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      • Outstanding Payments (MSME)
      • Complaints
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      SNEHVARDHINI PROPERTIES PRIVATE LIMITED

      CIN: U45200MH2000PTC124673 As on: 2026-07-13
      Purchase Report

      SNEHVARDHINI PROPERTIES PRIVATE LIMITED (CIN: U45200MH2000PTC124673) is a Private company incorporated on 03 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SNEHVARDHINI PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SNEHVARDHINI PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SNEHVARDHINI PROPERTIES PRIVATE LIMITED are PRIYANKA KHANDELWAL, and NIKHIL KHANDELWAL ..

      SNEHVARDHINI PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2000PTC124673 and its registration number is 124673. Users may contact SNEHVARDHINI PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNEHVARDHINI PROPERTIES PRIVATE LIMITED is TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051.

      Current status of SNEHVARDHINI PROPERTIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SNEHVARDHINI PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SNEHVARDHINI PROPERTIES

      Purchase full report of SNEHVARDHINI PROPERTIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SNEHVARDHINI PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SNEHVARDHINI PROPERTIES
      DIN Director Name Designation Appointment Date
      01878267 PRIYANKA KHANDELWAL Director 2014-09-30
      00016387 NIKHIL KHANDELWAL . Director 2014-09-30
      Past Directors & Key Managerial Personnel of SNEHVARDHINI PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00474604 ANJU KHANDELWAL Director - 2014-07-04
      01878267 PRIYANKA KHANDELWAL Additional Director - 2014-09-30
      00009560 SHASHIKANT JAIN Director - 2011-09-03
      00016373 CHANDRA PRAKASH KHANDELWAL Director - 2014-07-04
      00016387 NIKHIL KHANDELWAL . Additional Director - 2014-09-30
      Other Directorships of ANJU KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Partner - 2016-02-22
      SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Director 2003-01-20 Ongoing
      SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED U01119MH1994PTC266348 Director 2005-09-16 Ongoing
      SHIV SHAKTI REAL ESTATE PRIVATE LIMITED U45200MH1999PTC122379 Director 2003-05-30 Ongoing
      RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Director - 2014-07-04
      FIRST LADY HOUSING PRIVATE LIMITED U45309MH2016PTC280497 Additional Director - 2017-09-28
      FIRST LADY HOUSING PRIVATE LIMITED U45309MH2016PTC280497 Director 2017-09-28 Ongoing
      SYSTEMATIX DISTRIBUTIONS SERVICES PRIVATE LIMITED U51101MH2011PTC225515 Director 2011-12-29 Ongoing
      THIRDWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144060 Director 2004-03-12 Ongoing
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Additional Director - 2005-09-29
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Director 2004-12-22 Ongoing
      RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Additional Director - 2005-09-29
      RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Director 2005-08-01 Ongoing
      MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Additional Director - 2005-09-29
      MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Director 2005-01-04 Ongoing
      GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Additional Director - 2005-09-29
      GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Director 2005-09-29 Ongoing
      TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Additional Director - 2005-09-29
      TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Director 2005-01-04 Ongoing
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director 2007-08-09 Ongoing
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Additional Director - 2011-09-26
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Director 2011-09-26 Ongoing
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Director 2017-04-10 Ongoing
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Whole-time director - 2017-04-10
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Director - 2010-08-13
      SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Director 2007-07-12 Ongoing
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Additional Director - 2008-09-30
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Director 2008-09-30 Ongoing
      TEKPOINT PROPERTIES PRIVATE LIMITED U70100MH2000PTC125196 Director - 2014-07-04
      CEEPEEK REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125251 Director - 2014-07-04
      SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125310 Director - 2014-07-04
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Additional Director - 2022-09-30
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Director 2022-06-14 Ongoing
      FUNSIGN REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123016 Director - 2014-07-04
      CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Additional Director - 2013-09-30
      CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Director - 2015-11-24
      Other Directorships of PRIYANKA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Partner - 2016-02-22
      DIVISHA LIFESTYLE LLP AAE-3733 Designated Partner 2015-07-13 Ongoing
      SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Additional Director - 2022-08-12
      SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Whole-time director 2022-08-12 Ongoing
      SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED U01119MH1994PTC266348 Additional Director - 2022-09-26
      SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED U01119MH1994PTC266348 Director 2022-07-29 Ongoing
      RASIK PRODUCTS PRIVATE LIMITED U22211UP1998PTC024053 Director - 2009-12-11
      RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Additional Director - 2014-09-30
      RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Director 2014-09-30 Ongoing
      WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Additional Director - 2022-09-30
      WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Director 2022-06-14 Ongoing
      RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Additional Director - 2014-09-30
      RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Director 2014-09-30 Ongoing
      MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Additional Director - 2014-09-30
      MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Director 2014-09-30 Ongoing
      GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Additional Director - 2014-09-30
      GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Director 2014-09-30 Ongoing
      TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Additional Director - 2014-09-30
      TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Director 2014-09-30 Ongoing
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Additional Director - 2014-09-30
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director 2014-09-30 Ongoing
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Additional Director - 2011-09-26
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Director - 2012-12-01
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Whole-time director 2012-12-01 Ongoing
      SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Additional Director - 2011-09-29
      SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Director 2011-09-29 Ongoing
      SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Additional Director - 2015-09-28
      SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Director - 2018-04-20
      TEKPOINT PROPERTIES PRIVATE LIMITED U70100MH2000PTC125196 Additional Director - 2014-09-30
      TEKPOINT PROPERTIES PRIVATE LIMITED U70100MH2000PTC125196 Director 2014-09-30 Ongoing
      CEEPEEK REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125251 Additional Director - 2014-09-30
      CEEPEEK REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125251 Director 2014-09-30 Ongoing
      SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125310 Additional Director - 2014-09-30
      SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125310 Director 2014-09-30 Ongoing
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Additional Director - 2023-09-29
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Director 2023-09-26 Ongoing
      FUNSIGN REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123016 Additional Director - 2014-09-30
      FUNSIGN REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123016 Director 2014-09-30 Ongoing
      Other Directorships of SHASHIKANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDRA INDUSTRIES LIMITED L74140MP1984PLC002592 Director - 2014-05-29
      SIENA ENGINEERING PRIVATE LIMITED U27101MP1991PTC006596 Managing Director 2008-07-09 Ongoing
      RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Director - 2011-09-03
      ONELINE EXPORTS PRIVATE LIMITED U51909MH2004PTC148866 Director - 2010-02-20
      TRUEGOLD EXPORTS PRIVATE LIMITED U51909MH2004PTC149222 Director - 2016-10-01
      FINETRADE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC149379 Director - 2010-09-15
      FASTDEAL TRADING COMPANY PRIVATE LIMITED U51909MP2004PTC045068 Director - 2010-09-15
      RANEKA FINCOM PRIVATE LIMITED U65921MP1995PTC009266 Managing Director - 2016-02-01
      TEKPOINT PROPERTIES PRIVATE LIMITED U70100MH2000PTC125196 Director - 2011-09-03
      CEEPEEK REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125251 Director - 2011-09-03
      SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125310 Director - 2011-09-03
      SIENA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH2006PTC165179 Director - 2010-09-01
      FUNSIGN REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123016 Director - 2011-09-03
      SIENA INFOTAINMENT PRIVATE LIMITED U92131MP2006PTC018827 Director 2008-02-25 Ongoing
      Other Directorships of CHANDRA PRAKASH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner 2009-10-30 Ongoing
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner 2010-02-01 Ongoing
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2016-02-22
      UNITY CITY DEVELOPMENTS LLP AAA-3748 Partner 2020-02-12 Ongoing
      DIVISHA DEVELOPERS LLP AAA-5027 Designated Partner 2013-10-25 Ongoing
      SANSKRUTI LIFESPACES LLP AAC-0864 Designated Partner - 2016-07-01
      DIVISHA REALTY LLP AAC-0865 Designated Partner 2014-02-13 Ongoing
      URBAN AFFORDABLE HOUSING LLP AAL-6630 Designated Partner 2018-01-10 Ongoing
      NHI DEVELOPERS LLP AAV-4706 Designated Partner - 2022-08-24
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2008-03-05
      SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Additional Director - 2007-08-16
      SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Director - 2013-12-27
      SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Managing Director - 2022-06-21
      SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED U01119MH1994PTC266348 Director 2005-09-16 Ongoing
      GENERAL FOODS SOYA PRODUCTS LIMITED U15100MH1991PLC061896 Director - 2009-09-05
      SOUTHERN WIND FARMS LIMITED U40108TN2005PLC055475 Director - 2012-11-07
      SHIV SHAKTI REAL ESTATE PRIVATE LIMITED U45200MH1999PTC122379 Director 2000-02-01 Ongoing
      RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Director - 2014-07-04
      SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Additional Director - 2021-11-22
      SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Director 2021-11-22 Ongoing
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2012-09-27
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director 2012-09-11 Ongoing
      URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Additional Director - 2017-09-27
      URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Director - 2018-01-09
      WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Additional Director - 2013-09-27
      WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Director 2013-09-27 Ongoing
      SYSTEMATIX DISTRIBUTIONS SERVICES PRIVATE LIMITED U51101MH2011PTC225515 Director - 2015-06-02
      THIRDWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144060 Director 2004-03-12 Ongoing
      SYSTEMATIX HOLDINGS PRIVATE LIMITED U51909MH2004PTC144065 Director 2004-03-12 Ongoing
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Additional Director - 2005-09-29
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Director 2004-12-22 Ongoing
      RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Additional Director - 2005-09-29
      RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Director - 2014-07-04
      MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Additional Director - 2005-09-29
      MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Director - 2014-07-04
      GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Additional Director - 2005-09-29
      GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Director - 2014-07-04
      TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Additional Director - 2005-09-29
      TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Director - 2014-07-04
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2014-07-04
      RANEKA FINCOM PRIVATE LIMITED U65921MP1995PTC009266 Director - 2010-10-01
      SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2007-08-01
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Additional Director - 2011-09-26
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Director - 2022-06-21
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Managing Director - 2022-07-11
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Additional Director - 2010-09-28
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Director 2010-09-28 Ongoing
      SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Director - 2009-04-01
      SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Whole-time director - 2022-06-21
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Director 2003-06-06 Ongoing
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2008-03-05
      SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Additional Director - 2018-09-27
      SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Director - 2022-06-21
      TEKPOINT PROPERTIES PRIVATE LIMITED U70100MH2000PTC125196 Director - 2014-07-04
      CEEPEEK REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125251 Director - 2014-07-04
      SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125310 Director - 2014-07-04
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Additional Director - 2012-09-27
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director 2012-09-27 Ongoing
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director - 2012-09-26
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Additional Director - 2013-09-27
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Director - 2014-02-28
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Additional Director - 2013-09-27
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Director 2013-09-27 Ongoing
      FUNSIGN REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123016 Director - 2014-07-04
      CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Additional Director - 2013-09-30
      CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Director - 2015-11-24
      SIENA INFOTAINMENT PRIVATE LIMITED U92131MP2006PTC018827 Director - 2017-12-28
      SANT SUNDARDAS FOUNDATION U93000MH2014NPL255171 Director 2014-04-01 Ongoing
      KPA WELFARE FOUNDATION U93030MH2015NPL266469 Director 2015-07-08 Ongoing
      Other Directorships of NIKHIL KHANDELWAL .
      Company Name CIN Designation Appointment Date Cessation
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner 2012-12-10 Ongoing
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner - 2023-10-20
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2016-01-22
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Partner - 2016-02-22
      DIVISHA REALTY LLP AAC-0865 Designated Partner 2021-10-04 Ongoing
      DIVISHA LIFESTYLE LLP AAE-3733 Designated Partner 2015-07-13 Ongoing
      URBAN AFFORDABLE HOUSING LLP AAL-6630 Designated Partner 2018-01-10 Ongoing
      DIVISHA ALTERNATIVE INVESTMENTS LLP AAV-1631 Designated Partner 2021-02-16 Ongoing
      DIVISHA ALTERNATIVE INVESTMENTS LLP AAV-1631 Designated Partner - 2021-02-16
      DIVISHA ALTERNATE INVESTMENTS MANAGER LL P AAV-4481 Designated Partner 2021-01-13 Ongoing
      NHI DEVELOPERS LLP AAV-4706 Designated Partner 2022-08-24 Ongoing
      SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Additional Director - 2018-09-01
      SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Managing Director 2018-09-01 Ongoing
      SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED U01119MH1994PTC266348 Additional Director - 2019-09-25
      SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED U01119MH1994PTC266348 Director 2019-09-25 Ongoing
      SNAP FOODS PRIVATE LIMITED U15139MH2013PTC250815 Director 2013-12-06 Ongoing
      RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Additional Director - 2014-09-30
      RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Director 2014-09-30 Ongoing
      SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Director 2005-10-01 Ongoing
      URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Director - 2018-01-09
      URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Individual Promoter - 2018-01-09
      FIRST LADY HOUSING PRIVATE LIMITED U45309MH2016PTC280497 Director - 2022-06-14
      WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Additional Director - 2013-09-27
      WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Director - 2022-06-14
      THIRDWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144060 Additional Director - 2022-09-30
      THIRDWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144060 Director 2022-06-13 Ongoing
      SYSTEMATIX HOLDINGS PRIVATE LIMITED U51909MH2004PTC144065 Director 2004-03-12 Ongoing
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Additional Director - 2022-09-30
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Director 2022-06-13 Ongoing
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Additional Director - 2016-09-29
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Director - 2016-12-12
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Managing Director 2016-12-12 Ongoing
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Whole-time director - 2022-08-12
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Additional Director - 2010-09-28
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Director 2010-09-28 Ongoing
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Additional Director - 2012-09-28
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Director 2019-08-26 Ongoing
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Director - 2014-08-26
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Managing Director - 2019-08-26
      SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Director 2013-09-03 Ongoing
      TEKPOINT PROPERTIES PRIVATE LIMITED U70100MH2000PTC125196 Additional Director - 2014-09-30
      TEKPOINT PROPERTIES PRIVATE LIMITED U70100MH2000PTC125196 Director 2014-09-30 Ongoing
      CEEPEEK REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125251 Additional Director - 2014-09-30
      CEEPEEK REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125251 Director 2014-09-30 Ongoing
      SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125310 Additional Director - 2014-09-30
      SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125310 Director 2014-09-30 Ongoing
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Additional Director - 2013-09-27
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Director - 2014-02-28
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Additional Director - 2013-09-27
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Director - 2022-06-14
      FUNSIGN REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123016 Additional Director - 2014-09-30
      FUNSIGN REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123016 Director 2014-09-30 Ongoing
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2011-07-26

      CIN Company Name Company Address
      U01119MH1994PTC266348 SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U45200MH1999PTC122379 SHIV SHAKTI REAL ESTATE PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U45200MH2000PTC125160 RANGSHARDA PROPERTIES PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U45400MH2013PTC239874 WONDERDREAM REALTORS PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U51101MH2011PTC225515 SYSTEMATIX DISTRIBUTIONS SERVICES PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U51909MH2004PTC144060 THIRDWAVE MERCANTILE COMPANY PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U51909MH2004PTC144065 SYSTEMATIX HOLDINGS PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U51909MH2004PTC150143 GOLDFLAG EXPORTS PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U51909MH2004PTC150230 RITEPLAZA TRADING COMPANY PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U51909MH2005PTC150383 MAGICLINE TRADING COMPANY PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U51909MH2005PTC150384 GOLDLIFE TRADING COMPANY PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U51909MH2005PTC150398 TOPCITY TRADING COMPANY PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U51909MH2007PTC172662 NIKUNJ MERCANTILE PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U65999MH2006PTC266349 SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U65990MH1995PTC088488 SYSTEMATIX FINVEST PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U67190MH2013PTC247782 SYSTEMATIX WEALTH & ASSET SERVICES PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U65993MH1995PLC268414 SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U70100MH2000PTC125196 TEKPOINT PROPERTIES PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U70100MH2000PTC125251 CEEPEEK REAL ESTATE PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U70100MH2000PTC125310 SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U70102MH2012PTC233748 SKITTISH REALTORS PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U70102MH2012PTC233749 PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U67120MH2003PTC266347 SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U70200MH1999PTC123016 FUNSIGN REAL ESTATE PRIVATE LIMITED TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051
      U45309MH2016PTC280324 URBAN AFFORDABLE HOUSING PRIVATE LIMITED THE CAPITAL, A WING, 6TH FLOOR, NO 603-606, PLOT NO.C-70,G-BLOCK, BANDRA KURLA COMPLEX, B ANDRA EAST , MUMBAI, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      AAC-0865 DIVISHA REALTY LLP TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051
      AAE-3733 DIVISHA LIFESTYLE LLP TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051
      U45201MH1996PTC330388 SWARAJ APPARTMENTS P LTD The Capital, A-Wing, No 603-606, 6th Floor,Plot No C-70, G Block, Bandra Kurla Complex, Ban dra East , Mumbai, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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