• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MINDSPACE BUSINESS PARKS PRIVATE LIMITED

      CIN: U45200MH2003PTC143610
      Purchase Report

      MINDSPACE BUSINESS PARKS PRIVATE LIMITED (CIN: U45200MH2003PTC143610) is a Private company incorporated on 23 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 338000000.00 and its paid up capital is Rs. 815130.00.

      MINDSPACE BUSINESS PARKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.MINDSPACE BUSINESS PARKS 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 MINDSPACE BUSINESS PARKS PRIVATE LIMITED are RAMESH KUMAR NAIR, SUNIL MADHAV HINGORANI, PREETI CHHEDA, and VINOD NANDLAL ROHIRA.

      MINDSPACE BUSINESS PARKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2003PTC143610 and its registration number is 143610. Users may contact MINDSPACE BUSINESS PARKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINDSPACE BUSINESS PARKS PRIVATE LIMITED is Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051.

      Current status of MINDSPACE BUSINESS PARKS 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 MINDSPACE BUSINESS PARKS 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 MINDSPACE BUSINESS PARKS

      Purchase full report of MINDSPACE BUSINESS PARKS

      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 MINDSPACE BUSINESS PARKS 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 MINDSPACE BUSINESS PARKS
      DIN Director Name Designation Appointment Date
      09282712 RAMESH KUMAR NAIR Nominee Director 2024-01-11
      00630508 SUNIL MADHAV HINGORANI Nominee Director 2020-09-26
      08066703 PREETI CHHEDA Nominee Director 2020-09-28
      00460667 VINOD NANDLAL ROHIRA Nominee Director 2020-09-26
      Past Directors & Key Managerial Personnel of MINDSPACE BUSINESS PARKS
      DIN Director Name Designation Appointment Date Cessation
      05146690 SIDDHARTHA GUPTA Additional Director - 2017-03-30
      05146690 SIDDHARTHA GUPTA Director - 2020-07-30
      09282712 RAMESH KUMAR NAIR Additional Director - 2024-06-17
      00029010 NEEL CHANDRU RAHEJA Director - 2014-02-10
      00630508 SUNIL MADHAV HINGORANI Additional Director - 2014-09-22
      00630508 SUNIL MADHAV HINGORANI Director - 2020-09-26
      08066703 PREETI CHHEDA Additional Director - 2020-09-28
      10263301 HIMANSHU JOSHI Company Secretary - 2022-10-31
      00028044 RAVI CHANDRU RAHEJA Director - 2014-02-10
      00291989 YASIN EBRAHIM VIRANI Additional Director - 2007-07-27
      00291989 YASIN EBRAHIM VIRANI Director - 2013-06-28
      00389678 RAMESH MOHANLAL VALECHA Additional Director - 2007-07-27
      00389678 RAMESH MOHANLAL VALECHA Director - 2011-11-01
      00460667 VINOD NANDLAL ROHIRA Director - 2020-09-26
      02104875 ARVIND DIGAMBAR PRABHU Additional Director - 2014-09-22
      02104875 ARVIND DIGAMBAR PRABHU Director - 2020-09-26
      Other Directorships of SIDDHARTHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CONCEPTS INTERNATIONAL INDIA LLP AAC-1683 Designated Partner 2018-12-31 Ongoing
      ALTA CAPITAL MANAGEMENT LLP AAP-5696 Designated Partner 2020-12-18 Ongoing
      GG CAPITAL MANAGEMENT LLP AAV-9079 Designated Partner 2021-02-15 Ongoing
      PROPEL CAPITAL VENTURES LLP AAY-5665 Designated Partner - 2021-09-14
      VENTIVE HOSPITALITY LIMITED L45201PN2002PLC143638 Additional Director - 2018-09-26
      VENTIVE HOSPITALITY LIMITED L45201PN2002PLC143638 Director - 2020-12-17
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2015-03-16
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2019-03-22
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2019-05-18
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2018-12-31
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2020-12-17
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Additional Director - 2017-04-12
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-07-30
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2017-04-12
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-07-30
      BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2013-08-08
      BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Alternate Director - 2013-04-05
      BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2020-12-31
      ANNABEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147362 Additional Director - 2017-09-29
      ANNABEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147362 Director - 2020-12-31
      VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Additional Director - 2013-09-13
      VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Alternate Director - 2013-04-05
      VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Director - 2015-12-29
      SKY FOREST PROJECTS LIMITED U45201HR2005PLC077760 Additional Director - 2018-09-28
      SKY FOREST PROJECTS LIMITED U45201HR2005PLC077760 Director - 2020-12-17
      DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2013-08-08
      DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Alternate Director - 2013-04-05
      DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2017-03-21
      PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Additional Director - 2014-05-07
      PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Director - 2015-02-11
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Additional Director - 2016-08-31
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Alternate Director - 2016-03-21
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Director - 2020-12-17
      SRP PROPERTIES (INDIA) PRIVATE LIMITED U45201TG2006PTC137320 Alternate Director - 2013-09-25
      SRP PROPERTIES (INDIA) PRIVATE LIMITED U45201TG2006PTC137320 Nominee Director - 2018-08-14
      ONE WORLD CENTER PRIVATE LIMITED U45309MH2019PTC465543 Additional Director - 2020-09-29
      ONE WORLD CENTER PRIVATE LIMITED U45309MH2019PTC465543 Director - 2020-12-17
      ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Additional Director - 2019-06-22
      ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Director - 2020-12-17
      A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Alternate Director - 2013-04-15
      A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Director - 2019-03-28
      DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Alternate Director - 2013-04-05
      DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Director - 2018-03-28
      TERANOVA DATA CENTER PRIVATE LIMITED U63111MH2026PTC469492 Director 2026-03-17 Ongoing
      LIVE PARK REALTY PRIVATE LIMITED U68200PN2024PTC227687 Additional Director - 2024-05-04
      LIVE PARK REALTY PRIVATE LIMITED U68200PN2024PTC227687 Director 2024-06-06 Ongoing
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Additional Director - 2017-03-30
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Director - 2020-07-30
      DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2013-08-08
      DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Alternate Director - 2013-04-05
      DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2017-03-21
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101KA2004PTC197447 Additional Director - 2012-07-31
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101KA2004PTC197447 Director - 2019-03-22
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101KA2004PTC197447 Nominee Director - 2019-05-18
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-03-28
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-06-06
      AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Additional Director - 2015-01-09
      AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Director 2015-01-09 Ongoing
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2020-09-29
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2020-12-17
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2017-04-12
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-07-30
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2018-12-31
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2020-12-17
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director - 2020-12-17
      W-REALTY ENTERPRISE PRIVATE LIMITED U70109PN2022PTC214711 Additional Director - 2023-04-18
      W-REALTY ENTERPRISE PRIVATE LIMITED U70109PN2022PTC214711 Director 2023-05-03 Ongoing
      LOGICAP ADVISORS PRIVATE LIMITED U70200MH2022PTC389206 Director 2022-08-24 Ongoing
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2014-09-29
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2019-03-22
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2019-05-18
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2015-01-09
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2019-03-22
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2019-05-18
      PRAGATI WAREHOUSING PRIVATE LIMITED U74110HR2012PTC045529 Director 2022-09-05 Ongoing
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Additional Director - 2025-12-01
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director 2025-12-11 Ongoing
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Additional Director - 2015-12-02
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2020-12-17
      ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Additional Director - 2023-11-21
      ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Director 2024-02-05 Ongoing
      ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Director - 2024-12-17
      ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Nominee Director - 2025-09-16
      R.J. WAREHOUSING PRIVATE LIMITED U74999HR2018PTC075474 Director 2022-07-28 Ongoing
      P.R.J. WAREHOUSING PRIVATE LIMITED U74999HR2018PTC076202 Director 2022-07-28 Ongoing
      TABLESPACE TECHNOLOGIES LIMITED U74999KA2017PLC101040 Additional Director - 2022-11-18
      TABLESPACE TECHNOLOGIES LIMITED U74999KA2017PLC101040 Director - 2022-11-18
      TABLESPACE TECHNOLOGIES LIMITED U74999KA2017PLC101040 Nominee Director 2022-11-18 Ongoing
      CRIMSON EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED U80100TG2020PTC138446 Director 2023-11-03 Ongoing
      RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Additional Director - 2013-08-08
      RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Alternate Director - 2013-04-05
      RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director - 2020-12-31
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2014-09-29
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2019-03-22
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2019-05-18
      Other Directorships of RAMESH KUMAR NAIR
      Company Name CIN Designation Appointment Date Cessation
      WISHBERRY PRODUCTIONS LLP AAM-8399 Partner 2019-03-30 Ongoing
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Additional Director - 2024-06-18
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director 2024-02-09 Ongoing
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2024-06-18
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director 2024-02-09 Ongoing
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2024-06-18
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Nominee Director 2023-12-14 Ongoing
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Additional Director - 2024-06-17
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Nominee Director 2024-01-16 Ongoing
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Additional Director - 2024-06-17
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Nominee Director 2024-01-16 Ongoing
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Additional Director - 2024-06-17
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Nominee Director 2024-01-11 Ongoing
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2024-06-18
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director 2024-02-09 Ongoing
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Additional Director - 2021-09-30
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2023-06-30
      INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Additional Director - 2024-06-12
      INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Director 2023-12-18 Ongoing
      Other Directorships of NEEL CHANDRU RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      CAPE TRADING LLP AAF-9676 Designated Partner 2016-03-17 Ongoing
      CAPSTAN TRADING LLP AAF-9693 Designated Partner 2016-03-17 Ongoing
      CASA MARIA PROPERTIES LLP AAF-9701 Designated Partner 2016-03-17 Ongoing
      PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Designated Partner 2016-03-17 Ongoing
      ANBEE CONSTRUCTIONS LLP AAF-9712 Designated Partner 2016-03-17 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Designated Partner 2016-03-18 Ongoing
      K RAHEJA CORP INVESTMENT MANAGERS LLP AAM-1179 Designated Partner 2018-02-26 Ongoing
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 1997-06-16 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2007-03-14 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Managing Director - 2007-03-14
      BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2012-04-26
      CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director - 2011-08-09
      G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
      KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director - 2011-08-09
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2024-09-29
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2023-12-26 Ongoing
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2011-09-20
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2011-08-09
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 1994-12-12 Ongoing
      CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1998-12-01 Ongoing
      ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1998-12-01 Ongoing
      TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2014-02-10
      INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 1999-01-01 Ongoing
      BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2007-07-12
      NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2023-09-28
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director 2023-04-20 Ongoing
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
      G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
      OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2025-01-03
      SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2014-03-10
      NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-08-09
      AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Additional Director - 2013-05-31
      AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director 2013-05-31 Ongoing
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-09-25
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director 2020-09-25 Ongoing
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director 2020-09-25 Ongoing
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
      AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director 2006-09-29 Ongoing
      ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2011-08-09
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director - 2026-01-20
      PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1996-12-12 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1995-09-08 Ongoing
      CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1994-09-22 Ongoing
      CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1998-12-01 Ongoing
      CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2013-11-11
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 2004-05-16 Ongoing
      GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2014-02-10
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2012-07-17
      CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-03-27 Ongoing
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Additional Director - 2024-09-29
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 2024-01-11 Ongoing
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2025-12-15
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Additional Director - 2016-09-23
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2014-02-10
      STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director - 2011-08-10
      LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-08-09
      J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2007-09-29
      J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
      K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
      LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2008-04-29
      IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-08-09
      K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-07-07 Ongoing
      IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 1994-09-01 Ongoing
      BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
      CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2014-03-04
      SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director 2011-11-02 Ongoing
      CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
      NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
      GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2014-01-29
      ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director - 2011-08-09
      PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2011-10-14
      STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director - 2011-08-10
      MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director - 2010-01-22
      AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2009-03-30
      AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2011-12-14
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2011-08-09
      MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Additional Director 2011-11-06 Ongoing
      SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Director - 2011-04-18
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director 2020-09-25 Ongoing
      ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director 2011-11-01 Ongoing
      ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-08-09
      PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director - 2011-08-10
      WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2018-03-23
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2006-03-03 Ongoing
      K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2008-09-26
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
      GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director - 2011-08-09
      IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2014-02-10
      K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2014-02-17
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2012-01-18
      Other Directorships of SUNIL MADHAV HINGORANI
      Company Name CIN Designation Appointment Date Cessation
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2023-09-28
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2022-11-09 Ongoing
      RAFFERTY DEVELOPMENTS PRIVATE LIMITED U41001MH2022PTC377855 Additional Director 2025-05-20 Ongoing
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Additional Director - 2021-11-30
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 2021-11-30 Ongoing
      TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Additional Director - 2014-09-27
      TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director 2014-09-27 Ongoing
      INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Additional Director - 2015-09-29
      INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 2015-09-29 Ongoing
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Additional Director - 2007-07-27
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director 2007-07-27 Ongoing
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Additional Director - 2014-09-30
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2024-12-02
      NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Additional Director - 2011-09-20
      NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2016-04-06
      NASK REALTORS PRIVATE LIMITED U45201MH2000PTC130198 Additional Director - 2011-09-29
      NASK REALTORS PRIVATE LIMITED U45201MH2000PTC130198 Director - 2021-10-01
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Additional Director - 2017-09-25
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2024-12-02
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Additional Director - 2020-09-28
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Nominee Director 2020-09-28 Ongoing
      PRAMAAN PROPERTIES PRIVATE LIMITED U45400MH2008PTC177804 Director - 2021-06-24
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Additional Director - 2021-11-30
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 2021-11-30 Ongoing
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Additional Director - 2007-08-14
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Director 2007-08-14 Ongoing
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Additional Director - 2011-09-15
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2022-06-07
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Additional Director - 2014-09-23
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2022-06-07
      ROBUST LOGISTICS AND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176854 Director 2007-12-17 Ongoing
      CHALLENGE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC175634 Director - 2021-06-24
      LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Additional Director - 2011-09-29
      LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director 2011-09-29 Ongoing
      SKYBOUND REALTY PRIVATE LIMITED U68100MH2007PTC176961 Director - 2021-06-24
      IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Additional Director - 2007-09-28
      IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2024-04-08
      IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Additional Director - 2015-09-28
      IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 2015-09-28 Ongoing
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Director - 2020-09-26
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Nominee Director 2020-09-26 Ongoing
      AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Additional Director - 2014-09-27
      AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2025-05-28
      NIRANKAR PROPERTIES PRIVATE LIMITED U70102MH2008PTC178040 Director - 2021-06-24
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Additional Director - 2014-09-18
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2020-09-26
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Nominee Director 2020-09-26 Ongoing
      MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Director - 2011-11-17
      WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Additional Director 2025-06-09 Ongoing
      INFRANOW PROPERTY MANAGEMENT PRIVATE LIMITED U70109MH2022PTC393343 Director - 2025-04-29
      CELESTIAL MALLS (INDIA) PRIVATE LIMITED U70109MH2023PTC396736 Director - 2025-04-29
      OUT-OF-HOME MEDIA (INDIA) PRIVATE LIMITED U74300MH2006PTC163636 Additional Director - 2009-08-30
      Other Directorships of PREETI CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      RAFFERTY DEVELOPMENTS PRIVATE LIMITED U41001MH2022PTC377855 Additional Director - 2023-11-09
      RAFFERTY DEVELOPMENTS PRIVATE LIMITED U41001MH2022PTC377855 Director - 2025-05-07
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Company Secretary - 2019-09-30
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Additional Director - 2019-09-06
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-09-25
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director 2020-09-25 Ongoing
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2019-09-06
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director 2020-09-25 Ongoing
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2020-09-28
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Nominee Director 2020-09-28 Ongoing
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director 2025-03-11 Ongoing
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Additional Director - 2020-09-28
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Nominee Director 2020-09-28 Ongoing
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Additional Director - 2020-09-28
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Nominee Director 2020-09-28 Ongoing
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Additional Director - 2020-09-28
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Nominee Director 2020-09-28 Ongoing
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2019-09-06
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2018-09-27
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director 2020-09-25 Ongoing
      WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2025-05-07
      Other Directorships of HIMANSHU JOSHI
      Company Name CIN Designation Appointment Date Cessation
      PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Company Secretary - 2011-06-01
      RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director 2024-02-20 Ongoing
      CHIRAYU KATH REAL ESTATE PRIVATE LIMITED U45201RJ2008PTC027285 Director 2024-04-25 Ongoing
      DEVIKA BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027293 Director 2024-04-24 Ongoing
      GODREJ GREENVIEW HOUSING PRIVATE LIMITED U70102MH2015PTC264491 Company Secretary - 2022-03-03
      Other Directorships of RAVI CHANDRU RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      CAPE TRADING LLP AAF-9676 Designated Partner 2016-03-17 Ongoing
      CAPSTAN TRADING LLP AAF-9693 Designated Partner 2016-03-17 Ongoing
      CASA MARIA PROPERTIES LLP AAF-9701 Designated Partner 2016-03-17 Ongoing
      PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Designated Partner 2016-03-17 Ongoing
      ANBEE CONSTRUCTIONS LLP AAF-9712 Designated Partner 2016-03-17 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Designated Partner 2016-03-18 Ongoing
      K RAHEJA CORP INVESTMENT MANAGERS LLP AAM-1179 Designated Partner 2018-02-26 Ongoing
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2008-01-19
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 1997-06-16 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 1995-09-04 Ongoing
      BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2012-04-26
      CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director - 2011-08-09
      G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
      KOKUYO WORKPLACE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
      KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director - 2011-08-09
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2024-09-29
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2023-12-28 Ongoing
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2011-09-20
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2016-03-03
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 1993-02-02 Ongoing
      CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1998-12-01 Ongoing
      ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1994-08-29 Ongoing
      TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2014-02-10
      INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 2004-05-27 Ongoing
      BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2015-03-16
      NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2023-09-28
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director 2023-04-18 Ongoing
      K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
      G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
      OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Additional Director - 2020-09-03
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2015-12-10
      SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2014-03-10
      NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-08-09
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-09-25
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director - 2024-01-25
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director - 2024-01-25
      CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director - 2011-08-17
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2014-02-10
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
      AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director 2006-09-29 Ongoing
      ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2011-08-09
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director - 2026-01-20
      PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1993-02-02 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1998-12-01 Ongoing
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Additional Director - 2013-09-28
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2020-09-26
      CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1998-12-01 Ongoing
      CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1998-12-01 Ongoing
      EUROWEAVE EXPORTS PRIVATE LIMITED U52323MH1991PTC063781 Director - 2015-03-17
      CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2013-11-11
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 1996-12-12 Ongoing
      GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2014-02-10
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2012-07-17
      CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-03-27 Ongoing
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Additional Director - 2016-09-23
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2022-06-07
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2014-02-10
      ROBUST LOGISTICS AND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176854 Director - 2011-08-10
      STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director - 2011-08-10
      LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-08-09
      J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2007-09-29
      J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
      K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
      LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2008-04-29
      SKYBOUND REALTY PRIVATE LIMITED U68100MH2007PTC176961 Director - 2011-08-09
      IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-08-09
      K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-07-07 Ongoing
      IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 1996-12-12 Ongoing
      BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
      CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2014-03-04
      SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director 2011-11-02 Ongoing
      SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director - 2007-09-29
      SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Director - 2011-08-10
      CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
      NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
      GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2014-01-29
      ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director - 2011-08-09
      PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2011-10-14
      STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director - 2011-08-10
      MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director - 2010-01-22
      AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2009-03-30
      AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2011-12-14
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2011-08-09
      MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Additional Director 2011-11-06 Ongoing
      SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Director - 2011-04-18
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director - 2024-01-25
      ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director 2011-11-01 Ongoing
      ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-08-09
      PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director - 2011-08-10
      WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2024-07-01
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2006-03-03 Ongoing
      K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
      GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director - 2011-08-09
      IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2014-02-10
      K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2014-02-17
      Other Directorships of YASIN EBRAHIM VIRANI
      Company Name CIN Designation Appointment Date Cessation
      G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
      ROMANO TEXTILES LIMITED U17100MH1991PLC060174 Director - 2007-04-16
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2007-09-29
      HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2019-03-21
      NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Additional Director - 2007-09-28
      NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2014-02-10
      G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Additional Director - 2007-07-27
      TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2014-02-10
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Additional Director - 2007-09-28
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2013-06-28
      AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Additional Director - 2007-09-29
      AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director - 2012-11-17
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2019-03-15
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2007-07-26
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2019-03-15
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Director - 2014-02-10
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2012-11-19
      GLOBAL SS BEAUTY BRANDS LIMITED U52100MH1995PLC095115 Director - 2015-07-27
      SHOPPERS STOP BRANDS (INDIA) LIMITED U52100MH2000PLC124945 Director - 2015-07-27
      CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2015-07-27
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Additional Director - 2007-08-14
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Director - 2012-01-18
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2019-01-11
      INNOVANT BUILDWELL PRIVATE LIMITED U62099MH2007PTC177037 Additional Director - 2011-09-27
      INNOVANT BUILDWELL PRIVATE LIMITED U62099MH2007PTC177037 Director - 2019-01-11
      CHALLENGE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC175634 Director - 2014-02-10
      LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2012-11-17
      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Additional Director - 2007-09-29
      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
      MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Director - 2011-11-17
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2007-07-26
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2019-03-15
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director - 2013-03-11
      SHOPPERS' STOP.COM (INDIA) LIMITED U72900MH2000PLC124178 Director - 2015-07-27
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Additional Director - 2007-09-28
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2012-07-25
      Other Directorships of RAMESH MOHANLAL VALECHA
      Company Name CIN Designation Appointment Date Cessation
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2007-12-15
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2018-05-02
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Whole-time director - 2017-08-01
      BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Additional Director - 2011-09-12
      BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2015-03-26
      CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Additional Director - 2011-09-14
      CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director 2011-09-14 Ongoing
      KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Additional Director - 2011-09-14
      KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director 2011-09-14 Ongoing
      K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director - 2015-03-05
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Additional Director - 2011-09-29
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director - 2015-03-27
      CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Additional Director - 2011-09-05
      CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 2011-09-05 Ongoing
      ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Additional Director - 2011-09-05
      ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 2011-09-05 Ongoing
      TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Additional Director - 2007-09-28
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      SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Additional Director - 2012-01-13
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      PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Additional Director - 2011-09-30
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      RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Additional Director - 2011-09-05
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      REGIONAL AIRPORTS INDIA PRIVATE LIMITED U45202MH2007PTC168161 Director 2007-02-26 Ongoing
      CONTENT PROPERTIES PRIVATE LIMITED U45400MH2007PTC175187 Director - 2011-11-17
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      EXPANSE PROPERTIES PRIVATE LIMITED U45400MH2008PTC177734 Director 2008-01-11 Ongoing
      ATHAK PROPERTIES PRIVATE LIMITED U45400MH2008PTC178399 Director - 2011-08-11
      CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Additional Director - 2011-09-05
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      EKAAKSHARA TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC166360 Director - 2011-11-17
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      GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Additional Director - 2007-09-29
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      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2018-06-01
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      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Additional Director - 2007-08-14
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      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2011-11-14
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      K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Additional Director - 2011-09-16
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      LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director 2008-04-21 Ongoing
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      IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Additional Director - 2011-09-27
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      CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Additional Director - 2011-09-27
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      CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Additional Director - 2011-09-30
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      SUNDEW REAL ESTATE PRIVATE LIMITED U70100MH2006PTC163380 Director - 2009-12-03
      FIVE SHIPS REALTY PRIVATE LIMITED U70100MH2013PTC241568 Additional Director - 2023-09-28
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      NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Additional Director - 2007-09-10
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      ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Additional Director - 2011-09-20
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      PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Additional Director - 2011-09-29
      PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2026-03-02
      STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Additional Director - 2011-09-12
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      AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Additional Director - 2012-09-28
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      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Additional Director - 2011-09-24
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2014-02-10
      FRESCO PROPERTIES PRIVATE LIMITED U70102TG2007PTC053676 Director 2007-04-19 Ongoing
      ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director - 2011-09-16
      ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-11-17
      PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Additional Director - 2011-09-25
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      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Additional Director - 2019-09-30
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2019-09-30 Ongoing
      K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Additional Director - 2011-09-13
      K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2015-03-26
      OUT-OF-HOME MEDIA (INDIA) PRIVATE LIMITED U74300MH2006PTC163636 Director - 2008-12-11
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Additional Director - 2007-09-28
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2015-03-27
      GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Additional Director - 2011-09-30
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      IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Additional Director - 2014-09-19
      IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2011-11-02
      TIMEZONE ENTERTAINMENT PRIVATE LIMITED U92199MH2003PTC142597 Director - 2007-07-25
      Other Directorships of VINOD NANDLAL ROHIRA
      Company Name CIN Designation Appointment Date Cessation
      PRIMEWORK PROPERTIES LLP AAQ-9405 Designated Partner 2019-11-01 Ongoing
      RAFFERTY DEVELOPMENTS PRIVATE LIMITED U41001MH2022PTC377855 Additional Director - 2023-11-09
      RAFFERTY DEVELOPMENTS PRIVATE LIMITED U41001MH2022PTC377855 Director 2023-07-18 Ongoing
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2017-11-29
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Director - 2019-05-03
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Additional Director - 2015-09-28
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director - 2021-06-25
      OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Additional Director - 2007-09-28
      OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
      SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Additional Director - 2007-09-28
      SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director 2007-09-28 Ongoing
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Additional Director - 2007-09-28
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2024-12-02
      AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director 2007-03-02 Ongoing
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Additional Director - 2015-09-29
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-09-25
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director 2020-09-25 Ongoing
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Additional Director - 2015-09-29
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      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director 2020-09-25 Ongoing
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Additional Director - 2007-09-29
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2024-12-02
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2020-09-28
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Nominee Director 2020-09-28 Ongoing
      ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Additional Director - 2011-09-14
      ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director 2011-09-14 Ongoing
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2020-09-26
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Nominee Director 2020-09-26 Ongoing
      REGIONAL AIRPORTS INDIA PRIVATE LIMITED U45202MH2007PTC168161 Director 2007-02-26 Ongoing
      ADESHWAR TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130108 Director 2001-01-05 Ongoing
      EKAAKSHARA TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC166360 Director - 2022-11-09
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Additional Director - 2015-09-30
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director - 2021-07-07
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Additional Director - 2007-08-14
      MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED U60232KA2005PTC054207 Director - 2014-02-04
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Additional Director - 2019-09-30
      SUPPORT PROPERTIES PRIVATE LIMITED U62099GJ2007PTC150368 Director - 2022-06-07
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Additional Director - 2019-09-30
      INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2022-06-07
      CHALLENGE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC175634 Additional Director - 2014-09-18
      CHALLENGE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC175634 Director - 2020-09-27
      LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director 2008-04-21 Ongoing
      IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Additional Director - 2007-09-28
      IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2020-09-14
      K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Additional Director - 2023-09-19
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      BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Additional Director - 2011-09-17
      BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2022-11-09
      EMGEEN ESTATES PRIVATE LIMITED U70100MH1995PTC092900 Additional Director - 2015-08-14
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Additional Director - 2020-09-28
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      SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Director - 2011-11-17
      SUNDEW REAL ESTATE PRIVATE LIMITED U70100MH2006PTC163380 Director - 2009-12-03
      NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Additional Director - 2014-09-29
      NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director 2014-09-29 Ongoing
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Additional Director - 2020-09-28
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      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Additional Director - 2015-09-29
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
      SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director 2020-09-25 Ongoing
      WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Additional Director 2024-07-16 Ongoing
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Additional Director - 2007-07-27
      GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director - 2008-02-29
      Other Directorships of ARVIND DIGAMBAR PRABHU
      Company Name CIN Designation Appointment Date Cessation
      BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Additional Director - 2015-09-21
      BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director 2015-09-21 Ongoing
      NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Additional Director - 2014-09-22
      NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director 2014-09-22 Ongoing
      CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Additional Director - 2011-09-30
      CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director 2011-09-30 Ongoing
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Additional Director - 2014-09-24
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director 2014-09-24 Ongoing
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2014-09-20
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2020-09-28
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2014-09-27
      SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Director 2014-09-27 Ongoing
      CONTENT PROPERTIES PRIVATE LIMITED U45400MH2007PTC175187 Director 2008-03-18 Ongoing
      ENORMOUS PROPERTIES PRIVATE LIMITED U45400MH2007PTC175189 Director 2008-03-18 Ongoing
      EXPANSE PROPERTIES PRIVATE LIMITED U45400MH2008PTC177734 Director 2008-03-18 Ongoing
      GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Additional Director - 2014-09-20
      GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director 2014-09-20 Ongoing
      J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2011-09-30
      J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director 2011-09-30 Ongoing
      CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Additional Director - 2014-09-30
      CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director 2014-09-30 Ongoing
      NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Additional Director - 2014-09-29
      NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director 2014-09-29 Ongoing
      PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Additional Director - 2012-09-06
      PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director 2011-09-29 Ongoing
      STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Additional Director - 2014-08-23
      STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director 2014-08-23 Ongoing
      MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Additional Director - 2015-09-29
      MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director 2015-09-29 Ongoing
      AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Additional Director - 2020-12-31
      AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director 2020-12-31 Ongoing
      NIRANKAR PROPERTIES PRIVATE LIMITED U70102MH2008PTC178040 Director 2008-03-18 Ongoing
      GOLDIUM PROTECH PRIVATE LIMITED U70102MH2012PTC233967 Additional Director - 2014-09-19
      GOLDIUM PROTECH PRIVATE LIMITED U70102MH2012PTC233967 Director - 2015-03-17
      TRACK PROLET PRIVATE LIMITED U70102MH2012PTC236258 Additional Director - 2014-09-19
      TRACK PROLET PRIVATE LIMITED U70102MH2012PTC236258 Director - 2015-03-17
      DEVCON ESTPRO PRIVATE LIMITED U70102MH2012PTC237834 Additional Director - 2014-09-19
      DEVCON ESTPRO PRIVATE LIMITED U70102MH2012PTC237834 Director - 2015-03-17
      SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Additional Director - 2012-08-13
      MOSS SHELT LET PRIVATE LIMITED U70103MH2012PTC237046 Additional Director - 2014-09-19
      MOSS SHELT LET PRIVATE LIMITED U70103MH2012PTC237046 Director - 2015-03-17
      PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Additional Director - 2011-09-19
      PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Director - 2014-09-30
      K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Additional Director - 2015-09-21
      K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director 2015-09-21 Ongoing
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Additional Director - 2015-09-28
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director 2015-09-28 Ongoing
      IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Additional Director - 2011-09-12
      IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director 2011-09-12 Ongoing

      CIN Company Name Company Address
      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
      U70109MH2021PTC437154 MADHURAWADA HOLDINGS PRIVATE LIMITED Raheja Tower, Plot No. C-30, Block -G, Opp. SIDBI,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
      U01403MH2007PTC175906 BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED Plot No. C-30, Block G, Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U01407MH2007PTC175907 CRIMSON AGRO & DEVELOPMENT PRIVATE LIMIT ED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45200MH1996PTC103640 TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED Plot No. C-30, Block 'G' Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45200MH2004PTC146464 K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED Plot No. C-30, Block 'G' Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45200MH2005PTC157367 TRION PROPERTIES PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45200MH2005PTC157987 SYCAMORE PROPERTIES PRIVATE LIMITED Plot No. C-30, Block 'G' Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45200MH2006PTC158775 STARGAZE PROPERTIES PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45200MH2007PTC167179 NOVEL PROPERTIES PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45200MH1982PTC027587 CASA MARIA PROPERTIES PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45200MH1985PTC036601 ANBEE CONSTRUCTIONS PRIVATE LIMITED Plot No. C-30, Block 'G' Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45201MH2006PTC163086 CONVEX PROPERTIES PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45202MH1984PTC033068 RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45202MH2007PTC168161 REGIONAL AIRPORTS INDIA PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45201MH2006PTC165002 AMBIT MALLS PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45201MH2007PTC170091 ASTEROPE PROPERTIES PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45201MH2007PTC175612 SUSTAIN PROPERTIES PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U45400MH2008PTC177804 PRAMAAN PROPERTIES PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U40104MH2007PTC176378 KRINFRA POWER COMPANY PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U51900MH1994PTC081337 CAPE TRADING PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U51900MH1994PTC082255 CAPSTAN TRADING PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U55100MH1979PTC021866 K RAHEJA CORP PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U55100MH2005PTC152999 GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED Plot No. C-30, Block 'G' Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U70102MH2007PTC168611 ACCORD REAL ESTATE DEVELOPMENT PRIVATE L IMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U70102MH2007PTC168617 PACT REAL ESTATE PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U70102MH2007PTC170061 STRENGTH REAL ESTATE PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U70103MH2007PTC171120 ETERNUS PROPERTIES PRIVATE LIMITED Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U65990MH1986PTC041752 LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED Plot No. C-30, Block 'G' Opp. SIDBI, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
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      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

      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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      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
      Download Audited Financials
      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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

      As on: 2026-07-13

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