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      • Complaints
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      • Profit & Loss
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      MAKWANA PROPERTIES PRIVATE LIMITED

      CIN: U45200MH2005PTC150514 As on: 2026-07-13
      Purchase Report

      MAKWANA PROPERTIES PRIVATE LIMITED (CIN: U45200MH2005PTC150514) is a Private company incorporated on 07 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 125000000.00.

      MAKWANA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAKWANA 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 MAKWANA PROPERTIES PRIVATE LIMITED are MUKESH RATILAL MAKWANA, HARISH JAIN, and VICKY MAHENDRA AGARWAL.

      MAKWANA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PTC150514 and its registration number is 150514. Users may contact MAKWANA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAKWANA PROPERTIES PRIVATE LIMITED is 2 GRD.FLR, OM SHREE LABH A TPS ROAD, BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400092.

      Current status of MAKWANA 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 MAKWANA 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 MAKWANA PROPERTIES

      Purchase full report of MAKWANA 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 MAKWANA 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 MAKWANA PROPERTIES
      DIN Director Name Designation Appointment Date
      01362685 MUKESH RATILAL MAKWANA Managing Director 2005-01-07
      01603945 HARISH JAIN Director 2024-06-21
      07721279 VICKY MAHENDRA AGARWAL Director 2024-06-21
      Past Directors & Key Managerial Personnel of MAKWANA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00390435 NAVIN AMARLAL MAKHIJA Additional Director - 2007-09-29
      00390435 NAVIN AMARLAL MAKHIJA Director - 2024-06-18
      00390438 SANJAY RAJKUMAR CHHABRIAA Additional Director - 2007-09-29
      00390438 SANJAY RAJKUMAR CHHABRIAA Director - 2014-07-23
      01787419 BHAVESH NAVNITLAL SHAH Additional Director - 2023-09-29
      01787419 BHAVESH NAVNITLAL SHAH Director - 2024-06-18
      00390445 VITHALDAS GIRDHARDAS PAREKH Additional Director - 2007-09-29
      00390445 VITHALDAS GIRDHARDAS PAREKH Director - 2024-05-15
      03337306 RAKESH NAGINDAS DODIA Additional Director - 2010-12-29
      03337306 RAKESH NAGINDAS DODIA Director - 2023-02-28
      Other Directorships of NAVIN AMARLAL MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Designated Partner - 2013-05-08
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Partner - 2015-03-31
      WADHWA & ASSOCIATES PROJECT DEVELOPERS LLP AAH-2616 Designated Partner 2016-08-30 Ongoing
      MICL PROPERTIES LLP AAX-6413 Designated Partner 2023-05-22 Ongoing
      ARHAN HOMES LLP ABA-0131 Designated Partner 2023-10-27 Ongoing
      ATMOSPHERE HOMES LLP ACF-3598 Designated Partner 2024-02-06 Ongoing
      O2 FACILITY MANAGEMENT SERVICES LLP ACH-0290 Designated Partner 2024-05-06 Ongoing
      ATVI FARMS PRIVATE LIMITED U01110MH1994PTC083968 Director 2008-08-27 Ongoing
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Director - 2017-03-31
      WADHWAGROUP HOLDINGS PRIVATE LIMITED U45200MH1982PTC026214 Director 2008-08-27 Ongoing
      RITUVARSHA ESTATES PRIVATE LIMITED U45200MH1986PTC041050 Director 2007-03-25 Ongoing
      RAGHULEELA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142487 Director 2008-08-27 Ongoing
      RAGHULEELA ESTATES PRIVATE LIMITED U45200MH2003PTC142488 Director - 2015-09-21
      WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED U45200MH2004PTC146445 Director - 2014-03-26
      COURTYARD REAL ESTATE PRIVATE LIMITED U45200MH2005PTC155358 Director 2005-08-16 Ongoing
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Additional Director - 2008-09-12
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director - 2013-11-22
      BIGDEAL INFRACON PRIVATE LIMITED U45200MH2009PTC190236 Director - 2012-09-01
      WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Additional Director - 2010-09-13
      WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Director 2010-09-13 Ongoing
      VASUKAMAL LESSORS & DEVELOPERS PRIVATE L IMITED U45201MH2006PTC164001 Director 2006-08-23 Ongoing
      VASUKAMAL PROPERTIES PRIVATE LIMITED U45201MH2006PTC164002 Director 2006-08-23 Ongoing
      VASUKAMAL LEASING & CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC164004 Director 2006-08-23 Ongoing
      VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Additional Director - 2008-09-26
      VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Director 2008-09-26 Ongoing
      NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Director 2006-08-23 Ongoing
      VIJAY ASSOCIATES (WADHWA) CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165140 Additional Director - 2010-09-27
      VIJAY ASSOCIATES (WADHWA) CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165140 Director 2010-09-27 Ongoing
      ADENWALA INDUSTRIAL ESTATE PVT LTD U45203MH1987PTC044332 Director 2008-08-27 Ongoing
      KAMBALA HOSPITALITY PRIVATE LIMITED U55100MH2006PTC160635 Director 2015-06-05 Ongoing
      KAMBALA HOSPITALITY PRIVATE LIMITED U55100MH2006PTC160635 Director - 2021-06-01
      DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director - 2014-07-23
      MARVE BEACH RESORTS PVT LTD U55200MH1985PTC037385 Director 2008-08-27 Ongoing
      GLOBAL INDUSTRIAL HOLDING INDIA PRIVATE LIMITED U65993MH2008PTC182140 Director 2008-05-13 Ongoing
      VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Director - 2014-07-23
      DIPTI REALTORS PRIVATE LIMITED U70100MH2000PTC124667 Director - 2014-07-23
      M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director 2015-06-05 Ongoing
      M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director - 2014-07-03
      RAJDHANI PROPERTIES PVT LTD U70101MH1982PTC026517 Director 2008-08-27 Ongoing
      VASUKAMAL FISCALS PRIVATE LIMITED U70101MH1994PTC082629 Director 2010-04-26 Ongoing
      POPCORN PROPERTIES PRIVATE LIMITED U70101MH2004PTC148139 Director 2008-08-27 Ongoing
      RAGHULEELA LEASING AND REAL ESTATES PRIV ATE LIMITED U70101MH2005PTC155360 Director 2005-08-16 Ongoing
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Additional Director - 2015-09-10
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2020-03-19
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Managing Director 2020-03-19 Ongoing
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Additional Director - 2022-09-30
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2023-05-23
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Additional Director - 2022-09-30
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2023-05-23
      WADHWA ESTATES AND DEVELOPERS (INDIA) PRIVATE LIMITED U70109MH2000PTC129870 Director 2005-06-01 Ongoing
      WADHWA CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED U70109MH2000PTC129871 Director 2006-09-05 Ongoing
      WADHWA & ASSOCIATES PROJECT DEVELOPERS PRIVATE LIMITED U70109MH2020PTC352099 Director 2020-12-17 Ongoing
      RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED U70200MH2005PTC152360 Director 2005-04-01 Ongoing
      RAGHUNATH LESSORS AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152361 Director - 2012-11-02
      RAGHUVEER LEASING AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152362 Director - 2017-04-01
      WADHWA DREAMSCAPES PRIVATE LIMITED U70200MH2018PTC313753 Director 2018-09-10 Ongoing
      VISHWAROOP INFOTECH PRIVATE LIMITED U72900MH2004PTC144569 Director 2006-03-01 Ongoing
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Additional Director - 2008-09-29
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director - 2014-07-23
      JAMES LAW CYBERTECTURE INTERNATIONAL (INDIA) PRIVATE LIMITED U74210MH2008PTC183740 Director 2008-06-20 Ongoing
      Other Directorships of SANJAY RAJKUMAR CHHABRIAA
      Company Name CIN Designation Appointment Date Cessation
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Designated Partner 2015-03-31 Ongoing
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Designated Partner - 2015-03-30
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Partner - 2017-07-30
      NEUZEN REALTORS LLP AAA-6459 Designated Partner 2019-10-03 Ongoing
      NEUZEN REALTORS LLP AAA-6459 Designated Partner - 2019-10-02
      RSC INFRAREALTY LLP AAC-4703 Designated Partner 2014-07-17 Ongoing
      RADIUS PROJECT DEVELOPERS LLP AAC-4706 Designated Partner 2015-05-06 Ongoing
      RADIUS DEVELOPERS LLP AAC-4959 Designated Partner 2014-07-23 Ongoing
      RELIABLE FOUNDATION LLP AAC-4960 Designated Partner - 2018-03-30
      SRC INFRASPACE LLP AAC-4962 Designated Partner 2014-07-23 Ongoing
      RAGHULEELA DEVELOPERS LLP AAC-7080 Designated Partner 2014-09-13 Ongoing
      RADIUS RESIDENCY LLP AAC-8241 Designated Partner 2014-10-17 Ongoing
      ARLINGTON DEVELOPERS LLP AAE-6658 Designated Partner 2015-08-31 Ongoing
      CHELMSFORD DEVELOPERS LLP AAE-6660 Designated Partner 2015-08-31 Ongoing
      ASTORIA HOMES LLP AAE-6720 Designated Partner 2015-09-01 Ongoing
      ATVI FARMS PRIVATE LIMITED U01110MH1994PTC083968 Director - 2014-07-04
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Additional Director - 2017-09-28
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Director 2017-09-28 Ongoing
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Director - 2014-07-23
      HAIMAVATHY PROPERTIES PRIVATE LIMITED U45100MH2017PTC300045 Director - 2022-02-21
      WADHWAGROUP HOLDINGS PRIVATE LIMITED U45200MH1982PTC026214 Director - 2017-03-31
      RITUVARSHA ESTATES PRIVATE LIMITED U45200MH1986PTC041050 Director - 2014-07-23
      RAGHULEELA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142487 Director - 2014-07-04
      RAGHULEELA ESTATES PRIVATE LIMITED U45200MH2003PTC142488 Director - 2014-07-23
      WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED U45200MH2004PTC146445 Director - 2014-03-26
      COURTYARD REAL ESTATE PRIVATE LIMITED U45200MH2005PTC155358 Director - 2014-07-04
      THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2006PTC160770 Director - 2012-03-09
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Additional Director - 2015-09-30
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director 2015-09-30 Ongoing
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director - 2013-11-22
      BIGDEAL INFRACON PRIVATE LIMITED U45200MH2009PTC190236 Director - 2012-09-01
      SRC ESTATE PROJECTS PRIVATE LIMITED U45200MH2014PTC258764 Director - 2016-03-23
      WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Additional Director - 2010-09-13
      WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Director - 2014-07-23
      VASUKAMAL LESSORS & DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164001 Director 2006-08-23 Ongoing
      VASUKAMAL PROPERTIES PRIVATE LIMITED U45201MH2006PTC164002 Director 2006-08-23 Ongoing
      VASUKAMAL LEASING & CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC164004 Director 2006-08-23 Ongoing
      VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Director 2006-08-23 Ongoing
      NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Additional Director - 2008-09-26
      NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Director 2008-09-26 Ongoing
      VIJAY ASSOCIATES (WADHWA) CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165140 Director 2006-10-16 Ongoing
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Additional Director - 2015-09-30
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2016-06-01
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Managing Director 2016-06-01 Ongoing
      RADIUS ESTATE PROJECTS PRIVATE LIMITED U45201MH2014PTC258381 Director - 2017-06-05
      ADENWALA INDUSTRIAL ESTATE PVT LTD U45203MH1987PTC044332 Director - 2014-07-23
      HERAMB DWELLINGS PRIVATE LIMITED U45208MH2015PTC262269 Additional Director - 2018-09-26
      HERAMB DWELLINGS PRIVATE LIMITED U45208MH2015PTC262269 Director 2018-09-26 Ongoing
      RADIUS INFRA HOLDINGS PRIVATE LIMITED U45209MH2014PTC256382 Director 2014-07-23 Ongoing
      RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Additional Director - 2015-09-26
      RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Director - 2014-10-14
      SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Additional Director - 2016-09-30
      SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Director - 2017-09-07
      RAGHULEELA INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC259272 Director - 2016-03-23
      RADIUS SUMER DEVELOPERS PRIVATE LIMITED U45400MH2014PTC259274 Director - 2016-05-25
      RADIUS SUMER DEVELOPERS PRIVATE LIMITED U45400MH2014PTC259274 Managing Director 2016-05-25 Ongoing
      FOURH ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261622 Director - 2015-08-27
      AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Additional Director - 2016-09-30
      AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Director - 2017-09-07
      AADITRI CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC261625 Director 2015-02-04 Ongoing
      AADITRI ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2015PTC261626 Director - 2017-03-25
      SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Additional Director - 2017-09-28
      SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Director 2017-09-28 Ongoing
      SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Director - 2017-06-05
      EPITOME HOMES PRIVATE LIMITED U45400MH2015PTC267857 Director - 2016-03-23
      EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Director - 2016-03-23
      HAMSANATH REALTORS PRIVATE LIMITED U45400MH2018PTC307846 Director 2018-04-11 Ongoing
      ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Director - 2018-09-25
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Director - 2021-08-02
      SPLENDOUR REALTORS INDIA PRIVATE LIMITED U51900MH1988PTC049989 Director - 2010-03-16
      DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director - 2023-01-31
      MARVE BEACH RESORTS PVT LTD U55200MH1985PTC037385 Director - 2014-07-04
      GLOBAL INDUSTRIAL HOLDING INDIA PRIVATE LIMITED U65993MH2008PTC182140 Director - 2014-07-04
      VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Director - 2015-05-29
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2019-09-28
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director 2019-09-28 Ongoing
      DIPTI REALTORS PRIVATE LIMITED U70100MH2000PTC124667 Director 2008-08-27 Ongoing
      M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director - 2014-07-03
      RAJDHANI PROPERTIES PVT LTD U70101MH1982PTC026517 Director 2003-06-05 Ongoing
      VASUKAMAL FISCALS PRIVATE LIMITED U70101MH1994PTC082629 Director 2010-04-26 Ongoing
      POPCORN PROPERTIES PRIVATE LIMITED U70101MH2004PTC148139 Director 2005-09-24 Ongoing
      RAGHULEELA LEASING AND REAL ESTATES PRIVATE LIMITED U70101MH2005PTC155360 Director 2005-08-16 Ongoing
      WADHWA ESTATES AND DEVELOPERS (INDIA) PRIVATE LIMITED U70109MH2000PTC129870 Director - 2014-07-23
      WADHWA CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED U70109MH2000PTC129871 Director - 2019-06-21
      RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED U70200MH2005PTC152360 Director 2005-04-01 Ongoing
      RAGHUNATH LESSORS AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152361 Director 2005-04-01 Ongoing
      RAGHUVEER LEASING AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152362 Director - 2014-07-04
      WIZARD INFRACON PRIVATE LIMITED U70200MH2013PTC243523 Additional Director - 2017-09-29
      WIZARD INFRACON PRIVATE LIMITED U70200MH2013PTC243523 Director 2017-09-29 Ongoing
      VISHWAROOP INFOTECH PRIVATE LIMITED U72900MH2004PTC144569 Director 2004-02-17 Ongoing
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Additional Director - 2016-09-26
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director 2016-09-26 Ongoing
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director - 2015-08-11
      JAMES LAW CYBERTECTURE INTERNATIONAL (INDIA) PRIVATE LIMITED U74210MH2008PTC183740 Director - 2014-07-23
      FLAG INDUSTRIES INDIA PRIVATE LIMITED U74999MH2017PTC291251 Additional Director - 2020-12-30
      FLAG INDUSTRIES INDIA PRIVATE LIMITED U74999MH2017PTC291251 Director 2020-12-30 Ongoing
      ARCS SPORTS AND ENTERTAINMENT PRIVATE LIMITED U92100MH2015PTC262272 Additional Director - 2018-09-26
      ARCS SPORTS AND ENTERTAINMENT PRIVATE LIMITED U92100MH2015PTC262272 Director 2018-09-26 Ongoing
      Other Directorships of MUKESH RATILAL MAKWANA
      Company Name CIN Designation Appointment Date Cessation
      MAKWANA LIFESPACES LLP AAB-7610 Designated Partner 2013-09-12 Ongoing
      MAKWANA CONSTRUCTIONS LLP AAB-8762 Designated Partner 2013-11-21 Ongoing
      MAKWANA DEVELOPERS LLP AAB-9361 Designated Partner 2013-12-17 Ongoing
      MAKWANA INFRASTRUCTURE LLP AAE-3680 Designated Partner 2015-07-10 Ongoing
      MAKWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH2011PTC212281 Director 2011-01-13 Ongoing
      MAKWANA DREAMHOMES PRIVATE LIMITED U45200MH2017PTC291673 Director 2017-02-27 Ongoing
      MAKWANA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179287 Director 2008-02-22 Ongoing
      Other Directorships of HARISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      RISHABRAJ INFRA LLP AAI-0527 Designated Partner 2021-12-29 Ongoing
      SHREE FULESHWARI INFRASTRUCTURE LLP AAM-6440 Designated Partner 2024-05-10 Ongoing
      ARIHA BUILDTECH LLP AAT-2664 Designated Partner 2024-05-10 Ongoing
      RISHABRAJ NAMO ENTERPRISE LLP AAX-7352 Designated Partner 2021-07-12 Ongoing
      AAMOD REALTY LIMITED LIABILITY PARTNERSH IP AAZ-6752 Designated Partner 2021-11-30 Ongoing
      RISHABRAJ ESTATE LLP ACH-0584 Designated Partner 2024-05-07 Ongoing
      RRIL LIMITED L17121MH1991PLC257750 Additional Director - 2014-09-29
      RRIL LIMITED L17121MH1991PLC257750 Director 2023-03-04 Ongoing
      RRIL LIMITED L17121MH1991PLC257750 Director - 2015-02-25
      MUNIRAJ SYNTHETICS (INDIA) PRIVATE LIMITED U17100MH1988PTC047791 Director - 2010-10-21
      RISHABRAJ ESTATE DEVELOPERS PRIVATE LIMITED U17110MH1995PTC087216 Director 2002-09-09 Ongoing
      KRKUMAR INDUSTRIES LIMITED U45203MH1987PLC042969 Director - 2014-11-19
      RISHABRAJ INFRA PRIVATE LIMITED U45400MH2010PTC202874 Additional Director - 2011-09-14
      RISHABRAJ INFRA PRIVATE LIMITED U45400MH2010PTC202874 Director - 2014-04-02
      H. RISHABRAJ ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC238911 Additional Director - 2017-09-29
      H. RISHABRAJ ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC238911 Director - 2018-02-10
      H. RISHABRAJ PROPERTIES PRIVATE LIMITED U70102MH2015PTC265254 Additional Director - 2018-02-28
      Other Directorships of BHAVESH NAVNITLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MAKWANA LIFESPACES LLP AAB-7610 Designated Partner 2013-09-12 Ongoing
      MAKWANA CONSTRUCTIONS LLP AAB-8762 Designated Partner 2023-04-19 Ongoing
      MAKWANA DEVELOPERS LLP AAB-9361 Designated Partner 2013-12-17 Ongoing
      MAKWANA INFRASTRUCTURE LLP AAE-3680 Designated Partner 2016-10-03 Ongoing
      MAKWANA DREAMHOMES PRIVATE LIMITED U45200MH2017PTC291673 Director 2017-02-27 Ongoing
      MAKWANA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179287 Director 2008-02-22 Ongoing
      Other Directorships of VICKY MAHENDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PKCD INFRA REALTY PRIVATE LIMITED U45400MH2015PTC271224 Additional Director - 2017-09-30
      PKCD INFRA REALTY PRIVATE LIMITED U45400MH2015PTC271224 Director 2017-09-30 Ongoing
      Other Directorships of VITHALDAS GIRDHARDAS PAREKH
      Company Name CIN Designation Appointment Date Cessation
      MANISH CONSTRUCTIONS PRIVATE LIMITED U45200MH1980PTC022074 Director 1984-03-14 Ongoing
      WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Additional Director - 2010-09-13
      WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Director 2010-09-13 Ongoing
      WADHWA ESTATES AND DEVELOPERS (INDIA) PRIVATE LIMITED U70109MH2000PTC129870 Director - 2012-10-01
      Other Directorships of RAKESH NAGINDAS DODIA
      Company Name CIN Designation Appointment Date Cessation
      MAKWANA CONSTRUCTIONS LLP AAB-8762 Designated Partner - 2023-04-19
      MAKWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH2011PTC212281 Director 2011-01-13 Ongoing

      CIN Company Name Company Address
      U51909MH2022PTC394347 ZARADOBIT E-SHOPPERS PRIVATE LIMITED SHOP NO.2 AND A3, OM SHREE LABH CHSL, TPS ROAD, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092
      AAB-8762 MAKWANA CONSTRUCTIONS LLP SHOP NO 2, OM SHRI LABH CHSL T.P.S. ROAD, BORIVALI WEST Mumbai, Maharashtra, India - 400092
      U45200MH2011PTC212281 MAKWANA CONSTRUCTIONS PRIVATE LIMITED SHOP NO 2, OM SHRI LABH CHSL T.P.S. ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U45400MH2008PTC179287 MAKWANA DEVELOPERS PRIVATE LIMITED SHOP NO 2, OM SHREE LABH CHSL, T P S ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      U74990MH2016PTC281522 WAPINDICO RETAIL PRIVATE LIMITED A/5, Om Shree Labh CHSL, Tulsi Baug L T Road, Borivali (West) , Mumbai, Maharashtra, India - 400092
      AAB-9361 MAKWANA DEVELOPERS LLP SHOP NO. 2, GROUND FLOOR, OM SHREE LABH APARTMENT, OPP BHATIA HALL, T P S ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
      AAE-3680 MAKWANA INFRASTRUCTURE LLP Shop No. 2,Ground Floor, Om shree labh Apartment, Opp Bhatia hall, T P S Road, Borivali west Mumbai, Maharashtra, India - 400092
      U45400MH2017PTC291404 DAG INFRACITY PRIVATE LIMITED A/01, GREEN VIEW BLDG CHS G.rd Flr, RAM MANDIR ROAD , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
      U15400MH2022PLC394194 INSTAWORLD FOODS LIMITED A - 3, OM SHREE LABH CHS LTD, V PATIL ROAD, OFF L T ROAD, TULSI BAUG COMPOUND OPP BHATIA MARRIAGE , Borivali West, Maharashtra, India - 400092
      U93110MH2023PTC409723 POTENTIAL ATHELETES FOOTBALL CLUB PRIVATE LIMITED A-5 PLOT NO 78, OM SHREE SAI SEVA SADAN CHS LTD,,GORAI 2 RSC 48, NEAR PRAGATI SCHOOL, BORIVALI,Borivali West,Mumbai,Maharashtra,400092-India
      U51109MH2008PTC180641 LAKSHYA LEVEL MARKETING PRIVATE LIMITED A1/34, SHREE PUNIT NAGAR (PLOT NO 3) CHS LTD, S. V. ROAD, BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092
      ACY-0174 DIVINE WEALTH ADVISORY LLP A-2 JAWAN NAGAR CHS LTD,1ST FLR, 81 SV ROAD,Borivali West,Mumbai,Maharashtra,India-400092
      F04885 MARKDATA SISTEMAS DE INFORMACAO PARA MED IA SA A/5, Shree Labh CHS Ltd, Tulsi Baug, L T Road, Borivali (West), , Mumbai, Maharashtra, India - 400092
      U60231MH2015FTC270843 INTERMODAL TANK TRANSPORT INDIA PRIVATE LIMITED A/5, Shree Labh CHS Ltd., Tulsi Baug, L.T.Road, Borivali (West), , Mumbai, Maharashtra, India - 400092
      U74999MH2016PTC280642 INFIVATION PRIVATE LIMITED FLAT NO 13, BUILDING NO A-2, SHREE PUNIT NAGAR, S V ROAD, BORIVALI-WEST , MUMBAI, Maharashtra, India - 400092
      AAP-6302 GITA MARKET BUILDCON LLP A/01, Green View Bldg. Chs.Ltd.Grd Flr Ram Mandir Road, Borivali West, Opp Pandit Chawl Mumbai, Maharashtra, India - 400092
      U74999MH2016PTC284945 SIXTHMAN SERVICES PRIVATE LIMITED A/5, Om Shree Labh Apartments, Tulsi Baug Opp. Bhatia Wadi, L T Road, Borivali Wes t , Mumbai, Maharashtra, India - 400092
      ABB-2137 Punit Hospital LLP A-1, 1-2 Punit Nagar, Plot 3,,SV Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
      U74999MH2017PTC294949 FINESTROKE FOODS PRIVATE LIMITED A-603, Om Sai Shravan CHS, Shimpoli road Opp Shimpoli Telephone Exchange,Shimpoli , Borivali (West) Mumbai, Maharashtra, India - 400092
      ACD-1234 STELLAR REAL ESTATE ADVISORY LLP Office No 41, 4th Floor, Om Chambers, TPS III, 57th Road,,Opp Veer Savarkar Garden, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
      U72900MH2022PLC382872 GEEK AI LIMITED PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
      ACA-8025 Ashmi Diamonds LLP 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092
      ACK-6343 HANS UNDERWATER SALVAGE LLP FLAT NO A-204, 2ND FLOOR,,AROMA APARTMENT, EKSAR ROAD, BORIWALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
      U70200MH2023PTC402299 SATYAMESH PRIVATE LIMITED 901 A WING BATHIA BLDG NO 2 OPP SHASTRI NAGAR PETROL PUMP, Borivali, S V ROAD MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India
      ABB-7306 All Time High Hospitality LLP 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092
      U74999MH2017PTC298505 ZENBERRY INNOVATIONS PRIVATE LIMITED B,2/A, Wing -A, Kesar Baug Co Op Hsg, L.T. Road, Borivali (West), Babhai Naka,,Mumbai,Mumbai City,Maharashtra,400092-India
      U72900MH2018PTC308779 CRAZZYPIXEL PRIVATE LIMITED 2/A/17, MOOLJEE NAGAR, S.V.ROAD, SAIBABA ROAD, NEAR VIJAY SALES,BORIVALI -WEST,MUMBAI(S UB URBAN), , MUMBAI, Maharashtra, India - 400092
      U80301MH2021PTC373368 PRAGSOL PRIVATE LIMITED 2nd, 30 Meter Room A, CTS No. 590 590/1/6, Opp. BMC Office, TPS I.F.P. No. 33, Chandavarkar Road, Borivali (W), , Borivali West, Maharashtra, India - 400092
      AAL-9866 DRM PACKAGING LLP Shop No. 6A, 2nd Floor, Navkar Paradise L T Road, Babhai Naka Borivali West Mumbai - 400092 Mumbai, Maharashtra, India - 400092
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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

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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

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      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

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      Company Identifier Name Percentage of Shares Held

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      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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