• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SHARAYU DEVELOPERS PRIVATE LIMITED

      CIN: U45200MH2005PTC154113
      Purchase Report

      SHARAYU DEVELOPERS PRIVATE LIMITED (CIN: U45200MH2005PTC154113) is a Private company incorporated on 21 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SHARAYU DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHARAYU DEVELOPERS 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 SHARAYU DEVELOPERS PRIVATE LIMITED are RAMESH GHAMANDIRAM GOWANI, and SOHINI RAMESH GOWANI.

      SHARAYU DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PTC154113 and its registration number is 154113. Users may contact SHARAYU DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARAYU DEVELOPERS PRIVATE LIMITED is 2, Floor-3, 713/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034.

      Current status of SHARAYU DEVELOPERS 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 SHARAYU DEVELOPERS 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 SHARAYU DEVELOPERS

      Purchase full report of SHARAYU DEVELOPERS

      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 SHARAYU DEVELOPERS 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 SHARAYU DEVELOPERS
      DIN Director Name Designation Appointment Date
      00005676 RAMESH GHAMANDIRAM GOWANI Director 2021-10-16
      09365349 SOHINI RAMESH GOWANI Director 2021-10-16
      Past Directors & Key Managerial Personnel of SHARAYU DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00010960 LEKHRAJ SUMERMALJI KAVEDI Director - 2014-12-22
      00380097 AMARLAL HOTCHAND NAGPAL Additional Director - 2017-09-30
      00380097 AMARLAL HOTCHAND NAGPAL Director - 2019-09-16
      01586331 MUZAMMIL ABDULAZIZ MOHID Director - 2008-04-22
      03072165 SUNIL SRICHAND JAISINGH Director - 2018-07-19
      07038328 KAMMLESH JETHWANI Director - 2017-01-09
      09290995 SIDDHESH SONU MANDAVE Additional Director - 2021-10-18
      09294113 SANDIP ANANT GARDI Additional Director - 2021-10-18
      00017615 MAHENDRA PANNALAL RAWAL Director - 2014-12-22
      00154559 KANAK HARNARAYAN DIXIT Director - 2017-07-11
      07192929 KONDIBA RAVJI HIWALE Additional Director - 2021-08-28
      07198259 MARUTI VITHOBA DESAI Additional Director - 2018-07-12
      07198259 MARUTI VITHOBA DESAI Director - 2021-08-26
      Other Directorships of RAMESH GHAMANDIRAM GOWANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-05
      BODHISATTVA HOMES LLP AAD-9372 Designated Partner 2017-05-11 Ongoing
      INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner 2017-04-05 Ongoing
      AMSIL ENTERPRISES LIMITED U17100MH1939PLC002887 Director - 2010-05-20
      ITALIAN MENSWEAR PRIVATE LIMITED U18101MH1997PTC107096 Director - 2007-12-12
      GABBANA CLOTHING PRIVATE LIMITED U18101MH1997PTC107979 Director 1997-05-13 Ongoing
      PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Director - 2015-01-28
      INCAB INDUSTRIES LTD. U27108WB1920PLC003641 Director 2009-05-11 Ongoing
      INCAB INDUSTRIES LTD. U27108WB1920PLC003641 Director - 2019-11-20
      GREEN PLANET ENERGY PRIVATE LIMITED U40108PB2007PTC031377 Director 2007-09-19 Ongoing
      KANTI BUILDERS PRIVATE LIMITED U45200MH1974PTC017475 Director 1981-08-20 Ongoing
      HILL PARK PROPERTIES & ESTATE PRIVATE LIMITED U45200MH1994PTC082357 Director - 2021-12-20
      RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director 2024-02-07 Ongoing
      RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director - 2016-04-22
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2007-12-12
      BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Additional Director - 2022-09-30
      BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Director - 2022-12-28
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2022-09-30
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director 2022-01-21 Ongoing
      SOGO INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201039 Director - 2017-04-24
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2010-06-17
      VIGHNAHARTA BUILDERS AND PROJECTS PRIVATE LIMITED U45202MH1994PTC080764 Nominee Director 2015-10-07 Ongoing
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director - 2019-05-06
      ORRA KAMALA REALTORS PRIVATE LIMITED U45202MH2010PTC200818 Director - 2016-11-07
      PRIVE REALTY PRIVATE LIMITED U45300MH2000PTC127929 Director 2006-10-18 Ongoing
      KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director 2017-01-30 Ongoing
      KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Director 2010-01-20 Ongoing
      KAMALA ORRA BUILDCON PRIVATE LIMITED U45400MH2010PTC201589 Director - 2016-10-26
      KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Additional Director - 2017-09-30
      KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director 2017-09-30 Ongoing
      KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director - 2014-11-14
      KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director - 2014-11-14
      KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director 2016-07-28 Ongoing
      KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director - 2015-03-31
      MEHTA IMPEX PRIVATE LIMITED U51100MH1974PTC017510 Director - 2015-03-31
      TEXSOL ENTERPRISES PRIVATE LIMITED U51311MH1997PTC109852 Director - 2008-08-14
      PAPEYON BUILMATE TRADERS PRIVATE LIMITED U51900MH1993PTC072528 Director 1993-06-23 Ongoing
      PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Director 1993-09-28 Ongoing
      KAMALA LEISURE CENTRE PRIVATE LIMITED U55101MH2011PTC212444 Director - 2014-11-10
      ODYSSEY HOSPITALITY PRIVATE LIMITED U55101MH2011PTC214706 Director 2017-04-27 Ongoing
      KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director - 2014-11-14
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director - 2015-03-30
      FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director 1992-11-27 Ongoing
      KEWAL BUILDERS PRIVATE LIMITED U70100MH1972PTC015873 Director - 2018-08-20
      NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director - 2009-10-15
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2018-12-06
      AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2011-10-18
      CLASS ELEGANT REALTORS PRIVATE LIMITED U70200MH2008PTC185270 Director 2008-07-31 Ongoing
      TRISHLA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC205870 Director 2010-07-23 Ongoing
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1992PTC049037 Director - 2011-01-18
      OASIS REALTY PRIVATE LIMITED U74994MH1995PTC091286 Director - 2014-06-06
      FEZ PROJECTS PRIVATE LIMITED U74999TN2006PTC061874 Director 2006-12-27 Ongoing
      GOWANI THEATRES PRIVATE LIMITED U92100MH1973PTC016279 Director - 2018-08-20
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2018-10-11
      Other Directorships of LEKHRAJ SUMERMALJI KAVEDI
      Company Name CIN Designation Appointment Date Cessation
      TRADE PREMISES (INDIA) LLP AAF-9994 Designated Partner - 2020-09-01
      INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner - 2017-04-05
      SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Partner 2020-11-09 Ongoing
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Director - 2009-01-15
      DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Director - 2017-03-17
      AMELFI PARFUMS PRIVATE LIMITED U24240MH2005PTC156625 Director - 2010-05-26
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2017-02-20
      SACHINAM ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138478 Director 2005-10-27 Ongoing
      SHUBHAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2003PTC138515 Director - 2008-06-28
      MANMANDIR BUILDERS PRIVATE LIMITED U45200MH2003PTC138646 Director - 2009-03-12
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Director - 2017-03-24
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director - 2017-02-24
      CHIRAYU CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC193782 Director 2009-07-02 Ongoing
      ODETTA ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC193984 Director 2009-07-10 Ongoing
      SOGO INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201039 Director - 2017-04-24
      VIGHNAHARTA BUILDERS AND PROJECTS PRIVATE LIMITED U45202MH1994PTC080764 Nominee Director - 2022-09-17
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director - 2017-03-08
      KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director - 2017-03-15
      KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Director - 2017-04-03
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Director - 2017-03-30
      ALPANA ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2002PTC136607 Director 2009-01-28 Ongoing
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Director - 2019-10-16
      PUB-HOP RESTAURANTS PRIVATE LIMITED U55101MH2011PTC211921 Director - 2016-06-30
      COMO REALTY PRIVATE LIMITED U63040MH2005PTC155946 Director - 2009-03-06
      TRADE PREMISES (INDIA) PRIVATE LIMITED U65990MH2000PTC128393 Director 2009-01-31 Ongoing
      SHIVAM HOLDING PRIVATE LIMITED U67120MH2000PTC127710 Additional Director - 2019-09-30
      SHIVAM HOLDING PRIVATE LIMITED U67120MH2000PTC127710 Director - 2023-03-01
      NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director - 2013-12-12
      ADROIT ESTATE DEVELOPERS PRIVATE LIMITED U70101MH2002PTC136377 Additional Director - 2020-12-30
      ADROIT ESTATE DEVELOPERS PRIVATE LIMITED U70101MH2002PTC136377 Director - 2021-03-05
      QUARTZ ESTATE MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70200MH2002PTC136444 Director - 2010-03-30
      BADEN SOLUTIONS PRIVATE LIMITED U72900MH2005PTC156577 Director - 2009-04-23
      SNEH CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175168 Additional Director - 2014-09-30
      SNEH CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175168 Director 2014-09-30 Ongoing
      SNEH CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175168 Director - 2011-02-23
      FASQUA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74190MH2005PTC154609 Director 2005-07-08 Ongoing
      URJA ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC175064 Director 2007-10-16 Ongoing
      UHURU ENGINEERS AND CONSULTANTS PRIVATE LIMITED U92190MH2002PTC134750 Director 2006-03-06 Ongoing
      Other Directorships of AMARLAL HOTCHAND NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      MJN ENTERPRISE LLP AAB-3902 Designated Partner - 2018-02-09
      HLN REALTTORRS LLP AAB-5948 Designated Partner - 2021-11-26
      LN REALTORS AND DEVELOPERS LLP AAC-2823 Designated Partner 2018-12-05 Ongoing
      ENORM NAGPAL REALTY LLP AAL-5294 Designated Partner 2020-12-24 Ongoing
      ROCKSTONE LIVINGS LLP AAP-2900 Designated Partner 2019-05-14 Ongoing
      EKTA NAGPAL VENTURES LLP AAQ-6169 Partner 2019-09-20 Ongoing
      AJASKA PROPERTY LLP ACB-5953 Designated Partner 2023-06-16 Ongoing
      CHARISMA CONSTRUCTIONS PVT LTD U17140MH1983PTC030046 Director 1989-06-27 Ongoing
      NILE TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146035 Director 2014-08-12 Ongoing
      Other Directorships of MUZAMMIL ABDULAZIZ MOHID
      Company Name CIN Designation Appointment Date Cessation
      MOHID DEVELOPERS PRIVATE LIMITED U45201GJ1994PTC023187 Director 1994-10-15 Ongoing
      SPECTRA DEVELOPERS PRIVATE LIMITED U70100MH2005PTC152588 Director 2005-04-12 Ongoing
      Other Directorships of SUNIL SRICHAND JAISINGH
      Company Name CIN Designation Appointment Date Cessation
      RAJDULARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC092956 Director - 2018-07-19
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2018-07-19
      SHIVAM PARIVAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152371 Director - 2018-09-06
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Additional Director - 2018-07-19
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Additional Director - 2018-07-19
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2018-07-19
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Additional Director - 2018-07-19
      ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Additional Director - 2018-07-19
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Additional Director - 2018-07-19
      JAISINGH REALTY PRIVATE LIMITED U45500MH2019PTC333040 Director 2019-11-15 Ongoing
      ODYSSEY HOSPITALITY PRIVATE LIMITED U55101MH2011PTC214706 Director - 2018-07-19
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director - 2018-07-19
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Director - 2018-07-19
      Other Directorships of KAMMLESH JETHWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIDDHESH SONU MANDAVE
      Company Name CIN Designation Appointment Date Cessation
      KLEAN COMPLEX FACILITIES PREMISES LLP AAE-5592 Designated Partner 2022-10-02 Ongoing
      TRADE PREMISES (INDIA) LLP AAF-9994 Designated Partner 2022-10-04 Ongoing
      INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner 2022-10-03 Ongoing
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Additional Director - 2022-09-30
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Director 2022-01-31 Ongoing
      DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Additional Director - 2021-11-22
      DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Director 2021-11-22 Ongoing
      POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Additional Director - 2021-11-17
      POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director 2021-11-17 Ongoing
      INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Additional Director - 2021-11-29
      INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Director 2021-11-29 Ongoing
      RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Additional Director - 2021-11-30
      RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director 2021-11-30 Ongoing
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Additional Director - 2021-11-22
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director 2021-11-22 Ongoing
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Additional Director - 2021-11-22
      ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Director 2021-11-22 Ongoing
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2021-11-25
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director - 2022-01-21
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Additional Director - 2022-09-30
      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director 2022-08-10 Ongoing
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Additional Director - 2021-11-27
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director 2021-11-27 Ongoing
      ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Additional Director - 2021-11-27
      ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Director 2021-11-27 Ongoing
      VENTURES V RAOWADI DEVELOPERS PRIVATE LIMITED U45209MH2013PTC250085 Additional Director - 2021-11-18
      VENTURES V RAOWADI DEVELOPERS PRIVATE LIMITED U45209MH2013PTC250085 Director 2021-11-18 Ongoing
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Additional Director - 2021-11-26
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Director 2021-11-26 Ongoing
      PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Additional Director - 2022-09-30
      PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Director 2022-09-27 Ongoing
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Additional Director - 2021-11-30
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Director 2021-11-30 Ongoing
      KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Additional Director - 2021-11-25
      KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director 2021-11-25 Ongoing
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Additional Director - 2021-11-26
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director 2021-11-26 Ongoing
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Additional Director - 2022-09-30
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2023-10-27
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Additional Director - 2021-11-30
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Director 2021-11-30 Ongoing
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Additional Director - 2021-11-30
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Director 2021-11-30 Ongoing
      Other Directorships of SANDIP ANANT GARDI
      Company Name CIN Designation Appointment Date Cessation
      KLEAN COMPLEX FACILITIES PREMISES LLP AAE-5592 Designated Partner 2022-10-02 Ongoing
      TRADE PREMISES (INDIA) LLP AAF-9994 Designated Partner 2022-10-04 Ongoing
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Additional Director - 2022-09-30
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Director 2022-01-31 Ongoing
      INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Additional Director - 2023-09-28
      INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Director 2022-09-30 Ongoing
      RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Additional Director - 2021-11-30
      RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director 2021-11-30 Ongoing
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Additional Director - 2021-11-26
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Director 2021-11-26 Ongoing
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Additional Director - 2021-11-27
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director 2021-11-27 Ongoing
      VENTURES V RAOWADI DEVELOPERS PRIVATE LIMITED U45209MH2013PTC250085 Additional Director - 2021-11-18
      VENTURES V RAOWADI DEVELOPERS PRIVATE LIMITED U45209MH2013PTC250085 Director 2021-11-18 Ongoing
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Additional Director - 2022-09-30
      KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Director 2022-09-27 Ongoing
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Additional Director - 2021-11-30
      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Director 2021-11-30 Ongoing
      PORTO MARKETING PRIVATE LIMITED U51909MH2005PTC155735 Director 2021-08-28 Ongoing
      CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Additional Director - 2023-09-28
      CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Director 2022-10-04 Ongoing
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Additional Director - 2021-11-30
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Director 2021-11-30 Ongoing
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Additional Director - 2021-11-30
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Director 2021-11-30 Ongoing
      Other Directorships of MAHENDRA PANNALAL RAWAL
      Company Name CIN Designation Appointment Date Cessation
      BODHISATTVA HOMES LLP AAD-9372 Designated Partner - 2017-05-11
      TRADE PREMISES (INDIA) LLP AAF-9994 Designated Partner - 2019-11-08
      TRADE PREMISES (INDIA) LLP AAF-9994 Partner - 2019-11-08
      INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner - 2019-11-01
      VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Director - 2021-11-01
      DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Director - 2019-08-05
      AMSIL ENTERPRISES LIMITED U17100MH1939PLC002887 Director - 2008-07-28
      AMELFI PARFUMS PRIVATE LIMITED U24240MH2005PTC156625 Director - 2010-05-26
      AMELFI ENTERPRISES PRIVATE LIMITED U31909MH2005PTC156561 Director - 2009-03-07
      POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director - 2019-08-05
      STELLAR APARTMENT MANAGERS PRIVATE LIMITED U45200MH2002PTC136421 Director - 2008-11-14
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2019-08-05
      MANMANDIR BUILDERS PRIVATE LIMITED U45200MH2003PTC138646 Director - 2009-03-12
      GOLDSUKH DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149129 Director - 2008-12-24
      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Director - 2015-03-31
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      GANGOTARI BUILDERS PRIVATE LIMITED U45200MH2006PTC159344 Director - 2009-05-09
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      AMBER STOCKINVESTS PRIVATE LIMITED U65990MH2000PTC128053 Director - 2013-02-09
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      HIRANATH HOLDINGS PRIVATE LIMITED U65993MH2002PTC136359 Director - 2012-10-04
      SHIVAM HOLDING PRIVATE LIMITED U67120MH2000PTC127710 Director - 2016-07-14
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      GOLDEN-NEST BUILDERS PRIVATE LIMITED U70100MH2003PTC138787 Director - 2010-05-12
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2008-06-11
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      KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Director - 2008-11-13
      SUBHAM FABRICS LIMITED U99999MH1984PLC032748 Director - 2010-08-10
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      MATCHPAY PROPERTIES LLP AAD-6625 Designated Partner 2015-03-29 Ongoing
      WHITESTAR SPACES LLP AAD-6897 Designated Partner 2015-03-31 Ongoing
      ADVENTUREWORKS PROPERTIES LLP AAD-8217 Designated Partner 2015-04-24 Ongoing
      KARTIKEYAN REALTORS LLP AAD-9043 Designated Partner 2015-05-11 Ongoing
      BITLINK SPACES LLP AAD-9654 Designated Partner 2015-05-19 Ongoing
      KARTIKEYAN VENTURES LLP AAE-3892 Designated Partner 2015-07-15 Ongoing
      BUENO INSTA PIZZA PRIVATE LIMITED U15122MH2015PTC267650 Additional Director - 2017-08-30
      SUPERCON CHEMICALS PRIVATE LIMITED U24117MH1994PTC077521 Director - 2007-05-22
      GYAN BUILTECH PRIVATE LIMITED U41001MH2023PTC399734 Additional Director 2024-01-31 Ongoing
      MATCHPAY PROPERTIES PRIVATE LIMITED U45201MH2010PTC207490 Director 2010-09-07 Ongoing
      WHITESTAR SPACES PRIVATE LIMITED U45202MH2010PTC206818 Director 2010-08-20 Ongoing
      ADVENTUREWORKS PROPERTIES PRIVATE LIMITED U45400MH2010PTC206767 Director 2010-08-19 Ongoing
      BITLINK SPACES PRIVATE LIMITED U45400MH2010PTC206769 Director 2010-08-19 Ongoing
      MARIGOLD FINTRADE SERVICES PRIVATE LIMITED U67190MH2007PTC172922 Additional Director 2014-11-03 Ongoing
      KARTIKEYAN REALTORS PRIVATE LIMITED U70101MH2006PTC166301 Director 2006-12-18 Ongoing
      DATANET TECHNO SOLUTIONS PRIVATE LIMITED U72200KA2012PTC064524 Additional Director - 2017-01-10
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      KARTIKEYAN VENTURES PRIVATE LIMITED U74999MH2009PTC190695 Director 2010-08-03 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-05
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      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director - 2021-08-28
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      SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director - 2021-08-28
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      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Additional Director - 2018-09-27
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Director - 2021-08-28
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      Company Name CIN Designation Appointment Date Cessation
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      KLEAN COMPLEX FACILITIES PREMISES LLP AAE-5592 Designated Partner 2015-08-13 Ongoing
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      RAJDULARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC092956 Director - 2021-08-23
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      KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Director - 2021-08-25
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      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2018-09-19
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director - 2021-08-20
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      SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Additional Director - 2021-08-26
      GABBANA FASHIONS PRIVATE LIMITED U52322MH1993PTC074886 Additional Director - 2019-09-27
      KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Additional Director - 2021-08-20
      CITY CAFE (INDIA) PRIVATE LIMITED U55209MH2002PTC136658 Additional Director - 2018-09-01
      CITY CAFE (INDIA) PRIVATE LIMITED U55209MH2002PTC136658 Director - 2021-08-23
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Additional Director - 2018-09-28
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director - 2021-08-26
      CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Additional Director - 2018-08-27
      CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Director - 2021-08-23
      MULTIVERSE ENTERTAINMENT PRIVATE LIMITED U92490MH2022PTC394274 Additional Director 2023-10-19 Ongoing
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Additional Director - 2018-09-27
      TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Director - 2021-08-28
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Additional Director - 2018-09-29
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2021-08-28
      Other Directorships of SOHINI RAMESH GOWANI
      Company Name CIN Designation Appointment Date Cessation
      SACHINAM ESTATE DEVELOPERS LLP AAH-0622 Partner 2016-08-01 Ongoing

      CIN Company Name Company Address
      ACL-9284 ATHL FASHION INNOVATIONS LLP 51, FLOOR-2,731/2, AIR CONDITION MARKET BUILDING,,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400034
      ACM-8769 GOLDEN TECHNOBUILD CONSTRUCTION LLP 2, 4, Floor-7, Plot-87, 731/2, Air Condition Market Building,,Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034
      ABA-6838 RMB SOBO LLP 4, Floor 3, 731 2, Air Condition Market Building Pandit Madan Mohan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034
      AAR-3579 PRO-TECH FIRE SERVICES LLP 13, floor 3, 731/2, Air Condition Market Building Pandit Madan Mohan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034
      U93090MH2006PLC163779 OGD SERVICES LIMITED 34, Floor 3, 731/2, Air Condition Market Building Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034
      AAH-5723 VORQ SPACE OFFICE SOLUTIONS LLP 16, FLOOR-2, 731/2, AIR-CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI, Maharashtra, India - 400034
      AAJ-8063 INDIAN VISUAL EFFECTS MEDIA WORKS LLP 34, FLOOR 2, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034
      AAQ-4432 ETE BRAND SOLUTIONS LLP 16 FLOOR 2 731 2 AIR CONDITION MARKET BUILDING PANDIT MADAN MOHAN MALVIYA MARG TARDEO MUMBAI, Maharashtra, India - 400034
      U51909MH2021PTC360762 SHIVANGEL TRADE PRIVATE LIMITED 39, Floor-2, 731/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034
      U74999MH2017PTC289528 MILES INTERNATIONAL EXIM PRIVATE LIMITED 34, FLOOR-2, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
      ACL-1205 BOSTON MAGNETICS LLP GALA A, 3rd Floor ,731/2 Tardeo Air-Conditioned Market,Building ,Pandit Madan Mohan Malviya Marg, Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034
      U74999MH2018PTC316732 REIMAGINED WORKSPACES PRIVATE LIMITED 16, FLOOR-2, 731/2, AIR-CONDITION MARKET BUILDING, PANDIT MADAN MOHAN , MALVIYA MARG, TARDEO, Maharashtra, India - 400034
      U74101MH2023OPC401289 SHREE SWAMI SAMARTHA TEXERE (OPC) PRIVATE LIMITED 13,FLOOR-4,731/2, AIR CONDITION MARKET BUILDING,PANDIT MADAN MOHAN MALVIYA MARG,TARDEO,MUMBAI,Mumbai,Mumbai,Maharashtra,400034-India
      AAM-8446 GLUON PHARMA LABORATORIES LLP 34, FLOOR-2, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034
      U70100MH2017PTC289277 SAHAYA CLASSIC VENTURES PRIVATE LIMITED 34, FLOOR-2, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
      ACJ-0233 ATULYAM CONSULTANCY SOLUTIONS LLP 32,FLOOR-4, 731/2, AIR CONDITION MARKET BUILDING,,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,Mumbai,Mumbai,Maharashtra,India-400034
      ACJ-1269 AMRUT AGROTECH LLP 39, Floor-4, 731/2, Air Condition Market Building,,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      ACI-6942 KWEBMAKER DIGITAL LLP 25th Floor - BAS, 731/2, Air Condition Market Building,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      U65993MH2006PTC313646 GOLDEN FUTURE INVESTMENTS PVT LTD 14, FLOOR-6, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI , MUMBAI, Maharashtra, India - 400034
      U63090MH2010PTC207341 KALYAN ENTERPRISES LOGISTICS PRIVATE LIMITED 34, 7 Floor, 731/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai. , Mumbai, Maharashtra, India - 400034
      U74140MH1986PTC314111 PENINSULAR ENGINEERING AND PROJECT CONSULTANTS PVT LTD 14, FLOOR-6, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI , MUMBAI, Maharashtra, India - 400034
      U74999MH2015PTC264563 KALYAN EXIM GOLD JEWELLERY PRIVATE LIMITED 34, 7 Floor, 731/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai. , Mumbai, Maharashtra, India - 400034
      AAZ-4677 ARCUS EDGE LLP 19, Floor-Grd, 731/2, Air Condition Market Building,Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, India - 400034
      AAY-2035 NEESHAL ADVERTISING LLP 42, Floor 1, 731/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, India - 400034
      U01403MH2007PTC170484 AMRUT AGROTECH PRIVATE LIMITED 39, Floor-4, 731/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034
      U52599MH2016OPC287569 ESCAPE TRADING (OPC) PRIVATE LIMITED 49,FLOOR-5,731/2,AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG TARDEO , MUMBAI, Maharashtra, India - 400034
      U52601MH2016OPC286788 STARYU TRADING (OPC) PRIVATE LIMITED 49,FLOOR-5,731/2,AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG TARDEO , MUMBAI, Maharashtra, India - 400034
      U72200MH1999PTC313635 NE TECHNOLOGIES INDIA PRIVATE LIMITED 14, FLOOR-6, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034
      U67120MH1996PTC096661 ATULYAM CONSULTANCY SOLUTIONS PRIVATE LIMITED 32,FLOOR-4, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , Mumbai, Maharashtra, India - 400034
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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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
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         Payment to Auditors
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         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
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      Profit/Loss after Tax from Continuing Operations
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         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

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

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

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

      As on: 2026-07-13

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