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      • Complaints
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      OPUL CONSTRUCTIONS PRIVATE LIMITED

      CIN: U45200MH2005PTC154472 As on: 2026-07-13
      Purchase Report

      OPUL CONSTRUCTIONS PRIVATE LIMITED (CIN: U45200MH2005PTC154472) is a Private company incorporated on 05 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 545063160.00.

      OPUL CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPUL CONSTRUCTIONS 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 OPUL CONSTRUCTIONS PRIVATE LIMITED are DILIP KUMAR MALOO, ADHISH TUKARAM GORAY, and AMIT OMPRAKASH GUPTA.

      OPUL CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PTC154472 and its registration number is 154472. Users may contact OPUL CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPUL CONSTRUCTIONS PRIVATE LIMITED is 222, Solitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andhe ri (East) , Mumbai, Maharashtra, India - 400093.

      Current status of OPUL CONSTRUCTIONS 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 OPUL CONSTRUCTIONS 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 OPUL CONSTRUCTIONS

      Purchase full report of OPUL CONSTRUCTIONS

      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 OPUL CONSTRUCTIONS 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 OPUL CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      00359138 DILIP KUMAR MALOO Director 2012-09-27
      08171287 ADHISH TUKARAM GORAY Director 2018-07-03
      10557159 AMIT OMPRAKASH GUPTA Additional Director 2024-03-27
      Past Directors & Key Managerial Personnel of OPUL CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      00040896 BALKISHAN GIRIRAJ MUCHHAL Additional Director - 2018-09-13
      00359138 DILIP KUMAR MALOO Additional Director - 2012-09-27
      00460667 VINOD NANDLAL ROHIRA Additional Director - 2007-09-28
      00460667 VINOD NANDLAL ROHIRA Director - 2012-07-25
      00028044 RAVI CHANDRU RAHEJA Director - 2012-07-25
      00174317 PRASHANT VILAS ANGANE Additional Director - 2015-09-30
      00174317 PRASHANT VILAS ANGANE Director - 2024-03-22
      00347585 VIMAL CHANDRA NAGORI Additional Director - 2012-09-27
      00347585 VIMAL CHANDRA NAGORI Director - 2018-01-29
      08171287 ADHISH TUKARAM GORAY Additional Director - 2018-07-03
      08171287 ADHISH TUKARAM GORAY Managing Director - 2023-07-02
      10555114 RAMNIWAS OMPRAKASH CHOYAL CFO - 2023-07-02
      00009598 SURESH MAHESHWARI Additional Director - 2018-09-13
      00009598 SURESH MAHESHWARI Director - 2015-03-25
      00027979 CHANDRU LACHMANDAS RAHEJA Director - 2011-08-11
      00029010 NEEL CHANDRU RAHEJA Director - 2012-07-25
      Other Directorships of BALKISHAN GIRIRAJ MUCHHAL
      Company Name CIN Designation Appointment Date Cessation
      SKB ROOP COMMERCIAL LLP AAB-4607 Designated Partner 2014-12-02 Ongoing
      BAJAJ ENERGY SAVING LIMITED U35100MH2018PLC310324 Director 2018-06-05 Ongoing
      ARYANAKA ENERGY PRIVATE LIMITED U35105MH2023PTC415890 Director 2023-12-22 Ongoing
      BAJAJ POWER VENTURES PRIVATE LIMITED U40101MH2010PTC202895 Additional Director - 2014-09-30
      BAJAJ POWER VENTURES PRIVATE LIMITED U40101MH2010PTC202895 Director 2014-09-30 Ongoing
      MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED U45100MH2012PTC233816 Additional Director - 2015-09-30
      MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED U45100MH2012PTC233816 Director - 2016-02-08
      VIRAMINE REALTY PRIVATE LIMITED U45309MH2022PTC391404 Director 2022-09-30 Ongoing
      RANCHHOD MULTI-TRADE LIMITED U51100MH2004PLC146098 Director 2017-03-20 Ongoing
      BAJAJ CAPITAL VENTURES PRIVATE LIMITED U67120MH1994PTC078146 Additional Director - 2014-09-27
      BAJAJ CAPITAL VENTURES PRIVATE LIMITED U67120MH1994PTC078146 Director 2014-09-27 Ongoing
      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Additional Director - 2014-08-01
      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director 2014-08-01 Ongoing
      KNB ENTERPRISES PRIVATE LIMITED U74900MH2004PTC146065 Director 2009-09-11 Ongoing
      A.N. BAJAJ ENTERPRISES PRIVATE LIMITED U74900MH2006PTC161299 Additional Director - 2015-09-30
      A.N. BAJAJ ENTERPRISES PRIVATE LIMITED U74900MH2006PTC161299 Director 2015-09-30 Ongoing
      A.N. BAJAJ ENTERPRISES PRIVATE LIMITED U74900MH2006PTC161299 Director - 2012-11-09
      BAJAJ RESOURCES PRIVATE LIMITED U93000DL1940PTC273610 Additional Director - 2018-12-15
      BAJAJ RESOURCES PRIVATE LIMITED U93000DL1940PTC273610 Director - 2019-03-25
      BAJAJ INTERNATIONAL REALTY PRIVATE LIMITED U93000MH2010PTC217139 Additional Director - 2016-09-29
      BAJAJ INTERNATIONAL REALTY PRIVATE LIMITED U93000MH2010PTC217139 Director 2016-09-29 Ongoing
      Other Directorships of DILIP KUMAR MALOO
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Company Secretary - 2010-10-21
      BASTI SUGAR MILLS CO LTD L15421DL1956PLC002652 Director - 2007-12-05
      BAJAJ GREEN ENERGY LIMITED U11019MH2024PLC425468 Director 2024-05-20 Ongoing
      GOVIND NAGAR SUGAR LIMITED U15421UP1991PLC013880 Director - 2007-12-05
      BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Company Secretary - 2009-03-31
      BAJAJ POWER GENERATION PRIVATE LIMITED U40102UP2006PTC045331 Director - 2010-12-14
      KARTIKEYA PROPERTIES PRIVATE LIMITED U45202MH2006PTC162606 Additional Director - 2009-09-30
      KARTIKEYA PROPERTIES PRIVATE LIMITED U45202MH2006PTC162606 Director - 2010-09-30
      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Additional Director - 2012-08-01
      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2013-12-09
      BAJAJ RESOURCES PRIVATE LIMITED U93000DL1940PTC273610 Additional Director - 2013-09-30
      BAJAJ RESOURCES PRIVATE LIMITED U93000DL1940PTC273610 Director 2013-09-30 Ongoing
      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
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2020-09-26
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Nominee Director 2020-09-26 Ongoing
      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
      INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
      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
      K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-10-28 Ongoing
      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
      AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED U70100MH2002PTC137766 Nominee Director 2020-09-28 Ongoing
      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
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Nominee Director 2020-09-28 Ongoing
      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 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
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2014-02-10
      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
      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 PRASHANT VILAS ANGANE
      Company Name CIN Designation Appointment Date Cessation
      LAMBODAR STOCKS PRIVATE LIMITED U15420DL2003PTC254998 Additional Director - 2015-09-24
      LAMBODAR STOCKS PRIVATE LIMITED U15420DL2003PTC254998 Director - 2024-04-10
      MEGHA KHANDSARI PRIVATE LIMITED U15420DL2004PTC254999 Director - 2012-03-07
      CHIRAG SAKHAR PRIVATE LIMITED U15420DL2004PTC336067 Director - 2012-02-27
      BHAUMIK SUGARS PRIVATE LIMITED U15420MH2003PTC140425 Director 2008-07-16 Ongoing
      DHARMIK SUGARS PRIVATE LIMITED U15420MH2003PTC143533 Director 2008-07-16 Ongoing
      JAGRUTI CHINNI PRIVATE LIMITED U15420MH2004PTC146068 Director - 2012-03-07
      SHWETA SUGARS PRIVATE LIMITED U15420MH2004PTC146094 Director 2008-07-16 Ongoing
      BAJAJ POWER GENERATION PRIVATE LIMITED U40102UP2006PTC045331 Director - 2008-02-22
      KRISHNADEEP PROPERTIES PRIVATE LIMITED U45200MH2006PTC161192 Director - 2008-02-22
      BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Director - 2008-02-22
      BAJAJ SHELTERS PRIVATE LIMITED U45201MH2006PTC162670 Director - 2012-03-07
      KALAKRUTI REAL ESTATES PRIVATE LIMITED U45201MH2006PTC162676 Director - 2008-02-22
      KARTIKEYA PROPERTIES PRIVATE LIMITED U45202MH2006PTC162606 Director - 2010-01-25
      RANCHHOD MULTI-TRADE LIMITED U51100MH2004PLC146098 Director - 2013-03-07
      SUPRA TRAFIN PRIVATE LIMITED U67120MH1996PTC193934 Director - 2012-02-27
      UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Additional Director 2021-04-16 Ongoing
      KNB ENTERPRISES PRIVATE LIMITED U74900MH2004PTC146065 Director - 2009-09-11
      A.N. BAJAJ ENTERPRISES PRIVATE LIMITED U74900MH2006PTC161299 Director - 2009-09-11
      ESUGARINDIA CLEARING CORPORATION LIMITED U74999DL2002PLC274972 Additional Director - 2014-09-19
      ESUGARINDIA CLEARING CORPORATION LIMITED U74999DL2002PLC274972 Director 2014-09-19 Ongoing
      Other Directorships of VIMAL CHANDRA NAGORI
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2024-03-12
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 CFO(KMP) - 2017-01-23
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director 2024-03-05 Ongoing
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2008-04-26
      BASTI SUGAR MILLS CO LTD L15421DL1956PLC002652 Director - 2007-12-05
      GOVIND NAGAR SUGAR LIMITED U15421UP1991PLC013880 Director - 2007-12-05
      BAJAJ ENERGY SAVING LIMITED U35100MH2018PLC310324 Additional Director 2023-10-31 Ongoing
      BAJAJ POWER GENERATION PRIVATE LIMITED U40102UP2006PTC045331 Director - 2010-12-14
      KARTIKEYA PROPERTIES PRIVATE LIMITED U45202MH2006PTC162606 Additional Director - 2009-09-30
      KARTIKEYA PROPERTIES PRIVATE LIMITED U45202MH2006PTC162606 Director - 2010-09-30
      BAJAJ RESOURCES PRIVATE LIMITED U93000DL1940PTC273610 Additional Director - 2009-03-13
      BAJAJ RESOURCES PRIVATE LIMITED U93000DL1940PTC273610 Director - 2018-01-29
      HALDYN CORPORATION LIMITED U99999MH1964PLC012913 Additional Director - 2018-09-28
      HALDYN CORPORATION LIMITED U99999MH1964PLC012913 Director - 2020-11-24
      Other Directorships of ADHISH TUKARAM GORAY
      Company Name CIN Designation Appointment Date Cessation
      AOA CONNECT ASSOCIATION U88900MH2023NPL403868 Director 2023-09-18 Ongoing
      Other Directorships of RAMNIWAS OMPRAKASH CHOYAL
      Company Name CIN Designation Appointment Date Cessation
      PARADISE TEXTILES PVT LTD U17120MH1984PTC034334 Director 2024-04-18 Ongoing
      Other Directorships of AMIT OMPRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ GREEN ENERGY LIMITED U11019MH2024PLC425468 Director 2024-05-20 Ongoing
      PHENIL SUGARS LIMITED U15420DL2003PLC159392 Director - 2008-12-31
      LAMBODAR STOCKS PRIVATE LIMITED U15420DL2003PTC254998 Additional Director - 2011-09-26
      LAMBODAR STOCKS PRIVATE LIMITED U15420DL2003PTC254998 Director - 2012-02-06
      PARASHAR SUGARS PRIVATE LIMITED U15420DL2003PTC272713 Director - 2009-01-10
      JIVITESH SUGARS PRIVATE LIMITED U15420DL2003PTC272738 Director - 2009-01-10
      PUKHRAJ SUGARS PRIVATE LIMITED U15420DL2004PTC272714 Director - 2009-01-10
      GANRAJ SUGARS PRIVATE LIMITED U15420DL2004PTC278083 Director - 2009-01-10
      BHAUMIK SUGARS PRIVATE LIMITED U15420MH2003PTC140425 Director - 2008-02-22
      RITESH VYAPAAR PRIVATE LIMITED U15490DL2004PTC213106 Director - 2009-01-10
      BAJAJ EXIM PROJECTS PRIVATE LIMITED U21011MH2006PTC161295 Director - 2009-01-10
      BAJAJ ENERGY SAVING LIMITED U35100MH2018PLC310324 Director 2018-06-05 Ongoing
      ARYANAKA ENERGY PRIVATE LIMITED U35105MH2023PTC415890 Director 2023-12-22 Ongoing
      GLOBAL WORLD POWER PROJECTS PRIVATE LIMITED U40103DL2010PTC266659 Additional Director - 2013-09-30
      GLOBAL WORLD POWER PROJECTS PRIVATE LIMITED U40103DL2010PTC266659 Director 2013-09-30 Ongoing
      KRISHNADEEP PROPERTIES PRIVATE LIMITED U45200MH2006PTC161192 Director - 2012-02-23
      BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Director - 2012-02-23
      ANAND ENGINEERING LIMITED U45201DL2006PLC223222 Additional Director - 2012-09-27
      ANAND ENGINEERING LIMITED U45201DL2006PLC223222 Director - 2013-04-01
      KARTIKEYA PROPERTIES PRIVATE LIMITED U45202MH2006PTC162606 Director - 2008-02-22
      RANCHHOD MULTI-TRADE LIMITED U51100MH2004PLC146098 Additional Director - 2019-09-30
      RANCHHOD MULTI-TRADE LIMITED U51100MH2004PLC146098 Director 2019-09-30 Ongoing
      KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director - 2008-03-31
      RADIANT TRAFIN PRIVATE LIMITED U65993MH1996PTC193933 Director - 2012-02-23
      BAJAJ CAPITAL VENTURES PRIVATE LIMITED U67120MH1994PTC078146 Additional Director - 2014-09-27
      BAJAJ CAPITAL VENTURES PRIVATE LIMITED U67120MH1994PTC078146 Director - 2019-03-25
      SKB ROOP COMMERCIAL PRIVATE LIMITED U74900MH2004PTC146085 Additional Director 2013-02-02 Ongoing
      A.N. BAJAJ ENTERPRISES PRIVATE LIMITED U74900MH2006PTC161299 Director - 2009-01-01
      BAJAJ RESOURCES PRIVATE LIMITED U93000DL1940PTC273610 Additional Director - 2018-12-15
      BAJAJ RESOURCES PRIVATE LIMITED U93000DL1940PTC273610 Director 2018-12-15 Ongoing
      BAJAJ RESOURCES PRIVATE LIMITED U93000DL1940PTC273610 Director - 2024-02-12
      Other Directorships of CHANDRU LACHMANDAS RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      CAPE TRADING LLP AAF-9676 Partner 2016-03-17 Ongoing
      CAPSTAN TRADING LLP AAF-9693 Partner 2016-03-17 Ongoing
      CASA MARIA PROPERTIES LLP AAF-9701 Partner 2016-03-17 Ongoing
      PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Partner 2016-03-17 Ongoing
      ANBEE CONSTRUCTIONS LLP AAF-9712 Partner 2016-03-17 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Partner 2016-03-18 Ongoing
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2018-06-08
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2018-04-26
      FORMOST GRANITE EXPORTS PRIVATE LIMITED U14102KA1985PTC007215 Director - 2008-02-15
      K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director - 2018-03-20
      CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1988-01-08 Ongoing
      NANDJYOT PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1982PTC027611 Director - 2024-01-09
      ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1994-08-29 Ongoing
      TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2011-08-11
      INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director - 2018-03-23
      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 Director - 2008-03-27
      SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
      STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2011-08-11
      K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2013-09-16
      CONVEX PROPERTIES PRIVATE LIMITED U45201MH2006PTC163086 Director - 2011-08-17
      AQUALINE PROPERTIES PRIVATE LIMITED U45201MH2006PTC163097 Director - 2011-08-10
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2011-08-11
      PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1985-02-20 Ongoing
      RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1994-08-29 Ongoing
      CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1994-09-22 Ongoing
      CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1994-10-21 Ongoing
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2015-04-29
      K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director - 2018-03-20
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2011-12-15
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2023-12-14
      WISEMAN FINANCE PVT LTD U65920MH1987PTC044156 Director - 2015-03-20
      K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
      IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director - 2018-03-20
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2021-10-06
      BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
      CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2011-12-15
      CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2012-12-10
      GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2011-12-15
      KNIGHT FRANK(INDIA) PRIVATE LIMITED U74140MH1995PTC093179 Director - 2007-05-23
      K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
      PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
      K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2010-08-09
      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
      MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2014-02-10
      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
      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

      CIN Company Name Company Address
      U21000MH2006PTC161277 BAJAJ EDU AND RESEARCH PRIVATE LIMITED 2nd Floor, Bldg. No. 2,Solitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andhe ri (East) , Mumbai, Maharashtra, India - 400093
      U70101MH2004PTC146231 UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED 2nd Floor,Building No. 2, Solitaire Corporate Park 167, Guru Hargovind Marg, Chakala, Andhe ri (East) , Mumbai, Maharashtra, India - 400093
      U21011MH2006PTC161295 BAJAJ EXIM PROJECTS PRIVATE LIMITED 221,2nd Floor, Bldg No.2,Solitaire Corporate Park 167, Guru Hargovind Marg, Chakala, Andhe ri (E) , Mumbai, Maharashtra, India - 400093
      U15420MH2004PTC146094 SHWETA SUGARS PRIVATE LIMITED 221, 2nd Floor,Bldg No.2, Solitaire Corporate Park 167, Guru Hargovind Marg, Chakala, Andhe ri (E) , Mumbai, Maharashtra, India - 400093
      U15420MH2004PTC146096 NAYAN KHANDSARI PRIVATE LIMITED 221, 2nd Floor,Bldg.No.2,Solitaire Corporate Park 167,Guru Hargovind Marg,Chakala,Andheri (East) , Mumbai, Maharashtra, India - 400093
      U17299MH2021PTC372161 D'DECOR UPHOLSTERY AND CURTAINS PRIVATE LIMITED 6&7th Flr,Unit No.1461/1471,Bldg No14,Solitaire Corporate Park,167Guru Hargovindji Marg, Chakala , Andheri East Mumbai, Maharashtra, India - 400093
      U17120MH1999PTC118945 D'DECOR HOME FABRICS PRIVATE LIMITED 6&7th Flr,Unit No.1461/1471,Bldg No14,Solitaire Corporate Park,167Guru Hargovindji Marg, Chakala , Andheri East Mumbai, Maharashtra, India - 400093
      U82920MH2026PTC470821 AROVA INTERNATIONAL PRIVATE LIMITED Ground Floor, Unit No 1401A, Bldg No 14, Solitaire Corporate Park,167, Guru Hargovindji Marg, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
      AAC-9439 VAMA TECHNOLOGY LLP 1102, Solitaire Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andheri East MUMBAI, Maharashtra, India - 400093
      AAD-6641 D'DECOR ILLUMIN8 LLP 1071/1072, Solitaire Corporate Park, 167,Guru Hargovindji Marg, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400093
      U52100MH2014PTC251962 BVC VENTURES PRIVATE LIMITED 1102, Solitaire Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andheri East , MUMBAI, Maharashtra, India - 400093
      U51909MH2019PTC323999 VAMA GLOBAL PRIVATE LIMITED 1102, Solitaire Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andheri East , MUMBAI, Maharashtra, India - 400093
      U63090MH2014PTC257254 MENTEIZ AIR CARGO GSA PRIVATE LIMITED 502 SOLITAIRE CORPORATE PARK 167 GURU HARGOVINDJI MARG, CHAKALA, ANDH ERI EAST , MUMBAI, Maharashtra, India - 400093
      U63090MH2022PTC375748 RAVEN ADVISORY SERVICES PRIVATE LIMITED 502, Solitaire Corporate Park V,167 Guru Hargovindji Marg, Chakala,Andheri (East) , Mumbai, Maharashtra, India - 400093
      U63040MH1993PTC073570 ALLIED AVIATION PVT LTD 502, SOLITAIRE CORPORATE PARK V,167, GURU HARGOVINDJI MARG, CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      AAD-2834 BVC CONSULTANCY LLP Office No. 1102, Solitaire Corporate Park, 167 Guru Har Govindji Marg, Chakala, Andheri(East) Mumbai, Maharashtra, India - 400093
      U62100MH2004PTC149138 SKYTEAM LOGISTIC PRIVATE LIMITED 502, SOLITAIRE CORPORATE PARK V, 167, GURU HARGOVINDJI MARG, CHAKALA, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400093
      U63040MH2006PTC166421 KABIR TRAVELS PRIVATE LIMITED 502, SOLITAIRE CORPORATE PARK V, 167, GURU HARGOVINDJI MARG, CHAKALA, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

      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

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