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

      SOMERSET CONSTRUCTION PRIVATE LIMITED

      CIN: U45200MH2005PTC155627
      Purchase Report

      SOMERSET CONSTRUCTION PRIVATE LIMITED (CIN: U45200MH2005PTC155627) is a Private company incorporated on 25 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SOMERSET CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SOMERSET CONSTRUCTION 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 SOMERSET CONSTRUCTION PRIVATE LIMITED are VENKATAVARATHAN NARASIMHAN IYENGAR, SNEHAL ARVIND KAMDAR, ARVINDKUMAR PRATAPNARAYAN YADAV, and SAHADEO BALKRISHNA MODAK.

      SOMERSET CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PTC155627 and its registration number is 155627. Users may contact SOMERSET CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOMERSET CONSTRUCTION PRIVATE LIMITED is ROOM NO. 05, CAPRI, 3RD FLOOR, ANANT KANEKAR MARG, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051.

      Current status of SOMERSET CONSTRUCTION PRIVATE LIMITED is - Under CIRP.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SOMERSET CONSTRUCTION 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 SOMERSET CONSTRUCTION

      Purchase full report of SOMERSET CONSTRUCTION

      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 SOMERSET CONSTRUCTION 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 SOMERSET CONSTRUCTION
      DIN Director Name Designation Appointment Date
      00418374 VENKATAVARATHAN NARASIMHAN IYENGAR Additional Director 2020-10-22
      01828507 SNEHAL ARVIND KAMDAR IRP/RP/Liquidator 2023-09-25
      08115177 ARVINDKUMAR PRATAPNARAYAN YADAV Additional Director 2019-01-28
      08535615 SAHADEO BALKRISHNA MODAK Additional Director 2020-03-19
      Past Directors & Key Managerial Personnel of SOMERSET CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      00418374 VENKATAVARATHAN NARASIMHAN IYENGAR Additional Director - 2012-09-14
      00418374 VENKATAVARATHAN NARASIMHAN IYENGAR Director - 2018-07-23
      01668144 DESIREE MOHAN THAKUR Director - 2013-01-02
      02556239 SANJAY KUMAR SINGH Additional Director - 2018-08-20
      07108915 DEEPAK SHIRKE MAHADEV Additional Director - 2018-09-25
      07108915 DEEPAK SHIRKE MAHADEV Director - 2019-01-28
      07927340 MAHESH SIDDESHWAR DONTHA Additional Director - 2020-10-19
      07927340 MAHESH SIDDESHWAR DONTHA Director - 2018-08-20
      08115177 ARVINDKUMAR PRATAPNARAYAN YADAV Additional Director - 2020-03-19
      00145816 ASHOK KUMAR GUPTA Director - 2013-09-07
      00418226 LAKHMINDER DAYAL SINGH Additional Director - 2013-09-14
      00418226 LAKHMINDER DAYAL SINGH Director - 2018-07-23
      01279437 MOHAN KHUBCHAND THAKUR Director - 2013-01-02
      07108938 SATYAJEET YASHWANT HIRE Additional Director - 2018-09-25
      07108938 SATYAJEET YASHWANT HIRE Director - 2019-01-28
      08356084 VINEETH NAIR RAJASEKHARAN Additional Director - 2020-10-22
      Other Directorships of VENKATAVARATHAN NARASIMHAN IYENGAR
      Company Name CIN Designation Appointment Date Cessation
      DABANG REALTORS LLP AAD-1162 Designated Partner 2014-12-29 Ongoing
      PLUTO DEVELOPERS LLP AAD-3640 Designated Partner 2015-02-13 Ongoing
      REAL MAKAAN LLP AAD-4462 Designated Partner 2015-02-26 Ongoing
      PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Additional Director 2018-04-05 Ongoing
      PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Additional Director - 2015-09-29
      PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Director - 2016-07-20
      SUANSA POWER PRIVATE LIMITED U40106MH2008PTC179826 Additional Director - 2014-09-24
      SUANSA POWER PRIVATE LIMITED U40106MH2008PTC179826 Director - 2019-08-06
      DERBY DEVELOPERS PVT LTD U45200MH1987PTC045292 Additional Director - 2013-09-23
      DERBY DEVELOPERS PVT LTD U45200MH1987PTC045292 Director 2013-09-23 Ongoing
      PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Additional Director - 2015-09-29
      PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Director 2015-09-29 Ongoing
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Additional Director - 2015-09-29
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Director - 2016-07-20
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Additional Director - 2016-09-03
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Director 2016-09-03 Ongoing
      SATYAM REALTORS PRIVATE LIMITED U45220MH1991PTC059664 Additional Director 2024-06-12 Ongoing
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Additional Director - 2015-08-03
      KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Additional Director - 2016-09-26
      KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Director 2016-09-26 Ongoing
      BLUE NILE CREDIT ASSETS PVT LTD U65910MH1993PTC073202 Director 2019-04-30 Ongoing
      RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED U67120MH1995PTC086603 Additional Director - 2015-09-15
      RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED U67120MH1995PTC086603 Director 2015-09-15 Ongoing
      DINSHAW TRAPINEX BUILDERS PVT LTD U70100MH1982PTC026670 Additional Director - 2015-09-29
      DINSHAW TRAPINEX BUILDERS PVT LTD U70100MH1982PTC026670 Director 2015-09-29 Ongoing
      DINSHAW TRAPINEX BUILDERS PVT LTD U70100MH1982PTC026670 Director - 2015-03-14
      EMERALD REALTORS P LTD U70100MH1989PTC052955 Additional Director 2024-06-12 Ongoing
      MACK STAR MARKETING PRIVATE LIMITED U70100MH2002PTC136649 Additional Director - 2013-09-24
      MACK STAR MARKETING PRIVATE LIMITED U70100MH2002PTC136649 Director - 2017-09-01
      MAZDA ESTATES PRIVATE LIMITED U70100MH2004PTC136339 Additional Director - 2015-09-14
      MAZDA ESTATES PRIVATE LIMITED U70100MH2004PTC136339 Director 2015-09-14 Ongoing
      HC INFRACITY PRIVATE LIMITED U70101DL2011PTC228147 Managing Director - 2024-03-20
      HDIL INFRA PROJECTS PRIVATE LIMITED U70102MH2007PTC176502 Director 2015-09-26 Ongoing
      HDIL INFRA PROJECTS PRIVATE LIMITED U70102MH2007PTC176502 Director - 2015-09-25
      HDIL BUDGET HOME SPACES PRIVATE LIMITED U70109MH2017PTC292348 Additional Director - 2018-09-22
      HDIL BUDGET HOME SPACES PRIVATE LIMITED U70109MH2017PTC292348 Director 2018-09-22 Ongoing
      INTERACTIVE MULTIMEDIA TECHNOLOGIES PRIVATE LIMITED U72900MH1998PTC115639 Director 2005-10-04 Ongoing
      PRIVILEGE PORTS AND ENERGY PRIVATE LIMITED U72900MH2007PTC176471 Additional Director - 2016-09-27
      PRIVILEGE PORTS AND ENERGY PRIVATE LIMITED U72900MH2007PTC176471 Director 2016-09-27 Ongoing
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Additional Director - 2015-09-15
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Director 2015-09-15 Ongoing
      THE ANNEXE MALL COMPANY LIMITED U74999MH2008PLC185519 Additional Director - 2015-09-26
      THE ANNEXE MALL COMPANY LIMITED U74999MH2008PLC185519 Director 2015-09-26 Ongoing
      HDIL HARMONY MALL COMPANY LIMITED U74999MH2010PLC200401 Additional Director - 2015-09-28
      HDIL HARMONY MALL COMPANY LIMITED U74999MH2010PLC200401 Director 2015-09-28 Ongoing
      HDIL HARMONY MALL COMPANY LIMITED U74999MH2010PLC200401 Director - 2015-03-14
      Other Directorships of DESIREE MOHAN THAKUR
      Company Name CIN Designation Appointment Date Cessation
      DERBY DEVELOPERS PVT LTD U45200MH1987PTC045292 Director - 2012-11-19
      WINKLE TWINKLE CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155658 Director 2024-01-17 Ongoing
      WINKLE TWINKLE CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155658 Director - 2019-06-10
      STARSUN PROPERTIES AND HOTELS BOMBAY PRIVATE LIMITED U45200MH2007PTC172979 Director 2024-01-17 Ongoing
      STARSUN PROPERTIES AND HOTELS BOMBAY PRIVATE LIMITED U45200MH2007PTC172979 Director - 2019-06-10
      BELMONT HOUSING BOMBAY PRIVATE LIMITED U45200MH2007PTC173273 Director 2024-01-17 Ongoing
      BELMONT HOUSING BOMBAY PRIVATE LIMITED U45200MH2007PTC173273 Director - 2019-06-10
      EMPRESS PARK CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC198088 Director - 2013-10-21
      DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED U45201MH1999PTC120128 Director 1999-06-01 Ongoing
      PLUSH HOTELS AND CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC133242 Director 2024-01-17 Ongoing
      PLUSH HOTELS AND CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC133242 Director - 2019-06-10
      CLASS CONSTRUCTION AND HOTELS PRIVATE LIMITED U45201MH2001PTC133243 Director 2001-09-03 Ongoing
      EPSOM REALTY PRIVATE LIMITED U45202MH2008PTC185075 Director 2008-07-25 Ongoing
      MOHAN THAKUR REALTY PRIVATE LIMITED U45202MH2008PTC185076 Director 2008-07-25 Ongoing
      LAROSE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC198526 Director - 2017-10-31
      BLAZE LAND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC185077 Director 2008-07-25 Ongoing
      ASTON PARK DEVELOPERS PRIVATE LIMITED U45400MH2009PTC196792 Director 2009-11-03 Ongoing
      CITRUN FOODS PRIVATE LIMITED U51100MH2014PTC253608 Director - 2019-06-10
      OPERA PROPERTIES PRIVATE LIMITED U70100MH1996PTC100383 Director - 2007-10-24
      HUGHES HOTELS & HOLIDAYS PRIVATE LIMITED U74999MH2017PTC294798 Director - 2021-11-01
      STRAND EXHIBITORS & CONSTRUCTIONS PRIVATE LIMITED U92100MH2005PTC155748 Director 2005-08-30 Ongoing
      Other Directorships of SNEHAL ARVIND KAMDAR
      Company Name CIN Designation Appointment Date Cessation
      SIMONS SHIPPING PRIVATE LIMITED U63032MH2008PTC177615 IRP/RP/Liquidator 2023-10-06 Ongoing
      JJK MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED U65999MH2008SGC180839 Director 2008-04-04 Ongoing
      DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED U74999MH2018PTC317048 Director - 2020-03-18
      Other Directorships of SANJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Additional Director - 2016-09-27
      PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Director - 2018-04-06
      PRIVILEGE INDUSTRIES LIMITED U15530MH1995PLC090556 Additional Director - 2016-09-26
      PRIVILEGE INDUSTRIES LIMITED U15530MH1995PLC090556 Director - 2019-04-26
      URBAN INFRASTRUCTURE CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC158318 Additional Director - 2009-07-20
      URBAN INFRASTRUCTURE CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC158318 Director - 2009-11-18
      EXCEL ARCADE PRIVATE LIMITED U45400MH2007PTC169321 Additional Director - 2016-09-14
      EXCEL ARCADE PRIVATE LIMITED U45400MH2007PTC169321 Director 2016-09-14 Ongoing
      EXCEL ARCADE PRIVATE LIMITED U45400MH2007PTC169321 Director - 2018-04-06
      DINSHAW TRAPINEX BUILDERS PVT LTD U70100MH1982PTC026670 Additional Director - 2016-08-31
      DINSHAW TRAPINEX BUILDERS PVT LTD U70100MH1982PTC026670 Director 2016-08-31 Ongoing
      DINSHAW TRAPINEX BUILDERS PVT LTD U70100MH1982PTC026670 Director - 2018-04-06
      Other Directorships of DEEPAK SHIRKE MAHADEV
      Company Name CIN Designation Appointment Date Cessation
      PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED U15400MH2011PTC215407 Additional Director 2019-01-24 Ongoing
      PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED U15400MH2011PTC215407 Additional Director - 2015-09-29
      PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED U15400MH2011PTC215407 Director - 2018-07-25
      PRIVILEGE INDUSTRIES LIMITED U15530MH1995PLC090556 Additional Director - 2015-09-29
      PRIVILEGE INDUSTRIES LIMITED U15530MH1995PLC090556 Director - 2015-11-21
      PRIVILEGE BREWERIES PRIVATE LIMITED U15549MH2006PTC165924 Additional Director - 2016-09-26
      PRIVILEGE BREWERIES PRIVATE LIMITED U15549MH2006PTC165924 Director 2016-09-26 Ongoing
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Additional Director - 2015-09-29
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Director - 2016-07-20
      EXCEL ARCADE PRIVATE LIMITED U45400MH2007PTC169321 Additional Director - 2018-09-14
      EXCEL ARCADE PRIVATE LIMITED U45400MH2007PTC169321 Director 2018-09-14 Ongoing
      EXCEL ARCADE PRIVATE LIMITED U45400MH2007PTC169321 Director - 2018-07-24
      TEKNOPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155697 Additional Director - 2015-09-30
      TEKNOPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155697 Director 2015-09-30 Ongoing
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Additional Director - 2015-09-30
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Director 2015-09-30 Ongoing
      SUANSA HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2009PTC190651 Additional Director - 2015-09-30
      SUANSA HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2009PTC190651 Director 2015-09-30 Ongoing
      RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED U67120MH1995PTC086603 Additional Director - 2015-09-15
      RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED U67120MH1995PTC086603 Director 2015-09-15 Ongoing
      MAZDA ESTATES PRIVATE LIMITED U70100MH2004PTC136339 Additional Director - 2015-09-14
      MAZDA ESTATES PRIVATE LIMITED U70100MH2004PTC136339 Director 2015-09-14 Ongoing
      HDIL FINANCIAL SERVICES PRIVATE LIMITED U70102MH2008PTC178558 Additional Director - 2015-09-30
      HDIL FINANCIAL SERVICES PRIVATE LIMITED U70102MH2008PTC178558 Director 2015-09-30 Ongoing
      HDIL COMMERCIAL PROPERTIES PRIVATE LIMITED U70109MH2008PTC180858 Additional Director - 2015-09-30
      HDIL COMMERCIAL PROPERTIES PRIVATE LIMITED U70109MH2008PTC180858 Director 2015-09-30 Ongoing
      DREAMS THE MALL COMPANY LIMITED U74120MH2013PLC243197 Additional Director - 2015-09-28
      DREAMS THE MALL COMPANY LIMITED U74120MH2013PLC243197 Director 2015-09-28 Ongoing
      HDIL SECURITIES PRIVATE LIMITED U74140MH2008PTC188459 Additional Director - 2015-09-30
      HDIL SECURITIES PRIVATE LIMITED U74140MH2008PTC188459 Director 2015-09-30 Ongoing
      SUNSHINE COMMUNICATION PRIVATE LIMITED U74300MH1999PTC119384 Additional Director - 2015-09-30
      SUNSHINE COMMUNICATION PRIVATE LIMITED U74300MH1999PTC119384 Director 2015-09-30 Ongoing
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Additional Director - 2017-09-26
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Director 2017-09-26 Ongoing
      LIVE INDIA TELEVISION NETWORKS PRIVATE LIMITED U92100MH2007PTC172706 Additional Director 2015-03-14 Ongoing
      TECHNOCRAFT MEDIA PRIVATE LIMITED U92120MH2007PTC170853 Additional Director - 2015-09-30
      TECHNOCRAFT MEDIA PRIVATE LIMITED U92120MH2007PTC170853 Director 2015-09-30 Ongoing
      Other Directorships of MAHESH SIDDESHWAR DONTHA
      Company Name CIN Designation Appointment Date Cessation
      PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED U15400MH2011PTC215407 Director - 2019-01-24
      PRIVILEGE INDUSTRIES LIMITED U15530MH1995PLC090556 Additional Director - 2018-09-26
      PRIVILEGE INDUSTRIES LIMITED U15530MH1995PLC090556 Director - 2024-02-27
      EXCEL ARCADE PRIVATE LIMITED U45400MH2007PTC169321 Additional Director - 2018-08-20
      Other Directorships of ARVINDKUMAR PRATAPNARAYAN YADAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2009-10-26
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2016-10-24
      BROADCAST INITIATIVES LIMITED CN L92130MH2004PLC144371 Additional Director - 2010-05-13
      BROADCAST INITIATIVES LIMITED CN L92130MH2004PLC144371 Director - 2011-09-17
      BROADCAST INITIATIVES LIMITED CN L92130MH2004PLC144371 Managing Director - 2011-09-17
      WADHAWAN LIVESTOCK PRIVATE LIMITED U01214MH2007PTC173653 Director - 2018-03-10
      PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Additional Director - 2010-04-01
      DERBY DEVELOPERS PVT LTD U45200MH1987PTC045292 Director - 2011-03-25
      BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Director - 2018-03-10
      PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Director - 2014-05-19
      SUN STAR SPACES PRIVATE LIMITED U45200MH2010PTC201343 Additional Director - 2016-09-30
      SUN STAR SPACES PRIVATE LIMITED U45200MH2010PTC201343 Director 2016-09-30 Ongoing
      SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director 2007-11-14 Ongoing
      THIRD EYE INTERNATIONAL PRIVATE LIMITED U51595MH2007PTC169277 Director - 2019-08-31
      CARNEX DISTRIBUTORS PVT LTD U51909WB1995PTC070450 Director - 2011-06-13
      KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Additional Director - 2010-08-27
      KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Director - 2016-03-09
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2009-07-28
      PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Additional Director - 2008-06-06
      PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Director - 2018-03-10
      GOLD FINGER REALTY INVESTORS PRIVATE LIMITED U67120MH1992PTC066704 Additional Director - 2020-12-31
      GOLD FINGER REALTY INVESTORS PRIVATE LIMITED U67120MH1992PTC066704 Director 2020-12-31 Ongoing
      GROUP HOUSING DEVELOPMENT CORPORATION PRIVATE LIMITED U70100MH1999PTC120915 Additional Director 2019-03-06 Ongoing
      GROUP HOUSING DEVELOPMENT CORPORATION PRIVATE LIMITED U70100MH1999PTC120915 Additional Director - 2020-12-22
      HDIL COMMERCIAL PROPERTIES PRIVATE LIMITED U70109MH2008PTC180858 Director - 2014-05-19
      ZIRCA DIGITAL SOLUTIONS PRIVATE LIMITED U74140MH2012PTC238530 Director 2012-12-05 Ongoing
      AIDEM VENTURES PRIVATE LIMITED U74300MH2008PTC181045 Director 2011-08-02 Ongoing
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2009-03-28
      JST REALTY PRIVATE LIMITED U74999MH2002PTC138390 Director - 2008-02-05
      THE ANNEXE MALL COMPANY LIMITED U74999MH2008PLC185519 Director - 2014-05-19
      ENAAR INFINITY SOLUTIONS PRIVATE LIMITED U74999MH2014PTC260084 Additional Director - 2015-10-30
      ENAAR INFINITY SOLUTIONS PRIVATE LIMITED U74999MH2014PTC260084 Director - 2019-08-22
      MI MARATHI MEDIA LIMITED U92100MH2004PLC145070 Additional Director - 2010-05-13
      MI MARATHI MEDIA LIMITED U92100MH2004PLC145070 Director - 2011-09-17
      MI MARATHI MEDIA LIMITED U92100MH2004PLC145070 Managing Director - 2010-09-30
      LIVE INDIA TELEVISION NETWORKS PRIVATE LIMITED U92100MH2007PTC172706 Additional Director - 2009-09-25
      LIVE INDIA TELEVISION NETWORKS PRIVATE LIMITED U92100MH2007PTC172706 Director 2009-09-25 Ongoing
      LIVE INDIA TELEVISION NETWORKS PRIVATE LIMITED U92100MH2007PTC172706 Director - 2020-12-22
      CARNIVAL FILMS ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC172998 Additional Director - 2010-05-20
      CARNIVAL FILMS ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC172998 Director - 2014-07-02
      TECHNOCRAFT MEDIA PRIVATE LIMITED U92120MH2007PTC170853 Director - 2014-05-19
      K K S ENTERTAINMENT PRIVATE LIMITED U92490DL2013PTC259962 Additional Director - 2014-09-29
      K K S ENTERTAINMENT PRIVATE LIMITED U92490DL2013PTC259962 Director 2014-09-30 Ongoing
      AIDEM SPORTY EVENTS MANAGEMENT PRIVATE LIMITED U92490MH2017PTC296264 Director 2017-06-16 Ongoing
      Other Directorships of LAKHMINDER DAYAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      DABANG REALTORS LLP AAD-1162 Designated Partner 2014-12-29 Ongoing
      PLANET EARTH REALTORS LLP AAD-1755 Designated Partner 2015-01-12 Ongoing
      DREAM MAKAAN LLP AAD-4211 Designated Partner 2015-02-21 Ongoing
      GREEN ACRES RESORTS AND REALTORS PRIVATE LIMITED U01110MH1992PTC068812 Additional Director - 2011-09-15
      GREEN ACRES RESORTS AND REALTORS PRIVATE LIMITED U01110MH1992PTC068812 Director - 2019-01-28
      PRIVILEGE DISTILLERIES PRIVATE LIMITED U28932MH1983PTC029574 Director - 2007-08-08
      SUANSA POWER PRIVATE LIMITED U40106MH2008PTC179826 Additional Director - 2012-09-21
      SUANSA POWER PRIVATE LIMITED U40106MH2008PTC179826 Director - 2019-08-06
      DERBY DEVELOPERS PVT LTD U45200MH1987PTC045292 Additional Director - 2013-09-23
      DERBY DEVELOPERS PVT LTD U45200MH1987PTC045292 Director 2013-09-23 Ongoing
      SAPPHIRE LAND DEVELOPMENT PRIVATE LIMITED U45200MH1989PTC053963 Additional Director - 2013-09-12
      SAPPHIRE LAND DEVELOPMENT PRIVATE LIMITED U45200MH1989PTC053963 Director 2013-09-12 Ongoing
      BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Additional Director - 2014-08-22
      BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Director - 2018-04-26
      PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Additional Director - 2016-09-27
      PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Director 2016-09-27 Ongoing
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Additional Director - 2016-09-03
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Director 2016-09-03 Ongoing
      SATYAM REALTORS PRIVATE LIMITED U45220MH1991PTC059664 Additional Director - 2013-09-12
      SATYAM REALTORS PRIVATE LIMITED U45220MH1991PTC059664 Director 2013-09-12 Ongoing
      ANAND SHREE BOMBAY (HOLDING) PVT LTD U67120MH1985PTC035748 Additional Director - 2014-09-25
      ANAND SHREE BOMBAY (HOLDING) PVT LTD U67120MH1985PTC035748 Director 2014-09-25 Ongoing
      EMERALD REALTORS P LTD U70100MH1989PTC052955 Additional Director - 2013-09-12
      EMERALD REALTORS P LTD U70100MH1989PTC052955 Director 2013-09-12 Ongoing
      AWAS DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U70100MH1999PTC120960 Additional Director - 2014-09-15
      AWAS DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U70100MH1999PTC120960 Director 2014-09-15 Ongoing
      MACK STAR MARKETING PRIVATE LIMITED U70100MH2002PTC136649 Additional Director - 2015-08-27
      MACK STAR MARKETING PRIVATE LIMITED U70100MH2002PTC136649 Director - 2017-09-01
      HDIL INFRA PROJECTS PRIVATE LIMITED U70102MH2007PTC176502 Additional Director - 2015-09-26
      HDIL INFRA PROJECTS PRIVATE LIMITED U70102MH2007PTC176502 Director 2015-09-26 Ongoing
      PRIVILEGE PORTS AND ENERGY PRIVATE LIMITED U72900MH2007PTC176471 Additional Director - 2015-09-29
      PRIVILEGE PORTS AND ENERGY PRIVATE LIMITED U72900MH2007PTC176471 Director 2015-09-29 Ongoing
      DHEERAJ CONSULTANCY PRIVATE LIMITED U74300MH1998PTC114405 Additional Director - 2014-09-15
      DHEERAJ CONSULTANCY PRIVATE LIMITED U74300MH1998PTC114405 Director - 2019-08-07
      SERVEALL CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC051574 Additional Director 2019-07-09 Ongoing
      SERVEALL CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC051574 Director - 2015-06-01
      BIDCO STUDS PVT LTD U74999MH1982PTC026063 Additional Director - 2007-09-24
      BIDCO STUDS PVT LTD U74999MH1982PTC026063 Director - 2019-08-05
      THE ANNEXE MALL COMPANY LIMITED U74999MH2008PLC185519 Additional Director - 2014-09-10
      THE ANNEXE MALL COMPANY LIMITED U74999MH2008PLC185519 Director 2014-09-10 Ongoing
      HDIL HARMONY MALL COMPANY LIMITED U74999MH2010PLC200401 Additional Director - 2013-09-20
      HDIL HARMONY MALL COMPANY LIMITED U74999MH2010PLC200401 Director 2013-09-20 Ongoing
      Other Directorships of MOHAN KHUBCHAND THAKUR
      Company Name CIN Designation Appointment Date Cessation
      DERBY DEVELOPERS PVT LTD U45200MH1987PTC045292 Director - 2012-11-19
      SOHAM BUILDERS LIMITED U45200MH1990PLC058637 Director - 2008-01-03
      WINKLE TWINKLE CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155658 Director 2019-09-30 Ongoing
      WINKLE TWINKLE CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155658 Director - 2019-06-10
      STARSUN PROPERTIES AND HOTELS BOMBAY PRIVATE LIMITED U45200MH2007PTC172979 Director 2019-09-30 Ongoing
      STARSUN PROPERTIES AND HOTELS BOMBAY PRIVATE LIMITED U45200MH2007PTC172979 Director - 2019-06-10
      BELMONT HOUSING BOMBAY PRIVATE LIMITED U45200MH2007PTC173273 Director 2019-09-30 Ongoing
      BELMONT HOUSING BOMBAY PRIVATE LIMITED U45200MH2007PTC173273 Director - 2019-06-10
      EMPRESS PARK CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC198088 Director - 2013-10-21
      DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED U45201MH1999PTC120128 Director 1999-06-01 Ongoing
      PLUSH HOTELS AND CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC133242 Director 2019-09-30 Ongoing
      PLUSH HOTELS AND CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC133242 Director - 2019-06-10
      CLASS CONSTRUCTION AND HOTELS PRIVATE LIMITED U45201MH2001PTC133243 Director 2001-09-03 Ongoing
      EPSOM REALTY PRIVATE LIMITED U45202MH2008PTC185075 Director 2008-07-25 Ongoing
      MOHAN THAKUR REALTY PRIVATE LIMITED U45202MH2008PTC185076 Director 2008-07-25 Ongoing
      LAROSE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC198526 Director 2010-01-05 Ongoing
      BLAZE LAND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC185077 Director 2008-07-25 Ongoing
      ASTON PARK DEVELOPERS PRIVATE LIMITED U45400MH2009PTC196792 Director 2009-11-03 Ongoing
      CITRUN FOODS PRIVATE LIMITED U51100MH2014PTC253608 Director - 2019-06-10
      DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED U67120MH1996PTC099152 Director 2008-08-19 Ongoing
      OPERA PROPERTIES PRIVATE LIMITED U70100MH1996PTC100383 Director - 2006-02-10
      HUGHES HOTELS & HOLIDAYS PRIVATE LIMITED U74999MH2017PTC294798 Director - 2021-11-18
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Additional Director - 2010-12-18
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2010-09-19
      STRAND EXHIBITORS & CONSTRUCTIONS PRIVATE LIMITED U92100MH2005PTC155748 Director 2005-08-30 Ongoing
      RECONDO LTD U99999MH1947PLC005579 Director 2000-07-26 Ongoing
      Other Directorships of SATYAJEET YASHWANT HIRE
      Company Name CIN Designation Appointment Date Cessation
      PLANET EARTH REALTORS LLP AAD-1755 Designated Partner 2015-06-18 Ongoing
      PLUTO DEVELOPERS LLP AAD-3640 Designated Partner 2015-06-18 Ongoing
      MACKSTAR DEVELOPERS LLP AAD-4210 Designated Partner 2015-06-18 Ongoing
      GURUASHISH CONSTRUCTION PRIVATE LIMITED U45200MH2000PTC126895 Additional Director - 2015-09-15
      GURUASHISH CONSTRUCTION PRIVATE LIMITED U45200MH2000PTC126895 Director 2015-09-15 Ongoing
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Additional Director 2018-05-24 Ongoing
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Additional Director - 2015-09-29
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Director 2015-09-29 Ongoing
      TEKNOPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155697 Additional Director - 2015-09-30
      TEKNOPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155697 Director 2015-09-30 Ongoing
      SUANSA HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2009PTC190651 Additional Director 2019-04-15 Ongoing
      KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Additional Director - 2016-09-26
      KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Director 2016-09-26 Ongoing
      RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED U67120MH1995PTC086603 Additional Director - 2015-09-15
      RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED U67120MH1995PTC086603 Director - 2017-11-13
      HDIL FINANCIAL SERVICES PRIVATE LIMITED U70102MH2008PTC178558 Additional Director - 2015-09-30
      HDIL FINANCIAL SERVICES PRIVATE LIMITED U70102MH2008PTC178558 Director 2015-09-30 Ongoing
      HDIL COMMERCIAL PROPERTIES PRIVATE LIMITED U70109MH2008PTC180858 Additional Director - 2015-09-30
      HDIL COMMERCIAL PROPERTIES PRIVATE LIMITED U70109MH2008PTC180858 Director 2015-09-30 Ongoing
      BROADWAY PICTURES PRIVATE LIMITED U74120MH2011PTC222343 Additional Director 2019-05-02 Ongoing
      SUNSHINE COMMUNICATION PRIVATE LIMITED U74300MH1999PTC119384 Additional Director - 2015-09-30
      SUNSHINE COMMUNICATION PRIVATE LIMITED U74300MH1999PTC119384 Director 2015-09-30 Ongoing
      TECHNOCRAFT MEDIA PRIVATE LIMITED U92120MH2007PTC170853 Additional Director - 2015-09-30
      TECHNOCRAFT MEDIA PRIVATE LIMITED U92120MH2007PTC170853 Director 2015-09-30 Ongoing
      Other Directorships of VINEETH NAIR RAJASEKHARAN
      Company Name CIN Designation Appointment Date Cessation
      SUANSA POWER PRIVATE LIMITED U40106MH2008PTC179826 Additional Director 2019-08-06 Ongoing
      RAJKAMAL HOME SOLUTIONS PRIVATE LIMITED U45201MH2019PTC320846 Director - 2019-11-19
      Other Directorships of SAHADEO BALKRISHNA MODAK
      Company Name CIN Designation Appointment Date Cessation
      SUANSA POWER PRIVATE LIMITED U40106MH2008PTC179826 Additional Director 2019-08-06 Ongoing
      HDIL BUDGET HOME SPACES PRIVATE LIMITED U70109MH2017PTC292348 Additional Director 2019-07-22 Ongoing
      DHEERAJ CONSULTANCY PRIVATE LIMITED U74300MH1998PTC114405 Additional Director 2019-08-07 Ongoing
      BIDCO STUDS PVT LTD U74999MH1982PTC026063 Additional Director 2019-08-05 Ongoing

      CIN Company Name Company Address
      U45200MH1989PTC053963 SAPPHIRE LAND DEVELOPMENT PRIVATE LIMITED ROOM NO 05, CAPRI, 3rd FLOOR, ANANT KANEKAR MARG, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U74999MH1982PTC026063 BIDCO STUDS PVT LTD ROOM NO. 05, CAPRI, 3RD FLOOR, ANANT KANEKAR MARG, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U45208MH2007PTC174780 VIJAYDURG PORTS PRIVATE LIMITED ROOM NO. 06, CAPRI, 3RD FLOOR, ANANT KANEKAR MARG, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U45220MH1991PTC059664 SATYAM REALTORS PRIVATE LIMITED ROOM NO 04, CAPRI, 3rd FLOOR, ANANT KANEKAR MARG, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U70100MH1989PTC052955 EMERALD REALTORS P LTD ROOM NO 02, CAPRI, 3rd FLOOR, ANANT KANEKAR MARG, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U70100MH1999PTC120915 GROUP HOUSING DEVELOPMENT CORPORATION PRIVATE LIMITED ROOM NO 01, CAPRI, 3rd FLOOR, ANANT KANEKAR MARG, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U74900MH2009PTC192205 ABJAL INTERIORS PRIVATE LIMITED OFFICE NO. 2, 2ND FLOOR, CAPRI BUILDING, ANANT KANEKAR MARG, OPP. BANDRA COURT, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U85100MH2009PTC190478 ABN HEALTH CARE PRIVATE LIMITED OFFICE NO. 2, 2ND FLOOR, CAPRI BUILDING, ANANT KANEKAR MARG, OPP. BANDRA COURT, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U45200MH1987PTC045292 DERBY DEVELOPERS PVT LTD ROOM NO. 04, CAPRI, ANANT KANEKAR MARG, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U01110MH1992PTC068812 GREEN ACRES RESORTS AND REALTORS PRIVATE LIMITED 301, 3rd Floor, Capri Anant Kanekar Marg, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U55101MH2009PTC192148 ARYARUP TOURISM & CLUB RESORTS PRIVATE LIMITED CAPRI BALAJI HOUSE, 4TH FLOOR, ANANT KANEKAR MARG, OOP BANDRA COURT, BANDRA - EAST , MUMBAI, Maharashtra, India - 400051
      U45200MH1994PTC083878 EARNET HOMES PRIVATE LIMITED Capri, 1st Floor Anant Kanekar Marg, Bandra East , Mumbai, Maharashtra, India - 400051
      U51909MH2004PTC147439 DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED Capri, 1st Floor Anant Kanekar Marg, Bandra East , Mumbai, Maharashtra, India - 400051
      U70109MH2010PTC203440 QUALITY REALTY PRIVATE LIMITED 1ST FLOOR, CAPRI, ANANT KANEKAR MARG, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U70102MH2010PTC201049 WATERFALL INFRA PRIVATE LIMITED 1ST FLOOR, CAPRI, ANANT KANEKAR MARG, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U74120MH2011PTC212750 FINPRO DISTRIBUTION PRIVATE LIMITED 1ST FLOOR, CAPRI, ANANT KANEKAR MARG, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U74300MH1998PTC114405 DHEERAJ CONSULTANCY PRIVATE LIMITED 1ST FLOOR, CAPRI, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U28932MH1983PTC029574 PRIVILEGE DISTILLERIES PRIVATE LIMITED 3RD FLOOR, DHEERAJ ARMA, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U01214MH2007PTC173653 WADHAWAN LIVESTOCK PRIVATE LIMITED 3RD FLOOR, DHEERAJ ARMA ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45400MH2007PTC169321 EXCEL ARCADE PRIVATE LIMITED 3RD FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U65990MH1984PTC033927 PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED 3RD FLOOR, HDIL TOWERS, ANANT KANEKAR MARG,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70100MH2004PTC136339 MAZDA ESTATES PRIVATE LIMITED 3RD FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U93030MH2012PTC229609 ACTIVATE DIMENSION PRIVATE LIMITED CAPRI,1ST FLOOR,ANANT KANEKAR MARG, NEAR BANDRA COURT,BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U15549MH2006PTC165924 PRIVILEGE BREWERIES PRIVATE LIMITED A-Wing, 3rd Floor, HDIL Towers, Anant Kanekar Marg, Bandra-East , Mumbai, Maharashtra, India - 400051
      U15400MH2011PTC215407 PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED A-Wing, 3rd Floor, HDIL Towers, Anant Kanekar Marg, Bandra-East , Mumbai, Maharashtra, India - 400051
      U45300MH2013PTC243503 ELATED DEVELOPERS PRIVATE LIMITED CAPRI, 1ST FLOOR, OPP HDIL TOWERS ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U52390MH2012PTC227885 PAVEL TRADING PRIVATE LIMITED Capri, 1st Floor, Opp. HDIL Towers, Anant Kanekar Marg, Bandra (East) , MUMBAI, Maharashtra, India - 400051
      U52100MH2012PTC236505 SAMAPTI TRADING PRIVATE LIMITED CAPRI, 1ST FLOOR, OPP. HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST), , Mumbai, Maharashtra, India - 400051
      U52100MH2014PTC253652 SHREESH TRADING PRIVATE LIMITED CAPRI, 1ST FLOOR, OPP. HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10284902 2011-04-11 - 2014-10-06 25,000,000,000.00 IL & FS TRUST COMPANY LIMITED
      100173864 2018-04-18 2023-08-05 - 3,792,656,204.00 Unity Small Finance Bank Limited

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99