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      • Complaints
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      KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED

      CIN: U45200MH2005PTC155800
      Purchase Report

      KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED (CIN: U45200MH2005PTC155800) is a Private company incorporated on 31 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6500000000.00 and its paid up capital is Rs. 4035004070.00.

      KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOHINOOR CTNL INFRASTRUCTURE COMPANY 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 KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED are SANDEEP MADHAV SHIKRE, and MONA MANUBHAI SHAH.

      KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PTC155800 and its registration number is 155800. Users may contact KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED is KOHINOOR SQUARE, N.C.KELKAR ROAD, SHIVAJI PARK, DADAR-WEST , MUMBAI, Maharashtra, India - 400028.

      Current status of KOHINOOR CTNL INFRASTRUCTURE COMPANY 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 KOHINOOR CTNL INFRASTRUCTURE COMPANY 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 KOHINOOR CTNL INFRASTRUCTURE COMPANY

      Purchase full report of KOHINOOR CTNL INFRASTRUCTURE COMPANY

      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 KOHINOOR CTNL INFRASTRUCTURE COMPANY 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 KOHINOOR CTNL INFRASTRUCTURE COMPANY
      DIN Director Name Designation Appointment Date
      00742671 SANDEEP MADHAV SHIKRE Director 2018-03-03
      01212338 MONA MANUBHAI SHAH Director 2018-03-03
      Past Directors & Key Managerial Personnel of KOHINOOR CTNL INFRASTRUCTURE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00051769 KARUNAKARAN RAMCHAND Nominee Director - 2008-12-09
      00062111 UNMESH MANOHAR JOSHI Director - 2018-03-03
      00266777 MURLI KHATTAR DHAR Additional Director - 2009-09-30
      00266777 MURLI KHATTAR DHAR Director - 2015-04-02
      00360567 MOHAN MADHUSOODAN GADRE Additional Director - 2009-04-01
      00360567 MOHAN MADHUSOODAN GADRE Whole-time director - 2017-12-15
      00187154 RAJAN GANESH SHIRODKAR Nominee Director - 2008-02-06
      01861034 NARESH PARBAT SASANWAR Additional Director - 2008-12-09
      01882628 SALEH TAHER AFIMIWALA Additional Director - 2009-09-30
      01882628 SALEH TAHER AFIMIWALA Director - 2018-03-03
      01882628 SALEH TAHER AFIMIWALA Nominee Director - 2018-12-14
      Other Directorships of KARUNAKARAN RAMCHAND
      Company Name CIN Designation Appointment Date Cessation
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Alternate Director - 2008-01-02
      NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director - 2018-10-29
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2009-11-09
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2018-10-29
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Managing Director - 2018-10-29
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2017-05-10
      DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2014-12-29
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Additional Director - 2012-07-25
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Nominee Director - 2014-06-27
      SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Additional Director - 2017-09-19
      SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Director - 2017-10-18
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2017-09-27
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2010-07-21
      GUJARAT STATE ROAD DEVELOPMENT CORPORATION LIMITED U45200GJ1999SGC035995 Director - 2009-07-03
      JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2011-01-27
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2011-08-10
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2010-09-24
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2018-10-29
      CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2011-01-27
      CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director - 2011-01-27
      JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Director - 2012-09-17
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2008-08-12
      TRANS HARBOUR LINK PRIVATE LIMITED U45203MH2005PTC153141 Director - 2009-02-09
      EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2008-03-06
      ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2018-10-30
      ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Managing Director - 2006-05-28
      IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Nominee Director - 2009-11-12
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2009-09-25
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2012-07-19
      TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Nominee Director - 2009-11-12
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Nominee Director - 2011-09-16
      ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2008-01-30
      IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2018-09-18
      IL&FS WATER LIMITED U45400TN2007PLC071125 Alternate Director - 2011-03-28
      IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2018-10-29
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2009-09-30
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2012-07-19
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2009-09-25
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2011-08-09
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-03-06
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2008-05-21
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2006-07-27
      IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2011-01-27
      IL&FS RAIL LIMITED U63040HR2008PLC039089 Nominee Director - 2009-05-19
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2016-03-28
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2008-02-22
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Managing Director - 2007-06-07
      MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Additional Director - 2012-09-27
      MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director - 2014-09-03
      IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2011-06-21
      IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2018-10-29
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2009-10-06
      A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Additional Director - 2009-06-18
      A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2018-10-29
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2011-09-30
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2015-01-27
      Other Directorships of UNMESH MANOHAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      MAHIM BAY DISTRICT DEVELOPMENT LLP AAY-6706 Designated Partner 2021-09-20 Ongoing
      AAYU HOSPITALITY LLP ACB-2790 Designated Partner 2023-05-22 Ongoing
      SPORTS EDUCATION DEVELOPMENT INDIA LIMITED U17200MH2004PLC146250 Director 2009-04-14 Ongoing
      KOHINOOR PLANET CONSTRUCTIONS PRIVATE LIMITED U45102MH1996PTC103315 Managing Director 1996-10-16 Ongoing
      KOHINOOR PROJECTS PRIVATE LIMITED U45200MH2005PTC154831 Managing Director 2005-07-15 Ongoing
      HOTEL AIRPORT KOHINOOR PVT LTD U55100MH1983PTC029405 Managing Director 1987-01-16 Ongoing
      GENEX HOTELS PRIVATE LIMITED U55100MP2012PTC028300 Director - 2017-04-25
      KOHINOOR - ASIANA HOTEL MANAGEMENT PRIVA TE LIMITED U55100TN2011PTC079522 Director 2011-03-08 Ongoing
      KOHINOOR BUSINESS HOTELS PRIVATE LIMITED. U55101MH1989PTC054744 Managing Director - 2018-03-30
      KOHINOOR ELITE HOTELS PRIVATE LIMITED U55101MH2010PTC200582 Director 2010-03-05 Ongoing
      MALABAR HOTELS PRIVATE LIMITED U55101TN2002PTC048987 Additional Director - 2011-09-28
      MALABAR HOTELS PRIVATE LIMITED U55101TN2002PTC048987 Director - 2018-09-21
      GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Additional Director - 2010-09-29
      GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director 2010-09-29 Ongoing
      KOHINOOR MATOSHREE INFRA VENTURES PRIVATE LIMITED U70102MH2011PTC214803 Managing Director 2011-03-15 Ongoing
      KOHINOOR HOUSING DEVELOPMENT PRIVATE LIMITED U70102MH2012PTC230121 Managing Director 2012-04-23 Ongoing
      KOHINOOR REALTY MANAGEMENT PRIVATE LIMITED U70109MH2017PTC299269 Managing Director 2017-09-01 Ongoing
      KOHINOOR PROJECT MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U70200MH2013PTC240474 Managing Director - 2019-01-15
      KOHINOOR TECHNOLOGIES PRIVATE LIMITED U72100MH2000PTC128916 Managing Director 2000-09-28 Ongoing
      ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Director - 2016-03-30
      KOHINOOR TECHNICAL CONSULTANCY PVT LTD U74220MH1983PTC030007 Managing Director 1990-04-01 Ongoing
      KOHINOOR TECHNICAL INSTITUTE PRIVATE LIMITED U80220MH2002PTC137507 Managing Director 2002-10-09 Ongoing
      KOHINOOR EDUCATION VENTURES PRIVATE LIMITED U80300MH2002PTC137837 Managing Director 2002-11-12 Ongoing
      KOHINOOR KNOWLEDGE FOUNDATION U80301MH2021NPL369539 Director - 2024-03-30
      KOHINOOR HOSPITALS PRIVATE LIMITED U85110MH2007PTC170496 Managing Director 2007-05-01 Ongoing
      Other Directorships of MURLI KHATTAR DHAR
      Company Name CIN Designation Appointment Date Cessation
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Managing Director - 2008-04-01
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2013-12-26
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Managing Director - 2016-10-06
      BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Additional Director - 2012-08-22
      BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Director - 2016-10-26
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-09-30
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2011-12-24
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Managing Director - 2018-12-14
      MAYTAS VASISHTA VARADHI LIMITED U45200TG2008PLC058925 Additional Director - 2010-05-17
      BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Additional Director - 2010-05-17
      BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Director - 2018-12-13
      RAMKY ELSAMEX HYDERABAD RING ROAD LIMITED U45203TG2007PLC054825 Additional Director - 2009-09-29
      RAMKY ELSAMEX HYDERABAD RING ROAD LIMITED U45203TG2007PLC054825 Director - 2014-02-19
      HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Additional Director - 2012-09-18
      HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Director - 2018-12-13
      CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Additional Director - 2012-09-18
      CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Director - 2018-12-13
      PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Additional Director - 2012-08-24
      PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Director - 2013-05-03
      RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2011-07-19
      RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2011-12-19
      IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2009-05-19
      IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2011-12-19
      MAYTAS METRO LIMITED U74900TG2008PLC060919 Additional Director - 2012-09-26
      MAYTAS METRO LIMITED U74900TG2008PLC060919 Director - 2019-03-01
      Other Directorships of MOHAN MADHUSOODAN GADRE
      Company Name CIN Designation Appointment Date Cessation
      SPORTS EDUCATION DEVELOPMENT INDIA LIMITED U17200MH2004PLC146250 Director 2009-04-14 Ongoing
      KOHINOOR PROJECTS PRIVATE LIMITED U45200MH2005PTC154831 Director 2008-02-05 Ongoing
      MANGAON LAND DEVELOPERS PRIVATE LIMITED U45203MH2008PTC184915 Director 2008-07-22 Ongoing
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2009-09-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2010-02-11
      KOHINOOR BUSINESS HOTELS PRIVATE LIMITED. U55101MH1989PTC054744 Director - 2018-03-30
      MALABAR HOTELS PRIVATE LIMITED U55101TN2002PTC048987 Additional Director - 2011-09-28
      MALABAR HOTELS PRIVATE LIMITED U55101TN2002PTC048987 Director - 2018-09-21
      GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director - 2007-08-09
      GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Managing Director 2007-08-10 Ongoing
      KOHINOOR MATOSHREE INFRA VENTURES PRIVATE LIMITED U70102MH2011PTC214803 Director 2011-03-15 Ongoing
      WEB INDUS PRIVATE LIMITED U72900MH2000PTC128113 Director 2000-08-07 Ongoing
      Other Directorships of RAJAN GANESH SHIRODKAR
      Company Name CIN Designation Appointment Date Cessation
      VIJAYRAJ ENGINEERS PRIVATE LIMITED U28920MH1998PTC113800 Director - 2019-04-22
      KOHINOOR PROJECTS PRIVATE LIMITED U45200MH2005PTC154831 Director - 2008-02-06
      VEESONS DEVELOPER PRIVATE LIMITED U45200MH2005PTC157482 Additional Director - 2017-09-29
      VEESONS DEVELOPER PRIVATE LIMITED U45200MH2005PTC157482 Director - 2024-01-09
      MATOSHREE SAHIL INFRASTRUCTURE PRIVATE LIMITED U45200PN2007PTC130346 Nominee Director 2009-05-08 Ongoing
      MATOSHREE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC170466 Director 2007-05-01 Ongoing
      MATOSHREE INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC173437 Director 2007-08-24 Ongoing
      MATOSHREE HOMES PRIVATE LIMITED U45309MH2017PTC291442 Director - 2017-03-16
      MATOSHREE HOMES PRIVATE LIMITED U45309MH2017PTC291442 Whole-time director 2017-03-16 Ongoing
      D H REALTORS PRIVATE LIMITED U45400MH2004PTC148011 Director 2004-08-13 Ongoing
      GOLDEN NEST CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC222988 Director 2011-10-13 Ongoing
      MATOSHREE REALTORS PRIVATE LIMITED U70100MH1995PTC089929 Director - 2019-06-15
      Other Directorships of SANDEEP MADHAV SHIKRE
      Company Name CIN Designation Appointment Date Cessation
      ICONIC LIFESCAPES LLP AAE-6703 Designated Partner 2015-08-31 Ongoing
      SPORTS EDUCATION DEVELOPMENT INDIA LIMITED U17200MH2004PLC146250 Director - 2009-06-10
      MANGAON LAND DEVELOPERS PRIVATE LIMITED U45203MH2008PTC184915 Director - 2017-12-11
      STUDIO GSA ARCHITECTS PRIVATE LIMITED U74210KA2005PTC036492 Director - 2008-09-02
      GKKWORKS CONSULTANTS PRIVATE LIMITED U74210PN2004PTC142361 Director - 2013-11-08
      GKK SSA ARCHITECTS PRIVATE LIMITED U74210PN2007PTC130685 Director 2007-09-11 Ongoing
      SANDEEP SHIKRE ASSOCIATES CONSULTANTS PRIVATE LIMITED U74999MH2021PTC369989 Director 2021-10-22 Ongoing
      Other Directorships of MONA MANUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SPORTS EDUCATION DEVELOPMENT INDIA LIMITED U17200MH2004PLC146250 Director - 2009-06-10
      TOP CRANE SERVICES PVT LTD U29150MH1986PTC041429 Director 1998-02-02 Ongoing
      SANDEEP SHIKRE ASSOCIATES CONSULTANTS PRIVATE LIMITED U74999MH2021PTC369989 Director 2021-10-22 Ongoing
      Other Directorships of NARESH PARBAT SASANWAR
      Company Name CIN Designation Appointment Date Cessation
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 CFO - 2023-12-08
      MEP INFRASTRUCTURE DEVELOPERS LIMITED L45200MH2002PLC136779 CFO(KMP) - 2022-10-18
      AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 CFO(KMP) - 2020-12-21
      BOMBAY STEREO PRIVATE LIMITED U22219MH2017PTC296397 Additional Director - 2018-12-31
      BOMBAY STEREO PRIVATE LIMITED U22219MH2017PTC296397 Director - 2019-06-19
      WAVELENGTH TECHNOLOGY PRIVATE LIMITED U29293MH2014PTC254236 Director 2014-03-13 Ongoing
      WAVELENGTH TECHNOLOGY PRIVATE LIMITED U29293MH2014PTC254236 Director - 2018-02-05
      SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Additional Director - 2020-12-21
      YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Additional Director - 2009-09-29
      YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2010-03-29
      RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director - 2009-12-17
      EXPRESS WAY BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027456 Director 2008-09-25 Ongoing
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Additional Director - 2019-09-27
      PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2021-03-15
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Additional Director - 2019-08-29
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director - 2021-02-01
      ECOASFALT CONSTRUCTION COMPANY PRIVATE L IMITED U45203DL2003PTC119713 Additional Director - 2010-03-25
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Additional Director - 2019-09-24
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 CFO(KMP) - 2020-02-14
      RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Director - 2020-12-21
      HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2009-11-23
      PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2009-11-23
      WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Manager - 2009-11-23
      VIKRAM EXPRESS PRIVATE LIMITED U63011TN2007PTC061982 Additional Director - 2010-04-07
      VIKRAM EXPRESS PRIVATE LIMITED U63011TN2007PTC061982 Director - 2011-03-15
      GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Additional Director - 2008-06-30
      GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director - 2009-11-23
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Additional Director - 2019-09-28
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 CEO(KMP) - 2020-12-21
      INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Director - 2019-11-25
      INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Additional Director - 2010-09-29
      INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Director - 2011-03-15
      VERGENT ADVISORS PRIVATE LIMITED U65910KA2010PTC054594 Managing Director 2010-07-28 Ongoing
      BOMBAY QUANT INVESTMENTS SERVICES PRIVATE LIMITED U74900MH2014PTC258757 Director - 2020-01-06
      VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Additional Director - 2019-09-27
      VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Director - 2021-03-30
      GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Additional Director - 2019-09-24
      GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Director - 2020-12-22
      GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Additional Director - 2019-09-23
      GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Director - 2021-01-18
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Additional Director - 2019-09-27
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 CFO(KMP) - 2019-04-30
      PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director - 2020-12-21
      SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Additional Director - 2019-09-24
      SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Director - 2021-01-15
      Other Directorships of SALEH TAHER AFIMIWALA
      Company Name CIN Designation Appointment Date Cessation
      TAARE VENTURES LLP AAR-1239 Designated Partner 2019-11-22 Ongoing
      RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Additional Director - 2014-09-30
      RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Director - 2018-09-29
      GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2019-10-17
      HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Nominee Director - 2019-04-24
      SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Nominee Director 2010-12-28 Ongoing
      SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Nominee Director - 2019-10-24
      EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Additional Director - 2013-09-26
      EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Director - 2019-10-25
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Nominee Director - 2015-03-26
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2019-01-31
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Additional Director - 2011-11-11
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Nominee Director - 2017-01-17
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2015-12-15
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2017-09-26
      SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Nominee Director - 2020-10-23
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2019-01-30
      DEWA PROJECTS PRIVATE LIMITED U70101KL2005PTC018111 Additional Director - 2011-09-30
      DEWA PROJECTS PRIVATE LIMITED U70101KL2005PTC018111 Nominee Director - 2016-12-28
      PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2014-03-24
      EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2012-01-13
      EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2017-06-29
      ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Nominee Director - 2019-10-22
      WHITE MARLIN BUILDCON LIMITED U70102DL2007PLC158578 Nominee Director - 2012-04-13
      RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Additional Director - 2008-09-30
      RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Director - 2019-02-11
      YAMUNA REALTY PRIVATE LIMITED U70109MH2010PTC200069 Additional Director - 2012-09-25
      YAMUNA REALTY PRIVATE LIMITED U70109MH2010PTC200069 Director - 2014-09-01
      EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Director - 2016-09-21

      CIN Company Name Company Address
      U74999MH2021PTC367821 VIA JURE ADVISORS PRIVATE LIMITED Kohinoor Square, West Tower, B Wing, Zeus, 4407, 44th Floor N.C. Kelkar Road, Shivaji Park, Dadar (West) , Mumbai, Maharashtra, India - 400028
      ACH-9864 FUNATX ENTERTAINMENT TECHNOLOGY SOLUTIONS LLP 2703, 27th Floor, C Wing, Kohinoor Square,N.C. Kelkar Marg, R.Gadkari Chowk, Shivaji Park, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028
      ACI-6196 TRU-FAB REALTY LLP C/o 7th floor, B, 707, Kohinoor square, plot no 46 N C Kelkar Marg, opp shivsena Bhavan, Dadar (w)shivaji park mumbai, Maharashtra,India,Mumbai,Mumbai,Maharashtra,India-400028
      U30115MH2024PTC417303 BELAPUR OFFSHORE TERMINAL PRIVATE LIMITED 4201, 42nd Floor, B-Wing, Kohinoor Square,,N. C. Kelkar Marg, Shivaji Park, Dadar(West), Mumbai,Mumbai,Mumbai,Maharashtra,400028-India
      U99999MH1982PTC028449 BHOIR DREDGING CO PVT LTD 4201, 42nd Floor, B-Wing, Kohinoor Square, N. C. Kelkar Marg, Shivaji Park, Dadar(West), Mumbai , Mumbai, Maharashtra, India - 400028
      U45309MH2021PTC357750 KAILASH CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED 4201, 42nd Floor, B-Wing, Kohinoor Square N. C. Kelkar Marg, Shivaji Park, Dadar(West), Mumbai , Mumbai, Maharashtra, India - 400028
      U77309MH1982PTC028449 BHOIR DREDGING CO PVT LTD 4201, 42nd Floor, B-Wing, Kohinoor Square, N. C. Kelkar Marg, Shivaji Park, Dadar(West), Mumbai , Mumbai, Maharashtra, India - 400028
      U93000MH2007PLC170064 PSK FINANCIAL PLANNING & INSURANCE SALES CO. LIMITED A/403, Kohinoor Square, N.C.Kelkar Marg Shivaji Park, Dadar West, , Mumbai, Maharashtra, India - 400028
      U74140MH2007PTC176996 ISSAR FINANCIAL SERVICES PRIVATE LIMITED B-904/905, Kohinoor Square IT Park, N . C. Kelkar Road, Dadar West , Mumbai, Maharashtra, India - 400028
      F04013 Qatar Airways Group (Q.C.S.C.) B-4103, 41st Floor, Kohinoor Square, N.C. Kelkar Marg, Shivaji Park, Dadar (West), , Mumbai, Maharashtra, India - 400028
      U74110MH2013PTC246270 ANCHOR DEFENCE INTEGRATOR PRIVATE LIMITED Kohinoor Square B-3107 N C Kelkar Road R.G. Gadkari Chowk Shivaji Park, Dadar (W) , Mumbai, Maharashtra, India - 400028
      U46693MH2024PTC420240 ORIENT TECHNOFAB PRIVATE LIMITED B-4203, KOHINOOR SQUARE, CO OP HOUSING SOCIETY LTD, N C KELKAR MARG,,SHIVAJI MARG, DADAR WEST , MUMBAI,Mumbai,Mumbai,Maharashtra,400028-India
      ACE-1167 INSIGHTFUL INVESTMENT MANAGERS LLP 8TH FLOOR, B 808, KOHINOOR SQUARE, PLOT NO.46,,N C KELKAR ROAD, OPP. SHIV SENA BHAVAN, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028
      AAG-3740 PSK INSURANCE MARKETING LLP A/403, Kohinoor Square, N.C.Kelkar Marg,Shivaji Park, Dadar Mumbai, Maharashtra, India - 400028
      U92419MH2021PTC369861 SPORTING BEYOND PRIVATE LIMITED 39th Floor, Unit No. 3902, Kohinoor Square, N. C. Kelkar, Shivaji Park, Dadar (W), , Mumbai, Maharashtra, India - 400028
      U93000MH1994PLC076014 ANCHOR OFFSHORE SERVICES LIMITED KOHINOOR SQUARE B-3107, N.C. KELKAR ROAD, R.G. GADKARI CHOWK, DADAR - WEST, , Mumbai, Maharashtra, India - 400028
      ACL-7525 SICUREZZA TECHNOLOGY SOLUTIONS AND SYSTEMS LLP KOHINOOR SQUARE, PLOT NO 46, C WING, 1602, EAST TOWER,N C KELKAR MARG, OPP SHIVSENA BHAVAN, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028
      ACD-1981 HITARTH REALTY LLP Unit No. 3000, 30th Floor, Kohinoor Square,The Junction of Lady Jamshedji Road and N.C. Kelkar Road , Dadar,Mumbai,Mumbai,Maharashtra,India-400028
      ACD-1982 NIHITA REALTY LLP Unit No. 2100, 21st Floor, Kohinoor Square,,The Junction of Lady Jamshedji Road and N.C. Kelkar Road , Dadar,Mumbai,Mumbai,Maharashtra,India-400028
      ACD-2297 SWEEKAR REALTY LLP Unit No. 2400, 24th Floor , Kohinoor Square,,The Junction of Lady Jamshedji Road and N.C.Kelkar Road, Dadar,Mumbai,Mumbai,Maharashtra,India-400028
      ACU-8982 OPEX REALTY ASSETS LLP Unit No. 3600/2, 36th floor, Kohinoor Square B Wing,N.C. Kelkar Marg Opp Shivsena Bhavan Dadar West Mumbai,Mumbai,Mumbai,Maharashtra,India-400028
      U74900MH2002PTC137921 KIRON SERVEPRENEURS PRIVATE LIMITED West Tower, A-403, 4th Floor, Kohinoor Square N C Kelkar Marg, Opp Shivsena Bhawan, Dadar West , Mumbai, Maharashtra, India - 400028
      U74999MH2018PTC317362 NDONCO CARE PRIVATE LIMITED Office No.C/202, 2nd Floor, Kohinoor Apartment, Plot No. 380, N C Kelkar Road, Dadar West, , Mumbai, Maharashtra, India - 400028
      U74900MH2008PTC188796 KIRON FLUID SYSTEMS PRIVATE LIMITED West Tower, A - 403, 4th Floor, Kohinoor Square N C Kelkar Marg, Opp Shivsena Bhawan, Dadar West , Mumbai, Maharashtra, India - 400028
      U65990MH2014PTC253187 BUOYANT CAPITAL PRIVATE LIMITED Office No B-3501, B-Wing, Kohinoor Square, N.C. Kelkar Marg, R.G. Gadkari Chowk, Sh ivaji Park , Dadar West, Maharashtra, India - 400028
      ACV-2395 OPT WAREHOUSE LLP 3601, Kohinoor Square N.C,Kelkar Marg Dadar West,Mumbai,Mumbai,Maharashtra,India-400028
      ACD-6156 BIIIG MANAGEMENT SERVICES LLP B-4501, Kohinoor Square, NC Kelkar Marg,,Shivaji Park, Dadar West,,Mumbai,Mumbai,Maharashtra,India-400028
      U47213MH2025PTC438627 OREBRO SPECIALTY CHEMICALS PRIVATE LIMITED 31st Floor, 3107, Kohinoor Square B,N C Kelkar Marg, Dadar West,,Mumbai,Mumbai,Maharashtra,400028-India
      ACC-6249 SOMAFUSION WELLNESS LLP A 507, Kohinoor Square,,Plot No 46 N C Kelkar Marg, Opp Shivsena Bhavan, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10119442 2008-08-18 2010-01-06 2010-05-31 1,000,000,000.00 IL & FS TRUST COMPANY LIMITED
      10208909 2010-03-11 - 2010-07-02 1,000,000,000.00 IL & FS TRUST COMPANY LIMITED
      10208910 2010-03-11 - 2010-05-31 862,500,000.00 IL & FS TRUST COMPANY LIMITED
      10223469 2010-06-01 2017-04-06 - 9,360,000,000.00 VISTRA ITCL (INDIA) LIMITED
      10231323 2009-11-27 - 2010-08-12 4,100,000,000.00 IL & FS TRUST COMPANY LIMITED
      10526660 2014-09-29 2017-04-06 - 2,950,000,000.00 VISTRA ITCL (INDIA) LIMITED
      90355481 2005-10-11 - 2008-06-03 3,000,000,000.00 IL & FS TRUST COMPANY LTD.
      100168671 2018-03-20 - - 5,500,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      100173781 2018-03-20 - 2023-09-01 6,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100299687 2019-10-16 - - 78,542,000.00 Syndicate Bank

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            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

      As on: 2026-07-13

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