• 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
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MARIANA PROPERTIES LIMITED

CIN: U45200MH2007PLC305643 As on: 2026-07-13

MARIANA PROPERTIES LIMITED (CIN: U45200MH2007PLC305643) is a Public company incorporated on 17 Oct 2007. 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.

MARIANA PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARIANA PROPERTIES 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 MARIANA PROPERTIES LIMITED are PRITAM MADAN BHANUSHALI, SUMER SINGH TOKAS, and SURESH SATAPPA WALISHETTY.

MARIANA PROPERTIES LIMITED's Corporate Identification Number (CIN) is U45200MH2007PLC305643 and its registration number is 305643. Users may contact MARIANA PROPERTIES LIMITED on its Email address - [email protected]. Registered address of MARIANA PROPERTIES LIMITED is One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013.

Current status of MARIANA PROPERTIES 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 MARIANA PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MARIANA PROPERTIES

Purchase full report of MARIANA PROPERTIES

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MARIANA PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MARIANA PROPERTIES
DIN Director Name Designation Appointment Date
10163568 PRITAM MADAN BHANUSHALI Director 2023-06-10
06955507 SUMER SINGH TOKAS Director 2022-03-01
09644731 SURESH SATAPPA WALISHETTY Director 2022-06-22
Past Directors & Key Managerial Personnel of MARIANA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
02102981 VENKATARAMAN SUNDAR Additional Director - 2008-08-21
02102981 VENKATARAMAN SUNDAR Director - 2015-03-31
03498041 SURENDER KUMAR Additional Director - 2011-09-28
03498041 SURENDER KUMAR Director - 2022-06-22
06735875 PREM SINGH GAHLAWAT Director - 2020-03-10
07145246 . SATPAL Director - 2018-10-30
10163568 PRITAM MADAN BHANUSHALI Additional Director - 2023-09-22
02493198 PRABHAT RANJAN Additional Director - 2009-09-26
02493198 PRABHAT RANJAN Director - 2011-07-15
02781687 RAJAN MEHTA Additional Director - 2010-09-28
02781687 RAJAN MEHTA Director - 2015-03-31
02873125 RAVINDER . Additional Director - 2015-09-23
02873125 RAVINDER . Director - 2022-03-01
06955507 SUMER SINGH TOKAS Additional Director - 2022-09-23
07143302 YOGESH SHARMA Additional Director - 2020-09-22
07143302 YOGESH SHARMA Director - 2023-05-17
08266974 VIKAS GAHLAWAT Additional Director - 2019-09-23
08266974 VIKAS GAHLAWAT Director - 2020-03-10
09644731 SURESH SATAPPA WALISHETTY Additional Director - 2022-09-23
00662309 RAGHVENDRA AGARWAL Additional Director - 2009-09-26
00662309 RAGHVENDRA AGARWAL Director - 2009-12-21
01819260 IKROOP SINGH KEHAL Director - 2009-01-31
Other Directorships of VENKATARAMAN SUNDAR
Company Name CIN Designation Appointment Date Cessation
LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Additional Director - 2008-08-20
LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Director - 2013-08-10
LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Additional Director - 2008-08-20
LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Director 2008-08-20 Ongoing
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Additional Director - 2008-08-20
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director - 2018-08-23
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2008-08-20
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director - 2010-04-23
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Additional Director - 2013-09-28
INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2017-03-21
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Nominee Director - 2016-10-17
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Whole-time director - 2018-03-28
MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Additional Director - 2008-08-20
MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Director - 2013-08-10
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2008-08-16
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director - 2018-08-23
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2008-08-16
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director - 2018-08-23
ELAN AVENUE LIMITED U45400HR2007PLC104996 Additional Director - 2013-09-28
ELAN AVENUE LIMITED U45400HR2007PLC104996 Director - 2018-08-23
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2008-08-21
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2015-03-31
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2008-08-16
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2018-08-23
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2008-08-21
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2013-08-10
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2008-08-16
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2018-08-23
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2008-08-21
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2015-03-31
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2013-09-28
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Director - 2018-08-23
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Additional Director - 2008-08-22
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2015-03-31
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2018-03-28
INDIABULLS PROPERTY BUILDTECH LIMITED U70200DL2010PLC201395 Director 2010-04-09 Ongoing
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director - 2011-03-07
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2011-03-07
METRO COLOUR INDUSTRIES PRIVATE LIMITED U74899DL1988PTC031178 Additional Director - 2021-09-30
METRO COLOUR INDUSTRIES PRIVATE LIMITED U74899DL1988PTC031178 Director 2021-09-30 Ongoing
METRO COLOUR INDUSTRIES PRIVATE LIMITED U74899DL1988PTC031178 Director - 2018-10-03
WHEELABRATOR ALLOY CASTINGS LIMITED U99999MH1959PLC011472 CFO(KMP) - 2021-05-06
Other Directorships of SURENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
TC COATING PRIVATE LIMITED U24100HR2015PTC054439 Director 2015-01-29 Ongoing
METAX PAINTS PRIVATE LIMITED U24100HR2015PTC055947 Director 2015-07-02 Ongoing
LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Additional Director - 2011-09-28
LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Director - 2022-06-22
LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Additional Director - 2011-09-28
LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Director 2011-09-28 Ongoing
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Additional Director - 2011-09-28
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director - 2022-06-22
MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Additional Director - 2011-09-28
MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Director - 2022-06-22
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2011-09-28
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director - 2015-03-31
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2011-09-28
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director - 2015-03-31
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2011-09-28
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2022-06-22
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2011-09-28
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2022-06-22
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2011-09-28
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2015-03-31
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2011-09-28
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2022-06-22
TREE REVOLUTION INDIA PRIVATE LIMITED U52609HR2017PTC066924 Director - 2018-01-05
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2011-09-29
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2019-12-27
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2011-09-30
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2018-03-28
INDIABULLS PROPERTY BUILDTECH LIMITED U70200DL2010PLC201395 Additional Director - 2011-09-30
INDIABULLS PROPERTY BUILDTECH LIMITED U70200DL2010PLC201395 Director 2011-09-30 Ongoing
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2011-09-29
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2013-08-23
Other Directorships of PREM SINGH GAHLAWAT
Company Name CIN Designation Appointment Date Cessation
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2018-11-02
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2020-03-10
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2020-09-24
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2024-02-12
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2020-03-10
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2020-03-10
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director 2015-03-16 Ongoing
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2020-03-10
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2020-12-31
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director 2020-12-31 Ongoing
CLETA REAL ESTATE PRIVATE LIMITED U70101HR2011PTC078206 Director 2015-03-17 Ongoing
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2020-03-10
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2020-12-31
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director 2020-12-31 Ongoing
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2020-12-31
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director 2020-12-31 Ongoing
KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director - 2020-12-31
KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Director 2020-12-31 Ongoing
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2020-12-31
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director 2020-12-31 Ongoing
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Additional Director - 2021-09-28
ZEUS BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150016 Director - 2023-05-17
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Additional Director - 2021-09-28
SELENE PROPERTIES LIMITED U70109DL2006PLC150265 Director - 2023-05-17
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Additional Director - 2021-09-28
ZEUS PROPERTIES LIMITED U70109DL2006PLC150402 Director - 2023-05-17
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2020-12-31
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director 2020-12-31 Ongoing
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2020-12-31
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director 2020-12-31 Ongoing
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2020-12-31
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director 2020-12-31 Ongoing
FAMA ESTATE LIMITED U70109MH2006PLC302080 Additional Director - 2021-09-23
FAMA ESTATE LIMITED U70109MH2006PLC302080 Director - 2023-05-17
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Additional Director - 2021-09-23
HERMES BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC302773 Director - 2023-05-17
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Additional Director - 2021-09-23
ATHENA BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC304148 Director - 2023-05-17
SELENE BUILDERS AND DEVELOPERS LIMITED U70109MH2006PLC308203 Additional Director 2020-11-01 Ongoing
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2020-03-10
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2020-03-10
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2020-12-31
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director 2020-12-31 Ongoing
DHANI STOCKS LIMITED U74999DL2003PLC122874 Additional Director - 2020-09-24
DHANI STOCKS LIMITED U74999DL2003PLC122874 Director 2020-09-24 Ongoing
Other Directorships of . SATPAL
Other Directorships of PRITAM MADAN BHANUSHALI
Company Name CIN Designation Appointment Date Cessation
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Additional Director - 2023-09-21
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director 2023-06-15 Ongoing
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Additional Director - 2023-09-20
SEPSET REAL ESTATE LIMITED U45400DL2007PLC163018 Director 2023-06-26 Ongoing
EDESIA CONSTRUCTIONS LIMITED U70100MH2011PLC305645 Additional Director 2024-05-13 Ongoing
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2023-09-26
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director 2023-06-19 Ongoing
AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Additional Director - 2023-09-21
AMADIS LAND DEVELOPMENT LIMITED U70109MH2006PLC303681 Director 2023-06-21 Ongoing
LORENA BUILDERS LIMITED U70109MH2011PLC303671 Additional Director - 2023-09-26
LORENA BUILDERS LIMITED U70109MH2011PLC303671 Director 2023-08-10 Ongoing
LINNET CONSTRUCTIONS LIMITED U70200MH2011PLC304068 Additional Director - 2023-09-21
LINNET CONSTRUCTIONS LIMITED U70200MH2011PLC304068 Director 2023-06-15 Ongoing
LINNET INFRASTRUCTURE LIMITED U70200MH2011PLC304069 Additional Director - 2023-09-21
LINNET INFRASTRUCTURE LIMITED U70200MH2011PLC304069 Director 2023-06-14 Ongoing
EDESIA INFRASTRUCTURE LIMITED U70200MH2011PLC310106 Additional Director - 2023-09-24
EDESIA INFRASTRUCTURE LIMITED U70200MH2011PLC310106 Director 2023-07-03 Ongoing
Other Directorships of PRABHAT RANJAN
Company Name CIN Designation Appointment Date Cessation
OLYMPEO REALTY SOLUTIONS LLP AAA-7109 Designated Partner 2011-12-01 Ongoing
BRICK EAGLE CAPITAL ADVISORY LLP AAA-7122 Designated Partner - 2016-12-25
CLUB 55 - ACTIVE LIFESTYLE COMMUNITY LLP AAA-7258 Designated Partner - 2014-11-10
AZALIA ESTATE LLP AAA-7271 Designated Partner 2011-12-14 Ongoing
AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Designated Partner 2012-02-28 Ongoing
BRICK EAGLE LANDS LLP AAB-1606 Designated Partner - 2014-11-10
BRICK EAGLE LANDS LLP AAB-1606 Partner - 2014-11-10
BRICK EAGLE AFFORDABLE HOUSING ADVISORY LLP AAB-5796 Designated Partner - 2013-07-11
PARADISO REALTY SOLUTIONS LLP AAC-7069 Designated Partner 2014-09-13 Ongoing
OLYMPEO RIVERSIDE PROJECTS LLP AAC-8617 Designated Partner 2015-02-16 Ongoing
OLYMPEO RIVERSIDE PROJECTS LLP AAC-8617 Designated Partner - 2015-02-15
OLYMPEO INFRASTRUCTURE LLP AAD-3827 Designated Partner 2015-02-16 Ongoing
SONGBIRD ESTATES LLP AAD-6812 Designated Partner 2015-03-30 Ongoing
INVERTED SHOWS REALTY SOLUTIONS LLP AAD-9072 Designated Partner - 2016-09-15
JHARNA REAL ESTATES LLP AAG-0404 Designated Partner 2016-03-23 Ongoing
HOMETRIX ADVISORS LLP AAH-6948 Designated Partner 2016-10-26 Ongoing
PRIZTINE INFRA LLP AAI-5564 Designated Partner 2017-02-14 Ongoing
TULUNAD AGRI-PROCESS PRIVATE LIMITED U01119MH2006PTC165962 Additional Director - 2012-09-29
TULUNAD AGRI-PROCESS PRIVATE LIMITED U01119MH2006PTC165962 Director - 2014-11-06
LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Additional Director - 2009-09-26
LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Director - 2011-07-15
LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Additional Director - 2009-09-26
LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Director - 2011-07-15
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Additional Director - 2009-09-26
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director - 2011-07-15
OLYMPIA HABITATS PRIVATE LIMITED U45200MH2010PTC294488 Additional Director - 2012-09-25
OLYMPIA HABITATS PRIVATE LIMITED U45200MH2010PTC294488 Director - 2015-03-24
AARINI DREAMBUILD PRIVATE LIMITED U45200PN2012PTC142239 Additional Director - 2012-09-28
AARINI DREAMBUILD PRIVATE LIMITED U45200PN2012PTC142239 Director - 2014-03-30
OLYMPEO PROPERTIES PRIVATE LIMITED U45309MH2022PTC380237 Director 2022-04-09 Ongoing
OLYMPEO DEVELOPERS PRIVATE LIMITED U45309MH2022PTC383106 Director 2022-05-21 Ongoing
MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Additional Director - 2009-09-26
MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Director - 2011-07-15
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2009-09-26
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director - 2011-07-15
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2009-09-26
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director - 2011-07-15
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2009-09-26
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2011-07-15
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2009-09-26
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2011-07-15
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2009-09-26
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2011-07-15
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2009-09-29
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2010-04-08
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2009-09-26
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2011-07-15
OLYMPEO CONSTRUCTIONS PRIVATE LIMITED U68100MH2023PTC415827 Director 2023-12-21 Ongoing
PRIZTINE INFRA PRIVATE LIMITED U70100MH2013PTC247890 Director - 2017-02-13
ALIBAG HEIGHTS PRIVATE LIMITED U70101MH2007PTC176995 Additional Director - 2012-09-29
ALIBAG HEIGHTS PRIVATE LIMITED U70101MH2007PTC176995 Director - 2015-11-17
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2009-09-29
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2011-07-15
SONGBIRD ESTATES PRIVATE LIMITED U70102MH2011PTC223824 Additional Director - 2012-09-29
SONGBIRD ESTATES PRIVATE LIMITED U70102MH2011PTC223824 Director 2012-09-29 Ongoing
KASARA HILLS INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC234090 Director - 2016-07-15
CASILLA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234765 Director - 2014-11-06
GOLDEN YEARS PROPERTIES PRIVATE LIMITED U70102MH2012PTC234993 Director - 2014-11-06
OLYMPEO INFRASTRUCTURE PRIVATE LIMITED U70102MH2013PTC247024 Director 2013-08-16 Ongoing
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Additional Director - 2009-09-26
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2010-04-08
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2011-07-15
JHARNA REAL ESTATES PRIVATE LIMITED U70109MH2012PTC235188 Director 2012-08-30 Ongoing
BRICK EAGLE GROUP PRIVATE LIMITED U70109MH2013PTC240821 Director - 2014-11-06
IMARKETZ PRIVATE LIMITED U70109MH2020PTC341876 Director 2020-07-13 Ongoing
INDIABULLS PROPERTY BUILDTECH LIMITED U70200DL2010PLC201395 Director - 2011-07-15
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2010-09-29
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2011-07-15
BLUEBERRY CONSILIUM PRIVATE LIMITED U74990MH2010PTC210138 Director - 2018-03-29
BRICK EAGLE PROJECTS PRIVATE LIMITED U74999MH2011PTC259115 Director - 2016-07-15
SUSHILA GINNI EDUCATION AND WELFARE FOUNDATION U80902MH2019NPL324051 Director - 2022-06-10
PROGRESSIVE NERAL KARJAT WELFARE ASSOCIATION U85300MH2021NPL360439 Additional Director - 2022-10-07
PROGRESSIVE NERAL KARJAT WELFARE ASSOCIATION U85300MH2021NPL360439 Director 2022-01-05 Ongoing
Other Directorships of RAJAN MEHTA
Company Name CIN Designation Appointment Date Cessation
SHREE NEELKANTH CREATIONS PRIVATE LIMITE D U17200DL2010PTC207598 Director 2010-08-26 Ongoing
LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Additional Director - 2010-09-28
LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Director - 2015-03-31
LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Additional Director - 2010-09-28
LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Director - 2015-03-31
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Additional Director - 2010-09-28
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director - 2015-03-31
MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Additional Director - 2010-09-28
MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Director - 2015-03-31
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2010-09-28
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director - 2015-03-31
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2010-09-28
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director - 2015-03-31
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2010-09-28
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2015-03-31
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2010-09-28
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2015-03-31
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2010-09-28
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2015-03-31
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2010-09-28
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2015-03-31
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2010-09-28
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2015-03-31
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2010-09-29
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2015-03-31
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Additional Director - 2010-09-28
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2015-03-31
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Additional Director - 2013-09-28
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director - 2015-03-31
Other Directorships of RAVINDER .
Company Name CIN Designation Appointment Date Cessation
INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director 2024-06-13 Ongoing
STORE ONE INFRA RESOURCES LIMITED U33100HR2015PLC078058 Director - 2022-03-01
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2015-09-23
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director 2015-09-23 Ongoing
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2022-03-01
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2015-09-23
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2022-03-01
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2015-09-23
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2022-03-01
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2022-03-01
PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Director - 2010-11-29
PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Whole-time director - 2022-03-01
ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Additional Director - 2011-09-30
ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Director - 2012-10-04
VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Additional Director - 2014-09-29
VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Director - 2022-03-01
ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Director - 2013-01-04
SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Director - 2013-01-29
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2022-09-28
AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director 2022-06-01 Ongoing
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Additional Director - 2022-09-30
VALERIAN REAL ESTATE PRIVATE LIMITED U70101HR2010PTC078788 Director 2022-06-01 Ongoing
ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Director - 2013-01-04
IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Additional Director - 2014-09-29
IPHITO PROPERTIES PRIVATE LIMITED U70102HR2014PTC078274 Director 2014-09-29 Ongoing
IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Additional Director - 2014-09-29
IPHITO REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078275 Director 2014-09-29 Ongoing
MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Additional Director - 2014-09-29
MYRINA BUILDERS PRIVATE LIMITED U70102HR2014PTC078276 Director 2014-09-29 Ongoing
MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Additional Director - 2014-09-29
MYRINA REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078277 Director 2014-09-29 Ongoing
SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Additional Director - 2023-09-29
SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Director 2023-09-11 Ongoing
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2022-09-29
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director 2022-06-01 Ongoing
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2022-09-28
GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director 2022-06-01 Ongoing
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2015-10-12
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2017-09-28
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director 2017-09-28 Ongoing
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2017-09-28
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director 2017-09-28 Ongoing
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2017-09-28
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director 2017-09-28 Ongoing
KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Additional Director - 2014-09-30
KARKINOS CONSTRUCTIONS PRIVATE LIMITED U70109HR2014PTC079066 Director 2014-09-30 Ongoing
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Additional Director - 2022-09-30
ZWINA INFRASTRUCTURE PRIVATE LIMITED U70109HR2016PTC079156 Director 2022-06-01 Ongoing
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2015-09-21
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2022-03-01
TRITON ESTATE LIMITED U70109MH2006PLC309324 Additional Director - 2015-09-21
TRITON ESTATE LIMITED U70109MH2006PLC309324 Director 2015-09-21 Ongoing
VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2015-09-21
VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2022-03-01
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2017-09-28
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director 2017-09-28 Ongoing
GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2011-09-30
GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Director - 2012-10-04
PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Additional Director - 2023-09-28
PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Director 2023-09-11 Ongoing
DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2010-11-30
DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director - 2012-10-04
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2010-03-25
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2015-01-01
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Whole-time director - 2017-09-14
Other Directorships of SUMER SINGH TOKAS
Company Name CIN Designation Appointment Date Cessation
INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2022-09-30
INDO SUGARS LIMITED U01543DL2006PLC151986 Director - 2023-07-07
EVEH REALTY PRIVATE LIMITED U45100MH2018PTC311360 Additional Director - 2022-09-12
ELAN IMPERIAL PRIVATE LIMITED U45200DL2008PTC173009 Additional Director - 2022-08-11
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director 2024-04-30 Ongoing
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2022-09-28
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Director 2022-03-30 Ongoing
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Additional Director - 2015-09-24
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Director 2015-09-24 Ongoing
FORNAX CONSTRUCTIONS LIMITED U45400MH2007PLC305444 Director - 2022-09-22
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2015-03-31
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2022-09-23
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director 2022-03-01 Ongoing
PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Additional Director - 2014-09-25
PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Director - 2024-04-26
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2022-09-30
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director - 2022-10-11
NERISSA CONSTRUCTIONS LIMITED U70100MH2011PLC308862 Additional Director - 2022-09-23
NERISSA CONSTRUCTIONS LIMITED U70100MH2011PLC308862 Director 2022-03-30 Ongoing
ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Additional Director - 2014-09-25
ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Director 2014-09-25 Ongoing
ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Additional Director - 2014-09-25
ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Director 2014-09-25 Ongoing
SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Additional Director - 2014-09-25
SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Director 2014-09-25 Ongoing
ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Additional Director - 2014-09-25
ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Director 2014-09-25 Ongoing
MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Director 2015-09-26 Ongoing
MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Director - 2015-09-25
CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Director 2014-10-17 Ongoing
GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Director 2014-10-17 Ongoing
SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Director - 2023-07-07
VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Director 2014-10-17 Ongoing
MAJESTA INFRASTRUCTURE LIMITED U70102MH2011PLC304089 Additional Director - 2022-09-22
MAJESTA INFRASTRUCTURE LIMITED U70102MH2011PLC304089 Director 2022-03-30 Ongoing
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Additional Director - 2022-09-23
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director 2022-03-30 Ongoing
TRITON ESTATE LIMITED U70109MH2006PLC309324 Additional Director - 2015-09-21
TRITON ESTATE LIMITED U70109MH2006PLC309324 Director 2015-09-21 Ongoing
GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2014-09-25
GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Director - 2024-04-26
DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2014-09-25
DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director - 2021-06-16
Other Directorships of YOGESH SHARMA
Other Directorships of VIKAS GAHLAWAT
Company Name CIN Designation Appointment Date Cessation
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2019-09-20
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2020-03-10
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2019-09-25
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2020-03-10
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Additional Director - 2020-09-24
CITRA PROPERTIES LIMITED U45400DL2007PLC163094 Director - 2023-05-17
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2019-09-25
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2020-03-10
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2020-11-11
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director 2020-11-11 Ongoing
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2019-09-24
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2020-03-10
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2020-09-24
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director 2020-09-24 Ongoing
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Additional Director - 2019-09-24
NILGIRI INFRASTRUCTURE DEVELOPMENT LIMITED U70101MH2006PLC308863 Director - 2020-03-10
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2019-09-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2020-03-10
CERES ESTATE LIMITED U70109MH2006PLC309315 Additional Director - 2020-09-25
CERES ESTATE LIMITED U70109MH2006PLC309315 Director - 2023-05-17
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2019-09-23
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2020-03-10
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Additional Director - 2020-09-23
MAKALA INFRASTRUCTURE LIMITED U70109MH2006PLC312526 Director - 2023-05-17
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2019-09-21
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2020-03-10
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Additional Director - 2019-08-27
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2020-03-10
Other Directorships of SURESH SATAPPA WALISHETTY
Company Name CIN Designation Appointment Date Cessation
LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Additional Director - 2022-09-26
LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Director 2022-06-22 Ongoing
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Additional Director - 2022-09-23
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director 2022-06-22 Ongoing
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2022-09-26
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director 2022-06-22 Ongoing
MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Additional Director - 2022-09-26
MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Director 2022-06-22 Ongoing
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2022-08-25
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2022-09-22
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director 2022-06-22 Ongoing
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2022-09-23
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director 2022-06-22 Ongoing
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2022-09-23
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director 2022-06-22 Ongoing
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2022-09-27
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director 2022-09-20 Ongoing
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2022-09-22
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director 2022-06-22 Ongoing
Other Directorships of RAGHVENDRA AGARWAL
Company Name CIN Designation Appointment Date Cessation
RAJNIWAS REALTORS LLP AAA-4446 Designated Partner 2023-02-20 Ongoing
LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Additional Director - 2009-09-26
LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Director - 2009-12-21
LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Additional Director - 2009-09-26
LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Director - 2009-12-21
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Additional Director - 2009-09-26
LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director - 2009-12-21
MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Additional Director - 2009-09-26
MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Director - 2009-12-21
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2009-09-26
ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director - 2009-12-21
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2009-09-26
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director - 2009-12-21
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2009-09-26
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2009-12-21
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2009-09-26
ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2009-12-21
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2009-09-26
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2009-12-21
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2009-09-29
ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2009-12-21
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2009-09-26
ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2009-12-21
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2009-09-29
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2009-12-21
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Additional Director - 2009-09-26
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2009-12-21
Other Directorships of IKROOP SINGH KEHAL

CIN Company Name Company Address
U45200MH2007PLC309317 EQUINOX INDIA COMMERCIAL PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2007PLC309319 LENUS PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2007PLC309185 LENUS INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2008PLC304145 MABON INFRASTRUCTURE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45200MH2008PLC310445 MABON CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45203MH2006PLC304067 SERIDA ENGINEERING LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45300MH2007PLC303666 ALBASTA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2005PLC303676 EQUINOX INDIA LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC303674 EQUINOX INDIA COMMERCIAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC304066 LAVONE INFRASTRUCTURE PROJECTS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2005PLC308864 NILGIRI LAND DEVELOPMENT LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC303682 CATHERINE BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC305631 BRIDGET BUILDERS AND DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC309322 NILGIRI LAND HOLDINGS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC309628 KENNETH BUILDERS & DEVELOPERS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45201MH2006PLC309634 NILGIRI LANDS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC304087 DEVONA INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC303665 AIRMID PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC303672 DEVONA PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC304086 DEVONA DEVELOPERS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC304643 APESH PROPERTIES LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305224 ALBASTA REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305443 ELENA PROPERTIES LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305444 FORNAX CONSTRUCTIONS LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC305634 CORUS REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC306586 VARALI INFRASTRUCTURE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC308881 MARIANA REAL ESTATE LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC309312 ANGLES CONSTRUCTIONS LIMITED One International Center, Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC309631 FORNAX REAL ESTATE LIMITED One International Center Tower – 1, 4th Floor, S. B. Marg, Elphin stone (W) , Mumbai, Maharashtra, India - 400013

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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

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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