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ADITI MODY FAMILY PRIVATE LIMITED

CIN: U45200MH2007PTC167569 As on: 2026-07-13

ADITI MODY FAMILY PRIVATE LIMITED (CIN: U45200MH2007PTC167569) is a Private company incorporated on 05 Feb 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. 100000.00.

ADITI MODY FAMILY 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.ADITI MODY FAMILY 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 ADITI MODY FAMILY PRIVATE LIMITED are HORMAZD SORABJEE, and JAYDEV MUKUND MODY.

ADITI MODY FAMILY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC167569 and its registration number is 167569. Users may contact ADITI MODY FAMILY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADITI MODY FAMILY PRIVATE LIMITED is Delta House, 2nd Floor, Plot No 12, Hornby Vellard Estate, Dr. Annie Besant Road, Next to Copper Chimney, , Mumbai, Maharashtra, India - 400018.

Current status of ADITI MODY FAMILY 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 ADITI MODY FAMILY 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

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Purchase full report of ADITI MODY FAMILY

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 ADITI MODY FAMILY 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 ADITI MODY FAMILY
DIN Director Name Designation Appointment Date
00593311 HORMAZD SORABJEE Director 2015-09-29
00234797 JAYDEV MUKUND MODY Director 2010-09-30
Past Directors & Key Managerial Personnel of ADITI MODY FAMILY
DIN Director Name Designation Appointment Date Cessation
00593311 HORMAZD SORABJEE Additional Director - 2015-09-29
01162900 AMBIKA SINGHANIA KOTHARI Additional Director - 2010-09-30
01162900 AMBIKA SINGHANIA KOTHARI Director - 2019-07-19
00044983 RAJEEV ASHOK PIRAMAL Additional Director - 2010-09-30
00044983 RAJEEV ASHOK PIRAMAL Director - 2015-03-05
00234797 JAYDEV MUKUND MODY Additional Director - 2010-09-30
00234797 JAYDEV MUKUND MODY Director - 2009-11-05
00520338 DARIUS KHUSHROO KHAMBATTA Additional Director - 2010-07-26
00520828 RAJIV NAREN PUNATER Director - 2010-07-26
Other Directorships of HORMAZD SORABJEE
Other Directorships of AMBIKA SINGHANIA KOTHARI
Company Name CIN Designation Appointment Date Cessation
SEAFACE PAPERIE LLP AAC-9094 Designated Partner 2014-11-13 Ongoing
DELTA LAND DEVELOPERS LLP AAD-5061 Partner - 2016-07-05
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2010-09-23
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2020-02-13
DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director - 2007-09-29
DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2010-07-28
ACT FININVEST LIMITED U29220MH1989PLC052987 Additional Director - 2016-09-30
ACT FININVEST LIMITED U29220MH1989PLC052987 Director 2016-09-30 Ongoing
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Additional Director - 2011-09-30
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2015-09-02
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-09-30
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2019-07-19
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-09-30
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director 2010-09-30 Ongoing
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Additional Director - 2008-09-29
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-11-12
NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Additional Director - 2011-09-29
NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director 2011-09-29 Ongoing
ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Additional Director - 2008-09-29
ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director 2008-09-29 Ongoing
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2008-09-29
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director 2008-09-29 Ongoing
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Additional Director - 2010-09-30
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2010-09-30 Ongoing
WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Additional Director - 2013-09-26
WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Director 2013-09-26 Ongoing
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2010-09-30
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2012-10-23
ANJYKO INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061345 Director 2004-05-20 Ongoing
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2015-09-23
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2019-03-28
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2010-09-30
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2019-07-19
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2011-09-30
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2012-10-23
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2010-09-30
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2012-10-23
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2008-09-29
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director 2008-09-29 Ongoing
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2008-09-29
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director 2008-09-29 Ongoing
G.K. INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC043113 Director 1999-06-14 Ongoing
CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Additional Director - 2014-09-16
CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Director 2014-09-16 Ongoing
CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Additional Director - 2014-09-16
CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Director 2014-09-16 Ongoing
REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED U74999MH2014PTC251716 Additional Director - 2014-09-16
REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED U74999MH2014PTC251716 Director 2014-09-16 Ongoing
FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Additional Director - 2015-09-23
FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Director 2015-09-23 Ongoing
NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Additional Director - 2015-09-23
NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director 2015-09-23 Ongoing
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-09-30
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2019-07-19
Other Directorships of RAJEEV ASHOK PIRAMAL
Company Name CIN Designation Appointment Date Cessation
CROSS WORLD TRADE AND MERCANTILE LLP AAA-0970 Partner 2010-03-18 Ongoing
KROMA TRADE AND MERCANTILE LLP AAA-1494 Partner 2010-06-02 Ongoing
YANKY TRADING LLP AAA-1495 Partner - 2020-12-09
NHUR TRADING AND MERCANTILE LLP AAA-1509 Partner 2010-06-03 Ongoing
SNUGGLES TRADING LLP AAA-1518 Partner - 2018-01-10
WESTGATE REAL ESTATE DEVELOPERS LLP AAA-2166 Designated Partner 2010-09-01 Ongoing
EASTGATE REAL ESTATE DEVELOPERS LLP AAA-2751 Designated Partner 2010-11-11 Ongoing
ARGENTO REAL ESTATE LLP AAA-3308 Designated Partner 2011-01-05 Ongoing
NEBUSTAR REAL ESTATE LLP AAA-3309 Designated Partner 2011-01-05 Ongoing
REGENA REAL ESTATE LLP AAA-3310 Designated Partner 2011-01-05 Ongoing
MAXIS REAL ESTATE LLP AAA-3339 Designated Partner 2011-01-07 Ongoing
GORENA REAL ESTATE LLP AAA-3346 Designated Partner 2011-01-07 Ongoing
BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP AAB-9755 Designated Partner 2016-06-20 Ongoing
RA REALTY VENTURES LLP AAC-1032 Designated Partner 2016-06-20 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Managing Director 2015-10-26 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Whole-time director - 2010-10-25
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-28
DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director - 2007-09-29
DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2014-09-26
DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-13 Ongoing
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director 2006-04-03 Ongoing
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2015-03-05
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Additional Director - 2018-09-29
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2015-03-05
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Additional Director - 2011-09-08
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director - 2015-03-05
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Director 2010-10-03 Ongoing
PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Additional Director - 2011-09-08
PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Director - 2015-03-05
APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Director 2010-09-24 Ongoing
HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Additional Director - 2024-06-24
HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Nominee Director 2024-07-22 Ongoing
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2013-08-07
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director 2013-08-07 Ongoing
ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Director - 2015-03-05
TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director - 2009-06-01
ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168472 Director - 2015-01-29
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2017-11-24
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Additional Director - 2011-09-29
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director - 2015-03-05
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Nominee Director - 2013-12-18
APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Director - 2015-01-29
APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Director 2010-09-27 Ongoing
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director - 2015-03-05
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director - 2011-11-30
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Director - 2015-01-29
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director 2024-06-10 Ongoing
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2011-03-09
RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2015-03-05
RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171262 Director 2007-06-02 Ongoing
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2020-10-19
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director 2020-10-19 Ongoing
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2014-11-10
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2015-09-30
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2020-02-10
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-09-30
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2015-03-05
AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Additional Director - 2011-09-08
AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director 2011-09-08 Ongoing
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Director - 2015-01-29
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Director 2010-09-24 Ongoing
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Director 2010-09-24 Ongoing
APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Director 2010-09-27 Ongoing
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-09-30
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director 2010-09-30 Ongoing
BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director 2007-08-20 Ongoing
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director 2006-05-15 Ongoing
DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director - 2009-03-20
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director 2006-05-15 Ongoing
OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Additional Director - 2008-09-29
OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Director 2008-09-29 Ongoing
SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Additional Director - 2009-09-29
SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Director 2009-09-29 Ongoing
GOLDFLAG MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150605 Director 2005-01-14 Ongoing
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director 2005-01-17 Ongoing
CINELINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150679 Director 2005-01-18 Ongoing
HIGHZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150768 Director 2005-01-24 Ongoing
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2005-01-31 Ongoing
ONESTAR MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150884 Director 2005-02-01 Ongoing
TOPTECH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150885 Director - 2015-03-05
ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Director - 2015-03-05
MIRANDA FEW TOOLS PRIVATE LIMITED U51909MH2005PTC150968 Alternate Director - 2015-03-05
GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151014 Director - 2015-03-05
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2005-02-10 Ongoing
TRUETIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153939 Director 2005-08-01 Ongoing
WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Director 2005-08-01 Ongoing
GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Director 2005-08-01 Ongoing
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2012-09-29
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director 2012-09-29 Ongoing
MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Additional Director - 2023-09-06
MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Director 2024-04-23 Ongoing
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Additional Director - 2008-09-30
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director - 2012-08-29
TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Additional Director - 2008-09-29
TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director 2008-09-29 Ongoing
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2010-09-30
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2012-10-23
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Additional Director - 2010-09-27
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director - 2015-01-29
APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Additional Director - 2011-09-08
APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director 2011-09-08 Ongoing
PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Additional Director - 2011-09-08
PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director 2011-09-08 Ongoing
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Director 2010-09-24 Ongoing
POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director - 2015-03-05
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2012-10-31
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Managing Director 2012-10-31 Ongoing
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2008-07-21
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Director - 2013-08-07
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director - 2012-09-26
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2010-09-30
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2015-03-05
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director 2024-06-20 Ongoing
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director - 2010-01-28
PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director - 2013-03-07
PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director - 2015-01-29
PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director - 2015-01-29
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2010-06-30
ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Director - 2015-03-05
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2022-09-26
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2022-11-09
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director 2024-04-24 Ongoing
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2008-09-26
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2012-06-08
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2014-09-26
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director 2020-08-28 Ongoing
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2014-03-07
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Additional Director - 2019-09-30
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director 2019-09-30 Ongoing
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2011-09-30
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2012-10-23
CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2011-10-20
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Director - 2010-03-31
PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Director - 2010-03-31
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2010-06-07
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director 2024-06-19 Ongoing
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2012-01-20
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2010-06-09
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2010-06-19
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2010-09-30
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2012-10-23
PENINSULA I T PARKS PRIVATE LIMITED U72900MH2005PTC152814 Director 2005-04-25 Ongoing
PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Director 2011-11-24 Ongoing
PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Director - 2015-03-05
PIRAMAL FOOTBALL PRIVATE LIMITED U74120MH2015PTC261261 Director 2015-01-22 Ongoing
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2010-09-30
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2015-03-05
ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director - 2015-03-05
ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED U74140MH2005PTC158232 Director - 2015-03-05
INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED U74999MH2014PTC257557 Director - 2015-03-05
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-09-30
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2015-03-05
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director - 2015-03-05
AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Director 2010-09-19 Ongoing
HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED U92190MH2007PTC254694 Director 2013-05-08 Ongoing
PUNE SPORTS CLUB PRIVATE LIMITED U92412MH2007PTC173349 Director 2007-08-22 Ongoing
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Additional Director - 2011-09-08
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director - 2015-03-05
PUNE FOOTBALL CLUB LIMITED U92413MH2007PLC173272 Director - 2019-12-04
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2010-03-30
Other Directorships of JAYDEV MUKUND MODY
Company Name CIN Designation Appointment Date Cessation
GENIUS DEVELOPERS LLP AAA-1391 Designated Partner 2010-05-21 Ongoing
SAMEERA DEVELOPERS LLP AAC-9683 Designated Partner 2014-11-25 Ongoing
DELTA LAND DEVELOPERS LLP AAD-5061 Partner 2015-03-09 Ongoing
PROVIDENCE REALTY AND RESOURCES LLP AAD-5377 Designated Partner - 2019-05-21
ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner - 2016-10-28
HIGHLAND RESORTS LLP AAD-5944 Designated Partner 2015-03-22 Ongoing
JOSMO AND SO LLP AAN-7155 Designated Partner 2018-12-11 Ongoing
EAGLES NEST VILLA LLP AAS-0033 Partner 2023-05-05 Ongoing
CLINT REALTIES LLP AAZ-8988 Designated Partner 2021-12-15 Ongoing
GROWCITY REAL ESTATE LLP AAZ-9048 Designated Partner 2021-12-16 Ongoing
MODY FAMILY FUND MANAGEMENT IFSC LLP ACC-4534 Designated Partner 2023-08-11 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2014-09-27
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2008-09-29
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director 2008-09-29 Ongoing
ARROW TEXTILES LIMITED L51494MH2008PLC178384 Director 2008-01-30 Ongoing
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-28
DELTA CORP LIMITED L65493MH1990PLC436790 Director 2009-04-27 Ongoing
DELTA CORP LIMITED L65493MH1990PLC436790 Director - 2008-10-01
DELTA CORP LIMITED L65493MH1990PLC436790 Managing Director - 2009-04-27
DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-13 Ongoing
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2013-08-27
J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director 2005-12-01 Ongoing
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2013-08-27
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2021-11-30
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director 2021-11-30 Ongoing
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director - 2009-11-04
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2013-08-23
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director - 2013-02-05
CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Director - 2013-08-27
J M REALTY MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168953 Director - 2009-03-20
CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director - 2010-01-22
J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Additional Director - 2021-11-30
J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Director - 2009-03-20
L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Additional Director - 2026-02-02
L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Director 2025-08-13 Ongoing
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2015-09-30
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2021-12-15
AAA TOWNSHIP PRIVATE LIMITED U45400MH2007PTC169773 Director - 2009-08-10
AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Additional Director - 2009-05-11
AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Director - 2008-12-10
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2009-11-04
DELTA REALTIES LIMITED U45400MH2008PLC178433 Director - 2009-03-21
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-09-30
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director 2010-09-30 Ongoing
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2009-11-04
JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Director - 2009-03-21
JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Director - 2009-03-21
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-09-30
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director 2010-09-30 Ongoing
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director - 2009-11-04
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-12-02
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2008-04-22
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2008-07-10
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2013-08-27
ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director - 2010-03-25
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2013-08-27
DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director - 2009-03-20
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Additional Director - 2021-09-30
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director 2021-09-30 Ongoing
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2009-11-10
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2021-10-29
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director 2021-10-29 Ongoing
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director - 2008-07-10
NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Director - 2009-11-04
INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director - 2009-11-06
NEWONE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150604 Director 2005-01-14 Ongoing
ONELINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150669 Director 2005-01-17 Ongoing
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2005-01-18 Ongoing
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2005-01-24 Ongoing
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Additional Director - 2010-09-30
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2010-09-30 Ongoing
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director - 2009-11-06
OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Additional Director - 2021-10-29
OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director 2021-10-29 Ongoing
OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director - 2009-11-04
BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2009-11-08
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2021-11-30
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director 2021-11-30 Ongoing
CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Director - 2013-08-27
VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Additional Director - 2007-12-27
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2010-09-30
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2009-11-06
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2008-03-13
FRESCA FINE DINING PRIVATE LIMITED U55101MH1999PTC118543 Director 1999-03-08 Ongoing
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director - 2010-06-17
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2010-09-30
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director - 2014-01-15
AAA AVIATION PRIVATE LIMITED U63033MH2007PTC172313 Director - 2007-07-17
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2013-08-27
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2010-09-30
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director 2010-09-30 Ongoing
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2010-03-25
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director - 2008-03-13
PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director - 2013-08-27
PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director - 2013-08-27
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2010-06-30
J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Director - 2009-11-04
J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director - 2009-11-20
JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director - 2009-11-04
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2021-11-30
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director 2021-11-30 Ongoing
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2008-10-01
J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Director - 2009-03-21
CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Additional Director - 2015-09-29
CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Director - 2021-12-14
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2015-09-30
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2015-11-27
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Additional Director - 2021-11-29
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2011-09-30
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2012-10-23
CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2008-03-13
BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Director - 2009-11-10
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2010-09-30
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2012-10-23
DELTATECH GAMING LIMITED U72300MH2011PLC452342 Additional Director - 2022-08-09
DELTATECH GAMING LIMITED U72300MH2011PLC452342 Director - 2025-03-24
PENINSULA I T PARKS PRIVATE LIMITED U72900MH2005PTC152814 Director 2005-04-25 Ongoing
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2010-04-20
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2009-04-25
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2010-03-10
ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director - 2013-08-27
DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director - 2010-04-05
FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director 2015-06-23 Ongoing
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Additional Director - 2011-12-14
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director - 2013-03-01
DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Additional Director - 2025-09-09
DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Director 2024-12-16 Ongoing
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-09-30
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director 2010-09-30 Ongoing
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2009-11-04
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director - 2010-03-25
ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director 2021-12-30 Ongoing
ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2018-09-06
COASTAL SPORTS VENTURES PRIVATE LIMITED U92412GA2006PTC004536 Director - 2009-02-17
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2017-09-29
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director 2017-09-29 Ongoing
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2008-03-13
ALIBAGH FARMING AND AGRICULTURIST COMPANY PRIVATE LIMITED U99999MH2003PTC141004 Director 2003-06-23 Ongoing
Other Directorships of DARIUS KHUSHROO KHAMBATTA
Company Name CIN Designation Appointment Date Cessation
REGAL LEISURE AND ENTERTAINMENT LLP AAD-4355 Designated Partner - 2021-01-22
DELTA LAND DEVELOPERS LLP AAD-5061 Partner - 2016-07-05
J M REAL ESTATES LLP AAD-6612 Designated Partner - 2023-09-05
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2013-09-07
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director 2019-09-27 Ongoing
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2019-09-26
ARROW TEXTILES LIMITED L51494MH2008PLC178384 Director - 2008-10-01
J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director - 2010-04-23
GOMANTAK IRON ORES PRIVATE LIMITED U13100GA2008PTC005946 Director - 2010-08-03
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2010-09-30
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director - 2023-07-18
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2013-08-29
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director 2013-08-29 Ongoing
AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Additional Director - 2012-09-04
AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Director 2012-09-04 Ongoing
J M REALTY MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168953 Director - 2023-07-17
J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Director - 2023-07-17
AAA TOWNSHIP PRIVATE LIMITED U45400MH2007PTC169773 Director 2007-04-09 Ongoing
AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Director - 2023-07-17
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2014-08-28
DELTA REALTIES LIMITED U45400MH2008PLC178433 Director - 2010-07-16
JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Additional Director - 2010-07-16
JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Additional Director - 2010-07-16
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director - 2010-07-26
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Additional Director - 2010-09-20
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director 2010-09-20 Ongoing
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director - 2023-07-17
DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director 2006-08-08 Ongoing
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Additional Director - 2010-09-30
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2021-10-25
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director - 2023-07-17
NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Director - 2023-07-18
INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Additional Director - 2010-09-30
INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director - 2023-07-17
OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director - 2023-07-17
BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Additional Director - 2010-09-30
BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2023-07-20
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2017-09-21
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2018-03-01
VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director 2008-02-16 Ongoing
DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Director - 2009-12-21
ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Additional Director - 2012-09-25
ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Director 2012-09-25 Ongoing
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2010-07-12
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director 2008-02-15 Ongoing
AAA AVIATION PRIVATE LIMITED U63033MH2007PTC172313 Director - 2011-07-26
SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Additional Director - 2012-09-25
SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Director 2012-09-25 Ongoing
J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Director 2006-12-22 Ongoing
J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director 2006-12-22 Ongoing
JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director - 2011-01-17
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2009-03-20
J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Director - 2010-07-16
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2013-09-30
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2014-08-28
DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Additional Director - 2012-07-28
DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director 2012-07-28 Ongoing
BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Additional Director - 2010-09-30
BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Director - 2014-08-28
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2013-09-30
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2014-08-28
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2009-09-30
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2014-08-28
DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Additional Director - 2013-04-21
HIGH STREET RIVIERA LEISURE (GOA) PRIVATE LIMITED U74999GA2009PTC006245 Additional Director - 2010-03-20
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2010-07-26
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director - 2014-08-28
COASTAL SPORTS VENTURES PRIVATE LIMITED U92412GA2006PTC004536 Director 2008-03-06 Ongoing
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Additional Director - 2010-09-30
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2014-08-28
Other Directorships of RAJIV NAREN PUNATER
Company Name CIN Designation Appointment Date Cessation
TRICHY VENTURE ADVISORY LLP AAM-8407 Designated Partner 2018-06-20 Ongoing
GOLDIAM MERCANTILE REALTY LLP ACC-1732 Designated Partner 2023-07-24 Ongoing
INDUS ECO GREEN PRODUCTS PRIVATE LIMITED U20290MH2008PTC185828 Director 2008-08-14 Ongoing
GOLDIAM MERCANTILE REALTY PRIVATE LIMITED U51101MH2007PTC176011 Director 2007-11-20 Ongoing
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2021-07-27
PAYME INDIA FINANCIAL SERVICES PRIVATE LIMITED U65100UP2018PTC109797 Director - 2019-02-05
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2009-09-30
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2010-08-19
BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Director - 2023-03-14
UNICALIBRE SOLUTIONS PRIVATE LIMITED U72900MH2020PTC350688 Director - 2023-03-28
EXECUTIVE MOTORS PRIVATE LIMITED U74120MH2013PTC240357 Director - 2013-03-31
UNIMAX SPORTAINMENT PRIVATE LIMITED U74120MH2015PTC260706 Director - 2015-08-20
DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director - 2011-11-16
HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Additional Director - 2010-09-30
HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Director 2010-09-30 Ongoing
PUREGOLD TRADING COMPANY PRIVATE LIMITED U74999MH2003PTC140417 Director 2006-07-11 Ongoing
SYDENHAM COLLEGE OF COMMERCE AND ECONOMICS ALUMNI ASSOCIATION U80903MH2022NPL386378 Additional Director - 2023-12-21
SYDENHAM COLLEGE OF COMMERCE AND ECONOMICS ALUMNI ASSOCIATION U80903MH2022NPL386378 Director 2023-10-17 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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

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