• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED

      CIN: U45200MH2007PTC172150
      Purchase Report

      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED (CIN: U45200MH2007PTC172150) is a Private company incorporated on 06 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 33000000.00 and its paid up capital is Rs. 19034000.00.

      MIG (BANDRA) REALTORS AND BUILDERS 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.MIG (BANDRA) REALTORS AND BUILDERS 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 MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED are FAIZAN PASHA, and JESSIE KURUVILLA.

      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC172150 and its registration number is 172150. Users may contact MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED is 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020.

      Current status of MIG (BANDRA) REALTORS AND BUILDERS 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 MIG (BANDRA) REALTORS AND BUILDERS 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 MIG (BANDRA) REALTORS AND BUILDERS

      Purchase full report of MIG (BANDRA) REALTORS AND BUILDERS

      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 MIG (BANDRA) REALTORS AND BUILDERS 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 MIG (BANDRA) REALTORS AND BUILDERS
      DIN Director Name Designation Appointment Date
      06457095 FAIZAN PASHA Director 2013-09-26
      02290242 JESSIE KURUVILLA Director 2013-09-26
      Past Directors & Key Managerial Personnel of MIG (BANDRA) REALTORS AND BUILDERS
      DIN Director Name Designation Appointment Date Cessation
      00017866 ISHAQ YUSUF BALWA Additional Director - 2011-04-10
      01263348 MARYAM KHAN Additional Director - 2020-12-31
      01263348 MARYAM KHAN Director - 2024-02-20
      02265769 RAMESH HIMATKUMAR VED Additional Director - 2009-03-16
      02806038 JAIRAJ CHAMPAKLAL BHAM Additional Director - 2010-07-27
      02806038 JAIRAJ CHAMPAKLAL BHAM Director - 2010-08-30
      02870822 RADHAKRISHNA CHANDRASEKHARAN Director appointed in casual vacancy - 2010-08-30
      00492269 BURJOR DORAB NARIMAN Additional Director - 2008-09-30
      00492269 BURJOR DORAB NARIMAN Director - 2009-11-11
      02269464 SURESH CHINNAIAH ATKUR Additional Director - 2011-09-06
      02269464 SURESH CHINNAIAH ATKUR Director - 2015-09-28
      02680148 RAJI VISHWANATHAN Director appointed in casual vacancy - 2010-08-30
      06457095 FAIZAN PASHA Additional Director - 2013-09-26
      00017899 SALIM BALWA USMAN Additional Director - 2011-09-06
      00017899 SALIM BALWA USMAN Director - 2016-11-17
      00017899 SALIM BALWA USMAN Managing Director - 2015-07-23
      00026597 KAUSHIK CHANDRAHAS KHONA Director appointed in casual vacancy - 2010-08-30
      00718905 NARAYAN PRASAD GOVIND BAJAJ Additional Director - 2011-05-30
      02743125 SHYAM NARAIN SETH Director appointed in casual vacancy - 2010-08-30
      00043075 APURBA KUMAR DASGUPTA Director - 2008-08-18
      00237532 DURGESH MEHTA Additional Director - 2009-09-28
      00237532 DURGESH MEHTA Director - 2010-08-30
      00298093 NABIL YUSUF PATEL Additional Director - 2016-11-17
      02056620 VIVEK MEHTA Additional Director - 2008-09-30
      02056620 VIVEK MEHTA Director - 2010-08-30
      02290242 JESSIE KURUVILLA Additional Director - 2013-09-26
      Other Directorships of ISHAQ YUSUF BALWA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-10
      NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Partner - 2023-12-11
      NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2565 Designated Partner - 2011-05-16
      RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2580 Designated Partner - 2011-05-16
      KOLHAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2588 Designated Partner - 2011-05-16
      PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2591 Designated Partner - 2011-05-16
      SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2592 Designated Partner - 2011-05-16
      NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Partner - 2023-12-11
      AITAN CONSTRUCTIONS LLP AAC-7480 Partner 2014-09-24 Ongoing
      NEW GRID BUILDCON LLP AAC-7846 Designated Partner 2014-10-07 Ongoing
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Designated Partner - 2023-10-01
      TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner - 2021-03-24
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2011-04-10
      ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director 2000-10-12 Ongoing
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-09-28
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2019-07-07
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2011-09-20
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director - 2023-01-06
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2023-08-16
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2010-07-27
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Managing Director - 2012-02-01
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2013-09-27
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2018-02-03
      HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director - 2013-12-04
      NEW GRID BUILDCON PRIVATE LIMITED U45202MH2009PTC193832 Additional Director 2009-12-01 Ongoing
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director - 2013-12-04
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2013-12-04
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director 2011-03-01 Ongoing
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2009-12-01
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Managing Director - 2011-03-01
      Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Additional Director - 2013-12-04
      DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Additional Director 2010-07-29 Ongoing
      GHV REALTORS AND HOTELS PRIVATE LIMITED U55100MH1986PTC041971 Director - 2008-03-15
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Director - 2009-12-01
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Managing Director - 2010-03-01
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Additional Director - 2020-12-31
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Director - 2010-06-01
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Managing Director - 2010-06-01
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Additional Director - 2016-09-30
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2024-01-01
      HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Additional Director - 2014-03-06
      AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Director 2001-09-28 Ongoing
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2016-09-30
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2017-05-16
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2023-05-25
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Additional Director - 2018-09-29
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2023-01-06
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2010-10-13
      GREAT VIEW BUILDCON PRIVATE LIMITED U70109MH2019PTC330828 Director - 2023-01-06
      AML REALTIES PRIVATE LIMITED U72200MH2000PTC140151 Director 2000-10-12 Ongoing
      MYSTICAL CONSTRUCTIONS PRIVATE LIMITED U93090MH2008PTC186211 Additional Director - 2014-05-20
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2011-04-10
      Other Directorships of MARYAM KHAN
      Company Name CIN Designation Appointment Date Cessation
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2018-09-29
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director 2018-09-29 Ongoing
      ELEGANT BLUE APPAREL PRIVATE LIMITED U18100DL2021PTC375597 Director 2021-01-12 Ongoing
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director 2024-07-11 Ongoing
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Additional Director 2024-04-17 Ongoing
      MAHDI INTERNATIONAL PRIVATE LIMITED U70101DL1998PTC096157 Director 1998-09-10 Ongoing
      KAMEDA INFOLOGICS PRIVATE LIMITED U72200KL2000PTC013669 Additional Director - 2014-09-29
      KAMEDA INFOLOGICS PRIVATE LIMITED U72200KL2000PTC013669 Director 2014-09-30 Ongoing
      GALAXY MULTI CHANNEL NETWORK PRIVATE LIMITED U74999MH2010PTC210535 Director 2010-12-02 Ongoing
      CLEARPATH HEALTHCARE SERVICES PRIVATE LIMITED U85110KL2011PTC027752 Director 2011-02-22 Ongoing
      Other Directorships of RAMESH HIMATKUMAR VED
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Company Secretary - 2007-07-19
      SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2009-01-31
      ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Additional Director - 2009-01-31
      BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Additional Director - 2009-03-16
      APMH MOORES ROWLAND ADVISORY PRIVATE LIMITED U74140MH2009PTC193404 Additional Director - 2020-12-30
      APMH MOORES ROWLAND ADVISORY PRIVATE LIMITED U74140MH2009PTC193404 Director 2020-12-30 Ongoing
      Other Directorships of JAIRAJ CHAMPAKLAL BHAM
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Company Secretary - 2018-10-12
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Company Secretary - 2015-05-31
      NATIONAL PEROXIDE LIMITED L24290MH2020PLC342890 Director - 2023-10-26
      TATA STEEL LIMITED L27100MH1907PLC000260 Company Secretary - 2010-02-01
      OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Additional Director - 2014-09-26
      OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director 2019-09-26 Ongoing
      OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director - 2019-09-25
      TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2014-09-26
      TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director 2019-09-26 Ongoing
      TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director - 2019-09-25
      AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Additional Director - 2013-09-13
      AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Director - 2016-11-14
      NAGUR MINERALS PRIVATE LIMITED U14200ML2008PTC008487 Director - 2016-11-25
      SUN FLOWER INVESTMENT AND TEXTILE LIMITED U17120MH1942PLC003679 Director 2013-09-30 Ongoing
      BOTANIUM LIMITED U24100DL1961PLC237139 Additional Director - 2011-12-16
      BOTANIUM LIMITED U24100DL1961PLC237139 Director 2011-12-16 Ongoing
      CITROFLEX PVT LTD U24110MH1981PTC227650 Additional Director - 2011-09-28
      CITROFLEX PVT LTD U24110MH1981PTC227650 Director 2011-09-28 Ongoing
      B R T LIMITED U29260MH1957PLC010955 Director - 2017-03-23
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Additional Director - 2015-09-24
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director 2015-09-24 Ongoing
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2015-06-30
      NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Additional Director - 2021-11-12
      NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Director - 2024-04-30
      HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Director - 2024-04-30
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2018-09-24
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director 2018-09-24 Ongoing
      NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Additional Director - 2011-04-06
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2011-09-21
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director 2011-09-21 Ongoing
      MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Additional Director - 2020-12-31
      MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director 2020-12-31 Ongoing
      MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2020-12-30
      SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2010-09-28
      SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2012-03-30
      SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Additional Director - 2020-09-30
      SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Director - 2024-04-30
      DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Additional Director 2011-02-10 Ongoing
      NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Director - 2024-04-30
      SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Director - 2024-04-30
      WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Additional Director - 2011-09-30
      WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Director 2011-09-30 Ongoing
      NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Additional Director - 2021-11-02
      NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Director - 2021-11-08
      SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Additional Director - 2022-09-28
      SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Director - 2024-04-30
      VAKKSH TRUSTEESHIP SERVICES PRIVATE LIMITED U67190MH2008PTC177733 Director - 2016-11-26
      HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Additional Director - 2022-09-28
      HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Director 2022-06-27 Ongoing
      BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Additional Director - 2010-07-24
      BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director - 2024-04-30
      BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Additional Director - 2010-08-02
      BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2014-09-29
      VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Additional Director - 2015-09-30
      VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director 2015-09-30 Ongoing
      WADIA REALITY PRIVATE LIMITED U70109DL2016PTC302385 Director 2016-07-01 Ongoing
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2017-07-27
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2019-04-08
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Additional Director - 2017-07-26
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2021-03-27
      PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Additional Director 2011-02-10 Ongoing
      CUMBERLAND SERVICES PRIVATE LIMITED U74140MH2022PTC385328 Director 2022-06-24 Ongoing
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Additional Director - 2015-09-29
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director 2015-09-29 Ongoing
      PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Additional Director - 2020-12-31
      PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Director - 2024-07-01
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2019-05-31
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2021-03-19
      N W EXPORTS LIMITED U99999MH1946PLC004840 Additional Director - 2015-09-21
      N W EXPORTS LIMITED U99999MH1946PLC004840 Director 2015-09-21 Ongoing
      N W EXPORTS LIMITED U99999MH1946PLC004840 Director - 2014-09-29
      Other Directorships of RADHAKRISHNA CHANDRASEKHARAN
      Company Name CIN Designation Appointment Date Cessation
      OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Additional Director - 2014-09-26
      OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director - 2014-12-08
      TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2014-09-26
      TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director - 2014-12-08
      SUN FLOWER INVESTMENT AND TEXTILE LIMITED U17120MH1942PLC003679 Director - 2014-12-08
      BOTANIUM LIMITED U24100DL1961PLC237139 Additional Director - 2010-09-30
      BOTANIUM LIMITED U24100DL1961PLC237139 Director 2010-09-30 Ongoing
      CITROFLEX PVT LTD U24110MH1981PTC227650 Additional Director - 2011-09-28
      CITROFLEX PVT LTD U24110MH1981PTC227650 Director 2011-09-28 Ongoing
      B R T LIMITED U29260MH1957PLC010955 Additional Director - 2014-12-08
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Additional Director - 2010-09-24
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2012-05-01
      HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Director - 2014-12-08
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2011-09-21
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director 2011-09-21 Ongoing
      MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2014-12-08
      SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2012-08-17
      SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2014-12-08
      PENTAFIL TEXTILE DEALERS LIMITED U65993MH1984PLC253516 Additional Director - 2010-09-24
      PENTAFIL TEXTILE DEALERS LIMITED U65993MH1984PLC253516 Director - 2014-09-29
      DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Additional Director 2011-02-10 Ongoing
      NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Director - 2014-12-08
      SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Director - 2014-12-08
      ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Additional Director - 2010-08-31
      ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Director - 2014-12-08
      WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Additional Director - 2011-09-30
      WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Director - 2014-12-08
      BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Additional Director - 2010-07-24
      BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director - 2014-12-08
      BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Additional Director - 2012-08-17
      BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2014-09-29
      PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Additional Director 2011-02-10 Ongoing
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Additional Director - 2013-09-26
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2014-12-08
      N W EXPORTS LIMITED U99999MH1946PLC004840 Additional Director - 2010-09-03
      N W EXPORTS LIMITED U99999MH1946PLC004840 Director - 2014-12-08
      Other Directorships of BURJOR DORAB NARIMAN
      Company Name CIN Designation Appointment Date Cessation
      BGHV & ASSOCIATES LLP AAU-8611 Designated Partner 2020-11-27 Ongoing
      ACC LIMITED L26940GJ1936PLC149771 Company Secretary - 2017-04-01
      ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Additional Director - 2010-03-19
      ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2015-04-09
      SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Additional Director - 2012-08-24
      SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Director - 2014-10-21
      LUCKY MINMAT LTD U14219RJ1976PLC001697 Additional Director - 2010-03-22
      LUCKY MINMAT LTD U14219RJ1976PLC001697 Director - 2014-10-21
      BOTANIUM LIMITED U24100DL1961PLC237139 Additional Director - 2009-11-25
      NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Additional Director - 2010-03-22
      NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Director - 2014-10-21
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Additional Director - 2007-09-29
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2010-03-11
      PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Additional Director - 2021-08-31
      PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Director 2021-08-31 Ongoing
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2008-09-30
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director - 2009-11-11
      PENTAFIL TEXTILE DEALERS LIMITED U65993MH1984PLC253516 Additional Director - 2009-11-11
      DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Additional Director - 2008-09-30
      DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Director - 2009-11-11
      BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director - 2009-11-11
      K AND K CORPORATE SOLUTIONS PRIVATE LIMITED U74100MH2004PTC145287 Additional Director - 2017-09-30
      K AND K CORPORATE SOLUTIONS PRIVATE LIMITED U74100MH2004PTC145287 Director - 2019-01-07
      PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Additional Director - 2009-11-11
      ENCORE CEMENT AND ADDITIVES PVT LTD U74140MH2006PTC211846 Additional Director - 2010-03-25
      ENCORE CEMENT AND ADDITIVES PVT LTD U74140MH2006PTC211846 Director 2010-03-25 Ongoing
      WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director - 2009-04-14
      N W EXPORTS LIMITED U99999MH1946PLC004840 Additional Director - 2009-11-11
      BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Additional Director - 2010-03-19
      BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2015-10-16
      Other Directorships of SURESH CHINNAIAH ATKUR
      Company Name CIN Designation Appointment Date Cessation
      SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Additional Director - 2013-09-30
      SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2018-08-14
      TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Additional Director - 2012-08-17
      TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Director - 2014-02-03
      EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Alternate Director - 2011-12-03
      SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Alternate Director - 2011-12-03
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2014-09-30
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Director - 2018-10-10
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2011-09-20
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director - 2018-10-10
      V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2013-09-30
      V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director - 2014-02-03
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Additional Director - 2014-09-29
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director - 2018-10-10
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2013-09-27
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2013-12-02
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Additional Director - 2014-09-29
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director - 2018-10-10
      MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Additional Director - 2014-09-29
      MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Director - 2018-10-10
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director - 2010-08-19
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director - 2018-10-10
      VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Additional Director - 2014-09-29
      VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Director - 2018-05-15
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2014-09-30
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Director - 2018-10-10
      DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Additional Director 2010-09-24 Ongoing
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2015-09-24
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2018-10-10
      YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Additional Director - 2009-09-30
      YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2018-08-14
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Additional Director - 2008-09-30
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2010-04-28
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2011-09-24
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director - 2018-12-26
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Additional Director - 2015-09-30
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2018-10-10
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2014-09-30
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Director - 2018-10-10
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2014-09-30
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2015-12-19
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2014-09-30
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director - 2018-10-10
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2011-09-05
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Director - 2018-03-31
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2014-09-30
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Director - 2015-01-23
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Additional Director - 2014-09-29
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2015-03-20
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2015-09-26
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2018-10-10
      RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Additional Director - 2014-09-22
      RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Alternate Director - 2011-12-03
      RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2015-03-14
      MYSTICAL CONSTRUCTIONS PRIVATE LIMITED U93090MH2008PTC186211 Director - 2010-09-23
      Other Directorships of RAJI VISHWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Additional Director - 2022-09-27
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Director 2022-08-08 Ongoing
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2015-09-29
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director - 2016-04-07
      MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Additional Director - 2014-09-24
      MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Director - 2016-04-29
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2015-09-29
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2016-04-07
      L&T FINCORP LIMITED U65910MH1997PLC108179 Additional Director - 2015-09-22
      L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2016-04-07
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2015-07-28
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2016-04-22
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Manager - 2015-03-30
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Additional Director - 2015-09-23
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2016-05-07
      CENTRUM FINVERSE LIMITED U66120MH2023PLC411440 Additional Director - 2024-01-24
      CENTRUM FINVERSE LIMITED U66120MH2023PLC411440 Whole-time director 2023-12-02 Ongoing
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2015-07-04
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director - 2016-04-19
      CHENNAI VISION DEVELOPERS PRIVATE LIMITED U70101TN2008PTC068877 Additional Director - 2011-09-02
      CHENNAI VISION DEVELOPERS PRIVATE LIMITED U70101TN2008PTC068877 Director - 2014-06-30
      L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Director - 2017-06-26
      L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Director appointed in casual vacancy - 2015-09-30
      Other Directorships of FAIZAN PASHA
      Company Name CIN Designation Appointment Date Cessation
      HORIZONTAL VENTURES PRIVATE LIMITED U45100MH2007PTC173394 Director 2016-08-30 Ongoing
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director 2024-03-21 Ongoing
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Additional Director 2024-04-12 Ongoing
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2018-07-04
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2018-09-28
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Director 2018-09-28 Ongoing
      Other Directorships of SALIM BALWA USMAN
      Company Name CIN Designation Appointment Date Cessation
      DB REALTY AND SHREEPATI INFRASTRUCTURES LLP AAA-2217 Designated Partner 2011-05-17 Ongoing
      NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Designated Partner 2010-10-11 Ongoing
      NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2565 Designated Partner 2011-05-17 Ongoing
      SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2574 Designated Partner - 2014-07-26
      RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2580 Designated Partner 2011-05-17 Ongoing
      INNOVATION ERECTORS LLP AAA-2587 Designated Partner 2019-07-01 Ongoing
      INNOVATION ERECTORS LLP AAA-2587 Designated Partner - 2014-07-26
      KOLHAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2588 Designated Partner 2011-05-17 Ongoing
      PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2591 Designated Partner 2011-05-17 Ongoing
      SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2592 Designated Partner 2011-05-17 Ongoing
      NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Designated Partner 2010-10-26 Ongoing
      SB LODGE LLP AAE-6275 Designated Partner 2015-08-25 Ongoing
      TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner - 2021-03-24
      TURF ESTATE JOINT VENTURE LLP AAP-8374 Partner - 2021-03-23
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2012-09-22
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2019-09-30
      EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Additional Director - 2011-09-24
      EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-14
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2011-08-29
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2013-12-04
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Alternate Director - 2011-12-03
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2013-12-04
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Alternate Director - 2011-12-03
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2011-09-20
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2013-12-02
      NEELKAMAL TOWER CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC157275 Director 2005-11-11 Ongoing
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Alternate Director - 2011-12-03
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2012-02-01
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Managing Director - 2014-08-27
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Alternate Director - 2011-12-03
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2013-09-25
      SB FORTUNE REALTY PRIVATE LIMITED U45201MH2011PTC212990 Director - 2013-11-16
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Additional Director - 2011-09-16
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2014-08-27
      UBS DREAM CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181147 Director - 2011-03-29
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Alternate Director - 2012-01-24
      AASSMA REALTORS PRIVATE LIMITED U45202MH2008PTC187309 Additional Director - 2018-02-06
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2011-08-01
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2016-11-23
      DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Alternate Director - 2011-12-03
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Alternate Director - 2011-09-06
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2014-08-22
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Alternate Director - 2011-12-03
      UBS VISION BUILDERS PRIVATE LIMITED U45203MH2008PTC181268 Additional Director - 2009-09-30
      UBS VISION BUILDERS PRIVATE LIMITED U45203MH2008PTC181268 Director 2009-09-30 Ongoing
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2016-01-11
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Additional Director - 2011-09-30
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-05-16
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Alternate Director - 2011-12-03
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Alternate Director - 2011-12-03
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Additional Director - 2008-08-23
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Director - 2013-06-20
      CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Managing Director - 2009-08-04
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2011-09-20
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2013-12-02
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Additional Director - 2008-08-25
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2010-03-01
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2011-09-20
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2013-12-04
      KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Director - 2010-03-01
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2012-06-20
      CLOSE HOTELS PRIVATE LIMITED U55100MH2008PTC185908 Additional Director 2009-04-23 Ongoing
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Additional Director - 2013-03-25
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Director - 2010-03-01
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Director - 2010-06-01
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2010-03-01
      HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Additional Director 2010-01-22 Ongoing
      BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Director - 2010-03-01
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2013-11-09
      THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Additional Director - 2009-09-29
      THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Director 2009-09-29 Ongoing
      SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Additional Director - 2009-09-30
      SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Director 2009-09-30 Ongoing
      GLOSSY INN HOTEL PRIVATE LIMITED U55101MH2008PTC186270 Director 2008-08-28 Ongoing
      TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Director - 2010-03-01
      BED INN HOTELS PRIVATE LIMITED U55101MH2009PTC192718 Director 2009-05-26 Ongoing
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director - 2009-07-04
      SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Director 2009-05-26 Ongoing
      SB GEMINI HOTELS PRIVATE LIMITED U55204MH2013PTC248814 Director 2013-10-03 Ongoing
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Alternate Director - 2012-03-24
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2013-12-04
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Director - 2010-01-01
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Managing Director - 2010-03-01
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2014-04-12
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Alternate Director - 2011-12-10
      NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director 2004-11-19 Ongoing
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2013-06-11
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Managing Director - 2012-09-01
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Alternate Director - 2011-12-03
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Additional Director - 2018-08-18
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director 2018-08-18 Ongoing
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2015-09-29
      JANARDAN REAL ESTATES PRIVATE LIMITED U70102MH2004PTC144523 Director - 2007-03-27
      MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2011-06-07
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2011-09-24
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2012-08-18
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Director - 2010-06-01
      NEELKAMAL REALTORS AND COMPLEX PRIVATE LIMITED U70109GJ2005PTC105505 Director - 2011-04-01
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2011-07-08
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2016-11-30
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2011-08-29
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2016-11-23
      Other Directorships of KAUSHIK CHANDRAHAS KHONA
      Company Name CIN Designation Appointment Date Cessation
      TALATI & TALATI LLP AAO-8149 Partner - 2020-08-14
      GUJARAT AMBUJA EXPORTS LIMITED L15140GJ1991PLC016151 Company Secretary - 2008-01-25
      CEINSYS TECH LIMITED L72300MH1998PLC114790 Additional Director - 2024-03-30
      CEINSYS TECH LIMITED L72300MH1998PLC114790 Managing Director 2024-04-24 Ongoing
      GOGROUND AVIATION SERVICES PRIVATE LIMITED U63000MH2006PTC162897 Additional Director - 2021-09-30
      GOGROUND AVIATION SERVICES PRIVATE LIMITED U63000MH2006PTC162897 Director 2021-09-30 Ongoing
      JUPITER CORPORATE SERVICES LIMITED U74999GJ1995PLC025220 Director - 2008-01-25
      WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Additional Director - 2010-09-30
      WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director - 2015-11-23
      Other Directorships of NARAYAN PRASAD GOVIND BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2011-08-29
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2017-12-05
      THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Additional Director - 2010-09-30
      THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director 2010-09-30 Ongoing
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-09-28
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2017-12-18
      GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2012-04-01
      GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Whole-time director - 2021-07-03
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2011-05-30
      MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Additional Director - 2015-02-13
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2010-09-28
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2015-09-07
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Additional Director - 2011-08-30
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2013-12-02
      DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Additional Director - 2014-09-22
      DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2019-08-08
      CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Director 2012-03-31 Ongoing
      CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Whole-time director - 2012-03-31
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2014-09-29
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2014-03-01
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Additional Director - 2011-09-15
      CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Additional Director - 2015-09-30
      CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2019-12-26
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2014-09-30
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2018-03-07
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2010-10-13
      SRISHTI CLUB HOUSE PRIVATE LIMITED U85110MH1995PTC090884 Director 2006-09-18 Ongoing
      RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Additional Director - 2015-09-30
      RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2021-03-31
      Other Directorships of SHYAM NARAIN SETH
      Company Name CIN Designation Appointment Date Cessation
      L&T PAREL PROJECT LLP AAA-8510 Designated Partner - 2018-02-12
      L&T WESTEND PROJECT LLP AAK-2540 Designated Partner - 2018-02-12
      L&T SIRUSERI PROPERTY DEVELOPERS LIMITED U45200TN2008PLC066566 Additional Director 2014-02-11 Ongoing
      ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Additional Director - 2013-09-23
      ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Director - 2017-03-31
      L&T REALTY LIMITED U74200MH2007PLC176358 Manager - 2016-02-02
      Other Directorships of APURBA KUMAR DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2016-07-01
      HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2013-08-12
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2010-11-30
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2016-04-15
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Additional Director - 2014-09-30
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Director 2014-09-30 Ongoing
      HLV LIMITED L55101MH1981PLC024097 Additional Director - 2013-09-20
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Additional Director - 2015-09-29
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2017-11-23
      WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Additional Director 2014-09-30 Ongoing
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director - 2014-09-30
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2017-01-12
      B R T LIMITED U29260MH1957PLC010955 Director - 2008-12-15
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Additional Director - 2015-08-31
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2017-01-18
      DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Director - 2015-12-22
      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director 2014-09-30 Ongoing
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Additional Director - 2016-09-02
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2017-11-23
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2008-12-15
      NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Director - 2008-12-15
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2014-09-30
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director 2014-09-30 Ongoing
      CHARTERED HOTELS PVT LTD U55101MH1996PTC180473 Director - 2017-11-23
      ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Additional Director - 2016-09-15
      ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Director - 2017-11-23
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director - 2008-08-21
      DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Director - 2008-08-21
      WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Director - 2008-12-15
      WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Director 2015-03-31 Ongoing
      BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director - 2008-08-26
      PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Director - 2008-12-15
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2008-12-15
      N W EXPORTS LIMITED U99999MH1946PLC004840 Director - 2008-12-15
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      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2010-04-01
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2010-08-11
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Managing Director - 2014-02-15
      NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Additional Director - 2010-07-30
      NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director - 2014-03-10
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Director - 2014-03-12
      ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2014-09-20
      L&T SEAWOODS LIMITED U45203MH2008PLC180029 Additional Director - 2015-09-29
      L&T SEAWOODS LIMITED U45203MH2008PLC180029 Director - 2018-04-26
      HARVARD PLANTATIONS LIMITED U65120MH1988PLC048746 Director appointed in casual vacancy - 2014-04-29
      NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Additional Director - 2011-06-24
      NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Director - 2014-03-25
      MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Additional Director - 2010-08-12
      MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2014-03-25
      SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2009-09-18
      SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2010-03-31
      ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Additional Director - 2009-06-09
      ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Director - 2010-03-31
      PLACID PLANTATIONS LIMITED U67120MH1988PLC048681 Director appointed in casual vacancy - 2014-04-29
      PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Additional Director - 2017-05-24
      BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Additional Director - 2009-04-25
      BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director - 2014-03-17
      BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2010-03-31
      L&T REALTY LIMITED U74200MH2007PLC176358 Additional Director - 2015-09-29
      L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2018-04-26
      Other Directorships of NABIL YUSUF PATEL
      Company Name CIN Designation Appointment Date Cessation
      DB REALTY AND SHREEPATI INFRASTRUCTURES LLP AAA-2217 Designated Partner 2011-05-30 Ongoing
      NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2565 Designated Partner 2011-05-17 Ongoing
      SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2574 Designated Partner - 2015-06-30
      OSMANABAD WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2577 Designated Partner 2011-05-17 Ongoing
      RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2580 Designated Partner 2011-05-17 Ongoing
      AHMEDNAGAR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2585 Designated Partner - 2015-06-30
      INNOVATION ERECTORS LLP AAA-2587 Designated Partner - 2015-06-30
      KOLHAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2588 Designated Partner 2011-05-17 Ongoing
      PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2591 Designated Partner 2011-05-17 Ongoing
      SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2592 Designated Partner 2011-05-17 Ongoing
      SOLAPUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2594 Designated Partner - 2015-06-30
      LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2595 Designated Partner - 2015-06-30
      NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Partner 2010-10-26 Ongoing
      SATARA WARHOUSING DEVELOPERS & BUILDERS LLP AAA-2623 Designated Partner 2011-05-17 Ongoing
      MARINE TOWER PROPERTIES LLP AAZ-7164 Designated Partner - 2024-01-10
      SHIV INFRA RIVERWALK LLP ACC-1630 Designated Partner 2024-04-19 Ongoing
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2020-12-22
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2024-04-11
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Whole-time director 2020-12-22 Ongoing
      BIMAL PAINTS PRIVATE LIMITED U24220MH1980PTC023443 Director 2000-10-10 Ongoing
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Alternate Director - 2011-12-03
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Additional Director - 2008-09-26
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2009-10-01
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Whole-time director - 2013-10-01
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Alternate Director - 2011-12-03
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-09-24
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Alternate Director - 2011-11-26
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2020-09-10
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2012-04-30
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Whole-time director - 2023-09-30
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Additional Director - 2014-09-27
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Alternate Director - 2011-12-03
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2015-10-01
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Alternate Director - 2011-08-30
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director 2011-08-30 Ongoing
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2016-09-30
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Alternate Director - 2011-11-26
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2020-09-10
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Additional Director - 2008-08-23
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Director - 2012-11-10
      CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2009-08-04
      Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Director - 2009-06-23
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2014-09-29
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2024-03-21
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2020-12-31
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2022-06-15
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2021-11-30
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2022-01-03
      GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Additional Director - 2014-09-26
      GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Director 2014-09-26 Ongoing
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Alternate Director - 2012-03-24
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Alternate Director - 2011-12-03
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2014-09-30
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2020-03-16
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Alternate Director - 2011-11-26
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2018-07-04
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Alternate Director - 2011-11-26
      MJFT TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED U72900MH2001PTC131064 Director 2006-11-09 Ongoing
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2017-09-29
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2020-12-28
      PRABHAT (STOVE AND LAMP) PRODUCTS COMPANY PRIVATE LIMITED U99999MH1957PTC010866 Director - 2013-06-12
      CELICA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U99999MH1983PTC030407 Director - 2013-06-11
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2017-09-28
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director 2017-09-28 Ongoing
      Other Directorships of VIVEK MEHTA
      Company Name CIN Designation Appointment Date Cessation
      L&T SEAWOODS LIMITED U45203MH2008PLC180029 Director - 2011-10-01
      JUHU GREEN APARTMENT OWNERS INDIA PRIVATE LIMITED U70100MH2000PTC123481 Director 2000-01-05 Ongoing
      L&T INFRA AND PROPERTY DEVELOPMENT PRIVA TE LIMITED U70102MH2007PTC176291 Director 2008-06-19 Ongoing
      L&T INFRA AND PROPERTY DEVELOPMENT PRIVA TE LIMITED U70102MH2007PTC176291 Director appointed in casual vacancy - 2008-06-19
      Other Directorships of JESSIE KURUVILLA
      Company Name CIN Designation Appointment Date Cessation
      ASCENTINE VENTURES LLP AAM-6438 Designated Partner 2018-05-17 Ongoing
      TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner - 2021-03-24
      SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Additional Director - 2009-09-30
      SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2018-08-14
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2018-09-28
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director 2018-09-28 Ongoing
      EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2022-09-30
      EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director 2022-01-21 Ongoing
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2018-09-28
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2019-07-07
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2019-09-30
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Director 2019-09-30 Ongoing
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2019-09-30
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director 2019-09-30 Ongoing
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2018-09-28
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director 2018-09-28 Ongoing
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2016-09-30
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director 2016-09-30 Ongoing
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Additional Director - 2018-09-28
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director 2018-09-28 Ongoing
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2019-09-30
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Director 2019-09-30 Ongoing
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2018-09-28
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director 2018-09-28 Ongoing
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2019-09-30
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director 2019-09-30 Ongoing
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2016-09-30
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director 2016-09-30 Ongoing
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2022-09-29
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director 2022-04-18 Ongoing
      GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Additional Director - 2018-09-29
      GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Director 2018-09-29 Ongoing
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2019-09-30
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Director 2019-09-30 Ongoing
      PANDORA PROJECTS PRIVATE LIMITED U70101MH2014PTC255267 Additional Director - 2021-09-30
      PANDORA PROJECTS PRIVATE LIMITED U70101MH2014PTC255267 Director 2021-09-30 Ongoing
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2019-09-30
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director 2019-09-30 Ongoing
      GREAT VIEW BUILDCON PRIVATE LIMITED U70109MH2019PTC330828 Director 2019-09-20 Ongoing
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2015-09-30
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2016-01-20

      CIN Company Name Company Address
      L55101MH2006PLC165577 ADVENT HOTELS INTERNATIONAL LIMITED 7TH FLOOR, RESHAM BHAVAN,VEER NARIMAN ROAD, CHURCHGATE,Mumbai,Mumbai,Maharashtra,400020-India
      U27100MH1960PTC011822 CLARE ROAD REALTY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      L70200MH2007PLC166818 VALOR ESTATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45200MH1996PTC100412 DB BAUG PROPERTY PRIVATE LIMITED 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45200MH2005PTC155150 NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45200MH2008PTC184566 DB CONGLOMERATE REALTY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45203MH2007PTC176104 SPACECON REALTY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45100MH2007PTC173394 HORIZONTAL VENTURES PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45309MH2010PTC208350 VERTICLE INFRACON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45309MH2012PTC235778 OCEANMINT BUILDCON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45209MH2006PTC166097 PERFECT SPACECON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45201MH2006PLC164787 PONY INFRASTRUCTURE & CONTRACTORS LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45202MH2007PTC175973 DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45202MH2009PTC194171 MYSTICAL INFRATECH PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45202MH2009PTC194172 DB PROJECTS PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45202MH2009PTC194183 DB VIEW INFRACON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45202MH2010PTC199461 VANITA INFRASTRUCTURE PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45201MH2006PTC165576 SHIVA BUILDCON PRIVATE LIMITED 7TH FLOOR, RESHAM BHAVAN, VEER NARIMAN ROAD, CHURCHGATE , Mumbai, Maharashtra, India - 400020
      U45201MH2007PTC176032 DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45400MH2006PTC160586 MAJESTIC INFRACON PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45400MH2007PTC171057 DB CONTRACTORS & BUILDERS PRIVATE LIMITED 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45400MH2008PLC186121 DB MAN REALTY LIMITED 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U40109MH2008PTC209064 SLS ENERGY PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U55204MH2012PTC232397 BANDRA RECLAMATION PROJECT PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U55101MH1997PTC107571 BD AND P HOTELS (INDIA) PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road Churchgate , Mumbai, Maharashtra, India - 400020
      U55101MH2004PTC149219 GOAN HOTELS & REALTY PRIVATE LIMITED 7th Floor Resham Bhavan Veer Nariman Road Churchgate , Mumbai, Maharashtra, India - 400020
      U51909MH2006PTC165575 SHIVA MULTITRADE PRIVATE LIMITED 7TH FLOOR, RESHAM BHAVAN, VEER NARIMAN ROAD, CHURCHGATE , Mumbai, Maharashtra, India - 400020
      U64203MH2007PTC173699 DB TELE WIMAX PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road Churchgate , Mumbai, Maharashtra, India - 400020
      U70102MH2004PTC148561 PEGASUS BUILDERS PRIVATE LIMITED 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10612572 2015-12-28 2016-09-19 2018-07-09 2,850,000,000.00 YES BANK LIMITED
      100023566 2016-04-18 2016-09-19 2018-07-09 3,900,000,000.00 YES BANK LIMITED
      100054575 2016-09-26 - 2019-03-18 350,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
      100134407 2017-08-08 - - 250,000,000.00 BEACON TRUSTEESHIP LIMITED
      100167012 2017-12-16 2019-07-24 - 1,600,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100167015 2017-12-16 2019-07-24 - 4,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100168213 2018-03-06 - 2019-03-18 450,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
      100191999 2018-06-28 2020-06-12 - 11,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100283665 2019-07-25 - - 1,250,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100285275 2019-06-21 - - 750,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100526743 2021-12-27 - - 13,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100527617 2021-12-28 - - 13,000,000,000.00 ADANI GOODHOMES PRIVATE LIMITED

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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