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      MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED

      CIN: U45200MH2007PTC172829
      Purchase Report

      MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED (CIN: U45200MH2007PTC172829) is a Private company incorporated on 02 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      MILESTONE LOTUS VALLEY BUILDWELL 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.MILESTONE LOTUS VALLEY BUILDWELL 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 MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED are ASHISH RASTOGI, RUPAK NILESH SHAH, and ROBIN VIRENDRAKUMAR RASTOGI.

      MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC172829 and its registration number is 172829. Users may contact MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED is CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030.

      Current status of MILESTONE LOTUS VALLEY BUILDWELL 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 MILESTONE LOTUS VALLEY BUILDWELL 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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      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.

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      Purchase full report of MILESTONE LOTUS VALLEY BUILDWELL

      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 MILESTONE LOTUS VALLEY BUILDWELL 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 MILESTONE LOTUS VALLEY BUILDWELL
      DIN Director Name Designation Appointment Date
      08083590 ASHISH RASTOGI Director 2022-03-25
      10309222 RUPAK NILESH SHAH Additional Director 2023-11-06
      06520734 ROBIN VIRENDRAKUMAR RASTOGI Director 2020-11-05
      Past Directors & Key Managerial Personnel of MILESTONE LOTUS VALLEY BUILDWELL
      DIN Director Name Designation Appointment Date Cessation
      08083590 ASHISH RASTOGI Additional Director - 2022-08-02
      08083590 ASHISH RASTOGI Director - 2019-06-26
      00006205 VED PRAKASH ARYA Director - 2009-02-20
      00985143 SUMIT KAILASH SOMANI Additional Director - 2009-09-08
      00985143 SUMIT KAILASH SOMANI Director - 2013-03-25
      01644681 RUBI ARYA Director - 2023-11-16
      02850185 PERSEUS SOHRAB GHISTA Additional Director - 2016-09-29
      02850185 PERSEUS SOHRAB GHISTA Director - 2018-03-19
      06520734 ROBIN VIRENDRAKUMAR RASTOGI Additional Director - 2020-11-05
      06520734 ROBIN VIRENDRAKUMAR RASTOGI Director - 2018-07-25
      Other Directorships of ASHISH RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2018-09-29
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director 2018-09-29 Ongoing
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Additional Director - 2018-09-28
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director 2018-09-28 Ongoing
      MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director 2018-10-10 Ongoing
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director 2018-10-10 Ongoing
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Additional Director - 2019-09-30
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director 2019-09-30 Ongoing
      MILESTONE OFFICE PRIVATE LIMITED U68100MH2023PTC416421 Director 2023-12-30 Ongoing
      MILESTONE FINCAP SERVICES PRIVATE LIMITED U70100MH2005PTC157443 Additional Director - 2019-09-30
      MILESTONE FINCAP SERVICES PRIVATE LIMITED U70100MH2005PTC157443 Director 2019-09-30 Ongoing
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Additional Director - 2019-09-30
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director 2019-09-30 Ongoing
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Additional Director - 2019-09-30
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director 2019-09-30 Ongoing
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Additional Director - 2019-09-30
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director 2019-09-30 Ongoing
      ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Additional Director - 2019-09-30
      ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director 2019-09-30 Ongoing
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Additional Director - 2018-09-28
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director 2018-09-28 Ongoing
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Additional Director - 2018-09-28
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director 2018-09-28 Ongoing
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Additional Director - 2022-08-02
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director 2022-03-25 Ongoing
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2019-05-28
      FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Additional Director - 2019-09-30
      FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Director 2019-09-30 Ongoing
      EPARK PLACES PRIVATE LIMITED U70109MH2017PTC297240 Additional Director - 2019-09-30
      EPARK PLACES PRIVATE LIMITED U70109MH2017PTC297240 Director 2019-09-30 Ongoing
      ACUITY PREMISES PRIVATE LIMITED U70109MH2017PTC299917 Additional Director - 2019-09-30
      ACUITY PREMISES PRIVATE LIMITED U70109MH2017PTC299917 Director 2019-09-30 Ongoing
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Additional Director - 2019-09-30
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director 2019-09-30 Ongoing
      ACUITY ERECTOR PRIVATE LIMITED U70200MH2017PTC299881 Additional Director - 2019-09-30
      ACUITY ERECTOR PRIVATE LIMITED U70200MH2017PTC299881 Director 2019-09-30 Ongoing
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Additional Director - 2018-09-28
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2019-05-25
      MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director 2018-10-10 Ongoing
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director 2018-10-10 Ongoing
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Additional Director - 2018-09-28
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director 2018-09-28 Ongoing
      Other Directorships of RUPAK NILESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director 2023-12-05 Ongoing
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Additional Director 2023-11-06 Ongoing
      MILESTONE OFFICE PRIVATE LIMITED U68100MH2023PTC416421 Director 2023-12-30 Ongoing
      ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Additional Director 2023-12-05 Ongoing
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Additional Director 2023-11-06 Ongoing
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Additional Director 2023-11-06 Ongoing
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Additional Director 2023-11-06 Ongoing
      EPARK PLACES PRIVATE LIMITED U70109MH2017PTC297240 Additional Director 2023-11-06 Ongoing
      Other Directorships of VED PRAKASH ARYA
      Company Name CIN Designation Appointment Date Cessation
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2011-08-25
      GLODYNE TECHNOSERVE LIMITED L51100MH1997PLC112281 Additional Director - 2007-09-24
      GLODYNE TECHNOSERVE LIMITED L51100MH1997PLC112281 Director - 2009-08-24
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2008-07-24
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Whole-time director - 2007-04-27
      FUTURE AGROVET LIMITED U15100MH2005PLC152599 Director - 2007-09-19
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2007-07-09
      MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director - 2009-02-20
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director - 2009-02-20
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2008-09-30
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2009-02-20
      MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director - 2009-02-20
      LEELA ARCADES PRIVATE LIMITED U45205MH2007PTC174849 Director - 2009-10-01
      HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Director - 2008-07-19
      MILESTONE DWELLERS PRIVATE LIMITED U45400RJ2007PTC059338 Director - 2008-04-30
      SUPREME TRADELINKS PRIVATE LIMITED U51311MH2002PTC272423 Director - 2008-07-23
      FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2007-07-03
      FOOT- MART RETAIL INDIA LIMITED U51909MH2005PLC157355 Director - 2007-08-17
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2008-07-23
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2009-02-05
      QUEST RETAIL PRIVATE LIMITED U52190RJ2005PTC021656 Director - 2007-02-03
      NEW HORIZONS RETAIL PRIVATE LIMITED U52190RJ2005PTC021657 Director - 2008-07-23
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2007-03-31
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Managing Director - 2007-03-31
      PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director 2005-02-07 Ongoing
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2011-08-25
      INDIGRAM SOCIAL DEVELOPMENT PROJECTS PRIVATE LIMITED U65993DL2000PTC105855 Additional Director - 2006-03-11
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2007-06-15
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2007-04-09
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Managing Director - 2011-08-25
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director - 2009-02-20
      VIJAY SHANTHI DEVELOPERS PRIVATE LIMITED U70101TN2007PTC065792 Director - 2008-02-04
      GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Director - 2009-02-20
      GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Nominee Director - 2008-10-03
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2009-02-20
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2011-08-25
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2008-12-03
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2007-06-13
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2009-02-20
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-03-25
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2011-08-25
      Other Directorships of SUMIT KAILASH SOMANI
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2013-08-23
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2011-04-05
      MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Director - 2013-03-25
      PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2013-03-25
      MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2013-03-25
      MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2013-03-25
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Additional Director - 2009-08-11
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director - 2013-03-25
      MTITANIUM ACCOMMODATION PRIVATE LIMITED U45200MH2008PTC185103 Director - 2010-08-20
      MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Director - 2013-03-25
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2009-09-29
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2013-03-25
      MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Director - 2013-03-25
      MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Director - 2013-03-25
      MTITANIUM APARTMENTS PRIVATE LIMITED U45202MH2008PTC184966 Director - 2010-09-20
      MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director - 2013-03-25
      COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Additional Director - 2010-09-28
      COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Director - 2011-10-12
      LOGIHUB MANAGEMENT PRIVATE LIMITED U45500MH2019PTC323986 Director - 2023-03-04
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2014-08-27
      ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Director - 2013-03-25
      FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Director - 2013-03-25
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Additional Director - 2013-09-27
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Director - 2014-08-27
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2007-04-11
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2011-02-28
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2007-04-11
      ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Additional Director - 2016-09-30
      ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Director 2016-09-30 Ongoing
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2011-05-17
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Additional Director - 2013-08-23
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director - 2014-08-27
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Additional Director - 2009-08-18
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director - 2014-08-27
      MILESTONE FINCAP SERVICES PRIVATE LIMITED U70100MH2005PTC157443 Director - 2010-06-10
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director - 2013-03-25
      ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Director - 2013-03-25
      YOLA STAYS LIMITED U70102MH2009PLC194519 Director - 2013-03-25
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2013-03-25
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2010-03-24
      ILMS WAREHOUSE PRIVATE LIMITED U70102MH2009PTC194021 Director - 2013-03-25
      ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director - 2013-03-25
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2013-03-25
      ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Director - 2013-03-25
      ILMS SHELTERS PRIVATE LIMITED U70102MH2010PTC202142 Director - 2013-03-25
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2013-03-25
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2013-03-25
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2013-09-10
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2014-08-27
      FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Director - 2013-03-25
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2013-03-25
      ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2013-03-25
      ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Director - 2013-03-25
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2013-03-25
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2013-03-25
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2007-08-14
      FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director - 2007-04-11
      MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director - 2013-03-25
      MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director - 2013-03-25
      ALTITUDE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2014PTC258486 Director 2014-10-01 Ongoing
      ALTITUDE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2014PTC258892 Director - 2019-01-19
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2009-08-18
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2011-05-12
      MULTISTAR ADVISORS PRIVATE LIMITED U93000MH2008PTC183274 Director - 2011-03-25
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2010-03-09
      MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Director - 2013-03-25
      MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Director - 2013-03-25
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2009-04-09
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director - 2013-03-25
      MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Director - 2013-03-25
      Other Directorships of RUBI ARYA
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2016-09-28
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2022-03-15
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director - 2022-03-15
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Additional Director 2018-09-05 Ongoing
      ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Additional Director - 2013-09-26
      ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Director 2013-09-26 Ongoing
      FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Additional Director - 2013-09-26
      FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Director 2013-09-26 Ongoing
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Additional Director - 2019-09-30
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2021-02-02
      MILESTONE REIT ADVISORS PRIVATE LIMITED U65999MH2016PTC285962 Director 2016-09-16 Ongoing
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2020-12-31
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2022-01-08
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2015-04-01
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director appointed in casual vacancy - 2013-08-24
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Whole-time director 2015-04-01 Ongoing
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director 2007-10-03 Ongoing
      MILESTONE FINCAP SERVICES PRIVATE LIMITED U70100MH2005PTC157443 Director 2005-11-21 Ongoing
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Additional Director - 2019-09-30
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director 2019-09-30 Ongoing
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Additional Director - 2019-09-30
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2022-03-15
      ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Additional Director - 2019-09-30
      ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director - 2022-03-15
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Additional Director - 2011-10-11
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2022-03-15
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Additional Director - 2011-10-01
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2022-03-15
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Additional Director - 2011-10-01
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2023-11-16
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Additional Director - 2013-09-10
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2017-07-25
      EPARK PLACES PRIVATE LIMITED U70109MH2017PTC297240 Additional Director - 2019-09-30
      EPARK PLACES PRIVATE LIMITED U70109MH2017PTC297240 Director - 2022-03-15
      ACUITY PREMISES PRIVATE LIMITED U70109MH2017PTC299917 Additional Director - 2019-09-30
      ACUITY PREMISES PRIVATE LIMITED U70109MH2017PTC299917 Director - 2021-11-18
      ACUITY ERECTOR PRIVATE LIMITED U70200MH2017PTC299881 Additional Director - 2019-09-30
      ACUITY ERECTOR PRIVATE LIMITED U70200MH2017PTC299881 Director - 2021-02-02
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Additional Director - 2011-09-30
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2017-08-10
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Additional Director - 2011-09-29
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director 2011-09-29 Ongoing
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2013-08-23
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2020-11-07
      MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Additional Director - 2013-09-26
      MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Director 2013-09-26 Ongoing
      MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Additional Director - 2013-09-26
      MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Director 2013-09-26 Ongoing
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2012-09-07
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2013-03-21
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Additional Director - 2011-09-30
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director 2011-09-30 Ongoing
      MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Additional Director - 2013-09-26
      MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Director 2013-09-26 Ongoing
      Other Directorships of PERSEUS SOHRAB GHISTA
      Company Name CIN Designation Appointment Date Cessation
      MAITRI BIO-CHEM PRIVATE LIMITED U24230MH2004PTC148268 Director - 2011-04-20
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2018-09-10
      PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Additional Director - 2010-09-30
      PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2014-02-18
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Additional Director - 2016-09-29
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director - 2018-03-19
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2010-09-28
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2014-02-18
      SHRUTHI INFRAPROJECTS PRIVATE LIMITED U45202MH2008PTC179095 Director - 2011-02-08
      COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Additional Director - 2010-09-28
      COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Director - 2011-10-12
      GOPAL MERCANDISE PRIVATE LIMITED U51109MH2008PTC179757 Director - 2020-03-30
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Additional Director - 2016-08-31
      ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Additional Director 2016-01-11 Ongoing
      FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Additional Director 2016-01-11 Ongoing
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Additional Director - 2016-08-31
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Additional Director - 2011-07-11
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2014-02-18
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Additional Director - 2016-08-31
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Additional Director - 2016-08-31
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Additional Director - 2010-12-24
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2014-02-18
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Additional Director - 2016-09-29
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2018-03-19
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Additional Director - 2016-09-29
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2018-03-19
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Additional Director - 2016-09-29
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2018-03-19
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Additional Director - 2016-09-29
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2017-11-28
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Additional Director - 2016-09-29
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2018-09-10
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2011-08-03
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2014-09-23
      MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Additional Director 2016-01-11 Ongoing
      MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Additional Director 2016-01-11 Ongoing
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Additional Director - 2016-09-30
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director - 2018-03-19
      MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Additional Director 2016-01-11 Ongoing
      Other Directorships of ROBIN VIRENDRAKUMAR RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2020-11-30
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director 2020-01-17 Ongoing
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Additional Director - 2020-09-30
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director 2020-09-30 Ongoing
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director - 2018-07-25
      MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Additional Director - 2019-09-30
      MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director 2019-09-30 Ongoing
      ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Additional Director - 2013-09-26
      ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Director - 2016-01-11
      FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Additional Director - 2013-09-26
      FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Director - 2016-01-11
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Additional Director - 2019-09-30
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director 2019-09-30 Ongoing
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Additional Director - 2020-09-30
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director 2020-09-30 Ongoing
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2018-07-25
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Additional Director - 2020-09-30
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director 2020-09-30 Ongoing
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2018-07-25
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Additional Director - 2020-09-30
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director 2020-09-30 Ongoing
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2018-07-25
      FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Additional Director - 2019-09-30
      FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Director 2019-09-30 Ongoing
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Additional Director - 2013-09-10
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2017-07-25
      EPARK PLACES PRIVATE LIMITED U70109MH2017PTC297240 Additional Director - 2020-09-30
      EPARK PLACES PRIVATE LIMITED U70109MH2017PTC297240 Director 2020-09-30 Ongoing
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Additional Director - 2019-09-30
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2021-03-11
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Additional Director - 2013-09-10
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2017-08-10
      MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Additional Director - 2019-09-30
      MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director 2019-09-30 Ongoing
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2019-09-30
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director 2019-09-30 Ongoing
      MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Additional Director - 2013-09-26
      MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Director - 2016-01-11
      MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Additional Director - 2013-09-26
      MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Director - 2016-01-11
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Additional Director - 2013-09-10
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director 2020-01-17 Ongoing
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director - 2018-07-25
      MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Additional Director - 2013-09-26
      MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Director - 2016-01-11

      CIN Company Name Company Address
      U29119MH1996PLC216808 MILESTONE FINVEST LIMITED CoWorks Worli, PS-56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg, Worli , MUMBAI, Maharashtra, India - 400030
      U45200MH2007PTC172828 ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U45202MH2008PTC184968 MAVON STRUCTURE PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U52190MH2007PTC172574 MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U51398MH2010PLC200437 SMART BULLION OPPORTUNITIES LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U67190MH2005PTC153819 MILESTONE CAPITAL ADVISORS PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70109MH2017PTC297240 EPARK PLACES PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70100MH2005PTC157443 MILESTONE FINCAP SERVICES PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70100MH2010PTC202342 ILMS MEGA CITY PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70102MH2009PTC194014 ILMS HOMEPARK PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70102MH2009PTC194015 ILMS LOGISTICS PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70102MH2009PTC194520 ILMS REALTORS PRIVATE LIMITED CoWorks Worli, PS56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70102MH2010PTC201943 ILMS CONSTRUCTIONS PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70102MH2010PTC202145 ILMS ERECTOR PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70102MH2010PTC202160 LONAVALA PREMISES PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70102MH2011PTC218039 FRONTLINE PREMISES PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70200MH2008PTC180945 MTREND HOMEPARK PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U74140MH2007PTC172569 IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED CoWorks Worli, PS56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U74999MH2008PTC186730 MILESTONE CHAMBERS PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U93000MH2008PTC182660 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED CoWorks Worli, PS56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U93090MH2009PTC193971 MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U65910MH1996PLC258722 LENDINGKART FINANCE LIMITED Unit Number PS 40 and PS 41, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U67100MH2019PTC334553 LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED Unit Number PS 40 and PS 41, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U68100MH2023PTC416421 MILESTONE OFFICE PRIVATE LIMITED CoWorks Worli, PS 56,3rd Floor Birla Centurion Century Mill,Mumbai,,Maharashtra, India, 400030,Mumbai,Mumbai,Maharashtra,400030-India
      U68200MH2025PTC450369 STRATUSPOINT ADVISORS PRIVATE LIMITED 2nd and 3rd Floor, Birla Centurion, Pandurang Budhkar Marg,, Century Mill Worli, Mumbai P.M.G.,Mumbai,Mumbai,Mumbai,Maharashtra,400030-India
      U74999MH2017PTC293205 DIGITAL GOLD INDIA PRIVATE LIMITED 2nd and 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai - 400030 , Mumbai, Maharashtra, India - 400030
      U74909MH2024FTC423404 ORIENCE INDIA PRIVATE LIMITED 2ND AND 3RD FLOOR, BIRLA CENTURION, PANDURANG BUDHKAR MARG,,CENTURY MILL, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400030-India
      U22209MH2024PTC425731 ROTHCHILT INDUSTRIES PRIVATE LIMITED 2nd & 3rd Floor, Birla Centurion,Pandurang Budhkar Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
      ACL-9577 DXB GLOBAL INDIA LLP 2nd and 3rd Floor Birla Centurion,,Pandurang Budhkar Marg, Worli, P.M.G.,Mumbai,Mumbai,Maharashtra,India-400030
      View all companies with similar 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
      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

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