• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      REFRESH BUILDCON PRIVATE LIMITED

      CIN: U45200MH2008PTC182107
      Purchase Report

      REFRESH BUILDCON PRIVATE LIMITED (CIN: U45200MH2008PTC182107) is a Private company incorporated on 12 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      REFRESH BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REFRESH BUILDCON 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 REFRESH BUILDCON PRIVATE LIMITED are MANISH RAMESHCHANDRA PETHANI, CHAITYA LALIT ADANI, PARESH PETHANI, and ANKIT RAJENDRAKUMAR SHETH.

      REFRESH BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2008PTC182107 and its registration number is 182107. Users may contact REFRESH BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFRESH BUILDCON PRIVATE LIMITED is 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004.

      Current status of REFRESH BUILDCON 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 REFRESH BUILDCON 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 REFRESH BUILDCON

      Purchase full report of REFRESH BUILDCON

      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 REFRESH BUILDCON 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 REFRESH BUILDCON
      DIN Director Name Designation Appointment Date
      00014011 MANISH RAMESHCHANDRA PETHANI Director 2010-09-21
      07193116 CHAITYA LALIT ADANI Director 2019-09-28
      00014079 PARESH PETHANI Director 2010-09-21
      02972741 ANKIT RAJENDRAKUMAR SHETH Director 2010-09-21
      Past Directors & Key Managerial Personnel of REFRESH BUILDCON
      DIN Director Name Designation Appointment Date Cessation
      00009596 VYOMESH MAHIPATRAY SHAH Director - 2009-03-18
      00014011 MANISH RAMESHCHANDRA PETHANI Additional Director - 2010-09-21
      00028447 MAYA VINAY VAIDYA Additional Director - 2010-02-27
      00270305 CHETAN SUKHLAL MODY Director - 2015-03-11
      00926222 RAVINDRA HARIBHAU KAMAT Additional Director - 2009-11-10
      00926222 RAVINDRA HARIBHAU KAMAT Director - 2010-01-07
      02972704 POOJA ANKIT SHETH Additional Director - 2010-09-21
      02972704 POOJA ANKIT SHETH Director - 2019-02-19
      07193116 CHAITYA LALIT ADANI Additional Director - 2019-09-28
      00014079 PARESH PETHANI Additional Director - 2010-09-21
      00134632 BHARAT NANDLAL MODY Additional Director - 2010-09-21
      00134632 BHARAT NANDLAL MODY Director - 2015-03-11
      02972741 ANKIT RAJENDRAKUMAR SHETH Additional Director - 2010-09-21
      Other Directorships of VYOMESH MAHIPATRAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      CAMWOOD MERCANTILE LLP AAA-1650 Designated Partner - 2015-02-28
      EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director - 2015-04-01
      HUBTOWN LIMITED L45200MH1989PLC050688 Managing Director 2006-11-30 Ongoing
      MUTTHA REALTY PRIVATE LIMITED U00082MH2006PTC182175 Additional Director - 2008-09-02
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-07-25
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2008-01-25
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2008-01-25
      RAVIN CABLES LTD U31300MH1982PLC028700 Director - 2009-12-24
      EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2008-04-14
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2009-10-20
      ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2009-03-18
      VAMA HOUSING LIMITED U45200MH1995PLC085167 Director - 2008-05-02
      ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Additional Director - 2011-04-13
      SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director - 2007-09-29
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2008-01-25
      VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2010-09-30
      VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Director - 2014-03-15
      MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director - 2009-03-18
      LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Director - 2009-03-18
      LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Director - 2009-03-18
      FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Director - 2007-09-17
      DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director appointed in casual vacancy - 2012-05-22
      VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Additional Director - 2007-07-31
      VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2009-10-20
      DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director - 2012-05-14
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2009-10-20
      CITY CORPORATION LIMITED U45202PN2003PLC018435 Additional Director - 2009-09-30
      CITY CORPORATION LIMITED U45202PN2003PLC018435 Director - 2012-02-10
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2008-05-02
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2008-07-11
      HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director - 2008-05-02
      FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Director - 2008-06-16
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2008-07-11
      SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director - 2008-01-25
      HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Director - 2008-01-25
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director appointed in casual vacancy - 2013-10-28
      ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2008-04-14
      BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director - 2009-03-18
      HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2008-01-25
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2008-01-01
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2010-04-16
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2008-12-22
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Director - 2009-10-20
      WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2009-10-20
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2023-03-09
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Nominee Director 2023-09-13 Ongoing
      HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Additional Director - 2007-10-05
      MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
      HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2009-04-13
      ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2007-05-22
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2012-01-05
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2009-10-28
      HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2011-04-13
      HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Director - 2009-10-20
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2011-08-10
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2010-08-03
      FOREFRONT REALTY PRIVATE LIMITED U70102MH2010PTC199307 Director - 2010-02-24
      AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Director - 2012-06-01
      AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Director - 2012-06-01
      ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Director - 2012-06-01
      ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2007-06-15
      GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2007-09-29
      BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director - 2009-03-18
      BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Director - 2007-06-15
      ABP ADVISORS PRIVATE LIMITED U74140HR2010PTC040409 Additional Director - 2011-07-01
      CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Director - 2007-09-10
      DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2008-05-13
      SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Additional Director - 2009-03-18
      ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Director - 2009-10-20
      HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2008-05-26
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2008-01-25
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2017-07-25
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2007-10-05
      ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director - 2008-01-25
      PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2008-09-29
      PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Director - 2009-10-20
      MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director - 2009-03-18
      BROADWAY INTEGRATED PARK PRIVATE LIMITED U99999MH2006PTC182176 Additional Director - 2009-03-13
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-05-21
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2008-01-08
      Other Directorships of MANISH RAMESHCHANDRA PETHANI
      Company Name CIN Designation Appointment Date Cessation
      LITOLIER MARKETING LLP AAL-0517 Designated Partner 2017-11-06 Ongoing
      BOWEN DEVELOPERS LLP AAM-0311 Designated Partner 2018-02-16 Ongoing
      BAE EXPORTS LLP AAN-0481 Designated Partner 2018-07-30 Ongoing
      AMELIA EXPORTS LLP AAN-0484 Designated Partner 2018-07-30 Ongoing
      CATALINA DEVELOPERS LLP AAN-0488 Designated Partner - 2025-04-01
      PRIYALKA PROPERTIES LLP AAO-7330 Designated Partner 2019-04-01 Ongoing
      INSPIRATION MERCANTILE LLP AAO-7500 Designated Partner 2019-04-02 Ongoing
      LUCRATIVE TRADING LLP AAO-7507 Designated Partner 2019-04-02 Ongoing
      UPGRADE TRADING LLP AAO-7511 Designated Partner - 2023-09-05
      MORAL MERCANTILE LLP AAO-7512 Designated Partner - 2023-08-01
      SPOTTED TRADING LLP AAO-7515 Designated Partner 2019-04-02 Ongoing
      CLEAN SLATE REAL ESTATE LLP ABA-4159 Designated Partner 2022-01-28 Ongoing
      RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Director - 2015-03-31
      C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Director 2006-03-20 Ongoing
      CHAITYA EXPORTS PRIVATE LIMITED U32112MH2005PTC153292 Additional Director - 2025-01-06
      DEVIDOLL EXPORTS PRIVATE LIMITED U36910MH1991PTC064190 Director 1998-09-03 Ongoing
      ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Additional Director - 2014-09-30
      ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Director 2014-09-30 Ongoing
      M SURESH COMPANY PRIVATE LIMITED U36910MH2004PTC149806 Director 2005-12-02 Ongoing
      M SURESH MANUFACTURING PRIVATE LIMITED U36911MH2021PTC371056 Director 2021-11-09 Ongoing
      APEX DIAMOND EXPORTS PRIVATE LIMITED U36912MH1995PTC094662 Director 2003-03-21 Ongoing
      SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED U45400MH2009PTC189620 Director 2009-01-17 Ongoing
      SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED U45400MH2009PTC189620 Director - 2010-07-31
      DHAMAL ESTATES PRIVATE LIMITED U45400MH2009PTC189624 Director - 2010-03-25
      DHAMAL PROPERTIES PRIVATE LIMITED U45400MH2009PTC189625 Director - 2015-03-31
      UPGRADE TRADING PRIVATE LIMITED U51109MH2009PTC194266 Director - 2014-06-30
      INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2014-06-30
      MORAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC195421 Director - 2014-06-30
      SPOTTED TRADING PRIVATE LIMITED U51109MH2009PTC195422 Director - 2014-06-30
      NIYATI EXPORTS PRIVATE LIMITED U51900MH1994PTC082345 Director 1994-10-25 Ongoing
      BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Additional Director - 2016-03-31
      LUCRATIVE TRADING PRIVATE LIMITED U51909MH2009PTC194548 Director - 2014-06-30
      MSJPL JEWELLERY PRIVATE LIMITED U65920MH1994PTC080302 Director - 2019-11-18
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2011-09-28
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2018-09-17
      MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
      DHAMAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2009PTC189654 Director - 2015-03-31
      Other Directorships of MAYA VINAY VAIDYA
      Company Name CIN Designation Appointment Date Cessation
      TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Additional Director - 2007-09-28
      TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Director - 2010-02-27
      HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Additional Director - 2012-09-18
      HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Director 2012-09-18 Ongoing
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2015-09-28
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2021-06-15
      ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Additional Director - 2009-09-29
      ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2010-02-27
      ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Additional Director - 2013-09-16
      ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director 2013-09-16 Ongoing
      SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Additional Director - 2008-09-27
      SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director - 2010-02-27
      SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Additional Director - 2012-09-28
      SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director 2012-09-28 Ongoing
      MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Additional Director - 2009-11-10
      MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director 2010-09-21 Ongoing
      MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director - 2010-02-27
      LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Additional Director - 2009-09-30
      LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Director - 2010-02-27
      LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Additional Director - 2010-02-27
      SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Additional Director - 2009-09-28
      SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director - 2010-02-27
      NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Additional Director - 2009-09-28
      NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Director - 2010-02-27
      BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Additional Director - 2009-09-28
      BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Director - 2010-02-27
      DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director - 2011-06-27
      VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director appointed in casual vacancy - 2013-04-23
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2013-08-07
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2010-02-27
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2013-08-07
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2010-02-27
      HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Additional Director - 2013-08-07
      HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director - 2010-02-27
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2013-08-07
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2010-02-27
      BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Additional Director - 2009-11-12
      BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director - 2010-02-27
      POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Additional Director - 2010-02-27
      IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Additional Director - 2010-02-27
      HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Additional Director - 2013-08-07
      WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2010-02-27
      MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Director - 2010-02-27
      GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2010-02-27
      BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Additional Director - 2009-09-28
      BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director - 2010-02-27
      BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Additional Director - 2007-07-31
      BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Director - 2010-02-27
      CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Additional Director - 2015-09-28
      CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Director - 2019-11-30
      VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2010-02-27
      SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Additional Director - 2009-09-30
      SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Director - 2015-06-01
      HELIK ADVISORY LIMITED U74991MH2008PLC177806 Additional Director - 2008-12-29
      HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2010-02-27
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2013-09-16
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2014-01-27
      ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2013-09-28
      ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director 2013-09-28 Ongoing
      PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2008-04-21
      MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Additional Director - 2009-09-30
      MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director - 2010-02-27
      FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Additional Director - 2010-02-27
      HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Additional Director - 2010-02-27
      Other Directorships of CHETAN SUKHLAL MODY
      Company Name CIN Designation Appointment Date Cessation
      CAMPHOR MERCANTILE LLP AAA-1649 Designated Partner 2010-06-23 Ongoing
      CAMWOOD MERCANTILE LLP AAA-1650 Designated Partner - 2015-02-28
      SHOMSIDDHI BUILDERS LLP AAA-4477 Designated Partner 2011-04-15 Ongoing
      HUBTOWN LIMITED L45200MH1989PLC050688 Company Secretary - 2019-04-08
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2008-09-26
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2015-03-10
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2009-09-30
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2015-03-10
      GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Additional Director - 2010-10-27
      GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2012-04-02
      JOYA HABITAT PRIVATE LIMITED U36109MH2009PTC196325 Director - 2012-02-03
      EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2007-10-19
      HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director - 2015-03-12
      BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Additional Director - 2009-08-31
      BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Director - 2013-12-16
      MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director - 2015-03-11
      LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Director - 2015-03-12
      LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Director - 2015-03-11
      SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Additional Director - 2010-10-29
      SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Director - 2015-03-13
      YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Additional Director - 2010-09-14
      YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Director - 2015-03-16
      DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2010-09-20
      DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2012-07-13
      FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Additional Director - 2007-08-24
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2013-09-18
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2013-11-15
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2011-06-17
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2010-11-05
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2010-11-05
      FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Director - 2008-06-16
      FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director - 2015-03-10
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2010-11-05
      SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director - 2015-03-12
      HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Additional Director - 2008-12-22
      HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Director - 2015-03-10
      SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2010-03-16
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2007-06-28
      FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Additional Director - 2010-09-04
      FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Director - 2015-03-16
      DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Additional Director - 2010-10-27
      DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Director - 2015-03-16
      VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Additional Director - 2010-10-29
      VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Director - 2013-12-17
      FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Additional Director - 2010-10-27
      FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Director - 2015-03-10
      PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Additional Director - 2010-10-28
      PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Director - 2015-03-11
      SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Additional Director - 2010-10-28
      SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director - 2015-03-12
      POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Additional Director - 2010-10-28
      POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Director - 2015-03-16
      RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Additional Director - 2010-10-28
      RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Director - 2015-03-16
      TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Additional Director - 2010-10-29
      TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Director - 2015-03-16
      DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Additional Director - 2010-10-27
      DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2015-03-28
      PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Additional Director - 2010-10-28
      PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Director - 2015-03-13
      OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Additional Director - 2010-10-28
      OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Director - 2015-03-13
      DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Additional Director - 2010-10-27
      DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Director - 2015-03-10
      SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Additional Director - 2010-12-28
      SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Director 2010-12-28 Ongoing
      AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Additional Director - 2010-12-27
      AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Director 2010-12-27 Ongoing
      LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Additional Director - 2010-12-28
      LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director 2010-12-28 Ongoing
      SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Additional Director - 2010-12-28
      SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Director 2010-12-28 Ongoing
      SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Additional Director - 2010-12-28
      SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director - 2015-03-14
      EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Additional Director - 2010-12-28
      EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Director 2010-12-28 Ongoing
      ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Additional Director - 2010-12-27
      ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Director 2010-12-27 Ongoing
      AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Additional Director - 2010-12-27
      AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Director 2010-12-27 Ongoing
      PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Additional Director - 2010-12-28
      PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Director 2010-12-28 Ongoing
      MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Additional Director - 2016-09-30
      MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director 2016-09-30 Ongoing
      AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Additional Director - 2010-12-27
      AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Director 2010-12-27 Ongoing
      GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Additional Director - 2010-12-28
      GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Director 2010-12-28 Ongoing
      KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Additional Director - 2010-12-28
      KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Director 2010-12-28 Ongoing
      BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director - 2010-02-27
      SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Additional Director - 2010-10-29
      SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2015-03-13
      RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Additional Director - 2010-10-28
      RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director - 2015-03-11
      RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2010-09-30
      RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2019-03-30
      UNBOUND TRADING PRIVATE LIMITED U51909PN2010PTC135817 Additional Director 2011-11-22 Ongoing
      KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Additional Director - 2010-10-27
      KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Director - 2015-03-16
      AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Additional Director - 2010-10-27
      AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Director - 2015-03-10
      FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Additional Director - 2010-10-27
      FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Director - 2015-03-10
      HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2010-10-27
      HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2015-03-10
      MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Additional Director - 2010-10-28
      MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Director - 2015-03-14
      FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Additional Director - 2010-10-27
      FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Director - 2015-03-13
      HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2013-06-21
      JAYCEE RESOURCES PRIVATE LIMITED U60200MH2008PTC182394 Director - 2008-05-26
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2007-08-16
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2007-08-10
      HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Additional Director - 2009-08-22
      HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Director - 2015-12-11
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2010-09-13
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2015-03-12
      HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2016-04-04
      LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Additional Director - 2010-10-28
      LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2015-03-11
      JIHANT HOUSING PRIVATE LIMITED U70102MH2009PTC195315 Director - 2015-03-12
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Additional Director - 2010-10-27
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2015-03-12
      SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Director - 2015-03-14
      SUPERZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196329 Director - 2015-03-11
      STARZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196330 Director - 2015-03-11
      MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Director - 2015-03-12
      GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Additional Director - 2010-12-28
      GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Director 2010-12-28 Ongoing
      SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Additional Director - 2010-12-28
      SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Director 2010-12-28 Ongoing
      AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Additional Director - 2010-12-27
      AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Director 2010-12-27 Ongoing
      ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Additional Director - 2011-09-29
      ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Director 2011-09-29 Ongoing
      ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Director - 2008-05-26
      HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2011-05-30
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2007-07-16
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2011-08-09
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2014-01-27
      ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2007-08-16
      RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Director - 2015-03-11
      HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Additional Director - 2010-10-28
      HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director - 2015-03-16
      HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Additional Director - 2010-10-28
      HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director - 2015-03-11
      BVU MEDIA PRIVATE LIMITED U93090MH2009PTC197139 Director - 2011-08-14
      Other Directorships of RAVINDRA HARIBHAU KAMAT
      Company Name CIN Designation Appointment Date Cessation
      URVI BUILD TECH LIMITED U15400MH1996PLC101031 Additional Director - 2008-09-26
      URVI BUILD TECH LIMITED U15400MH1996PLC101031 Director - 2014-02-01
      AONE WHEELS PRIVATE LIMITED U35999PN2006PTC142874 Additional Director 2015-11-02 Ongoing
      AONE WHEELS PRIVATE LIMITED U35999PN2006PTC142874 Additional Director - 2011-12-05
      RUKSHMANI PROPERTIES PRIVATE LIMITED U45200MH2007PTC172580 Additional Director - 2008-12-23
      RUKSHMANI PROPERTIES PRIVATE LIMITED U45200MH2007PTC172580 Director - 2010-04-07
      AONE GLOBAL ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173979 Director - 2008-01-15
      AONE GLOBAL ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173979 Managing Director 2008-01-15 Ongoing
      AONE ANIKET INFRACON PRIVATE LIMITED U45203PN2007PTC129542 Additional Director 2015-11-02 Ongoing
      AONE ANIKET INFRACON PRIVATE LIMITED U45203PN2007PTC129542 Additional Director - 2012-01-16
      AONE PRATISHTHA PROPERTIES PRIVATE LIMITED U51109MH1997PTC111355 Director 2000-12-01 Ongoing
      AONE COMMERCIAL PRIVATE LIMITED U51909PN2005PTC143250 Additional Director 2015-11-02 Ongoing
      AONE COMMERCIAL PRIVATE LIMITED U51909PN2005PTC143250 Additional Director - 2012-01-16
      AONE SHIROMANI REALTIES PRIVATE LIMITED U51990MH1997PTC111354 Additional Director 2011-07-25 Ongoing
      AONE VENTURE COMMERCIAL PRIVATE LIMITED U52190MH2005PTC158376 Additional Director 2007-09-20 Ongoing
      BLUE HILLS PROPERTIES PRIVATE LIMITED U70100MH2005PTC156751 Director - 2014-06-20
      AONE ANIKET REALTIES PRIVATE LIMITED U70102PN2007PTC129544 Additional Director 2008-04-07 Ongoing
      AONE ANIKET INFOTECH PRIVATE LIMITED U72200PN2007PTC129848 Additional Director - 2012-01-16
      ANIKET IT SERVICES PRIVATE LIMITED U72900PN2007PTC129536 Additional Director - 2012-01-16
      DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2008-08-23
      DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Director - 2014-02-01
      Other Directorships of POOJA ANKIT SHETH
      Company Name CIN Designation Appointment Date Cessation
      BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Additional Director - 2010-09-20
      BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director - 2019-02-19
      Other Directorships of CHAITYA LALIT ADANI
      Company Name CIN Designation Appointment Date Cessation
      BOWEN DEVELOPERS LLP AAM-0311 Designated Partner 2018-02-16 Ongoing
      GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Additional Director - 2019-09-28
      GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director 2019-09-28 Ongoing
      M SURESH COMPANY PRIVATE LIMITED U36910MH2004PTC149806 Additional Director - 2017-09-29
      M SURESH COMPANY PRIVATE LIMITED U36910MH2004PTC149806 Director - 2021-03-31
      SAI KRIPA REAL ESTATE PRIVATE LIMITED U45200BR2004PTC010620 Additional Director - 2017-03-31
      SAI KRIPA REAL ESTATE PRIVATE LIMITED U45200BR2004PTC010620 Director 2017-03-31 Ongoing
      SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Additional Director - 2016-09-26
      SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director 2016-09-26 Ongoing
      SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Additional Director - 2017-08-31
      SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director 2017-08-31 Ongoing
      SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director 2019-03-02 Ongoing
      INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Additional Director - 2018-09-30
      INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2019-04-01
      BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Additional Director - 2019-09-28
      BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director 2019-09-28 Ongoing
      POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Additional Director - 2019-09-28
      POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director 2019-09-28 Ongoing
      OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Additional Director - 2018-09-29
      OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Director 2018-09-29 Ongoing
      HERON DEVELOPERS PRIVATE LIMITED U70100MH2005PTC155514 Additional Director - 2023-09-28
      HERON DEVELOPERS PRIVATE LIMITED U70100MH2005PTC155514 Director 2022-11-04 Ongoing
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Additional Director - 2019-09-28
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director 2019-09-28 Ongoing
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director 2018-06-25 Ongoing
      Other Directorships of PARESH PETHANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-20
      BOWEN DEVELOPERS LLP AAM-0311 Designated Partner 2018-02-16 Ongoing
      AMELIA EXPORTS LLP AAN-0484 Designated Partner 2018-07-30 Ongoing
      CATALINA DEVELOPERS LLP AAN-0488 Designated Partner 2018-07-30 Ongoing
      PRIYALKA PROPERTIES LLP AAO-7330 Designated Partner 2019-04-01 Ongoing
      INSPIRATION MERCANTILE LLP AAO-7500 Designated Partner 2019-04-02 Ongoing
      LUCRATIVE TRADING LLP AAO-7507 Designated Partner 2019-04-02 Ongoing
      UPGRADE TRADING LLP AAO-7511 Designated Partner - 2023-09-05
      MORAL MERCANTILE LLP AAO-7512 Designated Partner - 2023-08-01
      C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Director 1998-04-24 Ongoing
      DEVIDOLL EXPORTS PRIVATE LIMITED U36910MH1991PTC064190 Director 2013-12-27 Ongoing
      M SURESH COMPANY PRIVATE LIMITED U36910MH2004PTC149806 Director 2005-12-02 Ongoing
      M SURESH MANUFACTURING PRIVATE LIMITED U36911MH2021PTC371056 Director 2021-11-09 Ongoing
      AMARIS DIAMONDS & JEWELS PRIVATE LIMITED U45200MH2008PTC179272 Director 2008-02-25 Ongoing
      DHAMAL PROPERTIES PRIVATE LIMITED U45400MH2009PTC189625 Director - 2015-03-31
      NIYATI EXPORTS PRIVATE LIMITED U51900MH1994PTC082345 Director 2013-12-27 Ongoing
      SAMRUDDHI SOLUTIONS AND TRADING PRIVATE LIMITED U52100MH1995PTC084920 Director 2018-09-30 Ongoing
      MSJPL JEWELLERY PRIVATE LIMITED U65920MH1994PTC080302 Additional Director - 2014-06-30
      MSJPL JEWELLERY PRIVATE LIMITED U65920MH1994PTC080302 Director - 2019-11-18
      SHREE GAURISHANKAR INVESTMENT PRIVATE LI MITED U65990MH2000PTC124973 Director 2000-03-15 Ongoing
      DHAMAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2009PTC189654 Director - 2015-03-31
      Other Directorships of BHARAT NANDLAL MODY
      Company Name CIN Designation Appointment Date Cessation
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2009-09-30
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2014-05-31
      MIGAS EQUIPMENT INDIA PRIVATE LIMITED U11200MH2007PTC173778 Director 2007-09-03 Ongoing
      PHARMA HEALTH CARE (INDIA) PRIVATE LIMITED U24230MH1999PTC121742 Director - 2007-10-22
      SAATI INDIA PRIVATE LIMITED U24297MH2006PTC164615 Director - 2007-10-22
      GANTREX INDIA CRANE RAILS PRIVATE LIMITED U29253WB2007PTC245118 Director - 2007-10-22
      B. V. DIAMONDS PRIVATE LIMITED U36912MH2007PTC169744 Director - 2007-10-24
      ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2015-03-11
      HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Additional Director - 2010-09-14
      HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director - 2015-03-12
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2009-07-31
      LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Additional Director - 2010-09-28
      LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Director - 2015-03-11
      SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Additional Director - 2009-09-28
      SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director - 2015-06-25
      NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Additional Director - 2009-09-28
      NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Director - 2015-03-11
      DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2010-09-20
      DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2012-07-13
      BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Additional Director - 2009-09-28
      BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Director - 2015-03-10
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2017-06-28
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director appointed in casual vacancy - 2012-09-18
      VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2009-12-30
      VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2019-06-28
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2010-09-30
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2015-06-25
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2010-09-20
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2017-06-27
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2010-09-20
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2017-06-27
      HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Additional Director - 2010-09-20
      HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director - 2017-06-27
      FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Additional Director - 2009-12-30
      FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director - 2015-03-10
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2010-09-20
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2017-06-27
      SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Additional Director - 2010-09-14
      SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director - 2015-03-12
      SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2010-03-16
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2010-09-30
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2017-06-28
      CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Additional Director - 2009-10-31
      CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Director - 2012-07-13
      HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Additional Director - 2010-09-14
      HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2015-06-25
      PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Director - 2007-04-20
      HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2017-06-27
      HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director appointed in casual vacancy - 2013-09-10
      RIDGELINE INFRAPROJECTS PRIVATE LIMITED U63090MH2006PTC159090 Director - 2007-09-15
      NOTTING HILL MEDIA PRIVATE LIMITED U64204MH2007PTC167029 Director - 2007-08-24
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2010-09-14
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2015-06-25
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2010-09-14
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Director - 2015-06-25
      DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Additional Director - 2010-09-13
      DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director - 2015-06-25
      HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Additional Director - 2010-09-13
      HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Director - 2015-12-11
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2010-09-13
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2015-06-25
      HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2016-03-14
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2010-08-24
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director appointed in casual vacancy - 2013-01-30
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Additional Director - 2010-10-27
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2015-03-12
      MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Additional Director - 2010-10-28
      MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Director - 2015-03-12
      SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Director - 2007-11-20
      ASSET CONTROL SERVICES PRIVATE LIMITED U72200MH2006PTC165916 Director 2006-12-01 Ongoing
      TIGER INFOTECH PRIVATE LIMITED U72200PN1999PTC016657 Director 2005-01-10 Ongoing
      SERVISTA TECHNOLOGIES INDIA PRIVATE LIMITED U72200PN2004PTC019900 Director - 2007-10-25
      SYNCHRO CAST METAL SOFTWARE SYSTEMS PRIVATE LIMITED U72200PN2006PTC131055 Director - 2007-10-22
      HYPERFACTORY IT SERVICES INDIA PRIVATE LIMITED U72200TG2007PTC055322 Director - 2009-08-24
      INFORMATION SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2005PTC153680 Director 2005-06-01 Ongoing
      SKP CROSS BORDER CONSULTING PRIVATE LIMITED U74100MH2004PTC144761 Managing Director - 2007-10-31
      SKP CROSS BORDER CONSULTING PRIVATE LIMITED U74100MH2004PTC144761 Whole-time director - 2007-04-04
      EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Additional Director - 2009-10-31
      EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Director - 2015-03-28
      CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Additional Director - 2009-10-31
      CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Director - 2012-07-13
      AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Additional Director - 2011-09-29
      AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Director - 2015-03-14
      XT SHIPS MANAGEMENT INDIA PRIVATE LIMITED U74910MH2005PTC157792 Director - 2007-08-24
      THIEME MEDICAL AND SCIENTIFIC PUBLISHERS PRIVATE LIMITED U80300UP2007PTC044010 Director - 2007-11-13
      NOBLE MANHATTAN COACHING PRIVATE LIMITED U80902DL2007PTC158013 Director - 2007-10-22
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2017-06-28
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director appointed in casual vacancy - 2012-09-17
      Other Directorships of ANKIT RAJENDRAKUMAR SHETH
      Company Name CIN Designation Appointment Date Cessation
      BOWEN DEVELOPERS LLP AAM-0311 Designated Partner 2024-03-15 Ongoing
      LUCRATIVE TRADING LLP AAO-7507 Designated Partner 2022-08-18 Ongoing
      MORAL MERCANTILE LLP AAO-7512 Designated Partner 2023-08-01 Ongoing
      SPOTTED TRADING LLP AAO-7515 Designated Partner 2023-04-27 Ongoing
      ROYAL MINERVA REALTY LLP AAX-5670 Designated Partner 2021-06-28 Ongoing
      CLEAN SLATE REAL ESTATE LLP ABA-4159 Designated Partner 2022-01-28 Ongoing
      BORIVALI CITY PROJECT LLP ABA-8828 Designated Partner 2022-04-11 Ongoing
      GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Additional Director - 2012-09-25
      GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director 2012-09-25 Ongoing
      RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Additional Director - 2016-09-30
      RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Whole-time director 2016-09-30 Ongoing
      KARMIK DESIGNS PVT LTD U18101MH1986PTC042021 Additional Director 2026-05-22 Ongoing
      C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Additional Director - 2015-09-30
      C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Director 2015-09-30 Ongoing
      MAZDA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1980PTC022831 Nominee Director 2025-09-30 Ongoing
      SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Additional Director - 2016-09-26
      SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director 2016-09-26 Ongoing
      SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Additional Director - 2017-08-31
      SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director 2017-08-31 Ongoing
      SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Additional Director - 2013-09-26
      SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director 2013-09-26 Ongoing
      GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Additional Director - 2015-09-29
      GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director 2015-09-29 Ongoing
      TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Additional Director 2015-03-13 Ongoing
      MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Additional Director - 2015-09-30
      MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director 2015-09-30 Ongoing
      BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Additional Director - 2010-09-20
      BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director 2010-09-20 Ongoing
      POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Additional Director - 2019-09-28
      POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director 2019-09-28 Ongoing
      RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Additional Director - 2017-08-30
      RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director 2017-08-30 Ongoing
      KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Additional Director 2015-03-16 Ongoing
      HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2015-09-29
      HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2018-04-25
      MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Additional Director 2015-03-14 Ongoing
      FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Additional Director 2015-03-13 Ongoing
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2018-09-17
      WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2012-09-28
      WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director - 2018-04-25
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Additional Director - 2019-09-28
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director 2019-09-28 Ongoing
      MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Additional Director - 2015-09-30
      MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Director 2015-09-30 Ongoing
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2015-09-28
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2018-04-25
      HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Additional Director - 2015-09-29
      HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director - 2018-04-25

      CIN Company Name Company Address
      AAO-7515 SPOTTED TRADING LLP 401, PAREKH MARKET, OPERA HOUSE, MUMBAI MUMBAI, Maharashtra, India - 400004
      AAO-7330 PRIYALKA PROPERTIES LLP 401, PAREKH MARKET OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      AAO-7500 INSPIRATION MERCANTILE LLP 401, PAREKH MARKET OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      AAO-7512 MORAL MERCANTILE LLP 401, PAREKH MARKET OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      U22120MH1989PTC054450 C I JEWELS PRIVATE LIMITED 401 PAREKH MARKET OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      AAN-0488 CATALINA DEVELOPERS LLP 401, 402 Parekh Market, Opera House, MUMBAI, Maharashtra, India - 400004
      U01403MH2009PTC195733 GREEN STREAM FARMS AND AGRO PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U45200MH2005PTC155593 BOWEN DEVELOPERS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U45200MH2005PTC155690 CATALINA DEVELOPERS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U45200MH2008PTC179272 AMARIS DIAMONDS & JEWELS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U45201MH2006PTC165057 SUPERACTION REALTY PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U45400MH2007PTC171017 SUNMIST BUILDERS PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U36912MH1990PTC056512 LUSTROUS DIAMONDS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U51909MH2005PTC155513 AMELIA EXPORTS PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51909MH2005PTC155515 OHIO EXPORTS PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U51909MH2009PTC194548 LUCRATIVE TRADING PRIVATE LIMITED 401, PAREKH MARKET OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51909MH2008PTC182321 BOULEVARD TRADING PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U51909MH2009PTC194540 POLL STAR TRADING PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U51909MH2009PTC194963 RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U51109MH2009PTC195419 INSPIRATION MERCANTILE PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U51109MH2009PTC195421 MORAL MERCANTILE PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U51109MH2009PTC195422 SPOTTED TRADING PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51109MH2009PTC193102 SAFFRON MERCANTILE PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U70102MH2007PTC169663 PRIYALKA PROPERTIES PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U70100MH2005PTC155514 HERON DEVELOPERS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U70102MH2009PTC195945 GOLDSTREAM PROPERTIES PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      AAN-0484 AMELIA EXPORTS LLP 401 - 402, Parekh Market, Opera House, Mumbai, Maharashtra, India - 400004
      U45400MH2009PTC189620 SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED 401-402, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U45400MH2009PTC189624 DHAMAL ESTATES PRIVATE LIMITED 401-402, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      View all companies with similar address

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

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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