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      SHAHEENA COMMODITIES PRIVATE LIMITED

      CIN: U45200MH2009PTC192513 As on: 2026-07-13
      Purchase Report

      SHAHEENA COMMODITIES PRIVATE LIMITED (CIN: U45200MH2009PTC192513) is a Private company incorporated on 20 May 2009. 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.

      SHAHEENA COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SHAHEENA COMMODITIES 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 SHAHEENA COMMODITIES PRIVATE LIMITED are JASMIN PRANLAL RATHOD, and JAINAM NARESH SHAH.

      SHAHEENA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2009PTC192513 and its registration number is 192513. Users may contact SHAHEENA COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAHEENA COMMODITIES PRIVATE LIMITED is IRIS, N.S.PHADKE ROAD, OPP. TELI GALLI, SAIWADI, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069.

      Current status of SHAHEENA COMMODITIES PRIVATE LIMITED is - Strike Off.

      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 SHAHEENA COMMODITIES 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 SHAHEENA COMMODITIES

      Purchase full report of SHAHEENA COMMODITIES

      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 SHAHEENA COMMODITIES 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 SHAHEENA COMMODITIES
      DIN Director Name Designation Appointment Date
      03147669 JASMIN PRANLAL RATHOD Additional Director 2015-03-13
      07129100 JAINAM NARESH SHAH Additional Director 2015-09-07
      Past Directors & Key Managerial Personnel of SHAHEENA COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      03134932 KHILEN VYOMESH SHAH Additional Director - 2013-09-25
      03134932 KHILEN VYOMESH SHAH Director - 2015-09-07
      00036456 CHARUTA MILIND MALSHE Additional Director - 2010-10-29
      00036456 CHARUTA MILIND MALSHE Director - 2013-07-15
      00270305 CHETAN SUKHLAL MODY Additional Director - 2010-10-29
      00270305 CHETAN SUKHLAL MODY Director - 2015-03-13
      01585041 MANOJ JAGDISHPRASAD KARNANI Director - 2009-05-26
      Other Directorships of KHILEN VYOMESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      CAMWOOD MERCANTILE LLP AAA-1650 Designated Partner 2019-02-04 Ongoing
      CAMWOOD MERCANTILE LLP AAA-1650 Partner - 2019-02-03
      ARADHANA LIFESPACE LLP AAC-9236 Designated Partner 2020-09-10 Ongoing
      ARADHANA LIFESPACE LLP AAC-9236 Designated Partner - 2020-09-10
      MVSR DEVELOPERS AND TRADING LLP AAN-6903 Designated Partner 2018-12-10 Ongoing
      PCP BUYERSHUB LLP AAT-3403 Designated Partner 2020-08-13 Ongoing
      TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Additional Director - 2013-09-24
      TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Director 2013-09-24 Ongoing
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-01-03
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2017-08-31
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director 2017-08-31 Ongoing
      JOYA HABITAT PRIVATE LIMITED U36109MH2009PTC196325 Additional Director - 2012-09-25
      JOYA HABITAT PRIVATE LIMITED U36109MH2009PTC196325 Director - 2015-03-12
      HUBTOWN SEASONS MAINTENANCE PRIVATE LIMITED U41002MH2023PTC405110 Director 2023-06-20 Ongoing
      TWENTY FIVE RESIDENCES PRIVATE LIMITED U41002MH2024PTC427813 Director 2024-06-26 Ongoing
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2013-09-17
      VAMA HOUSING LIMITED U45200MH1995PLC085167 Additional Director - 2014-09-18
      VAMA HOUSING LIMITED U45200MH1995PLC085167 Director - 2017-02-03
      VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2014-09-18
      VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Director 2014-09-18 Ongoing
      BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Additional Director - 2013-09-25
      BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Director - 2015-03-10
      DIVINITI REALTY PRIVATE LIMITED U45201MH2020PTC345556 Director - 2020-10-15
      GREENWOODS MAINTENANCE PRIVATE LIMITED U45201MH2021PTC371341 Director 2021-11-11 Ongoing
      DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Additional Director - 2012-09-28
      DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director - 2021-06-21
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2014-09-19
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director 2014-09-19 Ongoing
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2012-09-20
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director 2012-09-20 Ongoing
      FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Additional Director - 2021-11-30
      FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Director 2021-11-30 Ongoing
      SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2012-09-25
      SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2015-03-16
      DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Additional Director - 2013-09-25
      DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Director - 2015-03-16
      VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Additional Director - 2015-09-07
      RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Additional Director - 2013-09-26
      RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Director - 2015-03-16
      TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Additional Director - 2013-09-26
      TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Director - 2015-09-07
      PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Additional Director - 2013-09-26
      PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Director - 2015-03-13
      OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Additional Director - 2013-09-26
      OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Director - 2015-03-13
      AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Additional Director - 2013-09-27
      AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Director 2013-09-27 Ongoing
      LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Additional Director - 2011-09-29
      LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director 2011-09-29 Ongoing
      SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Additional Director - 2013-09-25
      SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2015-09-07
      KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Additional Director - 2013-09-25
      KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Director - 2015-03-16
      MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Additional Director - 2013-09-25
      MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Director - 2015-03-14
      FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Additional Director - 2013-09-25
      FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Director - 2015-03-13
      WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Additional Director - 2018-09-25
      WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director 2018-09-25 Ongoing
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Additional Director - 2018-09-28
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2023-03-09
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Nominee Director 2023-09-13 Ongoing
      DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Additional Director - 2021-10-22
      DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director 2021-10-22 Ongoing
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2019-04-27
      GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Additional Director - 2013-09-28
      GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Director - 2015-03-16
      HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Director 2012-09-28 Ongoing
      HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Director appointed in casual vacancy - 2012-09-28
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2018-09-25
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2021-07-05
      JIHANT HOUSING PRIVATE LIMITED U70102MH2009PTC195315 Additional Director - 2013-09-28
      JIHANT HOUSING PRIVATE LIMITED U70102MH2009PTC195315 Director - 2015-03-12
      STARZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196330 Additional Director - 2013-09-27
      STARZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196330 Director 2013-09-27 Ongoing
      AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Additional Director - 2012-09-21
      AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Director 2012-09-21 Ongoing
      AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Additional Director - 2013-09-02
      AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Director 2013-09-02 Ongoing
      ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Additional Director - 2013-09-30
      ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Director 2013-09-30 Ongoing
      HELIK ADVISORY LIMITED U74991MH2008PLC177806 Additional Director - 2011-09-23
      HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2016-06-02
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2013-09-16
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2017-01-03
      ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2013-09-28
      ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director - 2015-03-12
      MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Additional Director - 2013-09-24
      MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director 2013-09-24 Ongoing
      HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Additional Director - 2013-09-26
      HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director - 2015-03-16
      Other Directorships of JASMIN PRANLAL RATHOD
      Company Name CIN Designation Appointment Date Cessation
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2015-09-28
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director 2015-09-28 Ongoing
      URVI BUILD TECH LIMITED U15400MH1996PLC101031 Additional Director - 2017-08-28
      URVI BUILD TECH LIMITED U15400MH1996PLC101031 Director 2017-08-28 Ongoing
      SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Additional Director - 2015-09-29
      SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director 2015-09-29 Ongoing
      YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Additional Director - 2021-10-07
      YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Director 2021-10-07 Ongoing
      BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Additional Director 2015-03-10 Ongoing
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2013-09-19
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director 2013-09-19 Ongoing
      FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Additional Director - 2013-09-24
      FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Director - 2021-03-15
      MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Additional Director 2015-03-13 Ongoing
      DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Additional Director - 2015-09-29
      DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Director 2015-09-29 Ongoing
      POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Additional Director 2015-03-16 Ongoing
      PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Additional Director 2015-03-13 Ongoing
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Additional Director - 2023-09-29
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Director 2023-04-27 Ongoing
      RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2013-09-27
      RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2019-08-19
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2015-09-26
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director 2015-09-26 Ongoing
      DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Additional Director - 2021-10-22
      DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director 2021-10-22 Ongoing
      SHUBHSIDDHI BUILDERS PRIVATE LIMITED U70100MH2006PTC159241 Additional Director - 2015-09-26
      SHUBHSIDDHI BUILDERS PRIVATE LIMITED U70100MH2006PTC159241 Director 2015-09-26 Ongoing
      HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Additional Director - 2016-09-26
      HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2017-05-10
      BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Additional Director - 2015-09-26
      BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director 2015-09-26 Ongoing
      BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Additional Director - 2015-09-28
      BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Director 2015-09-28 Ongoing
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2015-09-28
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director 2015-09-28 Ongoing
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2015-09-26
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director 2015-09-26 Ongoing
      HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Additional Director - 2021-11-17
      HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director 2021-11-17 Ongoing
      HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Additional Director - 2015-09-29
      HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director 2015-09-29 Ongoing
      Other Directorships of JAINAM NARESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Additional Director - 2016-09-28
      HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Director 2016-09-28 Ongoing
      VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2016-09-28
      VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Director - 2018-10-15
      HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Additional Director - 2016-09-26
      HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director 2016-09-26 Ongoing
      SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Additional Director - 2016-08-26
      DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2017-08-19
      DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2021-01-15
      JOY ERECTORS PRIVATE LIMITED U45202MH2008PTC186868 Additional Director - 2016-09-29
      JOY ERECTORS PRIVATE LIMITED U45202MH2008PTC186868 Director - 2017-03-31
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2015-09-26
      CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2018-10-15
      FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Additional Director - 2016-09-26
      FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Director - 2019-04-23
      CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Additional Director - 2017-08-29
      CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Director 2017-08-29 Ongoing
      DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Additional Director - 2016-09-29
      DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Director 2016-09-29 Ongoing
      VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Director 2015-09-07 Ongoing
      TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Director 2015-09-07 Ongoing
      SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Additional Director 2015-09-07 Ongoing
      HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Additional Director - 2015-09-28
      HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director 2015-09-28 Ongoing
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2015-09-26
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2018-10-15
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2015-09-28
      INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Director - 2018-10-15
      DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Additional Director - 2015-09-26
      DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director - 2018-10-15
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2015-09-26
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2018-04-25
      SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Additional Director - 2015-09-29
      SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Director - 2018-12-15
      CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Additional Director - 2017-08-29
      CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Director 2017-08-29 Ongoing
      SMASH KART E-COMMERCE PRIVATE LIMITED U74999MH2015PTC261537 Director 2016-10-11 Ongoing
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2016-09-26
      CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2018-10-15
      RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Additional Director - 2016-09-29
      RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Director - 2018-04-25
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2017-08-30
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2018-06-25
      Other Directorships of CHARUTA MILIND MALSHE
      Company Name CIN Designation Appointment Date Cessation
      TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Additional Director - 2007-09-28
      TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Director - 2013-07-15
      REAL TECHNO DEVELOPERS PRIVATE LIMITED U29199MH2006PTC164680 Additional Director - 2007-10-22
      HIEMO BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158401 Additional Director - 2008-07-21
      HIEMO BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158401 Director - 2010-04-10
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2013-07-15
      ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2008-10-20
      VAMA HOUSING LIMITED U45200MH1995PLC085167 Additional Director - 2008-08-23
      VAMA HOUSING LIMITED U45200MH1995PLC085167 Director - 2013-07-15
      BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Additional Director - 2009-08-31
      BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Director - 2013-07-17
      KHEM BUILDCON PRIVATE LIMITED U45400DL2007PTC161758 Additional Director - 2008-09-25
      KHEM BUILDCON PRIVATE LIMITED U45400DL2007PTC161758 Director - 2010-04-10
      DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Additional Director - 2010-10-27
      DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Director - 2013-07-16
      RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Additional Director - 2010-10-28
      RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Director - 2013-07-16
      TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Additional Director - 2010-10-29
      TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Director - 2013-07-17
      DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Additional Director - 2009-10-03
      PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Additional Director - 2013-07-17
      PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Director - 2013-07-17
      OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Additional Director - 2010-10-28
      OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Director - 2013-07-17
      AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Additional Director - 2011-09-29
      AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Director - 2013-07-17
      SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Additional Director - 2010-10-29
      SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2013-07-15
      KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Additional Director - 2010-10-27
      KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Director - 2013-07-16
      MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Additional Director - 2010-10-28
      MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Director - 2013-07-16
      FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Additional Director - 2010-10-27
      FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Director - 2013-07-16
      JIHANT HOUSING PRIVATE LIMITED U70102MH2009PTC195315 Director - 2013-07-17
      STARZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196330 Director - 2013-07-17
      HELIK ADVISORY LIMITED U74991MH2008PLC177806 Additional Director - 2008-12-29
      HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2011-05-30
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2008-09-30
      HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2013-07-15
      ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2008-12-22
      ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director - 2013-07-15
      MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director - 2011-06-09
      HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Additional Director - 2010-10-28
      HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director - 2013-07-16
      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
      REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director - 2015-03-11
      LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Director - 2015-03-12
      LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Director - 2015-03-11
      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 MANOJ JAGDISHPRASAD KARNANI
      Company Name CIN Designation Appointment Date Cessation
      RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
      FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
      BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
      AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
      KETOMAC REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197950 Director - 2011-12-01
      ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
      PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
      PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
      MADISON CHEMICALS AND INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197946 Director - 2011-08-05
      ISABELLA BUILDERS PRIVATE LIMITED U45400MH2009PTC197947 Director 2009-12-18 Ongoing
      MATTHEW INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197948 Director - 2012-01-27
      V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2019-03-30
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
      GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Director - 2010-07-07
      OJASWINI IMPEX PRIVATE LIMITED U51109MH2010PTC198894 Director - 2012-09-15
      YATEE TRADERS PRIVATE LIMITED U51109MH2010PTC198908 Director - 2012-01-25
      UMIKA TRADELINK PRIVATE LIMITED U51109MH2010PTC198909 Director - 2011-12-01
      JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
      GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
      AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-13
      AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
      DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
      DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
      BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
      JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
      NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
      MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-13
      REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
      MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
      SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2009-05-26
      BHANUPRASAD COMMODITIES PRIVATE LIMITED U51909MH2009PTC192640 Director - 2010-03-27
      JANHAVI MULTITRADE PRIVATE LIMITED U51909MH2010PTC198352 Director - 2010-01-29
      HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2012-02-01
      KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
      APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
      ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-13
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-13
      RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
      AGASTI MULTITRADE PRIVATE LIMITED U52100MH2009PTC192466 Director - 2009-07-21
      CHHAYA MULTITRADE PRIVATE LIMITED U52100MH2009PTC192468 Director - 2009-07-28
      KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Director - 2009-05-28
      AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director - 2009-08-21
      AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
      SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
      KAMALNAYAN EXIM PRIVATE LIMITED U52190MH2010PTC198353 Director - 2010-01-29
      MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Director - 2009-05-28
      BALCHANDRA COMMODITIES PRIVATE LIMITED U52300MH2009PTC194501 Director - 2009-09-17
      DEVEN MULTITRADE PRIVATE LIMITED U52399MH2009PTC192820 Director - 2010-07-16
      RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
      FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Director - 2009-05-28
      ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
      ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
      VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
      AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
      RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2023-08-31 Ongoing

      CIN Company Name Company Address
      AAD-1741 RAW HOSPITALITY LLP UNIT NO 237 2ND FLOOR, HUBTOWN SOLARIS OPP TELI GALLI, N S PHADKE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      AAM-5626 BIANCA HOME LLP 915, HUBTOWN SOLARIS, N.S.PHADKE ROAD, OPP.TELLI GALLI,NEAR ANDHERI FLYOVER, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U72900MH2010PTC205147 SVA TECHNOLOGIES PRIVATE LIMITED Unit No. 207, 2nd Floor,Hubtown Solaris N S Phadke Road, Opp.Teli Galli,Near Reg ency Hotel , Andheri East, Maharashtra, India - 400069
      AAI-8048 ATHARVA CAPITAL MANAGEMENT LLP 1002, HUBTOWN SOLARIS, N.S. PHADKE MARG, OPP. TELI GALLI, ANDHERI (EAST). MUMBAI, Maharashtra, India - 400069
      L35999MH1980PLC304763 QUANTUM DIGITAL VISION (INDIA) LIMITED 416, HUBTOWN SOLARIS, N S PHADKE ROAD OPP - TELLI GALLI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U36100MH2004PTC149750 KROWN JEWELS PRIVATE LIMITED 205, HUBTOWN SOLARIS, 2ND FLOOR OPP TELI GALLI, N S PHADKE MARG, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      AAC-3691 VICKY DIAMOND LLP A 1501 , HUBTOWN SUNMIST , SAI WADI,OPP TELI GALI, N.S.PHADKE ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
      U16009MH2018PTC309847 CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
      U36999MH2018PTC310250 JK TOTALERG PRODUCTS PRIVATE LIMITED OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
      U45200MH1981PTC025514 ACME LAND DEVELOPERS PVT LTD 10th floor, 1037, Hubtown Solaris, N S Phadke Road Saiwadi Near Flyover Bridge, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069
      AAI-5889 MANGAL PARICHAY LLP 915, HUBTOWN SOLARIS, N S PHADKE ROAD, OPP. TELLI GALLI, NEAR ANDHERI FLYOVER,ANDHERI-E MUMBAI, Maharashtra, India - 400069
      U17120MH1991PTC062566 MANGAL CREATION PVT LTD 915, HUBTOWN SOLARIS, N.S. PHADKE ROAD, OPP. TELLI GALLI, NEAR ANDHERI FLYOVER, ANDHERI EAS T , Mumbai, Maharashtra, India - 400069
      U70109MH2008PTC182583 MANGAL REALTIES PRIVATE LIMITED 915, HUBTOWN SOLARIS, N.S. PHADKE ROAD, OPP. TELLI GALLI, NEAR ANDHERI FLYOVER, ANDHERI EAS T , Mumbai, Maharashtra, India - 400069
      U70101MH1991PTC064624 WESTERN LINENS PRIVATE LIMITED 915, HUBTOWN SOLARIS, N.S. PHADKE ROAD, OPP. TELLI GALLI, NEAR ANDHERI FLYOVER, ANDHERI EAS T , Mumbai, Maharashtra, India - 400069
      U91120MH2004NPL148292 MANGAL SEVA FOUNDATION 915, HUBTOWN SOLARIS, N.S. PHADKE ROAD, OPP. TELLI GALLI, NEAR ANDHERI FLYOVER, ANDHERI EAS T , Mumbai, Maharashtra, India - 400069
      U63020MH1998PTC116605 OPTION TRANSPORT PRIVATE LIMITED 1st FLOOR,118,HUBTOWN SOLARIS,OFF N S PHADKE ROAD SAIWADI, NEAR EAST WEST FLYOVER, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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