• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      CARNAL PROPERTIES PRIVATE LIMITED

      CIN: U45201MH2004PTC144085
      Purchase Report

      CARNAL PROPERTIES PRIVATE LIMITED (CIN: U45201MH2004PTC144085) is a Private company incorporated on 20 Jan 2004. 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.

      CARNAL PROPERTIES 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.CARNAL PROPERTIES 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 CARNAL PROPERTIES PRIVATE LIMITED are SURAJ JAIRAMBHAI HARSOLA, and JITENDRA NEMICHAND BAFNA.

      CARNAL PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2004PTC144085 and its registration number is 144085. Users may contact CARNAL PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARNAL PROPERTIES PRIVATE LIMITED is 112-122, Hira Bhavan, Raja Ram Mohan Roy Road Prarthana Samaj, Mumbai - 400004 , Mumbai, Maharashtra, India - 400004.

      Current status of CARNAL PROPERTIES 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 CARNAL PROPERTIES 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 CARNAL PROPERTIES

      Purchase full report of CARNAL PROPERTIES

      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 CARNAL PROPERTIES 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 CARNAL PROPERTIES
      DIN Director Name Designation Appointment Date
      01059940 SURAJ JAIRAMBHAI HARSOLA Director 2018-09-28
      03035874 JITENDRA NEMICHAND BAFNA Director 2019-09-28
      Past Directors & Key Managerial Personnel of CARNAL PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      03107155 RAJENDRA DHARAMSI DAVE Director - 2016-10-03
      05102242 MITHILESH RAJIV JAVERI Additional Director - 2017-09-30
      05102242 MITHILESH RAJIV JAVERI Director - 2017-11-16
      00002922 ANUJ JITENDRA MEHTA Additional Director - 2017-09-30
      00002922 ANUJ JITENDRA MEHTA Director - 2017-11-16
      01059940 SURAJ JAIRAMBHAI HARSOLA Additional Director - 2018-09-28
      01530668 PARESH MULRAJ PANCHLOTIYA Additional Director - 2018-09-28
      01530668 PARESH MULRAJ PANCHLOTIYA Director - 2018-11-27
      02291432 YOGESH TULSIDAS SHAH Director - 2016-10-03
      03035874 JITENDRA NEMICHAND BAFNA Additional Director - 2019-09-28
      Other Directorships of RAJENDRA DHARAMSI DAVE
      Company Name CIN Designation Appointment Date Cessation
      PRAPTI CONSTRUCTIONS AND REAL ESTATE LLP AAB-1364 Designated Partner 2012-09-26 Ongoing
      PRAPTI MULTITRADE PRIVATE LIMITED U51101MH2000PTC126555 Director 2000-06-07 Ongoing
      SPARSH FINVEST INDIA PRIVATE LIMITED U65923MH2013PTC249207 Director 2013-10-14 Ongoing
      ZARINE PROPERTIES PRIVATE LIMITED U70102MH2010PTC206386 Director 2013-03-05 Ongoing
      Other Directorships of MITHILESH RAJIV JAVERI
      Company Name CIN Designation Appointment Date Cessation
      GOODWILL PROPERTIES PRIVATE LIMITED U45200MH1978PTC020817 Additional Director - 2017-09-30
      GOODWILL PROPERTIES PRIVATE LIMITED U45200MH1978PTC020817 Director - 2018-10-22
      PECCADILY ESTATE PRIVATE LIMITED U45200MH2007PTC173110 Additional Director - 2015-09-25
      PECCADILY ESTATE PRIVATE LIMITED U45200MH2007PTC173110 Director - 2018-10-22
      MIRANDA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173114 Director - 2018-10-22
      JACKO REAL ESTATE PRIVATE LIMITED U45201MH2007PTC173181 Director - 2018-10-22
      FLAVIA REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177307 Director - 2018-10-22
      COROLLA DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177309 Director - 2017-11-16
      OM SHANTI CIVIL DEVELOPMENT COMPANY PRIVATE LIMITED U45208MH2011PTC222240 Additional Director - 2015-09-26
      OM SHANTI CIVIL DEVELOPMENT COMPANY PRIVATE LIMITED U45208MH2011PTC222240 Director - 2016-03-31
      DOMINO REALTIES PRIVATE LIMITED U45400MH2007PTC169873 Director - 2017-11-01
      NAYANTARA REAL ESTATE PRIVATE LIMITED U45400MH2007PTC170172 Director - 2018-10-22
      VISRUTA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC183447 Director - 2015-02-19
      COLISTIN INVESTMENT AND LEASING PRIVATE LIMITED U67120MH1993PTC072374 Additional Director - 2015-09-26
      COLISTIN INVESTMENT AND LEASING PRIVATE LIMITED U67120MH1993PTC072374 Director - 2018-10-22
      AVIDHYA PROPERTIES PRIVATE LIMITED U70100MH2010PTC199372 Director - 2017-11-16
      LYRIS REAL ESTATE PRIVATE LIMITED U70102MH2008PTC188161 Director - 2018-10-22
      KAHEKASHA DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195497 Director - 2017-11-16
      BLAGDEN REALTIES PRIVATE LIMITED U70102MH2009PTC195658 Director - 2018-10-22
      INODAY REALTIES PRIVATE LIMITED U70102MH2010PTC206095 Director - 2018-10-22
      GAGANGIRI ESTATES PRIVATE LIMITED U70109MH2008PTC183440 Director - 2018-10-22
      RAJJO REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216054 Additional Director - 2015-09-30
      RAJJO REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216054 Director - 2018-10-22
      OM SHANTI LAND & HOUSING PRIVATE LIMITED U74930MH2011PTC222238 Additional Director - 2015-09-25
      OM SHANTI LAND & HOUSING PRIVATE LIMITED U74930MH2011PTC222238 Director - 2018-10-22
      Other Directorships of ANUJ JITENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-11
      AADITYA STRUCTURE LLP AAB-5020 Designated Partner 2013-05-05 Ongoing
      MAGNUM LANDCON LLP AAC-6350 Partner 2024-05-14 Ongoing
      LIFESTYLE REALTORS LLP AAD-7025 Partner 2015-04-01 Ongoing
      DHULEVA INFRASTRUCTURES LLP AAK-1379 Partner - 2025-02-10
      BUICONS CONSULTANTS LLP AAS-1136 Designated Partner - 2021-03-16
      DHULEVA HOUSING LLP AAU-3281 Partner - 2025-12-15
      DHULEVA CORPBIZ LLP ACA-5476 Partner 2024-05-14 Ongoing
      DHULEVA LIFESTYLE LLP ACA-5980 Partner 2024-05-14 Ongoing
      DHULEVA DREAM HOME LLP ACA-5982 Partner 2024-05-14 Ongoing
      DHULEVA REALTY LLP ACA-5999 Partner 2025-11-26 Ongoing
      DHULEVA LIVING LLP ACA-6003 Partner 2024-05-14 Ongoing
      DHULEVA BUILDCON LLP ACA-8744 Partner 2024-05-14 Ongoing
      HAMMERS INFRAKON LLP ACL-8978 Designated Partner 2025-02-07 Ongoing
      ROHAN BLOODSTOCK PRIVATE LIMITED U01200MH2004PTC148109 Director - 2015-03-30
      PEPL DEVELOPERS PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2021-10-08
      PEPL DEVELOPERS PRIVATE LIMITED U17100MH1999PTC122652 Director - 2022-12-19
      JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Additional Director - 2018-09-29
      JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Director - 2020-07-15
      ROHAN INTERNATIONAL PRIVATE LIMITED U30000MH1988PTC046831 Director - 2015-03-31
      SITARA BUILDERS PRIVATE LIMITED U41208MH1995PTC090693 Director - 2020-07-15
      GOODWILL PROPERTIES PRIVATE LIMITED U45200MH1978PTC020817 Director - 2015-01-02
      MERIDIAN CONSTRUCTION PRIVATE LIMITED U45200MH1988PTC048347 Director - 2018-05-02
      SOUBHAGYA PROPERTIES PRIVATE LIMITED U45200MH1994PTC080454 Director - 2015-03-31
      MANAV BUILDERS PRIVATE LIMITED U45200MH1995PTC090720 Director - 2020-07-15
      SCS CONSTRUCTION PRIVATE LIMITED U45200MH2003PTC142845 Director - 2020-07-15
      NANDISHWAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154554 Director - 2020-08-29
      NASH REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173109 Director - 2013-11-22
      PECCADILY ESTATE PRIVATE LIMITED U45200MH2007PTC173110 Director - 2015-01-02
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Additional Director - 2022-09-20
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2022-12-13
      GUINEA REALTIES PRIVATE LIMITED U45202MH2007PTC177141 Director - 2015-03-31
      SWIFT REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177263 Director - 2015-03-31
      NASCENT REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177266 Director - 2015-03-31
      OPUS REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177312 Director - 2015-03-31
      MINDSET ESTATES PRIVATE LIMITED U45202MH2008PTC177318 Additional Director - 2017-09-30
      MINDSET ESTATES PRIVATE LIMITED U45202MH2008PTC177318 Director - 2020-07-15
      KNIGHT AND NOBLE TRAVEL LIMITED U45206MH1997PLC107009 Director - 2015-03-31
      OM SHANTI CIVIL DEVELOPMENT COMPANY PRIVATE LIMITED U45208MH2011PTC222240 Director - 2016-03-31
      PRL AGASTYA BUILDCON PRIVATE LIMITED U45309MH2022PTC386708 Director - 2023-03-30
      LIFESCAPES LIMITED. U45400MH2007PLC175839 Director - 2015-03-31
      ROHAN LIFESCAPES LIMITED. U45400MH2007PLC175877 Director - 2015-03-31
      CAMRY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179938 Director - 2020-07-15
      KWARI DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179967 Director - 2015-03-31
      MOHAK DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180000 Director - 2015-03-31
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Additional Director - 2022-09-20
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2023-03-08
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Additional Director - 2022-09-30
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2023-03-30
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Additional Director - 2022-09-20
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Director - 2023-03-16
      ROHAN IMPEX PRIVATE LIMITED U51900MH1988PTC045905 Director - 2020-07-15
      SAI PALACE HOTELS PRIVATE LIMITED U55100MH1999PTC121981 Additional Director - 2007-09-29
      SAI PALACE HOTELS PRIVATE LIMITED U55100MH1999PTC121981 Director - 2016-10-24
      FLORISTA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC178891 Director - 2015-03-31
      ESQUE FINMARK PRIVATE LIMITED U65921MH1999PTC118264 Additional Director - 2010-08-27
      ESQUE FINMARK PRIVATE LIMITED U65921MH1999PTC118264 Director - 2020-07-15
      DHANANJAY INTERNATIONAL LTD U65929MH1994PLC248614 Director - 2020-07-15
      MERIDIAN FINANCE AND CONSULTANCY CO PVT LTD U65990MH1986PTC041605 Director - 2020-07-15
      ROHAN DEVELOPERS PRIVATE LIMITED U65990MH1992PTC070212 Director - 2020-07-15
      AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Additional Director - 2022-09-19
      AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Director - 2023-03-20
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Additional Director - 2022-09-20
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2023-03-30
      COLISTIN INVESTMENT AND LEASING PRIVATE LIMITED U67120MH1993PTC072374 Director - 2015-02-16
      SONARIKA ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1973PTC016837 Additional Director 2025-11-28 Ongoing
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Additional Director - 2022-09-19
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2023-03-30
      ROHAN DREAM REALTORS PRIVATE LIMITED U70100MH2006PTC161740 Director - 2015-03-31
      ROHAN DREAM HOMES PRIVATE LIMITED U70100MH2006PTC161741 Director - 2017-11-18
      ORTON PROPERTIES PRIVATE LIMITED U70100MH2010PTC206092 Director - 2020-07-15
      THERESSA REALTIES PRIVATE LIMITED U70101MH2007PTC173334 Director - 2015-03-31
      GEORGIA REAL ESTATE PRIVATE LIMITED U70102MH2007PTC172942 Additional Director - 2008-09-11
      GEORGIA REAL ESTATE PRIVATE LIMITED U70102MH2007PTC172942 Director - 2013-11-22
      WELLCITY REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173106 Director - 2013-08-21
      HOLYWOOD REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177028 Director - 2015-03-31
      NEELMANI REALTY PRIVATE LIMITED U70102MH2007PTC177030 Director - 2015-03-31
      CARMEL REALTIES PRIVATE LIMITED U70102MH2007PTC177031 Director - 2015-03-31
      NEVADA REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177122 Director - 2015-03-31
      WARRIOR REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177128 Director - 2015-03-31
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2013-11-22
      SUREDEAL REALTORS PRIVATE LIMITED U70102MH2008PTC177197 Director - 2020-07-15
      TOYOTA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180003 Director - 2015-03-31
      ROXINA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC188239 Additional Director - 2011-09-29
      ROXINA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC188239 Director - 2013-02-20
      KINSHUK DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195500 Director - 2015-03-31
      VIBURNUM REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195693 Director - 2020-07-15
      UGRAYA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199276 Director - 2014-06-16
      TYGRUS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199545 Additional Director - 2010-12-30
      TYGRUS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199545 Director - 2014-06-16
      SEMPLICE CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Additional Director - 2022-09-30
      SEMPLICE CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Director - 2023-03-30
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Additional Director - 2022-09-20
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2023-03-20
      CALIBRE REAL ESTATE PRIVATE LIMITED U70109MH2008PTC179948 Director - 2013-11-22
      GLORIOSA REALTIES PRIVATE LIMITED U70109MH2010PTC204398 Director - 2020-07-15
      ANDROID REAL ESTATE PRIVATE LIMITED U70200MH2008PTC179947 Director - 2015-03-31
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Additional Director - 2022-09-30
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2023-03-30
      GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Additional Director - 2021-10-08
      GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Director - 2022-12-19
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2022-09-30
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2023-03-30
      SILA SOLUTIONS PRIVATE LIMITED U74110MH2009PTC195321 Director - 2019-08-16
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Additional Director - 2022-09-30
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director 2022-07-12 Ongoing
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Additional Director - 2022-12-30
      OM SHANTI LAND & HOUSING PRIVATE LIMITED U74930MH2011PTC222238 Director - 2020-07-15
      ROHAN COMMUNICATION P LTD U74999MH1994PTC077009 Director - 2015-03-31
      Other Directorships of SURAJ JAIRAMBHAI HARSOLA
      Company Name CIN Designation Appointment Date Cessation
      NASH REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173109 Director - 2007-12-20
      PECCADILY ESTATE PRIVATE LIMITED U45200MH2007PTC173110 Director - 2008-09-01
      DELPHI REALTIES PRIVATE LIMITED U45200MH2007PTC173216 Director - 2015-03-31
      JOSNA BUILDERS PRIVATE LIMITED U45200MH2011PTC216249 Director - 2015-03-31
      SILKOZA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173103 Director - 2015-03-31
      GRIFFITH REAL ESTATE PRIVATE LIMITED U45201MH2007PTC173107 Director - 2015-03-31
      GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2016-08-19
      UDYAVAR DEVELOPERS PRIVATE LIMITED U45209MH2011PTC216185 Director - 2015-03-02
      BLOG REAL ESTATE PRIVATE LIMITED U45400MH2007PTC169478 Director 2007-03-31 Ongoing
      DOMINO REALTIES PRIVATE LIMITED U45400MH2007PTC169873 Director - 2015-03-31
      NAYANTARA REAL ESTATE PRIVATE LIMITED U45400MH2007PTC170172 Director - 2015-03-31
      VALLARI REALTIES PRIVATE LIMITED U70100MH2010PTC203040 Additional Director - 2017-09-29
      VALLARI REALTIES PRIVATE LIMITED U70100MH2010PTC203040 Director 2017-09-29 Ongoing
      VALLARI REALTIES PRIVATE LIMITED U70100MH2010PTC203040 Director - 2015-03-31
      GRAISHIMA INFRA PRIVATE LIMITED U70100MH2018PTC313760 Director 2019-09-24 Ongoing
      DOLLOP REAL ESTATE PRIVATE LIMITED U70101MH2006PTC166131 Director 2006-12-15 Ongoing
      APPLAUSE REAL ESTATE PRIVATE LIMITED U70102MH2006PTC166376 Director 2006-12-21 Ongoing
      BORIS REAL ESTATE PRIVATE LIMITED U70102MH2007PTC169487 Director 2007-03-31 Ongoing
      BARCELONA ESTATE PRIVATE LIMITED U70102MH2007PTC173102 Additional Director - 2017-09-26
      BARCELONA ESTATE PRIVATE LIMITED U70102MH2007PTC173102 Director - 2017-12-15
      PRESSLER DEVELOPERS PRIVATE LIMITED U70102MH2007PTC173104 Director - 2015-03-31
      WELLCITY REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173106 Director - 2008-01-21
      WALSON ESTATE PRIVATE LIMITED U70102MH2007PTC173108 Director - 2015-03-31
      FELIX REALTIES PRIVATE LIMITED U70102MH2007PTC177068 Director 2012-07-02 Ongoing
      CAMILA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183903 Director 2011-10-19 Ongoing
      MORESHWAR REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195498 Additional Director - 2017-09-30
      MORESHWAR REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195498 Director 2017-09-30 Ongoing
      KINSHUK DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195500 Additional Director - 2017-09-29
      KINSHUK DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195500 Director 2017-09-29 Ongoing
      INDRAVATI REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195501 Additional Director - 2017-09-28
      INDRAVATI REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195501 Director 2017-09-28 Ongoing
      AKARYA REALTIES PRIVATE LIMITED U70102MH2010PTC199071 Additional Director - 2010-12-30
      AKARYA REALTIES PRIVATE LIMITED U70102MH2010PTC199071 Director - 2012-01-07
      BADRA REALTIES PRIVATE LIMITED U70102MH2010PTC204075 Director - 2013-11-21
      LASMA BUILDERS PRIVATE LIMITED U70102MH2010PTC204447 Additional Director - 2017-09-29
      LASMA BUILDERS PRIVATE LIMITED U70102MH2010PTC204447 Director 2017-09-29 Ongoing
      AHALYA REALTIES PRIVATE LIMITED U70102MH2010PTC205135 Additional Director - 2017-09-26
      AHALYA REALTIES PRIVATE LIMITED U70102MH2010PTC205135 Director 2017-09-26 Ongoing
      TARANYA REALTIES PRIVATE LIMITED U70102MH2010PTC205185 Director - 2015-03-02
      CHARVI REALTIES PRIVATE LIMITED U70102MH2010PTC206068 Director 2010-07-29 Ongoing
      NOORIE REAL ESTATES PRIVATE LIMITED U70102MH2010PTC206117 Director - 2015-03-31
      KUVAM REALTIES PRIVATE LIMITED U70102MH2010PTC206332 Director - 2015-03-31
      KAIRAVI REALTIES PRIVATE LIMITED U70102MH2011PTC216230 Director - 2015-03-31
      OBALESH PROPERTIES PRIVATE LIMITED U70102MH2011PTC216361 Additional Director - 2016-09-30
      OBALESH PROPERTIES PRIVATE LIMITED U70102MH2011PTC216361 Director 2016-09-30 Ongoing
      UNMESH REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216371 Director - 2015-03-02
      WYCOMB REALTIES PRIVATE LIMITED U70109MH2010PTC199602 Director - 2014-06-16
      EDWARD REALTIES PRIVATE LIMITED U70109MH2010PTC202758 Director 2010-05-05 Ongoing
      VASUKI REALTIES PRIVATE LIMITED U70109MH2010PTC202825 Director 2010-05-06 Ongoing
      LIWET REALTIES PRIVATE LIMITED U70109MH2010PTC205123 Director 2010-07-01 Ongoing
      KETAKI REAL ESTATES PRIVATE LIMITED U70109MH2010PTC205150 Director - 2015-03-02
      REFLEX REALTY PRIVATE LIMITED U70109MH2010PTC206922 Director - 2013-07-31
      TRAISEN REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216186 Director - 2015-03-02
      BIJAL REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216248 Director - 2015-03-02
      UMAY REALTIES PRIVATE LIMITED U70109MH2011PTC216265 Director - 2015-03-02
      ZOYA PROPERTIES PRIVATE LIMITED U70109MH2011PTC216268 Director - 2015-03-02
      BIGDEAL REAL ESTATE PRIVATE LIMITED U70200MH2007PTC173180 Director 2007-08-17 Ongoing
      Other Directorships of PARESH MULRAJ PANCHLOTIYA
      Company Name CIN Designation Appointment Date Cessation
      CHESTNUT REAL ESTATE PRIVATE LIMITED U43299MH2011PTC216187 Director - 2022-08-25
      SOUBHAGYA PROPERTIES PRIVATE LIMITED U45200MH1994PTC080454 Additional Director - 2018-09-26
      SOUBHAGYA PROPERTIES PRIVATE LIMITED U45200MH1994PTC080454 Director 2018-09-26 Ongoing
      CENORA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173038 Director - 2015-03-31
      FLEX REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173112 Director - 2015-03-31
      ANKOLIKA DEVELOPERS PRIVATE LIMITED U45200MH2008PTC183911 Director - 2015-03-31
      AKALDEEP CONSTRUCTION PRIVATE LIMITED U45200MH2011PTC216340 Director - 2015-03-02
      JACKO REAL ESTATE PRIVATE LIMITED U45201MH2007PTC173181 Additional Director - 2019-09-26
      JACKO REAL ESTATE PRIVATE LIMITED U45201MH2007PTC173181 Director 2019-09-26 Ongoing
      BAPPA MORIA DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177653 Director - 2015-03-31
      MIRANDA PROPERTIES PRIVATE LIMITED U45202MH2007PTC177123 Director 2007-12-27 Ongoing
      SWIFT REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177263 Director - 2008-01-16
      MENTOR REALTIES PRIVATE LIMITED U45202MH2008PTC177267 Director - 2015-02-09
      FLAVIA REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177307 Additional Director - 2017-09-28
      FLAVIA REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177307 Director 2017-09-28 Ongoing
      CHANNEL PROPERTIES PRIVATE LIMITED U45202MH2008PTC177308 Director 2008-01-03 Ongoing
      OPUS REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177312 Director - 2008-01-16
      MINDSET ESTATES PRIVATE LIMITED U45202MH2008PTC177318 Director - 2008-08-18
      MULTIARC DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177381 Director - 2011-10-20
      BENHUR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178846 Additional Director - 2009-09-18
      BENHUR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178846 Director - 2015-03-31
      HANCOCK PROPERTIES PRIVATE LIMITED U45202MH2008PTC188148 Director - 2015-03-31
      FREEBEE PROPERTIES PRIVATE LIMITED U45202MH2008PTC188151 Director - 2015-03-31
      UTHAMI DEVELOPERS PRIVATE LIMITED U45209MH2011PTC216183 Director - 2015-03-02
      TASHVI PROPERTIES PRIVATE LIMITED U45400MH2008PTC180896 Director 2008-04-07 Ongoing
      PIANO DEVELOPERS PRIVATE LIMITED U45400MH2008PTC183157 Director - 2015-03-31
      WISTERIA BUILDCON PRIVATE LIMITED U45400MH2011PTC216168 Director - 2017-05-23
      RUTHAM BUILDERS PRIVATE LIMITED U45400MH2011PTC216271 Director - 2013-07-03
      HAYDEN HOSPITALITY PRIVATE LIMITED U55100MH2010PTC204445 Director - 2015-03-02
      SHEFIELD REALTIES PRIVATE LIMITED U70100MH2008PTC188147 Director - 2012-07-16
      RALPH REAL ESTATE PRIVATE LIMITED U70100MH2008PTC188149 Director - 2015-03-31
      EVELYN PROPERTIES PRIVATE LIMITED U70100MH2010PTC206217 Additional Director - 2016-09-28
      EVELYN PROPERTIES PRIVATE LIMITED U70100MH2010PTC206217 Director 2016-09-28 Ongoing
      BRIGHTON REAL ESTATE PRIVATE LIMITED U70101MH2006PTC166140 Director - 2015-03-31
      ALVERA REALTIES PRIVATE LIMITED U70101MH2010PTC206568 Director - 2018-12-12
      YASIR REALTIES PRIVATE LIMITED U70101MH2011PTC216133 Director - 2015-03-31
      GLENN REAL ESTATE PRIVATE LIMITED U70102MH2006PTC166377 Director - 2015-03-31
      CHEVERON REAL ESTATE PRIVATE LIMITED U70102MH2007PTC169483 Director 2007-03-31 Ongoing
      GERARD REALTIES PRIVATE LIMITED U70102MH2007PTC172943 Director - 2018-09-10
      WELLCITY REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173106 Director - 2008-01-21
      WALSON ESTATE PRIVATE LIMITED U70102MH2007PTC173108 Director - 2015-03-31
      NEELMANI REALTY PRIVATE LIMITED U70102MH2007PTC177030 Director - 2008-01-15
      CORLEON ESTATE PRIVATE LIMITED U70102MH2007PTC177066 Director - 2008-01-15
      NEVADA REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177122 Director - 2008-01-15
      DENZEL REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177125 Director - 2008-01-15
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2008-01-15
      SUREDEAL REALTORS PRIVATE LIMITED U70102MH2008PTC177197 Director - 2008-01-21
      POMPOUS REALTIES PRIVATE LIMITED U70102MH2008PTC177377 Director - 2020-12-12
      BALENO REAL ESTATE PRIVATE LIMITED U70102MH2008PTC178793 Director - 2015-03-31
      NANO ESTATE PRIVATE LIMITED U70102MH2008PTC178843 Director - 2015-02-18
      ELASTO PROPERTIES PRIVATE LIMITED U70102MH2008PTC178909 Director - 2015-03-31
      TWANY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC180831 Director - 2015-09-05
      VIDHYAVIHAR ESTATES PRIVATE LIMITED U70102MH2008PTC183174 Director - 2015-03-31
      CAMILA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183903 Director - 2015-02-09
      RALIGA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC188138 Director - 2015-03-31
      HATHWAY REALTIES PRIVATE LIMITED U70102MH2008PTC188140 Director - 2015-03-31
      RHODIA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC188146 Director - 2020-01-10
      MATREZ REALTIES PRIVATE LIMITED U70102MH2008PTC188159 Director 2008-11-12 Ongoing
      ROWLAND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC188238 Director - 2015-03-31
      ROXINA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC188239 Director - 2019-11-07
      LORACK DEVELOPERS PRIVATE LIMITED U70102MH2008PTC188253 Director - 2012-07-16
      KEVIN REALTIES PRIVATE LIMITED U70102MH2010PTC202642 Director - 2014-06-16
      NEUTRON REALTIES PRIVATE LIMITED U70102MH2010PTC204487 Director - 2015-03-02
      TEASEL PROPERTIES PRIVATE LIMITED U70102MH2010PTC205438 Additional Director - 2016-09-27
      TEASEL PROPERTIES PRIVATE LIMITED U70102MH2010PTC205438 Director 2016-09-27 Ongoing
      HIRANMAYI REALTIES PRIVATE LIMITED U70102MH2010PTC206334 Director - 2015-03-31
      TAPUS REALTIES PRIVATE LIMITED U70102MH2010PTC206383 Director 2010-08-09 Ongoing
      ZARINE PROPERTIES PRIVATE LIMITED U70102MH2010PTC206386 Director - 2014-05-12
      JAHEEL REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216150 Director - 2015-03-31
      ZANKHANA PROPERTIES PRIVATE LIMITED U70102MH2011PTC216170 Director - 2015-03-02
      DURJOY PROPERTIES PRIVATE LIMITED U70102MH2011PTC216366 Additional Director - 2020-12-24
      DURJOY PROPERTIES PRIVATE LIMITED U70102MH2011PTC216366 Director 2020-12-24 Ongoing
      DURJOY PROPERTIES PRIVATE LIMITED U70102MH2011PTC216366 Director - 2020-10-12
      SITARAH ESTATES PRIVATE LIMITED U70109MH2008PTC183916 Director - 2015-02-09
      BELLA DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202819 Additional Director - 2011-09-30
      BELLA DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202819 Director - 2014-06-16
      NADIRA REALTIES PRIVATE LIMITED U70109MH2010PTC202826 Director - 2015-03-31
      PRANEEL REALTIES PRIVATE LIMITED U70109MH2010PTC203045 Director - 2015-09-05
      HEMACHANDRA PROPERTIES PRIVATE LIMITED U70109MH2010PTC203969 Director - 2015-03-02
      KETAKI REAL ESTATES PRIVATE LIMITED U70109MH2010PTC205150 Director - 2015-03-02
      WAMIKA REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216060 Director - 2015-03-02
      PRADO REAL ESTATE PRIVATE LIMITED U70200MH2007PTC169481 Director - 2015-03-31
      CHERRY REALITIES PRIVATE LIMITED U70200MH2007PTC169486 Director - 2015-03-31
      BIGDEAL REAL ESTATE PRIVATE LIMITED U70200MH2007PTC173180 Director 2007-08-17 Ongoing
      Other Directorships of YOGESH TULSIDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      PRAPTI CONSTRUCTIONS AND REAL ESTATE LLP AAB-1364 Designated Partner 2012-09-26 Ongoing
      JENVEE INFRASTRUCTURE PRIVATE LIMITED U45400MH2015PTC262408 Director - 2020-12-18
      PRAPTI MULTITRADE PRIVATE LIMITED U51101MH2000PTC126555 Director 2000-06-07 Ongoing
      Other Directorships of JITENDRA NEMICHAND BAFNA
      Company Name CIN Designation Appointment Date Cessation
      HOMELY COMPLEX PRIVATE LIMITED U45200MH1988PTC048896 Director - 2018-04-17
      NASH REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173109 Additional Director - 2015-09-30
      NASH REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173109 Director 2015-09-30 Ongoing
      DICTUM DEVELOPERS PRIVATE LIMITED U45200MH2008PTC178916 Additional Director - 2015-09-26
      DICTUM DEVELOPERS PRIVATE LIMITED U45200MH2008PTC178916 Director 2015-09-26 Ongoing
      JOSNA BUILDERS PRIVATE LIMITED U45200MH2011PTC216249 Additional Director - 2015-09-29
      JOSNA BUILDERS PRIVATE LIMITED U45200MH2011PTC216249 Director 2015-09-29 Ongoing
      NAYANTARA REAL ESTATE PRIVATE LIMITED U45400MH2007PTC170172 Additional Director - 2019-09-27
      NAYANTARA REAL ESTATE PRIVATE LIMITED U45400MH2007PTC170172 Director 2019-09-27 Ongoing
      PIANO DEVELOPERS PRIVATE LIMITED U45400MH2008PTC183157 Additional Director - 2015-09-24
      PIANO DEVELOPERS PRIVATE LIMITED U45400MH2008PTC183157 Director 2015-09-24 Ongoing
      RALPH REAL ESTATE PRIVATE LIMITED U70100MH2008PTC188149 Additional Director - 2017-09-27
      RALPH REAL ESTATE PRIVATE LIMITED U70100MH2008PTC188149 Director 2017-09-27 Ongoing
      RUBEN ESTATES PRIVATE LIMITED U70102MH2008PTC183898 Additional Director - 2015-09-25
      RUBEN ESTATES PRIVATE LIMITED U70102MH2008PTC183898 Director 2015-09-25 Ongoing
      NARKAR DEVELOPERS PRIVATE LIMITED U70102MH2008PTC188144 Additional Director - 2015-09-30
      NARKAR DEVELOPERS PRIVATE LIMITED U70102MH2008PTC188144 Director 2015-09-30 Ongoing
      LYRIS REAL ESTATE PRIVATE LIMITED U70102MH2008PTC188161 Additional Director - 2019-09-24
      LYRIS REAL ESTATE PRIVATE LIMITED U70102MH2008PTC188161 Director 2019-09-24 Ongoing
      KAHEKASHA DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195497 Additional Director - 2015-09-29
      KAHEKASHA DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195497 Director 2015-09-29 Ongoing
      KAYADHU REALTIES PRIVATE LIMITED U70102MH2009PTC195504 Additional Director - 2015-09-29
      KAYADHU REALTIES PRIVATE LIMITED U70102MH2009PTC195504 Director 2015-09-29 Ongoing
      SCABIOSA REALTIES PRIVATE LIMITED U70102MH2009PTC196092 Additional Director - 2015-09-29
      SCABIOSA REALTIES PRIVATE LIMITED U70102MH2009PTC196092 Director 2015-09-29 Ongoing
      NOORIE REAL ESTATES PRIVATE LIMITED U70102MH2010PTC206117 Additional Director - 2015-09-30
      NOORIE REAL ESTATES PRIVATE LIMITED U70102MH2010PTC206117 Director 2015-09-30 Ongoing
      JAHEEL REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216150 Additional Director - 2015-09-29
      JAHEEL REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216150 Director 2015-09-29 Ongoing
      JHALAK REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216175 Additional Director - 2015-09-29
      JHALAK REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216175 Director 2015-09-29 Ongoing
      KAIRAVI REALTIES PRIVATE LIMITED U70102MH2011PTC216230 Additional Director - 2015-09-28
      KAIRAVI REALTIES PRIVATE LIMITED U70102MH2011PTC216230 Director 2015-09-28 Ongoing
      KATERINA REAL ESTATE PRIVATE LIMITED U70109MH2007PTC169482 Additional Director - 2015-09-29
      KATERINA REAL ESTATE PRIVATE LIMITED U70109MH2007PTC169482 Director 2015-09-29 Ongoing
      CALIBRE REAL ESTATE PRIVATE LIMITED U70109MH2008PTC179948 Additional Director - 2017-09-26
      CALIBRE REAL ESTATE PRIVATE LIMITED U70109MH2008PTC179948 Director 2017-09-26 Ongoing
      GLORIOSA REALTIES PRIVATE LIMITED U70109MH2010PTC204398 Additional Director - 2015-09-24
      GLORIOSA REALTIES PRIVATE LIMITED U70109MH2010PTC204398 Director 2015-09-24 Ongoing
      ANDROID REAL ESTATE PRIVATE LIMITED U70200MH2008PTC179947 Additional Director - 2015-09-25
      ANDROID REAL ESTATE PRIVATE LIMITED U70200MH2008PTC179947 Director - 2016-03-28
      PEGASUS STUD & AGRICULTURAL FARM PRIVATE LIMITED U93000MH2009PTC196406 Additional Director - 2015-09-26
      PEGASUS STUD & AGRICULTURAL FARM PRIVATE LIMITED U93000MH2009PTC196406 Director 2015-09-26 Ongoing

      CIN Company Name Company Address
      U01200MH2004PTC148109 ROHAN BLOODSTOCK PRIVATE LIMITED 112-122,Hira Bhavan,Raja Ram Mohan Roy Road Prarthana Samaj , Mumbai, Maharashtra, India - 400004
      U70102MH2007PTC177032 WASHINGTON PROPERTIES PRIVATE LIMITED 112 – 122, Hira Bhavan, Raja Ram Mohan Roy Road Prarthana Samaj, , Mumbai, Maharashtra, India - 400004
      U45200MH2003PTC142845 SCS CONSTRUCTION PRIVATE LIMITED 112-122, Hira Bhavan, Raja Ram Mohan Roy RD. Prarthana Samaj, , Mumbai, Maharashtra, India - 400004
      U45200MH1994PTC080454 SOUBHAGYA PROPERTIES PRIVATE LIMITED 112-122, Hira Bhavan, Raja Ram Mohan Roy RD. Prarthana Samaj, , Mumbai, Maharashtra, India - 400004
      U70102MH2009PTC195855 PANSIES REALTIES PRIVATE LIMITED Hira Bhavan, 112-122, RajaRam Mohan Roy RD. Prarthana Samaj, , Mumbai, Maharashtra, India - 400004
      U74120MH2013PTC243869 SAPNA MEHTA JEWELS PRIVATE LIMITED 112-122,Hira Bhavan, Raja Ram Mohan Roy RD, Prarthana Samaj, , Mumbai, Maharashtra, India - 400004
      U65929MH1994PLC248614 DHANANJAY INTERNATIONAL LTD HIRA BHAVAN 112/122 RAJA RAM MOHAN ROY ROAD, PRARTHA NA SAMAJ , MUMBAI, Maharashtra, India - 400004
      U70101MH2006PTC166142 ANVESH REAL ESTATE PRIVATE LIMITED 112-122, Hira Bhavan, Raja Ram Mohan Roy Road, Prarthana Samaj MUMBAI Mumbai City MH 400004 IN
      U55101MH2008PTC178891 FLORISTA HOSPITALITY PRIVATE LIMITED 112-122, Hira Bhavan Rajaram Mohan Roy Road, Prarthana Samaj , Mumbai, Maharashtra, India - 400004
      U65921MH1999PTC118264 ESQUE FINMARK PRIVATE LIMITED Hira Bhavan, 112/122, Rajaram Mohan Roy RD, Prathana Samaj, Mumbai - 400004 , Mumbai, Maharashtra, India - 400004
      U45200MH1988PTC048347 MERIDIAN CONSTRUCTION PRIVATE LIMITED 112-122, Hira Bhavan Rajaram Mohan Roy RD. Prarthana Samaj , Mumbai, Maharashtra, India - 400004
      U70102MH2008PTC188239 ROXINA REAL ESTATE PRIVATE LIMITED 112-122,Hira Bhavan, Rajaram Mohan Roy RD,Prarthana Samaj , Mumbai, Maharashtra, India - 400004
      ACA-0807 Akaldeep Buildcon LLP 2ND FLR HIRA BHAVAN 112/122 RAJA RAM MOHAN ROYPRATHANA SAMAJ Mumbai, Maharashtra, India - 400004
      U74930MH2011PTC222238 OM SHANTI LAND & HOUSING PRIVATE LIMITED Hira Bhavan, 112/122, Rajaram Mohan Roy Road, Prarthana Samaj, Mumbai MH 400004 IN
      U51900MH1973NPL017093 DIAMOND EXPORTERS ASSOCIATION LIMITED 501/502, Mehta Bhavan, 311 New Charni Road, Raja Ram Mohan Roy Marg , Mumbai, Maharashtra, India - 400004
      U74120MH2011PTC217637 LUCID PUBLISHERS PRIVATE LIMITED OFFICE NO.208, 2ND FLOOR, DIAMOND QUEEN BUILDING., RAJA RAM MOHAN ROY MARG, PRARTHANA SAMAJ , GIRGAON, , MUMBAI, Maharashtra, India - 400004
      U72200MH2013PTC243273 SPENTA INFOTECH PRIVATE LIMITED SHOP NO 7, GROUND FLOOR, SURATWALA BLDG NO. 203 211/211A RAJA RAM MOHAN ROY ROAD, PRATHA NA SAMAJ , MUMBAI, Maharashtra, India - 400004
      U74140MH1993PTC073884 MAXWEALTH STRATEGIC SERVICES PVT.LTD. 210 RAJA RAM MOHAN ROY MARG,GIRGAON,CHARNI ROAD BOMBAY. , MUMBAI 400004, Maharashtra, India - 000000
      U51900MH1988PTC049141 PLEASANT TRADING PRIVATE LIMITED 229, RAJA RAM MOHAN ROY ROAD, CHARNI ROAD, , MUMBAI, Maharashtra, India - 400004
      AAF-7379 GOGREEN DIAMONDS LLP 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road Charni Road (East) Mumbai, Maharashtra, India - 400004
      U80903MH2022OPC395177 VAIDNYANIC (OPC) PRIVATE LIMITED C/ 47, TARABAUG ESTATE. CHARNI ROAD EAST RAJA RAM MOHAN ROY ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
      AAL-9947 LYNCBIZ WORLDWIDE SERVICES LLP 5th Floor, Krishna Niwas,Raja Ram Mohan Roy Road,Near Saifee Hospital, Charni Road [East] Mumbai, Maharashtra, India - 400004
      U93030MH2007PTC167932 RIM STAR DIAMOND PRIVATE LIMITED 9, SUNBEAM, OPP. CHARNI ROAD STATION, 320, RAJA RAM MOHAN ROY ROAD, OPERA HOUS E, , MUMBAI, Maharashtra, India - 400004
      U15100MH2006PTC160488 USHA AGRO PRODUCTS AND PROPERTIES PRIVATE LIMITED 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) , Mumbai, Maharashtra, India - 400004
      U70109MH2006PTC160521 DIAMAX PROPERTIES PRIVATE LIMITED 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) , Mumbai, Maharashtra, India - 400004
      U70102MH2012PTC236899 PRIVYANTU PROPERTIES PRIVATE LIMITED KRISHNA NIWAS, 5TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEAR SAIFEE HOSPITAL, CHARNI ROAD (EAST) , MUMBAI, Maharashtra, India - 400004
      ACF-9479 JINARTHI INTERNATIONAL LLP 101 1ST FLOOR ADARSH NIWAS RAJA RAMMOHAN ROY MARG,PRARTHANA SAMAJ GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,India-400004
      U65999MH2021PTC362879 HILL FORT INVESTMENT MANAGERS INDIA PRIVATE LIMITED 10,Ground Flr, Plot No.311,Mehta Bhavan, Raja Ram Mohan Roy Marg,Charni Road, , Mumbai, Maharashtra, India - 400004
      AAB-4037 BHAYANI INDUSTRIAL CONSULTANTS LLP 331, Abhishek, Raja Ram Mohan Roy Marg, Charni Road, 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
      100816014 2023-09-27 - - 850,000,000.00 CATALYST TRUSTEESHIP LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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