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

ASHVI DEVELOPERS PRIVATE LIMITED

CIN: U45201MH2006PTC164932

ASHVI DEVELOPERS PRIVATE LIMITED (CIN: U45201MH2006PTC164932) is a Private company incorporated on 26 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

ASHVI DEVELOPERS 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.ASHVI DEVELOPERS 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 ASHVI DEVELOPERS PRIVATE LIMITED are YOGESH PRAVINCHANDRA THAKKAR, and ASHOK KASHINATH JADHAV.

ASHVI DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2006PTC164932 and its registration number is 164932. Users may contact ASHVI DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHVI DEVELOPERS PRIVATE LIMITED is 43/11, Raja Bahadur Building Tamarind Lane, Fort , Mumbai, Maharashtra, India - 400001.

Current status of ASHVI DEVELOPERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for ASHVI DEVELOPERS 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 ASHVI DEVELOPERS

Purchase full report of ASHVI DEVELOPERS

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 ASHVI DEVELOPERS 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 ASHVI DEVELOPERS
DIN Director Name Designation Appointment Date
06982317 YOGESH PRAVINCHANDRA THAKKAR Director 2014-11-20
09353247 ASHOK KASHINATH JADHAV Director 2022-02-14
Past Directors & Key Managerial Personnel of ASHVI DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
06982331 HITESH GIRISH RATHOD Director - 2022-02-17
00535846 HIREN NARENDRA PATEL Director - 2014-11-20
00535926 ATITHI NARENDRA PATEL Director - 2014-11-20
00930654 JASMEET SINGH CHHABRA Nominee Director - 2012-09-05
06507244 RAVINDRA RAMPRAKASH BAGHEL Company Secretary - 2016-09-03
06747289 RIPAN SOMCHAND SHAH Director - 2014-06-02
09353247 ASHOK KASHINATH JADHAV Additional Director - 2023-09-11
00024828 RAMESH TIKUCHAND JOGANI Nominee Director - 2012-09-05
01865865 PIYUSH RAMESHWAR GUPTA Nominee Director - 2013-07-23
06747277 AJAY YASHWANT ACHARYA Director - 2014-06-02
Other Directorships of HITESH GIRISH RATHOD
Company Name CIN Designation Appointment Date Cessation
ARIISTO REALTORS INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC228861 Director - 2020-05-21
ATITHI BUSINESS CONSLTANTS PRIVATE LIMITED U74999MH1945PTC004608 Additional Director - 2014-09-24
ATITHI BUSINESS CONSLTANTS PRIVATE LIMITED U74999MH1945PTC004608 Director - 2022-02-17
Other Directorships of HIREN NARENDRA PATEL
Other Directorships of ATITHI NARENDRA PATEL
Other Directorships of JASMEET SINGH CHHABRA
Company Name CIN Designation Appointment Date Cessation
- 2022-08-25
JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Designated Partner - 2018-08-30
RSJS ADVISORY SERVICES LLP AAV-7602 Designated Partner 2021-02-06 Ongoing
SOUTHSPACE LLP AAZ-0785 Designated Partner 2021-10-20 Ongoing
MTJ HOSPITALITY LLP ACB-2013 Designated Partner 2023-05-17 Ongoing
GENOME VALLEY BIOTECH PARKS AND INCUBATORS PRIVATE LIMITED U24100TG2021PTC147819 Additional Director - 2022-09-20
GENOME VALLEY BIOTECH PARKS AND INCUBATORS PRIVATE LIMITED U24100TG2021PTC147819 Director - 2023-06-23
AMSRI CONSTRUCTIONS PRIVATE LIMITED U45200AP2006PTC048680 Director - 2011-08-09
RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Additional Director - 2014-09-26
RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Director - 2015-02-25
MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2011-09-26
MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2012-09-05
PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Additional Director - 2011-09-20
PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Director - 2012-09-05
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2013-01-16
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Alternate Director - 2011-06-30
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2007-09-29
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2012-09-05
AMSRI INFRA PROJECTS PRIVATE LIMITED U45200TG2006PTC051986 Director - 2011-08-09
AMSRI PROPERTIES & TOWNSHIPS PRIVATE LIMITED U45200TG2007PTC052936 Director - 2011-08-09
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Additional Director - 2020-11-02
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Director - 2023-03-31
SKYLINE CONSTRUCTION AND HOUSING PRIVATE LIMITED U45201KA1980PTC003879 Director - 2011-08-27
PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2011-01-19
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2011-12-28
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2012-09-05
ALPHA CITY CHENNAI IT PARK PROJECTS PRIVATE LIMITED U45203TG2006PTC051164 Director - 2012-09-14
ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Alternate Director - 2011-11-03
ASHNA REALTORS PRIVATE LIMITED U45400MH2008PTC178965 Nominee Director - 2012-09-05
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Additional Director - 2010-09-30
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Nominee Director - 2012-12-28
ZEUS INVESTMENT ADVISORY PRIVATE LIMITED U63090MH2010PTC210886 Director 2014-06-27 Ongoing
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2017-09-28
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2024-08-21
SCHOOLHOUSE INVESTMENT MANAGERS PRIVATE LIMITED U67100TG2020PTC140470 Director - 2024-08-01
RED FORT CAPITAL ADVISORS PRIVATE LIMITED U67190DL2007PTC202950 Director - 2015-02-25
AMSRI BUILDERS PRIVATE LIMITED U70100TG1998PTC029590 Director - 2011-08-09
SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Additional Director - 2008-05-23
SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Director - 2011-09-16
AMSRI DEVELOPERS PRIVATE LIMITED U70102TG2006PTC052144 Director - 2011-08-09
AMSRI REALTORS PRIVATE LIMITED U70102TG2007PTC052483 Director - 2011-08-09
AMSRI HOMES PRIVATE LIMITED U70102TG2007PTC052651 Director - 2011-08-09
JVRX ASSET MANAGEMENT PRIVATE LIMITED U70109TG2020PTC145003 Director 2020-10-19 Ongoing
RX PROPELLANT PRIVATE LIMITED U70109TG2020PTC145191 Additional Director 2023-11-28 Ongoing
SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Additional Director - 2008-08-14
SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Director - 2011-09-16
WINVEST REAL ASSETS MANAGERS PRIVATE LIMITED U70200TS2024PTC188636 Director 2024-08-20 Ongoing
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2012-09-05
GV RESEARCH PLATFORM PRIVATE LIMITED U73100TG2018PTC154723 Additional Director - 2020-12-31
GV RESEARCH PLATFORM PRIVATE LIMITED U73100TG2018PTC154723 Director - 2021-12-01
RXP GDW TECHNICAL FITOUTS PRIVATE LIMITED U74110TG2017PTC145642 Director - 2020-03-23
INFRASCHOOL SERVICES INDORE PRIVATE LIMITED U74140TG2016PTC146541 Additional Director - 2017-12-11
INFRASCHOOL SERVICES INDORE PRIVATE LIMITED U74140TG2016PTC146541 Director - 2020-03-23
RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Additional Director - 2014-09-26
RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Director - 2015-02-25
INDIAN PROPERTY ADVISORS PRIVATE LIMITED U74900MH2012PTC236407 Director - 2013-05-13
NEOVANTAGE BIO-TECHNOLOGY PRIVATE LIMITED U74999TG2016PTC110776 Director - 2016-09-19
INDIP INDUSTRIAL PARKS (VIZAG) PRIVATE LIMITED U74999TG2016PTC110777 Director - 2022-08-20
NEOVANTAGE INNOVATION PARK PRIVATE LIMITED U74999TG2016PTC110778 Director - 2019-04-04
CERESTRA VENTURES PRIVATE LIMITED U74999TG2016PTC147470 Director 2016-09-08 Ongoing
PURELEARN EDUINFRA BANGALORE PRIVATE LIMITED U74999TG2017PTC157032 Director - 2021-01-28
INFRASCHOOL SERVICES GURGAON PRIVATE LIMITED U74999TG2017PTC157711 Additional Director - 2018-11-30
INFRASCHOOL SERVICES GURGAON PRIVATE LIMITED U74999TG2017PTC157711 Director - 2020-03-23
RSJS ADVISORY SERVICES PRIVATE LIMITED U74999TG2022PTC169744 Director 2022-03-23 Ongoing
PURELEARN EDUSERVE AGRA PRIVATE LIMITED U80100TG2017PTC147471 Additional Director - 2018-12-30
PURELEARN EDUSERVE AGRA PRIVATE LIMITED U80100TG2017PTC147471 Director - 2020-03-23
CRIMSON EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED U80100TG2020PTC138446 Director 2023-11-14 Ongoing
POWER-ED FOUNDATION U80901TG2022NPL166904 Director 2022-09-21 Ongoing
JV MEDICENTRES PRIVATE LIMITED U85100TG2021PTC152088 Additional Director - 2023-09-29
JV MEDICENTRES PRIVATE LIMITED U85100TG2021PTC152088 Director 2023-08-17 Ongoing
VELSTAND CAPSERV PRIVATE LIMITED U93000TG2022PTC161763 Director 2024-04-18 Ongoing
Other Directorships of RAVINDRA RAMPRAKASH BAGHEL
Company Name CIN Designation Appointment Date Cessation
RBSC ADVISORS LLP ACA-6367 Designated Partner 2023-04-18 Ongoing
SIDDHARTH CARBOCHEM PRODUCTS LIMITED U24110MH1975PLC028168 Company Secretary - 2023-04-29
MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Company Secretary - 2014-07-04
DWARKADHISH PROJECTS & REALTIES LIMITED U74999MH2013PLC243128 Director 2013-05-09 Ongoing
Other Directorships of RIPAN SOMCHAND SHAH
Other Directorships of YOGESH PRAVINCHANDRA THAKKAR
Company Name CIN Designation Appointment Date Cessation
RARE REALTY DEVELOPMENT PRIVATE LIMITED U45200MH1991PTC063767 Director 2022-01-27 Ongoing
ARIISTO REALTORS DEVELOPMENT PRIVATE LIMITED U45202MH2002PTC135915 Additional Director - 2023-09-29
ARIISTO REALTORS DEVELOPMENT PRIVATE LIMITED U45202MH2002PTC135915 Director 2023-08-28 Ongoing
ASHNA REALTORS PRIVATE LIMITED U45400MH2008PTC178965 Additional Director 2024-02-19 Ongoing
ARIISTO SHELTERS PRIVATE LIMITED U45400MH2008PTC186665 Additional Director - 2023-09-25
ARIISTO SHELTERS PRIVATE LIMITED U45400MH2008PTC186665 Director 2022-02-14 Ongoing
PAADUKESH ENTERPRISES PRIVATE LIMITED U65999MH2021PTC369761 Director 2021-10-20 Ongoing
ON ASIA ENTERPRISES PRIVATE LIMITED U67190MH2021PTC370745 Director 2021-11-01 Ongoing
AVDHUT PROPERTIES PRIVATE LIMITED U70100MH2004PTC149264 Additional Director - 2023-09-22
AVDHUT PROPERTIES PRIVATE LIMITED U70100MH2004PTC149264 Director 2022-01-27 Ongoing
ARIISTO REALTORS PRIVATE LIMITED U70101MH2006PTC164890 Additional Director - 2023-09-22
ARIISTO REALTORS PRIVATE LIMITED U70101MH2006PTC164890 Director 2022-02-14 Ongoing
ARIISTO HOUSING INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC186367 Additional Director - 2023-09-14
ARIISTO HOUSING INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC186367 Director 2022-01-27 Ongoing
ARIISTO REALTORS INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC228861 Director - 2020-05-21
ATITHI BUSINESS CONSLTANTS PRIVATE LIMITED U74999MH1945PTC004608 Additional Director - 2014-09-24
ATITHI BUSINESS CONSLTANTS PRIVATE LIMITED U74999MH1945PTC004608 Director 2014-09-24 Ongoing
DREAMATIC ENTERPRISE PRIVATE LIMITED U74999MH2021PTC370373 Director 2021-10-27 Ongoing
Other Directorships of ASHOK KASHINATH JADHAV
Other Directorships of RAMESH TIKUCHAND JOGANI
Company Name CIN Designation Appointment Date Cessation
INDUS VALLEY CONSTRUCTIONS LLP AAC-5169 Partner 2014-07-30 Ongoing
IPAL FUND MANAGERS LLP AAF-7537 Designated Partner 2016-02-22 Ongoing
FIVE SENSES REALTY LLP AAF-7742 Partner 2016-02-23 Ongoing
HOME MATTERS LLP AAJ-1052 Designated Partner 2017-04-10 Ongoing
R J TECHNOLOGY SOLUTIONS LLP AAJ-8890 Designated Partner - 2021-06-28
TREC LLP AAM-4879 Designated Partner 2018-04-25 Ongoing
TREC BUILDERS LLP AAM-4972 Designated Partner 2018-04-26 Ongoing
TREC SPACES LLP AAM-4974 Designated Partner - 2020-07-08
TREC CONSTRUCTIONS LLP AAM-5640 Designated Partner 2018-05-04 Ongoing
URBAN IMPACT LLP AAT-1403 Designated Partner 2020-07-30 Ongoing
R AND J BUILDLINE LLP AAW-0310 Designated Partner 2021-02-24 Ongoing
NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2010-11-30
NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2012-12-26
JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2013-01-15
NARESH DEVELOPERS PRIVATE LIMITED U45200MH1987PTC045612 Director 1987-12-17 Ongoing
JOGANI CONSTRUCTIONS LIMITED U45200MH1995PLC085996 Director 1995-03-01 Ongoing
RAVIKIRAN PROPERTIES PRIVATE LIMITED U45200MH1995PTC089453 Director - 2015-03-27
MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2011-09-26
MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2012-09-05
PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Additional Director - 2011-09-20
PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Director - 2012-09-05
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2012-12-28
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2007-09-29
FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2012-09-05
AMSRI PROPERTIES & TOWNSHIPS PRIVATE LIMITED U45200TG2007PTC052936 Director - 2008-07-01
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2012-12-26
PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2011-05-09
AUGUSTA HOMES REAL ESTATE PRIVATE LIMITED U45201MH2019PTC320930 Director 2019-02-11 Ongoing
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2011-12-28
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2012-09-05
TREC HOMES REAL ESTATE PRIVATE LIMITED U45209MH2018PTC310587 Director 2018-06-11 Ongoing
ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Nominee Director - 2011-11-03
ASHNA REALTORS PRIVATE LIMITED U45400MH2008PTC178965 Nominee Director - 2012-09-05
RAMJAY HOMES REAL ESTATE PRIVATE LIMITED U45400MH2018PTC309027 Director 2018-05-07 Ongoing
NIKITA REALTORS LIMITED U51900MH1991PLC062099 Director - 2007-03-29
PANTHEON EXPORT PRIVATE LIMITED U51900MH1993PTC074466 Director 1993-10-13 Ongoing
SANJANA SECURITIES PRIVATE LIMITED U67120MH1995PTC091995 Director - 2009-06-08
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Managing Director - 2012-08-29
KHUSHI INDUSTRIES LIMITED U70100GJ1987PLC082470 Director - 2009-01-15
SANJANA HOMES PRIVATE LIMITED U70100MH1996PTC102631 Director - 2010-03-31
RAHUL HOMES PRIVATE LIMITED U70100MH1996PTC103221 Director - 2010-03-31
BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Director - 2012-09-05
AMSRI BUILDERS PRIVATE LIMITED U70100TG1998PTC029590 Director - 2008-07-01
AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2012-09-05
SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Additional Director - 2008-05-23
SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Director - 2011-09-20
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Additional Director - 2008-09-24
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2012-09-18
HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Director - 2012-09-14
AMSRI DEVELOPERS PRIVATE LIMITED U70102TG2006PTC052144 Director - 2008-07-01
AMSRI REALTORS PRIVATE LIMITED U70102TG2007PTC052483 Director - 2008-07-01
AMSRI HOMES PRIVATE LIMITED U70102TG2007PTC052651 Director - 2008-07-01
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2007-10-03
SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Additional Director - 2008-08-14
SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Director - 2011-09-20
LUCEAT REALTORS PRIVATE LIMITED U70200MH2017PTC301799 Additional Director - 2021-09-01
LUCEAT REALTORS PRIVATE LIMITED U70200MH2017PTC301799 Director 2021-09-01 Ongoing
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2012-09-05
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-11-15
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2012-12-26
SANJANA PROPERTIES PRIVATE LIMITED U74210MH1995PTC088920 Director - 2019-03-25
INDIAN PROPERTY ADVISORS PRIVATE LIMITED U74900MH2012PTC236407 Director 2012-10-03 Ongoing
SAPNA PREMISES PRIVATE LIMITED U76100MH1996PTC102637 Director - 2010-03-31
DHARTI CINE ENTERPRISES PRIVATE LIMITED U92100MH1973PTC016397 Director 1987-12-17 Ongoing
Other Directorships of PIYUSH RAMESHWAR GUPTA
Other Directorships of AJAY YASHWANT ACHARYA

CIN Company Name Company Address
U45500MH2019PTC322721 SHINALI REALTORS PRIVATE LIMITED 43/11, RAJA BAHADUR BUILDING, TAMARIND LANE, FORT , MUMBAI, Maharashtra, India - 400001
U70102MH2008PTC186366 ARIISTO HOUSING DEVELOPMENT PRIVATE LIMITED 43/11, Raja Bahadur Building Tamarind Lane, Fort , Mumbai, Maharashtra, India - 400001
U70102MH2012PTC228861 ARIISTO REALTORS INFRASTRUCTURE PRIVATE LIMITED 43/11, Raja Bahadur Building Tamarind Lane, Fort , Mumbai, Maharashtra, India - 400001
U70101MH2006PTC164890 ARIISTO REALTORS PRIVATE LIMITED 43/11, Raja Bahadur Building Tamarind Lane, Fort , Mumbai, Maharashtra, India - 400001
AAP-2452 ASHNA REALTY LLP 43, 2ND FLOOR RAJA BAHADUR BUILDING TAMARIND LANE FORT MUMBAI, Maharashtra, India - 400001
AAR-8970 HEDGEHOG & FOX LLP 43, Plot No. 43RAJA BAHADUR BUILDING, MUDHANA SHETTY MARG, HUTATMA CHOWK, FORT, Mumbai, Maharashtra, India - 400001
U74999MH1945PTC004608 ATITHI BUSINESS CONSLTANTS PRIVATE LIMITED 43/11 RAJABHADUR BUILDING2ND FLOOR TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400001
U70109MH2019PTC326126 PAADUKA DEVELOPERS PRIVATE LIMITED 43, 2nd FLOOR, RAJA BAHADUR BUILDING, MUDHANA SHETTY MARG, HUTATMA CHOWK FORT , MUMBAI, Maharashtra, India - 400001
U51900MH2008PTC291390 SHILPA COMMODITY PRIVATE LIMITED B-11, Floor-3, Plot-36, Tamarind House, Tamarind Lane, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001
U67190MH2008PTC291391 SHILPA FINCAP PRIVATE LIMITED B-11, Floor-3, Plot-36, Tamarind House, Tamarind Lane, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001
U66030MH2008PTC291392 SHILPA INSURANCE PRIVATE LIMITED B-11, Floor-3, Plot-36, Tamarind House, Tamarind Lane, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001
U45209MH2015PTC268655 WHITEWALL INDIA PRIVATE LIMITED Floor 3, Plot-28, Raja Bahadur building Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400001
U70200MH2017PTC291244 KALPANABEN PATANWALA REAL ESTATES PRIVATE LIMITED 66, Tamarind Lane, 4/5,,Haji Kasam Building, 1st Floor, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U72900MH2019PTC328496 MONDAY DOMAINS PRIVATE LIMITED Floor-3, Plot-28, Raja Bahadur Building, Mumbai Samachar Marg, Fort , MUMBAI, Maharashtra, India - 400001
U90009MH2018PTC304252 SLO MO EXPERIENCES PRIVATE LIMITED Floor-3, Plot-28, Raja Bahadur Building, Mumbai Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400001
AAR-0772 SANATANAYOGA MEDIA AND EVENTS LLP OFF18 PL 28 PLOT 28 RAJA BAHADUR BUILDING MUMBAI SAMACHAR MARG FORT MUMBAI, Maharashtra, India - 400001
U45309MH2021PTC360674 ROCKLIN CONSTRUCTION PRIVATE LIMITED 7, FLOOR-1, PLOT-28, RAJA BAHADUR BUILDING, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
U70200MH1990PTC058410 MAPLE ESTATE PRIVATE LIMITED 2, RAJENDRA CHAMBER,19,NANABHAI LANE, FORT, MUMBAI-1 , MUMBAI-400001 WEF-22.11.1999, Maharashtra, India - 000000
U70101MH1990PTC058416 MAPLE PROPERTIES PRIVATE LIMITED 2, RAJENDRA CHAMBER,19, NANABHAI LANE, FORT, MUMBAI-400 001. , MUMBAI-400001 WEF- 30.11.1999, Maharashtra, India - 000000
AAE-8357 SKS M&A CONSULTANCY LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001
AAE-8419 KSS CONSULTANTS REAL ESTATE LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001
AAE-8764 SPS BUSINESS ADVISORY LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001
AAE-9140 SPS CONSULTANTS INSURANCE BROKERS LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001
AAF-2946 SPS MULTI-COMMODITY LLP 66, TAMARIND LANE, 4/5, HAJI KASAM BUILDING, 1ST FLOOR, FORT MUMBAI, Maharashtra, India - 400001
AAM-4291 GANDHI COMMODITIES LLP 10-A 3RD FLOOR, HAJI KASAM BUILDING, 66, TAMARIND LANE, FORT, MUMBAI, Maharashtra, India - 400001
U45200MH2011PTC218939 OM NAMAH SHIVAY DEVELOPERS PRIVATE LIMITED 28, RAJA BAHADUR BUILDING, 1ST FLOOR BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
U45208MH2014PTC256187 RNANG INDUSTRIAL & DEVELOPMENT PROJECTS PRIVATE LIMITED 28, RAJA BAHADUR BUILDING, 1ST FLOOR, BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
U45209MH2014PTC256230 RNANG PROJECTS & GROUP DEVELOPMENT PRIVATE LIMITED 28, RAJA BAHADUR BUILDING, 1ST FLOOR, BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
U45209MH2014PTC258721 RNANG PROPERTIES & INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 28, RAJA BAHADUR BUILDING, 1ST FLOOR, BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10206449 2010-02-17 - 2013-03-19 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10435955 2013-06-27 2016-09-03 - 2,500,000,000.00 Allahabad Bank
10529631 2014-02-21 - 2024-02-09 2,000,000,000.00 Axis Trustee Services Limited
10554492 2015-02-16 - 2024-02-08 3,500,000,000.00 Axis Trustee Services Limited
10603490 2015-10-16 - - 307,500,000.00 IL & FS TRUST COMPANY LIMITED

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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

Purchase our hand crafted financial report for $ 9.99