• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      LOHEGAON INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION PRIVATE LIMITED

      CIN: U45201MH2006PTC164933 As on: 2026-07-13
      Purchase Report

      LOHEGAON INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION PRIVATE LIMITED (CIN: U45201MH2006PTC164933) 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. 250000000.00 and its paid up capital is Rs. 100000.00.

      LOHEGAON INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.LOHEGAON INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION 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 LOHEGAON INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION PRIVATE LIMITED are VISHAL GHANSHYAM AGARWAL, SUSHIL GHANSHYAM AGARWAL, SOMJI ALNESH AKIL, NIKUNJ ARUN SANGHAVI, and BHARAT KESHAVLAL SHAH.

      LOHEGAON INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2006PTC164933 and its registration number is 164933. Users may contact LOHEGAON INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOHEGAON INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION PRIVATE LIMITED is Shop Nos 27,28,29 & 30, First Floor, Shubhada bldg Near RTO Office, Sir Pochkhanawalla Road , worli , Mumbai, Maharashtra, India - 400030.

      Current status of LOHEGAON INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION 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 LOHEGAON INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION 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 LOHEGAON INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION

      Purchase full report of LOHEGAON INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION

      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 LOHEGAON INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION 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 LOHEGAON INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION
      DIN Director Name Designation Appointment Date
      01541689 VISHAL GHANSHYAM AGARWAL Additional Director 2012-01-18
      01560209 SUSHIL GHANSHYAM AGARWAL Additional Director 2012-01-18
      01996881 SOMJI ALNESH AKIL Additional Director 2012-01-18
      03501862 NIKUNJ ARUN SANGHAVI Additional Director 2012-06-29
      00004910 BHARAT KESHAVLAL SHAH Director 2007-09-29
      Past Directors & Key Managerial Personnel of LOHEGAON INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      00004910 BHARAT KESHAVLAL SHAH Additional Director - 2007-09-29
      00054123 SAGAR ISHWARDAS CHORDIA Director - 2012-06-29
      00054998 ATUL ISHWARDAS CHORDIA Additional Director - 2007-09-29
      00054998 ATUL ISHWARDAS CHORDIA Director - 2012-06-29
      00128002 TAJJUDIIN MOHAMMADBHAI SOMAJIEE Additional Director - 2007-09-29
      00128002 TAJJUDIIN MOHAMMADBHAI SOMAJIEE Director - 2012-06-29
      Other Directorships of VISHAL GHANSHYAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GAGAN AUTO LLP AAC-2045 Designated Partner - 2021-11-25
      G G REALTY LLP AAC-3120 Partner 2014-05-21 Ongoing
      GAGAN LIFESPACE LLP AAC-9301 Designated Partner 2014-11-18 Ongoing
      GAGAN UNNATI LIFESPACE LLP AAD-0657 Designated Partner 2014-12-16 Ongoing
      GAGAN WINGS AVIATION LLP AAE-3035 Designated Partner 2015-07-02 Ongoing
      GAGAN REGALIA LLP AAF-7094 Designated Partner 2016-02-14 Ongoing
      BAVARIA AUTO LLP AAH-1535 Designated Partner - 2021-11-22
      TRIREALTY ESTATE (INDIA) LLP AAH-7688 Designated Partner 2016-11-08 Ongoing
      GAGAN PLATINUM SPACES LLP AAI-0202 Designated Partner 2016-12-15 Ongoing
      GAGAN TITANIUM SPACES LLP AAI-0206 Designated Partner 2016-12-15 Ongoing
      BRILLIANCE SPARES AND SERVICES LLP AAT-1245 Designated Partner 2020-07-29 Ongoing
      MATRIXX COMPONENTS (INDIA) PRIVATE LIMITED U29130PN2006PTC021887 Director - 2008-10-01
      BAVARIA MOTORS PRIVATE LIMITED U34104PN2007PTC130497 Director - 2021-11-18
      KGC HOTELS AND RESORTS PRIVATE LIMITED U55204PN2017PTC168886 Director - 2019-04-08
      PARAS WAREHOUSING PRIVATE LIMITED U63023PN1994PTC081827 Director 2001-11-01 Ongoing
      GAGAN I-LAND TOWNSHIP PRIVATE LIMITED U70101PN2011PTC141522 Director 2011-12-02 Ongoing
      TRIREALTY ESTATE (INDIA) PRIVATE LIMITED U70102PN2007PTC129752 Additional Director - 2012-09-29
      TRIREALTY ESTATE (INDIA) PRIVATE LIMITED U70102PN2007PTC129752 Director - 2016-11-07
      GAGANUNNATI PROPERTIES PRIVATE LIMITED U70200PN2012PTC143529 Director 2012-05-28 Ongoing
      VERISTIC BUSINESS SOLUTIONS PRIVATE LIMITED U74999PN2018PTC175633 Additional Director 2023-08-30 Ongoing
      BAVARIA CARES FOUNDATION U85100PN2020NPL194817 Director 2020-10-09 Ongoing
      Other Directorships of SUSHIL GHANSHYAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GAGAN AUTO LLP AAC-2045 Designated Partner - 2021-10-15
      G G REALTY LLP AAC-3120 Designated Partner 2014-05-21 Ongoing
      GAGAN LIFESPACE LLP AAC-9301 Designated Partner 2014-11-18 Ongoing
      GAGAN UNNATI LIFESPACE LLP AAD-0657 Designated Partner 2014-12-16 Ongoing
      GAGAN BUILDSCAPES LLP AAD-7610 Designated Partner 2015-04-15 Ongoing
      GAGAN WINGS AVIATION LLP AAE-3035 Designated Partner 2015-07-02 Ongoing
      GAGAN INFINIA LLP AAF-5804 Designated Partner 2016-01-28 Ongoing
      GAGAN REGALIA LLP AAF-7094 Designated Partner 2016-02-14 Ongoing
      BAVARIA AUTO LLP AAH-1535 Designated Partner - 2021-10-26
      TRIREALTY ESTATE (INDIA) LLP AAH-7688 Designated Partner 2016-11-08 Ongoing
      GAGAN PLATINUM SPACES LLP AAI-0202 Designated Partner 2016-12-15 Ongoing
      GAGAN TITANIUM SPACES LLP AAI-0206 Designated Partner 2016-12-15 Ongoing
      VILAS JAVDEKAR GREENSCAPE DEVELOPERS LLP AAM-1595 Designated Partner - 2020-08-21
      AB MINETEK INDIA PRIVATE LIMITED U14200PN2012PTC142486 Director 2012-03-07 Ongoing
      WONDER CARS PRIVATE LIMITED U28932MH1986PTC038700 Additional Director - 2019-09-30
      WONDER CARS PRIVATE LIMITED U28932MH1986PTC038700 Director - 2019-12-04
      BAVARIA MOTORS PRIVATE LIMITED U34104PN2007PTC130497 Director - 2021-09-01
      KGC HOTELS AND RESORTS PRIVATE LIMITED U55204PN2017PTC168886 Director - 2019-04-08
      GAGAN I-LAND TOWNSHIP PRIVATE LIMITED U70101PN2011PTC141522 Director 2011-12-02 Ongoing
      TRIREALTY ESTATE (INDIA) PRIVATE LIMITED U70102PN2007PTC129752 Additional Director - 2012-09-29
      TRIREALTY ESTATE (INDIA) PRIVATE LIMITED U70102PN2007PTC129752 Director - 2016-11-07
      GAGANUNNATI PROPERTIES PRIVATE LIMITED U70200PN2012PTC143529 Director 2012-05-28 Ongoing
      VERISTIC BUSINESS SOLUTIONS PRIVATE LIMITED U74999PN2018PTC175633 Additional Director 2018-08-30 Ongoing
      Other Directorships of SOMJI ALNESH AKIL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-24
      G G REALTY LLP AAC-3120 Partner 2014-05-21 Ongoing
      GAGAN LIFESPACE LLP AAC-9301 Designated Partner - 2022-06-03
      GAGAN BUILDSCAPES LLP AAD-7610 Designated Partner 2015-04-15 Ongoing
      GAGAN WINGS AVIATION LLP AAE-3035 Designated Partner - 2022-06-03
      GAGAN INFINIA LLP AAF-5804 Designated Partner - 2022-06-03
      GAGAN PLATINUM SPACES LLP AAI-0202 Designated Partner - 2022-06-03
      GAGAN TITANIUM SPACES LLP AAI-0206 Designated Partner - 2022-06-03
      VILAS JAVDEKAR GREENSCAPE DEVELOPERS LLP AAM-1595 Designated Partner - 2020-08-21
      SAYWA INTELLIGENT COMMUNITY LLP ABC-8110 Designated Partner 2022-10-19 Ongoing
      DAFFODIL AGRO PRIVATE LIMITED U01111PN1997PTC105743 Additional Director - 2020-12-30
      DAFFODIL AGRO PRIVATE LIMITED U01111PN1997PTC105743 Director - 2022-05-30
      DAISY AGRO PRIVATE LIMITED U01113PN1997PTC106004 Additional Director - 2011-09-30
      DAISY AGRO PRIVATE LIMITED U01113PN1997PTC106004 Director - 2022-05-30
      MOGRA AGRO PRIVATE LIMITED U01122PN1996PTC103252 Additional Director - 2020-12-30
      MOGRA AGRO PRIVATE LIMITED U01122PN1996PTC103252 Director - 2022-05-30
      SOMJI INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131774 Additional Director - 2020-12-30
      SOMJI INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131774 Director - 2022-05-30
      RAMWADI TRADING PRIVATE LIMITED U51221PN2007PTC130743 Additional Director - 2010-09-30
      RAMWADI TRADING PRIVATE LIMITED U51221PN2007PTC130743 Director - 2022-05-30
      CHHEDI TRADING PRIVATE LIMITED U51909PN2007PTC130958 Additional Director - 2008-12-31
      CHHEDI TRADING PRIVATE LIMITED U51909PN2007PTC130958 Director - 2022-05-30
      GONDA TRADING PRIVATE LIMITED U51909PN2007PTC131039 Additional Director - 2008-12-31
      GONDA TRADING PRIVATE LIMITED U51909PN2007PTC131039 Director - 2022-05-30
      GHOTI TRADING PRIVATE LIMITED U51909PN2007PTC131121 Additional Director - 2020-12-30
      GHOTI TRADING PRIVATE LIMITED U51909PN2007PTC131121 Director - 2022-05-30
      SANSKRUTI RESTAURANT PRIVATE LIMITED U55101PN2008PTC131231 Additional Director - 2020-12-30
      SANSKRUTI RESTAURANT PRIVATE LIMITED U55101PN2008PTC131231 Director - 2022-05-30
      GAGAN I-LAND TOWNSHIP PRIVATE LIMITED U70101PN2011PTC141522 Director - 2022-06-13
      VERISTIC BUSINESS SOLUTIONS PRIVATE LIMITED U74999PN2018PTC175633 Additional Director - 2022-06-13
      Other Directorships of NIKUNJ ARUN SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      UNNATI WORLD LIFESPACE LLP AAC-4858 Designated Partner 2014-07-21 Ongoing
      GAGAN UNNATI LIFESPACE LLP AAD-0657 Designated Partner 2014-12-16 Ongoing
      NISARGA LAND AND PROPERTIES DEVELOPERS ( PUNE) LIMITED LIABILITY PARTNERSHIP AAD-4835 Designated Partner 2015-03-03 Ongoing
      UNNATI GLOBAL BUILDMARKS LLP AAE-4896 Designated Partner 2019-07-10 Ongoing
      UNNATI GLOBAL BUILDMARKS LLP AAE-4896 Designated Partner - 2019-07-10
      UNNATI GLOBAL LIFESPACE LLP AAM-8927 Designated Partner 2018-06-29 Ongoing
      HRUTVIIN LIFESPACE LLP AAN-9782 Designated Partner 2019-01-10 Ongoing
      MYRIAD LEISURE LLP AAX-6896 Designated Partner - 2024-01-24
      Hrutviin Nextgrip LLP ACA-3876 Designated Partner 2023-03-29 Ongoing
      NISARGA LAND AND PROPERTIES DEVELOPERS (PUNE) PRIVATE LIMITED U70101MH1997PTC105564 Director 2011-03-30 Ongoing
      GAGANUNNATI PROPERTIES PRIVATE LIMITED U70200PN2012PTC143529 Director 2012-05-28 Ongoing
      Other Directorships of BHARAT KESHAVLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-19
      SUYOGDHAM REALITIES LLP AAA-7254 Designated Partner 2011-12-12 Ongoing
      SUYOGDHAM INFRASTRUCTURE LLP AAB-2521 Designated Partner - 2021-10-31
      DURAN INFRA VENTURES LLP AAB-3724 Partner 2013-09-02 Ongoing
      BKS LANDMARKS LLP AAB-4402 Designated Partner 2013-04-03 Ongoing
      SUYOG HEALTHCARE & WELLNESS LLP AAB-4593 Designated Partner 2013-04-12 Ongoing
      WESTPOIINT LIFECARE LLP AAB-4598 Designated Partner 2013-04-15 Ongoing
      SUYOG ADISHAKTI ENERGY LLP AAB-4637 Designated Partner 2013-04-15 Ongoing
      SUYOG DEVELOPMENT CORPORATION PUNE LLP AAB-6434 Designated Partner - 2021-03-31
      ANUTEJ BUILDCON LLP AAB-6657 Designated Partner 2013-07-23 Ongoing
      RAINBOW REALTY LLP AAC-0477 Designated Partner 2014-01-31 Ongoing
      SUYOG LIFECARE LLP AAC-6102 Designated Partner 2014-08-20 Ongoing
      PADMAVATI DEVELOPERS PUNE LLP AAC-6938 Partner 2014-09-10 Ongoing
      SUYOG DEVELOPMENT CORPORATION UNIT 12 LL P AAC-7868 Partner 2014-10-07 Ongoing
      ANUTEJ DEVELOPERS LLP AAD-0759 Designated Partner 2014-12-18 Ongoing
      MALABAR PRIDE HOMES LLP AAF-9751 Designated Partner - 2017-02-18
      SUJAY DEVELOPERS LLP AAX-9849 Partner 2021-07-29 Ongoing
      SUJAY DEVELOPERS PRIVATE LIMITED U45101PN2000PTC014744 Director - 2018-12-21
      SUYOG DEVELOPMENT CORPORATION LIMITED U45201PN2004PLC019740 Director 2004-09-15 Ongoing
      RAINBOW REALTY PRIVATE LIMITED U70101PN1996PTC104410 Director 2005-04-01 Ongoing
      Other Directorships of SAGAR ISHWARDAS CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      ONE STOP INFINITE ONLINE SERVICES LLP AAA-3798 Designated Partner 2011-02-14 Ongoing
      EON MAROL INFRASTRUCTURE LLP AAA-4206 Partner 2011-03-23 Ongoing
      BALEWADI PROPERTIES LLP AAB-0089 Designated Partner 2012-07-12 Ongoing
      LIFESTYLE INTERIOR LLP AAB-7910 Designated Partner - 2014-06-02
      WAGHOLI AMENITY SPACE LLP AAH-6820 Designated Partner 2017-08-30 Ongoing
      BANER HILLS LLP AAL-4905 Designated Partner 2017-12-22 Ongoing
      NEW LEVEL BUSINESS CENTER LLP AAM-4497 Designated Partner - 2018-06-21
      NS WORLD TRADE HUB LLP AAM-9831 Designated Partner - 2019-01-24
      NS WORLD TRADE HUB LLP AAM-9831 Partner 2019-01-25 Ongoing
      YELLOW CORN PRODUCTION LLP AAN-3932 Designated Partner 2018-10-01 Ongoing
      PANCHSHIL OVERSEAS LLP AAP-6194 Designated Partner 2019-06-13 Ongoing
      PANCHSHIL LABS LLP PARTNERSHIP AAS-3576 Designated Partner - 2020-12-03
      ESTATES ROCK LLP AAV-5821 Designated Partner 2021-01-23 Ongoing
      PRA-SAG REALTY LLP ACB-8012 Designated Partner 2023-06-30 Ongoing
      RAJIV FARMS PVT LTD U15314PN1988PTC138959 Director - 2010-02-11
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2019-03-22
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2019-05-18
      CHANKHED PROPERTIES PVT. LTD. U24220PN2001PTC133995 Additional Director - 2011-09-27
      CHANKHED PROPERTIES PVT. LTD. U24220PN2001PTC133995 Director - 2012-01-31
      HINJEWADI TECHPARK PRIVATE LIMITED U24239PN1995PTC093669 Additional Director - 2011-09-27
      HINJEWADI TECHPARK PRIVATE LIMITED U24239PN1995PTC093669 Director - 2011-12-08
      SOLAR HI-TECH ENERGY GENERATION PRIVATE LIMITED U40106PN2010PTC137304 Director 2010-09-09 Ongoing
      HORIZONTAL VENTURES PRIVATE LIMITED U45100MH2007PTC173394 Director - 2016-10-15
      VANDIT DEVELOPERS (INDIA) PRIVATE LIMITED U45200PN1994PTC133981 Director - 2015-03-12
      INDIA LAND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200PN2005PTC140334 Director - 2022-07-11
      PANCHSHIL INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200PN2005PTC143269 Director 2005-06-21 Ongoing
      SSILVERWOODS PROPERTIES PRIVATE LIMITED U45200PN2007PTC142023 Director - 2011-12-06
      AS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200PN2012PTC142187 Director - 2019-11-30
      BALEWADI PROPERTIES PRIVATE LIMITED U45201MH2007PTC172045 Director 2007-06-28 Ongoing
      PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Director - 2009-12-07
      ADARSH CONTRACTORS PRIVATE LIMITED U45201PN2004PTC019862 Director 2004-10-20 Ongoing
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Director 2004-05-03 Ongoing
      WAKAD REALTY PRIVATE LIMITED U45201PN2007PTC149160 Additional Director - 2018-09-24
      WAKAD REALTY PRIVATE LIMITED U45201PN2007PTC149160 Director 2018-09-24 Ongoing
      WAKAD REALTY PRIVATE LIMITED U45201PN2007PTC149160 Director - 2007-05-22
      P-ONE TECHPARK PRIVATE LIMITED U45201PN2019PTC188216 Director 2019-12-05 Ongoing
      PANCHSHIL REALTY AND DEVELOPERS PRIVATE LIMITED U45202PN2006PTC129273 Director 2006-11-28 Ongoing
      PANCHSHIL REALTY AND DEVELOPERS PRIVATE LIMITED U45202PN2006PTC129273 Director - 2006-11-27
      PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC143867 Additional Director - 2008-09-29
      PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC143867 Director - 2012-10-15
      PRECAST INDIA INFRASTRUCTURES PRIVATE LIMITED U45209PN2009PTC135144 Additional Director - 2010-09-30
      PRECAST INDIA INFRASTRUCTURES PRIVATE LIMITED U45209PN2009PTC135144 Director - 2012-03-08
      PUNE BUSINESS SPACES PRIVATE LIMITED U45309PN2019PTC187928 Director 2019-11-21 Ongoing
      WAGHOLI PROPERTIES PRIVATE LIMITED U45400MH2008PTC178021 Director 2008-01-19 Ongoing
      LIFESTYLE INTERIORS PRIVATE LIMITED U45402PN2000PTC133977 Director - 2014-04-01
      PANCHSHIL OVERSEAS PVT.LTD. U51909PN1992PTC134104 Director - 2019-06-12
      AQUARIS PROPERTIES PRIVATE LIMITED U52190PN2005PTC144590 Additional Director - 2012-09-13
      AQUARIS PROPERTIES PRIVATE LIMITED U52190PN2005PTC144590 Director 2012-09-13 Ongoing
      HIGH BLISS HOSPITALITY PRIVATE LIMITED U55209PN2019PTC188222 Director - 2021-06-22
      PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Director 1992-10-16 Ongoing
      SPORTIVE REALTY PRIVATE LIMITED U68200PN1997PTC144807 Additional Director - 2014-09-30
      SPORTIVE REALTY PRIVATE LIMITED U68200PN1997PTC144807 Director 2014-09-30 Ongoing
      MULTI STOREY PROPERTIES PRIVATE LIMITED U70100PN1996PTC139098 Director - 2015-03-12
      FAST FUN AND FROLIC PRIVATE LIMITED U70100PN1998PTC116299 Additional Director - 2008-09-24
      FAST FUN AND FROLIC PRIVATE LIMITED U70100PN1998PTC116299 Director 2008-09-24 Ongoing
      CHAMBER PROPERTIES PRIVATE LIMITED U70100PN1998PTC133975 Director - 2015-03-12
      PANCHSHIL PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100PN2000PTC141895 Additional Director - 2011-12-07
      CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Director - 2022-07-11
      COURTYARD PROPERTIES PRIVATE LIMITED U70102MH2007PTC175406 Additional Director - 2008-09-29
      COURTYARD PROPERTIES PRIVATE LIMITED U70102MH2007PTC175406 Director 2008-09-29 Ongoing
      TARGET INFRADEVELOPERS PRIVATE LIMITED U70102PN1996PTC139077 Director - 2013-03-18
      EON-HINJEWADI INFRASTRUCTURE PRIVATE LIMITED U70102PN2005PTC139080 Director - 2024-08-08
      PANCHSHIL CORPORATE PARK PRIVATE LIMITED U72900PN2005PTC142131 Director - 2024-08-08
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Director 2006-11-10 Ongoing
      PUNE INFRAREALTY AND VENTURES PRIVATE LIMITED U74110PN2008PTC144403 Additional Director - 2010-09-23
      PUNE INFRAREALTY AND VENTURES PRIVATE LIMITED U74110PN2008PTC144403 Director - 2011-12-07
      EON HADAPSAR INFRASTRUCTURE PRIVATE LIMITED U74210PN2004PTC140101 Additional Director - 2019-09-30
      EON HADAPSAR INFRASTRUCTURE PRIVATE LIMITED U74210PN2004PTC140101 Director 2019-09-30 Ongoing
      EON HADAPSAR INFRASTRUCTURE PRIVATE LIMITED U74210PN2004PTC140101 Managing Director - 2018-05-31
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2015-03-12
      ASWAD OVERSEAS PRIVATE LIMITED U74999PN1998PTC133980 Director - 2015-03-12
      FINE & FIT GYMNASIUM PRIVATE LIMITED U85199PN2006PTC129296 Director - 2015-03-12
      PANCHSHIL HOTELS PRIVATE LIMITED U99999MH1978PTC020812 Additional Director - 2018-09-25
      PANCHSHIL HOTELS PRIVATE LIMITED U99999MH1978PTC020812 Director - 2019-08-20
      Other Directorships of ATUL ISHWARDAS CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      NEW WORLD REALTY LLP AAA-1732 Designated Partner - 2014-02-15
      BLUERAYS DEVELOPERS LLP AAA-2924 Designated Partner 2010-11-26 Ongoing
      ONE STOP INFINITE ONLINE SERVICES LLP AAA-3798 Designated Partner 2011-02-14 Ongoing
      EON MAROL INFRASTRUCTURE LLP AAA-4206 Designated Partner 2011-03-23 Ongoing
      AMIT GHARKUL BUILDERS LLP AAA-5480 Designated Partner 2022-11-28 Ongoing
      CHANKHED PROPERTIES LLP AAA-8344 Designated Partner 2012-03-13 Ongoing
      BALEWADI PROPERTIES LLP AAB-0089 Designated Partner 2012-07-12 Ongoing
      TARGET INFRADEVELOPERS LLP AAB-5443 Designated Partner - 2016-03-28
      LIFESTYLE INTERIOR LLP AAB-7910 Partner - 2014-06-02
      PUNE NAV GRUH NIRMAN LLP AAC-2880 Designated Partner - 2016-03-28
      MOUNTVIEW PROPERTIES LIMITED LIABILITY PARTNERSHIP AAC-3705 Designated Partner - 2015-06-01
      SHESHADRI PROPERTIES LLP AAC-9033 Partner 2014-11-12 Ongoing
      ABIL BUILDTECH LLP AAD-1693 Designated Partner - 2020-04-01
      YELLOW CORN PRODUCTION LLP AAN-3932 Designated Partner 2018-10-01 Ongoing
      PANCHSHIL OVERSEAS LLP AAP-6194 Designated Partner 2019-06-13 Ongoing
      PANCHSHIL LABS LLP PARTNERSHIP AAS-3576 Designated Partner - 2021-02-01
      VENTIVE MAKERS CIRCLE LLP AAZ-6278 Designated Partner 2021-11-25 Ongoing
      PRIME INDOSPACES LLP ACB-2024 Designated Partner - 2023-11-08
      SAMRUDDHI MANUFACTURING & LEASING LLP ACB-7720 Designated Partner 2023-06-28 Ongoing
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Additional Director - 2010-09-25
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Director - 2014-08-08
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director - 2015-02-19
      RAJIV FARMS PVT LTD U15314PN1988PTC138959 Director - 2010-02-11
      CHANKHED PROPERTIES PVT. LTD. U24220PN2001PTC133995 Additional Director 2012-01-31 Ongoing
      CHANKHED PROPERTIES PVT. LTD. U24220PN2001PTC133995 Director - 2007-03-29
      HINJEWADI TECHPARK PRIVATE LIMITED U24239PN1995PTC093669 Additional Director - 2008-09-24
      HINJEWADI TECHPARK PRIVATE LIMITED U24239PN1995PTC093669 Director - 2007-03-29
      PANCHSHIL ENERGY AND POWER PRIVATE LIMITED U40106PN2010PTC136770 Director 2010-07-06 Ongoing
      HORIZONTAL VENTURES PRIVATE LIMITED U45100MH2007PTC173394 Director - 2016-10-15
      LAGUNA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150876 Additional Director - 2011-08-08
      LAGUNA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150876 Director - 2015-02-19
      RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Additional Director - 2014-09-27
      RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2016-03-28
      KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Additional Director - 2014-09-27
      KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director - 2016-03-28
      DHVANI BUILDERS PRIVATE LIMITED U45200PN1993PTC133976 Director - 2007-03-29
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2024-05-27
      INDIA LAND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200PN2005PTC140334 Additional Director - 2008-09-29
      INDIA LAND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200PN2005PTC140334 Director - 2015-03-26
      PANCHSHIL INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200PN2005PTC143269 Director 2006-04-01 Ongoing
      SSILVERWOODS PROPERTIES PRIVATE LIMITED U45200PN2007PTC142023 Director - 2011-11-24
      AS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200PN2012PTC142187 Director - 2015-02-18
      A SQUARE LAND DEVELOPMENT PRIVATE LIMITED U45200PN2012PTC143962 Director - 2019-12-07
      BALEWADI PROPERTIES PRIVATE LIMITED U45201MH2007PTC172045 Director 2007-06-28 Ongoing
      PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Additional Director - 2010-09-30
      PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Director - 2011-11-10
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director 2017-08-01 Ongoing
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Managing Director - 2017-08-01
      STERLING PREMISES PRIVATE LIMITED U45201PN2004PTC019297 Director - 2007-03-29
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Director 2017-08-01 Ongoing
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Managing Director - 2017-08-01
      WAKAD REALTY PRIVATE LIMITED U45201PN2007PTC149160 Director 2007-01-03 Ongoing
      PANCHSHIL TRADE AND TECHPARK PRIVATE LIMITED U45201PN2019PTC188225 Director - 2023-06-29
      HINJAWADI INFRADEVELOPMENT PRIVATE LIMITED U45202MH2009PTC195028 Additional Director - 2014-12-08
      PANCHSHIL REALTY AND DEVELOPERS PRIVATE LIMITED U45202PN2006PTC129273 Director - 2006-11-27
      PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC143867 Director - 2012-10-15
      PRECAST INDIA INFRASTRUCTURES PRIVATE LIMITED U45209PN2009PTC135144 Additional Director - 2010-09-30
      PRECAST INDIA INFRASTRUCTURES PRIVATE LIMITED U45209PN2009PTC135144 Director - 2017-11-27
      PUNE BUSINESS SPACES PRIVATE LIMITED U45309PN2019PTC187928 Director - 2020-12-18
      PANCHSHIL IT PARK PRIVATE LIMITED U45309PN2019PTC188223 Director 2019-12-05 Ongoing
      WAGHOLI PROPERTIES PRIVATE LIMITED U45400MH2008PTC178021 Director 2008-01-19 Ongoing
      PANCHSHIL OVERSEAS PVT.LTD. U51909PN1992PTC134104 Director - 2019-06-12
      AQUARIS PROPERTIES PRIVATE LIMITED U52190PN2005PTC144590 Additional Director - 2018-09-27
      AQUARIS PROPERTIES PRIVATE LIMITED U52190PN2005PTC144590 Director 2018-09-27 Ongoing
      AQUARIS PROPERTIES PRIVATE LIMITED U52190PN2005PTC144590 Director - 2015-02-18
      CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2009-10-23
      SAMEER PREMISES PVT LTD U55101MH1973PTC017019 Director - 2007-03-06
      RESTOCRAFT HOSPITALITY PRIVATE LIMITED U55101PN2024PTC227724 Director 2024-01-31 Ongoing
      HIGH BLISS HOSPITALITY PRIVATE LIMITED U55209PN2019PTC188222 Director - 2022-08-01
      PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Director 1992-10-16 Ongoing
      FRACTION INDUSTRIAL PARK PRIVATE LIMITED U63090PN2018PTC176575 Director - 2023-06-29
      POISE FINANCE AND INVESTMENTS PRIVATE LIMITED U65920PN1996PTC143797 Director - 2007-03-29
      SPORTIVE REALTY PRIVATE LIMITED U68200PN1997PTC144807 Additional Director - 2018-09-28
      SPORTIVE REALTY PRIVATE LIMITED U68200PN1997PTC144807 Director 2018-09-28 Ongoing
      SPORTIVE REALTY PRIVATE LIMITED U68200PN1997PTC144807 Director - 2015-02-18
      LIVE PARK REALTY PRIVATE LIMITED U68200PN2024PTC227687 Additional Director - 2024-05-03
      LIVE PARK REALTY PRIVATE LIMITED U68200PN2024PTC227687 Director 2024-05-08 Ongoing
      NOVO THEMES PROPERTIES PRIVATE LIMITED U68200PN2024PTC227808 Director 2024-02-02 Ongoing
      VRS DEVELOPERS PRIVATE LIMITED U70100MH2003PTC139307 Additional Director - 2011-09-27
      VRS DEVELOPERS PRIVATE LIMITED U70100MH2003PTC139307 Director - 2015-02-19
      WAGHOLI ESTATES PRIVATE LIMITED U70100PN1993PTC139076 Director - 2007-03-29
      ODEON IMPEX PRIVATE LIMITED U70100PN1997PTC133979 Additional Director - 2012-09-28
      ODEON IMPEX PRIVATE LIMITED U70100PN1997PTC133979 Director - 2015-02-18
      FAST FUN AND FROLIC PRIVATE LIMITED U70100PN1998PTC116299 Additional Director 2009-12-07 Ongoing
      PANCHSHIL PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100PN2000PTC141895 Additional Director - 2011-12-07
      BRIGHTSIDE TECHPARK PRIVATE LIMITED U70100PN2019PTC181800 Director - 2019-11-29
      CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Director - 2015-02-19
      SHESHADRI PROPERTIES PRIVATE LIMITED U70101PN1999PTC014003 Director - 2011-11-10
      PRIDE PURPLE BUILDERS PRIVATE LIMITED U70101PN2002PTC016770 Director - 2008-04-22
      COURTYARD PROPERTIES PRIVATE LIMITED U70102MH2007PTC175406 Director 2007-10-25 Ongoing
      ASHRAY PREMISES PRIVATE LIMITED U70102PN1982PTC019504 Director - 2015-03-18
      TARGET INFRADEVELOPERS PRIVATE LIMITED U70102PN1996PTC139077 Additional Director 2013-02-25 Ongoing
      EON-HINJEWADI INFRASTRUCTURE PRIVATE LIMITED U70102PN2005PTC139080 Director - 2024-08-08
      PANSY PROPERTIES PRIVATE LIMITED U70109PN1991PTC062550 Director - 2011-12-10
      RVS HOSPITALITY & DEVELOPMENT PRIVATE LIMITED U70200PN2000PTC144809 Additional Director - 2007-09-29
      RVS HOSPITALITY & DEVELOPMENT PRIVATE LIMITED U70200PN2000PTC144809 Director - 2015-03-26
      COLIVING STORIES PRIVATE LIMITED U70200PN2018PTC175074 Director 2018-03-05 Ongoing
      PANCHSHIL CORPORATE PARK PRIVATE LIMITED U72900PN2005PTC142131 Director - 2024-08-08
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Director - 2014-07-31
      PUNE INFRAREALTY AND VENTURES PRIVATE LIMITED U74110PN2008PTC144403 Director - 2011-12-07
      WILDLIFE VINTAGE RESORTS PRIVATE LIMITED U74110PN2017PTC171392 Director - 2018-05-10
      EON HADAPSAR INFRASTRUCTURE PRIVATE LIMITED U74210PN2004PTC140101 Director - 2018-05-31
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2007-03-29
      TADOBA CONSERVATION AND REWILDING INSTITUTE PRIVATE LIMITED U74999PN2017PTC169855 Director - 2018-09-25
      FINE & FIT GYMNASIUM PRIVATE LIMITED U85199PN2006PTC129296 Director - 2007-03-29
      CYBELE PARADISE PRIVATE LIMITED U92199MH2005PTC151707 Additional Director - 2007-11-21
      CYBELE PARADISE PRIVATE LIMITED U92199MH2005PTC151707 Director - 2015-02-19
      PANCHSHIL HOTELS PRIVATE LIMITED U99999MH1978PTC020812 Director - 2011-08-22
      Other Directorships of TAJJUDIIN MOHAMMADBHAI SOMAJIEE
      Company Name CIN Designation Appointment Date Cessation
      CUBE REAL ESTATE AND PROPERTIES LLP AAB-9111 Partner - 2016-06-24
      INDIA MARINEANDFOOD PRODUCTS PVT LTD U15118MH1954PTC009364 Director - 2015-10-24
      MARINA SNACKS PVT LTD U15499PN1984PTC032531 Director - 2015-10-24
      SOMMJI KUMAR PROPERTIES PRIVATE LIMITED U45209PN2005PTC021607 Additional Director - 2008-09-22
      SOMMJI KUMAR PROPERTIES PRIVATE LIMITED U45209PN2005PTC021607 Director - 2016-08-25
      FAIMA BUILDERS PVT LTD U70101PN1981PTC025393 Director - 2015-10-24
      JAIN SOMJEE PROPERTIES PRIVATE LIMITED U74210PN2008PTC131459 Director - 2016-03-30

      CIN Company Name Company Address
      U45201MH2007PTC172045 BALEWADI PROPERTIES PRIVATE LIMITED Shop Nos 27,28,29 & 30, First Floor, Shubhada bldg Near RTO Office, Sir Pochkhanawalla Road , worli , Mumbai, Maharashtra, India - 400030
      U70102MH2007PTC175406 COURTYARD PROPERTIES PRIVATE LIMITED Shop Nos 27,28,29 & 30, First Floor, Shubhada bldg Near RTO Office, Sir Pochkhanawalla Road , worli , Mumbai, Maharashtra, India - 400030
      AAA-4206 EON MAROL INFRASTRUCTURE LLP SHOP NO. 27, 28, 29 & 30, FIRST FLOOR, 'SHUBHADA BUILDING', NEAR RTO OFFICE, SIR POCHKHANAWALLA ROAD, WORLI, MUMBAI, Maharashtra, India - 400030
      U55100MH1997PTC110004 PANCHSHIL RECREATION CLUB PRIVATE LIMITE D Shop Nos. 27,28,29&30 First Floor,Subhada Building Near RTO Office, Sir Pochkhanawalla Road , Worli , Mumbai, Maharashtra, India - 400030
      U74140MH2020PTC344684 IRIS INFORMATION SYSTEMS PRIVATE LIMITED 1003,FLOOR-10,PLOT-26/28,WORLI SAGAR CHS SIR, POCHKHANWALA ROAD, WORLI RTO OFFICE, WOR LI , MUMBAI, Maharashtra, India - 400030
      U45400MH2021PTC354949 EKLINGJI AGRO ASSETS PRIVATE LIMITED 702, 7TH FLOOR, P.No.26/28, VAITARNA SIR POCHKHANWALA ROAD, WORLI RTO OFFICE , MUMBAI, Maharashtra, India - 400030
      ACL-2797 RIDHOM CREATIONS LLP C/o. VITTHALRAO JADHAV PLOT/26/28, FLAT No. 1202, VAITARNA,,SIR POCHKHANWALA ROAD, WORLI RTO OFFICE, WORLI COLONY,Mumbai,Mumbai,Maharashtra,India-400030
      U01110MH2020PTC349520 GLOBALIZED BULLION EXPORT PRIVATE LIMITED A/2001,FLOOR 20 PLOT NO-63B/64A A SHUBAHDA CHS LTD SIR POCHKHANWALA ROAD WORLI RTO OFFICE , WORLI COLONY MUMBAI, Maharashtra, India - 400030
      U17100MH2013PTC246814 PACIFIC RESIDENTIALS PRIVATE LIMITED 6th floor, Grd. Poorna, Sir Pochkhanwala Road Worli RTO Office, Worli Colony , Mumbai, Maharashtra, India - 400030
      U17100MH2013PTC246815 EDEN DWELLINGS PRIVATE LIMITED 6th floor, Grd. Poorna, Sir Pochkhanwala Road Worli RTO Office, Worli Colony , Mumbai, Maharashtra, India - 400030
      AAL-7067 KATHIWADA AGRI FARMS LLP Floor-Grd, Plot-69/72, West More Building, Sir Pochkhanawala Road, Worli RTO Office, Worli Colony MUMBAI, Maharashtra, India - 400030
      AAP-9541 GROSVENOR FACADES LLP 701, Floor 7th, Plot 66/66A Vainganga,Sir Pochkhanwala Road, Worli RTO office, Worli Colony Mumbai, Maharashtra, India - 400030
      U74120MH2015PTC262201 NATUREFRESH AQUAFOODS PRIVATE LIMITED 201,2ND FLOOR,PLOT68/68A, POORNA ,SIR POCHKHANWALA ROAD, WORLI RTO OFFICE, WORLI COLONY , MUMBAI, Maharashtra, India - 400030
      U40300MH2013PTC246470 SANJEEVANI ENERGY PRIVATE LIMITED 1103, FLOOR-11,PLOT- 26/28,WORLI SAGAR CHS, SIR POCHKHANWALA RD,WORLI RTO OFFICE, WO RLI COLONY , MUMBAI, Maharashtra, India - 400030
      U51909MH2021OPC359209 A P ESTHETICS (OPC) PRIVATE LIMITED 3A,3B,FLOOR 3RD,PLOT 70 LALIT KUNJ, SIR POCHKHANWALA ROAD WORLI RTO OFFICE,WORLI , Mumbai, Maharashtra, India - 400030
      ACH-9693 SURYA RERE LLP B 304, Floor 3, Plot 6J/B, D Wing, Shubahda CHS Ltd,,Sir Pochkhanwala Road, Worli RTO Office,Mumbai,Mumbai,Maharashtra,India-400030
      U24290MH2019PTC324345 MODERN MEDISCIENCES PRIVATE LIMITED Floor-G Plot 68B/ 69, Godavari, Sir Pochkhanwala Road Worli, RTO office, , MUMBAI, Maharashtra, India - 400030
      U45400MH2012PTC228353 KHADE INFRASTRUCTURE PRIVATE LIMITED 1202,Floor-12,Plot 68/68A,Poorna, Sir Pochkhanwala Road,Worli RTO Office, , Mumbai, Maharashtra, India - 400030
      U74999MH2015PTC268174 MUMBAI TOWING SERVICES PRIVATE LIMITED SHOP NO. 2, PLOT NO-65, SUKHADA CHS. SIR. POCHKHANWALA ROAD, WORLI RTO OFFICE , MUMBAI, Maharashtra, India - 400030
      AAH-9165 PB VENTURES LLP SUKHADA BULDING , OFFICE NO. 8, GROUND FLOOR NEAR RTO HEAD QUATERS,SIR POCHKHAN WALAROAD,WORLI MUMBAI, Maharashtra, India - 400030
      U45400MH2007PTC296100 NILIMA ABASAN PRIVATE LIMITED Floor Grd, Plot-52, Ramkrishna Sadan Sir Pochkhanwala Road, Worli RTO Office, Wor li Colony , Mumbai, Maharashtra, India - 400030
      U74120MH2014PTC259378 CLOUD SPORTS ENTERTAINMENT PRIVATE LIMITED FLOOR-GRD, PLOT NO 69/72,WEST MORE BULIDING,SIR POCHKHANWALA ROAD,WARLI RTO OFFICE,WORLI COLONY , MUMBAI, Maharashtra, India - 400030
      U74999MH2014PTC255830 FUTURE EYE MUSIC PRIVATE LIMITED 2,3 Floor,GRD,Plot No-35,Marlow Building, Sir Pochkanwala Road,Worli RTO Office,Wo rli Colony , Mumbai, Maharashtra, India - 400030
      U51396MH1997PTC111583 PRE-LAM PANELS PRIVATE LIMITED C-602, Floor-6, Plot-65/65A, C Wing,Sukhada CHS, Sir Pochkhanwala Road,RTO Office,Worli C olony , Mumbai, Maharashtra, India - 400030
      U62100MH2011PTC221760 MELON AVIATION SERVICES PRIVATE LIMITED C-602, Floor-6, Plot-65/65A, C Wing, Sukhada CHS, Sir Pochkwala Road, Worli RTO Office, Wo rli Colony , Mumbai, Maharashtra, India - 400030
      AAX-0092 LOKHANDKAR INDUSTRIES LLP PLOT 26 28, FLAT NO 303, FLOOR 3, BHIMA MUMBAI, WORLI SAGAR CHSL, SIR POCHKHANWALA ROAD, WORLI, MUMBAI, Maharashtra, India - 400030
      U80903MH2022NPL391767 RAANA KATHIWADA FOUNDATION 69, 2nd Floor, West More Bldg, Opp. Bhima Bldg, Sir Pockhanawala Road, Worli , Mumbai, Maharashtra, India - 400030
      U74999MH2023PTC397095 ZENSHIN LOGISTICS PRIVATE LIMITED 6, FLOOR-GRD, PLOT-26/28, WORLI SAGAR CHS, SIR POCHKHANWALA ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030
      AAL-6511 KARANJIA & ASSOCIATES LLP 801, 8TH FLOOR, PLOT-52, RAMKRISHNA SADAN SIR POCHKHANWALA RD, WORLI RTO OFFICE, WORLI COLY MUMBAI, Maharashtra, India - 400030
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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

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

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

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      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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