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      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED

      CIN: U45201MH2006PTC166575 As on: 2026-07-13
      Purchase Report

      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED (CIN: U45201MH2006PTC166575) is a Private company incorporated on 28 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.RADIUS & DESERVE LAND 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 RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED are SANTOSH KUMAR SARDA, SANJAY RAJKUMAR CHHABRIAA, and AVIL JEROME MENEZES.

      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2006PTC166575 and its registration number is 166575. Users may contact RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED is DESERVE,CST ROAD JUNCTION,OPP. UNIVERSITY OF MUMBAI PREMISES,KALINA,SANTACRUZ (EAST) , Mumbai, Maharashtra, India - 400098.

      Current status of RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED is - Under CIRP.

      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 RADIUS & DESERVE LAND 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 RADIUS & DESERVE LAND DEVELOPERS

      Purchase full report of RADIUS & DESERVE LAND 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 RADIUS & DESERVE LAND 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 RADIUS & DESERVE LAND DEVELOPERS
      DIN Director Name Designation Appointment Date
      01837949 SANTOSH KUMAR SARDA Managing Director 2016-06-01
      00390438 SANJAY RAJKUMAR CHHABRIAA Managing Director 2016-06-01
      07151256 AVIL JEROME MENEZES IRP/RP/Liquidator 2023-05-22
      Past Directors & Key Managerial Personnel of RADIUS & DESERVE LAND DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      01837949 SANTOSH KUMAR SARDA Director - 2016-06-01
      00014510 GIRISHKUMAR SHAH RAJNIKANT Director - 2013-06-24
      00014521 HITENDRABHAI RAJANIKANT SHAH Director - 2009-11-01
      00096533 RAVI SURAJMAL BHANDARI Director - 2010-06-17
      00120333 DILIPKUMAR PHOOLCHAND JAIN Director - 2010-11-01
      00390438 SANJAY RAJKUMAR CHHABRIAA Additional Director - 2015-09-30
      00390438 SANJAY RAJKUMAR CHHABRIAA Director - 2016-06-01
      01672157 MAHESH BECHARDAS THAKKAR Director - 2007-11-26
      02421695 BALASAHEB PATIL Director - 2009-12-24
      00001250 DIPAK KUMAR PODDAR Director - 2012-11-30
      00001275 VIMAL DHOOT Director - 2012-11-30
      00005676 RAMESH GHAMANDIRAM GOWANI Director - 2010-06-17
      02046189 KALPESH RAMIK SHAH Director - 2009-12-21
      01837953 DEEPAK LAXMAN SARDA Director - 2015-08-04
      00001262 ROHITASHWA PODDAR Director - 2012-11-30
      00120363 VIKAS CHHAGANLAL JAIN Director - 2010-11-01
      01676396 FIRDOSH ROHINTAN MAHUVAWALLA Additional Director - 2008-07-15
      02421714 RONAK BHAGAT MANHARLAL Director - 2013-06-24
      02518755 MANISH LAXMAN SARDA Additional Director - 2013-09-30
      02518755 MANISH LAXMAN SARDA Director - 2015-08-04
      Other Directorships of SANTOSH KUMAR SARDA
      Company Name CIN Designation Appointment Date Cessation
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Designated Partner - 2013-05-28
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Partner 2015-03-23 Ongoing
      DESERVE BUILDER LLP AAA-5963 Designated Partner - 2022-05-12
      DESERVE DEVCON LLP AAB-3684 Designated Partner - 2022-08-16
      DESERVE SKYLINE LLP AAD-0077 Designated Partner 2014-12-04 Ongoing
      DESERVE HOMES LLP AAD-0078 Designated Partner 2014-12-04 Ongoing
      DESERVE BUILDWELL LLP AAD-0107 Designated Partner 2014-12-04 Ongoing
      DESERVE SHELTERS LLP AAD-0108 Designated Partner 2014-12-04 Ongoing
      DESERVE TOWNSHIP LLP AAD-0109 Designated Partner 2014-12-04 Ongoing
      DESERVE CLUSTERS LLP AAD-2155 Designated Partner 2015-01-17 Ongoing
      DESERVE PARADISE LLP AAD-2233 Designated Partner 2015-01-19 Ongoing
      DESERVE REALCON LLP AAD-2236 Designated Partner 2015-01-19 Ongoing
      DESERVE SKYSCRAPPERS LLP AAD-2237 Designated Partner 2015-01-19 Ongoing
      DESERVE GREEN REVOLUTION PRIVATE LIMITED U01403MH2014PTC255195 Director 2014-04-01 Ongoing
      DESERVE ENERGY LIMITED U40102MH2014PLC256976 Director 2014-08-07 Ongoing
      DESERVE BUILDCON PRIVATE LIMITED U45200MH2007PTC168506 Director 2007-03-23 Ongoing
      AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC188077 Director - 2019-08-19
      NCC DESERVE URBAN CONSTRUCTION PRIVATE LIMITED U45201MH2015PTC265003 Director 2015-05-28 Ongoing
      DESERVE ARCADE PRIVATE LIMITED U45400MH2014PTC254836 Director - 2014-05-05
      DESERVE SPACES PRIVATE LIMITED U45400MH2014PTC254911 Additional Director - 2015-09-30
      DESERVE SPACES PRIVATE LIMITED U45400MH2014PTC254911 Director 2015-09-30 Ongoing
      DINESH OVERSEAS PRIVATE LIMITED U51900MH1995PTC092801 Additional Director - 2009-11-19
      DESERVE EXIM PRIVATE LIMITED U51909MH2006PTC166051 Director - 2024-03-26
      DESERVE VENTURES PRIVATE LIMITED U70100MH2010PTC209305 Director - 2014-09-01
      DESERVE BUILDER PRIVATE LIMITED U70100MH2010PTC211013 Director 2010-12-15 Ongoing
      DESERVE HOUSING PRIVATE LIMITED U70102MH2007PTC169651 Director 2010-11-16 Ongoing
      DESERVE REAL ESTATES PRIVATE LIMITED U70102MH2007PTC169682 Director 2007-05-04 Ongoing
      DESERVE DIMENSIONS REALITY PRIVATE LIMITED U70102MH2008PTC178554 Director - 2023-03-20
      DESERVE BUILDERS & DEVELOPER LIMITED U70102MH2010PLC201082 Director 2010-03-19 Ongoing
      DESERVE BUILDERS & DEVELOPER (WADHAVALI) PRIVATE LIMITED U70102MH2010PTC200817 Director 2010-03-12 Ongoing
      DESERVE BUILDERS & DEVELOPER (KURLA) PRIVATE LIMITED U70102MH2010PTC207967 Director 2010-09-21 Ongoing
      DESERVE CREATIONS PRIVATE LIMITED U70102MH2010PTC210155 Director - 2014-04-25
      DESERVE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC210824 Director 2010-12-08 Ongoing
      DESERVE HEIGHT PRIVATE LIMITED U70102MH2010PTC211033 Director 2010-12-16 Ongoing
      DESERVE PROPERTIES PRIVATE LIMITED U70102MH2010PTC211060 Director - 2014-05-05
      MUNDARA ESTATE DEVELOPERS LIMITED U70102MH2011PLC212152 Additional Director - 2015-01-31
      DESERVE SKYHIGH PRIVATE LIMITED U70102MH2011PTC211905 Director 2011-01-06 Ongoing
      DESERVE BUILDERS & DEVELOPER (KURAR) PRIVATE LIMITED U70109MH2009PTC196359 Director - 2014-05-05
      DESERVE CITYSCAPE PRIVATE LIMITED U70109MH2009PTC196360 Director 2009-10-09 Ongoing
      DESERVE STAR DEVELOPERS PRIVATE LIMITED U70109MH2010PTC211062 Director 2010-12-16 Ongoing
      DESERVE CONSTRUCTION PRIVATE LIMITED U70200MH2010PTC211019 Director - 2014-05-05
      DESERVE TECH PRIVATE LIMITED U72300MH2008PTC183609 Director - 2014-05-05
      SARDA SAMAJ SEVA FOUNDATION U93000MH2013NPL243547 Director 2013-05-23 Ongoing
      Other Directorships of GIRISHKUMAR SHAH RAJNIKANT
      Company Name CIN Designation Appointment Date Cessation
      REEVANTA PROCON LLP AAO-0436 Designated Partner 2019-01-15 Ongoing
      REEVANTA INFRABUILD LLP AAO-3886 Designated Partner 2019-02-27 Ongoing
      REEVANTA BUILDCON LLP AAO-5352 Designated Partner 2019-03-14 Ongoing
      ARYAMAN SALT AND SOLAR LIMITED U24100GJ2015PLC082551 Director - 2016-04-16
      DHANVARSHA HOUSING FINANCE PRIVATE LIMITED U45201GJ1997PTC033159 Director 2006-05-12 Ongoing
      AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Additional Director - 2010-04-01
      AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Director - 2008-02-14
      AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Managing Director - 2020-02-19
      AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC188077 Director 2021-08-31 Ongoing
      AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC188077 Director - 2017-04-01
      AMIKRUPA BUILDTECH PRIVATE LIMITED U45201MH2008PTC188545 Director - 2017-04-01
      AMI KRUPA REALITY PRIVATE LIMITED U45202GJ2006PTC049554 Director appointed in casual vacancy - 2008-01-31
      VASUDEV CONTROWELL PRIVATE LIMITED U45202MH2008PTC188702 Director - 2018-07-27
      DIVINEONE INFRAVENTURES PRIVATE LIMITED U45208GJ2001PTC039395 Additional Director - 2013-09-30
      AMIGURUKRUPA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2010PTC208847 Director - 2017-04-01
      ADIMANGAL CONSTROWELL PRIVATE LIMITED U45400MH2011PTC222184 Director - 2017-04-01
      AMIKRUPA HOSTELS PRIVATE LIMITED U55104GJ2007PTC049750 Director - 2008-01-31
      COMO REALTY PRIVATE LIMITED U63040MH2005PTC155946 Director - 2008-02-04
      ASHLESHA FINVEST PRIVATE LIMITED U65990MH1995PTC090876 Additional Director - 2011-08-26
      PARAG KUNJ FINVEST PRIVATE LIMITED U65990MH1995PTC090877 Director 2006-01-16 Ongoing
      DHANVARSHA FINANCE AND LEASING COMPANY LIMITED U67910GJ1995PLC025374 Director 2022-03-01 Ongoing
      DHANVARSHA FINANCE AND LEASING COMPANY LIMITED U67910GJ1995PLC025374 Director - 2008-01-18
      NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director - 2015-09-28
      BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director - 2009-09-01
      AMIDHARA ARCADE PRIVATE LIMITED U70102GJ2009PTC056018 Director - 2012-06-01
      AMIKRUPA INCH PRIVATE LIMITED U70102GJ2009PTC056019 Director - 2020-02-19
      AMIDHARA REALTORS PRIVATE LIMITED. U70102GJ2009PTC056033 Director - 2017-12-01
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Additional Director - 2019-09-30
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director 2019-09-30 Ongoing
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2008-05-15
      AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director 2018-04-01 Ongoing
      AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2017-04-01
      MUNDARA ESTATE DEVELOPERS LIMITED U70102MH2011PLC212152 Director - 2015-02-28
      H. RISHABRAJ ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC238911 Additional Director - 2017-04-08
      AMIGURUKRUPA HOUSING DEVELOPMENT PRIVATE LIMITED U70200MH2010PTC208848 Additional Director 2021-01-01 Ongoing
      AMIGURUKRUPA HOUSING DEVELOPMENT PRIVATE LIMITED U70200MH2010PTC208848 Director - 2020-02-19
      AMIKRUPA ENTERTAINMENT PRIVATE LIMITED U93090GJ2007PTC049882 Director - 2008-01-18
      Other Directorships of HITENDRABHAI RAJANIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMIKRUPA HEIGHTS LLP AAA-7981 Designated Partner 2012-02-14 Ongoing
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Additional Director - 2008-09-30
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Director - 2017-06-03
      AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Additional Director - 2020-12-31
      AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Director 2020-12-31 Ongoing
      AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Director - 2011-03-15
      S.P. PROPERTY PRIVATE LIMITED U45201GJ2007PTC051071 Director - 2010-03-03
      AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC188077 Director - 2008-01-16
      AMIKRUPA BUILDTECH PRIVATE LIMITED U45201MH2008PTC188545 Director - 2011-09-10
      AMI KRUPA REALITY PRIVATE LIMITED U45202GJ2006PTC049554 Director - 2008-10-16
      EASY PARKING INDIA PRIVATE LIMITED U45202GJ2010PTC061718 Director 2010-07-23 Ongoing
      VASUDEV CONTROWELL PRIVATE LIMITED U45202MH2008PTC188702 Director - 2009-10-01
      AMIKRUPA HOSTELS PRIVATE LIMITED U55104GJ2007PTC049750 Director 2007-01-11 Ongoing
      PARAG KUNJ FINVEST PRIVATE LIMITED U65990MH1995PTC090877 Director - 2010-11-25
      DHANVARSHA FINANCE AND LEASING COMPANY LIMITED U67910GJ1995PLC025374 Director 2005-05-15 Ongoing
      DHANVARSHA REALITY PRIVATE LIMITED U70101GJ2009PTC058113 Director - 2019-11-11
      AMIDHARA ARCADE PRIVATE LIMITED U70102GJ2009PTC056018 Director 2009-01-30 Ongoing
      AMIKRUPA INCH PRIVATE LIMITED U70102GJ2009PTC056019 Director 2009-01-30 Ongoing
      AMIDHARA REALTORS PRIVATE LIMITED. U70102GJ2009PTC056033 Director 2009-02-02 Ongoing
      AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2009-09-01
      VASUDEV MIRACLE I-HEALTHCARE AND RESEARCH PRIVATE LIMITED U85110GJ2019PTC110026 Additional Director - 2021-11-30
      VASUDEV MIRACLE I-HEALTHCARE AND RESEARCH PRIVATE LIMITED U85110GJ2019PTC110026 Director 2021-11-30 Ongoing
      AMIKRUPA ENTERTAINMENT PRIVATE LIMITED U93090GJ2007PTC049882 Director 2007-01-29 Ongoing
      Other Directorships of RAVI SURAJMAL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-12
      TRADE PREMISES (INDIA) LLP AAF-9994 Partner - 2019-11-08
      AMSIL ENTERPRISES LIMITED U17100MH1939PLC002887 Director - 2010-05-20
      BHANDARI FABRICS P LTD U17120MH1994PTC077598 Director - 2015-04-22
      PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Director - 2021-08-24
      KIE SOLATHERM PRIVATE LIMITED U30006MH1998PTC117221 Director - 2009-02-04
      AMELFI ENTERPRISES PRIVATE LIMITED U31909MH2005PTC156561 Director - 2009-03-07
      POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director - 2021-08-16
      INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Director - 2018-06-04
      HILL PARK PROPERTIES & ESTATE PRIVATE LIMITED U45200MH1994PTC082357 Director - 2021-08-16
      SHUBHAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2003PTC138515 Director - 2009-01-20
      BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Director - 2022-06-18
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2022-06-21
      VIGHNAHARTA BUILDERS AND PROJECTS PRIVATE LIMITED U45202MH1994PTC080764 Nominee Director - 2022-09-17
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director - 2019-08-01
      ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Director - 2021-08-16
      ORRA KAMALA REALTORS PRIVATE LIMITED U45202MH2010PTC200818 Director - 2016-11-07
      PRIVE REALTY PRIVATE LIMITED U45300MH2000PTC127929 Director - 2021-08-16
      KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director - 2021-08-16
      KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Director - 2021-08-16
      KAMALA ORRA BUILDCON PRIVATE LIMITED U45400MH2010PTC201589 Director - 2016-10-26
      KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director - 2021-08-16
      KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director - 2021-08-16
      MEHTA IMPEX PRIVATE LIMITED U51100MH1974PTC017510 Director - 2018-03-31
      PORTO MARKETING PRIVATE LIMITED U51909MH2005PTC155735 Director - 2021-08-16
      GABBANA FASHIONS PRIVATE LIMITED U52322MH1993PTC074886 Director - 2018-01-20
      COMO REALTY PRIVATE LIMITED U63040MH2005PTC155946 Director - 2009-03-06
      LOTUS WHEELS PRIVATE LIMITED U63090MH2009PTC191036 Director 2009-03-18 Ongoing
      ENPAR BUILDCON PRIVATE LIMITED U67120MH1983PTC031446 Director - 2009-01-19
      FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Additional Director - 2017-03-16
      FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director - 2021-08-16
      ARTH REALTECH SPACES PRIVATE LIMITED U70100MH2022PTC378335 Director - 2023-12-27
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2022-07-04
      AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2011-10-18
      CLASS ELEGANT REALTORS PRIVATE LIMITED U70200MH2008PTC185270 Director 2008-07-31 Ongoing
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1992PTC049037 Director - 2011-01-18
      CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Director - 2021-08-24
      UHURU ENGINEERS AND CONSULTANTS PRIVATE LIMITED U92190MH2002PTC134750 Director 2009-01-28 Ongoing
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2021-08-16
      Other Directorships of DILIPKUMAR PHOOLCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
      VENKATESH INFRASPACE LLP AAB-0641 Designated Partner 2012-08-13 Ongoing
      ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
      KARMVIR SKYCITY LLP AAE-0663 Partner - 2016-07-11
      BHAIRAV INDUSTRIES PRIVATE LIMITED U14292MH2007PTC175920 Director - 2012-02-28
      PRATHAMESH DREAM PROPERTIES PRIVATE LIMITED U17120MH1980PTC022168 Additional Director - 2017-09-29
      PRATHAMESH DREAM PROPERTIES PRIVATE LIMITED U17120MH1980PTC022168 Director 2017-09-29 Ongoing
      PRATHAMESH DREAM PROPERTIES PRIVATE LIMITED U17120MH1980PTC022168 Director - 2013-02-01
      LAKHENI PUBLICATIONS PRIVATE LIMITED U22219MH2008PTC177882 Director - 2011-03-21
      OYSTER BUILDERS PRIVATE LIMITED U45200MH2003PTC141070 Director 2009-08-25 Ongoing
      PREETHVIONE DEVELOPERS (INDIA) PRIVATE LIMITED U45200MH2007PTC168709 Director - 2008-09-20
      PRIDE INDUSTRIAL PARK PVT LTD U45201MH2006PTC163327 Director - 2009-08-10
      DIVI REALTY PRIVATE LIMITED U45202MH2009PTC197367 Director - 2013-04-15
      TRENDZ LOGISTICS PRIVATE LIMITED U60300MH2010PTC199735 Director 2010-02-05 Ongoing
      BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Director - 2011-03-21
      BIG DEPOT PRIVATE LIMITED U70100MH2001PTC132021 Director - 2019-06-01
      YOGI REALTY PRIVATE LIMITED U70100MH2005PTC156792 Additional Director - 2016-09-30
      YOGI REALTY PRIVATE LIMITED U70100MH2005PTC156792 Director - 2019-06-01
      ACCURA SERENITY INFRA PRIVATE LIMITED U70102MH2007PTC168710 Director 2007-03-13 Ongoing
      BIGSPACE REALTY PRIVATE LIMITED U70102MH2007PTC176624 Director 2007-12-11 Ongoing
      SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director - 2011-03-21
      KAMLA LANDMARC REALESTATE HOLDING PRIVATE LIMITED U70102MH2008PTC185689 Director 2010-01-08 Ongoing
      NAMRATA INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC194677 Director 2009-08-05 Ongoing
      VEE CORP REALTY PRIVATE LIMITED U70102MH2010PTC205989 Director 2010-07-27 Ongoing
      SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2011-03-21
      NAMRATA REALTY INDIA PRIVATE LIMITED U74140MH2007PTC168681 Director 2007-03-13 Ongoing
      Other Directorships of SANJAY RAJKUMAR CHHABRIAA
      Company Name CIN Designation Appointment Date Cessation
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Designated Partner 2015-03-31 Ongoing
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Designated Partner - 2015-03-30
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Partner - 2017-07-30
      NEUZEN REALTORS LLP AAA-6459 Designated Partner 2019-10-03 Ongoing
      NEUZEN REALTORS LLP AAA-6459 Designated Partner - 2019-10-02
      RSC INFRAREALTY LLP AAC-4703 Designated Partner 2014-07-17 Ongoing
      RADIUS PROJECT DEVELOPERS LLP AAC-4706 Designated Partner 2015-05-06 Ongoing
      RADIUS DEVELOPERS LLP AAC-4959 Designated Partner 2014-07-23 Ongoing
      RELIABLE FOUNDATION LLP AAC-4960 Designated Partner - 2018-03-30
      SRC INFRASPACE LLP AAC-4962 Designated Partner 2014-07-23 Ongoing
      RAGHULEELA DEVELOPERS LLP AAC-7080 Designated Partner 2014-09-13 Ongoing
      RADIUS RESIDENCY LLP AAC-8241 Designated Partner 2014-10-17 Ongoing
      ARLINGTON DEVELOPERS LLP AAE-6658 Designated Partner 2015-08-31 Ongoing
      CHELMSFORD DEVELOPERS LLP AAE-6660 Designated Partner 2015-08-31 Ongoing
      ASTORIA HOMES LLP AAE-6720 Designated Partner 2015-09-01 Ongoing
      ATVI FARMS PRIVATE LIMITED U01110MH1994PTC083968 Director - 2014-07-04
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Additional Director - 2017-09-28
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Director 2017-09-28 Ongoing
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Director - 2014-07-23
      HAIMAVATHY PROPERTIES PRIVATE LIMITED U45100MH2017PTC300045 Director - 2022-02-21
      WADHWAGROUP HOLDINGS PRIVATE LIMITED U45200MH1982PTC026214 Director - 2017-03-31
      RITUVARSHA ESTATES PRIVATE LIMITED U45200MH1986PTC041050 Director - 2014-07-23
      RAGHULEELA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142487 Director - 2014-07-04
      RAGHULEELA ESTATES PRIVATE LIMITED U45200MH2003PTC142488 Director - 2014-07-23
      WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED U45200MH2004PTC146445 Director - 2014-03-26
      MAKWANA PROPERTIES PRIVATE LIMITED U45200MH2005PTC150514 Additional Director - 2007-09-29
      MAKWANA PROPERTIES PRIVATE LIMITED U45200MH2005PTC150514 Director - 2014-07-23
      COURTYARD REAL ESTATE PRIVATE LIMITED U45200MH2005PTC155358 Director - 2014-07-04
      THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2006PTC160770 Director - 2012-03-09
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Additional Director - 2015-09-30
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director 2015-09-30 Ongoing
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director - 2013-11-22
      BIGDEAL INFRACON PRIVATE LIMITED U45200MH2009PTC190236 Director - 2012-09-01
      SRC ESTATE PROJECTS PRIVATE LIMITED U45200MH2014PTC258764 Director - 2016-03-23
      WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Additional Director - 2010-09-13
      WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Director - 2014-07-23
      VASUKAMAL LESSORS & DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164001 Director 2006-08-23 Ongoing
      VASUKAMAL PROPERTIES PRIVATE LIMITED U45201MH2006PTC164002 Director 2006-08-23 Ongoing
      VASUKAMAL LEASING & CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC164004 Director 2006-08-23 Ongoing
      VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Director 2006-08-23 Ongoing
      NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Additional Director - 2008-09-26
      NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Director 2008-09-26 Ongoing
      VIJAY ASSOCIATES (WADHWA) CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165140 Director 2006-10-16 Ongoing
      RADIUS ESTATE PROJECTS PRIVATE LIMITED U45201MH2014PTC258381 Director - 2017-06-05
      ADENWALA INDUSTRIAL ESTATE PVT LTD U45203MH1987PTC044332 Director - 2014-07-23
      HERAMB DWELLINGS PRIVATE LIMITED U45208MH2015PTC262269 Additional Director - 2018-09-26
      HERAMB DWELLINGS PRIVATE LIMITED U45208MH2015PTC262269 Director 2018-09-26 Ongoing
      RADIUS INFRA HOLDINGS PRIVATE LIMITED U45209MH2014PTC256382 Director 2014-07-23 Ongoing
      RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Additional Director - 2015-09-26
      RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Director - 2014-10-14
      SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Additional Director - 2016-09-30
      SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Director - 2017-09-07
      RAGHULEELA INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC259272 Director - 2016-03-23
      RADIUS SUMER DEVELOPERS PRIVATE LIMITED U45400MH2014PTC259274 Director - 2016-05-25
      RADIUS SUMER DEVELOPERS PRIVATE LIMITED U45400MH2014PTC259274 Managing Director 2016-05-25 Ongoing
      FOURH ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261622 Director - 2015-08-27
      AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Additional Director - 2016-09-30
      AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Director - 2017-09-07
      AADITRI CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC261625 Director 2015-02-04 Ongoing
      AADITRI ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2015PTC261626 Director - 2017-03-25
      SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Additional Director - 2017-09-28
      SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Director 2017-09-28 Ongoing
      SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Director - 2017-06-05
      EPITOME HOMES PRIVATE LIMITED U45400MH2015PTC267857 Director - 2016-03-23
      EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Director - 2016-03-23
      HAMSANATH REALTORS PRIVATE LIMITED U45400MH2018PTC307846 Director 2018-04-11 Ongoing
      ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Director - 2018-09-25
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Director - 2021-08-02
      SPLENDOUR REALTORS INDIA PRIVATE LIMITED U51900MH1988PTC049989 Director - 2010-03-16
      DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director - 2023-01-31
      MARVE BEACH RESORTS PVT LTD U55200MH1985PTC037385 Director - 2014-07-04
      GLOBAL INDUSTRIAL HOLDING INDIA PRIVATE LIMITED U65993MH2008PTC182140 Director - 2014-07-04
      VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Director - 2015-05-29
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2019-09-28
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director 2019-09-28 Ongoing
      DIPTI REALTORS PRIVATE LIMITED U70100MH2000PTC124667 Director 2008-08-27 Ongoing
      M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director - 2014-07-03
      RAJDHANI PROPERTIES PVT LTD U70101MH1982PTC026517 Director 2003-06-05 Ongoing
      VASUKAMAL FISCALS PRIVATE LIMITED U70101MH1994PTC082629 Director 2010-04-26 Ongoing
      POPCORN PROPERTIES PRIVATE LIMITED U70101MH2004PTC148139 Director 2005-09-24 Ongoing
      RAGHULEELA LEASING AND REAL ESTATES PRIVATE LIMITED U70101MH2005PTC155360 Director 2005-08-16 Ongoing
      WADHWA ESTATES AND DEVELOPERS (INDIA) PRIVATE LIMITED U70109MH2000PTC129870 Director - 2014-07-23
      WADHWA CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED U70109MH2000PTC129871 Director - 2019-06-21
      RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED U70200MH2005PTC152360 Director 2005-04-01 Ongoing
      RAGHUNATH LESSORS AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152361 Director 2005-04-01 Ongoing
      RAGHUVEER LEASING AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152362 Director - 2014-07-04
      WIZARD INFRACON PRIVATE LIMITED U70200MH2013PTC243523 Additional Director - 2017-09-29
      WIZARD INFRACON PRIVATE LIMITED U70200MH2013PTC243523 Director 2017-09-29 Ongoing
      VISHWAROOP INFOTECH PRIVATE LIMITED U72900MH2004PTC144569 Director 2004-02-17 Ongoing
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Additional Director - 2016-09-26
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director 2016-09-26 Ongoing
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director - 2015-08-11
      JAMES LAW CYBERTECTURE INTERNATIONAL (INDIA) PRIVATE LIMITED U74210MH2008PTC183740 Director - 2014-07-23
      FLAG INDUSTRIES INDIA PRIVATE LIMITED U74999MH2017PTC291251 Additional Director - 2020-12-30
      FLAG INDUSTRIES INDIA PRIVATE LIMITED U74999MH2017PTC291251 Director 2020-12-30 Ongoing
      ARCS SPORTS AND ENTERTAINMENT PRIVATE LIMITED U92100MH2015PTC262272 Additional Director - 2018-09-26
      ARCS SPORTS AND ENTERTAINMENT PRIVATE LIMITED U92100MH2015PTC262272 Director 2018-09-26 Ongoing
      Other Directorships of MAHESH BECHARDAS THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      VARUN INFRAREALTORS PRIVATE LIMITED U70102MH2015PTC270156 Director 2015-11-13 Ongoing
      Other Directorships of BALASAHEB PATIL
      Company Name CIN Designation Appointment Date Cessation
      AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC188077 Director 2008-12-01 Ongoing
      AMIKRUPA BUILDTECH PRIVATE LIMITED U45201MH2008PTC188545 Director 2018-07-02 Ongoing
      VASUDEV CONTROWELL PRIVATE LIMITED U45202MH2008PTC188702 Director 2018-07-02 Ongoing
      AMIGURUKRUPA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2010PTC208847 Director 2018-09-01 Ongoing
      ADIMANGAL CONSTROWELL PRIVATE LIMITED U45400MH2011PTC222184 Director - 2013-04-01
      PURNA HOTELS PRIVATE LIMITED U55200MH1988PTC047323 Director 2018-09-01 Ongoing
      PARAG KUNJ FINVEST PRIVATE LIMITED U65990MH1995PTC090877 Additional Director - 2020-12-31
      PARAG KUNJ FINVEST PRIVATE LIMITED U65990MH1995PTC090877 Director - 2021-06-01
      AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Additional Director - 2020-12-31
      AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director 2020-12-31 Ongoing
      AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2009-12-24
      AMIGURUKRUPA HOUSING DEVELOPMENT PRIVATE LIMITED U70200MH2010PTC208848 Director 2017-04-01 Ongoing
      Other Directorships of DIPAK KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      PODDAR RESIDENCES LLP AAA-7759 Designated Partner 2012-01-25 Ongoing
      CHAITANYA ANANT NIRVAN LLP AAE-0165 Designated Partner - 2018-04-10
      MUMBAIKAR FESTIVAL CONVENERS LLP AAE-2283 Designated Partner 2015-12-28 Ongoing
      PODDAR BRIO KIDS EDUCATION LLP AAF-5438 Partner 2016-01-22 Ongoing
      PODDAR ANANTAH HARBOURFRONT LLP AAL-6149 Designated Partner 2018-01-04 Ongoing
      PODDAR ANANTAH OLYMPIA LLP AAL-6150 Designated Partner 2018-01-04 Ongoing
      PODDAR ANANTAH INDUS VALLEY LLP AAL-6153 Designated Partner 2018-01-04 Ongoing
      PODDAR SPRAHA PINNACLE LLP AAL-6720 Designated Partner 2018-01-10 Ongoing
      PODDAR ANANTAH SHANGRILA LLP AAL-6841 Designated Partner 2018-01-11 Ongoing
      PODDAR ANANTAH PARADISE LLP AAL-6842 Designated Partner 2018-01-11 Ongoing
      MAHAGANPATI HOUSING LLP AAL-7821 Designated Partner 2018-01-19 Ongoing
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2021-07-09
      GTL LIMITED L40300MH1987PLC045657 Director - 2011-10-20
      PODDAR BHUMI HOLDINGS LIMITED L45400WB1982PLC034836 Director - 2020-01-01
      CHAMPION FINSEC LIMITED L51900MH1981PLC025095 Director - 2009-01-30
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2008-04-28
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Whole-time director - 2024-04-15
      BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2022-04-01
      BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Managing Director - 2008-04-01
      BACHHRAJ FACTORIES PRIVATE LIMITED U17120MH1926PTC001265 Director 1986-12-22 Ongoing
      PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Additional Director - 2014-08-04
      PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Director - 2018-11-14
      PODDAR LEISURE INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187448 Director 2008-10-10 Ongoing
      PODDAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174686 Director - 2024-04-12
      PODDAR HEAVEN HOMES LIMITED U45209MH1996PLC096440 Director - 2020-01-01
      PODDAR HOUSING PRIVATE LIMITED U45400MH2010PTC206297 Director 2010-08-06 Ongoing
      SAPPHIRE ADVISORS PRIVATE LIMITED U51900MH1983PTC029299 Director - 2009-02-10
      PODDAR NATURAL RESOURCES AND ORES LIMITED U51909MH2006PLC164236 Director 2007-03-20 Ongoing
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Director - 2008-03-26
      CITRON FINLEASE PRIVATE LIMITED U65910MH1996PTC100776 Director 1998-09-02 Ongoing
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-03-31
      PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Additional Director - 2019-09-30
      PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Director - 2024-04-19
      PODDAR BUILDCON PRIVATE LIMITED U70200MH2021PTC364215 Director 2021-07-20 Ongoing
      PODDAR BUILDTECH PRIVATE LIMITED U70200MH2021PTC364217 Director 2021-07-20 Ongoing
      IDHASOFT LIMITED U72200MH2006PLC166403 Additional Director - 2008-08-28
      PODDAR SHIKSHAN SANSTHA U80904MH2014NPL254480 Director - 2023-11-24
      BRITE MERCHANTS LIMITED U85100MH1985PLC343442 Additional Director - 2016-10-01
      BRITE MERCHANTS LIMITED U85100MH1985PLC343442 Director - 2020-01-01
      MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director - 2007-04-30
      Other Directorships of VIMAL DHOOT
      Company Name CIN Designation Appointment Date Cessation
      PODDAR BHUMI HOLDINGS LIMITED L45400WB1982PLC034836 Director 2001-05-05 Ongoing
      ALIBAUGH AGRO ENGINEERS PRIVATE LIMITED U29129MH2005PTC157605 Director 2006-07-06 Ongoing
      PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Additional Director - 2013-05-27
      PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Director - 2016-12-05
      PODDAR HEAVEN HOMES LIMITED U45209MH1996PLC096440 Additional Director - 2012-09-17
      PODDAR HEAVEN HOMES LIMITED U45209MH1996PLC096440 Director 2012-09-17 Ongoing
      PODDAR SHIKSHAN SANSTHA U80904MH2014NPL254480 Additional Director - 2023-11-29
      PODDAR SHIKSHAN SANSTHA U80904MH2014NPL254480 Director 2023-11-23 Ongoing
      Other Directorships of RAMESH GHAMANDIRAM GOWANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-05
      BODHISATTVA HOMES LLP AAD-9372 Designated Partner 2017-05-11 Ongoing
      INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner 2017-04-05 Ongoing
      AMSIL ENTERPRISES LIMITED U17100MH1939PLC002887 Director - 2010-05-20
      ITALIAN MENSWEAR PRIVATE LIMITED U18101MH1997PTC107096 Director - 2007-12-12
      GABBANA CLOTHING PRIVATE LIMITED U18101MH1997PTC107979 Director 1997-05-13 Ongoing
      PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Director - 2015-01-28
      INCAB INDUSTRIES LTD. U27108WB1920PLC003641 Director 2009-05-11 Ongoing
      INCAB INDUSTRIES LTD. U27108WB1920PLC003641 Director - 2019-11-20
      GREEN PLANET ENERGY PRIVATE LIMITED U40108PB2007PTC031377 Director 2007-09-19 Ongoing
      KANTI BUILDERS PRIVATE LIMITED U45200MH1974PTC017475 Director 1981-08-20 Ongoing
      HILL PARK PROPERTIES & ESTATE PRIVATE LIMITED U45200MH1994PTC082357 Director - 2021-12-20
      RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director 2024-02-07 Ongoing
      RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director - 2016-04-22
      DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2007-12-12
      BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Additional Director - 2022-09-30
      BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Director - 2022-12-28
      SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Director 2021-10-16 Ongoing
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2022-09-30
      KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director 2022-01-21 Ongoing
      SOGO INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201039 Director - 2017-04-24
      VIGHNAHARTA BUILDERS AND PROJECTS PRIVATE LIMITED U45202MH1994PTC080764 Nominee Director 2015-10-07 Ongoing
      KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director - 2019-05-06
      ORRA KAMALA REALTORS PRIVATE LIMITED U45202MH2010PTC200818 Director - 2016-11-07
      PRIVE REALTY PRIVATE LIMITED U45300MH2000PTC127929 Director 2006-10-18 Ongoing
      KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director 2017-01-30 Ongoing
      KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Director 2010-01-20 Ongoing
      KAMALA ORRA BUILDCON PRIVATE LIMITED U45400MH2010PTC201589 Director - 2016-10-26
      KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Additional Director - 2017-09-30
      KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director 2017-09-30 Ongoing
      KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director - 2014-11-14
      KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director - 2014-11-14
      KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director 2016-07-28 Ongoing
      KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director - 2015-03-31
      MEHTA IMPEX PRIVATE LIMITED U51100MH1974PTC017510 Director - 2015-03-31
      TEXSOL ENTERPRISES PRIVATE LIMITED U51311MH1997PTC109852 Director - 2008-08-14
      PAPEYON BUILMATE TRADERS PRIVATE LIMITED U51900MH1993PTC072528 Director 1993-06-23 Ongoing
      PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Director 1993-09-28 Ongoing
      KAMALA LEISURE CENTRE PRIVATE LIMITED U55101MH2011PTC212444 Director - 2014-11-10
      ODYSSEY HOSPITALITY PRIVATE LIMITED U55101MH2011PTC214706 Director 2017-04-27 Ongoing
      KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director - 2014-11-14
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director - 2015-03-30
      FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director 1992-11-27 Ongoing
      KEWAL BUILDERS PRIVATE LIMITED U70100MH1972PTC015873 Director - 2018-08-20
      NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director - 2009-10-15
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2018-12-06
      AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2011-10-18
      CLASS ELEGANT REALTORS PRIVATE LIMITED U70200MH2008PTC185270 Director 2008-07-31 Ongoing
      TRISHLA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC205870 Director 2010-07-23 Ongoing
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1992PTC049037 Director - 2011-01-18
      OASIS REALTY PRIVATE LIMITED U74994MH1995PTC091286 Director - 2014-06-06
      FEZ PROJECTS PRIVATE LIMITED U74999TN2006PTC061874 Director 2006-12-27 Ongoing
      GOWANI THEATRES PRIVATE LIMITED U92100MH1973PTC016279 Director - 2018-08-20
      KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2018-10-11
      Other Directorships of KALPESH RAMIK SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Additional Director - 2014-09-30
      AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Director 2014-09-30 Ongoing
      AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC188077 Director - 2021-08-31
      AMIKRUPA BUILDTECH PRIVATE LIMITED U45201MH2008PTC188545 Director 2019-01-01 Ongoing
      AMIKRUPA BUILDTECH PRIVATE LIMITED U45201MH2008PTC188545 Director - 2018-07-27
      AMIGURUKRUPA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2010PTC208847 Director 2011-07-15 Ongoing
      ADIMANGAL CONSTROWELL PRIVATE LIMITED U45400MH2011PTC222184 Director 2018-07-02 Ongoing
      PURNA HOTELS PRIVATE LIMITED U55200MH1988PTC047323 Director 2006-07-27 Ongoing
      PARAG KUNJ FINVEST PRIVATE LIMITED U65990MH1995PTC090877 Director - 2021-06-01
      NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director - 2015-09-28
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Additional Director - 2020-07-14
      AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2020-07-14
      MUNDARA ESTATE DEVELOPERS LIMITED U70102MH2011PLC212152 Additional Director - 2019-09-30
      MUNDARA ESTATE DEVELOPERS LIMITED U70102MH2011PLC212152 Director 2019-09-30 Ongoing
      AMIGURUKRUPA HOUSING DEVELOPMENT PRIVATE LIMITED U70200MH2010PTC208848 Additional Director 2020-02-17 Ongoing
      Other Directorships of AVIL JEROME MENEZES
      Company Name CIN Designation Appointment Date Cessation
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 IRP/RP/Liquidator 2024-12-10 Ongoing
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 IRP/RP/Liquidator 2023-05-22 Ongoing
      TRANSPARENT ENERGY SYSTEMS PRIVATE LIMITED U29198PN1986PTC039582 IRP/RP/Liquidator - 2024-08-27
      VALECHA KACHCHH TOLL ROADS LIMITED U45203MH2011PLC219600 IRP/RP/Liquidator 2023-11-09 Ongoing
      AURO GOLD JEWELLERY PRIVATE LIMITED U51398MH1993PTC074600 IRP/RP/Liquidator 2024-01-16 Ongoing
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 IRP/RP/Liquidator 2024-10-29 Ongoing
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 IRP/RP/Liquidator 2023-08-02 Ongoing
      AM FINSERV PRIVATE LIMITED U65924MH2015PTC270011 Director - 2017-01-31
      AMAVI ESTATES PRIVATE LIMITED U68100MH2025PTC439216 Director 2025-01-29 Ongoing
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 IRP/RP/Liquidator 2024-10-29 Ongoing
      OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 IRP/RP/Liquidator 2024-10-29 Ongoing
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 IRP/RP/Liquidator 2024-10-29 Ongoing
      AEGIS RESOLUTION SERVICES PRIVATE LIMITED U74999MH2019PTC326536 Additional Director - 2020-01-18
      AEGIS RESOLUTION SERVICES PRIVATE LIMITED U74999MH2019PTC326536 Director 2020-01-18 Ongoing
      KLASS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC221798 Whole-time director - 2020-01-17
      Other Directorships of DEEPAK LAXMAN SARDA
      Company Name CIN Designation Appointment Date Cessation
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Designated Partner - 2017-07-31
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Partner - 2012-02-14
      DESERVE BUILDER LLP AAA-5963 Designated Partner 2022-05-09 Ongoing
      DESERVE DEVCON LLP AAB-3684 Designated Partner 2013-02-20 Ongoing
      DESERVE SKYLINE LLP AAD-0077 Designated Partner 2014-12-04 Ongoing
      DESERVE HOMES LLP AAD-0078 Designated Partner 2014-12-04 Ongoing
      DESERVE BUILDWELL LLP AAD-0107 Designated Partner 2014-12-04 Ongoing
      DESERVE SHELTERS LLP AAD-0108 Designated Partner 2014-12-04 Ongoing
      DESERVE TOWNSHIP LLP AAD-0109 Designated Partner 2014-12-04 Ongoing
      DESERVE CLUSTERS LLP AAD-2155 Designated Partner 2015-01-17 Ongoing
      DESERVE PARADISE LLP AAD-2233 Designated Partner 2015-01-19 Ongoing
      DESERVE REALCON LLP AAD-2236 Designated Partner 2015-01-19 Ongoing
      DESERVE SKYSCRAPPERS LLP AAD-2237 Designated Partner 2015-01-19 Ongoing
      THREE LINES CONSULTANT LLP ACE-9954 Designated Partner 2024-01-18 Ongoing
      DESERVE ENERGY LIMITED U40102MH2014PLC256976 Director 2014-08-07 Ongoing
      DESERVE BUILDCON PRIVATE LIMITED U45200MH2007PTC168506 Additional Director - 2011-09-30
      DESERVE BUILDCON PRIVATE LIMITED U45200MH2007PTC168506 Director 2011-09-30 Ongoing
      AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC188077 Director - 2019-08-19
      DESERVE HOUSCORP PRIVATE LIMITED U45202MH2014PTC254915 Director - 2014-05-05
      DESERVE CHANDAK PRIVATE LIMITED U45309MH2022PTC374910 Director 2022-01-14 Ongoing
      DESERVE ARCADE PRIVATE LIMITED U45400MH2014PTC254836 Director 2014-03-21 Ongoing
      DESERVE SPACES PRIVATE LIMITED U45400MH2014PTC254911 Director - 2014-05-05
      DESERVE GRANDEUR PRIVATE LIMITED U45400MH2015PTC269983 Director 2015-11-06 Ongoing
      DESERVE RESIDENCY PRIVATE LIMITED U45400MH2015PTC270062 Director 2015-11-09 Ongoing
      DINESH OVERSEAS PRIVATE LIMITED U51900MH1995PTC092801 Additional Director - 2009-11-19
      DESERVE EXIM PRIVATE LIMITED U51909MH2006PTC166051 Director 2024-03-22 Ongoing
      DESERVE EXIM PRIVATE LIMITED U51909MH2006PTC166051 Director - 2013-07-16
      DESERVE EXIM PRIVATE LIMITED U51909MH2006PTC166051 Managing Director - 2018-07-25
      DESERVE VENTURES PRIVATE LIMITED U70100MH2010PTC209305 Director 2010-10-22 Ongoing
      DESERVE BUILDER PRIVATE LIMITED U70100MH2010PTC211013 Director 2010-12-15 Ongoing
      DESERVE HOUSING PRIVATE LIMITED U70102MH2007PTC169651 Director - 2018-07-25
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10594158 2015-09-15 2021-06-30 - 3,150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100181870 2017-12-07 2021-06-30 - 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100181872 2018-01-05 2021-06-30 - 150,000,000.00 IDBI TRUSTEESHIP SERVICES 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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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