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

      AAP REALTORS LIMITED

      CIN: U45201MH2008PLC181582
      Purchase Report

      AAP REALTORS LIMITED (CIN: U45201MH2008PLC181582) is a Public company incorporated on 25 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 60530000.00.

      AAP REALTORS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AAP REALTORS 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 AAP REALTORS LIMITED are HARISH GOBINDRAM BULCHANDANI, KIRTI VISHWANATH KEDIA, GOURI SHANKER MISHRA, and ADITYA DINESH KEDIA.

      AAP REALTORS LIMITED's Corporate Identification Number (CIN) is U45201MH2008PLC181582 and its registration number is 181582. Users may contact AAP REALTORS LIMITED on its Email address - [email protected]. Registered address of AAP REALTORS LIMITED is CTS 622B , OPP. S.H.KELKAR & CO., BALRAJESHWAR ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080.

      Current status of AAP REALTORS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AAP REALTORS 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 AAP REALTORS

      Purchase full report of AAP REALTORS

      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 AAP REALTORS 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 AAP REALTORS
      DIN Director Name Designation Appointment Date
      00191757 HARISH GOBINDRAM BULCHANDANI Director 2013-09-30
      00325862 KIRTI VISHWANATH KEDIA Director 2010-04-30
      00636244 GOURI SHANKER MISHRA Director 2013-09-30
      00802042 ADITYA DINESH KEDIA Managing Director 2014-04-01
      Past Directors & Key Managerial Personnel of AAP REALTORS
      DIN Director Name Designation Appointment Date Cessation
      00165334 AMITABH ARUN PAREKH Director - 2013-01-06
      00191757 HARISH GOBINDRAM BULCHANDANI Additional Director - 2013-09-30
      00636244 GOURI SHANKER MISHRA Additional Director - 2013-09-30
      00802042 ADITYA DINESH KEDIA Director - 2014-04-01
      01269926 JITENDRA SHANKERLAL BRAHMBHATT Additional Director - 2013-07-06
      01335613 AMIT BALKRISHNA JALAN Additional Director - 2013-09-30
      01335613 AMIT BALKRISHNA JALAN Director - 2017-06-01
      02091316 DEEPEN ARUN PAREKH Director - 2010-04-30
      02091356 NIPA DEEPEN PAREKH Director - 2010-04-30
      02251830 VIJAY AMBALAL PATEL Director - 2014-02-27
      Other Directorships of AMITABH ARUN PAREKH
      Company Name CIN Designation Appointment Date Cessation
      PALM PARADISE REALTORS LLP AAA-5899 Designated Partner - 2013-01-06
      PAREKH ALUMINEX LIMITED L27203MH1994PLC080732 Managing Director - 2013-01-06
      AAP RACING AND STUD FARMS LIMITED U01229MH2008PLC183825 Director 2008-06-23 Ongoing
      AAP AGRO FARMING PRIVATE LIMITED U01400MH2010PTC206006 Director 2010-07-27 Ongoing
      ARMS RETAILS (INDIA) LIMITED U51109MH2008PLC184835 Director 2008-07-21 Ongoing
      AAP HOTEL AND HOSPITALITY LIMITED U55101MH2008PLC181671 Director 2008-04-28 Ongoing
      DEEPEN HOLDING LIMITED U67120MH1995PLC084276 Director 1995-01-03 Ongoing
      AAP SECURITIES LIMITED U67120MH2007PLC169932 Director 2007-04-20 Ongoing
      AAP EQUITY CAPITAL LIMITED U67190MH2010PLC203825 Director 2010-06-08 Ongoing
      RUSHI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1988PTC048913 Director 2008-07-08 Ongoing
      JASWANTI FLAT PROPERTIES PRIVATE LIMITED U70102MH2009PTC197557 Director 2009-12-03 Ongoing
      MAGAN DWELLING PROPERTIES PRIVATE LIMITED U70102MH2009PTC197558 Director 2009-12-03 Ongoing
      MAGAN TENT PROPERTIES PRIVATE LIMITED U70102MH2009PTC197559 Director 2009-12-03 Ongoing
      KANTI REALTORS PRIVATE LIMITED U70102MH2009PTC197598 Director 2009-12-04 Ongoing
      PRABHU BUILDBIG PRIVATE LIMITED U70102MH2009PTC197599 Director - 2013-01-06
      MAGAN REALTORS AND INFRASTRUCTURES PRIVATE LIMITED U70102MH2009PTC197698 Director 2009-12-08 Ongoing
      JASWANTI REALTORS PRIVATE LIMITED U70102MH2009PTC197740 Director 2009-12-09 Ongoing
      AAP MOUNT PLEASANT INFRACON LIMITED U70102MH2011PLC215976 Director 2011-04-08 Ongoing
      AAP MINERVA BUILTCON LIMITED U70200MH2011PLC214832 Director 2011-03-16 Ongoing
      AAP PRABHADEVI INFRACON LIMITED U70200MH2011PLC215658 Director 2011-04-01 Ongoing
      AAP ENTERTAINMENT LIMITED U92100MH2008PLC181662 Director 2008-04-28 Ongoing
      TARDEO CLOTH PRIVATE LIMITED U93000MH2011PTC220266 Director - 2012-08-13
      Other Directorships of HARISH GOBINDRAM BULCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      PARADIGM SUNSTAR REALTY LLP AAN-4845 Designated Partner 2018-10-30 Ongoing
      SAHIMA PROPERTIES PRIVATE LIMITED U17100MH1994PTC081269 Additional Director - 2019-09-30
      SAHIMA PROPERTIES PRIVATE LIMITED U17100MH1994PTC081269 Director 2019-09-30 Ongoing
      GAYATRI POLYESTER PRIVATE LIMITED U17120MH1988PTC049697 Director 2021-07-21 Ongoing
      SAMRAT REMEDIES INDIA PRIVATE LIMITED U24100MH1985PTC035969 Director - 2015-01-15
      RIGAS PLASTICS MUMBAI PRIVATE LIMITED U37200MH1985PTC036178 Director - 2010-03-10
      SUNSTAR COMMERCE PRIVATE LIMITED U45100MH2015PTC267220 Additional Director - 2016-09-30
      SUNSTAR COMMERCE PRIVATE LIMITED U45100MH2015PTC267220 Director 2016-09-30 Ongoing
      DIVYAGYAN TRADING PRIVATE LIMITED U51109MH2009PTC189667 Additional Director - 2017-09-29
      DIVYAGYAN TRADING PRIVATE LIMITED U51109MH2009PTC189667 Director 2017-09-29 Ongoing
      DEWDROP IMPEX PRIVATE LIMITED U51909MH1996PTC099600 Additional Director - 2019-09-30
      DEWDROP IMPEX PRIVATE LIMITED U51909MH1996PTC099600 Director 2019-09-30 Ongoing
      MIRIND TRADING PRIVATE LIMITED U51909MH2004PTC149663 Director 2005-05-03 Ongoing
      UNITY CAPITAL AND FINLEASE PRIVATE LIMITED U65900MH1996PTC099419 Director - 2022-03-01
      DEEPALI REALTY PRIVATE LIMITED U70102MH2010PTC206632 Director - 2017-08-29
      HANSUJA REALTORS PRIVATE LIMITED U70102MH2013PTC245825 Additional Director - 2013-07-27
      JESSIE REALTORS PRIVATE LIMITED U70102MH2013PTC246436 Director - 2013-10-22
      DARSHIL REAL ESTATE PRIVATE LIMITED U70109MH2013PTC246096 Additional Director - 2014-03-05
      DELIGHT SOLUTIONS PRIVATE LIMITED U72100MH2000PTC327437 Director 2011-04-15 Ongoing
      STAR SOFTWARES (MUMBAI) PRIVATE LIMITED U72200MH1999PTC122378 Director - 2022-03-11
      TRANS MULTIMEDIA RESORTS AND TRADING PRIVATE LIMITED U74300MH2005PTC150788 Director 2005-05-09 Ongoing
      SKYWARDS CONSULTANTS PRIVATE LIMITED U75301MH2014PTC260080 Director 2015-01-14 Ongoing
      Other Directorships of KIRTI VISHWANATH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      TRILOKESH CITY DEVELOPERS LLP AAE-5663 Designated Partner - 2020-02-25
      PK ESTATES LLP AAE-8607 Designated Partner - 2018-03-30
      PK FORTUNES LLP AAG-4985 Designated Partner - 2017-08-31
      ALLEATO MERCANTILES LLP AAI-0843 Designated Partner 2019-03-20 Ongoing
      TRIUMPH KNIGHTS LLP AAM-8701 Designated Partner 2018-08-30 Ongoing
      VICTOREM REALTORS LLP AAO-3480 Designated Partner 2022-02-15 Ongoing
      VICTOREM REALTORS LLP AAO-3480 Designated Partner - 2021-04-01
      MEGACLITE DEVELOPERS LLP AAQ-7572 Designated Partner 2019-10-09 Ongoing
      TRANSCON BELLARIA LLP AAQ-7577 Designated Partner 2019-10-09 Ongoing
      YUKTI INFRAPROJECTS LLP AAR-7021 Designated Partner - 2021-12-23
      JAI BHAGWATI IMPEX PRIVATE LIMITED U14100MH1997PTC106022 Director - 2013-03-05
      GRAZING GOAT DIGITAL PRIVATE LIMITED U22100MH2010PTC205999 Director - 2013-04-01
      MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director - 2017-09-27
      TRANSCON ICONICA PRIVATE LIMITED U45200MH1979PTC021090 Director - 2012-10-03
      TRANSCON BUILDERS AND CONTRACTOR PVT LTD U45200MH1985PTC036238 Director - 2017-04-15
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director 1986-06-03 Ongoing
      WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director - 2014-09-26
      TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Director 2008-02-01 Ongoing
      TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director - 2017-04-15
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director 2017-10-27 Ongoing
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2017-07-17
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director 2022-03-26 Ongoing
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director - 2017-04-15
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director 2018-03-30 Ongoing
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2018-02-12
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2017-04-15
      ALMOND DEVELOPERS PRIVATE LIMITED U45309MH2022PTC382778 Director 2023-06-29 Ongoing
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2017-04-14
      OM SAMRUDDHI SITES PRIVATE LIMITED U45400MH2009PTC196783 Director 2017-07-24 Ongoing
      SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director - 2017-12-22
      TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director - 2017-04-15
      RAMAPATI CONSTRUCTIONS PRIVATE LIMITED. U45400WB2008PTC130843 Director - 2013-03-11
      JAI ALLUMINEX PRIVATE LIMITED U51101MH2010PTC205998 Director - 2013-03-05
      TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director - 2013-07-22
      WESCON EXPORTS PRIVATE LIMITED U51900MH1988PTC046166 Director - 2018-01-31
      SHREE VENKATESH MULTI SERVICES PRIVATE LIMITED U51900MH1999PTC118116 Director - 2014-03-12
      GENIE COMMERCIAL VENTURES PRIVATE LIMITED U51909MH2015PTC268110 Director - 2016-11-09
      WESCON FINANCE AND LEASING PVT LTD U65910MH1985PTC035023 Director - 2013-03-05
      MEGH LEASING AND INVESTMENTS LTD U65910MH1986PLC041589 Director - 2013-03-09
      BIRMECHA INVESTMENTS PVT LTD U65993MH1989PTC324946 Director - 2015-12-23
      JAI SHELTERS PRIVATE LIMITED U70100MH2005PTC152294 Director - 2013-03-05
      SHETH CREATORS AND HOMEMAKERS PRIVATE LIMITED U70102MH2013PTC247269 Director 2018-06-22 Ongoing
      FLECKTECH SERVICES PRIVATE LIMITED U74999MH2016PTC282588 Director 2022-04-29 Ongoing
      PK CREDENCE PRIVATE LIMITED U74999MH2016PTC283991 Director - 2017-04-15
      Other Directorships of GOURI SHANKER MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BGSMISHRA & ASSOCIATES COMPANY SECRETARIES LLP AAI-9142 Designated Partner 2017-03-23 Ongoing
      MARG LIMITED L45201TN1994PLC029561 Company Secretary - 2009-09-29
      MARG PROJECTS AND INFRASTRUCTURE LIMITED L65991TN1993PLC025252 Additional Director - 2008-09-30
      MARG PROJECTS AND INFRASTRUCTURE LIMITED L65991TN1993PLC025252 Director - 2017-10-31
      EXEMPLARR WORLDWIDE LIMITED U30006TN1999PLC043415 Additional Director - 2009-09-30
      EXEMPLARR WORLDWIDE LIMITED U30006TN1999PLC043415 Director - 2011-01-29
      VISWADHARA CONSTRUCTIONS PRIVATE LIMITED U45200AP2007PTC053009 Director - 2009-11-25
      SATHSANG CONSTRUCTIONS PRIVATE LIMITED U45200AP2007PTC054170 Director - 2009-11-25
      AARAM CONSTRUCTIONS PRIVATE LIMITED U45200TN2007PTC062011 Director - 2009-11-25
      SANJOG INFRASTRUCTURE PRIVATE LIMITED U45203AP2007PTC053008 Director - 2009-11-25
      MAGNUMOPUS INFRASTRUCTURE PRIVATE LIMITED U45203TN2007PTC062101 Director - 2009-11-25
      RAJAKAMANGALAM THURAI FISHING HARBOUR PRIVATE LIMITED U45203TN2008PTC067480 Director - 2014-08-08
      SWATANTRA INFRASTRUCTURE PRIVATE LIMITED U45204TN2007PTC063032 Additional Director - 2008-02-28
      SWATANTRA INFRASTRUCTURE PRIVATE LIMITED U45204TN2007PTC063032 Director - 2007-09-29
      BAY INFRADEVELOPERS PRIVATE LIMITED U45206TN2007PTC062016 Director - 2009-11-25
      SARANG INFRADEVELOPERS PRIVATE LIMITED U45208TN2007PTC062086 Director - 2009-11-25
      AJANI CONSTRUCTIONS PRIVATE LIMITED U45208TN2007PTC062703 Director - 2009-11-25
      AVATAR CONSTRUCTIONS PRIVATE LIMITED U45209TN2007PTC062748 Director - 2009-11-25
      PATHANG CONSTRUCTIONS PRIVATE LIMITED U45209TN2007PTC062781 Director - 2009-11-25
      ABHINAYA INFRADEVELOPERS PRIVATE LIMITED U45400AP2007PTC054182 Director - 2009-11-25
      LOGICAL LOGISTICS PRIVATE LIMITED U60220TN2008PTC067167 Director - 2009-11-25
      HEILIGEN (WORLDWIDE) SERVICES PRIVATE LIMITED U74900TN2007PTC064899 Additional Director - 2010-09-30
      HEILIGEN (WORLDWIDE) SERVICES PRIVATE LIMITED U74900TN2007PTC064899 Director - 2013-10-31
      FRESH LIME COMMUNICATIONS PRIVATE LIMITED U74999TN2008PTC067003 Additional Director - 2011-09-30
      FRESH LIME COMMUNICATIONS PRIVATE LIMITED U74999TN2008PTC067003 Director - 2014-03-31
      MAVEN CORPORATE SOLUTIONS PRIVATE LIMITED U93000TN2014PTC095265 Director 2014-03-03 Ongoing
      MAVEN CORPORATE SOLUTIONS PRIVATE LIMITED U93000TN2014PTC095265 Director - 2017-09-29
      Other Directorships of ADITYA DINESH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SSNIVASA BUILDCON LLP AAZ-2618 Designated Partner 2021-10-29 Ongoing
      Narmada Brine LLP ABZ-7562 Designated Partner 2023-01-06 Ongoing
      SOHUM SALT WORKS LLP ACH-7422 Designated Partner 2024-06-13 Ongoing
      PRESTIGE STOCKS AND BONDS LIMITED L67120MH1981PLC099757 Director 1996-11-30 Ongoing
      KUTCH SALT WORKS PRIVATE LIMITED U10798MH2023PTC415848 Director 2023-12-21 Ongoing
      VINIT STEELS PRIVATE LIMITED U27106MH1979PTC021089 Director - 2007-10-24
      MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director - 2023-08-17
      TRANSCON ICONICA PRIVATE LIMITED U45200MH1979PTC021090 Director - 2023-08-17
      TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Director - 2023-08-17
      ALKA INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC142835 Director 2003-10-23 Ongoing
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director - 2023-08-17
      INDORE INFRASTRUCTURES PRIVATE LIMITED U45200MP2007PTC019851 Director 2007-09-20 Ongoing
      OM SAMRUDDHI SITES PRIVATE LIMITED U45400MH2009PTC196783 Director - 2017-07-27
      VIZ GREEN ENERGY PRIVATE LIMITED U45400TG2007PTC055321 Director 2007-08-30 Ongoing
      GRAIL IMEX PRIVATE LIMITED U51392MH2005PTC159472 Director 2006-02-03 Ongoing
      RADHIKA MERCANTILES PRIVATE LIMITED U51909MH2004PTC144015 Director 2004-01-14 Ongoing
      GENIE COMMERCIAL VENTURES PRIVATE LIMITED U51909MH2015PTC268110 Director - 2016-11-09
      PROTECTIVE MERCANTILE AND TRADING COMPANY LIMITED U65990MH1981PLC098535 Director 1995-09-06 Ongoing
      BIRMECHA INVESTMENTS PVT LTD U65993MH1989PTC324946 Director 2015-11-10 Ongoing
      FLECKTECH SERVICES PRIVATE LIMITED U74999MH2016PTC282588 Director - 2023-08-17
      Other Directorships of JITENDRA SHANKERLAL BRAHMBHATT
      Company Name CIN Designation Appointment Date Cessation
      JSB BUILDCON LLP AAA-8836 Designated Partner - 2014-04-01
      SAHAJANAND CREATORS LLP AAL-7748 Designated Partner 2018-01-19 Ongoing
      TRIUMPH KNIGHTS LLP AAM-8701 Designated Partner - 2018-08-30
      JSB PLYWOOD INDUSTRIES PRIVATE LIMITED U20219MH2011PTC224373 Director - 2018-03-14
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director - 2019-01-05
      PRUTHVI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1988PTC046721 Director 1989-01-21 Ongoing
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2019-01-03
      MANTHAN REALTY VENTURES PRIVATE LIMITED U45200MH2008PTC180849 Director - 2009-07-01
      JSB HOMEMAKERS PRIVATE LIMITED U45202MH2009PTC196031 Director - 2021-09-24
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2018-02-12
      KALPANA LANDMARKS PRIVATE LIMITED U45202MH2022PTC388237 Director 2022-08-04 Ongoing
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2019-01-03
      SAHAJANAND DEVELOPMENT CORP PRIVATE LIMITED U45207MH2014PTC253552 Director 2014-02-24 Ongoing
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2019-01-03
      SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director - 2017-03-24
      SILENT HILLS RESORT PRIVATE LIMITED U55201MH1990PTC055790 Director - 2009-12-05
      SHANTA LEASING AND FINANCE COMPANY PRIVA TE LIMITED U65910MH1995PTC094290 Director 2010-04-13 Ongoing
      SAHAJANAND INFRAVENTURES PRIVATE LIMITED U70102MH2014PTC259843 Director 2014-12-01 Ongoing
      SAHAJANAND LANDMARKS PRIVATE LIMITED U70200MH2015PTC262922 Director 2015-03-23 Ongoing
      Other Directorships of AMIT BALKRISHNA JALAN
      Company Name CIN Designation Appointment Date Cessation
      RRJ PROPERTIES LLP AAO-7635 Designated Partner 2019-04-03 Ongoing
      SORRISO DEVELOPERS LLP AAP-1044 Designated Partner 2019-04-29 Ongoing
      REVERE REALTORS LLP ACB-9634 Designated Partner 2023-07-10 Ongoing
      FLORA MARMO INDUSTRIES PRIVATE LIMITED U14101MH2007PTC173185 Director 2007-08-17 Ongoing
      MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director - 2017-01-05
      TRANSCON ICONICA PRIVATE LIMITED U45200MH1979PTC021090 Director - 2018-09-07
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director - 2020-05-28
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Additional Director - 2015-09-23
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2015-10-01
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director - 2017-01-05
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2012-08-22
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Additional Director - 2016-09-29
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2017-08-09
      SHREE VENKATESH MULTI SERVICES PRIVATE LIMITED U51900MH1999PTC118116 Additional Director - 2008-04-01
      SHREE VENKATESH MULTI SERVICES PRIVATE LIMITED U51900MH1999PTC118116 Director 2008-04-01 Ongoing
      PEARL PREMISES PRIVATE LIMITED U70101RJ2000PTC016530 Director - 2014-06-16
      VICTORY REALTORS PRIVATE LIMITED U70102MH2007PTC176950 Additional Director - 2011-05-26
      VICTORY REALTORS PRIVATE LIMITED U70102MH2007PTC176950 Director - 2014-05-17
      Other Directorships of DEEPEN ARUN PAREKH
      Company Name CIN Designation Appointment Date Cessation
      PAREKH ALUMINEX LIMITED L27203MH1994PLC080732 Director - 2016-04-28
      RITU PRESS AND PUBLICATIONS PRIVATE LIMITED U22219MH1979PTC021725 Director - 2013-06-07
      ARMS RETAILS (INDIA) LIMITED U51109MH2008PLC184835 Director - 2013-06-07
      AAP HOTEL AND HOSPITALITY LIMITED U55101MH2008PLC181671 Director - 2013-06-07
      RUSHI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1988PTC048913 Director - 2011-09-08
      SAMIT DIAGNOSTIC CENTRE PVT LTD U85100MH1992PTC069726 Director - 2015-06-30
      TARDEO CLOTH PRIVATE LIMITED U93000MH2011PTC220266 Director - 2012-08-13
      Other Directorships of NIPA DEEPEN PAREKH
      Company Name CIN Designation Appointment Date Cessation
      ARMS RETAILS (INDIA) LIMITED U51109MH2008PLC184835 Director 2008-07-21 Ongoing
      AAP HOTEL AND HOSPITALITY LIMITED U55101MH2008PLC181671 Director 2008-04-28 Ongoing
      Other Directorships of VIJAY AMBALAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      MEGACLITE DEVELOPERS LLP AAQ-7572 Designated Partner 2019-10-09 Ongoing
      TRANSCON BELLARIA LLP AAQ-7577 Designated Partner - 2021-12-23
      JAI BHAGWATI IMPEX PRIVATE LIMITED U14100MH1997PTC106022 Director - 2013-03-05
      TRANSCON ICONICA PRIVATE LIMITED U45200MH1979PTC021090 Director 2018-08-06 Ongoing
      TRANSCON BUILDERS AND CONTRACTOR PVT LTD U45200MH1985PTC036238 Director 2010-09-25 Ongoing
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Additional Director - 2013-09-30
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director 2013-09-30 Ongoing
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director - 2013-02-01
      WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director - 2018-02-23
      TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Director 2019-06-01 Ongoing
      TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director 2017-04-08 Ongoing
      SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director 2017-12-22 Ongoing
      TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director - 2022-12-19
      RUIA EXPORTS LIMITED U51000MH1981PLC023993 Director 2017-04-03 Ongoing
      JAI ALLUMINEX PRIVATE LIMITED U51101MH2010PTC205998 Director - 2013-03-05
      TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director - 2014-08-12
      WESCON EXPORTS PRIVATE LIMITED U51900MH1988PTC046166 Director 2011-12-05 Ongoing
      WESCON FINANCE AND LEASING PVT LTD U65910MH1985PTC035023 Director - 2013-03-05
      MEGH LEASING AND INVESTMENTS LTD U65910MH1986PLC041589 Director - 2013-03-09
      SHANTA LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910MH1995PTC094290 Managing Director 1995-11-09 Ongoing
      JAI SHELTERS PRIVATE LIMITED U70100MH2005PTC152294 Director - 2013-03-05

      CIN Company Name Company Address
      U29219MH2006PTC164210 EVOLUTIS INDIA PRIVATE LIMITED C/o S. H. Kelkar & Company Pvt Ltd, Balrajeshwar Road, Off LBS Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080
      U45202MH2008PTC179760 KHYATI CONSTRUCTIONS PRIVATE LIMITED C/o S. H. Kelkar & Company Pvt Ltd, Balrajeshwar Road, Off LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080
      U45400MH2013PTC246766 KEVA PROPERTIES PRIVATE LIMITED S H KELKAR & COMPANY PVT LTD, BALRAJESHWAR ROAD, L.B.S. ROAD, MULUND(WEST) , MUMBAI, Maharashtra, India - 400080
      U45400MH2009PTC194700 KEVA CONSTRUCTIONS PRIVATE LIMITED S H KEKAR CO LIMITED, BALRAJESHWAR ROAD, MULUND(WEST) , MUMBAI, Maharashtra, India - 400080
      U74999MH2014PTC257493 KEVA INDUSTRIES PRIVATE LIMITED S H KELKAR & COMPANY PVT LTD, BALRAJESHWAR ROAD, LBS MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      ACG-6998 PESTOXPERT PEST CONTROL SERVICES LLP Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080
      U74210MH2008PTC183864 VINOD CONSTROTECH PRIVATE LIMITED 148, INDIRA COLONY, MODEL TOWN ROAD B.R. ROAD, OPP. KELKAR CO., MULUND (WEST ) , MUMBAI, Maharashtra, India - 400080
      U38210MH2024PTC424893 KEVA GREEN ENERGY INDIA PRIVATE LIMITED S H KELKAR AND CO LTD,,LBS MARG, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India
      AAK-0894 I BRAND STRATEGY SERVICES LLP B-002,Ravi Apartment S L Road,Near S L Road Opp Jalaram Temple ,Mulund West 400080 Mumbai, Maharashtra, India - 400080
      U45400MH1991PTC063323 ASHAPURA REALITY PRIVATE LIMITED 305 A, Neptune Uptown CPSL, CTS No 956, 956/1 to13 N. S. Road,Opp mulund post Office, Mulun d West , MUMBAI, Maharashtra, India - 400080
      U74900MH2012PTC235825 KARTHIK FILM PRODUCTIONS PRIVATE LIMITED B/102, Saidham CHS, S-127 /H-8 , S-130/ H-1 P.K.Road, Mulund West, , MUMBAI, Maharashtra, India - 400080
      U85300MH2019NPL325616 ANUJA PRABHU SOCIAL FOUNDATION A-103,SHREE RAJ RAJESHWARI CO.OP.HGS SOCIETY,OPP.RAJA INDUSTRIES,P.K.ROAD, , MULUND WEST MUMBAI, Maharashtra, India - 400080
      U85191MH2016PTC272671 MAX GROWTH HEALTH CARE PRIVATE LIMITED Office No.3 & 4, Grd Flr, Shri Ram Mandir H.C.S. L.B.S.Road, Mulund Check Naka, Mulund - West , Mumbai, Maharashtra, India - 400080
      ACL-9011 SKILLHUB HUMAN RESOURCE MANAGMENT LLP Flat No. 2701, Ramona Tower-3, Runwal Anthurium,, L B S Road, Opp. Veena Nagar, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080
      ACA-3656 A2 PACIFIC TRADERS AND SUPPLIERS LLP SHOP NO. 34, S.V.P ROAD,OPP BODKE BUILDING, STATION ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080
      U74999MH2013PTC249843 ATULYA NIRMAN RESORTS CLUB PRIVATE LIMITED 302,Neptune Uptown Bldg, Plot No.CTS-956, N.S.ROAD Near Mulund Rly. Stn., Mulund (west), , Mumbai, Maharashtra, India - 400080
      U92100MH2005PTC152039 WEDO ENTERTAINMENT PRIVATE LIMITED C/1, 1503, LOK EVEREST, J S D ROAD, OPP CITY OF OPP CITY OFJOY, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U74999MH2016PTC282209 REBANTA MEDITECH INDIA PRIVATE LIMITED OFFICE NO. 508, ECSTASY BUSINESS PARK CO-OP SOCIETY LTD, J.S.D..ROAD, ACC ROAD, MULUND WEST , Mumbai, Maharashtra, India - 400080
      U70109MH2022PTC383764 ABLISS VENTURES PRIVATE LIMITED Flat No. 1002, H S Coral,,Zaver Road, Mulund West,,Mumbai,Mumbai,Maharashtra,400080-India
      U43299MH2021PTC360664 KNP PROPERTIES PRIVATE LIMITED S H KELKAR AND COMPANY LTD, LBS MARG, MULUND (WEST),MUMBAI,Mumbai City,Maharashtra,400080-India
      ACH-1293 FEED STORY MEDIA LLP 303, Neela Co. Op. Housing Society Limited,R.H.B Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      U52290MH2024PTC429574 RLOG GLOBAL PRIVATE LIMITED 401, FOURTH FLOOR, NEPTUNE UPTOWN CO-OPERATIVE PREMISES SOCIETY LTD,N S ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India
      AAW-4196 SHREE SAI AUDUMBER BUILDERS AND DEVELOPE RS LLP 1403,TAKSHASHILA C.H.S. LTD, NIRMAL NAGAR M G LINK ROAD NEAR DMART MULUND (WEST) MUMBAI MUMBAI, Maharashtra, India - 400080
      ACC-8599 N V SHAH & ASSOCIATES LLP Office No 403, 4th Floor, Neptunes Uptown Co-operative Premises Society Limited,N.S Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      ACM-9491 YOUR GROWTH CAPITAL ADVISORS LLP Office No.704 Neptune Uptown Plot bearing No. CTS 956 956 (1 to 13),Seventh Floor, N.S. Road, Mulund (West),Mumbai,Mumbai,Maharashtra,India-400080
      U80200MH2024PTC432746 PERKS SECURITY SERVICES PRIVATE LIMITED Shop No.10, Sharmila B wing Mandakini Co-operate Housing Society,,Opp Model Town Ladiwala Colony, Bal Rajeshwar Road, Mulund (West),Mumbai,Mumbai,Maharashtra,400080-India
      AAW-8989 KNP LABS LLP S H KELKAR AND COMPANY LTD, LBS MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080
      U72501MH2016PTC283098 BHAKTIVEDANTA TECHNOLOGIES PRIVATE LIMITED Indira Nagar Opp Munshi Co, Nahur Road, Mulund (West), , Mumbai, Maharashtra, India - 400080
      U24110MH2020PTC346172 KNP INDUSTRIES PRIVATE LIMITED S H KELKAR AND COMPANY LTD, LBS MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10267294 2010-12-15 - 2013-03-15 2,500,000,000.00 Indian Overseas Bank
      10409551 2013-02-08 2015-06-15 2017-05-16 1,400,000,000.00 ICICI BANK LIMITED
      10586105 2015-06-30 - 2021-03-18 750,000,000.00 ICICI BANK LIMITED
      100076075 2016-05-31 - 2023-02-13 5,000,000.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
      100120870 2017-09-07 - 2022-05-18 1,500,000,000.00 ICICI BANK LIMITED
      100129246 2016-11-26 - - 624,200,000.00 VISTRA ITCL (INDIA) LIMITED
      100277349 2019-04-26 - 2023-05-17 800,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
      100304381 2019-10-24 - 2021-02-03 65,000,000.00 INDOSTAR CAPITAL FINANCE LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

      Purchase our hand crafted financial report for $ 9.99