• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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WESTERLY RETAIL PRIVATE LIMITED

CIN: U45201MH2016FTC282287

WESTERLY RETAIL PRIVATE LIMITED (CIN: U45201MH2016FTC282287) is a Private company incorporated on 10 Jun 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 454000000.00.

WESTERLY RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WESTERLY RETAIL 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 WESTERLY RETAIL PRIVATE LIMITED are NILESH KUMAR SINGH, and JAYEN AJIT NAIK.

WESTERLY RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2016FTC282287 and its registration number is 282287. Users may contact WESTERLY RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of WESTERLY RETAIL PRIVATE LIMITED is Seawoods Grand Central,Mall Mngt. Office, Lower Gr. Flr, Plot No.R-1,Sec.40 Node N erul, , Navi Mumbai, Maharashtra, India - 400706.

Current status of WESTERLY RETAIL PRIVATE LIMITED is - Amalgamated.

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 WESTERLY RETAIL 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

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Purchase full report of WESTERLY RETAIL

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 WESTERLY RETAIL 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 WESTERLY RETAIL
DIN Director Name Designation Appointment Date
10057790 NILESH KUMAR SINGH Nominee Director 2023-05-12
10135932 JAYEN AJIT NAIK Nominee Director 2023-05-12
Past Directors & Key Managerial Personnel of WESTERLY RETAIL
DIN Director Name Designation Appointment Date Cessation
00910968 RUPAL DHIREN JHAVERI Director - 2021-08-26
08404031 EUGENE MIN Additional Director - 2021-09-03
08404031 EUGENE MIN Director - 2022-08-30
08973365 DAVID ROBERT MCCLURE Additional Director - 2021-09-03
08973365 DAVID ROBERT MCCLURE Director - 2022-04-22
09060677 RAJESH DEO CFO(KMP) - 2022-03-31
09292309 SREJAN GOYAL Additional Director - 2022-03-17
09292309 SREJAN GOYAL Director - 2022-04-22
10057790 NILESH KUMAR SINGH Additional Director - 2023-08-09
10135932 JAYEN AJIT NAIK Additional Director - 2023-08-09
00358583 ASHEESH . MOHTA Director - 2017-04-17
02782693 VIKRAM GARG . CEO(KMP) - 2018-02-18
02782693 VIKRAM GARG . Director - 2022-08-30
07933388 HARSHA GOME . Company Secretary - 2022-03-31
09573376 YIXIAO LIU Additional Director - 2022-08-30
05313725 NISHANT GOVARDHAN AGRAWAL Additional Director - 2018-09-14
07916449 SIDDHARTH NAWAL Additional Director - 2022-03-17
07916449 SIDDHARTH NAWAL Director - 2023-05-12
09571907 NINA XANTHE JAMES Additional Director - 2022-09-05
00217255 DALIP CHARANJIT SEHGAL CEO(KMP) - 2022-03-31
05263864 KUNAL HARUN SHAH Director - 2017-09-07
Other Directorships of RUPAL DHIREN JHAVERI
Company Name CIN Designation Appointment Date Cessation
DESIRE PREMISES PRIVATE LIMITED U70100MH1996PTC102128 Director 1997-09-29 Ongoing
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Additional Director - 2015-09-30
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Director - 2019-03-22
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Nominee Director - 2019-05-28
PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Additional Director - 2015-08-31
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Director - 2021-08-09
ALTUM CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1997PTC110598 Director 2007-06-27 Ongoing
Other Directorships of EUGENE MIN
Company Name CIN Designation Appointment Date Cessation
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Additional Director - 2021-09-06
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Director - 2023-10-18
WISLER INVESTMENT MANAGEMENT PRIVATE LIMITED U74999MH2019FTC319381 Additional Director - 2020-12-17
WISLER INVESTMENT MANAGEMENT PRIVATE LIMITED U74999MH2019FTC319381 Director - 2022-02-23
Other Directorships of DAVID ROBERT MCCLURE
Company Name CIN Designation Appointment Date Cessation
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Additional Director - 2021-09-06
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Director - 2022-04-26
Other Directorships of RAJESH DEO
Other Directorships of SREJAN GOYAL
Company Name CIN Designation Appointment Date Cessation
BELGAUM SOLAR POWER PRIVATE LIMITED U40300RJ2017PTC059331 Additional Director - 2022-09-30
BELGAUM SOLAR POWER PRIVATE LIMITED U40300RJ2017PTC059331 Director 2021-11-08 Ongoing
MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Additional Director - 2022-09-30
MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Director - 2023-05-12
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2022-09-26
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director 2022-07-19 Ongoing
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2021-12-29
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director 2021-12-29 Ongoing
GOODLUCK BUILDTECH PRIVATE LIMITED U45201DL2005PTC136844 Additional Director - 2021-11-30
GOODLUCK BUILDTECH PRIVATE LIMITED U45201DL2005PTC136844 Director 2021-11-30 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2022-09-30
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2024-04-29
DASHANYA TECH PARKZ PRIVATE LIMITED U45201KA2012PTC063057 Additional Director - 2022-03-02
DASHANYA TECH PARKZ PRIVATE LIMITED U45201KA2012PTC063057 Director 2022-03-02 Ongoing
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2023-08-15
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-09-18
ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Additional Director 2023-10-19 Ongoing
ANANT RAJ HOTELS PRIVATE LIMITED U55101DL2005PTC141922 Additional Director - 2021-11-30
ANANT RAJ HOTELS PRIVATE LIMITED U55101DL2005PTC141922 Director 2021-11-30 Ongoing
PLUTO ATRIZA BUSINESS PARKS PRIVATE LIMITED U70103GJ2021PTC128563 Additional Director - 2022-10-26
PLUTO ATRIZA BUSINESS PARKS PRIVATE LIMITED U70103GJ2021PTC128563 Director 2021-09-21 Ongoing
BAGUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC116753 Additional Director - 2021-09-14
BAGUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC116753 Director 2021-09-14 Ongoing
EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Additional Director - 2022-03-28
EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Director 2022-03-28 Ongoing
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-07-27
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2023-03-31
BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Additional Director - 2021-11-30
BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2021-12-01
SPERO PROPERTIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC302943 Additional Director - 2022-09-12
SPERO PROPERTIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC302943 Director - 2024-05-22
ALOTECH FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U81100KA2023PTC172063 Additional Director 2024-03-01 Ongoing
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2022-09-30
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director 2021-09-29 Ongoing
Other Directorships of NILESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Additional Director - 2023-07-11
MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Nominee Director 2023-05-13 Ongoing
NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2023-07-11
NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Nominee Director 2023-05-12 Ongoing
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2023-07-04
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Nominee Director 2023-05-12 Ongoing
Other Directorships of JAYEN AJIT NAIK
Company Name CIN Designation Appointment Date Cessation
SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Additional Director - 2023-05-12
SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Nominee Director 2023-05-16 Ongoing
MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Additional Director 2024-06-12 Ongoing
NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director 2024-06-12 Ongoing
NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Additional Director - 2023-07-11
NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Nominee Director 2023-05-13 Ongoing
NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Additional Director - 2023-07-11
NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Nominee Director 2023-05-12 Ongoing
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Additional Director - 2023-08-09
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Nominee Director 2023-05-12 Ongoing
NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Additional Director 2024-06-10 Ongoing
VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Additional Director - 2023-07-11
VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Nominee Director 2023-05-12 Ongoing
Other Directorships of ASHEESH . MOHTA
Company Name CIN Designation Appointment Date Cessation
TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Director - 2021-10-22
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2017-06-24
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2020-12-21
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2018-09-27
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director 2018-09-27 Ongoing
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2016-03-12
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2014-06-26
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director 2024-06-10 Ongoing
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2020-02-24
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-08-14
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2017-06-24
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2021-09-17
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Additional Director - 2016-01-13
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Director - 2018-05-24
DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Director 2018-03-07 Ongoing
EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Additional Director - 2018-08-10
EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Director 2018-08-10 Ongoing
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Additional Director - 2021-08-30
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Nominee Director - 2024-01-30
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Additional Director - 2021-09-06
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Director 2021-09-06 Ongoing
MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Additional Director - 2019-12-30
MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director 2019-12-30 Ongoing
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Alternate Director - 2013-04-08
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2015-12-23
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Additional Director - 2022-09-30
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Director 2022-05-04 Ongoing
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Additional Director - 2014-12-31
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Director - 2020-12-24
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Alternate Director - 2024-01-10
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Alternate Director - 2019-03-22
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Nominee Director - 2019-05-28
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2017-07-18
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2020-12-28
PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Alternate Director - 2015-08-31
NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Additional Director - 2021-08-17
WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Director 2018-03-07 Ongoing
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2017-06-24
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2021-08-12
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2017-03-27
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2019-03-22
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2019-05-18
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2020-12-18
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Alternate Director - 2013-04-08
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2015-02-10
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Additional Director - 2020-07-07
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Alternate Director - 2018-07-19
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director - 2019-05-28
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Alternate Director - 2014-09-15
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Nominee Director 2014-09-15 Ongoing
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Additional Director - 2016-02-09
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Director - 2018-04-26
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2015-07-10
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2019-03-22
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2019-05-18
EMBASSY ONE COMMERCIAL PROPERTY DEVELOPMENTS PRIVATE LIMITED U70109KA2018PTC135028 Director - 2018-09-03
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2020-12-29
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Director 2020-12-29 Ongoing
EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Additional Director - 2021-02-19
EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Director - 2021-10-04
CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Additional Director - 2017-08-30
CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Director - 2022-02-14
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-09-26
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2021-12-17 Ongoing
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director - 2022-08-06
REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED U70200WB2005PTC242690 Director - 2007-02-01
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2023-03-31
SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Alternate Director - 2015-06-04
SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Nominee Director - 2015-11-27
PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Additional Director - 2019-09-30
PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Director - 2020-11-26
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2017-06-24
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2021-09-17
BSP OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U81100MH2023PTC396684 Additional Director - 2023-06-27
CROSSOVER FILMS INDIA PRIVATE LIMITED U92190WB1999PTC242692 Director - 2007-02-01
Other Directorships of VIKRAM GARG .
Company Name CIN Designation Appointment Date Cessation
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2017-06-24
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2021-08-12
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2014-09-30
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2021-09-21
NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director - 2021-08-17
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2016-01-08
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Nominee Director - 2021-09-27
CSJ HOTEL PROPERTIES PRIVATE LIMITED U45201CH2019PTC042784 Director - 2021-09-15
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2015-11-19
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2020-12-18
VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Additional Director - 2014-09-26
VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Director - 2015-12-29
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Additional Director - 2014-09-30
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2020-12-24
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2020-02-24
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2021-09-30
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2017-06-24
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2020-03-11
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Additional Director - 2016-01-13
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Director - 2016-03-12
VENTIVE HOSPITALITY LIMITED U45201PN2002PLC143638 Additional Director - 2018-09-26
VENTIVE HOSPITALITY LIMITED U45201PN2002PLC143638 Director - 2021-09-21
HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Additional Director - 2014-06-02
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Director - 2023-10-18
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Additional Director - 2014-09-27
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2015-12-23
MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2020-12-30
MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Director - 2021-09-20
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Additional Director - 2022-09-30
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2023-10-19
KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Additional Director - 2020-12-30
KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Director - 2021-09-20
ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Additional Director - 2020-12-30
ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Director - 2021-09-20
PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Additional Director - 2020-12-30
PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Director - 2021-09-20
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Additional Director - 2016-09-29
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Nominee Director - 2018-03-28
RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Additional Director - 2009-09-15
RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Director - 2010-12-27
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2017-07-18
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2021-08-17
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2017-06-24
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2021-08-12
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2017-03-27
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2019-03-22
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2019-05-18
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2015-09-19
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2019-03-22
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Nominee Director - 2019-05-18
AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Additional Director - 2015-01-09
AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Director 2015-01-09 Ongoing
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2015-12-01
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Additional Director - 2016-09-06
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Director - 2021-08-09
CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Additional Director - 2017-08-30
CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Director - 2021-09-30
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2014-09-29
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2019-03-22
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2019-05-18
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2015-01-09
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2019-03-22
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2019-05-18
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2021-09-29
LIVIANO LIGHTING SYSTEMS PRIVATE LIMITED U74140DL2010PTC208877 Director 2010-09-29 Ongoing
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2017-06-24
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2020-03-11
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2014-06-02
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2021-03-15
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director - 2021-09-29
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2014-09-29
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2019-03-22
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2019-05-18
Other Directorships of HARSHA GOME .
Company Name CIN Designation Appointment Date Cessation
H & A PROFESSIONAL CONSULTANCY LLP ABZ-1134 Designated Partner 2022-11-18 Ongoing
KA HOSPITALITY PRIVATE LIMITED U55101MH2010PTC202911 Company Secretary - 2016-12-31
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2019-09-19
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2021-08-30
DAWN RETAIL PRIVATE LIMITED U70109CH2017PTC041586 Director 2017-09-11 Ongoing
Other Directorships of YIXIAO LIU
Company Name CIN Designation Appointment Date Cessation
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Additional Director - 2022-09-30
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Director - 2022-09-30
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Additional Director - 2022-09-30
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Director - 2024-03-20
Other Directorships of NISHANT GOVARDHAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2016-09-26
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2017-03-10
RAJAPURA HOMES PRIVATE LIMITED U45201DL2006PTC147553 Additional Director - 2016-09-26
RAJAPURA HOMES PRIVATE LIMITED U45201DL2006PTC147553 Director - 2017-03-10
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-09-28
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2018-12-26
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2016-09-26
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2017-03-17
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Additional Director - 2016-05-06
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Director - 2018-05-24
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2016-09-26
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2017-03-17
DAWN RETAIL PRIVATE LIMITED U70109CH2017PTC041586 Additional Director - 2017-12-28
DAWN RETAIL PRIVATE LIMITED U70109CH2017PTC041586 Director - 2018-09-14
OATS FINSERV PRIVATE LIMITED U74999MH2012PTC233334 Director - 2019-03-31
PROFITFUSION ADVISORY SERVICES (OPC) PRIVATE LIMITED U74999PN2016OPC164173 Additional Director - 2022-09-19
PROFITFUSION ADVISORY SERVICES (OPC) PRIVATE LIMITED U74999PN2016OPC164173 Director 2022-02-24 Ongoing
PROFITFUSION ADVISORY SERVICES (OPC) PRIVATE LIMITED U74999PN2016OPC164173 Director - 2019-03-30
Other Directorships of SIDDHARTH NAWAL
Company Name CIN Designation Appointment Date Cessation
CONCEPTS INTERNATIONAL INDIA LLP AAC-1683 Designated Partner 2018-12-31 Ongoing
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2018-12-19
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2019-03-22
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2019-05-18
INR ENERGY PRIVATE LIMITED U40300KA2021PTC146139 Additional Director - 2021-04-12
INR ENERGY PRIVATE LIMITED U40300KA2021PTC146139 Director - 2022-03-31
INR ENERGY VENTURES PRIVATE LIMITED U40300KA2021PTC146750 Additional Director - 2022-07-19
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2018-12-31
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2020-12-17
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2021-10-21
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2023-05-12
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2019-09-30
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2021-11-30
NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director - 2021-11-29
NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Director - 2023-05-12
CSJ HOTEL PROPERTIES PRIVATE LIMITED U45201CH2019PTC042784 Director - 2021-08-17
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2019-09-20
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director 2019-09-20 Ongoing
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-09-28
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2022-07-19
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2023-08-15
MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-09-18
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2018-09-28
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2020-07-30
VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Additional Director - 2020-12-31
VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director - 2023-01-19
EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Additional Director - 2020-12-31
EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Director 2020-12-31 Ongoing
EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Additional Director - 2018-08-10
EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Director 2018-08-10 Ongoing
ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Additional Director - 2020-09-29
ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Director - 2020-12-17
NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2021-11-23
NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Director - 2023-05-12
MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Additional Director - 2019-12-30
MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director - 2021-09-27
MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Director 2018-03-07 Ongoing
A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Additional Director - 2019-03-28
NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Additional Director - 2021-11-16
NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Director - 2023-05-12
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2017-09-21
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2023-05-12
NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Additional Director - 2021-11-30
NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Director - 2023-05-12
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2018-09-26
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2023-05-12
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2023-05-12
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2020-09-29
MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2020-12-17
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Additional Director - 2018-08-13
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Director - 2023-05-12
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Additional Director - 2018-09-28
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2020-07-31
DAWN RETAIL PRIVATE LIMITED U70109CH2017PTC041586 Director 2018-05-30 Ongoing
DAWN RETAIL PRIVATE LIMITED U70109CH2017PTC041586 Director - 2018-05-29
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2019-09-27
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2020-12-17
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2018-12-31
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2020-12-17
CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director - 2020-12-17
NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Additional Director - 2021-11-16
NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Director - 2023-05-12
CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Additional Director - 2022-09-30
CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Director - 2023-05-12
NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Additional Director - 2021-11-08
NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Director - 2023-05-12
P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Additional Director - 2022-12-23
P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Director 2022-12-22 Ongoing
BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Additional Director - 2018-09-26
BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2021-12-01
VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Additional Director - 2022-06-13
VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Director - 2023-05-12
Other Directorships of NINA XANTHE JAMES
Company Name CIN Designation Appointment Date Cessation
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Additional Director - 2022-09-30
NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Director - 2023-08-03
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Additional Director - 2022-09-30
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Director - 2023-08-03
Other Directorships of DALIP CHARANJIT SEHGAL
Company Name CIN Designation Appointment Date Cessation
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2009-04-01
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Managing Director - 2010-06-30
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2014-07-28
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director - 2024-07-28
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Additional Director - 2012-06-27
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Director - 2017-05-02
S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2022-12-08
GRAVISS DAIRY PRIVATE LIMITED U15122MH2012PTC230871 Director - 2016-11-11
GRAVISS FOODS PRIVATE LIMITED U15200MH1984PTC033837 Additional Director - 2017-09-30
GRAVISS FOODS PRIVATE LIMITED U15200MH1984PTC033837 Director - 2018-03-05
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Additional Director - 2012-07-06
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Director - 2018-03-05
HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Additional Director - 2016-09-29
HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Director - 2019-10-04
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Additional Director - 2008-07-22
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Managing Director - 2009-05-20
FPEL WRPL MH PRIVATE LIMITED U40108MH2020PTC446429 Additional Director - 2022-09-30
FPEL WRPL MH PRIVATE LIMITED U40108MH2020PTC446429 Director - 2023-02-02
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2021-10-21
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2023-05-12
GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Additional Director - 2012-09-28
GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Director - 2018-03-05
GODREJ HYGIENE PRODUCTS LIMITED U51909MH2007PLC168675 Additional Director - 2010-06-30
EZEELO CONSUMER SERVICES PRIVATE LIMITED U51909MH2017PTC295646 Additional Director - 2018-03-18
GRAVISS RETAIL PRIVATE LIMITED U52500MH2013PTC242910 Director - 2013-05-30
HOTEL KANAKESHWAR PRIVATE LIMITED U55109MH1989PTC053640 Additional Director - 2015-07-22
HOTEL KANAKESHWAR PRIVATE LIMITED U55109MH1989PTC053640 Director - 2016-11-11
GRAVISS RESTAURANTS PRIVATE LIMITED U55204MH2013PTC245143 Additional Director - 2017-09-30
GRAVISS RESTAURANTS PRIVATE LIMITED U55204MH2013PTC245143 Director - 2018-03-05
GRAVISS FAST FOODS PRIVATE LIMITED U55209MH2013PTC250378 Director - 2013-12-03
KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Additional Director - 2017-08-29
KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Director - 2018-03-03
ICE HOLDINGS PRIVATE LIMITED U70100MH2012PTC229265 Additional Director - 2016-02-16
ICE HOLDINGS PRIVATE LIMITED U70100MH2012PTC229265 Director - 2015-11-11
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2021-10-21
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2023-05-12
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-11-10
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2022-04-01 Ongoing
JEPHERSONS COMMUNICATIONS PRIVATE LIMITED U72900MH2009PTC191240 Director - 2017-09-01
GRAVISS CATERING PRIVATE LIMITED U74899DL1978PTC008829 Additional Director - 2017-07-26
GRAVISS CATERING PRIVATE LIMITED U74899DL1978PTC008829 Director - 2018-03-05
MASTROKE HOSPITALITY PRIVATE LIMITED U74900MH2012PTC234203 Additional Director - 2013-09-30
MASTROKE HOSPITALITY PRIVATE LIMITED U74900MH2012PTC234203 Director - 2013-11-30
INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Additional Director - 2024-08-21
INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Director 2024-08-08 Ongoing
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2022-09-30
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director 2022-03-11 Ongoing
INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Additional Director - 2024-06-12
INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Director 2023-12-04 Ongoing
Other Directorships of KUNAL HARUN SHAH
Company Name CIN Designation Appointment Date Cessation
CREWTANGLE LLP AAU-2736 Designated Partner 2020-10-16 Ongoing
JCK INFRASTRUCTURE DEVELOPMENT LIMITED L70102KA1979PLC003590 Additional Director 2024-07-30 Ongoing
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2020-07-07
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2020-10-27
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2015-08-07
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2017-03-21
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2015-08-07
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2017-03-21
NALANDA SHELTER PRIVATE LIMITED U45202PN1997PTC106403 Nominee Director - 2017-09-15
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Additional Director - 2020-07-07
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director - 2020-10-27
SKYGOURMET CATERING PRIVATE LIMITED U55204MH2002PTC134439 Additional Director - 2015-02-26
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Additional Director - 2020-07-07
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Director - 2017-10-31
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Nominee Director - 2020-10-27
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2015-08-07
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2017-03-21
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2020-07-07
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2020-10-27
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2020-07-07
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2020-10-27
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2020-07-07
QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2020-10-27
SANGHATA BUSINESS SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234620 Director 2012-08-17 Ongoing
GATE GOURMET INDIA PRIVATE LIMITED U74900MH2008FTC179452 Additional Director - 2015-02-26
SONYA BEAUTY PRODUCTS MARKETING PRIVATE LIMITED U93000MH2013PTC241596 Director 2013-04-02 Ongoing
SONYA BEAUTY PRODUCTS MARKETING PRIVATE LIMITED U93000MH2013PTC241596 Director - 2015-03-05
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Additional Director - 2015-08-07
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director - 2017-03-21
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2020-07-07
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2020-10-27

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100087965 2017-03-07 2019-12-27 2022-01-10 9,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100570135 2022-04-28 1970-01-01 1970-01-01 9,700,000,000.00 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

As on: 2026-07-13

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