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  • Complaints
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TRIPLE A CONSTRUCTIONS PVT LTD

CIN: U45201MP1985PTC002923 As on: 2026-07-13

TRIPLE A CONSTRUCTIONS PVT LTD (CIN: U45201MP1985PTC002923) is a Private company incorporated on 04 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5100000.00.

TRIPLE A CONSTRUCTIONS PVT LTD'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.TRIPLE A CONSTRUCTIONS PVT LTD'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 TRIPLE A CONSTRUCTIONS PVT LTD are KARTIKEYA KALANI, and NEERAJ SAKHRODIA.

TRIPLE A CONSTRUCTIONS PVT LTD's Corporate Identification Number (CIN) is U45201MP1985PTC002923 and its registration number is 2923. Users may contact TRIPLE A CONSTRUCTIONS PVT LTD on its Email address - [email protected]. Registered address of TRIPLE A CONSTRUCTIONS PVT LTD is 6th Floor, Treasure Island 11, Tukoganj, Main Road , Indore, Madhya Pradesh, India - 452001.

Current status of TRIPLE A CONSTRUCTIONS PVT LTD is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TRIPLE A CONSTRUCTIONS 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.

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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 TRIPLE A CONSTRUCTIONS 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 TRIPLE A CONSTRUCTIONS
DIN Director Name Designation Appointment Date
02064920 KARTIKEYA KALANI Director 2022-01-20
09717786 NEERAJ SAKHRODIA Director 2022-08-29
Past Directors & Key Managerial Personnel of TRIPLE A CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
02064920 KARTIKEYA KALANI Additional Director - 2022-09-30
02245051 NEERAJ KUMAR JAIN Additional Director - 2008-09-26
02245051 NEERAJ KUMAR JAIN Director - 2022-01-20
09717786 NEERAJ SAKHRODIA Additional Director - 2022-09-30
00007107 VAJIRAJ BASVAPATTAN Additional Director - 2007-09-24
00007107 VAJIRAJ BASVAPATTAN Director - 2008-07-12
00012279 PAWAN KUMAR JAIN Director - 2019-08-08
00069920 QURESH YUSUF MATKAWALA Additional Director - 2014-09-16
00069920 QURESH YUSUF MATKAWALA Director - 2022-08-29
00144120 SURESH KUMAR TALATI Director - 2014-01-14
Other Directorships of KARTIKEYA KALANI
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner 2021-11-22 Ongoing
AMBIKA COMMERCIAL LLP AAA-3319 Partner - 2021-11-22
ECSTASY HEIGHTS LLP AAA-4080 Designated Partner 2011-05-26 Ongoing
ECSTASY HEIGHTS LLP AAA-4080 Partner - 2011-05-25
EXCELLENCE PROPERTIES LLP AAA-4191 Partner 2011-03-22 Ongoing
VENETIAN REALTY LLP AAA-5044 Designated Partner 2011-06-03 Ongoing
RISING SUN PROPERTIES LLP AAA-5321 Partner - 2022-01-28
CHITRAKOOT MERCANTILES LLP AAA-5842 Designated Partner 2021-11-19 Ongoing
CHITRAKOOT MERCANTILES LLP AAA-5842 Partner - 2021-11-18
WEE KAY REALCON LLP AAZ-6599 Designated Partner 2021-11-29 Ongoing
VILANI DEVELOPERS & BUILDERS LLP AAZ-8011 Designated Partner 2021-12-08 Ongoing
WEE KAY EDIFICE LLP AAZ-8180 Designated Partner 2021-12-09 Ongoing
VILANI REALCON LLP ABA-1246 Designated Partner 2022-01-05 Ongoing
Cresentia Buildcon LLP ABC-1398 Designated Partner 2022-08-19 Ongoing
Nesthaven Properties LLP ACA-4244 Designated Partner 2023-03-31 Ongoing
Beeyard Realtors LLP ACA-4281 Designated Partner 2023-03-31 Ongoing
PUSHTENI REAL ESTATE LLP ACB-4198 Designated Partner 2023-05-30 Ongoing
Woodrop Fashion (India) LLP ACB-4410 Designated Partner 2023-06-01 Ongoing
FABIAN PROPERTIES LLP ACB-6218 Designated Partner 2023-06-16 Ongoing
TOPPING REAL ESTATE LLP ACD-2935 Designated Partner 2023-10-10 Ongoing
VINBLISS PROPERTIES LLP ACF-0861 Designated Partner 2024-01-23 Ongoing
OREINTICA BUILDCON LLP ACF-6250 Designated Partner 2024-02-20 Ongoing
REHWASI REALCON LLP ACG-2700 Designated Partner 2024-03-27 Ongoing
STARMATE REALCON LLP ACG-2941 Designated Partner 2024-03-28 Ongoing
NAVSAMPADA REALCON LLP ACH-7076 Designated Partner 2024-06-12 Ongoing
SHILPKUTI REALTY LLP ACH-7080 Designated Partner 2024-06-12 Ongoing
HABITATHUB REALCON LLP ACI-1062 Designated Partner 2024-06-30 Ongoing
AANGANVRIDDHI REALTY LLP ACI-3305 Designated Partner 2024-07-12 Ongoing
GEOFIL MANUFACTURES PRIVATE LIMITED U17299MP2016PTC040941 Director 2016-06-14 Ongoing
NANOFIL TECHNOLOGIES PRIVATE LIMITED U25194DL2009PTC394495 Additional Director - 2022-09-30
NANOFIL TECHNOLOGIES PRIVATE LIMITED U25194DL2009PTC394495 Director - 2022-11-30
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2008-12-30
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Additional Director - 2022-09-30
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director 2022-01-20 Ongoing
INGEO CONTRACTOR PRIVATE LIMITED U45309MP2016PTC041251 Director - 2017-02-13
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2012-10-15
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Whole-time director - 2013-03-12
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2012-09-10
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2008-09-08
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2013-04-01
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Managing Director - 2014-05-15
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Whole-time director - 2013-09-01
FIRST GEN TRUSTEESHIP SERVICES PRIVATE LIMITED U74999MP2022PTC062280 Director 2022-08-18 Ongoing
Other Directorships of NEERAJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2013-10-30
UWAS RECYCLERS LLP AAX-3994 Designated Partner 2021-06-14 Ongoing
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director - 2021-08-31
FAB-SYNTEX PRIVATE LIMITED U17100MH1979PTC021493 Additional Director - 2008-09-25
FAB-SYNTEX PRIVATE LIMITED U17100MH1979PTC021493 Director 2008-09-25 Ongoing
KRISHNAYAN DEVELOPERS PRIVATE LIMITED U25209MP1991PTC006186 Additional Director - 2008-11-01
MRK PIPES LIMITED U26493RJ2000PLC022268 Additional Director - 2009-11-30
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2013-03-23
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2011-09-30
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2015-06-23
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Additional Director - 2008-09-26
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director 2023-05-07 Ongoing
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2021-08-03
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2009-09-29
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2014-02-08
DEEPTENDU TRADCOM PRIVATE LIMITED U51909WB2012PTC184470 Director - 2014-01-15
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2015-09-28
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director 2015-09-28 Ongoing
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Additional Director - 2015-09-30
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2019-08-08
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Additional Director - 2015-09-21
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2019-08-08
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Additional Director - 2008-09-26
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2012-06-19
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Additional Director - 2008-09-25
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director - 2021-08-19
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2022-09-30
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director 2022-06-20 Ongoing
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Additional Director - 2010-09-30
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2013-08-02
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director 2020-12-14 Ongoing
Other Directorships of NEERAJ SAKHRODIA
Company Name CIN Designation Appointment Date Cessation
SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Additional Director - 2023-09-29
SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Director 2022-10-03 Ongoing
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Additional Director - 2022-09-30
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director 2022-09-23 Ongoing
MISCELLANI GLOBAL PRIVATE LIMITED U51900MH1984PTC033870 Additional Director - 2023-09-29
MISCELLANI GLOBAL PRIVATE LIMITED U51900MH1984PTC033870 Director 2022-10-03 Ongoing
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2022-09-30
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director 2022-09-22 Ongoing
Other Directorships of VAJIRAJ BASVAPATTAN
Other Directorships of PAWAN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ECSTASY HEIGHTS LLP AAA-4080 Designated Partner 2011-03-11 Ongoing
EXCELLENCE PROPERTIES LLP AAA-4191 Partner 2011-03-22 Ongoing
CHITRAKOOT MERCANTILES LLP AAA-5842 Designated Partner - 2021-11-19
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Director - 2012-05-30
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Whole-time director - 2007-09-29
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director 1987-04-20 Ongoing
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director - 2007-06-11
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Additional Director - 2008-03-20
OKATI FASHION PRIVATE LIMITED U18202MP2019PTC047568 Additional Director - 2020-12-31
OKATI FASHION PRIVATE LIMITED U18202MP2019PTC047568 Director - 2022-08-01
NANOFIL TECHNOLOGIES PRIVATE LIMITED U25194DL2009PTC394495 Additional Director - 2020-12-31
NANOFIL TECHNOLOGIES PRIVATE LIMITED U25194DL2009PTC394495 Director 2020-12-31 Ongoing
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2008-12-30
DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Additional Director - 2008-09-29
DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Director - 2019-08-14
SEVEN STAR PROPERTIES PRIVATE LIMITED U45200MH1986PTC040427 Director - 2020-03-02
SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Director - 2019-08-08
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2008-04-14
PERI GREEN TRADING PVT LTD U51109MP1993PTC007730 Director - 2014-06-30
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2009-09-29
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2012-06-18
TI TRAVELS PRIVATE LIMITED U63090MH2007PTC172315 Director 2007-07-13 Ongoing
ANSHUMAN PROPERTIES PVT LTD U70100MH1986PTC041327 Director - 2019-08-08
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2007-10-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2008-05-13
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2010-05-26
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2010-05-26
EXCELLENCE PROPERTIES PRIVATE LIMITED U70101WB2007PTC118008 Additional Director - 2009-09-29
EXCELLENCE PROPERTIES PRIVATE LIMITED U70101WB2007PTC118008 Director 2009-09-29 Ongoing
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Additional Director - 2009-09-29
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Director - 2019-08-16
B.P. REAL ESTATES PRIVATE LIMITED U70102MH2007PTC167983 Director - 2007-05-16
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Additional Director - 2009-09-30
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director - 2020-12-23
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Whole-time director 2020-12-23 Ongoing
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Whole-time director - 2008-03-15
TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION U91120MP2011NPL026524 Director - 2019-01-11
TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION U91120MP2011NPL026525 Director - 2019-01-11
TREASURE TOWN RESIDENTS WELFARE ASSOCIATION U91990MP2014NPL032405 Additional Director - 2016-09-28
TREASURE TOWN RESIDENTS WELFARE ASSOCIATION U91990MP2014NPL032405 Director - 2019-08-01
Other Directorships of QURESH YUSUF MATKAWALA
Company Name CIN Designation Appointment Date Cessation
CHITRAKOOT MERCANTILES LLP AAA-5842 Partner - 2021-11-19
M M A A and Associates LLP ACA-9440 Designated Partner 2023-05-03 Ongoing
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Additional Director - 2014-09-30
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director - 2021-08-31
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Additional Director - 2008-09-02
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2010-05-03
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Additional Director - 2008-05-28
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Additional Director - 2008-05-12
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Additional Director - 2010-09-14
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director 2010-09-14 Ongoing
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Additional Director - 2008-09-01
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2010-05-03
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Additional Director - 2008-09-03
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2008-09-01
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2010-04-30
ECSTASY HEIGHTS PRIVATE LIMITED U45200WB2007PTC114006 Additional Director - 2008-09-24
ECSTASY HEIGHTS PRIVATE LIMITED U45200WB2007PTC114006 Director 2008-09-24 Ongoing
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director - 2019-08-23
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2008-09-03
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2010-05-03
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2008-09-03
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2010-05-03
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2008-09-12
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2011-03-15
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2010-09-09
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
DEEPTENDU TRADCOM PRIVATE LIMITED U51909WB2012PTC184470 Director - 2014-01-15
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Additional Director - 2008-09-01
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2010-05-03
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Additional Director - 2008-09-01
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2010-05-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2008-09-01
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2010-04-30
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Additional Director - 2008-09-20
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2010-04-30
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2008-09-01
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2010-04-30
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2009-09-29
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2010-05-03
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Additional Director - 2008-09-01
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2010-05-03
ANSHUMAN PROPERTIES PVT LTD U70100MH1986PTC041327 Director - 2021-02-04
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2008-09-03
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2010-05-26
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Additional Director - 2014-09-13
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director - 2021-02-15
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Additional Director - 2014-09-29
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2022-08-31
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Additional Director - 2010-09-14
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director 2010-09-14 Ongoing
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2010-08-25
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2012-07-09
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Additional Director - 2008-08-25
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Director - 2022-08-31
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Additional Director - 2008-08-25
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2012-08-30
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2008-09-01
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2010-04-30
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2008-09-01
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2010-04-30
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2008-09-01
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2010-04-30
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2008-09-05
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-12-02
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2008-09-01
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2010-04-30
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2008-09-03
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2012-02-17
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2008-09-01
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2010-04-30
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2008-09-01
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2010-04-30
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Additional Director - 2008-09-01
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director 2008-09-01 Ongoing
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2015-09-30
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2022-08-30
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2012-09-27
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director 2012-09-27 Ongoing
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Additional Director - 2009-09-29
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director 2009-09-29 Ongoing
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Additional Director - 2008-09-01
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2010-01-11
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2009-09-29
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2010-05-03
TREASURE VIHAR RESIDENTS WELFARE ASSOCIATION U91100MP2014NPL032664 Director - 2019-08-01
TREASURE TOWN RESIDENTS WELFARE ASSOCIATION U91990MP2014NPL032405 Director - 2023-06-08
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Additional Director - 2008-09-01
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2010-05-03
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Additional Director - 2009-09-29
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2018-09-18
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Additional Director - 2009-09-29
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2010-05-03
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Additional Director - 2009-09-29
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2010-05-03
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Additional Director - 2008-09-03
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2015-11-07
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Additional Director - 2008-09-04
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2010-05-03
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2008-09-04
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2010-04-30
Other Directorships of SURESH KUMAR TALATI
Company Name CIN Designation Appointment Date Cessation
EXCELLENCE PROPERTIES LLP AAA-4191 Designated Partner - 2014-08-04
CHITRAKOOT MERCANTILES LLP AAA-5842 Partner - 2014-08-12
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Additional Director - 2007-09-28
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director - 2008-07-30
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Whole-time director - 2014-01-16
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Additional Director - 2008-09-26
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Director - 2014-01-13
MRK PIPES LIMITED U26493RJ2000PLC022268 Additional Director - 2009-11-30
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2009-04-05
DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Director - 2014-01-13
ECSTASY HEIGHTS PRIVATE LIMITED U45200WB2007PTC114006 Additional Director - 2009-09-25
ECSTASY HEIGHTS PRIVATE LIMITED U45200WB2007PTC114006 Director 2009-09-25 Ongoing
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2013-10-31
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director - 2014-01-14
CHITRAKOOT MERCANTILES PRIVATE LIMITED U51109WB2007PTC113300 Additional Director - 2009-09-30
CHITRAKOOT MERCANTILES PRIVATE LIMITED U51109WB2007PTC113300 Director 2009-09-30 Ongoing
MISCELLANI GLOBAL PRIVATE LIMITED U51900MH1984PTC033870 Director - 2014-01-13
CHITRABHANU TRADEWELL PRIVATE LIMITED U51909WB2012PTC184504 Director - 2014-01-15
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2014-01-13
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Additional Director - 2009-09-25
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director - 2014-01-13
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2014-01-14
FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Additional Director - 2009-09-29
FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director - 2014-02-10
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Additional Director - 2009-09-30
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2012-08-30
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Additional Director - 2009-09-28
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2014-01-14
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2008-06-30
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2013-10-31

CIN Company Name Company Address
U47912MP2006PTC018737 DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED 6th Floor, Treasure Island 11, Tukoganj, Main Road,Indore,Indore,Madhya Pradesh,452001-India
U07414MP1997PTC011529 SKYLINE ADVISORY SERVICES PRIVATE LIMITED 6th Floor, Treasure Island 11, Tukoganj Main Road , INDORE, Madhya Pradesh, India - 452001
U45203MP1990PTC005662 TRIPLE A REAL ESTATE PVT. LTD. 6th Floor, Treasure Island 11 Tukoganj, Main Road , Indore, Madhya Pradesh, India - 452001
U52599MP2012PTC028694 CHRONOS RETAIL PRIVATE LIMITED AG-02, TREASURE ISLAND 11, TUKOGANJ, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
U21009MP2023PTC065058 KHEONI VENTURES PRIVATE LIMITED 5A, 6TH FLOOR,,TREASURE ISLAND NEXT, RNT MARG,Indore,Indore,Madhya Pradesh,452001-India
U27104MP1976PLC001368 DUMET WIRE INDIA LIMITED 11 TUKOGANJ MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
U45201MP2002PTC014963 PADMA HOMES PRIVATE LIMITED 11 TUKOGANJ MAIN ROAD , INDORE., Madhya Pradesh, India - 452001
U65922MP1961PTC000931 INDORE LAND & FINANCE PRIVATE LIMITED 11-Tukoganj Main Road , INDORE., Madhya Pradesh, India - 452001
U70100MP1974PTC001261 VINDHYA CEMENT PRIVATE LIMITED 11 TUKOGANJ MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
U70100MP1993PTC007973 SANOVI TRADING PVT LTD 11 TUKOGANJ MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
U74999MP1959PTC000882 KALANI BROTHERS (INDORE) PRIVATE LIMITED 11 TUKOGANJ MAIN ROAD , INDORE., Madhya Pradesh, India - 452001
U93090MP2017PTC044593 ZIVAYA WELLNESS PRIVATE LIMITED 6th Floor, Treasure Island Next, 170, RNT Marg, , INDORE, Madhya Pradesh, India - 452001
U65923MP2009PLC022625 GURUSAI FINANCE & INVESTMENT LIMITED 105-106, 1st FLOOR, GOLD STAR OPP. TREASURE ISLAND, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
U45309MP2016PTC041782 JNM INFRASTRUCTURE PRIVATE LIMITED ROOM NO.1,1ST FLOOR, 25 SUNDRA MARUTI HIGHTS PAIKI HOUSE NO.-1, MAIN ROAD, MOTI TABELA , INDORE, Madhya Pradesh, India - 452001
U62011MP2026PTC082651 SEEVORA PRIVATE LIMITED 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India
U88900MP2023NPL065379 SHRESHTHA WOMEN INDUSTRIAL ASSOCIATION 2 Anand Nagar Main Road,2 Anand Nagar Main Road Indore,Indore,Indore,Madhya Pradesh,452001-India
U24209MP2024PTC072183 ARBOR MESH INDUSTRIES PRIVATE LIMITED 11, Lohamandi, Navlakha Main Road,Indore,Indore,Madhya Pradesh,452001-India
ACQ-9501 PCRR LLP 11, Ashok Nagar,,Main Road,Indore,Indore,Madhya Pradesh,India-452001
U35105MP2026PTC081561 PCRR ENERGIES PRIVATE LIMITED 11 Ashok Nagar,,Main Road,,Indore,Indore,Madhya Pradesh,452001-India
ACX-2823 KHAYALI ECO VENTURES LLP 5 B SIXTH FLOOR TREASURE,ISLAND MALL,Indore,Indore,Madhya Pradesh,India-452001
U67190MP1995PTC073795 BONANZA CAPITAL MARKETS PRIVATE LIMITED 11/5 SOUTH TUKOGANJ,NATH MANDIR ROAD,Indore,Indore,Madhya Pradesh,452001-India
U52321MP2022PTC060386 SUCASA CLOTHING PRIVATE LIMITED GROUND FLOOR 10/8 SOUTH TUKOGANJ MG ROAD,INDORE,Indore,Madhya Pradesh,452001-India
ACH-7663 PARSHVA INFRASOLUTIONS LLP 31 SNEH NAGAR MAIN ROAD,F-11 VATSALYA CHAMBER,Indore,Indore,Madhya Pradesh,India-452001
U62099MP2025PTC076464 FREIGHTIQ SOLUTIONS PRIVATE LIMITED Plot No. 10/C, MG Road,Near Treasure Island,,Indore,Indore,Madhya Pradesh,452001-India
U01130MP2018PTC083495 BHARAT PLANT PROTEINS AND INGREDIENTS PRIVATE LIMITED 102/B, The Horizon, Nath Mandir Road,11/5, South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India
U23959MP2026PTC084149 PMK FIBERCON PRIVATE LIMITED First Floor 38A/4 Dewas T,TNagar MR11 Road Pipliya,Indore,Indore,Madhya Pradesh,452001-India
ABZ-0624 SHRIJI TIRUMALA ARCADE LLP 1 st Floor, 567/6 M.G. Road,Opposite Tukoganj Police Thana,Indore,Indore,Madhya Pradesh,India-452001
U86900MP2021PTC058559 SUREKHA LIFESTYLE SOLUTIONS PRIVATE LIMITED 1/1, MP Forest Office, Hardia Compound Navlakha Main Road, Indra Complex,Indore,Indore,Madhya Pradesh,452001-India
U86905MP2023PTC069052 AQC LABS PRIVATE LIMITED 14-B, Sneh Nagar, 201-202, 2nd Floor,Sapna Sangeeta Main Road,Indore,Indore,Madhya Pradesh,452001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10120643 2008-08-14 - 2015-09-23 260,000,000.00 UCO Bank
90206213 2004-10-20 2007-05-16 2008-08-06 578,400,000.00 Punjab National Bank
100469472 2021-07-30 - 2022-02-23 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100470470 2021-07-28 - 2023-05-10 100,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100488893 2021-09-20 - 2022-04-26 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100537836 2022-02-03 - 2022-10-10 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100562319 2022-04-04 - 2022-10-20 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100564782 2022-03-23 2024-02-13 - 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100607682 2022-08-24 - 2023-04-05 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100684776 2023-01-24 - 2024-02-13 100,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100725896 2023-05-12 - 2024-02-12 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
100867821 2024-01-25 2024-02-13 - 150,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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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