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      RIVERBANK HOLDINGS PRIVATE LIMITED

      CIN: U45201WB2005PTC101773 As on: 2026-07-13
      Purchase Report

      RIVERBANK HOLDINGS PRIVATE LIMITED (CIN: U45201WB2005PTC101773) is a Private company incorporated on 18 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.

      RIVERBANK HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.RIVERBANK HOLDINGS 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 RIVERBANK HOLDINGS PRIVATE LIMITED are NANDU KISHINCHAND BELANI, SUNITA KUMAR MANWANI, VINODE THOMAS, ARUNPRAKASH SRINIVASARAO KORATI, SUMIT DABRIWALA, and RAJ SEKHAR GHOSH.

      RIVERBANK HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB2005PTC101773 and its registration number is 101773. Users may contact RIVERBANK HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIVERBANK HOLDINGS PRIVATE LIMITED is 225C A J C BOSE ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700020.

      Current status of RIVERBANK HOLDINGS 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 RIVERBANK HOLDINGS 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 RIVERBANK HOLDINGS

      Purchase full report of RIVERBANK HOLDINGS

      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 RIVERBANK HOLDINGS 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 RIVERBANK HOLDINGS
      DIN Director Name Designation Appointment Date
      00180521 NANDU KISHINCHAND BELANI Director 2010-04-28
      01839009 SUNITA KUMAR MANWANI Nominee Director 2007-12-13
      01893613 VINODE THOMAS Nominee Director 2012-04-30
      00027783 ARUNPRAKASH SRINIVASARAO KORATI Nominee Director 2012-11-01
      00082118 SUMIT DABRIWALA Director 2010-08-01
      05314524 RAJ SEKHAR GHOSH Nominee Director 2012-09-05
      Past Directors & Key Managerial Personnel of RIVERBANK HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00180521 NANDU KISHINCHAND BELANI Director - 2007-12-13
      01259544 RITESH VOHRA Nominee Director - 2011-11-30
      00082504 SHAIBAL SINHA Nominee Director - 2007-12-13
      00088238 HEMANT SAHAI Nominee Director - 2010-04-28
      00204039 BHARAT CHANDRA SAHA Director - 2007-12-13
      01385862 SAURABH SHAH Nominee Director - 2012-09-05
      01685968 AJOY VEER KAPOOR Nominee Director - 2008-05-09
      01871491 APURVA SOHANLAL MUTHALIA Nominee Director - 2012-09-30
      00018936 PRADIP KUMAR NAG Nominee Director - 2010-04-28
      00174807 PRADIP RAMDAS BAVISKAR Director - 2010-04-28
      02847409 VIVEK BHARADWAJ Director - 2014-01-08
      03104767 TAPAS KUMAR GHATAK Director - 2013-02-18
      00082118 SUMIT DABRIWALA Managing Director - 2010-08-01
      Other Directorships of NANDU KISHINCHAND BELANI
      Company Name CIN Designation Appointment Date Cessation
      BELANI REALCON LLP AAB-2045 Designated Partner 2012-11-06 Ongoing
      MERLIN BELANI DEVELOPERS LLP AAB-4095 Designated Partner - 2013-05-14
      MILLENNI DEVCON LLP AAB-8712 Designated Partner - 2020-01-06
      ANTRIX HOUSING LLP AAC-5004 Designated Partner - 2017-07-25
      BELANI NPR HOUSING LLP AAD-0306 Designated Partner - 2018-03-13
      BELMONT TOWERS LLP AAF-5474 Designated Partner 2018-11-10 Ongoing
      MILLENNI INFRACON LLP AAF-5475 Designated Partner - 2019-02-02
      ANUBHAV INFRACON LLP AAF-5476 Designated Partner 2016-01-22 Ongoing
      BELMONT PROJECTS LLP AAF-5477 Designated Partner 2016-01-22 Ongoing
      ANUBHAV HEIGHTS LLP AAF-5761 Designated Partner 2016-01-28 Ongoing
      GAURAV INTERNATIONAL LLP AAH-7695 Designated Partner 2016-11-08 Ongoing
      BELANI NPR PROJECTS LLP AAU-7038 Designated Partner 2020-11-13 Ongoing
      TERRAM GEOSYNTHETICS PRIVATE LIMITED. U36900GJ2008PTC053659 Additional Director - 2018-09-29
      TERRAM GEOSYNTHETICS PRIVATE LIMITED. U36900GJ2008PTC053659 Director - 2015-03-23
      PRUDENTIAL REALCON PRIVATE LIMITED U45200WB2011PTC167144 Director 2011-09-03 Ongoing
      BELMONT REALTY PRIVATE LIMITED U45201GJ2011PTC065078 Director - 2015-02-26
      CALCUTTA TOWERS PVT LTD U45201WB1974PTC029693 Director - 2015-02-25
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2022-12-22
      ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director - 2008-03-15
      BELANI PROJECTS LIMITED U45201WB2003PLC096400 Director 2003-06-16 Ongoing
      BELANI REALTY LIMITED U45201WB2005PLC105018 Director 2005-08-30 Ongoing
      BELANI CUBATIC PROPERTIES PRIVATE LIMITED U45205KA2015PTC081677 Director - 2017-10-06
      C R CONSTRUCTION PVT LTD U45209WB1960PTC024811 Director 1982-06-29 Ongoing
      B V M ESTATES PVT LTD U45400WB1982PTC035588 Director 1982-12-24 Ongoing
      HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director 2002-06-10 Ongoing
      BELMONT PROJECTS PRIVATE LIMITED U45400WB2011PTC157526 Director 2011-01-18 Ongoing
      BELMONT REALCON PRIVATE LIMITED U45400WB2012PTC182476 Director - 2019-01-25
      BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 Additional Director - 2015-09-30
      BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 Director 2015-09-30 Ongoing
      GAURAV INTERNATIONAL PVT LTD U51109WB1995PTC075900 Director - 2016-11-07
      WOODBURN ESTATE PRIVATE LIMITED U51109WB2005PTC106483 Director - 2015-03-06
      GAURAV LEDERWAREN PVT LTD U51216WB1992PTC055301 Director 1992-04-28 Ongoing
      KARAN COMMERCIAL LTD U51909WB1981PLC033364 Director 1989-08-28 Ongoing
      MILLENNI ARCADE PRIVATE LIMITED U52339WB2000PTC092484 Director 2000-10-03 Ongoing
      INDUS LEISURE & AMUSEMENTS PRIVATE LIMITED U55101WB1992PTC054615 Director 1992-03-04 Ongoing
      SWAIKA ENTERPRISES PVT LTD U67120MP1984PTC002568 Director 2003-09-28 Ongoing
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director 1999-06-18 Ongoing
      URBANUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC121171 Director 2007-12-24 Ongoing
      HIMALAY PROMOTERS PVT LTD U70101WB1979PTC032292 Director - 2015-02-25
      ANUBHAV PROPERTIES & AGENICES PVT LTD U70101WB1984PTC037951 Director 1984-09-15 Ongoing
      EAST END TOWERS PVT LTD U70101WB1987PTC042531 Director - 2015-02-09
      RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director - 2010-06-15
      SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB1991PTC052921 Director - 2009-08-14
      BELANI HOUSING DEVELOPMENT LIMITED U70101WB1998PLC087440 Director 1998-07-02 Ongoing
      BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Managing Director 2003-12-11 Ongoing
      HORIZON ESTATES PRIVATE LIMITED U70101WB2005PTC106477 Director - 2015-03-06
      WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Director 2024-04-18 Ongoing
      WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Director - 2015-02-25
      HORIZON PLAZA PRIVATE LIMITED U70101WB2005PTC106482 Director - 2015-03-06
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Director 2007-10-25 Ongoing
      TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2019-07-01
      ANUBHAV REALCON PRIVATE LIMITED U70102WB2013PTC195555 Director - 2015-02-25
      MILLENNI REALCON PRIVATE LIMITED U70102WB2013PTC195561 Director - 2015-02-25
      ANUBHAV HEIGHTS PRIVATE LIMITED U70102WB2013PTC195562 Director - 2015-02-25
      ANUBHAV INFRACON PRIVATE LIMITED U70102WB2013PTC195563 Director - 2015-02-25
      MILLENNI CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195564 Director - 2015-02-25
      MILLENNI INFRACON PRIVATE LIMITED U70102WB2013PTC195629 Director - 2015-02-25
      BELMONT DEVCON PRIVATE LIMITED U70102WB2013PTC195647 Director 2014-01-10 Ongoing
      ANVITA PROPERTIES PVT LTD U70109WB1985PTC038356 Director - 2015-02-25
      DHEERAJ PROPERTIES PVT LTD U70109WB1985PTC038806 Director - 2015-02-09
      INDUS DEVELOPERS PVT LTD U70109WB1987PTC042591 Director - 2015-02-09
      INDUS ESTATES PVT LTD U70109WB1992PTC054616 Director - 2015-03-07
      RIVERSIDE AFFORDABLE HOUSING PROJECTS PRIVATE LIMITED U70109WB2019PTC234666 Director 2019-11-08 Ongoing
      CRS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2021PTC249066 Director 2021-10-23 Ongoing
      INDUS PROMOTERS PVT LTD U70200WB1996PTC079442 Director - 2015-03-07
      CRS RETAIL DEVELOPERS PRIVATE LIMITED U70200WB2017PTC219181 Director 2017-02-06 Ongoing
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Additional Director - 2010-09-18
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2015-01-22
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2019-11-28 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director 2023-06-12 Ongoing
      WOODS OAK RESIDENTS' ASSOCIATION U93000WB2010NPL148698 Director - 2013-09-21
      WOODS MAPLE RESIDENTS' ASSOCIATION U93000WB2010NPL148701 Director - 2014-06-13
      WOODS BIRCH HAZEL RESIDENTS' ASSOCIATION U93000WB2010NPL148703 Director - 2013-03-24
      Other Directorships of RITESH VOHRA
      Company Name CIN Designation Appointment Date Cessation
      INVESTCORP INVESTMENT MANAGERS INDIA LLP AAY-3152 Designated Partner - 2023-09-03
      STOICAP VENTURES LLP ACH-9538 Designated Partner 2024-06-24 Ongoing
      STOICAP PARTNERS LLP ACI-9703 Designated Partner 2024-08-15 Ongoing
      SAKET ENGINEERS PRIVATE LIMITED U29199KA1993PTC014368 Nominee Director - 2011-11-30
      MODI ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044469 Nominee Director - 2011-11-30
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2011-11-30
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2011-11-30
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2008-03-17
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Nominee Director - 2011-11-30
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Director - 2009-09-29
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Nominee Director - 2011-11-28
      N D R WARE HOUSING PRIVATE LIMITED U63023TN1986PTC013278 Additional Director - 2024-02-05
      INVESTCORP CREDIT SOLUTIONS PRIVATE LIMITED U65929MH2019FTC326533 Director 2019-06-10 Ongoing
      INVESTCORP INDIA ASSET MANAGERS PRIVATE LIMITED U67100MH2018FTC315422 Additional Director - 2019-12-18
      INVESTCORP INDIA ASSET MANAGERS PRIVATE LIMITED U67100MH2018FTC315422 Director - 2023-07-31
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2007-09-28
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2011-11-30
      PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director - 2011-11-30
      KOLTE-PATIL REAL ESTATE PRIVATE LIMITED U70102PN2006PTC129191 Nominee Director - 2011-11-30
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2014-09-29
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2010-10-29
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Whole-time director - 2011-02-28
      NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director 2023-06-24 Ongoing
      NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director - 2023-09-29
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2013-07-31
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2014-09-29
      Other Directorships of SUNITA KUMAR MANWANI
      Company Name CIN Designation Appointment Date Cessation
      SAKET ENGINEERS PRIVATE LIMITED U29199KA1993PTC014368 Nominee Director - 2018-05-18
      MODI ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044469 Nominee Director - 2013-04-22
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2012-06-21
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2015-09-29
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2015-09-30
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Director - 2017-12-12
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2016-09-30
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2017-09-05
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2011-11-30
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Additional Director - 2015-09-30
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Nominee Director - 2015-10-27
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Additional Director - 2008-08-20
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Director - 2011-12-15
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Nominee Director - 2016-02-12
      SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Nominee Director - 2018-07-23
      INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2012-08-09
      INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Nominee Director - 2008-09-25
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2011-09-29
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2017-12-15
      PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Additional Director - 2014-03-27
      PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2018-05-23
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Nominee Director - 2017-11-14
      KOLTE-PATIL REAL ESTATE PRIVATE LIMITED U70102PN2006PTC129191 Nominee Director - 2018-05-31
      APARNA INFRAHOUSING PRIVATE LIMITED (PART IX ) U70109TG2006PTC049680 Director - 2016-02-19
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 CFO(KMP) - 2018-05-31
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2010-10-29
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Whole-time director - 2015-10-29
      GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2011-12-23
      GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Nominee Director - 2014-07-24
      MANAGING EMISSIONS PRIVATE LIMITED U74900MH2007PTC175004 Director - 2011-12-12
      Other Directorships of VINODE THOMAS
      Company Name CIN Designation Appointment Date Cessation
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2011-09-30
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2024-05-24
      AMANORA FUTURE TOWERS PRIVATE LIMITED U45200PN2012PTC142417 Additional Director - 2012-10-01
      AMANORA FUTURE TOWERS PRIVATE LIMITED U45200PN2012PTC142417 Director - 2018-04-16
      GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2014-08-20
      BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Nominee Director - 2015-12-31
      QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2018-06-12
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2011-08-09
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2015-03-26
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2017-09-26
      PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Additional Director 2013-03-08 Ongoing
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2020-07-14
      DEWA PROJECTS PRIVATE LIMITED U70101KL2005PTC018111 Nominee Director - 2016-12-28
      PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Additional Director - 2009-03-18
      PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director 2009-03-18 Ongoing
      KOLTE-PATIL REAL ESTATE PRIVATE LIMITED U70102PN2006PTC129191 Nominee Director - 2015-04-29
      AMRAPALI PRINCELY ESTATE PRIVATE LIMITED U70109DL2010PTC199586 Nominee Director - 2015-09-30
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Additional Director - 2008-10-16
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director - 2008-10-16
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Nominee Director - 2011-11-09
      NADAN DEVELOPERS PRIVATE LIMITED U70109KL2019PTC056381 Director 2019-03-26 Ongoing
      S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Director - 2017-12-20
      DEEPBLUE RESEARCH PRIVATE LIMITED U70200KL2023PTC084851 Director 2023-11-30 Ongoing
      TIPS FILMS LIMITED U74940MH2009PTC193028 Additional Director - 2022-12-27
      TIPS FILMS LIMITED U74940MH2009PTC193028 Director 2022-06-01 Ongoing
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Nominee Director - 2020-02-26
      Other Directorships of ARUNPRAKASH SRINIVASARAO KORATI
      Company Name CIN Designation Appointment Date Cessation
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Additional Director - 2012-09-29
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2013-01-08
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Nominee Director - 2008-05-22
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Director - 2007-06-30
      SPRAY ENGINEERING DEVICES LIMITED U00000CH2004PLC027625 Nominee Director - 2007-06-27
      EASTERN CONDIMENTS PRIVATE LIMITED U15499KA1989PTC153490 Nominee Director - 2007-06-27
      SAKET ENGINEERS PRIVATE LIMITED U29199KA1993PTC014368 Nominee Director - 2016-06-10
      VISHWA PIPE INDUSTRIES PRIVATE LIMITED U35999TG2009PTC063594 Nominee Director - 2010-10-18
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2019-03-29
      VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Additional Director - 2012-04-06
      VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Nominee Director - 2010-10-18
      MODI ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044469 Nominee Director - 2013-04-22
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2013-09-30
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2015-06-22
      EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Director - 2015-09-09
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Nominee Director - 2015-03-26
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2013-09-30
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2015-09-29
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2013-09-30
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Nominee Director - 2017-09-05
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2013-09-30
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2016-06-10
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Director - 2013-09-30
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Nominee Director - 2015-10-27
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Nominee Director - 2012-10-31
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Managing Director - 2012-10-31
      CDC INDIA INVESTMENTS PRIVATE LIMITED U67200MH2018FTC313829 Director 2018-09-10 Ongoing
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Additional Director - 2013-09-30
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Nominee Director - 2016-02-12
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2013-12-30
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2016-06-10
      PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2013-09-30
      PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director 2013-09-30 Ongoing
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Nominee Director - 2016-06-10
      KOLTE-PATIL REAL ESTATE PRIVATE LIMITED U70102PN2006PTC129191 Nominee Director - 2016-06-10
      PROLIFICS CORPORATION PRIVATE LIMITED U72200TG1997PTC033030 Nominee Director - 2007-06-27
      BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Additional Director - 2018-08-27
      BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director 2018-08-27 Ongoing
      KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Nominee Director 2024-01-02 Ongoing
      GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Nominee Director - 2014-07-24
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2019-09-23
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2023-10-25
      IBN18 MEDIA & SOFTWARE LIMITED U92132DL2004PLC196312 Nominee Director - 2007-09-28
      Other Directorships of SHAIBAL SINHA
      Company Name CIN Designation Appointment Date Cessation
      BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2021-03-24
      BATA INDIA LTD L19201WB1931PLC007261 Director 2021-03-24 Ongoing
      BATA INDIA LTD L19201WB1931PLC007261 Director - 2019-08-03
      BATA INDIA LTD L19201WB1931PLC007261 Whole-time director - 2010-09-07
      JCB WORLD BRANDS INDIA PRIVATE LIMITED U51100DL2005PTC132969 Additional Director - 2011-09-14
      JCB WORLD BRANDS INDIA PRIVATE LIMITED U51100DL2005PTC132969 Director - 2011-09-24
      COASTAL COMMERCIAL & EXIM LIMITED. U51311WB1991PLC053364 Nominee Director - 2010-09-07
      JCB FINANCIAL ADVISOR PRIVATE LIMITED U65923DL2007FTC162589 Additional Director - 2011-09-14
      JCB FINANCIAL ADVISOR PRIVATE LIMITED U65923DL2007FTC162589 Director - 2011-09-24
      BATA PROPERTIES LTD U70101WB1987PLC042839 Nominee Director - 2010-09-07
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Director - 2010-09-07
      JCB CONSTRUCTION EQUIPMENT LIMITED U74999DL2004PLC125276 Additional Director - 2011-09-14
      JCB CONSTRUCTION EQUIPMENT LIMITED U74999DL2004PLC125276 Director - 2011-09-24
      Other Directorships of HEMANT SAHAI
      Company Name CIN Designation Appointment Date Cessation
      AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director 2018-08-03 Ongoing
      SCHOLASTIC INDIA PRIVATE LIMITED U22110DL1997PTC088381 Director - 2009-01-29
      ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Additional Director - 2008-06-10
      ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Director - 2010-02-16
      SANRAI MED INDIA PRIVATE LIMITED. U24233CH2007PTC031602 Director - 2008-05-02
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Additional Director - 2020-11-03
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Director 2020-11-03 Ongoing
      SAEL INDUSTRIES LIMITED U40106PB2022PLC055755 Additional Director 2023-12-18 Ongoing
      LONGSHOREX IMPEX PRIVATE LIMITED U46909DL2023PTC418910 Director 2023-08-22 Ongoing
      VYONEESH TECHNOLOGIES PRIVATE LIMITED U51909DL2009PTC190137 Director - 2009-05-27
      GREAT INDIAN RESTAURANT COMPANY PRIVATE LIMITED U55101DL2007PTC168788 Director - 2007-12-20
      INDIA 4MOTION BROADBAND WIRELESS NETWORK PRIVATE LIMITED U64204DL2010PTC197749 Director - 2010-04-28
      INVEST INDIA ECONOMIC FOUNDATION PRIVATE LIMITED U65910UP1994PTC016828 Director - 2008-10-31
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Director - 2010-04-28
      AVANT-GARDE INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC177441 Director - 2011-06-15
      AMPLUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2008PTC177466 Director - 2011-06-15
      ELEMENTS INFRA PROJECTS PRIVATE LIMITED U70109DL2007PTC160932 Director 2007-03-22 Ongoing
      FIRST DATA DEVELOPMENT PRIVATE LIMITED U72900MH2013PTC319336 Director - 2016-05-12
      CTG ADVISORY SERVICES INDIA PRIVATE LIMI TED U74140DL2008PTC185735 Director 2008-12-12 Ongoing
      ELEMENTS INFRA CONSULTING PRIVATE LIMITED U74140DL2015PTC276051 Director 2015-01-28 Ongoing
      ICICI MERCHANT SERVICES PRIVATE LIMITED U74140MH2009PTC194399 Director - 2009-12-24
      FIRST DATA SUPPORT SERVICES PRIVATE LIMI TED U74990MH2009PTC194864 Director - 2010-07-24
      ELEMENTS ADVISORY SERVICES PRIVATE LIMITED U74996DL2006PTC153272 Director - 2013-05-16
      Other Directorships of BHARAT CHANDRA SAHA
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL FISHERIES CORPORATION LIMITED U05004WB1980SGC032622 Director - 2019-04-23
      THE STATE FISHERIES DEVELOPMENT CORPN LTD U15125WB1966SGC026791 Managing Director - 2013-11-22
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director - 2010-11-15
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director - 2015-04-24
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Additional Director - 2010-06-16
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Nominee Director - 2010-12-16
      WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2016-08-18
      Other Directorships of SAURABH SHAH
      Company Name CIN Designation Appointment Date Cessation
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-07
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2008-09-26
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Nominee Director - 2012-09-07
      SHAH FOUNDATION PRIVATE LIMITED U51909WB1994PTC065649 Director 2007-02-27 Ongoing
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Director - 2012-09-07
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Nominee Director - 2012-09-07
      NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director - 2012-05-14
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Additional Director - 2008-08-20
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Director - 2012-08-28
      INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2010-11-30
      INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Nominee Director - 2008-09-25
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2011-06-30
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Nominee Director - 2008-09-25
      PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2012-09-07
      TERRASTAR ADVISORY AND CONSULTANCY PVT LTD U74140WB2006PTC109150 Director - 2013-11-01
      GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Nominee Director - 2012-09-04
      Other Directorships of AJOY VEER KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2008-03-17
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Nominee Director - 2008-03-31
      JUNOBO HOTELS PRIVATE LIMITED U55204MH2010FTC210999 Director - 2016-07-25
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Director - 2008-03-28
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Nominee Director - 2007-09-22
      INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2007-09-28
      INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2008-03-01
      MANAGING EMISSIONS GREEN POWER PRIVATE L IMITED U74120MH2010PTC208938 Director 2010-10-13 Ongoing
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2006-10-01
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Managing Director - 2011-02-28
      MANAGING EMISSIONS PRIVATE LIMITED U74900MH2007PTC175004 Director - 2011-12-12
      SAFFRON INVESTMENT ADVISORS PRIVATE LIMI TED U74900MH2009PTC194288 Additional Director - 2011-09-30
      SAFFRON INVESTMENT ADVISORS PRIVATE LIMI TED U74900MH2009PTC194288 Director 2011-09-30 Ongoing
      Other Directorships of APURVA SOHANLAL MUTHALIA
      Company Name CIN Designation Appointment Date Cessation
      SYCAMORE ADVISORY SERVICES LLP ACA-8482 Designated Partner 2023-04-28 Ongoing
      M3A Real Estate Technology & Advisors LLP ACA-9126 Designated Partner 2023-05-02 Ongoing
      KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Additional Director - 2023-07-26
      KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Director - 2024-01-05
      SAKET ENGINEERS PRIVATE LIMITED U29199KA1993PTC014368 Nominee Director - 2012-09-30
      MAGIC PROPERTIES PRIVATE LIMITED U45200MH1994PTC083042 Additional Director - 2019-09-30
      MAGIC PROPERTIES PRIVATE LIMITED U45200MH1994PTC083042 Director - 2019-10-01
      SHREE AHUJA PROPERTIES PRIVATE LIMITED U45200MH1999PTC122359 Additional Director - 2019-09-30
      SHREE AHUJA PROPERTIES PRIVATE LIMITED U45200MH1999PTC122359 Director - 2019-10-01
      GLOBAL BUILDCON PRIVATE LIMITED U45200MH2000PTC164337 Additional Director - 2013-09-24
      GLOBAL BUILDCON PRIVATE LIMITED U45200MH2000PTC164337 Director - 2014-01-01
      SUADELA CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC172213 Nominee Director - 2010-08-17
      ORNATE SPACES PRIVATE LIMITED U45200MH2009PTC193202 Nominee Director - 2014-05-09
      CONOOR BUILDERS PRIVATE LIMITED U45200MH2011PTC220362 Director - 2016-03-28
      AMANORA FUTURE TOWERS PRIVATE LIMITED U45200PN2012PTC142417 Additional Director - 2012-10-01
      MODI ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044469 Nominee Director - 2012-09-30
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2012-09-12
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2012-09-30
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2010-08-20
      CLUB LIFE REALTORS PRIVATE LIMITED U45202MH2007PTC176489 Additional Director - 2019-09-30
      CLUB LIFE REALTORS PRIVATE LIMITED U45202MH2007PTC176489 Director - 2019-10-01
      PUSHPANJALI REALTORS PRIVATE LIMITED U45202MH2008PTC179340 Additional Director - 2019-09-30
      PUSHPANJALI REALTORS PRIVATE LIMITED U45202MH2008PTC179340 Director - 2019-10-01
      HIVE CARBON-ZERO DEVELOPERS PRIVATE LIMITED U45203MH2019PTC324550 Additional Director - 2020-01-27
      SNEHANJALI AND S.B. DEVELOPERS PRIVATE LIMITED U45309MH2019PTC319525 Additional Director - 2019-09-30
      SNEHANJALI AND S.B. DEVELOPERS PRIVATE LIMITED U45309MH2019PTC319525 Director - 2019-10-01
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-12
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2012-09-30
      SHIVAM MEGASTRUCTURES PRIVATE LIMITED U45400MH2009PTC197205 Additional Director - 2013-09-24
      SHIVAM MEGASTRUCTURES PRIVATE LIMITED U45400MH2009PTC197205 Director - 2015-09-14
      ADARSH INDUSTRIAL ESTATE PRIVATE LIMITED U45400MH2011PTC214601 Additional Director - 2019-09-30
      ADARSH INDUSTRIAL ESTATE PRIVATE LIMITED U45400MH2011PTC214601 Director - 2019-10-01
      SEA MIST BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243495 Additional Director - 2014-08-20
      SEA MIST BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243495 Director - 2016-09-14
      BBCL CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45400TN2013PTC093721 Director - 2015-09-11
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2012-09-29
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Nominee Director - 2012-11-01
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2012-09-12
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2012-09-30
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Additional Director - 2012-09-21
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Director - 2012-09-30
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Additional Director - 2012-09-28
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Nominee Director - 2012-10-01
      M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Additional Director - 2012-09-28
      M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director - 2012-09-28
      SIDDHI RAJ HOUSING PROJECTS PRIVATE LIMITED U70100MH2010PTC209362 Director - 2015-10-27
      TULIP LAND & DEVELOPERS PRIVATE LIMITED U70100MH2011PTC212011 Additional Director - 2019-09-30
      TULIP LAND & DEVELOPERS PRIVATE LIMITED U70100MH2011PTC212011 Director - 2019-10-01
      AMRAPALI SMART CITY DEVELOPERS PRIVATE LIMITED U70101DL2010PTC202183 Nominee Director - 2016-03-14
      INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2012-08-09
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2012-09-26
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2012-09-30
      PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2012-09-12
      PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director - 2012-09-30
      PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Additional Director - 2013-09-13
      PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Director - 2016-12-06
      ESCAPADE REAL ESTATE PRIVATE LIMITED U70101TN2007PTC062236 Nominee Director - 2010-08-17
      SAI ASHRAY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181719 Additional Director - 2019-09-30
      SAI ASHRAY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181719 Director - 2019-10-01
      SANKALP SIDDHI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC209143 Additional Director - 2019-09-30
      SANKALP SIDDHI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC209143 Director - 2019-10-01
      KOLTE-PATIL REAL ESTATE PRIVATE LIMITED U70102PN2006PTC129191 Nominee Director - 2012-09-30
      AMRAPALI PRINCELY ESTATE PRIVATE LIMITED U70109DL2010PTC199586 Nominee Director - 2012-09-28
      APARNA INFRAHOUSING PRIVATE LIMITED (PART IX ) U70109TG2006PTC049680 Director - 2012-09-28
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2012-09-28
      RED ROSE BUILDCON PRIVATE LIMITED U70200MH2015PTC265109 Additional Director - 2019-09-30
      RED ROSE BUILDCON PRIVATE LIMITED U70200MH2015PTC265109 Director - 2019-10-01
      SYCAMORE MANAGEMENT PRIVATE LIMITED U70200MH2023PTC406464 Director 2023-07-12 Ongoing
      GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Nominee Director - 2012-09-30
      Other Directorships of PRADIP KUMAR NAG
      Company Name CIN Designation Appointment Date Cessation
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Director - 2010-04-28
      Other Directorships of PRADIP RAMDAS BAVISKAR
      Company Name CIN Designation Appointment Date Cessation
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director - 2010-08-17
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director - 2010-04-20
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director - 2010-04-26
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2009-11-19
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Nominee Director - 2010-04-28
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2010-05-10
      KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Director - 2009-11-25
      Other Directorships of VIVEK BHARADWAJ
      Company Name CIN Designation Appointment Date Cessation
      COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Additional Director - 2016-09-21
      COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2017-06-09
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Nominee Director - 2023-01-25
      NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2016-08-30
      JAMMU AND KASHMIR FOREST DEVELOPMENT CORPORATION LIMITED U02000JK2020SGC011920 Nominee Director - 2022-09-30
      BHARAT COKING COAL LIMITED U10101JH1972GOI000918 Director - 2017-10-30
      EASTERN COALFIELDS LTD U10101WB1975GOI030295 Director - 2017-10-30
      SOUTH EASTERN COALFIELDS LIMITED U10102CT1985GOI003161 Director - 2017-06-09
      NORTHERN COALFIELDS LIMITED U10102MP1985GOI003160 Director - 2015-04-20
      CHENAB VALLEY POWER PROJECTS LIMITED U40105JK2011GOI003321 Nominee Director - 2022-09-30
      RATLE HYDROELECTRIC POWER CORPORATION LIMITED U40105JK2021GOI012380 Nominee Director - 2022-09-30
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Additional Director - 2010-09-15
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director - 2013-06-07
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Nominee Director - 2016-02-05
      JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED U65920JK2005GOI002523 Nominee Director - 2022-09-30
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Nominee Director - 2014-01-08
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Additional Director - 2010-09-30
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2013-05-10
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Director - 2014-01-08
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Nominee Director - 2016-02-05
      KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Nominee Director - 2014-02-03
      JAMMU AND KASHMIR INFRASTRUCTURE DEVELOPMENT FINANCE CORPORATION P LIMITED U74994JK2018SGC010629 Managing Director - 2022-09-15
      Other Directorships of TAPAS KUMAR GHATAK
      Company Name CIN Designation Appointment Date Cessation
      HILAND PROJECTS LIMITED U45400WB1983PLC036343 Additional Director - 2019-09-30
      HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director 2019-09-30 Ongoing
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Additional Director - 2019-09-30
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director 2019-09-30 Ongoing
      BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Additional Director - 2019-12-30
      BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Director 2019-12-30 Ongoing
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Director - 2013-02-18
      Other Directorships of SUMIT DABRIWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-03
      HILANDARYA PROJECTS LLP AAC-4878 Designated Partner 2014-07-21 Ongoing
      ANTRIX HOUSING LLP AAC-5004 Designated Partner - 2017-07-26
      BELMONT TOWERS LLP AAF-5474 Designated Partner 2018-11-10 Ongoing
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2014-04-01
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Managing Director - 2013-05-30
      FIRST HEALTH FOOD PRIVATE LIMITED U15400WB2020PTC237516 Director 2020-06-17 Ongoing
      DEWAR'S GARAGE LIMITED U17119WB1998PLC087870 Director - 2014-12-08
      FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Additional Director - 2010-09-30
      FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Director 2010-09-30 Ongoing
      SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Director 2020-12-31 Ongoing
      SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Managing Director - 2020-12-31
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Additional Director - 2010-09-30
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2013-02-18
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Nominee Director - 2013-01-14
      RIVER APARTMENT OWNERS ASSOCIATION U45200WB2016NPL216073 Director 2016-06-06 Ongoing
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2010-10-05
      HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director 2002-08-28 Ongoing
      BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 Director 2014-02-19 Ongoing
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2011-09-05
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director - 2014-01-07
      DABRIWALA BANIJYA UDYOG LTD U51109WB1983PLC037047 Director - 2010-04-01
      EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Additional Director - 2012-09-29
      EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Director 2012-09-29 Ongoing
      RHAMNI PROJECTS PRIVATE LIMITED U51109WB2007PTC112765 Director 2008-08-29 Ongoing
      HILTON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119681 Director 2008-01-25 Ongoing
      SINGH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130626 Director - 2011-08-11
      GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Additional Director - 2015-09-28
      GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Director 2015-09-28 Ongoing
      PRUDENT VINTRADE PRIVATE LIMITED U52390MH2010PTC216419 Director 2010-04-07 Ongoing
      AIGL HOLDING AND INVESTMENTS PRIVATE LIMITED U65993MH1984PTC219556 Additional Director - 2011-07-01
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director 1999-06-18 Ongoing
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Additional Director - 2010-09-30
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2012-06-27
      URBANUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC121171 Director 2007-12-24 Ongoing
      BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Director 2003-12-11 Ongoing
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Director - 2007-11-16
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Managing Director 2013-02-18 Ongoing
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Managing Director - 2010-08-01
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2012-06-04
      HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Director - 2014-01-07
      SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Director - 2021-01-01
      SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Managing Director 2021-01-01 Ongoing
      AAGNEY DEVCON PRIVATE LIMITED U70102WB2015PTC208560 Director 2015-11-27 Ongoing
      RIVERSIDE AFFORDABLE HOUSING PROJECTS PRIVATE LIMITED U70109WB2019PTC234666 Director 2019-11-08 Ongoing
      CRS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2021PTC249066 Director 2021-10-23 Ongoing
      VISHNU MALL MANAGEMENT PRIVATE LIMITED U70200MH2007PTC170246 Director - 2012-10-01
      CRS RETAIL DEVELOPERS PRIVATE LIMITED U70200WB2017PTC219181 Director 2017-02-06 Ongoing
      KLICQTECH IT SOLUTIONS PRIVATE LIMITED U72200WB2016PTC217352 Director 2016-08-30 Ongoing
      FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Additional Director - 2009-08-20
      FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Director - 2011-05-19
      WOODS OAK RESIDENTS' ASSOCIATION U93000WB2010NPL148698 Director - 2010-09-30
      WOODS MAPLE RESIDENTS' ASSOCIATION U93000WB2010NPL148701 Director - 2010-09-30
      WOODS BIRCH HAZEL RESIDENTS' ASSOCIATION U93000WB2010NPL148703 Director - 2010-09-30
      Other Directorships of RAJ SEKHAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-12
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2015-05-13
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2012-09-29
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Nominee Director - 2015-05-12
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Additional Director - 2012-09-21
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Director - 2015-05-12
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Additional Director - 2014-09-30
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Nominee Director - 2015-06-03
      PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2012-09-12
      PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director 2012-09-12 Ongoing
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Nominee Director - 2015-05-12

      CIN Company Name Company Address
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      ACE-8035 JP AMUSEMENT LLP 225C A. J. C. BOSE ROAD,9TH FLOOR, BALLYGUNGE,,Kolkata,Kolkata,West Bengal,India-700020
      AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
      U51109WB2007PTC119681 HILTON COMMOTRADE PRIVATE LIMITED 225C A J C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700020
      U15317WB1989PTC047009 EAST ZONE FOOD CENTRE PVT LTD. 225C A.J.C.BOSE ROAD8TH FLOOR P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020
      ACL-4231 BALCHAND REAL ESTATE LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      ACL-4232 GANGADHAR HOUSING LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      U94990WB2025NPL275570 PS DOMINION OWNERS ASSOCIATION 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India
      U72900WB2022PTC253498 SMATO INCYGYS PRIVATE LIMITED UNIT - 1C , 1ST FLOOR 238A, A. J. C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
      U67120WB1995PTC073667 SUGAM SECURITIES PVT LTD 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020
      U70102WB2010PTC155440 CONCORD FORTUNE SEAWAYS PRIVATE LIMITED 238A,A.J.C. Bose Road 5th Floor, Unit Nos. 5A, 5B & 5C , Kolkata, West Bengal, India - 700020
      ACY-1059 VAHA VENTURES LLP Room No. A-12 5th Floor,234/3A A J C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      U13999WB1991PTC050791 SHIYAJI SILK MILLS PRIVATE LIMITED ROOM NO. 12-A 5TH FLOOR 234/3A A.J.C BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
      ACS-2460 ZENITH GLOBAL COMMODITY LLP 234/3A, A.J.C. BOSE ROAD,FMC FORTUNA, A-5 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      U01162WB2023PTC265760 BENGAL FIBRES PRIVATE LIMITED A9, 5th Floor,FMC Fortuna,,234/3A, A.J.C Bose Road,Kolkata,Kolkata,West Bengal,700020-India
      U27320WB2019PTC232679 AMAK METALIKS PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U85190WB2019PTC230337 ATP HEALTHCARE PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U43299WB2025PTC283939 AMBICA NIRMAAN PRIVATE LIMITED 234/3A, A.J.C. Bose Road, FMC Fortuna, 4th Floor, Room No. A5,Kolkata,Kolkata,West Bengal,700020-India
      U51909WB1992PTC054284 ADITYA RESOURCES PVT LTD. 238B A J C BOSE ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700020
      U65921WB1996PTC079910 JAIRAM CREDIT PVT LTD 226/1 A J C BOSE ROAD4TH FLOOR BALLYGUNGE , KOLKATA, West Bengal, India - 700020
      ACW-4398 TRIAM BUILDMART LLP 238/B A.J.C BOSE ROAD,3RD FLOOR, FL-A3 KOLKATA,Kolkata,Kolkata,West Bengal,India-700020
      U65999WB1994PTC063116 RATNABALI CAPITAL MARKETS PRIVATE LIMITED FMC FORTUNA A 7 A 8 4TH FLOOR 234 3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U52324WB1992PTC056907 RATNABALI EXPORTS PVT.LTD. FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U72900WB1996PLC079377 AXIOM TECHNOLOGIES LTD FMC FORTUNA, A-10 & A-11, 3RD FLOOR 234/3A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U65910WB1993PTC058774 RATNABALI LEASINGS PVT. LTD. FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U74999WB2004PTC151320 M-SERVE BUSINESS SOLUTIONS PRIVATE LIMIT ED FMC FORTUNA, 3RD FLOOR A-10 & A-11 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U37100WB2022PLC251161 SHREE RSH INDUSTRIES LIMITED FMC Fortuna 5th Floor Suite No A10 & A11 234/3A A J C Bose Road , Kolkata, West Bengal, India - 700020
      U50300WB2006PTC107789 KAUNTIA MOTOR WORKS PVT LTD C I 3RD FLOOR234/3A A J C BOSE RD , KOLKATA, West Bengal, India - 700020
      U31909WB2022PTC251546 MIA SMARTLIFE PRIVATE LIMITED Unit No. -1C, 1st Floor, 238A, A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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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
      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

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