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

      LAKEVIEW LAND PRIVATE LIMITED

      CIN: U45202MH2007PTC176565
      Purchase Report

      LAKEVIEW LAND PRIVATE LIMITED (CIN: U45202MH2007PTC176565) is a Private company incorporated on 07 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8600000.00 and its paid up capital is Rs. 6519250.00.

      LAKEVIEW LAND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LAKEVIEW LAND 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 LAKEVIEW LAND PRIVATE LIMITED are NATWARLAL DAHYABHAI UKANI, and MAULESH DAYABHAI UKANI.

      LAKEVIEW LAND PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2007PTC176565 and its registration number is 176565. Users may contact LAKEVIEW LAND PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKEVIEW LAND PRIVATE LIMITED is 7/001,Siddhachal Chs Ltd,Pokhran road no.2 Thane(w),Mumbai-400601 , Mumbai, Maharashtra, India - 400601.

      Current status of LAKEVIEW LAND PRIVATE LIMITED is - Converted to LLP.

      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 LAKEVIEW LAND 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 LAKEVIEW LAND

      Purchase full report of LAKEVIEW LAND

      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 LAKEVIEW LAND 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 LAKEVIEW LAND
      DIN Director Name Designation Appointment Date
      00008812 NATWARLAL DAHYABHAI UKANI Director 2013-01-10
      00008820 MAULESH DAYABHAI UKANI Director 2013-01-10
      Past Directors & Key Managerial Personnel of LAKEVIEW LAND
      DIN Director Name Designation Appointment Date Cessation
      00160121 BHAVIK BHIMJYANI Director - 2009-10-30
      05342500 RAJENDRA SATYAWAN KADAM Director - 2013-01-10
      05342516 SHARAD DAMU DHANWADE Director - 2013-01-10
      00160081 ANSHUL TULSI BHIMJYANI Director - 2009-10-30
      Other Directorships of BHAVIK BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      ZEN SUPERSTRUCTURE LLP AAB-0266 Designated Partner 2012-07-18 Ongoing
      SURSHYAM TRADING LLP AAF-5231 Designated Partner 2016-01-20 Ongoing
      CHITRAKOOT ADVISORY SERVICES LLP AAF-9361 Designated Partner 2016-03-15 Ongoing
      MURLIDHAR FINANCIAL ADVISORY LLP AAF-9781 Designated Partner 2016-03-18 Ongoing
      RASBIHARI ADVISORY SERVICES LLP AAG-0469 Designated Partner 2016-03-26 Ongoing
      KAMASHI ADVISORY SERVICES LLP AAG-0470 Designated Partner 2016-03-26 Ongoing
      AVADH FINANCIAL ADVISORY LLP AAJ-3863 Designated Partner 2017-05-15 Ongoing
      BARSANA FINANCIAL ADVISORY LLP AAJ-3912 Designated Partner 2017-05-16 Ongoing
      ASIAN MILLERS LLP ABB-6452 Designated Partner 2022-07-08 Ongoing
      ASIAN WAREHOUSING LIMITED L52100MH2012PLC230719 Director - 2019-02-25
      ASIAN WAREHOUSING LIMITED L52100MH2012PLC230719 Managing Director 2019-02-25 Ongoing
      NEELKANTH LIMITED L68100MH1980PLC022582 Additional Director - 2011-09-30
      NEELKANTH LIMITED L68100MH1980PLC022582 CFO - 2019-02-14
      NEELKANTH LIMITED L68100MH1980PLC022582 Director - 2014-06-13
      NEELKANTH LIMITED L68100MH1980PLC022582 Managing Director - 2024-07-29
      NEELKANTH LIMITED L68100MH1980PLC022582 Whole-time director - 2019-02-14
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director - 2014-01-20
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director - 2011-04-07
      SHREEJI AGRO ESTATE PRIVATE LIMITED U01110MH1994PTC078830 Director - 2009-12-15
      R TULSIDAS AGROPRODUCTS PRIVATE LIMITED U15310MH2005PTC154409 Director 2005-07-01 Ongoing
      R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Additional Director - 2010-09-30
      R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Director - 2015-06-25
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Additional Director - 2018-09-29
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director 2024-07-18 Ongoing
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director - 2008-10-16
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Managing Director - 2026-04-12
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Additional Director - 2010-09-30
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Director 2010-09-30 Ongoing
      URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Additional Director - 2016-09-30
      URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Director - 2017-10-03
      TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Director 2007-04-09 Ongoing
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director - 2011-04-07
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Additional Director - 2016-09-30
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2017-10-03
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Managing Director - 2013-12-02
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Director - 2011-04-07
      NEELKANTH MANSIONS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH1985PTC037025 Director - 2007-11-21
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2008-03-28
      MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Director 2007-12-18 Ongoing
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Additional Director - 2010-09-30
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Director - 2017-09-28
      NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Director 2007-12-18 Ongoing
      MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED U45202MH2007PTC176919 Director - 2008-03-28
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2008-03-28
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director - 2008-03-28
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Additional Director - 2019-09-30
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director 2019-09-30 Ongoing
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director - 2015-06-25
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Additional Director - 2010-09-30
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Director 2010-09-30 Ongoing
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Director - 2015-03-20
      PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Director - 2011-08-27
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Additional Director 2023-02-22 Ongoing
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Director - 2015-03-20
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Director - 2011-04-07
      VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director - 2011-04-12
      NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director - 2011-04-07
      ASIAN LIFESTYLES PRIVATE LIMITED U51100MH2013PTC250546 Director - 2015-03-20
      KAMASHI TRADING PRIVATE LIMITED U51101MH2007PTC168778 Director - 2015-03-20
      R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Additional Director - 2010-09-30
      R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Director - 2017-09-28
      ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Additional Director - 2014-09-29
      ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Director - 2015-03-20
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Additional Director - 2010-09-30
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Director - 2019-09-10
      GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Additional Director - 2020-12-31
      GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Director - 2021-01-04
      BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Additional Director - 2018-09-29
      BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Director - 2020-02-27
      SURSHYAM TRADING PRIVATE LIMITED U51900MH2012PTC228482 Director - 2015-03-20
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director - 2011-04-07
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director - 2009-03-30
      MURLIDHAR FINANCIAL ADVISORY PRIVATE LIMITED U65910MH2012PTC228059 Director - 2015-03-19
      BARSANA FINANCIAL ADVISORY PRIVATE LIMITED U65923MH2012PTC228033 Director - 2015-03-18
      HARSHDIP INVESTMENTS PVT LTD U65990MH1983PTC029487 Director 2005-09-30 Ongoing
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2015-12-28
      PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director - 2011-04-07
      AVADH FINANCIAL ADVISORY PRIVATE LIMITED U67190MH2012PTC228977 Director - 2015-03-18
      BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Additional Director - 2010-09-30
      BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Director - 2015-06-26
      RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED U70101MH1987PTC042953 Additional Director - 2009-09-30
      RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED U70101MH1987PTC042953 Director - 2009-12-15
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Additional Director - 2015-12-30
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director 2015-12-30 Ongoing
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director - 2019-07-15
      NEELKANTH REALTORS & ADVISORY SERVICES PRIVATE LIMITED U70101MH2013PTC242367 Director 2013-04-23 Ongoing
      PARKWAY REALTY PRIVATE LIMITED U70102GJ2006PTC078741 Director - 2010-03-30
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Additional Director 2023-04-21 Ongoing
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Additional Director - 2020-02-17
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Director - 2019-09-10
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Additional Director - 2016-09-30
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director 2016-09-30 Ongoing
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2014-03-29
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Managing Director - 2013-12-02
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director - 2008-03-28
      GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Director - 2008-03-28
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Additional Director - 2010-09-30
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Director - 2015-06-25
      CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Director - 2008-03-28
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director - 2008-03-28
      APPLE LAND DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC178121 Director - 2010-03-30
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director - 2008-03-28
      NEELKANTH INDIA HOUSING PRIVATE LIMITED U70102MH2012PTC230017 Director - 2015-03-23
      NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230729 Additional Director - 2020-12-31
      NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230729 Director 2020-12-31 Ongoing
      NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230729 Director - 2015-03-23
      NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Additional Director - 2010-09-30
      NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Director 2010-09-30 Ongoing
      NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Additional Director - 2009-09-30
      NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Director - 2009-12-15
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2015-03-23
      AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Director 2008-01-21 Ongoing
      LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Additional Director - 2007-07-31
      LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Director - 2010-07-30
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director - 2008-03-28
      KAMASHI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228146 Director - 2015-03-18
      RASBIHARI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228434 Director - 2015-03-19
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director - 2008-03-28
      CHITRAKOOT ADVISORY SERVICES PRIVATE LIMITED U74999MH2012PTC228955 Director - 2015-03-18
      Other Directorships of RAJENDRA SATYAWAN KADAM
      Company Name CIN Designation Appointment Date Cessation
      PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Director - 2013-06-20
      ENAKSHI IMPEX PRIVATE LIMITED U52390MH2009PTC196081 Director - 2014-08-01
      Other Directorships of SHARAD DAMU DHANWADE
      Company Name CIN Designation Appointment Date Cessation
      KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Director - 2013-09-02
      PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Director - 2015-01-31
      Other Directorships of NATWARLAL DAHYABHAI UKANI
      Company Name CIN Designation Appointment Date Cessation
      LAKEVIEW LAND LLP AAC-2013 Designated Partner - 2019-11-12
      BAN FOOD & HYGIENE PRIVATE LIMITED U15490GJ1996PTC030838 Director 1996-09-30 Ongoing
      BAN LABS PRIVATE LIMITED U24231GJ1986PTC008681 Director 2019-06-10 Ongoing
      BAN LABS PRIVATE LIMITED U24231GJ1986PTC008681 Whole-time director - 2019-06-10
      SESA AYURVEDIC PRIVATE LIMITED U74999GJ2017PTC098392 Director - 2019-06-17
      SHRI LAXMINARAYAN ACADEMY PRIVATE LIMITED U80903GJ2013PTC076355 Director 2013-08-08 Ongoing
      Other Directorships of MAULESH DAYABHAI UKANI
      Company Name CIN Designation Appointment Date Cessation
      LAKEVIEW LAND LLP AAC-2013 Designated Partner - 2019-11-21
      SHREE DWARIKADHISH VENTURES LLP AAD-1282 Designated Partner 2014-12-30 Ongoing
      BAN FOOD & HYGIENE PRIVATE LIMITED U15490GJ1996PTC030838 Director 1996-09-30 Ongoing
      BAN CONSUMER PRIVATE LIMITED U20237GJ2024PTC148904 Director 2024-02-21 Ongoing
      BAN LABS PRIVATE LIMITED U24231GJ1986PTC008681 Director 2019-06-10 Ongoing
      BAN LABS PRIVATE LIMITED U24231GJ1986PTC008681 Managing Director - 2019-06-10
      SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Additional Director - 2018-10-22
      SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Director - 2022-11-28
      SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Nominee Director 2018-10-22 Ongoing
      ENERGENIUS PRIVATE LIMITED U40108GJ2014PTC080642 Director - 2014-11-05
      SIDDHIVINAYAK BUILDWELL PRIVATE LIMITED U45200GJ2011PTC067116 Additional Director - 2012-09-10
      KEYWEST INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC051199 Additional Director - 2010-09-30
      KEYWEST INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC051199 Director - 2023-04-25
      ELDEE RESTAURANTS AND RESORTS PRIVATE LIMITED U51109GJ1998PTC034987 Additional Director - 2018-09-29
      ELDEE RESTAURANTS AND RESORTS PRIVATE LIMITED U51109GJ1998PTC034987 Director 2018-09-29 Ongoing
      CLUB PRIVILEGE PRIVATE LIMITED U55101GJ2009PTC056013 Director 2009-01-30 Ongoing
      NEORAJKOT FOUNDATION U74999GJ2016NPL092363 Director - 2018-04-01
      SESA AYURVEDIC PRIVATE LIMITED U74999GJ2017PTC098392 Director 2017-07-21 Ongoing
      Other Directorships of ANSHUL TULSI BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      GOLD LEAF INFRAESTATE LLP AAA-3368 Designated Partner - 2022-07-17
      GOLD LEAF INFRAESTATE LLP AAA-3368 Partner 2011-01-11 Ongoing
      T BHIMJYANI SPORTS LLP AAA-3480 Designated Partner - 2015-07-09
      PANTHEON PROJECT INDIA LLP AAA-3483 Designated Partner 2011-01-20 Ongoing
      NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner - 2019-09-30
      NEELKANTH PROPINFRA LLP AAA-3485 Partner 2019-10-01 Ongoing
      NEELKANTH PROPESTATE LLP AAA-3952 Designated Partner - 2022-07-17
      NEELKANTH PROPESTATE LLP AAA-3952 Partner 2011-03-01 Ongoing
      VEEMA PROPERTY AND LAND DEVELOPERS LLP ACI-0711 Designated Partner 2024-06-28 Ongoing
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Additional Director - 2011-07-29
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 CEO - 2025-04-07
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2025-04-30 Ongoing
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Whole-time director - 2019-03-16
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director - 2019-03-20
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Additional Director - 2017-09-26
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Director - 2019-03-16
      BHAVESHWAR ESTATES PRIVATE LIMITED U07010MH1988PTC048123 Additional Director 2026-02-27 Ongoing
      R TULSIDAS AGROPRODUCTS PRIVATE LIMITED U15310MH2005PTC154409 Director - 2010-10-25
      NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Additional Director 2026-02-23 Ongoing
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director - 2008-10-16
      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Additional Director - 2015-09-24
      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Director 2015-09-24 Ongoing
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Director - 2010-09-08
      TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Director - 2010-10-25
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director - 2019-03-20
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2011-05-02
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Director - 2015-03-30
      NEELKANTH DEVELOPERS PRIVATE LIMITED U45202MH1985PTC038426 Additional Director 2026-02-23 Ongoing
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2009-10-30
      MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Director - 2010-10-25
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Director - 2010-10-25
      NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Director - 2010-10-25
      MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED U45202MH2007PTC176919 Director - 2010-02-19
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2019-03-16
      HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED U45202MH2013PTC242723 Additional Director - 2022-02-28
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director - 2019-03-20
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director - 2010-10-25
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Director - 2010-10-25
      PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Director - 2009-10-30
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Director - 2010-10-25
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Director - 2015-03-30
      VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director - 2013-03-12
      NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director - 2019-03-20
      KAMASHI TRADING PRIVATE LIMITED U51101MH2007PTC168778 Director - 2010-10-25
      BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Director - 2010-12-31
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director - 2019-03-20
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Additional Director - 2016-09-09
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 CEO - 2025-04-07
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director 2025-04-30 Ongoing
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director - 2019-03-16
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Managing Director - 2024-04-04
      HARSHDIP INVESTMENTS PVT LTD U65990MH1983PTC029487 Additional Director 2026-02-27 Ongoing
      MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Additional Director 2026-02-27 Ongoing
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2007-02-09
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Whole-time director - 2013-09-13
      PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director - 2019-03-20
      T BHIMJYANI REALTY PRIVATE LIMITED U70100MH2011PTC222048 Director - 2019-03-16
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director - 2010-10-25
      PARKWAY REALTY PRIVATE LIMITED U70102GJ2006PTC078741 Director - 2010-03-30
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Director - 2011-05-02
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2011-01-19
      SUBURBIA REALTORS PRIVATE LIMITED U70102MH2007PTC174643 Additional Director - 2012-09-29
      SUBURBIA REALTORS PRIVATE LIMITED U70102MH2007PTC174643 Director - 2018-05-17
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director - 2015-03-30
      GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Director - 2009-11-01
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Director - 2010-09-30
      CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Director - 2009-11-01
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director - 2019-03-20
      APPLE LAND DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC178121 Director - 2010-03-30
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director - 2019-03-20
      NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Director - 2010-10-25
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2010-10-25
      AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Director - 2010-10-25
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director - 2019-03-20
      PEGASUS RESOLUTION SERVICES PRIVATE LIMITED U74900MH2010PTC205190 Director - 2019-03-20
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Additional Director - 2013-09-20
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Director - 2015-03-02
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Additional Director - 2025-09-28
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 CEO - 2025-04-07
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director 2025-04-30 Ongoing
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director - 2019-03-16
      SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Director - 2016-03-30

      CIN Company Name Company Address
      U80904MH2017PTC296295 EUGENICS EDUCATION SERVICES PRIVATE LIMITED 233, Swastik Plaza, Pokhran Road No. 2, Thane (W), , Mumbai, Maharashtra, India - 400601
      U74999MH1966PTC013601 WELDEKOR LAMINATES PRIVATE LIMITED CHAWL NO-605, ROOM NO-13, JAWAHAR NAGAR, POKHRAN ROAD NO-2, THENE(W), , MUMBAI, Maharashtra, India - 400601
      U74120MH2012PTC236016 ROOKIE LEGENDS PRODUCTIONS PRIVATE LIMITED B-2406,CasaUltima,Behind Vasant Lawn,Subhash Nagar Off Pokharan Road No.2 , Thane (W), Than e-400601 , Mumbai, Maharashtra, India - 400601
      U96020MH2023PLC401887 SKINBOOK LAB INDIA LIMITED Bldg. No. 3/202, Siddhachal, Phase - 8, Pokhran Road 2,Vasant Vihar, Thane, Maharashtra- 400601, India,Thane,Thane,Maharashtra,400601-India
      U20296MH2012PTC230686 SIDDHIVINAYAK TIMBERS PRIVATE LIMITED FLAT NO.102,WING-5,CHINAR CHS LTD VASANT VIHAR,POKHRAN ROAD NO.2 THANE WES T , THANE, Maharashtra, India - 400601
      AAA-9459 AAJI CARE-AT-HOME SERVICES LLP FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601
      U74999MH2021PTC361213 SAN INDUSTRIAL GOODS PRIVATE LIMITED 192/3, United Industries Compound, Pokhran Road No.2, Thane West , Mumbai, Maharashtra, India - 400601
      AAE-1097 HEADWAY ENTERTAINMENT LLP Room No.17, 2nd Floor, Shivdarshan C.H.S Majiwada thane (W) Mumbai, Maharashtra, India - 400601
      F03475 GLOBAL LEADERSHIP SOLUTIONS (GLS) PARTNE RS INC 501 BUILDING A GULMOHOR APARTMENTS,GAWAND BAUG, VILLAGE MAJIWADE,POKHRAN ROAD 2,THANE(W) , MUMBAI, Maharashtra, India - 400601
      U55101MH2008PTC179007 GAURAV HOLIDAY RESORT PRIVATE LIMITED Flat No. 201, 2nd Floor Purnima Chs ltd., Near Babubhai Petrolpump, LBS Road, Than e West , Mumbai, Maharashtra, India - 400601
      U51909MH2016PTC284415 RAAJ UNITY ONLINE SHOPPY PRIVATE LIMITED SHOP NO - 21, S1,PURNA SHANT HEIGH JAI HIND CHS LTD,KHARTAN ROAD, THANE WEST , MUMBAI, Maharashtra, India - 400601
      U72200MH2008PTC182670 TRINITY IT SERVICES PRIVATE LIMITED 2nd floor, Flat No. 7, Diverkar Building, Near Old Thane Municipal Office,Station Road, Tha ne (West), , MUMBAI, Maharashtra, India - 400601
      U72200MH2006PTC159700 CADEN DESIGN SOLUTIONS PVT LTD 11 KRITIKA CHS LTD.,AKASHGANGACOMPLEX 2ND RABODI THANE W MUMBAI-400601 , THANE, Maharashtra, India - 000000
      U01119MH2022OPC387951 VST FRESH TRADING (OPC) PRIVATE LIMITED Pitru Chhaya CHS LTD,Flat No.7,2nd Floor Chendani,Koliwada,R.S. Road,Thane West , Thane, Maharashtra, India - 400601
      U74120MH2015PTC266687 ILIFECARE TECHNOLOGIES PRIVATE LIMITED Flat 1201,12th Flr,Anand Sagar Residency Chs.Ltd, Pokhran Road No.1, Khopat, Thane (W) , Thane, Maharashtra, India - 400601
      AAL-5906 AAHNA EDULAB LLP BUILDING NO.5 ,FLAT NO. 1801, PRAIRIE VASANT LAWNS POKHRAN ROAD NO. 2, NEAR JUPITER HOSPITAL, THANE W Thane, Maharashtra, India - 400601
      U74120MH2011PTC217579 STERLING PEST CONTROL SERVICES PRIVATE LIMITED 3, Maitri Lotus CHS Ltd, Maitri Gardens, Pokhran Road No 2, , Thane, Maharashtra, India - 400601
      U74999MH2011PTC217578 STERLING ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED 3, Maitri Lotus CHS Ltd, Maitri Gardens, Pokhran Road No 2, , Thane, Maharashtra, India - 400601
      U72900MH2008PTC184686 ATMAN TECHNOLOGIES PRIVATE LIMITED 7-D, Cypress House CHS, Smt. Glady Alvares Marg Off Pokhran Road No. 2 , Thane West, Maharashtra, India - 400601
      U24100MH2015PTC262521 ELSOL PHARMACEUTICAL PRIVATE LIMITED REGUS BUSINESS CENTER MUMBAI PVT LTD, DEV CORPORA, 15 FLOOR, POKHRAN ROAD NO.1, EASTERN EXP . HIGHWAY , THANE, Maharashtra, India - 400601
      U61200MH2021PTC370861 HARBOR LOGISTICS PRIVATE LIMITED Swastik Plaza, Office No. 202. NR Voltas Company, Pokhran Road No. 2 , Mumbai, Maharashtra, India - 400601
      U45200MH2005PTC156608 SHANYA DEVELOPERS AND REALTORS PRIVATE LIMITED BLDG NO 51 B FLAT NO 23 2NDFLOOR YASHODA CO OPERATIVE HOS LTD BRINDABAN COM THANE , MUMBAI, Maharashtra, India - 400601
      U15490MH2020PTC346951 YOSAN SPICES AND FOODS PRIVATE LIMITED Bldg No.6, Flat No 1903, Pristine Vasant Pokhran Road 2, Majiwada, Thane (W) , Thane, Maharashtra, India - 400601
      U52399MH2011PTC222069 STAR LIFE INFOTECH PRIVATE LIMITED Om Shree Swami Samarth CHS Ltd., Building No. R-1, Shop No. -351, Khartan Road, Thane (W) , Thane, Maharashtra, India - 400601
      AAA-5410 I-CONNECT RESEARCH & PROMOTIONS LLP FLAT NO.303, BLDG NO.19, PALASH CHS, VASANT VIHAR HSG COMPL EX, POKHRAN ROAD NO. 2 THANE -WEST, Maharashtra, India - 400601
      U20119MH2023PLC399825 NEOGEN IONICS LIMITED Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India
      ACQ-3627 INACE PHARMA CONSULTING LLP FLAT NO.901 FLOOR 9 WING A IMPERIAL, THANE W ASHAR RESIDENCY,,POKHRAN ROAD 2, VASANT VIHAR,,Thane,Thane,Maharashtra,India-400601
      U29120MH2005PTC152738 SHREEJI ENVIRONMENTAL ENGINEERING PRIVATE LIMITED 5/703 WIMBLEDON PARKPOKHRAN ROAD NO 1 THANE (W) , MUMBAI, Maharashtra, India - 400601
      AAB-0193 SATRA AND PADHIYAR TRADING LLP 2/6, Geeta CHS.Ltd, Jodhali Baugh Rd, Charai Thane Mumbai, Maharashtra, India - 400601
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

      As on: 2026-07-13

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