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    JAIRO BUILDCON PRIVATE LIMITED

    CIN: U45202MH2009PTC191760 As on: 2026-07-13
    Purchase Report

    JAIRO BUILDCON PRIVATE LIMITED (CIN: U45202MH2009PTC191760) is a Private company incorporated on 17 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 642980.00.

    JAIRO BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.JAIRO BUILDCON 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 JAIRO BUILDCON PRIVATE LIMITED are THUNDAREGAMPET KANNAN SELVAKUMAR ., and SHANMUGASUNDARAM MAALATHY.

    JAIRO BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2009PTC191760 and its registration number is 191760. Users may contact JAIRO BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAIRO BUILDCON PRIVATE LIMITED is 912, SURESHWARI TECHNO IT PARK CHSL, VILLAGE EKSAR LINK ROAD, BORIVLI WEST , MUMBAI, Maharashtra, India - 400092.

    Current status of JAIRO BUILDCON PRIVATE LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

    ZaubaCorp's company report for JAIRO BUILDCON 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 JAIRO BUILDCON

    Purchase full report of JAIRO BUILDCON

    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 JAIRO BUILDCON 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 JAIRO BUILDCON
    DIN Director Name Designation Appointment Date
    08516059 THUNDAREGAMPET KANNAN SELVAKUMAR . Director 2019-09-09
    08536269 SHANMUGASUNDARAM MAALATHY Director 2019-09-09
    Past Directors & Key Managerial Personnel of JAIRO BUILDCON
    DIN Director Name Designation Appointment Date Cessation
    02248670 SHANKAR VARADHARAJAN Additional Director - 2016-08-16
    02248670 SHANKAR VARADHARAJAN Director - 2018-11-12
    07006132 PONNURANGAM KARUNAKARAN Additional Director - 2019-08-21
    08516059 THUNDAREGAMPET KANNAN SELVAKUMAR . Additional Director - 2019-09-09
    08536269 SHANMUGASUNDARAM MAALATHY Additional Director - 2019-09-09
    01747208 RAKESH PRALHADRAI PARIK Director - 2009-07-15
    02581262 SHYAM JAGETIYA Additional Director - 2010-09-20
    02581262 SHYAM JAGETIYA Director - 2014-05-22
    06872713 PERIGATTU THANKAPPAN ARUNKUMAR Additional Director - 2014-09-16
    06872713 PERIGATTU THANKAPPAN ARUNKUMAR Director - 2016-09-06
    06972889 CHITTIBABU RAMADOSS Additional Director - 2017-09-25
    06972889 CHITTIBABU RAMADOSS Director - 2019-08-21
    00017815 SANJEEV BAFNA Director - 2016-03-23
    00017815 SANJEEV BAFNA Director appointed in casual vacancy - 2010-09-20
    01566794 DILIP ZILEDAR SINGH Director - 2009-07-15
    01642022 RAJAGOPAL VENKATAKRISHNAN Additional Director - 2010-06-14
    Other Directorships of SHANKAR VARADHARAJAN
    Company Name CIN Designation Appointment Date Cessation
    ETH AIRTV LLP AAD-0782 Partner 2015-01-01 Ongoing
    TOP NOTCH REALTY DEVELOPER LLP AAQ-2625 Designated Partner 2019-08-16 Ongoing
    SRR AASTHA EVENT MANAGEMENT LLP AAR-9606 Designated Partner - 2021-11-01
    BRIDGE INSOLVENCY PROFESSIONALS LLP AAU-0596 Designated Partner - 2021-03-04
    BRIDGE INSOLVENCY PROFESSIONALS LLP AAU-0596 Partner 2021-03-04 Ongoing
    KS RESOURCE MANAGEMENT LLP AAU-6150 Designated Partner 2020-11-09 Ongoing
    ANANTYA VENTURE PARTNERS LLP ABC-7461 Designated Partner 2022-10-13 Ongoing
    SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Additional Director - 2015-09-30
    SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Director - 2019-01-21
    THANJAI AGRO PROCESSING CENTRE PRIVATE LIMITED U01409TN2020PTC139594 Director 2020-11-23 Ongoing
    LOGIC FOODS PRIVATE LIMITED U15549TN2021PTC140696 Director 2021-01-12 Ongoing
    INBOUND BUSINESS PROCESS MANAGEMENT PRIVATE LIMITED U21000TN1987PTC015029 Director 2020-05-28 Ongoing
    ETH LIMITED U33209TN1996PLC035712 Additional Director - 2016-09-29
    ETH LIMITED U33209TN1996PLC035712 Director - 2018-03-07
    ROBOTIC FURNITURE INDUSTRIES PRIVATE LIMITED U36999TN2022PTC150073 Director 2022-02-18 Ongoing
    WINWIND POWER ENERGY PRIVATE LIMITED U40100TN2007PTC064332 Additional Director - 2015-02-27
    WINWIND POWER ENERGY PRIVATE LIMITED U40100TN2007PTC064332 Whole-time director - 2015-09-29
    SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Additional Director - 2015-09-30
    SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Director - 2015-12-21
    SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Additional Director - 2016-02-05
    ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Additional Director - 2015-09-04
    ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director - 2018-12-05
    SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Director - 2018-12-05
    ANTAEUS GLOBAL TRADING (INDIA) PRIVATE LIMITED U51909TN2020FTC137214 Director 2020-08-19 Ongoing
    THARUN GLOBAL IMPEX ENTERPRISES PRIVATE LIMITED U52599TN2016PTC111763 Additional Director - 2020-04-06
    UTOO CABS LIMITED U60200TN2015PLC102589 Director - 2016-06-16
    UTOO CABS (TN) PRIVATE LIMITED U60200TN2015PTC102892 Director - 2016-06-16
    UTOO CABS (KAR) PRIVATE LIMITED U60200TN2016PTC110794 Director - 2016-06-22
    UTOO CABS (HYDD) PRIVATE LIMITED U60300TN2016PTC110797 Director - 2016-06-22
    INFINITE LINKED SOLUTIONS PRIVATE LIMITED U64200TG2012PTC080075 Additional Director - 2020-12-29
    INFINITE LINKED SOLUTIONS PRIVATE LIMITED U64200TG2012PTC080075 Director 2020-11-26 Ongoing
    VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Additional Director - 2008-11-06
    VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director - 2010-07-07
    S TEL PRIVATE LIMITED U64203HR2007PTC039536 Additional Director - 2015-09-30
    S TEL PRIVATE LIMITED U64203HR2007PTC039536 Director 2015-09-30 Ongoing
    SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Additional Director - 2016-02-05
    SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Director - 2017-10-16
    SUNNY SHELTERS AND CONSTRUCTIONS PRIVATE LIMITED U70100TN2010PTC075173 Additional Director - 2015-09-10
    SUNNY SHELTERS AND CONSTRUCTIONS PRIVATE LIMITED U70100TN2010PTC075173 Director - 2016-02-05
    HI-TECH HOUSING PROJECTS PRIVATE LIMITED U70101TN1997PTC038564 Director - 2018-12-05
    SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Additional Director - 2015-09-09
    SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Director - 2016-02-05
    AVATAR REALTORS PRIVATE LIMITED U70200TN2019PTC130379 Director 2019-07-08 Ongoing
    KS SMART SOLUTIONS PRIVATE LIMITED U72100TN2016PTC110091 Director - 2022-02-26
    SIVA COMPULINK LIMITED U72300TN1995PLC030384 Additional Director - 2016-09-29
    SIVA COMPULINK LIMITED U72300TN1995PLC030384 Director - 2018-12-05
    STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Additional Director - 2016-09-06
    STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Director - 2018-11-12
    AIWO LIMITED U74140TN2010PLC074929 Additional Director - 2015-09-30
    AIWO LIMITED U74140TN2010PLC074929 Director - 2018-12-10
    SVJLIN CONSULTANTS PRIVATE LIMITED U74140TN2019PTC126917 Director 2020-10-12 Ongoing
    SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2009PTC072299 Director - 2016-08-18
    STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Additional Director - 2016-09-12
    STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Director - 2018-12-05
    TIME MEDICAL INTERNATIONAL VENTURES (INDIA) PRIVATE LIMITED U74999TN2019PTC126835 Director 2020-10-12 Ongoing
    IGOT LABS TECHNOLOGIES PRIVATE LIMITED U74999TN2019PTC127309 Director 2019-02-05 Ongoing
    FLYNNCARE HEALTH INNOVATIONS PRIVATE LIMITED U86100TN2024PTC172323 Director 2024-07-29 Ongoing
    Other Directorships of PONNURANGAM KARUNAKARAN
    Company Name CIN Designation Appointment Date Cessation
    SIVA HORTICULTURE AND RESEARCH LLP AAC-9357 Partner 2014-11-18 Ongoing
    FITME.COM INDIA LLP AAC-9358 Partner 2014-11-18 Ongoing
    SIVA TELENET SYSTEMS LLP AAC-9521 Partner 2014-11-20 Ongoing
    SIVA TELESERVICES INDIA LLP AAD-0390 Partner 2014-12-10 Ongoing
    SIVA HORTICULTURE AND RESEARCH LIMITED U01122TN2001PLC048001 Additional Director 2014-11-03 Ongoing
    SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Additional Director - 2022-12-31
    STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Additional Director - 2017-09-22
    STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Director - 2023-06-19
    PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Additional Director - 2018-08-29
    PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Director - 2023-07-07
    SIVA TELENET SYSTEMS LIMITED U29309TN1996PLC035820 Additional Director 2014-11-03 Ongoing
    ETH LIMITED U33209TN1996PLC035712 Additional Director - 2018-09-26
    ETH LIMITED U33209TN1996PLC035712 Director - 2023-07-03
    SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Additional Director - 2017-09-22
    SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Director - 2022-12-26
    SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Additional Director - 2018-08-29
    SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Director - 2023-01-16
    GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Additional Director - 2017-08-29
    GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Director - 2019-01-09
    SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Additional Director - 2017-09-25
    SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Director - 2023-05-04
    SIVA SHELTERS AND CONSTRUCTIONS PRIVATE LIMITED U70100TN2010PTC075173 Additional Director - 2016-09-06
    SIVA SHELTERS AND CONSTRUCTIONS PRIVATE LIMITED U70100TN2010PTC075173 Director - 2023-05-04
    FITME.COM INDIA LIMITED U72200TN2000PLC045828 Additional Director 2014-11-03 Ongoing
    SIVA COMPULINK LIMITED U72300TN1995PLC030384 Additional Director - 2017-09-28
    SIVA COMPULINK LIMITED U72300TN1995PLC030384 Director - 2023-01-31
    STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Additional Director - 2023-06-08
    SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2009PTC072299 Additional Director - 2017-09-28
    SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2009PTC072299 Director - 2019-08-21
    STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Additional Director - 2018-09-03
    STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Director - 2022-12-26
    Other Directorships of THUNDAREGAMPET KANNAN SELVAKUMAR .
    Company Name CIN Designation Appointment Date Cessation
    FAST BAR LLP ACE-2510 Designated Partner 2023-12-04 Ongoing
    SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED U15499TN1997PTC038622 Additional Director - 2019-09-11
    SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED U15499TN1997PTC038622 Director 2019-09-11 Ongoing
    SIVA LASER PRINTS AND SERVICES PRIVATE LIMITED U30006TN1998PTC041151 Additional Director - 2019-09-11
    SIVA LASER PRINTS AND SERVICES PRIVATE LIMITED U30006TN1998PTC041151 Director 2019-09-11 Ongoing
    SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Director 2024-07-23 Ongoing
    SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Additional Director - 2021-11-30
    SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Director 2020-11-27 Ongoing
    ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director 2019-08-19 Ongoing
    SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Additional Director - 2021-11-30
    SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Director 2020-09-11 Ongoing
    GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Additional Director - 2022-09-30
    GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Director 2020-09-11 Ongoing
    CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Additional Director - 2021-11-11
    CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Director 2021-11-11 Ongoing
    SENTHIL PRODUCT AGENCIES LIMITED U67120TN1995PLC030700 Additional Director - 2019-09-11
    SENTHIL PRODUCT AGENCIES LIMITED U67120TN1995PLC030700 Director 2019-09-11 Ongoing
    HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Additional Director - 2021-11-29
    HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Director 2020-11-02 Ongoing
    SIVA SHELTERS AND CONSTRUCTIONS PRIVATE LIMITED U70100TN2010PTC075173 Additional Director - 2024-05-11
    SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Additional Director - 2022-09-19
    SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Director 2019-08-19 Ongoing
    SIVA COMPULINK LIMITED U72300TN1995PLC030384 Additional Director - 2021-11-30
    SIVA COMPULINK LIMITED U72300TN1995PLC030384 Director 2020-09-01 Ongoing
    STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Additional Director - 2021-11-30
    STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Director 2020-07-07 Ongoing
    AIWO LIMITED U74140TN2010PLC074929 Additional Director - 2020-12-24
    SIVA TELESAT VISION LIMITED U74300TN1996PLC035136 Additional Director - 2019-09-12
    SIVA TELESAT VISION LIMITED U74300TN1996PLC035136 Director 2019-09-12 Ongoing
    SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2009PTC072299 Additional Director - 2019-09-27
    SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2009PTC072299 Director 2019-09-27 Ongoing
    HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Additional Director - 2019-09-09
    HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Director 2019-09-09 Ongoing
    DIGITAL STUDIOS LIMITED U92490TN1997PLC039705 Additional Director - 2021-11-18
    DIGITAL STUDIOS LIMITED U92490TN1997PLC039705 Director 2021-11-18 Ongoing
    Other Directorships of SHANMUGASUNDARAM MAALATHY
    Company Name CIN Designation Appointment Date Cessation
    SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED U15499TN1997PTC038622 Additional Director - 2019-09-11
    SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED U15499TN1997PTC038622 Director 2019-09-11 Ongoing
    SIVA LASER PRINTS AND SERVICES PRIVATE LIMITED U30006TN1998PTC041151 Additional Director - 2019-09-11
    SIVA LASER PRINTS AND SERVICES PRIVATE LIMITED U30006TN1998PTC041151 Director 2019-09-11 Ongoing
    ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Additional Director - 2019-09-09
    ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director 2019-09-09 Ongoing
    CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Additional Director - 2022-11-09
    SENTHIL PRODUCT AGENCIES LIMITED U67120TN1995PLC030700 Additional Director - 2019-09-11
    SENTHIL PRODUCT AGENCIES LIMITED U67120TN1995PLC030700 Director 2019-09-11 Ongoing
    HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Director 2020-09-15 Ongoing
    SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Additional Director - 2019-09-11
    SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Director 2019-09-11 Ongoing
    SIVA TELESAT VISION LIMITED U74300TN1996PLC035136 Additional Director - 2019-09-12
    SIVA TELESAT VISION LIMITED U74300TN1996PLC035136 Director 2019-09-12 Ongoing
    SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2009PTC072299 Additional Director - 2019-09-27
    SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2009PTC072299 Director 2019-09-27 Ongoing
    HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Additional Director - 2019-09-09
    HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Director 2019-09-09 Ongoing
    DIGITAL STUDIOS LIMITED U92490TN1997PLC039705 Director 2020-09-15 Ongoing
    Other Directorships of RAKESH PRALHADRAI PARIK
    Company Name CIN Designation Appointment Date Cessation
    SOCIEDAD PARA LA TRANSFORMACION COMPETIT IVA - ERALDAKETA LEHIAKORRERAKO SOZIETAT EA S.A. F04365 Authorised Representative - 2017-06-01
    CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2008-02-28
    SOLITAIRE BUILDING SYSTEMS PRIVATE LIMITED. U27203MH2007PTC174268 Director - 2007-09-19
    DHANSHREE INFRATECH PRIVATE LIMITED U45200MH2007PTC175033 Director - 2007-10-22
    DEEPSHIKA REALITIES PRIVATE LIMITED U45200MH2008PTC184663 Director - 2008-09-19
    RANJITA REALITIES PRIVATE LIMITED U45200MH2008PTC184664 Director - 2008-09-19
    VAISHALI REALITIES PRIVATE LIMITED U45200MH2008PTC184947 Director - 2008-11-12
    AATISH REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191420 Director - 2009-12-09
    YADIRA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191421 Director 2009-04-02 Ongoing
    CARLOS REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192110 Director - 2010-09-01
    FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
    NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
    ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
    MEENA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175436 Director - 2007-11-05
    SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2007-11-05
    SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2007-11-15
    SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director - 2011-12-23
    PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Director - 2008-02-08
    TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2008-01-10
    DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2008-01-01
    VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director - 2008-01-01
    DDPL ENGINEERING SERVICES PRIVATE LIMITED U45202MH2008PTC177896 Director - 2010-01-28
    KARTAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177915 Director - 2008-08-26
    NIMAI INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC178731 Director - 2008-03-25
    AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
    ANUVA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179453 Director - 2008-03-30
    INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Director - 2009-02-20
    HARIDAY REAL ESTATE PRIVATE LIMITED U45202MH2008PTC184822 Director - 2008-09-18
    ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director - 2008-08-18
    TYRONE ENGINEERING PROJECTS PRIVATE LIMITED U45202MH2008PTC185614 Director - 2009-02-20
    APEKSHA INFRASTUCTURE PRIVATE LIMITED U45202MH2008PTC187226 Director 2008-10-01 Ongoing
    ADINA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191405 Director - 2009-04-25
    JORGEN REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191413 Director - 2009-07-15
    ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
    KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
    ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
    KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
    AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2009-12-07
    GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Director - 2010-01-12
    BAHUL REAL ESTATE PRIVATE LIMITED U45202MH2010PTC198903 Director - 2012-03-06
    REGAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC198906 Director - 2010-07-19
    NAMRATA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC175539 Director - 2011-05-31
    ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2008-02-08
    HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2008-02-08
    MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2008-02-08
    MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director - 2008-02-08
    PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2008-02-08
    APRAJIT INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176053 Director - 2007-12-10
    RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2008-02-08
    AMEET INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184831 Director - 2008-07-31
    RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2010-02-05
    SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Director - 2009-03-09
    AMAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175071 Director - 2007-10-22
    SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
    KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2008-02-08
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    VISHWA SAMUDRA BIO ENERGY PRIVATE LIMITED U24111AP2022PTC121776 Director - 2023-09-19
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    ECOLASTIC PRODUCTS PRIVATE LIMITED U25209KA2020PTC131775 Additional Director - 2022-09-30
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    KRISHNAPATNAM WATER COMPANY PRIVATE LIMITED U40300AP2008PTC109926 Additional Director - 2017-09-28
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    GIRGAON ESTATE PRIVATE LIMITED U43290MH2024PTC428762 Director 2024-07-15 Ongoing
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    VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED U45200MH1992PTC065503 CFO(KMP) - 2020-11-28
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    ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Additional Director - 2015-09-04
    ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director - 2017-07-18
    ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Additional Director - 2014-09-30
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    STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Additional Director - 2016-09-12
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    PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Additional Director - 2016-09-12
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    SIVA TELENET SYSTEMS LIMITED U29309TN1996PLC035820 Additional Director - 2014-11-06
    ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Additional Director - 2016-09-27
    ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director - 2019-08-21
    VITA DEVELOPERS & BUILDERS PRIVATE LIMITED U45400TN2007PTC064333 Additional Director - 2015-09-07
    VITA DEVELOPERS & BUILDERS PRIVATE LIMITED U45400TN2007PTC064333 Director - 2020-09-21
    UTOO CABS LIMITED U60200TN2015PLC102589 Director 2015-10-16 Ongoing
    UTOO CABS LIMITED U60200TN2015PLC102589 Director - 2019-12-10
    ETH AIRTV PRIVATE LIMITED U64200TN2007PTC064561 Additional Director 2014-10-06 Ongoing
    SENTHIL PRODUCT AGENCIES LIMITED U67120TN1995PLC030700 Additional Director - 2015-09-07
    SENTHIL PRODUCT AGENCIES LIMITED U67120TN1995PLC030700 Director - 2020-09-21
    HI-TECH TRADERS PRIVATE LIMITED U67190TN1996PTC034151 Additional Director - 2015-09-22
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    SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED U67190TN1996PTC034814 Additional Director - 2015-09-07
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    SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Additional Director - 2015-09-07
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    SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Additional Director - 2015-09-07
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    SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Director - 2020-09-21
    SIVA COMPULINK LIMITED U72300TN1995PLC030384 Additional Director - 2015-09-22
    SIVA COMPULINK LIMITED U72300TN1995PLC030384 Director 2015-09-22 Ongoing
    SIVA COMPULINK LIMITED U72300TN1995PLC030384 Director - 2020-09-16
    STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Additional Director - 2015-09-07
    STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Director 2015-09-07 Ongoing
    STERLING COMPUTERS LIMITED U72300TN1999PLC042194 Director - 2020-09-21
    AIWO LIMITED U74140TN2010PLC074929 Additional Director - 2016-09-29
    AIWO LIMITED U74140TN2010PLC074929 Director - 2019-03-01
    SIVA TELESAT VISION LIMITED U74300TN1996PLC035136 Additional Director - 2015-09-07
    SIVA TELESAT VISION LIMITED U74300TN1996PLC035136 Director - 2020-09-21
    SIVA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U74900TN2009PTC072299 Additional Director - 2016-09-30
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    STERLING FUTURES AND HOLIDAYS LIMITED U74999TN1993PLC024859 Additional Director - 2016-09-12
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    SIVA TELESERVICES INDIA LIMITED U74999TN1996PLC035577 Additional Director - 2014-11-18
    HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Additional Director - 2015-09-07
    HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Director - 2019-08-21
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    PROBIZADVISOR AND BUSINESS EXCELLENCE LL P AAE-8341 Designated Partner - 2019-04-01
    DSAT TECNO ECONOMIC SOLUTIONS LLP AAJ-6495 Designated Partner - 2017-07-01
    PROBIZADVISOR & INSOLVENCY PROFESSIONAL LLP AAK-3434 Designated Partner 2017-08-18 Ongoing
    RNK FINVISORS LLP AAL-5622 Designated Partner 2021-11-22 Ongoing
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    SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director - 2009-09-17
    SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Director - 2015-12-15
    SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Whole-time director - 2013-09-13
    STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Additional Director - 2015-09-21
    STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Director - 2017-08-29
    NOOIL LIMITED U15400KA2011PLC068927 Director - 2014-11-06
    JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2009-05-22
    MEHTA TUBES LIMITED U27109GJ1988PLC010794 CFO - 2023-12-31
    ETH LIMITED U33209TN1996PLC035712 Director - 2016-06-06
    ETH LIMITED U33209TN1996PLC035712 Director appointed in casual vacancy - 2011-09-26
    WINWIND POWER ENERGY PRIVATE LIMITED U40100TN2007PTC064332 Director - 2017-03-14
    SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Additional Director - 2011-09-26
    SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Director 2011-09-26 Ongoing
    SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Director - 2017-01-01
    SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Additional Director - 2011-09-26
    SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED U40108TN2009PTC073105 Director - 2017-08-29
    SIVA PROJECTS ENGINEERING AND ENTERPRISE S LIMITED U45201TN1997PLC038612 Additional Director - 2010-09-30
    SIVA PROJECTS ENGINEERING AND ENTERPRISE S LIMITED U45201TN1997PLC038612 Director - 2011-05-20
    ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2014-11-06
    ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director appointed in casual vacancy - 2010-09-20
    TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director appointed in casual vacancy - 2012-07-24
    SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Additional Director - 2012-09-25
    SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Director - 2017-02-13
    S TEL PRIVATE LIMITED U64203HR2007PTC039536 Alternate Director - 2012-01-24
    S TEL PRIVATE LIMITED U64203HR2007PTC039536 Director - 2015-10-14
    CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Additional Director - 2021-08-07
    CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Director 2021-08-07 Ongoing
    SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Nominee Director - 2009-10-22
    SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Additional Director - 2015-09-07
    SIVA HOUSING PROJECTS INDIA PRIVATE LIMITED U70100KA2012PTC064247 Director - 2017-08-29
    SIVA COMPULINK LIMITED U72300TN1995PLC030384 Additional Director - 2014-09-29
    SIVA COMPULINK LIMITED U72300TN1995PLC030384 Director - 2016-04-22
    BROADCAST WORLDWIDE LIMITED U74300MH1999PLC122620 Additional Director - 2010-09-30
    BROADCAST WORLDWIDE LIMITED U74300MH1999PLC122620 Director - 2011-04-12
    MUNDRA SOLAR PV LIMITED U74999GJ2015PLC083378 CFO(KMP) - 2021-03-24
    ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. U74999MH2002NPL137807 Director - 2018-12-31
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    ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
    RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
    BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
    FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
    NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
    ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
    AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
    TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
    PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
    RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
    ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
    ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
    KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
    ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
    KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
    ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
    LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
    NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
    UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
    YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
    PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
    PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
    SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
    ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
    DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
    ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
    V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2013-07-23
    GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
    VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
    SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
    VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
    TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
    MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
    HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-06-10
    FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
    SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
    NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
    TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
    RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
    ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
    GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
    GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
    NETVISTA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195180 Director - 2010-08-16
    GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
    ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
    FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2007-12-20
    SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director - 2007-12-20
    AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
    AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
    MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-11
    AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
    KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-09-17
    PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
    MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
    VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2007-11-15
    RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
    VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director - 2007-06-08
    GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
    ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
    CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director - 2007-07-02
    REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
    MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-05-01
    DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
    DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
    AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
    BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
    JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
    NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
    NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
    MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
    PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-11
    REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
    MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
    ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
    APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
    ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
    ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-11
    ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-11
    RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
    ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
    SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2010-10-05
    ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
    AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
    NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2011-03-31
    RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-07-01
    NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
    PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
    AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
    BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
    RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
    VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
    ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
    ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
    KEEMAYA VENTURES PRIVATE LIMITED U70102MH2009PTC194505 Director - 2009-11-23
    ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
    3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
    METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
    3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2024-04-04 Ongoing
    VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
    Other Directorships of RAJAGOPAL VENKATAKRISHNAN
    Company Name CIN Designation Appointment Date Cessation
    PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Director - 2010-06-07
    SENTHIL TRADE AND BUSINESS LINKS PRIVATE LIMITED U15499TN1997PTC038622 Director appointed in casual vacancy - 2010-06-07
    X.AIWO LIMITED U17291TN2002PLC050103 Director - 2009-12-01
    X.AIWO LIMITED U17291TN2002PLC050103 Whole-time director - 2010-06-07
    SIVA RENEWABLE POWER AND ENERGY LIMITED U40105TN2006PLC059134 Director appointed in casual vacancy - 2010-06-07
    DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2009-07-05
    SIVA REAL ESTATE PROJECTS PRIVATE LIMITED U45201TN2005PTC057201 Director - 2010-06-07
    ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Additional Director - 2010-06-14
    SHANMUGA HOME MAKERS PRIVATE LIMITED U45202TN1997PTC038605 Director - 2010-06-07
    VITA DEVELOPERS & BUILDERS PRIVATE LIMITED U45400TN2007PTC064333 Director appointed in casual vacancy - 2010-06-07
    PS REALTY PRIVATE LIMITED U45400TN2008PTC069624 Additional Director - 2009-08-12
    PS REALTY PRIVATE LIMITED U45400TN2008PTC069624 Director - 2010-06-07
    RATHA INFRASTRUCTURE PRIVATE LIMITED U45400TN2008PTC069667 Director - 2010-06-07
    SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Additional Director - 2009-09-24
    SIVA ALTERNATIVE POWER AND ENERGY PROJECTS LIMITED U46101TN1994PLC029268 Director - 2010-06-07
    SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Director - 2010-06-07
    SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Director - 2010-06-07
    STERLING AGRI PRODUCE PRIVATE LIMITED U65921TN1996PTC034927 Director appointed in casual vacancy - 2010-06-07
    CHENNAI PROPERTIES & INVESTMENTS LTD U65993TN1974PLC006630 Director - 2010-06-07
    HI-TECH HOUSING PROJECTS PRIVATE LIMITED U70101TN1997PTC038564 Director appointed in casual vacancy - 2010-06-07
    SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED U70101TN2006PTC060205 Director appointed in casual vacancy - 2009-10-15
    SHANMUGA HOUSING AND PROPERTIES PRIVATE LIMITED U70101TN2006PTC060206 Director appointed in casual vacancy - 2010-06-07
    VANTAGE REALTY PRIVATE LIMITED U70101TN2007PTC064261 Director - 2009-11-02
    SKYCITY FOUNDATIONS PRIVATE LIMITED U70103TN2007PTC062375 Director appointed in casual vacancy - 2010-06-07
    FITME.COM INDIA LIMITED U72200TN2000PLC045828 Director - 2010-06-07
    SIVA OUTSOURCING SERVICES PRIVATE LIMITED U72400TN2005PTC055296 Director appointed in casual vacancy - 2010-06-07
    RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director 2022-12-22 Ongoing
    KMR MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN2009PTC070888 Additional Director - 2010-06-07
    HI-TECH PROPERTY DEVELOPMENT AND ENTERPRISES PRIVATE LTD. U74999TN1997PTC038579 Director - 2010-06-07
    RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Additional Director - 2015-09-30
    RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Director - 2015-12-03
    DIGITAL STUDIOS LIMITED U92490TN1997PLC039705 Director appointed in casual vacancy - 2010-06-07

    CIN Company Name Company Address
    AAK-0910 RUDHRA COMMERCIAL TRADERS LLP 912, SURESHWARI TECHNO IT PARK CHSL, VILLAGE EKSAR LINK ROAD, BORIVLI WEST MUMBAI, Maharashtra, India - 400092
    AAM-4569 RUDHRA BUSINESS TRADERS LLP 912, SURESHWARI TECHNO IT PARK CHSL, VILLAGE EKSAR, LINK ROAD, BORIVLI WEST MUMBAI, Maharashtra, India - 400092
    U51100MH1989PTC052632 MRINALINI MERCANTILE TRADERS PRIVATE LIMITED 912, SURESHWARI TECHNO IT PARK CHSL, VILLAGE EKSAR LINK ROAD, BORIVLI WEST , MUMBAI, Maharashtra, India - 400092
    U72900MH2018FTC311287 MARITIME SOFTWARE AND TECHNICAL SOLUTIONS PRIVATE LIMITED 912, SURESHWARI TECHNO IT PARK CHSL, VILLAGE EKSAR LINK ROAD, BORIVLI WEST , MUMBAI, Maharashtra, India - 400092
    L65910MH1990PLC295982 ANERI FINCAP LIMITED 912 Sureshwari Techno IT Park Premises CHSL Village Eksar, Link Road, Borivali West, Mumbai 400092 , Borivali West, Maharashtra, India - 400092
    U74110MH2018PTC308908 NXT VISION BUSINESS SOLUTIONS PRIVATE LIMITED 912, Sureshwari Techno IT Park Premises CHSL Village Eksar, Link Road, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092
    U74999MH2016PTC288235 IMW THE AGENCY WORLDWIDE PRIVATE LIMITED 2F/OFF-1 SURESHWARI TECHNO IT PARK PRE. CHSL CABIN 1, VILLAGE EKSAR, SURESHWARI IT PARK, LINK ROAD, BORIVALI WEST , Borivali West, Maharashtra, India - 400092
    AAO-0383 INNOVISION 360 DIGITAL SOLUTIONS LLP 912, Sureshwari Techno IT ParkPremises CHSL, Village Eksar,link Road, Borivali West, Borivali West, Maharashtra, India - 400092
    U80904MH2022PTC378368 TRUVISORY TRAINING & SOLUTIONS PRIVATE LIMITED 912, Sureshwari Techno IT Park Premises Village Eksar, Link Road, Borivali West , Mumbai, Maharashtra, India - 400092
    U74999MH2016OPC274191 NOVA SCOTIA CONSULTANCY OPC PRIVATE LIMITED 912 SURESHWARI TECHNO IT PARK PREMISES CHS L VILLAGE EKSAR LINK ROAD BORIVALI (W) CTS NO. 1564 TO 1567,1594,1595, 1597and 1599 MUMBAI , Borivali West, Maharashtra, India - 400092
    U74999MH2020PTC336164 WAPPZO INFOTECH PRIVATE LIMITED 912 SURESHWARI TECHNO IT PARK PREMISES CHSL VILLAGE EKSAR, LINK ROAD, BORIVALI W, , MUMBAI, Maharashtra, India - 400092
    U62099MH2023PTC398532 LEO9 DESIGN PRIVATE LIMITED 2F/OFF-2 SURESHWARI TECHNO IT PARK PRE CHS L, CABIN 1,,LINK ROAD, VILLAGE EKSAR BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
    U80301MH2022PTC380772 ENGISTATION TECHNOLOGIES PRIVATE LIMITED 912 Sureshwari Techno It Park Premises, Village Eksar, Link Road Borivali(W),Mumbai,Mumbai City,Maharashtra,400092-India
    U74999MH2017FTC298304 JOULON SERVICES INDIA PRIVATE LIMITED 1108 Sureshwari Techno IT Park CHSL VILLAGE EKSAR, LINK ROAD, BORIVALI WEST , Borivali West, Maharashtra, India - 400092
    U74900MH2013PTC326712 DERRICK SERVICES INDIA PRIVATE LIMITED 1108, Sureshwari Techno IT Park Premises CHSL Village Eksar, Link Road, Borivali West , Borivali West, Maharashtra, India - 400092
    AAM-1186 RUDHRA TRADE SOLUTIONS LLP 912, SURSHWARI TECHNO IT PARK CHSL, VILLAGE EKSAR, LINK ROAD MUMBAI, Maharashtra, India - 400092
    ACI-5399 SOUNDBERRY MUSIC LLP 1108, 11TH Floor, Sureshwari Techno IT Park,Link Road, Eksar Village,,Borivali West,Mumbai,Maharashtra,India-400092
    U74999MH2019FTC321267 AGGREGO SERVICES INDIA PRIVATE LIMITED 1108, Sureshwari Techno IT Park Premises CHSL Village Eksar, Link Road , Borivali West, Maharashtra, India - 400092
    ACG-6045 N MEHTA INFRA REALTY LLP Unit 203, Sureshwari Techno IT Park Premises CHSL, Cabin 1,,New Link Road, Near Eksar Club,,Borivali West,Mumbai,Maharashtra,India-400092
    U45500MH2017PTC300283 DWE PROJECTS PRIVATE LIMITED 912 SURESHWARI TECHNO IT PARK PREMISES CHS L VILLAGE EKSAR, LINK ROAD BORIVALI (W) , Borivali West, Maharashtra, India - 400092
    U72900MH2022PTC377076 PAIXORPHIC TECHNOLOGIES PRIVATE LIMITED 912, SURESHWARI TECHNO IT PARK PREMISES CHS LTD, VILLAGE EKSAR, LINK ROAD, BORIVALI(W) , Borivali West, Maharashtra, India - 400092
    U71100MH2025FTC440499 EAI ENGINEERING INDIA PRIVATE LIMITED Office No. 1108 Sureshwari Techno IT Park Premises CHS L Village Eksar,Link Road Borivali (W) CTS No. 1564 to 1567, 1594, 1595, 1597 & 1599,Borivali West,Mumbai,Maharashtra,400092-India
    U88900MH2023NPL409250 DAYBREAK CLIMATE AGRITECH FOUNDATION Office No 1108 Sureshwari Techno IT Park Premises CHS L Village Eksar,,Link Road Borivali (W) CTS No. 1564 To 1567, 1594, 1595, 1597 & 1599,,Borivali West,Mumbai,Maharashtra,400092-India
    U92419MH2021PTC357362 RAYWINGS FILMCORE CREATIVE ARTS PRIVATE LIMITED 912 Sureshwari Techno IT Park Premises CHS L Village Eksar Link Road Borivali (w) CTS No 1564 to 1567, 1594, 1595, 1597, & 1599 , Borivali West, Maharashtra, India - 400092
    U62099MH2024PTC418752 LAX GROW FINTECH PRIVATE LIMITED Office No.812, 8th Floor, Sureshwari Techno IT Park CHSL,New Link Road, Borivali West,Borivali West,Mumbai,Maharashtra,400092-India
    U18204MH2022PTC381724 SAUNDH RETAIL PRIVATE LIMITED 1108 SURESHWARI TECHNO IT PARK PREMISES CHSL, LINK ROAD, BORIVALI WEST,,MUMBAI,Mumbai City,Maharashtra,400092-India
    U62099MH2025PTC452336 WEVET MEDIA DIGITAL MARKETING SOLUTIONS PRIVATE LIMITED 912,SURESHWARI TECHNO,IT PARK, VILLAGE EKSAR,Borivali West,Mumbai,Maharashtra,400092-India
    ACS-7960 KALYANMITRA GAUBHOOMI LLP 1110,TECHNO IT PARK,,EKSAR VILLAGE,LINK ROAD,,Borivali West,Mumbai,Maharashtra,India-400092
    U33110MH2021PTC368353 LE ITALUS BIOTECH PRIVATE LIMITED 912-TECHNO IT PARK, LINK ROAD BORIVLI WEST , MUMBAI, Maharashtra, India - 400092
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100313334 2019-12-30 - 2021-05-24 85,000,000.00 PELICAN REALTY PROJECTS PRIVATE LIMITED

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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