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

      SILVER PEARL REALTY PRIVATE LIMITED

      CIN: U45202MH2009PTC193465 As on: 2026-07-13
      Purchase Report

      SILVER PEARL REALTY PRIVATE LIMITED (CIN: U45202MH2009PTC193465) is a Private company incorporated on 22 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 234000000.00 and its paid up capital is Rs. 193100000.00.

      SILVER PEARL REALTY 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 2023-03-31.SILVER PEARL REALTY 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 SILVER PEARL REALTY PRIVATE LIMITED are KHUSHRU BURJOR JIJINA, and BINAIFER KHUSHRU JIJINA.

      SILVER PEARL REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2009PTC193465 and its registration number is 193465. Users may contact SILVER PEARL REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVER PEARL REALTY PRIVATE LIMITED is Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002.

      Current status of SILVER PEARL REALTY 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 SILVER PEARL REALTY 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 SILVER PEARL REALTY

      Purchase full report of SILVER PEARL REALTY

      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 SILVER PEARL REALTY 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 SILVER PEARL REALTY
      DIN Director Name Designation Appointment Date
      00209953 KHUSHRU BURJOR JIJINA Director 2016-09-28
      00308655 BINAIFER KHUSHRU JIJINA Director 2016-09-28
      Past Directors & Key Managerial Personnel of SILVER PEARL REALTY
      DIN Director Name Designation Appointment Date Cessation
      00209953 KHUSHRU BURJOR JIJINA Additional Director - 2016-09-28
      00308655 BINAIFER KHUSHRU JIJINA Additional Director - 2016-09-28
      00323374 RAKESH KUMAR SHARMA Additional Director - 2015-09-30
      00323374 RAKESH KUMAR SHARMA Director - 2016-06-21
      00586199 XERXES NOSHIR TALATI Director - 2018-09-06
      06575756 NARAYAN ANANTHAN Additional Director - 2015-09-30
      06575756 NARAYAN ANANTHAN Director - 2016-06-21
      00196399 NOSHIR DARABSHAW TALATI Director - 2018-09-06
      Other Directorships of KHUSHRU BURJOR JIJINA
      Company Name CIN Designation Appointment Date Cessation
      - Ongoing
      BESTDEAL FINADVISORS LLP AAA-3225 Designated Partner 2010-12-28 Ongoing
      GREATDEAL FINCONSULT AND ADVISORS LLP AAA-3226 Designated Partner 2010-12-28 Ongoing
      GLIDERS BUILDCON LLP AAA-3916 Designated Partner - 2013-05-27
      ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2017-03-25
      V3 DESIGNS LLP AAA-4268 Designated Partner - 2013-08-12
      TOPZONE MERCANTILE COMPANY LLP AAA-4284 Designated Partner - 2019-06-13
      PATHWAY BUILDCON LLP AAA-5813 Designated Partner - 2017-03-25
      PRL REALTORS LLP AAA-7321 Designated Partner - 2013-05-30
      PDL PROPERTIES LLP AAA-8490 Designated Partner - 2018-03-28
      STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner - 2014-03-07
      BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Partner - 2017-04-17
      GREENDALE ADVISORS LLP AAF-3724 Designated Partner 2015-12-22 Ongoing
      VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner - 2023-08-01
      VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner - 2023-08-01
      GREENDALE ISLES LLP ABC-6298 Designated Partner 2022-10-04 Ongoing
      GREENDALE PEARL LLP ABZ-1246 Designated Partner 2022-11-18 Ongoing
      AGFIELDS NUTRIMENTS LLP ABZ-2178 Designated Partner 2022-11-28 Ongoing
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2022-08-31
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2019-12-13
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2016-07-28
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2018-05-07
      PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Director - 2014-08-01
      AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Additional Director - 2021-07-07
      AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Director 2021-07-07 Ongoing
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2015-05-22
      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Additional Director - 2015-09-07
      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Director - 2018-01-15
      PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Director - 2014-07-04
      PARAMOUNT PHARMA PRIVATE LIMITED U24230MH1988PTC047675 Director 2005-03-29 Ongoing
      B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Director - 2014-11-24
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2013-09-30
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2013-09-30
      AMSRI INFRA PROJECTS PRIVATE LIMITED U45200TG2006PTC051986 Director - 2008-07-01
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Additional Director - 2011-09-14
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2016-01-15
      UNIWORTH REALTY PRIVATE LIMITED U45201MH2009PTC196193 Director 2009-10-01 Ongoing
      STARLIGHT SYSTEMS (I) PRIVATE LIMITED U45201MH2011PTC223573 Director 2011-11-02 Ongoing
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2013-09-30
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2015-03-31
      NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director 2007-06-29 Ongoing
      ELEANOR LIFESPACES PRIVATE LIMITED U45209MH2011PTC221112 Director - 2012-09-20
      GREENDALE RESERVE PRIVATE LIMITED U45400MH2007PTC173029 Director 2013-10-18 Ongoing
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2013-12-11
      PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director - 2013-12-11
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director - 2013-05-03
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2013-12-11
      PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2013-05-03
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Additional Director - 2010-09-30
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director 2010-09-30 Ongoing
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director - 2014-11-24
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2022-08-31
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2016-07-28
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director - 2018-05-07
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Additional Director - 2015-09-25
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2019-04-16
      VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Director - 2022-03-14
      PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director - 2017-02-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Managing Director 2017-02-28 Ongoing
      PIRAMAL ALTERNATIVES PRIVATE LIMITED U65999MH2018PTC310752 Director - 2021-06-06
      VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Director - 2022-03-28
      NANDINI PIRAMAL INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037758 Director 2007-03-15 Ongoing
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Additional Director - 2015-09-26
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2021-03-09
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Additional Director - 2014-12-29
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2019-04-01
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2021-12-23
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Managing Director 2021-12-23 Ongoing
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Managing Director - 2021-04-01
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Additional Director - 2013-02-01
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2024-03-28
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Managing Director - 2017-02-28
      INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2017-08-08
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2014-08-01
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Additional Director - 2015-09-25
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2019-04-16
      PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2013-05-03
      PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2014-09-22
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2013-09-30
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Director - 2015-03-20
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2013-12-17
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Nominee Director - 2014-08-25
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2019-03-25
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2014-03-18
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Managing Director - 2013-02-01
      PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED U70102MH2011PTC217965 Director - 2013-05-03
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2013-12-17
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2013-12-17
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2013-05-03
      HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Director - 2008-07-30
      GREENDALE ISLES PRIVATE LIMITED U70109MH2020PTC348482 Director 2020-10-23 Ongoing
      GREENDALE PEARL PRIVATE LIMITED U70109MH2020PTC348483 Director 2020-10-23 Ongoing
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2011-09-26
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Nominee Director - 2013-01-30
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2013-05-03
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2013-03-28
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2015-09-28
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director - 2016-06-10
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2015-09-07
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2018-01-15
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2014-11-24
      PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director - 2014-07-04
      PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director - 2014-07-04
      PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director - 2014-07-04
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director - 2014-07-04
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2014-07-04
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2014-07-04
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2014-07-04
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2014-07-04
      PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director - 2014-08-01
      PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Director - 2014-08-01
      PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Director - 2014-08-01
      PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Director - 2014-08-01
      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2014-09-22
      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2014-09-22
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Additional Director - 2015-09-30
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2007-11-19
      PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Director - 2014-07-04
      GERAH ENTERPRISES PRIVATE LIMITED U74900MH2012PTC230466 Director - 2016-07-15
      PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2014-07-04
      PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director - 2014-07-04
      PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director - 2014-07-04
      PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Director - 2014-08-01
      PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Director - 2014-08-01
      PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Director - 2014-08-01
      PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director - 2014-09-22
      INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2018-09-19
      V3 DESIGNS PRIVATE LIMITED U74994MH2005PTC153200 Director 2009-10-01 Ongoing
      ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED U74999MH2008PTC187147 Director - 2015-09-14
      PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Director - 2014-07-04
      PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Director - 2014-08-01
      PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Director - 2014-08-01
      PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Director - 2014-08-01
      PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Director - 2023-08-28
      PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Director - 2014-07-04
      PHL HOLDINGS PRIVATE LIMITED U85195MH1999PTC122646 Director 2005-03-22 Ongoing
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Additional Director - 2014-09-26
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director 2014-09-26 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2015-08-05
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Managing Director 2015-08-05 Ongoing
      B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director 2003-10-06 Ongoing
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Additional Director - 2015-09-10
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director - 2018-01-15
      Other Directorships of BINAIFER KHUSHRU JIJINA
      Company Name CIN Designation Appointment Date Cessation
      BESTDEAL FINADVISORS LLP AAA-3225 Designated Partner 2010-12-28 Ongoing
      GREATDEAL FINCONSULT AND ADVISORS LLP AAA-3226 Designated Partner 2010-12-28 Ongoing
      GREENDALE ADVISORS LLP AAF-3724 Designated Partner 2015-12-22 Ongoing
      GREENDALE ISLES LLP ABC-6298 Designated Partner 2022-10-04 Ongoing
      GREENDALE PEARL LLP ABZ-1246 Designated Partner 2022-11-18 Ongoing
      AGFIELDS NUTRIMENTS LLP ABZ-2178 Designated Partner 2022-11-28 Ongoing
      AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Additional Director - 2021-07-07
      AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Director 2021-07-07 Ongoing
      GREENDALE RESERVE PRIVATE LIMITED U45400MH2007PTC173029 Director 2013-10-18 Ongoing
      PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Director - 2008-12-27
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Additional Director - 2015-09-26
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2021-03-09
      GREENDALE ISLES PRIVATE LIMITED U70109MH2020PTC348482 Director 2020-10-23 Ongoing
      GREENDALE PEARL PRIVATE LIMITED U70109MH2020PTC348483 Director 2020-10-23 Ongoing
      Other Directorships of RAKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL COMMERCIAL ESTATES LLP AAA-3307 Designated Partner - 2019-06-23
      GLIDERS BUILDCON LLP AAA-3916 Designated Partner 2014-09-28 Ongoing
      PRL REALTORS LLP AAA-7321 Designated Partner - 2017-03-23
      PRL PROPERTIES LLP AAA-8489 Designated Partner - 2017-03-24
      PDL PROPERTIES LLP AAA-8490 Designated Partner - 2015-02-20
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2016-09-29
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2019-06-27
      DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Additional Director - 2008-09-29
      DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Director - 2008-10-08
      CHENNAI GREEN WOODS PRIVATE LIMITED U45202TG2006PTC147266 Alternate Director - 2010-12-21
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2015-03-13
      PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director - 2019-06-20
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director - 2015-06-08
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2019-06-20
      PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2019-06-20
      PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2019-06-20
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director 2013-12-17 Ongoing
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2019-04-15
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Whole-time director - 2018-01-04
      PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED U70102MH2011PTC217965 Director 2013-05-03 Ongoing
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Director - 2016-03-29
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director 2013-12-17 Ongoing
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2019-04-22
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director 2013-12-17 Ongoing
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2019-06-20
      GERAH DEVELOPERS PRIVATE LIMITED U70109MH2011PTC220422 Director - 2014-09-04
      TISHMAN SPEYER INDIA PRIVATE LIMITED U70200MH2005PTC217002 Director - 2012-07-04
      TISHMAN SPEYER INDIA PRIVATE LIMITED U70200MH2005PTC217002 Nominee Director - 2009-08-26
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2016-04-06
      GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Director - 2019-06-27
      JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Additional Director - 2007-09-21
      JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Director - 2006-09-06
      Other Directorships of XERXES NOSHIR TALATI
      Company Name CIN Designation Appointment Date Cessation
      AMIT TALATI METRO PROJECTS LLP AAA-4961 Designated Partner 2011-05-26 Ongoing
      AMIT TALATI BUILDERS & PROMOTERS LLP AAA-7128 Designated Partner - 2014-10-31
      VIGYANAND NATURAL STONES LLP AAA-8643 Designated Partner 2012-04-02 Ongoing
      AIRYAMAN DEVELOPERS LLP AAB-0066 Designated Partner 2012-07-09 Ongoing
      SEAFACE TARA REALTY LLP AAB-3822 Designated Partner 2013-03-11 Ongoing
      RNX REALITY LLP AAC-9130 Designated Partner 2014-11-13 Ongoing
      SHANDILYA PROPERTIES LLP AAD-4226 Designated Partner 2015-02-21 Ongoing
      TALATI AND PANTHAKY ASSOCIATED DESIGNERS LLP AAD-7781 Partner 2019-12-31 Ongoing
      TALENT DESIGNERS LLP AAI-2252 Designated Partner 2017-01-10 Ongoing
      KHUBCHANDANI LEISURE PARKS LLP AAN-5763 Designated Partner 2018-11-27 Ongoing
      KHUBCHANDANI HEALTH PARKS LLP AAN-5823 Designated Partner 2018-11-28 Ongoing
      MEMPRIS OVERSEAS LLP AAN-9730 Designated Partner 2023-06-26 Ongoing
      AX REALTY LLP AAO-2689 Designated Partner - 2022-06-06
      HUBCOM TECHNO SYSTEM LLP AAO-3992 Designated Partner 2019-02-28 Ongoing
      TALATI AND PARTNERS LLP AAS-9068 Designated Partner 2020-07-16 Ongoing
      ALOUKIK CONSTRUWELL LLP ACB-7576 Designated Partner 2023-10-23 Ongoing
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Additional Director - 2008-06-25
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2011-05-14
      MYSTIC MEADOWS PASTURES PRIVATE LIMITED U01110MH2012PTC227498 Director - 2018-04-27
      TIA MEDIA PRIVATE LIMITED U22130MH2008PTC187460 Additional Director 2023-12-04 Ongoing
      TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Additional Director - 2023-09-29
      TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Director 2023-08-31 Ongoing
      TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Whole-time director - 2022-10-04
      ZARCON ENGINEERING PRIVATE LIMITED U28920MH1990PTC058292 Additional Director - 2018-09-29
      ZARCON ENGINEERING PRIVATE LIMITED U28920MH1990PTC058292 Director - 2023-11-01
      EKASHWA CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC146109 Additional Director - 2010-09-27
      EKASHWA CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC146109 Director - 2015-02-28
      KAMRAN CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155772 Director - 2013-10-08
      BLUE ANGEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC185674 Director - 2018-12-04
      PEARL MOUNT PROPBUILD PRIVATE LIMITED U45200MH2011PTC218347 Additional Director - 2012-07-18
      AMIT TALATI BUILDERS & PROMOTERS PRIVATE LIMITED U45200PN2010PTC135516 Additional Director - 2010-12-03
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      SAIDA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081722 Additional Director - 2015-03-27
      SABREWORTH PROJECTS PRIVATE LIMITED U45202MH2009PTC190564 Director - 2013-04-23
      SAI GANESHA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180248 Director 2008-04-21 Ongoing
      VENICE MARKETING AND FINANCE PRIVATE LIMITED U51900MH1990PTC059171 Additional Director - 2015-03-27
      STARPLUS MERCANTILE PRIVATE LIMITED U51900MH1995PTC092552 Additional Director - 2018-04-27
      INDIA CIRCUS RETAIL PRIVATE LIMITED U52600MH2011PTC223988 Director - 2012-04-26
      TANGENT HOTELS PRIVATE LIMITED U55101MH2007PTC168025 Director 2019-12-16 Ongoing
      ADRIAN HOTELS PRIVATE LIMITED U55204MH2007PTC167968 Additional Director - 2020-12-23
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      CHESTERTON HOTELS PRIVATE LIMITED U55204MH2007PTC167971 Director 2020-12-24 Ongoing
      CHESTERTON HOTELS PRIVATE LIMITED U55204MH2007PTC167971 Director - 2020-12-23
      NINJANET TECH PRIVATE LIMITED U62013MH2023PTC411084 Director 2023-09-25 Ongoing
      SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Additional Director - 2015-03-27
      LALANA LEASING AND FINANCE PVT.LTD. U65990MH1992PTC069756 Director 2020-10-01 Ongoing
      ANETHEOL SECURITIES AND COMMERCIALS PRIVATE LIMITED U65990MH1993PTC070258 Additional Director - 2018-04-27
      GLOMERAL SECURITIES PRIVATE LIMITED U67120MH1993PTC071185 Additional Director - 2018-04-27
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Additional Director - 2019-09-30
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director - 2021-02-25
      SHANDILYA PROPERTIES PVT LTD U70100MH1981PTC025813 Additional Director - 2011-09-29
      SHANDILYA PROPERTIES PVT LTD U70100MH1981PTC025813 Director - 2015-01-21
      ZARA BUILDERS PRIVATE LIMITED U70100MH1987PTC045411 Additional Director - 2015-03-27
      ZARA BUILDERS PRIVATE LIMITED U70100MH1987PTC045411 Director - 2018-08-30
      ZENRIBA ESTATES AND INVESTMENTS PVT LTD. U70100MH1989PTC052196 Additional Director - 2018-09-27
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      KARNAAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088841 Additional Director - 2015-03-27
      ACONITE PROPERTIES PVT.LTD. U70101MH1993PTC072439 Additional Director - 2018-04-27
      TALATI ENTERPRISES PRIVATE LIMITED U70101MH2008PTC180295 Director - 2018-09-02
      NEBARA PROPERTY PRIVATE LIMITED U70102MH2007PTC170969 Director 2017-02-20 Ongoing
      PATMOS REALTY PRIVATE LIMITED U70102MH2010PTC209359 Additional Director - 2018-09-27
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      TALATI AND TALATI DESIGN DEVELOPERS PRIVATE LIMITED U74210MH2008PTC180255 Director - 2016-11-07
      TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Director - 2018-04-27
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Additional Director - 2018-09-29
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      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2018-10-24
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      KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Additional Director - 2018-09-29
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      RNX MOTION PICTURES PRIVATE LIMITED U92412MH2013PTC251228 Director 2013-12-19 Ongoing
      KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Additional Director - 2018-09-30
      KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Director - 2018-11-26
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Additional Director - 2015-09-26
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Director - 2018-04-27
      KAMRAN FINANCE PVT.LTD. U99999MH1993PTC071557 Additional Director - 2018-04-27
      VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Additional Director - 2015-03-27
      MAIKAL IMPEX PVT.LTD. U99999MH1993PTC072816 Additional Director - 2018-04-27
      CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED U99999MH1993PTC074089 Additional Director - 2018-09-28
      CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED U99999MH1993PTC074089 Director 2018-09-28 Ongoing
      CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED U99999MH1993PTC074089 Director - 2007-10-01
      VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Additional Director - 2011-09-28
      VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Director 2011-09-28 Ongoing
      Other Directorships of NARAYAN ANANTHAN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-17
      PIRAMAL COMMERCIAL ESTATES LLP AAA-3307 Designated Partner - 2017-05-21
      GLIDERS BUILDCON LLP AAA-3916 Designated Partner 2013-05-28 Ongoing
      V3 DESIGNS LLP AAA-4268 Designated Partner - 2020-01-18
      PRL REALTORS LLP AAA-7321 Designated Partner - 2017-05-16
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      BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Designated Partner 2019-07-31 Ongoing
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Additional Director - 2020-12-21
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2023-03-29
      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Additional Director 2018-01-15 Ongoing
      KOSAMBA GLASS DECO PRIVATE LIMITED U36912MH2011PTC221397 Additional Director - 2019-08-30
      KOSAMBA GLASS DECO PRIVATE LIMITED U36912MH2011PTC221397 Director - 2021-02-10
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Additional Director - 2021-11-30
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2022-08-03
      PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director - 2017-02-16
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director - 2015-06-11
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Additional Director - 2019-09-24
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2022-08-03
      PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2017-05-12
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Additional Director - 2021-11-19
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Director - 2022-08-03
      PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Additional Director - 2017-09-29
      PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Director - 2019-04-24
      AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Additional Director - 2019-09-23
      AKSHAR FINCOM PRIVATE LIMITED U65990MH1998PTC116125 Director - 2022-08-03
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Additional Director - 2019-09-30
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2022-08-03
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Additional Director - 2015-09-10
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Director - 2019-05-20
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Additional Director - 2019-09-30
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director - 2022-08-03
      MONTANE VENTURES PRIVATE LIMITED U67190MH2015PTC269561 Additional Director - 2018-09-28
      MONTANE VENTURES PRIVATE LIMITED U67190MH2015PTC269561 Director - 2022-08-23
      PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED U67200MH2017PTC294979 Additional Director - 2018-09-05
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      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Additional Director - 2017-09-28
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2019-04-17
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Additional Director - 2019-09-26
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2022-08-03
      BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Additional Director - 2018-09-17
      BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Director - 2019-05-20
      PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2017-05-12
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director 2013-12-17 Ongoing
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Additional Director - 2019-09-30
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2021-08-23
      PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED U70102MH2011PTC217965 Director 2013-05-07 Ongoing
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Additional Director - 2021-11-30
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Director - 2022-08-03
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director 2013-12-17 Ongoing
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Additional Director - 2019-09-30
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2017-05-12
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director - 2017-05-12
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2017-02-16
      GERAH DEVELOPERS PRIVATE LIMITED U70109MH2011PTC220422 Director - 2014-09-04
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Additional Director - 2021-11-08
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2022-08-03
      GLIDER BUILDCON REALTORS PRIVATE LIMITED U70200MH2015PTC265844 Director - 2017-05-11
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2021-11-30
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director 2021-11-30 Ongoing
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2018-09-28
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2022-08-03
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Additional Director - 2018-08-16
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2022-08-05
      PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Additional Director - 2019-09-24
      PIRAMAL MANAGEMENT SERVICES PVT LTD U74140MH1991PTC063065 Director 2019-09-24 Ongoing
      DRG ANALYTICS & INSIGHTS PRIVATE LIMITED U74900KA2015FTC080238 Additional Director - 2017-08-08
      DRG ANALYTICS & INSIGHTS PRIVATE LIMITED U74900KA2015FTC080238 Director - 2019-03-13
      THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Additional Director - 2019-09-23
      THE PIRAMAL ART FOUNDATION U93000MH2013NPL247092 Director - 2022-08-03
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Additional Director 2018-01-15 Ongoing
      Other Directorships of NOSHIR DARABSHAW TALATI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-15
      WAVY CONSTRUCTION LLP AAA-4285 Designated Partner 2011-03-30 Ongoing
      SEAFACE BUILDCON COMPANY LLP AAA-7607 Designated Partner 2012-01-11 Ongoing
      VIGYANAND NATURAL STONES LLP AAA-8643 Designated Partner 2012-04-02 Ongoing
      SHANDILYA PROPERTIES LLP AAD-4226 Designated Partner 2015-02-21 Ongoing
      TALATI AND TALATI DESIGN DEVELOPERS LLP AAH-7709 Designated Partner 2016-11-08 Ongoing
      KHUBCHANDANI LEISURE PARKS LLP AAN-5763 Partner 2018-11-27 Ongoing
      KHUBCHANDANI HEALTH PARKS LLP AAN-5823 Partner 2018-11-28 Ongoing
      MEMPRIS OVERSEAS LLP AAN-9730 Designated Partner - 2023-06-25
      MEMPRIS OVERSEAS LLP AAN-9730 Partner - 2023-07-04
      TALATI AND PARTNERS LLP AAS-9068 Partner 2020-07-16 Ongoing
      PURAVANKARA LIMITED L45200KA1986PLC051571 Additional Director - 2007-07-02
      PURAVANKARA LIMITED L45200KA1986PLC051571 Director - 2008-10-14
      MYSTIC MEADOWS PASTURES PRIVATE LIMITED U01110MH2012PTC227498 Director - 2015-03-14
      RED DRAGON FLY PROPERTY PRIVATE LIMITED U24220MH2002PTC138418 Additional Director - 2015-03-27
      TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Managing Director - 2011-09-06
      TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Whole-time director - 2018-08-13
      ZARCON ENGINEERING PRIVATE LIMITED U28920MH1990PTC058292 Director - 2018-08-27
      CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1993PTC074086 Additional Director - 2015-03-27
      CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1993PTC074086 Director - 2009-03-05
      CLOVIS BUILDERS AND DEVELOPERS P.LTD. U45200MH1993PTC074848 Director - 2013-07-05
      FRASHO PROPERTY MANAGEMENT LIMITED U45200MH1994PLC083495 Director - 2008-08-31
      BRICKSTONE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC101686 Director - 2008-10-10
      KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Additional Director - 2015-09-30
      KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Director - 2018-08-27
      EKASHWA CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC146109 Additional Director - 2010-09-27
      EKASHWA CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC146109 Director - 2018-09-09
      KAMRAN CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155772 Director - 2009-03-05
      KAMRAN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155790 Director - 2008-12-08
      BLUE ANGEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC185674 Director - 2018-08-27
      PEARL MOUNT PROPBUILD PRIVATE LIMITED U45200MH2011PTC218347 Additional Director - 2012-07-18
      SAIDA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081722 Director - 2009-03-05
      SAI GANESHA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180248 Director - 2009-03-05
      VENICE MARKETING AND FINANCE PRIVATE LIMITED U51900MH1990PTC059171 Director - 2009-03-05
      MEMPRIS OVERSEAS PRIVATE LIMITED U51900MH1994PTC083462 Additional Director - 2010-09-30
      MEMPRIS OVERSEAS PRIVATE LIMITED U51900MH1994PTC083462 Director - 2015-03-14
      STARPLUS MERCANTILE PRIVATE LIMITED U51900MH1995PTC092552 Director - 2009-03-05
      IBIZA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC174608 Director - 2018-08-13
      PEGASUS CLUBS AND RESORTS PRIVATE LIMITED U55206MH2004PTC145996 Director - 2018-08-24
      MUMBAI TAXI COMPANY PRIVATE LIMITED U63030MH2005PTC157421 Director - 2009-04-18
      SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Director - 2009-03-05
      MALVIKA FINANCE PRIVATE LIMITED U65920MH1994PTC076143 Director - 2009-03-05
      LALANA LEASING AND FINANCE PVT.LTD. U65990MH1992PTC069756 Director - 2016-09-24
      ANETHEOL SECURITIES AND COMMERCIALS PRIVATE LIMITED U65990MH1993PTC070258 Director - 2009-03-05
      ACCUMULATE INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094893 Director - 2014-08-04
      GLOMERAL SECURITIES PRIVATE LIMITED U67120MH1993PTC071185 Director - 2009-03-05
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Additional Director - 2015-03-27
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2009-03-05
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director - 2019-06-15
      SHANDILYA PROPERTIES PVT LTD U70100MH1981PTC025813 Additional Director - 2011-09-29
      SHANDILYA PROPERTIES PVT LTD U70100MH1981PTC025813 Director - 2015-01-21
      ZARA BUILDERS PRIVATE LIMITED U70100MH1987PTC045411 Director - 2009-03-05
      ZENRIBA ESTATES AND INVESTMENTS PVT LTD. U70100MH1989PTC052196 Director - 2018-08-13
      KARNAAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088841 Director - 2008-08-25
      VARIEGATE REALESTATE PRIVATE LIMITED U70100MH1999PTC121441 Director - 2005-03-28
      SUPRA ESTATES (INDIA ) PRIVATE LIMITED U70100MH2002PTC135386 Director - 2010-04-01
      ACONITE PROPERTIES PVT.LTD. U70101MH1993PTC072439 Director - 2009-03-05
      TALATI ENTERPRISES PRIVATE LIMITED U70101MH2008PTC180295 Director - 2018-09-02
      VILLA MODERN REALTY PRIVATE LIMITED U70109MH2012PTC234415 Additional Director - 2015-09-28
      VILLA MODERN REALTY PRIVATE LIMITED U70109MH2012PTC234415 Director - 2018-08-13
      TALATI AND TALATI DESIGN DEVELOPERS PRIVATE LIMITED U74210MH2008PTC180255 Additional Director - 2016-11-07
      TALATI AND TALATI DESIGN DEVELOPERS PRIVATE LIMITED U74210MH2008PTC180255 Director - 2015-03-14
      TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Additional Director - 2015-08-13
      TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Director - 2009-03-05
      D P M C K MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2002PTC135462 Director - 2015-03-14
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Additional Director - 2015-09-29
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Director - 2018-08-27
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Director - 2018-08-27
      KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Additional Director - 2008-09-15
      KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Director - 2023-04-20
      KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Additional Director - 2015-09-26
      KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Director - 2018-08-27
      STEP UP CHARITABLE FOUNDATION U85191MH2011NPL218106 Director - 2011-06-06
      KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Additional Director - 2015-09-26
      KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Director - 2018-08-27
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Additional Director - 2015-03-25
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Director - 2015-03-14
      TALATI PANTHAKY AND ASSOCIATE ARCHITECTS PVT LTD U99999MH1987PTC044046 Director - 2015-03-14
      KAMRAN FINANCE PVT.LTD. U99999MH1993PTC071557 Additional Director - 2015-03-27
      KAMRAN FINANCE PVT.LTD. U99999MH1993PTC071557 Director - 2009-03-05
      VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Director - 2009-03-05
      MAIKAL IMPEX PVT.LTD. U99999MH1993PTC072816 Director - 2009-03-05
      FLORECCE REAL ESTATES P.LTD. U99999MH1993PTC073322 Additional Director - 2015-03-27
      FLORECCE REAL ESTATES P.LTD. U99999MH1993PTC073322 Director - 2009-03-05
      CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED U99999MH1993PTC074089 Director - 2018-08-13
      VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Additional Director - 2015-03-27
      VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Director - 2009-03-05
      TOPWORTH PROPERTIES PRIVATE LIMITED U99999MH1995PTC091229 Director - 2009-06-01
      WAVY CONSTRUCTION PRIVATE LIMITED U99999MH1995PTC094812 Director 1996-01-12 Ongoing

      CIN Company Name Company Address
      U51100MH2008PTC189130 PLANERA TRADING PRIVATE LIMITED Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002
      AAF-3724 GREENDALE ADVISORS LLP Office No.14, 1st Floor, Plumber house 557, J.S.S Road, Chira Bazar, Mumbai-400002. Mumbai, Maharashtra, India - 400002
      U66190MH2007PTC175544 PLANERA SERVICES PRIVATE LIMITED Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar,,Mumbai,Mumbai City,Maharashtra,400002-India
      AAB-9911 KEJRIWAL RETREAT LLP 557, Plumber House, 1st Floor, Office No. 14, J.S.S. Road, Chira Bazar, Mumbai, Maharashtra, India - 400002
      ACA-7446 MOUNTHOOD VENTURE STUDIO WORLDWIDE LLP Office No. 14, 1st Floor, Plumber House, 557, J. S. S. Road, Chira Bazar Mumbai, Maharashtra, India - 400002
      AAX-8011 FINWORLD MANAGEMENT LLP Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar Mumbai, Maharashtra, India - 400002
      U15500MH1995PTC093881 KEJRIWAL RETREAT PRIVATE LIMITED 557, Plumber House, 1st Floor, Office No. 14, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U01500MH2012PTC232052 DURGA AGRO PARK PRIVATE LIMITED Office No. 14, 1st floor, Plumber house 557, J.S.S Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U45400MH2007PTC173029 GREENDALE RESERVE PRIVATE LIMITED Office No. 14, 1st Floor, Plumber House 557 J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U51100MH2008PTC186255 PLANERA ENTERPRISES PRIVATE LIMITED Office No.14, 1st Floor, Plumber House 557, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U55101MH2007PTC169165 JASAMRIT HOTELS & MOTELS PRIVATE LIMITED Office No.14, 1st Floor, Plumber House 557, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U51909MH2008PTC186254 AADESH COMMODITIES PRIVATE LIMITED Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar, , Mumbai, Maharashtra, India - 400002
      U51109MH1996PTC233380 MAA DURGA INFO ADVISORS PRIVATE LIMITED Office No.14, 1st Floor, Plumber House 557, J.S.S. Road,Chira Bazar, , Mumbai, Maharashtra, India - 400002
      U65999MH2009PTC227966 MANGLAM VANIJYA PRIVATE LIMITED Office No. 14, 1st Floor, Plumber House, 557, J. S. S. Road, Chira Bazar, , Mumbai, Maharashtra, India - 400002
      U72900MH2021PTC373334 MOUNTHOOD VENTURE STUDIO WORLDWIDE PRIVATE LIMITED Office No. 14, 1st Floor, Plumber House, 557, J. S. S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U72900MH2021PTC373839 SALESTRENDZ TECHNOLOGIES PRIVATE LIMITED Office no. 14, 1st Floor, Plumber House, 557, J. S. S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U70109MH2020PTC348482 GREENDALE ISLES PRIVATE LIMITED OFFICE NO. 14, 1ST FLOOR, PLUMBER HOUSE 557, J.S.S. ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U70109MH2020PTC348483 GREENDALE PEARL PRIVATE LIMITED Office No.14, 1st Floor, Plumber house, 557, J.S.S. Road, Chira Bazar , MUMBAI, Maharashtra, India - 400002
      AAA-3226 GREATDEAL FINCONSULT AND ADVISORS LLP Office No. 14, 1st Floor, Plumber House, 557 J S S Road, Chira Bazar Mumbai, Maharashtra, India - 400002
      U55102MH2000PTC386366 KEJRIWAL RESORTS PRIVATE LIMITED Office No.14, 1st Floor, Plumber House 557, J.S.S. Road, Chira Bazar, , MUMBAI, Maharashtra, India - 400002
      U74900MH2007PTC263614 PRAMUKH OPTICALS PRIVATE LIMITED Office No.14, 1st Floor, Plumber House 557, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      L24220MH1975PLC018682 SASHWAT TECHNOCRATS LIMITED Office No.14, First Floor, Plumber House, 557, J. S. S. Road, Chira Bazar, , Mumbai, Maharashtra, India - 400002
      U72900MH2000PTC127328 VNLOGISTA PRIVATE LIMITED Office No. 14, First Floor, Plumber House, 557, J.S.S. Road, Chira Bazar. , Mumbai, Maharashtra, India - 400002
      U36912MH2008PTC184791 TINTA DIAMOND PRIVATE LIMITED OFFICE NO. 001, 1ST FLOOR, 557 PLUMBER HOUSE, J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U51398MH2008PTC184864 JAMES DIAMOND PRIVATE LIMITED OFFICE NO. 001, 1ST FLOOR, 557 PLUMBER HOUSE J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U74110MH2008PTC185914 PLANERA CONSULTANTS PRIVATE LIMITED Office No.14,1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U45209MH2013PTC243150 TULSI INFRADEVELOPERS PRIVATE LIMITED OFFICE NO.14, 557, PLUMBER HOUSE, J.S.S. ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U45209MH2013PTC243770 DHARNIDHAR CONSTRUWELL INDIA PRIVATE LIMITED OFFICE NO.14, 557, PLUMBER HOUSE, J.S.S. ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U45400MH2013PTC241986 BRAHMANI BUILDCON PRIVATE LIMITED OFFICE NO.14, 557, PLUMBER HOUSE, J.S.S. ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100049855 2016-07-14 - 2018-10-12 150,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION 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.

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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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