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      NISARG REALTORS PRIVATE LIMITED

      CIN: U45202MH2009PTC195749 As on: 2026-07-13
      Purchase Report

      NISARG REALTORS PRIVATE LIMITED (CIN: U45202MH2009PTC195749) is a Private company incorporated on 14 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.

      NISARG REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NISARG REALTORS 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 NISARG REALTORS PRIVATE LIMITED are RAHUL RUIA, HANUMANTRAO DATTATRAY JAGTAP, SANJIV VED MALIK, and HARKUNAL SINGH ANAND.

      NISARG REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2009PTC195749 and its registration number is 195749. Users may contact NISARG REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NISARG REALTORS PRIVATE LIMITED is 7TH FLOOR, SUN PLAZA, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T) , MUMBAI, Maharashtra, India - 400081.

      Current status of NISARG REALTORS 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 NISARG REALTORS 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 NISARG REALTORS

      Purchase full report of NISARG REALTORS

      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 NISARG REALTORS 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 NISARG REALTORS
      DIN Director Name Designation Appointment Date
      02858119 RAHUL RUIA Director 2015-09-30
      03356771 HANUMANTRAO DATTATRAY JAGTAP Director 2016-09-30
      02331235 SANJIV VED MALIK Director 2010-09-29
      08530412 HARKUNAL SINGH ANAND Director 2023-03-30
      Past Directors & Key Managerial Personnel of NISARG REALTORS
      DIN Director Name Designation Appointment Date Cessation
      00020151 CHAITANYA NANDLAL PAREKH Director - 2010-08-17
      00020188 HARSHA CHAITANYA PAREKH Director - 2010-06-24
      00548848 CHANDRA BHUSHAN JHA Director - 2015-01-12
      00580729 BINOD KUMAR JHA Director - 2012-08-28
      02858119 RAHUL RUIA Additional Director - 2015-09-30
      02858119 RAHUL RUIA Director - 2018-12-05
      03502564 FAIZ AHMAD HASHMI Additional Director - 2015-02-17
      00635456 PREM NATH Director - 2013-08-07
      01667192 VIVEK KUMAR GOENKA Additional Director - 2016-09-30
      01667192 VIVEK KUMAR GOENKA Director - 2022-08-01
      02331235 SANJIV VED MALIK Additional Director - 2010-09-29
      Other Directorships of CHAITANYA NANDLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      GAMMA MANAGEMENT ADVISORS LLP ACH-8715 Designated Partner 2024-06-20 Ongoing
      SOHAM BUILDMAT PRIVATE LIMITED U26933MH1995PTC086438 Director - 2015-03-05
      NORTHERN VILLIE PREMISES PRIVATE LIMITED U41001MH2024PTC430387 Director 2024-08-08 Ongoing
      SOHAM CONBUILD PRIVATE LIMITED U45100MH2010PTC200884 Director - 2015-02-27
      SADGURU CONSTRUCTIONS PRIVATE LIMITED U45200MH1983PTC031383 Director - 2015-03-05
      SOHAM NIRMAN UDYOG PRIVATE LIMITED U45200MH1986PTC040466 Director 1988-03-07 Ongoing
      RADHIKA PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1987PTC044934 Director - 2015-03-23
      ANUJ HOUSING DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH1988PTC046604 Director - 2009-12-01
      SOHAM BUILDERS LIMITED U45200MH1990PLC058637 Director 1990-10-23 Ongoing
      MANAS KRUSHI INDUSTRIES LIMITED U45200MH1999PLC121454 Director - 2011-11-29
      GEHRLICHER SOLAR (INDIA) PRIVATE LIMITED U45200MH2010FTC211565 Director - 2012-09-28
      UNIQUE GRUH NIRMAN PRIVATE LIMITED U45200MH2010PTC204579 Director 2010-06-21 Ongoing
      SOHAM LAND DEVELOPMENT PRIVATE LIMITED U45200MH2011PTC216188 Additional Director - 2012-09-26
      SOHAM LAND DEVELOPMENT PRIVATE LIMITED U45200MH2011PTC216188 Director - 2015-03-07
      AADHUNIK BUILCON PRIVATE LIMITED U45200MH2011PTC216189 Additional Director - 2012-09-27
      AADHUNIK BUILCON PRIVATE LIMITED U45200MH2011PTC216189 Director - 2015-03-07
      ENVIO ECO HOME DEVELOPERS PRIVATE LIMITED U45201MH2019PTC322357 Director 2019-03-11 Ongoing
      SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Director - 2011-06-14
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2011-06-14
      SCENIC REALTY PRIVATE LIMITED U45202MH2009PTC196927 Director - 2015-03-11
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Director - 2011-06-14
      SUBHADRA INTERNATIONAL CITY PROJECTS PRIVATE LIMITED U45202MH2010PTC203738 Director - 2015-02-27
      EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Director - 2011-04-25
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director - 2011-04-25
      LUXORA REALTORS PRIVATE LIMITED U45202MH2010PTC204594 Additional Director - 2011-09-30
      LUXORA REALTORS PRIVATE LIMITED U45202MH2010PTC204594 Director - 2023-05-30
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director - 2010-11-23
      PRUKSA-LUXORA HOUSING PRIVATE LIMITED U45202MH2010PTC206962 Director - 2015-03-31
      SOHAM DEVELOPERS PRIVATE LIMITED U45202MH2010PTC210425 Director - 2013-03-30
      BLOSSOM LAND DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC214815 Additional Director - 2012-09-27
      BLOSSOM LAND DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC214815 Director - 2013-06-12
      EXCLUSIVE HOME DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214817 Additional Director - 2012-09-27
      EXCLUSIVE HOME DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214817 Director - 2015-03-07
      BRILLIANT LANDCON PRIVATE LIMITED U45202MH2011PTC218922 Additional Director - 2012-09-27
      BRILLIANT LANDCON PRIVATE LIMITED U45202MH2011PTC218922 Director - 2015-03-07
      SCENIC NIRMAN UDHYOG PRIVATE LIMITED U45202MH2013PTC242209 Director - 2013-07-30
      SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Director - 2011-06-14
      UMANG HOMES PRIVATE LIMITED U45309MH2011PTC218184 Additional Director - 2012-09-26
      UMANG HOMES PRIVATE LIMITED U45309MH2011PTC218184 Director - 2015-02-27
      SOHAM PROPERTY HOLDINGS ( ONE ) PRIVATE LIMITED U45400MH1987PTC043951 Director 1987-07-01 Ongoing
      SOHAM DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171769 Director 2007-06-18 Ongoing
      SCENIC BUILDERS PRIVATE LIMITED U45400MH2007PTC171960 Additional Director - 2012-09-29
      SCENIC BUILDERS PRIVATE LIMITED U45400MH2007PTC171960 Director - 2015-03-30
      SCENIC INFRA-PROJECTS PRIVATE LIMITED U45400MH2009PTC196584 Director - 2015-03-11
      SPLENDID REALTORS AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC196592 Director - 2015-03-07
      SCENIC CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC196681 Director - 2015-03-11
      SUBHADRA HOME DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203681 Director - 2015-03-07
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director - 2011-03-07
      NISARG HOUSING PRIVATE LIMITED U45400MH2010PTC204565 Additional Director - 2012-09-27
      NISARG HOUSING PRIVATE LIMITED U45400MH2010PTC204565 Director - 2013-06-12
      SOHAM GRUH NIRMAN PRIVATE LIMITED U45400MH2010PTC209618 Director - 2015-03-07
      ESSENCE CONWELL PRIVATE LIMITED U45400MH2011PTC215457 Additional Director - 2012-09-27
      ESSENCE CONWELL PRIVATE LIMITED U45400MH2011PTC215457 Director 2012-09-27 Ongoing
      NOBLE LANDCON PRIVATE LIMITED U45400MH2011PTC218191 Additional Director - 2012-09-27
      NOBLE LANDCON PRIVATE LIMITED U45400MH2011PTC218191 Director - 2015-02-27
      OPULENT CONWELL PRIVATE LIMITED U45400MH2011PTC218921 Additional Director - 2012-09-27
      OPULENT CONWELL PRIVATE LIMITED U45400MH2011PTC218921 Director - 2015-02-27
      SCENIC CONWELL PRIVATE LIMITED U45400MH2013PTC240292 Director - 2013-07-30
      SCENIC CITY PROJECTS PRIVATE LIMITED U45400MH2013PTC241510 Director - 2013-07-30
      GOVERDHAN VENTURES PRIVATE LIMITED U51100MH2007PTC175742 Director - 2016-12-08
      SARASWATI EXPORTS PRIVATE LIMITED U51900MH1986PTC039281 Director - 2015-03-05
      CONCEPT COMMERCIAL PRIVATE LIMITED U51900MH1988PTC046169 Additional Director 2021-06-11 Ongoing
      CONCEPT COMMERCIAL PRIVATE LIMITED U51900MH1988PTC046169 Director - 2015-03-05
      SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Director 2011-10-01 Ongoing
      SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Director - 2019-04-01
      AVON AMUSEMENTS AND ESTATES PRIVATE LIMITED U55101MH1999PTC120320 Director - 2015-03-03
      LUXORA LOGISTICS PARK PRIVATE LIMITED U63000MH2009PTC195648 Director - 2015-02-27
      SOHAM HOUSING FINANCE COMPANY PVT LTD U65922MH1986PTC040000 Director - 2015-03-03
      SCENIC INFRASTRUCTURE PRIVATE LIMITED U65929MH2007PTC166944 Director - 2015-03-12
      VIZARD CONSTRUCTIONS AND FINANCE PRIVATE LIMITED U70100MH1986PTC041819 Additional Director 2021-06-11 Ongoing
      VIZARD CONSTRUCTIONS AND FINANCE PRIVATE LIMITED U70100MH1986PTC041819 Director - 2015-03-03
      VIROOP ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC046605 Director - 2015-03-07
      OORVI ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC047457 Director - 2009-12-01
      NIROOP ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC047474 Director - 2015-03-07
      HILIFE DEVELOPERS PRIVATE LIMITED U70100MH1988PTC047916 Director - 2013-06-12
      SHAHIN ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC049093 Director - 2021-03-15
      VINA ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1988PTC049096 Director - 2019-02-01
      SOHAM PROPERTY HOLDINGS PRIVATE LIMITED U70100MH1990PTC058636 Director 1990-10-23 Ongoing
      VIJAY PROPINVEST PRIVATE LIMITED U70100MH1997PTC105169 Director 1999-06-15 Ongoing
      LUXORA INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC166943 Additional Director - 2008-09-26
      LUXORA INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC166943 Director - 2008-03-17
      CONFIDENT REAL ESTATE PRIVATE LIMITED U70101MH2004PTC148278 Director - 2015-03-03
      LUXORA PROJECTS PRIVATE LIMITED U70101MH2007PTC174278 Additional Director - 2019-10-10
      LUXORA PROJECTS PRIVATE LIMITED U70101MH2007PTC174278 Director - 2008-01-22
      SOHAM ENTERPRISES PRIVATE LIMITED U70200MH1990PTC059362 Director 1990-12-10 Ongoing
      AANYA IT SOLUTIONS PRIVATE LIMITED U72300MH2010PTC200885 Director - 2015-02-27
      RAMKRIPA ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171185 Additional Director - 2011-09-30
      RAMKRIPA ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171185 Director 2011-09-30 Ongoing
      WHITECITY ADVISORS PRIVATE LIMITED U74140MH2008PTC178325 Director - 2015-03-10
      GREEN FORCE RENEWABLE ENERGY PRIVATE LIMITED U74900MH2010PTC209549 Director - 2015-03-16
      GREEN FORCE SWM PRIVATE LIMITED U74990MH2010PTC208385 Director - 2015-03-07
      GREEN FORCE ENVIRO PRIVATE LIMITED U74999MH2010PTC205540 Director - 2013-07-30
      ENLEAD EDUCATIONAL ENTERPRISES PRIVATE LIMITED U80100MH2011PTC215348 Additional Director - 2012-09-21
      ENLEAD EDUCATIONAL ENTERPRISES PRIVATE LIMITED U80100MH2011PTC215348 Director - 2013-06-12
      SOHAM MEDICARE AND RESEARCH CENTRE PRIVATE LIMITED U85110MH2007PTC172102 Director - 2013-07-30
      AANYA REAL ESTATE PRIVATE LIMITED U93000MH2007PTC174039 Director - 2009-09-29
      CAMBAY EXPORTS PRIVATE LIMITED U99999MH1982PTC027285 Director - 2015-03-05
      BUILDCUBE CONSTRUCTIONS PRIVATE LIMITED U99999MH1984PTC034850 Director 2005-04-04 Ongoing
      SOHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U99999MH1986PTC039743 Director 1986-05-05 Ongoing
      GOLD MINAR DEVELOPERS PRIVATE LIMITED U99999MH1988PTC045820 Director 1994-07-04 Ongoing
      SHANAN ESTATES AND INVESTMENTS PRIVATE LIMITED U99999MH1988PTC046959 Director - 2021-03-15
      Other Directorships of HARSHA CHAITANYA PAREKH
      Company Name CIN Designation Appointment Date Cessation
      SOHAM BUILDMAT PRIVATE LIMITED U26933MH1995PTC086438 Director - 2007-12-24
      SADGURU CONSTRUCTIONS PRIVATE LIMITED U45200MH1983PTC031383 Director - 2007-12-24
      SOHAM NIRMAN UDYOG PRIVATE LIMITED U45200MH1986PTC040466 Director - 2007-12-24
      RADHIKA PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1987PTC044934 Director - 2008-02-18
      SOHAM PROPERTY HOLDINGS ( ONE ) PRIVATE LIMITED U45400MH1987PTC043951 Director - 2007-12-24
      SOHAM DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171769 Director - 2007-12-24
      GOVERDHAN VENTURES PRIVATE LIMITED U51100MH2007PTC175742 Director - 2007-12-24
      SARASWATI EXPORTS PRIVATE LIMITED U51900MH1986PTC039281 Director - 2007-12-24
      CONCEPT COMMERCIAL PRIVATE LIMITED U51900MH1988PTC046169 Director - 2007-12-24
      AVON AMUSEMENTS AND ESTATES PRIVATE LIMITED U55101MH1999PTC120320 Director - 2007-12-24
      VIZARD CONSTRUCTIONS AND FINANCE PRIVATE LIMITED U70100MH1986PTC041819 Director - 2007-12-18
      SOHAM PROPERTY HOLDINGS PRIVATE LIMITED U70100MH1990PTC058636 Director - 2007-12-24
      VIJAY PROPINVEST PRIVATE LIMITED U70100MH1997PTC105169 Director 1999-06-15 Ongoing
      VIJAY PROPINVEST PRIVATE LIMITED U70100MH1997PTC105169 Director - 2022-06-27
      SOHAM MEDICARE AND RESEARCH CENTRE PRIVATE LIMITED U85110MH2007PTC172102 Director - 2007-12-24
      CAMBAY EXPORTS PRIVATE LIMITED U99999MH1982PTC027285 Director - 2007-12-24
      BUILDCUBE CONSTRUCTIONS PRIVATE LIMITED U99999MH1984PTC034850 Director - 2008-01-21
      SOHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U99999MH1986PTC039743 Director - 2007-12-18
      GOLD MINAR DEVELOPERS PRIVATE LIMITED U99999MH1988PTC045820 Director - 2007-12-24
      Other Directorships of CHANDRA BHUSHAN JHA
      Company Name CIN Designation Appointment Date Cessation
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2013-12-02
      ROBUST PACKAGING COMPANY PVT LTD U28129WB1986PTC040857 Director - 2010-11-13
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2012-12-20
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2015-01-30
      PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director - 2015-01-29
      OPTIMISTIC CONWELL PRIVATE LIMITED U45400MH2011PTC223029 Director - 2015-02-02
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director 2019-03-22 Ongoing
      AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2021-12-07
      HANURANG VINIMAY PVT LTD U51109DL1995PTC316218 Director - 2014-06-16
      SHRADDHA VYAPAAR PVT LTD U51109WB1993PTC057752 Director - 2010-12-01
      LYONS RANGE DEALER PVT. LTD. U51109WB1995PTC068993 Director - 2008-02-16
      TOPDEAL AGENCIES PVT LTD U51109WB1996PTC078648 Additional Director - 2017-09-29
      TOPDEAL AGENCIES PVT LTD U51109WB1996PTC078648 Director 2017-09-29 Ongoing
      ASCENT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103758 Director 2019-04-05 Ongoing
      GOODLIFE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126079 Director - 2013-10-23
      ARAVALI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126081 Director - 2013-10-23
      NEELKANTH FISCAL SERVICES PVT. LTD. U51909WB1991PTC051210 Director 2005-08-04 Ongoing
      SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director 2020-02-08 Ongoing
      SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2020-02-07
      S. K. FINSERVE PRIVATE LIMITED U51909WB1995PTC074464 Director - 2011-04-04
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2020-09-02
      HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2021-12-07
      SR DEALMARK PRIVATE LIMITED U52390WB2009PTC139365 Director - 2010-07-20
      RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director - 2015-03-25
      OSL TRUCKS DEALERS PRIVATE LIMITED U60230WB2010PTC144193 Director - 2011-01-12
      JNB SIDHU FINANCE PRIVATE LIMITED U65921WB1990PTC150789 Director 2019-04-08 Ongoing
      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director 2019-04-06 Ongoing
      KASTURI CREDIT PVT LTD U65993WB1990PTC049484 Director 2005-08-04 Ongoing
      S.H. TRADING & CREDIT PVT. LTD. U65999WB1991PTC052676 Director - 2015-06-17
      ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director - 2010-11-30
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2023-03-31
      SKOLL MERCHANDISE PVT. LTD. U67120WB1994PTC064803 Director - 2007-08-22
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2011-11-02
      OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Director - 2015-01-15
      CHANDRA APARTMENT PRIVATE LIMITED U70109WB2009PTC138870 Director - 2014-02-10
      CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2011-12-27
      SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2016-12-29
      BARON CONSULTANTS PVT LTD U74140WB1988PTC043667 Director - 2010-01-12
      Other Directorships of BINOD KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2011-03-02
      ICON TRADECOM INDIA PRIVATE LIMITED U17221WB2008PTC127160 Director - 2013-05-02
      JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director - 2016-02-01
      SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2016-02-01
      ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
      BLISSFUL ENGINEERING LIMITED U29130WB2009PLC137119 Director - 2013-10-05
      TROYEE NIRMAN PRIVATE LIMITED U45202WB1998PTC087856 Director - 2017-11-01
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2011-09-12
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2012-08-28
      MAROON INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114761 Director - 2010-11-22
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2011-01-29
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2011-10-08
      AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2011-10-26
      SHAMBHAWI TRADECOM PRIVATE LIMITED U51102UP2009PTC144058 Director - 2016-02-02
      TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Director - 2011-11-22
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2015-03-26
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2017-12-15
      MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2014-03-25
      PRIME SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114172 Additional Director - 2010-03-02
      MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2015-10-06
      GOODLIFE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126079 Director - 2012-01-02
      ARAVALI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126081 Director - 2012-01-02
      NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2015-12-23
      JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2017-11-01
      GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director - 2013-08-13
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2015-07-02
      SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2016-07-05
      TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2016-12-30
      KAMAKSHI COMMERCIAL COMPANY PVT LTD U51505WB1990PTC050358 Director 2006-06-01 Ongoing
      EVERLINK DEALER PRIVATE LIMITED U51900MH2009PTC326591 Director - 2009-08-13
      ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2014-03-25
      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
      MAHADEV DISTRIBUTORS PRIVATE LIMITED U51909TN2009PTC080115 Director - 2009-08-10
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2011-10-07
      MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2015-03-26
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2016-02-02
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2015-04-20
      RATANMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC131924 Director - 2009-08-10
      IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2016-02-01
      INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director 2014-07-01 Ongoing
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2016-05-23
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2016-05-23
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director 2013-04-02 Ongoing
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Additional Director - 2015-12-11
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2011-03-02
      RASHIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161088 Additional Director - 2017-11-10
      SHIVMANGAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161096 Additional Director - 2016-12-30
      DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Additional Director - 2015-02-16
      DHANKALASH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161100 Additional Director - 2015-02-16
      DHANRASHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC161102 Additional Director - 2017-10-25
      MANGALVARSHA VINCOM PRIVATE LIMITED U51909WB2011PTC161104 Additional Director - 2016-12-30
      OMSHIV VINCOM PRIVATE LIMITED U51909WB2011PTC161105 Additional Director - 2015-02-16
      GANESHVANI VINTRADE PRIVATE LIMITED U51909WB2011PTC161134 Additional Director - 2015-02-16
      PRETTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC161270 Additional Director - 2015-02-16
      SUBHSHIV COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161275 Additional Director - 2016-12-30
      ROCKY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161277 Additional Director - 2016-12-30
      SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2016-12-30
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2019-04-05
      DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2016-02-01
      RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2012-01-20
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-12-23
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-12-23
      JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2017-11-01
      KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2017-11-01
      SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2017-11-10
      MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2016-12-30
      DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2016-12-30
      SR DEALMARK PRIVATE LIMITED U52390WB2009PTC139365 Director - 2010-07-20
      MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2017-10-06
      BRITASIA INSURANCE AGENCIES PRIVATE LIMITED U52599WB2003PTC097250 Director - 2017-12-14
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2011-10-08
      INTLOW LEASING AND FINANCE PRIVATE LIMITED U65922WB1996PTC137641 Director - 2018-03-31
      SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2011-12-27
      VASUKI FINVEST PVT LTD U67110WB1991PTC050959 Director - 2007-10-11
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2011-10-14
      CHANDRA APARTMENT PRIVATE LIMITED U70109WB2009PTC138870 Director - 2011-12-12
      CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2011-12-27
      NANDANI BUSINESS PRIVATE LIMITED U74110JK1987PTC000928 Director - 2017-08-24
      MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Additional Director - 2015-02-16
      SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2012-01-02
      ONWARD HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159112 Additional Director - 2015-02-16
      OVERTOP PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159117 Additional Director - 2015-02-16
      CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Additional Director - 2015-02-16
      HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Additional Director - 2015-02-16
      GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Additional Director - 2015-02-09
      EMPIRE FABRICATIONS PRIVATE LIMITED U74900WB1988PTC045140 Director - 2017-12-14
      FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Additional Director - 2013-08-14
      FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director 2015-03-27 Ongoing
      Other Directorships of RAHUL RUIA
      Company Name CIN Designation Appointment Date Cessation
      CLIFF CONWELL LLP AAB-3912 Designated Partner - 2020-06-30
      CLIFF CONWELL LLP AAB-3912 Partner 2021-04-30 Ongoing
      CLIFF CONWELL LLP AAB-3912 Partner - 2020-09-08
      VERTICE PROPCON PRIVATE LIMITED U45200MH2012PTC235135 Additional Director - 2015-09-30
      VERTICE PROPCON PRIVATE LIMITED U45200MH2012PTC235135 Director 2015-09-30 Ongoing
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Additional Director - 2015-09-30
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Director 2015-09-30 Ongoing
      PANACEA LANDCON PRIVATE LIMITED U45201MH2013PTC241625 Additional Director - 2015-09-30
      PANACEA LANDCON PRIVATE LIMITED U45201MH2013PTC241625 Director 2015-09-30 Ongoing
      PANACIA CONBUILD PRIVATE LIMITED U45206MH2011PTC224894 Additional Director - 2015-01-12
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Additional Director - 2015-09-30
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Director 2015-09-30 Ongoing
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Additional Director - 2015-09-30
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director 2015-09-30 Ongoing
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director - 2018-12-05
      VERTICE BUILDERS PRIVATE LIMITED U45400MH2012PTC235136 Additional Director - 2015-09-30
      VERTICE BUILDERS PRIVATE LIMITED U45400MH2012PTC235136 Director 2015-09-30 Ongoing
      VERTICE HOMES PRIVATE LIMITED U45400MH2012PTC235375 Additional Director - 2015-09-30
      VERTICE HOMES PRIVATE LIMITED U45400MH2012PTC235375 Director 2015-09-30 Ongoing
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Additional Director - 2015-09-30
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Director 2015-09-30 Ongoing
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Additional Director - 2015-09-30
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Director 2015-09-30 Ongoing
      CONCORD PROPCON PRIVATE LIMITED U45400MH2013PTC241461 Additional Director - 2015-09-30
      CONCORD PROPCON PRIVATE LIMITED U45400MH2013PTC241461 Director 2015-09-30 Ongoing
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2017-09-25
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2016-12-05
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2014-11-03
      RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2011-01-10
      Other Directorships of HANUMANTRAO DATTATRAY JAGTAP
      Company Name CIN Designation Appointment Date Cessation
      Optimal Real Estate LLP ABC-3191 Designated Partner 2022-09-01 Ongoing
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Additional Director - 2013-09-30
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Director - 2017-09-01
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Additional Director - 2013-09-30
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Director - 2017-09-01
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Additional Director - 2011-09-29
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Director - 2017-09-01
      BLOSSOM LAND DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC214815 Additional Director - 2011-09-29
      BLOSSOM LAND DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC214815 Director - 2015-01-08
      EXCLUSIVE HOME DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214817 Additional Director - 2011-09-30
      EXCLUSIVE HOME DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214817 Director - 2012-12-06
      ANSH REALCON PRIVATE LIMITED U45203MH2011PTC221027 Director 2012-08-24 Ongoing
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2011-09-30
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Director - 2017-09-01
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Additional Director - 2011-09-29
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director - 2017-09-01
      NISARG HOUSING PRIVATE LIMITED U45400MH2010PTC204565 Additional Director - 2011-09-29
      NISARG HOUSING PRIVATE LIMITED U45400MH2010PTC204565 Director - 2015-02-27
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director - 2015-01-12
      OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Additional Director - 2012-08-28
      OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Director - 2017-09-01
      ENLEAD EDUCATIONAL ENTERPRISES PRIVATE LIMITED U80100MH2011PTC215348 Additional Director - 2012-09-21
      ENLEAD EDUCATIONAL ENTERPRISES PRIVATE LIMITED U80100MH2011PTC215348 Director - 2015-02-27
      Other Directorships of FAIZ AHMAD HASHMI
      Company Name CIN Designation Appointment Date Cessation
      WATERFRONT BUILDCON LLP AAB-3911 Designated Partner - 2016-03-31
      CLIFF CONWELL LLP AAB-3912 Designated Partner - 2016-02-01
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Additional Director - 2013-09-30
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Director - 2019-03-29
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Additional Director - 2015-09-30
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Director - 2017-03-09
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Additional Director - 2015-09-30
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Director - 2017-03-21
      VERTICE PROPCON PRIVATE LIMITED U45200MH2012PTC235135 Director - 2015-02-09
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Director - 2015-02-12
      ECSTASY LANDCON PRIVATE LIMITED U45201MH2013PTC241374 Director - 2015-01-12
      EXOTIC PROPCON PRIVATE LIMITED U45201MH2013PTC241624 Director - 2019-04-01
      PANACEA LANDCON PRIVATE LIMITED U45201MH2013PTC241625 Director - 2015-02-16
      SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Additional Director - 2011-09-28
      SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Director - 2014-12-27
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Additional Director - 2011-09-28
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2012-12-19
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Additional Director - 2011-09-28
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Director - 2019-03-29
      EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Additional Director - 2013-09-30
      EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Director - 2018-12-21
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Additional Director - 2015-09-30
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director - 2019-03-29
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Additional Director - 2015-09-30
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director - 2019-03-29
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Additional Director - 2015-09-30
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Director - 2017-03-09
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2015-09-30
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2019-03-29
      ANSH REALCON PRIVATE LIMITED U45203MH2011PTC221027 Additional Director - 2015-09-30
      ANSH REALCON PRIVATE LIMITED U45203MH2011PTC221027 Director 2015-09-30 Ongoing
      SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Additional Director - 2011-09-28
      SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Director - 2015-01-12
      PANACIA CONBUILD PRIVATE LIMITED U45206MH2011PTC224894 Director - 2013-12-07
      AUTHENTIC CONBUILD PRIVATE LIMITED U45208MH2011PTC224890 Director - 2015-01-12
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2015-09-30
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Director - 2017-03-20
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Additional Director - 2015-09-30
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director - 2017-03-09
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Director - 2013-07-19
      AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Additional Director - 2011-09-29
      AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Director - 2014-12-26
      PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director - 2019-03-29
      OPTIMISTIC CONWELL PRIVATE LIMITED U45400MH2011PTC223029 Additional Director - 2015-09-30
      OPTIMISTIC CONWELL PRIVATE LIMITED U45400MH2011PTC223029 Director 2015-09-30 Ongoing
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Director - 2015-02-02
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director - 2015-01-12
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director - 2015-02-03
      VERTICE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC235056 Director - 2015-01-12
      VERTICE GRUH NIRMAN PRIVATE LIMITED U45400MH2012PTC235061 Director - 2019-03-29
      VERTICE BUILDERS PRIVATE LIMITED U45400MH2012PTC235136 Director - 2015-02-04
      VERTICE HOMES PRIVATE LIMITED U45400MH2012PTC235375 Director - 2015-02-10
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Director - 2015-02-11
      ACCORD CONWELL PRIVATE LIMITED U45400MH2013PTC241302 Director - 2014-10-25
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Director - 2015-02-14
      CONCORD PROPCON PRIVATE LIMITED U45400MH2013PTC241461 Director - 2015-02-13
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2011-11-01
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-11-01
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2011-11-04
      CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Director - 2019-03-29
      OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Additional Director - 2015-09-30
      OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Director - 2017-03-09
      HIGH RISE INFRACON PRIVATE LIMITED U74120MH2012PTC230796 Director 2012-05-09 Ongoing
      MONIX CONSULTING PRIVATE LIMITED U74120WB1997PTC085192 Director - 2018-04-26
      Other Directorships of PREM NATH
      Company Name CIN Designation Appointment Date Cessation
      PREMNATH AND ASSOCIATES PRIVATE LIMITED U45200MH1974PTC018015 Director 1974-12-27 Ongoing
      PREMNATH CONSULTANTS PRIVATE LIMITED U45200MH1975PTC018060 Director 1975-01-13 Ongoing
      MAKANI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1990PTC058482 Director 1990-10-10 Ongoing
      NIRVANA LAKE RETREAT PRIVATE LIMITED U45200MH1994PTC081538 Director 1994-09-28 Ongoing
      MAKANI HOTELS PVT LTD U55101MH1991PTC064617 Director 1991-12-24 Ongoing
      Other Directorships of VIVEK KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP COMMOTRADE LLP AAQ-1711 Designated Partner 2019-08-06 Ongoing
      VYAKHYA VINIMAY LLP AAQ-2506 Designated Partner 2019-08-14 Ongoing
      MADHU REALTORS LLP AAQ-2939 Designated Partner 2019-08-20 Ongoing
      ACTIVE TRADELINKS LLP AAQ-4219 Designated Partner 2019-08-29 Ongoing
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Additional Director - 2010-12-20
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Managing Director - 2011-11-23
      RSPM DEVELOPERS PRIVATE LIMITED U15100WB2013PTC193982 Director - 2021-08-05
      RSPM DEVELOPERS PRIVATE LIMITED U15100WB2013PTC193982 Managing Director 2020-09-01 Ongoing
      MADHVIT AGRO PRODUCTS PRIVATE LIMITED U15314WB2021PTC243989 Director 2021-03-19 Ongoing
      SALASAR ISPAT LIMITED U27109WB2004PLC098397 Director - 2008-07-01
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director - 2020-03-31
      EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director - 2010-11-22
      KALAKANCHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114058 Director - 2009-06-29
      CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director - 2016-01-29
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2007-04-05
      HARYANA SERVICES PRIVATE LIMITED U45201DL2001PTC110742 Director - 2010-11-22
      BEAUTY BUILDERS PVT LTD U45201WB1988PTC044284 Director - 2019-01-16
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director 2012-12-19 Ongoing
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2013-07-24
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2019-03-25
      KARNI APARTMENTS PRIVATE LIMITED U45400WB2007PTC114569 Director - 2007-11-05
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2011-08-01
      KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2012-02-06
      KARNI MANSION PRIVATE LIMITED U45400WB2010PTC151317 Director - 2017-04-19
      KARNI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC151318 Director - 2023-03-25
      KARNI HIRISE PRIVATE LIMITED U45400WB2010PTC151319 Director 2010-07-14 Ongoing
      MOHIT VYAPAAR PVT LTD U51109WB1994PTC063429 Director - 2009-01-19
      TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Director - 2009-03-31
      PAXIN VINCOM PRIVATE LIMITED U51109WB1995PTC068891 Director - 2009-06-23
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2010-11-30
      JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2010-11-30
      MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2009-07-29
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2008-11-06
      DEVCON COMMODITIES PRIVATE LIMITED U51900WB2001PTC093027 Director - 2009-06-08
      ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2009-07-29
      GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2010-10-06
      KARNI VINCOM PRIVATE LIMITED U51909WB2007PTC118100 Director - 2009-06-29
      HILLTOP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131212 Director - 2009-11-12
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2011-10-24
      INTLOW LEASING AND FINANCE PRIVATE LIMITED U65922WB1996PTC137641 Director - 2009-03-31
      GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director 2000-01-11 Ongoing
      GOLDEN GOENKA CREDIT PRIVATE LIMITED U65993WB1994PTC065409 Director 2023-05-18 Ongoing
      GOLDEN GOENKA CREDIT PRIVATE LIMITED U65993WB1994PTC065409 Director - 2012-05-18
      MANGLAM VANIJYA PRIVATE LIMITED U65999MH2009PTC227966 Director - 2011-01-31
      GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED U70100WB2011PLC168157 Director - 2020-11-16
      SRI KARNI AMBEY DEVELOPERS PRIVATE LIMITED U70101WB1998PTC087993 Director - 2015-03-30
      BEEGEEY REALTERS PRIVATE LIMITED U70101WB2003PTC097452 Director - 2019-02-01
      SHREE KARNI PROJECTS PRIVATE LIMITED U70101WB2005PTC102223 Director - 2023-07-10
      BALAKRISHNA INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110754 Director - 2012-07-10
      MADHU REALTORS PRIVATE LIMITED U70102WB2010PTC153262 Director - 2011-05-23
      GOLDEN HIGHRISE PRIVATE LIMITED U70109WB2011PTC163053 Director 2011-05-26 Ongoing
      GOLDEN GOENKA PROPERTIES & CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168156 Director 2011-09-26 Ongoing
      LOKNATH NIKETAN PRIVATE LIMITED U70200WB2010PTC151949 Director 2021-03-15 Ongoing
      AMOLIKA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2016PTC216650 Director 2017-12-29 Ongoing
      GOLDEN GOENKA FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC168171 Director 2011-09-27 Ongoing
      Other Directorships of SANJIV VED MALIK
      Company Name CIN Designation Appointment Date Cessation
      CLIFF VIEW REALTORS LLP AAA-7761 Designated Partner - 2012-11-01
      WATERFRONT BUILDCON LLP AAB-3911 Designated Partner - 2016-03-31
      CLIFF CONWELL LLP AAB-3912 Designated Partner - 2018-12-01
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Additional Director - 2013-09-30
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Director - 2015-03-30
      SOHAM BUILDERS LIMITED U45200MH1990PLC058637 Director 2008-10-03 Ongoing
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Additional Director - 2011-09-28
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Director - 2015-01-29
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Additional Director - 2013-09-30
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Director - 2016-03-01
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Additional Director - 2013-09-30
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Director - 2016-03-01
      VERTICE PROPCON PRIVATE LIMITED U45200MH2012PTC235135 Director - 2015-02-09
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Additional Director - 2017-09-29
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Director 2017-09-29 Ongoing
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Director - 2015-02-12
      ECSTASY LANDCON PRIVATE LIMITED U45201MH2013PTC241374 Director - 2015-01-12
      EXOTIC PROPCON PRIVATE LIMITED U45201MH2013PTC241624 Director 2013-04-02 Ongoing
      PANACEA LANDCON PRIVATE LIMITED U45201MH2013PTC241625 Director - 2015-02-16
      SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Director - 2014-12-27
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Additional Director - 2010-09-30
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2014-12-27
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Additional Director - 2011-09-28
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Director 2011-09-28 Ongoing
      EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Additional Director - 2013-09-30
      EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Director - 2018-12-21
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Additional Director - 2011-09-28
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director - 2016-03-01
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director - 2016-03-01
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Additional Director - 2013-09-30
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Director - 2016-03-01
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2011-09-12
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2016-03-01
      ANSH REALCON PRIVATE LIMITED U45203MH2011PTC221027 Director - 2015-03-30
      SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Director - 2015-01-12
      PANACIA CONBUILD PRIVATE LIMITED U45206MH2011PTC224894 Director - 2013-12-07
      AUTHENTIC CONBUILD PRIVATE LIMITED U45208MH2011PTC224890 Director - 2015-01-12
      SOHAM DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171769 Additional Director - 2016-09-29
      SPLENDID REALTORS AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC196592 Director - 2015-03-07
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2013-09-30
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Director - 2016-03-01
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Additional Director - 2013-09-30
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director - 2016-03-01
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Additional Director - 2011-09-28
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Director - 2016-03-01
      AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Director - 2014-12-26
      PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director - 2015-03-30
      OPTIMISTIC CONWELL PRIVATE LIMITED U45400MH2011PTC223029 Director 2011-10-14 Ongoing
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Additional Director - 2017-09-29
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Director 2017-09-29 Ongoing
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Director - 2015-02-02
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director - 2015-01-12
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Additional Director - 2017-09-29
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director 2017-09-29 Ongoing
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director - 2015-02-03
      VERTICE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC235056 Director - 2015-01-12
      VERTICE GRUH NIRMAN PRIVATE LIMITED U45400MH2012PTC235061 Director 2012-08-28 Ongoing
      VERTICE BUILDERS PRIVATE LIMITED U45400MH2012PTC235136 Director - 2015-02-04
      VERTICE HOMES PRIVATE LIMITED U45400MH2012PTC235375 Director - 2015-02-10
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Additional Director - 2017-09-29
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Director 2017-09-29 Ongoing
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Director - 2015-02-11
      ACCORD CONWELL PRIVATE LIMITED U45400MH2013PTC241302 Director - 2014-10-25
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Additional Director - 2017-09-29
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Director 2017-09-29 Ongoing
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Director - 2015-02-14
      CONCORD PROPCON PRIVATE LIMITED U45400MH2013PTC241461 Director - 2015-02-13
      SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Additional Director - 2010-09-10
      SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Director 2010-09-10 Ongoing
      CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Additional Director - 2011-07-30
      CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Director - 2016-03-01
      OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Director - 2016-03-01
      HIGH RISE INFRACON PRIVATE LIMITED U74120MH2012PTC230796 Director - 2015-03-30
      BUILDCUBE CONSTRUCTIONS PRIVATE LIMITED U99999MH1984PTC034850 Additional Director - 2012-05-28
      Other Directorships of HARKUNAL SINGH ANAND
      Company Name CIN Designation Appointment Date Cessation
      RANCH BUILDWELL LLP ABC-8242 Designated Partner - 2023-08-01
      BOISSON KITCHEN AND BAR PRIVATE LIMITED U55209DL2018PTC339148 Additional Director - 2019-12-31
      BOISSON KITCHEN AND BAR PRIVATE LIMITED U55209DL2018PTC339148 Director - 2021-02-24

      CIN Company Name Company Address
      U45400MH2012PTC235136 VERTICE BUILDERS PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T) , MUMBAI, Maharashtra, India - 400081
      U45400MH2012PTC235375 VERTICE HOMES PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T) , MUMBAI, Maharashtra, India - 400081
      U45400MH2013PTC241291 HARMONY CONWELL PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T), , MUMBAI, Maharashtra, India - 400081
      U45400MH2013PTC241422 PROMINENT LANDCON PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T), , MUMBAI, Maharashtra, India - 400081
      U45400MH2013PTC241461 CONCORD PROPCON PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T), , MUMBAI, Maharashtra, India - 400081
      U45201MH2013PTC241355 CONCORD LANDCON PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T), , MUMBAI, Maharashtra, India - 400081
      U45201MH2013PTC241374 ECSTASY LANDCON PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T), , MUMBAI, Maharashtra, India - 400081
      U45201MH2013PTC241625 PANACEA LANDCON PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T), , MUMBAI, Maharashtra, India - 400081
      U45202MH2009PTC195867 SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED 7th Floor, Sun Plaza, Hari Om Nagar, off Eastern Express Highway, Mulund (Eas t) , Mumbai, Maharashtra, India - 400081
      AAB-3911 WATERFRONT BUILDCON LLP 7TH FLOOR, SUN PLAZA, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (EAST) MUMBAI, Maharashtra, India - 400081
      U45200MH2012PTC235135 VERTICE PROPCON PRIVATE LIMITED 7TH FLOOR, SUNPLAZA, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T) , MUMBAI, Maharashtra, India - 400081
      U45400MH2013PTC251400 SELECT PROBROK PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (E) , MUMBAI, Maharashtra, India - 400081
      U45200MH2010PTC204566 REGAL SHELTER PRIVATE LIMITED 7th Floor, Sun Plaza, Hari Om Nagar, Off. Eastern Express Highway, Mulund (Ea st) , Mumbai, Maharashtra, India - 400081
      U45206MH2009PTC195647 SOHAM ECOSCAPES PRIVATE LIMITED 7th Floor, Sun Plaza, Hari Om Nagar, Off. Eastern Express Highway, Mulund (Ea st) , Mumbai, Maharashtra, India - 400081
      U45206MH2011PTC224894 PANACIA CONBUILD PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF. EASTERN EXPRESS HIGHWAY, MULUND (EA ST) , MUMBAI, Maharashtra, India - 400081
      U45208MH2011PTC224890 AUTHENTIC CONBUILD PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF. EASTERN EXPRESS HIGHWAY, MULUND (EA ST) , MUMBAI, Maharashtra, India - 400081
      U45202MH2009PTC195866 SOHAM CITY DEVELOPERS PRIVATE LIMITED 7th Floor, Sun Plaza, Hari Om Nagar, Off. Eastern Express Highway, Mulund (Ea st) , Mumbai, Maharashtra, India - 400081
      U45400MH2011PTC224891 FANTASTIC REAL ESTATE PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF. EASTERN EXPRESS HIGHWAY, MULUND (EA ST) , MUMBAI, Maharashtra, India - 400081
      U45400MH2011PTC225179 SUPREMO PROPCON PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF. EASTERN EXPRESS HIGHWAY, MULUND (EA ST) , MUMBAI, Maharashtra, India - 400081
      U45400MH2010PTC204569 PANACIA PROPERTIES PRIVATE LIMITED 7th Floor, Sun Plaza, Hari Om Nagar, Off. Eastern Express Highway, Mulund (Ea st) , Mumbai, Maharashtra, India - 400081
      U45400MH2010PTC204596 AMULET REALTORS PRIVATE LIMITED 7th FLOOR, SUN PLAZA, HARI OM NAGAR, OFF. EASTERN EXPRESS HIGHWAY, MULUND (EA ST) , MUMBAI, Maharashtra, India - 400081
      U74120MH2012PTC237876 KARMA MULTIMEDIA PRIVATE LIMITED 7th Floor, Sun Plaza, Hari Om Nagar, Off. Eastern Express Highway, Mulund (Ea st) , Mumbai, Maharashtra, India - 400081
      U70101MH2007PTC174278 LUXORA PROJECTS PRIVATE LIMITED 6th Floor, Sun Plaza, Hari Om Nagar, Off. Eastern Express Highway, Mulund (Ea st) , Mumbai, Maharashtra, India - 400081
      U45202MH2009PTC196927 SCENIC REALTY PRIVATE LIMITED 110, 1ST FLOOR, FALCON COURT, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T), , MUMBAI, Maharashtra, India - 400081
      U45400MH2009PTC196584 SCENIC INFRA-PROJECTS PRIVATE LIMITED 110, 1ST FLOOR, FALCON COURT, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T), , MUMBAI, Maharashtra, India - 400081
      U45400MH2009PTC196681 SCENIC CONSTRUCTIONS PRIVATE LIMITED 110, 1ST FLOOR, FALCON COURT, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T), , MUMBAI, Maharashtra, India - 400081
      U45200MH2010PTC204579 UNIQUE GRUH NIRMAN PRIVATE LIMITED SOHAM HOUSE, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T) , MUMBAI, Maharashtra, India - 400081
      U45100MH2010PTC200884 SOHAM CONBUILD PRIVATE LIMITED SOHAM HOUSE, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T) , MUMBAI, Maharashtra, India - 400081
      U45202MH2010PTC203738 SUBHADRA INTERNATIONAL CITY PROJECTS PRIVATE LIMITED SOHAM HOUSE, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T) , MUMBAI, Maharashtra, India - 400081
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10357317 2012-05-03 2013-02-09 - 207,500,000.00 The Shamrao Vithal Co-operative Bank Ltd.
      10568465 2015-05-12 - - 283,000,000.00 BAJAJ FINANCE LIMITED
      100040105 2016-05-30 - - 20,000,000.00 BAJAJ FINANCE LIMITED
      100067834 2016-04-05 - - 100,000,000.00 State Bank of India

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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