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

      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED

      CIN: U45202MH2009PTC195867 As on: 2026-07-13
      Purchase Report

      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED (CIN: U45202MH2009PTC195867) is a Private company incorporated on 17 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS 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.SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS 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 SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED are VIVEK KUMAR GOENKA, and NIKITA GOENKA.

      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2009PTC195867 and its registration number is 195867. Users may contact SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED is 7th Floor, Sun Plaza, Hari Om Nagar, off Eastern Express Highway, Mulund (Eas t) , Mumbai, Maharashtra, India - 400081.

      Current status of SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS 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 SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS

      Purchase full report of SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS

      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 SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS 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 SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      01667192 VIVEK KUMAR GOENKA Director 2012-12-19
      08295390 NIKITA GOENKA Director 2022-05-23
      Past Directors & Key Managerial Personnel of SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      00888662 ABHA LADHA Director - 2023-06-19
      01568557 BAL KISHAN GOURISARIA Director - 2022-05-26
      02331235 SANJIV VED MALIK Additional Director - 2010-09-30
      02331235 SANJIV VED MALIK Director - 2014-12-27
      03502564 FAIZ AHMAD HASHMI Additional Director - 2011-09-28
      03502564 FAIZ AHMAD HASHMI Director - 2012-12-19
      07053952 ANSH SANJIV MALIK Additional Director - 2015-03-30
      00020151 CHAITANYA NANDLAL PAREKH Director - 2011-06-14
      00517010 DHARAMDAS GURNOMAL TALREJA Director - 2010-06-24
      00548848 CHANDRA BHUSHAN JHA Director - 2012-12-20
      00613725 GIRDHARI LAL GOENKA Director - 2012-11-29
      Other Directorships of ABHA LADHA
      Company Name CIN Designation Appointment Date Cessation
      MADURA SPINNING AND MANUFACTURING LIMITED U17111KA1994PLC015767 Additional Director - 2011-09-30
      TDT COPPER LIMITED U27201DL1993PLC056070 Additional Director - 2009-09-29
      TDT COPPER LIMITED U27201DL1993PLC056070 Director - 2014-10-31
      TDT INFRA LIMITED U45200GJ2011PLC068397 Additional Director - 2013-09-20
      TDT INFRA LIMITED U45200GJ2011PLC068397 Director - 2015-06-18
      ASHOKA CREATIONS LIMITED U51909WB1988PLC045388 Additional Director - 2019-09-30
      ASHOKA CREATIONS LIMITED U51909WB1988PLC045388 Director 2019-09-30 Ongoing
      ASHOKA CREATIONS LIMITED U51909WB1988PLC045388 Director - 2014-03-29
      SAHARSH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099326 Director - 2007-12-01
      PA BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2012PTC233700 Additional Director - 2020-12-31
      PA BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2012PTC233700 Director 2020-12-31 Ongoing
      PA BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2012PTC233700 Director - 2014-03-25
      Other Directorships of BAL KISHAN GOURISARIA
      Company Name CIN Designation Appointment Date Cessation
      NIKITA INVCONSULTANTS LLP AAI-9583 Designated Partner - 2018-03-30
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Additional Director - 2014-09-30
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2015-05-29
      K. R. BEVERAGES PRIVATE LIMITED U15132WB1998PTC086449 Director - 2022-05-28
      D H KESH & CO PVT LT U22219WB1947PTC015020 Director - 2021-10-29
      PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director - 2022-12-05
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2021-07-01
      ARUN ENGINEERING UDYOG PVT LTD U27109WB1973PTC028995 Director - 2019-04-05
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director - 2020-03-31
      EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director - 2017-02-03
      KALAKANCHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114058 Director - 2009-06-29
      CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director - 2019-04-05
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2007-04-05
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2013-07-24
      GOLDENGOENKA DEVELOPERS PRIVATE LIMITED U45400UP2016PTC077185 Director - 2020-01-24
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2019-03-25
      KARNI APARTMENTS PRIVATE LIMITED U45400WB2007PTC114569 Director - 2022-05-13
      GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2007-08-23
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2020-02-06
      JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2017-08-02
      JAGRAN SALES PRIVATE LIMITED U51109WB2007PTC113109 Director 2007-02-16 Ongoing
      LEVERAGE CAPITAL PRIVATE LIMITED U51109WB2007PTC115514 Director - 2007-08-23
      CHOWRASTA STORES PRIVATE LIMITED U51228WB1999PTC090374 Additional Director - 2019-09-30
      CHOWRASTA STORES PRIVATE LIMITED U51228WB1999PTC090374 Director 2019-09-30 Ongoing
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2008-11-06
      GIRIDHAR VINIMAY PVT LTD U51909WB1994PTC061551 Director 2007-05-09 Ongoing
      KARNI MARKETING PRIVATE LIMITED U51909WB2008PTC125205 Director - 2023-10-04
      TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2023-08-14
      MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2022-03-18
      MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2022-03-19
      GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director - 2011-02-28
      GOLDEN GOENKA CREDIT PRIVATE LIMITED U65993WB1994PTC065409 Director - 2022-11-01
      ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director - 2023-09-28
      RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2019-05-22
      RAJNIKITA CONSULTANTS PRIVATE LIMITED U74140WB1996PTC082266 Director 2015-03-25 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
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Additional Director - 2010-09-29
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director 2010-09-29 Ongoing
      SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 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 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
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Additional Director - 2015-02-17
      SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Additional Director - 2011-09-28
      SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Director - 2014-12-27
      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 ANSH SANJIV MALIK
      Company Name CIN Designation Appointment Date Cessation
      AUMM BUILCON LLP AAR-3046 Designated Partner 2019-12-13 Ongoing
      AUMM PRIMEVALUE REALTY LLP ABB-1402 Designated Partner 2022-05-25 Ongoing
      Optimal Real Estate LLP ABC-3191 Designated Partner 2022-09-01 Ongoing
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Director - 2016-03-01
      ECSTASY LANDCON PRIVATE LIMITED U45201MH2013PTC241374 Additional Director - 2015-09-30
      ECSTASY LANDCON PRIVATE LIMITED U45201MH2013PTC241374 Director 2015-09-30 Ongoing
      SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Additional Director - 2015-09-30
      SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Director 2015-09-30 Ongoing
      ANSH REALCON PRIVATE LIMITED U45203MH2011PTC221027 Director 2015-03-24 Ongoing
      AUMM CONSORTIUM PRIVATE LIMITED U45203MH2021PTC365079 Director 2021-08-02 Ongoing
      SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Additional Director - 2015-09-30
      SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Director 2015-09-30 Ongoing
      PANACIA CONBUILD PRIVATE LIMITED U45206MH2011PTC224894 Additional Director - 2015-09-30
      PANACIA CONBUILD PRIVATE LIMITED U45206MH2011PTC224894 Director - 2018-02-24
      AUTHENTIC CONBUILD PRIVATE LIMITED U45208MH2011PTC224890 Additional Director - 2015-09-30
      AUTHENTIC CONBUILD PRIVATE LIMITED U45208MH2011PTC224890 Director 2015-09-30 Ongoing
      AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Additional Director 2014-12-11 Ongoing
      PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director - 2016-03-01
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Additional Director - 2015-09-30
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director - 2016-03-01
      VERTICE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC235056 Additional Director - 2015-06-22
      AMAATRA TROPICAL BUILDWELL PRIVATE LIMITED U68100MH2023PTC407865 Director 2023-08-01 Ongoing
      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
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director - 2010-08-17
      SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 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 DHARAMDAS GURNOMAL TALREJA
      Company Name CIN Designation Appointment Date Cessation
      GURUANAND SILK MILLS PRIVATE LIMITED U17200MH1998PTC115822 Whole-time director 1998-07-17 Ongoing
      AADHUNIK BUILCON PRIVATE LIMITED U45200MH2011PTC216189 Additional Director - 2015-09-29
      AADHUNIK BUILCON PRIVATE LIMITED U45200MH2011PTC216189 Director - 2015-12-31
      SCENIC REALTY PRIVATE LIMITED U45202MH2009PTC196927 Additional Director - 2015-09-30
      SCENIC REALTY PRIVATE LIMITED U45202MH2009PTC196927 Director - 2015-12-31
      SUBHADRA INTERNATIONAL CITY PROJECTS PRIVATE LIMITED U45202MH2010PTC203738 Additional Director - 2015-09-30
      SUBHADRA INTERNATIONAL CITY PROJECTS PRIVATE LIMITED U45202MH2010PTC203738 Director - 2015-12-31
      SOHAM DEVELOPERS PRIVATE LIMITED U45202MH2010PTC210425 Additional Director - 2013-09-30
      SOHAM DEVELOPERS PRIVATE LIMITED U45202MH2010PTC210425 Director - 2015-12-31
      SCENIC NIRMAN UDHYOG PRIVATE LIMITED U45202MH2013PTC242209 Additional Director - 2014-09-30
      SCENIC NIRMAN UDHYOG PRIVATE LIMITED U45202MH2013PTC242209 Director - 2015-12-31
      SCENIC INFRA-PROJECTS PRIVATE LIMITED U45400MH2009PTC196584 Additional Director - 2015-09-30
      SCENIC INFRA-PROJECTS PRIVATE LIMITED U45400MH2009PTC196584 Director - 2015-12-31
      SCENIC CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC196681 Additional Director - 2015-09-30
      SCENIC CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC196681 Director - 2015-12-31
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Director - 2011-03-20
      SUBHADRA HOME DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203681 Additional Director - 2015-09-29
      SUBHADRA HOME DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203681 Director - 2015-12-31
      NISARG HOUSING PRIVATE LIMITED U45400MH2010PTC204565 Additional Director - 2015-09-29
      NISARG HOUSING PRIVATE LIMITED U45400MH2010PTC204565 Director - 2015-12-31
      NOBLE LANDCON PRIVATE LIMITED U45400MH2011PTC218191 Additional Director - 2015-09-29
      NOBLE LANDCON PRIVATE LIMITED U45400MH2011PTC218191 Director - 2015-12-31
      OPULENT CONWELL PRIVATE LIMITED U45400MH2011PTC218921 Additional Director - 2015-09-29
      OPULENT CONWELL PRIVATE LIMITED U45400MH2011PTC218921 Director - 2015-12-31
      SCENIC CONWELL PRIVATE LIMITED U45400MH2013PTC240292 Additional Director - 2014-08-08
      SCENIC CONWELL PRIVATE LIMITED U45400MH2013PTC240292 Director - 2015-12-31
      SCENIC CITY PROJECTS PRIVATE LIMITED U45400MH2013PTC241510 Additional Director - 2014-09-29
      SCENIC CITY PROJECTS PRIVATE LIMITED U45400MH2013PTC241510 Director - 2015-12-31
      LUXORA LOGISTICS PARK PRIVATE LIMITED U63000MH2009PTC195648 Additional Director - 2015-12-31
      ENLEAD EDUCATIONAL ENTERPRISES PRIVATE LIMITED U80100MH2011PTC215348 Additional Director - 2015-09-29
      ENLEAD EDUCATIONAL ENTERPRISES PRIVATE LIMITED U80100MH2011PTC215348 Director - 2015-12-31
      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
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director - 2015-01-12
      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 GIRDHARI LAL GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN GOENKA RESIDENCE LLP AAH-6590 Designated Partner - 2021-09-10
      LAKHDATAR VASTU LLP AAR-2146 Designated Partner - 2021-09-23
      LAUNCHPAD ASSETS LLP ABB-1054 Designated Partner 2022-09-29 Ongoing
      HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Additional Director - 2017-09-22
      HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Director 2017-09-22 Ongoing
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Additional Director - 2011-09-16
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Director - 2011-11-23
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Managing Director - 2017-09-21
      GLORY FILMS LIMITED L92110MH1997PLC112461 Additional Director - 2009-09-29
      GLORY FILMS LIMITED L92110MH1997PLC112461 Director - 2010-02-19
      N C SHAW & CO. BEVERAGES PRIVATE LIMITED U15520WB2003PTC095903 Director 2004-01-30 Ongoing
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2020-02-01
      SALASAR ISPAT LIMITED U27109WB2004PLC098397 Director - 2008-07-01
      ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45101UP1995PTC018566 Additional Director - 2012-01-09
      RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director - 2015-04-28
      KALAKANCHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114058 Director 2009-06-01 Ongoing
      CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director - 2019-04-05
      BEAUTY BUILDERS PVT LTD U45201WB1988PTC044284 Director - 2023-08-02
      ROBIN PROPERTIES & INVESTMENT PVT. LTD. U45201WB1992PTC056207 Director - 2019-04-05
      ASLOW ESTATES PVT LTD U45202WB1993PTC059356 Director - 2019-04-05
      APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2020-03-02
      AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Director - 2014-12-26
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2015-03-30
      CALIBRE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114741 Director - 2011-10-19
      PHONY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114756 Director 2009-06-01 Ongoing
      ELEGANT SHELTERS PRIVATE LIMITED U45400WB2007PTC114759 Director - 2015-03-30
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2014-11-05
      GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2010-10-04
      HMGR VENTURES PRIVATE LIMITED U51109UP2007PTC107685 Director - 2009-06-08
      VALUE PLUS RETAIL PRIVATE LIMITED U51109UP2008PTC126717 Director - 2010-01-22
      GOLDEN GOENKA COMMERCE PRIVATE LIMITED U51109WB1994PTC065913 Director 1995-10-23 Ongoing
      ASCENT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103758 Director - 2018-10-03
      KARNI BUSINESS PVT LTD U51909WB2006PTC107397 Director - 2019-04-05
      GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2009-11-27
      KARNI VINCOM PRIVATE LIMITED U51909WB2007PTC118100 Director - 2021-03-02
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director 2009-08-17 Ongoing
      LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director 2009-06-01 Ongoing
      COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director 2009-06-01 Ongoing
      RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director 2009-06-01 Ongoing
      LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director 2009-06-01 Ongoing
      JACKPOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135444 Director 2009-06-01 Ongoing
      GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director - 2011-03-11
      GSL SHARE HOLDINGS PRIVATE LIMITED U65929WB2011PTC162226 Director - 2015-03-30
      GOLDEN GOENKA CREDIT PRIVATE LIMITED U65993WB1994PTC065409 Director 2006-09-18 Ongoing
      ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director 2009-06-18 Ongoing
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2012-01-09
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2009-01-19
      GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED U70100WB2011PLC168157 Director - 2014-06-20
      SRI KARNI AMBEY DEVELOPERS PRIVATE LIMITED U70101WB1998PTC087993 Director - 2015-03-30
      BEEGEEY REALTERS PRIVATE LIMITED U70101WB2003PTC097452 Director 2004-01-22 Ongoing
      KARNI PROJECTS PRIVATE LIMITED U70101WB2004PTC098367 Director - 2023-07-15
      SHREE KARNI PROJECTS PRIVATE LIMITED U70101WB2005PTC102223 Director - 2015-03-30
      KARNI REALTORS PRIVATE LIMITED U70101WB2005PTC103629 Director - 2019-04-08
      KARNI AWASH PRIVATE LIMITED U70101WB2005PTC104075 Director - 2015-03-30
      BALAKRISHNA INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110754 Director 2007-02-19 Ongoing
      KARNI INFRA HOLDING PRIVATE LIMITED U70102WB2011PTC161287 Director - 2015-03-30
      GOLDEN GOENKA PROPERTIES & CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168156 Director - 2014-06-20
      RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2015-03-30
      RAJNIKITA CONSULTANTS PRIVATE LIMITED U74140WB1996PTC082266 Director - 2015-03-30
      PURPLE ADVERTISING SERVICES PRIVATE LIMITED U74300WB2008PTC127335 Director - 2013-01-29
      PURPLE ADVERTISING SERVICES PRIVATE LIMITED U74300WB2008PTC127335 Nominee Director - 2017-06-12
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director 2023-10-31 Ongoing
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2017-11-05
      KAANAN RESIDENTS ASSOCIATION U92412WB2012NPL186186 Director - 2012-09-19
      GOLDEN GOENKA FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC168171 Director - 2014-06-20
      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
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Additional Director - 2016-09-30
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director - 2022-08-01
      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 NIKITA GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GOODPOINT CONCLAVE LLP AAU-7085 Partner 2020-11-16 Ongoing
      GOLDEN GOENKA MANAGEMENT CONSULTANCY SER VICES LLP AAU-7209 Partner 2020-11-17 Ongoing
      ROBIN PROPERTIES & INVESTMENT PVT. LTD. U45201WB1992PTC056207 Director 2019-04-05 Ongoing
      ASLOW ESTATES PVT LTD U45202WB1993PTC059356 Director - 2023-07-15
      KARNI INFRACON PRIVATE LIMITED U45207WB2010PTC141908 Director - 2023-08-01
      KARNI BUSINESS PVT LTD U51909WB2006PTC107397 Director - 2023-07-15
      GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director - 2023-11-02
      JINENDRA FORTUNE PRIVATE LIMITED U68200MH2023PTC413148 Director 2023-11-01 Ongoing
      AVSN ENTERPRISES PRIVATE LIMITED U70200MH2017PTC301083 Director 2024-05-22 Ongoing

      CIN Company Name Company Address
      U45202MH2009PTC195749 NISARG REALTORS PRIVATE LIMITED 7TH FLOOR, SUN PLAZA, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T) , MUMBAI, Maharashtra, India - 400081
      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
      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
      10481584 2014-01-29 - 2019-10-24 46,500,000.00 HDB FINANCIAL SERVICES LIMITED
      100310888 2019-12-30 2020-07-27 - 12,900,000.00 ICICI BANK LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99