• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      AITAN CONSTRUCTIONS PRIVATE LIMITED

      CIN: U45202MH2009PTC196485 As on: 2026-07-13
      Purchase Report

      AITAN CONSTRUCTIONS PRIVATE LIMITED (CIN: U45202MH2009PTC196485) is a Private company incorporated on 15 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      AITAN CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AITAN 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 AITAN CONSTRUCTIONS PRIVATE LIMITED are EBRAHIM ISHAQ BALWA, and MOHAMED YUSUF BALWA.

      AITAN CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2009PTC196485 and its registration number is 196485. Users may contact AITAN CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AITAN CONSTRUCTIONS PRIVATE LIMITED is Beena Apts CHS Ltd. Plot No.44, Prof Almedia Park Rd, Bandra West, Mumbai Mumbai City MH 400050 IN.

      Current status of AITAN CONSTRUCTIONS PRIVATE LIMITED is - Converted to LLP.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for AITAN 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 AITAN CONSTRUCTIONS

      Purchase full report of AITAN 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 AITAN 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 AITAN CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      05350198 EBRAHIM ISHAQ BALWA Additional Director 2013-04-12
      00016970 MOHAMED YUSUF BALWA Additional Director 2012-02-04
      Past Directors & Key Managerial Personnel of AITAN CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      00017866 ISHAQ YUSUF BALWA Additional Director - 2013-12-04
      00017934 ASIF YUSUF BALWA Additional Director - 2014-08-07
      00030453 RAJIV AGARWAL Additional Director - 2010-08-19
      01746790 RAHUL CHINTAMANI DUBEY Director - 2010-01-18
      02269464 SURESH CHINNAIAH ATKUR Additional Director - 2010-08-19
      03631689 ZIYAUDDIN M YASIN ANSARI Additional Director - 2012-02-07
      01877497 PRASHANT THAKKAR Director - 2010-01-18
      Other Directorships of ISHAQ YUSUF BALWA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-10
      NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Partner - 2023-12-11
      NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2565 Designated Partner - 2011-05-16
      RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2580 Designated Partner - 2011-05-16
      KOLHAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2588 Designated Partner - 2011-05-16
      PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2591 Designated Partner - 2011-05-16
      SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2592 Designated Partner - 2011-05-16
      NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Partner - 2023-12-11
      AITAN CONSTRUCTIONS LLP AAC-7480 Partner 2014-09-24 Ongoing
      NEW GRID BUILDCON LLP AAC-7846 Designated Partner 2014-10-07 Ongoing
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Designated Partner - 2023-10-01
      TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner - 2021-03-24
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2011-04-10
      ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director 2000-10-12 Ongoing
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-09-28
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2019-07-07
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2011-09-20
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director - 2023-01-06
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2023-08-16
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2011-04-10
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2010-07-27
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Managing Director - 2012-02-01
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2013-09-27
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2018-02-03
      HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director - 2013-12-04
      NEW GRID BUILDCON PRIVATE LIMITED U45202MH2009PTC193832 Additional Director 2009-12-01 Ongoing
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2013-12-04
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director 2011-03-01 Ongoing
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2009-12-01
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Managing Director - 2011-03-01
      Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Additional Director - 2013-12-04
      DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Additional Director 2010-07-29 Ongoing
      GHV REALTORS AND HOTELS PRIVATE LIMITED U55100MH1986PTC041971 Director - 2008-03-15
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Director - 2009-12-01
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Managing Director - 2010-03-01
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Additional Director - 2020-12-31
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Director - 2010-06-01
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Managing Director - 2010-06-01
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Additional Director - 2016-09-30
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2024-01-01
      HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Additional Director - 2014-03-06
      AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Director 2001-09-28 Ongoing
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2016-09-30
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2017-05-16
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2023-05-25
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Additional Director - 2018-09-29
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2023-01-06
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2010-10-13
      GREAT VIEW BUILDCON PRIVATE LIMITED U70109MH2019PTC330828 Director - 2023-01-06
      AML REALTIES PRIVATE LIMITED U72200MH2000PTC140151 Director 2000-10-12 Ongoing
      MYSTICAL CONSTRUCTIONS PRIVATE LIMITED U93090MH2008PTC186211 Additional Director - 2014-05-20
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2011-04-10
      Other Directorships of ASIF YUSUF BALWA
      Company Name CIN Designation Appointment Date Cessation
      UMRI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2557 Designated Partner 2010-10-22 Ongoing
      CHANDRAPUR WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2561 Designated Partner 2010-10-22 Ongoing
      BADNERA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2562 Designated Partner 2010-10-22 Ongoing
      WASHIM WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2563 Designated Partner 2010-10-22 Ongoing
      WADSA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2567 Designated Partner 2010-10-22 Ongoing
      PARBHANI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2571 Designated Partner 2010-10-22 Ongoing
      AURANGABAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2581 Designated Partner - 2015-06-30
      MALKAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2583 Designated Partner 2010-10-22 Ongoing
      BHANDARA WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2584 Designated Partner 2010-10-22 Ongoing
      HINGOLI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2589 Designated Partner 2010-10-22 Ongoing
      JALNA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2590 Designated Partner 2010-10-22 Ongoing
      JALGAON WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2593 Designated Partner 2010-10-22 Ongoing
      DB REALTORS & BUILDERS LLP AAA-2618 Designated Partner 2010-10-26 Ongoing
      HORIZONTAL DEVELOPERS LLP AAC-7843 Designated Partner 2014-10-07 Ongoing
      Y B REAL ESTATES LLP AAD-0280 Designated Partner - 2018-11-28
      VALOR ESTATE LIMITED L70200MH2007PLC166818 CFO - 2023-01-05
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2009-09-14
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Whole-time director - 2009-09-14
      SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2009-01-08
      SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2009-01-08
      EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-14
      EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2012-06-09
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2010-08-01
      SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Additional Director - 2009-08-10
      SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Director - 2012-03-03
      SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Managing Director - 2012-03-03
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-07-15
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2010-04-20
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director - 2010-07-15
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Additional Director - 2008-09-26
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Managing Director - 2011-03-01
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2013-12-02
      V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2012-12-08
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director - 2013-12-04
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-07-22
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2013-12-02
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Managing Director - 2012-04-28
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director - 2013-12-04
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2017-12-18
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2010-09-20
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2012-01-24
      HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director 2013-12-02 Ongoing
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-07-24
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 CFO(KMP) - 2022-02-12
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2011-08-01
      MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Director - 2013-12-04
      DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Director - 2012-03-03
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2011-09-06
      DB REALTECH PRIVATE LIMITED U45202MH2010PTC208793 Director 2010-10-08 Ongoing
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2011-08-30
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Additional Director - 2019-09-30
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2021-10-21
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Managing Director - 2012-04-28
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-05-16
      VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Director - 2013-12-04
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2013-12-04
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2013-12-12
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Managing Director - 2011-02-01
      CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2012-07-13
      Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Additional Director 2013-12-02 Ongoing
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2010-09-28
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2013-12-02
      DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Director - 2010-07-29
      DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2009-12-10
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2010-09-28
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2009-09-21
      YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2009-01-08
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2009-11-01
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2013-12-02
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Managing Director - 2012-04-28
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director - 2009-03-10
      AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2013-03-25
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Managing Director - 2012-04-28
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Additional Director - 2015-09-30
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2015-10-31
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Managing Director - 2010-03-01
      HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Director - 2010-03-19
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2013-11-09
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Managing Director - 2012-04-28
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2010-01-18
      IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director - 2021-09-15
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2015-12-30
      DYNAMIX BALWAS ENTERTAINMENT SERVICES PR IVATE LIMITED U64200MH2007PTC176106 Director 2007-11-23 Ongoing
      DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director 2010-04-10 Ongoing
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Additional Director - 2013-12-02
      AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Director - 2009-10-01
      AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Managing Director - 2011-12-03
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2013-12-02
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director appointed in casual vacancy - 2010-10-23
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Additional Director - 2010-06-22
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2011-09-20
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Additional Director - 2010-06-22
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2023-01-06
      SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Director - 2013-12-04
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2007-07-28
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2012-09-29
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director - 2013-12-04
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2017-12-18
      MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2010-09-28
      MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2011-05-21
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2011-03-24
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2010-09-28
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director 2010-09-28 Ongoing
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2010-08-01
      ITSQUARE SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2002PTC113966 Director 2002-10-01 Ongoing
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2013-12-04
      SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2013-12-02
      SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2008-09-17
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2013-12-04
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2010-09-30
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2012-04-27
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2013-12-04
      FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2013-12-02
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2009-09-15
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-08-01
      Other Directorships of RAJIV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-28
      UMRI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2557 Designated Partner 2010-10-22 Ongoing
      CHANDRAPUR WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2561 Designated Partner 2010-10-22 Ongoing
      BADNERA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2562 Designated Partner 2010-10-22 Ongoing
      WASHIM WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2563 Designated Partner 2010-10-22 Ongoing
      NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2565 Designated Partner - 2011-05-16
      WADSA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2567 Designated Partner 2010-10-22 Ongoing
      PARBHANI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2571 Designated Partner 2010-10-22 Ongoing
      SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2574 Designated Partner - 2022-05-31
      OSMANABAD WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2577 Designated Partner - 2011-05-16
      BARAMATI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2578 Designated Partner 2010-10-22 Ongoing
      RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2580 Designated Partner - 2011-05-16
      AURANGABAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2581 Designated Partner - 2014-07-26
      MALKAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2583 Designated Partner 2010-10-22 Ongoing
      BHANDARA WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2584 Designated Partner 2010-10-22 Ongoing
      INNOVATION ERECTORS LLP AAA-2587 Designated Partner - 2019-07-01
      KOLHAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2588 Designated Partner - 2011-05-16
      HINGOLI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2589 Designated Partner 2010-10-22 Ongoing
      JALNA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2590 Designated Partner 2010-10-22 Ongoing
      PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2591 Designated Partner - 2011-05-16
      SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2592 Designated Partner - 2011-05-16
      JALGAON WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2593 Designated Partner 2010-10-22 Ongoing
      SOLAPUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2594 Designated Partner - 2022-05-31
      LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2595 Designated Partner - 2022-05-31
      SATARA WARHOUSING DEVELOPERS & BUILDERS LLP AAA-2623 Designated Partner - 2011-05-16
      VEER JIJAMATA NAGAR REALTY LLP AAB-0985 Designated Partner 2012-08-31 Ongoing
      WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Partner 2014-10-01 Ongoing
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Whole-time director - 2009-09-14
      SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Additional Director - 2010-09-30
      SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2012-10-16
      DYNAMIX FLORICULTURE PRIVATE LIMITED U01110MH1994PTC077262 Director - 2009-06-22
      MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director - 2012-10-16
      MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director - 2012-10-16
      SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Director - 2014-08-22
      SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2013-12-02
      SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2013-12-02
      EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Additional Director - 2010-09-28
      EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-07
      DAUND SUGAR PRIVATE LIMITED U15421PN2007PTC130272 Additional Director - 2009-09-30
      DAUND SUGAR PRIVATE LIMITED U15421PN2007PTC130272 Director - 2011-03-15
      CONWOOD INVESTMENTS PVT LTD U15990MH1987PTC044777 Director 2005-12-12 Ongoing
      DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director - 2014-08-28
      SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Director - 2014-08-22
      ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2012-05-22
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2010-08-01
      THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director - 2010-07-27
      SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Additional Director - 2012-03-03
      HORIZONTAL VENTURES PRIVATE LIMITED U45100MH2007PTC173394 Director - 2022-02-28
      CONWOOD CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1978PTC020735 Director 2005-12-12 Ongoing
      EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2014-09-22
      EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2012-09-10
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2010-08-07
      HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director - 2012-10-16
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2013-12-04
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2010-04-20
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director - 2010-08-07
      TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Additional Director - 2010-09-30
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      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2010-09-28
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2017-12-18
      V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2013-09-07
      AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Additional Director - 2008-08-12
      AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Director 2008-08-12 Ongoing
      ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Additional Director - 2010-08-07
      ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Director - 2014-08-28
      MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Additional Director - 2010-09-30
      MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2012-10-16
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Additional Director - 2019-09-30
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      TERRIFIC CONTRACTORS & INFRA PRIVATE LIMITED U45200MH2012PTC228176 Additional Director - 2022-09-28
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      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2009-09-30
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      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Managing Director - 2010-07-27
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-07-22
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2013-09-24
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2013-03-21
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Managing Director - 2012-04-28
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Additional Director - 2019-09-30
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      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2017-12-18
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-07-24
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      MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Director - 2013-12-04
      DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Director - 2012-03-03
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2017-12-18
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Additional Director - 2019-09-30
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director - 2021-12-31
      DB REALTECH PRIVATE LIMITED U45202MH2010PTC208793 Director 2010-10-08 Ongoing
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2021-12-31
      PEERLESS CONTRACTORS & INFRA PRIVATE LIMITED U45203MH2012PTC228178 Additional Director - 2022-09-28
      PEERLESS CONTRACTORS & INFRA PRIVATE LIMITED U45203MH2012PTC228178 Director 2022-07-15 Ongoing
      EXCEPTIONAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45203MH2012PTC228500 Additional Director - 2022-09-28
      EXCEPTIONAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45203MH2012PTC228500 Director 2022-07-15 Ongoing
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-08-31
      SPECTACULAR CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228155 Additional Director - 2022-09-28
      SPECTACULAR CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228155 Director 2022-07-15 Ongoing
      TERRIFIC CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228226 Additional Director - 2022-09-28
      TERRIFIC CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228226 Director 2022-07-15 Ongoing
      VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Director - 2013-12-04
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2013-12-04
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Additional Director - 2013-12-12
      CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2011-09-30
      CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Director - 2014-08-22
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2010-09-28
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2017-12-18
      DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Director - 2010-09-24
      DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2012-10-16
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2011-04-22
      EXCEPTIONAL DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC228024 Additional Director - 2022-09-28
      EXCEPTIONAL DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC228024 Director 2022-07-15 Ongoing
      YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2013-12-02
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2012-06-20
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Additional Director - 2022-09-29
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director 2022-07-13 Ongoing
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director - 2009-03-10
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Additional Director - 2013-12-02
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2008-06-28
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2022-02-28
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Managing Director - 2020-02-19
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2014-01-13
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Managing Director - 2012-04-28
      LIFETIME HOSPITALITY PRIVATE LIMITED U55101MH2006PTC165933 Additional Director - 2008-09-30
      LIFETIME HOSPITALITY PRIVATE LIMITED U55101MH2006PTC165933 Director - 2015-08-01
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2010-04-28
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2010-09-30
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director 2010-09-30 Ongoing
      CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2012-10-16
      DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2012-10-16
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Additional Director - 2019-09-29
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director 2018-10-10 Ongoing
      DYNAMIX BALWAS ENTERTAINMENT SERVICES PR IVATE LIMITED U64200MH2007PTC176106 Director 2007-11-23 Ongoing
      DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Additional Director 2010-04-10 Ongoing
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Additional Director - 2013-12-02
      DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director - 2012-10-16
      CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2012-09-10
      PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Director - 2014-08-28
      EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2012-10-16
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2013-12-04
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2013-12-02
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2011-12-10
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2015-03-20
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Additional Director - 2012-08-27
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2013-06-11
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Additional Director - 2013-09-28
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2023-09-15
      SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Director - 2013-12-04
      HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2012-10-16
      SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Additional Director - 2015-09-29
      SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Director - 2021-07-15
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2012-09-29
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director - 2013-12-04
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2017-12-18
      MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2010-09-28
      MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2011-05-21
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2011-05-06
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2010-09-28
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director 2010-09-28 Ongoing
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2010-08-01
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2013-12-04
      SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2013-12-02
      SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
      INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Director - 2008-04-18
      ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2012-10-16
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2008-09-17
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2013-12-04
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2019-09-30
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2020-08-25
      RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Additional Director - 2010-09-30
      RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2014-10-30
      FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2013-12-02
      CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2012-10-16
      CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Additional Director - 2010-09-30
      CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Director - 2012-10-16
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2009-09-15
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2021-12-31
      Other Directorships of RAHUL CHINTAMANI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      VINAR METALLICS PRIVATE LIMITED U27310MH2009PTC190246 Director - 2009-12-02
      CHLOROPHYLL ENGINEERING PRIVATE LIMITED U29268MH2009PTC197617 Director 2012-09-01 Ongoing
      AAHANA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC185624 Director - 2008-09-15
      KLASSIC & DOSHI BUILDERS PRIVATE LIMITED U45200MH2008PTC186726 Director - 2009-05-07
      MAANIKA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187380 Director - 2009-03-03
      AAHELI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187386 Director - 2008-12-18
      VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director - 2009-09-08
      KRUTI INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185593 Director - 2008-10-03
      EESHIKA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC194521 Director - 2009-11-03
      EFRAT CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196538 Director - 2010-11-01
      ETHAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196542 Director - 2009-12-24
      YADON CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196549 Director - 2009-12-26
      ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Director - 2009-12-26
      AMANDLA REAL ESTATE PRIVATE LIMITED U45206MH2009PTC197546 Director - 2009-12-02
      DANNON CONSTRUCTIONS PRIVATE LIMITED U45209MH2009PTC196492 Director - 2010-01-14
      GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2009-10-18
      ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Director - 2010-01-25
      WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Director - 2010-01-05
      RADFORD REAL ESTATE PRIVATE LIMITED U45400MH2009PTC197309 Director - 2009-12-02
      BETSY CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197315 Director - 2009-11-27
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Director - 2011-10-13
      PLANERA ENTERPRISES PRIVATE LIMITED U51100MH2008PTC186255 Director - 2008-12-02
      NAMI MERCANTILE PRIVATE LIMITED U51109MH2008PTC185755 Director - 2008-12-18
      DARPAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC186062 Director - 2009-08-01
      SAIPRASAD MERCANTILE PRIVATE LIMITED U51109MH2008PTC186145 Director - 2008-08-27
      PRAKRITI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186147 Director - 2008-08-27
      OMSWAROOP COMMODITIES PRIVATE LIMITED U51109MH2008PTC186203 Director - 2009-01-05
      YUKTI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186205 Director - 2009-03-31
      PRANALI COMMODITIES PRIVATE LIMITED U51109MH2008PTC186206 Director - 2010-06-02
      DFL FABRICS PRIVATE LIMITED U51109MH2008PTC186271 Director - 2008-12-05
      AASNI MULTITRADE PRIVATE LIMITED U51109MH2008PTC188629 Director - 2009-01-27
      IDIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189934 Director - 2012-01-02
      RAKSHITA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189937 Director - 2011-03-18
      JEEVIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190225 Director - 2009-11-10
      KINITA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190247 Director - 2009-03-20
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2009-07-01
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2009-03-20
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2009-03-20
      ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Director - 2011-04-17
      ABNER IMPEX PRIVATE LIMITED U51109MH2009PTC196500 Director - 2009-12-05
      ARNAN EXIM PRIVATE LIMITED U51109MH2009PTC196521 Director - 2009-12-05
      DAVEIGH IMPEX PRIVATE LIMITED U51109MH2009PTC197547 Director 2009-12-02 Ongoing
      RYLINDS MERCANTILE PRIVATE LIMITED U51900MH2008PTC185620 Director - 2009-02-19
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Director - 2010-07-08
      RAJRISHI IMPEX PRIVATE LIMITED U51900MH2008PTC185773 Director - 2012-01-02
      GRAND COMMODITIES PRIVATE LIMITED U51900MH2008PTC185774 Director - 2009-07-14
      AALOK COMMODITIES PRIVATE LIMITED U51900MH2008PTC185776 Director - 2008-12-18
      MALCHAND DINDAYAL SALTS PRIVATE LIMITED U51900MH2008PTC185794 Director - 2009-11-02
      PURVI COMMODITES PRIVATE LIMITED U51900MH2008PTC186020 Director - 2009-01-05
      PREMILA MERCANTILE PRIVATE LIMITED U51900MH2008PTC186264 Director - 2008-11-10
      ALAK MERCANTILE PRIVATE LIMITED U51900MH2008PTC187376 Director - 2008-12-18
      NISHITA MERCANTILE PRIVATE LIMITED U51900MH2008PTC187444 Director - 2008-11-10
      AADESH COMMODITIES PRIVATE LIMITED U51909MH2008PTC186254 Director - 2008-12-02
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2009-03-20
      AILISH TRADERS PRIVATE LIMITED U52100MH2009PTC197408 Director - 2010-08-06
      AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Director - 2009-12-28
      YAKOV TRADERS PRIVATE LIMITED U52190MH2009PTC197450 Director - 2010-11-30
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Director - 2011-08-24
      ABEBA TRADERS PRIVATE LIMITED U52190MH2009PTC197725 Director - 2011-03-25
      ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2009-12-28
      ABBELINE IMPEX PRIVATE LIMITED U52300MH2009PTC197447 Director - 2010-03-11
      EXOTIC IMPEX PRIVATE LIMITED U52300MH2009PTC197722 Director - 2010-01-18
      WHITESPRING ESTATES PRIVATE LIMITED U70101MH2009PTC196502 Director - 2010-06-28
      CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
      PLANERA CONSULTANTS PRIVATE LIMITED U74110MH2008PTC185914 Director - 2008-12-02
      Other Directorships of SURESH CHINNAIAH ATKUR
      Company Name CIN Designation Appointment Date Cessation
      SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Additional Director - 2013-09-30
      SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2018-08-14
      TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Additional Director - 2012-08-17
      TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Director - 2014-02-03
      EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Alternate Director - 2011-12-03
      SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Alternate Director - 2011-12-03
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2014-09-30
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Director - 2018-10-10
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2011-09-20
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director - 2018-10-10
      V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2013-09-30
      V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director - 2014-02-03
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2011-09-06
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2015-09-28
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Additional Director - 2014-09-29
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director - 2018-10-10
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2013-09-27
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2013-12-02
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Additional Director - 2014-09-29
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director - 2018-10-10
      MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Additional Director - 2014-09-29
      MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Director - 2018-10-10
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director - 2018-10-10
      VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Additional Director - 2014-09-29
      VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Director - 2018-05-15
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2014-09-30
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Director - 2018-10-10
      DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Additional Director 2010-09-24 Ongoing
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2015-09-24
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2018-10-10
      YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Additional Director - 2009-09-30
      YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2018-08-14
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Additional Director - 2008-09-30
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2010-04-28
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2011-09-24
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director - 2018-12-26
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Additional Director - 2015-09-30
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2018-10-10
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2014-09-30
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Director - 2018-10-10
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2014-09-30
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2015-12-19
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2014-09-30
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director - 2018-10-10
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2011-09-05
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Director - 2018-03-31
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2014-09-30
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Director - 2015-01-23
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Additional Director - 2014-09-29
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2015-03-20
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2015-09-26
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2018-10-10
      RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Additional Director - 2014-09-22
      RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Alternate Director - 2011-12-03
      RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2015-03-14
      MYSTICAL CONSTRUCTIONS PRIVATE LIMITED U93090MH2008PTC186211 Director - 2010-09-23
      Other Directorships of ZIYAUDDIN M YASIN ANSARI
      Company Name CIN Designation Appointment Date Cessation
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2016-09-09
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Additional Director - 2016-09-09
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Additional Director - 2016-09-09
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2016-09-09
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2016-09-09
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Additional Director - 2016-09-09
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2016-09-09
      Other Directorships of EBRAHIM ISHAQ BALWA
      Company Name CIN Designation Appointment Date Cessation
      AITAN CONSTRUCTIONS LLP AAC-7480 Designated Partner 2014-09-24 Ongoing
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Designated Partner 2014-10-28 Ongoing
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Partner - 2023-09-30
      Y B REAL ESTATES LLP AAD-0280 Designated Partner 2014-12-09 Ongoing
      AIMJAY AGRO FRESH LLP AAM-4512 Partner 2018-04-18 Ongoing
      YBG DEVELOPERS AND REALTORS LLP ACC-5658 Designated Partner 2023-08-21 Ongoing
      YBG BRIGHTSTONE REALTY LLP ACC-5814 Partner 2024-01-24 Ongoing
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2014-09-26
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2023-01-06
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2014-09-30
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Director - 2016-07-01
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2014-09-20
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2019-10-24
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Additional Director - 2014-09-29
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director - 2016-07-01
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Additional Director - 2014-09-29
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director - 2016-07-01
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Additional Director - 2016-09-28
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2017-05-16
      KHAWJA GARIB NAWAZ VENTURES PRIVATE LIMITED U45207MH2011PTC221565 Additional Director - 2012-09-29
      KHAWJA GARIB NAWAZ VENTURES PRIVATE LIMITED U45207MH2011PTC221565 Director - 2013-03-04
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Additional Director - 2014-09-27
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director 2014-09-27 Ongoing
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2014-09-30
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Director - 2018-03-14
      Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Additional Director 2013-04-12 Ongoing
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2014-09-20
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2023-01-06
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2014-09-20
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2017-05-10
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Additional Director 2024-01-19 Ongoing
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2014-01-13
      IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director - 2022-12-15
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2014-09-30
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Director - 2016-07-01
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2014-06-25
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2014-09-30
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director - 2016-07-01
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2014-09-30
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Director - 2019-11-29
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Additional Director - 2014-09-29
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2016-07-01
      ANDROMEDA TECH PRIVATE LIMITED U74999MH2016PTC283018 Director 2016-06-28 Ongoing
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2014-09-30
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2016-07-01
      Other Directorships of MOHAMED YUSUF BALWA
      Company Name CIN Designation Appointment Date Cessation
      NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Designated Partner - 2023-12-11
      OSMANABAD WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2577 Designated Partner 2010-10-22 Ongoing
      BARAMATI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2578 Designated Partner 2010-10-22 Ongoing
      AHMEDNAGAR WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2585 Designated Partner - 2014-07-26
      SOLAPUR WAREHOUSING DEVELOPERS & BUILDER S LLP AAA-2594 Designated Partner - 2014-07-26
      LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2595 Designated Partner - 2014-07-26
      NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Designated Partner - 2023-12-11
      SATARA WARHOUSING DEVELOPERS & BUILDERS LLP AAA-2623 Designated Partner 2010-10-27 Ongoing
      VEER JIJAMATA NAGAR REALTY LLP AAB-0985 Designated Partner 2012-08-31 Ongoing
      AITAN CONSTRUCTIONS LLP AAC-7480 Designated Partner 2014-09-24 Ongoing
      NEW GRID BUILDCON LLP AAC-7846 Designated Partner 2014-10-07 Ongoing
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Designated Partner - 2023-09-30
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Partner 2014-10-28 Ongoing
      Y B REAL ESTATES LLP AAD-0280 Designated Partner 2018-11-28 Ongoing
      SB LODGE LLP AAE-6275 Designated Partner 2015-08-25 Ongoing
      AIMJAY AGRO FRESH LLP AAM-4512 Partner 2018-04-18 Ongoing
      YBG DEVELOPERS AND REALTORS LLP ACC-5658 Partner 2024-01-22 Ongoing
      YBG BRIGHTSTONE REALTY LLP ACC-5814 Partner 2024-01-24 Ongoing
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-08-07
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2010-08-07
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
      NEELKAMAL TOWER CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC157275 Director 2005-11-11 Ongoing
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Additional Director - 2018-09-28
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2019-02-15
      UBS DREAM CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181147 Director - 2008-09-24
      HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director - 2013-12-04
      NEW GRID BUILDCON PRIVATE LIMITED U45202MH2009PTC193832 Additional Director 2009-12-01 Ongoing
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2013-12-04
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Additional Director - 2008-08-23
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Director - 2013-06-20
      Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Director - 2013-12-04
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Additional Director - 2008-08-25
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2010-03-01
      KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Director - 2009-12-01
      KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Managing Director - 2010-03-01
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2012-09-26
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2014-02-04
      CLOSE HOTELS PRIVATE LIMITED U55100MH2008PTC185908 Additional Director - 2016-11-17
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2010-09-30
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Director - 2009-12-01
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Managing Director - 2010-03-01
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Director - 2010-06-01
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2009-12-01
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Managing Director - 2010-03-01
      HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Additional Director - 2014-09-30
      HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Director - 2018-02-17
      BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Director - 2009-12-01
      BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Managing Director - 2010-03-01
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Additional Director 2017-04-01 Ongoing
      THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Additional Director - 2009-09-29
      THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Director 2009-09-29 Ongoing
      SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Additional Director - 2009-09-30
      SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Director - 2016-11-17
      GLOSSY INN HOTEL PRIVATE LIMITED U55101MH2008PTC186270 Director - 2008-11-26
      TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Director - 2010-01-01
      TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Managing Director - 2010-03-01
      IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director - 2022-12-15
      BED INN HOTELS PRIVATE LIMITED U55101MH2009PTC192718 Director - 2016-11-17
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director - 2009-07-04
      SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Additional Director - 2015-09-30
      SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Director 2015-09-30 Ongoing
      SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Director - 2013-12-02
      TWELVE SEASONS HOTELS PRIVATE LIMITED U55101MH2009PTC195357 Director 2009-08-31 Ongoing
      FEEL GOOD HOTELS PRIVATE LIMITED U55101MH2009PTC195425 Director - 2022-03-01
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Director - 2009-12-01
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Managing Director - 2010-03-01
      AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Director 2001-09-28 Ongoing
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2014-06-25
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Whole-time director - 2011-03-01
      NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director 2004-11-19 Ongoing
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2011-09-20
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2015-07-30
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Alternate Director - 2011-09-20
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2012-05-26
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Additional Director - 2013-09-25
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2012-09-28
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Director - 2010-06-01
      NEELKAMAL REALTORS AND COMPLEX PRIVATE LIMITED U70109GJ2005PTC105505 Director - 2011-04-01
      Other Directorships of PRASHANT THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      EFRAT CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196538 Director - 2010-11-01
      ETHAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196542 Director - 2009-12-24
      YADON CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196549 Director - 2009-12-26
      ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Director - 2009-12-26
      AMANDLA REAL ESTATE PRIVATE LIMITED U45206MH2009PTC197546 Director - 2009-12-02
      DANNON CONSTRUCTIONS PRIVATE LIMITED U45209MH2009PTC196492 Director - 2010-01-14
      ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Director - 2010-01-25
      WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Director - 2010-01-05
      RADFORD REAL ESTATE PRIVATE LIMITED U45400MH2009PTC197309 Director - 2009-12-02
      BETSY CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197315 Director - 2009-11-27
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Director - 2011-10-13
      PLANERA ENTERPRISES PRIVATE LIMITED U51100MH2008PTC186255 Director - 2008-12-02
      DARPAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC186062 Director - 2009-08-01
      SAIPRASAD MERCANTILE PRIVATE LIMITED U51109MH2008PTC186145 Director - 2008-08-27
      PRAKRITI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186147 Director - 2008-08-27
      YUKTI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186205 Director - 2009-03-31
      PRANALI COMMODITIES PRIVATE LIMITED U51109MH2008PTC186206 Director - 2011-12-28
      DFL FABRICS PRIVATE LIMITED U51109MH2008PTC186271 Director - 2008-12-05
      ABNER IMPEX PRIVATE LIMITED U51109MH2009PTC196500 Director - 2009-12-05
      ARNAN EXIM PRIVATE LIMITED U51109MH2009PTC196521 Director - 2009-12-05
      DAVEIGH IMPEX PRIVATE LIMITED U51109MH2009PTC197547 Director 2009-12-02 Ongoing
      PURVI COMMODITES PRIVATE LIMITED U51900MH2008PTC186020 Director - 2008-12-08
      PREMILA MERCANTILE PRIVATE LIMITED U51900MH2008PTC186264 Director - 2008-11-10
      AADESH COMMODITIES PRIVATE LIMITED U51909MH2008PTC186254 Director - 2014-11-17
      AILISH TRADERS PRIVATE LIMITED U52100MH2009PTC197408 Director - 2010-08-06
      AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Director - 2009-12-28
      YAKOV TRADERS PRIVATE LIMITED U52190MH2009PTC197450 Director - 2010-11-30
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Director - 2011-08-24
      ABEBA TRADERS PRIVATE LIMITED U52190MH2009PTC197725 Director - 2011-03-25
      ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2009-12-28
      ABBELINE IMPEX PRIVATE LIMITED U52300MH2009PTC197447 Director - 2010-03-11
      EXOTIC IMPEX PRIVATE LIMITED U52300MH2009PTC197722 Director - 2009-12-10
      WHITESPRING ESTATES PRIVATE LIMITED U70101MH2009PTC196502 Director - 2010-06-28
      CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01

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      U74920MH2006PTC165974 HARRY DETECTIVE & SECURITY SERVICES PRIVATE LIMITED FLAT NO.301, PUSHPA GRIH, PLOT NO.603, HINDUJA MARG, BANDRA (WEST) MUMBAI Mumbai City MH 400050 IN
      U74920MH2007PTC167012 SORBHI CONSULTANTS AND REALTORS PRIVATE LIMITED 1501/1502/1601 Fortune Heights CHSL Plot No-78, 29TH Road, Bandra West Mumbai City Mumbai City MH 400050 IN
      U74910MH2007PTC175829 GROWTH ASPIRATIONS HR SERVICES PRIVATE LIMITED 503, THE WOODLAND HEIGHTS, PLOT NO. 23 DR RAGHUNATH ROAD, NR SIDDHART HOTEL, BANDRA WEST MUMBAI Mumbai City MH 400050 IN
      U93090MH2022PTC378980 MIZMAR PRIVATE LIMITED 704, PLOT NO 1316, AASHNA CHS LTD 7TH FLOOR, ST MARTIN ROAD, BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India
      U55100MH2004PTC148823 LUCKY HOSPITALITY PRIVATE LIMITED 3rd Floor, Prim Sagar CHS Ltd., Sahana Enclave, Plot No. 333/334, 21st Road, Bandra (Wes,t),,MUMBAI,Mumbai City,Maharashtra,400050-India
      AAR-5811 PAUL AD CONSULTANTS LLP FLAT NO. 12, ELYSIUM CHS LTD, D MONTE PARK ROAD, PLOT NO. 67, NEAR BANDRA GYM, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      U93090MH2017PTC301798 MITIE DESIGNERS AND PLANNERS PRIVATE LIMITED D-2 THE CHITRAPUR CHS LTD 27TH RD TPS-3PLOT NO 225 NR SHAMRAO VITHAL BANK , BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U72900MH2003PTC138922 ITINFO SOFTWARE (INDIA) PRIVATE LIMITED FLAT NO.6, 3RD FLOOR, DHOOP CHHAON CHS LTD., PLOT NO.201, ROAD NO.28, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      AAA-7301 SHIVALAYA MEDIA ENTERTAINMENT LLP FLAT NO. 9, 3RD FLOOR, NEW GREENFIELD CHS. LTD, NEXT TO ALM EDIA PARK, BANDRA (WEST), MUMBAI MUMBAI, Maharashtra, India - 400050
      AAD-4986 HASHTAG STRATEGIC CONSULTANCY LLP FLAT NO. 501 5TH FLOOR, LEGACY CHS PLOT NO 173RD NEAR ALMEIDA PARK, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      AAA-6951 FREESTYLE FITNESS LLP FLAT NO. 601/602, FRIENDSHIP CHS. LTD., PLOT NO. 54-A, 23RD ROAD, TPS - III, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
      ACA-5518 Procyon Enterprise LLP FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050
      U74950MH2012PTC232966 KAT NAT PACKAGING PRIVATE LIMITED 4, PLAMYRA, 21 ST RD, BANDRA-WEST MUMBAI Mumbai City MH 400050 IN
      U15125MH2022PTC385216 BNM ALTERNATIVE PRIVATE LIMITED 1101, SATGURU SANSKAR , CTC NO.F/989 NEAR ALMEDIA PARK BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India
      AAX-0835 TURNKEY DELIVERY SYSTEMS LLP FLAT NO 102, DUARTE HAVEN CHS LTD, PLOT NO 81REBELLO ROAD, BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050
      U74910MH2004PTC145194 AB INITIO HR SOLUTIONS PRIVATE LIMITED 106, DAFFODALIS CO.OP.HSG SOC. LTD, 56, PALI HILL, NARGIS DUTT ROAD, BANDRA (WEST) MUMBAI Mumbai City MH 400050 IN
      AAR-1853 TSB FASHIONS LLP FLAT 302, JOANNA VILLA CHS LTD, PLOT NO.203 B ROAD NO.28, TPS III, BANDRA WEST MUMBAI Mumbai, Maharashtra, India - 400050
      U18101MH1994PTC082138 AW'SOME APPARELS PRIVATE LIMITED Plot C/757A Flat No 109 Floor:- 1 Wing B Skylark Condominium B Off Pali Hill Road,New Kanthwadi Rd, Mumbai Mumbai City MH 400050 IN
      AAO-4281 HMF TRADECOM LLP 501 Regiland Chs Ltd, Plot Cts No F 1053 4th Road Bandra (West), Near Almeida Park Mumbai, Maharashtra, India - 400050
      AAO-7678 CULTURAL TRADECOM LLP 501 Regiland Chs Ltd, Plot Cts No F 1053 4th Road Bandra (West), Near Almeida Park Mumbai, Maharashtra, India - 400050
      U15410MH2019PTC326526 YOKOHAMA BREAD AND CONFECTIONERY PRIVATE LIMITED 601, Pinnacle D Pride CHS Ltd,3rd Road, Off Turner Road, Plot No. 67,Bandra west , MUMBAI, Maharashtra, India - 400050
      U74999MH2016PTC288297 ALGA HOSPITALITY PRIVATE LIMITED FLAT NO.4, 1ST FLOOR, GONSALO GHAR CARMEL CHS LTD, ST. JOHN BAPTIST RD, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      U55101MH2017PTC300158 WONJO HOSPITALITY PRIVATE LIMITED Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050
      U36100MH2015PTC266368 VARUNA D JANI BRAND HOLDINGS PRIVATE LIMITED Flat no-302, Joanna Villa CHS Ltd Plot No-203,Road no-28 , TPS III, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U93120MH2023NPL398201 PEOPLE'S ARMWRESTLING FEDERATION INDIA 601, Legacy CHS, 6th Floor,Plot No. 17, 3rd Road, Bandra West, Mumbai-400050 , Mumbai, Maharashtra, India - 400050
      ACQ-6131 F. K. FILMS LLP Ground Floor, Flat No 1 ,Goldmist Society Premises Ltd,Plot- Sudio 36, Carter Road ,Joggers Park ,Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
      U52399MH2022PTC382645 IRA SOLES HANDCRAFTED PRIVATE LIMITED FLAT NO 10 SANGAM BUILDING PLOT NO 328 DR AMBEDKAR ROAD BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India
      U73100MH2013PTC251493 LESS PRICE RETAIL PRIVATE LIMITED FLAT NO. 403, 4TH FLOOR, ARIHANT APARTMENT, PLOT NO. 613 B 15TH ROAD, BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India
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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
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      Total Equity and Liabilities
      ASSETS
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            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
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      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.

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      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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