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    • Complaints
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    ROHO REAL ESTATE PRIVATE LIMITED

    CIN: U45202MH2009PTC197304 As on: 2026-07-13
    Purchase Report

    ROHO REAL ESTATE PRIVATE LIMITED (CIN: U45202MH2009PTC197304) is a Private company incorporated on 25 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5401000.00 and its paid up capital is Rs. 10333100.00.

    ROHO REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ROHO REAL ESTATE 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 ROHO REAL ESTATE PRIVATE LIMITED are NISHA SANJAY UNAVANE, and AKSHAY VIJAY NAWALE.

    ROHO REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2009PTC197304 and its registration number is 197304. Users may contact ROHO REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROHO REAL ESTATE PRIVATE LIMITED is B-7, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , Mumbai, Maharashtra, India - 400002.

    Current status of ROHO REAL ESTATE PRIVATE LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

    ZaubaCorp's company report for ROHO REAL ESTATE 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 ROHO REAL ESTATE

    Purchase full report of ROHO REAL ESTATE

    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 ROHO REAL ESTATE 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 ROHO REAL ESTATE
    DIN Director Name Designation Appointment Date
    07596879 NISHA SANJAY UNAVANE Additional Director 2019-02-12
    07597069 AKSHAY VIJAY NAWALE Additional Director 2016-10-10
    Past Directors & Key Managerial Personnel of ROHO REAL ESTATE
    DIN Director Name Designation Appointment Date Cessation
    02841329 VAISHALI KALPESH MEHTA Additional Director - 2011-10-13
    02853249 DARSHANA KIRAN SONI Additional Director - 2011-10-13
    02873200 PRASHANT SANJAY INDLKAR Additional Director - 2014-03-15
    01877497 PRASHANT THAKKAR Director - 2009-12-26
    06751724 PARESH RAMESH GHARAT Additional Director - 2019-03-11
    01179422 KUMAR RAICHAND MADAN Additional Director - 2016-10-08
    01746790 RAHUL CHINTAMANI DUBEY Director - 2009-12-26
    Other Directorships of VAISHALI KALPESH MEHTA
    Company Name CIN Designation Appointment Date Cessation
    CAMERON BUILDERS PRIVATE LIMITED U45200MH2010PTC204557 Director - 2011-06-15
    SONAL STYLES PRIVATE LIMITED U51109MH2009PTC194489 Additional Director - 2014-11-12
    ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Additional Director - 2010-09-25
    ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2012-06-25
    Other Directorships of DARSHANA KIRAN SONI
    Company Name CIN Designation Appointment Date Cessation
    LINFORD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC203649 Director - 2011-03-26
    NAZIMA IMPEX PRIVATE LIMITED U51109MH2009PTC196061 Director - 2013-07-16
    ENERGY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122471 Director - 2013-07-16
    SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2012-09-25
    ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Additional Director - 2010-09-25
    ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2012-06-25
    LIFEFOUR MULTITRADING PRIVATE LIMITED U52300MH2010PTC203926 Director - 2013-07-16
    SAYONARA PROPERTIES PRIVATE LIMITED U70100MH1995PTC093428 Additional Director - 2011-09-30
    SAYONARA PROPERTIES PRIVATE LIMITED U70100MH1995PTC093428 Director - 2016-03-30
    Other Directorships of PRASHANT SANJAY INDLKAR
    Company Name CIN Designation Appointment Date Cessation
    PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2015-09-01
    MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Director - 2012-07-06
    CAMERON BUILDERS PRIVATE LIMITED U45200MH2010PTC204557 Additional Director - 2014-03-05
    KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Additional Director - 2014-03-10
    GLIMMER MERCANTILE PRIVATE LIMITED U51101MH2010PTC209230 Additional Director - 2014-03-10
    THRASH MERCANTILE PRIVATE LIMITED U51101MH2010PTC209232 Additional Director - 2014-03-15
    AATMIK TRADING PRIVATE LIMITED U51101MH2011PTC223523 Additional Director - 2014-03-05
    MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Additional Director - 2014-03-10
    AMRITABHAGWATI TRADEWING PRIVATE LIMITED U52100MH1994PTC082420 Additional Director - 2014-03-05
    JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Additional Director - 2014-03-10
    ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Additional Director - 2014-03-05
    GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Director - 2012-06-16
    C AND K REALTORS PRIVATE LIMITED U70102MH2009PTC197248 Director - 2012-06-25
    NILAY REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220437 Additional Director - 2014-03-15
    Other Directorships of NISHA SANJAY UNAVANE
    Company Name CIN Designation Appointment Date Cessation
    RAJWANTI TRADERS LLP AAC-6046 Designated Partner 2019-03-15 Ongoing
    RADFORD REAL ESTATE PRIVATE LIMITED U45400MH2009PTC197309 Additional Director 2019-02-13 Ongoing
    NASEEN TRADELINK PRIVATE LIMITED U51102MH2009PTC196100 Additional Director 2019-01-15 Ongoing
    INDIVAR TRADERS PRIVATE LIMITED U51109MH2009PTC196122 Additional Director 2019-03-11 Ongoing
    NATURAL EXPO AGRO INDUSTRIES LIMITED U52100GJ1993PLC020046 Director 2019-04-10 Ongoing
    SATYA RETAIL PRIVATE LIMITED U52100GJ2008PTC052562 Additional Director 2019-03-11 Ongoing
    AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Additional Director 2019-01-22 Ongoing
    ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Additional Director 2018-10-30 Ongoing
    SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Additional Director 2019-03-11 Ongoing
    Other Directorships of AKSHAY VIJAY NAWALE
    Company Name CIN Designation Appointment Date Cessation
    PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2022-09-16
    JEET COMMOSALES LLP AAC-5928 Designated Partner - 2018-03-17
    PANKTI COMMOSALES LLP AAC-6043 Designated Partner - 2017-06-05
    AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner - 2018-03-19
    PRITAM COMMOSALES LLP AAC-6444 Designated Partner - 2018-03-20
    AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Additional Director - 2023-06-12
    AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 CFO - 2024-03-28
    AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Director - 2024-03-28
    AVANCE TECHNOLOGIES LIMITED L51900MH1985PLC035210 Director 2017-09-06 Ongoing
    ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED L72900MH2002PLC135829 Additional Director 2016-09-15 Ongoing
    SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Additional Director 2016-10-10 Ongoing
    AMRITABHAGWATI TRADEWING PRIVATE LIMITED U52100MH1994PTC082420 Additional Director 2016-10-10 Ongoing
    JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Additional Director 2016-10-10 Ongoing
    ORANGE MIST PRODUCTIONS PRIVATE LIMITED U74999MH2008PTC178638 Additional Director 2016-10-10 Ongoing
    Other Directorships of PRASHANT THAKKAR
    Company Name CIN Designation Appointment Date Cessation
    AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Director - 2010-01-18
    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
    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
    Other Directorships of PARESH RAMESH GHARAT
    Company Name CIN Designation Appointment Date Cessation
    KABEELON SALES CORP LLP AAC-6322 Designated Partner 2014-08-26 Ongoing
    LAXMIPATI TEXTILE LLP AAC-6323 Designated Partner - 2017-04-11
    PARAG MULTI TRADE LLP AAC-6324 Designated Partner - 2018-03-26
    CAMERON BUILDERS PRIVATE LIMITED U45200MH2010PTC204557 Additional Director - 2016-03-18
    THRASH MERCANTILE PRIVATE LIMITED U51101MH2010PTC209232 Additional Director 2014-03-15 Ongoing
    SONAL STYLES PRIVATE LIMITED U51109MH2009PTC194489 Additional Director - 2019-03-11
    SNEHIL REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220588 Additional Director - 2019-03-11
    Other Directorships of KUMAR RAICHAND MADAN
    Company Name CIN Designation Appointment Date Cessation
    PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2016-10-09
    ANVITA SALES CORPORATION LLP AAC-5921 Designated Partner - 2016-12-09
    COLOUR TRADERS LLP AAC-5923 Designated Partner - 2016-12-09
    INORBIT COMMOSALES LLP AAC-5924 Designated Partner - 2016-12-09
    TANGO COMMOSALES LLP AAC-5925 Designated Partner - 2016-12-09
    JEET COMMOSALES LLP AAC-5928 Designated Partner - 2016-12-09
    PANKTI COMMOSALES LLP AAC-6043 Designated Partner - 2016-12-09
    AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner - 2016-12-09
    YOGITA TRADING LLP AAC-6209 Designated Partner - 2016-12-09
    MOONLIGHT MULTITRADE LLP AAC-6289 Designated Partner - 2016-12-09
    SUHASIT GARMENTS TRADING LLP AAC-6294 Designated Partner - 2018-09-24
    PRITAM COMMOSALES LLP AAC-6444 Designated Partner - 2016-12-09
    ALIA COMMOSALES LLP AAC-8374 Designated Partner - 2016-12-09
    KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Director - 2008-09-30
    KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Managing Director - 2009-06-30
    TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Director - 2009-12-06
    DHANUS TECHNOLOGIES LIMITED L72300TN1993PLC024748 Additional Director 2012-03-18 Ongoing
    SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Additional Director - 2010-08-18
    SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Managing Director - 2016-10-08
    FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Director - 2009-11-26
    ZEN SHAVING LIMITED U24246MH1995PLC086120 Managing Director 2004-10-04 Ongoing
    ZEN SHAVING LIMITED U24246MH1995PLC086120 Managing Director - 2015-06-23
    DADASHREE REMEDIES PRIVATE LIMITED U24296MH2007PTC167006 Director - 2016-03-09
    GLAMOUR HEALTH CARE PRIVATE LIMITED U25206MH1992PTC066238 Director - 2016-03-09
    ROSELIN PLASTICS PRIVATE LIMITED U25209MH1999PTC120047 Director - 2016-07-08
    DURATEX INDIA PRIVATE LIMITED U33119MH1999PTC122421 Director - 2016-10-08
    KRYSTALKLEAR PROPERTIES PRIVATE LIMITED U45200MH2007PTC172849 Additional Director - 2012-06-15
    KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Additional Director - 2010-07-07
    GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Additional Director - 2010-07-07
    GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Additional Director - 2015-07-28
    GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Additional Director - 2012-09-20
    GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Additional Director - 2010-07-07
    ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Additional Director - 2012-07-04
    WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Additional Director - 2012-09-25
    ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Additional Director - 2012-06-25
    BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Additional Director - 2012-08-25
    DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Additional Director - 2011-09-30
    DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Director 2011-09-30 Ongoing
    JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Additional Director - 2013-08-20
    DEMART MARKETING SERVICES PRIVATE LIMITED U51109MH2011PTC212054 Director - 2011-06-16
    SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Director - 2016-03-29
    MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Additional Director - 2016-01-20
    STARDOM TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC137456 Director - 2009-01-10
    CORNHILL TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC138346 Director - 2009-01-10
    ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Director - 2016-07-08
    AINOX DISTRIBUTORS PRIVATE LIMITED U51909MH2011PTC212055 Director - 2011-03-12
    JYOTVIN TRADING PRIVATE LIMITED U51909MH2011PTC219856 Director - 2011-07-29
    ROSEWOOD VINTRADE PRIVATE LIMITED U51909WB2009PTC133825 Additional Director - 2012-10-19
    AMRITABHAGWATI TRADEWING PRIVATE LIMITED U52100MH1994PTC082420 Additional Director - 2016-10-08
    JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Additional Director - 2016-10-08
    AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Additional Director - 2012-06-13
    ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Additional Director - 2013-09-04
    APHANTOME IMPEX PRIVATE LIMITED U52190MH2010PTC198276 Additional Director - 2013-01-11
    B P C FINANCIAL SERVICES PRIVATE LIMITED U65110MH1996PTC102267 Director - 2016-03-29
    PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Director - 2016-03-30
    MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED U67190MH2004PTC144837 Director - 2016-03-29
    SAYONARA PROPERTIES PRIVATE LIMITED U70100MH1995PTC093428 Director - 2016-03-30
    CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Additional Director - 2012-09-25
    NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2012-09-25
    BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Additional Director - 2016-01-20
    CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Director - 2016-03-29
    DHANI COMMODITIES PRIVATE LIMITED U74900MH2008PTC187512 Director - 2010-10-04
    MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Additional Director - 2016-01-21
    ORANGE MIST PRODUCTIONS PRIVATE LIMITED U74999MH2008PTC178638 Additional Director - 2016-10-08
    RAM GOPAL VARMA ENTERTAINMENT PRIVATE LIMITED U92110MH2003PTC138585 Director - 2009-01-10
    SALLY MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181921 Additional Director - 2012-09-01
    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
    AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Director - 2010-01-18
    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
    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

    CIN Company Name Company Address
    U45400MH2010PTC203664 JATAN DEVELOPERS PRIVATE LIMITED B-7, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
    U52190MH2009PTC196121 JABEEN TRADELINK PRIVATE LIMITED B-7, 5TH FLOOR, BLOCK-A, AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
    U51102MH2009PTC196100 NASEEN TRADELINK PRIVATE LIMITED B-7, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
    U70102MH2011PTC215478 ANUMITA INFRASTRUCTURE PRIVATE LIMITED B-7, 5TH FLOOR, BLOCK-A, AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
    U51109MH2010PTC205464 APRATEEM TRADING PRIVATE LIMITED B-7,8, 5th Floor, Block-A, Aidun Building Dhobi Talao Lane , Mumbai , Mumbai, Maharashtra, India - 400002
    U45201MH2007PTC176786 ANVITA REAL ESTATE PRIVATE LIMITED B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
    U45400MH2007PTC169815 PARKWAY PROPERTIES PRIVATE LIMITED B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
    U51109MH2009PTC196061 NAZIMA IMPEX PRIVATE LIMITED B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
    U70100MH2011PTC215078 AYOG INFRASTRUCTURE PRIVATE LIMITED B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
    L72900MH2002PLC135829 ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED OFFICE NO. 8, 5TH FLOOR, BLOCK-A, AIDUN BUILDING 1st DHOBI TALAO LANE , , MUMBAI, Maharashtra, India - 400002
    ACH-0379 NEOMI INFRA LLP 5TH FLOOR, PLOT NO. 2,A, AIDUN BUILDING,,JOHN CRASTO LANE, DHOBI TALAO, 1ST LANE,,Mumbai,Mumbai,Maharashtra,India-400002
    U65990MH1987PLC045488 GAJENDRA INVESTMENT LIMITED A-1/2, Floor-5, Plot-2, A wing, Aidun Building, John Crasto Lane, Dhobi Talao 1st Lane, Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400002
    U92410MH2016PTC288393 MMP WATER SPORTS PRIVATE LIMITED GROUND FLOOR PLOT 2 A AIDUN BUILDING JOHN CRASTO LANE DHOBI TALAO 1ST LANE KA LBADEVI , MUMBAI, Maharashtra, India - 400002
    U51109MH2009PTC196122 INDIVAR TRADERS PRIVATE LIMITED OFFICE NO. 8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1ST, DHOBO TALAO LANE , MUMBAI, Maharashtra, India - 400002
    U51500MH2005PTC154992 GIRISHAD MERCANTILE PRIVATE LIMITED Flat No. 2, Block A, First Floor, Aidun Building, John Crasto Lane, Dhobi Talao, J. S Shet h Road, , Mumbai, Maharashtra, India - 400002
    U70100MH2010PTC200109 ASHAJYOT MERCANTILE PRIVATE LIMITED Flat No. 2, Block A, First Floor, Aidun Building, John Crasto Lane, Dhobi Talao, J. S Shet h Road, , Mumbai, Maharashtra, India - 400002
    U70102MH2011PTC217287 SATHVIK INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED Flat No. 2, Block A, First Floor, Aidun Building, John Crasto Lane, Dhobi Talao, J. S Shet h Road, , Mumbai, Maharashtra, India - 400002
    U74999MH2019PTC334860 ALTITUDE CHEMCARE PRIVATE LIMITED SH 4 & 5, Floor –G, Plot – 12, Aidun Building, John Crasto Lane, Dhobi Talao, 1st Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002
    U74110MH1996PTC097340 FATECHAND C. SHAH & COMPANY SERVICES PRIVATE LIMITED 'A' AIDUM BLDG., 5TH FLOOR, 1ST DHOBI TALAO LANE, , MUMBAI, Maharashtra, India - 400002
    AAR-9066 JH INSPIRE INTERNATIONAL LLP ROOM NO.3, 8 DHUBAS BUILDING, GROUND FLOOR 1ST MARINE CROSS LANE, DHOBI TALAO MUMBAI, Maharashtra, India - 400002
    U93090MH2017PTC293022 TELBOUND OUTSOURCING SOLUTIONS PRIVATE LIMITED 7A, 3rd Floor, Plot No. 247, Vira House, Dr. Cawasji Hormasji Lane, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
    U45200MH2002PTC137442 DIAS DEVELOPERS PRIVATE LIMITED 7, Floor- 2, Plot-74B, Madhavji Dayal Building, Old Hanuman 1st X Lane, MJ Market, Kalba devi, , Mumbai, Maharashtra, India - 400002
    U18109MH2020PTC336400 KALASH GOLD AND ORNAMENTS PRIVATE LIMITED A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002
    U72200MH2004PTC147611 OLIVE OUTSOURCING PRIVATE LIMITED WAVELL HOUSE 1ST FLOOR 1ST DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
    U67120MH1990PLC057898 DYNAMIC SUPERWAYS AND EXPORTS LIMITED 24, TARA MANZIL, 1ST FLOOR, DHOBI TALAO, 1ST LANE, , MUMBAI, Maharashtra, India - 400002
    AAL-2830 N SHREYANS FABTEX LLP A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002
    U67100MH2019PTC332367 ANTRA FOREX PRIVATE LIMITED 04 FLOOR 1ST PLOT 240/242 SHAH HOUSE DR CAWASJI HORMASJI LANE FISH MARKET DHOBI , TALAO KALBADEVI MUMBAI, Maharashtra, India - 400002
    ACJ-1463 MOTHERLAND UMBRELLA RAINGEAR LLP 5A-5B, Floor 1st 2/22, Earth House, Babu Genu Road,Hanuman Lane, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
    ACJ-1835 QCURVY TECHNOLOGY LLP Floor - Grd, Plot - 316, Daruwala Building,Dr Cawasji Hormasji Lane, Fish Market, Dhobi Talao, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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    • Website
    • Address

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    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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    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

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    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

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    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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