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

      GROWCITY REAL ESTATE PRIVATE LIMITED

      CIN: U45207MH2007PTC173335 As on: 2026-07-13
      Purchase Report

      GROWCITY REAL ESTATE PRIVATE LIMITED (CIN: U45207MH2007PTC173335) is a Private company incorporated on 22 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      GROWCITY REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GROWCITY 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.

      GROWCITY REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45207MH2007PTC173335 and its registration number is 173335. Users may contact GROWCITY REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GROWCITY REAL ESTATE PRIVATE LIMITED is 134, 1st Floor, Bayside Mall, Haji Ali, Tardeo , Mumbai, Maharashtra, India - 400034.

      Current status of GROWCITY REAL ESTATE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for GROWCITY 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 GROWCITY REAL ESTATE

      Purchase full report of GROWCITY 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 GROWCITY 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 GROWCITY REAL ESTATE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of GROWCITY REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      06657070 SOHAM MEHTA Director - 2016-08-19
      00234797 JAYDEV MUKUND MODY Additional Director - 2015-09-30
      00234797 JAYDEV MUKUND MODY Director - 2021-12-15
      00363692 SUNIL KRISHNAN NAIR Additional Director - 2018-09-28
      00363692 SUNIL KRISHNAN NAIR Director - 2021-12-15
      01031683 NAVDEEPKUMAR JAGATKUMAR GOUTI Additional Director - 2009-09-21
      01031683 NAVDEEPKUMAR JAGATKUMAR GOUTI Director - 2015-07-30
      01059940 SURAJ JAIRAMBHAI HARSOLA Director - 2016-08-19
      01212514 SANJAY DUGAR Additional Director - 2009-09-21
      01212514 SANJAY DUGAR Director - 2015-07-30
      02011632 ASHISH KIRAN KAPADIA Additional Director - 2015-09-30
      02011632 ASHISH KIRAN KAPADIA Director - 2021-12-15
      Other Directorships of SOHAM MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Akaldeep Buildcon LLP ACA-0807 Designated Partner - 2024-11-30
      Akaldeep Buildcon LLP ACA-0807 Partner 2023-02-28 Ongoing
      EUGINE BUILDCON LLP ACF-0667 Designated Partner 2024-01-23 Ongoing
      JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Additional Director - 2025-09-29
      JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Director 2025-01-14 Ongoing
      NANDA REALTIES PRIVATE LIMITED U43299MH2010PTC203057 Additional Director - 2025-09-24
      NANDA REALTIES PRIVATE LIMITED U43299MH2010PTC203057 Director 2025-02-13 Ongoing
      SCS CONSTRUCTION PRIVATE LIMITED U45200MH2003PTC142845 Director 2022-09-30 Ongoing
      DICTUM DEVELOPERS PRIVATE LIMITED U45200MH2008PTC178916 Director - 2017-03-18
      AKALDEEP CONSTRUCTION PRIVATE LIMITED U45200MH2011PTC216340 Director - 2015-03-02
      HANSIKA PROPERTIES PRIVATE LIMITED U45201MH2010PTC205443 Director - 2015-03-02
      MIRANDA PROPERTIES PRIVATE LIMITED U45202MH2007PTC177123 Additional Director - 2023-09-28
      MIRANDA PROPERTIES PRIVATE LIMITED U45202MH2007PTC177123 Director 2023-02-07 Ongoing
      CENTINEL DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177201 Additional Director - 2021-11-24
      CENTINEL DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177201 Director 2021-11-24 Ongoing
      MENTOR REALTIES PRIVATE LIMITED U45202MH2008PTC177267 Additional Director - 2021-11-27
      MENTOR REALTIES PRIVATE LIMITED U45202MH2008PTC177267 Director 2021-11-27 Ongoing
      BRIHAN ESTATE PRIVATE LIMITED U45202MH2008PTC177278 Additional Director - 2025-09-23
      BRIHAN ESTATE PRIVATE LIMITED U45202MH2008PTC177278 Director 2025-02-13 Ongoing
      CHANNEL PROPERTIES PRIVATE LIMITED U45202MH2008PTC177308 Additional Director - 2025-09-24
      CHANNEL PROPERTIES PRIVATE LIMITED U45202MH2008PTC177308 Director 2025-02-13 Ongoing
      MINDSET ESTATES PRIVATE LIMITED U45202MH2008PTC177318 Additional Director - 2025-09-29
      MINDSET ESTATES PRIVATE LIMITED U45202MH2008PTC177318 Director 2025-04-10 Ongoing
      MULTIARC DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177381 Director - 2015-02-09
      CORSELLO PROPERTIES PRIVATE LIMITED U45202MH2008PTC188150 Additional Director - 2021-11-24
      CORSELLO PROPERTIES PRIVATE LIMITED U45202MH2008PTC188150 Director 2021-11-24 Ongoing
      CORSELLO PROPERTIES PRIVATE LIMITED U45202MH2008PTC188150 Director - 2017-03-18
      KANAGHA BUILDERS PRIVATE LIMITED U45202MH2011PTC216355 Director - 2015-03-02
      KNIGHT AND NOBLE TRAVEL LIMITED U45206MH1997PLC107009 Additional Director - 2023-09-26
      KNIGHT AND NOBLE TRAVEL LIMITED U45206MH1997PLC107009 Director 2023-02-18 Ongoing
      UDYAVAR DEVELOPERS PRIVATE LIMITED U45209MH2011PTC216185 Additional Director - 2021-11-27
      UDYAVAR DEVELOPERS PRIVATE LIMITED U45209MH2011PTC216185 Director 2021-11-27 Ongoing
      URJITA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216242 Director - 2015-03-02
      FARHAN PROPERTIES PRIVATE LIMITED U45400MH2011PTC216354 Director - 2017-03-18
      GAVILO REALTIES PRIVATE LIMITED U70100MH2008PTC188139 Additional Director - 2021-11-26
      GAVILO REALTIES PRIVATE LIMITED U70100MH2008PTC188139 Director 2021-11-26 Ongoing
      SATVIKAYA REALTIES PRIVATE LIMITED U70100MH2010PTC204397 Additional Director - 2021-11-26
      SATVIKAYA REALTIES PRIVATE LIMITED U70100MH2010PTC204397 Director 2021-11-26 Ongoing
      HECTOR PROPERTIES PRIVATE LIMITED U70100MH2010PTC206797 Additional Director - 2021-10-26
      HECTOR PROPERTIES PRIVATE LIMITED U70100MH2010PTC206797 Director - 2021-10-31
      BRUSSELS REAL ESTATE PRIVATE LIMITED U70101MH2006PTC166138 Additional Director - 2021-11-24
      BRUSSELS REAL ESTATE PRIVATE LIMITED U70101MH2006PTC166138 Director 2021-11-24 Ongoing
      JAJVALYA REALTIES PRIVATE LIMITED U70101MH2010PTC206317 Director - 2017-03-18
      ALVERA REALTIES PRIVATE LIMITED U70101MH2010PTC206568 Additional Director - 2023-09-24
      ALVERA REALTIES PRIVATE LIMITED U70101MH2010PTC206568 Director 2023-02-23 Ongoing
      CORLEON ESTATE PRIVATE LIMITED U70102MH2007PTC177066 Additional Director - 2021-10-26
      CORLEON ESTATE PRIVATE LIMITED U70102MH2007PTC177066 Director 2021-10-26 Ongoing
      DENZEL REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177125 Additional Director - 2021-11-24
      DENZEL REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177125 Director 2021-11-24 Ongoing
      MONOLOGUE REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177316 Additional Director - 2021-11-29
      MONOLOGUE REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177316 Director - 2024-02-02
      VIDHYAVIHAR ESTATES PRIVATE LIMITED U70102MH2008PTC183174 Director - 2017-03-18
      RUBEN ESTATES PRIVATE LIMITED U70102MH2008PTC183898 Additional Director - 2021-11-24
      RUBEN ESTATES PRIVATE LIMITED U70102MH2008PTC183898 Director 2021-11-24 Ongoing
      ROXINA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC188239 Director - 2025-03-12
      KINSHUK DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195500 Additional Director - 2021-11-27
      KINSHUK DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195500 Director - 2025-01-15
      SAMASHAKA REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195656 Director - 2017-03-18
      CRASPEDIA REAL ESTATE PRIVATE LIMITED U70102MH2009PTC195707 Director - 2017-03-18
      ECLAIR REALTIES PRIVATE LIMITED U70102MH2010PTC204493 Director - 2017-03-18
      ZUBEN REALTIES PRIVATE LIMITED U70102MH2010PTC205136 Director - 2017-03-18
      EKAMBAR REAL ESTATES PRIVATE LIMITED U70102MH2011PTC216084 Director - 2015-03-02
      DAVIS REALTIES PRIVATE LIMITED U70102MH2011PTC216204 Director - 2015-03-02
      SUJIT REALTIES PRIVATE LIMITED U70102MH2011PTC216291 Director - 2015-03-02
      YASAR REALTIES PRIVATE LIMITED U70102MH2011PTC216329 Director - 2015-03-02
      LISAN REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216337 Director - 2017-03-18
      OBALESH PROPERTIES PRIVATE LIMITED U70102MH2011PTC216361 Director - 2015-03-02
      VAGMINE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216365 Director - 2015-03-02
      DURJOY PROPERTIES PRIVATE LIMITED U70102MH2011PTC216366 Director - 2017-03-18
      UNMESH REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216371 Director - 2015-03-02
      DHRITI REAL ESTATE PRIVATE LIMITED U70103MH2011PTC216040 Director - 2017-03-18
      YATEE REAL ESTATE PRIVATE LIMITED U70103MH2011PTC216044 Director - 2015-03-02
      WYCOMB REALTIES PRIVATE LIMITED U70109MH2010PTC199602 Director - 2014-06-16
      HEMACHANDRA PROPERTIES PRIVATE LIMITED U70109MH2010PTC203969 Director - 2017-03-18
      SURUPA REAL ESTATES PRIVATE LIMITED U70109MH2010PTC204202 Director - 2017-03-18
      SAKYAMUNI REALTIES PRIVATE LIMITED U70109MH2010PTC204437 Director - 2017-03-18
      EDWIN PROPERTIES PRIVATE LIMITED U70109MH2010PTC205349 Additional Director - 2023-09-26
      EDWIN PROPERTIES PRIVATE LIMITED U70109MH2010PTC205349 Director - 2024-12-16
      WAMIKA REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216060 Director - 2015-03-02
      TRAISEN REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216186 Director - 2015-03-02
      KHANAK PROPERTIES PRIVATE LIMITED U70109MH2011PTC216219 Director - 2017-03-18
      BIGDEAL REAL ESTATE PRIVATE LIMITED U70200MH2007PTC173180 Additional Director - 2021-11-24
      BIGDEAL REAL ESTATE PRIVATE LIMITED U70200MH2007PTC173180 Director 2021-11-24 Ongoing
      Other Directorships of JAYDEV MUKUND MODY
      Company Name CIN Designation Appointment Date Cessation
      GENIUS DEVELOPERS LLP AAA-1391 Designated Partner 2010-05-21 Ongoing
      SAMEERA DEVELOPERS LLP AAC-9683 Designated Partner 2014-11-25 Ongoing
      DELTA LAND DEVELOPERS LLP AAD-5061 Partner 2015-03-09 Ongoing
      PROVIDENCE REALTY AND RESOURCES LLP AAD-5377 Designated Partner - 2019-05-21
      ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner - 2016-10-28
      HIGHLAND RESORTS LLP AAD-5944 Designated Partner 2015-03-22 Ongoing
      JOSMO AND SO LLP AAN-7155 Designated Partner 2018-12-11 Ongoing
      EAGLES NEST VILLA LLP AAS-0033 Partner 2023-05-05 Ongoing
      CLINT REALTIES LLP AAZ-8988 Designated Partner 2021-12-15 Ongoing
      GROWCITY REAL ESTATE LLP AAZ-9048 Designated Partner 2021-12-16 Ongoing
      MODY FAMILY FUND MANAGEMENT IFSC LLP ACC-4534 Designated Partner 2023-08-11 Ongoing
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2014-09-27
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2008-09-29
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director 2008-09-29 Ongoing
      ARROW TEXTILES LIMITED L51494MH2008PLC178384 Director 2008-01-30 Ongoing
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-28
      DELTA CORP LIMITED L65493MH1990PLC436790 Director 2009-04-27 Ongoing
      DELTA CORP LIMITED L65493MH1990PLC436790 Director - 2008-10-01
      DELTA CORP LIMITED L65493MH1990PLC436790 Managing Director - 2009-04-27
      DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-13 Ongoing
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2013-08-27
      J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director 2005-12-01 Ongoing
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2013-08-27
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2021-11-30
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director 2021-11-30 Ongoing
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director - 2009-11-04
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2013-08-23
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director - 2013-02-05
      CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Director - 2013-08-27
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Additional Director - 2010-09-30
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director 2010-09-30 Ongoing
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director - 2009-11-05
      J M REALTY MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168953 Director - 2009-03-20
      CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director - 2010-01-22
      J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Additional Director - 2021-11-30
      J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Director - 2009-03-20
      L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Additional Director - 2026-02-02
      L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Director 2025-08-13 Ongoing
      AAA TOWNSHIP PRIVATE LIMITED U45400MH2007PTC169773 Director - 2009-08-10
      AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Additional Director - 2009-05-11
      AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Director - 2008-12-10
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2009-11-04
      DELTA REALTIES LIMITED U45400MH2008PLC178433 Director - 2009-03-21
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-09-30
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director 2010-09-30 Ongoing
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2009-11-04
      JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Director - 2009-03-21
      JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Director - 2009-03-21
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-09-30
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director 2010-09-30 Ongoing
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director - 2009-11-04
      RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-12-02
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2008-04-22
      PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2008-07-10
      PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2013-08-27
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director - 2010-03-25
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2013-08-27
      DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director - 2009-03-20
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Additional Director - 2021-09-30
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director 2021-09-30 Ongoing
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2009-11-10
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2021-10-29
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director 2021-10-29 Ongoing
      INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director - 2008-07-10
      NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Director - 2009-11-04
      INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director - 2009-11-06
      NEWONE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150604 Director 2005-01-14 Ongoing
      ONELINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150669 Director 2005-01-17 Ongoing
      ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2005-01-18 Ongoing
      SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2005-01-24 Ongoing
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Additional Director - 2010-09-30
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2010-09-30 Ongoing
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director - 2009-11-06
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Additional Director - 2021-10-29
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director 2021-10-29 Ongoing
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director - 2009-11-04
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2009-11-08
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2021-11-30
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director 2021-11-30 Ongoing
      CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Director - 2013-08-27
      VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Additional Director - 2007-12-27
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2010-09-30
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2009-11-06
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2008-03-13
      FRESCA FINE DINING PRIVATE LIMITED U55101MH1999PTC118543 Director 1999-03-08 Ongoing
      DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director - 2010-06-17
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2010-09-30
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director - 2014-01-15
      AAA AVIATION PRIVATE LIMITED U63033MH2007PTC172313 Director - 2007-07-17
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2013-08-27
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2010-09-30
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director 2010-09-30 Ongoing
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2010-03-25
      CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
      PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director - 2008-03-13
      PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director - 2013-08-27
      PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director - 2013-08-27
      PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2010-06-30
      J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Director - 2009-11-04
      J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director - 2009-11-20
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director - 2009-11-04
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2021-11-30
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director 2021-11-30 Ongoing
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2008-10-01
      J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Director - 2009-03-21
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Additional Director - 2015-09-29
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Director - 2021-12-14
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2015-09-30
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2015-11-27
      CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Additional Director - 2021-11-29
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2011-09-30
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2012-10-23
      CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2008-03-13
      BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Director - 2009-11-10
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2010-09-30
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2012-10-23
      DELTATECH GAMING LIMITED U72300MH2011PLC452342 Additional Director - 2022-08-09
      DELTATECH GAMING LIMITED U72300MH2011PLC452342 Director - 2025-03-24
      PENINSULA I T PARKS PRIVATE LIMITED U72900MH2005PTC152814 Director 2005-04-25 Ongoing
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2010-04-20
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2009-04-25
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2010-03-10
      ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director - 2013-08-27
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director - 2010-04-05
      FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director 2015-06-23 Ongoing
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Additional Director - 2011-12-14
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director - 2013-03-01
      DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Additional Director - 2025-09-09
      DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Director 2024-12-16 Ongoing
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-09-30
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director 2010-09-30 Ongoing
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2009-11-04
      PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director - 2010-03-25
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director 2021-12-30 Ongoing
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2018-09-06
      COASTAL SPORTS VENTURES PRIVATE LIMITED U92412GA2006PTC004536 Director - 2009-02-17
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2017-09-29
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director 2017-09-29 Ongoing
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2008-03-13
      ALIBAGH FARMING AND AGRICULTURIST COMPANY PRIVATE LIMITED U99999MH2003PTC141004 Director 2003-06-23 Ongoing
      Other Directorships of SUNIL KRISHNAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      NEWPLAZA REAL ESTATES LLP AAD-1805 Designated Partner 2015-01-12 Ongoing
      AUSTIN PROPERTY DEVELOPERS LLP AAD-2055 Designated Partner 2015-01-15 Ongoing
      PROVIDENCE REAL ESTATE LLP AAD-4385 Designated Partner 2015-02-25 Ongoing
      AUSTIN LAND DEVELOPERS LLP AAD-4895 Designated Partner 2015-03-04 Ongoing
      MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner 2016-10-21 Ongoing
      MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner - 2016-10-21
      DELTA LAND DEVELOPERS LLP AAD-5061 Designated Partner 2024-01-11 Ongoing
      DELTA LAND DEVELOPERS LLP AAD-5061 Partner - 2016-07-05
      ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner - 2016-10-28
      QUALIDADE ENTERPRISES LLP AAR-6420 Designated Partner - 2024-08-22
      Bramhacorp Theme Park LLP ABZ-4203 Partner 2022-12-12 Ongoing
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2023-09-29
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director 2023-04-13 Ongoing
      ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Additional Director - 2015-09-23
      ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Director 2015-09-23 Ongoing
      AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Director 2010-11-24 Ongoing
      J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Additional Director - 2023-09-29
      J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Director 2022-11-15 Ongoing
      AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Additional Director - 2023-09-28
      AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Director 2023-08-07 Ongoing
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Additional Director - 2013-09-30
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director 2022-03-31 Ongoing
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2014-08-28
      DELTA REALTIES LIMITED U45400MH2008PLC178433 Additional Director - 2010-07-16
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2019-09-30
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director 2019-09-30 Ongoing
      JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Additional Director - 2010-07-16
      JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Additional Director - 2010-07-16
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2009-08-24
      INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Additional Director - 2015-09-30
      INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director 2015-09-30 Ongoing
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Additional Director - 2019-09-28
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director 2019-09-28 Ongoing
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2018-08-29
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2018-08-30
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Additional Director - 2011-09-23
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Director 2011-09-23 Ongoing
      WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Additional Director - 2015-09-30
      WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Director 2015-09-30 Ongoing
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2011-06-01
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2013-01-04
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Additional Director - 2023-09-29
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Director 2023-06-13 Ongoing
      AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2012PTC230274 Director 2012-04-26 Ongoing
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Additional Director - 2011-09-23
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Director 2011-09-23 Ongoing
      J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Additional Director 2023-12-28 Ongoing
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Additional Director - 2011-09-30
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director 2011-09-30 Ongoing
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2019-09-30
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director 2019-09-30 Ongoing
      J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Additional Director - 2010-07-16
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Additional Director - 2018-09-28
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Director - 2021-12-14
      ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Additional Director - 2018-09-28
      ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Director - 2020-11-08
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2018-09-28
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2020-11-08
      CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Additional Director - 2019-09-30
      CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director 2019-09-30 Ongoing
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2013-09-30
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2022-03-08
      DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director 2011-01-29 Ongoing
      AUSTIN LAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC217249 Director 2011-05-09 Ongoing
      PROVIDENCE REAL ESTATE PRIVATE LIMITED U70102MH2012PTC230008 Director 2012-04-20 Ongoing
      NEWPLAZA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC230044 Director 2012-04-23 Ongoing
      MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230098 Director 2012-04-23 Ongoing
      BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Additional Director 2024-01-12 Ongoing
      PARAMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70109MH2012PTC230067 Director - 2012-07-30
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2013-09-30
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director 2013-09-30 Ongoing
      BODHI GLOBAL SERVICES PRIVATE LIMITED U72900MH2006PTC357902 Additional Director 2024-07-29 Ongoing
      DELTATECH GAMING SERVICES PRIVATE LIMITED U72900WB2018PTC225412 Additional Director - 2019-07-23
      DELTATECH GAMING SERVICES PRIVATE LIMITED U72900WB2018PTC225412 Director - 2023-04-07
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Additional Director - 2010-09-30
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director 2010-09-30 Ongoing
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Additional Director - 2007-09-29
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director 2007-09-29 Ongoing
      DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Additional Director - 2010-09-25
      DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Director 2010-09-25 Ongoing
      BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Additional Director - 2010-09-21
      BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Director - 2017-05-31
      CARAVELLA ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC305406 Director - 2023-04-07
      DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Additional Director - 2010-09-30
      DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Director 2010-09-30 Ongoing
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Additional Director - 2013-09-30
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director 2013-09-30 Ongoing
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2016-09-30
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director - 2016-10-27
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Additional Director 2024-01-17 Ongoing
      Other Directorships of NAVDEEPKUMAR JAGATKUMAR GOUTI
      Company Name CIN Designation Appointment Date Cessation
      SAURAV JEWELLERS PVT.LTD. U32106MH1984PTC032479 Director - 2010-05-07
      SCG EXPORTS PVT LTD U51900WB2006PTC109073 Director - 2010-05-07
      VINTAGE DEALCOM PRIVATE LIMITED U51909WB2008PTC128406 Director - 2011-11-29
      Other Directorships of SURAJ JAIRAMBHAI HARSOLA
      Company Name CIN Designation Appointment Date Cessation
      NASH REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173109 Director - 2007-12-20
      PECCADILY ESTATE PRIVATE LIMITED U45200MH2007PTC173110 Director - 2008-09-01
      DELPHI REALTIES PRIVATE LIMITED U45200MH2007PTC173216 Director - 2015-03-31
      JOSNA BUILDERS PRIVATE LIMITED U45200MH2011PTC216249 Director - 2015-03-31
      CARNAL PROPERTIES PRIVATE LIMITED U45201MH2004PTC144085 Additional Director - 2018-09-28
      CARNAL PROPERTIES PRIVATE LIMITED U45201MH2004PTC144085 Director 2018-09-28 Ongoing
      SILKOZA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173103 Director - 2015-03-31
      GRIFFITH REAL ESTATE PRIVATE LIMITED U45201MH2007PTC173107 Director - 2015-03-31
      UDYAVAR DEVELOPERS PRIVATE LIMITED U45209MH2011PTC216185 Director - 2015-03-02
      BLOG REAL ESTATE PRIVATE LIMITED U45400MH2007PTC169478 Director 2007-03-31 Ongoing
      DOMINO REALTIES PRIVATE LIMITED U45400MH2007PTC169873 Director - 2015-03-31
      NAYANTARA REAL ESTATE PRIVATE LIMITED U45400MH2007PTC170172 Director - 2015-03-31
      VALLARI REALTIES PRIVATE LIMITED U70100MH2010PTC203040 Additional Director - 2017-09-29
      VALLARI REALTIES PRIVATE LIMITED U70100MH2010PTC203040 Director 2017-09-29 Ongoing
      VALLARI REALTIES PRIVATE LIMITED U70100MH2010PTC203040 Director - 2015-03-31
      GRAISHIMA INFRA PRIVATE LIMITED U70100MH2018PTC313760 Director 2019-09-24 Ongoing
      DOLLOP REAL ESTATE PRIVATE LIMITED U70101MH2006PTC166131 Director 2006-12-15 Ongoing
      APPLAUSE REAL ESTATE PRIVATE LIMITED U70102MH2006PTC166376 Director 2006-12-21 Ongoing
      BORIS REAL ESTATE PRIVATE LIMITED U70102MH2007PTC169487 Director 2007-03-31 Ongoing
      BARCELONA ESTATE PRIVATE LIMITED U70102MH2007PTC173102 Additional Director - 2017-09-26
      BARCELONA ESTATE PRIVATE LIMITED U70102MH2007PTC173102 Director - 2017-12-15
      PRESSLER DEVELOPERS PRIVATE LIMITED U70102MH2007PTC173104 Director - 2015-03-31
      WELLCITY REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173106 Director - 2008-01-21
      WALSON ESTATE PRIVATE LIMITED U70102MH2007PTC173108 Director - 2015-03-31
      FELIX REALTIES PRIVATE LIMITED U70102MH2007PTC177068 Director 2012-07-02 Ongoing
      CAMILA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183903 Director 2011-10-19 Ongoing
      MORESHWAR REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195498 Additional Director - 2017-09-30
      MORESHWAR REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195498 Director 2017-09-30 Ongoing
      KINSHUK DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195500 Additional Director - 2017-09-29
      KINSHUK DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195500 Director 2017-09-29 Ongoing
      INDRAVATI REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195501 Additional Director - 2017-09-28
      INDRAVATI REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195501 Director 2017-09-28 Ongoing
      AKARYA REALTIES PRIVATE LIMITED U70102MH2010PTC199071 Additional Director - 2010-12-30
      AKARYA REALTIES PRIVATE LIMITED U70102MH2010PTC199071 Director - 2012-01-07
      BADRA REALTIES PRIVATE LIMITED U70102MH2010PTC204075 Director - 2013-11-21
      LASMA BUILDERS PRIVATE LIMITED U70102MH2010PTC204447 Additional Director - 2017-09-29
      LASMA BUILDERS PRIVATE LIMITED U70102MH2010PTC204447 Director 2017-09-29 Ongoing
      AHALYA REALTIES PRIVATE LIMITED U70102MH2010PTC205135 Additional Director - 2017-09-26
      AHALYA REALTIES PRIVATE LIMITED U70102MH2010PTC205135 Director 2017-09-26 Ongoing
      TARANYA REALTIES PRIVATE LIMITED U70102MH2010PTC205185 Director - 2015-03-02
      CHARVI REALTIES PRIVATE LIMITED U70102MH2010PTC206068 Director 2010-07-29 Ongoing
      NOORIE REAL ESTATES PRIVATE LIMITED U70102MH2010PTC206117 Director - 2015-03-31
      KUVAM REALTIES PRIVATE LIMITED U70102MH2010PTC206332 Director - 2015-03-31
      KAIRAVI REALTIES PRIVATE LIMITED U70102MH2011PTC216230 Director - 2015-03-31
      OBALESH PROPERTIES PRIVATE LIMITED U70102MH2011PTC216361 Additional Director - 2016-09-30
      OBALESH PROPERTIES PRIVATE LIMITED U70102MH2011PTC216361 Director 2016-09-30 Ongoing
      UNMESH REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216371 Director - 2015-03-02
      WYCOMB REALTIES PRIVATE LIMITED U70109MH2010PTC199602 Director - 2014-06-16
      EDWARD REALTIES PRIVATE LIMITED U70109MH2010PTC202758 Director 2010-05-05 Ongoing
      VASUKI REALTIES PRIVATE LIMITED U70109MH2010PTC202825 Director 2010-05-06 Ongoing
      LIWET REALTIES PRIVATE LIMITED U70109MH2010PTC205123 Director 2010-07-01 Ongoing
      KETAKI REAL ESTATES PRIVATE LIMITED U70109MH2010PTC205150 Director - 2015-03-02
      REFLEX REALTY PRIVATE LIMITED U70109MH2010PTC206922 Director - 2013-07-31
      TRAISEN REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216186 Director - 2015-03-02
      BIJAL REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216248 Director - 2015-03-02
      UMAY REALTIES PRIVATE LIMITED U70109MH2011PTC216265 Director - 2015-03-02
      ZOYA PROPERTIES PRIVATE LIMITED U70109MH2011PTC216268 Director - 2015-03-02
      BIGDEAL REAL ESTATE PRIVATE LIMITED U70200MH2007PTC173180 Director 2007-08-17 Ongoing
      Other Directorships of SANJAY DUGAR
      Company Name CIN Designation Appointment Date Cessation
      SRG CONCLAVE LLP AAE-3254 Designated Partner - 2021-01-16
      SRG ORNAMENTS LLP AAV-6094 Designated Partner 2021-01-27 Ongoing
      SAURAV JEWELLERS PVT.LTD. U32106MH1984PTC032479 Director - 2015-06-20
      SUMATICHAND GOUTI JEWELLERS PRIVATE LIMITED U36910MH2005PTC150835 Additional Director - 2014-09-30
      SUMATICHAND GOUTI JEWELLERS PRIVATE LIMITED U36910MH2005PTC150835 Director - 2015-04-01
      MORPAN MERCHANT PVT LTD U51109WB1994PTC063210 Director 2015-06-27 Ongoing
      MORPAN MERCHANT PVT LTD U51109WB1994PTC063210 Director - 2014-03-20
      ZENSTAR MARKETING PRIVATE LIMITED U51109WB2007PTC118928 Additional Director - 2014-08-26
      ZENSTAR MARKETING PRIVATE LIMITED U51109WB2007PTC118928 Director - 2014-12-20
      SCG EXPORTS PVT LTD U51900WB2006PTC109073 Director - 2015-01-06
      BORAX MERCANTILES PRIVATE LIMITED U51909WB2007PTC118924 Additional Director - 2014-08-25
      BORAX MERCANTILES PRIVATE LIMITED U51909WB2007PTC118924 Director - 2014-12-20
      SRG EXIM PRIVATE LIMITED U51909WB2007PTC120102 Additional Director - 2017-09-30
      SRG EXIM PRIVATE LIMITED U51909WB2007PTC120102 Director 2017-09-30 Ongoing
      SRG EXIM PRIVATE LIMITED U51909WB2007PTC120102 Director - 2014-03-20
      SHYAMSAKHA BROKING SERVICES PRIVATE LIMITED U52100WB2020PTC241802 Director - 2022-04-20
      STARPOINT DEALERS PRIVATE LIMITED U52190WB2011PTC156770 Director 2015-06-29 Ongoing
      STARPOINT DEALERS PRIVATE LIMITED U52190WB2011PTC156770 Director - 2014-03-20
      GOUTI INVESTMENT LIMITED U65923WB2011PLC164816 Director 2011-07-11 Ongoing
      INTER PUBLICITY PRIVATE LIMITED U74300MH1964PTC012927 Director - 2017-02-15
      VTC JEWELS PRIVATE LIMITED U74999WB2009PTC136389 Director - 2014-12-12
      ANKURHATI GEMS AND JEWELLERY MANUFACTURERS WELFARE ASSOCIATION U74999WB2018NPL224915 Director 2018-03-05 Ongoing
      Other Directorships of ASHISH KIRAN KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      REGAL LEISURE AND ENTERTAINMENT LLP AAD-4355 - 2023-01-02
      MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner 2016-10-21 Ongoing
      DELTA LAND DEVELOPERS LLP AAD-5061 Designated Partner 2015-03-09 Ongoing
      PROVIDENCE REALTY AND RESOURCES LLP AAD-5377 Designated Partner 2020-09-02 Ongoing
      ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner 2016-10-28 Ongoing
      QUALIDADE ENTERPRISES LLP AAR-6420 Designated Partner 2024-08-22 Ongoing
      ROMYS REALTORS LLP AAU-6250 Designated Partner 2020-11-09 Ongoing
      NELSON REALTORS LLP AAU-6272 Designated Partner 2020-11-09 Ongoing
      BARWORKS HOSPITALITY & ENTERTAINMENT LLP ABC-7280 Designated Partner 2022-10-12 Ongoing
      TRIPLE A REALTY LLP ACB-8022 Designated Partner 2023-06-30 Ongoing
      RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2019-12-29
      RAYMOND LIMITED L17117MH1925PLC001208 Director 2019-12-29 Ongoing
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2009-09-29
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2009-10-28
      RAYMOND REALTY LIMITED L41000MH2019PLC332934 Additional Director - 2025-05-04
      RAYMOND REALTY LIMITED L41000MH2019PLC332934 Director 2025-05-16 Ongoing
      DELTA CORP LIMITED L65493MH1990PLC436790 Additional Director - 2009-04-27
      DELTA CORP LIMITED L65493MH1990PLC436790 Managing Director 2009-04-27 Ongoing
      J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Additional Director - 2010-09-30
      J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director 2010-09-30 Ongoing
      SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD U15520MH1992PTC067858 Additional Director 2010-08-27 Ongoing
      ICEBERG KNITTING PRIVATE LIMITED U17120MH1997PTC111792 Director - 2005-04-01
      ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Director - 2014-08-28
      HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Additional Director - 2024-06-24
      HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Nominee Director 2024-07-22 Ongoing
      SILVER OAK INFRA PROJECTS PRIVATE LIMITED U45200MH2008PTC184466 Additional Director 2010-11-03 Ongoing
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Additional Director - 2010-09-30
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2011-10-17
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2009-10-01
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2010-11-19
      JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Additional Director - 2009-03-21
      JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Additional Director - 2009-03-21
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2009-09-24
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director - 2015-04-01
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Managing Director - 2022-04-18
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2023-09-29
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director 2023-05-23 Ongoing
      NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Additional Director - 2008-09-29
      NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Director 2008-09-29 Ongoing
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2019-03-01
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2012-09-29
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director 2012-09-29 Ongoing
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2011-09-30
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2014-03-28
      DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Additional Director - 2010-10-22
      DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Director - 2022-04-18
      DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Additional Director - 2009-09-23
      DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Director 2009-09-23 Ongoing
      REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Director - 2014-08-28
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2013-09-30
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director 2013-09-30 Ongoing
      DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Additional Director - 2010-09-19
      DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director 2010-09-19 Ongoing
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2011-06-01
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2014-08-07
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2011-09-29
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director 2011-09-29 Ongoing
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Additional Director - 2009-09-17
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Director - 2010-01-19
      DELTA PENLAND LIMITED U68200MH2024PLC423997 Additional Director - 2024-12-29
      DELTA PENLAND LIMITED U68200MH2024PLC423997 Director 2024-10-04 Ongoing
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2008-09-29
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2010-07-26
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2010-09-30
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2019-03-06
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2010-09-30
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director 2010-09-30 Ongoing
      ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Additional Director - 2015-09-30
      ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Director - 2020-11-08
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2016-09-30
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2020-11-08
      DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director 2011-01-29 Ongoing
      SAMARPAN TOWNSHIP PRIVATE LIMITED U70102MH2011PTC214726 Director 2011-03-14 Ongoing
      SAMARPAN PROPERTIES AND CONSTRUCTION PRI VATE LIMITED U70102MH2011PTC214946 Director 2011-03-18 Ongoing
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2008-09-29
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2010-07-26
      DELTATECH GAMING LIMITED U72300MH2011PLC452342 Additional Director - 2018-08-29
      DELTATECH GAMING LIMITED U72300MH2011PLC452342 Director - 2022-05-03
      DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900MH2017PTC451105 Additional Director - 2019-07-23
      DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900MH2017PTC451105 Director - 2023-09-18
      DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Director - 2014-08-28
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Additional Director - 2009-09-30
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2024-03-23
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2008-09-29
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2009-02-25
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2008-09-29
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2009-02-25
      DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Director - 2010-04-01
      BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Director - 2010-04-01
      HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Director - 2010-03-26
      DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Director - 2010-04-01
      FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Additional Director - 2016-09-30
      FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director 2016-09-30 Ongoing
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Additional Director - 2011-12-14
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director 2011-12-14 Ongoing
      DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Additional Director - 2025-09-09
      DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Director 2024-12-16 Ongoing
      PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Additional Director - 2010-09-30
      PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director - 2014-08-28
      FREEDOM CHARTER SERVICES PRIVATE LIMITED U80301TG2008PTC131418 Director - 2018-06-12
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2017-09-29
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      U70102MH2007PTC177029 CLINT REALTIES PRIVATE LIMITED 134, 1st Floor, Bayside Mall, Haji Ali, Tardeo , Mumbai, Maharashtra, India - 400034
      AAZ-9048 GROWCITY REAL ESTATE LLP 134, 1st Floor, Bayside Mall, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
      AAR-6420 Qualidade Enterprises LLP 134, 1st Floor,Bayside Mall, Haji Ali, Tardeo Road Mumbai, Maharashtra, India - 400034
      U51900MH2006PTC158978 DELTA HOSPITALITY PRIVATE LIMITED Bayside Mall, 1st Floor, opp. Sobo Central Mall, Tardeo Road, Haji Ali, , Mumbai, Maharashtra, India - 400034
      U51109MH2006PTC159498 RICHTIME REALTY PRIVATE LIMITED. Bayside Mall, 1st Floor, opp. Sobo Central Mall, Tardeo Road, Haji Ali, , Mumbai, Maharashtra, India - 400034
      AAD-5061 DELTA LAND DEVELOPERS LLP 132, Bayside Mall, 1st Floor, Haji Ali Tardeo Road, Mumbai Mumbai, Maharashtra, India - 400034
      AAD-5377 PROVIDENCE REALTY AND RESOURCES LLP 132, Bayside Mall, 1st Floor, Haji Ali Tardeo Road, Mumbai Mumbai, Maharashtra, India - 400034
      AAD-5944 HIGHLAND RESORTS LLP 132, Bayside Mall, 1st Floor, Haji Ali Tardeo Road, Mumbai Mumbai, Maharashtra, India - 400034
      AAD-4895 AUSTIN LAND DEVELOPERS LLP 132, Bayside Mall, 1st Floor, Haji Ali Tardeo, Mumbai - 400034 Mumbai, Maharashtra, India - 400001
      AAD-5060 MARIGOLD ESTATE DEVELOPERS LLP 132, 1st Floor, Bayside Mall, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
      AAD-6612 J M REAL ESTATES LLP 132, 1st Floor, Bayside Mall, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
      AAZ-8988 CLINT REALTIES LLP 134, 1st Floor, Bayside Mall Haji Ali, Tradeo Mumbai, Maharashtra, India - 400034
      U45400MH2007PTC169773 AAA TOWNSHIP PRIVATE LIMITED Bayside Mall, 2nd Floor, Opp. Sobo Central Mall, Tardeo Road, Haji Ali, , Mumbai, Maharashtra, India - 400034
      U55101MH2008PTC184455 DELTA HOSPITALITY AND LEISURE PRIVATE LI MITED Bayside Mall, 2nd Floor, Opp. Sobo Central Mall, Tardeo Road, Haji Ali, , Mumbai, Maharashtra, India - 400034
      U70102MH2011PTC214726 SAMARPAN TOWNSHIP PRIVATE LIMITED Bayside Mall, 2nd Floor, Opp. Sobo Central Mall, Tardeo Road, Haji Ali, , Mumbai, Maharashtra, India - 400034
      U70102MH2011PTC214946 SAMARPAN PROPERTIES AND CONSTRUCTION PRI VATE LIMITED Bayside Mall, 2nd Floor, Opp. Sobo Central Mall, Tardeo Road, Haji Ali, , Mumbai, Maharashtra, India - 400034
      U74900MH2010PTC198984 DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED Bayside Mall, 2nd Floor, Opp. Sobo Central Mall, Tardeo Road, Haji Ali, , Mumbai, Maharashtra, India - 400034
      U74120MH2011PTC216284 DAMAN ENTERTAINMENT PRIVATE LIMITED Bayside Mall, 2nd Floor, Opp. Sobo Central Mall, Tardeo Road, Haji Ali, , Mumbai, Maharashtra, India - 400034
      U74900MH2010PTC200447 BRANDLIFE ENTERTAINMENT PRIVATE LIMITED Bayside Mall, 1st Floor opp. Sobo Central Mall, Tardeo Road, Haj i Ali , Mumbai, Maharashtra, India - 400034
      U62200MH2008PTC178955 FREEDOM AVIATION PRIVATE LIMITED 132, Bayside Mall,1st Floor Haji Ali, Tardeo, , Mumbai, Maharashtra, India - 400034
      U74900MH2010PTC305406 CARAVELLA ENTERTAINMENT PRIVATE LIMITED FLOOR-2, BAYSIDE MALL, PANDIT MADAN MOHAN MALVIYA MARG, HAJI ALI, TARDEO , MUMBAI, Maharashtra, India - 400034
      U70102MH2010PTC208585 ROYAL TOUCH REAL ESTATES PRIVATE LIMITED 132, Bayside Mall,1st Floor Haji Ali Road, Tardeo , Mumbai, Maharashtra, India - 400034
      U74120MH2012PTC234134 SKARMA CONSULTANCY PRIVATE LIMITED Unit No.114,Bayside Mall First Floor,Haji Ali,Tardeo , Mumbai, Maharashtra, India - 400034
      U74140MH2001PTC131137 AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED 132, Bayside Mall,1st Floor Haji Ali , Tardeo , Mumbai, Maharashtra, India - 400034
      U74999MH2018PTC305656 MEDASTOUCH PRIVATE LIMITED FLAT NO.D2 1ST FLOOR CAPTAIN COLONY, HAJI ALI, TARDEO , MUMBAI, Maharashtra, India - 400034
      AAM-9029 SVB MULTITRADING LLP 5th Floor, SOBO Central Mall Pt. Madan Mohan Malviya Road, Haji Ali,Tardeo, Mumbai, Maharashtra, India - 400034
      U51595MH2010PTC207319 GARGI BUSINESS VENTURES PRIVATE LIMITED 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo , Mumbai, Maharashtra, India - 400034
      U85110MH2007PLC169493 FUTURE HOSPITALITY MANAGEMENT LIMITED 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo , Mumbai, Maharashtra, India - 400034
      AAA-6312 SALARJUNG MULTITRADING LLP 5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99