• 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

      LOMA CO-DEVELOPERS 1 PRIVATE LIMITED

      CIN: U45309MH2017PTC294082 As on: 2026-07-13
      Purchase Report

      LOMA CO-DEVELOPERS 1 PRIVATE LIMITED (CIN: U45309MH2017PTC294082) is a Private company incorporated on 20 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8100000.00 and its paid up capital is Rs. 7610920.00.

      LOMA CO-DEVELOPERS 1 PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOMA CO-DEVELOPERS 1 PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

      Directors of LOMA CO-DEVELOPERS 1 PRIVATE LIMITED are NAGABHUSHANAM GAURI SHANKAR, SURAJIT CHATTERJEE, and ROHITH BHANDARY.

      LOMA CO-DEVELOPERS 1 PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2017PTC294082 and its registration number is 294082. Users may contact LOMA CO-DEVELOPERS 1 PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOMA CO-DEVELOPERS 1 PRIVATE LIMITED is Plot No. G-4/1, TTC Industrial Area, Thane Belapur Road,Ghansoli Navi Mumbai , Thane, Maharashtra, India - 400710.

      Current status of LOMA CO-DEVELOPERS 1 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 LOMA CO-DEVELOPERS 1 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 LOMA CO-DEVELOPERS 1

      Purchase full report of LOMA CO-DEVELOPERS 1

      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 LOMA CO-DEVELOPERS 1 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 LOMA CO-DEVELOPERS 1
      DIN Director Name Designation Appointment Date
      08221638 NAGABHUSHANAM GAURI SHANKAR Director 2021-12-07
      08859029 SURAJIT CHATTERJEE Director 2021-11-22
      02381960 ROHITH BHANDARY Director 2021-11-22
      Past Directors & Key Managerial Personnel of LOMA CO-DEVELOPERS 1
      DIN Director Name Designation Appointment Date Cessation
      02546964 SRIRANG YASHWANT ATHALYE Director - 2021-11-22
      08221638 NAGABHUSHANAM GAURI SHANKAR Additional Director - 2022-09-30
      08859029 SURAJIT CHATTERJEE Additional Director - 2022-09-30
      01582753 SAURABH RAMESH SANGEKAR Director - 2021-11-22
      02381960 ROHITH BHANDARY Additional Director - 2022-09-30
      Other Directorships of SRIRANG YASHWANT ATHALYE
      Company Name CIN Designation Appointment Date Cessation
      FAIREVER TRADERS AND CONSULTANTS LLP AAW-7518 Designated Partner 2021-05-28 Ongoing
      FAIREVER TRADERS AND CONSULTANTS LLP AAW-7518 Designated Partner - 2021-04-21
      SOFTNET TRADERS AND CONSULTANTS LLP AAX-1802 Designated Partner 2021-05-28 Ongoing
      Aurum Girnar LLP ABC-6018 Designated Partner 2022-09-30 Ongoing
      AURUM GOA VENTURES LLP ACC-3252 Designated Partner 2023-08-02 Ongoing
      AURUM PROPTECH LIMITED L72300MH2013PLC244874 Additional Director - 2021-09-06
      AURUM PROPTECH LIMITED L72300MH2013PLC244874 Director 2021-09-06 Ongoing
      RENEW WIND ENERGY DELHI PRIVATE LIMITED U40101DL2011PTC215373 Director - 2011-07-04
      AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Additional Director - 2011-09-29
      AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Alternate Director - 2011-07-21
      AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Director 2011-09-29 Ongoing
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Director - 2011-07-04
      SKOON ENERGY VENTURES PRIVATE LIMITED U40300MH2011PTC217106 Director - 2011-07-04
      AURUM PLATZ (GOREGAON) PRIVATE LIMITED U41001MH2023PTC415252 Director 2023-12-11 Ongoing
      AURUM PLATZ PRIVATE LIMITED U45200MH2003PTC142380 Additional Director - 2015-09-19
      AURUM PLATZ PRIVATE LIMITED U45200MH2003PTC142380 Director 2015-09-19 Ongoing
      AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2012-12-19
      AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Additional Director - 2015-09-19
      AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Director - 2022-05-03
      AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Whole-time director 2015-09-19 Ongoing
      CAMELOT COWORKS PRIVATE LIMITED U45400MH2010PTC204839 Director - 2017-11-22
      LOMA CO-DEVELOPERS 2 PRIVATE LIMITED U45500MH2017PTC294083 Director 2017-04-20 Ongoing
      PRERNA AUTO PRIVATE LIMITED U50103MH2000PTC147525 Director - 2021-04-21
      ELEXIR DISTRIBUTORS PRIVATE LIMITED U51109MH1998PTC295901 Director - 2012-09-26
      BIG TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1988PTC049940 Director 2002-02-26 Ongoing
      IOL TELECOM PRIVATE LIMITED U51900MH2000PTC125640 Director 2012-08-06 Ongoing
      YIELDWISEX TECHNOLOGIES PRIVATE LIMITED U63112MH1990PTC057429 Additional Director - 2023-05-01
      YIELDWISEX TECHNOLOGIES PRIVATE LIMITED U63112MH1990PTC057429 Director 2023-05-15 Ongoing
      TELEMINEX (INDIA) PRIVATE LIMITED U64201MH2002PTC135279 Additional Director - 2015-09-30
      TELEMINEX (INDIA) PRIVATE LIMITED U64201MH2002PTC135279 Director 2015-09-30 Ongoing
      AURUM PARKS PRIVATE LIMITED U64201MH2008PTC213158 Director 2008-11-13 Ongoing
      IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Nominee Director - 2020-05-21
      AURUM VRIDDHI FINANCE PRIVATE LIMITED U67100MH2014PTC259790 Director 2016-12-15 Ongoing
      AURUM GIRNAR PRIVATE LIMITED U68200MH2024PTC422362 Director 2024-03-28 Ongoing
      MARINE DRIVE DEVELOPERS PRIVATE LIMITED U70100MH2002PTC146130 Director 2012-08-06 Ongoing
      LIV REAL SOLUTIONS PRIVATE LIMITED U70109MH2021PTC372796 Director 2021-12-06 Ongoing
      AURUM MINING PRIVATE LIMITED U72200MH2008PTC211576 Director 2008-11-07 Ongoing
      NESTAWAY TECHNOLOGIES PRIVATE LIMITED U72400KA2014PTC078018 Additional Director - 2023-11-28
      NESTAWAY TECHNOLOGIES PRIVATE LIMITED U72400KA2014PTC078018 Director 2023-07-27 Ongoing
      PARSHWA PURUSHOTAM PARIND PAREKH NETWORK S PRIVATE LIMITED U72900KA2000PTC027170 Director - 2009-03-05
      K2V2 TECHNOLOGIES PRIVATE LIMITED U72900PN2019PTC182955 Additional Director - 2021-09-30
      K2V2 TECHNOLOGIES PRIVATE LIMITED U72900PN2019PTC182955 Director - 2022-03-30
      AURUM FACILITY MANAGEMENT PRIVATE LIMITED U74999MH2018PTC313912 Director 2018-09-12 Ongoing
      AURUM SOFTWARES AND SOLUTIONS PRIVATE LIMITED U74999MH2021PTC372609 Director 2021-12-01 Ongoing
      NEFROMED DIALYSIS CENTERS PRIVATE LIMITE D U85191MH2010PTC206899 Director 2010-08-24 Ongoing
      Other Directorships of NAGABHUSHANAM GAURI SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2020-12-31
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Director - 2022-03-15
      AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Additional Director - 2022-07-22
      AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Director 2022-07-22 Ongoing
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Additional Director - 2022-08-01
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director 2022-08-01 Ongoing
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Nominee Director - 2023-08-01
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Additional Director - 2022-10-14
      AIDT PHASE-1 PRIVATE LIMITED U45309HR2017PTC067681 Additional Director - 2018-12-27
      AIDT PHASE-1 PRIVATE LIMITED U45309HR2017PTC067681 Director - 2020-05-21
      AVANCE TECHNOHUB PRIVATE LIMITED U45309TG2018PTC123737 Additional Director - 2022-07-22
      AVANCE TECHNOHUB PRIVATE LIMITED U45309TG2018PTC123737 Director 2022-07-22 Ongoing
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Additional Director - 2019-09-30
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Director - 2020-05-25
      DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Additional Director - 2022-07-22
      DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Director 2022-07-22 Ongoing
      HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Additional Director - 2022-07-22
      HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Director 2022-07-22 Ongoing
      AIGP DEVELOPERS (PUNE) PRIVATE LIMITED U45500PN2017PTC169076 Additional Director - 2022-11-30
      AIGP DEVELOPERS (PUNE) PRIVATE LIMITED U45500PN2017PTC169076 Director 2022-04-01 Ongoing
      TOPLINE LOGISTICS PARK PRIVATE LIMITED U63000HR2019PTC079573 Additional Director - 2020-12-31
      TOPLINE LOGISTICS PARK PRIVATE LIMITED U63000HR2019PTC079573 Director - 2022-03-15
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Additional Director - 2020-12-31
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Director - 2022-03-15
      VALLAM (PHASE II) LOGISTICS PARK PRIVATE LIMITED U63023TN2020PTC133721 Additional Director - 2021-12-31
      VALLAM (PHASE II) LOGISTICS PARK PRIVATE LIMITED U63023TN2020PTC133721 Director - 2022-03-15
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Additional Director - 2020-12-31
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Director - 2022-03-15
      VALLAM (PHASE I) LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133679 Additional Director - 2021-12-31
      VALLAM (PHASE I) LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133679 Director - 2022-03-15
      VALLAM (PHASE III) LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133803 Additional Director - 2021-12-31
      VALLAM (PHASE III) LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133803 Director - 2022-03-15
      AARAVALLI LOGISTICS PARK PRIVATE LIMITED U63040HR2019PTC081990 Additional Director - 2020-12-31
      AARAVALLI LOGISTICS PARK PRIVATE LIMITED U63040HR2019PTC081990 Director - 2022-03-15
      VALLAM (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U63090TN2020PTC133765 Additional Director - 2021-12-31
      VALLAM (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U63090TN2020PTC133765 Director - 2022-03-15
      MAGNIFIEK FUND MANAGEMENT PRIVATE LIMITED U66190GJ2024FTC150342 Director 2024-04-05 Ongoing
      AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Additional Director - 2020-12-31
      AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Director - 2022-03-15
      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Additional Director - 2020-12-31
      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2022-03-15
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Additional Director - 2020-12-31
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Director - 2022-03-15
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Additional Director - 2020-12-31
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Director - 2022-03-15
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Additional Director - 2020-12-31
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Director - 2022-03-15
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Additional Director - 2022-04-14
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Director 2022-04-14 Ongoing
      CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Additional Director - 2022-07-22
      CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Director 2022-07-22 Ongoing
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Additional Director - 2022-08-04
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director 2022-04-01 Ongoing
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director - 2022-04-01
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Additional Director - 2020-09-04
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director 2020-09-04 Ongoing
      Other Directorships of SURAJIT CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2021-11-30
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Director 2021-11-30 Ongoing
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Additional Director 2024-04-25 Ongoing
      KONA LOGISTICS PARK PRIVATE LIMITED U45309TN2021PTC148320 Additional Director - 2022-12-30
      KONA LOGISTICS PARK PRIVATE LIMITED U45309TN2021PTC148320 Director 2022-04-11 Ongoing
      TOPLINE LOGISTICS PARK PRIVATE LIMITED U63000HR2019PTC079573 Additional Director - 2021-11-30
      TOPLINE LOGISTICS PARK PRIVATE LIMITED U63000HR2019PTC079573 Director - 2023-03-24
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Additional Director - 2021-11-30
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Director - 2022-10-06
      DATASCAPE REALTY PRIVATE LIMITED U63000MH2020PTC336910 Additional Director - 2022-09-30
      DATASCAPE REALTY PRIVATE LIMITED U63000MH2020PTC336910 Director 2021-10-20 Ongoing
      VALLAM (PHASE II) LOGISTICS PARK PRIVATE LIMITED U63023TN2020PTC133721 Additional Director - 2021-12-31
      VALLAM (PHASE II) LOGISTICS PARK PRIVATE LIMITED U63023TN2020PTC133721 Director - 2023-03-16
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Additional Director - 2021-11-30
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Director - 2022-10-06
      VALLAM (PHASE I) LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133679 Additional Director - 2021-12-31
      VALLAM (PHASE I) LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133679 Director - 2023-03-16
      VALLAM (PHASE III) LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133803 Additional Director - 2021-12-31
      VALLAM (PHASE III) LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133803 Director - 2023-03-16
      AARAVALLI LOGISTICS PARK PRIVATE LIMITED U63040HR2019PTC081990 Additional Director - 2021-11-30
      AARAVALLI LOGISTICS PARK PRIVATE LIMITED U63040HR2019PTC081990 Director 2021-11-30 Ongoing
      VALLAM (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U63090TN2020PTC133765 Additional Director - 2021-12-31
      VALLAM (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U63090TN2020PTC133765 Director - 2023-03-16
      AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Additional Director - 2021-11-30
      AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Director - 2023-03-24
      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Additional Director - 2021-11-30
      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2023-03-24
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Additional Director - 2021-11-30
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Director - 2023-03-24
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Additional Director - 2021-11-30
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Director - 2023-03-24
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Additional Director - 2021-11-30
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Director - 2023-03-24
      MINERVA VERITAS DATA CENTRE PRIVATE LIMITED U72900TN2021PTC149251 Additional Director - 2023-09-24
      MINERVA VERITAS DATA CENTRE PRIVATE LIMITED U72900TN2021PTC149251 Director 2022-09-14 Ongoing
      ANOMALOUS INFRA PRIVATE LIMITED U74999MH2018PTC315777 Additional Director - 2022-09-30
      ANOMALOUS INFRA PRIVATE LIMITED U74999MH2018PTC315777 Director 2022-03-28 Ongoing
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Additional Director - 2021-09-20
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director 2021-09-20 Ongoing
      Other Directorships of SAURABH RAMESH SANGEKAR
      Company Name CIN Designation Appointment Date Cessation
      PRERNA AUTO LLP AAW-8079 Designated Partner 2021-05-28 Ongoing
      PRERNA AUTO LLP AAW-8079 Designated Partner - 2021-05-27
      SOFTNET TRADERS AND CONSULTANTS LLP AAX-1802 Designated Partner 2021-05-28 Ongoing
      PIRAZONA REALTY LLP ACB-0178 Designated Partner 2023-05-08 Ongoing
      AURUM GOA VENTURES LLP ACC-3252 Designated Partner 2023-08-02 Ongoing
      AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Director 2015-07-15 Ongoing
      AURUM PLATZ (GOREGAON) PRIVATE LIMITED U41001MH2023PTC415252 Director 2023-12-11 Ongoing
      AURUM PLATZ PRIVATE LIMITED U45200MH2003PTC142380 Director 2013-07-20 Ongoing
      FLIGHT STATION INDIA PRIVATE LIMITED U45200MH2004PTC148766 Director 2010-04-15 Ongoing
      FLIGHT STATION INDIA PRIVATE LIMITED U45200MH2004PTC148766 Director - 2007-09-20
      AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Additional Director - 2014-06-30
      AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Director - 2022-05-03
      AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Whole-time director 2014-06-30 Ongoing
      LOMA CO-DEVELOPERS 2 PRIVATE LIMITED U45500MH2017PTC294083 Director 2017-04-20 Ongoing
      ARGENTUM INFRASTRUCTURE PRIVATE LIMITED U51101MH2007PTC170580 Director - 2017-08-29
      SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147416 Director - 2021-05-27
      FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147417 Director - 2021-04-15
      TELEMINEX (INDIA) PRIVATE LIMITED U64201MH2002PTC135279 Additional Director - 2015-09-30
      TELEMINEX (INDIA) PRIVATE LIMITED U64201MH2002PTC135279 Director 2015-09-30 Ongoing
      AURUM VRIDDHI FINANCE PRIVATE LIMITED U67100MH2014PTC259790 Director 2014-11-28 Ongoing
      ARGENTUM VENTURES PRIVATE LIMITED U70100MH2002PTC134943 Director - 2021-04-28
      MARINE DRIVE LIFESPACES PRIVATE LIMITED U70100MH2002PTC134944 Director 2007-07-30 Ongoing
      EXATT TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027171 Director 2006-09-27 Ongoing
      AURUM MINING PRIVATE LIMITED U72200MH2008PTC211576 Director 2014-10-16 Ongoing
      ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director - 2015-10-16
      AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Additional Director - 2011-09-30
      AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Director 2011-09-30 Ongoing
      OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED U74900MH2007PTC173707 Director - 2012-07-15
      AURUM FACILITY MANAGEMENT PRIVATE LIMITED U74999MH2018PTC313912 Director 2018-09-12 Ongoing
      Other Directorships of ROHITH BHANDARY
      Company Name CIN Designation Appointment Date Cessation
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Nominee Director - 2014-12-09
      LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Nominee Director - 2017-06-30
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45200PN2022PTC207687 Additional Director - 2023-03-28
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45200PN2022PTC207687 Director 2022-08-29 Ongoing
      PHOENIX VENTURES PRIVATE LIMITED U45200TG2004PTC044297 Director - 2022-06-23
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2015-10-15
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Nominee Director - 2014-09-30
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2009-12-23
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Nominee Director - 2018-01-24
      TSI BUSINESS PARKS (PUNE) PRIVATE LIMITED U45202KA2005PTC037969 Director - 2012-05-17
      TSI BUSINESS PARKS (PUNE) PRIVATE LIMITED U45202KA2005PTC037969 Nominee Director - 2009-09-29
      NALANDA SHELTER PRIVATE LIMITED U45202PN1997PTC106403 Additional Director 2024-03-08 Ongoing
      AVANCE TECHNOHUB PRIVATE LIMITED U45309TG2018PTC123737 Director 2021-03-15 Ongoing
      CHENGALPATTU LOGISTICS PARKS PRIVATE LIMITED U45309TN2020PTC139888 Director 2022-05-18 Ongoing
      TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Director - 2018-08-13
      TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Nominee Director - 2009-11-23
      CHENNAI LUXURY HOME DEVELOPERS PRIVATE LIMITED U70102TN2006PTC123190 Director - 2018-01-30
      CHENNAI LUXURY HOME DEVELOPERS PRIVATE LIMITED U70102TN2006PTC123190 Nominee Director - 2009-09-14
      I-VEN RESIDENTIAL PROPERTIES (MUMBAI) LIMITED U70109KA2006PLC039709 Nominee Director 2015-02-07 Ongoing
      CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70109TN2006PTC132072 Additional Director - 2018-10-24
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Additional Director - 2023-03-30
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Director 2023-06-23 Ongoing
      MINERVA VERITAS DATA CENTRE PRIVATE LIMITED U72900TN2021PTC149251 Additional Director - 2023-09-24
      MINERVA VERITAS DATA CENTRE PRIVATE LIMITED U72900TN2021PTC149251 Director 2022-09-14 Ongoing
      ANOMALOUS INFRA PRIVATE LIMITED U74999MH2018PTC315777 Additional Director - 2022-09-30
      ANOMALOUS INFRA PRIVATE LIMITED U74999MH2018PTC315777 Director 2022-03-28 Ongoing
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Additional Director - 2021-09-20
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director 2021-09-20 Ongoing

      CIN Company Name Company Address
      U63119MH2024PTC433987 INFISPHERE NETWORKS PRIVATE LIMITED Unit No. 4, 8th Floor, Building No. Q2,Aurum Q Parc, plot No. Gen 4/1 TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai,Thane,Thane,Maharashtra,400710-India
      U70109MH2021PTC437760 LOMA CO-DEVELOPERS 2 PRIVATE LIMITED Plot No. G-4/1, Building Q2, TTC Industrial Area,Thane, Belapur Road, Ghansoli, Navi Mumbai,Thane,Thane,Maharashtra,400710-India
      U45309MH2022PTC427832 GRAMERCY BUSINESS HUB PRIVATE LIMITED Unit No. 4, 8th Floor, Building Q2, Aurum Q Parc,,Plot No. Gen 4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai,,Thane,Thane,Maharashtra,400710-India
      U72900MH2020PTC351458 AZENTIO SOFTWARE PRIVATE LIMITED Aurum Q Parc, Unit No. 703, Q2 Building, Floor 7, Plot No. Gen 4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai, Thane , Thane, Maharashtra, India - 400710
      U72200MH2022PTC377160 LUMINA CLOUDINFRA PRIVATE LIMITED Unit No. 4, 8th Floor, Building Q2, Aurum Q Parc, Plot No. Gen 4/1 TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai , Thane, Maharashtra, India - 400710
      U70109MH2021PTC416145 GRAMERCY TECHPARK PRIVATE LIMITED Unit No. 4, 8th Floor, Building Q2, Aurum Q Parc Plot No. Gen 4/1 TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai , Thane, Maharashtra, India - 400710
      U45500MH2017PTC294083 LOMA CO-DEVELOPERS 2 PRIVATE LIMITED Plot No. G-4/1, TTC Industrial Area, Thane-Belapur Road,Ghansoli, Navi Mumbai , Mumbai, Maharashtra, India - 400710
      U45200MH2004PTC148766 FLIGHT STATION INDIA PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
      U50103MH2000PTC147525 PRERNA AUTO PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
      U51909MH2002PTC147416 SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
      U51909MH2002PTC147417 FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
      U64201MH2008PTC213158 AURUM PARKS PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
      U64201MH2002PTC135279 TELEMINEX (INDIA) PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
      U65990MH1991PTC061800 EVERCHARMING FINANCE AND LEASING PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
      U70100MH2002PTC134943 ARGENTUM VENTURES PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
      U70100MH2002PTC134944 MARINE DRIVE LIFESPACES PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
      U70100MH2002PTC146130 MARINE DRIVE DEVELOPERS PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
      AAW-8079 PRERNA AUTO LLP Plot No. Gen 4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli Navi Mumbai, Maharashtra, India - 400710
      U51109MH1998PTC295901 ELEXIR DISTRIBUTORS PRIVATE LIMITED PLOT NO.4/1, TTC INDUSTRIAL AREA THANE BELAPUR ROAD, GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400710
      AAW-7518 FAIREVER TRADERS AND CONSULTANTS LLP Aurum House, Plot No, Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumbai, Maharashtra, India - 400710
      AAX-1802 SOFTNET TRADERS AND CONSULTANTS LLP Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road,Ghansoli, Navi Mumbai, Maharashtra, India - 400710
      U51900MH2000PTC125640 IOL TELECOM PRIVATE LIMITED Aurum House,Plot No. Gen 4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumba i , Thane, Maharashtra, India - 400710
      U67100MH2014PTC259790 AURUM VRIDDHI FINANCE PRIVATE LIMITED Aurum House,Plot No. Gen 4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumba i , Thane, Maharashtra, India - 400710
      U68100MH2010PTC204839 CAMELOT COWORKS PRIVATE LIMITED Plot No. Gen 4/1, TTC Industrial Area, Thane Belpaur Road, Ghansoli, Navi Mumba,i,Thane,Thane,Maharashtra,400710-India
      U24100MH1995PTC117141 CRODA INDIA COMPANY PRIVATE LIMITED PLOT NO.1/1 PART, TTC INDUSTRIAL AREA, THANE BELAPUR ROAD, KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400710
      U01119MH2003PTC310308 INTEGRATED COATING AND SEED TECHNOLOGY INDIA PRIVATE LIMITED Plot No. 1/1, Part TTC Industrial Area Thane Belapur Road, Koparkhairne , Navi Mumbai, Maharashtra, India - 400710
      U72100MH1976PTC019199 ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED Plot No. 1/1, TTC Industrial Area, Thane Belapur Road, Kopar Khairane , Navi Mumbai, Maharashtra, India - 400710
      ACL-6181 TWO WORLDS FOODS PRODUCTS LLP PLOT NO GEN 56, TTC INDUSTRIAL AREA,MAHADE MIDC, THANE, BELAPUR SERVICE ROAD, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400710
      ACJ-5646 NIMAY ENTERPRISES LLP ABS House, Plot No. W-116 A,TTC Industrial Area, MIDC Khairane, Thane Belapur Road, Navi Mumbai,Thane,Thane,Maharashtra,India-400710
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100189443 2018-06-29 - - 2,864,800,000.00 AXIS TRUSTEE SERVICES LIMITED
      100190689 2018-06-29 - 2024-01-29 2,147,500,000.00 AXIS TRUSTEE SERVICES LIMITED
      100873044 2024-02-13 - - 10,000,000.00 JP Morgan Chase Bank, N.A.

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

      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

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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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