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GIGANTIC MERCANTILE PRIVATE LIMITED

CIN: U45400MH2006PTC158950 As on: 2026-07-13

GIGANTIC MERCANTILE PRIVATE LIMITED (CIN: U45400MH2006PTC158950) is a Private company incorporated on 06 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

GIGANTIC MERCANTILE 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.GIGANTIC MERCANTILE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of GIGANTIC MERCANTILE PRIVATE LIMITED are RAJESH LAXMIKANT BABLADI, and ANIL HARBANSLAL AHLUWALIA.

GIGANTIC MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2006PTC158950 and its registration number is 158950. Users may contact GIGANTIC MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIGANTIC MERCANTILE PRIVATE LIMITED is ShopNo.2,GroundFloor,IVYBldg.No.2,HubtownGardenia,Shantivan,MiraRoad( East) , Thane, Maharashtra, India - 401107.

Current status of GIGANTIC MERCANTILE 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 GIGANTIC MERCANTILE 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.

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Purchase full report of GIGANTIC MERCANTILE

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 GIGANTIC MERCANTILE 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 GIGANTIC MERCANTILE
DIN Director Name Designation Appointment Date
08665104 RAJESH LAXMIKANT BABLADI Director 2021-11-30
00597508 ANIL HARBANSLAL AHLUWALIA Director 2021-11-30
Past Directors & Key Managerial Personnel of GIGANTIC MERCANTILE
DIN Director Name Designation Appointment Date Cessation
00526997 NIRMAL KISHORE Director - 2008-01-15
01147511 NEETI SHUKLA Director - 2010-03-01
03573460 KIRAN VINOD CONTRACTOR Additional Director - 2011-09-17
03585117 JINAY HEMANT DHANKI Additional Director - 2012-08-13
03626861 RAJESH FULCHAND DOSHI Additional Director - 2012-09-26
03626861 RAJESH FULCHAND DOSHI Director - 2019-08-26
03633023 NISHITH BHUPATRAI SHAH Additional Director - 2012-09-26
03633023 NISHITH BHUPATRAI SHAH Director - 2021-01-15
08665104 RAJESH LAXMIKANT BABLADI Additional Director - 2021-11-30
00408726 RAJKUMAR JAMANLAL GULATI Additional Director - 2019-09-30
00408726 RAJKUMAR JAMANLAL GULATI Director - 2021-01-15
00597508 ANIL HARBANSLAL AHLUWALIA Additional Director - 2021-11-30
01488108 NIRMAL LALCHAND JAIN Director - 2011-12-20
01686649 PANKAJ LATA NIGAM Director - 2011-12-20
03137231 SHRENIK RASIK MEHTA Additional Director - 2011-09-17
Other Directorships of NIRMAL KISHORE
Company Name CIN Designation Appointment Date Cessation
BOOM MANUFACTURERS PRIVATE LIMITED U25200DL2007PTC166942 Director - 2017-11-01
APOORVA INFRATECH PRIVATE LIMITED U45400DL2007PTC170372 Director 2007-11-13 Ongoing
SUNRAYS COLONISERS AND HOMEFIN LIMITED U65910UP1997PLC022691 Director 2020-12-26 Ongoing
SUNRAYS COLONISERS AND HOMEFIN LIMITED U65910UP1997PLC022691 Whole-time director - 2019-06-10
Other Directorships of NEETI SHUKLA
Company Name CIN Designation Appointment Date Cessation
INVENTURE TRADING (BANGALORE) PRIVATE LI MITED U51221KA2006PTC038641 Director 2007-01-12 Ongoing
GATEWAY SALES PRIVATE LIMITED U51909DL2006PTC147159 Director 2007-01-12 Ongoing
MHDS STONE EDGE PRIVATE LIMITED U65990UP2005PTC029866 Additional Director - 2023-08-22
MHDS STONE EDGE PRIVATE LIMITED U65990UP2005PTC029866 Director 2021-07-19 Ongoing
Other Directorships of KIRAN VINOD CONTRACTOR
Company Name CIN Designation Appointment Date Cessation
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2011-08-09
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2015-03-10
URVI BUILD TECH LIMITED U15400MH1996PLC101031 Director - 2015-03-12
URVI BUILD TECH LIMITED U15400MH1996PLC101031 Director appointed in casual vacancy - 2013-09-17
HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Additional Director - 2012-09-18
HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Director - 2015-03-10
JOYA HABITAT PRIVATE LIMITED U36109MH2009PTC196325 Director - 2012-02-03
EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2012-09-20
EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Director - 2015-03-11
RUKSHMANI PROPERTIES PRIVATE LIMITED U45200MH2007PTC172580 Additional Director - 2013-09-24
RUKSHMANI PROPERTIES PRIVATE LIMITED U45200MH2007PTC172580 Director - 2015-03-13
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2011-10-18
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Additional Director - 2013-09-17
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director - 2015-03-11
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Additional Director - 2013-09-25
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Director - 2018-03-21
FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Additional Director - 2012-09-20
FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Director - 2013-03-01
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2012-11-26
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director appointed in casual vacancy - 2012-04-03
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Additional Director - 2011-09-30
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Director - 2015-03-10
SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Additional Director - 2011-09-28
SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Director 2011-09-28 Ongoing
BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Additional Director - 2012-09-26
BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Director 2012-09-26 Ongoing
OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Additional Director - 2012-09-26
OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Director 2012-09-26 Ongoing
CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Additional Director - 2012-09-26
CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Director 2012-09-26 Ongoing
SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Additional Director - 2011-09-28
SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Director 2011-09-28 Ongoing
SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Additional Director - 2011-09-01
SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director - 2015-03-14
CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Additional Director - 2012-09-26
CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Director 2012-09-26 Ongoing
CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Additional Director - 2012-09-26
CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Director 2012-09-26 Ongoing
PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Additional Director - 2012-09-26
PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Director 2012-09-26 Ongoing
PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Additional Director - 2011-09-28
PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Director 2011-09-28 Ongoing
BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Additional Director - 2012-09-26
BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Director 2012-09-26 Ongoing
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Additional Director - 2012-09-26
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director - 2016-03-15
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Alternate Director - 2013-12-03
PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Additional Director - 2012-09-26
PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Director 2012-09-26 Ongoing
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Additional Director - 2011-08-10
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2015-03-16
NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Additional Director - 2012-09-26
NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Director 2012-09-26 Ongoing
UNBOUND TRADING PRIVATE LIMITED U51909PN2010PTC135817 Additional Director 2011-11-22 Ongoing
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Company Secretary - 2008-01-07
HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Additional Director - 2012-09-18
HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2015-03-10
ARNAV GRUH LIMITED U70101MH1994PLC082946 Additional Director - 2012-09-28
ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2015-01-02
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Company Secretary - 2016-03-03
COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Additional Director - 2012-09-18
COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Director - 2015-04-06
AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Additional Director - 2013-09-30
AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Director - 2015-03-12
AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Additional Director - 2013-09-02
AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Director - 2015-03-12
ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Additional Director - 2013-09-30
ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Director - 2015-03-12
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Additional Director - 2012-09-18
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2015-03-12
BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Additional Director - 2012-09-20
BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director - 2015-03-16
BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Additional Director - 2012-09-20
BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Director - 2015-03-12
SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Additional Director - 2011-09-28
SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Director 2011-09-28 Ongoing
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2011-08-10
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2015-03-10
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2014-09-24
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2015-03-10
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2011-08-10
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director - 2012-04-10
HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Additional Director - 2011-09-26
HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Director - 2015-03-11
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Company Secretary - 2017-01-11
Other Directorships of JINAY HEMANT DHANKI
Company Name CIN Designation Appointment Date Cessation
HEADWAY DEVELOPMENT MANAGEMENT LLP AAG-3738 Designated Partner 2016-05-13 Ongoing
VALUTARE IMPEX LLP AAO-2924 Designated Partner 2019-02-15 Ongoing
ANTILLIA REAL ESTATE DEVELOPERS LLP AAZ-8783 Designated Partner 2021-12-14 Ongoing
ARAHA PROPERTIES LLP ABA-5120 Designated Partner 2022-02-04 Ongoing
SKYI M REALTY SOUTH LLP ABC-6950 Designated Partner - 2023-03-25
Headway Believe Realty LLP ABD-0721 Designated Partner 2023-02-15 Ongoing
AKSHAY ARAHA PROJECTS LLP ABZ-8290 Designated Partner 2023-01-13 Ongoing
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Additional Director - 2011-09-27
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2015-03-11
BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Additional Director - 2015-03-10
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Additional Director - 2012-09-20
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director - 2015-03-10
VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Additional Director - 2015-03-11
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Additional Director - 2011-09-30
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director - 2015-03-11
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2014-09-26
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2016-05-02
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2012-09-28
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director - 2014-03-14
HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Additional Director - 2012-09-28
HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Director - 2015-03-12
NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Additional Director - 2021-11-30
NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Director - 2022-01-24
SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Additional Director - 2013-09-30
SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Director - 2015-03-16
Other Directorships of RAJESH FULCHAND DOSHI
Company Name CIN Designation Appointment Date Cessation
REAL TECHNO DEVELOPERS PRIVATE LIMITED U29199MH2006PTC164680 Additional Director - 2013-09-24
REAL TECHNO DEVELOPERS PRIVATE LIMITED U29199MH2006PTC164680 Director 2013-09-24 Ongoing
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2019-09-16
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Director - 2021-03-01
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Additional Director - 2018-09-27
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2019-03-26
JOY ERECTORS PRIVATE LIMITED U45202MH2008PTC186868 Additional Director - 2015-09-29
JOY ERECTORS PRIVATE LIMITED U45202MH2008PTC186868 Director 2015-09-29 Ongoing
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2012-09-25
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director 2012-09-25 Ongoing
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Additional Director - 2012-09-27
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Director - 2021-03-15
IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Additional Director - 2015-09-29
IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Director 2015-09-29 Ongoing
FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Additional Director - 2015-09-30
FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Director 2015-09-30 Ongoing
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2018-09-29
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director 2018-09-29 Ongoing
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Director - 2021-03-15
NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Additional Director - 2019-09-30
NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Director - 2021-03-15
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Additional Director - 2018-09-28
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director 2018-09-28 Ongoing
GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Additional Director - 2018-09-27
GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director 2018-09-27 Ongoing
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2018-09-26
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Director 2018-09-26 Ongoing
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2019-09-28
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Director 2019-09-28 Ongoing
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2018-09-26
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director 2018-09-26 Ongoing
RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Additional Director - 2018-09-29
RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Director 2018-09-29 Ongoing
Other Directorships of NISHITH BHUPATRAI SHAH
Company Name CIN Designation Appointment Date Cessation
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Additional Director - 2014-09-29
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2019-03-02
REAL TECHNO DEVELOPERS PRIVATE LIMITED U29199MH2006PTC164680 Additional Director - 2013-09-24
REAL TECHNO DEVELOPERS PRIVATE LIMITED U29199MH2006PTC164680 Director 2013-09-24 Ongoing
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Additional Director - 2019-09-30
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director 2019-09-30 Ongoing
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Additional Director - 2018-09-27
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2019-03-26
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2012-09-25
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2021-01-15
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Additional Director - 2012-09-27
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Director - 2021-01-15
IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Additional Director - 2015-09-29
IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Director 2015-09-29 Ongoing
FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Additional Director - 2015-09-30
FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Director 2015-09-30 Ongoing
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Additional Director - 2018-09-29
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Director - 2021-01-15
25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Additional Director - 2020-12-31
25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Director - 2021-01-15
HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Additional Director - 2019-09-17
HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Director 2019-09-17 Ongoing
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Additional Director - 2018-09-28
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2021-01-15
EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Additional Director - 2018-09-21
EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Director 2018-09-21 Ongoing
RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Additional Director - 2018-09-29
RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Director 2018-09-29 Ongoing
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Additional Director - 2019-09-30
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director - 2021-01-15
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Additional Director - 2019-09-30
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director - 2021-01-15
Other Directorships of RAJESH LAXMIKANT BABLADI
Company Name CIN Designation Appointment Date Cessation
DIVINITI REALTY PRIVATE LIMITED U45201MH2020PTC345556 Additional Director - 2021-12-30
DIVINITI REALTY PRIVATE LIMITED U45201MH2020PTC345556 Director 2021-12-30 Ongoing
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Additional Director - 2021-11-10
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Director 2021-11-10 Ongoing
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2022-04-01
SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Additional Director 2024-01-06 Ongoing
25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Additional Director - 2021-11-29
25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Director 2021-11-29 Ongoing
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Additional Director - 2020-10-30
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director 2020-10-30 Ongoing
Other Directorships of RAJKUMAR JAMANLAL GULATI
Company Name CIN Designation Appointment Date Cessation
MONEYBUILD CONSTRUCTION LLP AAA-1998 Designated Partner 2010-08-10 Ongoing
HELIOS NATURAL RESORCES PRIVATE LIMITED U11100MH2007PTC169420 Additional Director - 2009-09-30
HELIOS NATURAL RESORCES PRIVATE LIMITED U11100MH2007PTC169420 Director 2009-09-30 Ongoing
MASTERBUILD CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC086283 Director 1995-03-10 Ongoing
CARAVELLE CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC086314 Director 1995-03-10 Ongoing
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Additional Director - 2019-09-30
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Director - 2021-03-31
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2009-05-31
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Additional Director - 2009-05-31
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Additional Director - 2007-09-14
ETERNITY RESORTS PRIVATE LIMITED U55200MH1991PTC062000 Director 1991-06-07 Ongoing
YENOM CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC086346 Director 1995-03-13 Ongoing
TAKILA CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC088087 Director 1995-05-05 Ongoing
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Director 1995-09-14 Ongoing
SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Additional Director - 2011-09-30
SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Director - 2018-11-15
25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Additional Director - 2011-09-28
25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Director - 2018-11-15
SPACELINE PROJECTS PRIVATE LIMITED U70101KA2005PTC037837 Director 2010-06-02 Ongoing
NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Additional Director - 2011-09-28
NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Director - 2018-10-15
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Additional Director - 2011-09-28
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director - 2018-10-15
MITRA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205781 Additional Director - 2011-09-28
MITRA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205781 Director - 2022-03-25
HUBTOWN PREMIERE RESIDENCES MAINTENANCE PRIVATE LIMITED U70109MH2010PTC202571 Additional Director - 2011-09-28
HUBTOWN PREMIERE RESIDENCES MAINTENANCE PRIVATE LIMITED U70109MH2010PTC202571 Director - 2022-03-25
SWIKAR PROPERTIES PRIVATE LIMITED U70109MH2010PTC205777 Additional Director - 2011-09-28
SWIKAR PROPERTIES PRIVATE LIMITED U70109MH2010PTC205777 Director 2011-09-28 Ongoing
SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Additional Director - 2013-01-01
EXACT PROPERTIES PRIVATE LIMITED U74110MH2010PTC205601 Additional Director - 2011-09-28
EXACT PROPERTIES PRIVATE LIMITED U74110MH2010PTC205601 Director - 2019-02-27
BATRA GULATI PROJECTS LIMITED U85622MH1995PLC085622 Director 1995-02-15 Ongoing
ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Additional Director - 2011-09-28
ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Director - 2018-10-15
MAXWELL COMMERCIAL CREDITS LTD. U99999MH1986PLC040094 Director 1986-09-26 Ongoing
NENNI BUILDERS AND DEVELOPERS PRIVATE LIMITED U99999MH1994PTC081698 Director 1994-12-01 Ongoing
Other Directorships of ANIL HARBANSLAL AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
HUBTOWN LIMITED L45200MH1989PLC050688 CFO(KMP) - 2016-10-01
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-08-30
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2018-08-04
VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Additional Director - 2013-09-30
VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director - 2015-03-28
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2014-09-18
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2014-11-01
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Additional Director - 2013-09-17
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2015-03-12
HARBINGER DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150973 Director - 2015-03-13
PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Additional Director - 2013-09-19
PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2015-03-16
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2013-09-25
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2018-08-04
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Additional Director - 2018-09-28
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Director - 2019-08-19
DIVINITI REALTY PRIVATE LIMITED U45201MH2020PTC345556 Additional Director - 2021-12-30
DIVINITI REALTY PRIVATE LIMITED U45201MH2020PTC345556 Director 2021-12-30 Ongoing
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Additional Director - 2013-09-30
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director - 2021-06-21
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2013-09-18
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2015-03-28
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2013-09-27
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2019-06-28
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2011-09-24
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2015-03-10
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2013-09-19
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2015-03-13
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2017-09-29
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2018-11-20
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2017-09-29
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2018-11-20
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Additional Director - 2017-09-29
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director 2017-09-29 Ongoing
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2017-09-29
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2018-11-20
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2020-12-03
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2018-11-20
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Additional Director - 2013-09-26
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director - 2015-03-28
DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Additional Director - 2013-09-26
DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2015-03-28
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Additional Director - 2021-11-10
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Director 2021-11-10 Ongoing
IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Additional Director - 2013-09-26
IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Director - 2015-03-11
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2017-12-29
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2019-08-19
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2018-08-04
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Additional Director - 2013-09-17
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Director - 2015-03-14
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Additional Director - 2018-09-29
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2018-11-20
M J SHAH CAPITAL PRIVATE LIMITED U65929MH2016PTC285784 Additional Director - 2023-09-22
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2018-09-01
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Whole-time director 2023-10-10 Ongoing
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Whole-time director - 2023-04-01
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Additional Director - 2014-09-24
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2015-03-11
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2019-09-28
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2023-04-01
YELLOWCITY BUILDERS PRIVATE LIMITED U70100MH2004PTC146292 Additional Director - 2013-09-30
SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Director - 2018-11-20
INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Additional Director - 2013-09-30
INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Director - 2015-03-12
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2018-11-20
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2013-09-14
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2015-03-12
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2013-09-04
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2018-08-04
COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Additional Director - 2013-09-19
COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Director - 2014-06-16
T3 URBAN DEVELOPERS LIMITED U70102MH2008PLC179969 Director - 2011-08-01
SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Additional Director - 2013-09-27
SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Director - 2015-03-28
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Additional Director - 2020-10-30
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director 2020-10-30 Ongoing
ABP ADVISORS PRIVATE LIMITED U74140HR2010PTC040409 Additional Director - 2013-09-30
ABP ADVISORS PRIVATE LIMITED U74140HR2010PTC040409 Director - 2015-03-12
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2014-09-18
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Director - 2015-03-10
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2013-09-25
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Director - 2015-03-11
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Additional Director - 2023-09-29
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Director 2023-04-24 Ongoing
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2014-09-18
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2015-03-10
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2017-08-30
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2018-08-04
RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Additional Director - 2013-09-24
RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Director - 2015-03-11
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2018-06-25
Other Directorships of NIRMAL LALCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
ADCORE DEVELOPERS LLP AAR-2804 Designated Partner 2019-12-11 Ongoing
NIRLAC BIOTEC LLP AAU-3547 Designated Partner 2020-10-21 Ongoing
AAKESH ESTATES LLP ABA-8706 Designated Partner 2022-04-06 Ongoing
BHAVIK CONSTRUCTION LLP ACH-8948 Designated Partner 2024-06-21 Ongoing
NIRLAC BIOTEC PRIVATE LIMITED U24239MH1993PTC073192 Director - 2020-10-20
NOBLE SILICONES PRIVATE LIMITED U24239MH1994PTC076079 Director 1995-04-01 Ongoing
SHREE NIRMAL COMMERCIAL LIMITED U45200MH1970PLC012966 Director 2009-01-28 Ongoing
BHAVIK CONSTRUCTION PVT LTD U45200MH1993PTC071385 Director 1995-04-01 Ongoing
KARTIK BUILDCON PRIVATE LIMITED U45202MH2008PTC179968 Director 2008-03-11 Ongoing
NIRLAC CHEMICALS PRIVATE LIMITED U51500MH1993PTC072477 Director 1993-06-18 Ongoing
CHANDANBALA CONSTRUCTIONS PRIVATE LIMITED U70101MH1984PTC032316 Director - 2015-12-14
AVINYA LIFESCIENCES PRIVATE LIMITED U74999KA2018PTC110215 Additional Director - 2021-05-14
AVINYA LIFESCIENCES PRIVATE LIMITED U74999KA2018PTC110215 Director 2021-05-14 Ongoing
Other Directorships of PANKAJ LATA NIGAM
Company Name CIN Designation Appointment Date Cessation
PARAMONE TECHNOLOGIES LLP AAM-6416 Partner 2018-05-17 Ongoing
PARAMONE VENTURES LLP AAY-2226 Partner 2021-08-17 Ongoing
PARAMONE ASSETS LLP AAY-7011 Partner 2022-08-25 Ongoing
PARAMONE INDIA PRIVATE LIMITED U45400MH2011PTC215908 Director - 2013-11-01
INVENTURE TRADING (BANGALORE) PRIVATE LI MITED U51221KA2006PTC038641 Director 2007-01-12 Ongoing
Other Directorships of SHRENIK RASIK MEHTA
Company Name CIN Designation Appointment Date Cessation
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director 2017-09-07 Ongoing
SITA POWER LIMITED U40100MH1994PLC084034 Additional Director - 2021-11-29
SITA POWER LIMITED U40100MH1994PLC084034 Director 2021-11-29 Ongoing
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director 2017-09-07 Ongoing
RUKSHMANI PROPERTIES PRIVATE LIMITED U45200MH2007PTC172580 Additional Director 2015-03-13 Ongoing
ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Additional Director - 2011-09-29
ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Director 2011-09-29 Ongoing
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Whole-time director - 2021-10-30
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2020-12-28
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2022-04-01
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Whole-time director 2020-12-28 Ongoing
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director 2017-09-07 Ongoing

CIN Company Name Company Address
U65993MH2005PTC158359 CITYGOLD INVESTMENTS PRIVATE LIMITED ShopNo.2,GroundFloor,IVYBldg.No.2,HubtownGardenia,Shantivan,MiraRoad- East , Thane, Maharashtra, India - 401107
ABZ-1282 VISHWAKARMA PLY MART LLP C2 Wing, 1503, Celeste, SR No. 21 2A 21 2B,,Near RNA Viva, Village Ghodbunder Road, Mira Road (East),,Thane,Thane,Maharashtra,India-401107
U78300MH2023PTC405094 PPM SHIPPING PRIVATE LIMITED OFFICE NO 213 2ND FLOOR IMPERIA TOWER 2,VINAY NAGAR NEAR ADARSH VIDYA NIKETAN SCHOOL, MIRA ROAD EAST THANE,Thane,Thane,Maharashtra,401107-India
U88100MH2026NPL466526 BRIGHTERPATHS WELFARE FOUNDATION FLAT No. 701/ B-2 POONAM, ESTATE CLUSTER 1/2/3 CHSL,OPP. SURYA SHOPPING CENTRE, MIRA ROAD EAST,Thane,Thane,Maharashtra,401107-India
U74999MH2020PTC341181 BOMBLR TECHNOLOGIES PRIVATE LIMITED Shop No.2, Shree Vinayak CHS Ltd, Sarvodaya Complex, Miraroad East , Thane, Maharashtra, India - 401107
U74120MH2012PTC230937 SE7EN EVENTT MANAGEMENT PRIVATE LIMITED 1104, 11TH FLOOR, BLOCK NO.B/2, SERENITY APARTMENT POONAM GARDEN, MIRAROAD (EAST) , THANE, Maharashtra, India - 401107
U93090MH2018PTC304706 CLANTECH SOLUTIONS AND SERVICES PRIVATE LIMITED Flat No. 001 , C-2 , ASHA SHANTINAGAR CHS LTD SECTOR-8 , SHANTINAGAR , MIRAROAD EAST , THANE, Maharashtra, India - 401107
ABB-4388 APN INDIA REALTY LLP Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107
U72200MH2015PTC263440 NINETY NINE SOLUTIONS PRIVATE LIMITED C-2/201 PRATAP SHANTI NAGAR CHS LTD SHANTI NAGAR SEC 2 MIRAROAD EAST , THANE, Maharashtra, India - 401107
AAX-3402 RAJ KUMAR JHA REALTY LLP 1404 ATRIA SR NO 21 2A 21 2B NEAR RNA VIVA VILLAGE GHODBUNDER ROAD MIRA ROAD EAST THANE, Maharashtra, India - 401107
U74999MH2018PTC318085 FALCON GROUP PRIVATE LIMITED Building No. 2,1st Floor,Shop No.17/18, Keshav Ramdev Park Road,Navghar Village, , MIRA ROAD EAST THANE, Maharashtra, India - 401107
AAR-1541 AAS BUSINESS SOLUTIONS LLP 2ND FLOOR 202, BLDG PLATINA WING A, SH NO 120 2 3, POONAM GARDEN ROAD NR R B K SCHOOL, MIRA ROAD EAST THANE, Maharashtra, India - 401107
U15122MH2013PTC250771 BLUE CLOUD FOOD & BEVERAGES PRIVATE LIMITED FLAT NO.004, BUILDING NO.C-28 SHANTI NAGAR SECTOR NO.2,MIRA ROAD EAST , THANE, Maharashtra, India - 401107
AAE-2938 NACIO MULTI TRADERS LLP SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107
AAE-2939 TEXIL TRADERS LLP SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107
AAE-2940 WHAMIA TRADERS LLP SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107
AAN-6957 A S T COMMODITIES LLP FLAT NO 506,CRISTINE HEIGHTS,S NO 444/2 KANAKIA ROAD, BEVERLY PARK, MIRA ROAD EAST, THANE THANE, Maharashtra, India - 401107
U52190MH2010PTC203890 SANKUL TRADING PRIVATE LIMITED Shop No - 2, Bldg No - B, Sector No -10, Shanti Nagar, Mira Road East, , Thane, Maharashtra, India - 401107
AAD-9399 HEAVEN ENTERPRISES LLP FLAT NO.202, 2ND FLR BLDG NO.D-41, SECTOR NO.9, SHANTI NAGAR MIRA ROAD EAST, . Thane, Maharashtra, India - 401107
U74999MH2016PTC282667 N-VASCULAR TECHNOLOGY PRIVATE LIMITED SHOP NO.2 ,GROUND FLOOR ,SHNATI GARDEN CHS LTD BUILDING NO.6 SECTOR NO-5,MIRA ROAD EAST , THANE, Maharashtra, India - 401107
U52109MH2023PTC412200 GLOBAL TRADE GATEWAY PRIVATE LIMITED Gr Floor 2, Shreenath Avenue,S No 10 HN4 Kashigaon East,, Mashacha Pada Road, Near Sai Krupa Complex,Mira Road East,Thane,Thane,Maharashtra,401107-India
U59111MH2023PTC398377 SAIQUO IDEAS PRIVATE LIMITED Flat No. 205, 2nd Floor, Building No. 29, Radha Krishna APTS,,Shanti Park, Mira Road East, Mira Bhayander, Thane, Mira Road,Vasai,Thane,Maharashtra,401107-India
U51909MH1997PTC112406 USHA KAMAL IMPEX PRIVATE LIMITED KOMAL BLDG.2ND FLOOR,BLDG NO.B-66 SECTOR X,SHANTI NAGAR , MIRA ROAD EAST,THANE 401107, Maharashtra, India - 000000
U52399MH2014PTC255963 MED ZONE LABORATORIES PRIVATE LIMITED SHOP NO.07,GROUND FLR,BLDG NO.1/2/3, SECTOR NO.06, SHANTI GARDEN,Nr. ROYAL COLLEGE,MIRA ROA D EAST, , THANE, Maharashtra, India - 401107
U52392MH2000PLC126150 INTELISYS INDIA LIMITED RH-A/2,SHAMAL,SATELLITE PARK,8 4 HATKESH,MANGAL NAGAR,MIRAROAD(EAST) THANE 401107 , THANE, Maharashtra, India - 401107
ABB-0788 Redefy Realty LLP Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107
U47721MH2025PTC444874 MEDFAY LIFESCIENCES PRIVATE LIMITED C/O PRAVEEN KUMAR SINGH BUILDING NO. 2/704 SADGURU COMPLEX, NEAR CINEMAX KANAKIA ROAD MIRA ROAD EAST THANE,Thane,Thane,Maharashtra,401107-India
U45200MH2022PTC389387 FINETECH CINEMA SOLUTIONS PRIVATE LIMITED FLAT NO. 11, BLDG NO. B2, SECTOR NO. 2 SHANTI NAGAR, , MIRAROAD, Maharashtra, India - 401107
ACJ-2957 BHAKTI GREEN REALTY LLP GROUND FLOOR SHOP NO 2, BUILDING NO 13,AKRUTI GADRENIA PHASE 2 CTS 453, NR GCC CLUB, MIRA BHAYANDER ROAD,Thane,Thane,Maharashtra,India-401107

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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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