• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SHANTI & SANTOSH DEVELOPERS PRIVATE LIMITED.

      CIN: U45400MH2007PTC170232 As on: 2026-07-13
      Purchase Report

      SHANTI & SANTOSH DEVELOPERS PRIVATE LIMITED. (CIN: U45400MH2007PTC170232) is a Private company incorporated on 23 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.

      SHANTI & SANTOSH DEVELOPERS 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.SHANTI & SANTOSH DEVELOPERS 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 SHANTI & SANTOSH DEVELOPERS PRIVATE LIMITED. are KARAN JITENDRA LADHANI, ASHOK SOHANRAJ VARDHAN, INDU MAHENDRA SHAH, PRIYANK MAHENDRA SHAH, MUKESH BHOORMAL JAIN, and TARUN VINOD AMBAWAT.

      SHANTI & SANTOSH DEVELOPERS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U45400MH2007PTC170232 and its registration number is 170232. Users may contact SHANTI & SANTOSH DEVELOPERS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SHANTI & SANTOSH DEVELOPERS PRIVATE LIMITED. is 212 A / 213 A, COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023.

      Current status of SHANTI & SANTOSH DEVELOPERS 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 SHANTI & SANTOSH DEVELOPERS . 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 SHANTI & SANTOSH DEVELOPERS .

      Purchase full report of SHANTI & SANTOSH DEVELOPERS .

      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 SHANTI & SANTOSH DEVELOPERS . 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 SHANTI & SANTOSH DEVELOPERS .
      DIN Director Name Designation Appointment Date
      08007416 KARAN JITENDRA LADHANI Director 2019-09-30
      00200158 ASHOK SOHANRAJ VARDHAN Director 2010-01-20
      07165376 INDU MAHENDRA SHAH Additional Director 2023-08-04
      07625726 PRIYANK MAHENDRA SHAH Director 2020-12-26
      00203527 MUKESH BHOORMAL JAIN Director 2010-01-20
      07687466 TARUN VINOD AMBAWAT Director 2019-09-30
      Past Directors & Key Managerial Personnel of SHANTI & SANTOSH DEVELOPERS .
      DIN Director Name Designation Appointment Date Cessation
      08007416 KARAN JITENDRA LADHANI Additional Director - 2019-09-30
      00587490 PARAS SHANTILAL PORWAL Director - 2009-10-01
      01133613 LALIT MOHANLAL JAIN Additional Director - 2016-08-29
      01133613 LALIT MOHANLAL JAIN Director - 2019-11-09
      01158188 BABULAL BHURMAL JAIN Director - 2008-01-14
      02676002 SANJAYKUMAR RAMESHKUMAR JAIN Director - 2016-05-25
      07625726 PRIYANK MAHENDRA SHAH Additional Director - 2020-12-26
      00418839 VINODKUMAR GHISULAL SHAH Director - 2016-10-06
      00505819 MAHENDRA GHISULAL SHAH Whole-time director - 2023-05-23
      01158132 SANDEEP MOHANLAL JAIN Director - 2008-01-14
      01693313 JITENDRA KANTILAL SHAH Director - 2019-06-18
      07687466 TARUN VINOD AMBAWAT Additional Director - 2019-09-30
      Other Directorships of KARAN JITENDRA LADHANI
      Company Name CIN Designation Appointment Date Cessation
      SAFEWAY PROJECTS PRIVATE LIMITED U45200MH2005PTC151199 Additional Director - 2019-09-30
      SAFEWAY PROJECTS PRIVATE LIMITED U45200MH2005PTC151199 Director - 2023-04-24
      STORK DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159909 Additional Director - 2019-09-30
      STORK DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159909 Director 2019-09-30 Ongoing
      ROCKFORD STRUCTURES PRIVATE LIMITED U45201MH2007PTC173813 Additional Director 2016-11-01 Ongoing
      GANESH VISHAL INFRA ENGINEERING PRIVATE LIMITED U70102MH2012PTC225916 Additional Director - 2019-09-28
      GANESH VISHAL INFRA ENGINEERING PRIVATE LIMITED U70102MH2012PTC225916 Director 2019-09-28 Ongoing
      RAJ METRO LIFE SCIENCES PRIVATE LIMITED U74990MH2010PTC198284 Additional Director - 2022-08-18
      Other Directorships of ASHOK SOHANRAJ VARDHAN
      Company Name CIN Designation Appointment Date Cessation
      STORK DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159909 Additional Director - 2021-09-30
      STORK DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159909 Director 2021-09-30 Ongoing
      STORK DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159909 Director - 2013-07-01
      LEADING AGE DEVELOPERS PRIVATE LIMITED U45400MH2008PTC185975 Director - 2010-03-01
      AMRIT TRADELINK PVT LTD U51109WB1996PTC080245 Director 2003-07-03 Ongoing
      LEADING AGE TRADING PRIVATE LIMITED U51909MH2007PTC170716 Director - 2010-10-01
      LIFESTYLE HOLDINGS AND PROPERTIES PVT LTD U67120MH1994PTC079276 Director 1994-06-29 Ongoing
      THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS LIMITED U70100MH1964PLC012929 Director - 2013-12-31
      SHILPKAR DEVELOPERS PRIVATE LIMITED U70101MH2007PTC172130 Director 2007-07-05 Ongoing
      LIFESTYLE TRADING & INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2011PTC220726 Director 2011-08-09 Ongoing
      Other Directorships of PARAS SHANTILAL PORWAL
      Company Name CIN Designation Appointment Date Cessation
      OM SHANTI BUILDWELL LLP AAD-6833 Designated Partner 2015-03-31 Ongoing
      OM SHANTI REAL HOMES REALITY LLP AAD-6834 Designated Partner 2015-03-31 Ongoing
      OM SHANTI REALWELL LLP AAD-6837 Designated Partner 2015-03-31 Ongoing
      OM SHANTI INFRASTRUCTURE REALTY LLP AAD-6841 Designated Partner 2015-03-31 Ongoing
      SATTADHAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC059351 Director - 2022-11-15
      S S HOUSING DEVELOPMENT AND IMPROVEMENT (INDIA) PRIVATE LIMITED U45200MH2003PTC143085 Director 2007-10-26 Ongoing
      SHANTIRAJ CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC143229 Director 2003-11-20 Ongoing
      SHREE RIDDHISIDDHI CIVICON BUILDERS PRIVATE LIMITED U45200MH2006PTC160176 Additional Director - 2014-06-07
      SHREE RIDDHISIDDHI CIVICON BUILDERS PRIVATE LIMITED U45200MH2006PTC160176 Director - 2012-02-28
      SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED U45200MH2007PTC172862 Director 2007-08-06 Ongoing
      SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED U45200MH2007PTC172862 Director - 2016-05-20
      SHANTI OM RESIDENCY PRIVATE LIMITED U45200MH2008PTC182459 Additional Director - 2018-09-29
      SHANTI OM RESIDENCY PRIVATE LIMITED U45200MH2008PTC182459 Director - 2015-06-08
      PRARTHANA SHELTER PRIVATE LIMITED U45201MH2006PTC162804 Additional Director - 2009-02-18
      PRARTHANA SHELTER PRIVATE LIMITED U45201MH2006PTC162804 Director - 2022-10-20
      SHREE NIDHI CONCEPT REALTORS PRIVATE LIMITED U45201MH2006PTC164533 Director - 2016-02-15
      GAUTAM PRARTHANA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165502 Additional Director - 2019-09-10
      GAUTAM PRARTHANA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165502 Director - 2017-09-20
      SHANTI SAGAR SHELTER PRIVATE LIMITED U45202MH2007PTC176558 Director 2007-12-07 Ongoing
      MUMBAI SLUM REDEVELOPMENT PRIVATE LIMITED U45202MH2008PTC181462 Director - 2022-10-20
      BUDDHA PRARTHANA REALTORS PRIVATE LIMITED U45202MH2008PTC186761 Additional Director - 2019-09-10
      BUDDHA PRARTHANA REALTORS PRIVATE LIMITED U45202MH2008PTC186761 Director - 2017-09-20
      GAUTAM PRARTHANA BUILDTECH PRIVATE LIMITED U45202MH2008PTC186762 Additional Director - 2016-07-25
      GAUTAM PRARTHANA BUILDTECH PRIVATE LIMITED U45202MH2008PTC186762 Director - 2017-09-20
      S SAVLA REALITIES PRIVATE LIMITED U45202MH2010PTC205925 Director 2010-07-31 Ongoing
      S SAVLA REALITIES PRIVATE LIMITED U45202MH2010PTC205925 Director - 2019-09-23
      OM SHANTI CIVIL DEVELOPMENT COMPANY PRIVATE LIMITED U45208MH2011PTC222240 Additional Director - 2016-07-25
      OM SHANTI CIVIL DEVELOPMENT COMPANY PRIVATE LIMITED U45208MH2011PTC222240 Director - 2022-10-20
      OMSHANTI UNIVERSAL PRIVATE LIMITED U45400MH2007PTC171484 Director - 2011-04-01
      OMSHANTI UNIVERSAL PRIVATE LIMITED U45400MH2007PTC171484 Whole-time director - 2022-10-20
      OMSHANTI SPACES PRIVATE LIMITED U45400MH2007PTC175769 Director 2007-11-07 Ongoing
      SHANTI SAGAR REALTY INDIA PRIVATE LIMITED U45400MH2008PTC181467 Director - 2012-04-16
      SOLO FIX INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC207085 Additional Director - 2015-09-30
      SOLO FIX INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC207085 Director - 2016-12-20
      SHANTI SAGAR HOSPITALITY PRIVATE LIMITED U55100MH2007PTC176530 Director 2007-12-06 Ongoing
      ESQUE FINMARK PRIVATE LIMITED U65921MH1999PTC118264 Director - 2016-12-02
      RAJYOG DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089002 Director 1995-05-31 Ongoing
      SANTOSH DWELLERS & HOMES PRIVATE LIMITED U70100MH2003PTC140498 Director - 2016-05-20
      SHANTI SAGAR REAL ESTATE PRIVATE LIMITED U70100MH2004PTC144942 Director - 2022-10-20
      SAUMYA BUILDCON PRIVATE LIMITED U70100MH2004PTC149651 Director - 2020-12-21
      SHREE SHAKTI EDIFICE PRIVATE LIMITED U70101MH2006PTC165863 Director - 2016-04-18
      MUMBAI SLUM REDEVELOPMENT INDIA PRIVATE LIMITED U70102MH2012PTC232033 Director 2012-06-11 Ongoing
      KRONA REALTIES PRIVATE LIMITED U70109MH2010PTC204217 Additional Director - 2011-09-30
      KRONA REALTIES PRIVATE LIMITED U70109MH2010PTC204217 Director - 2012-12-27
      OSP MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2002PTC138273 Additional Director - 2022-10-20
      OSP MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2002PTC138273 Director - 2007-11-12
      OM SHANTI HOMES REALTY PRIVATE LIMITED U74999MH1997PTC260023 Director - 2015-03-01
      RIKKI & RONIE ENTERTAINMENT & MEDIA PRIVATE LIMITED U92120MH2007PTC171635 Director 2007-06-13 Ongoing
      Other Directorships of LALIT MOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SOHAN JEWELLERS PRIVATE LIMITED U36911MH2005PTC156298 Director 2005-09-23 Ongoing
      SAFEWAY PROJECTS PRIVATE LIMITED U45200MH2005PTC151199 Additional Director - 2019-09-30
      SAFEWAY PROJECTS PRIVATE LIMITED U45200MH2005PTC151199 Director 2019-09-30 Ongoing
      SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED U45200MH2007PTC172862 Additional Director - 2017-09-30
      SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED U45200MH2007PTC172862 Director 2017-09-30 Ongoing
      SANTOSH REALTORS PRIVATE LIMITED U54200MH2003PTC138486 Additional Director - 2017-09-30
      SANTOSH REALTORS PRIVATE LIMITED U54200MH2003PTC138486 Director - 2023-07-10
      SANTOSH DWELLERS & HOMES PRIVATE LIMITED U70100MH2003PTC140498 Additional Director - 2016-09-30
      SANTOSH DWELLERS & HOMES PRIVATE LIMITED U70100MH2003PTC140498 Director - 2023-07-10
      S. M. COMMODITY & BULLION TRADING PRIVATE LIMITED U74999MH1994PTC082659 Director - 2021-04-12
      Other Directorships of BABULAL BHURMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RAINBOWS SPORT CARS LLP AAA-9478 Designated Partner 2012-06-01 Ongoing
      MUSCLE CARZ LLP AAF-4887 Designated Partner - 2019-04-08
      RAINBOW EXIM TRADE LLP AAJ-0033 Designated Partner 2017-03-30 Ongoing
      SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED U45200MH2007PTC172862 Director 2007-08-06 Ongoing
      SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED U45200MH2007PTC172862 Director - 2015-02-16
      SHRI BHAVANI INFRASTRUCTURE & REALITIES PRIVATE LIMITED U45203PN2008PTC131516 Additional Director - 2014-09-30
      SHRI BHAVANI INFRASTRUCTURE & REALITIES PRIVATE LIMITED U45203PN2008PTC131516 Director - 2024-07-03
      SANTOSH DWELLERS & HOMES PRIVATE LIMITED U70100MH2003PTC140498 Director - 2015-02-16
      RAINBOW REALTORS PRIVATE LIMITED U70102MH2007PTC169645 Director 2007-04-04 Ongoing
      MEERA HOUSING PRIVATE LIMITED U99999MH1994PTC081351 Director - 2008-04-08
      MEERA HOUSING PRIVATE LIMITED U99999MH1994PTC081351 Managing Director - 2008-04-08
      Other Directorships of SANJAYKUMAR RAMESHKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      R B PROMOTERS N DEVELOPERS LLP AAL-7233 Designated Partner 2018-01-16 Ongoing
      SAFEWAY PROJECTS PRIVATE LIMITED U45200MH2005PTC151199 Director - 2017-10-11
      GREENZONE REALTORS PRIVATE LIMITED U45202MH2009PTC193846 Director - 2016-10-01
      GENETIC INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC195152 Director - 2016-10-01
      SANTOSH GREEN TOWN PRIVATE LIMITED U45400MH2009PTC194479 Director - 2016-10-01
      ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Director - 2017-10-11
      Other Directorships of INDU MAHENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      GREENZONE REALTORS PRIVATE LIMITED U45202MH2009PTC193846 Additional Director - 2017-09-30
      GREENZONE REALTORS PRIVATE LIMITED U45202MH2009PTC193846 Director - 2020-02-15
      GENETIC INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC195152 Additional Director - 2017-09-30
      GENETIC INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC195152 Director - 2020-02-15
      SANTOSH GREEN TOWN PRIVATE LIMITED U45400MH2009PTC194479 Additional Director - 2017-09-30
      SANTOSH GREEN TOWN PRIVATE LIMITED U45400MH2009PTC194479 Director - 2023-06-30
      SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED U51900MH1990PLC055011 Additional Director - 2017-09-30
      SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED U51900MH1990PLC055011 Director 2017-09-30 Ongoing
      ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Additional Director 2023-07-18 Ongoing
      Other Directorships of PRIYANK MAHENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAFEWAY PROJECTS PRIVATE LIMITED U45200MH2005PTC151199 Additional Director - 2018-10-10
      GREENZONE REALTORS PRIVATE LIMITED U45202MH2009PTC193846 Additional Director - 2017-09-30
      GREENZONE REALTORS PRIVATE LIMITED U45202MH2009PTC193846 Director - 2021-03-31
      GENETIC INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC195152 Additional Director - 2017-09-30
      GENETIC INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC195152 Director 2017-09-30 Ongoing
      SANTOSH GREEN TOWN PRIVATE LIMITED U45400MH2009PTC194479 Additional Director - 2017-09-30
      SANTOSH GREEN TOWN PRIVATE LIMITED U45400MH2009PTC194479 Director 2017-09-30 Ongoing
      SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED U51900MH1990PLC055011 Additional Director - 2017-09-30
      SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED U51900MH1990PLC055011 Director 2017-09-30 Ongoing
      SANTOSH REALTORS PRIVATE LIMITED U54200MH2003PTC138486 Additional Director 2023-07-19 Ongoing
      SANTOSH DWELLERS & HOMES PRIVATE LIMITED U70100MH2003PTC140498 Additional Director 2023-07-18 Ongoing
      S. M. COMMODITY & BULLION TRADING PRIVATE LIMITED U74999MH1994PTC082659 Director 2021-04-12 Ongoing
      ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Additional Director - 2017-09-30
      ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Director 2017-09-30 Ongoing
      Other Directorships of MUKESH BHOORMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEETRAG LIFESCAPE LLP AAB-2990 Designated Partner 2013-01-04 Ongoing
      BHURJI DEVELOPERS LLP AAD-9678 Designated Partner 2015-05-19 Ongoing
      AADIRAJ LIFESCAPES LLP AAX-3891 Designated Partner 2021-06-14 Ongoing
      STORK DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159909 Director 2006-02-21 Ongoing
      LEADING AGE DEVELOPERS PRIVATE LIMITED U45400MH2008PTC185975 Director - 2018-03-26
      BHURJI DEVELOPERS PRIVATE LIMITED U45400MH2009PTC196607 Managing Director 2009-10-22 Ongoing
      LEADING AGE TRADING PRIVATE LIMITED U51909MH2007PTC170716 Director - 2010-10-01
      BHURJI INVESTMENT SERVICES PRIVATE LIMITED U65900MH2009PTC196612 Managing Director - 2010-01-04
      THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS LIMITED U70100MH1964PLC012929 Director 2018-09-26 Ongoing
      Other Directorships of VINODKUMAR GHISULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      S S HOUSING DEVELOPMENT AND IMPROVEMENT (INDIA) PRIVATE LIMITED U45200MH2003PTC143085 Whole-time director - 2016-10-06
      SAFEWAY PROJECTS PRIVATE LIMITED U45200MH2005PTC151199 Director - 2016-10-06
      SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED U45200MH2007PTC172862 Director - 2016-10-06
      LEADING AGE DEVELOPERS PRIVATE LIMITED U45400MH2008PTC185975 Director - 2016-10-06
      SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED U51900MH1990PLC055011 Whole-time director - 2016-10-06
      SANTOSH REALTORS PRIVATE LIMITED U54200MH2003PTC138486 Director - 2016-10-06
      ESQUE FINMARK PRIVATE LIMITED U65921MH1999PTC118264 Director - 2009-09-30
      GENUINE BUILDMART PRIVATE LIMITED U70102MH2009PTC193245 Director - 2012-11-04
      ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Additional Director - 2011-09-30
      ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Director - 2016-10-06
      Other Directorships of MAHENDRA GHISULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      S S HOUSING DEVELOPMENT AND IMPROVEMENT (INDIA) PRIVATE LIMITED U45200MH2003PTC143085 Whole-time director - 2019-11-15
      SAFEWAY PROJECTS PRIVATE LIMITED U45200MH2005PTC151199 Director - 2019-12-17
      SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED U45200MH2007PTC172862 Director 2007-08-06 Ongoing
      GREENZONE REALTORS PRIVATE LIMITED U45202MH2009PTC193846 Director - 2020-02-01
      GENETIC INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC195152 Additional Director - 2017-09-30
      GENETIC INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC195152 Director - 2020-02-15
      LEADING AGE DEVELOPERS PRIVATE LIMITED U45400MH2008PTC185975 Director - 2018-04-09
      SANTOSH GREEN TOWN PRIVATE LIMITED U45400MH2009PTC194479 Additional Director - 2017-09-30
      SANTOSH GREEN TOWN PRIVATE LIMITED U45400MH2009PTC194479 Director - 2023-05-23
      SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED U51900MH1990PLC055011 Whole-time director - 2023-05-23
      MOON STAR KRAFTS PRIVATE LIMITED U51909MH2001PTC133557 Director - 2015-05-11
      SANTOSH REALTORS PRIVATE LIMITED U54200MH2003PTC138486 Director - 2023-05-23
      ESQUE FINMARK PRIVATE LIMITED U65921MH1999PTC118264 Director - 2009-09-30
      SANTOSH DWELLERS & HOMES PRIVATE LIMITED U70100MH2003PTC140498 Director - 2023-05-23
      ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Director - 2023-05-23
      Other Directorships of SANDEEP MOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RAINBOW EXIM TRADE LLP AAJ-0033 Designated Partner 2017-03-30 Ongoing
      SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED U45200MH2007PTC172862 Director 2007-08-06 Ongoing
      SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED U45200MH2007PTC172862 Director - 2014-12-19
      SHRI BHAVANI INFRASTRUCTURE & REALITIES PRIVATE LIMITED U45203PN2008PTC131516 Additional Director - 2024-07-03
      RAINBOW REALTORS PRIVATE LIMITED U70102MH2007PTC169645 Director 2007-04-04 Ongoing
      MEERA HOUSING PRIVATE LIMITED U99999MH1994PTC081351 Director - 2008-04-08
      Other Directorships of JITENDRA KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      BLUE ROSE VENTURES LLP AAC-5182 Designated Partner 2014-07-30 Ongoing
      SATELLITE ROCKFORD VENTURES LLP AAD-2330 Designated Partner 2015-01-20 Ongoing
      ROCKFORD VENTURES LLP AAM-4232 Designated Partner 2018-04-13 Ongoing
      GOODLUCK STAINLESS PRIVATE LIMITED U27100MH2015PTC262896 Director - 2016-08-26
      ROCKFORD CLEAN ENERGY PRIVATE LIMITED U35105MH2018PTC311056 Director - 2019-09-25
      ROCKFORD CLEAN ENERGY PRIVATE LIMITED U35105MH2018PTC311056 Managing Director - 2024-03-01
      NEUMEC CONSTRUCTIONS PRIVATE LIMITED U45200MH2002PTC137707 Director - 2008-12-26
      SAFEWAY PROJECTS PRIVATE LIMITED U45200MH2005PTC151199 Director - 2019-06-18
      STORK DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159909 Director - 2019-06-18
      ROCKFORD STRUCTURES PRIVATE LIMITED U45201MH2007PTC173813 Director - 2019-06-18
      GREENTOWN ESTATE PRIVATE LIMITED U45202MH2009PTC196969 Director 2009-11-10 Ongoing
      GOKUL BUILDINVEST PRIVATE LIMITED U45209MH2014PTC259078 Director 2014-11-03 Ongoing
      LEADING AGE DEVELOPERS PRIVATE LIMITED U45400MH2008PTC185975 Director - 2018-03-26
      PALAVI DEALERS PRIVATE LIMITED U51109MH2007PTC251232 Additional Director - 2015-06-23
      RAJA BAHADUR MOTILAL BOMBAY MILLS PRIVATE LIMITED U67120MH1926PTC001240 Additional Director - 2013-09-30
      RAJA BAHADUR MOTILAL BOMBAY MILLS PRIVATE LIMITED U67120MH1926PTC001240 Director - 2022-07-20
      GANESH VISHAL INFRA ENGINEERING PRIVATE LIMITED U70102MH2012PTC225916 Additional Director - 2016-09-30
      GANESH VISHAL INFRA ENGINEERING PRIVATE LIMITED U70102MH2012PTC225916 Director - 2019-06-18
      RAJ METRO LIFE SCIENCES PRIVATE LIMITED U74990MH2010PTC198284 Director - 2019-06-18
      Other Directorships of TARUN VINOD AMBAWAT
      Company Name CIN Designation Appointment Date Cessation
      SAFEWAY PROJECTS PRIVATE LIMITED U45200MH2005PTC151199 Additional Director - 2018-10-10
      GREENZONE REALTORS PRIVATE LIMITED U45202MH2009PTC193846 Director 2020-02-01 Ongoing
      GENETIC INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC195152 Director 2020-02-01 Ongoing
      SANTOSH GREEN TOWN PRIVATE LIMITED U45400MH2009PTC194479 Director 2020-02-01 Ongoing
      SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED U51900MH1990PLC055011 Director 2018-01-10 Ongoing
      SANTOSH REALTORS PRIVATE LIMITED U54200MH2003PTC138486 Additional Director 2023-07-19 Ongoing
      SANTOSH DWELLERS & HOMES PRIVATE LIMITED U70100MH2003PTC140498 Additional Director 2023-07-18 Ongoing
      S. M. COMMODITY & BULLION TRADING PRIVATE LIMITED U74999MH1994PTC082659 Director 2021-04-12 Ongoing
      ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Additional Director - 2017-09-30
      ESQUIRE SUITE PRIVATE LIMITED U74999MH2008PTC186138 Director 2017-09-30 Ongoing

      CIN Company Name Company Address
      U18101MH1997PTC105272 SHARMADA GARMENTS PRIVATE LIMITED 309/A COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH2000PTC124019 PAHADE SECURITIES PRIVATE LIMITED 109/A, COMMERCE HOUSE, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U99999MH1990PLC056777 HIGHNESS COSMETICS INDIA LIMITED 102-A,COMMERCE HOUSE, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U67190MH1995PTC085289 ZAIN CREDIT AND CAPITAL PRIVATE LIMITED 307 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT FORT , MUMBAI, Maharashtra, India - 400023
      U65944MH1991PTC061912 JUDICIOUS FIANCE AND LEASING PVT LTD 307, COMMERCE HOUSE, 140NAGINDAS MASTER ROAD, FORT BOMBAY 23 , MUMBAI-400023, Maharashtra, India - 000000
      AAD-2097 VARDHMAN LIFESTYLE BUILDCON LLP 113, COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023
      AAD-2098 VARDHMAN REALDEV LLP 113, COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023
      AAD-4223 SIDDHARTH HOSPITALITY LLP 205, COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT, MUMBAI, Maharashtra, India - 400023
      AAI-5563 SIDDHARTH RESIDENCY LLP 205, Commerce House, 140 Nagindas Master Road, Fort, Mumbai, Maharashtra, India - 400023
      AAI-6636 SIDDHARTH GREEN LAND LLP 205, Commerce House, 140, Nagindas Master Road, Fort, Mumbai, Maharashtra, India - 400023
      U65990MH2000PTC123456 BAKLIWAL INVESTMENTS PRIVATE LIMITED 109/A, COMMERCE HOUSE, NAGINDAS MASTER ROAD, , MUMBAI, Maharashtra, India - 400023
      U27109MH2002PTC135253 ACE BIMETALLIKS INDIA PRIVATE LIMITED. 612 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U01100MH2006PTC159034 MANNAT HOUSING PRIVATE LIMITED 403 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U15400MH2010PTC211167 GOLDEN ELEPHANT FOODS PRIVATE LIMITED 220, COMMERCE HOUSE 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U01403MH2009PTC194757 SIDDHARTH GREEN LAND PRIVATE LIMITED 205 COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U45200MH1992PTC066887 TEJ ORION ENGINEERS AND CONSTRUCTIONS PRIVATE LIMITED 501 COMMERCE HOUSE, 140,NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45200MH2002PTC136181 KUPATI BUILDERS PRIVATE LIMITED 501 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U45200MH2002PTC137655 KRYPTON CONSTRUCTION PRIVATE LIMITED 312 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U45200MH2008PTC186583 SIDDHARTH GREENACRES PRIVATE LIMITED 205 COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U45202MH1992PTC065347 URMI CONSTRUCTION PRIVATE LIMITED 501, COMMERCE HOUSE, 140NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45202MH1996PTC098646 REFLEX REALTY AND FINANCIAL CONSULTANTS PRIVATE LIMITED 404 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U45400MH2009PTC195595 ANAYDEV PROJECTS PRIVATE LIMITED 205, COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U45400MH2010PTC201216 RAHHYA CONSTRUCTIONS PRIVATE LIMITED 515 COMMERCE HOUSE 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U45400MH2010PTC211690 MEDOWS REALTY PRIVATE LIMITED 302,Commerce House, 140, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023
      U51900MH1989PTC050254 STAR PREMISES PRIVATE LIMITED 313, Commerce House 140, Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400023
      U51900MH1999PLC119185 MAYURI METALS AND CHEMICALS LIMITED 311, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U55101MH2005PTC156462 MEADOWS CONSTRUCTION PRIVATE LIMITED 3, Commerce House, 140 Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400023
      U55101MH2008PTC184495 SIDDHARTH HOSPITALITY PRIVATE LIMITED 205 COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U65921MH1996PTC099161 NEELAM FINANCE (BOMBAY) PRIVATE LIMITED 322 COMMERCE HOUSE 140NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
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      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
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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