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SUNMIST BUILDERS PRIVATE LIMITED

CIN: U45400MH2007PTC171017 As on: 2026-07-13

SUNMIST BUILDERS PRIVATE LIMITED (CIN: U45400MH2007PTC171017) is a Private company incorporated on 22 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

SUNMIST BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUNMIST BUILDERS 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 SUNMIST BUILDERS PRIVATE LIMITED are ANKIT RAJENDRAKUMAR SHETH, and CHAITYA LALIT ADANI.

SUNMIST BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC171017 and its registration number is 171017. Users may contact SUNMIST BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNMIST BUILDERS PRIVATE LIMITED is 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004.

Current status of SUNMIST BUILDERS 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 SUNMIST BUILDERS 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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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 SUNMIST BUILDERS 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 SUNMIST BUILDERS
DIN Director Name Designation Appointment Date
02972741 ANKIT RAJENDRAKUMAR SHETH Director 2017-08-31
07193116 CHAITYA LALIT ADANI Director 2017-08-31
Past Directors & Key Managerial Personnel of SUNMIST BUILDERS
DIN Director Name Designation Appointment Date Cessation
02972741 ANKIT RAJENDRAKUMAR SHETH Additional Director - 2017-08-31
05257365 PARAG KISHORCHANDRA SANGHANI Additional Director - 2013-07-15
07108862 BHAVIK BHARATBHAI SHAH Additional Director - 2015-09-26
07108862 BHAVIK BHARATBHAI SHAH Director - 2016-09-28
07193116 CHAITYA LALIT ADANI Additional Director - 2017-08-31
00009596 VYOMESH MAHIPATRAY SHAH Director - 2008-01-25
00009695 KAMAL BABULAL MATALIA Additional Director - 2007-08-10
00270305 CHETAN SUKHLAL MODY Director - 2015-03-12
00428616 SANJAY JUGRAJ JAIN Additional Director - 2011-08-09
00428616 SANJAY JUGRAJ JAIN Director - 2015-11-14
02960155 RUSHANK VYOMESH SHAH Additional Director - 2015-09-26
02960155 RUSHANK VYOMESH SHAH Director - 2016-09-28
03142640 DATTATRAYA VIJAYSINGH PRABHU Additional Director - 2013-08-28
03142640 DATTATRAYA VIJAYSINGH PRABHU Director - 2015-03-12
00030798 MAYUR DHANVANTRAI SHAH Additional Director - 2008-11-14
00030798 MAYUR DHANVANTRAI SHAH Director - 2012-11-20
00134632 BHARAT NANDLAL MODY Additional Director - 2010-09-14
00134632 BHARAT NANDLAL MODY Director - 2015-03-12
Other Directorships of ANKIT RAJENDRAKUMAR SHETH
Company Name CIN Designation Appointment Date Cessation
BOWEN DEVELOPERS LLP AAM-0311 Designated Partner 2024-03-15 Ongoing
LUCRATIVE TRADING LLP AAO-7507 Designated Partner 2022-08-18 Ongoing
MORAL MERCANTILE LLP AAO-7512 Designated Partner 2023-08-01 Ongoing
SPOTTED TRADING LLP AAO-7515 Designated Partner 2023-04-27 Ongoing
ROYAL MINERVA REALTY LLP AAX-5670 Designated Partner 2021-06-28 Ongoing
CLEAN SLATE REAL ESTATE LLP ABA-4159 Designated Partner 2022-01-28 Ongoing
BORIVALI CITY PROJECT LLP ABA-8828 Designated Partner 2022-04-11 Ongoing
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Additional Director - 2012-09-25
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director 2012-09-25 Ongoing
RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Additional Director - 2016-09-30
RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Whole-time director 2016-09-30 Ongoing
KARMIK DESIGNS PVT LTD U18101MH1986PTC042021 Additional Director 2026-05-22 Ongoing
C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Additional Director - 2015-09-30
C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Director 2015-09-30 Ongoing
MAZDA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1980PTC022831 Nominee Director 2025-09-30 Ongoing
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Additional Director - 2010-09-21
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director 2010-09-21 Ongoing
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Additional Director - 2016-09-26
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director 2016-09-26 Ongoing
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Additional Director - 2013-09-26
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director 2013-09-26 Ongoing
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Additional Director - 2015-09-29
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director 2015-09-29 Ongoing
TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Additional Director 2015-03-13 Ongoing
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Additional Director - 2015-09-30
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director 2015-09-30 Ongoing
BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Additional Director - 2010-09-20
BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director 2010-09-20 Ongoing
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Additional Director - 2019-09-28
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director 2019-09-28 Ongoing
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Additional Director - 2017-08-30
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director 2017-08-30 Ongoing
KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Additional Director 2015-03-16 Ongoing
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2015-09-29
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2018-04-25
MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Additional Director 2015-03-14 Ongoing
FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Additional Director 2015-03-13 Ongoing
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2018-09-17
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2012-09-28
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director - 2018-04-25
GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Additional Director - 2019-09-28
GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director 2019-09-28 Ongoing
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Additional Director - 2015-09-30
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Director 2015-09-30 Ongoing
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2015-09-28
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2018-04-25
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Additional Director - 2015-09-29
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director - 2018-04-25
Other Directorships of PARAG KISHORCHANDRA SANGHANI
Company Name CIN Designation Appointment Date Cessation
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Additional Director - 2013-07-30
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2013-04-01
HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Additional Director - 2013-07-29
VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Additional Director - 2013-08-01
VAMA HOUSING LIMITED U45200MH1995PLC085167 Additional Director - 2013-04-23
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2013-04-23
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2013-04-23
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2013-04-23
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Additional Director - 2013-04-22
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Additional Director - 2013-04-23
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2013-09-14
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2013-04-01
FORUM OF UNAIDED UNIVERSITIES U80900GJ2021NPL123545 Director 2021-06-24 Ongoing
ACIC PPSU INNOVATION CENTRE U80903GJ2020NPL117168 Director 2020-10-09 Ongoing
FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Additional Director - 2013-08-01
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Additional Director - 2013-08-01
HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Additional Director - 2013-04-24
Other Directorships of BHAVIK BHARATBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Additional Director - 2015-09-29
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Director 2015-09-29 Ongoing
URVI BUILD TECH LIMITED U15400MH1996PLC101031 Additional Director - 2015-09-28
URVI BUILD TECH LIMITED U15400MH1996PLC101031 Director 2015-09-28 Ongoing
VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Additional Director - 2015-09-30
VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Director 2015-09-30 Ongoing
VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Additional Director - 2015-09-30
VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director 2015-09-30 Ongoing
BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Additional Director - 2015-09-29
BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Director 2015-09-29 Ongoing
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2021-01-15
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Additional Director - 2015-09-26
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director 2015-09-26 Ongoing
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2015-09-23
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2019-12-31
CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Additional Director - 2015-09-30
CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Director 2015-09-30 Ongoing
FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Additional Director 2015-03-16 Ongoing
TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Additional Director 2015-03-16 Ongoing
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Additional Director - 2015-09-29
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director - 2019-04-04
FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Additional Director 2015-03-13 Ongoing
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Additional Director - 2015-09-28
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Director 2015-09-28 Ongoing
SHUBHSIDDHI BUILDERS PRIVATE LIMITED U70100MH2006PTC159241 Additional Director - 2015-09-26
SHUBHSIDDHI BUILDERS PRIVATE LIMITED U70100MH2006PTC159241 Director - 2021-01-15
SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Additional Director - 2015-08-04
CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Additional Director - 2015-09-29
CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Director 2015-09-29 Ongoing
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2015-09-28
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director 2015-09-28 Ongoing
FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Additional Director - 2015-09-29
FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Director 2015-09-29 Ongoing
Other Directorships of CHAITYA LALIT ADANI
Company Name CIN Designation Appointment Date Cessation
BOWEN DEVELOPERS LLP AAM-0311 Designated Partner 2018-02-16 Ongoing
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Additional Director - 2019-09-28
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director 2019-09-28 Ongoing
M SURESH COMPANY PRIVATE LIMITED U36910MH2004PTC149806 Additional Director - 2017-09-29
M SURESH COMPANY PRIVATE LIMITED U36910MH2004PTC149806 Director - 2021-03-31
SAI KRIPA REAL ESTATE PRIVATE LIMITED U45200BR2004PTC010620 Additional Director - 2017-03-31
SAI KRIPA REAL ESTATE PRIVATE LIMITED U45200BR2004PTC010620 Director 2017-03-31 Ongoing
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Additional Director - 2019-09-28
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director 2019-09-28 Ongoing
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Additional Director - 2016-09-26
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director 2016-09-26 Ongoing
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director 2019-03-02 Ongoing
INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Additional Director - 2018-09-30
INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2019-04-01
BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Additional Director - 2019-09-28
BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director 2019-09-28 Ongoing
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Additional Director - 2019-09-28
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director 2019-09-28 Ongoing
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Additional Director - 2018-09-29
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Director 2018-09-29 Ongoing
HERON DEVELOPERS PRIVATE LIMITED U70100MH2005PTC155514 Additional Director - 2023-09-28
HERON DEVELOPERS PRIVATE LIMITED U70100MH2005PTC155514 Director 2022-11-04 Ongoing
GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Additional Director - 2019-09-28
GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director 2019-09-28 Ongoing
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director 2018-06-25 Ongoing
Other Directorships of VYOMESH MAHIPATRAY SHAH
Company Name CIN Designation Appointment Date Cessation
CAMWOOD MERCANTILE LLP AAA-1650 Designated Partner - 2015-02-28
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director - 2015-04-01
HUBTOWN LIMITED L45200MH1989PLC050688 Managing Director 2006-11-30 Ongoing
MUTTHA REALTY PRIVATE LIMITED U00082MH2006PTC182175 Additional Director - 2008-09-02
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-07-25
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2008-01-25
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2008-01-25
RAVIN CABLES LTD U31300MH1982PLC028700 Director - 2009-12-24
EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2008-04-14
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2009-10-20
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2009-03-18
VAMA HOUSING LIMITED U45200MH1995PLC085167 Director - 2008-05-02
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Additional Director - 2011-04-13
SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director - 2007-09-29
PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2008-01-25
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2010-09-30
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Director - 2014-03-15
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director - 2009-03-18
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director - 2009-03-18
LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Director - 2009-03-18
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Director - 2009-03-18
FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Director - 2007-09-17
DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director appointed in casual vacancy - 2012-05-22
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Additional Director - 2007-07-31
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2009-10-20
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director - 2012-05-14
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2009-10-20
CITY CORPORATION LIMITED U45202PN2003PLC018435 Additional Director - 2009-09-30
CITY CORPORATION LIMITED U45202PN2003PLC018435 Director - 2012-02-10
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2008-05-02
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2008-07-11
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director - 2008-05-02
FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Director - 2008-06-16
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2008-07-11
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Director - 2008-01-25
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director appointed in casual vacancy - 2013-10-28
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2008-04-14
BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director - 2009-03-18
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2008-01-25
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2008-01-01
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2010-04-16
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2008-12-22
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Director - 2009-10-20
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2009-10-20
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2023-03-09
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Nominee Director 2023-09-13 Ongoing
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Additional Director - 2007-10-05
MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2009-04-13
ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2007-05-22
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2012-01-05
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2009-10-28
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2011-04-13
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Director - 2009-10-20
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2011-08-10
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2010-08-03
FOREFRONT REALTY PRIVATE LIMITED U70102MH2010PTC199307 Director - 2010-02-24
AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Director - 2012-06-01
AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Director - 2012-06-01
ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Director - 2012-06-01
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2007-06-15
GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2007-09-29
BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director - 2009-03-18
BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Director - 2007-06-15
ABP ADVISORS PRIVATE LIMITED U74140HR2010PTC040409 Additional Director - 2011-07-01
CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Director - 2007-09-10
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2008-05-13
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Additional Director - 2009-03-18
ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Director - 2009-10-20
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2008-05-26
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2008-01-25
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2017-07-25
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2007-10-05
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director - 2008-01-25
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2008-09-29
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Director - 2009-10-20
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director - 2009-03-18
BROADWAY INTEGRATED PARK PRIVATE LIMITED U99999MH2006PTC182176 Additional Director - 2009-03-13
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-05-21
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2008-01-08
Other Directorships of KAMAL BABULAL MATALIA
Company Name CIN Designation Appointment Date Cessation
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2007-09-28
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director 2007-09-28 Ongoing
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2009-06-14
URVI BUILD TECH LIMITED U15400MH1996PLC101031 Additional Director - 2007-09-27
URVI BUILD TECH LIMITED U15400MH1996PLC101031 Director 2007-09-27 Ongoing
HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Director - 2012-03-12
REAL TECHNO DEVELOPERS PRIVATE LIMITED U29199MH2006PTC164680 Additional Director - 2007-11-24
SITA POWER LIMITED U40100MH1994PLC084034 Additional Director - 2007-09-27
SITA POWER LIMITED U40100MH1994PLC084034 Director - 2024-08-01
EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2008-09-26
EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Director - 2015-09-16
HIEMO BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158401 Additional Director - 2008-07-21
HIEMO BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158401 Director - 2010-04-10
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Additional Director - 2021-11-29
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director 2021-11-29 Ongoing
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2012-03-12
PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Additional Director - 2008-09-25
PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2016-05-27
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2021-10-06
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Director - 2024-08-01
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Additional Director - 2008-08-05
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director - 2015-03-12
RUKSHMANI PROPERTIES PRIVATE LIMITED U45200MH2007PTC172580 Additional Director - 2008-04-07
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2009-09-30
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2020-08-01
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Additional Director - 2019-09-30
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Director - 2023-03-24
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2015-03-11
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2017-08-29
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2024-08-01
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2013-09-27
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2023-11-01
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Additional Director - 2007-08-10
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2012-09-25
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2024-08-01
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director appointed in casual vacancy - 2007-08-06
RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Additional Director - 2010-10-28
RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Director - 2015-03-13
BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Additional Director - 2010-10-27
BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Director - 2015-03-13
SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Additional Director - 2010-10-29
SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Director 2010-10-29 Ongoing
MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Additional Director - 2010-10-28
MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Director - 2015-03-13
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Additional Director - 2017-08-30
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Director - 2024-08-01
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Additional Director - 2008-09-25
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2015-03-14
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2019-09-30
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2023-11-01
YASHMAN VYAPAAR LTD U51909WB1994PLC064184 Additional Director - 2012-09-03
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Additional Director - 2008-09-25
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2017-03-31
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2008-09-26
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2012-02-01
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2008-08-23
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2010-10-01
HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Additional Director - 2017-08-28
HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2015-03-10
ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2015-01-02
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2012-09-28
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director - 2024-08-01
HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Director - 2012-01-23
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2014-09-18
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Director - 2024-08-01
SUPERZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196329 Director 2009-10-08 Ongoing
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Additional Director - 2007-07-31
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2015-03-12
GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Additional Director - 2008-09-26
GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2024-08-01
BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Director - 2024-08-01
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Additional Director - 2007-09-28
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Director - 2024-08-01
OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Additional Director - 2010-09-27
OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Director - 2015-03-13
SAU FINANCIAL SERVICES PRIVATE LIMITED U74140MH2009PTC190726 Additional Director - 2010-09-04
SAU FINANCIAL SERVICES PRIVATE LIMITED U74140MH2009PTC190726 Director - 2015-03-16
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2008-09-29
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Director - 2013-06-01
HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Director 2006-10-31 Ongoing
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-09-25
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2014-11-01
Other Directorships of CHETAN SUKHLAL MODY
Company Name CIN Designation Appointment Date Cessation
CAMPHOR MERCANTILE LLP AAA-1649 Designated Partner 2010-06-23 Ongoing
CAMWOOD MERCANTILE LLP AAA-1650 Designated Partner - 2015-02-28
SHOMSIDDHI BUILDERS LLP AAA-4477 Designated Partner 2011-04-15 Ongoing
HUBTOWN LIMITED L45200MH1989PLC050688 Company Secretary - 2019-04-08
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2008-09-26
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2015-03-10
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2009-09-30
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2015-03-10
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Additional Director - 2010-10-27
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2012-04-02
JOYA HABITAT PRIVATE LIMITED U36109MH2009PTC196325 Director - 2012-02-03
EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2007-10-19
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director - 2015-03-12
BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Additional Director - 2009-08-31
BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Director - 2013-12-16
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director - 2015-03-11
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director - 2015-03-11
LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Director - 2015-03-12
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Director - 2015-03-11
SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Additional Director - 2010-10-29
SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Director - 2015-03-13
YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Additional Director - 2010-09-14
YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Director - 2015-03-16
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2010-09-20
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2012-07-13
FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Additional Director - 2007-08-24
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2013-09-18
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2013-11-15
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2011-06-17
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2010-11-05
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2010-11-05
FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Director - 2008-06-16
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director - 2015-03-10
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2010-11-05
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Additional Director - 2008-12-22
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Director - 2015-03-10
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2010-03-16
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2007-06-28
FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Additional Director - 2010-09-04
FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Director - 2015-03-16
DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Additional Director - 2010-10-27
DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Director - 2015-03-16
VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Additional Director - 2010-10-29
VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Director - 2013-12-17
FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Additional Director - 2010-10-27
FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Director - 2015-03-10
PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Additional Director - 2010-10-28
PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Director - 2015-03-11
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Additional Director - 2010-10-28
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director - 2015-03-12
POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Additional Director - 2010-10-28
POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Director - 2015-03-16
RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Additional Director - 2010-10-28
RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Director - 2015-03-16
TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Additional Director - 2010-10-29
TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Director - 2015-03-16
DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Additional Director - 2010-10-27
DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2015-03-28
PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Additional Director - 2010-10-28
PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Director - 2015-03-13
OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Additional Director - 2010-10-28
OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Director - 2015-03-13
DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Additional Director - 2010-10-27
DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Director - 2015-03-10
SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Additional Director - 2010-12-28
SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Director 2010-12-28 Ongoing
AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Additional Director - 2010-12-27
AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Director 2010-12-27 Ongoing
LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Additional Director - 2010-12-28
LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director 2010-12-28 Ongoing
SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Additional Director - 2010-12-28
SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Director 2010-12-28 Ongoing
SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Additional Director - 2010-12-28
SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director - 2015-03-14
EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Additional Director - 2010-12-28
EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Director 2010-12-28 Ongoing
ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Additional Director - 2010-12-27
ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Director 2010-12-27 Ongoing
AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Additional Director - 2010-12-27
AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Director 2010-12-27 Ongoing
PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Additional Director - 2010-12-28
PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Director 2010-12-28 Ongoing
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Additional Director - 2016-09-30
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director 2016-09-30 Ongoing
AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Additional Director - 2010-12-27
AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Director 2010-12-27 Ongoing
GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Additional Director - 2010-12-28
GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Director 2010-12-28 Ongoing
KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Additional Director - 2010-12-28
KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Director 2010-12-28 Ongoing
BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director - 2010-02-27
SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Additional Director - 2010-10-29
SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2015-03-13
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Additional Director - 2010-10-28
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director - 2015-03-11
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2010-09-30
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2019-03-30
UNBOUND TRADING PRIVATE LIMITED U51909PN2010PTC135817 Additional Director 2011-11-22 Ongoing
KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Additional Director - 2010-10-27
KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Director - 2015-03-16
AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Additional Director - 2010-10-27
AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Director - 2015-03-10
FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Additional Director - 2010-10-27
FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Director - 2015-03-10
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2010-10-27
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2015-03-10
MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Additional Director - 2010-10-28
MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Director - 2015-03-14
FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Additional Director - 2010-10-27
FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Director - 2015-03-13
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2013-06-21
JAYCEE RESOURCES PRIVATE LIMITED U60200MH2008PTC182394 Director - 2008-05-26
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2007-08-16
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2007-08-10
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Additional Director - 2009-08-22
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Director - 2015-12-11
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2010-09-13
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2015-03-12
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2016-04-04
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Additional Director - 2010-10-28
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2015-03-11
JIHANT HOUSING PRIVATE LIMITED U70102MH2009PTC195315 Director - 2015-03-12
GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Additional Director - 2010-10-27
GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2015-03-12
SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Director - 2015-03-14
SUPERZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196329 Director - 2015-03-11
STARZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196330 Director - 2015-03-11
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Director - 2015-03-12
GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Additional Director - 2010-12-28
GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Director 2010-12-28 Ongoing
SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Additional Director - 2010-12-28
SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Director 2010-12-28 Ongoing
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Additional Director - 2010-12-27
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Director 2010-12-27 Ongoing
ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Additional Director - 2011-09-29
ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Director 2011-09-29 Ongoing
ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Director - 2008-05-26
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2011-05-30
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2007-07-16
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2011-08-09
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2014-01-27
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2007-08-16
RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Director - 2015-03-11
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Additional Director - 2010-10-28
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director - 2015-03-16
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Additional Director - 2010-10-28
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director - 2015-03-11
BVU MEDIA PRIVATE LIMITED U93090MH2009PTC197139 Director - 2011-08-14
Other Directorships of SANJAY JUGRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
DARSH GREEN GROWTH LLP AAA-6535 Designated Partner - 2015-11-14
PARYAYA REAL ESTATE LLP AAA-6537 Designated Partner - 2015-11-14
SOBERMAN PROPERTIES AND INVESTMENT LLP AAA-6539 Designated Partner - 2015-11-14
VANIGOTA FARM LLP AAA-6597 Designated Partner - 2015-11-14
NAVKAR CORPORATE SERVICES LLP AAD-9733 Designated Partner - 2015-11-14
GENERATION NEXT PROPERTIES LLP AAD-9736 Designated Partner - 2015-11-14
AKASHSHINE TRADES LLP AAE-2206 Designated Partner 2015-06-22 Ongoing
DARSH GREEN GROWTH PRIVATE LIMITED U01100MH1996PTC104616 Director 1996-12-19 Ongoing
VANIGOTA FARM PRIVATE LIMITED U01100MH1996PTC104682 Director 1996-12-23 Ongoing
SISODIA CANNING PRIVATE LIMITED U15435MH1990PTC057636 Director - 2015-11-14
SHRI HAJARI TRADERS PRIVATE LIMITED U36910MH1991PTC062182 Director - 2019-03-30
SOBERMAN PROPERTIES AND INVESTMENT PRIVATE LIMITED U45200MH1996PTC098178 Director 2000-06-26 Ongoing
WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Director - 2015-11-14
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2010-09-30
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Director - 2015-11-14
JOY ERECTORS PRIVATE LIMITED U45202MH2008PTC186868 Additional Director - 2009-11-24
JOY ERECTORS PRIVATE LIMITED U45202MH2008PTC186868 Director - 2015-11-14
REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED U45209MH2004PTC147461 Director - 2012-10-16
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2010-10-27
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2011-12-05
JD INFRABUILD (INDIA) PRIVATE LIMITED U45400MH2010PTC269338 Director - 2015-11-14
APNAPAN TRADERS COMPANY PRIVATE LIMITED U51900MH1996PTC101008 Director - 2015-11-14
AKASHSHINE TRADES PRIVATE LIMITED U51900MH2000PTC125917 Director 2000-08-18 Ongoing
YASHMAN VYAPAAR LTD U51909WB1994PLC064184 Additional Director - 2012-09-03
NAVKAR CORPORATE SERVICES PRIVATE LIMITED U67109MH1996PTC102370 Director 1997-11-26 Ongoing
PARYAYA REAL ESTATE PRIVATE LIMITED U70100MH1996PTC101660 Director 2000-06-05 Ongoing
SAMRUDHI BUILDHOME PRIVATE LIMITED U70100MH2004PTC148613 Director - 2015-11-14
MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Director - 2015-11-14
GENERATION NEXT PROPERTIES PRIVATE LIMITED U70100MH2005PTC157729 Director 2005-12-26 Ongoing
VRATYA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082243 Director - 2015-11-14
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director - 2011-12-05
SILVERLIKE ESTATE AND LAND DEVELOPMENT PRIVATE LIMITED U70200MH2001PTC132342 Director - 2015-11-14
Other Directorships of RUSHANK VYOMESH SHAH
Company Name CIN Designation Appointment Date Cessation
CAMWOOD MERCANTILE LLP AAA-1650 Designated Partner - 2019-02-03
CAMWOOD MERCANTILE LLP AAA-1650 Partner 2019-02-04 Ongoing
FUNSOLAR ENERGY LLP AAC-4523 Partner 2016-08-24 Ongoing
FUNSOLAR ENERGY LLP AAC-4523 Partner - 2016-08-24
ARADHANA LIFESPACE LLP AAC-9236 Designated Partner 2020-09-10 Ongoing
MVSR DEVELOPERS AND TRADING LLP AAN-6903 Designated Partner 2018-12-10 Ongoing
PCP BUYERSHUB LLP AAT-3403 Designated Partner 2020-08-13 Ongoing
TWENTY FIVE WOODSTOCK LLP ACH-4969 Designated Partner 2024-06-01 Ongoing
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-01-03
SITA POWER LIMITED U40100MH1994PLC084034 Additional Director - 2016-09-29
SITA POWER LIMITED U40100MH1994PLC084034 Director - 2021-09-10
TWENTY FIVE RESIDENCES PRIVATE LIMITED U41002MH2024PTC427813 Director 2024-06-26 Ongoing
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Additional Director - 2015-09-29
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director 2015-09-29 Ongoing
VAMA HOUSING LIMITED U45200MH1995PLC085167 Additional Director - 2018-09-25
VAMA HOUSING LIMITED U45200MH1995PLC085167 Director 2018-09-25 Ongoing
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Additional Director - 2023-04-21
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2020-12-31
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2022-10-01
BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Additional Director - 2015-09-26
BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Director 2015-09-26 Ongoing
DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director - 2011-07-28
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Additional Director - 2015-09-29
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director 2015-09-29 Ongoing
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2022-08-12
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director appointed in casual vacancy - 2013-08-07
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Whole-time director - 2023-05-09
VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Additional Director 2015-03-11 Ongoing
DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Additional Director - 2015-09-30
DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Director 2015-09-30 Ongoing
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2015-09-29
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director 2015-09-29 Ongoing
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Additional Director - 2018-09-25
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2018-11-15
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2019-04-27
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Additional Director - 2015-09-19
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Director 2015-09-19 Ongoing
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2012-09-28
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director - 2020-05-14
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2015-09-26
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director 2015-09-26 Ongoing
FOREFRONT REALTY PRIVATE LIMITED U70102MH2010PTC199307 Additional Director - 2010-12-30
FOREFRONT REALTY PRIVATE LIMITED U70102MH2010PTC199307 Director - 2013-03-01
AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Additional Director - 2012-09-21
AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Director 2012-09-21 Ongoing
AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Additional Director - 2013-09-02
AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Director 2013-09-02 Ongoing
ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Additional Director - 2013-09-30
ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Director 2013-09-30 Ongoing
TRANS GULF MEP ENGINEERS PRIVATE LIMITED U74120MH2011PTC221686 Director 2011-09-08 Ongoing
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Additional Director - 2011-09-23
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director 2011-09-23 Ongoing
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2017-01-03
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director appointed in casual vacancy - 2013-04-30
HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Additional Director - 2015-09-28
HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Director - 2018-11-15
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2017-08-30
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director 2017-08-30 Ongoing
Other Directorships of DATTATRAYA VIJAYSINGH PRABHU
Company Name CIN Designation Appointment Date Cessation
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Additional Director - 2013-09-24
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Director - 2015-03-13
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director 2017-09-07 Ongoing
HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Additional Director - 2013-09-23
HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Director - 2015-03-10
SITA POWER LIMITED U40100MH1994PLC084034 Additional Director - 2015-09-29
SITA POWER LIMITED U40100MH1994PLC084034 Director - 2021-09-10
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2021-06-15
VAMA HOUSING LIMITED U45200MH1995PLC085167 Additional Director - 2013-09-17
VAMA HOUSING LIMITED U45200MH1995PLC085167 Director - 2015-03-12
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2021-04-16
YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Additional Director - 2019-09-10
YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Director - 2021-04-16
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Additional Director - 2013-09-25
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Director - 2023-03-24
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2019-09-30
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2023-12-21
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2021-09-23
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director 2021-09-23 Ongoing
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2021-09-23
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director 2021-09-23 Ongoing
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Additional Director - 2018-09-21
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director 2018-09-21 Ongoing
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2021-09-30
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director 2021-09-30 Ongoing
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2021-11-29
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director 2021-11-29 Ongoing
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2018-09-29
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2020-08-01
TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Additional Director - 2013-09-26
TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Director - 2015-03-13
BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Additional Director - 2013-09-28
BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Director 2013-09-28 Ongoing
CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Additional Director - 2013-09-28
CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Director 2013-09-28 Ongoing
VERDAN CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197377 Additional Director - 2013-09-30
VERDAN CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197377 Director 2013-09-30 Ongoing
EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Additional Director - 2013-09-28
EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Director 2013-09-28 Ongoing
CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Additional Director - 2013-09-28
CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Director 2013-09-28 Ongoing
CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Additional Director - 2013-09-28
CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Director 2013-09-28 Ongoing
BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Additional Director - 2013-09-27
BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Director 2013-09-27 Ongoing
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Additional Director - 2012-09-18
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Director - 2013-01-01
GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Additional Director - 2013-09-28
GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Director - 2015-03-14
KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Additional Director - 2013-09-28
KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Director 2013-09-28 Ongoing
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Additional Director - 2021-04-16
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Additional Director - 2013-09-26
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director - 2015-03-11
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2019-09-30
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director 2019-09-30 Ongoing
YASHMAN VYAPAAR LTD U51909WB1994PLC064184 Additional Director - 2012-09-03
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2018-09-29
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director 2018-09-29 Ongoing
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2015-03-10
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Additional Director - 2013-09-16
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2015-03-10
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Additional Director - 2021-09-30
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director 2021-11-26 Ongoing
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2021-11-25
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2023-04-01
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2014-09-23
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director appointed in casual vacancy - 2012-09-20
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Additional Director - 2013-09-18
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director - 2015-03-12
SHUBHSIDDHI BUILDERS PRIVATE LIMITED U70100MH2006PTC159241 Additional Director - 2021-09-08
SHUBHSIDDHI BUILDERS PRIVATE LIMITED U70100MH2006PTC159241 Director 2021-09-08 Ongoing
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Additional Director - 2013-09-28
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Director - 2015-03-16
SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Director 2017-12-14 Ongoing
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2018-09-29
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director - 2021-04-16
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director 2021-04-16 Ongoing
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2022-12-14
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director 2022-04-01 Ongoing
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Additional Director - 2013-09-30
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2015-03-11
CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Additional Director - 2018-09-28
CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Director 2018-09-28 Ongoing
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2013-09-17
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Director - 2015-03-10
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Additional Director - 2015-09-26
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Director 2015-09-26 Ongoing
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Director - 2015-03-13
VANDEEP CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198907 Additional Director - 2013-09-30
VANDEEP CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198907 Director 2013-09-30 Ongoing
GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Additional Director - 2013-09-28
GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Director 2013-09-28 Ongoing
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Additional Director - 2011-09-29
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Director - 2015-03-14
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2014-09-24
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2021-04-16
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Additional Director - 2013-09-24
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director - 2015-03-11
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Additional Director - 2013-09-26
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director - 2015-03-11
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2018-06-25
Other Directorships of MAYUR DHANVANTRAI SHAH
Company Name CIN Designation Appointment Date Cessation
DISCOVER SPACE SOLUTIONS LLP AAD-2094 Designated Partner 2015-01-16 Ongoing
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Additional Director - 2007-09-28
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Director - 2012-11-10
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2008-09-25
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2012-11-20
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Additional Director - 2010-10-27
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2011-10-01
HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Director - 2012-11-10
VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Additional Director - 2010-12-27
VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Director - 2012-11-24
VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Additional Director - 2010-12-27
VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director - 2012-11-20
HIEMO BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158401 Additional Director - 2008-07-21
HIEMO BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158401 Director - 2010-04-10
BISHA REPAIRS AND RECONSTRUCTIONS PVT LTD U45200MH1992PTC066106 Additional Director - 2009-04-02
VAMA HOUSING LIMITED U45200MH1995PLC085167 Director - 2012-11-20
MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Additional Director - 2009-04-02
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Additional Director - 2008-08-23
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2012-11-20
HARBINGER DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150973 Additional Director - 2012-11-26
PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Additional Director - 2008-09-25
PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2012-11-12
RUKSHMANI PROPERTIES PRIVATE LIMITED U45200MH2007PTC172580 Additional Director - 2008-04-07
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2009-09-30
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2012-11-12
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2010-09-29
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2012-11-26
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2012-11-22
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2012-11-26
KHEM BUILDCON PRIVATE LIMITED U45400DL2007PTC161758 Additional Director - 2008-09-25
KHEM BUILDCON PRIVATE LIMITED U45400DL2007PTC161758 Director - 2010-04-10
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Additional Director - 2010-10-27
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director - 2012-11-16
DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Additional Director - 2010-10-27
DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2012-11-16
TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Additional Director - 2010-10-29
TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Director - 2012-11-16
BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Additional Director - 2010-12-27
BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Director - 2012-11-17
LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Additional Director - 2010-12-28
LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director - 2012-11-17
CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Additional Director - 2010-12-28
CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Director - 2012-11-17
VERDAN CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197377 Additional Director - 2010-12-27
VERDAN CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197377 Director - 2012-11-24
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Additional Director - 2010-12-28
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Director - 2012-11-24
EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Additional Director - 2010-12-28
EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Director - 2012-11-17
CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Additional Director - 2010-09-28
CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Director - 2012-11-16
CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Additional Director - 2010-12-28
CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Director - 2012-11-16
BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Additional Director - 2010-12-27
BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Director - 2012-11-17
GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Additional Director - 2010-12-28
GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Director - 2012-11-16
KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Additional Director - 2010-12-28
KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Director - 2012-11-16
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Additional Director - 2010-10-28
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director - 2012-11-26
IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Additional Director - 2010-10-27
IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Director - 2012-11-26
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2010-09-30
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2012-11-10
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2010-10-27
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2012-11-16
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Additional Director - 2008-09-25
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2012-11-20
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Additional Director - 2010-09-14
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Director - 2012-11-20
MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Additional Director - 2009-04-02
ACE CAPITAL SERVICES PVT LTD U67190MH1992PTC068741 Additional Director - 2009-10-01
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2007-08-16
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2007-08-10
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director - 2012-11-20
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2010-10-01
YELLOWCITY BUILDERS PRIVATE LIMITED U70100MH2004PTC146292 Additional Director - 2012-11-26
INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Additional Director - 2011-10-18
INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Director - 2013-08-26
HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Director - 2012-02-22
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2011-08-09
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2012-11-20
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2009-07-21
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2012-11-02
COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Director - 2012-11-12
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Additional Director - 2010-10-28
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2012-11-16
SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Director - 2012-11-16
ABP ADVISORS PRIVATE LIMITED U74140HR2010PTC040409 Additional Director - 2011-10-18
ABP ADVISORS PRIVATE LIMITED U74140HR2010PTC040409 Director - 2013-08-26
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2008-08-23
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Director - 2012-11-20
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2007-12-03
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Director - 2012-11-12
VANDEEP CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198907 Additional Director - 2010-12-27
VANDEEP CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198907 Director - 2012-11-24
GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Additional Director - 2010-12-28
GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Director - 2012-11-17
EMPOWER SMALL STEPS EDUCATION PRIVATE LIMITED U74900MH2015PTC260986 Director 2015-01-15 Ongoing
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2008-09-30
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2012-11-20
TEZZ MOBILITY SOLUTIONS PRIVATE LIMITED U74999MH2020PTC337637 Director 2020-02-13 Ongoing
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2007-08-16
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2008-04-21
RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Director - 2012-11-12
FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Additional Director - 2010-10-27
FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Director - 2012-11-26
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Additional Director - 2010-10-29
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director - 2012-11-26
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Additional Director - 2010-10-28
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director - 2012-11-17
HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Director - 2012-11-10
BVU MEDIA PRIVATE LIMITED U93090MH2009PTC197139 Director - 2011-08-14
Other Directorships of BHARAT NANDLAL MODY
Company Name CIN Designation Appointment Date Cessation
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2009-09-30
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2014-05-31
MIGAS EQUIPMENT INDIA PRIVATE LIMITED U11200MH2007PTC173778 Director 2007-09-03 Ongoing
PHARMA HEALTH CARE (INDIA) PRIVATE LIMITED U24230MH1999PTC121742 Director - 2007-10-22
SAATI INDIA PRIVATE LIMITED U24297MH2006PTC164615 Director - 2007-10-22
GANTREX INDIA CRANE RAILS PRIVATE LIMITED U29253WB2007PTC245118 Director - 2007-10-22
B. V. DIAMONDS PRIVATE LIMITED U36912MH2007PTC169744 Director - 2007-10-24
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2015-03-11
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Additional Director - 2010-09-14
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director - 2015-03-12
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2009-07-31
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Additional Director - 2010-09-21
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director - 2015-03-11
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Additional Director - 2010-09-28
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Director - 2015-03-11
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Additional Director - 2009-09-28
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director - 2015-06-25
NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Additional Director - 2009-09-28
NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Director - 2015-03-11
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2010-09-20
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2012-07-13
BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Additional Director - 2009-09-28
BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Director - 2015-03-10
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2017-06-28
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director appointed in casual vacancy - 2012-09-18
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2009-12-30
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2019-06-28
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2010-09-30
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2015-06-25
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2010-09-20
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2017-06-27
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2010-09-20
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2017-06-27
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Additional Director - 2010-09-20
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director - 2017-06-27
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Additional Director - 2009-12-30
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director - 2015-03-10
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2010-09-20
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2017-06-27
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2010-03-16
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2010-09-30
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2017-06-28
CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Additional Director - 2009-10-31
CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Director - 2012-07-13
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Additional Director - 2010-09-14
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2015-06-25
PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Director - 2007-04-20
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2017-06-27
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director appointed in casual vacancy - 2013-09-10
RIDGELINE INFRAPROJECTS PRIVATE LIMITED U63090MH2006PTC159090 Director - 2007-09-15
NOTTING HILL MEDIA PRIVATE LIMITED U64204MH2007PTC167029 Director - 2007-08-24
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2010-09-14
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2015-06-25
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2010-09-14
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Director - 2015-06-25
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Additional Director - 2010-09-13
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director - 2015-06-25
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Additional Director - 2010-09-13
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Director - 2015-12-11
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2010-09-13
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2015-06-25
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2016-03-14
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2010-08-24
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director appointed in casual vacancy - 2013-01-30
GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Additional Director - 2010-10-27
GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2015-03-12
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Additional Director - 2010-10-28
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Director - 2015-03-12
SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Director - 2007-11-20
ASSET CONTROL SERVICES PRIVATE LIMITED U72200MH2006PTC165916 Director 2006-12-01 Ongoing
TIGER INFOTECH PRIVATE LIMITED U72200PN1999PTC016657 Director 2005-01-10 Ongoing
SERVISTA TECHNOLOGIES INDIA PRIVATE LIMITED U72200PN2004PTC019900 Director - 2007-10-25
SYNCHRO CAST METAL SOFTWARE SYSTEMS PRIVATE LIMITED U72200PN2006PTC131055 Director - 2007-10-22
HYPERFACTORY IT SERVICES INDIA PRIVATE LIMITED U72200TG2007PTC055322 Director - 2009-08-24
INFORMATION SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2005PTC153680 Director 2005-06-01 Ongoing
SKP CROSS BORDER CONSULTING PRIVATE LIMITED U74100MH2004PTC144761 Managing Director - 2007-10-31
SKP CROSS BORDER CONSULTING PRIVATE LIMITED U74100MH2004PTC144761 Whole-time director - 2007-04-04
EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Additional Director - 2009-10-31
EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Director - 2015-03-28
CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Additional Director - 2009-10-31
CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Director - 2012-07-13
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Additional Director - 2011-09-29
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Director - 2015-03-14
XT SHIPS MANAGEMENT INDIA PRIVATE LIMITED U74910MH2005PTC157792 Director - 2007-08-24
THIEME MEDICAL AND SCIENTIFIC PUBLISHERS PRIVATE LIMITED U80300UP2007PTC044010 Director - 2007-11-13
NOBLE MANHATTAN COACHING PRIVATE LIMITED U80902DL2007PTC158013 Director - 2007-10-22
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2017-06-28
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director appointed in casual vacancy - 2012-09-17

CIN Company Name Company Address
AAO-7515 SPOTTED TRADING LLP 401, PAREKH MARKET, OPERA HOUSE, MUMBAI MUMBAI, Maharashtra, India - 400004
AAO-7330 PRIYALKA PROPERTIES LLP 401, PAREKH MARKET OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
AAO-7500 INSPIRATION MERCANTILE LLP 401, PAREKH MARKET OPERA HOUSE MUMBAI, Maharashtra, India - 400004
AAO-7512 MORAL MERCANTILE LLP 401, PAREKH MARKET OPERA HOUSE MUMBAI, Maharashtra, India - 400004
U22120MH1989PTC054450 C I JEWELS PRIVATE LIMITED 401 PAREKH MARKET OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
AAN-0488 CATALINA DEVELOPERS LLP 401, 402 Parekh Market, Opera House, MUMBAI, Maharashtra, India - 400004
U01403MH2009PTC195733 GREEN STREAM FARMS AND AGRO PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U45200MH2005PTC155593 BOWEN DEVELOPERS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
U45200MH2005PTC155690 CATALINA DEVELOPERS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
U45200MH2008PTC179272 AMARIS DIAMONDS & JEWELS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
U45200MH2008PTC182107 REFRESH BUILDCON PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U45201MH2006PTC165057 SUPERACTION REALTY PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U36912MH1990PTC056512 LUSTROUS DIAMONDS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
U51909MH2005PTC155513 AMELIA EXPORTS PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51909MH2005PTC155515 OHIO EXPORTS PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U51909MH2009PTC194548 LUCRATIVE TRADING PRIVATE LIMITED 401, PAREKH MARKET OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51909MH2008PTC182321 BOULEVARD TRADING PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U51909MH2009PTC194540 POLL STAR TRADING PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U51909MH2009PTC194963 RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U51109MH2009PTC195419 INSPIRATION MERCANTILE PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51109MH2009PTC195421 MORAL MERCANTILE PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51109MH2009PTC195422 SPOTTED TRADING PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51109MH2009PTC193102 SAFFRON MERCANTILE PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U70102MH2007PTC169663 PRIYALKA PROPERTIES PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U70100MH2005PTC155514 HERON DEVELOPERS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
U70102MH2009PTC195945 GOLDSTREAM PROPERTIES PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
AAN-0484 AMELIA EXPORTS LLP 401 - 402, Parekh Market, Opera House, Mumbai, Maharashtra, India - 400004
U45400MH2009PTC189620 SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED 401-402, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U45400MH2009PTC189624 DHAMAL ESTATES PRIVATE LIMITED 401-402, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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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