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SHREE AHUJA PROPERTIES AND REALTORS PRIVATE LIMITED

CIN: U45400MH2007PTC172860

SHREE AHUJA PROPERTIES AND REALTORS PRIVATE LIMITED (CIN: U45400MH2007PTC172860) is a Private company incorporated on 06 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 27000000.00 and its paid up capital is Rs. 21254000.00.

SHREE AHUJA PROPERTIES AND REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHREE AHUJA PROPERTIES AND REALTORS 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 SHREE AHUJA PROPERTIES AND REALTORS PRIVATE LIMITED are JAGDISH BHAGWANDAS AHUJA, GAUTAM JAGDISH AHUJA, and RAJAN GARG.

SHREE AHUJA PROPERTIES AND REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC172860 and its registration number is 172860. Users may contact SHREE AHUJA PROPERTIES AND REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE AHUJA PROPERTIES AND REALTORS PRIVATE LIMITED is Flat No. 111, 11th Floor, Soona Villa, Perry Cross Road, Bandra (West), , Mumbai, Maharashtra, India - 400050.

Current status of SHREE AHUJA PROPERTIES AND REALTORS PRIVATE LIMITED is - Under CIRP.

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 SHREE AHUJA PROPERTIES AND REALTORS 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 SHREE AHUJA PROPERTIES AND REALTORS 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 SHREE AHUJA PROPERTIES AND REALTORS
DIN Director Name Designation Appointment Date
00254655 JAGDISH BHAGWANDAS AHUJA Director 2017-11-11
00375514 GAUTAM JAGDISH AHUJA Director 2019-09-28
00902976 RAJAN GARG IRP/RP/Liquidator 2024-01-25
Past Directors & Key Managerial Personnel of SHREE AHUJA PROPERTIES AND REALTORS
DIN Director Name Designation Appointment Date Cessation
02996369 PUI KEI CHUNG Additional Director - 2010-09-30
02996369 PUI KEI CHUNG Director - 2016-01-05
00254655 JAGDISH BHAGWANDAS AHUJA Director - 2017-11-10
00375514 GAUTAM JAGDISH AHUJA Director - 2009-07-01
00375514 GAUTAM JAGDISH AHUJA Managing Director - 2019-09-28
01334715 PETER JAMES SUCCOSO Additional Director - 2009-02-19
01334715 PETER JAMES SUCCOSO Director - 2016-01-05
02271389 RAVI TRILOK HANSOTY Alternate Director - 2010-09-08
Other Directorships of PUI KEI CHUNG
Company Name CIN Designation Appointment Date Cessation
TVH ESTATES CHENNAI PRIVATE LIMITED U45200TN2006FTC061498 Additional Director - 2010-08-30
KALYANI TECHPARK PRIVATE LIMITED U45202KA2006PTC038320 Additional Director - 2010-10-15
KALYANI TECHPARK PRIVATE LIMITED U45202KA2006PTC038320 Director - 2010-12-23
SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Alternate Director - 2011-08-17
NITESH RESIDENCY HOTELS PRIVATE LIMITED U55101KA2006PTC041203 Additional Director - 2010-09-30
NITESH RESIDENCY HOTELS PRIVATE LIMITED U55101KA2006PTC041203 Alternate Director - 2021-03-19
NITESH RESIDENCY HOTELS PRIVATE LIMITED U55101KA2006PTC041203 Director - 2017-09-27
URBANEDGE HOTELS PRIVATE LIMITED U55101TN2006FTC061377 Additional Director - 2010-09-30
URBANEDGE HOTELS PRIVATE LIMITED U55101TN2006FTC061377 Director - 2023-05-06
URBANEDGE HOTELS AND HOLDINGS PRIVATE LIMITED U55101TN2008PTC066933 Additional Director - 2010-09-30
URBANEDGE HOTELS AND HOLDINGS PRIVATE LIMITED U55101TN2008PTC066933 Director - 2010-11-12
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Additional Director - 2016-08-12
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Nominee Director - 2017-10-12
DARSHITA SOUTHERN INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098521 Additional Director - 2016-08-12
DARSHITA SOUTHERN INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098521 Nominee Director - 2017-10-12
DARSHITA HAPPY HOMES PRIVATE LIMITED U70102KA2015PTC084676 Nominee Director - 2017-10-12
METROPOLITAN LIFESPACE REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2015FTC263835 Additional Director - 2019-06-12
METROPOLITAN LIFESPACE REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2015FTC263835 Director - 2024-04-04
GERA REALTY INDIA PRIVATE LIMITED U70102PN2006PTC128916 Additional Director - 2010-09-30
GERA REALTY INDIA PRIVATE LIMITED U70102PN2006PTC128916 Director - 2015-12-23
NOIDA CYBERPARK PRIVATE LIMITED U74899DL1993PTC053328 Additional Director - 2010-09-30
NOIDA CYBERPARK PRIVATE LIMITED U74899DL1993PTC053328 Director - 2015-09-22
Other Directorships of JAGDISH BHAGWANDAS AHUJA
Company Name CIN Designation Appointment Date Cessation
PARKVILLE PROPERTIES LLP AAA-3190 Designated Partner 2010-12-23 Ongoing
VALANTINE CONSTRUCTIONS PRIVATE LIMITED U45100MH1994PTC082447 Director 2017-11-11 Ongoing
VALANTINE CONSTRUCTIONS PRIVATE LIMITED U45100MH1994PTC082447 Director - 2017-11-10
JAIGOPAL CONSULTANCY SERVICES PRIVATE LIMITED U45100MH1994PTC082498 Director 2017-11-11 Ongoing
JAIGOPAL CONSULTANCY SERVICES PRIVATE LIMITED U45100MH1994PTC082498 Director - 2017-11-10
MAGIC PROPERTIES PRIVATE LIMITED U45200MH1994PTC083042 Director - 2019-08-30
MAGIC PROPERTIES PRIVATE LIMITED U45200MH1994PTC083042 Managing Director - 2007-10-29
KEEPSADE PROPERTIES PRIVATE LIMITED U45200MH1994PTC083043 Director 2017-11-11 Ongoing
KEEPSADE PROPERTIES PRIVATE LIMITED U45200MH1994PTC083043 Director - 2017-11-10
TOPAIM PROPERTIES PRIVATE LIMITED U45200MH1994PTC083044 Director 2017-11-11 Ongoing
TOPAIM PROPERTIES PRIVATE LIMITED U45200MH1994PTC083044 Director - 2017-11-10
HI-TECH GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45200MH1999PTC118955 Director 2017-11-11 Ongoing
HI-TECH GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45200MH1999PTC118955 Director - 2017-11-10
SHREE AHUJA PROPERTIES PRIVATE LIMITED U45200MH1999PTC122359 Director - 2017-01-27
ASHTAVINAYAKA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201MH2001PTC132593 Director 2017-11-11 Ongoing
ASHTAVINAYAKA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201MH2001PTC132593 Director - 2017-11-10
AHUJA HOUSING PROJECTS PRIVATE LIMITED U45201MH2001PTC132594 Director 2017-11-11 Ongoing
AHUJA HOUSING PROJECTS PRIVATE LIMITED U45201MH2001PTC132594 Director - 2017-11-10
KARMA CASTLE DEVELOPERS PRIVATE LIMITED U45202MH2007PTC176488 Director - 2014-03-25
CLUB LIFE REALTORS PRIVATE LIMITED U45202MH2007PTC176489 Director - 2014-03-25
ASTRO REALTORS PRIVATE LIMITED U45202MH2008PTC181717 Additional Director 2021-12-07 Ongoing
ASTRO REALTORS PRIVATE LIMITED U45202MH2008PTC181717 Director - 2014-03-25
HIVE CARBON-ZERO DEVELOPERS PRIVATE LIMITED U45203MH2019PTC324550 Director - 2019-08-30
OM CHANDRA PROPERTIES SERVICES PRIVATE LIMITED U45205MH2001PTC130943 Director - 2014-12-24
SNEHANJALI AND S.B. DEVELOPERS PRIVATE LIMITED U45309MH2019PTC319525 Director - 2019-08-30
AHUJA REALTY PRIVATE LIMITED U45309MH2019PTC324467 Director 2019-04-24 Ongoing
SNEHANJALI PROPERTIES PRIVATE LIMITED U45400MH2008PTC178858 Director - 2018-12-26
ADARSH INDUSTRIAL ESTATE PRIVATE LIMITED U45400MH2011PTC214601 Director - 2017-11-10
AHUJA CRYSTAL BUILDERS PRIVATE LIMITED U45500MH2019PTC323998 Director 2019-04-11 Ongoing
AHUJA CRYSTAL BUILDERS PRIVATE LIMITED U45500MH2019PTC323998 Director - 2019-04-23
BHALCHANDRA TRADING PRIVATE LIMITED U70100MH2003PTC139739 Director 2017-11-11 Ongoing
BHALCHANDRA TRADING PRIVATE LIMITED U70100MH2003PTC139739 Director - 2017-11-10
SIDDHI RAJ HOUSING PROJECTS PRIVATE LIMITED U70100MH2010PTC209362 Director 2017-11-11 Ongoing
SIDDHI RAJ HOUSING PROJECTS PRIVATE LIMITED U70100MH2010PTC209362 Director - 2017-11-10
JIVDANI PROPERTIES PRIVATE LIMITED U70100MH2010PTC209366 Director - 2014-03-25
TULIP LAND & DEVELOPERS PRIVATE LIMITED U70100MH2011PTC212011 Additional Director - 2015-09-25
TULIP LAND & DEVELOPERS PRIVATE LIMITED U70100MH2011PTC212011 Director - 2014-03-25
ROSSLAND CONSTRUCTIONS PRIVATE LIMITED U70100MH2013PTC250922 Director - 2014-03-25
SAI ASHRAY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181719 Director - 2017-11-10
JE BEE PROPERTIES PRIVATE LIMITED U70102MH2010PTC199175 Additional Director 2021-12-07 Ongoing
JE BEE PROPERTIES PRIVATE LIMITED U70102MH2010PTC199175 Director - 2015-07-21
SAI LAXMI PROPERTIES PRIVATE LIMITED U70102MH2010PTC200066 Additional Director - 2020-12-31
SAI LAXMI PROPERTIES PRIVATE LIMITED U70102MH2010PTC200066 Director 2020-12-31 Ongoing
SAI LAXMI PROPERTIES PRIVATE LIMITED U70102MH2010PTC200066 Director - 2017-01-27
AHUJA ROYAL CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC200717 Director - 2015-07-21
SANKALP SIDDHI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC209143 Director - 2019-08-30
AJAHARA HOUSING DEVELOPMENTS PRIVATE LIMITED U70102MH2010PTC209215 Director - 2014-03-25
OMKARA LAND & DEVELOPERS PRIVATE LIMITED U70102MH2011PTC212010 Director - 2013-01-08
SAI SWAROOP LAND & DEVELOPERS PRIVATE LIMITED U70102MH2011PTC212335 Director 2017-11-11 Ongoing
SAI SWAROOP LAND & DEVELOPERS PRIVATE LIMITED U70102MH2011PTC212335 Director - 2017-11-10
LAMBODARA PROPERTIES & REALTORS PRIVATE LIMITED U70102MH2013PTC250902 Additional Director 2021-12-07 Ongoing
LAMBODARA PROPERTIES & REALTORS PRIVATE LIMITED U70102MH2013PTC250902 Director - 2014-03-25
SHUBAN LAND & DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250903 Director - 2014-03-25
CITILIFE REALTY PRIVATE LIMITED U70102MH2015PTC265101 Additional Director - 2018-09-29
CITILIFE REALTY PRIVATE LIMITED U70102MH2015PTC265101 Director 2018-09-29 Ongoing
GAJANANA LAND & DEVELOPERS PRIVATE LIMITED U70109MH2014PTC255173 Director - 2014-12-24
OM JAGDISH REALTORS PRIVATE LIMITED U70200MH2008PTC178859 Director - 2014-03-25
RED ROSE BUILDCON PRIVATE LIMITED U70200MH2015PTC265109 Additional Director - 2019-08-30
KM INFORMATION SYSTEMS PRIVATE LIMITED U72100MH2000PTC126095 Director - 2009-02-19
CYBER ACTIVE TECHNOLOGIES (INDIA) PRIVATE LIMITED U74140MH2000PTC126366 Director 2017-11-11 Ongoing
CYBER ACTIVE TECHNOLOGIES (INDIA) PRIVATE LIMITED U74140MH2000PTC126366 Director - 2017-11-10
Other Directorships of GAUTAM JAGDISH AHUJA
Company Name CIN Designation Appointment Date Cessation
PARKVILLE PROPERTIES LLP AAA-3190 Designated Partner 2010-12-23 Ongoing
VALANTINE CONSTRUCTIONS PRIVATE LIMITED U45100MH1994PTC082447 Director - 2019-08-29
JAIGOPAL CONSULTANCY SERVICES PRIVATE LIMITED U45100MH1994PTC082498 Director 2006-07-27 Ongoing
MAGIC PROPERTIES PRIVATE LIMITED U45200MH1994PTC083042 Additional Director - 2019-09-30
MAGIC PROPERTIES PRIVATE LIMITED U45200MH1994PTC083042 Director - 2022-01-24
KEEPSADE PROPERTIES PRIVATE LIMITED U45200MH1994PTC083043 Director 2004-11-25 Ongoing
TOPAIM PROPERTIES PRIVATE LIMITED U45200MH1994PTC083044 Director 2006-07-27 Ongoing
HI-TECH GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45200MH1999PTC118955 Director - 2019-08-29
SHREE AHUJA PROPERTIES PRIVATE LIMITED U45200MH1999PTC122359 Director - 2022-01-24
ASHTAVINAYAKA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201MH2001PTC132593 Director - 2019-04-03
AHUJA HOUSING PROJECTS PRIVATE LIMITED U45201MH2001PTC132594 Director - 2020-06-24
KARMA CASTLE DEVELOPERS PRIVATE LIMITED U45202MH2007PTC176488 Director - 2014-03-25
CLUB LIFE REALTORS PRIVATE LIMITED U45202MH2007PTC176489 Additional Director - 2019-09-30
CLUB LIFE REALTORS PRIVATE LIMITED U45202MH2007PTC176489 Director - 2022-01-24
PUSHPANJALI REALTORS PRIVATE LIMITED U45202MH2008PTC179340 Additional Director - 2019-09-30
PUSHPANJALI REALTORS PRIVATE LIMITED U45202MH2008PTC179340 Director - 2022-01-24
ASTRO REALTORS PRIVATE LIMITED U45202MH2008PTC181717 Director - 2014-03-25
HIVE CARBON-ZERO DEVELOPERS PRIVATE LIMITED U45203MH2019PTC324550 Director - 2022-01-24
OM CHANDRA PROPERTIES SERVICES PRIVATE LIMITED U45205MH2001PTC130943 Additional Director - 2014-12-24
SNEHANJALI AND S.B. DEVELOPERS PRIVATE LIMITED U45309MH2019PTC319525 Director - 2022-01-24
AHUJA REALTY PRIVATE LIMITED U45309MH2019PTC324467 Director 2019-04-24 Ongoing
SNEHANJALI PROPERTIES PRIVATE LIMITED U45400MH2008PTC178858 Director - 2018-12-26
ADARSH INDUSTRIAL ESTATE PRIVATE LIMITED U45400MH2011PTC214601 Additional Director - 2019-09-30
ADARSH INDUSTRIAL ESTATE PRIVATE LIMITED U45400MH2011PTC214601 Director - 2017-01-27
AHUJA CRYSTAL BUILDERS PRIVATE LIMITED U45500MH2019PTC323998 Director 2019-04-11 Ongoing
AHUJA CRYSTAL BUILDERS PRIVATE LIMITED U45500MH2019PTC323998 Director - 2019-04-23
TONSON TRADING (INDIA) PRIVATE LIMITED U51909MH2021PTC353511 Director - 2022-01-24
BHALCHANDRA TRADING PRIVATE LIMITED U70100MH2003PTC139739 Director - 2019-08-29
SIDDHI RAJ HOUSING PROJECTS PRIVATE LIMITED U70100MH2010PTC209362 Director 2010-10-23 Ongoing
JIVDANI PROPERTIES PRIVATE LIMITED U70100MH2010PTC209366 Director - 2014-03-25
TULIP LAND & DEVELOPERS PRIVATE LIMITED U70100MH2011PTC212011 Additional Director - 2015-09-25
TULIP LAND & DEVELOPERS PRIVATE LIMITED U70100MH2011PTC212011 Director - 2022-01-24
ROSSLAND CONSTRUCTIONS PRIVATE LIMITED U70100MH2013PTC250922 Director - 2014-03-25
SAI ASHRAY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181719 Director - 2022-01-24
JE BEE PROPERTIES PRIVATE LIMITED U70102MH2010PTC199175 Director - 2015-07-21
SAI LAXMI PROPERTIES PRIVATE LIMITED U70102MH2010PTC200066 Director - 2020-06-24
AHUJA ROYAL CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC200717 Director - 2015-07-21
SANKALP SIDDHI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC209143 Director - 2022-01-24
AJAHARA HOUSING DEVELOPMENTS PRIVATE LIMITED U70102MH2010PTC209215 Director - 2014-03-25
OMKARA LAND & DEVELOPERS PRIVATE LIMITED U70102MH2011PTC212010 Director - 2013-01-08
SAI SWAROOP LAND & DEVELOPERS PRIVATE LIMITED U70102MH2011PTC212335 Director - 2019-08-29
LAMBODARA PROPERTIES & REALTORS PRIVATE LIMITED U70102MH2013PTC250902 Director - 2014-03-25
SHUBAN LAND & DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250903 Director - 2014-03-25
GAJANANA LAND & DEVELOPERS PRIVATE LIMITED U70109MH2014PTC255173 Additional Director - 2018-03-21
GAJANANA LAND & DEVELOPERS PRIVATE LIMITED U70109MH2014PTC255173 Director - 2014-12-24
OM JAGDISH REALTORS PRIVATE LIMITED U70200MH2008PTC178859 Director - 2014-03-25
RED ROSE BUILDCON PRIVATE LIMITED U70200MH2015PTC265109 Additional Director - 2019-09-30
RED ROSE BUILDCON PRIVATE LIMITED U70200MH2015PTC265109 Director - 2022-01-24
KM INFORMATION SYSTEMS PRIVATE LIMITED U72100MH2000PTC126095 Director - 2009-02-19
CYBER ACTIVE TECHNOLOGIES (INDIA) PRIVATE LIMITED U74140MH2000PTC126366 Director 2000-05-08 Ongoing
TONSON HIVE PROPERTY MANAGEMENT PRIVATE LIMITED U74999MH2021PTC353637 Director - 2022-01-24
Other Directorships of RAJAN GARG
Company Name CIN Designation Appointment Date Cessation
STELLAR INSOLVENCY PROFESSIONALS LLP AAX-8662 Partner 2023-11-07 Ongoing
MALAKPURIA INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146865 Director 2006-02-27 Ongoing
KOSHISH EXIM PRIVATE LIMITED U51311UP2002PTC137441 Director - 2010-06-14
SUN-POWER METALICS PRIVATE LIMITED U51909MH2014PTC252236 IRP/RP/Liquidator 2024-01-17 Ongoing
VINTRON CONVERGYS LIMITED U72900DL2002PLC117946 Additional Director - 2019-09-30
VINTRON CONVERGYS LIMITED U72900DL2002PLC117946 Director - 2022-01-10
VINTRON CONVERGYS LIMITED U72900DL2002PLC117946 Whole-time director - 2009-12-01
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director - 2010-11-03
ANANDSONS TELELINKS PRIVATE LIMITED U74899DL1991PTC045868 Director - 2009-03-27
DHANLAXMI ELECTRICALS PRIVATE LIMITED U74900MH2015PTC261718 IRP/RP/Liquidator 2024-04-04 Ongoing
FOUR CARE HOSPITAL PRIVATE LIMITED U85191MH2011PTC220500 IRP/RP/Liquidator 2024-02-13 Ongoing
Other Directorships of PETER JAMES SUCCOSO
Company Name CIN Designation Appointment Date Cessation
GREEN STAR INFRATECH PRIVATE LIMITED U45200HR2008PTC039397 Additional Director - 2009-09-29
GREEN STAR INFRATECH PRIVATE LIMITED U45200HR2008PTC039397 Director - 2014-07-31
TVH ESTATES CHENNAI PRIVATE LIMITED U45200TN2006FTC061498 Additional Director - 2007-10-10
TVH ESTATES CHENNAI PRIVATE LIMITED U45200TN2006FTC061498 Director - 2010-08-30
MEDALLION PROPERTIES PRIVATE LIMITED U45200TN2007PTC065298 Additional Director - 2008-09-26
MEDALLION PROPERTIES PRIVATE LIMITED U45200TN2007PTC065298 Director - 2008-12-11
BPTP LIMITED U45201HR2003PLC082732 Additional Director - 2009-09-29
BPTP LIMITED U45201HR2003PLC082732 Nominee Director - 2015-12-30
KALYANI TECHPARK PRIVATE LIMITED U45202KA2006PTC038320 Director - 2010-12-23
SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Additional Director - 2009-09-30
SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Alternate Director - 2009-06-11
SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Director - 2011-08-17
PERPETUAL INFRACON PRIVATE LIMITED U45400HR2007PTC039388 Additional Director - 2008-09-26
PERPETUAL INFRACON PRIVATE LIMITED U45400HR2007PTC039388 Director - 2014-07-31
GRACIOUS BUILDCON PRIVATE LIMITED U45400HR2007PTC039787 Additional Director - 2008-09-26
GRACIOUS BUILDCON PRIVATE LIMITED U45400HR2007PTC039787 Director - 2008-11-11
NITESH RESIDENCY HOTELS PRIVATE LIMITED U55101KA2006PTC041203 Additional Director - 2007-12-05
NITESH RESIDENCY HOTELS PRIVATE LIMITED U55101KA2006PTC041203 Director - 2017-03-10
URBANEDGE HOTELS PRIVATE LIMITED U55101TN2006FTC061377 Additional Director - 2007-10-10
URBANEDGE HOTELS PRIVATE LIMITED U55101TN2006FTC061377 Director - 2017-03-10
URBANEDGE HOTELS AND HOLDINGS PRIVATE LIMITED U55101TN2008PTC066933 Additional Director - 2009-09-22
URBANEDGE HOTELS AND HOLDINGS PRIVATE LIMITED U55101TN2008PTC066933 Director - 2014-09-29
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Additional Director - 2016-08-12
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Nominee Director - 2017-03-09
DARSHITA SOUTHERN INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098521 Additional Director - 2016-08-12
DARSHITA SOUTHERN INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098521 Nominee Director - 2017-03-09
GALLANT INFRASTRUCTURE PRIVATE LIMITED U70101UP2006PTC037950 Additional Director - 2008-09-26
GALLANT INFRASTRUCTURE PRIVATE LIMITED U70101UP2006PTC037950 Director - 2014-07-31
JUBILANT INFRACON PRIVATE LIMITED U70101UP2006PTC037951 Additional Director - 2008-09-26
JUBILANT INFRACON PRIVATE LIMITED U70101UP2006PTC037951 Director - 2014-07-31
DARSHITA HAPPY HOMES PRIVATE LIMITED U70102KA2015PTC084676 Nominee Director - 2017-03-09
GERA REALTY INDIA PRIVATE LIMITED U70102PN2006PTC128916 Additional Director - 2007-12-31
GERA REALTY INDIA PRIVATE LIMITED U70102PN2006PTC128916 Director - 2015-12-23
BPTP SPECIAL ECONOMIC ZONE PRIVATE LIMITED U72300UP2007PTC037948 Additional Director - 2009-09-29
BPTP SPECIAL ECONOMIC ZONE PRIVATE LIMITED U72300UP2007PTC037948 Director - 2014-07-31
NOIDA CYBERPARK PRIVATE LIMITED U74899DL1993PTC053328 Additional Director - 2007-09-29
NOIDA CYBERPARK PRIVATE LIMITED U74899DL1993PTC053328 Director - 2015-09-22
Other Directorships of RAVI TRILOK HANSOTY
Company Name CIN Designation Appointment Date Cessation
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2016-09-01
GREEN STAR INFRATECH PRIVATE LIMITED U45200HR2008PTC039397 Additional Director - 2009-03-18
TVH ESTATES CHENNAI PRIVATE LIMITED U45200TN2006FTC061498 Alternate Director - 2010-08-30
BPTP LIMITED U45201HR2003PLC082732 Alternate Director - 2010-03-23
KALYANI TECHPARK PRIVATE LIMITED U45202KA2006PTC038320 Alternate Director - 2010-10-15
SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Alternate Director - 2010-09-30
PERPETUAL INFRACON PRIVATE LIMITED U45400HR2007PTC039388 Additional Director - 2009-03-18
NITESH RESIDENCY HOTELS PRIVATE LIMITED U55101KA2006PTC041203 Alternate Director - 2010-09-27
GALLANT INFRASTRUCTURE PRIVATE LIMITED U70101UP2006PTC037950 Additional Director - 2009-03-18
JUBILANT INFRACON PRIVATE LIMITED U70101UP2006PTC037951 Alternate Director - 2009-03-18
NOIDA CYBERPARK PRIVATE LIMITED U74899DL1993PTC053328 Alternate Director - 2010-09-30

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AAE-9019 POWER HOUR HOSPITALITY LLP FLAT NO.3,GR FLOOR,LILA VILLA, PLOT NO.271 C 36TH ROAD BANDRA WEST, MUMBAI, Maharashtra, India - 400050
AAS-4934 DENTAL CERAMISTS ZUBLER LLP Flat 402 Joanna Villa 4th Floor Plot No 203B Road No 28 TPS III Bandra West Mumbai, Maharashtra, India - 400050
U74120MH2012PTC226743 270 ENGAGEMENT SOLUTIONS PRIVATE LIMITED FLAT NO2, 2ND FLOOR, VILLA KAVARANA, CONDOMINIUM PLOT NO 67, OFF TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
ACG-0406 BLACKSHEEP FASHION LLP GEETA VILLA 3RD FLOOR, 19TH PERRY CROSS ROAD,BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050
ACK-5345 AETERNA ZONE REALTY LLP 502, 5th Floor, Plot No. C-23,Somdhan Building, Perry Cross Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
U45200MH2004PTC146016 ADIT RIDHA BUILDERS & DEVELOPERS PRIVATE LIMITED OFFICE NO 8TH FLOOR, ARCNEST BUILDING, OFF PERI CROSS ROAD, PLOT NO.33-A, NEW K ANT WADI, , MUMBAI BANDRA WEST, Maharashtra, India - 400050
U74140MH1994PTC076095 DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050
U45400MH2009PTC198218 FABULOUS REALTY PRIVATE LIMITED GEETA VILLA, 2ND FLOOR, 31, PERRY CROSS ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
U45400MH2011PTC219190 ASTORIA REALTY PRIVATE LIMITED GEETA VILLA, 2ND FLOOR, 31, PERRY CROSS ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
U55101MH1996PTC098791 PAVILION BRANDS HOLDINGS PRIVATE LIMITED Geeta Villa,2nd Floor,31 Perry Cross Road,Bandra (West) , Mumbai, Maharashtra, India - 400050
U72900MH2018PTC314847 AMN DESIGNRIDE PRIVATE LIMITED FLAT NO - 402, GOLDEN ROCK, PERRY CROSS ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
U45200MH2005PTC151566 CHANDNI REALTY PRIVATE LIMITED FLAT 10, FLOOR 5, DELITE APPARTMENT CHS LTD PERRY CROSS ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U74999MH2014PTC256862 ELESPRY FASHION PRIVATE LIMITED PLOT NO. 316, 602, 6TH FLOOR, AMORE PERRY CROSS ROAD, BANDRA - WEST , MUMBAI, Maharashtra, India - 400050
AAP-9984 MRMQ FOOD LLP Flat No.1, Ground Floor, Hari Niwas, 30th Cross Road, T.P.S. III, Bandra West Mumbai, Maharashtra, India - 400050
U74900MH2014PTC253448 INFINITY MULTI VENTURES PRIVATE LIMITED FLAT NO. 604, 6TH FLOOR IN GREEN GATE AT 693 PERRY ROAD , BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U01409MH2012PTC227746 JAI ENVIRO FARMS PRIVATE LIMITED Flat No.101, Floor No. 1, Vastu Bandra CHS, Pereira Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
U01400MH2012PTC238680 JSV ENVIRO FARMS PRIVATE LIMITED Flat No.101, Floor No. 1, Vastu Bandra CHS, Pereira Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
AAJ-2761 THARUMAL & SONS LLP Flat No. 503, 5th floor, Bandra Olympic CHS, Plot No.338, 16th Road, Bandra West, Mumbai, Maharashtra, India - 400050
U70102MH2011PTC219543 KAHNOV REALTY PRIVATE LIMITED FLAT NO. 9, 4TH FLOOR, BANDRA BREEZE, 23RD ROAD, OFF TURNER ROAD, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400050
U74999MH2015PTC268028 KAHNOV E-LEARNING PRIVATE LIMITED FLAT NO. 9, 4TH FLOOR, BANDRA BREEZE, 23RD ROAD, OFF TURNER ROAD, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400050
U74140MH2020PTC350321 ENAARQ CONSULTING PRIVATE LIMITED FLAT NO 301, FLOOR NO. 3, PLOT NO. 288, NEW JALDARSHAN, PERRY CROSS ROAD , MUMBAI, Maharashtra, India - 400050
U74300MH2020PTC348388 AVALAUNCH DIGITAL PRIVATE LIMITED FLAT NO 301, FLOOR NO. 3, PLOT NO. 288, NEW JALDARSHAN, PERRY CROSS ROAD, , MUMBAI, Maharashtra, India - 400050
ACF-8936 HINDUJA FINE JEWELS LLP FLAT NO. 211, 2ND FLOOR, MAKHIJA ARCADE, TPS III,,35TH ROAD, LINKING ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050
AAR-1853 TSB FASHIONS LLP FLAT 302, JOANNA VILLA CHS LTD, PLOT NO.203 B ROAD NO.28, TPS III, BANDRA WEST MUMBAI Mumbai, Maharashtra, India - 400050
ACN-2038 ROSHAE DESIGN CONCEPTS LLP R No301, 3rd Floor, Monica Villa, Bazar Road,, Cross Lane, Nr. Bandra Police Station, Bandra (W),Mumbai,Mumbai,Maharashtra,India-400050
U36100MH2015PTC266368 VARUNA D JANI BRAND HOLDINGS PRIVATE LIMITED Flat no-302, Joanna Villa CHS Ltd Plot No-203,Road no-28 , TPS III, Bandra (West) , Mumbai, Maharashtra, India - 400050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10311753 2011-08-30 2012-11-05 2015-01-22 360,000,000.00 The Cosmos Co-op Bank Ltd
10388030 2012-11-22 - 2015-11-03 1,750,000,000.00 ICICI BANK LIMITED
10397477 2012-12-18 - 2015-11-04 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10607238 2015-12-10 - 2016-08-18 1,600,000,000.00 ICICI BANK LIMITED
100052302 2016-08-08 2016-08-22 - 2,000,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100207313 2018-08-31 - 2018-11-02 2,000,000,000.00 INDIABULLS CONSUMER FINANCE LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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