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KAUSHAL INFRASTRUCTURE PRIVATE LIMITED

CIN: U45400MH2007PTC176038 As on: 2026-07-13

KAUSHAL INFRASTRUCTURE PRIVATE LIMITED (CIN: U45400MH2007PTC176038) is a Private company incorporated on 20 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

KAUSHAL INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAUSHAL INFRASTRUCTURE 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 KAUSHAL INFRASTRUCTURE PRIVATE LIMITED are BHASKAR PAJAVE GUNAJI, and HARISHCHANDRA PANDURANG BAIKAR.

KAUSHAL INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC176038 and its registration number is 176038. Users may contact KAUSHAL INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAUSHAL INFRASTRUCTURE PRIVATE LIMITED is Shop No. G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West , MH , Borivali West, Maharashtra, India - 400092.

Current status of KAUSHAL INFRASTRUCTURE 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 KAUSHAL INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of KAUSHAL INFRASTRUCTURE

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 KAUSHAL INFRASTRUCTURE 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 KAUSHAL INFRASTRUCTURE
DIN Director Name Designation Appointment Date
02843386 BHASKAR PAJAVE GUNAJI Director 2022-06-10
02857384 HARISHCHANDRA PANDURANG BAIKAR Director 2015-09-30
Past Directors & Key Managerial Personnel of KAUSHAL INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
02843386 BHASKAR PAJAVE GUNAJI Additional Director - 2022-09-30
02845576 DHOUNDU BHAGAWAN CHAWAN Additional Director - 2017-09-29
02845576 DHOUNDU BHAGAWAN CHAWAN Director - 2022-06-10
02857384 HARISHCHANDRA PANDURANG BAIKAR Additional Director - 2015-09-30
05222129 DINESH KUMAR BHARATI Additional Director - 2016-01-04
01682948 MANOJ PACHLANGIA Director - 2008-02-08
01163245 HIRALAL MOOLCHAND BAFNA Director - 2010-08-30
01163252 LEKHRAJ JASRAJ JAIN Director - 2015-02-23
01747208 RAKESH PRALHADRAI PARIK Director - 2008-02-08
02260060 DINESH KUMAR JOGANI Additional Director - 2008-09-30
02260060 DINESH KUMAR JOGANI Director - 2015-02-23
Other Directorships of BHASKAR PAJAVE GUNAJI
Company Name CIN Designation Appointment Date Cessation
SAGAR INFLATABLES LIMITED U29193MH1988PLC049725 Additional Director - 2022-09-30
SAGAR INFLATABLES LIMITED U29193MH1988PLC049725 Director 2022-07-20 Ongoing
SKIL ADVANCE ENERGY PRIVATE LIMITED U40102MH2009PTC195998 Additional Director - 2010-02-20
WINSOME REALTY PRIVATE LIMITED U45200MH2007PTC167458 Additional Director - 2017-09-29
WINSOME REALTY PRIVATE LIMITED U45200MH2007PTC167458 Director - 2019-03-08
CHIPLUN PROPERTIES PRIVATE LIMITED U45200MH2007PTC167742 Additional Director - 2016-09-30
CHIPLUN PROPERTIES PRIVATE LIMITED U45200MH2007PTC167742 Director 2016-09-30 Ongoing
FRUITION REALTY PRIVATE LIMITED U45200MH2007PTC168571 Additional Director 2016-01-04 Ongoing
KANAD INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC189943 Additional Director - 2012-09-29
KANAD INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC189943 Director 2012-09-29 Ongoing
RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2012-08-22
AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Additional Director - 2013-09-30
AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Director - 2018-01-25
TIGHE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC211109 Additional Director - 2019-03-08
TRIFORCE INFRASTRUCTURE (INDIA ) PRIVATE LIMITED U45203MH2002PTC136518 Additional Director 2022-07-20 Ongoing
ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Additional Director - 2022-09-30
ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director 2022-06-10 Ongoing
MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Additional Director - 2017-09-29
MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2019-04-05
PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Additional Director 2022-06-10 Ongoing
EKANSH DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195427 Additional Director 2016-01-04 Ongoing
RHETT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC211281 Additional Director - 2022-09-30
RHETT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC211281 Director 2022-07-20 Ongoing
SOOTHING TRADING COMPANY PRIVATE LIMITED U51102MH2007PTC167492 Additional Director - 2017-08-10
GAJODHAR TRADING COMPANY PRIVATE LIMITED U51109MH2007PTC168583 Additional Director - 2015-09-30
GAJODHAR TRADING COMPANY PRIVATE LIMITED U51109MH2007PTC168583 Director - 2017-08-10
BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Additional Director - 2011-09-30
BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Director - 2018-01-25
ZIPPY TRADMART PRIVATE LIMITED U51109MH2009PTC196000 Additional Director - 2010-10-05
CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Additional Director - 2022-09-30
CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director 2022-06-10 Ongoing
FRINTILLARY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168828 Additional Director - 2022-09-30
FRINTILLARY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168828 Director 2022-06-10 Ongoing
ABYSS TRADING PRIVATE LIMITED U51909MH2008PTC183622 Additional Director - 2010-10-05
MAHI TRADEMART PRIVATE LIMITED U51909MH2008PTC183645 Additional Director - 2010-10-05
TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Additional Director - 2010-10-05
DOMINENT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166833 Additional Director - 2022-09-30
DOMINENT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166833 Director 2022-06-10 Ongoing
SIDHIVINAYAK REALTORS PRIVATE LIMITED U70101MH2006PTC166200 Additional Director - 2022-09-30
SIDHIVINAYAK REALTORS PRIVATE LIMITED U70101MH2006PTC166200 Director 2022-06-10 Ongoing
SLIMLINE REALTY PRIVATE LIMITED U70200MH2007PTC167129 Additional Director - 2017-09-29
SLIMLINE REALTY PRIVATE LIMITED U70200MH2007PTC167129 Director - 2019-03-08
DIVYADARSHAN COMPUTECH PRIVATE LIMITED U72900MH2006PTC158786 Additional Director - 2012-09-29
DIVYADARSHAN COMPUTECH PRIVATE LIMITED U72900MH2006PTC158786 Director 2012-09-29 Ongoing
SKIL ADVANCED SYSTEMS PRIVATE LIMITED U74900MH2009PTC196016 Additional Director - 2010-02-20
YAARESH LOGISTICS PRIVATE LIMITED U74999MH2009PTC196003 Additional Director - 2011-02-25
Other Directorships of DHOUNDU BHAGAWAN CHAWAN
Company Name CIN Designation Appointment Date Cessation
ORANGE INFRA DEVELOPER LIMITED U45200MH2007PLC167518 Additional Director 2017-03-24 Ongoing
REPLENISH REALTY PRIVATE LIMITED U45200MH2007PTC167457 Additional Director - 2017-09-29
REPLENISH REALTY PRIVATE LIMITED U45200MH2007PTC167457 Director 2017-09-29 Ongoing
WINSOME REALTY PRIVATE LIMITED U45200MH2007PTC167458 Additional Director - 2013-09-30
WINSOME REALTY PRIVATE LIMITED U45200MH2007PTC167458 Director 2013-09-30 Ongoing
CHIPLUN PROPERTIES PRIVATE LIMITED U45200MH2007PTC167742 Additional Director - 2016-09-30
CHIPLUN PROPERTIES PRIVATE LIMITED U45200MH2007PTC167742 Director 2016-09-30 Ongoing
FRUITION REALTY PRIVATE LIMITED U45200MH2007PTC168571 Director 2018-03-16 Ongoing
RISHIKESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196002 Additional Director - 2011-03-31
RUTUJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196017 Additional Director - 2010-09-30
RUTUJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196017 Director 2010-09-30 Ongoing
ARPIT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196022 Additional Director - 2016-09-30
ARPIT INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196022 Director 2016-09-30 Ongoing
AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Director 2018-01-25 Ongoing
MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Additional Director - 2011-09-30
MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Director 2011-09-30 Ongoing
ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Additional Director - 2011-09-30
ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director 2011-09-30 Ongoing
HINA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170048 Additional Director - 2016-09-30
HINA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170048 Director 2016-09-30 Ongoing
KUNDAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170049 Additional Director 2018-02-15 Ongoing
ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Additional Director - 2016-09-30
ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2022-06-10
PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Additional Director - 2017-09-29
PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2022-06-10
RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Additional Director - 2014-09-27
RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2014-12-23
VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Additional Director - 2010-08-02
BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Director 2018-01-25 Ongoing
CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Additional Director - 2016-09-30
CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2022-06-10
FRINTILLARY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168828 Additional Director - 2011-09-30
FRINTILLARY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168828 Director - 2022-06-10
TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Additional Director - 2010-10-05
DOMINENT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166833 Additional Director - 2017-09-29
DOMINENT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166833 Director - 2022-06-10
AMKAY REALESTATE PRIVATE LIMITED. U70102MH2007PTC169317 Additional Director - 2017-08-10
MICROROOT POC TECHNOLOGY PRIVATE LIMITED U72200MH2009PTC195996 Additional Director - 2010-09-30
MICROROOT POC TECHNOLOGY PRIVATE LIMITED U72200MH2009PTC195996 Director - 2012-07-24
YAARESH LOGISTICS PRIVATE LIMITED U74999MH2009PTC196003 Additional Director 2016-01-04 Ongoing
Other Directorships of HARISHCHANDRA PANDURANG BAIKAR
Company Name CIN Designation Appointment Date Cessation
GUJARAT POSITRA STEEL COMPANY LIMITED U27100MH2005PLC152813 Additional Director 2020-12-15 Ongoing
INDRAPRASTH METAL PRIVATE LIMITED U27107MH2006PTC162577 Additional Director - 2017-08-10
HORIZON LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45200MH1995PTC095021 Additional Director 2020-12-15 Ongoing
FRUGAL REALTY PRIVATE LIMITED U45200MH2007PTC168574 Additional Director - 2015-09-30
FRUGAL REALTY PRIVATE LIMITED U45200MH2007PTC168574 Director 2015-09-30 Ongoing
PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Additional Director - 2015-09-30
PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Director 2015-09-30 Ongoing
TYRONE ENGINEERING PROJECTS PRIVATE LIMITED U45202MH2008PTC185614 Additional Director - 2016-08-04
KUNDAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170049 Additional Director - 2017-09-29
KUNDAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170049 Director 2017-09-29 Ongoing
PURVA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170050 Additional Director - 2014-09-30
PURVA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170050 Director 2014-09-30 Ongoing
PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Additional Director - 2017-09-29
PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director 2017-09-29 Ongoing
RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Additional Director - 2017-09-29
RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2021-08-11
SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Additional Director 2022-11-04 Ongoing
SUMITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC183625 Additional Director - 2017-09-29
SUMITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC183625 Director 2017-09-29 Ongoing
VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Additional Director - 2010-08-02
GAJODHAR TRADING COMPANY PRIVATE LIMITED U51109MH2007PTC168583 Additional Director - 2015-09-30
GAJODHAR TRADING COMPANY PRIVATE LIMITED U51109MH2007PTC168583 Director - 2017-08-10
SHANTIDOOT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166874 Additional Director - 2017-08-10
MICROROOT POC TECHNOLOGY PRIVATE LIMITED U72200MH2009PTC195996 Additional Director - 2010-09-30
MICROROOT POC TECHNOLOGY PRIVATE LIMITED U72200MH2009PTC195996 Director - 2012-07-24
NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Additional Director - 2015-09-30
NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Director - 2017-09-30
STARWORT ENGINEERS PRIVATE LIMITED U74210MH1993PTC072015 Additional Director 2020-12-18 Ongoing
SHREE BHAKTI REALTORS PRIVATE LIMITED U93090MH2007PTC167333 Additional Director - 2015-09-30
SHREE BHAKTI REALTORS PRIVATE LIMITED U93090MH2007PTC167333 Director 2015-09-30 Ongoing
ASHWINI INFRASTRUCTURE PRIVATE LIMITED U99999MH1995PTC091490 Additional Director 2020-12-15 Ongoing
Other Directorships of DINESH KUMAR BHARATI
Other Directorships of MANOJ PACHLANGIA
Company Name CIN Designation Appointment Date Cessation
CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2008-02-08
P. N. PLASTICS PRIVATE LIMITED U25209MH2007PTC173857 Director - 2008-01-01
DHANSHREE INFRATECH PRIVATE LIMITED U45200MH2007PTC175033 Director - 2007-10-22
DEEPSHIKA REALITIES PRIVATE LIMITED U45200MH2008PTC184663 Director - 2008-09-19
RANJITA REALITIES PRIVATE LIMITED U45200MH2008PTC184664 Director - 2008-09-19
VAISHALI REALITIES PRIVATE LIMITED U45200MH2008PTC184947 Director - 2008-11-12
AATISH REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191420 Director - 2010-03-28
YADIRA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191421 Director 2009-04-02 Ongoing
CARLOS REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192110 Director - 2010-09-01
JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director - 2009-09-08
SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Director - 2009-09-08
MEENA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175436 Director - 2007-11-06
SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2007-11-02
SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2007-11-15
SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director - 2011-12-23
PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Director - 2008-02-08
TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2008-01-10
DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2008-01-01
VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director - 2008-01-01
DDPL ENGINEERING SERVICES PRIVATE LIMITED U45202MH2008PTC177896 Director - 2010-01-28
KARTAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177915 Director - 2008-08-26
NIMAI INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC178731 Director - 2008-03-25
AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
ANUVA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179453 Director - 2008-03-30
INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Director - 2009-02-20
HARIDAY REAL ESTATE PRIVATE LIMITED U45202MH2008PTC184822 Director - 2008-09-18
ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director - 2008-08-18
TYRONE ENGINEERING PROJECTS PRIVATE LIMITED U45202MH2008PTC185614 Director - 2009-02-20
APEKSHA INFRASTUCTURE PRIVATE LIMITED U45202MH2008PTC187226 Director 2008-10-01 Ongoing
ADINA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191405 Director - 2009-04-25
JORGEN REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191413 Director - 2009-07-15
ANNAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194295 Director - 2009-08-25
CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Director - 2009-09-08
CATHY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194298 Director - 2009-09-08
HITEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194300 Director - 2009-09-08
NAMRATA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC175539 Director - 2011-05-31
ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2008-02-08
HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2008-02-08
MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2008-02-08
MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director - 2008-02-08
PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2008-02-08
APRAJIT INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176053 Director - 2007-12-10
RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2008-02-08
AMEET INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184831 Director - 2008-07-31
RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2010-02-05
SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Director - 2009-03-09
AMAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175071 Director - 2007-10-22
SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2008-03-11
NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2009-02-04
VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2008-02-12
NAROIS INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC184740 Director - 2008-08-18
ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2009-02-02
AATISH INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185023 Director - 2008-08-18
NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2010-10-15
AMBROSIA RESTAURANTS PRIVATE LIMITED U45400MH2008PTC185550 Director - 2008-11-03
RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director - 2011-06-02
CALVIN REAL ESTATE PRIVATE LIMITED U45400MH2009PTC192314 Director - 2009-08-25
SANOBAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC194496 Director - 2009-09-08
MEGHANA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175048 Director - 2007-10-16
SANNIDHI INFOTECH ENTERPRISES PRIVATE LIMITED U51101MH2007PTC175052 Director - 2007-10-16
AKHILA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175062 Director - 2007-10-16
AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2007-10-23
JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2007-10-25
DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director - 2007-11-06
RUSHIL MERCANTILE PRIVATE LIMITED U51101MH2008PTC178733 Director - 2008-06-05
AADI COMMODITIES PRIVATE LIMITED U51101MH2009PTC190819 Director - 2011-11-25
ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2011-02-25
PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2008-05-06
KLASSIC TREASURE PRIVATE LIMITED U51109MH2007PTC176939 Director - 2008-09-17
DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2008-02-29
ISHWAR MULTITRADE PRIVATE LIMITED U51109MH2007PTC177042 Director - 2009-08-06
AARMAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC184765 Director - 2008-08-18
AGRAJ MERCANTILE PRIVATE LIMTED U51109MH2008PTC184766 Director - 2008-08-18
SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2011-02-25
BARRY MERCANTILE PRIVATE LIMITED U51109MH2008PTC184985 Director - 2010-02-02
PARITOSH MERCANTILE PRIVATE LIMITED U51109MH2008PTC185007 Director - 2008-09-19
SHREYA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185050 Director - 2010-06-02
SHIVAN IMPEX PRIVATE LIMITED U51109MH2008PTC185588 Director - 2009-01-01
LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2011-11-26
TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Director - 2009-01-05
PUSHPESH EXIM PRIVATE LIMITED U51109MH2010PTC200525 Director - 2011-12-01
PARIDHI APPARELS PRIVATE LIMITED U51310MH2008PTC183854 Director - 2008-08-27
CHARU MULTITRADE PRIVATE LIMITED U51900MH2007PTC175041 Director - 2007-10-16
ARJIT MERCANTILE PRIVATE LIMITED U51900MH2007PTC176621 Director - 2008-02-11
GEET MERCANTILE PRIVATE LIMITED U51900MH2008PTC184771 Director - 2008-08-18
AMAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184772 Director - 2008-08-18
SHEIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185002 Director - 2008-11-12
PRANET MERCANTILE PRIVATE LIMITED U51900MH2008PTC185003 Director - 2008-11-12
PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director - 2008-08-18
URVI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185067 Director - 2008-09-04
HEER MULTITRADE PRIVATE LIMITED U51900MH2008PTC187375 Director - 2008-11-12
ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-06-30
DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2007-11-06
TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2010-10-15
EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Director - 2008-02-05
MADHAV MERCANTILE PRIVATE LIMITED U51909MH2007PTC176623 Director - 2009-06-03
TEJAS MERCANTILE PRIVATE LIMITED U51909MH2008PTC178102 Director - 2008-06-16
LONGRANGE COMMODITIES PRIVATE LIMITED U51909MH2009PTC194346 Director - 2009-07-24
VATSALA TRADE PRIVATE LIMITED U51909MH2010PTC200524 Director - 2010-06-16
PYARELAL EXIM PRIVATE LIMITED U51909MH2010PTC200526 Director - 2011-12-01
PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2010-06-16
PRATITHA MULTITRADING PRIVATE LIMITED U51909MH2011PTC213428 Additional Director - 2011-07-14
EZHAR IMPEX PRIVATE LIMITED U52100MH2010PTC200349 Director - 2011-11-15
PURANDAR EXIM PRIVATE LIMITED U52100MH2010PTC200519 Director - 2011-06-16
KASHINATH EXIM PRIVATE LIMITED U52300MH2010PTC200345 Director 2010-02-23 Ongoing
YOGISA MULTITRADE PRIVATE LIMITED U52300MH2010PTC200527 Director - 2011-01-03
AAFREEN MULTITRADE PRIVATE LIMITED U52390MH2009PTC190661 Director - 2009-11-10
KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED U52390MH2010PTC199201 Director - 2011-07-25
GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2010-05-21
VIMAN AIR CLUB PRIVATE LIMITED U62200MH2015PTC264887 Director 2015-05-27 Ongoing
AHEAD LOGISTICS PRIVATE LIMITED. U63011MH2008PTC178954 Director - 2008-03-03
KD PRIME INFRA DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184695 Director - 2009-02-14
SANAT REAL ESTATE PRIVATE LIMITED U70109MH2008PTC185573 Director - 2009-01-04
AARUSHI REAL ESTATE PRIVATE LIMITED U70200PN2008PTC194261 Director - 2010-10-01
YAHVI IT SOLUTIONS PRIVATE LIMITED U72100MH2009PTC194500 Director - 2009-11-03
ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director - 2009-03-30
AYATI MULTI TRADING PRIVATE LIMITED U74110MH2011PTC213859 Additional Director - 2011-12-16
A-FIBRES TECHNOLOGY PRIVATE LIMITED U74900MH2007PTC173941 Director - 2007-10-17
KANANI POLYFAB PRIVATE LIMITED U74900MH2010PTC200518 Director - 2010-07-28
YANTRA CAPITAL ADVISORS PRIVATE LIMITED U74999MH2008PTC178732 Director - 2008-03-03
NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director - 2009-04-14
Other Directorships of HIRALAL MOOLCHAND BAFNA
Company Name CIN Designation Appointment Date Cessation
HIRVIJAY INDUSTRIES LLP AAI-4877 Designated Partner - 2018-09-08
MRA FINANCIAL ADVISORY LLP AAK-0060 Designated Partner - 2023-01-05
INDRAPRASTH METAL PRIVATE LIMITED U27107MH2006PTC162577 Additional Director - 2008-09-30
INDRAPRASTH METAL PRIVATE LIMITED U27107MH2006PTC162577 Director - 2014-10-20
WINSOME REALTY PRIVATE LIMITED U45200MH2007PTC167458 Director - 2013-06-10
FRUGAL REALTY PRIVATE LIMITED U45200MH2007PTC168574 Director - 2015-02-23
MVL REALTY PRIVATE LIMITED U45201MH2006PTC163360 Director - 2008-05-07
AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Director - 2011-01-28
PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Additional Director - 2010-08-04
CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Additional Director - 2009-09-30
CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Director - 2018-08-06
KUNDAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170049 Director - 2015-02-18
PURVA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170050 Director - 2015-02-18
ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Additional Director - 2008-09-30
ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2015-02-23
MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Additional Director - 2008-09-30
MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director 2008-09-30 Ongoing
PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Additional Director - 2008-09-30
PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2015-02-23
YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Additional Director - 2008-09-29
YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director 2008-09-29 Ongoing
PURVA MERCANTILE PRIVATE LIMITED U51101MH2007PTC169975 Director 2007-05-10 Ongoing
SOOTHING TRADING COMPANY PRIVATE LIMITED U51102MH2007PTC167492 Additional Director - 2010-09-30
SOOTHING TRADING COMPANY PRIVATE LIMITED U51102MH2007PTC167492 Director - 2014-12-22
BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Director - 2011-01-15
RUCHIRA MULTITRADE PRIVATE LIMITED U51900MH2007PTC169999 Director 2007-05-10 Ongoing
FRINTILLARY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168828 Director - 2011-01-15
CLASSIC RETREAT AND RESORTS PRIVATE LIMITED U55100MH2004PTC146685 Director 2007-01-24 Ongoing
SHANTIDOOT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166874 Additional Director - 2007-03-05
AMKAY REALESTATE PRIVATE LIMITED. U70102MH2007PTC169317 Director - 2014-12-23
SLIMLINE REALTY PRIVATE LIMITED U70200MH2007PTC167129 Director - 2013-06-10
NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Director - 2015-02-23
Other Directorships of LEKHRAJ JASRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
SNEHA METALS PRIVATE LIMITED U13200MH1997PTC108848 Director 1997-06-17 Ongoing
RISE INDIA MARINE & OFFSHORE SOLUTIONS PRIVATE LIMITED U14292MH2009PTC196930 Director 2009-11-09 Ongoing
SNEHA FERROMET PRIVATE LIMITED U27101MH2008PTC183863 Director 2008-06-23 Ongoing
ORANGE INFRA DEVELOPER LIMITED U45200MH2007PLC167518 Director 2012-03-30 Ongoing
ORANGE INFRA DEVELOPER LIMITED U45200MH2007PLC167518 Director - 2009-03-30
ORANGE INFRA DEVELOPER LIMITED U45200MH2007PLC167518 Whole-time director - 2012-03-30
REPLENISH REALTY PRIVATE LIMITED U45200MH2007PTC167457 Director - 2013-07-10
A L INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC184347 Director 2008-07-07 Ongoing
ALJ INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC184348 Director 2008-07-07 Ongoing
AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Director - 2011-01-28
CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Additional Director - 2009-09-30
CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Director - 2018-08-06
HINA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170048 Director - 2015-02-23
UJJWALA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC170054 Director 2007-05-10 Ongoing
HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Additional Director - 2008-09-30
HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2015-02-23
MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Additional Director - 2008-09-30
MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2015-02-18
MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Additional Director - 2008-09-30
MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director 2008-09-30 Ongoing
RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Additional Director - 2010-09-02
UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Additional Director - 2008-09-29
UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2014-08-07
PURVA MERCANTILE PRIVATE LIMITED U51101MH2007PTC169975 Director 2007-05-10 Ongoing
BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Director - 2011-01-15
CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Additional Director - 2008-09-22
CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2014-01-03
FRINTILLARY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168828 Director - 2011-01-15
DOMINENT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166833 Additional Director - 2012-09-29
DOMINENT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166833 Director - 2016-05-05
SHANTIDOOT FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166874 Additional Director - 2007-03-05
SHWETA HOUSING AND HOSPITALITY PRIVATE LIMITED U70100MH2007PTC170053 Director - 2016-11-01
CHARANAMRUT PROPERTIES PRIVATE LIMITED U70101MH2007PTC167266 Additional Director - 2012-09-03
CHARANAMRUT PROPERTIES PRIVATE LIMITED U70101MH2007PTC167266 Director - 2011-01-15
SLIMLINE REALTY PRIVATE LIMITED U70200MH2007PTC167129 Director - 2013-06-10
NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Director - 2015-02-23
FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Director - 2007-10-23
Other Directorships of RAKESH PRALHADRAI PARIK
Company Name CIN Designation Appointment Date Cessation
SOCIEDAD PARA LA TRANSFORMACION COMPETIT IVA - ERALDAKETA LEHIAKORRERAKO SOZIETAT EA S.A. F04365 Authorised Representative - 2017-06-01
CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2008-02-28
SOLITAIRE BUILDING SYSTEMS PRIVATE LIMITED. U27203MH2007PTC174268 Director - 2007-09-19
DHANSHREE INFRATECH PRIVATE LIMITED U45200MH2007PTC175033 Director - 2007-10-22
DEEPSHIKA REALITIES PRIVATE LIMITED U45200MH2008PTC184663 Director - 2008-09-19
RANJITA REALITIES PRIVATE LIMITED U45200MH2008PTC184664 Director - 2008-09-19
VAISHALI REALITIES PRIVATE LIMITED U45200MH2008PTC184947 Director - 2008-11-12
AATISH REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191420 Director - 2009-12-09
YADIRA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191421 Director 2009-04-02 Ongoing
CARLOS REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192110 Director - 2010-09-01
FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
MEENA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175436 Director - 2007-11-05
SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2007-11-05
SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2007-11-15
SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director - 2011-12-23
PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Director - 2008-02-08
TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2008-01-10
DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2008-01-01
VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director - 2008-01-01
DDPL ENGINEERING SERVICES PRIVATE LIMITED U45202MH2008PTC177896 Director - 2010-01-28
KARTAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177915 Director - 2008-08-26
NIMAI INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC178731 Director - 2008-03-25
AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
ANUVA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179453 Director - 2008-03-30
INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Director - 2009-02-20
HARIDAY REAL ESTATE PRIVATE LIMITED U45202MH2008PTC184822 Director - 2008-09-18
ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director - 2008-08-18
TYRONE ENGINEERING PROJECTS PRIVATE LIMITED U45202MH2008PTC185614 Director - 2009-02-20
APEKSHA INFRASTUCTURE PRIVATE LIMITED U45202MH2008PTC187226 Director 2008-10-01 Ongoing
ADINA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191405 Director - 2009-04-25
JORGEN REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191413 Director - 2009-07-15
ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2009-12-07
GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Director - 2010-01-12
BAHUL REAL ESTATE PRIVATE LIMITED U45202MH2010PTC198903 Director - 2012-03-06
REGAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC198906 Director - 2010-07-19
NAMRATA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC175539 Director - 2011-05-31
ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2008-02-08
HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2008-02-08
MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2008-02-08
MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director - 2008-02-08
PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2008-02-08
APRAJIT INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176053 Director - 2007-12-10
RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2008-02-08
AMEET INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184831 Director - 2008-07-31
RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2010-02-05
SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Director - 2009-03-09
AMAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175071 Director - 2007-10-22
SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2008-03-12
NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2009-02-04
VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2008-02-13
NAROIS INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC184740 Director - 2008-08-18
ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2009-02-02
AATISH INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185023 Director - 2008-08-18
NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2010-10-15
AMBROSIA RESTAURANTS PRIVATE LIMITED U45400MH2008PTC185550 Director - 2008-11-03
RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director - 2011-06-02
CALVIN REAL ESTATE PRIVATE LIMITED U45400MH2009PTC192314 Director - 2009-08-25
EKANSH DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195427 Director - 2010-02-03
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2009-09-26
GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Director - 2010-07-07
MEGHANA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175048 Director - 2007-10-16
SANNIDHI INFOTECH ENTERPRISES PRIVATE LIMITED U51101MH2007PTC175052 Director - 2007-10-16
AKHILA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175062 Director - 2007-10-16
AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2007-10-30
JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2007-11-01
DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director - 2007-11-06
RUSHIL MERCANTILE PRIVATE LIMITED U51101MH2008PTC178733 Director - 2008-06-05
AADI COMMODITIES PRIVATE LIMITED U51101MH2009PTC190819 Director - 2011-11-25
NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2012-01-03
MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Director - 2009-12-06
ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2011-02-25
PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2008-05-06
KLASSIC TREASURE PRIVATE LIMITED U51109MH2007PTC176939 Director - 2008-09-17
DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2008-02-29
ISHWAR MULTITRADE PRIVATE LIMITED U51109MH2007PTC177042 Director - 2009-08-06
AARMAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC184765 Director - 2008-08-18
AGRAJ MERCANTILE PRIVATE LIMTED U51109MH2008PTC184766 Director - 2008-08-18
SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2011-02-25
BARRY MERCANTILE PRIVATE LIMITED U51109MH2008PTC184985 Director - 2010-02-02
PARITOSH MERCANTILE PRIVATE LIMITED U51109MH2008PTC185007 Director - 2008-09-19
SHREYA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185050 Director - 2010-06-02
LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2011-11-26
TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Director - 2009-01-05
RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2009-12-06
ROLLER MULTITRADE PRIVATE LIMITED U51109MH2009PTC194250 Director - 2009-09-08
TERRITORY MULTITRADE PRIVATE LIMITED U51109MH2009PTC194251 Director - 2012-05-02
POWERED MULTITRADE PRIVATE LIMITED U51109MH2009PTC194258 Director - 2009-09-08
JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Director - 2010-07-07
AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director - 2009-12-07
ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Director - 2009-12-07
AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Director - 2009-12-07
TRACK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195136 Director - 2009-12-24
PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2009-12-07
AKRITI MULTITRADE PRIVATE LIMITED U51109MH2009PTC195364 Director - 2011-08-08
JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
PARIDHI APPARELS PRIVATE LIMITED U51310MH2008PTC183854 Director - 2008-08-27
CHARU MULTITRADE PRIVATE LIMITED U51900MH2007PTC175041 Director - 2007-10-16
ARJIT MERCANTILE PRIVATE LIMITED U51900MH2007PTC176621 Director - 2008-02-11
GEET MERCANTILE PRIVATE LIMITED U51900MH2008PTC184771 Director - 2008-08-18
AMAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184772 Director - 2008-08-18
SHEIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185002 Director - 2008-11-12
PRANET MERCANTILE PRIVATE LIMITED U51900MH2008PTC185003 Director - 2008-11-12
PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director - 2008-08-18
URVI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185067 Director - 2008-09-04
HEER MULTITRADE PRIVATE LIMITED U51900MH2008PTC187375 Director - 2008-11-12
JUBAL TRADERS PRIVATE LIMITED U51900MH2010PTC198475 Director - 2010-02-01
ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-06-30
DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2007-11-06
TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2010-10-15
RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Additional Director - 2017-03-26
RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Director - 2016-08-23
EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Director - 2008-02-05
MADHAV MERCANTILE PRIVATE LIMITED U51909MH2007PTC176623 Director - 2009-06-03
TEJAS MERCANTILE PRIVATE LIMITED U51909MH2008PTC178102 Director - 2008-06-16
VENEER TRADING PRIVATE LIMITED U51909MH2009PTC195365 Director - 2010-02-02
HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2010-05-13
SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Director - 2009-09-24
EDWIN COMMERCE PRIVATE LIMITED U52190MH2009PTC195618 Director - 2009-11-20
AAFREEN MULTITRADE PRIVATE LIMITED U52390MH2009PTC190661 Director - 2009-03-28
KD PRIME INFRA DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184695 Director - 2009-02-14
SANAT REAL ESTATE PRIVATE LIMITED U70109MH2008PTC185573 Director - 2009-01-04
AARUSHI REAL ESTATE PRIVATE LIMITED U70200PN2008PTC194261 Director - 2010-10-01
ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director - 2009-03-30
3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
PANACEA FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2010PTC205962 Director 2013-05-06 Ongoing
YANTRA CAPITAL ADVISORS PRIVATE LIMITED U74999MH2008PTC178732 Director - 2008-03-03
PRAESUM CONSULTING PRIVATE LIMITED U74999MH2017PTC294334 Director 2017-04-26 Ongoing
INGEMETAL SOLAR INDIA PRIVATE LIMITED U74999PN2012FTC147726 Additional Director - 2013-08-31
NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director - 2009-04-14
FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
Other Directorships of DINESH KUMAR JOGANI

CIN Company Name Company Address
U27107MH2006PTC162577 INDRAPRASTH METAL PRIVATE LIMITED Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U51102MH2007PTC167492 SOOTHING TRADING COMPANY PRIVATE LIMITED Shop No.G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U51909MH2006PTC163364 CHIPLUN INFRASTRUCTURE PRIVATE LIMITED Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U51109MH2007PTC168583 GAJODHAR TRADING COMPANY PRIVATE LIMITED Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U70102MH2007PTC169317 AMKAY REALESTATE PRIVATE LIMITED. Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U65923MH2007PTC166874 SHANTIDOOT FINANCIAL SERVICES PRIVATE LIMITED Shop No.G 48 , The Zone Building, C.T.S. 655, 656 ,Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U45202MH2009PTC193360 HILLARY INFRASTRUCTURE PRIVATE LIMITED Shop No. G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West MH , Borivali West, Maharashtra, India - 400092
U45201MH2004PTC145150 SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED Shop No..G 48 , The Zone Building, C.T.S. 655, 656 , Chandavarkar Road, Borivali West , Borivali West, Maharashtra, India - 400092
U18100MH1987PTC042377 DALTON FASHIONS (INDIA) PVT LTD Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092
U74999MH2019PTC323337 WENLAY CHEMINOR PRIVATE LIMITED C/oAshapura Silks-PropHarakchand T Savla Shop No.24, Khot Chawl, L T Road, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
U36910MH1999PTC122075 KAMLESH JEWELLERS PRIVATE LIMITED SHOP NO. 3, BELLA VISTA, CHANDAVARKAR ROAD, BORIVALI WEST, , Borivali West, Maharashtra, India - 400092
AAO-5236 ROYAL ATLANTIS URJA LLP SH No G100 The Zone, Chandavarkar Road Jn of Chandavarkar and Eksar Road, Borivali (West) MUMBAI, Maharashtra, India - 400092
L65990MH1982PLC028554 SHYAMKAMAL INVESTMENTS LIMITED Shop No. 25, LG Target The Mall, Chandavarkar Road, Opp. BMC Ward off, , Borivali West, Maharashtra, India - 400092
U45400MH2009PTC194458 YASHRAJ HOMES PRIVATE LIMITED SHOP-11, MULJI NAGAR BUILDING NO. 3 CHS LTD OFF S V ROAD, MULJI NAGAR , Borivali West, Maharashtra, India - 400092
AAG-0975 WRIGHT PROPERTIES AND DEVELOPERS (INDIA) LLP Shop-B/9 Mrud Kishore Co-Op Hsg Soc LtdOff S V Road, Dattapada Road, Borivali West, Near Subway Road, Borivali West, Maharashtra, India - 400092
U74120MH2011PTC223560 BELIEVE INFRAPROJECTS PRIVATE LIMITED 1st Floor, A Wing, Plot 101, Avirahi Co-operative Housing Society Ltd, CTS No 800A, F P No.771 T P S, Near Star Apart, S.V Road , Borivali West, Maharashtra, India - 400092
U25190MH2005PTC150990 ANURAJ RUBBER STAMP MACHINERY PRIVATE LIMITED PLOT NO 36 R NO D 2 GORAI IMANALI COOP HSG SOC LINK ROAD R S C NO 20 , BORIVALI WEST MUMBAI, Maharashtra, India - 400092
ACA-3644 JAS COSMETICS LLP Shop No 5, Tirupati Complex, Ram Mandir Road,Near Babhai Naka Road, Borivali West Borivali West, Maharashtra, India - 400092
ACA-5637 KAVYA LABDHI DEVELOPERS LLP Shop No.6, Perfect Matching Centre, Building No.3,Moolji Nagar, Borivali (West), Mumbai Borivali West, Maharashtra, India - 400092
ACA-0306 Shoreway realty LLP C/o Dharmesh Himatlal Soni, A/309, Plot No.7, Aura Biplex Comm. S.V. Road,Borivali W, Mumbai Borivali West, Maharashtra, India - 400092
AAZ-6542 BHAGIRATHI LEARNING SOLUTIONS LLP Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092
AAJ-6461 SHOBHAV INFRA PROJECTS LLP Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092
AAL-1080 TECHWAY INFO SERVICES LLP New Borivali Prajakta C.H.S Ltd., 51st T.P.S Road, Flat No. B-203, Borivali (West), Mumbai, Maharashtra, India - 400092
ACI-8750 ELEGANCE HOME MAKERS LLP Shop no.6, Mrud Kishore CHS LTD, Dattapada Road, S V Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
U45309MH2018PTC316589 INDEXONE PROPERTIES PRIVATE LIMITED SHOP NO 02, GROUND FLOOR, ACHARYA ASHRAM CHSL M.K ROAD, L T ROAD, , Borivali West, Maharashtra, India - 400092
ACK-9499 S & A URBANWORKS LLP Shop 3 Mangaldeep Building, Plot No. 431 Gymkhana Road,Opp Neel Tower, Devidas Extension Road, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092
ABZ-6064 ASSUAGE DATARESOLUTION LLP C/18, MAHALAXMI CHS LTD, GORAI 2, ROAD NO RSC 38PLOT NO. 267, NR. SHIVANERI BUILDING Borivali West, Maharashtra, India - 400092
AAZ-1129 MOTOOPATLOO REAL AGRO LLP Shop No 19, Ground Floor,METER ROOM B,TARGET MALL Opp. BMC Office,Final Plot No 33,Chandavarkar Road Borivali West, Maharashtra, India - 400092
U72900MH2022PLC382872 GEEK AI LIMITED PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10538545 2014-08-28 2014-09-25 - 250,000,000.00 RELIGARE FINVEST 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

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