• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      SHREE SAINATH LAND & DEVELOPMENT (INDIA) PRIVATE LIMITED

      CIN: U45400MH2011PTC212231 As on: 2026-07-13
      Purchase Report

      SHREE SAINATH LAND & DEVELOPMENT (INDIA) PRIVATE LIMITED (CIN: U45400MH2011PTC212231) is a Private company incorporated on 12 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 16000000.00.

      SHREE SAINATH LAND & DEVELOPMENT (INDIA) 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.SHREE SAINATH LAND & DEVELOPMENT (INDIA) 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 SAINATH LAND & DEVELOPMENT (INDIA) PRIVATE LIMITED are GAUTAM HIRAN KANTILAL, NARESH JAGUMAL KARDA, MANISH MOTILAL JAJU, ANUP SUBHASHCHANDRA KATARIYA, and MANOHAR JAGUMAL KARDA.

      SHREE SAINATH LAND & DEVELOPMENT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2011PTC212231 and its registration number is 212231. Users may contact SHREE SAINATH LAND & DEVELOPMENT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SAINATH LAND & DEVELOPMENT (INDIA) PRIVATE LIMITED is SHOP NO. UG 109, DREAMS -THE MALL, LBS MARG, BHANDUP (W) , Mumbai, Maharashtra, India - 400078.

      Current status of SHREE SAINATH LAND & DEVELOPMENT (INDIA) 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 SAINATH LAND & DEVELOPMENT (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of SHREE SAINATH LAND & DEVELOPMENT (INDIA)

      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 SAINATH LAND & DEVELOPMENT (INDIA) 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 SAINATH LAND & DEVELOPMENT (INDIA)
      DIN Director Name Designation Appointment Date
      07107805 GAUTAM HIRAN KANTILAL Director 2022-07-05
      01741279 NARESH JAGUMAL KARDA Director 2012-07-27
      08027233 MANISH MOTILAL JAJU IRP/RP/Liquidator 2023-11-29
      08574432 ANUP SUBHASHCHANDRA KATARIYA Nominee Director 2021-07-31
      01808564 MANOHAR JAGUMAL KARDA Director 2012-11-05
      Past Directors & Key Managerial Personnel of SHREE SAINATH LAND & DEVELOPMENT (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      03324063 ATUL RAMRAO CHAUDHARI Director - 2012-11-06
      07107805 GAUTAM HIRAN KANTILAL Additional Director - 2022-09-29
      03029350 YOGESH BABAN GHOLAP Director - 2013-03-25
      00112240 ASHOK MOTILAL KATARIYA Additional Director - 2015-09-30
      00112240 ASHOK MOTILAL KATARIYA Director - 2021-07-31
      00112324 SATISH DHONDULAL PARAKH Additional Director - 2015-09-30
      00112324 SATISH DHONDULAL PARAKH Director - 2021-07-31
      00296904 SUNIL BANSILAL RAISONI Additional Director - 2022-07-05
      03324052 RAMRAO TUKARAM PATIL Director - 2012-07-30
      Other Directorships of ATUL RAMRAO CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      SHRADHA HOLIDAYS AND RESORTS (I) PRIVATE LIMITED U74999MH2013PTC239478 Director 2013-01-09 Ongoing
      Other Directorships of GAUTAM HIRAN KANTILAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARESH JAGUMAL KARDA
      Company Name CIN Designation Appointment Date Cessation
      KARDA REALTORS LLP AAS-4087 Designated Partner 2020-05-06 Ongoing
      KBC GLOBAL LIMITED L45400MH2007PLC174194 Director - 2016-02-01
      KBC GLOBAL LIMITED L45400MH2007PLC174194 Managing Director 2021-02-02 Ongoing
      KBC GLOBAL LIMITED L45400MH2007PLC174194 Managing Director - 2021-02-01
      KARDA AGROBUNCH EXPORT PRIVATE LIMITED U01100MH2020PTC341969 Director 2020-07-15 Ongoing
      KARDA BUILDCON PRIVATE LIMITED U45200MH2014PTC251838 Director 2014-01-07 Ongoing
      GURKAR HOTELS PRIVATE LIMITED U55101MH2013PTC250033 Director 2013-11-12 Ongoing
      Other Directorships of YOGESH BABAN GHOLAP
      Company Name CIN Designation Appointment Date Cessation
      YOG BEVERAGES PRIVATE LIMITED U15549MH2010PTC203224 Director - 2016-03-12
      PHOENIX FLYASH INDIA PRIVATE LIMITED U26900MH2012PTC233298 Director 2012-07-12 Ongoing
      SWARYOG AUTOCLAVE PRIVATE LIMITED U26960MH2011PTC225132 Director 2011-12-19 Ongoing
      SARVADNYA CLAVETECH PRIVATE LIMITED U37100MH2011PTC220206 Additional Director 2014-01-15 Ongoing
      Other Directorships of MANISH MOTILAL JAJU
      Company Name CIN Designation Appointment Date Cessation
      APMH INSOLVENCY RESOLUTION LLP AAM-5309 Designated Partner 2018-05-01 Ongoing
      YASHRAJ CONTAINEURS LIMITED L28120MH1993PLC073160 IRP/RP/Liquidator - 2024-05-06
      SIDHARAJ PHARMA (THANE) PRIVATE LIMITED U24230MH1985PTC037192 IRP/RP/Liquidator 2024-06-12 Ongoing
      MANOMAY VENTURES PRIVATE LIMITED U70102MH2013PTC239568 IRP/RP/Liquidator 2025-02-06 Ongoing
      APMH INSOLVENCY RESOLUTION PRIVATE LIMITED U93000MH2018PTC304567 Director - 2018-04-30
      Other Directorships of ANUP SUBHASHCHANDRA KATARIYA
      Company Name CIN Designation Appointment Date Cessation
      RATNAGIRI NATURAL GAS PRIVATE LIMITED U11202MH2016PTC287025 Additional Director - 2021-09-06
      RATNAGIRI NATURAL GAS PRIVATE LIMITED U11202MH2016PTC287025 Director 2021-09-06 Ongoing
      ASHOKA INFRAWAYS LIMITED U45200MH2001PLC132489 Additional Director - 2023-09-19
      ASHOKA INFRAWAYS LIMITED U45200MH2001PLC132489 Director - 2023-10-31
      ASHOKA INFRAWAYS LIMITED U45200MH2001PLC132489 Whole-time director 2023-06-21 Ongoing
      VIVA HIGHWAYS LIMITED U45200MH2001PLC171661 Nominee Director 2019-10-04 Ongoing
      VIVA INFRASTRUCTURE LIMITED U45203PN2002PLC016716 Nominee Director 2019-11-02 Ongoing
      ASHOKA CONCRETE PRIVATE LIMITED U45309MH2017PTC294400 Additional Director - 2023-09-08
      ASHOKA CONCRETE PRIVATE LIMITED U45309MH2017PTC294400 Director 2023-07-11 Ongoing
      TECH BERATER PRIVATE LIMITED U74999MH2016PTC287814 Additional Director - 2021-09-06
      TECH BERATER PRIVATE LIMITED U74999MH2016PTC287814 Director 2021-09-06 Ongoing
      Other Directorships of ASHOK MOTILAL KATARIYA
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL ASHOKA FULGAO INDUSTRIAL PARK LLP AAA-3437 Designated Partner 2011-01-18 Ongoing
      GLOBAL VITHAI INFRA LLP AAA-3497 Designated Partner - 2018-03-31
      VASUMANGAL CONSTRUCTIONS LLP AAA-4286 Partner - 2016-03-31
      ASHOKA INTERNATIONAL WELLNESS HUB LLP AAL-7792 Partner 2018-01-19 Ongoing
      DREAMLINES PRODUCTIONS LLP AAM-4319 Partner 2018-06-01 Ongoing
      ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Whole-time director 1993-05-13 Ongoing
      ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Whole-time director - 2022-03-31
      ASHOKA BITUCON INTERNATIONAL PRIVATE LIMITED U11100MH1999PTC121936 Director - 2015-03-31
      ASHOKA ESTATE DEVELOPERS PRIVATE LIMITED U15100MH1996PTC097276 Director - 2015-03-29
      A ONE TILES PRIVATE LIMITED U26900MH1988PTC046131 Director 1988-02-05 Ongoing
      ASHOKA CONSTRUWELL PVT LTD U29299MH1983PTC030226 Director 1983-06-17 Ongoing
      ASHOKA BIOGREEN PRIVATE LIMITED U40104MH2009PTC190295 Director 2009-02-12 Ongoing
      INDO GLOBAL WAREHOUSING AND SERVICES PRIVATE LIMITED U45100PN2008PTC132216 Additional Director - 2011-09-30
      INDO GLOBAL WAREHOUSING AND SERVICES PRIVATE LIMITED U45100PN2008PTC132216 Director 2011-09-30 Ongoing
      ASHOKA PROMOTERS PRIVATE LIMITED U45200MH1996PTC097272 Director - 2015-03-30
      ASHOKA CITY TOWERS CONSTRUCTIONS PRIVATE LIMITED U45200MH1996PTC097273 Director - 2015-03-29
      ASHOKA PREMISES PRIVATE LIMITED U45200MH1996PTC097279 Director 1996-02-14 Ongoing
      ASHOKA HOUSING CONSTRUCTIONS PRIVATE LIMITED U45200MH1996PTC097280 Director - 2015-03-30
      ASHOKA VASTUKALA NIRMAN PRIVATE LIMITED U45200MH1996PTC097282 Director - 2015-03-31
      ASHOKA SHILP AKRUTI PRIVATE LIMITED U45200MH1996PTC097284 Director - 2015-03-30
      ASHOKA NIRMITI PRIVATE LIMITED U45200MH1996PTC097285 Director 1996-02-14 Ongoing
      ASHOKA VASTU AKRUTI PRIVATE LIMITED U45200MH1996PTC097286 Director - 2015-03-30
      ASHOKA ERRECTORS PRIVATE LIMITED U45200MH1996PTC097292 Director - 2015-03-29
      ASHOKA DESERTS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC097294 Director - 2015-03-29
      ABHIJEET ASHOKA INFRASTRUCTURE PRIVATE LIMITED U45200MH1998PTC117012 Director - 2013-05-11
      ASHOKA INFRAWAYS LIMITED U45200MH2001PLC132489 Director - 2012-12-20
      ASHOKA INFRAWAYS LIMITED U45200MH2001PLC132489 Nominee Director - 2018-04-30
      VIVA HIGHWAYS LIMITED U45200MH2001PLC171661 Additional Director - 2018-09-24
      VIVA HIGHWAYS LIMITED U45200MH2001PLC171661 Director - 2019-10-04
      VIVA HIGHWAYS LIMITED U45200MH2001PLC171661 Nominee Director - 2015-02-27
      ASHOKA BUILDERS (NASIK) PRIVATE LIMITED U45201MH1985PTC165128 Director 1985-07-04 Ongoing
      ASHOKA PATH NIRMAN ( NASIK ) PRIVATE LIMITED U45201MH2001PTC133026 Director - 2019-11-06
      SPAAK REALTORS PRIVATE LIMITED U45202MH2009PTC189806 Director - 2015-03-27
      ASHOKA-DSC KATNI BYPASS ROAD LIMITED U45203MH2002PLC136550 Director - 2012-12-20
      ASHOKA-DSC KATNI BYPASS ROAD LIMITED U45203MH2002PLC136550 Nominee Director 2012-12-20 Ongoing
      ASHOKA INFRASTRUCTURE LIMITED U45203MH2002PTC172229 Director - 2012-12-20
      ASHOKA INFRASTRUCTURE LIMITED U45203MH2002PTC172229 Nominee Director - 2019-11-04
      ASHOKA HIGHWAYS (BHANDARA) LIMITED U45203MH2007PLC168773 Director - 2012-12-24
      ASHOKA HIGHWAYS (BHANDARA) LIMITED U45203MH2007PLC168773 Nominee Director - 2014-11-12
      VIVA INFRASTRUCTURE LIMITED U45203PN2002PLC016716 Additional Director - 2017-09-15
      VIVA INFRASTRUCTURE LIMITED U45203PN2002PLC016716 Director - 2019-11-02
      VIVA INFRASTRUCTURE LIMITED U45203PN2002PLC016716 Nominee Director - 2015-02-27
      ASHOKA SAMBALPUR BARAGARH TOLLWAY LIMITED U45204DL2010PLC203890 Director - 2012-12-24
      ASHOKA SAMBALPUR BARAGARH TOLLWAY LIMITED U45204DL2010PLC203890 Nominee Director - 2019-11-12
      ASHOKA INDUSTRIAL PARK PRIVATE LIMITED U45208MH2009PTC196994 Director 2009-11-10 Ongoing
      ASHOKA BELGAUM DHARWAD TOLLWAY LIMITED U45400DL2010PLC203859 Director - 2012-12-24
      ASHOKA BELGAUM DHARWAD TOLLWAY LIMITED U45400DL2010PLC203859 Nominee Director - 2018-05-24
      MAHAYAAN GLOBAL EQUIPMENT SOLUTIONS PRIVATE LIMITED U46594MH2024PTC425974 Director 2024-05-27 Ongoing
      ASHOKA BITUCON EXIM PRIVATE LIMITED U51410MH1999PTC121934 Director - 2015-03-31
      VITALIZE GALAXY PRIVATE LIMITED U55100MH2006PTC159983 Additional Director - 2014-09-29
      VITALIZE GALAXY PRIVATE LIMITED U55100MH2006PTC159983 Director - 2024-04-15
      ASHOKA VANRAI DEVELOPMENTS PRIVATE LIMITED U70101MH1994PTC076114 Director 1994-01-18 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2014-09-20
      ASHOKA HIGHWAYS (DURG) LIMITED U74999MH2007PLC168772 Director - 2012-12-24
      ASHOKA HIGHWAYS (DURG) LIMITED U74999MH2007PLC168772 Nominee Director - 2014-11-12
      ASHOKA AURIGA TECHNOLOGIES PRIVATE LIMITED U74999MH2008PTC187501 Director - 2012-12-20
      ASHOKA AURIGA TECHNOLOGIES PRIVATE LIMITED U74999MH2008PTC187501 Nominee Director - 2016-08-20
      BLUE FEATHER INFOTECH PRIVATE LIMITED U74999PN2015PTC156611 Additional Director - 2017-09-15
      BLUE FEATHER INFOTECH PRIVATE LIMITED U74999PN2015PTC156611 Director 2017-09-15 Ongoing
      ASHOKA UNIVERSAL ACADEMY PRIVATE LIMITED U80100MH2005PTC153322 Director - 2015-03-31
      GURU SOUBHAGYA PRAKASH EDUTECH FOUNDATION U80904MH2019NPL328428 Director 2019-07-24 Ongoing
      Other Directorships of SATISH DHONDULAL PARAKH
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL ASHOKA FULGAO INDUSTRIAL PARK LLP AAA-3437 Designated Partner 2011-01-18 Ongoing
      GLOBAL VITHAI INFRA LLP AAA-3497 Designated Partner - 2018-03-31
      ASHOKA INTERNATIONAL WELLNESS HUB LLP AAL-7792 Partner 2018-01-19 Ongoing
      ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Managing Director 2012-04-01 Ongoing
      ASHOKA BITUCON INTERNATIONAL PRIVATE LIMITED U11100MH1999PTC121936 Director - 2009-06-01
      ASHOKA ESTATE DEVELOPERS PRIVATE LIMITED U15100MH1996PTC097276 Director - 2014-09-18
      ASHOKA PRE-CON PRIVATE LIMITED U26940MH2008PTC187764 Additional Director - 2009-06-20
      ASHOKA PRE-CON PRIVATE LIMITED U26940MH2008PTC187764 Director - 2014-09-18
      ASHOKA PRE-CON PRIVATE LIMITED U26940MH2008PTC187764 Nominee Director - 2014-09-18
      INDO GLOBAL WAREHOUSING AND SERVICES PRIVATE LIMITED U45100PN2008PTC132216 Additional Director - 2011-09-30
      INDO GLOBAL WAREHOUSING AND SERVICES PRIVATE LIMITED U45100PN2008PTC132216 Director 2011-09-30 Ongoing
      ASHOKA BUILDWELL AND DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049402 Director - 2014-09-18
      ASHOKA PROMOTERS PRIVATE LIMITED U45200MH1996PTC097272 Director 1996-02-14 Ongoing
      ASHOKA CITY TOWERS CONSTRUCTIONS PRIVATE LIMITED U45200MH1996PTC097273 Director - 2014-09-18
      ASHOKA PREMISES PRIVATE LIMITED U45200MH1996PTC097279 Director 1996-02-14 Ongoing
      ASHOKA HOUSING CONSTRUCTIONS PRIVATE LIMITED U45200MH1996PTC097280 Director - 2014-09-18
      ASHOKA VASTUKALA NIRMAN PRIVATE LIMITED U45200MH1996PTC097282 Director - 2014-09-18
      ASHOKA SHILP AKRUTI PRIVATE LIMITED U45200MH1996PTC097284 Director - 2014-09-18
      ASHOKA NIRMITI PRIVATE LIMITED U45200MH1996PTC097285 Director 1996-02-14 Ongoing
      ASHOKA VASTU AKRUTI PRIVATE LIMITED U45200MH1996PTC097286 Director - 2014-09-18
      ASHOKA ERRECTORS PRIVATE LIMITED U45200MH1996PTC097292 Director - 2014-09-18
      ASHOKA DESERTS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC097294 Director - 2014-09-18
      ABHIJEET ASHOKA INFRASTRUCTURE PRIVATE LIMITED U45200MH1998PTC117012 Director - 2013-05-11
      ASHOKA INFRAWAYS LIMITED U45200MH2001PLC132489 Director - 2012-12-20
      ASHOKA INFRAWAYS LIMITED U45200MH2001PLC132489 Nominee Director - 2013-07-12
      VIVA HIGHWAYS LIMITED U45200MH2001PLC171661 Managing Director - 2014-09-18
      ASHOKA CUTTACK ANGUL TOLLWAY LIMITED U45201DL2011PLC229248 Director - 2012-12-20
      ASHOKA CUTTACK ANGUL TOLLWAY LIMITED U45201DL2011PLC229248 Nominee Director - 2014-09-18
      ASHOKA BUILDERS (NASIK) PRIVATE LIMITED U45201MH1985PTC165128 Director - 2008-10-01
      ASHOKA PATH NIRMAN ( NASIK ) PRIVATE LIMITED U45201MH2001PTC133026 Director - 2014-09-18
      ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Director - 2012-12-20
      ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Nominee Director 2012-12-20 Ongoing
      ASHOKA MUDHOL NIPANI ROADS LIMITED U45203DL2014PLC265735 Director - 2014-09-24
      ASHOKA-DSC KATNI BYPASS ROAD LIMITED U45203MH2002PLC136550 Director - 2012-12-20
      ASHOKA-DSC KATNI BYPASS ROAD LIMITED U45203MH2002PLC136550 Nominee Director 2012-12-20 Ongoing
      ASHOKA INFRASTRUCTURE LIMITED U45203MH2002PTC172229 Director - 2014-09-18
      ASHOKA INFRASTRUCTURE LIMITED U45203MH2002PTC172229 Nominee Director - 2014-09-18
      ASHOKA HIGHWAYS (BHANDARA) LIMITED U45203MH2007PLC168773 Director - 2012-04-25
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Director - 2012-12-24
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Nominee Director - 2013-03-25
      VIVA INFRASTRUCTURE LIMITED U45203PN2002PLC016716 Director - 2014-09-18
      VIVA INFRASTRUCTURE LIMITED U45203PN2002PLC016716 Nominee Director - 2014-09-18
      PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director - 2015-12-19
      GVR ASHOKA CHENNAI ORR LIMITED U45203TN2013PLC092240 Director - 2023-12-20
      ASHOKA SAMBALPUR BARAGARH TOLLWAY LIMITED U45204DL2010PLC203890 Director - 2014-09-18
      ASHOKA SAMBALPUR BARAGARH TOLLWAY LIMITED U45204DL2010PLC203890 Nominee Director - 2014-09-18
      ASHOKA DHANKUNI KHARAGPUR TOLLWAY LIMITED U45204DL2011PLC215262 Additional Director - 2020-09-08
      ASHOKA DHANKUNI KHARAGPUR TOLLWAY LIMITED U45204DL2011PLC215262 Director 2020-09-08 Ongoing
      ASHOKA DHANKUNI KHARAGPUR TOLLWAY LIMITED U45204DL2011PLC215262 Director - 2012-12-24
      ASHOKA DHANKUNI KHARAGPUR TOLLWAY LIMITED U45204DL2011PLC215262 Nominee Director - 2016-08-19
      ASHOKA INDUSTRIAL PARK PRIVATE LIMITED U45208MH2009PTC196994 Director 2009-11-10 Ongoing
      ASHOKA KHARAR LUDHIANA ROAD LIMITED U45309DL2016PLC304822 Director - 2021-07-10
      ASHOKA KHARAR LUDHIANA ROAD LIMITED U45309DL2016PLC304822 Nominee Director 2021-07-10 Ongoing
      ASHOKA BELGAUM DHARWAD TOLLWAY LIMITED U45400DL2010PLC203859 Director - 2012-12-24
      ASHOKA BELGAUM DHARWAD TOLLWAY LIMITED U45400DL2010PLC203859 Nominee Director - 2014-09-18
      ASHOKA BITUCON EXIM PRIVATE LIMITED U51410MH1999PTC121934 Director - 2014-09-18
      VITALIZE GALAXY PRIVATE LIMITED U55100MH2006PTC159983 Additional Director - 2014-09-29
      VITALIZE GALAXY PRIVATE LIMITED U55100MH2006PTC159983 Director - 2024-04-15
      HOTEL EVENING INN PVT LTD U55102MH1987PTC042893 Director - 2014-09-18
      ASHOKA VANRAI DEVELOPMENTS PRIVATE LIMITED U70101MH1994PTC076114 Director 1999-09-27 Ongoing
      PURESTUDY SOFTWARE SERVICES PRIVATE LIMITED U72500PN2013PTC149081 Additional Director - 2020-11-28
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
      ASHOKA HIGHWAYS (DURG) LIMITED U74999MH2007PLC168772 Director - 2013-07-31
      ASHOKA HIGHWAYS (DURG) LIMITED U74999MH2007PLC168772 Nominee Director - 2013-07-31
      ASHOKA AURIGA TECHNOLOGIES PRIVATE LIMITED U74999MH2008PTC187501 Director - 2012-12-20
      ASHOKA AURIGA TECHNOLOGIES PRIVATE LIMITED U74999MH2008PTC187501 Nominee Director - 2016-08-20
      JITO DIGITAL CONNECT LIMITED U74999MH2017GAP300792 Director - 2018-04-05
      JITO INCUBATION AND INNOVATION FOUNDATION U74999MH2017NPL296601 Director - 2018-04-05
      BLUE FEATHER INFOTECH PRIVATE LIMITED U74999PN2015PTC156611 Additional Director - 2017-09-15
      BLUE FEATHER INFOTECH PRIVATE LIMITED U74999PN2015PTC156611 Director 2017-09-15 Ongoing
      ASHOKA UNIVERSAL ACADEMY PRIVATE LIMITED U80100MH2005PTC153322 Director 2005-05-16 Ongoing
      Other Directorships of SUNIL BANSILAL RAISONI
      Company Name CIN Designation Appointment Date Cessation
      RAISONI PROPERTIES LLP AAC-3997 Partner 2015-08-18 Ongoing
      RAISONI KOTHARI BUILDERS LLP AAL-1145 Designated Partner 2017-11-13 Ongoing
      PUNE MOTO CIRCUIT LLP AAM-3068 Designated Partner 2018-03-26 Ongoing
      RAISONI BOTHRA BUILDCON LLP AAM-8043 Partner 2021-03-24 Ongoing
      RAISONI RAVIRAJ INFRAPROJECTS LLP AAW-5080 Designated Partner 2021-03-26 Ongoing
      INTELLIGENT COATING LLP ACG-8361 Designated Partner 2024-04-26 Ongoing
      RAISONI MIHIR INFRATECH LLP ACH-8024 Designated Partner 2024-06-18 Ongoing
      ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Director - 2009-06-22
      ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Whole-time director - 2011-03-14
      RAISONI VENTURES PRIVATE LIMITED U45100PN2016PTC164428 Director 2016-05-11 Ongoing
      ASHOKA INFRASTRUCTURE LIMITED U45203MH2002PTC172229 Managing Director - 2011-03-10
      ATR INFRAPROJECTS PRIVATE LIMITED U45209MH2008PTC188768 Additional Director - 2016-09-30
      ATR INFRAPROJECTS PRIVATE LIMITED U45209MH2008PTC188768 Director 2016-09-30 Ongoing
      ATR INFRAPROJECTS PRIVATE LIMITED U45209MH2008PTC188768 Director - 2015-10-31
      RAISONI EXPORTS (INDIA) PRIVATE LIMITED U51909PN2000PTC014611 Additional Director - 2017-09-29
      RAISONI EXPORTS (INDIA) PRIVATE LIMITED U51909PN2000PTC014611 Director 2017-09-29 Ongoing
      ASHOKA VANRAI DEVELOPMENTS PRIVATE LIMITED U70101MH1994PTC076114 Director - 2011-03-10
      Other Directorships of MANOHAR JAGUMAL KARDA
      Company Name CIN Designation Appointment Date Cessation
      KBC GLOBAL LIMITED L45400MH2007PLC174194 Director - 2016-02-01
      KBC GLOBAL LIMITED L45400MH2007PLC174194 Whole-time director - 2021-02-01
      Other Directorships of RAMRAO TUKARAM PATIL
      Company Name CIN Designation Appointment Date Cessation
      SHRADHA HOLIDAYS AND RESORTS (I) PRIVATE LIMITED U74999MH2013PTC239478 Director 2013-01-09 Ongoing

      CIN Company Name Company Address
      U45200MH2014PTC251838 KARDA BUILDCON PRIVATE LIMITED SHOP NO. UG 109, DREAMS -THE MALL, LBS MARG, BHANDUP (W) , Mumbai, Maharashtra, India - 400078
      U85200MH2017NPL292526 DHANAK FOUNDATION Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup , station,Bhandup(w),Mumbai, Maharashtra, India - 400078
      U15122MH2006PTC161087 ABN TRADE LINK PRIVATE LIMITED SHOP NO. UG-216 (A), DREAMS THE MALL, LBS MARG, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
      U74120MH2012PTC237488 RADIANCE MULTITRADE PRIVATE LIMITED Shop No,UG-216(B), Dreams The Mall, LBS Marg,Bhandup(W) , Mumbai, Maharashtra, India - 400078
      U29299MH2003PTC141572 MACHPACK ENTERPRISES PRIVATE LIMITED Shop No. UG 109, Dreams- The Mall, LBS Marg, Kanjur, Bhandup (west), Kurla, , Mumbai, Maharashtra, India - 400078
      U74999MH2012PTC235566 JUPITER PUBLICITY PRIVATE LIMITED SHOP NO F-326, DREAMS THE MALL, L.B.S. MARG, BHANDUP (W), MUMBAI 400078 , MUMBAI, Maharashtra, India - 400078
      U74999MH2013PTC248813 AIRBORNE ENGINEERING PRIVATE LIMITED SHOP NO. UG-224, DREAMS THE MALL LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      AAA-6364 D AND D STOCKS LLP SHOP NO.L-406, DREAMS THE MALL L.B.S. MARG, BHANDUP (W) MUMBAI, Maharashtra, India - 400078
      AAC-8650 EVEREST HEIGHT RISK CONSULTING LLP SHOP NO F/285 1ST FLOOR, DREAMS THE MALL, LBS MARG, BHANDUP (W) MUMBAI, Maharashtra, India - 400078
      U45201MH2013PTC247384 ORIENTAL CONPRO PRIVATE LIMITED SHOP NO. L/28, DREAMS THE MALL, SITUATED AT LBS MARG, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078
      U36910MH2010PTC206387 SETH BULLION (INDIA) PRIVATE LIMITED Shop No F-285, 1st Floor, Dreams The Mall LBS Marg, Bhandup (W) , Mumbai, Maharashtra, India - 400078
      U52300MH2015PTC264755 WOP CENTRE RETAILS PRIVATE LIMITED L/F, SHOP NO.388, DREAMS THE MALL, L.B.S. MARG, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078
      U74140MH2009PTC194801 RSG CORPORATE ADVISORY PRIVATE LIMITED Shop No F-285, 1st Floor, Dreams The Mall LBS Marg, Bhandup (W) , Mumbai, Maharashtra, India - 400078
      U74999MH2006PTC163472 ASPIRE STEEL AND ENGINEERING PRIVATE LIMITED Shop No.62,Mezzanine Floor,Lower Ground, Dreams The Mall, LBS Marg, Bhandup (W) , Mumbai, Maharashtra, India - 400078
      U65900MH2016PTC286781 ARANKA FINANCE PRIVATE LIMITED Shop No.236, upper Ground Floor, Dreams The Mall, L.B.S. Marg, Bhandup (W), , Mumbai, Maharashtra, India - 400078
      U80100MH2017PTC289593 GAIKWAD AND SONS ORGANISATION PRIVATE LIMITED Shop no.G-323, upper ground floor, Dreams the Mall L.B.S. Marg, Bhandup (W) , Mumbai, Maharashtra, India - 400078
      U24100MH2011PTC217700 KARRM HEALTH MANAGEMENT & CHEMICALS PRIVATE LIMITED Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (W est), , Mumbai, Maharashtra, India - 400078
      U74110MH2013PTC244870 KARRM BRAHMAAND AFFORDABLE HOMES PRIVATE LIMITED Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (W est), , Mumbai, Maharashtra, India - 400078
      U74999MH2013PTC250196 KARRM AVIATION PRIVATE LIMITED Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (W est), , Mumbai, Maharashtra, India - 400078
      U74999MH2014PTC259977 KARRM TRADING PRIVATE LIMITED Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (W est), , Mumbai, Maharashtra, India - 400078
      U92412MH2013PTC244852 KARRM THEME PARK PRIVATE LIMITED Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (W est), , Mumbai, Maharashtra, India - 400078
      U63030MH2019PTC320234 FLY SK LOGISTICS PRIVATE LIMITED Shop No:UG-259,Upper Ground floor,Dreams the Mall, LBS Marg,Bhandup(W) , KANJUR, Maharashtra, India - 400078
      U74999MH2014PTC258664 ENCONS TECHNOLOGY & ENGINEERING PRIVATE LIMITED SHOP NO. 314, UPPER GROUND FLOOR, DREAMS THE MALL, OPP. BHANDUP STATION, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U18209MH2017OPC299071 DAANISH FABRICS (OPC) PRIVATE LIMITED SHOP NO L 341, MEZANINE FLOOR, DREAMS THE MALL, LBS MARG, BHANDUP WEST,MUMBAI,Mumbai City,Maharashtra,400078-India
      U27100MH1986PLC030499 PARAMOUNT PIPES AND TUBES LIMITED Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078
      U27200MH1965PTC013234 PARAMOUNT HOSPITALITY PRIVATE LIMITED Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078
      U29799MH1958PLC011168 KHANDELWAL INFOTECH LIMITED Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078
      U51900MH1984PTC034247 KHANDELWAL ARTS PRIVATE LIMITED Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078
      U74999MH2021PTC357008 SON'S HOUSE PRIVATE LIMITED SHOP NO.UG /46, DREAMS THE MALL LBS ROAD, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10617901 2015-10-12 - 2018-08-13 500,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
      100199209 2018-08-14 2018-08-29 - 1,500,000,000.00 SBICAP TRUSTEE COMPANY 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

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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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