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      LEONE INFRASTRUCTURE LIMITED

      CIN: U45400MH2012PLC231497 As on: 2026-07-13
      Purchase Report

      LEONE INFRASTRUCTURE LIMITED (CIN: U45400MH2012PLC231497) is a Public company incorporated on 25 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 128900000.00.

      LEONE INFRASTRUCTURE 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.LEONE INFRASTRUCTURE 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 LEONE INFRASTRUCTURE LIMITED are YOGENDRA SOPAN GARJE, BAPI MANDAL, SUBHOJYOTI MISTRY, and PRASANTA RAPTAN.

      LEONE INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45400MH2012PLC231497 and its registration number is 231497. Users may contact LEONE INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of LEONE INFRASTRUCTURE LIMITED is 25B Ground Floor 4, Royal Palms, Aarey Milk Colony, Goregaon East , Goregaon East, Maharashtra, India - 400065.

      Current status of LEONE INFRASTRUCTURE 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 LEONE 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

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEONE INFRASTRUCTURE

      Purchase full report of LEONE 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 LEONE 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 LEONE INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      09000050 YOGENDRA SOPAN GARJE Director 2022-01-22
      09389463 BAPI MANDAL Director 2022-09-01
      09389495 SUBHOJYOTI MISTRY Director 2023-12-01
      09403920 PRASANTA RAPTAN Director 2023-12-01
      Past Directors & Key Managerial Personnel of LEONE INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      02231352 SAMEER PATEL YESHWANT Director - 2014-11-07
      03316895 DINESH KUMAR DURGAPRASAD SHARMA Director - 2012-06-05
      03626094 RUPALI SURYAVANSHI VASANT Director - 2016-06-23
      06669723 UTTAM KUMAR SHARMA CFO(KMP) - 2022-01-23
      06669723 UTTAM KUMAR SHARMA Director - 2014-07-31
      06669723 UTTAM KUMAR SHARMA Managing Director - 2021-03-10
      06878483 PRAVEEN PALIWAL Director - 2022-01-23
      06919583 AJOY SINGH Director - 2022-12-27
      06977825 PRAVEEN JANGID Director - 2022-01-23
      09000050 YOGENDRA SOPAN GARJE Director - 2022-12-26
      06761961 BHARAT LAL YADAV Director - 2014-11-07
      07815834 SIDDHARTHA AGARWAL Additional Director - 2021-11-30
      07815834 SIDDHARTHA AGARWAL Director - 2022-09-07
      09058734 SULEKHA HALDER Additional Director - 2021-11-30
      09058734 SULEKHA HALDER Director - 2022-09-07
      Other Directorships of SAMEER PATEL YESHWANT
      Company Name CIN Designation Appointment Date Cessation
      SUPERNOVA ADVERTISING LIMITED L22212MH2008PLC181088 Director - 2016-05-03
      HEAVEN PETROCHEM PRIVATE LIMITED U24110MH2010PTC210498 Director - 2012-09-12
      GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director - 2015-03-10
      JOYLYN REAL ESTATES PRIVATE LIMITED U45203MH2008PTC183939 Director 2012-11-10 Ongoing
      JOYLYN REAL ESTATES PRIVATE LIMITED U45203MH2008PTC183939 Director - 2019-01-17
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Additional Director - 2015-01-12
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director - 2016-12-08
      SARVOTTAM ADVISORY PRIVATE LIMITED U65999MH2009PTC189720 Director - 2016-08-25
      MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED U67190MH2012PTC235380 Director - 2013-02-09
      UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director - 2012-01-24
      Other Directorships of DINESH KUMAR DURGAPRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NANTECH TECHNOLOGIES PRIVATE LIMITED U01403MH2007PTC168981 Director - 2015-12-12
      LORDTRI MINERALS PRIVATE LIMITED U08991MH2013PTC244417 Director - 2013-06-25
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director - 2011-05-23
      NITYA APPARELS PRIVATE LIMITED U18101MH2012PTC238088 Director - 2014-02-17
      COMERCIO GLOBAL PRIVATE LIMITED U19129WB2011PTC189284 Director - 2011-08-10
      GLOOMY ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC208575 Director - 2013-05-10
      ABRIANNA ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC210084 Director - 2013-05-10
      ANIKET PETROCHEM PRIVATE LIMITED U24100MH2010PTC207324 Director - 2012-02-13
      MALATI PETROCHEM PRIVATE LIMITED U24100MH2011PTC213372 Director - 2012-03-26
      ENERTECH ADDITIVES PRIVATE LIMITED U24110MH1999PTC119961 Director - 2012-09-12
      NAKEESHA PETROCHEM PRIVATE LIMITED U24233MH2013PTC239919 Director - 2013-04-10
      NEO IRON & STEELS PRIVATE LIMITED U27105MH2007PTC168904 Director - 2017-03-10
      PRECISION METAL PROCESS EQUIPMENTS PRIVATE LIMITED U29230MH1997PTC111019 Director - 2017-03-10
      DREW ELECTRICALS & ENGINEERS PRIVATE LIMITED U31400MH2010PTC210572 Director - 2014-06-27
      NAYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U31908MH2012PTC238348 Director - 2013-04-10
      GOLDQUEEN TRANSPORT AND LOGISTICS SERVICES PRIVATE LIMITED U35122MH2011PTC216837 Director - 2012-02-13
      RG GOLD PRIVATE LIMITED U36910MH2011PTC212702 Director - 2011-02-18
      NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director - 2013-07-26
      WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2011-01-10
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2012-05-21
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2012-05-21
      WENONAH DEVELOPERS PRIVATE LIMITED U45200MH2011PTC214286 Director - 2012-03-26
      WINIFRED BUILDCON PRIVATE LIMITED U45200MH2011PTC214287 Director - 2012-03-28
      INGRID INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC215132 Director - 2012-03-26
      PERDITA REAL ESTATE PRIVATE LIMITED U45200MH2011PTC216594 Director - 2012-03-26
      GAMILA BUILDCON PRIVATE LIMITED U45200MH2011PTC216604 Director - 2012-03-26
      ROUGH INFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC233923 Director - 2012-11-01
      LEKISHA BUILDERS PRIVATE LIMITED U45201MH2012PTC234845 Director - 2013-04-10
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2012-05-28
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2012-05-21
      CHINJA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212330 Director - 2011-02-18
      LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director - 2011-02-18
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2012-05-21
      OMAJA INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC213098 Director - 2012-03-28
      AATMAJA INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC213769 Director - 2011-12-02
      YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director - 2012-05-29
      RADINGE INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214028 Director - 2012-05-29
      FABIENNE DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214768 Director - 2012-02-07
      CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director - 2012-05-21
      FARHANAH INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214872 Director - 2012-03-28
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-07-16
      SANGAM ANANYA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC216598 Director - 2011-12-23
      SKYLER REALTORS PRIVATE LIMITED U45202MH2013PTC241944 Director - 2013-05-18
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2012-05-21
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2012-07-15
      SILVEREAGLE INFRASTRUCTURE PRIVATE LIMITED U45208MH2011PTC215431 Director - 2011-09-15
      YARAH INFRAPROJECT PRIVATE LIMITED U45208MH2011PTC216529 Director - 2011-11-15
      KSB INFRAPROJECT PRIVATE LIMITED U45209MH2011PTC214308 Director - 2012-01-24
      ROSTER DEVELOPERS PRIVATE LIMITED U45209MH2012PTC234359 Director - 2012-11-01
      GUEST INFRAPROJECTS PRIVATE LIMITED U45209MH2012PTC234602 Director - 2012-09-10
      LOKHANDWALA REALTIES PRIVATE LIMITED. U45400MH2007PTC176136 Director - 2013-11-26
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2011-01-20
      JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED U45400MH2010PTC211545 Director - 2011-01-24
      SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director - 2011-02-18
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2012-05-21
      AZUMI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC212127 Director - 2011-01-11
      EBONY INTERIORS PRIVATE LIMITED U45400MH2011PTC212128 Director - 2011-04-01
      CORLISS DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212253 Director - 2012-02-02
      COSIMO DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212776 Director - 2011-02-18
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director - 2012-05-29
      ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director - 2012-05-29
      AHLADAJANANI INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214169 Director - 2012-03-26
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2012-05-21
      WISAL INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214288 Director - 2011-12-30
      URSHIA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214305 Director - 2011-12-08
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2012-05-21
      JYOTHISHMATHI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC215432 Director - 2012-03-28
      DUSTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC232220 Director - 2012-07-12
      BUCATTI REAL ESTATE PRIVATE LIMITED U45400MH2012PTC233623 Director - 2012-08-20
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director - 2011-02-18
      ANTARPREET MULTITRADING PRIVATE LIMITED U51100MH2011PTC212320 Director - 2011-02-28
      SCENIC MULTI TRADING PRIVATE LIMITED U51101MH2010PTC206719 Director - 2011-09-15
      WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Director - 2011-02-21
      SUGAURI MULTITRADING PRIVATE LIMITED U51101MH2011PTC212302 Director - 2011-01-14
      DUSHKRITI MULTITRADING PRIVATE LIMITED U51101MH2011PTC212413 Director - 2011-04-19
      QUINCE BLOSSOM MULTITRADING PRIVATE LIMITED U51101MH2011PTC212988 Director - 2011-05-16
      MRIGAKSHI MULTITRADING PRIVATE LIMITED U51101MH2011PTC213096 Director - 2011-03-18
      JAHNU MULTITRADING PRIVATE LIMITED U51101MH2011PTC213386 Director - 2011-05-16
      OLWINA MULTITRADING PRIVATE LIMITED U51101MH2011PTC215033 Director - 2011-05-03
      JACINDA MULTITRADING PRIVATE LIMITED U51101MH2011PTC216552 Director - 2011-06-10
      AAGYEYI MULTITRADING PRIVATE LIMITED U51101MH2011PTC218096 Director - 2012-01-25
      HUBLOT DEVELOPERS PRIVATE LIMITED U51101MH2012PTC231159 Director - 2012-07-26
      ARUP TRADING PRIVATE LIMITED U51101MH2012PTC231205 Director - 2012-08-09
      LOOM MULTITRADING PRIVATE LIMITED U51101MH2012PTC231460 Director - 2012-06-22
      INVICTUS E-MARKETING AND DISTRIBUTION PRIVATE LIMITED U51101MH2012PTC233114 Director - 2012-10-01
      HIGH TIDES INFRAPROJECTS PRIVATE LIMITED U51101MH2012PTC233210 Director - 2012-07-20
      ASHTON COMMODITY PRIVATE LIMITED U51109MH2010PTC210292 Director - 2012-02-16
      UDBAL MERCANTILE PRIVATE LIMITED U51109MH2010PTC211536 Director - 2011-03-01
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director - 2012-11-20
      LAXMIDARSHAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC212187 Director - 2012-11-07
      LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2017-03-10
      JOTIRDHAR TRADING PRIVATE LIMITED U51109MH2011PTC212739 Director - 2011-05-02
      KOOKEY MULTITRADING PRIVATE LIMITED U51109MH2011PTC212741 Director - 2011-06-08
      TANIRIKA MULTITRADING PRIVATE LIMITED U51109MH2011PTC213387 Director - 2012-01-25
      UTASVI SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213417 Director - 2011-05-23
      MAARAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC213768 Director - 2011-05-02
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2012-11-07
      MATHEA MULTITRADING PRIVATE LIMITED U51109MH2011PTC214766 Director - 2012-01-05
      MAARI MULTITRADING PRIVATE LIMITED U51109MH2011PTC216503 Director - 2011-12-15
      YONINA MULTITRADING PRIVATE LIMITED U51109MH2011PTC216530 Director - 2011-07-01
      TOUGH EMPEROR MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC033807 Director - 2017-03-10
      ALTERED REALITY MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC034007 Director - 2012-02-16
      ROCKHARD MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC034062 Director - 2012-02-16
      IRENIC MULTI TRADING PRIVATE LIMITED U51300MH2010PTC201985 Director - 2016-02-09
      TASHA MULTITRADING PRIVATE LIMITED U51502MH2011PTC215433 Director - 2011-06-17
      NOEMI MULTITRADING PRIVATE LIMITED U51512MH2011PTC214223 Director - 2011-08-29
      GOLD STAR AGENCIES PVT LTD U51900MH1992PTC065650 Director - 2013-01-19
      GOLDNUT MULTITRADING PRIVATE LIMITED U51900MH2011PTC211989 Director - 2012-11-20
      PARAJIKA SALES AGENCY PRIVATE LIMITED U51900MH2011PTC213391 Director - 2012-01-25
      DURJA MULTITRADING PRIVATE LIMITED U51900MH2011PTC214224 Director - 2011-06-13
      NAYASA MERCANTILE PRIVATE LIMITED U51900MH2012PTC238303 Director - 2013-02-06
      OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director 2013-12-04 Ongoing
      OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director - 2013-01-06
      WHITE STONE TRADING PRIVATE LIMITED U51909MH2010PTC202014 Director - 2016-02-09
      CUBIC MULTI TRADING PRIVATE LIMITED U51909MH2010PTC206600 Director - 2011-06-30
      NABH MERCANTILE PRIVATE LIMITED U51909MH2010PTC210686 Director - 2012-02-13
      SATYAM EXIMTEX INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC211990 Director - 2011-09-16
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2011-02-04
      RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Director - 2012-11-07
      PRATITHA MULTITRADING PRIVATE LIMITED U51909MH2011PTC213428 Director - 2011-05-07
      SALTY REALTIES PRIVATE LIMITED U51909MH2012PTC233294 Director - 2013-02-06
      KUVALAI MERCANTILE PRIVATE LIMITED U52342MH2012PTC236131 Director - 2013-02-06
      TISCON SALES AGENCY PRIVATE LIMITED U52600MH2007PTC174782 Director - 2017-03-10
      NILASHA REALTIES PRIVATE LIMITED U55100MH2012PTC239121 Director - 2013-02-14
      LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED U63000MH2011PTC213454 Director - 2012-08-10
      NIVYAH POOJA BROADBAND SERVICES PRIVATE LIMITED U64203MH2010PTC210297 Director - 2012-02-13
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2012-02-01
      ROCKDUDE FINPRO PRIVATE LIMITED U65923MH2011PTC213431 Director - 2012-03-16
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director 2013-05-03 Ongoing
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director - 2013-01-11
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2013-01-12
      MAHALLIKA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212738 Director - 2012-09-03
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Director - 2013-11-29
      POPCORN MULTIMEDIA PRIVATE LIMITED. U72300MH2008PTC179297 Director - 2014-03-07
      NOBITA COMPUTERS PRIVATE LIMITED U72300MH2013PTC239400 Director - 2013-04-10
      SKYTECH COMPUTERS PRIVATE LIMITED U72900MH2007PTC168902 Director - 2013-07-26
      NIVYAH FIVESTAR BROADBAND SERVICES PRIVATE LIMITED U72900MH2010PTC210261 Director - 2012-02-13
      NIVYAH SAMPARK PRIVATE LIMITED U72900MH2010PTC210689 Director - 2012-02-13
      NABHYA ADVERTISING AND MARKETING SERVICES PRIVET LIMITED U72900MH2012PTC237766 Director - 2013-02-20
      AIDRICH MANAGEMENT CONSULTANCY PRIVATE LIMITED U72900MH2012PTC237853 Director - 2013-03-15
      JASH ORNAMENTS PRIVATE LIMITED U74110MH2010PTC211547 Director - 2011-01-13
      ARTARNA MULTI TRADING PRIVATE LIMITED U74110MH2011PTC215153 Director - 2011-03-29
      PRATITHA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213434 Director - 2012-01-25
      PONMALA MULTITRADING PRIVATE LIMITED U74120MH2011PTC213439 Director - 2011-05-02
      BAHULEYAN SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213440 Director - 2011-12-12
      MTA MULTITRADING PRIVATE LIMITED U74120MH2011PTC213441 Director - 2011-11-21
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2011-09-01
      UTALIKA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213453 Director - 2011-06-20
      SINGLEHOOD SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213874 Director - 2011-09-19
      POCKETAPP SOFTWARE PRIVATE LIMITED U74120MH2011PTC224116 Director - 2011-12-03
      NABHYA CORPORATE SERVICES PRIVATE LIMITED U74120MH2012PTC237757 Director - 2013-05-10
      RAZIYA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC244105 Director - 2013-07-05
      RAZIYA INFRAPROJECTS PRIVATE LIMITED U74120MH2013PTC244181 Director - 2013-07-05
      NIKESHA CORPORATE SERVICES PRIVATE LIMITED U74120MH2013PTC244235 Director - 2013-06-25
      KSEVEN REALTY PRIVATE LIMITED U74120MH2013PTC244382 Director - 2013-06-25
      NITYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U74120MH2013PTC244600 Director - 2013-06-25
      NUPUR MANAGEMENT CONSULTANCY PVT LTD. U74140MH2006PTC164901 Director 2013-05-03 Ongoing
      TEJ CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC173826 Director - 2013-07-30
      TISSOT MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC174779 Director 2013-05-03 Ongoing
      AAREN MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC210083 Director - 2014-06-27
      AARON CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC210262 Director - 2014-03-05
      ANUNEETA CORPORATE SERVICES PRIVATE LIMITED U74140MH2011PTC213870 Director - 2012-05-16
      NISHI ADVERTISING & MARKETING SERVICES PVT LTD U74300MH2006PTC164897 Director - 2014-03-07
      NAVODAY ENTERPRISES LIMITED U74300MH2007PLC173780 Director - 2013-07-30
      DIOT ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U74300MH2010PTC210553 Director - 2013-05-10
      CHANDANMAL BOTHARA JEWELLERS PRIVATE LIMITED U74900CT2010PTC001439 Director - 2012-06-05
      SAPPHIRE ADVERTISEMENT PRIVATE LIMITED U74900MH2010PTC201925 Director - 2014-06-27
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2011-05-23
      BACILLUS TRADING PRIVATE LIMITED U74900MH2011PTC213776 Director - 2011-12-14
      NIMEESHA TRADING PRIVATE LIMITED U74900MH2013PTC241951 Director - 2013-05-24
      NAMRAH MERCANTILE PRIVATE LIMITED U74900MH2013PTC241952 Director - 2013-05-10
      NITYASRI SALES AGENCY PRIVATE LIMITED U74900MH2013PTC241954 Director - 2013-05-24
      BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2011-01-20
      WITTENEIA MULTITRADING PRIVATE LIMITED U74990MH2011PTC216559 Director - 2011-12-15
      MAAGH CORPORATE SERVICES PRIVATE LIMITED U74990MH2013PTC242656 Director - 2013-05-10
      NOBAL APPARELS PRIVATE LIMITED U74990MH2013PTC244262 Director - 2013-06-25
      ICEWORTH INFRA PROJECTS PRIVATE LIMITED U74999MH2010PTC201953 Director - 2013-05-10
      MACOLL SECURITIES PRIVATE LIMITED U74999MH2011PTC212541 Director - 2012-01-31
      PARAJIKA MULTITRADING PRIVATE LIMITED U74999MH2011PTC213389 Director - 2011-05-23
      BRIJ COMMODITIES PRIVATE LIMITED U74999MH2012PTC230801 Director - 2012-10-01
      STREAMCAST STUDIOS PRIVATE LIMITED U74999MH2012PTC238440 Director - 2013-02-28
      MAAGH ADVERTISING AND MARKETING SERVICES LIMITED U74999MH2013PLC244569 Director - 2013-06-20
      NESTA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC244211 Director - 2013-06-25
      ASHESH MULTIMEDIA PRIVATE LIMITED U74999MH2013PTC244212 Director - 2013-06-20
      JEREMIA REALTORS PRIVATE LIMITED U74999MH2013PTC244413 Director - 2013-07-05
      NAMRAH TRANSPORT &LOGISTICS SERVICES PRIVATE LIMITED U74999MH2013PTC244542 Director - 2013-06-25
      NIVARA INFRAPROJECT PRIVATE LIMITED U74999MH2013PTC244667 Director - 2013-06-25
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Director - 2013-07-06
      NOBAL PETROCHEM PRIVATE LIMITED U74999MH2013PTC245265 Director - 2013-12-02
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2013-01-12
      TEJASWANI MULTIMEDIA PRIVATE LIMITED U92190MH2007PTC174083 Director - 2014-03-07
      PANACEA POWERDOSE PRIVATE LIMITED U93000MH2011PTC213481 Director - 2011-12-14
      KAIRAV MANAGEMENT CONSULTANCY PRIVATE LIMITED U93000MH2013PTC247647 Director - 2014-08-23
      TANGERINE CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC213392 Director - 2011-08-19
      NOVA CORPORATE SERVICES PRIVATE LIMITED U93090MH2006PTC164898 Director 2013-05-03 Ongoing
      Other Directorships of RUPALI SURYAVANSHI VASANT
      Company Name CIN Designation Appointment Date Cessation
      SUNSTAR REALTY DEVELOPMENT LIMITED L70102MH2008PLC184142 Director - 2012-11-15
      HEAVEN PETROCHEM PRIVATE LIMITED U24110MH2010PTC210498 Director - 2012-09-12
      YT REALTY PRIVATE LIMITED U45200MH2012PTC229755 Director - 2013-05-16
      MAA DURGA INFO ADVISORS PRIVATE LIMITED U51109MH1996PTC233380 Additional Director - 2016-12-07
      FROHAR TRADING PRIVATE LIMITED U51109MH2011PTC212840 Director - 2015-11-25
      VASTAV TRADING PRIVATE LIMITED U51900MH2010PTC201856 Director - 2015-11-25
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Additional Director 2012-11-06 Ongoing
      JAGRUTI INFRA DEVLOPERS PRIVATE LIMITED U70102MH2010PTC209164 Director - 2016-11-11
      CHANDANMAL BOTHARA JEWELLERS PRIVATE LIMITED U74900CT2010PTC001439 Director - 2013-05-16
      RED EYE KRAFT PRIVATE LIMITED U92412MH2012PTC229906 Additional Director - 2016-11-26
      RED EYE KRAFT PRIVATE LIMITED U92412MH2012PTC229906 Director - 2014-11-14
      FULTON CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC214320 Director - 2015-11-25
      Other Directorships of UTTAM KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Director - 2014-10-31
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2014-10-31
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2014-10-31
      AASHIANA METAL INDIA LIMITED U27202DL1996PLC079916 Additional Director - 2014-10-31
      FIN INTELLIGENCE PRIVATE LIMITED U45201DL2004PTC128029 Director - 2014-10-31
      AB CONSTRUCTIONS PVT LTD U45201WB1988PTC044159 Director - 2018-09-17
      MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED U67190MH2012PTC235380 Director - 2018-04-09
      DMU INFRATECH PRIVATE LIMITED U70200RJ2017PTC057959 Director 2017-05-04 Ongoing
      SOHA IMPEX PRIVATE LIMITED U74120WB2007PTC222801 Director - 2014-10-31
      Other Directorships of PRAVEEN PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      KAILASH AUTO FINANCE LIMITED L65921UP1984PLC006829 Additional Director - 2018-09-18
      KAILASH AUTO FINANCE LIMITED L65921UP1984PLC006829 Director - 2020-12-29
      AB CONSTRUCTIONS PVT LTD U45201WB1988PTC044159 Director - 2019-05-07
      AFTERLINK RESIDENCY PRIVATE LIMITED U45400WB2013PTC194184 Director 2014-07-12 Ongoing
      NAABHI TRADING PRIVATE LIMITED U52590MP2014PTC032270 Additional Director - 2014-11-07
      NAABHI TRADING PRIVATE LIMITED U52590MP2014PTC032270 Director - 2015-04-18
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2020-09-24
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director - 2019-04-27
      LOVEKESH REALTY PRIVATE LIMITED U70109MP2014PTC032133 Additional Director - 2014-12-17
      LOVEKESH REALTY PRIVATE LIMITED U70109MP2014PTC032133 Director - 2015-04-18
      TATWARTH REALTY PRIVATE LIMITED U70109MP2014PTC032303 Additional Director - 2014-12-17
      TATWARTH REALTY PRIVATE LIMITED U70109MP2014PTC032303 Director - 2015-04-18
      LOVEKESH CONSULTANCY PRIVATE LIMITED U74140MP2014PTC032134 Additional Director - 2014-11-07
      LOVEKESH CONSULTANCY PRIVATE LIMITED U74140MP2014PTC032134 Director - 2015-04-18
      Other Directorships of AJOY SINGH
      Company Name CIN Designation Appointment Date Cessation
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner 2024-07-02 Ongoing
      SHIVALAY - INGENIUM PROPERTIES LLP AAC-5003 Designated Partner - 2019-01-18
      AB CONSTRUCTIONS PVT LTD U45201WB1988PTC044159 Director - 2024-04-26
      MATRIBHUMI NETWORKING (INDIA) LIMITED U51109AS2006PLC008056 Director - 2023-03-20
      GSR TRADEFIN PRIVATE LIMITED U51109WB1993PTC060725 Director - 2024-04-09
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2024-05-24
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2024-03-14
      CHAMPION VANIJYA PRIVATE LIMITED U51909WB2010PTC154177 Director 2024-07-09 Ongoing
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director 2024-07-09 Ongoing
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Director - 2024-07-04
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director 2022-09-01 Ongoing
      CARUS INFRA PROJECTS PRIVATE LIMITED U70102WB2014PTC202866 Director - 2022-08-16
      GLORIA REALTORS PRIVATE LIMITED U70102WB2014PTC202867 Director - 2022-08-16
      JUVENIS REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202869 Director - 2022-08-16
      AAGNEY TOWERS PRIVATE LIMITED U70102WB2015PTC204897 Director - 2022-08-16
      AABHER SKYSCAPERS PRIVATE LIMITED U70102WB2015PTC204969 Director - 2022-08-16
      AAGNEY CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC205065 Director - 2022-08-16
      ASMANABALA DEVELOPERS PRIVATE LIMITED U70102WB2015PTC205197 Director - 2022-08-16
      VISHVARUPA TOWERS PRIVATE LIMITED U70102WB2015PTC205214 Director - 2022-08-10
      ACHINTYA DEVCON PRIVATE LIMITED U70102WB2015PTC206616 Director 2015-06-08 Ongoing
      VARENYA TOWERS PRIVATE LIMITED U70102WB2015PTC206629 Director 2015-06-08 Ongoing
      AHASKARA CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC206653 Director 2015-06-09 Ongoing
      HARIDASHVA DEVELOPERS PRIVATE LIMITED U70102WB2015PTC206654 Director 2015-06-09 Ongoing
      ATMARUPIN REALCON PRIVATE LIMITED U70102WB2015PTC206656 Director 2015-06-09 Ongoing
      INDIVAR INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172426 Additional Director 2015-01-24 Ongoing
      Other Directorships of PRAVEEN JANGID
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YOGENDRA SOPAN GARJE
      Company Name CIN Designation Appointment Date Cessation
      SUPERNOVA ADVERTISING LIMITED L22212MH2008PLC181088 Additional Director 2021-01-05 Ongoing
      SUPERNOVA ADVERTISING LIMITED L22212MH2008PLC181088 Additional Director - 2022-12-26
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director 2021-03-31 Ongoing
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director - 2022-12-26
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Additional Director - 2021-11-30
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director 2021-11-30 Ongoing
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director - 2022-12-26
      SPRINGBOARD MEDIA VENTURES PRIVATE LIMITED U74999MH2011PTC222395 Additional Director - 2021-11-30
      SPRINGBOARD MEDIA VENTURES PRIVATE LIMITED U74999MH2011PTC222395 Director - 2022-12-26
      YUG PRODUCTION AND EVENTS PRIVATE LIMITED U93290MH2023PTC416252 Director 2023-12-28 Ongoing
      Other Directorships of BHARAT LAL YADAV
      Company Name CIN Designation Appointment Date Cessation
      RIZU TRADING LLP AAE-4662 Designated Partner - 2016-04-21
      SHYEN TRADING LLP AAE-4663 Designated Partner - 2016-04-21
      SIDDHWAR CONSULTANT LLP AAE-4664 Designated Partner - 2016-04-21
      TAPIT REALTY LLP AAE-4678 Designated Partner - 2016-05-04
      HEAVEN PETROCHEM LLP AAG-0075 Designated Partner - 2016-08-31
      PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner - 2018-08-26
      LOVEKESH REALTY PRIVATE LIMITED U70109MP2014PTC032133 Director - 2014-06-01
      LOVEKESH CONSULTANCY PRIVATE LIMITED U74140MP2014PTC032134 Director - 2014-06-01
      Other Directorships of SIDDHARTHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OM JAI GANESH CONSULTANCY SERVICES LIMIT ED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2023-07-25
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2023-07-25
      JAI GANESH CREATIVE IDEAS LIMITED LIABIL ITY PARTNERSHIP AAA-0938 Designated Partner - 2023-07-25
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2023-07-25
      MRITUNJAYA ADVISORY SERVICES LIMITED LIA BILITY PARTNERSHIP AAA-0955 Designated Partner - 2023-07-26
      GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2023-07-25
      BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2023-07-25
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2023-07-24
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2023-07-25
      FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2023-07-25
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2023-07-25
      RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2023-07-23
      TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2023-07-25
      KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner - 2023-07-25
      VASUNDHARA RASAYANS LIMITED L24110TG1987PLC007242 Company Secretary - 2019-03-31
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2022-08-06
      GREENKO ENERGY PROJECTS PRIVATE LIMITED U40102TG2015PTC117427 Company Secretary - 2021-06-25
      ISA POWER PRIVATE LIMITED U40109TG2003PTC041868 Company Secretary - 2023-09-15
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2022-02-25
      TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director 2020-11-08 Ongoing
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2021-11-27
      RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2022-09-12
      HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2023-01-21
      NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Director - 2019-04-29
      ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2023-01-10
      SAPPHIRE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155405 Director - 2019-04-29
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2022-02-25
      SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2022-09-12
      UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2022-09-12
      CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2022-09-12
      FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2022-09-12
      HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2022-08-10
      DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2022-09-12
      VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Director - 2024-02-06
      Other Directorships of SULEKHA HALDER
      Company Name CIN Designation Appointment Date Cessation
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Director - 2022-08-12
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2022-09-07
      GSR TRADEFIN PRIVATE LIMITED U51109WB1993PTC060725 Additional Director - 2021-11-27
      GSR TRADEFIN PRIVATE LIMITED U51109WB1993PTC060725 Director - 2022-10-12
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2022-08-12
      ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2022-09-07
      MEMORIAL AGENCIES PRIVATE LIMITED U52100WB2009PTC132755 Director - 2022-08-12
      PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director - 2022-08-12
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Additional Director - 2021-11-30
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Director - 2022-10-05
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Additional Director - 2021-11-23
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2024-07-05
      SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director - 2022-09-07
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2022-03-29
      UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director - 2022-09-13
      DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director - 2022-09-07
      JAGNAMO MULTISERVICES PRIVATE LIMITED U93000DL2011PTC218604 Director - 2024-01-18
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2022-05-16
      Other Directorships of BAPI MANDAL
      Company Name CIN Designation Appointment Date Cessation
      TAPIT REALTY LLP AAE-4678 Designated Partner 2023-11-30 Ongoing
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Additional Director 2021-11-24 Ongoing
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director 2022-09-01 Ongoing
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2023-06-27
      ROSELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC192785 Director 2022-09-05 Ongoing
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director 2023-11-01 Ongoing
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director 2024-04-02 Ongoing
      ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director 2022-09-01 Ongoing
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director 2022-09-01 Ongoing
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director 2022-09-01 Ongoing
      SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director - 2023-06-27
      VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director 2022-09-05 Ongoing
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director 2023-04-21 Ongoing
      DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director 2022-09-01 Ongoing
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director 2022-09-01 Ongoing
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director 2024-04-02 Ongoing
      Other Directorships of SUBHOJYOTI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      MRITUNJAYA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0955 Designated Partner 2023-07-27 Ongoing
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner 2023-07-26 Ongoing
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2024-01-30
      TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner 2023-07-26 Ongoing
      KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner 2023-07-26 Ongoing
      ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Director 2023-10-08 Ongoing
      MATRIBHUMI NETWORKING (INDIA) LIMITED U51109AS2006PLC008056 Director 2023-04-14 Ongoing
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director 2023-04-14 Ongoing
      DEVPUJAN VINCOM PRIVATE LIMITED U51909WB2012PTC184607 Director 2023-10-09 Ongoing
      ANUGRAH VINIMAY PRIVATE LIMITED U52190WB2011PTC169313 Director 2023-10-09 Ongoing
      CAPTAIN AGENCY PRIVATE LIMITED U52190WB2011PTC169337 Director 2023-10-08 Ongoing
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2023-07-31
      ALVIS ENCLAVE PRIVATE LIMITED U70102WB2014PTC203045 Director 2023-10-08 Ongoing
      LOVEKESH REALTY PRIVATE LIMITED U70109MP2014PTC032133 Director 2023-10-08 Ongoing
      CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director 2023-04-14 Ongoing
      PRAGYAN REALTY PRIVATE LIMITED U70200WB2013PTC192441 Director 2023-10-08 Ongoing
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director 2023-04-14 Ongoing
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director 2023-04-14 Ongoing
      CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Director 2021-11-12 Ongoing
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2023-06-24
      Other Directorships of PRASANTA RAPTAN
      Company Name CIN Designation Appointment Date Cessation
      DRAVITE ADVISORY SERVICES LLP AAE-0780 Designated Partner 2023-10-07 Ongoing
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director 2022-08-03 Ongoing
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director 2022-08-03 Ongoing
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director 2022-04-18 Ongoing
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Director 2022-08-12 Ongoing
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2023-03-02
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2023-06-27
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2022-08-29
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director 2023-09-25 Ongoing
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director 2022-08-12 Ongoing
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director 2022-08-12 Ongoing
      PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director 2022-08-12 Ongoing
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2023-03-02
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2023-07-31
      TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Director 2022-08-04 Ongoing
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director 2022-04-18 Ongoing
      SPRINGBOARD MEDIA VENTURES PRIVATE LIMITED U74999MH2011PTC222395 Director 2024-02-01 Ongoing
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director 2022-08-05 Ongoing
      MANGALMAYEE HUMANITY AND CARE FOUNDATION U85100WB2013NPL191318 Director 2022-08-06 Ongoing

      CIN Company Name Company Address
      AAE-5559 RED RIBBON MEDIA LLP 25B Ground Floor 4, Royal Palms, Aarey Milk ColonyGoregaon East Goregaon East, Maharashtra, India - 400065
      U74999MH2011PTC222395 SPRINGBOARD MEDIA VENTURES PRIVATE LIMITED 25B Ground Floor 4, Royal Palms, Aarey Milk Colony, Goregaon East, , Goregaon East, Maharashtra, India - 400065
      U65999MH1991PTC261149 JEEWAN COMMODITIES PVT LTD 25B Ground Floor 4, Royal Palms, Aarey Milk Colony Goregaon East , Goregaon East, Maharashtra, India - 400065
      U46309MH2024PTC423123 GENTLEWINGS BUSINESS SOLUTION PRIVATE LIMITED Office No. 4B ,Mastermind-4, Royal Palms Estate,Aarey Milk Colony, Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India
      U72900MH2009PTC192555 MAXKLICK INTERACTIVE MEDIA PRIVATE LIMITED OFFICE NO 125 1ST FLOOR MAINFRAME PREMISES CHSL AAREY COLONY ROYAL PALMS GOREGAON EAST , Goregaon East, Maharashtra, India - 400065
      U55209MH2020PTC337770 MEATMASTERS PRIVATE LIMITED SHOP NO. 514 4TH FLOOR ORCHARD ROAD MALL ROYAL PALMS ESTATE GOREGAON EAST AAREY , MILK COLONY MUMBAI, Maharashtra, India - 400065
      U63030MH2022PTC385164 GOKARRY TECH PRIVATE LIMITED B-558, 4th Floor, Orchard Road Mall,Royal Palms, Aarey Colony, Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India
      U46699MH2025PTC445790 GOVINAN GLOBAL PRIVATE LIMITED OFFICE NO 515, 5 FLOOR MASTERMIND-1 ROYAL,PALMS AAREY MILK COLONY, GOREGAON(EAST) MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India
      U47912MH2025PTC441627 ELDORIA FLOW TECHNOLOGIES PRIVATE LIMITED Office No 1112 floor No 11 Mastermind V,Royal Palms Aarey Milk Colony Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India
      U74999MH2016PTC284315 NBL FASHIONS PRIVATE LIMITED Unit No 302, IIIrd Floor, Orchid Road Mall, B- Wing, Royal Palms, Aarey Milk Colony, , Goregaon East, Maharashtra, India - 400065
      U74999MH2020PTC342518 RHS SHIP MANAGEMENT INDIA PRIVATE LIMITED OFFICE NO 911, 9TH FLOOR, MASTER MIND V PREMISES AAREY MILK COLONY, ROYAL PALMS , GOREGAON EAST, Maharashtra, India - 400065
      U74999MH2018PTC303736 YOGITA KASHYAP ACADEMY PRIVATE LIMITED FLAT NO.1306, 13TH FLOOR, SUMMIT APARTMENTS VILLAGE MAROSHI ROYAL PALMS, AAREY MILK COLONY , GOREGAON EAST MUMBAI, Maharashtra, India - 400065
      U74120MH2012PTC233060 ASHTAVINAYAK DEVELOPERS & HOSPITALITY PRIVATE LIMITED OFFICE NO-108, 1ST FLOOR, BUILDING NO-C, MASTER MIND V CHSL ROYAL PALMS ESTATE, NEAR UNIT NO -26, AAREY MILK COLONY, GOREGAON (EAST) , Jogeshwari East, Maharashtra, India - 400065
      U80904MH2015NPL270565 METRO WORLD CHILD INDIA FOUNDATION 2B GROUND FLOOR, MASTERMIND IV, ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST, MUMBAI 400065 , MUMBAI, Maharashtra, India - 400065
      U74999MH2019PTC322480 TEFLAS RESEARCH & MARKETING COMMUNICATIONS PRIVATE LIMITED 312,MAINFRAME-1 BLDG (WING-A) ROYAL PALMS EAST 169, AAREY MILK COLONY , GOREGAON-EAST, Maharashtra, India - 400065
      AAK-8337 NORTH BY EAST E-TRADE LLP 2B, Ground Floor, Mastermind-IV Royal Palms, Aarey Milk Colony, Goregaon East Mumbai, Maharashtra, India - 400065
      U15549MH2018PTC303558 SLK NUTRIMENTCARE PRIVATE LIMITED 2B GROUND FLOOR, MASTERMIND-IV ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U18204MH2016PTC280393 RUNESTONE PRIVATE LIMITED 2B Ground Floor,Mastermind IV,Royal Palms, Aarey Milk Colony,Goregaon East, , Mumbai, Maharashtra, India - 400065
      AAR-2126 MAYRA OVERSEAS LLP 517, 4th Floor, Orchard Road Mall, Royal Palms, Aarey Milk Colony,Goregaon(East). MUMBAI, Maharashtra, India - 400065
      U31904MH2013PTC272271 CARLING TECHNOLOGIES INDIA PRIVATE LIMITED 2B, Ground Floor, Mastermind IV, Royal Palms, Aarey Milk Colony, Goregaon East , Mumbai, Maharashtra, India - 400065
      U51100MH2014PTC258686 ACTO TRADING PRIVATE LIMITED 2B, Ground Floor, Mastermind IV, Royal Palms Aarey Milk Colony, Goregaon East , Mumbai, Maharashtra, India - 400065
      U65923MH2016PTC271671 RIQUEZA CAPITAL ADVISORY SERVICES PRIVATE LIMITED 2B Ground Floor, Mastermind-IV, Royal Palms, Aarey Milk Colony, Goregaon (East) , Mumbai, Maharashtra, India - 400065
      U74999MH2015PTC267092 TOFLO FINTECH CONSULTING PRIVATE LIMITED 2B Ground Floor, Mastermind IV, Royal Palms, Aarey Milk Colony, Goregaon (East), , Mumbai, Maharashtra, India - 400065
      U74999MH2015PTC268779 MYRNA INFOTECH PRIVATE LIMITED 2B,GROUND FLOOR,MASTERMIND-IV ROYAL PALMS AAREY MILK COLONY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U74999MH2016PTC281569 TIXDO MEDIA PRIVATE LIMITED 2B, Ground Floor, Mastermind IV, Royal Palms, Aarey Milk Colony, Goregaon East , MUMBAI, Maharashtra, India - 400065
      U74999MH2016PTC281711 ENSPIRECO SERVICES PRIVATE LIMITED 2B GROUND FLOOR, MASTERMIND VI- ROYAL PALMS AAREY MILK COLONY, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065
      U36101MH2013PTC244454 ZORENT HEALTH CARE PRIVATE LIMITED 153, B WING, GROUND FLOOR, ORCHID ROAD MALL ROYAL PALMS, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065
      U63040MH2011PTC218676 MAGIC TOURS & HOLIDAYS PRIVATE LIMITED 153, GROUND FLOOR, ORCHARD ROAD MALL, B WING ROYAL PALMS, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065
      U51109MH2009PTC192883 SOLASTICS TRADEWINGS PRIVATE LIMITED MASTER MIND-IV, ROOM NO. 406, 4th FLOOR, ROYAL PALMS, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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