• Company Information
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      • Complaints
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      KOLKATA-ONE EXCELTON PRIVATE LIMITED

      CIN: U45400MH2013PTC249956
      Purchase Report

      KOLKATA-ONE EXCELTON PRIVATE LIMITED (CIN: U45400MH2013PTC249956) is a Private company incorporated on 08 Nov 2013. 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.

      KOLKATA-ONE EXCELTON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOLKATA-ONE EXCELTON 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 KOLKATA-ONE EXCELTON PRIVATE LIMITED are MAYANK JALAN, SASHANK SHAH, DILIP AGARWAL, SANDEEP CHHABDA, and ANISH CHOUDHURY.

      KOLKATA-ONE EXCELTON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2013PTC249956 and its registration number is 249956. Users may contact KOLKATA-ONE EXCELTON PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOLKATA-ONE EXCELTON PRIVATE LIMITED is E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033.

      Current status of KOLKATA-ONE EXCELTON 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 KOLKATA-ONE EXCELTON 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 KOLKATA-ONE EXCELTON

      Purchase full report of KOLKATA-ONE EXCELTON

      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 KOLKATA-ONE EXCELTON 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 KOLKATA-ONE EXCELTON
      DIN Director Name Designation Appointment Date
      00598842 MAYANK JALAN Director 2014-01-28
      07691829 SASHANK SHAH Director 2018-09-27
      06868556 DILIP AGARWAL Director 2023-06-08
      08331848 SANDEEP CHHABDA Director 2022-08-05
      09403819 ANISH CHOUDHURY Director 2021-12-17
      Past Directors & Key Managerial Personnel of KOLKATA-ONE EXCELTON
      DIN Director Name Designation Appointment Date Cessation
      00598842 MAYANK JALAN Additional Director - 2014-01-28
      01627751 RAJEEVAN NAIR Director - 2016-08-08
      05313045 SANJEEVA KUMAR SINGH Additional Director - 2020-09-25
      05313045 SANJEEVA KUMAR SINGH Director - 2022-12-14
      07691829 SASHANK SHAH Additional Director - 2018-09-27
      00181706 CHIDAMBARANATHAN VELAN Additional Director - 2018-12-21
      00181706 CHIDAMBARANATHAN VELAN Director - 2019-06-01
      00332488 SANJAY SHARMA Additional Director - 2018-12-21
      00332488 SANJAY SHARMA Director - 2021-12-17
      06604406 BHAVESH PRAFULCHANDRA MADEKA Additional Director - 2018-12-21
      06604406 BHAVESH PRAFULCHANDRA MADEKA Director - 2022-08-05
      06868556 DILIP AGARWAL Additional Director - 2023-09-24
      08331848 SANDEEP CHHABDA Additional Director - 2022-09-26
      08481898 ARAVIND MAIYA Additional Director - 2023-04-25
      09403819 ANISH CHOUDHURY Additional Director - 2022-09-26
      00015435 VIVEK KUMAR GOYAL Additional Director - 2017-09-25
      00015435 VIVEK KUMAR GOYAL Director - 2018-12-21
      00175829 CHANDRASHEKAR R ENAGANDULA Director - 2018-12-14
      00464799 SUNIL KAJARIA Additional Director - 2014-01-28
      00464799 SUNIL KAJARIA Director - 2017-11-28
      Other Directorships of MAYANK JALAN
      Company Name CIN Designation Appointment Date Cessation
      EO EVENTS ACT LLP AAB-6203 Partner 2013-07-02 Ongoing
      CLUB BELVEDERE LLP AAV-2982 Partner 2020-12-31 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-27 Ongoing
      ETERNAL SOUNDS LLP ABB-7014 Partner 2022-07-12 Ongoing
      MKJ ENTERPRISES LTD L51909WB1982PLC035468 Director - 2017-06-01
      METRO DAIRY LTD U15209WB1991PLC051980 Director 2013-09-27 Ongoing
      METRO DAIRY LTD U15209WB1991PLC051980 Director appointed in casual vacancy - 2013-09-27
      KEVENTER GLOBAL PRIVATE LIMITED U15410WB2020PTC237371 Director 2020-06-07 Ongoing
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Managing Director 2003-07-01 Ongoing
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Additional Director - 2016-09-30
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director 2016-09-30 Ongoing
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2017-09-27
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director 2017-09-27 Ongoing
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Additional Director - 2013-09-19
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2014-07-01
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director 2014-07-01 Ongoing
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director - 2014-06-30
      KEVENTER FRESH LIMITED U51109WB2002PLC095474 Director 2003-07-01 Ongoing
      MKJ TRADEX LIMITED U51909WB1995PLC067394 Director 2003-08-20 Ongoing
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Additional Director - 2011-09-30
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Director 2011-09-30 Ongoing
      KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2012-10-01
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2011-06-15
      DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Director - 2020-03-20
      CANDICO (I) LIMITED U74899DL1994PLC058883 Additional Director - 2010-10-09
      CANDICO (I) LIMITED U74899DL1994PLC058883 Director - 2019-03-26
      CANDICO (I) LIMITED U74899DL1994PLC058883 Whole-time director - 2013-04-01
      KEVENTER VENTURES LIMITED U74900WB2009PLC135933 Director 2009-06-17 Ongoing
      CREDIBLE RESEARCH & ANALYSIS PRIVATE LIMITED U74900WB2011PTC158395 Director - 2014-08-18
      MIEL E-SECURITY PRIVATE LIMITED U74920MH1999PTC120597 Director - 2007-09-28
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Additional Director - 2014-09-26
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2019-03-26
      EDWARD KEVENTER PRIVATE LIMITED U74999WB2011PTC158466 Director - 2014-08-18
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2020-12-18
      Other Directorships of RAJEEVAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      SMART VALUE HOMES (NEW PROJECT) LIMITED LIABILITY PARTNERSHIP AAD-5942 Designated Partner - 2016-08-11
      PARLE AGRO PRIVATE LIMITED U15130MH1985PTC038459 Company Secretary - 2007-12-31
      HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Additional Director - 2013-12-20
      HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Director - 2016-08-08
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2013-07-31
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2016-08-08
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2013-07-19
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2016-08-08
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2012-11-28
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2016-08-08
      NORTH BOMBAY REAL ESTATE PRIVATE LIMITED U45209MH2014PTC253864 Director - 2015-02-02
      CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Additional Director - 2013-07-25
      CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Director - 2015-02-02
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Additional Director - 2013-07-23
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Director - 2015-02-02
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Additional Director - 2013-07-23
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Director - 2016-08-08
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2016-08-12
      SMART VALUE HOMES (NEW PROJECT) PRIVATE LIMITED U45400MH2013PTC243050 Additional Director - 2014-09-30
      SMART VALUE HOMES (NEW PROJECT) PRIVATE LIMITED U45400MH2013PTC243050 Director 2014-09-30 Ongoing
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Alternate Director - 2009-11-27
      TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Additional Director - 2013-08-19
      TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Director - 2015-02-02
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Additional Director - 2013-07-31
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Director 2013-07-31 Ongoing
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Additional Director - 2011-02-24
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Additional Director - 2013-07-25
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Director - 2015-02-02
      AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Additional Director - 2017-09-29
      AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Director - 2017-10-03
      Other Directorships of SANJEEVA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Additional Director - 2016-09-27
      INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Director - 2020-11-17
      SMART VALUE HOMES (BOISAR) PRIVATE LIMITED U45209MH2012PTC234893 Additional Director - 2017-08-03
      SMART VALUE HOMES (BOISAR) PRIVATE LIMITED U45209MH2012PTC234893 Director - 2022-12-14
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2019-09-26
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Director - 2022-12-14
      CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Additional Director - 2019-09-26
      CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Director - 2022-12-14
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Additional Director - 2019-09-26
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Director - 2022-12-14
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Additional Director - 2019-09-20
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Director - 2022-12-14
      INTERNATIONAL INFRABUILD PRIVATE LIMITED U70102DL2015PTC287497 Additional Director - 2019-09-24
      INTERNATIONAL INFRABUILD PRIVATE LIMITED U70102DL2015PTC287497 Director - 2022-12-05
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Additional Director - 2019-09-26
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Director - 2022-12-14
      SYNERGIZERS SUSTAINABLE FOUNDATION U85191MH2012NPL231069 Additional Director - 2019-09-26
      SYNERGIZERS SUSTAINABLE FOUNDATION U85191MH2012NPL231069 Director - 2022-12-14
      Other Directorships of SASHANK SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHRACHI KEVENTER ABASAN LLP AAI-8343 Designated Partner 2017-03-15 Ongoing
      SHRACHI KEVENTER ABASAN PRIVATE LIMITED U70109WB2019PTC231884 Director 2019-05-13 Ongoing
      Other Directorships of CHIDAMBARANATHAN VELAN
      Company Name CIN Designation Appointment Date Cessation
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2020-12-31
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Director - 2022-10-06
      POLLAX SOLAR SOLUTIONS PRIVATE LIMITED U40109TN2022PTC153769 Additional Director - 2023-09-27
      POLLAX SOLAR SOLUTIONS PRIVATE LIMITED U40109TN2022PTC153769 Director - 2024-04-12
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2011-06-08
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2011-09-26
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Manager - 2011-06-08
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Whole-time director - 2011-09-25
      CAPITALAND SERVICES (INDIA) PRIVATE LIMITED U45208TN1997PTC116085 Director - 2008-01-30
      SMART VALUE HOMES (BOISAR) PRIVATE LIMITED U45209MH2012PTC234893 Additional Director - 2019-06-01
      AIDT PHASE-1 PRIVATE LIMITED U45309HR2017PTC067681 Additional Director - 2020-12-30
      AIDT PHASE-1 PRIVATE LIMITED U45309HR2017PTC067681 Director - 2024-04-12
      FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC167606 Additional Director - 2020-12-27
      FRANCOLIN INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC167606 Director - 2021-12-27
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2019-06-01
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Additional Director - 2020-12-30
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Director - 2024-04-12
      CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Additional Director - 2019-06-01
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Additional Director - 2019-06-01
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Additional Director - 2019-06-01
      CHENGALPATTU WAREHOUSING PARKS PRIVATE LIMITED U45400TN2020PTC139887 Additional Director - 2024-04-12
      TOPLINE LOGISTICS PARK PRIVATE LIMITED U63000HR2019PTC079573 Additional Director - 2020-12-31
      TOPLINE LOGISTICS PARK PRIVATE LIMITED U63000HR2019PTC079573 Director - 2022-10-06
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Additional Director - 2020-12-31
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Director - 2022-10-06
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Additional Director - 2020-12-31
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Director - 2022-10-06
      AARAVALLI LOGISTICS PARK PRIVATE LIMITED U63040HR2019PTC081990 Additional Director - 2020-12-31
      AARAVALLI LOGISTICS PARK PRIVATE LIMITED U63040HR2019PTC081990 Director - 2022-10-06
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2020-08-11
      AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Additional Director - 2020-12-31
      AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Director - 2022-10-06
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Additional Director - 2021-12-30
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Director - 2024-04-12
      POONAMALLEE LOGISTICS PRIVATE LIMITED U70102TN2010PTC078226 Director 2010-11-25 Ongoing
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Additional Director - 2020-12-27
      NUNLET PROJECTS PRIVATE LIMITED U70109DL2007PTC165542 Director - 2021-12-27
      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Additional Director - 2020-12-31
      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2022-10-06
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Additional Director - 2020-12-31
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Director - 2022-10-06
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Additional Director - 2020-12-31
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Director - 2022-10-06
      RADIAL (PHASE II) IT PARK PRIVATE LIMITED U70109TN2019PTC129475 Additional Director - 2020-09-30
      RADIAL (PHASE II) IT PARK PRIVATE LIMITED U70109TN2019PTC129475 Director - 2024-04-12
      RADIAL (PHASE III) IT PARK PRIVATE LIMITED U70109TN2019PTC133325 Additional Director - 2020-09-30
      RADIAL (PHASE III) IT PARK PRIVATE LIMITED U70109TN2019PTC133325 Director - 2024-04-12
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Additional Director - 2020-12-31
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Director - 2022-10-06
      MINERVA VERITAS DATA CENTRE PRIVATE LIMITED U72900TN2021PTC149251 Additional Director - 2023-09-24
      MINERVA VERITAS DATA CENTRE PRIVATE LIMITED U72900TN2021PTC149251 Director - 2024-04-12
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Additional Director - 2021-11-30
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Director - 2024-04-09
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Manager - 2008-01-30
      RADIAL IT PARK PRIVATE LIMITED U74999TN2017PTC118104 Additional Director - 2019-09-30
      RADIAL IT PARK PRIVATE LIMITED U74999TN2017PTC118104 Director - 2024-04-12
      Other Directorships of SANJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ARVIND TOWNSHIP LLP AAA-4587 Designated Partner - 2023-03-31
      SMART VALUE HOMES (NEW PROJECT) LIMITED LIABILITY PARTNERSHIP AAD-5942 Designated Partner - 2023-11-26
      92ANGELS BHARAT LLP AAO-4089 Designated Partner 2019-02-28 Ongoing
      ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Additional Director - 2022-06-28
      ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2024-06-10
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2019-03-15
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2021-12-01
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2019-09-30
      TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Additional Director - 2022-08-05
      TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Director - 2024-06-09
      TATA PROJECTS LIMITED U45203TG1979PLC057431 CFO - 2024-06-09
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2019-11-01
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2022-08-02
      TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Additional Director - 2022-08-05
      TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Director - 2024-06-09
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2019-03-07
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2019-09-18
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director 2019-09-18 Ongoing
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2021-09-29
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director 2021-09-29 Ongoing
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Additional Director - 2019-09-26
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Director - 2021-10-26
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2019-11-01
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2022-08-02
      AISATS NOIDA LOGISTICS PARK PRIVATE LIMITED U52109HR2023PTC110765 Additional Director 2024-06-18 Ongoing
      AISATS NOIDA CARGO TERMINAL PRIVATE LIMITED U52243HR2023PTC110684 Director 2024-06-18 Ongoing
      AISATS RANCHI CARGO SERVICES PRIVATE LIMITED U52243HR2023PTC114939 Additional Director 2024-06-18 Ongoing
      AISATS RAIPUR CARGO SERVICES PRIVATE LIMITED U52243HR2023PTC114951 Additional Director 2024-06-18 Ongoing
      AI FLEET SERVICES IFSC LIMITED U66190GJ2023PLC143235 Additional Director 2024-07-02 Ongoing
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 CFO(KMP) - 2021-12-01
      LAND KART BUILDERS PRIVATE LIMITED U70200UP2016PTC082780 Additional Director - 2019-07-18
      LAND KART BUILDERS PRIVATE LIMITED U70200UP2016PTC082780 Director - 2022-01-24
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2019-09-09
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2022-01-24
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2020-09-28
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director 2020-09-28 Ongoing
      TQ CERT SERVICES PRIVATE LIMITED U74220TG2003PTC040523 Additional Director - 2024-06-09
      MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Additional Director - 2019-09-09
      MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Director - 2020-10-04
      AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director 2024-06-18 Ongoing
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Additional Director - 2019-07-17
      TPL SERVICES PRIVATE LIMITED U82990MH2023PTC405471 Director - 2024-06-09
      SYNERGIZERS SUSTAINABLE FOUNDATION U85191MH2012NPL231069 Additional Director - 2019-02-02
      ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Director - 2018-06-30
      Other Directorships of BHAVESH PRAFULCHANDRA MADEKA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-16
      INDUSTRIAL MINERALS AND CHEMICAL COMPANY PRIVATE LIMITED U24100MH1968PTC014142 Additional Director - 2019-09-09
      INDUSTRIAL MINERALS AND CHEMICAL COMPANY PRIVATE LIMITED U24100MH1968PTC014142 Director - 2022-08-05
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2019-08-21
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2022-08-02
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2019-09-26
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2022-08-11
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2019-09-26
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2022-07-28
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2017-08-31
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director 2017-08-31 Ongoing
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Additional Director - 2015-09-29
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2018-09-12
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2019-11-01
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2022-08-02
      AIDT PHASE-1 PRIVATE LIMITED U45309HR2017PTC067681 Director - 2018-09-13
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2019-09-26
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Director - 2022-08-02
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Additional Director - 2017-09-29
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Director - 2018-09-13
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 CEO(KMP) - 2022-05-02
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Additional Director - 2019-09-20
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Director - 2021-10-12
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2019-11-01
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2022-08-02
      AIGP DEVELOPERS (PUNE) PRIVATE LIMITED U45500PN2017PTC169076 Additional Director - 2018-09-12
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 CFO(KMP) - 2022-06-01
      INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director - 2022-07-09
      MAPLETREE INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140TN2007PTC065574 Director - 2013-10-16
      MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Additional Director - 2021-09-27
      MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Director - 2022-08-05
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2015-09-17
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Director - 2016-08-22
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Additional Director - 2018-09-11
      Other Directorships of DILIP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SMART VALUE HOMES (NEW PROJECT) LIMITED LIABILITY PARTNERSHIP AAD-5942 Designated Partner 2023-11-27 Ongoing
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2023-07-17
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director 2023-05-16 Ongoing
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Additional Director - 2014-09-23
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2015-09-30
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2023-09-24
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Director 2023-06-15 Ongoing
      TRIL BENGALURU REAL ESTATE FIVE LIMITED U68200KA2023PLC175417 Director 2023-06-30 Ongoing
      TRIL BENGALURU REAL ESTATE SIX LIMITED U68200KA2023PLC175510 Director 2023-07-03 Ongoing
      TRIL REAL ESTATE BALEWADI LIMITED U68200MH2023PLC427899 Director 2023-06-29 Ongoing
      TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Additional Director 2023-09-18 Ongoing
      BDAM ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74110HR2015PTC054772 Additional Director - 2017-09-29
      BDAM ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74110HR2015PTC054772 Director - 2018-04-04
      WEALTHFUND SERVICES PRIVATE LIMITED U74900HR2015PTC054773 Director - 2015-09-30
      Other Directorships of SANDEEP CHHABDA
      Company Name CIN Designation Appointment Date Cessation
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2023-09-24
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Director 2022-11-24 Ongoing
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2022-09-16
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director 2022-07-29 Ongoing
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2022-09-28
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Director 2022-07-29 Ongoing
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2022-09-23
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director 2022-04-29 Ongoing
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Additional Director - 2023-09-17
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Director 2022-11-09 Ongoing
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2022-09-16
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director 2022-07-29 Ongoing
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2020-08-24
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director - 2021-03-04
      HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Additional Director - 2022-09-12
      HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Director - 2023-10-17
      LAND KART BUILDERS PRIVATE LIMITED U70200UP2016PTC082780 Additional Director - 2023-08-22
      LAND KART BUILDERS PRIVATE LIMITED U70200UP2016PTC082780 Director 2022-12-13 Ongoing
      BALESTIER VENTURES PRIVATE LIMITED U74110MH2018PTC306531 Additional Director - 2019-08-29
      BALESTIER VENTURES PRIVATE LIMITED U74110MH2018PTC306531 Director - 2021-03-01
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2022-09-23
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director 2022-02-01 Ongoing
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Nominee Director - 2021-01-07
      SYNERGIZERS SUSTAINABLE FOUNDATION U85191MH2012NPL231069 Additional Director - 2022-09-16
      SYNERGIZERS SUSTAINABLE FOUNDATION U85191MH2012NPL231069 Director 2021-10-25 Ongoing
      Other Directorships of ARAVIND MAIYA
      Company Name CIN Designation Appointment Date Cessation
      BSR & ASSOCIATES LLP AAB-8182 Partner - 2019-05-28
      GOLFLINK PARK MANAGEMENT SERVICES LLP AAL-6528 Designated Partner 2024-01-23 Ongoing
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2019-07-24
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director 2023-11-23 Ongoing
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2019-10-03
      EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Additional Director - 2020-12-24
      EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Nominee Director 2020-12-24 Ongoing
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2023-04-19
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2023-04-25
      GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Nominee Director 2023-05-26 Ongoing
      EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director 2023-11-24 Ongoing
      EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director - 2022-04-01
      VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Additional Director - 2023-07-06
      VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Nominee Director 2023-05-18 Ongoing
      EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 CFO(KMP) - 2022-05-31
      EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Additional Director - 2019-07-24
      EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Nominee Director 2019-07-24 Ongoing
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2019-07-24
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Nominee Director - 2022-04-01
      MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director 2023-05-17 Ongoing
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 CFO - 2023-04-25
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2019-07-24
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2022-04-01
      INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Additional Director - 2024-06-12
      INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Director 2023-12-04 Ongoing
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director 2023-11-24 Ongoing
      Other Directorships of ANISH CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      SAS REALTECH LLP AAB-8389 Designated Partner 2022-10-18 Ongoing
      ONE BANGALORE LUXURY PROJECTS LLP AAE-8922 Designated Partner 2022-09-30 Ongoing
      TATA SEMICONDUCTOR ASSEMBLY AND TEST PRIVATE LIMITED U26104KA2020PTC133736 Additional Director - 2022-09-02
      TATA SEMICONDUCTOR ASSEMBLY AND TEST PRIVATE LIMITED U26104KA2020PTC133736 Director - 2023-05-11
      HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Additional Director - 2022-12-12
      HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Director 2021-11-26 Ongoing
      CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Additional Director - 2022-09-20
      CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Director 2022-03-21 Ongoing
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Additional Director - 2022-09-23
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Director 2022-02-18 Ongoing
      SAS REALTECH PRIVATE LIMITED U68100DL2023PTC423928 Director 2023-12-15 Ongoing
      INTERNATIONAL INFRABUILD PRIVATE LIMITED U70102DL2015PTC287497 Additional Director - 2022-09-29
      INTERNATIONAL INFRABUILD PRIVATE LIMITED U70102DL2015PTC287497 Director 2022-03-21 Ongoing
      TRIL BENGALURU REAL ESTATE ONE PRIVATE LIMITED U70109KA2020PTC133737 Additional Director - 2022-09-02
      TRIL BENGALURU REAL ESTATE ONE PRIVATE LIMITED U70109KA2020PTC133737 Director 2021-11-26 Ongoing
      TRIL BENGALURU CONSULTANTS PRIVATE LIMITED U74110KA2020PTC133740 Additional Director - 2022-09-02
      TRIL BENGALURU CONSULTANTS PRIVATE LIMITED U74110KA2020PTC133740 Director 2021-11-26 Ongoing
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Additional Director - 2022-09-16
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Director 2022-03-21 Ongoing
      Other Directorships of VIVEK KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ARVIND TOWNSHIP LLP AAA-4587 Designated Partner - 2019-02-14
      SOHNA CITY LLP AAB-2208 Designated Partner - 2017-07-27
      HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Additional Director - 2015-09-30
      HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Director - 2017-06-22
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2017-09-18
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2019-02-02
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2018-09-27
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Director - 2018-12-27
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2016-09-30
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2018-12-27
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 CFO(KMP) - 2019-02-13
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2016-09-27
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2018-12-27
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2016-09-30
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2018-12-27
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Additional Director - 2007-09-14
      CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Director - 2015-02-16
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Director - 2015-03-26
      SALIENT KNOWLEDGE SOLUTIONS LIMITED U80903DL2007PLC158136 Director 2007-01-18 Ongoing
      Other Directorships of CHANDRASHEKAR R ENAGANDULA
      Company Name CIN Designation Appointment Date Cessation
      SOHNA CITY LLP AAB-2208 Designated Partner - 2020-10-05
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2012-07-02
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2019-02-13
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Additional Director - 2014-09-30
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Director - 2015-02-13
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2018-09-27
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Director - 2019-06-01
      SMART VALUE HOMES (BOISAR) PRIVATE LIMITED U45209MH2012PTC234893 Additional Director - 2013-07-24
      SMART VALUE HOMES (BOISAR) PRIVATE LIMITED U45209MH2012PTC234893 Director - 2015-02-13
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2019-02-05
      NORTH BOMBAY REAL ESTATE PRIVATE LIMITED U45209MH2014PTC253864 Director - 2015-02-13
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2014-09-30
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Director - 2015-02-13
      CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Additional Director - 2018-09-28
      CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Director - 2019-01-23
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Additional Director - 2018-09-28
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Director - 2019-03-07
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Additional Director - 2013-07-23
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Director - 2015-02-13
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2016-09-30
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2019-02-05
      SMART VALUE HOMES (NEW PROJECT) PRIVATE LIMITED U45400MH2013PTC243050 Director 2013-05-07 Ongoing
      TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Director - 2019-03-14
      TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Director appointed in casual vacancy - 2009-08-03
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Additional Director - 2013-07-31
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Director 2013-07-31 Ongoing
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Director - 2019-01-23
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Director appointed in casual vacancy - 2009-08-03
      SYNERGIZERS SUSTAINABLE FOUNDATION U85191MH2012NPL231069 Director - 2019-02-23
      Other Directorships of SUNIL KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      VAJRA ONE CAPITAL SERVICES LLP ACB-9017 Designated Partner 2023-07-06 Ongoing
      BEFOUND MOVEMENT LIMITED L27109WB1988PLC045119 Director - 2011-11-30
      BEFOUND MOVEMENT LIMITED L27109WB1988PLC045119 Managing Director - 2010-01-07
      DUARS UNION TEA CO LTD U01132WB1914PLC002477 Director - 2015-11-07
      GRADATION ENTERPRISES LTD U24299WB1985PLC039294 Director - 2015-11-07
      BOULEVARD PROPERTIES LTD U24299WB1985PLC039295 Director - 2015-11-07
      CALCUTTA IRON & ENGINEERING CO PRIVATE LIMITED U27109WB1951PTC020044 Additional Director 2024-03-07 Ongoing
      PARAMHANSHA PROPERTIES PRIVATE LIMITED U45201WB1987PTC042412 Director 2010-06-30 Ongoing
      LIME LIGHT TRADE & COMMERCE LTD U51909WB1982PLC035367 Director - 2015-11-07
      P.M. TRADE VENTURES PRIVATE LIMITED U51909WB2008PTC122944 Director 2008-02-22 Ongoing
      PAHARIMATA SECURITIES PRIVATE LIMITED U70101WB2003PTC097272 Additional Director 2015-10-24 Ongoing
      CANDICO (I) LIMITED U74899DL1994PLC058883 Nominee Director - 2021-09-30
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Additional Director - 2013-09-25
      MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2021-04-30
      EDWARD KEVENTER PRIVATE LIMITED U74999WB2011PTC158466 Director 2012-10-01 Ongoing

      CIN Company Name Company Address
      U68200MH2026PTC469588 SALTBOX INFRASTRUCTURE PRIVATE LIMITED E Block, Voltas Premises,T B Kadam Marg, Chinchpokli, Mumbai,Mumbai,Mumbai,Maharashtra,400033-India
      U68200MH2023PLC427899 TRIL REAL ESTATE BALEWADI LIMITED E Block, voltas premises,T B Kadam Marg, chinchpokli,Mumbai,Mumbai,Maharashtra,400033-India
      AAB-2208 SOHNA CITY LLP E Block, Voltas Premises, T B Kadam Marg Chinchpokli Mumbai, Maharashtra, India - 400033
      AAD-5942 SMART VALUE HOMES (NEW PROJECT) LIMITED LIABILITY PARTNERSHIP E Block, Voltas Premises T B Kadam Marg Chinchpokli Mumbai, Maharashtra, India - 400033
      AAE-8922 ONE BANGALORE LUXURY PROJECTS LLP E Block, Voltas Premises, T B Kadam Marg Chinchpokli Mumbai, Maharashtra, India - 400033
      U24100MH1968PTC014142 INFOPARK DEVELOPERS PRIVATE LIMITED E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, , Mumbai, Maharashtra, India - 400033
      U45200MH2007PTC262414 ARDENT PROPERTIES PRIVATE LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
      U45300MH1942PLC003573 TATA HOUSING DEVELOPMENT COMPANY LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
      U45209MH2012PTC236134 PROMONT HILLTOP PRIVATE LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
      U45209MH2012PTC234893 SMART VALUE HOMES (BOISAR) PRIVATE LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
      U45209MH2014PTC253864 NORTH BOMBAY REAL ESTATE PRIVATE LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
      U45400MH2012PTC227897 PROMONT HILLSIDE PRIVATE LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
      U45400MH2013PTC241108 SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
      U45400MH1969PLC014375 CONCEPT DEVELOPERS & LEASING LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
      U45400MH2009PLC195605 TATA VALUE HOMES LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
      U45400MH2011PTC224084 KRIDAY REALTY PRIVATE LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
      U70102MH2007PLC168300 TATA REALTY AND INFRASTRUCTURE LIMITED. E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, , Mumbai, Maharashtra, India - 400033
      U70101MH1997PLC110915 TECHNOPOLIS KNOWLEDGE PARK LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
      U74900MH2014PTC252385 MIA INFRASTRUCTURE PRIVATE LIMITED E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, , Mumbai, Maharashtra, India - 400033
      U74120MH2014PTC251684 TRIL IT4 PRIVATE LIMITED E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, , Mumbai, Maharashtra, India - 400033
      U74899MH2006PTC291666 MIKADO REALTORS PRIVATE LIMITED E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, , Mumbai, Maharashtra, India - 400033
      U74999MH2000PLC128720 THDC MANAGEMENT SERVICES LIMITED E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
      U85191MH2012NPL231069 SYNERGIZERS SUSTAINABLE FOUNDATION E Block, Voltas Premises, T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
      U93000MH2008PTC177346 WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED E Block, Voltas Premises, T B Kadam Marg, Chinchpokli, , Mumbai, Maharashtra, India - 400033
      U72200MH2008PTC298986 CIMPRESS TECHNOLOGIES PRIVATE LIMITED C Block, Voltas Premises, T.B. Kadam Marg, Chinchpokli , Mumbai, Maharashtra, India - 400033
      U74999MH2011PTC218349 CIMPRESS INDIA PRIVATE LIMITED C Block, Voltas Premises, T B Kadam Marg, Chinchpokli, , Mumbai, Maharashtra, India - 400033
      U22120MH1998PTC116780 MOTOWALKS TECHNOLOGIES PRIVATE LIMITED F Block, Ground Floor, Voltas Premises T. B. Kadam Marg, Chinchpokli (East) , Mumbai, Maharashtra, India - 400033
      U22219MH2006PTC163683 HAYMARKET MEDIA (INDIA) PVT. LTD F Block, Ground Floor, Voltas Premises T. B. Kadam Marg, Chinchpokli (East) , Mumbai, Maharashtra, India - 400033
      U29193MH2001PLC249228 UNIVERSAL COMFORT PRODUCTS LIMITED Voltas House 'B', T. B. Kadam Marg Chinchpokli , Mumbai, Maharashtra, India - 400033
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100137706 2017-11-06 - 2019-03-13 900,000,000.00 State Bank of India
      100254130 2019-03-22 2019-08-13 - 2,000,000,000.00 Axis Bank Limited
      100927086 2024-05-17 - - 100,000.00 Axis Bank 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
      Download Audited Financials
      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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