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NANDANBALA COMMERCIALS PRIVATE LIMITED

CIN: U51100MH2014PTC259273 As on: 2026-07-13

NANDANBALA COMMERCIALS PRIVATE LIMITED (CIN: U51100MH2014PTC259273) is a Private company incorporated on 13 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000000.00 and its paid up capital is Rs. 5920100000.00.

NANDANBALA COMMERCIALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NANDANBALA COMMERCIALS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of NANDANBALA COMMERCIALS PRIVATE LIMITED are DEVESH CHANDRAKANT VASAVADA, and PRIYEN JAYANTILAL SHAH.

NANDANBALA COMMERCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2014PTC259273 and its registration number is 259273. Users may contact NANDANBALA COMMERCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANDANBALA COMMERCIALS PRIVATE LIMITED is 85-A, Mittal Court, 8th Floor, 224, Nariman Point , Mumbai, Maharashtra, India - 400021.

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

Purchase Report

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Purchase full report of NANDANBALA COMMERCIALS

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 NANDANBALA COMMERCIALS 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 NANDANBALA COMMERCIALS
DIN Director Name Designation Appointment Date
00273128 DEVESH CHANDRAKANT VASAVADA Director 2018-09-29
00093734 PRIYEN JAYANTILAL SHAH Director 2023-10-19
Past Directors & Key Managerial Personnel of NANDANBALA COMMERCIALS
DIN Director Name Designation Appointment Date Cessation
00178723 ANANTHARAMAN SEETHARAMAN Additional Director - 2018-09-29
00178723 ANANTHARAMAN SEETHARAMAN Director - 2019-03-06
00273128 DEVESH CHANDRAKANT VASAVADA Additional Director - 2018-09-29
00390438 SANJAY RAJKUMAR CHHABRIAA Director - 2021-08-02
06757265 DEEPAK TULSIDAS BAJAJ Additional Director - 2017-09-29
06757265 DEEPAK TULSIDAS BAJAJ Director - 2021-08-02
07087321 YUSUF MURTUZA SHAIKH Additional Director - 2017-04-01
07596939 ANIL NANDLAL CHHABRIA Additional Director - 2017-09-29
07596939 ANIL NANDLAL CHHABRIA Director - 2021-08-02
00093734 PRIYEN JAYANTILAL SHAH Additional Director - 2023-09-25
01556210 RITU SANJAY CHHABRIA Director - 2017-02-01
01690677 RAJEEV MITTAL Additional Director - 2019-09-27
01690677 RAJEEV MITTAL Director - 2023-06-29
00013939 NATARAJAN GNANASKANDAN TANJORE Additional Director - 2018-09-29
00013939 NATARAJAN GNANASKANDAN TANJORE Director - 2019-03-06
00076052 BHADRESH CHANDRAKANT GANDHI Additional Director - 2019-09-27
00076052 BHADRESH CHANDRAKANT GANDHI Director - 2023-06-30
Other Directorships of ANANTHARAMAN SEETHARAMAN
Other Directorships of DEVESH CHANDRAKANT VASAVADA
Company Name CIN Designation Appointment Date Cessation
SUVASINI ENTERPRISES LLP AAA-1508 Designated Partner - 2010-09-28
CHINMAYI ENTERPRISES LLP AAA-1526 Designated Partner - 2010-06-29
HANSA ENTERPRISES LLP AAA-1538 Designated Partner - 2010-09-28
RASIKA COMMERCIALS LLP AAA-1539 Designated Partner - 2010-06-29
TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Designated Partner 2016-10-25 Ongoing
SHARDUL SECURITIES LIMITED L50100MH1985PLC036937 Additional Director - 2016-09-14
SHARDUL SECURITIES LIMITED L50100MH1985PLC036937 Director 2016-09-14 Ongoing
MONICA TEXTURISING PRIVATE LIMITED U17100MH1989PTC053477 Additional Director - 2009-09-22
MONICA TEXTURISING PRIVATE LIMITED U17100MH1989PTC053477 Director 2009-09-22 Ongoing
OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Additional Director - 2013-07-27
OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Director 2013-07-27 Ongoing
INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director - 2012-08-28
ANNS REALTORS PRIVATE LIMITED U45202MH2008PTC186096 Additional Director - 2010-09-29
ANNS REALTORS PRIVATE LIMITED U45202MH2008PTC186096 Director - 2012-11-22
NIJARUNA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300793 Additional Director - 2018-09-24
NIJARUNA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300793 Director 2018-09-24 Ongoing
CEDRON COMMERCIALS PRIVATE LIMITED U51909MH2006PTC162905 Additional Director - 2023-09-27
CEDRON COMMERCIALS PRIVATE LIMITED U51909MH2006PTC162905 Director 2023-03-22 Ongoing
HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Additional Director - 2014-09-27
HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director 2023-03-23 Ongoing
HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2014-12-19
YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Additional Director - 2017-09-29
YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Director 2017-09-29 Ongoing
YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Director - 2023-09-29
DHIRENDRA BUILDCON PRIVATE LIMITED U70102DL2009PTC186929 Additional Director - 2018-09-20
DHIRENDRA BUILDCON PRIVATE LIMITED U70102DL2009PTC186929 Director - 2023-03-15
GIRDHAR MORARI CORPORATE SERVICES PRIVATE LIMITED U74110MH2013PTC250284 Director - 2017-07-10
NEWGEN BRANDS PRIVATE LIMITED U74900MH2012PTC234230 Director 2012-08-06 Ongoing
DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Additional Director - 2018-09-26
DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Director 2018-09-26 Ongoing
RELCOM VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126923 Additional Director - 2007-05-10
Other Directorships of SANJAY RAJKUMAR CHHABRIAA
Company Name CIN Designation Appointment Date Cessation
RADIUS & DESERVE BUILDERS LLP AAA-5895 Designated Partner 2015-03-31 Ongoing
RADIUS & DESERVE BUILDERS LLP AAA-5895 Designated Partner - 2015-03-30
RADIUS & DESERVE BUILDERS LLP AAA-5895 Partner - 2017-07-30
NEUZEN REALTORS LLP AAA-6459 Designated Partner 2019-10-03 Ongoing
NEUZEN REALTORS LLP AAA-6459 Designated Partner - 2019-10-02
RSC INFRAREALTY LLP AAC-4703 Designated Partner 2014-07-17 Ongoing
RADIUS PROJECT DEVELOPERS LLP AAC-4706 Designated Partner 2015-05-06 Ongoing
RADIUS DEVELOPERS LLP AAC-4959 Designated Partner 2014-07-23 Ongoing
RELIABLE FOUNDATION LLP AAC-4960 Designated Partner - 2018-03-30
SRC INFRASPACE LLP AAC-4962 Designated Partner 2014-07-23 Ongoing
RAGHULEELA DEVELOPERS LLP AAC-7080 Designated Partner 2014-09-13 Ongoing
RADIUS RESIDENCY LLP AAC-8241 Designated Partner 2014-10-17 Ongoing
ARLINGTON DEVELOPERS LLP AAE-6658 Designated Partner 2015-08-31 Ongoing
CHELMSFORD DEVELOPERS LLP AAE-6660 Designated Partner 2015-08-31 Ongoing
ASTORIA HOMES LLP AAE-6720 Designated Partner 2015-09-01 Ongoing
ATVI FARMS PRIVATE LIMITED U01110MH1994PTC083968 Director - 2014-07-04
EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Additional Director - 2017-09-28
EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Director 2017-09-28 Ongoing
EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Director - 2014-07-23
HAIMAVATHY PROPERTIES PRIVATE LIMITED U45100MH2017PTC300045 Director - 2022-02-21
WADHWAGROUP HOLDINGS PRIVATE LIMITED U45200MH1982PTC026214 Director - 2017-03-31
RITUVARSHA ESTATES PRIVATE LIMITED U45200MH1986PTC041050 Director - 2014-07-23
RAGHULEELA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142487 Director - 2014-07-04
RAGHULEELA ESTATES PRIVATE LIMITED U45200MH2003PTC142488 Director - 2014-07-23
WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED U45200MH2004PTC146445 Director - 2014-03-26
MAKWANA PROPERTIES PRIVATE LIMITED U45200MH2005PTC150514 Additional Director - 2007-09-29
MAKWANA PROPERTIES PRIVATE LIMITED U45200MH2005PTC150514 Director - 2014-07-23
COURTYARD REAL ESTATE PRIVATE LIMITED U45200MH2005PTC155358 Director - 2014-07-04
THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2006PTC160770 Director - 2012-03-09
RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Additional Director - 2015-09-30
RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director 2015-09-30 Ongoing
RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director - 2013-11-22
BIGDEAL INFRACON PRIVATE LIMITED U45200MH2009PTC190236 Director - 2012-09-01
SRC ESTATE PROJECTS PRIVATE LIMITED U45200MH2014PTC258764 Director - 2016-03-23
WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Additional Director - 2010-09-13
WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Director - 2014-07-23
VASUKAMAL LESSORS & DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164001 Director 2006-08-23 Ongoing
VASUKAMAL PROPERTIES PRIVATE LIMITED U45201MH2006PTC164002 Director 2006-08-23 Ongoing
VASUKAMAL LEASING & CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC164004 Director 2006-08-23 Ongoing
VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Director 2006-08-23 Ongoing
NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Additional Director - 2008-09-26
NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Director 2008-09-26 Ongoing
VIJAY ASSOCIATES (WADHWA) CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165140 Director 2006-10-16 Ongoing
RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Additional Director - 2015-09-30
RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2016-06-01
RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Managing Director 2016-06-01 Ongoing
RADIUS ESTATE PROJECTS PRIVATE LIMITED U45201MH2014PTC258381 Director - 2017-06-05
ADENWALA INDUSTRIAL ESTATE PVT LTD U45203MH1987PTC044332 Director - 2014-07-23
HERAMB DWELLINGS PRIVATE LIMITED U45208MH2015PTC262269 Additional Director - 2018-09-26
HERAMB DWELLINGS PRIVATE LIMITED U45208MH2015PTC262269 Director 2018-09-26 Ongoing
RADIUS INFRA HOLDINGS PRIVATE LIMITED U45209MH2014PTC256382 Director 2014-07-23 Ongoing
RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Additional Director - 2015-09-26
RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Director - 2014-10-14
SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Additional Director - 2016-09-30
SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Director - 2017-09-07
RAGHULEELA INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC259272 Director - 2016-03-23
RADIUS SUMER DEVELOPERS PRIVATE LIMITED U45400MH2014PTC259274 Director - 2016-05-25
RADIUS SUMER DEVELOPERS PRIVATE LIMITED U45400MH2014PTC259274 Managing Director 2016-05-25 Ongoing
FOURH ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261622 Director - 2015-08-27
AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Additional Director - 2016-09-30
AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Director - 2017-09-07
AADITRI CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC261625 Director 2015-02-04 Ongoing
AADITRI ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2015PTC261626 Director - 2017-03-25
SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Additional Director - 2017-09-28
SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Director 2017-09-28 Ongoing
SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Director - 2017-06-05
EPITOME HOMES PRIVATE LIMITED U45400MH2015PTC267857 Director - 2016-03-23
EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Director - 2016-03-23
HAMSANATH REALTORS PRIVATE LIMITED U45400MH2018PTC307846 Director 2018-04-11 Ongoing
ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Director - 2018-09-25
SPLENDOUR REALTORS INDIA PRIVATE LIMITED U51900MH1988PTC049989 Director - 2010-03-16
DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director - 2023-01-31
MARVE BEACH RESORTS PVT LTD U55200MH1985PTC037385 Director - 2014-07-04
GLOBAL INDUSTRIAL HOLDING INDIA PRIVATE LIMITED U65993MH2008PTC182140 Director - 2014-07-04
VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Director - 2015-05-29
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2019-09-28
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director 2019-09-28 Ongoing
DIPTI REALTORS PRIVATE LIMITED U70100MH2000PTC124667 Director 2008-08-27 Ongoing
M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director - 2014-07-03
RAJDHANI PROPERTIES PVT LTD U70101MH1982PTC026517 Director 2003-06-05 Ongoing
VASUKAMAL FISCALS PRIVATE LIMITED U70101MH1994PTC082629 Director 2010-04-26 Ongoing
POPCORN PROPERTIES PRIVATE LIMITED U70101MH2004PTC148139 Director 2005-09-24 Ongoing
RAGHULEELA LEASING AND REAL ESTATES PRIVATE LIMITED U70101MH2005PTC155360 Director 2005-08-16 Ongoing
WADHWA ESTATES AND DEVELOPERS (INDIA) PRIVATE LIMITED U70109MH2000PTC129870 Director - 2014-07-23
WADHWA CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED U70109MH2000PTC129871 Director - 2019-06-21
RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED U70200MH2005PTC152360 Director 2005-04-01 Ongoing
RAGHUNATH LESSORS AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152361 Director 2005-04-01 Ongoing
RAGHUVEER LEASING AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152362 Director - 2014-07-04
WIZARD INFRACON PRIVATE LIMITED U70200MH2013PTC243523 Additional Director - 2017-09-29
WIZARD INFRACON PRIVATE LIMITED U70200MH2013PTC243523 Director 2017-09-29 Ongoing
VISHWAROOP INFOTECH PRIVATE LIMITED U72900MH2004PTC144569 Director 2004-02-17 Ongoing
INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Additional Director - 2016-09-26
INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director 2016-09-26 Ongoing
INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director - 2015-08-11
JAMES LAW CYBERTECTURE INTERNATIONAL (INDIA) PRIVATE LIMITED U74210MH2008PTC183740 Director - 2014-07-23
FLAG INDUSTRIES INDIA PRIVATE LIMITED U74999MH2017PTC291251 Additional Director - 2020-12-30
FLAG INDUSTRIES INDIA PRIVATE LIMITED U74999MH2017PTC291251 Director 2020-12-30 Ongoing
ARCS SPORTS AND ENTERTAINMENT PRIVATE LIMITED U92100MH2015PTC262272 Additional Director - 2018-09-26
ARCS SPORTS AND ENTERTAINMENT PRIVATE LIMITED U92100MH2015PTC262272 Director 2018-09-26 Ongoing
Other Directorships of DEEPAK TULSIDAS BAJAJ
Company Name CIN Designation Appointment Date Cessation
BIGDEAL INFRACON PRIVATE LIMITED U45200MH2009PTC190236 Director 2014-08-28 Ongoing
AQUILA ESTATES PRIVATE LIMITED U45201MH2015PTC262280 Additional Director - 2017-09-29
AQUILA ESTATES PRIVATE LIMITED U45201MH2015PTC262280 Director - 2018-11-29
ORION DWELLINGS PRIVATE LIMITED U45208MH2015PTC262273 Additional Director - 2017-09-29
ORION DWELLINGS PRIVATE LIMITED U45208MH2015PTC262273 Director - 2018-11-29
AMITY CREATIONS PRIVATE LIMITED U45400MH2012PTC229934 Director 2014-08-28 Ongoing
RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Additional Director - 2015-09-30
RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Director - 2018-11-29
RAGHULEELA INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC259272 Additional Director - 2017-09-29
RAGHULEELA INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC259272 Director - 2018-11-29
SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Additional Director - 2017-07-06
MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director 2014-08-28 Ongoing
REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director 2014-03-10 Ongoing
AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director 2014-08-28 Ongoing
CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director 2014-08-28 Ongoing
SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director 2014-03-10 Ongoing
SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director 2014-08-28 Ongoing
HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Additional Director - 2015-09-30
HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director 2015-09-30 Ongoing
STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director 2014-08-28 Ongoing
PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director 2014-08-28 Ongoing
OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Additional Director - 2014-08-28
MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Additional Director - 2014-08-28
REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Additional Director - 2014-08-28
AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-08-28
SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director 2014-03-10 Ongoing
HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director 2014-08-28 Ongoing
Other Directorships of YUSUF MURTUZA SHAIKH
Company Name CIN Designation Appointment Date Cessation
RSC INFRAREALTY LLP AAC-4703 Designated Partner 2015-08-05 Ongoing
TURNPOINT DEVELOPERS LLP AAN-0439 Designated Partner 2018-07-29 Ongoing
ROCHESTOR REAL ESTATES PRIVATE LIMITED U45201MH2015PTC262277 Director 2015-02-26 Ongoing
STYLISH RESIDENCY PRIVATE LIMITED U45201MH2015PTC262279 Director 2015-02-26 Ongoing
AQUILA ESTATES PRIVATE LIMITED U45201MH2015PTC262280 Director 2015-02-26 Ongoing
EXCLUSIVE TOWNSHIPS PRIVATE LIMITED U45201MH2015PTC262281 Additional Director - 2019-09-30
EXCLUSIVE TOWNSHIPS PRIVATE LIMITED U45201MH2015PTC262281 Director 2019-09-30 Ongoing
CEPHUES REALTY PRIVATE LIMITED U45201MH2015PTC262282 Additional Director - 2019-09-30
CEPHUES REALTY PRIVATE LIMITED U45201MH2015PTC262282 Director 2019-09-30 Ongoing
UTTWANI REALTY PRIVATE LIMITED U45201MH2015PTC262283 Additional Director - 2019-09-30
UTTWANI REALTY PRIVATE LIMITED U45201MH2015PTC262283 Director 2019-09-30 Ongoing
UTTWANI DWELLINGS PRIVATE LIMITED U45201MH2015PTC262284 Additional Director - 2019-09-30
UTTWANI DWELLINGS PRIVATE LIMITED U45201MH2015PTC262284 Director 2019-09-30 Ongoing
ORION RESIDENCY PRIVATE LIMITED U45206MH2015PTC262267 Director 2015-02-26 Ongoing
ROCHESTOR DEVELOPERS PRIVATE LIMITED U45206MH2015PTC262268 Director 2015-02-26 Ongoing
BEXLEY SHELTERS PRIVATE LIMITED U45208MH2015PTC262271 Additional Director - 2018-09-26
BEXLEY SHELTERS PRIVATE LIMITED U45208MH2015PTC262271 Director - 2018-11-29
ORION DWELLINGS PRIVATE LIMITED U45208MH2015PTC262273 Director 2015-02-26 Ongoing
BROMLEY REALTY PRIVATE LIMITED U45309MH2018PTC307873 Director - 2018-11-29
LAGHIMA ADVISORS PRIVATE LIMITED U74995MH2018PTC308625 Director 2018-04-26 Ongoing
Other Directorships of ANIL NANDLAL CHHABRIA
Company Name CIN Designation Appointment Date Cessation
RADIUS & DESERVE BUILDERS LLP AAA-5895 Designated Partner 2017-07-31 Ongoing
NEUZEN REALTORS LLP AAA-6459 Designated Partner 2020-09-03 Ongoing
EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Additional Director - 2017-09-28
EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Director 2017-09-28 Ongoing
RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Additional Director - 2019-06-27
RADIUS ESTATE PROJECTS PRIVATE LIMITED U45201MH2014PTC258381 Additional Director - 2017-09-29
RADIUS ESTATE PROJECTS PRIVATE LIMITED U45201MH2014PTC258381 Director 2017-09-29 Ongoing
EXQUISITE SHELTERS PRIVATE LIMITED U45201MH2015PTC262286 Additional Director - 2017-09-29
EXQUISITE SHELTERS PRIVATE LIMITED U45201MH2015PTC262286 Director 2017-09-29 Ongoing
HERAMB DWELLINGS PRIVATE LIMITED U45208MH2015PTC262269 Additional Director - 2018-09-26
HERAMB DWELLINGS PRIVATE LIMITED U45208MH2015PTC262269 Director 2018-09-26 Ongoing
RADIUS INFRA HOLDINGS PRIVATE LIMITED U45209MH2014PTC256382 Additional Director - 2017-09-28
RADIUS INFRA HOLDINGS PRIVATE LIMITED U45209MH2014PTC256382 Director 2017-09-28 Ongoing
RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Additional Director - 2019-09-28
RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Director - 2023-01-28
SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Additional Director - 2017-09-29
SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Director 2017-09-29 Ongoing
FOURH ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261622 Additional Director - 2020-12-28
FOURH ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261622 Director 2020-12-28 Ongoing
FOURH ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261622 Director - 2018-11-29
AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Additional Director - 2017-09-29
AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Director 2017-09-29 Ongoing
AADITRI CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC261625 Additional Director - 2017-09-28
AADITRI CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC261625 Director 2017-09-28 Ongoing
AADITRI ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2015PTC261626 Additional Director - 2017-09-29
AADITRI ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2015PTC261626 Director 2017-09-29 Ongoing
EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Additional Director - 2020-12-28
EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Director 2020-12-28 Ongoing
ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Additional Director - 2019-06-10
ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Director - 2019-06-17
DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Additional Director - 2017-09-28
DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director 2017-09-28 Ongoing
VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Additional Director - 2017-09-29
VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Director - 2022-02-01
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2019-09-28
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director 2019-09-28 Ongoing
WIZARD INFRACON PRIVATE LIMITED U70200MH2013PTC243523 Additional Director - 2017-09-29
WIZARD INFRACON PRIVATE LIMITED U70200MH2013PTC243523 Director 2017-09-29 Ongoing
FLAG INDUSTRIES INDIA PRIVATE LIMITED U74999MH2017PTC291251 Additional Director - 2020-12-30
FLAG INDUSTRIES INDIA PRIVATE LIMITED U74999MH2017PTC291251 Director 2020-12-30 Ongoing
Other Directorships of PRIYEN JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
ADISESH ENTERPRISES LLP AAA-1138 Designated Partner - 2023-09-17
ABHAYAPRADA ENTERPRISES LLP AAA-1139 Designated Partner 2010-04-20 Ongoing
KAMALAKAR ENTERPRISES LLP AAA-1140 Designated Partner - 2015-06-25
BHUVANESH ENTERPRISES LLP AAA-1141 Designated Partner - 2023-09-17
CHHATRABHUJ ENTERPRISES LLP AAA-1147 Designated Partner - 2023-09-17
HARINARAYAN ENTERPRISES LLP AAA-1148 Designated Partner - 2023-09-17
CHAKRESH ENTERPRISES LLP AAA-1149 Designated Partner - 2023-09-17
VASUPRADA ENTERPRISES LLP AAA-1150 Designated Partner 2020-09-17 Ongoing
VASUPRADA ENTERPRISES LLP AAA-1150 Designated Partner - 2017-02-28
DEVARSHI COMMERCIALS LLP AAA-1151 Designated Partner 2010-04-20 Ongoing
PAVANA ENTERPRISES LLP AAA-1152 Designated Partner 2020-06-30 Ongoing
PAVANA ENTERPRISES LLP AAA-1152 Designated Partner - 2020-06-29
BADRI COMMERCIALS LLP AAA-1156 Designated Partner - 2023-09-17
PITAMBAR ENTERPRISES LLP AAA-1157 Designated Partner 2020-06-30 Ongoing
PITAMBAR ENTERPRISES LLP AAA-1157 Designated Partner - 2020-06-29
VISHATAN ENTERPRISES LLP AAA-1158 Designated Partner - 2023-09-17
TATTVAM ENTERPRISES LLP AAA-1160 Designated Partner 2010-04-21 Ongoing
JANARDAN COMMERCIALS LLP AAA-1161 Designated Partner - 2010-05-31
SHRIPAL ENTERPRISES LLP AAA-1162 Designated Partner 2011-06-01 Ongoing
TRILOKESH COMMERCIALS LLP AAA-1163 Designated Partner - 2023-09-17
SVAR ENTERPRISES LLP AAA-1169 Designated Partner 2020-09-17 Ongoing
SVAR ENTERPRISES LLP AAA-1169 Designated Partner - 2017-02-28
CHAKRADHAR COMMERCIALS LLP AAA-1170 Designated Partner - 2023-09-17
NARAHARI ENTERPRISES LLP AAA-1171 Designated Partner - 2010-08-10
AJITESH ENTERPRISES LLP AAA-1172 Designated Partner - 2023-09-17
SAMARJIT ENTERPRISES LLP AAA-1173 Designated Partner 2010-04-22 Ongoing
RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner 2020-06-30 Ongoing
RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner - 2020-06-29
CHAKRADEV ENTERPRISES LLP AAA-1176 Designated Partner - 2010-05-31
KARUNA COMMERCIALS LLP AAA-1180 Designated Partner 2010-04-22 Ongoing
SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner 2017-03-17 Ongoing
SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner - 2017-03-01
TARAN ENTERPRISES LLP AAA-1184 Designated Partner - 2023-09-17
JANAKI VALLABH COMMERCIALS LLP AAA-1193 Designated Partner - 2012-08-01
VAMAN COMMERCIALS LLP AAA-1194 Designated Partner - 2013-09-03
PADMANABH COMMERCIALS LLP AAA-1195 Designated Partner - 2010-07-07
PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner - 2010-08-10
LEELADHAR ENTERPRISES LLP AAA-1204 Designated Partner - 2014-09-18
ACHYUTA ENTERPRISES LLP AAA-1205 Designated Partner 2010-04-23 Ongoing
SAMARENDRA COMMERCIALS LLP AAA-1207 Designated Partner 2010-04-23 Ongoing
SHRIDHAR COMMERCIALS LLP AAA-1208 Designated Partner - 2013-09-03
HARSHADA COMMERCIALS LLP AAA-1209 Designated Partner - 2010-07-07
AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner 2018-06-11 Ongoing
AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2012-09-28
INDIVAR ENTERPRISES LLP AAA-1294 Designated Partner 2010-05-06 Ongoing
JAGMOHAN COMMERCIALS LLP AAA-1335 Designated Partner 2019-12-27 Ongoing
JAGMOHAN COMMERCIALS LLP AAA-1335 Designated Partner - 2019-12-26
JASPAL COMMERCIALS LLP AAA-1336 Designated Partner 2019-12-27 Ongoing
JASPAL COMMERCIALS LLP AAA-1336 Designated Partner - 2019-12-26
MOHNISH COMMERCIALS LLP AAA-1421 Designated Partner - 2010-08-10
AMRITKALASH COMMERCIAL LLP AAA-1775 Partner - 2018-06-13
KALPANA TEXTURISING LLP AAA-3956 Designated Partner - 2013-03-02
SHANATA COMMERCIALS LLP AAA-3978 Designated Partner - 2013-03-02
KANTHA COMMERCIALS LLP AAA-3979 Designated Partner - 2015-10-25
SHRILEKHA COMMERCIALS LLP AAA-3980 Designated Partner - 2013-03-02
DEEPEEKA MERCHANDISE LLP AAA-4190 Designated Partner - 2015-10-20
MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner - 2012-10-25
SAFFRON TRADING COMPANY LLP AAA-4217 Designated Partner - 2015-10-20
V3 DESIGNS LLP AAA-4268 Designated Partner 2020-01-19 Ongoing
CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner - 2015-10-20
JALAP COMMERCIALS LLP AAA-4513 Designated Partner - 2013-03-02
LIFE STYLE COMMERCIALS LLP AAA-4910 Designated Partner - 2016-03-23
JADE MERCHANDISE LLP AAA-5017 Designated Partner - 2023-09-19
AMBIT COMTRADE LLP AAA-5018 Designated Partner - 2023-09-19
KAJAL COMMERCIAL LLP AAA-5019 Designated Partner - 2023-09-19
GYANDHARA COMMERCIALS LLP AAA-5020 Designated Partner - 2023-09-19
CHAMUNDA COMMERCIALS LLP AAA-5021 Designated Partner - 2023-09-19
KEIRESTU COMMERCIAL LLP AAA-5039 Designated Partner - 2023-09-19
AVANTI MERCHANDISE LLP AAA-5041 Designated Partner - 2023-09-19
GULMOHUR PROPERTIES LLP AAA-6063 Designated Partner - 2015-10-20
HIMGANGA COMMERCIALS LLP AAA-6064 Designated Partner - 2023-09-19
JHANVI COMMERCIAL LLP AAA-6080 Designated Partner - 2023-09-19
JALSA COMMERCIALS LLP AAA-6093 Designated Partner - 2023-09-19
PANSHUL COMMERCIALS LLP AAA-6094 Designated Partner - 2023-09-19
NASHOBA TRADING COMPANY LLP AAA-6174 Designated Partner - 2012-10-25
VANSHITA COMMERCIAL LLP AAA-6370 Designated Partner - 2023-09-19
SHRUTI TRADERS LLP AAA-6634 Designated Partner - 2012-10-25
TRIDHARA TRADECOM LLP AAA-6652 Designated Partner - 2013-10-03
IMAGE COMMEX LLP AAA-6731 Designated Partner - 2015-10-20
GRACE AGROTECH LLP AAA-7327 Designated Partner - 2013-03-02
CANARA ESTATES LLP AAA-7329 Designated Partner - 2023-09-19
APRICOT FARMS LLP AAA-7354 Designated Partner - 2013-03-02
AGNI COMMEX LLP AAC-9760 Designated Partner 2020-06-30 Ongoing
AGNI COMMEX LLP AAC-9760 Designated Partner - 2020-06-29
KANKHAL TRADING LLP AAD-1153 Designated Partner 2020-06-30 Ongoing
KANKHAL TRADING LLP AAD-1153 Designated Partner - 2020-06-29
VIDDHESWAR TRADING LLP AAF-9986 Designated Partner - 2018-06-13
SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Designated Partner - 2018-06-13
RELIANCE LOGISTICS AND PORTS LLP AAG-0474 Designated Partner - 2023-09-19
RELIANCE GROUP TRADECOM LLP AAG-0669 Designated Partner - 2023-09-19
RELIANCE GROUP COMMERCIALS LLP AAG-0672 Designated Partner - 2023-09-19
TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Partner - 2018-06-10
FOURTHREETWO ENTERPRISES LLP ABA-9474 Designated Partner 2022-05-06 Ongoing
RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Director - 2009-03-31
CREATIVE AGROTECH PRIVATE LIMITED U01122MH2006PTC163589 Additional Director - 2009-06-13
CREATIVE AGROTECH PRIVATE LIMITED U01122MH2006PTC163589 Director - 2009-06-13
RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Additional Director - 2008-03-27
RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Director 2008-03-27 Ongoing
PRIME TRADECOM PRIVATE LIMITED U17100MH1989PTC053473 Additional Director - 2012-09-24
PRIME TRADECOM PRIVATE LIMITED U17100MH1989PTC053473 Director - 2022-08-03
OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Additional Director - 2009-08-20
OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Director - 2018-06-11
IMPRESSION PRINTERS (INDIA) PVT LIMITED U22200MH1987PTC042477 Director 2007-06-01 Ongoing
NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Additional Director - 2010-09-27
NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Director 2010-09-27 Ongoing
NEELADRI ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163250 Additional Director - 2022-09-27
NEELADRI ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163250 Director 2022-08-04 Ongoing
HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Additional Director - 2008-09-23
HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Director - 2022-08-03
SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Additional Director - 2013-09-30
SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Director - 2022-08-03
SAINARA PROPERTIES PRIVATE LIMITED U45202MH1989PTC051074 Additional Director - 2009-09-29
SAINARA PROPERTIES PRIVATE LIMITED U45202MH1989PTC051074 Director 2009-09-29 Ongoing
TATANKA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300787 Director - 2022-08-03
HYACINTH PROPERTIES PRIVATE LIMITED U45309MH2017PTC300790 Director - 2018-06-11
NIJARUNA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300793 Director - 2018-02-06
VEDATHMA PROPERTIES PRIVATE LIMITED U45309MH2021PTC369624 Director 2021-10-18 Ongoing
RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2009-03-31
RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED U51100MH2005PTC302789 Director - 2009-03-31
RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2009-03-31
RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Director - 2009-03-31
AGNI COMMEX PRIVATE LIMITED U51101MH1988PTC050003 Additional Director - 2009-09-29
AGNI COMMEX PRIVATE LIMITED U51101MH1988PTC050003 Director 2009-09-29 Ongoing
KDA ENTERPRISES PRIVATE LIMITED U51101MH2005PTC157980 Additional Director - 2022-09-26
KDA ENTERPRISES PRIVATE LIMITED U51101MH2005PTC157980 Director 2022-08-04 Ongoing
CHINTAN COMMERCIALS PRIVATE LIMITED U51102MH2008PTC178075 Additional Director - 2009-07-15
CHINTAN COMMERCIALS PRIVATE LIMITED U51102MH2008PTC178075 Director 2009-07-15 Ongoing
RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2016-12-30
RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Director - 2020-08-21
RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director 2016-03-01 Ongoing
RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director - 2009-07-15
SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Additional Director - 2008-09-26
SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Director - 2018-06-14
ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Additional Director - 2008-09-25
ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Director - 2018-06-11
DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Additional Director - 2020-09-23
DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Director - 2022-08-03
RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Director - 2015-03-20
HANSDHWANI TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC032089 Additional Director - 2022-09-27
HANSDHWANI TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC032089 Director 2022-08-04 Ongoing
SAKI AGENCIES PRIVATE LIMITED U51900MH1988PTC047210 Director 1996-09-30 Ongoing
SUNBRIGHT CEMENT AGENCIES PRIVATE LIMITED U51900MH1989PTC054257 Additional Director - 2013-09-30
SUNBRIGHT CEMENT AGENCIES PRIVATE LIMITED U51900MH1989PTC054257 Director 2013-09-30 Ongoing
KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Director - 2019-06-28
IMPERIAL MERCANTILE PRIVATE LIMITED U51900MH2000PTC128058 Director 2006-03-18 Ongoing
STALLION COMMERCIALS PRIVATE LIMITED U51900MH2000PTC128059 Director 2006-03-18 Ongoing
VIVID MERCANTILE PRIVATE LIMITED U51900MH2000PTC128063 Director 2006-03-18 Ongoing
LIRA TRADECOM PRIVATE LIMITED U51900MH2000PTC128068 Director 2006-03-18 Ongoing
LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Additional Director - 2008-09-18
LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Director - 2018-06-11
APRAMEYA COMMERCIALS PRIVATE LIMITED U51900MH2019PTC320422 Director 2019-01-30 Ongoing
GAYLORD ENTERPRISES PRIVATE LIMITED U51909MH1985PTC037654 Additional Director - 2022-09-28
GAYLORD ENTERPRISES PRIVATE LIMITED U51909MH1985PTC037654 Director 2022-08-04 Ongoing
SASOON CEMENT SUPPLIERS PVT LTD U51909MH1989PTC054281 Director 2007-06-01 Ongoing
TRESTA TRADING PRIVATE LIMITED U51909MH1993PTC142068 Director 2006-08-10 Ongoing
AMUR TRADING PRIVATE LIMITED U51909MH1993PTC142069 Director 2006-08-10 Ongoing
TRIDHARA TRADECOM PRIVATE LIMITED U51909MH1994PTC077359 Additional Director - 2009-09-29
TRIDHARA TRADECOM PRIVATE LIMITED U51909MH1994PTC077359 Director 2009-09-29 Ongoing
EKLAVYA MERCANTILE PRIVATE LIMITED U51909MH2005PTC154173 Additional Director - 2008-08-30
CHITVAN COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163593 Additional Director - 2008-09-23
CHITVAN COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163593 Director 2008-09-23 Ongoing
RELIANCE GROUP COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168015 Additional Director 2016-03-01 Ongoing
BLOSSOM COMMERCIALS PRIVATE LIMITED U51909MH2007PTC170999 Additional Director - 2008-09-18
BLOSSOM COMMERCIALS PRIVATE LIMITED U51909MH2007PTC170999 Director 2008-09-18 Ongoing
ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Additional Director - 2008-09-24
ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Director - 2022-08-03
KINTAN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176731 Additional Director - 2022-09-27
KINTAN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176731 Director 2022-08-04 Ongoing
KRAMA ENTERPRISES PRIVATE LIMITED U51909MH2019PTC320159 Director 2019-01-25 Ongoing
SAMGRAHA TRADECOM PRIVATE LIMITED U51909MH2019PTC320417 Director - 2022-08-03
SHIVANGI COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171467 Additional Director - 2008-09-24
SHIVANGI COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171467 Director 2008-09-24 Ongoing
FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Additional Director - 2010-09-20
FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Director 2010-09-20 Ongoing
AACHAL COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164450 Additional Director - 2022-09-27
AACHAL COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164450 Director 2022-08-04 Ongoing
RELIANCE COMTRADE PRIVATE LIMITED U52599MH2006PTC164458 Director - 2009-04-29
JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65920MH1979PTC021247 Additional Director - 2010-09-23
JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65920MH1979PTC021247 Director 2010-09-23 Ongoing
JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65923MH1979PTC021245 Additional Director - 2010-09-23
JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65923MH1979PTC021245 Director 2010-09-23 Ongoing
VITA INVESTMENTS AND TRADING CO PVT LTD U65990MH1981PTC024024 Director 2002-07-22 Ongoing
WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Additional Director - 2009-09-29
WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Director - 2010-02-22
SANATAN TEXTRADE PRIVATE LIMITED U67120MH1986PTC101467 Additional Director - 2008-09-19
SANATAN TEXTRADE PRIVATE LIMITED U67120MH1986PTC101467 Director 2008-09-19 Ongoing
THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Additional Director - 2008-09-30
THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Director 2008-09-30 Ongoing
ISHA INFRATECH PRIVATE LIMITED U70101MH1987PTC045437 Additional Director - 2013-09-27
ISHA INFRATECH PRIVATE LIMITED U70101MH1987PTC045437 Director 2013-09-27 Ongoing
ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Additional Director - 2018-09-19
ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Director 2018-09-19 Ongoing
EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Additional Director - 2018-09-17
EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Director - 2022-08-03
RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Additional Director - 2009-09-29
RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Director 2009-09-29 Ongoing
DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Whole-time director - 2015-03-20
RELIANCE ENGINEERING ASSOCIATES PRIVATE LIMITED U99999DN1991PTC000149 Additional Director 2009-01-02 Ongoing
CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Additional Director - 2018-09-17
CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Director - 2022-08-03
AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director 2007-05-11 Ongoing
AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director - 2007-05-10
FIDELITY SHARES AND SECURITIES PRIVATE LIMITED U99999MH1986PTC101977 Additional Director - 2022-09-27
FIDELITY SHARES AND SECURITIES PRIVATE LIMITED U99999MH1986PTC101977 Director 2022-08-04 Ongoing
ORNATE TRADERS PRIVATE LIMITED U99999MH1986PTC108357 Director 1994-01-01 Ongoing
GURUVAS TEXTILES PRIVATE LIMITED U99999MH1986PTC108360 Additional Director - 2022-09-27
GURUVAS TEXTILES PRIVATE LIMITED U99999MH1986PTC108360 Director 2022-08-04 Ongoing
Other Directorships of RITU SANJAY CHHABRIA
Company Name CIN Designation Appointment Date Cessation
RADIUS & DESERVE BUILDERS LLP AAA-5895 Partner - 2017-07-31
RSC INFRAREALTY LLP AAC-4703 Designated Partner 2014-07-17 Ongoing
RADIUS PROJECT DEVELOPERS LLP AAC-4706 Designated Partner 2018-03-01 Ongoing
RADIUS DEVELOPERS LLP AAC-4959 Designated Partner 2014-07-23 Ongoing
RELIABLE FOUNDATION LLP AAC-4960 Designated Partner - 2018-03-30
SRC INFRASPACE LLP AAC-4962 Designated Partner 2014-07-23 Ongoing
RAGHULEELA DEVELOPERS LLP AAC-7080 Designated Partner 2014-09-13 Ongoing
RADIUS RESIDENCY LLP AAC-8241 Designated Partner 2014-10-17 Ongoing
ARLINGTON DEVELOPERS LLP AAE-6658 Designated Partner 2015-08-31 Ongoing
CHELMSFORD DEVELOPERS LLP AAE-6660 Designated Partner 2015-08-31 Ongoing
ASTORIA HOMES LLP AAE-6720 Designated Partner 2015-09-01 Ongoing
HAIMAVATHY PROPERTIES PRIVATE LIMITED U45100MH2017PTC300045 Director - 2022-02-21
RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director 2013-11-22 Ongoing
SRC ESTATE PROJECTS PRIVATE LIMITED U45200MH2014PTC258764 Director - 2017-02-01
VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Director 2006-08-23 Ongoing
RADIUS ESTATE PROJECTS PRIVATE LIMITED U45201MH2014PTC258381 Director - 2017-06-05
RADIUS INFRA HOLDINGS PRIVATE LIMITED U45209MH2014PTC256382 Director - 2017-02-01
RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Additional Director - 2015-09-26
RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Director - 2014-10-14
SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Additional Director - 2016-09-30
SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Director - 2017-02-01
RAGHULEELA INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC259272 Director - 2017-02-01
RADIUS SUMER DEVELOPERS PRIVATE LIMITED U45400MH2014PTC259274 Director 2014-11-13 Ongoing
FOURH ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261622 Additional Director - 2015-09-30
FOURH ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261622 Director - 2017-02-01
AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Additional Director - 2016-09-30
AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Director - 2017-02-01
AADITRI CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC261625 Director - 2017-02-01
AADITRI ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2015PTC261626 Director - 2017-02-01
SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Additional Director - 2017-09-28
SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Director 2017-09-28 Ongoing
SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Director - 2017-06-05
EPITOME HOMES PRIVATE LIMITED U45400MH2015PTC267857 Director - 2016-03-23
EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Director - 2016-03-23
HAMSANATH REALTORS PRIVATE LIMITED U45400MH2018PTC307846 Director 2018-04-11 Ongoing
ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Director - 2019-06-17
DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Additional Director - 2014-09-27
DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director - 2017-02-10
VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Additional Director - 2014-09-29
VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Director - 2015-05-29
DIPTI REALTORS PRIVATE LIMITED U70100MH2000PTC124667 Additional Director - 2014-09-29
DIPTI REALTORS PRIVATE LIMITED U70100MH2000PTC124667 Director 2014-09-29 Ongoing
VISHWAROOP INFOTECH PRIVATE LIMITED U72900MH2004PTC144569 Director 2004-02-17 Ongoing
INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Additional Director - 2016-09-26
INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director 2016-09-26 Ongoing
INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director - 2015-08-11
Other Directorships of RAJEEV MITTAL
Company Name CIN Designation Appointment Date Cessation
SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner - 2017-03-17
TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Additional Director - 2015-09-30
TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Director 2015-09-30 Ongoing
VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Additional Director - 2018-09-28
VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Director - 2019-01-04
OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Additional Director - 2018-09-24
OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Director 2018-09-24 Ongoing
ANNS REALTORS PRIVATE LIMITED U45202MH2008PTC186096 Additional Director - 2010-09-29
ANNS REALTORS PRIVATE LIMITED U45202MH2008PTC186096 Director - 2012-11-22
JALAJA COMMERCIALS PRIVATE LIMITED U51101HR2007PTC058648 Director - 2008-01-31
GIRISHA COMMERCIALS PRIVATE LIMITED U51101HR2007PTC058664 Director - 2008-01-31
RELIANCE FOOTPRINT LIMITED U51101MH2007PLC171321 Director - 2007-10-06
SHRILEKHA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171319 Director 2007-06-05 Ongoing
BHAGYASHRI MERCANTILE PRIVATE LIMITED U51101MH2007PTC171320 Director - 2008-01-31
NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Director - 2014-10-01
CHITRANI MERCANTILE PRIVATE LIMITED U51101MH2007PTC171372 Director - 2008-01-31
VIBHA TRADING PRIVATE LIMITED U51102MH2007PTC167651 Director 2007-02-07 Ongoing
RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2013-03-30
RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Director - 2018-06-11
SHIKA TRADING PRIVATE LIMITED U51109MH2007PTC167652 Director 2007-02-07 Ongoing
VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Director - 2015-03-20
ANUPRABHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167654 Director 2007-02-07 Ongoing
NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Additional Director - 2012-09-12
NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Director 2012-09-12 Ongoing
NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Director - 2010-12-01
HALLMARK DIAMONDS PRIVATE LIMITED U51398MH2004PTC145161 Director - 2013-09-10
DEVASHREE COMMERCIALS PRIVATE LIMITED U51900HR2007PTC057424 Director - 2008-01-31
MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Additional Director - 2012-09-12
MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Director 2012-09-12 Ongoing
RELIANCE INTEGRATED AGRI SOLUTIONS LIMITED U51909MH2007PLC167793 Director - 2007-09-29
TAPTI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC167707 Director 2007-02-08 Ongoing
MANJUSHRI MERCANTILE PRIVATE LIMITED U51909MH2007PTC171147 Director 2007-05-24 Ongoing
RUPALI COMMERCIALS PRIVATE LIMITED U52599MH2007PTC167904 Director 2007-02-17 Ongoing
RAMCHANDRA COMMERCIALS PRIVATE LIMITED U67120MH1983PTC030277 Director - 2013-09-10
FIRST FRAME PRODUCTIONS PRIVATE LIMITED U74300DL1997PTC085076 Additional Director - 2023-09-29
FIRST FRAME PRODUCTIONS PRIVATE LIMITED U74300DL1997PTC085076 Director 2022-12-06 Ongoing
DEEP TELECOMMUNICATIONS PRIVATE LIMITED U74899DL1995PTC065828 Director 2018-05-30 Ongoing
AROMATICA HERBA INDIA PRIVATE LIMITED U74899DL1995PTC070734 Director 2018-05-30 Ongoing
VANISHREE COMMERCIALS PRIVATE LIMITED U74900MH2007PTC171234 Director - 2011-01-31
NEWGEN BRANDS PRIVATE LIMITED U74900MH2012PTC234230 Director 2012-08-06 Ongoing
DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Additional Director - 2023-09-26
DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Director 2023-07-29 Ongoing
PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Director - 2009-06-13
RANCORE TECHNOLOGIES PRIVATE LIMITED U74999MH2007PTC168562 Director - 2008-01-22
SIANA ADVISORS PRIVATE LIMITED U74999MH2017PTC300712 Director 2017-10-11 Ongoing
Other Directorships of NATARAJAN GNANASKANDAN TANJORE
Company Name CIN Designation Appointment Date Cessation
ARUNIS ABODE LIMITED L70100GJ1994PLC021759 Director - 2009-04-29
FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Additional Director - 2015-12-24
FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Director 2015-12-24 Ongoing
NAGOTHANE AGROFARMS PRIVATE LIMITED U01110MH2003PTC139391 Additional Director - 2015-08-28
NAGOTHANE AGROFARMS PRIVATE LIMITED U01110MH2003PTC139391 Director 2015-08-28 Ongoing
JAMNAGAR UTILITIES & POWER PRIVATE LIMITED U40100GJ1991PTC051130 Additional Director - 2017-09-29
JAMNAGAR UTILITIES & POWER PRIVATE LIMITED U40100GJ1991PTC051130 Director 2017-09-29 Ongoing
SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Additional Director - 2015-09-30
SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Director - 2023-03-30
RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2021-12-30
RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Director 2021-12-30 Ongoing
EAST WEST PIPELINE PRIVATE LIMITED U60300MH1999PTC326443 Additional Director - 2015-09-30
EAST WEST PIPELINE PRIVATE LIMITED U60300MH1999PTC326443 Director - 2019-04-10
SEPTETT TOURS AND TRAVELS PRIVATE LIMITED U63000GJ2006PTC048987 Director - 2019-11-12
JIO DIGITAL FIBRE PRIVATE LIMITED U64200GJ2018PTC105652 Additional Director - 2021-03-16
JIO DIGITAL FIBRE PRIVATE LIMITED U64200GJ2018PTC105652 Director 2021-03-16 Ongoing
TIRUTTANI INFRALOG PRIVATE LIMITED U99999GJ2000PTC050444 Additional Director - 2015-09-30
TIRUTTANI INFRALOG PRIVATE LIMITED U99999GJ2000PTC050444 Director - 2019-09-13
Other Directorships of BHADRESH CHANDRAKANT GANDHI
Company Name CIN Designation Appointment Date Cessation
- 2023-01-11
JANAKI VALLABH COMMERCIALS LLP AAA-1193 Designated Partner - 2012-09-25
TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Designated Partner - 2023-06-30
RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Director - 2009-04-25
RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Director - 2009-04-25
CENTURA AGRO PRIVATE LIMITED U01403MH2007PTC168668 Additional Director - 2008-09-26
CENTURA AGRO PRIVATE LIMITED U01403MH2007PTC168668 Director - 2009-04-25
FAME AGRO PRIVATE LIMITED U01403MH2007PTC170522 Additional Director - 2008-09-26
FAME AGRO PRIVATE LIMITED U01403MH2007PTC170522 Director - 2009-04-25
ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Additional Director - 2008-09-26
ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Director - 2009-04-25
PEPINO FARMS PRIVATE LIMITED U02222MH2007PTC168594 Additional Director - 2008-09-24
PEPINO FARMS PRIVATE LIMITED U02222MH2007PTC168594 Director - 2009-04-25
JAIPUR ENCLAVE PRIVATE LIMITED U15433MH2005PTC301151 Additional Director - 2009-04-29
ATRI EXPORTS PRIVATE LIMITED U25201MH1995PTC301148 Director - 2009-04-25
SHREE SALASAR BRICKS PRIVATE LIMITED U26931MH2001PTC301156 Director - 2009-04-25
HAIMAVATHY PROPERTIES PRIVATE LIMITED U45100MH2017PTC300045 Additional Director - 2022-09-23
HAIMAVATHY PROPERTIES PRIVATE LIMITED U45100MH2017PTC300045 Director - 2023-09-01
MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED U45201MH2004PTC301153 Additional Director - 2008-09-12
MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED U45201MH2004PTC301153 Director - 2009-04-29
NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Additional Director - 2010-09-27
NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Director - 2016-09-30
HONEYWELL PROPERTIES PRIVATE LIMITED U45201MH2006PTC163785 Additional Director - 2009-06-13
HONEYWELL PROPERTIES PRIVATE LIMITED U45201MH2006PTC163785 Director - 2009-06-13
FREESIA VILLAS PRIVATE LIMITED U45400DL2007PTC165390 Director - 2023-06-30
BALAPRADA PROPERTIES PRIVATE LIMITED U45500MH2017PTC300794 Additional Director - 2018-09-24
BALAPRADA PROPERTIES PRIVATE LIMITED U45500MH2017PTC300794 Director 2018-09-24 Ongoing
RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2009-04-25
RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED U51100MH2005PTC302789 Director - 2009-04-25
RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2009-04-25
RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Director - 2009-04-25
RAKSHITA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168180 Additional Director - 2008-09-25
RAKSHITA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168180 Director - 2009-04-25
NETRAVATI COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168205 Additional Director - 2008-09-25
NETRAVATI COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168205 Director - 2009-04-25
PRAKHAR COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168248 Additional Director - 2008-09-24
PRAKHAR COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168248 Director - 2009-04-25
KANISKA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167447 Additional Director - 2008-09-26
KANISKA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167447 Director - 2009-04-25
RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director - 2009-09-30
RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Director 2009-09-30 Ongoing
SHANATA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176583 Additional Director - 2009-09-18
SHANATA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176583 Director 2009-09-18 Ongoing
CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Additional Director - 2009-06-13
CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Director - 2009-06-13
KCIPI TRADING COMPANY PRIVATE LIMITED U51900MH2001PTC301152 Director - 2009-04-25
ADELE TRADING PRIVATE LIMITED U51909DL2009PTC192296 Director - 2023-06-30
ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Additional Director - 2008-09-25
ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Director - 2009-04-25
CARIN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166910 Additional Director - 2008-09-25
CARIN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166910 Director - 2009-04-25
VISHNUMAYA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168854 Additional Director - 2008-09-25
VISHNUMAYA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168854 Director - 2009-04-25
FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Additional Director - 2010-09-20
FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Director - 2016-09-30
N.C.TRADING COMPANY PRIVATE LIMITED U65910MH1975PTC301154 Director - 2009-04-25
BKC MALL MANAGEMENT PRIVATE LIMITED U70109MH2016PTC282334 Additional Director - 2017-09-29
BKC MALL MANAGEMENT PRIVATE LIMITED U70109MH2016PTC282334 Director - 2023-06-30
EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Additional Director - 2011-09-29
EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Director - 2016-09-30
DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Additional Director - 2018-09-26
DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Director - 2023-06-30
EINSTEN COMMERCIALS PRIVATE LIMITED U74999MH2007PTC167375 Additional Director - 2008-09-25
EINSTEN COMMERCIALS PRIVATE LIMITED U74999MH2007PTC167375 Director - 2009-04-25
AEGIS ENTERPRISES PRIVATE LIMITED U93090DL2007PTC158776 Director - 2023-06-30
CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Additional Director - 2011-09-29
CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Director - 2016-09-30

CIN Company Name Company Address
AAA-1335 JAGMOHAN COMMERCIALS LLP 85-A, Mittal Court, 8th Floor, 224,Nariman Point, Mumbai, Maharashtra, India - 400021
AAA-1336 JASPAL COMMERCIALS LLP 85-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAA-4029 SAINARA PROPERTIES LLP 85-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAA-4217 SAFFRON TRADING COMPANY LLP 85-A, Mittal Court, 8th Floor 224, Nariman Point Mumbai, Maharashtra, India - 400021
AAA-4739 GOLDFISH FARMS LLP 85-A, Mittal Court, 8th Floor, 224, Nariman point Mumbai, Maharashtra, India - 400021
AAA-5017 JADE MERCHANDISE LLP 85-A, Mittal Court, 8th Floor, 224, Nariman point, Mumbai, Maharashtra, India - 400021
AAA-5018 AMBIT COMTRADE LLP 85-A, Mittal Court, 8th Floor, 224, Nariman point, Mumbai, Maharashtra, India - 400021
AAA-5020 GYANDHARA COMMERCIALS LLP 85-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAA-5021 CHAMUNDA COMMERCIALS LLP 85-A, Mittal Court, 8th Floor 224, Nariman Point Mumbai, Maharashtra, India - 400021
AAA-5039 KEIRESTU COMMERCIAL LLP 85-A, Mittal Court, 8th floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAA-5041 AVANTI MERCHANDISE LLP 85-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAA-5417 MATRIKA COMMERCIALS LLP 85-A, Mittal Court, 8th Floor 224, Nariman Point Mumbai, Maharashtra, India - 400021
AAA-5420 GREATFORT FARMS LLP 85-A, Mittal Court, 8th Floor 224, Nariman Point Mumbai, Maharashtra, India - 400021
AAA-6064 HIMGANGA COMMERCIALS LLP 85-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAA-6080 JHANVI COMMERCIAL LLP 85-A, Mittal Court, 8th Floor 224, Nariman Point Mumbai, Maharashtra, India - 400021
AAA-6093 JALSA COMMERCIALS LLP 85-A, Mittal Court, 8th Floor 224, Nariman Point Mumbai, Maharashtra, India - 400021
AAA-6094 PANSHUL COMMERCIALS LLP 85-A, Mittal Court, 8th Floor 224, Nariman Point Mumbai, Maharashtra, India - 400021
AAA-6174 NASHOBA TRADING COMPANY LLP 85-A, Mittal Court, 8th Floor, 224, Nariman Point Mumbai, Maharashtra, India - 400021
AAA-6370 VANSHITA COMMERCIAL LLP 85-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAG-0458 RELIANCE EXPORTS LLP 85-A, Mittal Court, 8th floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAG-0474 RELIANCE LOGISTICS AND PORTS LLP 85-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAG-0669 RELIANCE GROUP TRADECOM LLP 85-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAG-0672 RELIANCE GROUP COMMERCIALS LLP 85-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
U52100MH2013PTC241334 PADMA RAGA COMMERCIALS PRIVATE LIMITED 85-A, Mittal Court, 8th floor, 224, Nariman Point, , Mumbai, Maharashtra, India - 400021
U70109MH2016PTC286146 NAVISHA PROPERTIES PRIVATE LIMITED 85-A, Mittal Court, 8th Floor, 224, Nariman Point, , Mumbai, Maharashtra, India - 400021
U70200MH2022PTC376807 YAGESH PROPERTIES PRIVATE LIMITED 85-A, Mittal Court, 8th Floor, 224, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51900MH1990PTC057805 NIRANTAR MERCHANDISE PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI 400021, Maharashtra, India - 000000
U45309MH2021PTC369624 VEDATHMA PROPERTIES PRIVATE LIMITED 85-A, Mittal Court, 8th Floor 224, Nariman Point , Mumbai, Maharashtra, India - 400021
U70100MH2022PTC376806 SNOW MOUNT PROPERTIES PRIVATE LIMITED 85-A, Mittal Court, 8th Floor, 224, Nariman Point, , Mumbai, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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