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      • Complaints
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      PHANINDRANATH TRADING PRIVATE LIMITED

      CIN: U51101MH2010PTC207307 As on: 2026-07-13
      Purchase Report

      PHANINDRANATH TRADING PRIVATE LIMITED (CIN: U51101MH2010PTC207307) is a Private company incorporated on 31 Aug 2010. 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.

      PHANINDRANATH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PHANINDRANATH TRADING 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 PHANINDRANATH TRADING PRIVATE LIMITED are SMITA NITAN CHHATWAL, and ANJALI HITESH CHHATWAL.

      PHANINDRANATH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC207307 and its registration number is 207307. Users may contact PHANINDRANATH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHANINDRANATH TRADING PRIVATE LIMITED is 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069.

      Current status of PHANINDRANATH TRADING PRIVATE LIMITED is - Amalgamated.

      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 PHANINDRANATH TRADING 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 PHANINDRANATH TRADING

      Purchase full report of PHANINDRANATH TRADING

      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 PHANINDRANATH TRADING 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 PHANINDRANATH TRADING
      DIN Director Name Designation Appointment Date
      00116943 SMITA NITAN CHHATWAL Director 2014-07-10
      03025316 ANJALI HITESH CHHATWAL Director 2014-07-10
      Past Directors & Key Managerial Personnel of PHANINDRANATH TRADING
      DIN Director Name Designation Appointment Date Cessation
      03183469 UDAYSHANKAR HARGOVIND SINGH Director - 2012-12-03
      03230131 SUDAM GANGADHAR KADAM Director - 2012-12-03
      00115575 NITAN CHHATWAL Director - 2014-07-29
      00151902 SANTOSH PRABHAKAR KITLEKAR Director - 2010-11-11
      00228920 HITESH CHHATWAL Director - 2014-07-29
      02912676 SITARAM SAMBHAJI BORDEKAR Director - 2010-11-11
      Other Directorships of SMITA NITAN CHHATWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREM TRADING LLP AAA-3257 Designated Partner 2015-02-18 Ongoing
      JOR BAGH HOMES LLP AAQ-6448 Designated Partner 2019-09-25 Ongoing
      NINETEEN TRADEHOUSE LLP ACB-6560 Designated Partner 2023-06-19 Ongoing
      SHREM LIGHT PRIVATE LIMITED U01100MH2010PTC206389 Director 2011-04-27 Ongoing
      POLAR GOLD INDIA EXTRACTS PRIVATE LIMITED U01100MH2017PTC292987 Director 2023-09-12 Ongoing
      STAR HORTICULTURE PRIVATE LIMITED U01400MH2011PTC218643 Director 2014-07-12 Ongoing
      DIAGLOW GEMS PRIVATE LIMITED U14100MH2010PTC208555 Director - 2020-10-23
      EVERFINE ALLOYS PRIVATE LIMITED U27100MH2010PTC202211 Director - 2020-02-29
      SHREM STEEL & ENGINEERING PRIVATE LIMITED U27100MH2011PTC215812 Director 2014-07-12 Ongoing
      SHREM HALLMARK ALLOYS PRIVATE LIMITED U27100MH2011PTC217474 Director 2011-05-16 Ongoing
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2006-11-22
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Whole-time director - 2010-04-01
      SHREM ENTERPRISES PRIVATE LIMITED U45100MH2010PTC205833 Director 2014-07-10 Ongoing
      SHREM INFRAVENTURE PRIVATE LIMITED U45100MH2010PTC209421 Additional Director - 2023-09-29
      SHREM INFRAVENTURE PRIVATE LIMITED U45100MH2010PTC209421 Director 2023-08-05 Ongoing
      SHREM TOLLWAY PRIVATE LIMITED U45100MH2012PTC227647 Director 2014-07-11 Ongoing
      BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director - 2008-03-16
      KAYAA PROPERTIES PRIVATE LIMITED U45200MH2009PTC192102 Director 2014-07-12 Ongoing
      SHREM CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC202154 Director 2010-08-20 Ongoing
      SHREM HOMES PRIVATE LIMITED U45202MH2010PTC206329 Director - 2017-02-20
      BAKLIWAL PROPERTIES PRIVATE LIMITED U45202MH2010PTC207449 Director 2014-07-10 Ongoing
      PATIO CONSTRUCTION PRIVATE LIMITED U45202MH2013PTC243519 Director - 2017-03-01
      SHREM ROADWAYS PRIVATE LIMITED U45309MH2017PTC291157 Director 2018-03-14 Ongoing
      ROCK AND ARCH DEVELOPERS PRIVATE LIMITED U45400MH2013PTC240036 Director 2018-04-20 Ongoing
      OPTIMISE BUILDCON PRIVATE LIMITED U45400MH2013PTC244331 Director - 2017-03-01
      DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Director - 2010-04-02
      SHREM AIRPORT HOTELS PRIVATE LIMITED U55209MH2017PTC291144 Director 2017-05-04 Ongoing
      SHREM INFRA INVEST PRIVATE LIMITED U65100MH2014PTC254839 Director 2019-06-01 Ongoing
      SHREM INVESTMENTS PRIVATE LIMITED U65990MH2010PTC202522 Director 2011-09-22 Ongoing
      SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director 2019-02-01 Ongoing
      SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director - 2013-06-26
      ANEKANTA REALTORS PRIVATE LIMITED U70100MH2000PTC128362 Director 2012-08-25 Ongoing
      ZON HOTELS PRIVATE LIMITED U70102GA2010PTC016197 Director - 2015-01-20
      SHREM AVIATION HUB PRIVATE LIMITED U74120MH2014PTC256432 Director 2014-07-24 Ongoing
      JAGDEESH SECURITY AND SERVICES PRIVATE LIMITED U93000MH2013PTC247497 Director 2018-04-20 Ongoing
      DRAGON EASTWEST TRADING PRIVATE LIMITED U99999MH1997PTC111526 Director - 2010-04-02
      Other Directorships of ANJALI HITESH CHHATWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREM STRATEGIES LLP AAA-6395 Designated Partner 2016-08-24 Ongoing
      AJANTA ENCLAVE LIMITED LIABILITY PARTNER SHIP AAA-6423 Designated Partner 2018-07-29 Ongoing
      GREEN CULTIVATION PRIVATE LIMITED U01403DL2012PTC433522 Director - 2022-03-21
      SHREM FARM PRODUCTS PRIVATE LIMITED U01403MH2010PTC206669 Director 2014-07-11 Ongoing
      STAR CULTIVATION PRIVATE LIMITED U01403MH2012PTC229901 Director 2014-07-12 Ongoing
      EVERFINE ALLOYS PRIVATE LIMITED U27100MH2010PTC202211 Director - 2020-02-29
      SHREM STEEL & ENGINEERING PRIVATE LIMITED U27100MH2011PTC215812 Director 2019-11-09 Ongoing
      SHREM HALLMARK ALLOYS PRIVATE LIMITED U27100MH2011PTC217474 Director 2017-02-24 Ongoing
      SHREM SHIPPING PRIVATE LIMITED U35100MH2010PTC209425 Director - 2015-09-23
      SHREM ANIRUDDHA POWER PRIVATE LIMITED U40101MH2010PTC207803 Director 2014-07-11 Ongoing
      SHREM ENTERPRISES PRIVATE LIMITED U45100MH2010PTC205833 Director 2014-07-10 Ongoing
      SHREM INFRAVENTURE PRIVATE LIMITED U45100MH2010PTC209421 Director - 2019-12-11
      SHREM ROAD PROJECTS PRIVATE LIMITED U45100MH2013PTC243565 Director - 2020-02-11
      KAYAA PROPERTIES PRIVATE LIMITED U45200MH2009PTC192102 Director 2014-07-12 Ongoing
      BAKLIWAL PROPERTIES PRIVATE LIMITED U45202MH2010PTC207449 Director 2014-07-10 Ongoing
      SHREM ACCOMODATION PRIVATE LIMITED U45202MH2010PTC208219 Director 2014-07-10 Ongoing
      SHREM ROADWAYS PRIVATE LIMITED U45309MH2017PTC291157 Director - 2020-02-11
      LUXURIOUS PROPERTIES PRIVATE LIMITED U45400MH2013PTC243697 Director 2014-07-10 Ongoing
      ORGANISE CONSTRUCTION PRIVATE LIMITED U45400MH2013PTC244015 Director - 2018-02-15
      SHAM RESORT HOTELS PRIVATE LIMITED U55101MH1980PTC256699 Director 2014-07-10 Ongoing
      SHREM TOWNSHIP DEVELOPMENT PRIVATE LIMITED U55101MH2010PTC209878 Director - 2016-07-13
      SHREM HOTELS AND MOTELS PRIVATE LIMITED U55204MH2010PTC202304 Director 2014-07-11 Ongoing
      SHREM HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209879 Director 2014-07-11 Ongoing
      SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director - 2019-02-20
      SHREM DATATOWER PRIVATE LIMITED U74110MH2013PTC251302 Director 2014-07-12 Ongoing
      Other Directorships of UDAYSHANKAR HARGOVIND SINGH
      Company Name CIN Designation Appointment Date Cessation
      BAKLIWAL PROPERTIES PRIVATE LIMITED U45202MH2010PTC207449 Director - 2012-12-03
      PERFECT NIVESH INFRA PRIVATE LIMITED U45202MH2014PTC254809 Director - 2014-07-31
      NIMANO MULTY TRADE PRIVATE LIMITED U51909MH2010PTC205883 Director - 2012-05-11
      Other Directorships of SUDAM GANGADHAR KADAM
      Company Name CIN Designation Appointment Date Cessation
      AVANI MANAGEMENT SERVICES LLP AAN-4036 Designated Partner 2018-10-05 Ongoing
      SHREM REALITY PRIVATE LIMITED U45202MH2010PTC202358 Director 2012-10-13 Ongoing
      NIMANO MULTY TRADE PRIVATE LIMITED U51909MH2010PTC205883 Director - 2013-02-08
      SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director - 2012-07-13
      Other Directorships of NITAN CHHATWAL
      Company Name CIN Designation Appointment Date Cessation
      ERICA SKY DWELLERS LLP AAA-2345 Designated Partner - 2016-05-25
      ERICA SKY DEVELOPERS LLP AAA-2346 Designated Partner - 2016-05-25
      ORSP LLP AAA-2347 Designated Partner 2010-09-24 Ongoing
      AJANTA NIRMAL NAGAR INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP AAA-2847 Designated Partner 2017-11-13 Ongoing
      AJANTA NIRMAL NAGAR INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP AAA-2847 Designated Partner - 2014-11-25
      SHREM TRADING LLP AAA-3257 Designated Partner 2010-12-29 Ongoing
      SHREM GLOBAL BUSINESS LLP AAA-3524 Designated Partner 2011-01-24 Ongoing
      SHREM STRATEGIES LLP AAA-6395 Designated Partner 2011-09-28 Ongoing
      KARMVIR - AVANT INFOTECH LLP AAA-7597 Designated Partner - 2024-08-06
      KARMVIR AVANT PROJECTS LLP AAB-0582 Designated Partner 2015-07-31 Ongoing
      SHREM BUILDCON LLP AAC-9595 Designated Partner 2014-11-24 Ongoing
      SHREM INFRA BUILDERS LLP AAC-9596 Designated Partner 2014-11-24 Ongoing
      SHREM AANSAV REALTY LLP AAD-2079 Designated Partner 2015-01-16 Ongoing
      SHREE KARMVIR CONSTRUCTION LLP AAD-8976 Designated Partner - 2018-09-26
      KRISHNA SHREM VENTURES LLP AAE-6734 Designated Partner 2015-09-01 Ongoing
      RAJPUROHIT BUILDERS LLP AAF-6711 Designated Partner - 2016-05-01
      SHREM MONTAGE MYDIARY LLP AAG-7127 Designated Partner 2016-06-19 Ongoing
      J.P. INFRA DEVELOPERS LLP AAJ-1190 Designated Partner - 2023-09-13
      SHREM AGRIBUSINESS LLP AAJ-4367 Designated Partner 2017-05-18 Ongoing
      SHREM FARMING LLP AAJ-4706 Designated Partner 2017-05-22 Ongoing
      SHREM LIGHT PRIVATE LIMITED U01100MH2010PTC206389 Director - 2014-07-31
      POLAR GOLD INDIA EXTRACTS PRIVATE LIMITED U01100MH2017PTC292987 Director - 2022-05-16
      TEMPLEROSE LIVESTOCK FARMING PRIVATE LIMITED U01400MH2008PTC177857 Director - 2011-07-18
      SHREM FRESH PRODUCE PRIVATE LIMITED U01400MH2010PTC207066 Director - 2012-10-13
      STAR HORTICULTURE PRIVATE LIMITED U01400MH2011PTC218643 Director - 2014-07-31
      GREEN CULTIVATION PRIVATE LIMITED U01403DL2012PTC433522 Director - 2014-07-29
      SHREM FARM PRODUCTS PRIVATE LIMITED U01403MH2010PTC206669 Director - 2014-07-30
      STAR CULTIVATION PRIVATE LIMITED U01403MH2012PTC229901 Director 2012-04-19 Ongoing
      GREEN WONDER KRISHI FARMS PRIVATE LIMITED U01409MH2003PTC188499 Director 2008-09-06 Ongoing
      SHREM MINING PRIVATE LIMITED U10200MH2010PTC202280 Director - 2014-07-31
      DIAGLOW GEMS PRIVATE LIMITED U14100MH2010PTC208555 Director - 2014-07-31
      EVERFINE ALLOYS PRIVATE LIMITED U27100MH2010PTC202211 Director - 2017-02-20
      SHREM STEEL & ENGINEERING PRIVATE LIMITED U27100MH2011PTC215812 Director - 2019-11-15
      SHREM HALLMARK ALLOYS PRIVATE LIMITED U27100MH2011PTC217474 Director - 2016-07-15
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2006-11-22
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Whole-time director - 2010-04-01
      SHREM XCYTON PRIVATE LIMITED U33110MH2022PTC383916 Director 2022-06-01 Ongoing
      SHREM SHIPPING PRIVATE LIMITED U35100MH2010PTC209425 Director - 2014-07-31
      SHREM ANIRUDDHA POWER PRIVATE LIMITED U40101MH2010PTC207803 Director 2010-09-17 Ongoing
      VIRAJ ELECTRICITY LIMITED U40102MH2007PLC173799 Director - 2010-04-02
      SHREM ENTERPRISES PRIVATE LIMITED U45100MH2010PTC205833 Director 2018-08-02 Ongoing
      SHREM INFRAVENTURE PRIVATE LIMITED U45100MH2010PTC209421 Director - 2014-07-30
      SHREM TOLLWAY PRIVATE LIMITED U45100MH2012PTC227647 Director - 2014-07-30
      SHREM ROAD PROJECTS PRIVATE LIMITED U45100MH2013PTC243565 Director - 2014-07-31
      BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director - 2010-04-01
      KAYAA PROPERTIES PRIVATE LIMITED U45200MH2009PTC192102 Director - 2014-07-31
      SHREM CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC202154 Director 2010-04-17 Ongoing
      SHREM REALITY PRIVATE LIMITED U45202MH2010PTC202358 Director - 2014-07-31
      SHREM HOMES PRIVATE LIMITED U45202MH2010PTC206329 Director - 2014-07-30
      BAKLIWAL PROPERTIES PRIVATE LIMITED U45202MH2010PTC207449 Director - 2014-07-29
      SHREM ACCOMODATION PRIVATE LIMITED U45202MH2010PTC208219 Director - 2014-07-29
      SHREM RESIDENCY PRIVATE LIMITED U45202MH2010PTC208569 Director - 2014-07-31
      PATIO CONSTRUCTION PRIVATE LIMITED U45202MH2013PTC243519 Director - 2014-07-29
      PERFECT NIVESH INFRA PRIVATE LIMITED U45202MH2014PTC254809 Director - 2017-01-02
      VIRAJ INFRASTRUCTURE LIMITED U45203MH2007PLC173801 Director - 2010-04-02
      SHREM PROPERTIES PRIVATE LIMITED U45203MH2010PTC206446 Director - 2014-07-31
      DBL PATAN REHLI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381397 Additional Director - 2020-10-16
      SHREM ROADWAYS PRIVATE LIMITED U45309MH2017PTC291157 Director - 2018-03-17
      SHREM CONDO APARTMENTS PRIVATE LIMITED U45400MH2010PTC208570 Director - 2014-07-30
      RKNTM MONTAGE REALTY & INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC221174 Director 2016-04-06 Ongoing
      RKNTM MONTAGE REALTY & INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC221174 Director - 2018-12-03
      LUXURIOUS PROPERTIES PRIVATE LIMITED U45400MH2013PTC243697 Director 2013-05-28 Ongoing
      ORGANISE CONSTRUCTION PRIVATE LIMITED U45400MH2013PTC244015 Director - 2017-01-02
      OPTIMISE BUILDCON PRIVATE LIMITED U45400MH2013PTC244331 Director - 2014-07-29
      DBL TULJAPUR AUSA HIGHWAYS PRIVATE LIMITED U45500MH2017PTC381262 Director - 2018-03-15
      UTILITY VINCOM PVT LTD U51109MH1994PTC187921 Director 2004-03-22 Ongoing
      SHREM IMPEX PRIVATE LIMITED U51109MH2010PTC202947 Director - 2012-04-01
      SHREM IMPEX PRIVATE LIMITED U51109MH2010PTC202947 Managing Director 2012-04-01 Ongoing
      DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Director - 2010-04-02
      SHREM AJANTA INFRASTRUCTURE PRIVATE LIMITED U55100MH2011PTC212053 Director 2015-04-17 Ongoing
      SHREM AJANTA INFRASTRUCTURE PRIVATE LIMITED U55100MH2011PTC212053 Director - 2014-07-29
      SHAM RESORT HOTELS PRIVATE LIMITED U55101MH1980PTC256699 Director 2013-09-13 Ongoing
      SHREM TOWNSHIP DEVELOPMENT PRIVATE LIMITED U55101MH2010PTC209878 Director 2015-04-17 Ongoing
      SHREM TOWNSHIP DEVELOPMENT PRIVATE LIMITED U55101MH2010PTC209878 Director - 2014-07-30
      FLYING MAYA GUEST HOUSE PRIVATE LIMITED U55102MH2005PTC302649 Additional Director - 2016-07-13
      FLYING MAYA GUEST HOUSE PRIVATE LIMITED U55102MH2005PTC302649 Director 2016-07-13 Ongoing
      SHREM HOTELS AND MOTELS PRIVATE LIMITED U55204MH2010PTC202304 Director 2017-01-16 Ongoing
      SHREM HOTELS AND MOTELS PRIVATE LIMITED U55204MH2010PTC202304 Director - 2014-07-30
      SHREM HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209879 Director - 2014-07-30
      SHREM AIRPORT HOTELS PRIVATE LIMITED U55209MH2017PTC291144 Director - 2017-12-01
      SHREM AIRPORT HOTELS PRIVATE LIMITED U55209MH2017PTC291144 Managing Director 2017-12-01 Ongoing
      VIRAJ AVIATION LIMITED U62200MH2007PLC173716 Director - 2010-04-02
      VIRAJ SHIPPING LIMITED U63000MH2005PLC151187 Director - 2010-09-28
      SHREM INFRA INVEST PRIVATE LIMITED U65100MH2014PTC254839 Director 2019-06-01 Ongoing
      SHREM INVESTMENTS PRIVATE LIMITED U65990MH2010PTC202522 Director 2010-04-28 Ongoing
      BFS PROCESSOR PRIVATE LIMITED U67100GJ2007PTC135674 Director - 2010-04-02
      ALLURE INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037138 Director 2008-09-06 Ongoing
      SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director 2019-02-01 Ongoing
      SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director - 2017-03-10
      ANEKANTA REALTORS PRIVATE LIMITED U70100MH2000PTC128362 Director 2010-07-31 Ongoing
      ZON HOTELS PRIVATE LIMITED U70102GA2010PTC016197 Director - 2012-04-01
      ZON HOTELS PRIVATE LIMITED U70102GA2010PTC016197 Managing Director - 2017-11-16
      TEMPLE ROSE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC169257 Director - 2011-07-18
      SHREM DATATOWER PRIVATE LIMITED U74110MH2013PTC251302 Director 2016-12-20 Ongoing
      SHREM DATATOWER PRIVATE LIMITED U74110MH2013PTC251302 Director - 2015-06-04
      SHREM SEWA FOUNDATION U85100MH2022NPL381032 Director 2022-04-21 Ongoing
      JAGDEESH SECURITY AND SERVICES PRIVATE LIMITED U93000MH2013PTC247497 Director - 2014-07-29
      DRAGON EASTWEST TRADING PRIVATE LIMITED U99999MH1997PTC111526 Director - 2010-04-02
      Other Directorships of SANTOSH PRABHAKAR KITLEKAR
      Company Name CIN Designation Appointment Date Cessation
      SAMARANIA AGRO FARMS PRIVATE LIMITED U01403MH2012PTC238682 Director - 2012-12-27
      SHUBH YARN PRIVATE LIMITED U17111MH1997PTC107820 Additional Director - 2013-09-30
      SHUBH YARN PRIVATE LIMITED U17111MH1997PTC107820 Director - 2016-09-19
      SUSHOBHIT PROPERTIES PRIVATE LIMITED U45200MH2008PTC182786 Director - 2008-06-03
      AARCHI PROPERTIES PRIVATE LIMITED U45200MH2008PTC189158 Director - 2009-03-12
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director - 2012-07-26
      VILASINI PROPERTIES PRIVATE LIMITED U45200MH2012PTC231064 Director - 2012-08-27
      ISHAT PROPERTIES PRIVATE LIMITED U45200MH2013PTC240153 Director - 2013-03-14
      SKYLINE REALTY PRIVATE LIMITED U45201MH2006PTC164709 Director - 2009-05-02
      BAMBALINA DEVELOPERS PRIVATE LIMITED U45201MH2012PTC231268 Director - 2012-08-27
      PARIPURNA PROPERTIES PRIVATE LIMITED U45202MH2008PTC184984 Director - 2018-08-22
      SIDDHIDAYAK PROPERTIES PRIVATE LIMITED U45202MH2008PTC189157 Director - 2009-03-12
      MATRUBHOOMI PROPERTIES PRIVATE LIMITED U45202MH2009PTC190631 Director - 2009-03-20
      DARSHANIK PROPERTIES PRIVATE LIMITED U45202MH2009PTC191894 Director - 2009-07-28
      PARMATMA POWER PROJECTS PRIVATE LIMITED U45202MH2009PTC192310 Director - 2009-07-17
      ABHIRATI PROPERTIES PRIVATE LIMITED U45202MH2009PTC194958 Director - 2009-09-12
      DHRUVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC194959 Director - 2009-10-28
      SRI RAMESHWARAM SPACES PRIVATE LIMITED U45202MH2010PTC201946 Director - 2010-04-23
      KEYME PROPERTIES PRIVATE LIMITED U45202MH2010PTC209044 Director - 2010-12-19
      AVNITA CONSTRUCTION PRIVATE LIMITED U45202MH2013PTC242278 Director - 2013-08-14
      ATHITI PROPERTIES PRIVATE LIMITED U45203MH2011PTC220551 Director - 2011-08-09
      KAUTIK PROPERTIES PRIVATE LIMITED U45203MH2012PTC227533 Director - 2012-10-30
      SINEWAVE PROPERTIES PRIVATE LIMITED U45204MH2007PTC173451 Director - 2008-01-29
      PAN INDIA PARYATAN PRIVATE LIMITED U45207MH2007PTC173440 Director - 2008-07-29
      GRACIOUS PROPERTIES PRIVATE LIMITED U45208MH2007PTC173208 Director - 2007-09-11
      DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Director - 2015-08-22
      MASTER MIND PROPERTY PRIVATE LIMITED U45400MH2007PTC169924 Director - 2007-08-12
      VEDARAMBH PROPERTIES PRIVATE LIMITED U45400MH2008PTC177891 Director - 2008-01-29
      ANUKARAN PROPERTIES PRIVATE LIMITED U45400MH2009PTC193300 Director - 2009-08-04
      SIDDHPAD PROPERTIES PRIVATE LIMITED U45400MH2009PTC195105 Director - 2009-10-28
      SHABD PROPERTIES PRIVATE LIMITED U45400MH2009PTC196805 Director - 2010-02-05
      DAINIK PROPERTIES PRIVATE LIMITED U45400MH2010PTC198666 Director - 2011-02-23
      ISHANT PROPERTIES PRIVATE LIMITED U45400MH2010PTC198820 Director - 2011-02-18
      NISHIGANDHA INDUSTRIES PRIVATE LIMITED U45400MH2010PTC203115 Director - 2010-08-02
      ABHYANKAR PROPERTIES PRIVATE LIMITED U45400MH2010PTC205658 Director - 2010-12-15
      EKALINGA CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208777 Director - 2012-01-11
      PANKH PROPERTIES PRIVATE LIMITED U45400MH2011PTC222466 Director - 2011-11-09
      JUSAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC222488 Director - 2011-11-09
      RENEEKA DEVELOPERS PRIVATE LIMITED U45400MH2013PTC240843 Director - 2013-03-07
      DABIR DEVELOPERS PRIVATE LIMITED U45400MH2013PTC242526 Director - 2015-05-07
      RUPANG PROPERTIES PRIVATE LIMITED U45400MH2013PTC242802 Director - 2015-04-12
      HETANSHI PROPERTIES PRIVATE LIMITED U45400MH2013PTC243014 Director - 2013-06-03
      MANCHESTER REALTY PRIVATE LIMITED U47410MH2007PTC173207 Director - 2007-10-25
      ABHINANDAN MULTITRADE PRIVATE LIMITED U51101MH2009PTC192447 Director - 2009-10-28
      ODATHI TRADING PRIVATE LIMITED U51101MH2011PTC222482 Director - 2012-12-07
      SUVEL MULTITRADE PRIVATE LIMITED U51101MH2013PTC240850 Director - 2013-03-09
      TANVISHTRADING PRIVATE LIMITED U51109MH2009PTC196078 Director - 2009-10-28
      DEVIKA TRADING PRIVATE LIMITED U51109MH2009PTC196120 Director - 2009-10-28
      ABHIRATI TRADING PRIVATE LIMITED U51109MH2009PTC196803 Director - 2010-01-04
      ADVEYT MULTITRADE PRIVATE LIMITED U51109MH2010PTC205483 Director - 2010-08-02
      NAIVEDHYA TRADING PRIVATE LIMITED U51109MH2010PTC205576 Director - 2010-12-27
      KAASHINAATH MULTITRADE PRIVATE LIMITED U51109MH2010PTC208539 Director - 2010-11-04
      BSFC DISTRIBUTORS PRIVATE LIMITED U51109MH2013PTC245727 Director - 2015-06-06
      AREEN MULTITRADE PRIVATE LIMITED U51396MH2010PTC205562 Director - 2010-08-18
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Director - 2010-09-14
      VATSALYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC185769 Director - 2009-03-20
      SIDDHIDAYAK MULTITRADE PRIVATE LIMITED U51909MH2008PTC182787 Director - 2011-03-24
      NIMANO MULTY TRADE PRIVATE LIMITED U51909MH2010PTC205883 Director - 2010-10-30
      SEHEJ MULTITRADE PRIVATE LIMITED U51909MH2013PTC241778 Director - 2013-05-10
      AADIT HI-TECH PRODUCTS PRIVATE LIMITED U52100MH2013PTC239260 Director - 2013-01-21
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director - 2008-01-29
      ASHTVAKRA PROPERTIES PRIVATE LIMITED U70102MH2008PTC177717 Director - 2008-01-31
      ANURATI INFOTECH PRIVATE LIMITED U72300MH2013PTC242442 Director - 2013-08-08
      MEDITERREAN SOFTWARE PRIVATE LIMITED U72900MH2010PTC200815 Director - 2010-11-17
      AANTARTIC SOFTWARE PRIVATE LIMITED U72900MH2010PTC200944 Director - 2011-03-01
      DECORUM SOFTWARE PRIVATE LIMITED U72900MH2010PTC201156 Director - 2011-03-01
      MERRIMENT PROPERTIES PRIVATE LIMITED U74110MH2003PTC142427 Director - 2018-02-24
      BRYN PROPERTIES PRIVATE LIMITED U74110MH2012PTC227293 Director - 2012-10-01
      NAVAJYOTI CONSULTANCY PRIVATE LIMITED U74120KA2010PTC133411 Director - 2010-10-04
      HRIDAYNATH CONSULTANCY PRIVATE LIMITED U74120MH2010PTC208538 Director - 2010-11-12
      DARSHANIK VALUESERVE PRIVATE LIMITED U74140MH2009PTC196804 Director - 2010-05-24
      BAAHIR CONSULTANCY PRIVATE LIMITED U74900MH2013PTC241962 Director - 2015-02-28
      SHOPRITE MARKETING PRIVATE LIMITED U74999MH2003PTC141947 Director - 2014-08-18
      SHOPRITE MALL PRIVATE LIMITED U74999MH2003PTC142144 Director - 2014-08-18
      LIFESTYLE SUPERMARKETS PRIVATE LIMITED U74999MH2003PTC142208 Director - 2014-08-18
      DAINIK CONSULTANCY PRIVATE LIMITED U74999MH2010PTC201800 Director - 2011-02-08
      TICKING EARTH PRIVATE LIMITED U74999MH2013PTC240152 Director - 2013-03-14
      Other Directorships of HITESH CHHATWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-25
      ERICA SKY DWELLERS LLP AAA-2345 Designated Partner - 2010-12-19
      ERICA SKY DWELLERS LLP AAA-2345 Partner - 2016-05-25
      ERICA SKY DEVELOPERS LLP AAA-2346 Designated Partner - 2010-10-27
      ERICA SKY DEVELOPERS LLP AAA-2346 Partner - 2016-05-25
      ORSP LLP AAA-2347 Designated Partner 2020-01-17 Ongoing
      ORSP LLP AAA-2347 Designated Partner - 2020-01-17
      AJANTA NIRMAL NAGAR INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP AAA-2847 Designated Partner - 2017-11-12
      SHREM TRADING LLP AAA-3257 Designated Partner 2014-09-06 Ongoing
      SHREM TRADING LLP AAA-3257 Designated Partner - 2014-09-05
      SHREM TRADING LLP AAA-3257 Partner - 2023-07-30
      SHREM GLOBAL BUSINESS LLP AAA-3524 Designated Partner 2011-01-24 Ongoing
      SHREM STRATEGIES LLP AAA-6395 Designated Partner - 2016-08-24
      AJANTA ENCLAVE LIMITED LIABILITY PARTNERSHIP AAA-6423 Designated Partner 2018-07-29 Ongoing
      SAPTRISHI HOMES LLP AAC-6011 Designated Partner - 2022-06-01
      SHREM BUILDCON LLP AAC-9595 Designated Partner 2014-11-24 Ongoing
      SHREM INFRA BUILDERS LLP AAC-9596 Designated Partner 2014-11-24 Ongoing
      SHREM MONTAGE MYDIARY LLP AAG-7127 Designated Partner 2018-07-25 Ongoing
      SHREM AGRIBUSINESS LLP AAJ-4367 Designated Partner 2017-05-18 Ongoing
      SHREM FARMING LLP AAJ-4706 Designated Partner 2017-05-22 Ongoing
      TSV - SANTACRUZ REALTY LLP ABB-7819 Designated Partner 2022-07-19 Ongoing
      SHREM LIGHT PRIVATE LIMITED U01100MH2010PTC206389 Director - 2017-03-04
      POLAR GOLD INDIA EXTRACTS PRIVATE LIMITED U01100MH2017PTC292987 Director - 2022-05-16
      TEMPLEROSE LIVESTOCK FARMING PRIVATE LIMITED U01400MH2008PTC177857 Director - 2011-07-18
      SHREM FRESH PRODUCE PRIVATE LIMITED U01400MH2010PTC207066 Director - 2012-10-13
      STAR HORTICULTURE PRIVATE LIMITED U01400MH2011PTC218643 Director - 2014-07-31
      GREEN CULTIVATION PRIVATE LIMITED U01403DL2012PTC433522 Director - 2014-07-29
      SHREM FARM PRODUCTS PRIVATE LIMITED U01403MH2010PTC206669 Director - 2014-07-30
      STAR CULTIVATION PRIVATE LIMITED U01403MH2012PTC229901 Director - 2014-07-31
      SHREM MINING PRIVATE LIMITED U10200MH2010PTC202280 Director 2010-04-22 Ongoing
      DIAGLOW GEMS PRIVATE LIMITED U14100MH2010PTC208555 Director - 2014-07-31
      EVERFINE ALLOYS PRIVATE LIMITED U27100MH2010PTC202211 Director - 2014-07-30
      SHREM STEEL & ENGINEERING PRIVATE LIMITED U27100MH2011PTC215812 Director - 2014-07-31
      SHREM HALLMARK ALLOYS PRIVATE LIMITED U27100MH2011PTC217474 Director - 2017-03-04
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2006-11-22
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Whole-time director - 2010-04-01
      SHREM SHIPPING PRIVATE LIMITED U35100MH2010PTC209425 Director 2016-09-30 Ongoing
      SHREM SHIPPING PRIVATE LIMITED U35100MH2010PTC209425 Director - 2014-07-31
      SHREM ANIRUDDHA POWER PRIVATE LIMITED U40101MH2010PTC207803 Director - 2014-07-30
      SHREM INFRAVENTURE PRIVATE LIMITED U45100MH2010PTC209421 Director - 2014-07-30
      SHREM TOLLWAY PRIVATE LIMITED U45100MH2012PTC227647 Director - 2014-07-30
      SHREM ROAD PROJECTS PRIVATE LIMITED U45100MH2013PTC243565 Director - 2014-07-31
      SATTADHAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC059351 Additional Director - 2018-09-29
      SATTADHAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC059351 Director - 2023-09-25
      BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director - 2008-05-22
      KAYAA PROPERTIES PRIVATE LIMITED U45200MH2009PTC192102 Director - 2014-07-31
      SHREM CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC202154 Director 2010-04-17 Ongoing
      SHREM REALITY PRIVATE LIMITED U45202MH2010PTC202358 Director - 2014-07-31
      SHREM HOMES PRIVATE LIMITED U45202MH2010PTC206329 Director 2010-08-07 Ongoing
      BAKLIWAL PROPERTIES PRIVATE LIMITED U45202MH2010PTC207449 Director - 2014-07-29
      SHREM ACCOMODATION PRIVATE LIMITED U45202MH2010PTC208219 Director - 2014-07-29
      SHREM RESIDENCY PRIVATE LIMITED U45202MH2010PTC208569 Director 2010-10-03 Ongoing
      PATIO CONSTRUCTION PRIVATE LIMITED U45202MH2013PTC243519 Director 2013-05-23 Ongoing
      SHREM PROPERTIES PRIVATE LIMITED U45203MH2010PTC206446 Director - 2014-07-31
      SHREM ROADWAYS PRIVATE LIMITED U45309MH2017PTC291157 Director - 2019-11-04
      J.P. INFRA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC205367 Additional Director - 2017-04-09
      SHREM CONDO APARTMENTS PRIVATE LIMITED U45400MH2010PTC208570 Director 2010-10-03 Ongoing
      ROCK AND ARCH DEVELOPERS PRIVATE LIMITED U45400MH2013PTC240036 Director 2018-04-20 Ongoing
      LUXURIOUS PROPERTIES PRIVATE LIMITED U45400MH2013PTC243697 Director - 2014-07-29
      ORGANISE CONSTRUCTION PRIVATE LIMITED U45400MH2013PTC244015 Director - 2014-07-29
      OPTIMISE BUILDCON PRIVATE LIMITED U45400MH2013PTC244331 Director 2013-06-12 Ongoing
      SHREM IMPEX PRIVATE LIMITED U51109MH2010PTC202947 Director 2010-05-10 Ongoing
      DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Director - 2008-01-01
      SHREM AJANTA INFRASTRUCTURE PRIVATE LIMITED U55100MH2011PTC212053 Director 2011-01-09 Ongoing
      SHAM RESORT HOTELS PRIVATE LIMITED U55101MH1980PTC256699 Director - 2014-07-29
      SHREM TOWNSHIP DEVELOPMENT PRIVATE LIMITED U55101MH2010PTC209878 Director 2016-02-06 Ongoing
      SHREM TOWNSHIP DEVELOPMENT PRIVATE LIMITED U55101MH2010PTC209878 Director - 2014-07-30
      FLYING MAYA GUEST HOUSE PRIVATE LIMITED U55102MH2005PTC302649 Additional Director - 2016-07-13
      FLYING MAYA GUEST HOUSE PRIVATE LIMITED U55102MH2005PTC302649 Director 2016-07-13 Ongoing
      SHREM HOTELS AND MOTELS PRIVATE LIMITED U55204MH2010PTC202304 Director - 2014-07-30
      SHREM HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209879 Additional Director - 2020-12-24
      SHREM HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209879 Director 2020-12-24 Ongoing
      SHREM HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209879 Director - 2014-07-30
      SHREM AIRPORT HOTELS PRIVATE LIMITED U55209MH2017PTC291144 Director 2017-02-13 Ongoing
      VIRAJ SHIPPING LIMITED U63000MH2005PLC151187 Director - 2009-09-28
      SHREM INVESTMENTS PRIVATE LIMITED U65990MH2010PTC202522 Director 2010-04-28 Ongoing
      SUREKH CHITRA INVESTMENTS PRIVATE LIMITED U67120MH1997PTC110163 Director - 2008-01-01
      SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director - 2019-02-20
      ANEKANTA REALTORS PRIVATE LIMITED U70100MH2000PTC128362 Director 2010-07-31 Ongoing
      ZON HOTELS PRIVATE LIMITED U70102GA2010PTC016197 Director - 2017-11-16
      TEMPLE ROSE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC169257 Director - 2011-07-18
      SHREM DATATOWER PRIVATE LIMITED U74110MH2013PTC251302 Director - 2014-07-31
      JAGDEESH SECURITY AND SERVICES PRIVATE LIMITED U93000MH2013PTC247497 Director 2016-12-27 Ongoing
      JAGDEESH SECURITY AND SERVICES PRIVATE LIMITED U93000MH2013PTC247497 Director - 2014-07-29
      Other Directorships of SITARAM SAMBHAJI BORDEKAR
      Company Name CIN Designation Appointment Date Cessation
      SAMARANIA AGRO FARMS PRIVATE LIMITED U01403MH2012PTC238682 Director - 2012-12-27
      SHUBH YARN PRIVATE LIMITED U17111MH1997PTC107820 Additional Director - 2013-09-30
      SHUBH YARN PRIVATE LIMITED U17111MH1997PTC107820 Director - 2016-09-19
      ANUSHAKTI ENTERPRISE PRIVATE LIMITED U24100MH2013PTC240188 Director - 2013-03-20
      FALPAR CHEMICALS PRIVATE LIMITED U24110MH1993PTC074728 Director - 2011-12-03
      JANISH PHARMA PRIVATE LIMITED U24231MH2001PTC133686 Additional Director - 2014-07-11
      VILASINI PROPERTIES PRIVATE LIMITED U45200MH2012PTC231064 Director - 2012-08-27
      ISHAT PROPERTIES PRIVATE LIMITED U45200MH2013PTC240153 Director - 2013-03-14
      AILEEN PROPERTIES PRIVATE LIMITED U45201MH2011PTC213316 Director - 2012-01-11
      ALABHYA PROPERTIES PRIVATE LIMITED U45201MH2011PTC214890 Director - 2011-08-03
      GURUSHARAN PROPERTIES PRIVATE LIMITED U45201MH2011PTC220440 Director - 2011-11-12
      VARIYA PROPERTIES PRIVATE LIMITED U45201MH2013PTC246432 Director - 2014-11-27
      DHYANVI PROPERTY PRIVATE LIMITED U45202MH2010PTC205083 Director - 2010-08-02
      SUKHWANT PROPERTIES PRIVATE LIMITED U45202MH2010PTC207348 Director - 2010-09-27
      MAYSARAH PROPERTIES PRIVATE LIMITED U45202MH2013PTC242637 Director - 2013-10-07
      DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Director - 2015-08-22
      NISHIGANDHA INDUSTRIES PRIVATE LIMITED U45400MH2010PTC203115 Director - 2010-08-02
      TANVISH PROPERTIES PRIVATE LIMITED U45400MH2011PTC213726 Director - 2012-01-11
      KSHAMTA PROPERTIES PRIVATE LIMITED U45400MH2011PTC220545 Director - 2011-09-02
      HUNAR CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220985 Director - 2012-01-11
      VIHAAN PROPERTIES PRIVATE LIMITED U45400MH2012PTC231059 Director - 2012-08-27
      PRANAUTHI PROPERTIES PRIVATE LIMITED U45400MH2013PTC240229 Director - 2013-03-16
      JESHTHA PROPERTIES PRIVATE LIMITED U45400MH2013PTC240848 Director - 2013-03-08
      AAMAAL DEVELOPERS PRIVATE LIMITED U45400MH2013PTC242273 Director - 2013-09-27
      MAHATMA CONSULTANCY PRIVATE LIMITED U45500MH2011PTC214355 Director - 2012-11-14
      PRADHVI MULTITRADE PRIVATE LIMITED U51101MH2011PTC214077 Director - 2012-12-05
      SAMEENA MULTITRADE PRIVATE LIMITED U51101MH2011PTC220583 Director - 2012-12-07
      SACHIKA TRADING PRIVATE LIMITED U51109MH2011PTC213791 Director - 2013-01-11
      FALPAR MULTITRADE PRIVATE LIMITED U51109MH2011PTC214024 Director - 2012-12-05
      PRAHALAD TRADING PRIVATE LIMITED U51109MH2013PTC241817 Director - 2013-05-10
      BSFC DISTRIBUTORS PRIVATE LIMITED U51109MH2013PTC245727 Director - 2015-06-06
      RUPANSH TRADING PRIVATE LIMITED U51900MH1998PTC112870 Additional Director - 2015-09-30
      RUPANSH TRADING PRIVATE LIMITED U51900MH1998PTC112870 Director - 2019-05-26
      TERENCE TRADING PRIVATE LIMITED U51900MH2011PTC215704 Director - 2011-04-11
      IAE INVESTMENTS PRIVATE LIMITED U51909MH2003PTC142416 Additional Director - 2013-09-10
      IAE INVESTMENTS PRIVATE LIMITED U51909MH2003PTC142416 Director - 2019-05-26
      YAJURVED TRADING PRIVATE LIMITED U51909MH2010PTC205152 Director - 2010-08-02
      CHRISTOPHER TRADING PRIVATE LIMITED U51909MH2010PTC211641 Director - 2012-05-14
      SHRAMIKA TRADING PRIVATE LIMITED U51909MH2011PTC214573 Director - 2012-09-01
      SEHEJ MULTITRADE PRIVATE LIMITED U51909MH2013PTC241778 Director - 2013-05-10
      AADHIRA TRADING PRIVATE LIMITED U51909MH2013PTC245786 Director - 2013-11-11
      AANTARTIC SOFTWARE PRIVATE LIMITED U72900MH2010PTC200944 Director - 2011-03-01
      HRIDAYNATH CONSULTANCY PRIVATE LIMITED U74120MH2010PTC208538 Director - 2010-11-12
      ACIRA CONSULTANCY PRIVATE LIMITED U74120MH2010PTC208774 Director - 2010-11-15
      UPADAN CONSULTANCY PRIVATE LIMITED U74140MH2010PTC204902 Director - 2010-08-02
      JANHAVI ADVERTISING PRIVATE LIMITED U74300MH2011PTC220669 Director - 2012-09-25
      AMBARDHARA CONSULTANCY PRIVATE LIMITED U74900MH2010PTC204912 Director - 2010-08-02
      NILANK CONSULTANCY PRIVATE LIMITED U74900MH2011PTC213313 Director - 2012-12-19
      BAAHIR CONSULTANCY PRIVATE LIMITED U74900MH2013PTC241962 Director - 2015-02-28
      DAINIK CONSULTANCY PRIVATE LIMITED U74999MH2010PTC201800 Director - 2011-02-08
      TICKING EARTH PRIVATE LIMITED U74999MH2013PTC240152 Director - 2013-03-14

      CIN Company Name Company Address
      AAQ-6448 JOR BAGH HOMES LLP 1101, VIRAJ TOWERS, W. E. HIGH WAY JN. OF ANDHERI KURLA ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
      U27100MH2011PTC215812 SHREM STEEL & ENGINEERING PRIVATE LIMITED 1101, VIRAJ TOWERS, JN. OF ANDHERI KURLA ROAD W.E.HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U01403MH2012PTC229921 GREEN CULTIVATION PRIVATE LIMITED 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U01400MH2011PTC218643 STAR HORTICULTURE PRIVATE LIMITED 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U40101MH2010PTC207803 SHREM ANIRUDDHA POWER PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U45202MH2010PTC207449 BAKLIWAL PROPERTIES PRIVATE LIMITED 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U45400MH2013PTC240036 ROCK AND ARCH DEVELOPERS PRIVATE LIMITED 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U45400MH2010PTC208570 SHREM CONDO APARTMENTS PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U35100MH2010PTC209425 SHREM SHIPPING PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U10200MH2010PTC202280 SHREM MINING PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W.E.HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U45202MH2010PTC202358 SHREM REALITY PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W.E.HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      AAC-9595 SHREM BUILDCON LLP 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
      AAC-9596 SHREM INFRA BUILDERS LLP 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
      AAJ-4367 SHREM AGRIBUSINESS LLP 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
      AAG-7127 SHREM MONTAGE MYDIARY LLP 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
      U55101MH2017PTC293234 HIGH QUALITY HOTELS PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W.E , HIGHWAY, ANDHERI (E), MUM, Maharashtra, India - 400069
      AAE-6734 KRISHNA SHREM VENTURES LLP 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
      AAD-2079 SHREM AANSAV REALTY LLP 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
      AAJ-4706 SATISH VENTURE(S) GLOBAL LLP 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
      U28920MH1964PLC012880 PERFECT ENGINEERING PRODUCTS LIMITED 1101 VIRAJ TOWERS, JUNC OF ANDHERI KURLA ROAD, W.E.HIGHWAY, ANDHERI[E] , Mumbai, Maharashtra, India - 400069
      U29120MH2005PTC150632 PERFECT ENGINE COMPONENTS PRIVATE LIMITED 1101 VIRAJ TOWERS, JUNC OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (E) , Mumbai, Maharashtra, India - 400069
      AAA-6395 SHREM STRATEGIES LLP 1101 VIRAJ TOWER JN OF ANDHERI KURLA ROAD W. E. HIGHWAY, AN DHERI (EAST) MUMBAI, Maharashtra, India - 400069
      AAA-2347 ORSP LLP 1101, VIRAJ TOWERS, W.E. HIGHWAYJUNCTION OF ANDHERI- KURL A ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
      AAA-3524 SHREM GLOBAL BUSINESS LLP 1101, VIRAJ TOWERS, W.E. HIGHWAYJUNCTION OF ANDHERI- KURL A ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
      AAA-6423 AJANTA ENCLAVE LIMITED LIABILITY PARTNER SHIP 1001, Viraj Towers, 10th Floor, W. E. Highway, Junction of Andheri-Kurla Road, Andheri(East) Mumbai, Maharashtra, India - 400069
      AAA-3257 SHREM TRADING LLP 1101, VIRAJ TOWERS, W.E. HIGHWAY JUNCTION OF ANDHERI- KURL A ROAD, ANDHERI (EAST) MUMBAI Mumbai City Maharashtra 400069
      AAJ-8464 SHREE AADINATH VENTURES LLP 401/402 VIRAJ TOWERS, NR. LANDMARK JUNCTION, W.E. HIGHWAY, AK ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
      U45100MH2016PTC288036 JP INFRA BUILDERS & DEVELOPERS PRIVATE LIMITED 401/402 VIRAJ TOWERS, NR.LANDMARK JUNCTION, W.E. HIGHWAY, AK ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U45500MH2016PTC287796 J. P. INFRA CONSTRUCTIONS PRIVATE LIMITED 401/402 VIRAJ TOWERS, NR.LANDMARK JUNCTION, W.E. HIGHWAY, AK ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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