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      • Complaints
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      SMART BULLION OPPORTUNITIES LIMITED

      CIN: U51398MH2010PLC200437 As on: 2026-07-13
      Purchase Report

      SMART BULLION OPPORTUNITIES LIMITED (CIN: U51398MH2010PLC200437) is a Public company incorporated on 25 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SMART BULLION OPPORTUNITIES LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SMART BULLION OPPORTUNITIES LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of SMART BULLION OPPORTUNITIES LIMITED are ASHWEIN ARYA, RUBI ARYA, and ASHISH RASTOGI.

      SMART BULLION OPPORTUNITIES LIMITED's Corporate Identification Number (CIN) is U51398MH2010PLC200437 and its registration number is 200437. Users may contact SMART BULLION OPPORTUNITIES LIMITED on its Email address - [email protected]. Registered address of SMART BULLION OPPORTUNITIES LIMITED is CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030.

      Current status of SMART BULLION OPPORTUNITIES LIMITED is - Strike Off.

      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 SMART BULLION OPPORTUNITIES 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 SMART BULLION OPPORTUNITIES

      Purchase full report of SMART BULLION OPPORTUNITIES

      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 SMART BULLION OPPORTUNITIES 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 SMART BULLION OPPORTUNITIES
      DIN Director Name Designation Appointment Date
      03614472 ASHWEIN ARYA Additional Director 2018-10-10
      01644681 RUBI ARYA Additional Director 2018-09-05
      08083590 ASHISH RASTOGI Director 2018-10-10
      Past Directors & Key Managerial Personnel of SMART BULLION OPPORTUNITIES
      DIN Director Name Designation Appointment Date Cessation
      07483024 RESHMA JAYENDRA JOSHI Additional Director - 2016-09-30
      07483024 RESHMA JAYENDRA JOSHI Director - 2018-09-05
      01828062 DHRUV OUDH JAIN Additional Director - 2014-09-30
      01828062 DHRUV OUDH JAIN Director - 2016-03-22
      02558443 PARITOSH VINODRAI KAKKAD Director - 2010-09-29
      06508296 SACHIN ARVIND SAHASRABUDHE Additional Director - 2013-09-27
      06508296 SACHIN ARVIND SAHASRABUDHE Director - 2018-11-08
      00230347 MAHESH PAYANNAVAR Additional Director - 2010-09-30
      00230347 MAHESH PAYANNAVAR Director - 2013-04-30
      02850185 PERSEUS SOHRAB GHISTA Additional Director - 2016-08-31
      03038895 KRISHNAMURTHY RAMAKRISHNAN IYER Additional Director - 2010-09-30
      03038895 KRISHNAMURTHY RAMAKRISHNAN IYER Director - 2013-07-16
      06570873 RUCHIR PARESH GANDHI Additional Director - 2013-09-27
      06570873 RUCHIR PARESH GANDHI Director - 2014-08-27
      00119655 RAVINDRA OMPRAKASH GUPTA Director - 2010-09-29
      00985143 SUMIT KAILASH SOMANI Director - 2014-08-27
      06979849 VISHAL KUMAR JAIN Additional Director - 2014-09-30
      06979849 VISHAL KUMAR JAIN Director - 2017-02-20
      07742095 NAINESH PANKAJ DOSHI Additional Director - 2017-09-29
      07742095 NAINESH PANKAJ DOSHI Director - 2018-11-08
      Other Directorships of ASHWEIN ARYA
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2018-09-29
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director 2018-09-29 Ongoing
      MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Additional Director - 2019-09-30
      MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director 2019-09-30 Ongoing
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Additional Director - 2019-09-30
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director 2019-09-30 Ongoing
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2012-05-26
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2012-05-26 Ongoing
      MILESTONE FINCAP SERVICES PRIVATE LIMITED U70100MH2005PTC157443 Additional Director - 2012-09-07
      MILESTONE FINCAP SERVICES PRIVATE LIMITED U70100MH2005PTC157443 Director 2012-09-07 Ongoing
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Additional Director - 2019-09-30
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director 2019-09-30 Ongoing
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Additional Director - 2019-09-30
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director 2019-09-30 Ongoing
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Additional Director - 2019-09-30
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director 2019-09-30 Ongoing
      ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Additional Director - 2019-09-30
      ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director 2019-09-30 Ongoing
      FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Additional Director - 2019-09-30
      FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Director 2019-09-30 Ongoing
      ACUITY PREMISES PRIVATE LIMITED U70109MH2017PTC299917 Additional Director - 2019-09-30
      ACUITY PREMISES PRIVATE LIMITED U70109MH2017PTC299917 Director 2019-09-30 Ongoing
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Additional Director - 2019-09-30
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director 2019-09-30 Ongoing
      ACUITY ERECTOR PRIVATE LIMITED U70200MH2017PTC299881 Additional Director - 2019-09-30
      ACUITY ERECTOR PRIVATE LIMITED U70200MH2017PTC299881 Director 2019-09-30 Ongoing
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Additional Director - 2018-09-28
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2019-05-25
      MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Additional Director - 2019-09-30
      MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director 2019-09-30 Ongoing
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2019-09-30
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director 2019-09-30 Ongoing
      Other Directorships of RESHMA JAYENDRA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      AROHA ALTERNATE ASSET ADVISORS LLP AAW-0825 Designated Partner - 2023-05-04
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2016-09-28
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2018-09-10
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Additional Director - 2016-09-28
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Director 2016-08-31 Ongoing
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Director - 2018-03-26
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 CFO(KMP) - 2018-11-08
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Additional Director - 2016-09-28
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director 2016-09-28 Ongoing
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Additional Director - 2016-09-28
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director 2016-09-28 Ongoing
      CARNATION ACREAGE PRIVATE LIMITED U70109HR2012PTC053331 Additional Director - 2018-09-26
      CARNATION ACREAGE PRIVATE LIMITED U70109HR2012PTC053331 Director - 2019-09-30
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2016-06-14
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2018-03-08
      Other Directorships of DHRUV OUDH JAIN
      Company Name CIN Designation Appointment Date Cessation
      CAPTIMUM ADVISORS LLP ACG-8705 Designated Partner 2024-04-28 Ongoing
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2015-09-28
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2016-03-22
      RUDRAPRATAP DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169965 Additional Director - 2015-09-24
      RUDRAPRATAP DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169965 Director - 2016-03-22
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Additional Director - 2014-09-30
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Director - 2016-03-22
      BHANIX FINANCE AND INVESTMENT LIMITED U65910MH1996PLC300645 CEO - 2023-10-31
      CITIFINANCIAL RETAIL SERVICES INDIA LIMITED U65921TN2000PLC046039 Director - 2008-09-03
      ALTICO HOUSING FINANCE INDIA LIMITED U65990MH2018PLC316947 Additional Director - 2020-11-02
      ALTICO HOUSING FINANCE INDIA LIMITED U65990MH2018PLC316947 Director 2020-11-02 Ongoing
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 CFO(KMP) - 2016-03-22
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Additional Director - 2015-09-28
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director - 2016-03-22
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Additional Director - 2015-09-28
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director - 2016-03-22
      CITIFINANCIAL INSURANCE SERVICES INDIA LIMITED U67200TN2001PLC047254 Additional Director - 2009-01-19
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2015-07-10
      AERIES FINTECH PRIVATE LIMITED U72900MH2021PTC368556 Additional Director - 2022-09-29
      AERIES FINTECH PRIVATE LIMITED U72900MH2021PTC368556 Director - 2023-10-11
      ALTICO ADVISORS LIMITED U74110MH2004PLC144260 CFO(KMP) - 2021-12-13
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2014-08-28
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2016-03-22
      Other Directorships of PARITOSH VINODRAI KAKKAD
      Company Name CIN Designation Appointment Date Cessation
      FIRST BRIDGE CAPITAL PARTNERS LLP AAD-4958 Designated Partner - 2019-07-30
      FIRST BRIDGE FINANCIAL ADVISORS LLP AAE-6864 Designated Partner - 2018-10-31
      FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner 2015-10-16 Ongoing
      MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2018-09-26
      MERCATOR LIMITED L63090MH1983PLC031418 Director - 2018-09-27
      BRIGHT ENERGY PRIVATE LIMITED U35106MH2011PTC220141 Director - 2013-08-31
      HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director - 2013-07-26
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Additional Director - 2010-09-22
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2013-10-01
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2011-12-30
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2013-02-05
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2011-05-17
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Whole-time director - 2013-03-11
      SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Director - 2017-06-21
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Additional Director - 2010-12-24
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2012-08-28
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2011-09-12
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2013-06-20
      EMIKO BUILDCON PRIVATE LIMITED U70102MH2012PTC227501 Director - 2018-10-31
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Additional Director - 2016-12-23
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director - 2018-10-31
      INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director - 2017-09-21
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2011-07-22
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2013-06-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2012-09-07
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2013-03-21
      Other Directorships of SACHIN ARVIND SAHASRABUDHE
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Additional Director - 2013-09-20
      MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Director - 2016-07-15
      PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Additional Director - 2013-09-27
      PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2015-06-16
      MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Additional Director - 2013-09-11
      MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2016-04-04
      MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Additional Director - 2013-09-11
      MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2016-04-04
      MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Additional Director - 2013-09-27
      MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director - 2014-07-11
      MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Additional Director - 2013-09-30
      MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Director - 2016-07-15
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2013-09-25
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2014-08-23
      MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Additional Director - 2013-09-27
      MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director - 2014-07-11
      MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Additional Director - 2013-09-20
      MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Director - 2016-07-15
      MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Additional Director - 2013-08-30
      MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Director - 2013-11-23
      MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Additional Director - 2013-09-11
      MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director - 2018-11-08
      MMTP PROJECTS PRIVATE LIMITED U45309MH2022PTC434673 Additional Director - 2024-04-23
      MMTP PROJECTS PRIVATE LIMITED U45309MH2022PTC434673 Director 2024-04-24 Ongoing
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Additional Director - 2013-09-27
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Director 2013-09-27 Ongoing
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Director - 2018-03-26
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2013-09-27
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2015-01-13
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Additional Director - 2013-08-23
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2018-11-05
      EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Additional Director - 2024-04-10
      EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Director - 2024-07-31
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Additional Director - 2013-08-23
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director 2013-08-23 Ongoing
      VIRIDIS OFFICE PARK 3 PRIVATE LIMITED U68100KA2024PTC184011 Director - 2025-04-30
      VIRIDIS OFFICE PARK PRIVATE LIMITED U68100MH2023PTC400372 Director - 2025-04-30
      VIRIDIS OFFICE PARK 2 PRIVATE LIMITED U68100MH2024PTC434675 Director 2024-01-30 Ongoing
      ECOSMT SOLUTIONS PRIVATE LIMITED U68200MH2024PTC417912 Director 2024-01-23 Ongoing
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2023-09-28
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director 2023-06-26 Ongoing
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Additional Director - 2013-09-11
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director - 2018-11-08
      ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Additional Director - 2013-09-11
      ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Director - 2016-04-04
      YOLA STAYS LIMITED U70102MH2009PLC194519 Additional Director - 2013-09-28
      YOLA STAYS LIMITED U70102MH2009PLC194519 Director - 2015-01-13
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Additional Director - 2013-09-25
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2015-03-18
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Additional Director - 2014-09-27
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2018-11-08
      ILMS WAREHOUSE PRIVATE LIMITED U70102MH2009PTC194021 Additional Director - 2013-09-27
      ILMS WAREHOUSE PRIVATE LIMITED U70102MH2009PTC194021 Director - 2016-05-16
      ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Additional Director - 2013-09-25
      ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Director - 2015-03-30
      ILMS SHELTERS PRIVATE LIMITED U70102MH2010PTC202142 Additional Director - 2013-09-27
      ILMS SHELTERS PRIVATE LIMITED U70102MH2010PTC202142 Director - 2016-05-31
      FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Additional Director - 2013-09-28
      FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Director - 2018-11-08
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Additional Director - 2017-09-28
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director 2017-09-28 Ongoing
      ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Additional Director - 2013-09-11
      ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2016-04-04
      ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Additional Director - 2013-09-27
      ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Director 2013-09-27 Ongoing
      EPARK PROPERTY PRIVATE LIMITED U70109MH2017PTC297238 Director 2017-07-12 Ongoing
      EPARK PLACES PRIVATE LIMITED U70109MH2017PTC297240 Director - 2019-01-29
      EPARK STRUCTURE PRIVATE LIMITED U70109MH2017PTC297243 Director 2017-07-12 Ongoing
      ACUITY APARTMENTS PRIVATE LIMITED U70109MH2017PTC299734 Additional Director - 2020-11-27
      ACUITY APARTMENTS PRIVATE LIMITED U70109MH2017PTC299734 Director 2020-11-27 Ongoing
      ACUITY REALTORS PRIVATE LIMITED U70109MH2017PTC299913 Additional Director - 2020-11-27
      ACUITY REALTORS PRIVATE LIMITED U70109MH2017PTC299913 Director 2020-11-27 Ongoing
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Additional Director - 2013-09-11
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2015-03-30
      MOF PROJECTS PRIVATE LIMITED U70200MH2016PTC287404 Additional Director - 2020-10-23
      MOF PROJECTS PRIVATE LIMITED U70200MH2016PTC287404 Director 2020-10-23 Ongoing
      EPARK PREMISES PRIVATE LIMITED U70200MH2017PTC297063 Director 2017-07-07 Ongoing
      EPARK ERECTOR PRIVATE LIMITED U70200MH2017PTC297248 Director 2017-07-12 Ongoing
      ACUITY PLANNERS PRIVATE LIMITED U70200MH2017PTC300743 Additional Director - 2020-10-23
      ACUITY PLANNERS PRIVATE LIMITED U70200MH2017PTC300743 Director 2020-10-23 Ongoing
      SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Additional Director - 2013-09-28
      SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Director - 2014-12-16
      MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Additional Director - 2020-09-30
      MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director 2020-09-30 Ongoing
      MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director - 2015-03-30
      MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Additional Director - 2013-09-25
      MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director - 2018-11-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2017-09-27
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2018-11-08
      Other Directorships of MAHESH PAYANNAVAR
      Company Name CIN Designation Appointment Date Cessation
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2013-04-01
      AMARNEEDHI REALTORS PRIVATE LIMITED U45202TN2011PTC080784 Additional Director - 2013-04-01
      LEELA ARCADES PRIVATE LIMITED U45205MH2007PTC174849 Director 2009-10-01 Ongoing
      RAMANIYAM SIMHAPURI ESTATES PRIVATE LIMITED U45309TN2007PTC065344 Additional Director - 2013-04-01
      JOYCE REALTORS PRIVATE LIMITED U45400MH2007PTC171818 Additional Director - 2009-06-30
      HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Additional Director - 2013-04-01
      APPUDHI REAL ESTATES PRIVATE LIMITED U45400TN2011PTC080859 Additional Director - 2013-04-01
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Additional Director - 2011-09-30
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Director - 2013-04-01
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2010-09-30
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2013-04-01
      KEERTANA FINANCIAL LIMITED U64990WB2021PLC264084 Additional Director 2023-07-11 Ongoing
      SATYA MICRO HOUSING FINANCE PRIVATE LIMITED U65100DL2008PTC406524 Additional Director - 2023-03-21
      SATYA MICRO HOUSING FINANCE PRIVATE LIMITED U65100DL2008PTC406524 Director 2023-04-03 Ongoing
      KEERTANA FINSERV PRIVATE LIMITED U65100WB1996PTC077252 Additional Director - 2023-05-18
      KEERTANA FINSERV PRIVATE LIMITED U65100WB1996PTC077252 Director 2023-03-02 Ongoing
      KEERTANA FINSERV PRIVATE LIMITED U65100WB1996PTC077252 Director - 2023-09-26
      COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2008-08-20
      ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Additional Director - 2010-09-29
      ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Director - 2013-04-01
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Additional Director - 2010-09-29
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2013-04-01
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Additional Director - 2012-09-27
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2013-04-01
      PELICAN REALTY PROJECTS PRIVATE LIMITED U70102TN2008PTC069724 Additional Director - 2011-09-29
      PELICAN REALTY PROJECTS PRIVATE LIMITED U70102TN2008PTC069724 Director - 2013-04-01
      SOMASIMARA REALTORS PRIVATE LIMITED U70109TN2007PTC061934 Additional Director - 2013-04-01
      SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Additional Director - 2011-10-21
      SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Director - 2013-04-01
      WEALTH MANAGEMENT ADVISORY SERVICES LIMITED U74140WB2003PLC096011 Director - 2010-09-20
      QFI TECHNOLOGIES PRIVATE LIMITED U74999KA2021PTC145339 Additional Director 2024-02-02 Ongoing
      JST REALTY PRIVATE LIMITED U74999MH2002PTC138390 Director - 2007-03-21
      Other Directorships of PERSEUS SOHRAB GHISTA
      Company Name CIN Designation Appointment Date Cessation
      MAITRI BIO-CHEM PRIVATE LIMITED U24230MH2004PTC148268 Director - 2011-04-20
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2018-09-10
      PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Additional Director - 2010-09-30
      PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2014-02-18
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Additional Director - 2016-09-29
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director - 2018-03-19
      MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Additional Director - 2016-09-29
      MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Director - 2018-03-19
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2010-09-28
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2014-02-18
      SHRUTHI INFRAPROJECTS PRIVATE LIMITED U45202MH2008PTC179095 Director - 2011-02-08
      COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Additional Director - 2010-09-28
      COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Director - 2011-10-12
      GOPAL MERCANDISE PRIVATE LIMITED U51109MH2008PTC179757 Director - 2020-03-30
      ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Additional Director 2016-01-11 Ongoing
      FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Additional Director 2016-01-11 Ongoing
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Additional Director - 2016-08-31
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Additional Director - 2011-07-11
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2014-02-18
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Additional Director - 2016-08-31
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Additional Director - 2016-08-31
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Additional Director - 2010-12-24
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2014-02-18
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Additional Director - 2016-09-29
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2018-03-19
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Additional Director - 2016-09-29
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2018-03-19
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Additional Director - 2016-09-29
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2018-03-19
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Additional Director - 2016-09-29
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2017-11-28
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Additional Director - 2016-09-29
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2018-09-10
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2011-08-03
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2014-09-23
      MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Additional Director 2016-01-11 Ongoing
      MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Additional Director 2016-01-11 Ongoing
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Additional Director - 2016-09-30
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director - 2018-03-19
      MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Additional Director 2016-01-11 Ongoing
      Other Directorships of KRISHNAMURTHY RAMAKRISHNAN IYER
      Company Name CIN Designation Appointment Date Cessation
      BRIGHT ENERGY PRIVATE LIMITED U35106MH2011PTC220141 Additional Director - 2012-11-23
      BRIGHT ENERGY PRIVATE LIMITED U35106MH2011PTC220141 Director - 2013-08-31
      DJ ENERGY PRIVATE LIMITED U40100MH2008PTC353038 Additional Director - 2015-09-07
      DJ ENERGY PRIVATE LIMITED U40100MH2008PTC353038 Director - 2015-11-20
      WIL POWER PROJECTS LIMITED U40101HP2003PLC006613 Additional Director - 2016-09-22
      WIL POWER PROJECTS LIMITED U40101HP2003PLC006613 Director - 2021-04-01
      SRIJAN ENERGY SYSTEMS PRIVATE LIMITED U40101MP1991PTC006584 Additional Director - 2015-09-05
      SRIJAN ENERGY SYSTEMS PRIVATE LIMITED U40101MP1991PTC006584 Director - 2015-11-20
      BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED U40102MH2011PTC218158 Additional Director - 2015-09-03
      BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED U40102MH2011PTC218158 Director - 2015-11-20
      MAHARASHTRA REVANGAON WINDFARM DEVELOPMENT PRIVATE LIMITED U40102TN2007PTC063508 Additional Director - 2015-09-08
      MAHARASHTRA REVANGAON WINDFARM DEVELOPMENT PRIVATE LIMITED U40102TN2007PTC063508 Director - 2015-11-20
      CONTINUUM GREEN ENERGY (INDIA) PRIVATE LIMITED U40102TZ2007PTC038605 Additional Director - 2015-09-08
      CONTINUUM GREEN ENERGY (INDIA) PRIVATE LIMITED U40102TZ2007PTC038605 Director - 2015-11-20
      SANDHYA HYDRO POWER PROJECTS BALARGHA PRIVATE LIMITED U40105HP2010PTC031348 Additional Director - 2016-09-24
      SANDHYA HYDRO POWER PROJECTS BALARGHA PRIVATE LIMITED U40105HP2010PTC031348 Director - 2021-04-01
      UTTAR URJA PROJECTS PRIVATE LIMITED U40105MH2008PTC353037 Additional Director - 2015-09-07
      UTTAR URJA PROJECTS PRIVATE LIMITED U40105MH2008PTC353037 Director - 2015-11-20
      SHUBH WIND POWER PRIVATE LIMITED U40106MH2008PTC328457 Additional Director - 2015-09-04
      SHUBH WIND POWER PRIVATE LIMITED U40106MH2008PTC328457 Director - 2015-11-20
      TRINETHRA WIND AND HYDRO POWER PRIVATE LIMITED U40108MH2008PTC350262 Additional Director - 2015-09-04
      TRINETHRA WIND AND HYDRO POWER PRIVATE LIMITED U40108MH2008PTC350262 Director - 2015-11-20
      SKYZEN INFRABUILD PRIVATE LIMITED U45201MH2005PTC240234 Additional Director - 2015-09-29
      SKYZEN INFRABUILD PRIVATE LIMITED U45201MH2005PTC240234 Director - 2021-04-01
      JODHPUR RBU INFRABUILD PRIVATE LIMITED U45209HR2012PTC046006 Additional Director - 2017-09-30
      JODHPUR RBU INFRABUILD PRIVATE LIMITED U45209HR2012PTC046006 Director - 2021-06-11
      WATSUN INFRABUILD PRIVATE LIMITED U45400GJ2010PTC060918 Additional Director - 2015-07-23
      WATSUN INFRABUILD PRIVATE LIMITED U45400GJ2010PTC060918 Director - 2016-02-05
      SKYZEN INFRATECH PRIVATE LIMITED U45500HR2019PTC082660 Director - 2021-06-11
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Director - 2013-07-16
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Additional Director - 2012-09-27
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director - 2013-07-16
      MILESTONE FINCAP SERVICES PRIVATE LIMITED U70100MH2005PTC157443 Additional Director - 2010-09-30
      MILESTONE FINCAP SERVICES PRIVATE LIMITED U70100MH2005PTC157443 Director - 2011-04-09
      EMIKO BUILDCON PRIVATE LIMITED U70102MH2012PTC227501 Additional Director - 2012-11-23
      EMIKO BUILDCON PRIVATE LIMITED U70102MH2012PTC227501 Director - 2015-09-28
      CONTINUUM MP WINDFARM DEVELOPMENT PRIVATE LIMITED U74900MH2015PTC266226 Director - 2015-11-20
      IMS LEARNING RESOURCES PRIVATE LIMITED U80220MH1999PTC121823 Additional Director - 2011-09-21
      Other Directorships of RUCHIR PARESH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2013-08-23
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2014-08-27
      NDW LAND DEVELOPERS PRIVATE LIMITED U45202MH2019PTC319530 Director - 2019-03-01
      NDW DEVELOPMENT PRIVATE LIMITED U45309MH2019PTC321621 Director - 2019-03-01
      ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Additional Director - 2016-09-30
      ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Director 2016-09-30 Ongoing
      GURUKRIPA ERECTION PRIVATE LIMITED U70101MP2012PTC027470 Director 2018-12-04 Ongoing
      RAYHUB TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC150887 Director 2021-08-19 Ongoing
      ALTITUDE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2014PTC258486 Additional Director - 2015-12-31
      ALTITUDE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2014PTC258486 Director 2015-12-31 Ongoing
      Other Directorships of RAVINDRA OMPRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOODWIN PROPFRAC INFRA LLP ACB-4894 Designated Partner 2024-06-21 Ongoing
      EMMBI INDUSTRIES LIMITED L17120DN1994PLC000387 Director - 2006-09-30
      MAITRI BIO-CHEM PRIVATE LIMITED U24230MH2004PTC148268 Director - 2011-02-08
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2009-09-30
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2013-02-04
      BRIGHT ENERGY PRIVATE LIMITED U35106MH2011PTC220141 Director - 2012-03-05
      ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Director - 2009-03-28
      MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Director - 2013-02-04
      PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2008-06-03
      MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2013-02-26
      MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2013-02-26
      SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2008-01-07
      KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Director - 2008-01-31
      FESTIVE FASHION PRIVATE LIMITED U45200MH2007PTC168069 Director - 2008-01-31
      MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Additional Director - 2009-09-30
      MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director - 2013-02-19
      MTITANIUM ACCOMMODATION PRIVATE LIMITED U45200MH2008PTC185103 Director - 2010-08-20
      MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Director - 2013-02-04
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2009-01-13
      MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Additional Director - 2009-09-30
      MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director - 2013-02-19
      MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Director - 2013-02-04
      SHRUTHI INFRAPROJECTS PRIVATE LIMITED U45202MH2008PTC179095 Director - 2011-02-08
      MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Director - 2013-02-26
      MTITANIUM APARTMENTS PRIVATE LIMITED U45202MH2008PTC184966 Director - 2010-09-20
      MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director - 2013-02-26
      NDW LAND DEVELOPERS PRIVATE LIMITED U45202MH2019PTC319530 Director - 2019-03-01
      NDW DEVELOPMENT PRIVATE LIMITED U45309MH2019PTC321621 Director - 2019-03-01
      HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Director - 2013-02-04
      WEAVETTE BUSINESS VENTURES LIMITED U51101MH2007PLC175707 Director - 2008-01-31
      GOPAL MERCANDISE PRIVATE LIMITED U51109MH2008PTC179757 Director - 2020-03-30
      ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Director - 2013-02-04
      FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Director - 2013-02-04
      FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Director - 2008-01-31
      FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director - 2008-01-31
      FASHION GLOBAL RETAIL LIMITED U51909MH2005PLC174301 Director - 2007-09-29
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2008-01-31
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2007-11-14
      ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director - 2008-01-31
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Company Secretary - 2007-12-11
      FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2007-10-24
      PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director 2006-12-18 Ongoing
      ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Additional Director - 2016-09-30
      ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Company Secretary - 2020-06-08
      ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Director 2016-09-30 Ongoing
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2011-05-17
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2007-03-16
      FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2007-03-16
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Company Secretary - 2014-08-27
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director appointed in casual vacancy - 2013-02-04
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director appointed in casual vacancy - 2012-02-10
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director - 2013-02-19
      GURUDEV REAL BUILD PRIVATE LIMITED U70101MP2012PTC029636 Director 2012-12-03 Ongoing
      ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Director - 2013-02-26
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2008-01-31
      HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Director - 2008-01-31
      KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Director - 2008-01-31
      BIRLA CONCEPT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC189152 Director - 2009-01-16
      YOLA STAYS LIMITED U70102MH2009PLC194519 Director - 2013-02-04
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2013-02-04
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2010-03-24
      ILMS WAREHOUSE PRIVATE LIMITED U70102MH2009PTC194021 Director - 2013-02-04
      ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director - 2013-02-19
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2011-09-15
      ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Director - 2013-02-04
      ILMS SHELTERS PRIVATE LIMITED U70102MH2010PTC202142 Director - 2013-02-04
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2011-09-15
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2011-09-15
      FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Director - 2013-02-04
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2013-02-04
      ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2013-02-26
      ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Director - 2013-02-04
      SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director - 2008-01-31
      VISHNU MALL MANAGEMENT PRIVATE LIMITED U70200MH2007PTC170246 Director - 2008-01-31
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2013-02-04
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Additional Director - 2009-09-30
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2011-09-15
      NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2008-01-31
      FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director - 2008-01-31
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director appointed in casual vacancy - 2008-10-08
      MAHABAL REALTY PRIVATE LIMITED U74909MH2007PTC168047 Director - 2008-01-31
      VAYUPUTRA REALTY PRIVATE LIMITED U74909MH2007PTC168052 Director - 2008-01-31
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director appointed in casual vacancy - 2008-01-31
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2008-01-31
      AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director - 2008-01-31
      MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director - 2013-02-04
      MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director - 2013-02-26
      ALTITUDE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2014PTC258486 Director 2014-10-01 Ongoing
      ALTITUDE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2014PTC258892 Director - 2019-01-19
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director appointed in casual vacancy - 2011-05-12
      MULTISTAR ADVISORS PRIVATE LIMITED U93000MH2008PTC183274 Director - 2011-03-25
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2011-08-03
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2010-03-09
      MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Director - 2013-02-04
      MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Director - 2013-02-04
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2009-04-09
      HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2008-01-31
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director - 2011-09-15
      MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Director - 2013-02-04
      Other Directorships of SUMIT KAILASH SOMANI
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2013-08-23
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2011-04-05
      MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Director - 2013-03-25
      PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2013-03-25
      MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2013-03-25
      MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2013-03-25
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Additional Director - 2009-08-11
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director - 2013-03-25
      MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Additional Director - 2009-09-08
      MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Director - 2013-03-25
      MTITANIUM ACCOMMODATION PRIVATE LIMITED U45200MH2008PTC185103 Director - 2010-08-20
      MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Director - 2013-03-25
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2009-09-29
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2013-03-25
      MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Director - 2013-03-25
      MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Director - 2013-03-25
      MTITANIUM APARTMENTS PRIVATE LIMITED U45202MH2008PTC184966 Director - 2010-09-20
      MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director - 2013-03-25
      COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Additional Director - 2010-09-28
      COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Director - 2011-10-12
      LOGIHUB MANAGEMENT PRIVATE LIMITED U45500MH2019PTC323986 Director - 2023-03-04
      ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Director - 2013-03-25
      FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Director - 2013-03-25
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Additional Director - 2013-09-27
      MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Director - 2014-08-27
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2007-04-11
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2011-02-28
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2007-04-11
      ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Additional Director - 2016-09-30
      ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Director 2016-09-30 Ongoing
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2011-05-17
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Additional Director - 2013-08-23
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director - 2014-08-27
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Additional Director - 2009-08-18
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director - 2014-08-27
      MILESTONE FINCAP SERVICES PRIVATE LIMITED U70100MH2005PTC157443 Director - 2010-06-10
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director - 2013-03-25
      ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Director - 2013-03-25
      YOLA STAYS LIMITED U70102MH2009PLC194519 Director - 2013-03-25
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2013-03-25
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2010-03-24
      ILMS WAREHOUSE PRIVATE LIMITED U70102MH2009PTC194021 Director - 2013-03-25
      ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director - 2013-03-25
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2013-03-25
      ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Director - 2013-03-25
      ILMS SHELTERS PRIVATE LIMITED U70102MH2010PTC202142 Director - 2013-03-25
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2013-03-25
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2013-03-25
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2013-09-10
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2014-08-27
      FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Director - 2013-03-25
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2013-03-25
      ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2013-03-25
      ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Director - 2013-03-25
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2013-03-25
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2013-03-25
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2007-08-14
      FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director - 2007-04-11
      MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director - 2013-03-25
      MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director - 2013-03-25
      ALTITUDE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2014PTC258486 Director 2014-10-01 Ongoing
      ALTITUDE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2014PTC258892 Director - 2019-01-19
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2009-08-18
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2011-05-12
      MULTISTAR ADVISORS PRIVATE LIMITED U93000MH2008PTC183274 Director - 2011-03-25
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2010-03-09
      MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Director - 2013-03-25
      MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Director - 2013-03-25
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2009-04-09
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director - 2013-03-25
      MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Director - 2013-03-25
      Other Directorships of RUBI ARYA
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2016-09-28
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2022-03-15
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director - 2022-03-15
      MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Director - 2023-11-16
      ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Additional Director - 2013-09-26
      ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Director 2013-09-26 Ongoing
      FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Additional Director - 2013-09-26
      FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Director 2013-09-26 Ongoing
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Additional Director - 2019-09-30
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2021-02-02
      MILESTONE REIT ADVISORS PRIVATE LIMITED U65999MH2016PTC285962 Director 2016-09-16 Ongoing
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2020-12-31
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2022-01-08
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2015-04-01
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director appointed in casual vacancy - 2013-08-24
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Whole-time director 2015-04-01 Ongoing
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director 2007-10-03 Ongoing
      MILESTONE FINCAP SERVICES PRIVATE LIMITED U70100MH2005PTC157443 Director 2005-11-21 Ongoing
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Additional Director - 2019-09-30
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director 2019-09-30 Ongoing
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Additional Director - 2019-09-30
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2022-03-15
      ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Additional Director - 2019-09-30
      ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director - 2022-03-15
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Additional Director - 2011-10-11
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2022-03-15
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Additional Director - 2011-10-01
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2022-03-15
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Additional Director - 2011-10-01
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2023-11-16
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Additional Director - 2013-09-10
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2017-07-25
      EPARK PLACES PRIVATE LIMITED U70109MH2017PTC297240 Additional Director - 2019-09-30
      EPARK PLACES PRIVATE LIMITED U70109MH2017PTC297240 Director - 2022-03-15
      ACUITY PREMISES PRIVATE LIMITED U70109MH2017PTC299917 Additional Director - 2019-09-30
      ACUITY PREMISES PRIVATE LIMITED U70109MH2017PTC299917 Director - 2021-11-18
      ACUITY ERECTOR PRIVATE LIMITED U70200MH2017PTC299881 Additional Director - 2019-09-30
      ACUITY ERECTOR PRIVATE LIMITED U70200MH2017PTC299881 Director - 2021-02-02
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Additional Director - 2011-09-30
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2017-08-10
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Additional Director - 2011-09-29
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director 2011-09-29 Ongoing
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2013-08-23
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2020-11-07
      MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Additional Director - 2013-09-26
      MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Director 2013-09-26 Ongoing
      MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Additional Director - 2013-09-26
      MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Director 2013-09-26 Ongoing
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2012-09-07
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2013-03-21
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Additional Director - 2011-09-30
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director 2011-09-30 Ongoing
      MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Additional Director - 2013-09-26
      MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Director 2013-09-26 Ongoing
      Other Directorships of VISHAL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Additional Director - 2015-09-28
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2017-02-20
      ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Additional Director - 2015-09-29
      ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Director 2015-09-29 Ongoing
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Additional Director - 2015-09-29
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2017-02-20
      MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Additional Director - 2015-09-29
      MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director - 2017-02-20
      MUMBAI REJOICE FOUNDATION U85300MH2021NPL370474 Director 2021-10-28 Ongoing
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2015-09-28
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2017-02-20
      Other Directorships of NAINESH PANKAJ DOSHI
      Company Name CIN Designation Appointment Date Cessation
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Additional Director - 2017-09-28
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2018-11-07
      EPARK PROPERTY PRIVATE LIMITED U70109MH2017PTC297238 Director - 2022-06-23
      EPARK PLACES PRIVATE LIMITED U70109MH2017PTC297240 Director - 2019-01-29
      EPARK STRUCTURE PRIVATE LIMITED U70109MH2017PTC297243 Director - 2022-06-23
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Additional Director - 2017-09-28
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2018-11-08
      MOF PROJECTS PRIVATE LIMITED U70200MH2016PTC287404 Additional Director - 2022-06-23
      EPARK PREMISES PRIVATE LIMITED U70200MH2017PTC297063 Director 2017-07-07 Ongoing
      EPARK ERECTOR PRIVATE LIMITED U70200MH2017PTC297248 Director - 2022-06-23
      MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Additional Director - 2017-09-28
      MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director - 2022-06-23
      MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Additional Director - 2017-09-28
      MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director - 2018-11-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2017-09-27
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2018-11-08
      Other Directorships of ASHISH RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2018-09-29
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director 2018-09-29 Ongoing
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Additional Director - 2018-09-28
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director 2018-09-28 Ongoing
      MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Additional Director - 2022-08-02
      MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Director 2022-03-25 Ongoing
      MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Director - 2019-06-26
      MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director 2018-10-10 Ongoing
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Additional Director - 2019-09-30
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director 2019-09-30 Ongoing
      MILESTONE OFFICE PRIVATE LIMITED U68100MH2023PTC416421 Director 2023-12-30 Ongoing
      MILESTONE FINCAP SERVICES PRIVATE LIMITED U70100MH2005PTC157443 Additional Director - 2019-09-30
      MILESTONE FINCAP SERVICES PRIVATE LIMITED U70100MH2005PTC157443 Director 2019-09-30 Ongoing
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Additional Director - 2019-09-30
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director 2019-09-30 Ongoing
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Additional Director - 2019-09-30
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director 2019-09-30 Ongoing
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Additional Director - 2019-09-30
      ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director 2019-09-30 Ongoing
      ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Additional Director - 2019-09-30
      ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director 2019-09-30 Ongoing
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Additional Director - 2018-09-28
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director 2018-09-28 Ongoing
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Additional Director - 2018-09-28
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director 2018-09-28 Ongoing
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Additional Director - 2022-08-02
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director 2022-03-25 Ongoing
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2019-05-28
      FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Additional Director - 2019-09-30
      FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Director 2019-09-30 Ongoing
      EPARK PLACES PRIVATE LIMITED U70109MH2017PTC297240 Additional Director - 2019-09-30
      EPARK PLACES PRIVATE LIMITED U70109MH2017PTC297240 Director 2019-09-30 Ongoing
      ACUITY PREMISES PRIVATE LIMITED U70109MH2017PTC299917 Additional Director - 2019-09-30
      ACUITY PREMISES PRIVATE LIMITED U70109MH2017PTC299917 Director 2019-09-30 Ongoing
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Additional Director - 2019-09-30
      MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director 2019-09-30 Ongoing
      ACUITY ERECTOR PRIVATE LIMITED U70200MH2017PTC299881 Additional Director - 2019-09-30
      ACUITY ERECTOR PRIVATE LIMITED U70200MH2017PTC299881 Director 2019-09-30 Ongoing
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Additional Director - 2018-09-28
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2019-05-25
      MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director 2018-10-10 Ongoing
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director 2018-10-10 Ongoing
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Additional Director - 2018-09-28
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director 2018-09-28 Ongoing

      CIN Company Name Company Address
      U29119MH1996PLC216808 MILESTONE FINVEST LIMITED CoWorks Worli, PS-56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg, Worli , MUMBAI, Maharashtra, India - 400030
      U45200MH2007PTC172828 ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U45200MH2007PTC172829 MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U45202MH2008PTC184968 MAVON STRUCTURE PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U52190MH2007PTC172574 MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U67190MH2005PTC153819 MILESTONE CAPITAL ADVISORS PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70109MH2017PTC297240 EPARK PLACES PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70100MH2005PTC157443 MILESTONE FINCAP SERVICES PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70100MH2010PTC202342 ILMS MEGA CITY PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70102MH2009PTC194014 ILMS HOMEPARK PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70102MH2009PTC194015 ILMS LOGISTICS PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70102MH2009PTC194520 ILMS REALTORS PRIVATE LIMITED CoWorks Worli, PS56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70102MH2010PTC201943 ILMS CONSTRUCTIONS PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70102MH2010PTC202145 ILMS ERECTOR PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70102MH2010PTC202160 LONAVALA PREMISES PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70102MH2011PTC218039 FRONTLINE PREMISES PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U70200MH2008PTC180945 MTREND HOMEPARK PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U74140MH2007PTC172569 IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED CoWorks Worli, PS56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U74999MH2008PTC186730 MILESTONE CHAMBERS PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U93000MH2008PTC182660 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED CoWorks Worli, PS56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U93090MH2009PTC193971 MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U65910MH1996PLC258722 LENDINGKART FINANCE LIMITED Unit Number PS 40 and PS 41, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U67100MH2019PTC334553 LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED Unit Number PS 40 and PS 41, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U68100MH2023PTC416421 MILESTONE OFFICE PRIVATE LIMITED CoWorks Worli, PS 56,3rd Floor Birla Centurion Century Mill,Mumbai,,Maharashtra, India, 400030,Mumbai,Mumbai,Maharashtra,400030-India
      U68200MH2025PTC450369 STRATUSPOINT ADVISORS PRIVATE LIMITED 2nd and 3rd Floor, Birla Centurion, Pandurang Budhkar Marg,, Century Mill Worli, Mumbai P.M.G.,Mumbai,Mumbai,Mumbai,Maharashtra,400030-India
      U74999MH2017PTC293205 DIGITAL GOLD INDIA PRIVATE LIMITED 2nd and 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai - 400030 , Mumbai, Maharashtra, India - 400030
      U74909MH2024FTC423404 ORIENCE INDIA PRIVATE LIMITED 2ND AND 3RD FLOOR, BIRLA CENTURION, PANDURANG BUDHKAR MARG,,CENTURY MILL, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400030-India
      U22209MH2024PTC425731 ROTHCHILT INDUSTRIES PRIVATE LIMITED 2nd & 3rd Floor, Birla Centurion,Pandurang Budhkar Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
      ACL-9577 DXB GLOBAL INDIA LLP 2nd and 3rd Floor Birla Centurion,,Pandurang Budhkar Marg, Worli, P.M.G.,Mumbai,Mumbai,Maharashtra,India-400030
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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