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RISHIRAJ ENTERPRISES LIMITED

CIN: U51900MH1995PLC091144 As on: 2026-07-13

RISHIRAJ ENTERPRISES LIMITED (CIN: U51900MH1995PLC091144) is a Public company incorporated on 28 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1002000.00.

RISHIRAJ ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.RISHIRAJ ENTERPRISES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of RISHIRAJ ENTERPRISES LIMITED are SIDDHARTH SHEKHAR RAISONI, NITESH VINAYAKUMAR SANKLECHA, and GOPALAKRISHNAN VENKATRAMAN.

RISHIRAJ ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U51900MH1995PLC091144 and its registration number is 91144. Users may contact RISHIRAJ ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of RISHIRAJ ENTERPRISES LIMITED is FRIENDSHIP CENTRE OPP YMCA GARDEN MUMBAI CENTRAL EAST AGRI PADA , MUMBAI, Maharashtra, India - 400011.

Current status of RISHIRAJ ENTERPRISES 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 RISHIRAJ ENTERPRISES 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.

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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 RISHIRAJ ENTERPRISES 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 RISHIRAJ ENTERPRISES
DIN Director Name Designation Appointment Date
03274539 SIDDHARTH SHEKHAR RAISONI Additional Director 2015-01-12
03532145 NITESH VINAYAKUMAR SANKLECHA Additional Director 2015-01-12
01970928 GOPALAKRISHNAN VENKATRAMAN Additional Director 2015-01-12
Past Directors & Key Managerial Personnel of RISHIRAJ ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00046853 RAJESH SATINDERPAL JAGGI Additional Director - 2009-09-29
00046853 RAJESH SATINDERPAL JAGGI Director - 2010-04-19
00162965 SUNIL RAISONI Additional Director - 2015-01-12
01998847 SANYASI RAJU VENKATA SURYA YERRAMILLI Additional Director - 2010-09-30
05316119 NILESH ANILKUMAR KARKHANIS Director - 2015-01-13
06887439 APURVA SUBHASH GUPTA Additional Director - 2014-09-29
06887439 APURVA SUBHASH GUPTA Director - 2015-01-13
00046810 MAHESH SHRIKRISHNA GUPTA Additional Director - 2009-09-29
00046810 MAHESH SHRIKRISHNA GUPTA Director - 2010-01-27
00046906 BHARAT SHANTILAL SANGHAVI Additional Director - 2010-04-19
01656629 DEVESH HARISHCHANDRA DADHEECH Director - 2009-06-01
02000061 ASHISH JOSHI Director - 2012-12-20
02006186 BHAVYA BAGRECHA Additional Director - 2010-09-30
02006186 BHAVYA BAGRECHA Director - 2014-03-01
00230347 MAHESH PAYANNAVAR Additional Director - 2010-09-30
00230347 MAHESH PAYANNAVAR Director - 2013-04-01
00234118 CHANDRAKANT MOHANLAL KHETAN Director - 2010-04-19
03290422 PRITAM AVINASH RAISONI Additional Director - 2015-01-12
06508296 SACHIN ARVIND SAHASRABUDHE Additional Director - 2013-09-27
06508296 SACHIN ARVIND SAHASRABUDHE Director - 2015-01-13
Other Directorships of RAJESH SATINDERPAL JAGGI
Company Name CIN Designation Appointment Date Cessation
ARGENTO REAL ESTATE LLP AAA-3308 Designated Partner - 2012-10-31
NEBUSTAR REAL ESTATE LLP AAA-3309 Designated Partner - 2012-10-31
REGENA REAL ESTATE LLP AAA-3310 Designated Partner - 2012-10-31
MAXIS REAL ESTATE LLP AAA-3339 Designated Partner - 2012-10-31
GORENA REAL ESTATE LLP AAA-3346 Designated Partner - 2012-10-31
DELTA LAND DEVELOPERS LLP AAD-5061 Partner - 2016-07-05
ADDVALUE TRADING COMPANY LLP AAG-1051 Designated Partner 2016-03-31 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-10-04 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2012-10-31
PENINSULA LAND LIMITED L17120MH1871PLC000005 Managing Director - 2012-10-31
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2009-09-29
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2024-08-04
DELTA CORP LIMITED L65493MH1990PLC436790 Additional Director - 2007-09-29
DELTA CORP LIMITED L65493MH1990PLC436790 Director - 2024-07-28
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Additional Director - 2013-09-27
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2017-05-30
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Additional Director - 2008-08-06
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2009-08-25
EVERONE ESTATES PRIVATE LIMITED U41001MH2024FTC425926 Director 2024-05-27 Ongoing
NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Additional Director - 2013-06-27
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2013-09-13
ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Director - 2012-10-31
TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director - 2009-06-01
ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168472 Director - 2012-10-31
INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED U45200MH2009PTC379025 Additional Director - 2015-09-30
INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED U45200MH2009PTC379025 Director - 2020-11-03
RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Additional Director - 2015-09-30
RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2015-01-23
KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Additional Director - 2015-09-30
KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director - 2017-05-31
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2015-02-25
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Additional Director - 2013-09-30
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2017-07-10
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Nominee Director - 2013-06-06
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2016-12-07
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2014-09-18
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Additional Director - 2017-09-29
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Director - 2020-11-03
NIHIT LOGISTICS PARK PRIVATE LIMITED U45209MH2015PTC265648 Additional Director - 2016-09-28
NIHIT LOGISTICS PARK PRIVATE LIMITED U45209MH2015PTC265648 Director - 2020-11-03
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Additional Director - 2012-12-19
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2017-05-30
TAPAZ INFO PARKS PRIVATE LIMITED U45309MH2021PTC356550 Director 2021-03-08 Ongoing
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2013-06-12
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2011-03-09
RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2012-10-31
RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171262 Director - 2012-03-17
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2009-06-12
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2012-10-31
RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Additional Director - 2011-08-01
AMBITION LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210208 Additional Director - 2015-09-25
AMBITION LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210208 Director - 2020-11-03
INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Additional Director - 2016-09-30
INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Director - 2020-11-03
INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED U45400MH2010PTC210318 Additional Director - 2015-09-25
INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED U45400MH2010PTC210318 Director - 2020-11-03
AMANTHIN INFO PARKS PRIVATE LIMITED U45500MH2021PTC356317 Director 2021-03-04 Ongoing
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2009-09-24
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director 2009-09-24 Ongoing
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Additional Director - 2008-08-11
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2012-10-31
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2012-03-17
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Whole-time director - 2012-10-31
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Additional Director - 2008-08-09
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director - 2012-10-31
ADDVALUE TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC141212 Director 2003-07-14 Ongoing
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2022-08-24
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director 2021-10-11 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2013-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2015-07-29
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2017-09-27
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Director - 2020-11-03
EVERYONDR CAPITAL ADVISORS PRIVATE LIMITED U65990MH2020PTC352153 Director 2020-12-18 Ongoing
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2012-10-31
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Managing Director - 2012-10-31
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2008-09-26
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director - 2012-10-31
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Director - 2012-10-31
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director - 2012-09-26
EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director - 2010-01-28
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2013-06-12
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Additional Director - 2013-09-30
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2014-05-05
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director - 2015-05-14
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2013-01-23
ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Director - 2012-10-31
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2014-06-30
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2008-09-26
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2012-10-31
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Additional Director - 2015-09-30
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2020-11-03
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director - 2015-05-14
CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2012-10-31
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Director - 2010-03-31
PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Director - 2010-03-31
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2012-10-31
PARAMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70109MH2012PTC230067 Director 2012-07-28 Ongoing
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2012-10-31
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2010-06-07
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2010-03-30
JADIN INFO PARKS PRIVATE LIMITED U72900MH2021FTC367167 Director 2021-09-08 Ongoing
RUBE INFO PARKS PRIVATE LIMITED U72900MH2021FTC367168 Director 2021-09-08 Ongoing
TAPAZ HYDERABAD INFO PARKS PRIVATE LIMITED U72900MH2021PTC410034 Additional Director - 2022-09-28
TAPAZ HYDERABAD INFO PARKS PRIVATE LIMITED U72900MH2021PTC410034 Director 2022-05-18 Ongoing
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2013-09-13
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2018-05-30
ANTARCTICA TRADING COMPANY PRIVATE LIMITED U74110MH2003PTC142397 Director 2004-08-18 Ongoing
PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Director - 2012-10-15
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Additional Director - 2020-04-01
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Director - 2015-05-12
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Whole-time director 2020-04-01 Ongoing
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2013-09-20
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2017-01-27
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Nominee Director - 2020-04-01
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Whole-time director 2020-04-01 Ongoing
EVERYONDR DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351780 Director 2020-12-14 Ongoing
RED ROCKET ENTERTAINMENT PRIVATE LIMITED U92132MH2004PTC148555 Director 2006-07-13 Ongoing
PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2014-06-30
SANARA BUSINESS ADVISOR PRIVATE LIMITED U93090MH2022PTC374307 Director 2022-01-04 Ongoing
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2010-03-30
Other Directorships of SUNIL RAISONI
Company Name CIN Designation Appointment Date Cessation
DEVANSH DEALTRADE LLP AAM-0551 Partner 2018-02-20 Ongoing
GODHULI VINTRADE LLP AAM-1742 Partner 2018-03-06 Ongoing
GOLD CIRCLE VENTURE PARTNERS LLP AAM-5440 - 2023-05-24
SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Managing Director - 2020-09-30
SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Additional Director - 2022-11-18
SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Managing Director 2022-11-18 Ongoing
SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Managing Director - 2008-01-01
SHENTRACON TEA & PLANTATIONS LTD U21014WB1994PLC061683 Director 2010-03-20 Ongoing
SGR PUBLICATIONS PRIVATE LIMITED U22122MH2008PTC177360 Director 2008-01-04 Ongoing
GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Director - 2011-01-20
SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Director - 2011-05-23
SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Managing Director - 2011-05-23
ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Director - 2021-05-18
SGR ADVISORS PRIVATE LIMITED U45200MH2008PTC180765 Director - 2016-03-15
MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Director - 2015-09-24
SGR PROJECTS PRIVATE LIMITED U45200WB1996PTC147689 Director 2007-02-26 Ongoing
CHHAJED HEALTHCARE PRIVATE LIMITED U45206MH2013PTC242786 Director - 2015-03-31
MADHULATA BUILDERES PRIVATE LIMITED U45400MH2012PTC235614 Director - 2013-06-14
HERITAGE INFRAVISION PRIVATE LIMITED U45400MH2012PTC238822 Director - 2016-03-03
HERITAGE INFRAREAL INDIA PRIVATE LIMITED U45400MH2012PTC238862 Director - 2016-03-03
ORANGECITY OVERSEAS VENTURES PRIVATE LIMITED U45400MH2013PTC243037 Director 2013-05-07 Ongoing
SGR RAILWAY INFRA HOLDINGS PRIVATE LIMITED U45400MH2014PTC255590 Additional Director - 2016-09-27
SGR RAILWAY INFRA HOLDINGS PRIVATE LIMITED U45400MH2014PTC255590 Director 2016-09-27 Ongoing
RATLAM RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC258004 Additional Director - 2015-09-25
RATLAM RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC258004 Director 2015-09-25 Ongoing
GAYA RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259519 Additional Director - 2015-09-25
GAYA RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259519 Director - 2018-08-13
MOUNT ABU RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259635 Additional Director - 2015-09-25
MOUNT ABU RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259635 Director 2015-09-25 Ongoing
MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2011-06-20
RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director - 2013-12-16
RAM SRI TRADING & HOLDING PVT. LTD. U51109WB1992PTC054534 Director 2011-01-01 Ongoing
DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2013-12-16
GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2013-12-16
REALM TECHNOLOGIES PRIVATE LIMITED U51909WB1998PTC087230 Director 2010-12-20 Ongoing
SGR HOLDINGS PRIVATE LIMITED U61200WB2007PTC121064 Director 2007-12-14 Ongoing
SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director - 2011-04-01
SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director 2011-01-01 Ongoing
SHRADHA TRADING COMPANY PRIVATE LIMITED U70100MH2013PTC250779 Director 2013-12-05 Ongoing
FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Director appointed in casual vacancy - 2013-03-01
ORANGECITY REALINFRA PRIVATE LIMITED U70102MH2011PTC218215 Director - 2011-09-10
HERITAGE INFRAVENTURES (NAGPUR) PRIVATE LIMITED U70102MH2011PTC218217 Director - 2011-09-10
SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED U70102MH2012PTC228897 Director - 2017-01-16
SUNTECH INFRASPACE NAGPUR PRIVATE LIMITED U70102MH2012PTC228912 Director - 2016-03-03
SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED U70109MH2011PTC218331 Director - 2011-09-10
SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Additional Director - 2020-11-17
SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Director 2020-11-17 Ongoing
SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Managing Director - 2008-01-01
GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Additional Director - 2016-09-28
GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Director 2016-09-28 Ongoing
GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Director - 2011-01-20
ANKUSH SHIKSHAN SANSTHA U80100MH2021NPL367188 Director 2021-09-08 Ongoing
SGR KNOWLEDGE FOUNDATION U80211MH2008NPL187776 Director - 2015-03-31
SGR SCHOOL OF SKILL PRIVATE LIMITED U80211MH2011PTC218309 Director - 2016-03-05
G. H. RAISONI ACADEMY FOR HUMEN EXCELLAN CE PRIVATE LIMITED U80301MH2008PTC180984 Director 2008-04-28 Ongoing
GLOBAL BUSINESS SCHOOL PRIVATE LIMITED U80301MH2008PTC181350 Director 2008-04-25 Ongoing
CHAITANYA BAHUUDDESHIYA SANSTHA U80302MH2021NPL366994 Director 2021-09-04 Ongoing
G.H. RAISONI EDUCATIONAL AND MEDICAL FOUNDATION U80302MH2021NPL369489 Director 2021-10-14 Ongoing
G. H. RAISONI FOUNDATION U80900MH2021NPL362017 Director 2021-06-11 Ongoing
SGR EDUCATION FOUNDATION U80902MH2021NPL363655 Director - 2021-10-14
SGR EDUCATIONAL VENTURES PRIVATE LIMITED U80903MH2008PTC177359 Director 2008-01-04 Ongoing
ACHIEVERS TUTORIALS PRIVATE LIMITED U80903MH2008PTC181596 Director 2008-04-28 Ongoing
ELAN THE FINISHING SCHOOL PRIVATE LIMITED U80903MH2008PTC181597 Director 2008-04-28 Ongoing
S.G.R FOUNDATION U80903MH2021NPL363419 Director 2021-07-07 Ongoing
SGR HEALTHCARE PRIVATE LIMITED U85100MH2011PTC221395 Director - 2012-10-20
GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Director - 2013-01-31
ORANGE CITY EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U85190MH2005NPL156564 Director - 2011-01-20
GHR LABS AND RESEARCH CENTRE U85195MH2008NPL187775 Director - 2015-03-31
G.H.R. EDUCATION FOUNDATION U85500MH2024NPL419492 Director 2024-02-18 Ongoing
GHRU TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85500MP2023NPL068929 Director 2023-12-11 Ongoing
G. H. RAISONI TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U91990MH2004NPL146820 Additional Director - 2021-11-30
G. H. RAISONI TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U91990MH2004NPL146820 Director 2021-11-30 Ongoing
G. H. RAISONI TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U91990MH2004NPL146820 Director - 2013-02-20
SHREEKUNWAR THEATRES AND PROPERTIES PVT LTD U92110MH1982PTC028846 Director - 2011-09-10
G. H. RAISONI SPORTS AND CULTURAL FOUNDATION U92190MH2011NPL225570 Director - 2015-03-21
G. H. RAISONI ALUMNI FOUNDATION U93030MH2011NPL223577 Director - 2015-03-21
G. H. RAISONI CAREER FOUNDATION U93030MH2011NPL223792 Director - 2015-03-21
Other Directorships of SANYASI RAJU VENKATA SURYA YERRAMILLI
Other Directorships of NILESH ANILKUMAR KARKHANIS
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
MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Additional Director - 2012-09-26
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 - 2013-03-25
MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Additional Director - 2012-09-26
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
MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Additional Director - 2013-09-11
MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director - 2018-11-08
AMARNEEDHI REALTORS PRIVATE LIMITED U45202TN2011PTC080784 Additional Director - 2016-09-26
AMARNEEDHI REALTORS PRIVATE LIMITED U45202TN2011PTC080784 Director - 2017-04-20
LAND MARVEL PROJECTS INDIA PRIVATE LIMITED U45203TN2008PTC067340 Additional Director - 2018-01-23
DOMUS GREENS PRIVATE LIMITED U45400DL2013PTC256421 Additional Director - 2016-11-02
HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Additional Director - 2013-09-27
HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Director - 2015-07-30
MILESTONE DWELLERS PRIVATE LIMITED U45400RJ2007PTC059338 Additional Director - 2013-09-27
MILESTONE DWELLERS PRIVATE LIMITED U45400RJ2007PTC059338 Director - 2014-05-14
MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Additional Director - 2014-08-25
MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2018-11-05
ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Additional Director - 2013-09-11
ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director - 2018-11-08
ORCHIDS ELITE DEVELOPERS PRIVATE LIMITED U70102KA2008PTC045883 Nominee Director - 2017-12-11
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 - 2015-03-12
ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Additional Director - 2012-09-27
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 REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Additional Director - 2013-09-25
ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director - 2018-11-08
ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Additional Director - 2013-09-25
ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Director 2013-09-25 Ongoing
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
PELICAN REALTY PROJECTS PRIVATE LIMITED U70102TN2008PTC069724 Director - 2014-05-05
CARNATION ACREAGE PRIVATE LIMITED U70109HR2012PTC053331 Additional Director - 2018-09-26
CARNATION ACREAGE PRIVATE LIMITED U70109HR2012PTC053331 Director - 2019-10-24
ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Additional Director - 2013-09-27
ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Director 2013-09-27 Ongoing
MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Additional Director - 2013-09-11
MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2018-11-08
MOF PROJECTS PRIVATE LIMITED U70200MH2016PTC287404 Director - 2019-11-25
SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Additional Director - 2012-08-04
SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Director - 2014-12-16
MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Additional Director - 2013-09-27
MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director - 2019-11-25
Other Directorships of APURVA SUBHASH GUPTA
Other Directorships of MAHESH SHRIKRISHNA GUPTA
Company Name CIN Designation Appointment Date Cessation
BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP AAB-9755 Designated Partner - 2016-06-19
RA REALTY VENTURES LLP AAC-1032 Designated Partner - 2016-06-19
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director 2019-07-01 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2010-10-26
PENINSULA LAND LIMITED L17120MH1871PLC000005 Managing Director - 2019-07-01
PENINSULA LAND LIMITED L17120MH1871PLC000005 Whole-time director - 2006-12-29
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2019-09-25 Ongoing
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2019-09-24
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-12
CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2019-08-05
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2019-08-05 Ongoing
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2009-09-29
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2014-09-10
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-10
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2023-04-12
DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2014-09-10
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2012-01-20
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2011-12-05
JUST TEXTILES LIMITED U17100MH1987PLC044296 Additional Director - 2010-09-30
JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2013-01-01
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Additional Director - 2010-09-30
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Director - 2015-03-05
INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Additional Director 2010-05-25 Ongoing
PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Additional Director - 2007-09-27
PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 2007-09-27 Ongoing
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2010-09-30
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director - 2015-03-05
MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director - 2015-03-05
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Additional Director - 2015-09-30
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2020-12-24
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2012-09-29
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director - 2018-09-29
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Additional Director - 2011-09-08
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director - 2016-12-15
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Additional Director - 2011-09-08
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Director 2011-09-08 Ongoing
PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Additional Director - 2011-09-08
PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Director 2011-09-08 Ongoing
APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Additional Director - 2011-09-08
APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Director 2011-09-08 Ongoing
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2013-08-07
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2018-09-10
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2011-08-11
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2013-11-11
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Additional Director - 2011-09-29
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director - 2018-10-04
APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Additional Director - 2011-09-30
APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Director - 2015-01-29
APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Additional Director - 2011-09-08
APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Director 2011-09-08 Ongoing
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Additional Director - 2011-09-08
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director - 2015-03-05
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Additional Director - 2011-09-08
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director - 2011-12-28
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Additional Director - 2011-09-08
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Director - 2015-01-29
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2013-03-07
AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Additional Director - 2011-09-08
AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director 2011-09-08 Ongoing
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Additional Director - 2011-09-08
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Director - 2015-01-29
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Additional Director - 2011-09-08
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Director 2011-09-08 Ongoing
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Additional Director - 2011-09-08
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Director 2011-09-08 Ongoing
APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Additional Director - 2011-09-08
APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Director 2011-09-08 Ongoing
TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Additional Director - 2007-09-24
TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Director 2007-09-24 Ongoing
SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Additional Director - 2007-09-24
SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Director 2007-09-24 Ongoing
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Additional Director - 2007-09-24
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director 2007-09-24 Ongoing
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Additional Director - 2007-09-24
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2007-09-24 Ongoing
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Additional Director - 2007-09-24
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2007-09-24 Ongoing
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Additional Director - 2007-09-24
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2007-09-24 Ongoing
WHITECITY MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151314 Director - 2009-05-11
WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Additional Director - 2007-09-24
WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Director 2007-09-24 Ongoing
GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Additional Director - 2007-09-24
GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Director 2007-09-24 Ongoing
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2009-02-16
APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Additional Director - 2011-09-08
APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director 2011-09-08 Ongoing
PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Additional Director - 2011-09-08
PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director 2011-09-08 Ongoing
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Additional Director - 2011-09-08
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Director 2011-09-08 Ongoing
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2020-12-21
SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD U67120MH1992PTC065094 Additional Director - 2022-03-28
SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD U67120MH1992PTC065094 Director 2022-02-24 Ongoing
TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Director - 2015-03-05
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2008-08-05
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2014-10-18
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2008-09-26
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director - 2020-12-21
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Additional Director - 2013-08-07
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2015-08-10
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2014-03-07
CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director 2007-02-21 Ongoing
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Additional Director - 2010-09-30
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2015-01-29
ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director - 2014-08-01
VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2012-03-15
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2008-03-20
HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Additional Director - 2007-09-29
HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director - 2007-12-29
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Additional Director - 2011-08-02
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director - 2015-03-05
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Additional Director - 2011-09-08
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director - 2015-03-05
CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Additional Director - 2010-09-13
CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Director - 2015-01-29
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Additional Director - 2010-09-28
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director - 2015-01-29
AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Additional Director - 2011-09-08
AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Director 2011-09-08 Ongoing
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Additional Director - 2011-09-08
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director - 2018-10-03
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2010-03-30
Other Directorships of BHARAT SHANTILAL SANGHAVI
Company Name CIN Designation Appointment Date Cessation
RA REALTY VENTURES LLP AAC-1032 Partner - 2016-12-31
PENINSULA LAND LIMITED L17120MH1871PLC000005 CFO(KMP) - 2018-10-17
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2011-09-02
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Director - 2011-12-28
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Additional Director - 2014-09-26
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2018-10-17
JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2010-02-11
MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Director - 2009-12-28
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Company Secretary - 2008-08-28
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Director - 2009-12-28
PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Additional Director - 2007-09-27
PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 2007-09-27 Ongoing
CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Company Secretary - 2008-08-28
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Company Secretary - 2008-08-29
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2018-10-17
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Nominee Director - 2010-08-04
IGATE REALTORS PRIVATE LIMITED U45202MH2008PTC183093 Director - 2012-08-20
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2011-09-30
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2018-10-17
RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171262 Additional Director - 2012-08-13
RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171262 Director 2012-08-13 Ongoing
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2009-06-12
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2018-10-17
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2011-09-30
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2015-03-05
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Additional Director - 2011-09-30
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director - 2016-10-19
RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Additional Director - 2011-12-30
RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Director 2011-12-30 Ongoing
PACIFIC PIRAMAL TRADING PRIVATE LIMITED U51420MH1995PTC095687 Director - 2009-12-28
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Company Secretary - 2019-11-15
DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Additional Director - 2009-09-24
DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director 2009-09-24 Ongoing
TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Additional Director - 2007-09-24
TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Director - 2008-05-05
SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Additional Director - 2007-09-24
SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Director - 2008-05-05
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Additional Director - 2007-09-24
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director - 2008-05-05
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Additional Director - 2007-09-24
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director - 2008-05-05
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Additional Director - 2007-09-24
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director - 2008-05-05
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Additional Director - 2007-09-24
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2007-09-24 Ongoing
WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Additional Director - 2007-09-24
WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Director 2007-09-24 Ongoing
GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Additional Director - 2007-09-24
GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Director 2007-09-24 Ongoing
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Additional Director - 2009-08-03
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2018-10-17
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Company Secretary - 2018-10-17
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2010-07-30
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2014-10-18
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Additional Director - 2013-09-30
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Director - 2015-01-29
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2012-08-13
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2018-10-17
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Additional Director - 2010-09-30
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2015-01-29
WISMORE REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210954 Additional Director - 2012-08-13
WISMORE REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210954 Director 2012-08-13 Ongoing
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2010-09-29
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2018-10-17
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Additional Director - 2011-09-30
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director - 2019-03-29
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2014-09-26
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2013-08-07
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Additional Director - 2010-09-28
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director - 2016-10-19
FLAXO REAL ESTATE PRIVATE LIMITED U70102MH2010PTC210969 Additional Director - 2011-09-30
FLAXO REAL ESTATE PRIVATE LIMITED U70102MH2010PTC210969 Director - 2014-09-25
BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Additional Director - 2012-08-13
BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Director 2012-08-13 Ongoing
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Additional Director - 2010-09-30
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Director - 2018-10-17
PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Additional Director - 2010-09-30
PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Director - 2015-01-29
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Additional Director - 2011-08-09
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2018-10-17
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director - 2015-08-27
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2018-10-17
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Additional Director - 2010-09-30
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2015-01-29
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2010-09-29
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2018-10-17
HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Additional Director - 2007-09-29
HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director - 2007-12-29
KAMAL REALTY LIMITED U99999MH1975PLC110425 Director - 2010-03-06
Other Directorships of DEVESH HARISHCHANDRA DADHEECH
Company Name CIN Designation Appointment Date Cessation
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Additional Director - 2020-09-25
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director 2020-09-25 Ongoing
ZIVON MARKETING SERVICES PRIVATE LIMITED U51909MH2004PTC147530 Director 2005-12-01 Ongoing
DESIDERIA DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222239 Director 2011-09-21 Ongoing
DADHEECH INTERNATIONAL TRADE FOUNDATION U80902MH2020NPL346228 Director 2020-09-17 Ongoing
Other Directorships of ASHISH JOSHI
Company Name CIN Designation Appointment Date Cessation
KONCEPT KRISHI FARMS HYDERABAD LLP AAE-6680 Partner 2018-11-20 Ongoing
SAI KRISHNA DEVELOPERS LANDMARK LLP AAR-5774 Designated Partner 2020-01-10 Ongoing
KONCEPT LANDMARK NANDIHILLS LLP AAX-1863 Designated Partner 2021-05-28 Ongoing
LM KONCEPT WOODSONG EXT. LLP AAX-1869 Designated Partner 2021-05-29 Ongoing
RAMANIYAM HOMES PRIVATE LIMITED U17111TN1995PTC031703 Additional Director - 2009-09-30
RAMANIYAM HOMES PRIVATE LIMITED U17111TN1995PTC031703 Director - 2012-04-25
MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2009-09-30
MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2012-12-20
KONCEPT LANDMARK DEVELOPERS PRIVATE LIMITED U45200KA2022PTC165181 Director 2022-08-23 Ongoing
MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director - 2012-12-20
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2009-09-29
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2012-12-20
MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director - 2012-12-20
METRIK INFRAPROJECTS PRIVATE LIMITED U45202KA2010PTC055953 Additional Director - 2011-09-30
METRIK INFRAPROJECTS PRIVATE LIMITED U45202KA2010PTC055953 Director - 2012-12-20
AMARNEEDHI REALTORS PRIVATE LIMITED U45202TN2011PTC080784 Additional Director - 2012-08-25
AMARNEEDHI REALTORS PRIVATE LIMITED U45202TN2011PTC080784 Director - 2012-12-20
LAND MARVEL PROJECTS INDIA PRIVATE LIMITED U45203TN2008PTC067340 Director - 2013-06-05
LEELA ARCADES PRIVATE LIMITED U45205MH2007PTC174849 Director - 2013-04-01
RAMANIYAM SIMHAPURI ESTATES PRIVATE LIMITED U45309TN2007PTC065344 Additional Director - 2009-09-30
RAMANIYAM SIMHAPURI ESTATES PRIVATE LIMITED U45309TN2007PTC065344 Director - 2012-12-20
HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Director - 2012-12-20
MILESTONE DWELLERS PRIVATE LIMITED U45400RJ2007PTC059338 Additional Director - 2009-09-30
MILESTONE DWELLERS PRIVATE LIMITED U45400RJ2007PTC059338 Director - 2012-12-20
APPUDHI REAL ESTATES PRIVATE LIMITED U45400TN2011PTC080859 Additional Director - 2012-08-25
APPUDHI REAL ESTATES PRIVATE LIMITED U45400TN2011PTC080859 Director - 2012-12-20
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director - 2013-07-26
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2011-05-17
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Whole-time director - 2012-12-20
ADI CAPITAL SERVICES PRIVATE LIMITED U67190MH2012PTC226206 Additional Director - 2013-09-30
ADI CAPITAL SERVICES PRIVATE LIMITED U67190MH2012PTC226206 Director 2013-09-30 Ongoing
KONCEPT LANDMARK INFRA PRIVATE LIMITED U68200MH2012PTC226467 Additional Director - 2023-09-29
KONCEPT LANDMARK INFRA PRIVATE LIMITED U68200MH2012PTC226467 Director 2023-02-13 Ongoing
INNOVATE WAREHOUSING PRIVATE LIMITED U68200MH2024PTC427448 Director 2024-06-21 Ongoing
IRINA HOSPITALITY PRIVATE LIMITED U70102KA2007PTC042077 Nominee Director 2018-04-02 Ongoing
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2011-09-12
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2012-12-20
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Additional Director - 2009-09-30
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Alternate Director - 2009-02-20
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Director - 2012-12-20
THANTIYADI REALTORS PRIVATE LIMITED U70102TN2007PTC062867 Additional Director - 2009-09-30
THANTIYADI REALTORS PRIVATE LIMITED U70102TN2007PTC062867 Director 2009-09-30 Ongoing
ARCHON BUILDTECH PRIVATE LIMITED U70103TG2016PTC112629 Additional Director - 2017-12-26
ARCHON BUILDTECH PRIVATE LIMITED U70103TG2016PTC112629 Director 2017-12-26 Ongoing
SAI KRISHNA WAREHOUSING PRIVATE LIMITED U70109MH2019PTC323398 Additional Director - 2020-12-30
SAI KRISHNA WAREHOUSING PRIVATE LIMITED U70109MH2019PTC323398 Director 2020-12-30 Ongoing
GREYBOX LANDMARK WAREHOUSING PRIVATE LIMITED U70109MH2020PTC336097 Additional Director - 2023-09-29
GREYBOX LANDMARK WAREHOUSING PRIVATE LIMITED U70109MH2020PTC336097 Director 2022-11-11 Ongoing
GREYBOX LANDMARK INDUSTRIAL PRIVATE LIMITED U70109MH2022PTC381048 Director 2022-04-21 Ongoing
SOMASIMARA REALTORS PRIVATE LIMITED U70109TN2007PTC061934 Additional Director - 2009-09-30
SOMASIMARA REALTORS PRIVATE LIMITED U70109TN2007PTC061934 Director - 2012-12-20
LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director 2013-04-01 Ongoing
LM CAPITAL ADVISORS PRIVATE LIMITED U74140MH2021PTC359525 Director 2021-04-26 Ongoing
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Additional Director - 2011-07-26
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
Other Directorships of BHAVYA BAGRECHA
Company Name CIN Designation Appointment Date Cessation
INCH TO INCH KHARGHAR MALL LLP AAG-1343 Designated Partner 2016-04-07 Ongoing
ARITRAA RESEARCH AND CONSULTANCY LLP AAL-8080 Designated Partner 2018-01-23 Ongoing
RIMA FUEL SERVICES LLP AAN-2841 Designated Partner - 2020-08-28
ARITRAA RAB FUEL SERVICES LLP AAN-2882 Designated Partner - 2018-11-27
SHREE SAI HIGHWAY PLAZA LLP AAN-3378 Designated Partner 2018-09-24 Ongoing
CHAS HIGHWAY PLAZA LLP AAP-9046 Designated Partner - 2019-10-11
SARAI FOODSTOP LLP AAQ-0592 Designated Partner 2019-07-25 Ongoing
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2014-01-07
VAISHALI INFRAPROJECTS PRIVATE LIMITED U45201RJ2012PTC038075 Director 2012-02-29 Ongoing
METRIK INFRAPROJECTS PRIVATE LIMITED U45202KA2010PTC055953 Additional Director - 2011-09-30
METRIK INFRAPROJECTS PRIVATE LIMITED U45202KA2010PTC055953 Director - 2013-04-10
AMARNEEDHI REALTORS PRIVATE LIMITED U45202TN2011PTC080784 Additional Director - 2013-09-25
AMARNEEDHI REALTORS PRIVATE LIMITED U45202TN2011PTC080784 Director - 2014-03-01
LAND MARVEL PROJECTS INDIA PRIVATE LIMITED U45203TN2008PTC067340 Director - 2014-03-01
RAMANIYAM SIMHAPURI ESTATES PRIVATE LIMITED U45309TN2007PTC065344 Additional Director - 2013-09-25
RAMANIYAM SIMHAPURI ESTATES PRIVATE LIMITED U45309TN2007PTC065344 Director - 2014-03-01
DOMUS GREENS PRIVATE LIMITED U45400DL2013PTC256421 Director - 2014-03-13
HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Additional Director - 2013-09-27
HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Director - 2014-03-01
MILESTONE DWELLERS PRIVATE LIMITED U45400RJ2007PTC059338 Director - 2014-03-01
APPUDHI REAL ESTATES PRIVATE LIMITED U45400TN2011PTC080859 Additional Director - 2013-09-25
APPUDHI REAL ESTATES PRIVATE LIMITED U45400TN2011PTC080859 Director - 2014-03-01
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Additional Director - 2014-03-01
DATASPACE INFRAKRAFT PROJECTS PRIVATE LIMITED U64204CT2019PTC009268 Director - 2021-10-03
REALONE REAL ESTATE PROPTECH PRIVATE LIMITED U68200MH2023PTC408454 Director 2023-08-10 Ongoing
ARITRAA WEDOIT PROJECTS PRIVATE LIMITED U70100KA2017PTC107977 Director 2018-12-18 Ongoing
INCH TO INCH REALTY PRIVATE LIMITED U70102MH2016PTC271692 Director 2016-01-05 Ongoing
PELICAN REALTY PROJECTS PRIVATE LIMITED U70102TN2008PTC069724 Additional Director - 2011-05-25
PELICAN REALTY PROJECTS PRIVATE LIMITED U70102TN2008PTC069724 Director - 2014-05-05
ARITRAA REAL ESTATE DEVELOPMENT AND MANAGEMENT PRIVATE LIMITED U70109MH2018PTC304036 Director 2018-01-11 Ongoing
SOMASIMARA REALTORS PRIVATE LIMITED U70109TN2007PTC061934 Additional Director - 2013-09-25
SOMASIMARA REALTORS PRIVATE LIMITED U70109TN2007PTC061934 Director - 2014-03-01
ATHZ DIGITAL SOLUTIONS PRIVATE LIMITED U72200PN2022PTC213374 Additional Director 2022-10-14 Ongoing
SARAI WAYSIDE AMENITIES NORTH-EAST PRIVATE LIMITED U74999MH2018PTC313520 Director 2018-09-05 Ongoing
ENERJAA INFRA PRIVATE LIMITED U74999MH2020PTC351027 Director 2020-12-01 Ongoing
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
SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Additional Director - 2010-09-30
SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2013-04-30
MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Additional Director - 2011-09-30
MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 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 CHANDRAKANT MOHANLAL KHETAN
Company Name CIN Designation Appointment Date Cessation
KHETAN DOSHI CONSTRUCTIONS LLP ACA-4916 Partner 2023-04-07 Ongoing
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Additional Director - 2009-07-09
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Director 2019-07-18 Ongoing
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Director - 2019-07-17
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Additional Director - 2019-09-13
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2019-03-31
INDIAN TECHNICAL TEXTILE ASSOCIATION U17121MH2010NPL199093 Director - 2016-09-02
INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Additional Director - 2008-08-06
INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Director 2008-08-06 Ongoing
POLYMERMANN (ASIA) PVT LTD U24134MH1986PTC038671 Director - 2018-12-14
ENTREMONDE POLYCOATERS LIMITED U25200MH1968PLC013935 Director - 2009-08-20
ENTREMONDE POLYCOATERS LIMITED U25200MH1968PLC013935 Managing Director 2009-08-20 Ongoing
QUALITY PLASTICS LIMITED U25209MH1969PLC014452 Director 1988-10-14 Ongoing
DGP SECURITIES LIMITED U26900MH1937PLC002651 Director 2006-05-02 Ongoing
OMICRON POWER ENGINEERS PRIVATE LIMITED U40101MH2008PTC187578 Additional Director - 2013-09-30
OMICRON POWER ENGINEERS PRIVATE LIMITED U40101MH2008PTC187578 Director - 2019-06-05
PIRAMAL KDS SUPERSTORE PRIVATE LIMITED U45200MH1990PTC056331 Director 1990-04-25 Ongoing
QUALITY SYSTEM GROUP (INDIA) PRIVATE LIMITED U51900MH1992PTC068530 Director 1992-09-14 Ongoing
KARELIDES TRADERS PRIVATE LIMITED U51909MH2011PTC222951 Director - 2021-02-26
BARODA SUPERSTORE PRIVATE LIMITED U52190MH1990PTC055407 Director 1990-02-12 Ongoing
PIRAMAL VIBHUTI INVESTMENTS LIMITED U65923MH1982PLC026041 Director - 2020-08-20
SAVOY FINANCE AND INVESTMENT PRIVATE LIM ITED U65990MH1976PTC019033 Director 1994-03-31 Ongoing
NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED U65990MH1994PTC082509 Director 2008-01-25 Ongoing
NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED U67120MH1985PTC037758 Director 1994-03-31 Ongoing
Other Directorships of SIDDHARTH SHEKHAR RAISONI
Company Name CIN Designation Appointment Date Cessation
NEW WORLD REALTY LLP AAA-1732 Designated Partner 2014-09-16 Ongoing
SPECTRUM TOWERS LLP AAC-1883 Designated Partner 2015-03-27 Ongoing
SPECTRUM TOWERS LLP AAC-1883 Designated Partner - 2015-03-25
WATERTOWN TOWERS LLP AAC-5164 Designated Partner 2014-07-30 Ongoing
SGR HEALTH LLP AAJ-0590 Designated Partner 2017-04-03 Ongoing
GOLD CIRCLE VENTURE PARTNERS LLP AAM-5440 Designated Partner 2021-06-07 Ongoing
GOLD CIRCLE VENTURE PARTNERS LLP AAM-5440 Partner - 2023-05-24
WEALTHIVE TECHNOLOGIES LLP AAO-0340 Designated Partner 2019-01-15 Ongoing
STARGATE VENTURES LLP ACB-8356 Designated Partner 2024-02-06 Ongoing
SOLUS VENTURES LLP ACB-8624 Designated Partner 2024-02-06 Ongoing
SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Additional Director - 2017-07-03
SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 CFO(KMP) - 2020-09-05
SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Additional Director 2024-08-27 Ongoing
SGR ADVISORS PRIVATE LIMITED U45200MH2008PTC180765 Director - 2013-09-10
SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED U51109MH2011PTC215582 Director - 2013-09-10
NAMASTAY HOSPITALITY PRIVATE LIMITED U55100MH2011PTC223437 Director - 2016-03-10
RAISONI CAPITAL FINANCE PRIVATE LIMITED U65923MH2011PTC222215 Director - 2022-05-01
SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED U70102MH2012PTC228897 Additional Director - 2017-09-30
SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED U70102MH2012PTC228897 Director - 2020-11-11
SHRADHA INDUSTRIAL VENTURES (I) PRIVATE LIMITED U70102MH2012PTC236451 Director - 2017-07-31
WATERTOWN REALTY PRIVATE LIMITED U70102MH2012PTC237775 Director 2012-11-09 Ongoing
STRADDLE INFOTECH PRIVATE LIMITED U72900PN2021PTC207006 Director 2021-12-17 Ongoing
SGR HEALTH PRIVATE LIMITED U85110MH2011PTC213891 Director - 2017-04-02
Other Directorships of PRITAM AVINASH RAISONI
Company Name CIN Designation Appointment Date Cessation
NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Additional Director - 2016-09-29
NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2016-10-01
MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Director - 2016-09-26
SGR RAILWAY INFRA HOLDINGS PRIVATE LIMITED U45400MH2014PTC255590 Director - 2016-03-10
RATLAM RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC258004 Director - 2015-03-11
GAYA RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259519 Director - 2015-03-11
MOUNT ABU RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259635 Director - 2015-03-11
LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Additional Director - 2016-09-30
LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2016-10-26
DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Additional Director - 2016-09-30
DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2016-10-27
GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Additional Director - 2016-09-30
GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2016-10-26
DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Additional Director - 2016-09-29
DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Director - 2016-10-11
BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Additional Director - 2016-09-30
BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2016-10-01
DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Additional Director - 2016-09-30
DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2016-10-26
FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Director - 2016-03-09
ARNAV INFRACON PRIVATE LIMITED U70102MH2011PTC218458 Director - 2016-03-12
NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Additional Director - 2016-09-26
NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2016-10-11
G. H. RAISONI FOUNDATION U80900MH2021NPL362017 Director - 2023-09-01
SGR EDUCATION FOUNDATION U80902MH2021NPL363655 Additional Director - 2023-02-25
SGR EDUCATION FOUNDATION U80902MH2021NPL363655 Director - 2023-09-01
S.G.R FOUNDATION U80903MH2021NPL363419 Director - 2023-09-01
FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Director 2010-10-01 Ongoing
Other Directorships of NITESH VINAYAKUMAR SANKLECHA
Company Name CIN Designation Appointment Date Cessation
SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Additional Director - 2020-09-05
SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Managing Director 2020-09-05 Ongoing
GLOBAL EDUCATION LIMITED L80301MH2011PLC219291 Director - 2011-10-25
SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Director 2011-10-20 Ongoing
ACHIEVERS VENTURES PRIVATE LIMITED U45100MH2015PTC265186 Director 2022-03-10 Ongoing
DEEPIKA INFRASTRUCTURS PRIVATE LIMITED U45200MH2007PTC172034 Director appointed in casual vacancy - 2018-03-01
ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Additional Director - 2024-06-11
ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Managing Director 2024-06-29 Ongoing
NINE BUILDCON PRIVATE LIMITED U45400MH2011PTC217961 Director 2012-06-20 Ongoing
GAYA RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259519 Additional Director - 2018-09-25
GAYA RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259519 Director 2018-09-25 Ongoing
BHAVIKA TRADES PRIVATE LIMITED U52300MH2007PTC171836 Director appointed in casual vacancy 2014-08-01 Ongoing
SMART IT-CONCEPTS (NGP) PRIVATE LIMITED U72900MH2011PTC214073 Additional Director - 2016-09-30
SMART IT-CONCEPTS (NGP) PRIVATE LIMITED U72900MH2011PTC214073 Director - 2020-03-06
SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Additional Director - 2015-09-24
SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Director - 2016-05-02
VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 Additional Director - 2017-09-30
VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 Director - 2018-03-20
VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 Managing Director - 2017-08-01
SGR KNOWLEDGE FOUNDATION U80211MH2008NPL187776 Additional Director - 2015-09-28
SGR KNOWLEDGE FOUNDATION U80211MH2008NPL187776 Director - 2016-03-04
SGR SCHOOL OF SKILL PRIVATE LIMITED U80211MH2011PTC218309 Director - 2011-10-25
GHR LABS AND RESEARCH CENTRE U85195MH2008NPL187775 Additional Director - 2015-09-28
GHR LABS AND RESEARCH CENTRE U85195MH2008NPL187775 Director - 2016-03-05
Other Directorships of GOPALAKRISHNAN VENKATRAMAN
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
SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Additional Director - 2013-09-27
SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2018-11-08
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
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

CIN Company Name Company Address
U55101MH2011PTC213717 EDGE HOSPITALITY PRIVATE LIMITED FRIENDSHIP CENTRE NEAR AGRIPADA POLICE STATION, OPP. YMCA GARDEN, MUMBAI CENTRAL EAST, , MUMBAI, Maharashtra, India - 400011
U52599MH1984PTC034088 CLIMAX WINTRADE PRIVATE LIMITED Friendship Centre Near Agripada Police Station, Opp. YMCA Garden, Mumbai Central East,Mu mbai , MUMBAI, Maharashtra, India - 400011
U51900MH1990PTC059174 CASUALS TRADING PRIVATE LIMITED Friendship Centre Near Agripada Police Station Opp. YMCA Garden, Mumbai Central East,Mu mbai , MUMBAI, Maharashtra, India - 400011
U45400MH2011PTC217961 NINE BUILDCON PRIVATE LIMITED Friendship Centre, Opposite YMCA Garden, Agripada, Mumbai Central (East), , Mumbai, Maharashtra, India - 400011
U80904MH2008PTC180764 SMARTCAREER PLACEMENT AND SOLUTIONS PRIVATE LIMITED Friendship Centre, Opposite YMCA Garden, Agripada, Mumbai Central (East), , Mumbai, Maharashtra, India - 400011
U93030MH2012PTC232155 ORANGE CITY MANPOWER SERVICES PRIVATE LIMITED Friendship Centre, Opposite YMCA Garden, Agripada, Mumbai Central (East), , Mumbai, Maharashtra, India - 400011
U85100MH2011PTC221395 SGR HEALTHCARE PRIVATE LIMITED Friendship Centre, Opposite YMCA Garden Near Agripada Police Station, Mumbai Cen tral , Mumbai, Maharashtra, India - 400011
U40108MH2014PTC257216 RIAAN ENERGY PRIVATE LIMITED FRIENDSHIP CENTRE, OPPOSITE YMCA GARDEN, AGRIPADA , MUMBAI, Maharashtra, India - 400011
U99999MH1996PTC104810 DUKANWALA ESTATES PRIVATE LIMITED 47, NAIR ROAD, DUKANWALA ESTATES, SOUTH WING, OPP. NAIR HOSPITAL, AGRI PADA, , MUMBAI, Maharashtra, India - 400011
U85500MH2024NPL425300 NAVYUVA BHARAT SHAKTI FOUNDATION 108, First Floor, Tantia Jogani Industrial Estate,J R Boricha Marg Sitaram Mill Compound Lower Parel East Mumbai 400011 India,Mumbai,Mumbai,Maharashtra,400011-India
ABC-3222 RUBBERWALA HOUSING & INFRADEVELOPMENT LLP RUBBERWALA HOUSE, DR. NAIR ROAD,OPP. AGRIPADA POLICE STATION, MUMBAI CENTRAL Mumbai, Maharashtra, India - 400011
U51909MH2010PTC430029 BRIGHTFUL COMMERCIAL PRIVATE LIMITED 1/A, MASJID COMPOUND, NEAR LAKHPATI BHAVAN,OPP. RAJAPUR BANK. SATRASTA, MAHALAXMI (EAST),Mumbai,Mumbai,Maharashtra,400011-India
U72200MH1999PLC122076 TORERO SOFTWARES LIMITED 204/205 Creative Industrial Centre, 2nd Floor, NM Joshi Marg, Near HP Petrol Pump, Lower Parel (East), Mumbai - 400 011 , Mumbai, Maharashtra, India - 400011
ACW-0181 AEQUITAS SOLUTIONS LLP 503, 5th Floor, AR Rayyan,Agaripada, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400011
U15419MH1995PTC088944 BANGERA FOODS PRIVATE LIMITED 389 SANE GURUJI MARGGHASS BAZAR AGRI PADA , MUMBAI, Maharashtra, India - 400011
U13200MH2008PTC184582 JPS METALS PRIVATE LIMITED 303, CREATIVE INDUSTRIAL CENTRE, N.M.JOSHI MARG, LOWER PAREL EAST , MUMBAI, Maharashtra, India - 400011
U45400MH2011PTC224265 WELWORTH CONSTRUCTION PRIVATE LIMITED C-121, TOPAZ CHS, DR. AB NAIR ROAD, ABOVE UDIPI HOTEL, AGRI PADA , MUMBAI, Maharashtra, India - 400011
U51900MH2014PTC256579 NISHA KOTHARI HAIR DRESSING SYSTEM IMPORT PRIVATE LIMITED 242, KALPATARU HEIGHTS, 24TH FLOOR, DR. A.L.NAIR ROAD, AGRI PADA , MUMBAI, Maharashtra, India - 400011
U51900MH2014PTC257419 SAYALI BHAGAT BEAUTY EQUIPMENTS IMPORT PRIVATE LIMITED 242, KALPATARU HEIGHTS, 24TH FLOOR, DR. A.L.NAIR ROAD, AGRI PADA , MUMBAI, Maharashtra, India - 400011
U70102MH2008PTC181116 MITESH CONSTRUCTION PRIVATE LIMITED 208, YASHASREE, N M JOSHI MARG, OPP ZEE NEWS OFFICE, LOWER PAREL (EAST), , MUMBAI, Maharashtra, India - 400011
U74999MH2017PTC295368 AZFER PROJECTS PRIVATE LIMITED C/121, TOPAZ SRA CHS, DR ANAND RAO ROAD AGRI PADA, JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011
U17100MH1989PTC053328 SHREE GINI TEXTURISING PRIVATE LIMITED 413, JOGANI INDL. ESTATE, OPP. KASTURBA HOSPITAL, J.R. BORICHA MARG, LOWER PAREL (EAST), , MUMBAI, Maharashtra, India - 400011
U17291MH2012PTC232975 VIJAYLAKSHMI CLOTHING PRIVATE LIMITED 332, Kalpataru Heights, Nr Agri pada police station, DR. A L Nai r Rd , Mumbai, Maharashtra, India - 400011
L17300MH1981PLC024184 GINI SILK MILLS LIMITED 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA -HOSPITAL, J. R. BORICHA MARG, LOWER PAR EL (EAST), , MUMBAI, Maharashtra, India - 400011
U17100MH1988PTC047476 GINI TEX PRIVATE LIMITED 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA HOSPITAL, J. R. BORICHA MARG, LOWER PARE L (EAST), , MUMBAI, Maharashtra, India - 400011
U17120MH1988PTC045952 GINI CONSTRUCTION PRIVATE LIMITED 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA -HOSPITAL, J.R. BORICHA MARG, LOWER PARE L (EAST), , MUMBAI, Maharashtra, India - 400011
U67120MH1982PTC027032 SEWARAM HARLALKA INVESTMENTS PRIVATE LIMITED 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA -HOSPITAL, J. R. BORICHA MARG, LOWER PAR EL (EAST), , MUMBAI, Maharashtra, India - 400011
U30000MH1997NPL106291 TRADE ASSOCIATION OF INFORMATION TECHNOLOGY 412,4TH FLR, CREATIVE INDUSTRIAL CENTRE PREMISES- CO-OP SOC. LTD, N.M.JOSHI MARG,LOWER PAR EL (EAST) , MUMBAI, Maharashtra, India - 400011
U17110MH1990PTC058123 AMIT SILK FIBRES PRIVATE LIMITED 11,CREATIVE ESTATE ,N.M.JOSHIMARG, LOWER PAREL EAST. MUMBAI- 400 011. , MUMBAI-400011, Maharashtra, India - 000000

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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Company Identifier Name Percentage of Shares Held

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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

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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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