• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MOONTOWN TRADING COMPANY PRIVATE LIMITED

      CIN: U51900MH2005PTC157787
      Purchase Report

      MOONTOWN TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH2005PTC157787) is a Private company incorporated on 05 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 80100000.00.

      MOONTOWN TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONTOWN TRADING COMPANY PRIVATE 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 MOONTOWN TRADING COMPANY PRIVATE LIMITED are AMRITA DIPESH KOTHARI, VINCENT PATRICK RODRIGUES, and MOHAMMED AQUIL MOHAMMED ISMAIL QURESHI.

      MOONTOWN TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2005PTC157787 and its registration number is 157787. Users may contact MOONTOWN TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONTOWN TRADING COMPANY PRIVATE LIMITED is 1201, 12th Floor, Huda Heights, 385 - A Sane Guruji Marg, , Agripada, Maharashtra, India - 400011.

      Current status of MOONTOWN TRADING COMPANY PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MOONTOWN TRADING COMPANY 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 MOONTOWN TRADING COMPANY

      Purchase full report of MOONTOWN TRADING COMPANY

      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 MOONTOWN TRADING COMPANY 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 MOONTOWN TRADING COMPANY
      DIN Director Name Designation Appointment Date
      03233255 AMRITA DIPESH KOTHARI Director 2017-09-27
      06587755 VINCENT PATRICK RODRIGUES Director 2017-09-27
      00202992 MOHAMMED AQUIL MOHAMMED ISMAIL QURESHI Nominee Director 2006-01-20
      Past Directors & Key Managerial Personnel of MOONTOWN TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00004983 NIKHIL ANUPENDRA CHATURVEDI Director - 2011-10-04
      00057529 PERCY CHOWDHRY Nominee Director - 2017-03-06
      01436247 JAMBU KUMAR JAIN Additional Director - 2012-09-28
      01436247 JAMBU KUMAR JAIN Director - 2013-07-01
      03233255 AMRITA DIPESH KOTHARI Additional Director - 2017-09-27
      06587755 VINCENT PATRICK RODRIGUES Additional Director - 2017-09-27
      00004788 DEEP SUBHASH GUPTA Director - 2012-02-15
      00057575 CHANDRESH DINESH MEHTA Nominee Director - 2017-03-06
      00122813 NIKHIL ROHITBHAI PATEL Additional Director - 2017-09-27
      00122813 NIKHIL ROHITBHAI PATEL Director - 2018-10-01
      01515586 NIGAM ANIL PATEL Additional Director - 2017-09-27
      01515586 NIGAM ANIL PATEL Director - 2021-05-03
      05151360 SUDHANSHU CHATURVEDI Additional Director - 2018-09-25
      05151360 SUDHANSHU CHATURVEDI Director - 2021-05-03
      00004813 RAKESH RAWAT Director - 2012-02-15
      Other Directorships of NIKHIL ANUPENDRA CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      ACUTE ENTERPRISES LLP AAA-4018 Designated Partner 2011-03-08 Ongoing
      CANNY ENTERPRISES LLP AAA-4019 Designated Partner 2011-03-08 Ongoing
      MAJESTY BUSINESS VENTURES LLP AAA-4133 Designated Partner 2011-03-18 Ongoing
      ACUTE VENTURES LLP AAA-4149 Designated Partner 2011-03-18 Ongoing
      ASTERISK ENTERPRISES LLP AAA-4198 Designated Partner 2011-03-23 Ongoing
      MEERUT FESTIVAL CITY LLP AAA-7363 Designated Partner - 2017-03-09
      TOPSPEED TRADING COMPANY LLP AAB-4258 Designated Partner 2013-03-29 Ongoing
      FLORO MERCANTILE LLP AAB-4259 Designated Partner 2013-03-29 Ongoing
      PACIFIC PROBUILD LLP AAB-9030 Designated Partner - 2014-09-26
      GAJAANAN CREATOR & BUILDER LLP AAM-0822 Partner - 2020-03-07
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Additional Director - 2012-02-27
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Managing Director 2012-02-27 Ongoing
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Managing Director - 2023-04-25
      ROCK.IN FASHIONS PRIVATE LIMITED U18109MH2011PTC223920 Director - 2014-03-10
      PRONET INTERACTIVE PRIVATE LIMITED U22110MH2007PTC171362 Director - 2013-04-20
      IMAGE BUILDERS PRIVATE LIMITED U45200MH1994PTC079724 Director - 2013-04-20
      MEERUT FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174151 Additional Director - 2011-09-30
      MEERUT FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174151 Director 2011-09-30 Ongoing
      HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Director - 2007-09-27
      HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Nominee Director - 2011-10-04
      PARMARTH VEDIC AND AYURVEDIC RESEARCH CENTRE PRIVATE LIMITED U51900MH1999PTC121688 Additional Director - 2013-12-20
      FLORO MERCANTILE PRIVATE LIMITED U51900MH2000PTC129066 Director 2000-11-24 Ongoing
      TOPSPEED TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC147965 Director 2004-08-21 Ongoing
      EVEREST PLAZA PRIVATE LIMITED U52110MH2006PTC159577 Director - 2013-04-20
      PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Managing Director 2004-11-09 Ongoing
      ACME HOTELS AND HOSPITALITY PRIVATE LIMITED U55101MH2003PTC141929 Director - 2013-04-20
      PROLIFIC PICTURE WORKS PRIVATE LIMITED U74900MH2013PTC251153 Additional Director - 2017-09-29
      PROLIFIC PICTURE WORKS PRIVATE LIMITED U74900MH2013PTC251153 Director - 2017-09-30
      SPORTING & OUTDOOR AD-AGENCY PRIVATE LIMITED U74999MH2007PTC171265 Director - 2013-04-20
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2022-08-09
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2019-04-12
      Other Directorships of PERCY CHOWDHRY
      Company Name CIN Designation Appointment Date Cessation
      DREAMZ DWELLERS LLP AAF-5598 Designated Partner 2016-01-27 Ongoing
      CREST PROPERTY SOLUTIONS LLP AAL-1391 Partner 2017-11-14 Ongoing
      RUSTOMJEE EDUCATION WORLD LLP AAN-9802 Designated Partner 2019-01-10 Ongoing
      KEYSTONE REALTORS LIMITED L45200MH1995PLC094208 Director 2022-05-11 Ongoing
      RUSTOMJEE LANDMARK CONSTRUCTIONS PRIVATE LIMITED U45200MH1997PTC108008 Director 1999-01-03 Ongoing
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Director - 2014-12-22
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Managing Director 2014-12-22 Ongoing
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Managing Director - 2022-09-27
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Whole-time director - 2011-03-31
      RUSTOMJEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168509 Director - 2011-02-25
      MEGACORP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169509 Director - 2011-02-25
      GEMSTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169511 Director - 2011-02-25
      RIVERSTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169946 Director - 2023-11-28
      FIRESTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169949 Director - 2011-02-25
      TOWN & COUNTRY REALTY PRIVATE LIMITED U45200MH2007PTC172988 Director 2007-08-09 Ongoing
      ALTUS DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173902 Director - 2011-02-25
      PRIMA BUILDERS PRIVATE LIMITED U45200MH2008PTC180636 Director - 2011-03-16
      INTACT BUILDERS PRIVATE LIMITED U45200MH2008PTC180637 Director - 2010-10-21
      AMAZE BUILDERS PRIVATE LIMITED U45200MH2008PTC180772 Director - 2010-10-21
      APEX INFRAPROJECTS PRIVATE LIMITED U45200MH2008PTC180773 Director - 2010-12-24
      RUSTOMJEE DEVELOPMENTS PRIVATE LIMITED U45201MH2001PTC132977 Director 2001-08-06 Ongoing
      PREMIUM BUILD TECH PRIVATE LIMITED U45201MH2004PTC146699 Director - 2015-03-25
      SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Director - 2011-02-25
      RESILIENCE REALTY PRIVATE LIMITED U45201MH2006PTC165676 Director 2006-11-29 Ongoing
      REVELATION REALTY PRIVATE LIMITED U45201MH2006PTC165737 Director 2006-11-29 Ongoing
      BRICKLAYER CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC166302 Director 2007-01-02 Ongoing
      SANGUINE BUILDERS PRIVATE LIMITED U45201MH2006PTC166303 Director - 2011-02-25
      MONTAGE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173340 Director - 2011-02-25
      INTIME CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC173470 Director - 2011-02-25
      CHARISMA DEVELOPERS PRIVATE LIMITED U45202MH2007PTC173370 Director - 2023-11-28
      RUSTOMJEE BUILDCON PRIVATE LIMITED U45202MH2008PTC184015 Director 2008-06-26 Ongoing
      SUCCESS DEVELOPERS PRIVATE LIMITED U45203MH1995PTC084462 Director 2005-10-17 Ongoing
      RUSTOMJEE BUILDERS PRIVATE LIMITED U45203MH2002PTC136414 Director 2002-07-05 Ongoing
      DYNASTY INFRABUILDERS PRIVATE LIMITED U45203MH2008PTC178835 Director - 2011-02-25
      KINGMAKER DEVELOPERS PRIVATE LIMITED U45203MH2008PTC180638 Director - 2010-10-21
      DREAMZ DWELLERS PRIVATE LIMITED U45203MH2008PTC180785 Director - 2011-03-16
      NOUVEAU DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169945 Director - 2011-02-25
      MEGACORP CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171396 Director - 2015-03-25
      RIVERSTONE EDUCATIONAL ACADEMY PRIVATE LIMITED U45400MH2007PTC173167 Director 2007-08-16 Ongoing
      MANPRIT REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177672 Director - 2011-03-16
      PARADIGM BUILDERS PRIVATE LIMITED U45400MH2008PTC178624 Director - 2011-02-25
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Director 2008-02-07 Ongoing
      TITANIUM EXIM PRIVATE LIMITED U51909MH2007PTC172987 Director - 2011-02-25
      MAXIMUS HOTEL CATERING SERVICES PRIVATE LIMITED U55101DL2003PTC123750 Additional Director - 2023-09-29
      MAXIMUS HOTEL CATERING SERVICES PRIVATE LIMITED U55101DL2003PTC123750 Director 2023-09-14 Ongoing
      MT K KAPITAL PRIVATE LIMITED U67110MH2020PTC350848 Director 2020-11-27 Ongoing
      CREDENCE PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH1996PTC096712 Director 2001-07-15 Ongoing
      KEYSTONE REALTY PRIVATE LILMITED U70100MH1999PTC120102 Director 2002-04-05 Ongoing
      SHALOM VOYAGERS PRIVATE LIMITED U70100MH2000PTC123461 Director 2003-08-25 Ongoing
      RUSTOMJEE REALTY PRIVATE LIMITED U70100MH2003PTC140087 Director - 2014-02-21
      WEST WOOD REALTORS PRIVATE LIMITED U70100MH2003PTC140363 Director 2003-05-09 Ongoing
      PRISM REALTY PRIVATE LIMITED U70100MH2003PTC141380 Director 2003-07-18 Ongoing
      ATTARCHAND TRADING COMPANY PRIVATE LIMITED U70100MH2003PTC142170 Director - 2018-03-30
      XCELLENT REALTY PRIVATE LIMITED U70100MH2007PTC169611 Director - 2011-02-25
      KEYSPACE REALTORS PRIVATE LIMITED U70100MH2022PTC377882 Additional Director - 2023-08-01
      KEYSPACE REALTORS PRIVATE LIMITED U70100MH2022PTC377882 Director 2023-05-03 Ongoing
      YAZARINA ESTATES AND INVESTMENTS PVT LTD U70101MH1985PTC036860 Director - 2015-03-25
      PARSN BUILT WELL PRIVATE LIMITED U70102MH1988PTC049868 Additional Director - 2015-09-30
      PARSN BUILT WELL PRIVATE LIMITED U70102MH1988PTC049868 Director 2015-09-30 Ongoing
      SWEETY PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH1994PTC076408 Director 2003-09-01 Ongoing
      VULCAN DEVELOPERS PRIVATE LIMITED U70102MH2007PTC173996 Director - 2014-01-20
      PANCHGANI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177657 Director - 2011-02-25
      IMPERIAL INFRADEVELOPERS PRIVATE LIMITED U70102MH2008PTC178824 Director - 2011-02-25
      KEYSTONE INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167203 Director - 2011-02-25
      SKYSCRAPER REALTORS PRIVATE LIMITED U70109MH2007PTC169597 Director 2007-04-03 Ongoing
      IRCON ENGINEERING PRIVATE LIMITED U74210MH2000PTC127835 Director 2001-10-15 Ongoing
      NSDC INTERNATIONAL LIMITED U74999DL2021PLC389165 Additional Director 2024-02-28 Ongoing
      MONARCHY HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC167204 Director - 2011-03-16
      IMPETUS HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC173444 Director - 2011-02-25
      RUSTOMJEE KNOWLEDGE CITY PRIVATE LIMITED U80301MH1995PTC089819 Director 1995-06-21 Ongoing
      RUSTOMJEE KNOWLEDGE CITY PRIVATE LIMITED U80301MH2008PTC179884 Director 2008-03-08 Ongoing
      RUSTOMJEE ACADEMY FOR GLOBAL CAREERS PRIVATE LIMITED U80900MH2007PTC173321 Additional Director - 2013-09-30
      RUSTOMJEE ACADEMY FOR GLOBAL CAREERS PRIVATE LIMITED U80900MH2007PTC173321 Director 2013-09-30 Ongoing
      SURANJAN HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U99999MH1995PTC088867 Director - 2014-01-10
      Other Directorships of JAMBU KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-20
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Director - 2012-04-20
      MEERUT FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174151 Director - 2011-05-20
      STANDARD MALL PRIVATE LIMITED U45200MH2007PTC174152 Director - 2013-07-01
      FARIDABAD FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174155 Director - 2013-07-01
      PROZONE INTU DEVELOPERS PRIVATE LIMITED U45201MH2007PTC174150 Additional Director - 2008-09-30
      PROZONE INTU DEVELOPERS PRIVATE LIMITED U45201MH2007PTC174150 Director - 2013-07-01
      ROYAL MALL PRIVATE LIMITED U45202MH2007PTC174144 Director - 2013-07-01
      OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Nominee Director - 2013-07-01
      PROFLIPPERS INDIA PRIVATE LIMITED U52390MH2011PTC220107 Director - 2013-07-01
      PROZONE DEVELOPERS & REALTORS PRIVATE LIMITED U70100MH2011PTC221037 Director - 2013-07-01
      Other Directorships of AMRITA DIPESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      YES EVENTS & WEDDINGS LLP AAG-6850 Designated Partner 2016-06-16 Ongoing
      TERRAFIRMA REALTY ADVISORS LLP AAN-3317 Designated Partner - 2022-06-07
      PREMIUM BUILD TECH LLP AAO-7941 Designated Partner 2019-04-05 Ongoing
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2015-08-10
      PRIMA BUILDERS PRIVATE LIMITED U45200MH2008PTC180636 Additional Director 2015-02-16 Ongoing
      INTACT BUILDERS PRIVATE LIMITED U45200MH2008PTC180637 Additional Director - 2011-09-30
      INTACT BUILDERS PRIVATE LIMITED U45200MH2008PTC180637 Director 2011-09-30 Ongoing
      AMAZE BUILDERS PRIVATE LIMITED U45200MH2008PTC180772 Additional Director - 2011-09-29
      AMAZE BUILDERS PRIVATE LIMITED U45200MH2008PTC180772 Director 2011-09-29 Ongoing
      PREMIUM BUILD TECH PRIVATE LIMITED U45201MH2004PTC146699 Additional Director - 2015-09-28
      PREMIUM BUILD TECH PRIVATE LIMITED U45201MH2004PTC146699 Director - 2016-11-25
      SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Additional Director - 2011-09-26
      SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Director - 2016-11-25
      SANGUINE BUILDERS PRIVATE LIMITED U45201MH2006PTC166303 Additional Director - 2011-09-30
      SANGUINE BUILDERS PRIVATE LIMITED U45201MH2006PTC166303 Director 2011-09-30 Ongoing
      INTIME CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC173470 Additional Director - 2011-09-30
      INTIME CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC173470 Director 2011-09-30 Ongoing
      KINGMAKER DEVELOPERS PRIVATE LIMITED U45203MH2008PTC180638 Additional Director - 2011-09-29
      KINGMAKER DEVELOPERS PRIVATE LIMITED U45203MH2008PTC180638 Director - 2019-01-24
      NOUVEAU DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169945 Additional Director - 2015-09-28
      NOUVEAU DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169945 Director - 2016-11-25
      MEGACORP CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171396 Additional Director - 2015-09-28
      MEGACORP CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171396 Director 2015-09-28 Ongoing
      MANPRIT REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177672 Additional Director - 2020-12-30
      MANPRIT REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177672 Director 2020-12-30 Ongoing
      MANPRIT REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177672 Director - 2016-11-25
      KILN CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC181507 Additional Director - 2015-09-27
      KILN CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC181507 Director 2015-09-27 Ongoing
      XCELLENT REALTY PRIVATE LIMITED U70100MH2007PTC169611 Additional Director - 2015-09-28
      XCELLENT REALTY PRIVATE LIMITED U70100MH2007PTC169611 Director - 2016-11-25
      YAZARINA ESTATES AND INVESTMENTS PVT LTD U70101MH1985PTC036860 Additional Director - 2016-09-28
      YAZARINA ESTATES AND INVESTMENTS PVT LTD U70101MH1985PTC036860 Director - 2016-11-05
      KEYSTONE INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167203 Additional Director - 2015-09-28
      KEYSTONE INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167203 Director - 2019-01-08
      TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Additional Director - 2011-09-29
      TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Director - 2018-09-23
      IMPETUS HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC173444 Additional Director - 2011-09-30
      IMPETUS HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC173444 Director - 2014-01-31
      Other Directorships of VINCENT PATRICK RODRIGUES
      Company Name CIN Designation Appointment Date Cessation
      GOAN VILLAS LLP AAK-8635 Partner 2017-11-01 Ongoing
      CREST PROPERTY SOLUTIONS LLP AAL-1391 Designated Partner 2017-11-14 Ongoing
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2019-01-30
      MEGACORP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169509 Additional Director - 2013-09-27
      MEGACORP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169509 Director - 2014-02-01
      FIRESTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169949 Additional Director - 2013-09-30
      FIRESTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169949 Director 2013-09-30 Ongoing
      ALTUS DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173902 Additional Director - 2013-09-27
      ALTUS DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173902 Director 2013-09-27 Ongoing
      INTACT BUILDERS PRIVATE LIMITED U45200MH2008PTC180637 Additional Director - 2013-09-28
      INTACT BUILDERS PRIVATE LIMITED U45200MH2008PTC180637 Director 2013-09-28 Ongoing
      AMAZE BUILDERS PRIVATE LIMITED U45200MH2008PTC180772 Additional Director - 2013-09-28
      AMAZE BUILDERS PRIVATE LIMITED U45200MH2008PTC180772 Director 2013-09-28 Ongoing
      SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Additional Director - 2013-09-30
      SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Director 2013-09-30 Ongoing
      SANGUINE BUILDERS PRIVATE LIMITED U45201MH2006PTC166303 Additional Director - 2013-09-27
      SANGUINE BUILDERS PRIVATE LIMITED U45201MH2006PTC166303 Director 2013-09-27 Ongoing
      DYNASTY INFRABUILDERS PRIVATE LIMITED U45203MH2008PTC178835 Additional Director - 2013-09-28
      DYNASTY INFRABUILDERS PRIVATE LIMITED U45203MH2008PTC178835 Director 2013-09-28 Ongoing
      KINGMAKER DEVELOPERS PRIVATE LIMITED U45203MH2008PTC180638 Additional Director - 2013-09-28
      KINGMAKER DEVELOPERS PRIVATE LIMITED U45203MH2008PTC180638 Director 2013-09-28 Ongoing
      IMPERIAL INFRADEVELOPERS PRIVATE LIMITED U70102MH2008PTC178824 Additional Director - 2013-09-28
      IMPERIAL INFRADEVELOPERS PRIVATE LIMITED U70102MH2008PTC178824 Director 2013-09-28 Ongoing
      KEYSTONE INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167203 Additional Director - 2013-09-27
      KEYSTONE INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167203 Director 2013-09-27 Ongoing
      IMPETUS HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC173444 Additional Director - 2013-09-28
      IMPETUS HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC173444 Director - 2014-01-31
      CREST PROPERTY SOLUTIONS PRIVATE LIMITED U74999MH2021PTC362856 Director 2021-06-28 Ongoing
      Other Directorships of DEEP SUBHASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ACUTE ENTERPRISES LLP AAA-4018 Designated Partner 2011-03-08 Ongoing
      CANNY ENTERPRISES LLP AAA-4019 Designated Partner 2011-03-08 Ongoing
      MAJESTY BUSINESS VENTURES LLP AAA-4133 Designated Partner 2011-03-18 Ongoing
      ACUTE VENTURES LLP AAA-4149 Designated Partner 2011-03-18 Ongoing
      ASTERISK ENTERPRISES LLP AAA-4198 Designated Partner 2011-03-23 Ongoing
      TOPSPEED TRADING COMPANY LLP AAB-4258 Designated Partner 2013-03-29 Ongoing
      FLORO MERCANTILE LLP AAB-4259 Designated Partner 2013-03-29 Ongoing
      PRONET INTERACTIVE LLP AAK-3420 Designated Partner 2017-08-18 Ongoing
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Additional Director - 2011-09-30
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Director - 2012-04-20
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Nominee Director - 2008-01-22
      GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Additional Director - 2011-09-30
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 CFO - 2023-04-25
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Whole-time director - 2023-04-25
      PRONET INTERACTIVE PRIVATE LIMITED U22110MH2007PTC171362 Director - 2010-01-06
      ACME ADVERTISEMENTS PRIVATE LIMITED U32304MH2006PTC161750 Director - 2021-06-03
      EMERALD SQUARE PRIVATE LIMITED U45200MH2006PTC160511 Director - 2007-10-15
      MEERUT FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174151 Nominee Director - 2008-01-22
      STANDARD MALL PRIVATE LIMITED U45200MH2007PTC174152 Nominee Director - 2008-01-22
      FARIDABAD FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174155 Nominee Director - 2008-01-22
      GUJARAT MALL MANAGEMENT COMPANY PRIVATE LIMITED U45201GJ2006PTC048739 Director - 2012-05-24
      STARLIGHT CITY COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162749 Director - 2019-06-20
      BRIGHTLAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164049 Director - 2018-03-10
      HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Director - 2010-09-21
      HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Nominee Director - 2010-09-21
      PROZONE INTU DEVELOPERS PRIVATE LIMITED U45201MH2007PTC174150 Nominee Director - 2008-01-25
      ROYAL MALL PRIVATE LIMITED U45202MH2007PTC174144 Nominee Director - 2008-01-22
      OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Nominee Director - 2010-09-21
      FLORO MERCANTILE PRIVATE LIMITED U51900MH2000PTC129066 Director 2000-11-24 Ongoing
      TOPSPEED TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC147965 Director 2004-08-21 Ongoing
      KRUTI MULTITRADE PRIVATE LIMITED U51909MH2006PTC159476 Director - 2014-08-01
      EVEREST PLAZA PRIVATE LIMITED U52110MH2006PTC159577 Director - 2015-08-11
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Director - 2014-08-01
      PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Director 2006-08-14 Ongoing
      PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Nominee Director - 2006-08-14
      PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Person Incharge - 2010-10-14
      PROFLIPPERS INDIA PRIVATE LIMITED U52390MH2011PTC220107 Director - 2022-03-15
      ACME HOTELS AND HOSPITALITY PRIVATE LIMITED U55101MH2003PTC141929 Director - 2018-03-10
      PROZONE (THANE) DEVELOPERS PRIVATE LIMIT ED U70100MH2006PTC159710 Director - 2010-01-04
      PROZONE MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2006PTC160957 Director - 2010-01-04
      PROZONE DEVELOPERS & REALTORS PRIVATE LIMITED U70100MH2011PTC221037 Director - 2016-04-02
      ALLIANCE MALL DEVELOPERS CO PRIVATE LIMITED U70101MH2007PTC173672 Nominee Director - 2010-09-21
      COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED U74999MH2006PTC164646 Director - 2008-02-25
      AMANDA MALL DEVELOPERS COMPANY PRIVATE L IMITED U74999MH2006PTC164650 Director - 2010-01-04
      PROVOGUE INFRASTRUCTURE PRIVATE LIMITED U74999MH2006PTC165054 Director - 2009-08-29
      SPORTING & OUTDOOR AD-AGENCY PRIVATE LIMITED U74999MH2007PTC171265 Director - 2017-01-01
      Other Directorships of CHANDRESH DINESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DREAMZ DWELLERS LLP AAF-5598 Designated Partner 2016-01-27 Ongoing
      CONFIDENCE FITNESS AND SPA LLP AAH-3091 Partner - 2017-09-01
      POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
      CREST PROPERTY SOLUTIONS LLP AAL-1391 Partner 2017-11-14 Ongoing
      KEYSTONE REALTORS LIMITED L45200MH1995PLC094208 Director 2022-05-11 Ongoing
      RUSTOMJEE LANDMARK CONSTRUCTIONS PRIVATE LIMITED U45200MH1997PTC108008 Director 1999-07-01 Ongoing
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2014-12-22
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Director 2014-12-22 Ongoing
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Whole-time director - 2011-02-25
      RUSTOMJEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168509 Director 2007-03-22 Ongoing
      MEGACORP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169509 Director - 2011-02-25
      GEMSTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169511 Director - 2011-02-25
      RIVERSTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169946 Director - 2011-03-16
      FIRESTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169949 Director - 2020-12-01
      TOWN & COUNTRY REALTY PRIVATE LIMITED U45200MH2007PTC172988 Nominee Director - 2011-03-16
      ALTUS DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173902 Director 2007-09-07 Ongoing
      PRIMA BUILDERS PRIVATE LIMITED U45200MH2008PTC180636 Director - 2011-03-16
      INTACT BUILDERS PRIVATE LIMITED U45200MH2008PTC180637 Director - 2010-10-21
      AMAZE BUILDERS PRIVATE LIMITED U45200MH2008PTC180772 Director - 2010-10-21
      APEX INFRAPROJECTS PRIVATE LIMITED U45200MH2008PTC180773 Director - 2010-12-24
      RUSTOMJEE DEVELOPMENTS PRIVATE LIMITED U45201MH2001PTC132977 Director 2001-08-06 Ongoing
      PREMIUM BUILD TECH PRIVATE LIMITED U45201MH2004PTC146699 Director - 2011-02-25
      SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Director - 2011-02-25
      RESILIENCE REALTY PRIVATE LIMITED U45201MH2006PTC165676 Director 2006-11-29 Ongoing
      REVELATION REALTY PRIVATE LIMITED U45201MH2006PTC165737 Director 2006-11-29 Ongoing
      BRICKLAYER CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC166302 Director 2007-01-02 Ongoing
      SANGUINE BUILDERS PRIVATE LIMITED U45201MH2006PTC166303 Director - 2011-02-25
      MONTAGE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173340 Director - 2011-02-25
      INTIME CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC173470 Director - 2011-02-25
      JYOTIRLING CONSTRUCTIONS PRIVATE LIMITED U45201MH2018PTC307270 Director - 2023-05-10
      CHARISMA DEVELOPERS PRIVATE LIMITED U45202MH2007PTC173370 Director - 2011-03-16
      RUSTOMJEE BUILDCON PRIVATE LIMITED U45202MH2008PTC184015 Additional Director - 2009-12-21
      RUSTOMJEE BUILDCON PRIVATE LIMITED U45202MH2008PTC184015 Director 2009-12-21 Ongoing
      SUCCESS DEVELOPERS PRIVATE LIMITED U45203MH1995PTC084462 Director - 2011-02-25
      RUSTOMJEE BUILDERS PRIVATE LIMITED U45203MH2002PTC136414 Director 2002-07-05 Ongoing
      DYNASTY INFRABUILDERS PRIVATE LIMITED U45203MH2008PTC178835 Director - 2020-06-03
      KINGMAKER DEVELOPERS PRIVATE LIMITED U45203MH2008PTC180638 Director - 2010-10-21
      DREAMZ DWELLERS PRIVATE LIMITED U45203MH2008PTC180785 Director - 2011-03-16
      KRISHIKA DEVELOPERS PRIVATE LIMITED U45208MH2013PTC245260 Director - 2023-05-10
      NOUVEAU DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169945 Director - 2015-02-02
      MEGACORP CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171396 Director - 2011-02-25
      RIVERSTONE EDUCATIONAL ACADEMY PRIVATE LIMITED U45400MH2007PTC173167 Director 2007-08-16 Ongoing
      MANPRIT REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177672 Director - 2011-03-16
      PARADIGM BUILDERS PRIVATE LIMITED U45400MH2008PTC178624 Director - 2011-02-25
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Director 2008-02-07 Ongoing
      TITANIUM EXIM PRIVATE LIMITED U51909MH2007PTC172987 Nominee Director - 2011-02-25
      CREDENCE PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH1996PTC096712 Additional Director - 2015-09-28
      CREDENCE PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH1996PTC096712 Director - 2011-03-11
      SHALOM VOYAGERS PRIVATE LIMITED U70100MH2000PTC123461 Director 2003-08-25 Ongoing
      RUSTOMJEE REALTY PRIVATE LIMITED U70100MH2003PTC140087 Director - 2011-02-25
      PRISM REALTY PRIVATE LIMITED U70100MH2003PTC141380 Director 2003-07-18 Ongoing
      ATTARCHAND TRADING COMPANY PRIVATE LIMITED U70100MH2003PTC142170 Director - 2018-03-30
      XCELLENT REALTY PRIVATE LIMITED U70100MH2007PTC169611 Director - 2020-06-03
      KEYBLOOM REALTY PRIVATE LIMITED U70100MH2015PTC264359 Director - 2021-10-13
      YAZARINA ESTATES AND INVESTMENTS PVT LTD U70101MH1985PTC036860 Director - 2011-03-16
      PARSN BUILT WELL PRIVATE LIMITED U70102MH1988PTC049868 Additional Director - 2015-09-30
      PARSN BUILT WELL PRIVATE LIMITED U70102MH1988PTC049868 Director - 2023-04-25
      SWEETY PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH1994PTC076408 Director 2003-09-01 Ongoing
      VULCAN DEVELOPERS PRIVATE LIMITED U70102MH2007PTC173996 Director - 2014-01-20
      PANCHGANI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177657 Director - 2011-02-25
      IMPERIAL INFRADEVELOPERS PRIVATE LIMITED U70102MH2008PTC178824 Director 2008-02-12 Ongoing
      KEYSTONE INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167203 Additional Director - 2020-12-24
      KEYSTONE INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167203 Director 2020-12-24 Ongoing
      KEYSTONE INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167203 Director - 2011-02-25
      SKYSCRAPER REALTORS PRIVATE LIMITED U70109MH2007PTC169597 Director - 2011-03-16
      NAVABHYUDAYA NAGAR DEVELOPMENT PRIVATE LIMITED U70109MH2016PTC288850 Director - 2020-06-03
      PARTUM REALTORS PRIVATE LIMITED U70109MH2017PTC301834 Additional Director - 2018-09-17
      PARTUM REALTORS PRIVATE LIMITED U70109MH2017PTC301834 Director - 2020-12-01
      NISARG HOLISTIC LIFESTYLE PRIVATE LIMITED U74120MH2013PTC245489 Director 2013-07-11 Ongoing
      MONARCHY HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC167204 Director - 2011-03-16
      IMPETUS HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC173444 Director - 2011-02-25
      EASSY INNOVATIVE SERVICES PRIVATE LIMITED U74999MH2020PTC345188 Director 2020-09-03 Ongoing
      RUSTOMJEE KNOWLEDGE CITY PRIVATE LIMITED U80301MH1995PTC089819 Additional Director - 2008-09-22
      RUSTOMJEE KNOWLEDGE CITY PRIVATE LIMITED U80301MH1995PTC089819 Director - 2011-02-25
      EASSYSKILL SERVICES PRIVATE LIMITED U80902MH2021PTC370108 Director 2021-10-23 Ongoing
      SURANJAN HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U99999MH1995PTC088867 Director - 2011-03-16
      Other Directorships of NIKHIL ROHITBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      PRONET INTERACTIVE LLP AAK-3420 Designated Partner 2017-08-18 Ongoing
      PROFAB FASHIONS (INDIA) LIMITED U17120MH2008PLC179156 Director - 2018-09-30
      PROBRAND ENTERPRISES PRIVATE LIMITED U17120MH2008PTC179220 Director - 2016-03-25
      PROSFL PRIVATE LIMITED U17299MH2008PTC179157 Director - 2013-04-01
      PRONET INTERACTIVE PRIVATE LIMITED U22110MH2007PTC171362 Director - 2017-08-17
      MILLENNIUM ACCESSORIES LIMITED U29268MH2008PLC180351 Director 2008-03-24 Ongoing
      LAKSHON ELECTRONICS PRIVATE LIMITED U32200MH1984PTC033057 Additional Director - 2016-02-01
      EMERALD SQUARE PRIVATE LIMITED U45200MH2006PTC160511 Additional Director - 2008-09-30
      EMERALD SQUARE PRIVATE LIMITED U45200MH2006PTC160511 Director - 2016-02-01
      STANDARD MALL PRIVATE LIMITED U45200MH2007PTC174152 Additional Director - 2013-09-30
      STANDARD MALL PRIVATE LIMITED U45200MH2007PTC174152 Director - 2018-09-30
      FARIDABAD FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174155 Additional Director - 2013-09-30
      FARIDABAD FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174155 Director - 2018-09-30
      OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Nominee Director - 2016-03-25
      GAJAANAN PROPERTY DEVELOPERS PRIVATE LIMITED U45500MH2019PTC334454 Additional Director - 2020-12-31
      GAJAANAN PROPERTY DEVELOPERS PRIVATE LIMITED U45500MH2019PTC334454 Director - 2021-11-01
      PROVOGUE PERSONAL CARE PRIVATE LIMITED U52100MH2013PTC246227 Additional Director - 2014-09-30
      PROVOGUE PERSONAL CARE PRIVATE LIMITED U52100MH2013PTC246227 Director - 2024-05-15
      PROFLIPPERS INDIA PRIVATE LIMITED U52390MH2011PTC220107 Additional Director - 2013-09-30
      PROFLIPPERS INDIA PRIVATE LIMITED U52390MH2011PTC220107 Director - 2016-03-23
      PROZONE DEVELOPERS & REALTORS PRIVATE LIMITED U70100MH2011PTC221037 Additional Director - 2013-09-30
      PROZONE DEVELOPERS & REALTORS PRIVATE LIMITED U70100MH2011PTC221037 Director - 2016-03-23
      ARRAY SOFTWARE SYSTEMS PRIVATE LIMITED U72200MH2003PTC140969 Director 2005-09-30 Ongoing
      WINMAX TECHNOLOGIES PRIVATE LIMITED U72900MH2005PTC153633 Director - 2014-03-03
      PROVOGUE INFRASTRUCTURE PRIVATE LIMITED U74999MH2006PTC165054 Director - 2018-09-30
      Other Directorships of MOHAMMED AQUIL MOHAMMED ISMAIL QURESHI
      Company Name CIN Designation Appointment Date Cessation
      JAT METAL PRESSING PRIVATE LIMITED U28100MH1995PTC094387 Director 2013-05-11 Ongoing
      JAT METAL PRESSING PRIVATE LIMITED U28100MH1995PTC094387 Director - 2013-05-10
      MITA ENGINEERS AND FABRICATORS PRIVATE LIMITED U28920MH1992PTC065312 Director 2013-06-11 Ongoing
      MITA ENGINEERS AND FABRICATORS PRIVATE LIMITED U28920MH1992PTC065312 Director - 2013-06-10
      ZAIREEN AUTO MANUFACTURERS PRIVATE LIMITED U31100MH1996PTC104140 Director - 2017-09-05
      PREMIUM BUILD TECH PRIVATE LIMITED U45201MH2004PTC146699 Director - 2010-03-31
      SHALOM VOYAGERS PRIVATE LIMITED U70100MH2000PTC123461 Director 2003-08-18 Ongoing
      SWEETY PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH1994PTC076408 Director 2004-02-10 Ongoing
      VULCAN DEVELOPERS PRIVATE LIMITED U70102MH2007PTC173996 Director - 2014-01-20
      ESSAA SYNTEX PRIVATE LIMITED U74899MH1989PTC234643 Director 2013-05-11 Ongoing
      ESSAA SYNTEX PRIVATE LIMITED U74899MH1989PTC234643 Director - 2013-05-10
      SUPER JEWEL BEARINGS PRIVATE LIMITED U74999MH1981PTC024056 Additional Director - 2019-09-30
      SUPER JEWEL BEARINGS PRIVATE LIMITED U74999MH1981PTC024056 Director 2019-09-30 Ongoing
      Other Directorships of NIGAM ANIL PATEL
      Company Name CIN Designation Appointment Date Cessation
      ACUTE ENTERPRISES LLP AAA-4018 Designated Partner 2011-03-08 Ongoing
      CANNY ENTERPRISES LLP AAA-4019 Designated Partner 2011-03-08 Ongoing
      MAJESTY BUSINESS VENTURES LLP AAA-4133 Designated Partner 2011-03-18 Ongoing
      ACUTE VENTURES LLP AAA-4149 Designated Partner 2011-03-18 Ongoing
      ASTERISK ENTERPRISES LLP AAA-4198 Designated Partner 2011-03-23 Ongoing
      TOPSPEED TRADING COMPANY LLP AAB-4258 Designated Partner 2013-03-29 Ongoing
      FLORO MERCANTILE LLP AAB-4259 Designated Partner 2013-03-29 Ongoing
      NAVYUG PROPERTIES & DEVELOPERS LLP AAD-2067 Partner - 2019-08-01
      FNS ESSENTIALS LLP AAN-0443 Designated Partner - 2018-11-19
      PROSFL PRIVATE LIMITED U17299MH2008PTC179157 Additional Director - 2013-09-30
      PROSFL PRIVATE LIMITED U17299MH2008PTC179157 Director - 2014-11-03
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Director - 2014-11-03
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Whole-time director - 2011-01-12
      PRONET INTERACTIVE PRIVATE LIMITED U22110MH2007PTC171362 Additional Director - 2010-09-23
      PRONET INTERACTIVE PRIVATE LIMITED U22110MH2007PTC171362 Director - 2014-11-03
      EMERALD SQUARE PRIVATE LIMITED U45200MH2006PTC160511 Director - 2007-10-16
      GUJARAT MALL MANAGEMENT COMPANY PRIVATE LIMITED U45201GJ2006PTC048739 Director - 2012-05-25
      BRIGHTLAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164049 Director - 2014-11-03
      HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Director - 2014-08-01
      ROYAL MALL PRIVATE LIMITED U45202MH2007PTC174144 Nominee Director - 2014-08-01
      OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Managing Director - 2014-08-01
      OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Nominee Director - 2012-09-04
      FLORO MERCANTILE PRIVATE LIMITED U51900MH2000PTC129066 Director 2000-11-24 Ongoing
      TOPSPEED TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC147965 Director 2004-08-21 Ongoing
      EVEREST PLAZA PRIVATE LIMITED U52110MH2006PTC159577 Director - 2021-08-05
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Additional Director - 2006-09-30
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Director - 2014-08-01
      PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Nominee Director - 2008-04-01
      PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Whole-time director 2008-04-01 Ongoing
      ACME HOTELS AND HOSPITALITY PRIVATE LIMITED U55101MH2003PTC141929 Director - 2021-08-05
      PROZONE (THANE) DEVELOPERS PRIVATE LIMIT ED U70100MH2006PTC159710 Additional Director - 2010-09-30
      PROZONE (THANE) DEVELOPERS PRIVATE LIMIT ED U70100MH2006PTC159710 Director 2010-09-30 Ongoing
      PROZONE MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2006PTC160957 Additional Director - 2010-09-30
      PROZONE MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2006PTC160957 Director 2010-09-30 Ongoing
      ALLIANCE MALL DEVELOPERS CO PRIVATE LIMITED U70101MH2007PTC173672 Director - 2014-08-01
      ALLIANCE MALL DEVELOPERS CO PRIVATE LIMITED U70101MH2007PTC173672 Nominee Director - 2008-09-10
      AMANDA MALL DEVELOPERS COMPANY PRIVATE L IMITED U74999MH2006PTC164650 Additional Director - 2010-09-30
      AMANDA MALL DEVELOPERS COMPANY PRIVATE L IMITED U74999MH2006PTC164650 Director 2010-09-30 Ongoing
      Other Directorships of SUDHANSHU CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      PACIFIC PROBUILD LLP AAB-9030 Designated Partner 2014-09-26 Ongoing
      ALLUDE PICTURES AND MEDIA LLP AAP-0178 Designated Partner 2019-04-23 Ongoing
      SAVORY MEDIA SOLUTIONS LLP AAP-0181 Designated Partner 2019-04-23 Ongoing
      SAVORY PICTURES AND MEDIA CREATIONS LLP AAP-5210 Designated Partner 2019-06-06 Ongoing
      FATHOM PICTURES LLP AAX-0674 Designated Partner 2021-05-19 Ongoing
      SAVORY REAL ESTATE LLP AAZ-1019 Designated Partner 2021-10-21 Ongoing
      PROBRAND ENTERPRISES PRIVATE LIMITED U17120MH2008PTC179220 Additional Director - 2012-09-28
      PROBRAND ENTERPRISES PRIVATE LIMITED U17120MH2008PTC179220 Director - 2016-03-25
      SAVORY ENTERTAINMENT PRIVATE LIMITED U22110MH2019PTC330264 Additional Director - 2022-09-30
      SAVORY ENTERTAINMENT PRIVATE LIMITED U22110MH2019PTC330264 Director 2022-07-13 Ongoing
      FATHOM PICTURES PRIVATE LIMITED U22219MH2019PTC324385 Director - 2021-05-18
      FATHOM PICTURES PRIVATE LIMITED U22219MH2019PTC324385 Individual Promoter - 2021-05-18
      HOUSEBEE MEDIAHOUSE PRIVATE LIMITED U22219MH2019PTC325089 Director 2019-05-08 Ongoing
      MILLENNIUM ACCESSORIES LIMITED U29268MH2008PLC180351 Additional Director - 2012-09-29
      MILLENNIUM ACCESSORIES LIMITED U29268MH2008PLC180351 Director 2012-09-29 Ongoing
      MILLENNIUM ACCESSORIES LIMITED U29268MH2008PLC180351 Director - 2020-08-21
      IMAGE BUILDERS PRIVATE LIMITED U45200MH1994PTC079724 Additional Director - 2013-09-30
      IMAGE BUILDERS PRIVATE LIMITED U45200MH1994PTC079724 Director 2013-09-30 Ongoing
      HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Additional Director - 2014-09-23
      HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Director - 2015-03-30
      HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Managing Director 2015-03-30 Ongoing
      PROZONE INTU DEVELOPERS PRIVATE LIMITED U45201MH2007PTC174150 Additional Director - 2013-09-30
      PROZONE INTU DEVELOPERS PRIVATE LIMITED U45201MH2007PTC174150 Director 2013-09-30 Ongoing
      ROYAL MALL PRIVATE LIMITED U45202MH2007PTC174144 Additional Director - 2013-09-30
      ROYAL MALL PRIVATE LIMITED U45202MH2007PTC174144 Director 2013-09-30 Ongoing
      OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Additional Director 2023-10-28 Ongoing
      OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Additional Director - 2012-09-29
      OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Director - 2016-03-25
      PARMARTH VEDIC AND AYURVEDIC RESEARCH CENTRE PRIVATE LIMITED U51900MH1999PTC121688 Additional Director - 2014-09-29
      PARMARTH VEDIC AND AYURVEDIC RESEARCH CENTRE PRIVATE LIMITED U51900MH1999PTC121688 Director - 2022-08-25
      KRUTI MULTITRADE PRIVATE LIMITED U51909MH2006PTC159476 Additional Director - 2014-09-30
      KRUTI MULTITRADE PRIVATE LIMITED U51909MH2006PTC159476 Director 2014-09-30 Ongoing
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Additional Director - 2016-09-13
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Director 2016-09-13 Ongoing
      PROZONE DEVELOPERS & REALTORS PRIVATE LIMITED U70100MH2011PTC221037 Additional Director - 2016-09-30
      PROZONE DEVELOPERS & REALTORS PRIVATE LIMITED U70100MH2011PTC221037 Director 2016-09-30 Ongoing
      ALLIANCE MALL DEVELOPERS CO PRIVATE LIMITED U70101MH2007PTC173672 Additional Director - 2014-09-23
      ALLIANCE MALL DEVELOPERS CO PRIVATE LIMITED U70101MH2007PTC173672 Director 2014-09-23 Ongoing
      FESTIVALVALLEY DEVELOPERS PRIVATE LIMITED U70109MH2020PTC336566 Additional Director - 2020-12-31
      FESTIVALVALLEY DEVELOPERS PRIVATE LIMITED U70109MH2020PTC336566 Director - 2022-03-25
      CALENDULA COMMERCE PRIVATE LIMITED U74110MH2007PTC176735 Additional Director - 2018-09-29
      CALENDULA COMMERCE PRIVATE LIMITED U74110MH2007PTC176735 Director 2018-09-29 Ongoing
      EXORDIAL COMMERCE PRIVATE LIMITED U74110MH2019PTC324152 Director 2019-04-16 Ongoing
      CHEKH INNOVATIONS PRIVATE LIMITED U92490MH2022PTC396244 Additional Director 2024-07-04 Ongoing
      Other Directorships of RAKESH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      ACUTE ENTERPRISES LLP AAA-4018 Designated Partner 2011-03-08 Ongoing
      CANNY ENTERPRISES LLP AAA-4019 Designated Partner 2011-03-08 Ongoing
      ASTERISK ENTERPRISES LLP AAA-4198 Designated Partner 2011-03-23 Ongoing
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Nominee Director - 2011-10-13
      GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Additional Director - 2011-09-30
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Director - 2015-02-13
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Whole-time director - 2014-05-29
      ACME ADVERTISEMENTS PRIVATE LIMITED U32304MH2006PTC161750 Director - 2012-10-23
      EMERALD BUILDHOME PRIVATE LIMITED U45201RJ2006PTC023431 Nominee Director - 2015-08-11
      OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Nominee Director - 2012-10-01
      EVEREST PLAZA PRIVATE LIMITED U52110MH2006PTC159577 Director - 2015-08-11
      PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Director - 2008-04-01
      PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Nominee Director - 2006-08-14
      PROZONE ENTERPRISES PRIVATE LIMITED U52190MH2004PTC149468 Whole-time director 2008-04-01 Ongoing
      PROZONE (THANE) DEVELOPERS PRIVATE LIMIT ED U70100MH2006PTC159710 Director 2006-02-14 Ongoing
      PROZONE MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2006PTC160957 Director 2006-04-05 Ongoing
      COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED U74999MH2006PTC164646 Director - 2008-02-25
      AMANDA MALL DEVELOPERS COMPANY PRIVATE L IMITED U74999MH2006PTC164650 Director 2006-09-15 Ongoing
      ALF MALL MANAGEMENT COMPANY PRIVATE LIMI TED U74999MH2006PTC164682 Director - 2007-11-16
      PROVOGUE INFRASTRUCTURE PRIVATE LIMITED U74999MH2006PTC165054 Additional Director - 2009-09-17
      PROVOGUE INFRASTRUCTURE PRIVATE LIMITED U74999MH2006PTC165054 Director - 2012-02-06

      CIN Company Name Company Address
      U70102MH1994PTC076408 SWEETY PROPERTY DEVELOPERS PRIVATE LIMITED 1201, 12th Floor, Huda Heights, 385 - A Sane Guruji Marg, Agripada , Mumbai, Maharashtra, India - 400011
      U70100MH2000PTC123461 SHALOM VOYAGERS PRIVATE LIMITED 1201, 12th Floor, Huda Heights, 385 - A Sane Guruji Marg, Agripada , Mumbai, Maharashtra, India - 400011
      U17120MH1957PTC010987 THE INVEX PRIVATE LIMITED 702, Floor-7, Huda Height, Sane Guruji Marg, Ghas Galli, Agripada, Jacob Circle, , Mumbai, Maharashtra, India - 400011
      ACL-2469 ORCADEMY EDTECH SOLUTIONS LLP 502, FLOOR-5, HUDA HEIGHT,,SANE GURUJI MARG, GHAS GALLI AGRIPADA, JACOB CIRCLE,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400011
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10022843 2006-09-08 - 2021-01-20 590,000,000.00 BANK OF INDIA Consortium

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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