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      TEKNOPOINT TRADING COMPANY PRIVATE LIMITED

      CIN: U51909MH2005PTC155697
      Purchase Report

      TEKNOPOINT TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2005PTC155697) is a Private company incorporated on 29 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      TEKNOPOINT TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TEKNOPOINT 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 TEKNOPOINT TRADING COMPANY PRIVATE LIMITED are DEEPAK SHIRKE MAHADEV, and SATYAJEET YASHWANT HIRE.

      TEKNOPOINT TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC155697 and its registration number is 155697. Users may contact TEKNOPOINT TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEKNOPOINT TRADING COMPANY PRIVATE LIMITED is GR. FLOOR, DHEERAJ APARTMENT, P. P. DIAS COMPOUND JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060.

      Current status of TEKNOPOINT 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 TEKNOPOINT 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 TEKNOPOINT TRADING COMPANY

      Purchase full report of TEKNOPOINT 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 TEKNOPOINT 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 TEKNOPOINT TRADING COMPANY
      DIN Director Name Designation Appointment Date
      07108915 DEEPAK SHIRKE MAHADEV Director 2015-09-30
      07108938 SATYAJEET YASHWANT HIRE Director 2015-09-30
      Past Directors & Key Managerial Personnel of TEKNOPOINT TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00381505 RAMACHANDRA LAKSHMIDEVI Director - 2011-05-09
      07108915 DEEPAK SHIRKE MAHADEV Additional Director - 2015-09-30
      00028573 RAKESHKUMAR KULDIPSINGH WADHAWAN Additional Director - 2010-09-23
      00028573 RAKESHKUMAR KULDIPSINGH WADHAWAN Director - 2015-03-14
      00110066 KRISHNAKUMAR PONNIAH Director - 2011-05-09
      00485303 AMANPREET SINGH Additional Director - 2011-09-21
      00485303 AMANPREET SINGH Director - 2015-03-12
      01100266 PRASHANT SHANKAR KAMAT Additional Director - 2010-01-04
      07108938 SATYAJEET YASHWANT HIRE Additional Director - 2015-09-30
      00028608 SARANG RAKESH WADHAWAN Additional Director - 2010-09-23
      00028608 SARANG RAKESH WADHAWAN Director - 2015-03-14
      00230428 BALAKRISHNA MADHUR Director - 2011-05-09
      00381161 SATISH KUMAR KRISHNAPPA . Director - 2007-02-24
      Other Directorships of RAMACHANDRA LAKSHMIDEVI
      Company Name CIN Designation Appointment Date Cessation
      COAL GLOBAL LIMITED U10100KA2010PLC054103 Director 2010-06-17 Ongoing
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Director - 2007-02-09
      SHALINI RESORTS AND HOTELS LIMITED U55102KA1994PLC016361 Director - 2010-08-16
      SSS PROJECTS LIMITED U63022KA1999PLC025129 Director - 2010-08-16
      Other Directorships of DEEPAK SHIRKE MAHADEV
      Company Name CIN Designation Appointment Date Cessation
      PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED U15400MH2011PTC215407 Additional Director 2019-01-24 Ongoing
      PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED U15400MH2011PTC215407 Additional Director - 2015-09-29
      PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED U15400MH2011PTC215407 Director - 2018-07-25
      PRIVILEGE INDUSTRIES LIMITED U15530MH1995PLC090556 Additional Director - 2015-09-29
      PRIVILEGE INDUSTRIES LIMITED U15530MH1995PLC090556 Director - 2015-11-21
      PRIVILEGE BREWERIES PRIVATE LIMITED U15549MH2006PTC165924 Additional Director - 2016-09-26
      PRIVILEGE BREWERIES PRIVATE LIMITED U15549MH2006PTC165924 Director 2016-09-26 Ongoing
      SOMERSET CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC155627 Additional Director - 2018-09-25
      SOMERSET CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC155627 Director - 2019-01-28
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Additional Director - 2015-09-29
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Director - 2016-07-20
      EXCEL ARCADE PRIVATE LIMITED U45400MH2007PTC169321 Additional Director - 2018-09-14
      EXCEL ARCADE PRIVATE LIMITED U45400MH2007PTC169321 Director 2018-09-14 Ongoing
      EXCEL ARCADE PRIVATE LIMITED U45400MH2007PTC169321 Director - 2018-07-24
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Additional Director - 2015-09-30
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Director 2015-09-30 Ongoing
      SUANSA HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2009PTC190651 Additional Director - 2015-09-30
      SUANSA HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2009PTC190651 Director 2015-09-30 Ongoing
      RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED U67120MH1995PTC086603 Additional Director - 2015-09-15
      RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED U67120MH1995PTC086603 Director 2015-09-15 Ongoing
      MAZDA ESTATES PRIVATE LIMITED U70100MH2004PTC136339 Additional Director - 2015-09-14
      MAZDA ESTATES PRIVATE LIMITED U70100MH2004PTC136339 Director 2015-09-14 Ongoing
      HDIL FINANCIAL SERVICES PRIVATE LIMITED U70102MH2008PTC178558 Additional Director - 2015-09-30
      HDIL FINANCIAL SERVICES PRIVATE LIMITED U70102MH2008PTC178558 Director 2015-09-30 Ongoing
      HDIL COMMERCIAL PROPERTIES PRIVATE LIMITED U70109MH2008PTC180858 Additional Director - 2015-09-30
      HDIL COMMERCIAL PROPERTIES PRIVATE LIMITED U70109MH2008PTC180858 Director 2015-09-30 Ongoing
      DREAMS THE MALL COMPANY LIMITED U74120MH2013PLC243197 Additional Director - 2015-09-28
      DREAMS THE MALL COMPANY LIMITED U74120MH2013PLC243197 Director 2015-09-28 Ongoing
      HDIL SECURITIES PRIVATE LIMITED U74140MH2008PTC188459 Additional Director - 2015-09-30
      HDIL SECURITIES PRIVATE LIMITED U74140MH2008PTC188459 Director 2015-09-30 Ongoing
      SUNSHINE COMMUNICATION PRIVATE LIMITED U74300MH1999PTC119384 Additional Director - 2015-09-30
      SUNSHINE COMMUNICATION PRIVATE LIMITED U74300MH1999PTC119384 Director 2015-09-30 Ongoing
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Additional Director - 2017-09-26
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Director 2017-09-26 Ongoing
      LIVE INDIA TELEVISION NETWORKS PRIVATE LIMITED U92100MH2007PTC172706 Additional Director 2015-03-14 Ongoing
      TECHNOCRAFT MEDIA PRIVATE LIMITED U92120MH2007PTC170853 Additional Director - 2015-09-30
      TECHNOCRAFT MEDIA PRIVATE LIMITED U92120MH2007PTC170853 Director 2015-09-30 Ongoing
      Other Directorships of RAKESHKUMAR KULDIPSINGH WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2008-04-01
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Whole-time director 2008-04-01 Ongoing
      WADHAWAN LIVESTOCK PRIVATE LIMITED U01214MH2007PTC173653 Director 2007-08-31 Ongoing
      PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Director - 2015-03-14
      PRIVILEGE INDUSTRIES LIMITED U15530MH1995PLC090556 Director - 2024-02-27
      PRIVILEGE BREWERIES PRIVATE LIMITED U15549MH2006PTC165924 Additional Director - 2011-09-19
      PRIVILEGE BREWERIES PRIVATE LIMITED U15549MH2006PTC165924 Director - 2016-07-20
      SUANSA POWER PRIVATE LIMITED U40106MH2008PTC179826 Director - 2011-02-03
      UM ARCHITECHTURES AND CONTRACTORS LIMITED U45101DL2006PLC148306 Director 2008-04-25 Ongoing
      DERBY DEVELOPERS PVT LTD U45200MH1987PTC045292 Director - 2006-11-29
      PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Director - 2015-03-14
      GURUASHISH CONSTRUCTION PRIVATE LIMITED U45200MH2000PTC126895 Director 2007-03-20 Ongoing
      A.N. INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC120470 Additional Director - 2007-09-27
      A.N. INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC120470 Director - 2019-07-13
      HERITAGE HOUSING DEVELOPMENT (INDIA ) PRIVATE LIMITED U45201MH2002PTC135847 Director 2002-05-10 Ongoing
      HR INFRACITY PRIVATE LIMITED U45204DL2011PTC220890 Director 2011-06-14 Ongoing
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Additional Director - 2011-09-21
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Director - 2015-03-14
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Director - 2015-03-14
      EXCEL ARCADE PRIVATE LIMITED U45400MH2007PTC169321 Director - 2015-03-14
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Additional Director - 2010-09-23
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Director - 2015-03-14
      CARNEX DISTRIBUTORS PVT LTD U51909WB1995PTC070450 Director - 2011-06-13
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2009-03-31
      LIBRA HOTELS PRIVATE LIMITED U55101DL1999PTC100329 Director 1999-06-21 Ongoing
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Director - 2014-06-04
      KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Additional Director - 2010-08-27
      KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Director - 2016-03-09
      PRIVILEGE AIRWAYS PVT LTD U63013MH2006PTC159714 Director 2006-02-14 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2009-07-28
      A. N. C. HOLDINGS & INVESTMENT PRIVATE LIMITED U65923DL2007PTC160030 Director 2007-03-02 Ongoing
      PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Director 2005-12-20 Ongoing
      RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED U67120MH1995PTC086603 Director - 2015-03-14
      DINSHAW TRAPINEX BUILDERS PVT LTD U70100MH1982PTC026670 Director - 2015-03-14
      DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2009-03-27
      LASHKARIA CONSTRUCTION PRIVATE LIMITED U70100MH2000PTC128723 Additional Director - 2011-08-11
      LASHKARIA CONSTRUCTION PRIVATE LIMITED U70100MH2000PTC128723 Director - 2015-03-14
      MAZDA ESTATES PRIVATE LIMITED U70100MH2004PTC136339 Director - 2015-03-14
      HC INFRACITY PRIVATE LIMITED U70101DL2011PTC228147 Director - 2019-05-02
      HDIL INFRA PROJECTS PRIVATE LIMITED U70102MH2007PTC176502 Director - 2014-09-29
      HDIL FINANCIAL SERVICES PRIVATE LIMITED U70102MH2008PTC178558 Director - 2015-03-14
      HDIL COMMERCIAL PROPERTIES PRIVATE LIMITED U70109MH2008PTC180858 Director - 2015-03-14
      HDIL BUDGET HOME SPACES PRIVATE LIMITED U70109MH2017PTC292348 Director - 2017-03-30
      PRIVILEGE PORTS AND ENERGY PRIVATE LIMITED U72900MH2007PTC176471 Director - 2015-03-14
      DREAMS THE MALL COMPANY LIMITED U74120MH2013PLC243197 Director 2013-05-10 Ongoing
      THE MALL MALAD MANAGEMENT COMPANY LIMITED U74120MH2013PLC245511 Director 2013-07-11 Ongoing
      DEWAN REALTORS PRIVATE LIMITED U74899DL1994PTC063391 Director 2005-04-07 Ongoing
      LIBRA REALTORS PRIVATE LIMITED U74899DL1994PTC063396 Director 2005-04-07 Ongoing
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2009-03-28
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2009-03-31
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Additional Director - 2010-05-25
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Director - 2015-03-14
      THE ANNEXE MALL COMPANY LIMITED U74999MH2008PLC185519 Director - 2015-03-14
      HDIL HARMONY MALL COMPANY LIMITED U74999MH2010PLC200401 Additional Director - 2013-09-20
      HDIL HARMONY MALL COMPANY LIMITED U74999MH2010PLC200401 Director 2013-09-20 Ongoing
      PRIVILEGE HEALTH CARE SERVICES PRIVATE LIMITED U85100MH2009PTC196802 Director - 2019-10-01
      LIVE INDIA TELEVISION NETWORKS PRIVATE LIMITED U92100MH2007PTC172706 Additional Director - 2009-09-25
      LIVE INDIA TELEVISION NETWORKS PRIVATE LIMITED U92100MH2007PTC172706 Director - 2015-03-14
      CARNIVAL FILMS ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC172998 Director - 2014-07-02
      Other Directorships of KRISHNAKUMAR PONNIAH
      Company Name CIN Designation Appointment Date Cessation
      MAXIMA AGROTRADE PRIVATE LIMITED U01403MH2007PTC168076 Additional Director - 2010-12-01
      LOREX IMPEX PRIVATE LIMITED U31908MH2012PTC226905 Additional Director 2012-10-01 Ongoing
      LOREX IMPEX PRIVATE LIMITED U31908MH2012PTC226905 Additional Director - 2018-02-22
      BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Director - 2010-12-01
      ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director - 2010-12-01
      VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Director - 2010-12-01
      NOBLE REALTY PRIVATE LIMITED U45200MH2007PTC174316 Director - 2013-02-07
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2009-12-17
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2008-01-24
      SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Director - 2010-12-01
      BEEKAY REALTY PRIVATE LIMITED U45201MH2007PTC166692 Director - 2018-02-22
      APEX REALTY PRIVATE LIMITED U45201MH2007PTC169631 Director - 2008-03-05
      MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Director - 2010-12-01
      MATRIX HIGHLANDS PRIVATE LIMITED U45209MH2005PTC158209 Director - 2018-02-22
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2008-07-14
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2008-01-24
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Director - 2011-05-09
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2008-01-23
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-03-27
      SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Director - 2010-12-01
      CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Director - 2010-12-01
      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2008-01-24
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2008-07-10
      MARARI HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184553 Director - 2010-01-30
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2009-05-21
      CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Director - 2008-07-10
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2007-12-10
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2016-04-04
      DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Additional Director - 2014-09-30
      DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2018-03-30
      GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Director - 2010-12-01
      HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Additional Director - 2010-12-01
      HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Director - 2007-06-08
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2008-07-14
      SUPREME REALTY PRIVATE LIMITED U70102MH2007PTC168162 Additional Director - 2008-09-29
      SUPREME REALTY PRIVATE LIMITED U70102MH2007PTC168162 Director - 2015-01-30
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2009-02-05
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2010-01-30
      GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Additional Director - 2010-12-01
      GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Director - 2007-06-20
      PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Director - 2010-12-01
      MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director - 2010-12-01
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2008-12-23
      CASHCOW REALTY PRIVATE LIMITED U70200MH2008PTC185392 Director - 2018-02-28
      RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Additional Director 2010-03-30 Ongoing
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2018-03-20
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2008-01-24
      ULTRATECH PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC185885 Director - 2010-12-01
      CASHTREE PROJECT CONSULTANTS PRIVATE LIMITED U74140MH2008PTC185965 Director - 2018-03-20
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Additional Director - 2015-09-30
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2018-03-30
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2008-01-24
      JST REALTY PRIVATE LIMITED U74999MH2002PTC138390 Director - 2008-02-05
      SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2008-09-29
      SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Director - 2010-12-01
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2008-12-23
      Other Directorships of AMANPREET SINGH
      Company Name CIN Designation Appointment Date Cessation
      PREET ESTATE VENTURES LLP AAH-1621 Designated Partner 2016-08-17 Ongoing
      RIVER GATE ESTATE VENTURES LLP AAN-5083 Designated Partner 2018-11-08 Ongoing
      EDUCATIONAL AND SCIENTIFIC EQUIPMENT PRIVATE LIMITED U33125MH1959PTC011412 Additional Director - 2008-09-12
      EDUCATIONAL AND SCIENTIFIC EQUIPMENT PRIVATE LIMITED U33125MH1959PTC011412 Director 2008-09-12 Ongoing
      SATYAM REALTORS PRIVATE LIMITED U45220MH1991PTC059664 Additional Director - 2008-09-15
      SATYAM REALTORS PRIVATE LIMITED U45220MH1991PTC059664 Director - 2010-02-23
      H V INVESTMENT PRIVATE LIMITED U67120MH1997PTC107686 Director 2012-07-26 Ongoing
      PREET GRUH NIRMAN PRIVATE LIMITED U70100MH2002PTC136496 Director 2006-10-10 Ongoing
      MACK STAR MARKETING PRIVATE LIMITED U70100MH2002PTC136649 Director - 2015-03-12
      SERVEALL CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC051574 Additional Director - 2008-09-19
      SERVEALL CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC051574 Director - 2010-02-23
      BIDCO STUDS PVT LTD U74999MH1982PTC026063 Additional Director - 2008-09-11
      BIDCO STUDS PVT LTD U74999MH1982PTC026063 Director - 2010-02-23
      MI MARATHI MEDIA LIMITED U92100MH2004PLC145070 Director - 2015-03-12
      Other Directorships of PRASHANT SHANKAR KAMAT
      Company Name CIN Designation Appointment Date Cessation
      MAXIMA AGROTRADE PRIVATE LIMITED U01403MH2007PTC168076 Additional Director - 2008-10-15
      ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director - 2008-10-15
      VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Director - 2010-01-04
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2009-12-14
      SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Additional Director - 2008-10-15
      MATRIX HIGHLANDS PRIVATE LIMITED U45209MH2005PTC158209 Director - 2010-01-04
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Additional Director - 2010-01-04
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-03-27
      SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Additional Director - 2008-10-15
      CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Director - 2010-01-30
      GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Additional Director - 2008-09-29
      GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Director - 2010-01-30
      HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Director - 2008-10-15
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2008-10-15
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2008-10-15
      GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Additional Director - 2008-10-15
      PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Additional Director - 2008-10-15
      MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director - 2008-10-15
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2008-07-10
      CASHCOW REALTY PRIVATE LIMITED U70200MH2008PTC185392 Director - 2008-09-02
      SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2008-10-15
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2008-07-10
      Other Directorships of SATYAJEET YASHWANT HIRE
      Company Name CIN Designation Appointment Date Cessation
      PLANET EARTH REALTORS LLP AAD-1755 Designated Partner 2015-06-18 Ongoing
      PLUTO DEVELOPERS LLP AAD-3640 Designated Partner 2015-06-18 Ongoing
      MACKSTAR DEVELOPERS LLP AAD-4210 Designated Partner 2015-06-18 Ongoing
      GURUASHISH CONSTRUCTION PRIVATE LIMITED U45200MH2000PTC126895 Additional Director - 2015-09-15
      GURUASHISH CONSTRUCTION PRIVATE LIMITED U45200MH2000PTC126895 Director 2015-09-15 Ongoing
      SOMERSET CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC155627 Additional Director - 2018-09-25
      SOMERSET CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC155627 Director - 2019-01-28
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Additional Director 2018-05-24 Ongoing
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Additional Director - 2015-09-29
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Director 2015-09-29 Ongoing
      SUANSA HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2009PTC190651 Additional Director 2019-04-15 Ongoing
      KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Additional Director - 2016-09-26
      KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Director 2016-09-26 Ongoing
      RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED U67120MH1995PTC086603 Additional Director - 2015-09-15
      RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED U67120MH1995PTC086603 Director - 2017-11-13
      HDIL FINANCIAL SERVICES PRIVATE LIMITED U70102MH2008PTC178558 Additional Director - 2015-09-30
      HDIL FINANCIAL SERVICES PRIVATE LIMITED U70102MH2008PTC178558 Director 2015-09-30 Ongoing
      HDIL COMMERCIAL PROPERTIES PRIVATE LIMITED U70109MH2008PTC180858 Additional Director - 2015-09-30
      HDIL COMMERCIAL PROPERTIES PRIVATE LIMITED U70109MH2008PTC180858 Director 2015-09-30 Ongoing
      BROADWAY PICTURES PRIVATE LIMITED U74120MH2011PTC222343 Additional Director 2019-05-02 Ongoing
      SUNSHINE COMMUNICATION PRIVATE LIMITED U74300MH1999PTC119384 Additional Director - 2015-09-30
      SUNSHINE COMMUNICATION PRIVATE LIMITED U74300MH1999PTC119384 Director 2015-09-30 Ongoing
      TECHNOCRAFT MEDIA PRIVATE LIMITED U92120MH2007PTC170853 Additional Director - 2015-09-30
      TECHNOCRAFT MEDIA PRIVATE LIMITED U92120MH2007PTC170853 Director 2015-09-30 Ongoing
      Other Directorships of SARANG RAKESH WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2008-07-26
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Managing Director 2005-03-04 Ongoing
      BROADCAST INITIATIVES LIMITED CN L92130MH2004PLC144371 Additional Director - 2010-06-04
      PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Director - 2018-03-12
      PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED U15400MH2011PTC215407 Additional Director - 2015-09-29
      PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED U15400MH2011PTC215407 Director - 2016-07-20
      PRIVILEGE INDUSTRIES LIMITED U15530MH1995PLC090556 Director - 2024-02-27
      PRIVILEGE BREWERIES PRIVATE LIMITED U15549MH2006PTC165924 Additional Director - 2011-09-19
      PRIVILEGE BREWERIES PRIVATE LIMITED U15549MH2006PTC165924 Director - 2016-07-20
      PRIVILEGE DISTILLERIES PRIVATE LIMITED U28932MH1983PTC029574 Director 2006-07-22 Ongoing
      SAPPHIRE YACHTS & MARINE SERVICES PRIVATE LIMITED U34300MH2009PTC191989 Director - 2013-10-01
      SUANSA POWER PRIVATE LIMITED U40106MH2008PTC179826 Director - 2011-04-04
      UM ARCHITECHTURES AND CONTRACTORS LIMITED U45101DL2006PLC148306 Director - 2015-03-30
      BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Additional Director - 2009-08-03
      BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Director - 2018-04-26
      PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Director - 2016-07-20
      GURUASHISH CONSTRUCTION PRIVATE LIMITED U45200MH2000PTC126895 Additional Director - 2012-08-09
      GURUASHISH CONSTRUCTION PRIVATE LIMITED U45200MH2000PTC126895 Director 2012-08-09 Ongoing
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Additional Director - 2011-09-21
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Director - 2016-07-20
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Additional Director - 2010-09-18
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Director - 2016-07-20
      EXCEL ARCADE PRIVATE LIMITED U45400MH2007PTC169321 Director - 2017-04-07
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Additional Director - 2010-09-23
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Director - 2015-03-14
      SUANSA HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2009PTC190651 Director - 2015-03-14
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Director - 2014-06-04
      KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Additional Director - 2010-08-27
      KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Director - 2015-03-16
      PRIVILEGE AIRWAYS PVT LTD U63013MH2006PTC159714 Director 2006-02-14 Ongoing
      PRIVILEGE HOLDING AND INVESTMENT PRIVATE LIMITED U65191MH2016PTC273967 Director 2016-03-07 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2009-07-28
      PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Director 2011-11-02 Ongoing
      PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Managing Director - 2011-11-02
      RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED U67120MH1995PTC086603 Director - 2015-03-14
      DINSHAW TRAPINEX BUILDERS PVT LTD U70100MH1982PTC026670 Director 2005-03-04 Ongoing
      DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2008-06-10
      LASHKARIA CONSTRUCTION PRIVATE LIMITED U70100MH2000PTC128723 Additional Director - 2012-08-10
      LASHKARIA CONSTRUCTION PRIVATE LIMITED U70100MH2000PTC128723 Director 2012-08-10 Ongoing
      MAZDA ESTATES PRIVATE LIMITED U70100MH2004PTC136339 Director - 2015-03-14
      HC INFRACITY PRIVATE LIMITED U70101DL2011PTC228147 Director - 2017-08-10
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2009-07-08
      HDIL INFRA PROJECTS PRIVATE LIMITED U70102MH2007PTC176502 Director - 2014-09-29
      HDIL FINANCIAL SERVICES PRIVATE LIMITED U70102MH2008PTC178558 Director - 2015-03-14
      HDIL COMMERCIAL PROPERTIES PRIVATE LIMITED U70109MH2008PTC180858 Director - 2015-03-14
      HDIL BUDGET HOME SPACES PRIVATE LIMITED U70109MH2017PTC292348 Director - 2017-03-30
      PRONTO ENTERTAINMENT PRIVATE LIMITED U72900MH2000PTC128200 Director - 2011-07-01
      PRIVILEGE PORTS AND ENERGY PRIVATE LIMITED U72900MH2007PTC176471 Director - 2016-07-20
      BROADWAY PICTURES PRIVATE LIMITED U74120MH2011PTC222343 Director - 2015-03-14
      DREAMS THE MALL COMPANY LIMITED U74120MH2013PLC243197 Director - 2015-03-14
      HDIL SECURITIES PRIVATE LIMITED U74140MH2008PTC188459 Director - 2015-03-14
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2008-06-10
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Additional Director - 2010-05-25
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Director - 2015-03-14
      THE ANNEXE MALL COMPANY LIMITED U74999MH2008PLC185519 Additional Director - 2013-09-10
      THE ANNEXE MALL COMPANY LIMITED U74999MH2008PLC185519 Director - 2015-03-14
      HDIL HARMONY MALL COMPANY LIMITED U74999MH2010PLC200401 Additional Director - 2013-09-20
      HDIL HARMONY MALL COMPANY LIMITED U74999MH2010PLC200401 Director - 2015-03-14
      PRIVILEGE HEALTH CARE SERVICES PRIVATE LIMITED U85100MH2009PTC196802 Director - 2013-01-07
      CARNIVAL FILMS ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC172998 Director - 2014-07-02
      TECHNOCRAFT MEDIA PRIVATE LIMITED U92120MH2007PTC170853 Director - 2010-06-04
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2015-03-12
      Other Directorships of BALAKRISHNA MADHUR
      Company Name CIN Designation Appointment Date Cessation
      MADHUR INFRAESTATES LLP AAA-2646 Designated Partner 2011-02-10 Ongoing
      MAXIMA AGROTRADE PRIVATE LIMITED U01403MH2007PTC168076 Director - 2010-01-30
      SAPPHIRE LAND DEVELOPMENT PRIVATE LIMITED U45200MH1989PTC053963 Additional Director - 2010-02-23
      BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Director - 2010-01-30
      ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Additional Director - 2008-09-29
      ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director - 2010-01-30
      VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Additional Director - 2008-09-29
      VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Director - 2010-01-01
      NOBLE REALTY PRIVATE LIMITED U45200MH2007PTC174316 Director - 2013-02-07
      SILICON FIRST REALTORS PRIVATE LIMITED U45200MH2008PTC185886 Director - 2009-07-30
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2009-12-14
      SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Director - 2010-01-30
      BEEKAY REALTY PRIVATE LIMITED U45201MH2007PTC166692 Director 2007-01-03 Ongoing
      APEX REALTY PRIVATE LIMITED U45201MH2007PTC169631 Director - 2008-03-05
      MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Director - 2010-01-30
      MATRIX HIGHLANDS PRIVATE LIMITED U45209MH2005PTC158209 Additional Director - 2019-01-21
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2008-07-14
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Director - 2011-05-09
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2008-10-15
      SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Director - 2010-01-30
      CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Additional Director - 2010-01-30
      BBS SHIPPING SERVICES PRIVATE LIMITED U61200MH2010PTC201537 Director 2010-04-01 Ongoing
      DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Additional Director - 2015-09-30
      DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2014-11-05
      GROUP HOUSING DEVELOPMENT CORPORATION PRIVATE LIMITED U70100MH1999PTC120915 Director - 2009-03-27
      GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Director - 2010-01-30
      HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Additional Director - 2010-01-30
      HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Director - 2007-06-05
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2008-07-14
      SUPREME REALTY PRIVATE LIMITED U70102MH2007PTC168162 Director - 2007-11-07
      SKYLARK REALTY PRIVATE LIMITED U70102MH2008PTC185466 Director - 2011-01-21
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2009-02-05
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2010-01-30
      GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Additional Director - 2010-01-30
      GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Director - 2007-06-05
      PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Director - 2010-01-30
      MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Additional Director - 2008-09-29
      MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director - 2010-01-30
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-07-10
      ULTRATECH PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC185885 Director - 2010-01-30
      CASHTREE PROJECT CONSULTANTS PRIVATE LIMITED U74140MH2008PTC185965 Director - 2015-03-16
      SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2008-09-29
      SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Director - 2007-06-20
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2008-07-10
      Other Directorships of SATISH KUMAR KRISHNAPPA .
      Company Name CIN Designation Appointment Date Cessation
      COAL GLOBAL LIMITED U10100KA2010PLC054103 Director 2010-06-17 Ongoing
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Director - 2007-02-24
      SHALINI RESORTS AND HOTELS LIMITED U55102KA1994PLC016361 Director - 2010-02-01
      SHALINI RESORTS AND HOTELS LIMITED U55102KA1994PLC016361 Managing Director 2010-02-01 Ongoing
      SSS PROJECTS LIMITED U63022KA1999PLC025129 Managing Director 1999-04-29 Ongoing
      PRIME SLOTS EVENTS PRIVATE LIMITED U92199GA2003PTC003229 Director - 2015-03-30

      CIN Company Name Company Address
      U51909MH2005PTC155712 MICROGATE TRADING COMPANY PRIVATE LIMITED GR. FLOOR, DHEERAJ APARTMENT, P. P. DIAS COMPOUND JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060
      ACH-3516 INDIKA BUILDTECH LLP OFFICE NO 1, GROUND FLOOR,DHEERAJ APPARTMENTS, P. P. DIAS COMPOUND, NATWARNAGAR, ROAD NO 1, JOGESHWARI ( EAST ),Jogeshwari East,Mumbai,Maharashtra,India-400060
      ACM-0030 GALAXY HOME AUTOMATION LLP SHOP NO 1 GROUND FLOOR P P DIAS COMPOUND,OFF WESTERN EXPRESS HIGHWAY , JOGESHWARI EAST,Jogeshwari East,Mumbai,Maharashtra,India-400060
      ACI-9428 PERFECT PACK (MUMBAI) LLP P. P. DIAS COMPOUND, OPP. SHANKAR WADI, JOGESHWARI (EAST),,MUMBAI,Mumbai City,Maharashtra,India-400060
      U18101MH2004PTC146881 ARMA HOUSE OF FASHIONS PRIVATE LIMITED GR FLOOR DHEERAJ APTSP P DIAS COMP NATWAR NGR RD NO 1 JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060
      U28992MH1995PTC092874 PERFECT PACK (MUMBAI) PRIVATE LIMITED P. P. DIAS COMPOUND, OPP. SHANKAR WADI, JOGESHWARI (EAST), , MUMBAI, Maharashtra, India - 400060
      U25203MH2013PTC247150 YOGEE PLASTOFILMS PRIVATE LIMITED 301/B, HARIKRIPA BLDG, P. P. DIAS COMPOUND NATWAR NAGAR ROAD 1, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
      U45309MH2021PTC359944 AVOIR CONSTRUCTIONS PRIVATE LIMITED 6, Abdul Rahman Chawl, P.P Dias Compound Natwar Nagar, Road No.5, Jogeshwari East , Mumbai, Maharashtra, India - 400060
      U74999MH2017PTC299534 TIRTH ADVISORS PRIVATE LIMITED D-9-HIND NAGAR COLONY, P.P.DIAS COMPOUND NATWAR NAGAR ROAD NO.05 JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
      U45400MH2021PTC369365 NAIN-RITTIK CONSTRUCTIONS PRIVATE LIMITED D9 HIND NAGAR COLONY, P P DIAS COMPOUND, NATWAR NAGAR R D NO 5 JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
      U45201MH2007PTC174424 MVE ESTATE AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 201, DHEERAJ APARTMENTS -II, 2ND FLOOR,P.P. DAIS COMPOUND, NATWAR NAGAR ROAD NO.1, JOGEWS HWARI EAST , MUMBAI, Maharashtra, India - 400060
      U67120MH1985PTC035748 ANAND SHREE BOMBAY (HOLDING) PVT LTD DHIRAJ APARTMENT NO.2,P.P.DIAS COMPOUND, ROAD NO.1 NATWAR NAGAR,WESTERN EXPRESS HIGHWAY JOG ESHWARI(E) , MUMBAI, Maharashtra, India - 400060
      ACJ-9999 NATURISE INFRACON LLP 704,DHEERAJ APARTMENT , NATWAR NAGAR ROAD NO-1,JOGESHWARI EAST MUMBAI-400060,Jogeshwari East,Mumbai,Maharashtra,India-400060
      U77309MH2024PTC420864 RLAC PRIVATE LIMITED 804, 8th Floor, Hub Town Viva, CTS no.330(part), Western Express Highway, Shankarwadi, Jogeshwari(East), Mumbai-400060, Maharashtra, India,Jogeshwari East,Mumbai,Maharashtra,400060-India
      AAT-1848 UPTURN REALTY LLP COLLEEN EST & PROPERTIES P.L., 1ST FLOOR, OPP.JAIN TEMPLE,PREMSON COMPOUND,CAVES ROAD, JOGESHWARI (E) MUMBAI, Maharashtra, India - 400060
      U18101MH2003PTC140255 FASHION HOUSE (INDIA) PRIVATE LIMITED P P DIAS COMPOUNDNEXT TO KOHINOOR BAKERY WESTERN EXP HIGHWAY JOGESHWARI , MUMBAI, Maharashtra, India - 400060
      U45201MH2002PTC135847 HERITAGE HOUSING DEVELOPMENT (INDIA ) PRIVATE LIMITED DHIRAJ APARTMENT P.P. DIASCOMPOUND, NATWAR NAGAR ROAD NO.1,JOGESHWARI (W), , MUMBAI, Maharashtra, India - 400060
      U74999MH2018PTC317974 LUMIERE AGRO FARMING INDIA PRIVATE LIMITED 1ST FLOOR, OPP JAIN TEMPLE PREMSON COMPOUND,CAVES ROAD, , JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060
      ACM-2011 AVETRA REALTY LLP Premsons Shopping Centre, 1st Floor, Premsons Compound,, Caves Road, Opp. Jain Temple, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060
      ACM-9252 ASTRAPRIME REALTY INFRA LLP Premsons Shopping Centre, 1st Floor, Premsons Compound, Caves Road, Opp. Jain Temple, Jogeshwari East,,Jogeshwari East,Mumbai,Maharashtra,India-400060
      ACM-4895 ANCHORSTONE REALTY INFRA LLP Premsons Shopping Centre , 1st Floor, Premsons Compound,Caves Road, Opp. Jain Temple, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060
      ACM-6037 AVENTARA REALTY INFRA LLP Premsons Shopping Centre , 1st Floor, Premsons Compound,Caves Road, Opp. Jain Temple, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060
      U70100MH2002PTC137471 V.N.RAJ CONTRACTORS AND DEVELOPERS PRIVATE LIMITED GALA NO 1 P P DIAS COMPOUNDNEAR SRD BUILDING NO 1 WESTER EXPRESS HIGHWAY JOGESHWARI-E , MUMBAI, Maharashtra, India - 400060
      U74999MH2021PTC363853 TEQFOX FINTECH SOLUTIONS PRIVATE LIMITED Office no. 1117- B, 11th Floor, Hubtown Viva, Shankarwadi, W.E Highway Jogeshwari East, Mumbai, Maharashtra, India , Jogeshwari East, Maharashtra, India - 400060
      U46419MH2025PTC444554 ZOA CLOTHING PRIVATE LIMITED 2nd FLOOR SHOP NO 203, C & D WING, SHIV SOLITAIRE,VILLAGE BANDIVALI CAVES ROAD, NEAR JOGESHWARI MARKET STATION, JOGESHWARI EAST, MUMBAI,Jogeshwari East,Mumbai,Maharashtra,400060-India
      U52290MH2026PTC470556 NIDHIVAN LOGISTICS PRIVATE LIMITED B-104,RAJESHWARCHSLTD, DATTA TEKADI, Jogeshwari East, Mumbai,Maharashtra, India, 400060,Jogeshwari East,Mumbai,Maharashtra,400060-India
      U65993MH1996PTC421386 CRYSTAL VANIJYA PVT LTD 707, 7th Floor, Hubtown Viva, Western Express Highway Shankarwadi, Jogeshwari (East) Mumbai , Jogeshwari East, Maharashtra, India - 400060
      ACA-8622 New Connect Infra Solutions LLP 410-C Wing, 4th Floor, Raj Mahal CHS, Off-Mahakali Caves Road Near Anand Hospital, Jogeshwari-East. Mumbai Jogeshwari East, Maharashtra, India - 400060
      U93190MH2024PTC433158 PRATHA SPORTS PRIVATE LIMITED JAGDAMBA P DUBE CHL,RNO.8,SHIVTEKDI, GUMPHA ROAD,Jogeshwari East,Mumbai,Maharashtra,400060-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10087987 2007-12-26 - 2010-01-20 850,000,000.00 UNION BANK OF INDIA

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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