• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SHREE EMERGENCE ENTERPRISES PRIVATE LIMITED

      CIN: U51909MH2008PTC187526 As on: 2026-07-13
      Purchase Report

      SHREE EMERGENCE ENTERPRISES PRIVATE LIMITED (CIN: U51909MH2008PTC187526) is a Private company incorporated on 14 Oct 2008. 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.

      SHREE EMERGENCE ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE EMERGENCE ENTERPRISES 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 SHREE EMERGENCE ENTERPRISES PRIVATE LIMITED are VRAJESH VALLABH GALA, and NARENDRA MAGANLAL SANGOI.

      SHREE EMERGENCE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC187526 and its registration number is 187526. Users may contact SHREE EMERGENCE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE EMERGENCE ENTERPRISES PRIVATE LIMITED is 4A-9, 4th FLOOR , LAKE CITY MALL KAPURBAWADI JUNCTION, MAJIWADE , THANE, Maharashtra, India - 400607.

      Current status of SHREE EMERGENCE ENTERPRISES 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 SHREE EMERGENCE ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      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 SHREE EMERGENCE ENTERPRISES

      Purchase full report of SHREE EMERGENCE ENTERPRISES

      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 SHREE EMERGENCE ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHREE EMERGENCE ENTERPRISES
      DIN Director Name Designation Appointment Date
      05275459 VRAJESH VALLABH GALA Director 2015-11-21
      07261395 NARENDRA MAGANLAL SANGOI Director 2015-11-21
      Past Directors & Key Managerial Personnel of SHREE EMERGENCE ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00092846 OMPRAKASH BASANTLAL GOENKA Director - 2015-03-23
      00093042 KIRAN OMPRAKASH GOENKA Additional Director - 2015-09-23
      00093042 KIRAN OMPRAKASH GOENKA Director - 2015-12-24
      00093128 SUCHETA OMPRAKASH GOENKA Additional Director - 2015-09-23
      00093128 SUCHETA OMPRAKASH GOENKA Director - 2015-12-24
      00093179 GAURAV OMPRAKASH GOENKA Director - 2015-03-23
      Other Directorships of VRAJESH VALLABH GALA
      Company Name CIN Designation Appointment Date Cessation
      TRIZOL INDUSTRIES PRIVATE LIMITED U24304PN2019PTC188338 Director 2019-12-11 Ongoing
      EDGE GEOCON PRIVATE LIMITED U45400MH1996PTC102176 Additional Director - 2012-09-29
      EDGE GEOCON PRIVATE LIMITED U45400MH1996PTC102176 Director 2012-09-29 Ongoing
      Other Directorships of NARENDRA MAGANLAL SANGOI
      Company Name CIN Designation Appointment Date Cessation
      LARK DEVELOPERS LLP AAG-1992 Designated Partner 2016-04-20 Ongoing
      SKYTECH PROPERTY LLP AAI-5297 Designated Partner - 2017-11-25
      Other Directorships of OMPRAKASH BASANTLAL GOENKA
      Company Name CIN Designation Appointment Date Cessation
      COLOSSUS DEVELOPERS LLP AAA-3886 Designated Partner 2011-02-23 Ongoing
      STRUCTUS DEVELOPERS LLP AAB-0216 Designated Partner - 2014-05-24
      MANJEET DEVELOPERS LLP AAB-0303 Designated Partner - 2014-01-13
      PERPETUUS REALTY LLP AAB-0451 Designated Partner - 2013-12-18
      EXORSUS REALTY LLP AAB-0526 Designated Partner - 2014-04-10
      MRIDINI FARMS PRIVATE LIMITED U01122PN2009PTC135046 Additional Director - 2010-09-24
      MRIDINI FARMS PRIVATE LIMITED U01122PN2009PTC135046 Director - 2014-07-01
      D.SQUARE SOLUTIONS PRIVATE LIMITED U17118MH2003PTC138831 Director - 2010-06-28
      SCENIC REALTY PRIVATE LIMITED U45202MH2009PTC196927 Director - 2015-03-11
      SUBHADRA INTERNATIONAL CITY PROJECTS PRIVATE LIMITED U45202MH2010PTC203738 Additional Director - 2011-09-29
      SUBHADRA INTERNATIONAL CITY PROJECTS PRIVATE LIMITED U45202MH2010PTC203738 Director - 2015-02-27
      LUXORA REALTORS PRIVATE LIMITED U45202MH2010PTC204594 Additional Director - 2011-09-30
      LUXORA REALTORS PRIVATE LIMITED U45202MH2010PTC204594 Director - 2023-05-30
      PRUKSA-LUXORA HOUSING PRIVATE LIMITED U45202MH2010PTC206962 Additional Director - 2011-09-23
      PRUKSA-LUXORA HOUSING PRIVATE LIMITED U45202MH2010PTC206962 Director - 2015-03-23
      SCENIC MAXBUILD PRIVATE LIMITED U45203MH2012PTC227753 Director - 2015-03-23
      SCENIC BUILDERS PRIVATE LIMITED U45400MH2007PTC171960 Director - 2015-03-23
      SCENIC INFRA-PROJECTS PRIVATE LIMITED U45400MH2009PTC196584 Director - 2015-03-11
      SCENIC CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC196681 Director - 2015-03-11
      KRISHA ENTERPRISES PRIVATE LIMITED U45400MH2010PTC204559 Additional Director - 2011-09-13
      KRISHA ENTERPRISES PRIVATE LIMITED U45400MH2010PTC204559 Director - 2014-06-20
      ESSENCE CONWELL PRIVATE LIMITED U45400MH2011PTC215457 Additional Director - 2012-09-27
      ESSENCE CONWELL PRIVATE LIMITED U45400MH2011PTC215457 Director 2012-09-27 Ongoing
      SCENIC ENTERPRISES PRIVATE LIMITED U45400MH2012PTC226702 Director - 2015-03-23
      SCENIC LAND HOLDINGS PRIVATE LIMITED U45400MH2012PTC226808 Director - 2015-03-23
      SCENIC BUILDCON PRIVATE LIMITED U45400MH2012PTC226929 Director - 2015-03-23
      SCENIC LANDSCAPE PRIVATE LIMITED U45400MH2012PTC226941 Director - 2015-03-23
      SCENIC ACRES PRIVATE LIMITED U45400MH2012PTC227499 Director - 2015-03-23
      ROHATI ENTERPRISES PRIVATE LIMITED U45400MH2013PTC244708 Director - 2015-03-23
      SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Director - 2010-05-25
      CITRUS CHAMBERS MAHABALESHWAR PRIVATE LIMITED U55100MH1985PTC036569 Director - 2023-09-30
      MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Additional Director - 2012-12-18
      MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Director - 2015-06-29
      MIRAH HOSPITALITY & FOOD SOLUTIONS PRIVATE LIMITED U55101MH1988PTC046029 Additional Director 2018-03-16 Ongoing
      MIRAH HOSPITALITY & FOOD SOLUTIONS PRIVATE LIMITED U55101MH1988PTC046029 Director - 2015-03-23
      PAYYADE RESORTS BARDEZ PRIVATE LIMITED U55101MH2002PTC302668 Director - 2017-04-28
      ENCORE FOODS & ALLIED SERVICES PRIVATE LIMITED U55101MH2005PTC151434 Additional Director 2016-10-20 Ongoing
      ENCORE FOODS & ALLIED SERVICES PRIVATE LIMITED U55101MH2005PTC151434 Additional Director - 2022-03-11
      ENCORE FOODS & ALLIED SERVICES PRIVATE LIMITED U55101MH2005PTC151434 Director - 2015-03-23
      CITRUS RETREATS PRIVATE LIMITED U55101MH2005PTC219873 Additional Director - 2010-09-23
      CITRUS RETREATS PRIVATE LIMITED U55101MH2005PTC219873 Director - 2016-09-24
      CITRUS RESORTS CHENNAI PRIVATE LIMITED U55101MH2007PTC171884 Director - 2023-07-12
      ROYAL TWINKLE STAR CLUB PRIVATE LIMITED U55101MH2008PTC181944 Director 2008-05-06 Ongoing
      CITRUS RESORTS PRIVATE LIMITED U55101MH2008PTC185781 Additional Director - 2009-09-30
      CITRUS RESORTS PRIVATE LIMITED U55101MH2008PTC185781 Director - 2015-03-23
      MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Additional Director - 2010-09-03
      MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Director - 2015-03-23
      WISTERIA HOTELS PRIVATE LIMITED U55101MH2009PTC193829 Director - 2015-03-23
      NOUVELLE CUISINE PRIVATE LIMITED U55101MH2009PTC193834 Director - 2015-03-23
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Director - 2015-03-23
      LAUREL HOTELS PRIVATE LIMITED U55101MH2009PTC193837 Director - 2010-01-06
      GLADIOLUS HOTELS PRIVATE LIMITED U55101MH2009PTC193838 Director - 2016-03-23
      MIRAH INNS & RESORTS PRIVATE LIMITED U55101MH2010PTC198491 Director - 2015-03-23
      INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Additional Director - 2011-09-15
      INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Director - 2015-03-23
      CITRUS RESORTS BENGALURU PRIVATE LIMITED U55101MH2010PTC204315 Director 2011-05-10 Ongoing
      CITRUS RESORTS BENGALURU PRIVATE LIMITED U55101MH2010PTC204315 Director - 2022-03-11
      RTSC CLUBS PRIVATE LIMITED U55101MH2010PTC210779 Director - 2015-03-23
      CITRUS CHECK-INNS LIMITED U55101MH2011PLC222394 Director 2011-09-26 Ongoing
      BRIHAT HOTELS PRIVATE LIMITED U55101MH2013PTC244693 Director - 2015-03-23
      MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED U55101PN2008PTC138017 Director - 2022-03-11
      MIRAH GOURMET SOLUTIONS PRIVATE LIMITED U55204MH2010PTC198485 Director - 2015-03-23
      MIRAH FOOD SOLUTIONS PRIVATE LIMITED U55204MH2010PTC198940 Director - 2015-03-23
      PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Additional Director - 2010-09-30
      PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Director - 2015-03-23
      LUXORA LOGISTICS PARK PRIVATE LIMITED U63000MH2009PTC195648 Director - 2015-02-27
      BON VOYAGE TOURS AND TRAVELS PRIVATE LIMITED U65030MH1986PTC041815 Director - 2010-06-28
      AJIT INDIA PRIVATE LIMITED U65190MH1948PTC006515 Additional Director - 2011-09-30
      AJIT INDIA PRIVATE LIMITED U65190MH1948PTC006515 Director - 2015-03-23
      SCENIC INFRASTRUCTURE PRIVATE LIMITED U65929MH2007PTC166944 Additional Director 2018-03-10 Ongoing
      SCENIC INFRASTRUCTURE PRIVATE LIMITED U65929MH2007PTC166944 Director - 2015-03-23
      I-BASE SERVICES PRIVATE LIMITED U66030MH2001PTC133540 Additional Director - 2012-09-28
      I-BASE SERVICES PRIVATE LIMITED U66030MH2001PTC133540 Director - 2015-03-23
      EARN MORE CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148130 Director - 2015-03-23
      EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Director 2004-08-16 Ongoing
      EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Director - 2022-03-30
      LUXORA INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC166943 Director 2008-03-29 Ongoing
      LUXORA INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC166943 Director - 2007-12-27
      EDIFICE INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC171878 Director - 2018-04-11
      MIRAH REALTORS PRIVATE LIMITED U70101MH2000PTC126546 Additional Director 2015-06-29 Ongoing
      MIRAH REALTORS PRIVATE LIMITED U70101MH2000PTC126546 Additional Director - 2022-03-11
      MIRAH REALTORS PRIVATE LIMITED U70101MH2000PTC126546 Director - 2015-04-01
      TRUEWORTH PROPERTIES PRIVATE LIMITED U70101MH2004PTC146032 Director - 2015-03-23
      LUXORA PROPERTIES PRIVATE LIMITED U70101MH2004PTC146056 Director - 2015-03-23
      SCENIC PROPERTIES PRIVATE LIMITED U70101MH2004PTC147338 Director - 2015-03-23
      LUXORA PROJECTS PRIVATE LIMITED U70101MH2007PTC174278 Director 2024-01-16 Ongoing
      LUXORA PROJECTS PRIVATE LIMITED U70101MH2007PTC174278 Director - 2008-01-22
      D.SQUARE REALTORS PRIVATE LIMITED U70102MH2007PTC167760 Director - 2014-06-26
      EDIFICE LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC171883 Director 2007-06-21 Ongoing
      MOHIT SOFTWARE AND COMMUNICATIONS PRIVATE LIMITED U72200MH1995PTC087544 Director - 2015-03-23
      TELESTO COMNET PRIVATE LIMITED U72900MH2002PTC135972 Director - 2011-09-19
      MIRAH POWER PRIVATE LIMITED U74120MH2010PTC198611 Director - 2015-03-23
      VRIDDHI ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171182 Director - 2011-05-26
      RAMKRIPA ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171185 Director - 2010-07-10
      VAIDEHI ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171186 Director - 2011-05-26
      WEST COAST ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171187 Director - 2015-03-23
      FOREVISION ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187527 Director - 2015-03-23
      PRESCIENT ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187528 Director - 2014-03-07
      RASESHWAR ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187529 Director - 2011-03-15
      ENCORE BRANDS PRIVATE LIMITED U74900MH2008PTC188737 Director - 2015-03-23
      MIRAH SHARE BROKERS PRIVATE LIMITED U74930MH2010PTC206083 Director - 2015-03-23
      MIRAH BRANDS PRIVATE LIMITED U74990MH2008PTC188029 Director - 2015-03-23
      MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Additional Director - 2022-09-30
      MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Director 2022-03-05 Ongoing
      MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Managing Director - 2015-03-23
      I-BAZAAR (INDIA) PRIVATE LIMITED U74999MH2002PTC136700 Director 2003-01-01 Ongoing
      MIRAH INSTITUTE PRIVATE LIMITED U80301MH2009PTC194196 Director - 2015-03-23
      TWINKLE ENVIRO-TECH PRIVATE LIMITED U90000MH1996PTC102554 Additional Director 2016-03-23 Ongoing
      TWINKLE ENVIRO-TECH PRIVATE LIMITED U90000MH1996PTC102554 Additional Director - 2022-03-11
      TWINKLE ENVIRO-TECH PRIVATE LIMITED U90000MH1996PTC102554 Director - 2015-04-01
      GARWARE CLUB HOUSE U92100MH1993NPL071488 Director - 2018-09-28
      MIRAH ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC187853 Director - 2015-03-23
      ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Additional Director - 2010-09-29
      ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Director - 2018-12-20
      EDIFICE RECREATIONAL CLUBS PRIVATE LIMITED U92490PN2009PTC134820 Additional Director - 2010-09-27
      EDIFICE RECREATIONAL CLUBS PRIVATE LIMITED U92490PN2009PTC134820 Director - 2022-12-22
      TWINKLE PLANTS AND PROJECTS PRIVATE LIMITED U99999MH1996PTC102547 Director 1996-09-12 Ongoing
      Other Directorships of KIRAN OMPRAKASH GOENKA
      Company Name CIN Designation Appointment Date Cessation
      COLOSSUS DEVELOPERS LLP AAA-3886 Partner 2011-02-23 Ongoing
      SCENIC BUILDERS PRIVATE LIMITED U45400MH2007PTC171960 Director 2007-06-25 Ongoing
      SCENIC BUILDERS PRIVATE LIMITED U45400MH2007PTC171960 Director - 2022-04-09
      ECOSCAPES INTERNATIONAL PRIVATE LIMITED U51311MH2004PTC144282 Director 2020-06-18 Ongoing
      ECOSCAPES INTERNATIONAL PRIVATE LIMITED U51311MH2004PTC144282 Director - 2013-01-30
      ECOSCAPES INTERNATIONAL PRIVATE LIMITED U51311MH2004PTC144282 Managing Director - 2020-06-18
      STARTEX IMPEX PRIVATE LIMITED U52100MH2007PTC173743 Additional Director - 2014-09-30
      STARTEX IMPEX PRIVATE LIMITED U52100MH2007PTC173743 Director 2014-09-30 Ongoing
      CITRUS CHAMBERS MAHABALESHWAR PRIVATE LIMITED U55100MH1985PTC036569 Director - 2022-04-09
      PAYYADE RESORTS BARDEZ PRIVATE LIMITED U55101MH2002PTC302668 Additional Director - 2015-09-16
      PAYYADE RESORTS BARDEZ PRIVATE LIMITED U55101MH2002PTC302668 Director - 2017-04-28
      CITRUS RETREATS PRIVATE LIMITED U55101MH2005PTC219873 Additional Director - 2015-09-30
      CITRUS RETREATS PRIVATE LIMITED U55101MH2005PTC219873 Director - 2016-09-24
      CITRUS RESORTS CHENNAI PRIVATE LIMITED U55101MH2007PTC171884 Director - 2017-03-03
      SCENIC INFRASTRUCTURE PRIVATE LIMITED U65929MH2007PTC166944 Additional Director - 2015-09-28
      SCENIC INFRASTRUCTURE PRIVATE LIMITED U65929MH2007PTC166944 Director 2015-09-28 Ongoing
      EARN MORE CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148130 Additional Director - 2014-09-20
      EARN MORE CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148130 Director 2014-09-20 Ongoing
      EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director 2022-03-08 Ongoing
      EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director - 2022-03-30
      EDIFICE INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC171878 Director 2007-06-21 Ongoing
      EDIFICE INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC171878 Director - 2022-04-09
      TRUEWORTH PROPERTIES PRIVATE LIMITED U70101MH2004PTC146032 Additional Director - 2014-09-27
      TRUEWORTH PROPERTIES PRIVATE LIMITED U70101MH2004PTC146032 Director 2014-09-27 Ongoing
      TRUEWORTH PROPERTIES PRIVATE LIMITED U70101MH2004PTC146032 Director - 2022-04-11
      LUXORA PROPERTIES PRIVATE LIMITED U70101MH2004PTC146056 Additional Director - 2014-09-25
      LUXORA PROPERTIES PRIVATE LIMITED U70101MH2004PTC146056 Director 2014-09-25 Ongoing
      SCENIC PROPERTIES PRIVATE LIMITED U70101MH2004PTC147338 Director 2004-07-06 Ongoing
      EDIFICE LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC171883 Director 2007-06-21 Ongoing
      VRIDDHI ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171182 Director - 2011-05-26
      RAMKRIPA ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171185 Director - 2010-07-10
      VAIDEHI ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171186 Director - 2011-05-26
      WEST COAST ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171187 Director - 2022-03-05
      FOREVISION ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187527 Additional Director - 2015-09-18
      FOREVISION ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187527 Director 2015-09-18 Ongoing
      PRUNIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190924 Additional Director - 2015-09-26
      PRUNIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190924 Director 2015-09-26 Ongoing
      MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Director - 2008-10-01
      MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Whole-time director - 2022-03-05
      MIRAH INSTITUTE PRIVATE LIMITED U80301MH2009PTC194196 Additional Director 2015-03-23 Ongoing
      ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Additional Director - 2010-09-29
      ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Director - 2018-12-26
      Other Directorships of SUCHETA OMPRAKASH GOENKA
      Company Name CIN Designation Appointment Date Cessation
      D.SQUARE SOLUTIONS PRIVATE LIMITED U17118MH2003PTC138831 Additional Director - 2016-09-19
      D.SQUARE SOLUTIONS PRIVATE LIMITED U17118MH2003PTC138831 Director 2016-09-19 Ongoing
      D.SQUARE SOLUTIONS PRIVATE LIMITED U17118MH2003PTC138831 Director - 2019-12-10
      ECOSCAPES INTERNATIONAL PRIVATE LIMITED U51311MH2004PTC144282 Additional Director - 2016-09-30
      ECOSCAPES INTERNATIONAL PRIVATE LIMITED U51311MH2004PTC144282 Director 2016-09-30 Ongoing
      STARTEX IMPEX PRIVATE LIMITED U52100MH2007PTC173743 Additional Director 2015-12-10 Ongoing
      MIRAH HOSPITALITY & FOOD SOLUTIONS PRIVATE LIMITED U55101MH1988PTC046029 Director - 2015-12-05
      ENCORE FOODS & ALLIED SERVICES PRIVATE LIMITED U55101MH2005PTC151434 Director - 2015-12-05
      WISTERIA HOTELS PRIVATE LIMITED U55101MH2009PTC193829 Additional Director - 2015-09-28
      WISTERIA HOTELS PRIVATE LIMITED U55101MH2009PTC193829 Director 2015-09-28 Ongoing
      WISTERIA HOTELS PRIVATE LIMITED U55101MH2009PTC193829 Director - 2022-01-28
      NOUVELLE CUISINE PRIVATE LIMITED U55101MH2009PTC193834 Additional Director - 2015-09-30
      NOUVELLE CUISINE PRIVATE LIMITED U55101MH2009PTC193834 Director 2015-09-30 Ongoing
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Additional Director - 2015-09-24
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Director 2015-09-24 Ongoing
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Director - 2020-11-28
      GLADIOLUS HOTELS PRIVATE LIMITED U55101MH2009PTC193838 Additional Director - 2010-09-30
      GLADIOLUS HOTELS PRIVATE LIMITED U55101MH2009PTC193838 Director - 2016-03-23
      INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Additional Director - 2015-09-30
      INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Director - 2015-12-05
      MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED U55101PN2008PTC138017 Additional Director - 2015-09-15
      MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED U55101PN2008PTC138017 Director - 2020-12-17
      BON VOYAGE TOURS AND TRAVELS PRIVATE LIMITED U65030MH1986PTC041815 Director - 2015-12-05
      I-BASE SERVICES PRIVATE LIMITED U66030MH2001PTC133540 Additional Director - 2010-08-02
      EARN MORE CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148130 Director - 2015-03-23
      IHITA ENTERPRISES PRIVATE LIMITED U70100MH2010PTC204578 Director 2012-01-02 Ongoing
      TRUEWORTH PROPERTIES PRIVATE LIMITED U70101MH2004PTC146032 Director 2004-04-30 Ongoing
      TRUEWORTH PROPERTIES PRIVATE LIMITED U70101MH2004PTC146032 Director - 2022-04-11
      LUXORA PROPERTIES PRIVATE LIMITED U70101MH2004PTC146056 Director 2004-05-05 Ongoing
      D.SQUARE REALTORS PRIVATE LIMITED U70102MH2007PTC167760 Additional Director - 2015-09-19
      D.SQUARE REALTORS PRIVATE LIMITED U70102MH2007PTC167760 Director 2015-09-19 Ongoing
      APOTHEOSIS INFRASTRUCTURE PRIVATE LIMITED U70200MH2007PTC167761 Additional Director - 2015-09-18
      APOTHEOSIS INFRASTRUCTURE PRIVATE LIMITED U70200MH2007PTC167761 Director 2015-09-18 Ongoing
      APOTHEOSIS INFRASTRUCTURE PRIVATE LIMITED U70200MH2007PTC167761 Director - 2019-12-10
      MOHIT SOFTWARE AND COMMUNICATIONS PRIVATE LIMITED U72200MH1995PTC087544 Additional Director - 2015-09-24
      MOHIT SOFTWARE AND COMMUNICATIONS PRIVATE LIMITED U72200MH1995PTC087544 Director 2015-09-24 Ongoing
      MOHIT SOFTWARE AND COMMUNICATIONS PRIVATE LIMITED U72200MH1995PTC087544 Director - 2020-11-28
      TELESTO COMNET PRIVATE LIMITED U72900MH2002PTC135972 Director - 2011-09-19
      FOREVISION ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187527 Additional Director - 2015-09-18
      FOREVISION ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187527 Director 2015-09-18 Ongoing
      MIRAH BRANDS PRIVATE LIMITED U74990MH2008PTC188029 Additional Director - 2015-09-21
      MIRAH BRANDS PRIVATE LIMITED U74990MH2008PTC188029 Director 2015-09-21 Ongoing
      PRUNIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190924 Additional Director - 2015-09-26
      PRUNIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190924 Director 2015-09-26 Ongoing
      PRUNIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190924 Director - 2019-12-10
      Other Directorships of GAURAV OMPRAKASH GOENKA
      Company Name CIN Designation Appointment Date Cessation
      COLOSSUS DEVELOPERS LLP AAA-3886 Partner 2011-02-23 Ongoing
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      MANJEET DEVELOPERS LLP AAB-0303 Designated Partner - 2022-11-30
      PERPETUUS REALTY LLP AAB-0451 Designated Partner 2012-08-01 Ongoing
      EXORSUS REALTY LLP AAB-0526 Designated Partner - 2014-08-28
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      SUPERFLY HOSPITALITY LLP AAE-6762 Designated Partner 2017-01-23 Ongoing
      GO GOURMET LLP AAK-3593 Designated Partner - 2019-07-24
      MRIDINI FARMS PRIVATE LIMITED U01122PN2009PTC135046 Additional Director - 2010-09-24
      MRIDINI FARMS PRIVATE LIMITED U01122PN2009PTC135046 Director - 2014-07-01
      YUZU VACATIONS PRIVATE LIMITED U15125MH2017PTC294754 Director 2017-05-10 Ongoing
      HIMESH FOODS PRIVATE LIMITED U15132MH2007PTC174847 Director - 2019-03-31
      IRENES COFFEE COMPANY PRIVATE LIMITED U15316DL2002PTC116912 Director - 2013-11-27
      MIRAH HOSPITALITY & GOURMET SOLUTIONS PRIVATE LIMITED U15499MH2016PTC283350 Director 2016-07-06 Ongoing
      D.SQUARE SOLUTIONS PRIVATE LIMITED U17118MH2003PTC138831 Director - 2012-07-31
      VISH HOSPITALITY PRIVATE LIMITED U22210MH2008PTC182006 Director - 2016-10-19
      MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Director - 2015-03-23
      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Additional Director - 2015-09-24
      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Director - 2020-11-28
      SCENIC MAXBUILD PRIVATE LIMITED U45203MH2012PTC227753 Director - 2015-03-23
      KRISHA ENTERPRISES PRIVATE LIMITED U45400MH2010PTC204559 Additional Director - 2011-09-13
      KRISHA ENTERPRISES PRIVATE LIMITED U45400MH2010PTC204559 Director - 2015-03-20
      SCENIC ENTERPRISES PRIVATE LIMITED U45400MH2012PTC226702 Director - 2015-03-23
      SCENIC LAND HOLDINGS PRIVATE LIMITED U45400MH2012PTC226808 Director - 2015-03-23
      SCENIC BUILDCON PRIVATE LIMITED U45400MH2012PTC226929 Director - 2015-03-23
      SCENIC LANDSCAPE PRIVATE LIMITED U45400MH2012PTC226941 Director - 2015-03-23
      SCENIC ACRES PRIVATE LIMITED U45400MH2012PTC227499 Director - 2015-03-23
      ROHATI ENTERPRISES PRIVATE LIMITED U45400MH2013PTC244708 Director - 2015-03-23
      SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Director - 2010-05-25
      CITRUS CHAMBERS MAHABALESHWAR PRIVATE LIMITED U55100MH1985PTC036569 Director - 2015-03-23
      MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Additional Director - 2012-12-18
      MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Director - 2015-06-29
      CUISINE UNION PRIVATE LIMITED U55101HR2013PTC050671 Director - 2015-03-24
      OVERTURE HOSPITALITIES PRIVATE LIMITED U55101KA2012PTC064208 Additional Director - 2013-09-27
      OVERTURE HOSPITALITIES PRIVATE LIMITED U55101KA2012PTC064208 Director 2013-09-27 Ongoing
      OVERTURE HOSPITALITIES PRIVATE LIMITED U55101KA2012PTC064208 Director - 2020-11-22
      MIRAH HOSPITALITY & FOOD SOLUTIONS PRIVATE LIMITED U55101MH1988PTC046029 Director - 2018-03-16
      PAYYADE RESORTS BARDEZ PRIVATE LIMITED U55101MH2002PTC302668 Director - 2015-03-23
      ENCORE FOODS & ALLIED SERVICES PRIVATE LIMITED U55101MH2005PTC151434 Director - 2016-09-23
      CITRUS RETREATS PRIVATE LIMITED U55101MH2005PTC219873 Additional Director - 2010-09-23
      CITRUS RETREATS PRIVATE LIMITED U55101MH2005PTC219873 Director - 2015-03-23
      CITRUS RESORTS CHENNAI PRIVATE LIMITED U55101MH2007PTC171884 Additional Director - 2009-09-30
      CITRUS RESORTS CHENNAI PRIVATE LIMITED U55101MH2007PTC171884 Director - 2015-03-23
      CITRUS RESORTS PRIVATE LIMITED U55101MH2008PTC185781 Director 2008-08-13 Ongoing
      CITRUS RESORTS PRIVATE LIMITED U55101MH2008PTC185781 Director - 2020-11-22
      MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Additional Director - 2010-09-03
      MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Director 2010-09-03 Ongoing
      MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Director - 2022-03-21
      WISTERIA HOTELS PRIVATE LIMITED U55101MH2009PTC193829 Director - 2015-03-23
      NOUVELLE CUISINE PRIVATE LIMITED U55101MH2009PTC193834 Director - 2016-05-10
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Director - 2015-03-23
      LAUREL HOTELS PRIVATE LIMITED U55101MH2009PTC193837 Director - 2010-01-06
      GLADIOLUS HOTELS PRIVATE LIMITED U55101MH2009PTC193838 Director - 2015-03-23
      MIRAH INNS & RESORTS PRIVATE LIMITED U55101MH2010PTC198491 Director - 2015-03-23
      INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Additional Director - 2011-09-15
      INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Director 2011-09-15 Ongoing
      CITRUS RESORTS BENGALURU PRIVATE LIMITED U55101MH2010PTC204315 Director - 2015-03-23
      BRIHAT HOTELS PRIVATE LIMITED U55101MH2013PTC244693 Director - 2015-03-23
      MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED U55101PN2008PTC138017 Additional Director - 2009-09-23
      MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED U55101PN2008PTC138017 Director - 2015-11-28
      MIRAH GOURMET SOLUTIONS PRIVATE LIMITED U55204MH2010PTC198485 Director - 2015-03-23
      MIRAH FOOD SOLUTIONS PRIVATE LIMITED U55204MH2010PTC198940 Director 2010-01-15 Ongoing
      PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Additional Director - 2010-09-30
      PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Director 2010-09-30 Ongoing
      BIG APPETITE HOSPITALITY PRIVATE LIMITED U55209MH2015PTC396855 Director 2016-02-18 Ongoing
      BON VOYAGE TOURS AND TRAVELS PRIVATE LIMITED U65030MH1986PTC041815 Director - 2016-09-02
      AJIT INDIA PRIVATE LIMITED U65190MH1948PTC006515 Additional Director - 2015-09-30
      AJIT INDIA PRIVATE LIMITED U65190MH1948PTC006515 Director - 2017-04-04
      SCENIC INFRASTRUCTURE PRIVATE LIMITED U65929MH2007PTC166944 Director - 2015-03-23
      I-BASE SERVICES PRIVATE LIMITED U66030MH2001PTC133540 Additional Director - 2012-09-28
      I-BASE SERVICES PRIVATE LIMITED U66030MH2001PTC133540 Director - 2015-03-23
      LUXORA INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC166943 Director - 2008-03-29
      MIRAH REALTORS PRIVATE LIMITED U70101MH2000PTC126546 Director - 2015-03-23
      LUXORA PROJECTS PRIVATE LIMITED U70101MH2007PTC174278 Director - 2019-11-11
      D.SQUARE REALTORS PRIVATE LIMITED U70102MH2007PTC167760 Director - 2014-06-26
      SOHAM ENTERPRISES PRIVATE LIMITED U70200MH1990PTC059362 Additional Director - 2009-08-20
      APOTHEOSIS INFRASTRUCTURE PRIVATE LIMITED U70200MH2007PTC167761 Director - 2015-03-23
      MOHIT SOFTWARE AND COMMUNICATIONS PRIVATE LIMITED U72200MH1995PTC087544 Director - 2015-03-23
      TELESTO COMNET PRIVATE LIMITED U72900MH2002PTC135972 Director - 2011-09-19
      MIRAH POWER PRIVATE LIMITED U74120MH2010PTC198611 Director - 2015-03-23
      FOREVISION ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187527 Director - 2015-03-23
      PRESCIENT ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187528 Director - 2014-03-07
      RASESHWAR ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187529 Director - 2011-03-15
      ENCORE BRANDS PRIVATE LIMITED U74900MH2008PTC188737 Director - 2015-03-23
      MIRAH SHARE BROKERS PRIVATE LIMITED U74930MH2010PTC206083 Director - 2015-03-23
      MIRAH BRANDS PRIVATE LIMITED U74990MH2008PTC188029 Director - 2015-03-23
      ELOQUENCE ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190912 Director 2009-03-13 Ongoing
      ELOQUENCE ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190912 Director - 2020-11-22
      ALISIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190913 Director - 2014-02-13
      BLUET ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190918 Director - 2010-05-25
      PRUNIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190924 Director - 2015-03-23
      MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Director - 2008-10-01
      MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Whole-time director - 2018-01-11
      I-BAZAAR (INDIA) PRIVATE LIMITED U74999MH2002PTC136700 Director 2002-08-02 Ongoing
      ANEMONE ENTERPRISES PRIVATE LIMITED U74999MH2009PTC190917 Director - 2015-03-23
      MIRAH INSTITUTE PRIVATE LIMITED U80301MH2009PTC194196 Director - 2015-03-23
      MIRAH ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC187853 Director 2008-10-30 Ongoing
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Nominee Director - 2016-01-27
      CYBELE PARADISE PRIVATE LIMITED U92199MH2005PTC151707 Additional Director - 2008-09-29
      CYBELE PARADISE PRIVATE LIMITED U92199MH2005PTC151707 Director - 2020-11-22
      ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Additional Director - 2010-09-29
      ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Director - 2015-03-23
      GREAT MARATHA ENTERTAINMENT COMPANY PRIVATE LIMITED U92412MH2010PTC209167 Director 2010-10-19 Ongoing
      GREAT MARATHA ENTERTAINMENT COMPANY PRIVATE LIMITED U92412MH2010PTC209167 Director - 2020-11-22
      EDIFICE RECREATIONAL CLUBS PRIVATE LIMITED U92490PN2009PTC134820 Additional Director - 2010-09-27
      EDIFICE RECREATIONAL CLUBS PRIVATE LIMITED U92490PN2009PTC134820 Director - 2015-03-23

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      AAB-8793 SKYBUILDZ CONSTRUCTION LLP 4A 9, 4TH FLOOR, LAKE CITY MALL A, KAPURBAWADI JUNCTION, MAJIWADA THANE, Maharashtra, India - 400607
      U73100MH2024PTC422376 PDSN MEDIA PRIVATE LIMITED OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India
      AAA-8931 VENKATAPATHY REALTORS LLP 4A-9, 4TH FLOOR LAKE CITY MALL-A, KAPURBAWADI JUNCTION, MAJ IWADA, THANE, Maharashtra, India - 400607
      U74999MH2019PTC334697 RHINO FORCE SERVICES INDIA PRIVATE LIMITED 4TH FLOOR OFFICE NO 4B-20A LAKE CITY B-MALL KAPURBAWADI JUNCTION OLD AGRA ROAD , Thane, Maharashtra, India - 400607
      U74999MH2019PTC321776 HISTA CORPORATE ADVISORY PRIVATE LIMITED OFFICE NO 3B-37, 3RD FLOOR, LAKE CITY MALL, (HIGH STREET MALL),,KAPURBAWADI JUNCTION, GB ROAD, THANE WEST,Thane,Thane,Maharashtra,400607-India
      U52243MH2023PTC412499 SHARNEY MARIN INDIA PRIVATE LIMITED OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
      U63030MH2022PTC383266 MARINA SHIPPING PRIVATE LIMITED OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
      U62099MH2024PTC419115 BRIGHTZONE TECH PRIVATE LIMITED OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
      U47912MH2024PTC431826 ONE 'O' EIGHT COMMUNICATIONS PRIVATE LIMITED OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
      U62099MH2025PTC460543 CHRONOTECH IT SOLUTIONS PRIVATE LIMITED OFFICE NO 5B-74/48, 5TH FLOOR,LAKE CITY B MALL ( HIGH STREET MALL), Kapurbawadi Junction,Thane,Thane,Maharashtra,400607-India
      U74999MH2018PTC304274 MJPK JINFORMATICS SOFTWARES PRIVATE LIMITED OFFICE NO. FB 08 1ST FLOOR LAKE CITY B-MALL (HIGH STREET MALL) GHODBUNDER ROAD KAPURBAWADI JUNCTION MAJIVADE , Thane, Maharashtra, India - 400607
      U93000MH2020PTC341512 RUPEESPE TECHNOLOGY PRIVATE LIMITED OFFICE NO. FB 08 1ST FLOOR LAKE CITY B-MALL (HIGH STREET MALL) GHODBUNDER ROAD KAPURBAWADI JUNCTION MAJIVADE , Thane, Maharashtra, India - 400607
      ABA-8703 MARKIN PROPERTIES LLP Office No-GA/15 , Ground Floor,Lake City Mall, Old Agra Road, Kapurbawadi Junction, Majiwada,Thane,Thane,Maharashtra,India-400607
      AAP-8037 SHIKHA KARTIKA FASHION STYLE LLP A4/1/2/9 Fourth Floor, Lake City Mall Kapurbavadi Junction, Majiwada Naka, Thane West Thane, Maharashtra, India - 400607
      AAM-8671 BHUMI RISE LLP Office No GA 25, Grd Floor, Lake City MallOld Agra Road, Kapurbawadi Junction, Thane West Thane, Maharashtra, India - 400607
      U45200MH2002PTC137880 P L MULTIPLEX INDIA PRIVATE LIMITED 4A-9, LAKE CITY MALL, KAPURBAVDI JUNCTION, MAJIWADE, , THANE, Maharashtra, India - 400607
      ABZ-2334 LARKINS ENTERPRISES LLP 4A-9 4TH FLOOR , LAKE CITY MALLKAPURBAWDI JUNCTION Thane, Maharashtra, India - 400607
      U70109MH2014PTC257305 AISHWARYAGOLD ENTERPRISES PRIVATE LIMITED SHOP NO. SA 45/46, 2ND FLOOR, LAKE CITY MALL, KAPURBAWADI JUNCTION, , THANE, Maharashtra, India - 400607
      U51909MH2022PTC392727 YELLER GLOABL TRADING PRIVATE LIMITED OFFICE NO FB 25, 1ST FLOOR LAKE CITY B MALL, G B ROAD, KAPURBAWADI JUNCTION , Thane, Maharashtra, India - 400607
      U51909MH2022PTC392729 TILATE IMPORTERS PRIVATE LIMITED OFFICE NO FB 25, 1ST FLOOR LAKE CITY B MALL, G B ROAD, KAPURBAWADI JUNCTION , Thane, Maharashtra, India - 400607
      U51909MH2022PTC392779 OPKET IMPEX PRIVATE LIMITED OFFICE NO FB 25, 1ST FLOOR LAKE CITY B MALL, G B ROAD, KAPURBAWADI JUNCTION , Thane, Maharashtra, India - 400607
      U51909MH2022PTC393118 ZOIPER OVERSEAS PRIVATE LIMITED OFFICE NO FB 25, 1ST FLOOR LAKE CITY B MALL, G B ROAD, KAPURBAWADI JUNCTION , Thane, Maharashtra, India - 400607
      U74999PN2021PTC204599 SRI GANESH MATRIMONY PRIVATE LIMITED 44 GA GR. FLOOR LAKE CITY MALL KAPURBAWADI CIRCLE ,THANE, Thane, Mahara shtra , THANE, Maharashtra, India - 400607
      U59141MH2023PTC414688 CARNELIAN MEDIA WORLD PRIVATE LIMITED FB 30, Lake City B-Mall,Kapurbawadi Junction,,Thane,Thane,Maharashtra,400607-India
      AAB-2988 FAI DEVELOPERS LLP OFFICE#25, 2ND FLOOR, LAKE CITY MALL, KAPURBAWADI, THANE WEST THANE, Maharashtra, India - 400607
      AAB-5855 FAI SAPTRISHI REALTORS LLP OFFICE #25, 2ND FLOOR, LAKE CITY MALL, KAPURBAWADI THANE WEST Thane, Maharashtra, India - 400607
      L45200MH1991PLC062984 KYRA LANDSCAPES LIMITED Shop No. GA-33, Lake City Mall, Kapurbawadi Junction, Thane (West), , Thane, Maharashtra, India - 400607
      U74999MH2018OPC303731 PORCUPINE DESIGN STUDIO (OPC) PRIVATE LIMITED SHOP NO GA 33, LAKE CITY MALL, KAPURBAWADI JUNCTION, THANE WEST , THANE, Maharashtra, India - 400607
      U45400MH2008PTC181990 MADHUSUDAN INFRABUILD PRIVATE LIMITED 10/11/12/13, 2ND FLOOR, LAKE CITY CENTRE, KAPURBAWADI JUNCTION, THANE WEST , THANE, Maharashtra, India - 400607
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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

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      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

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