• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      VERDANA TRADING PRIVATE LIMITED

      CIN: U52500MH2019PTC322871 As on: 2026-07-13
      Purchase Report

      VERDANA TRADING PRIVATE LIMITED (CIN: U52500MH2019PTC322871) is a Private company incorporated on 20 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      VERDANA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VERDANA TRADING PRIVATE LIMITED's NIC code is 525 (which is part of its CIN). As per the NIC code, it is inolved in Retail trade not in stores.

      Directors of VERDANA TRADING PRIVATE LIMITED are SUBHASH SAHADEV BARKUNTA, and GANESH ASHOK NANAWARE.

      VERDANA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52500MH2019PTC322871 and its registration number is 322871. Users may contact VERDANA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERDANA TRADING PRIVATE LIMITED is Omkar House, Off Eastern Express Highway Opp. Sion-Chunnabhatti Signal, Sion East , Mumbai, Maharashtra, India - 400022.

      Current status of VERDANA TRADING PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for VERDANA TRADING 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 VERDANA TRADING

      Purchase full report of VERDANA TRADING

      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 VERDANA TRADING 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 VERDANA TRADING
      DIN Director Name Designation Appointment Date
      08770137 SUBHASH SAHADEV BARKUNTA Director 2020-12-31
      09085744 GANESH ASHOK NANAWARE Director 2021-03-01
      Past Directors & Key Managerial Personnel of VERDANA TRADING
      DIN Director Name Designation Appointment Date Cessation
      08770137 SUBHASH SAHADEV BARKUNTA Additional Director - 2020-12-31
      06885262 VRINDESH RAJESH AGARWAL Additional Director - 2020-12-31
      06885262 VRINDESH RAJESH AGARWAL Director - 2021-03-01
      07974671 AMOL BHADWALKAR DATTARAM Director - 2019-06-24
      02073474 KAMLESH KISHANLAL AGRAWAL Additional Director - 2020-12-26
      02348262 GOPALKRISHAN LAXMICHAND AGRAWAL Additional Director - 2020-12-26
      07026968 PRAKASH SUBHASHCHANDRA MODI Additional Director - 2019-09-14
      07026989 LALITHA SATYANARAYAN CHERIPALLI Additional Director - 2019-09-14
      07374844 MOHAMMED SHAHIM SALIM KONDKARI Director - 2019-06-24
      Other Directorships of SUBHASH SAHADEV BARKUNTA
      Company Name CIN Designation Appointment Date Cessation
      KINETIC PETROLEUM PRIVATE LIMITED U11102MH2008PTC184814 Additional Director - 2020-12-31
      KINETIC PETROLEUM PRIVATE LIMITED U11102MH2008PTC184814 Director 2020-12-31 Ongoing
      ERA REALTORS PRIVATE LIMITED U45200MH2008PTC181897 Additional Director - 2021-11-30
      ERA REALTORS PRIVATE LIMITED U45200MH2008PTC181897 Director - 2022-10-05
      MYOWN HOMES PRIVATE LIMITED U45200MH2008PTC183814 Additional Director - 2020-12-31
      MYOWN HOMES PRIVATE LIMITED U45200MH2008PTC183814 Director 2020-12-31 Ongoing
      FOREMOST REALTORS PRIVATE LIMITED U45202MH2008PTC185715 Additional Director - 2020-12-31
      FOREMOST REALTORS PRIVATE LIMITED U45202MH2008PTC185715 Director 2020-12-31 Ongoing
      ESTRELLA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172090 Additional Director - 2020-12-31
      ESTRELLA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172090 Director 2020-12-31 Ongoing
      YARDSTICK PROPERTIES PRIVATE LIMITED U45400MH2007PTC176559 Additional Director - 2020-12-31
      YARDSTICK PROPERTIES PRIVATE LIMITED U45400MH2007PTC176559 Director 2020-12-31 Ongoing
      COSMA REALTORS PRIVATE LIMITED U70100MH2013PTC239719 Additional Director - 2020-12-31
      COSMA REALTORS PRIVATE LIMITED U70100MH2013PTC239719 Director 2020-12-31 Ongoing
      MIRANDUM REALTORS PRIVATE LIMITED U70100MH2020PTC342822 Additional Director - 2021-12-28
      MIRANDUM REALTORS PRIVATE LIMITED U70100MH2020PTC342822 Director 2021-12-28 Ongoing
      VGS REALTY CONSTRUCTION PRIVATE LIMITED U70101MH2012PTC238665 Additional Director - 2020-12-31
      VGS REALTY CONSTRUCTION PRIVATE LIMITED U70101MH2012PTC238665 Director 2020-12-31 Ongoing
      VELOCITY REALTORS PRIVATE LIMITED U70102MH2009PTC197505 Additional Director - 2020-12-31
      VELOCITY REALTORS PRIVATE LIMITED U70102MH2009PTC197505 Director 2020-12-31 Ongoing
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2020-12-31
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director 2020-12-31 Ongoing
      TASK REALTORS PRIVATE LIMITED U70102MH2009PTC197526 Additional Director - 2020-12-31
      TASK REALTORS PRIVATE LIMITED U70102MH2009PTC197526 Director 2020-12-31 Ongoing
      MANOMAY VENTURES PRIVATE LIMITED U70102MH2013PTC239568 Additional Director - 2020-12-31
      MANOMAY VENTURES PRIVATE LIMITED U70102MH2013PTC239568 Director - 2022-08-31
      RESONANT REALTORS PROJECTS PRIVATE LIMITED U70102MH2014PTC256093 Additional Director - 2020-07-30
      OMKAR REALTORS SPACE DEVELOPMENT PRIVATE LIMITED U70103MH2017PTC295542 Additional Director - 2020-12-31
      OMKAR REALTORS SPACE DEVELOPMENT PRIVATE LIMITED U70103MH2017PTC295542 Director 2020-12-31 Ongoing
      DARSHAN REALTORS PRIVATE LIMITED U70109MH2009PTC197063 Additional Director - 2020-12-31
      DARSHAN REALTORS PRIVATE LIMITED U70109MH2009PTC197063 Director 2020-12-31 Ongoing
      TECHWIN REALTORS BUILDWELL PRIVATE LIMITED U70109MH2015PTC262638 Additional Director - 2020-12-31
      TECHWIN REALTORS BUILDWELL PRIVATE LIMITED U70109MH2015PTC262638 Director 2020-12-31 Ongoing
      PORTICADE PROPERTIES DEVELOPER PRIVATE LIMITED U70109MH2017PTC295497 Additional Director - 2020-12-31
      PORTICADE PROPERTIES DEVELOPER PRIVATE LIMITED U70109MH2017PTC295497 Director 2020-12-31 Ongoing
      Other Directorships of GANESH ASHOK NANAWARE
      Company Name CIN Designation Appointment Date Cessation
      KINETIC PETROLEUM PRIVATE LIMITED U11102MH2008PTC184814 Director 2021-03-01 Ongoing
      ERA REALTORS PRIVATE LIMITED U45200MH2008PTC181897 Additional Director - 2021-11-30
      ERA REALTORS PRIVATE LIMITED U45200MH2008PTC181897 Director 2021-11-30 Ongoing
      MYOWN HOMES PRIVATE LIMITED U45200MH2008PTC183814 Director 2021-03-01 Ongoing
      FOREMOST REALTORS PRIVATE LIMITED U45202MH2008PTC185715 Director 2021-03-01 Ongoing
      ESTRELLA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172090 Director 2021-03-01 Ongoing
      YARDSTICK PROPERTIES PRIVATE LIMITED U45400MH2007PTC176559 Director 2021-03-01 Ongoing
      COSMA REALTORS PRIVATE LIMITED U70100MH2013PTC239719 Director 2021-03-01 Ongoing
      MIRANDUM REALTORS PRIVATE LIMITED U70100MH2020PTC342822 Director 2021-03-01 Ongoing
      VGS REALTY CONSTRUCTION PRIVATE LIMITED U70101MH2012PTC238665 Director 2021-03-01 Ongoing
      VELOCITY REALTORS PRIVATE LIMITED U70102MH2009PTC197505 Director 2021-03-01 Ongoing
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director 2021-03-01 Ongoing
      TASK REALTORS PRIVATE LIMITED U70102MH2009PTC197526 Director 2021-03-01 Ongoing
      MANOMAY VENTURES PRIVATE LIMITED U70102MH2013PTC239568 Director 2021-03-01 Ongoing
      OMKAR REALTORS SPACE DEVELOPMENT PRIVATE LIMITED U70103MH2017PTC295542 Director 2021-03-01 Ongoing
      DARSHAN REALTORS PRIVATE LIMITED U70109MH2009PTC197063 Director 2021-03-01 Ongoing
      TECHWIN REALTORS BUILDWELL PRIVATE LIMITED U70109MH2015PTC262638 Director 2021-03-01 Ongoing
      PORTICADE PROPERTIES DEVELOPER PRIVATE LIMITED U70109MH2017PTC295497 Director 2021-03-01 Ongoing
      Other Directorships of VRINDESH RAJESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KINETIC PETROLEUM PRIVATE LIMITED U11102MH2008PTC184814 Additional Director - 2014-09-30
      KINETIC PETROLEUM PRIVATE LIMITED U11102MH2008PTC184814 Director - 2021-03-01
      SAHOR ENERGY PRIVATE LIMITED U40109MH2008PTC183815 Additional Director - 2014-09-01
      SAHOR ENERGY PRIVATE LIMITED U40109MH2008PTC183815 Director - 2016-02-17
      ERA REALTORS PRIVATE LIMITED U45200MH2008PTC181897 Additional Director - 2017-09-22
      ERA REALTORS PRIVATE LIMITED U45200MH2008PTC181897 Director - 2021-03-05
      MYOWN HOMES PRIVATE LIMITED U45200MH2008PTC183814 Additional Director - 2014-09-01
      MYOWN HOMES PRIVATE LIMITED U45200MH2008PTC183814 Director - 2021-03-01
      FOREMOST REALTORS PRIVATE LIMITED U45202MH2008PTC185715 Additional Director - 2014-09-30
      FOREMOST REALTORS PRIVATE LIMITED U45202MH2008PTC185715 Director - 2021-03-01
      OMKAR REALTORS ANDHERI PROJECT PRIVATE LIMITED U45209MH2014PTC256825 Director - 2015-02-24
      OMKAR REALTORS & DEVELOPERS (BHOIWADA) PRIVATE LIMITED U45400MH2007PTC172089 Additional Director - 2014-09-01
      OMKAR REALTORS & DEVELOPERS (BHOIWADA) PRIVATE LIMITED U45400MH2007PTC172089 Director 2014-09-01 Ongoing
      ESTRELLA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172090 Additional Director - 2014-09-01
      ESTRELLA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172090 Director - 2021-03-01
      YARDSTICK PROPERTIES PRIVATE LIMITED U45400MH2007PTC176559 Additional Director - 2017-08-28
      YARDSTICK PROPERTIES PRIVATE LIMITED U45400MH2007PTC176559 Director - 2021-03-01
      SHIVPRASAD REALTY PRIVATE LIMITED U45400MH2008PTC184130 Additional Director - 2014-09-19
      SHIVPRASAD REALTY PRIVATE LIMITED U45400MH2008PTC184130 Director - 2017-08-14
      COSMA REALTORS PRIVATE LIMITED U70100MH2013PTC239719 Additional Director - 2014-08-14
      COSMA REALTORS PRIVATE LIMITED U70100MH2013PTC239719 Director - 2021-03-01
      MIRANDUM REALTORS PRIVATE LIMITED U70100MH2020PTC342822 Additional Director - 2021-03-01
      VGS REALTY CONSTRUCTION PRIVATE LIMITED U70101MH2012PTC238665 Additional Director - 2014-09-30
      VGS REALTY CONSTRUCTION PRIVATE LIMITED U70101MH2012PTC238665 Director - 2021-03-01
      OMKAR SPACES PRIVATE LIMITED U70102MH2008PTC177968 Additional Director - 2014-08-14
      OMKAR SPACES PRIVATE LIMITED U70102MH2008PTC177968 Director 2014-08-14 Ongoing
      VELOCITY REALTORS PRIVATE LIMITED U70102MH2009PTC197505 Additional Director - 2014-09-01
      VELOCITY REALTORS PRIVATE LIMITED U70102MH2009PTC197505 Director - 2021-03-01
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2014-09-12
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2021-03-01
      TASK REALTORS PRIVATE LIMITED U70102MH2009PTC197526 Additional Director - 2014-08-14
      TASK REALTORS PRIVATE LIMITED U70102MH2009PTC197526 Director - 2021-03-01
      SERAPHIC REALTORS PRIVATE LIMITED U70102MH2012PTC234528 Additional Director - 2014-09-01
      SERAPHIC REALTORS PRIVATE LIMITED U70102MH2012PTC234528 Director - 2020-07-07
      MANOMAY VENTURES PRIVATE LIMITED U70102MH2013PTC239568 Additional Director - 2014-09-30
      MANOMAY VENTURES PRIVATE LIMITED U70102MH2013PTC239568 Director - 2021-03-01
      ENVIGREEN REALTORS PRIVATE LIMITED U70102MH2014PTC251881 Additional Director - 2014-09-01
      ENVIGREEN REALTORS PRIVATE LIMITED U70102MH2014PTC251881 Director - 2016-02-17
      RESONANT REALTORS PROJECTS PRIVATE LIMITED U70102MH2014PTC256093 Additional Director - 2016-09-30
      RESONANT REALTORS PROJECTS PRIVATE LIMITED U70102MH2014PTC256093 Director - 2020-07-30
      OMKAR REALTORS SPACE DEVELOPMENT PRIVATE LIMITED U70103MH2017PTC295542 Director - 2021-03-01
      DARSHAN REALTORS PRIVATE LIMITED U70109MH2009PTC197063 Additional Director - 2014-08-14
      DARSHAN REALTORS PRIVATE LIMITED U70109MH2009PTC197063 Director - 2021-03-01
      TECHWIN REALTORS BUILDWELL PRIVATE LIMITED U70109MH2015PTC262638 Director - 2021-03-01
      PORTICADE PROPERTIES DEVELOPER PRIVATE LIMITED U70109MH2017PTC295497 Director - 2021-03-01
      Other Directorships of AMOL BHADWALKAR DATTARAM
      Company Name CIN Designation Appointment Date Cessation
      ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Additional Director - 2023-09-21
      ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Director 2023-07-28 Ongoing
      PURTIH GENERAL TRADING PRIVATE LIMITED U51100MH2003PTC141357 Additional Director - 2018-01-05
      STRUMA TRADING PRIVATE LIMITED U52609MH2017PTC293987 Additional Director - 2018-11-02
      FLUENTECH TECHNOLOGIES PRIVATE LIMITED U62013MH2007PTC167700 Additional Director - 2021-03-29
      CASTELLAR INFRA PROJECTS PRIVATE LIMITED U70100MH2008PTC178693 Additional Director - 2020-09-10
      BELGRADE CONSTRUCTIONS PRIVATE LIMITED U70103MH2018PTC309119 Director - 2020-02-17
      MILLENIAL BUSINESS PARK PRIVATE LIMITED U70109TG2018PTC126346 Director - 2018-12-20
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2019-01-14
      YOU SNAPPER WIRELESS INDIA PRIVATE LIMITED U72900MH2007PTC172593 Additional Director 2017-11-01 Ongoing
      AFLAH TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC292604 Additional Director - 2021-11-30
      AFLAH TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC292604 Director 2021-11-30 Ongoing
      ZAYN FOUNDATION U85100MH2017NPL297527 Additional Director - 2023-09-19
      ZAYN FOUNDATION U85100MH2017NPL297527 Director 2023-03-30 Ongoing
      ARKCOM VENTURES PRIVATE LIMITED U92190MH2008PTC180447 Additional Director - 2019-04-18
      DIGITAL DHARWAD ONE PRIVATE LIMITED U92190MH2008PTC180448 Additional Director 2018-08-30 Ongoing
      DIGITAL EARTH ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183866 Additional Director 2018-08-30 Ongoing
      Other Directorships of KAMLESH KISHANLAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NEWSTAR REALTY LLP AAC-6333 Designated Partner 2018-03-30 Ongoing
      NEWSTAR REALTY LLP AAC-6333 Partner - 2021-03-30
      MOONSTONE INFRAPROJECTS LLP AAC-8083 Designated Partner 2018-03-30 Ongoing
      MOONSTONE INFRAPROJECTS LLP AAC-8083 Designated Partner - 2016-03-17
      MOONSTONE INFRAPROJECTS LLP AAC-8083 Partner - 2020-12-09
      KLEIO TRADECON LLP AAM-5563 Designated Partner 2018-05-03 Ongoing
      INNOVRUPT SERVICES LLP AAP-8242 Designated Partner 2020-10-19 Ongoing
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Director - 2018-03-14
      AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Additional Director - 2018-09-29
      AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director 2018-09-29 Ongoing
      AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2010-07-02
      BRIANNA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182666 Director 2008-07-29 Ongoing
      ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Additional Director - 2013-09-30
      ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Director - 2014-09-02
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2016-09-30
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director - 2018-02-26
      STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director - 2009-02-17
      VITREOUS ESTATE PRIVATE LIMITED U51101MH2014PTC252538 Director 2015-02-02 Ongoing
      SINGHAL MERCHANDISE (INDIA) PRIVATE LIMITED U51900MH1998PTC115192 Director - 2010-02-28
      KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director 2009-03-06 Ongoing
      SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Additional Director - 2019-09-30
      SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Director - 2020-12-31
      PRIJA TRADING PRIVATE LIMITED U52100MH2012PTC225977 Additional Director - 2020-12-31
      PRIJA TRADING PRIVATE LIMITED U52100MH2012PTC225977 Director - 2022-02-18
      VISHWAS FINVEST PRIVATE LIMITED U67120MH1996PTC102519 Director 2008-03-03 Ongoing
      RUSEL MULTIVENTURES PRIVATE LIMITED U70109MH2020PTC351585 Director - 2022-09-02
      MOONSCAPE REALTY PRIVATE LIMITED U70109MH2021PTC365303 Director - 2022-12-21
      INNOVRUPT INFRASTRUCTURE PRIVATE LIMITED U70109MH2022PTC374945 Director 2022-01-14 Ongoing
      KEYTONE CORPORATE SOLUTIONS PRIVATE LIMITED U72200MH2002PTC135676 Director 2008-03-03 Ongoing
      RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Additional Director - 2012-09-29
      RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Director - 2022-02-18
      KYRA CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2012PTC234370 Director - 2018-03-15
      NURTURING CLEAN ENVIRONMENT PRIVATE LIMITED U74900MH2013PTC239319 Additional Director - 2018-09-28
      NURTURING CLEAN ENVIRONMENT PRIVATE LIMITED U74900MH2013PTC239319 Director 2018-09-28 Ongoing
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Director - 2017-08-05
      JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Director - 2019-10-11
      RUSEL MULTITRADE PRIVATE LIMITED U74999MH2018PTC315170 Additional Director - 2019-09-30
      RUSEL MULTITRADE PRIVATE LIMITED U74999MH2018PTC315170 Director 2019-09-30 Ongoing
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2019-09-30
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director 2019-09-30 Ongoing
      Other Directorships of GOPALKRISHAN LAXMICHAND AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NEWSTAR REALTY LLP AAC-6333 Designated Partner - 2019-12-12
      NEWSTAR REALTY LLP AAC-6333 Partner 2021-03-31 Ongoing
      MOONSTONE INFRAPROJECTS LLP AAC-8083 Designated Partner - 2020-12-08
      INNOVRUPT SERVICES LLP AAP-8242 Designated Partner - 2021-02-07
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Additional Director - 2018-03-14
      AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2020-11-30
      ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Additional Director - 2012-09-29
      ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Director - 2014-09-02
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2014-09-30
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director - 2018-02-26
      STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director - 2009-02-17
      VITREOUS ESTATE PRIVATE LIMITED U51101MH2014PTC252538 Director 2015-02-02 Ongoing
      PRIJA TRADING PRIVATE LIMITED U52100MH2012PTC225977 Additional Director - 2013-09-30
      PRIJA TRADING PRIVATE LIMITED U52100MH2012PTC225977 Director - 2022-02-18
      VISHWAS FINVEST PRIVATE LIMITED U67120MH1996PTC102519 Director 2008-11-08 Ongoing
      KEYTONE CORPORATE SOLUTIONS PRIVATE LIMITED U72200MH2002PTC135676 Additional Director - 2017-09-29
      KEYTONE CORPORATE SOLUTIONS PRIVATE LIMITED U72200MH2002PTC135676 Director - 2020-11-30
      RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Additional Director - 2020-12-31
      RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Director - 2022-02-18
      CASABELLA MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC269291 Additional Director - 2016-09-30
      CASABELLA MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC269291 Director - 2020-11-30
      SUNDUNE OFFICE SYSTEMS PRIVATE LIMITED U74990MH2005PTC150464 Director 2008-11-05 Ongoing
      JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Director - 2019-10-11
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2019-09-30
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director 2019-09-30 Ongoing
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director - 2018-02-26
      Other Directorships of PRAKASH SUBHASHCHANDRA MODI
      Company Name CIN Designation Appointment Date Cessation
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner - 2019-10-31
      ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2019-09-05
      ASSABLE BUILDCON LLP AAA-3922 Partner 2018-03-31 Ongoing
      TOPZONE MERCANTILE COMPANY LLP AAA-4284 Partner - 2018-08-21
      PATHWAY BUILDCON LLP AAA-5813 Designated Partner - 2022-01-29
      PATHWAY BUILDCON LLP AAA-5813 Partner 2022-01-29 Ongoing
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Additional Director - 2015-09-30
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director 2015-09-30 Ongoing
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Additional Director - 2018-09-29
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Director 2018-09-29 Ongoing
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2018-09-29
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director 2018-09-29 Ongoing
      AMBERT ENTERPRISE PRIVATE LIMITED U45309MH2019PTC325994 Director 2019-05-29 Ongoing
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Additional Director - 2015-09-29
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Director 2015-09-29 Ongoing
      SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Additional Director - 2018-09-29
      SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Director - 2019-02-27
      CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Additional Director - 2017-09-25
      CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Director 2017-09-25 Ongoing
      DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Additional Director - 2016-09-28
      DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Director 2016-09-28 Ongoing
      KYRA CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2012PTC234370 Additional Director 2018-03-01 Ongoing
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Additional Director - 2018-09-29
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Director 2018-09-29 Ongoing
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Additional Director - 2017-09-29
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Director 2017-09-29 Ongoing
      SW1 ADVISORY PRIVATE LIMITED U74999MH2016PTC283568 Additional Director - 2017-03-18
      CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Additional Director - 2017-09-29
      CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Director 2017-09-29 Ongoing
      PURAJIT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC300371 Additional Director 2018-02-09 Ongoing
      JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Additional Director 2019-10-10 Ongoing
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2018-09-29
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director - 2019-09-14
      Other Directorships of LALITHA SATYANARAYAN CHERIPALLI
      Company Name CIN Designation Appointment Date Cessation
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner 2019-11-01 Ongoing
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner - 2019-10-31
      ASSABLE BUILDCON LLP AAA-3922 Designated Partner 2017-03-25 Ongoing
      ASSABLE BUILDCON LLP AAA-3922 Partner - 2019-09-05
      PATHWAY BUILDCON LLP AAA-5813 Designated Partner 2017-03-25 Ongoing
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2015-05-27
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2021-09-07
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2016-09-29
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2019-05-30
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Nodal Officer - 2022-05-31
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Whole-time director 2019-05-30 Ongoing
      BHUWALKA STEEL INDUSTRIES LIMITED L68100KA1981PLC004343 Director 2023-05-05 Ongoing
      RUPANA SILK MILLS PRIVATE LIMITED U18101MH2012PTC231398 Additional Director - 2022-11-25
      RUPANA SILK MILLS PRIVATE LIMITED U18101MH2012PTC231398 Director 2021-10-22 Ongoing
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Additional Director - 2015-09-30
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director 2015-09-30 Ongoing
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Additional Director - 2018-09-29
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Director 2018-09-29 Ongoing
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2018-09-29
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director 2018-09-29 Ongoing
      AMBERT ENTERPRISE PRIVATE LIMITED U45309MH2019PTC325994 Director 2019-05-29 Ongoing
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Additional Director - 2015-09-29
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Director 2015-09-29 Ongoing
      SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Additional Director - 2018-09-29
      SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Director - 2019-02-27
      BP FINSERV PRIVATE LIMITED U65990MH2009PTC195116 Additional Director - 2022-11-25
      BP FINSERV PRIVATE LIMITED U65990MH2009PTC195116 Director 2021-10-22 Ongoing
      CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Additional Director - 2018-09-26
      CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Director 2018-09-26 Ongoing
      DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Additional Director - 2016-09-28
      DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Director - 2017-06-13
      KYRA CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2012PTC234370 Additional Director 2018-03-01 Ongoing
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Additional Director - 2018-09-29
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Director 2018-09-29 Ongoing
      PAKSHIN ENTERPRISES PRIVATE LIMITED U74999MH2016PTC272039 Additional Director - 2022-11-25
      PAKSHIN ENTERPRISES PRIVATE LIMITED U74999MH2016PTC272039 Director 2021-10-22 Ongoing
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Additional Director - 2017-09-29
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Director 2017-09-29 Ongoing
      SW1 ADVISORY PRIVATE LIMITED U74999MH2016PTC283568 Director 2016-07-12 Ongoing
      CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Additional Director - 2017-09-29
      CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Director 2017-09-29 Ongoing
      PURAJIT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC300371 Additional Director 2018-02-09 Ongoing
      JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Additional Director 2019-10-10 Ongoing
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2018-09-29
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director - 2019-09-14
      Other Directorships of MOHAMMED SHAHIM SALIM KONDKARI
      Company Name CIN Designation Appointment Date Cessation
      A.V. LEGAL ASSOCIATES LLP AAG-4914 Designated Partner - 2016-06-08
      COMPLIANCE MASTERS LLP AAG-9914 Designated Partner 2016-07-22 Ongoing
      BELAZIO REALCOM LLP AAH-5071 Designated Partner 2016-09-29 Ongoing
      SALERI INDIA PRIVATE LIMITED U34300PN2020PTC207166 Director - 2021-01-04
      PURTIH GENERAL TRADING PRIVATE LIMITED U51100MH2003PTC141357 Additional Director - 2018-01-05
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Additional Director - 2021-11-30
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director 2021-11-30 Ongoing
      BELAZIO TRADING PRIVATE LIMITED U52520MH2017PTC292685 Director - 2017-11-09
      SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director - 2019-05-25
      MONTECINO TRADING PRIVATE LIMITED U52609MH2017PTC292737 Director - 2018-03-29
      FIGUEIRA TRADING PRIVATE LIMITED U52609MH2017PTC293956 Director - 2018-01-22
      QUADRADO TRADING PRIVATE LIMITED U52609MH2017PTC293958 Director - 2017-10-13
      MONTCALM TRADING PRIVATE LIMITED U52609MH2017PTC293973 Director - 2017-10-03
      GARAMOND TRADING PRIVATE LIMITED U52609MH2017PTC293975 Director - 2017-10-13
      STRUMA TRADING PRIVATE LIMITED U52609MH2017PTC293987 Director - 2018-11-02
      ANIKO AGRI PRIVATE LIMITED U52609MH2017PTC294025 Director - 2017-11-10
      CASTELLAR TRADING PRIVATE LIMITED U52609MH2017PTC294114 Director - 2018-05-08
      NRICHMINDS TECHNOLOGIES PRIVATE LIMITED U58203MH2023PTC404328 Director 2023-06-07 Ongoing
      FLUENTECH TECHNOLOGIES PRIVATE LIMITED U62013MH2007PTC167700 Additional Director - 2021-03-29
      ZAYN ADVISORY INDIA PRIVATE LIMITED U65999MH2016PTC282722 Director - 2017-01-05
      CASTELLAR INFRA PROJECTS PRIVATE LIMITED U70100MH2008PTC178693 Additional Director - 2020-09-10
      HEARTLAND CONSTRUCTION PRIVATE LIMITED U70102MH2016PTC272083 Director - 2016-11-11
      AZINOVA CONSTRUCTIONS PRIVATE LIMITED U70102MH2016PTC272144 Director - 2016-02-04
      BLUECANYON REAL ESTATE PRIVATE LIMITED U70102MH2016PTC272181 Director - 2016-11-11
      ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Director - 2016-08-25
      MONTECINO PROPERTIES PRIVATE LIMITED U70102MH2016PTC272357 Director - 2016-04-07
      TROUVAILLE REAL ESTATES PRIVATE LIMITED U70102MH2016PTC272435 Director - 2016-11-11
      MATOLIA REALTORS PRIVATE LIMITED U70102MH2016PTC272437 Director - 2016-02-04
      MANCUES REALTY PRIVATE LIMITED U70102MH2016PTC272705 Director - 2016-07-11
      BELGRADE CONSTRUCTIONS PRIVATE LIMITED U70103MH2018PTC309119 Director - 2020-02-17
      BELAZIO REALCOM PRIVATE LIMITED U70106MH2014PTC254032 Director 2015-12-18 Ongoing
      MILLENIAL BUSINESS PARK PRIVATE LIMITED U70109TG2018PTC126346 Director - 2018-12-20
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2019-01-14
      FZ CYBER SECURITY INDIA PRIVATE LIMITED U72100MH2017PTC294014 Director - 2018-03-06
      FASTLY INDIA PRIVATE LIMITED U72200MH2017FTC301653 Director - 2017-12-04
      YOU SNAPPER WIRELESS INDIA PRIVATE LIMITED U72900MH2007PTC172593 Additional Director 2017-11-01 Ongoing
      TEXTRADE INTERNATIONAL LIMITED U74110MH2004PLC147108 Director 2019-05-23 Ongoing
      REZOVO TRADING PRIVATE LIMITED U74110MH2017PTC294019 Director - 2018-03-20
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2022-09-30
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director 2021-11-29 Ongoing
      FREE SPIRIT FOUNDATION FOR SOCIAL WELFARE U74999MH2016NPL284868 Additional Director 2023-04-18 Ongoing
      EVERESTPOINT TRADING PRIVATE LIMITED U74999MH2017PTC292302 Director - 2018-05-15
      AFLAH TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC292604 Director 2017-03-17 Ongoing
      ZAYN CONSULTING PRIVATE LIMITED U74999MH2017PTC292798 Additional Director - 2021-11-30
      ZAYN CONSULTING PRIVATE LIMITED U74999MH2017PTC292798 Director 2021-11-30 Ongoing
      ZAYN FOUNDATION U85100MH2017NPL297527 Additional Director - 2022-09-30
      ZAYN FOUNDATION U85100MH2017NPL297527 Director 2022-01-29 Ongoing
      ARKCOM VENTURES PRIVATE LIMITED U92190MH2008PTC180447 Additional Director - 2019-04-18
      DIGITAL DHARWAD ONE PRIVATE LIMITED U92190MH2008PTC180448 Additional Director 2017-06-12 Ongoing
      DIGITAL EARTH ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183866 Additional Director 2017-06-12 Ongoing

      CIN Company Name Company Address
      AAI-3798 ARCHETIVE MAJASWADI PROJECT LLP OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION(EAST), MUMBAI, Maharashtra, India - 400022
      AAG-4362 SURANA DEVELOPERS (WADALA) LLP Omkar House, Off Eastern Express Highway, Opp. Sion Chunnabhatti Signal, Sion (East) Mumbai, Maharashtra, India - 400022
      AAM-5067 AUXILIO & MINISTRATION SERVICES LLP Omkar House, Off Eastern Express Highway Opp. Sion Chunnabhatti Signal, Sion East, Mumbai, Maharashtra, India - 400022
      U45200MH2008PTC183814 MYOWN HOMES PRIVATE LIMITED OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION(EAST) , , MUMBAI, Maharashtra, India - 400022
      U45400MH2007PTC172089 OMKAR REALTORS & DEVELOPERS (BHOIWADA) PRIVATE LIMITED OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION(EAST) , , MUMBAI, Maharashtra, India - 400022
      U45400MH2007PTC172090 ESTRELLA DEVELOPERS PRIVATE LIMITED OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION(EAST) , , MUMBAI, Maharashtra, India - 400022
      U45400MH2007PTC176559 YARDSTICK PROPERTIES PRIVATE LIMITED OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION(EAST) , , MUMBAI, Maharashtra, India - 400022
      U45400MH2008PTC177891 VEDARAMBH PROPERTIES PRIVATE LIMITED OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION(EAST) , , MUMBAI, Maharashtra, India - 400022
      U45400MH2010PTC207088 GOLDEN AGE BUILD CONS PRIVATE LIMITED OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION(EAST ), , MUMBAI, Maharashtra, India - 400022
      U51101MH2011PTC216875 AGAFIYA TRADING PRIVATE LIMITED Omkar House, Off Eastern Express Highway Opp. Sion Chunnabhatti Signal, SIon East , , Mumbai, Maharashtra, India - 400022
      U70103MH2008PTC180139 METICULOUS REALTORS PRIVATE LIMITED OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION(EAST) , , MUMBAI, Maharashtra, India - 400022
      U70109MH2014PTC259542 AMORA REALTORS PRIVATE LIMITED OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION(EAST ), , MUMBAI, Maharashtra, India - 400022
      U70102MH2008PTC177968 OMKAR SPACES PRIVATE LIMITED OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION(EAST) , , MUMBAI, Maharashtra, India - 400022
      U70102MH2009PTC197505 VELOCITY REALTORS PRIVATE LIMITED OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION(EAST) , , MUMBAI, Maharashtra, India - 400022
      U70102MH2009PTC197526 TASK REALTORS PRIVATE LIMITED OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION(EAST) , , MUMBAI, Maharashtra, India - 400022
      U70102MH2014PTC251881 ENVIGREEN REALTORS PRIVATE LIMITED OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION(EAST ), , MUMBAI, Maharashtra, India - 400022
      U74899MH1948PTC231641 JALLO SUBSIDIARY INDUSTRIES CO INDIA PRIVATE LIMITED OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION (EAST ) , MUMBAI, Maharashtra, India - 400022
      AAC-8154 VEDARAMBH PROPERTIES LLP OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNBATTI SIGNAL, SION (EAST) MUMBAI, Maharashtra, India - 400022
      U25209MH2015PTC263646 INDOBOND PACKAGING PRIVATE LIMITED OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION (EAS T), , MUMBAI, Maharashtra, India - 400022
      U45209MH2014PTC256825 OMKAR REALTORS ANDHERI PROJECT PRIVATE LIMITED OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION (EAS T), , MUMBAI, Maharashtra, India - 400022
      U45202MH2011PTC215064 GOLDEN AGE SWEET HOME PRIVATE LIMITED OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION (EAS T), , MUMBAI, Maharashtra, India - 400022
      U45403MH2006PTC161906 NIRMAN REALTORS PRIVATE LIMITED OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION (EAS T), , MUMBAI, Maharashtra, India - 400022
      U45400MH2011PTC215144 GOLDEN AGE AASHIYAAN PRIVATE LIMITED OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION (EAS T), , MUMBAI, Maharashtra, India - 400022
      AAA-0832 KARGWAL PROJECTS LLP B-102, RUNWAL & OMKAR ESQUARE, OFF.EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION (EAST) MUMBAI, Maharashtra, India - 400022
      U11102MH2008PTC184814 KINETIC PETROLEUM PRIVATE LIMITED OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION(EAST), MUMBAI MH 400022 IN
      U74999MH2008PTC183663 OMKAR NATURAL RESOURCES PRIVATE LIMITED OMAKR ESQUARE, OFF EASTERN EXPRESS HIGHWAY, OPP SION CHUNNABHATTI SIGNAL, SION(EAST) , MUMBAI, Maharashtra, India - 400022
      U27100MH1984PTC032532 GHASIRAM GOKALCHAND INDUSTRIES PRIVATE LIMITED 106,RUNWAL&OMKAR ESQUARE,EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL,SION(EAST) , , MUMBAI, Maharashtra, India - 400022
      AAI-3415 LUCULLAN HOSPITALITY LLP 105 Runwal & Omkar Esquare, Opp. Sion Chunabhatti Signal, Off. Eastern Express Highway, Sion (East) Mumbai, Maharashtra, India - 400022
      AAI-5480 IWANNABE CORPORATE SOLUTIONS LLP 105 Runwal & Omkar Esquare, Opp. Sion Chunabhatti Signal, Off. Eastern Express Highway, Sion (East) Mumbai, Maharashtra, India - 400022
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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