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WARASGAON LAKE VIEW HOTELS LIMITED

CIN: U55100MH2007PLC173733

WARASGAON LAKE VIEW HOTELS LIMITED (CIN: U55100MH2007PLC173733) is a Public company incorporated on 01 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 18000000.00.

WARASGAON LAKE VIEW HOTELS 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.WARASGAON LAKE VIEW HOTELS LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of WARASGAON LAKE VIEW HOTELS LIMITED are MITESH KOTHARI, MAYUR SHAH, RAJIV SURYAKANT SHAH, and SAMIR SHASHIKANT MEHTA.

WARASGAON LAKE VIEW HOTELS LIMITED's Corporate Identification Number (CIN) is U55100MH2007PLC173733 and its registration number is 173733. Users may contact WARASGAON LAKE VIEW HOTELS LIMITED on its Email address - [email protected]. Registered address of WARASGAON LAKE VIEW HOTELS LIMITED is C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098.

Current status of WARASGAON LAKE VIEW HOTELS 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 WARASGAON LAKE VIEW HOTELS 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

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Purchase full report of WARASGAON LAKE VIEW HOTELS

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 WARASGAON LAKE VIEW HOTELS 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 WARASGAON LAKE VIEW HOTELS
DIN Director Name Designation Appointment Date
00089076 MITESH KOTHARI Director 2020-12-31
01431857 MAYUR SHAH Director 2016-07-11
01433398 RAJIV SURYAKANT SHAH Director 2011-06-02
02281088 SAMIR SHASHIKANT MEHTA Director 2011-06-02
Past Directors & Key Managerial Personnel of WARASGAON LAKE VIEW HOTELS
DIN Director Name Designation Appointment Date Cessation
07533257 DAVID AMALRAJ Additional Director - 2018-11-14
00089076 MITESH KOTHARI Additional Director - 2011-06-02
00089076 MITESH KOTHARI Director - 2015-06-23
01275975 URVI MITESH KOTHARI Additional Director - 2020-10-15
01431857 MAYUR SHAH Additional Director - 2016-07-11
01722795 RAJGOPAL JAIKISHAN NOGJA Director - 2011-07-18
07835056 RAHUL SHUKLA Additional Director - 2018-11-14
00018013 PRAVEEN SOOD Director - 2011-07-18
01433398 RAJIV SURYAKANT SHAH Additional Director - 2011-06-02
02874744 PRIT PAL SINGH Additional Director - 2013-06-13
02874744 PRIT PAL SINGH Director - 2017-03-24
02550118 NATHAN ROBINSON ANDREWS Additional Director - 2012-06-07
02550118 NATHAN ROBINSON ANDREWS Director - 2014-03-25
03561088 PANKAJ BHANDULA Additional Director - 2012-05-10
00088973 DEEPAK KOTHARI Additional Director - 2011-06-02
00088973 DEEPAK KOTHARI Director - 2015-03-10
00477196 VITHAL PANDURANGRAO KULKARNI Director - 2011-07-18
02281088 SAMIR SHASHIKANT MEHTA Additional Director - 2011-06-02
02312072 VINAYAK JANARDAN JADHAV Additional Director - 2012-06-07
02312072 VINAYAK JANARDAN JADHAV Director - 2017-08-24
Other Directorships of DAVID AMALRAJ
Other Directorships of MITESH KOTHARI
Company Name CIN Designation Appointment Date Cessation
SPLINT REALTORS LLP AAB-1273 Designated Partner 2012-09-20 Ongoing
SKY KING REALTORS LLP AAB-4812 Designated Partner 2013-04-24 Ongoing
BLACKPLINTH DEVELOPERS LLP AAC-0675 Designated Partner 2021-09-03 Ongoing
BLACKPLINTH DEVELOPERS LLP AAC-0675 Partner - 2021-09-02
EVEREADY HOUSING LLP AAC-2668 Designated Partner 2021-09-03 Ongoing
EVEREADY HOUSING LLP AAC-2668 Partner - 2021-09-02
NEELANCHAL LIFESTYLE DWELLING LLP AAG-1414 Designated Partner - 2019-06-18
IMK REALTORS LLP AAM-8590 Designated Partner 2018-06-22 Ongoing
INDRAYU DEVELOPERS LLP AAM-8592 Designated Partner 2018-06-22 Ongoing
KOTHARI PRODUCTS LIMITED. L16008UP1983PLC006254 Whole-time director 2002-10-01 Ongoing
KYORI OREMIN LIMITED U13209TG2007PLC055522 Nominee Director - 2013-03-25
EKTA FLAVOURS PRIVATE LIMITED U16006UP1986PTC008335 Director - 2015-03-10
PAN PARAG INDIA LIMITED U16009UP2007PLC033152 Director - 2010-05-01
PAN PARAG INDIA LIMITED U16009UP2007PLC033152 Managing Director 2013-05-01 Ongoing
PAN PARAG INDIA LIMITED U16009UP2007PLC033152 Managing Director - 2010-05-01
PAN PARAG INDIA LIMITED U16009UP2007PLC033152 Whole-time director - 2010-05-01
FATEMA FASHION PRIVATE LIMITED U17100MH2009PTC193554 Director - 2014-01-10
KOTHARI DETERGENTS LIMITED U24241UP1988PLC009877 Director - 2015-03-10
RAJ POWER PARTS AND ENGG CO PVT LTD U28991MH1966PTC013491 Director - 2014-03-21
NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED U45101CT1995PTC002097 Director - 2014-12-16
MSR PROPERTIES PRIVATE LIMITED U45101UP2005PTC030944 Director - 2015-03-10
SHILPI PROPERTY DEVELOPERS (BOMBAY) PRIVATE LIMITED U45102MH1994PTC084200 Director - 2020-10-10
AASTITVA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083699 Director 2021-02-16 Ongoing
AASTITVA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083699 Director - 2015-03-10
AANGAN PROPERTIES PRIVATE LIMITED U45200MH1994PTC083961 Director - 2015-03-10
BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director 2011-10-11 Ongoing
ARTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC146419 Additional Director - 2021-11-30
ARTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC146419 Director 2021-11-30 Ongoing
ARTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC146419 Director - 2015-03-02
ORBUS PROPERTY PRIVATE LIMITED U45200MH2006PTC159602 Director - 2015-03-10
FOBOS PROPERTIES PRIVATE LIMITED U45200MH2006PTC159603 Director - 2015-03-10
IMK AGRO DEVELOPERS PRIVATE LIMITED U45200MH2008PTC182958 Director - 2015-03-10
IMK AGRO-TECH PROPERTIES PRIVATE LIMITED U45200MH2008PTC182960 Director - 2015-03-10
IMK DEVELOPERS PRIVATE LIMITED U45200UP2008PTC034868 Director - 2018-03-17
SANKHYA REALTORS PRIVATE LIMITED U45200WB2006PTC111454 Director - 2007-01-29
YOGA BUILDERS PRIVATE LIMITED U45201CT1993PTC002100 Director - 2015-03-10
SEQUENCE PROPERTIES PRIVATE LIMITED U45201CT2003PTC002066 Director - 2015-03-10
VENKATESH GRIHA NIRMAN PRIVATE LIMITED U45201CT2004PTC002065 Director - 2015-03-10
MONOTYPE GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC101060 Director 2009-04-29 Ongoing
VAISHNODEVI REALTORS PRIVATE LIMITED U45201WB2005PTC102968 Director 2009-04-29 Ongoing
CAMELIA GRIHA NIRMAN PRIVATE LIMITED U45202CT2001PTC002067 Director - 2015-03-10
ELVIS PROPERTIES PRIVATE LIMITED U45202KA2009PTC096236 Director - 2014-09-10
SPICA PROPERTIES PRIVATE LIMITED U45202MH2009PTC192921 Additional Director 2011-08-16 Ongoing
CLASTIC ROCK REALTORS PRIVATE LIMITED U45203MH2011PTC219449 Director - 2015-03-10
LOHEWALA CONSTRUCTIONS PRIVATE LIMITED U45203UP1988PTC009813 Director - 2015-03-10
GREENSEA TECHNOLOGIES PRIVATE LIMITED U45309MH2017PTC294887 Director 2017-05-16 Ongoing
BLACKPLINTH REALTORS PRIVATE LIMITED U45400MH2011PTC219443 Director 2021-11-30 Ongoing
BLACKPLINTH REALTORS PRIVATE LIMITED U45400MH2011PTC219443 Director - 2021-11-29
SAVITRIMATA REALTORS PVT LTD U45400WB2006PTC108572 Director 2010-09-21 Ongoing
SAPHIRE HOUSING PRIVATE LIMITED U45400WB2007PTC117247 Director - 2019-07-27
MARGO FASHION PRIVATE LIMITED U51100MH2009PTC193561 Director - 2014-12-20
MASSCORP LIMITED U51420PN2005PLC021685 Director - 2012-05-15
MASSCORP LIMITED U51420PN2005PLC021685 Nominee Director - 2013-01-29
BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2015-03-10
IMK HOTELS PRIVATE LIMITED U55101MH2008PTC185511 Director - 2015-06-24
IMK HOSPITALITY PRIVATE LIMITED U55101MH2008PTC186732 Director - 2015-03-10
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director 2008-05-20 Ongoing
H AND M HOUSING FINANCE AND LEASING PRIVATE LIMITED U65922MH2004PTC144907 Director - 2015-03-10
AMAN LEASING AND HOUSING FINANCE PRIVATE LIMITED U65922UP1989PTC010884 Director - 2015-03-10
MK PROFINLEASE PRIVATE LIMITED U65993MH2006PTC163559 Director - 2015-03-10
DHAM SECURITIES PRIVATE LIMITED U67120MH2000PTC128413 Director - 2015-03-10
DMK HOLDINGS PRIVATE LIMITED U67120UP2005PTC030000 Director - 2015-03-10
RIVERVIEW LAND DEVELOPERS PRIVATE LIMITED U70100MH1999PTC123330 Additional Director - 2011-09-29
RIVERVIEW LAND DEVELOPERS PRIVATE LIMITED U70100MH1999PTC123330 Director 2011-09-29 Ongoing
TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director - 2015-03-10
SUKHDHAM CONSTRUCTIONS AND DEVELOPERS LIMITED U70100MH2003PLC138914 Director 2003-01-29 Ongoing
SUPRAJA PROPERTIES PRIVATE LIMITED U70101CT1996PTC002069 Director - 2014-12-16
MATAJI DEVELOPERS PRIVATE LIMITED U70101CT2006PTC002070 Director - 2015-03-10
BHOJESHWAR REALTORS PRIVATE LIMITED U70101WB2006PTC110187 Director - 2006-09-04
ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Additional Director - 2018-09-26
ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Director 2018-09-26 Ongoing
SATTVA REALTORS PRIVATE LIMITED U70102KA2007PTC044240 Director 2011-02-26 Ongoing
SCAFFOLD PROPERTIES PRIVATE LIMITED U70102MH2001PTC133564 Director - 2015-03-10
KRIPALU INFRATECH & BUILDERS PRIVATE LIMITED U70102UP2010PTC041150 Director - 2023-05-04
SHUBHADRA REALTORS PRIVATE LIMITED U70109WB2006PTC111280 Director - 2006-09-22
AMBAKESHWAR REALTORS PRIVATE LIMITED U70200WB2007PTC120641 Director - 2021-02-16
ARTI WEB-DEVELOPERS PRIVATE LIMITED U72200MH2004PTC149451 Additional Director - 2008-09-30
ARTI WEB-DEVELOPERS PRIVATE LIMITED U72200MH2004PTC149451 Director - 2015-03-10
MK WEB-TECH PRIVATE LIMITED U72200MH2005PTC152153 Director - 2010-12-01
DK WEB-TECH PRIVATE LIMITED U72200MH2005PTC152154 Director - 2014-12-16
PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Additional Director - 2012-09-03
PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Director - 2015-03-16
TITANIA TECHNOLOGY PRIVATE LIMITED U72900MH2005PTC153561 Director - 2015-03-10
DHAM CONSULTANTS PRIVATE LIMITED U74140CT1982PTC002068 Director - 2015-03-10
AMAN OVERSEAS PRIVATE LIMITED U74899DL1989PTC034736 Director - 2015-03-10
AMAN SPICES PVT LTD U74899DL1990PTC040322 Director - 2015-03-10
KPL EXPORTS LIMITED U74900UP2008PLC035118 Director 2008-04-30 Ongoing
PARMY MANUFACTORY PRIVATE LIMITED U74999MH1950PTC008285 Director 2009-03-30 Ongoing
SYNERGY SCHOOL SYSTEMS PRIVATE LIMITED U80301MH2008PTC189038 Director - 2015-03-10
Other Directorships of URVI MITESH KOTHARI
Company Name CIN Designation Appointment Date Cessation
SKY KING REALTORS LLP AAB-4812 Partner 2013-04-24 Ongoing
BLACKPLINTH DEVELOPERS LLP AAC-0675 Partner 2018-03-24 Ongoing
EVEREADY HOUSING LLP AAC-2668 Partner 2023-11-28 Ongoing
RAJ POWER PARTS AND ENGG CO PVT LTD U28991MH1966PTC013491 Director 2020-03-17 Ongoing
NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED U45101CT1995PTC002097 Director 2020-03-16 Ongoing
MSR PROPERTIES PRIVATE LIMITED U45101UP2005PTC030944 Director 2014-03-20 Ongoing
AASTITVA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083699 Director 2015-05-25 Ongoing
KARAN PROJECTS PRIVATE LIMITED U45200MH1999PTC122657 Additional Director - 2020-12-31
KARAN PROJECTS PRIVATE LIMITED U45200MH1999PTC122657 Director 2020-12-31 Ongoing
BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director 2015-05-25 Ongoing
IMK AGRO DEVELOPERS PRIVATE LIMITED U45200MH2008PTC182958 Director 2014-03-24 Ongoing
IMK AGRO-TECH PROPERTIES PRIVATE LIMITED U45200MH2008PTC182960 Director 2014-03-24 Ongoing
IMK DEVELOPERS PRIVATE LIMITED U45200UP2008PTC034868 Director 2018-03-16 Ongoing
IMK DEVELOPERS PRIVATE LIMITED U45200UP2008PTC034868 Director - 2017-05-29
UDANTA EXIM PRIVATE LIMITED U51109AP2013PTC088572 Director 2020-03-18 Ongoing
IMK HOTELS PRIVATE LIMITED U55101MH2008PTC185511 Director - 2020-10-15
IMK HOSPITALITY PRIVATE LIMITED U55101MH2008PTC186732 Director 2014-03-24 Ongoing
H AND M HOUSING FINANCE AND LEASING PRIVATE LIMITED U65922MH2004PTC144907 Director 2015-09-30 Ongoing
AMAN LEASING AND HOUSING FINANCE PRIVATE LIMITED U65922UP1989PTC010884 Additional Director - 2015-09-30
AMAN LEASING AND HOUSING FINANCE PRIVATE LIMITED U65922UP1989PTC010884 Director 2015-09-30 Ongoing
MK PROFINLEASE PRIVATE LIMITED U65993MH2006PTC163559 Director 2015-09-30 Ongoing
DHAM SECURITIES PRIVATE LIMITED U67120MH2000PTC128413 Director 2015-05-25 Ongoing
DMK HOLDINGS PRIVATE LIMITED U67120UP2005PTC030000 Director 2014-03-20 Ongoing
SUKHDHAM CONSTRUCTIONS AND DEVELOPERS LIMITED U70100MH2003PLC138914 Director 2003-01-29 Ongoing
ARTI WEB-DEVELOPERS PRIVATE LIMITED U72200MH2004PTC149451 Director - 2020-08-31
PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Additional Director - 2021-11-30
PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Director 2021-11-30 Ongoing
TITANIA TECHNOLOGY PRIVATE LIMITED U72900MH2005PTC153561 Director 2014-03-24 Ongoing
AMAN SPICES PVT LTD U74899DL1990PTC040322 Director 2021-11-04 Ongoing
PARMY MANUFACTORY PRIVATE LIMITED U74999MH1950PTC008285 Director - 2015-03-10
Other Directorships of MAYUR SHAH
Company Name CIN Designation Appointment Date Cessation
GIANT LOGISTICS LLP AAT-2455 Designated Partner 2020-08-06 Ongoing
SRIYAA PETROCHEMICALS LLP AAT-3022 Designated Partner 2020-08-11 Ongoing
RAJ POWER PARTS AND ENGG CO PVT LTD U28991MH1966PTC013491 Director 2014-03-19 Ongoing
NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED U45101CT1995PTC002097 Director 2014-12-05 Ongoing
YOGA BUILDERS PRIVATE LIMITED U45201CT1993PTC002100 Director 2015-03-02 Ongoing
SEQUENCE PROPERTIES PRIVATE LIMITED U45201CT2003PTC002066 Director 2015-03-02 Ongoing
VENKATESH GRIHA NIRMAN PRIVATE LIMITED U45201CT2004PTC002065 Director 2015-03-02 Ongoing
CAMELIA GRIHA NIRMAN PRIVATE LIMITED U45202CT2001PTC002067 Director 2015-03-02 Ongoing
IMK HOTELS PRIVATE LIMITED U55101MH2008PTC185511 Director 2015-06-22 Ongoing
AMAN AGENCIES PVT LTD. U63090WB1989PTC046816 Director 1995-08-22 Ongoing
SUPRAJA PROPERTIES PRIVATE LIMITED U70101CT1996PTC002069 Director 2014-12-05 Ongoing
MATAJI DEVELOPERS PRIVATE LIMITED U70101CT2006PTC002070 Director 2015-03-02 Ongoing
DK WEB-TECH PRIVATE LIMITED U72200MH2005PTC152154 Director 2014-12-05 Ongoing
DHAM CONSULTANTS PRIVATE LIMITED U74140CT1982PTC002068 Director 2015-03-02 Ongoing
Other Directorships of RAJGOPAL JAIKISHAN NOGJA
Company Name CIN Designation Appointment Date Cessation
N COMBINATOR ENGINEERS LLP AAL-0905 Designated Partner 2017-11-09 Ongoing
K N DEVELOPERS AND ENGINEERS LLP AAM-7913 Partner 2018-06-08 Ongoing
RN WATERFRONT DEVELOPERS LLP AAN-3477 Partner - 2024-05-09
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 CEO(KMP) - 2017-03-31
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Whole-time director - 2016-05-02
PFL FOOD PRIVATE LIMITED U15400MH2019PTC324464 Additional Director - 2022-09-26
PFL FOOD PRIVATE LIMITED U15400MH2019PTC324464 Director 2019-05-30 Ongoing
NIKOLE KOZMETICS PRIVATE LIMITED U24246MH2019PTC333176 Director 2019-11-18 Ongoing
NASHIK TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167416 Director appointed in casual vacancy - 2016-04-28
MAAN TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167462 Director appointed in casual vacancy - 2016-04-28
HRL TOWNSHIP DEVELOPERS LIMITED U45201MH2006PLC163478 Director appointed in casual vacancy - 2016-04-28
HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Director appointed in casual vacancy - 2016-04-28
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2010-11-03
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director - 2014-08-05
STEINER INDIA LIMITED U45203MH2011FLC221029 Director - 2016-04-28
STEINER INDIA LIMITED U45203MH2011FLC221029 Director appointed in casual vacancy - 2015-04-27
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2015-07-15
K2N ENGINEERS PRIVATE LIMITED U45400MH2020PTC351456 Director 2020-12-08 Ongoing
CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Director - 2014-08-05
LAVASA HOTEL LIMITED U55100MH2007PLC173728 Director - 2011-07-21
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2015-07-13
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-04-28
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Manager - 2013-04-30
BONA SERA HOTELS LIMITED U55101MH2008PLC185253 Director - 2011-07-19
DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Director - 2011-07-19
HCC AVIATION LIMITED U63033MH2008PLC182384 Director - 2016-04-28
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Manager - 2013-04-30
DASVE CONVENTION CENTER LIMITED U70101MH2008PLC185945 Director - 2011-07-20
APOLLO LAVASA HEALTH CORPORATION LIMITED U85100MH2007PLC176736 Director - 2015-02-20
LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Director - 2011-07-20
Other Directorships of RAHUL SHUKLA
Company Name CIN Designation Appointment Date Cessation
NASHIK TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167416 Additional Director - 2019-09-13
NASHIK TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167416 Director - 2022-05-02
HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Additional Director - 2019-09-13
HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Director - 2024-03-29
PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Additional Director - 2018-09-26
PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Director 2018-09-26 Ongoing
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Manager - 2022-02-04
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Manager - 2020-09-22
HILL CITY SERVICE APARTMENTS LIMITED U45400MH2010PLC201322 Additional Director - 2017-09-14
HILL CITY SERVICE APARTMENTS LIMITED U45400MH2010PLC201322 Director 2017-09-14 Ongoing
LAVASA HOTEL LIMITED U55100MH2007PLC173728 Additional Director 2017-08-24 Ongoing
LAVASA HOTEL LIMITED U55100MH2007PLC173728 Additional Director - 2018-11-14
DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Additional Director 2017-08-24 Ongoing
DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Additional Director - 2018-11-14
ANDROMEDA HOTELS LIMITED U55101MH2010PLC199240 Additional Director - 2017-09-14
ANDROMEDA HOTELS LIMITED U55101MH2010PLC199240 Director 2017-09-14 Ongoing
ANDROMEDA HOTELS LIMITED U55101MH2010PLC199240 Director - 2018-11-14
WARASGAON VALLEY HOTELS LIMITED U55101MH2010PLC210104 Additional Director - 2017-09-14
WARASGAON VALLEY HOTELS LIMITED U55101MH2010PLC210104 Director 2017-09-14 Ongoing
MUGAON LUXURY HOTELS LIMITED U55101MH2010PLC210390 Additional Director - 2017-09-15
MUGAON LUXURY HOTELS LIMITED U55101MH2010PLC210390 Director 2017-09-15 Ongoing
VERZON HOSPITALITY LIMITED U55204MH2010PLC198686 Additional Director - 2017-09-14
VERZON HOSPITALITY LIMITED U55204MH2010PLC198686 Director 2017-09-14 Ongoing
VERZON HOSPITALITY LIMITED U55204MH2010PLC198686 Director - 2018-11-14
ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Additional Director - 2021-11-10
ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Director 2021-11-10 Ongoing
POWAI REAL ESTATE DEVELOPERS LIMITED U70102MH2009PLC189760 Additional Director - 2017-08-28
POWAI REAL ESTATE DEVELOPERS LIMITED U70102MH2009PLC189760 Director - 2024-05-28
HCC REALTY LIMITED U70102MH2010PLC200209 Additional Director - 2019-09-13
HCC REALTY LIMITED U70102MH2010PLC200209 Director - 2022-05-02
HIGHBAR TECHNOCRAT LIMITED U72100MH2010PLC210078 Nominee Director 2021-03-10 Ongoing
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Additional Director - 2021-09-15
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director 2023-04-05 Ongoing
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director - 2022-08-01
HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Additional Director - 2022-09-22
HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Director 2022-05-06 Ongoing
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Director - 2023-11-07
Other Directorships of PRAVEEN SOOD
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 CFO(KMP) - 2018-12-31
HCC ENERGY LIMITED U40300MH2015PLC267394 Director - 2019-03-31
NASHIK TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167416 Director - 2015-02-20
MAAN TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167462 Director - 2015-02-20
HRL TOWNSHIP DEVELOPERS LIMITED U45201MH2006PLC163478 Director - 2015-02-20
HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Director - 2015-02-20
PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Director - 2015-02-20
PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Director appointed in casual vacancy - 2010-06-08
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Director - 2015-03-27
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2011-06-07
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2019-03-31
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director 2005-08-24 Ongoing
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2019-03-31
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2019-03-31
LAVASA HOTEL LIMITED U55100MH2007PLC173728 Director 2007-09-01 Ongoing
LAVASA HOTEL LIMITED U55100MH2007PLC173728 Director - 2018-12-31
BONA SERA HOTELS LIMITED U55101MH2008PLC185253 Director - 2009-04-16
DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Director - 2010-10-22
HCC AVIATION LIMITED U63033MH2008PLC182384 Director - 2019-04-03
HCC AVIATION LIMITED U63033MH2008PLC182384 Director appointed in casual vacancy - 2012-06-11
HINCON FINANCE LTD. U67120MH1992PLC066854 Director - 2019-04-03
DASVE CONVENTION CENTER LIMITED U70101MH2008PLC185945 Director 2008-08-19 Ongoing
DASVE CONVENTION CENTER LIMITED U70101MH2008PLC185945 Director - 2018-12-31
WEISSHORN REALTY PRIVATE LIMITED U70109DL2019FTC352561 Additional Director - 2023-09-25
WEISSHORN REALTY PRIVATE LIMITED U70109DL2019FTC352561 Director 2023-05-02 Ongoing
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director - 2019-03-31
APOLLO LAVASA HEALTH CORPORATION LIMITED U85100MH2007PLC176736 Director - 2008-11-06
GULABCHAND FOUNDATION U91110MH2003NPL140231 Director - 2019-04-05
LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Director - 2008-10-03
Other Directorships of RAJIV SURYAKANT SHAH
Other Directorships of PRIT PAL SINGH
Company Name CIN Designation Appointment Date Cessation
WARASGAON POWER SUPPLY LIMITED U40101MH2010PLC200845 Director - 2017-03-24
WARASGAON INFRASTRUCTURE PROVIDERS LIMITED U45200MH2010PLC201647 Director - 2017-03-24
MPSEZ UTILITIES LIMITED U45209GJ2007PLC051323 Additional Director - 2019-04-29
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2016-07-13
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2017-05-10
WARASGAON VALLEY HOTELS LIMITED U55101MH2010PLC210104 Director - 2011-07-19
ROSEBAY HOTELS LIMITED U55101MH2010PLC210289 Director - 2011-07-21
MUGAON LUXURY HOTELS LIMITED U55101MH2010PLC210390 Director - 2011-07-19
STARLIT RESORT LIMITED U55204PN2010PLC200126 Director - 2011-07-18
ADANI WAREHOUSING SERVICES LIMITED U63020GJ2012PLC069972 Additional Director - 2019-04-26
WARASGAON TOURISM LIMITED U63040MH2010PLC200459 Director - 2015-02-20
REASONABLE HOUSING LIMITED U70102MH2009PLC195985 Additional Director - 2012-06-06
REASONABLE HOUSING LIMITED U70102MH2009PLC195985 Director - 2015-02-20
HIGHBAR TECHNOCRAT LIMITED U72100MH2010PLC210078 Director - 2011-07-18
HILL VIEW PARKING SERVICES LIMITED U74120MH2011PLC219079 Director - 2015-02-20
WHISTLING THRUSH FACILITIES SERVICES LIMITED U74900MH2010PLC199381 Additional Director - 2012-06-06
WHISTLING THRUSH FACILITIES SERVICES LIMITED U74900MH2010PLC199381 Director - 2017-03-24
OUR HOME SERVICE APARTMENTS LIMITED U74900MH2010PLC200692 Director - 2017-03-24
SAHYADRI CITY MANAGEMENT LIMITED U74900MH2010PLC200834 Director - 2017-03-24
KART RACERS LIMITED U74900MH2010PLC201574 Director - 2015-02-20
LAVASA BAMBOOCRAFTS LIMITED U74990MH2009PLC190551 Additional Director - 2012-06-06
LAVASA BAMBOOCRAFTS LIMITED U74990MH2009PLC190551 Director - 2017-03-24
NATURE LOVERS RETAIL LIMITED U74990MH2010PLC202616 Director - 2015-02-20
WARASGAON ASSETS MAINTENANCE LIMITED U74990MH2011PLC219078 Director - 2017-03-24
MUNDRA SEZ TEXTILE AND APPAREL PARK PRIVATE LIMITED U74999GJ2005PTC046978 Additional Director - 2019-05-13
KNOWLEDGE VISTAS LIMITED U80301MH2009PLC190552 Additional Director - 2012-08-31
KNOWLEDGE VISTAS LIMITED U80301MH2009PLC190552 Director - 2017-03-24
ADANI HOSPITALS MUNDRA LIMITED U85110GJ2013PLC077422 Additional Director - 2019-04-26
Other Directorships of NATHAN ROBINSON ANDREWS
Company Name CIN Designation Appointment Date Cessation
WARASGAON POWER SUPPLY LIMITED U40101MH2010PLC200845 Additional Director - 2012-06-06
WARASGAON POWER SUPPLY LIMITED U40101MH2010PLC200845 Director - 2014-03-25
WARASGAON INFRASTRUCTURE PROVIDERS LIMITED U45200MH2010PLC201647 Additional Director - 2012-06-06
WARASGAON INFRASTRUCTURE PROVIDERS LIMITED U45200MH2010PLC201647 Director - 2014-03-25
DASVE HOSPITALITY INSTITUTES LIMITED U55100MH2008PLC186901 Additional Director - 2012-06-08
DASVE HOSPITALITY INSTITUTES LIMITED U55100MH2008PLC186901 Director - 2014-03-25
DS JAIPUR HOSPITALITY PRIVATE LIMITED U55101HR2015PTC056272 Additional Director - 2024-06-01
DS JAIPUR HOSPITALITY PRIVATE LIMITED U55101HR2015PTC056272 Whole-time director 2024-06-29 Ongoing
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 CEO(KMP) - 2014-11-30
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Manager - 2014-04-28
ARTOS FOOD & RETAIL SERVICES PRIVATE LIMITED U55209MH2015PTC263357 Director 2015-04-08 Ongoing
REASONABLE HOUSING LIMITED U70102MH2009PLC195985 Director - 2014-03-25
MY CITY TECHNOLOGY LIMITED U72900MH2009PLC194613 Additional Director - 2012-06-07
MY CITY TECHNOLOGY LIMITED U72900MH2009PLC194613 Director - 2014-03-25
HILL VIEW PARKING SERVICES LIMITED U74120MH2011PLC219079 Director - 2014-03-25
WHISTLING THRUSH FACILITIES SERVICES LIMITED U74900MH2010PLC199381 Additional Director - 2012-06-06
WHISTLING THRUSH FACILITIES SERVICES LIMITED U74900MH2010PLC199381 Director - 2014-03-25
OUR HOME SERVICE APARTMENTS LIMITED U74900MH2010PLC200692 Additional Director - 2012-06-06
OUR HOME SERVICE APARTMENTS LIMITED U74900MH2010PLC200692 Director - 2014-03-25
SAHYADRI CITY MANAGEMENT LIMITED U74900MH2010PLC200834 Additional Director - 2012-06-06
SAHYADRI CITY MANAGEMENT LIMITED U74900MH2010PLC200834 Director - 2014-03-25
SPACE THEME PARK INDIA LIMITED U74990MH2009PLC191082 Director 2009-03-20 Ongoing
VALLEY VIEW ENTERTAINMENT LIMITED U74990MH2010PLC199136 Additional Director - 2014-03-25
WARASGAON ASSETS MAINTENANCE LIMITED U74990MH2011PLC219078 Director - 2014-03-25
CHRISTEL HOUSE INDIA U80301KA2000NPL031236 Additional Director - 2015-09-30
CHRISTEL HOUSE INDIA U80301KA2000NPL031236 Director - 2017-06-22
APOLLO LAVASA HEALTH CORPORATION LIMITED U85100MH2007PLC176736 Additional Director - 2012-06-08
APOLLO LAVASA HEALTH CORPORATION LIMITED U85100MH2007PLC176736 Director - 2014-03-25
Other Directorships of PANKAJ BHANDULA
Company Name CIN Designation Appointment Date Cessation
QUANTUM GROWTH ACHIEVERS LLP AAD-9194 Designated Partner 2015-05-12 Ongoing
SPOTLESS LAUNDRY SERVICES LIMITED U74990MH2009PLC189732 Additional Director - 2012-05-10
KNOWLEDGE VISTAS LIMITED U80301MH2009PLC190552 Additional Director - 2012-05-10
Other Directorships of DEEPAK KOTHARI
Company Name CIN Designation Appointment Date Cessation
SPLINT REALTORS LLP AAB-1273 Designated Partner 2012-09-20 Ongoing
SKY KING REALTORS LLP AAB-4812 Designated Partner 2013-04-24 Ongoing
SUPER KING REALTORS LLP AAB-6998 Designated Partner 2013-08-12 Ongoing
WHITE PLINTH REALTORS LLP AAB-7049 Designated Partner 2013-08-13 Ongoing
BLACKPLINTH DEVELOPERS LLP AAC-0675 Partner 2014-02-10 Ongoing
EVEREADY HOUSING LLP AAC-2668 Partner 2015-01-29 Ongoing
ARA INDIA LLP AAC-6166 Designated Partner 2014-08-21 Ongoing
SYNERGY SCHOOL SYSTEMS LLP AAH-6144 Designated Partner 2016-10-16 Ongoing
IMK REALTORS LLP AAM-8590 Designated Partner 2018-06-22 Ongoing
INDRAYU DEVELOPERS LLP AAM-8592 Designated Partner 2018-06-22 Ongoing
IMK BUILDCON LLP AAS-2902 Designated Partner 2020-03-18 Ongoing
KOTHARI PRODUCTS LIMITED. L16008UP1983PLC006254 Managing Director 1988-09-07 Ongoing
EKTA FLAVOURS PRIVATE LIMITED U16006UP1986PTC008335 Director - 2015-03-10
PAN PARAG INDIA LIMITED U16009UP2007PLC033152 Director - 2008-12-02
PAN PARAG INDIA LIMITED U16009UP2007PLC033152 Managing Director 2008-12-02 Ongoing
FATEMA FASHION PRIVATE LIMITED U17100MH2009PTC193554 Director - 2014-01-10
KOTHARI DETERGENTS LIMITED U24241UP1988PLC009877 Director - 2015-03-10
RAJ POWER PARTS AND ENGG CO PVT LTD U28991MH1966PTC013491 Director - 2014-03-21
TAURUS AGILE TECHNOLOGY CORPORATION PRIVATE LIMITED U29299DL2005PTC139681 Additional Director - 2009-05-16
NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED U45101CT1995PTC002097 Director - 2014-12-16
MSR PROPERTIES PRIVATE LIMITED U45101UP2005PTC030944 Director - 2015-03-10
SHILPI PROPERTY DEVELOPERS (BOMBAY) PRIVATE LIMITED U45102MH1994PTC084200 Director 2020-08-26 Ongoing
SHILPI PROPERTY DEVELOPERS (BOMBAY) PRIVATE LIMITED U45102MH1994PTC084200 Director - 2015-03-10
SATTVA INFRASTRUCTURE INDIA PRIVATE LIMITED U45200KA2008PTC046534 Additional Director - 2015-01-02
AASTITVA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083699 Director - 2021-02-16
AANGAN PROPERTIES PRIVATE LIMITED U45200MH1994PTC083961 Director - 2015-03-10
BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2015-03-16
ARTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC146419 Director 2004-05-20 Ongoing
ORBUS PROPERTY PRIVATE LIMITED U45200MH2006PTC159602 Director 2013-01-19 Ongoing
FOBOS PROPERTIES PRIVATE LIMITED U45200MH2006PTC159603 Director 2013-01-19 Ongoing
IMK AGRO DEVELOPERS PRIVATE LIMITED U45200MH2008PTC182958 Director - 2015-03-10
IMK AGRO-TECH PROPERTIES PRIVATE LIMITED U45200MH2008PTC182960 Director - 2015-03-10
IMK DEVELOPERS PRIVATE LIMITED U45200UP2008PTC034868 Director - 2015-03-10
SANKHYA REALTORS PRIVATE LIMITED U45200WB2006PTC111454 Director - 2007-01-29
YOGA BUILDERS PRIVATE LIMITED U45201CT1993PTC002100 Director - 2015-03-10
SEQUENCE PROPERTIES PRIVATE LIMITED U45201CT2003PTC002066 Director - 2015-03-10
VENKATESH GRIHA NIRMAN PRIVATE LIMITED U45201CT2004PTC002065 Director - 2015-03-10
KOTHARI WORLD INFRASTRUCTURE PRIVATE LIMITED U45201GJ2003PTC042892 Director - 2015-03-10
REAL GRIHA NIRMAN PRIVATE LIMITED U45201WB2004PTC100346 Director - 2006-10-03
MONOTYPE GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC101060 Director - 2015-03-21
VAISHNODEVI REALTORS PRIVATE LIMITED U45201WB2005PTC102968 Director - 2015-03-21
CAMELIA GRIHA NIRMAN PRIVATE LIMITED U45202CT2001PTC002067 Director - 2015-03-10
ELVIS PROPERTIES PRIVATE LIMITED U45202KA2009PTC096236 Director - 2014-09-10
SPICA PROPERTIES PRIVATE LIMITED U45202MH2009PTC192921 Additional Director - 2015-03-10
CLASTIC ROCK REALTORS PRIVATE LIMITED U45203MH2011PTC219449 Director 2011-07-05 Ongoing
LOHEWALA CONSTRUCTIONS PRIVATE LIMITED U45203UP1988PTC009813 Director - 2015-03-10
BLACKPLINTH REALTORS PRIVATE LIMITED U45400MH2011PTC219443 Additional Director - 2022-09-30
BLACKPLINTH REALTORS PRIVATE LIMITED U45400MH2011PTC219443 Director 2021-10-07 Ongoing
BLACKPLINTH REALTORS PRIVATE LIMITED U45400MH2011PTC219443 Director - 2015-03-02
SAVITRIMATA REALTORS PVT LTD U45400WB2006PTC108572 Director - 2015-03-21
SAPHIRE HOUSING PRIVATE LIMITED U45400WB2007PTC117247 Director - 2015-03-10
MARGO FASHION PRIVATE LIMITED U51100MH2009PTC193561 Director - 2014-12-20
BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Additional Director - 2004-09-30
BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2015-03-10
IMK HOTELS PRIVATE LIMITED U55101MH2008PTC185511 Additional Director - 2021-11-30
IMK HOTELS PRIVATE LIMITED U55101MH2008PTC185511 Director 2021-11-30 Ongoing
IMK HOTELS PRIVATE LIMITED U55101MH2008PTC185511 Director - 2015-06-24
IMK HOSPITALITY PRIVATE LIMITED U55101MH2008PTC186732 Director - 2015-03-10
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director 2008-05-20 Ongoing
H AND M HOUSING FINANCE AND LEASING PRIVATE LIMITED U65922MH2004PTC144907 Director - 2015-03-10
AMAN LEASING AND HOUSING FINANCE PRIVATE LIMITED U65922UP1989PTC010884 Director - 2015-03-10
MK PROFINLEASE PRIVATE LIMITED U65993MH2006PTC163559 Director - 2015-03-10
DHAM SECURITIES PRIVATE LIMITED U67120MH2000PTC128413 Director 2001-06-23 Ongoing
DMK HOLDINGS PRIVATE LIMITED U67120UP2005PTC030000 Director - 2015-03-10
RIVERVIEW LAND DEVELOPERS PRIVATE LIMITED U70100MH1999PTC123330 Additional Director - 2011-09-29
RIVERVIEW LAND DEVELOPERS PRIVATE LIMITED U70100MH1999PTC123330 Director - 2015-03-02
TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director - 2015-03-10
SUKHDHAM CONSTRUCTIONS AND DEVELOPERS LIMITED U70100MH2003PLC138914 Director - 2015-03-10
SUPRAJA PROPERTIES PRIVATE LIMITED U70101CT1996PTC002069 Director - 2014-12-16
MATAJI DEVELOPERS PRIVATE LIMITED U70101CT2006PTC002070 Director 2013-01-19 Ongoing
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2015-05-25
BHOJESHWAR REALTORS PRIVATE LIMITED U70101WB2006PTC110187 Director - 2006-09-04
ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Additional Director - 2018-09-26
ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Director 2018-09-26 Ongoing
SATTVA REALTORS PRIVATE LIMITED U70102KA2007PTC044240 Director 2011-02-26 Ongoing
SCAFFOLD PROPERTIES PRIVATE LIMITED U70102MH2001PTC133564 Director - 2015-03-10
KRIPALU INFRATECH & BUILDERS PRIVATE LIMITED U70102UP2010PTC041150 Director - 2015-03-10
SHUBHADRA REALTORS PRIVATE LIMITED U70109WB2006PTC111280 Director - 2006-09-22
AMBAKESHWAR REALTORS PRIVATE LIMITED U70200WB2007PTC120641 Director 2021-02-16 Ongoing
AMBAKESHWAR REALTORS PRIVATE LIMITED U70200WB2007PTC120641 Director - 2015-03-10
ARTI WEB-DEVELOPERS PRIVATE LIMITED U72200MH2004PTC149451 Director - 2015-03-10
MK WEB-TECH PRIVATE LIMITED U72200MH2005PTC152153 Director - 2010-12-01
DK WEB-TECH PRIVATE LIMITED U72200MH2005PTC152154 Director - 2014-12-16
PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Additional Director - 2012-09-03
PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED U72900GJ2007PTC052323 Director 2012-09-03 Ongoing
TITANIA TECHNOLOGY PRIVATE LIMITED U72900MH2005PTC153561 Director - 2015-03-10
DHAM CONSULTANTS PRIVATE LIMITED U74140CT1982PTC002068 Director - 2015-03-10
AMAN OVERSEAS PRIVATE LIMITED U74899DL1989PTC034736 Director 2001-01-01 Ongoing
AMAN SPICES PVT LTD U74899DL1990PTC040322 Director 2005-09-30 Ongoing
KPL EXPORTS LIMITED U74900UP2008PLC035118 Director 2008-04-30 Ongoing
PARMY MANUFACTORY PRIVATE LIMITED U74999MH1950PTC008285 Director - 2015-03-10
SYNERGY SCHOOL SYSTEMS PRIVATE LIMITED U80301MH2008PTC189038 Director - 2015-03-10
Other Directorships of VITHAL PANDURANGRAO KULKARNI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Company Secretary - 2022-05-12
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Nodal Officer - 2022-06-09
NASHIK TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167416 Director - 2015-02-20
MAAN TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167462 Director - 2015-10-30
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director - 2012-06-12
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Director - 2016-01-18
WARASGAON INFRASTRUCTURE PROVIDERS LIMITED U45200MH2010PLC201647 Director - 2010-11-02
HRL TOWNSHIP DEVELOPERS LIMITED U45201MH2006PLC163478 Director - 2015-02-20
HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Director - 2015-02-20
PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Director - 2015-02-20
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2011-06-07
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2016-01-18
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2016-01-18
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2012-06-12
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2016-01-18
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2012-06-12
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2016-01-18
LAVASA HOTEL LIMITED U55100MH2007PLC173728 Director - 2015-10-30
BONA SERA HOTELS LIMITED U55101MH2008PLC185253 Director - 2009-04-16
ECOMOTEL HOTEL LIMITED U55101MH2008PLC185873 Director - 2015-02-20
DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Director - 2015-02-20
DASVE CONVENTION CENTER LIMITED U70101MH2008PLC185945 Director - 2010-11-02
HCC REALTY LIMITED U70102MH2010PLC200209 Director - 2015-10-30
APOLLO LAVASA HEALTH CORPORATION LIMITED U85100MH2007PLC176736 Director - 2011-07-20
LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Director - 2015-10-30
Other Directorships of SAMIR SHASHIKANT MEHTA
Company Name CIN Designation Appointment Date Cessation
POLOROCHE SPACES LLP AAI-8845 Designated Partner 2017-03-21 Ongoing
SPICA PROPERTIES PRIVATE LIMITED U45202MH2009PTC192921 Additional Director 2011-08-16 Ongoing
SSAR HOTELS PRIVATE LIMTIED U55101MH2008PTC186272 Director 2008-08-28 Ongoing
SSAR PROPERTIES PRIVATE LIMITED U55101WB2008PTC204626 Director - 2012-08-08
O4 REALTY PRIVATE LIMITED U74120MH2013PTC244595 Additional Director - 2017-03-20
Other Directorships of VINAYAK JANARDAN JADHAV
Company Name CIN Designation Appointment Date Cessation
SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Additional Director - 2021-02-15
WARASGAON POWER SUPPLY LIMITED U40101MH2010PLC200845 Director - 2011-07-19
FUTURE CITY MULTISERVICES SEZ LIMITED U45400MH2009PLC197467 Director - 2011-07-19
HILL CITY SERVICE APARTMENTS LIMITED U45400MH2010PLC201322 Director - 2017-08-24
LAVASA HOTEL LIMITED U55100MH2007PLC173728 Additional Director - 2012-06-07
LAVASA HOTEL LIMITED U55100MH2007PLC173728 Director - 2017-08-24
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 CFO(KMP) - 2017-08-24
ECOMOTEL HOTEL LIMITED U55101MH2008PLC185873 Additional Director - 2012-06-06
ECOMOTEL HOTEL LIMITED U55101MH2008PLC185873 Director - 2015-02-20
DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Additional Director - 2012-06-07
DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Director - 2017-08-24
ANDROMEDA HOTELS LIMITED U55101MH2010PLC199240 Director - 2017-08-24
WARASGAON VALLEY HOTELS LIMITED U55101MH2010PLC210104 Additional Director - 2012-06-07
WARASGAON VALLEY HOTELS LIMITED U55101MH2010PLC210104 Director - 2017-08-24
ROSEBAY HOTELS LIMITED U55101MH2010PLC210289 Additional Director - 2012-06-08
ROSEBAY HOTELS LIMITED U55101MH2010PLC210289 Director - 2015-02-20
MUGAON LUXURY HOTELS LIMITED U55101MH2010PLC210390 Additional Director - 2012-06-08
MUGAON LUXURY HOTELS LIMITED U55101MH2010PLC210390 Director - 2017-08-24
SIRRAH PALACE HOTELS PRIVATE LIMITED U55101MH2010PTC199361 Director - 2015-02-20
VERZON HOSPITALITY LIMITED U55204MH2010PLC198686 Director - 2017-08-24
STARLIT RESORT LIMITED U55204PN2010PLC200126 Additional Director - 2012-06-08
STARLIT RESORT LIMITED U55204PN2010PLC200126 Director - 2015-02-20
WARASGAON TOURISM LIMITED U63040MH2010PLC200459 Director - 2011-07-21
POWAI REAL ESTATE DEVELOPERS LIMITED U70102MH2009PLC189760 Director - 2017-08-24
REASONABLE HOUSING LIMITED U70102MH2009PLC195985 Director - 2011-07-20
HIGHBAR TECHNOCRAT LIMITED U72100MH2010PLC210078 Additional Director - 2012-06-06
HIGHBAR TECHNOCRAT LIMITED U72100MH2010PLC210078 Director - 2015-02-20
MY CITY TECHNOLOGY LIMITED U72900MH2009PLC194613 Director - 2011-07-20
WHISTLING THRUSH FACILITIES SERVICES LIMITED U74900MH2010PLC199381 Director - 2011-07-19
OUR HOME SERVICE APARTMENTS LIMITED U74900MH2010PLC200692 Director - 2011-07-19
RHAPSODY COMMERCIAL SPACE LIMITED U74930MH2010PLC198921 Director - 2011-07-21
LAVASA BAMBOOCRAFTS LIMITED U74990MH2009PLC190551 Director - 2011-07-20
VALLEY VIEW ENTERTAINMENT LIMITED U74990MH2010PLC199136 Director - 2011-07-19

CIN Company Name Company Address
U45200MH1994PTC083699 AASTITVA BUILDERS AND DEVELOPERS PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U45200MH1994PTC083961 AANGAN PROPERTIES PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U45200MH1999PTC122657 KARAN PROJECTS PRIVATE LIMITED C/62, Vibgyor Tower, 5th Floor, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400098
U45200MH2003PTC142869 BKC PROPERTIES PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA -EAST, , Mumbai, Maharashtra, India - 400098
U45200MH2004PTC146419 ARTI PROPERTIES PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U45200MH2006PTC159602 ORBUS PROPERTY PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U45200MH2006PTC159603 FOBOS PROPERTIES PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U45200MH2008PTC182958 IMK AGRO DEVELOPERS PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U45200MH2008PTC182960 IMK AGRO-TECH PROPERTIES PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U45203MH2011PTC219449 CLASTIC ROCK REALTORS PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U45309MH2017PTC294887 GREENSEA TECHNOLOGIES PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U45102MH1994PTC084200 SHILPI PROPERTY DEVELOPERS (BOMBAY) PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U45400MH2011PTC219443 BLACKPLINTH REALTORS PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U51432MH2000PTC130107 BLUEBERRY TRADING COMPANY PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U55101MH2008PTC185511 IMK HOTELS PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U55101MH2008PTC186732 IMK HOSPITALITY PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U70102MH2001PTC133564 SCAFFOLD PROPERTIES PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U65922MH2004PTC144907 H AND M HOUSING FINANCE AND LEASING PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U72200MH2005PTC152153 MK WEB-TECH PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U72200MH2005PTC152154 DK WEB-TECH PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U65993MH2006PTC163559 MDK PROPERTIES AND ESTATES PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , mumbai, Maharashtra, India - 400098
U70100MH2002PTC135132 TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U70100MH2003PLC138914 SUKHDHAM CONSTRUCTIONS AND DEVELOPERS LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U67120MH2000PTC128413 DHAM SECURITIES PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U72900MH2005PTC153561 TITANIA TECHNOLOGY PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U74999MH1950PTC008285 PARMY MANUFACTORY PRIVATE LIMITED C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400098
U74120MH2012PTC238534 SALEM CONSULTING PROVIDERS (INDIA) PRIVATE LIMITED Level 8, Vibgyor Towers, C-62, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400098
U46691MH2024PTC418482 FENCHEM INDIA PRIVATE LIMITED Unit No. 203, 2nd Floor, Platina, Plot No. C-59, G-Block,,Bandra Kurla Complex, Bandra East, Mumbai-400098,Mumbai,Mumbai,Maharashtra,400098-India
U65999MH2017FTC293762 SANFORD C. BERNSTEIN (INDIA) PRIVATE LIMITED Level 3A, 4th Floor, First International Financial Centre, Plot Nos C-54 and C-55 G Block, Near CBI Office, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10195977 2010-01-08 - 2011-05-04 810,000,000.00 Axis Trustee Services Limited
10350186 2012-03-28 2012-09-26 2017-09-27 500,000,000.00 L&T INFRASTRUCTURE FINANCE COMPANY LIMITED

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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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