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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED

CIN: U55100MH2008PTC185843

BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED (CIN: U55100MH2008PTC185843) is a Private company incorporated on 14 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20200000.00.

BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE 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 BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED are FAIZAN PASHA, JESSIE KURUVILLA, FAIZ REZWAN, and MOHMED ZAID SADIQ.

BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100MH2008PTC185843 and its registration number is 185843. Users may contact BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED is Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051.

Current status of BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) 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.

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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 BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) 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 BAMBOO HOTEL AND GLOBAL CENTRE (DELHI)
DIN Director Name Designation Appointment Date
06457095 FAIZAN PASHA Additional Director 2024-03-21
02290242 JESSIE KURUVILLA Director 2016-09-30
01217423 FAIZ REZWAN Director 2019-12-06
01217079 MOHMED ZAID SADIQ Director 2023-12-20
Past Directors & Key Managerial Personnel of BAMBOO HOTEL AND GLOBAL CENTRE (DELHI)
DIN Director Name Designation Appointment Date Cessation
00298093 NABIL YUSUF PATEL Additional Director - 2014-09-29
00298093 NABIL YUSUF PATEL Director - 2024-03-21
01010145 SUNITA GOENKA Additional Director - 2013-12-02
02290242 JESSIE KURUVILLA Additional Director - 2016-09-30
02412744 JULIAN ROBERT KENNETH JOHN GROOM Additional Director - 2012-02-20
00030453 RAJIV AGARWAL Additional Director - 2012-06-20
03546392 JAYVARDHAN VINOD GOENKA Additional Director - 2014-09-29
03546392 JAYVARDHAN VINOD GOENKA Director - 2015-10-03
00016970 MOHAMED YUSUF BALWA Additional Director - 2012-09-26
00016970 MOHAMED YUSUF BALWA Director - 2014-02-04
01623877 ASIF GULAM RASUL SUNASRA Director - 2009-09-26
01623887 ASHRAF YUSUF SALEH Director - 2009-09-26
00017899 SALIM BALWA USMAN Additional Director - 2012-06-20
00017934 ASIF YUSUF BALWA Additional Director - 2009-11-01
00017934 ASIF YUSUF BALWA Director - 2013-12-02
00017934 ASIF YUSUF BALWA Managing Director - 2012-04-28
00049155 MOHAMED ZIAUR RAHMAN Additional Director - 2009-09-26
01217079 MOHMED ZAID SADIQ Additional Director - 2023-09-29
01217079 MOHMED ZAID SADIQ Director - 2023-03-17
01627471 DEEPAK GAMBHIRDAS GANDHI Additional Director - 2009-09-26
Other Directorships of FAIZAN PASHA
Company Name CIN Designation Appointment Date Cessation
HORIZONTAL VENTURES PRIVATE LIMITED U45100MH2007PTC173394 Director 2016-08-30 Ongoing
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2013-09-26
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director 2013-09-26 Ongoing
YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Additional Director 2024-04-12 Ongoing
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2018-07-04
NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2018-09-28
NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Director 2018-09-28 Ongoing
Other Directorships of NABIL YUSUF PATEL
Company Name CIN Designation Appointment Date Cessation
DB REALTY AND SHREEPATI INFRASTRUCTURES LLP AAA-2217 Designated Partner 2011-05-30 Ongoing
NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2565 Designated Partner 2011-05-17 Ongoing
SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2574 Designated Partner - 2015-06-30
OSMANABAD WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2577 Designated Partner 2011-05-17 Ongoing
RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2580 Designated Partner 2011-05-17 Ongoing
AHMEDNAGAR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2585 Designated Partner - 2015-06-30
INNOVATION ERECTORS LLP AAA-2587 Designated Partner - 2015-06-30
KOLHAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2588 Designated Partner 2011-05-17 Ongoing
PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2591 Designated Partner 2011-05-17 Ongoing
SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2592 Designated Partner 2011-05-17 Ongoing
SOLAPUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2594 Designated Partner - 2015-06-30
LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2595 Designated Partner - 2015-06-30
NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Partner 2010-10-26 Ongoing
SATARA WARHOUSING DEVELOPERS & BUILDERS LLP AAA-2623 Designated Partner 2011-05-17 Ongoing
MARINE TOWER PROPERTIES LLP AAZ-7164 Designated Partner - 2024-01-10
SHIV INFRA RIVERWALK LLP ACC-1630 Designated Partner 2024-04-19 Ongoing
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2020-12-22
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2024-04-11
VALOR ESTATE LIMITED L70200MH2007PLC166818 Whole-time director 2020-12-22 Ongoing
BIMAL PAINTS PRIVATE LIMITED U24220MH1980PTC023443 Director 2000-10-10 Ongoing
P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Alternate Director - 2011-12-03
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Additional Director - 2008-09-26
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2009-10-01
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Whole-time director - 2013-10-01
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2016-11-17
DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Alternate Director - 2011-12-03
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-09-24
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Alternate Director - 2011-11-26
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2020-09-10
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2012-04-30
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Whole-time director - 2023-09-30
DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Additional Director - 2014-09-27
DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Alternate Director - 2011-12-03
DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2015-10-01
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Alternate Director - 2011-08-30
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director 2011-08-30 Ongoing
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2016-09-30
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Alternate Director - 2011-11-26
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2020-09-10
THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Additional Director - 2008-08-23
THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Director - 2012-11-10
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2009-08-04
Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Director - 2009-06-23
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2020-12-31
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2022-06-15
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2021-11-30
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2022-01-03
GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Additional Director - 2014-09-26
GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Director 2014-09-26 Ongoing
DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Alternate Director - 2012-03-24
M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Alternate Director - 2011-12-03
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2014-09-30
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2020-03-16
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Alternate Director - 2011-11-26
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2018-07-04
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Alternate Director - 2011-11-26
MJFT TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED U72900MH2001PTC131064 Director 2006-11-09 Ongoing
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2017-09-29
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2020-12-28
PRABHAT (STOVE AND LAMP) PRODUCTS COMPANY PRIVATE LIMITED U99999MH1957PTC010866 Director - 2013-06-12
CELICA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U99999MH1983PTC030407 Director - 2013-06-11
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2017-09-28
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director 2017-09-28 Ongoing
Other Directorships of SUNITA GOENKA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-10
AZURE TREE TOWNSHIPS LLP AAA-4960 Designated Partner - 2022-02-01
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2015-09-26
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2020-09-15
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Additional Director - 2012-09-28
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director 2012-09-28 Ongoing
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Additional Director - 2010-09-30
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director 2010-09-30 Ongoing
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Additional Director - 2010-09-30
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director 2010-09-30 Ongoing
SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Additional Director - 2013-09-30
SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Director - 2014-06-16
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Additional Director - 2016-09-30
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director 2021-12-01 Ongoing
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director - 2021-10-06
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Whole-time director - 2021-12-01
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Additional Director - 2011-09-24
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-14
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Additional Director - 2010-09-30
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director 2010-09-30 Ongoing
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director 2021-10-19 Ongoing
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2015-02-01
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director appointed in casual vacancy - 2009-09-29
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Managing Director - 2021-10-19
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Whole-time director - 2019-01-01
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Additional Director - 2010-09-30
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director 2010-09-30 Ongoing
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2008-09-30
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2014-03-20
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Whole-time director - 2014-03-01
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2008-09-30
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2009-12-10
KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Additional Director - 2014-09-30
KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2021-10-19
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2008-09-30
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2021-10-20
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Managing Director - 2015-02-01
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Additional Director - 2008-09-30
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director - 2021-10-19
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2011-09-20
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2013-12-02
ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Additional Director - 2008-08-14
ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Director 2008-08-14 Ongoing
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director 2008-07-09 Ongoing
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2013-12-02
SPAN CONSTRUCTION CO PVT LTD U45202MH1982PTC027927 Additional Director - 2010-09-30
SPAN CONSTRUCTION CO PVT LTD U45202MH1982PTC027927 Director 2010-09-30 Ongoing
DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Additional Director - 2011-09-16
DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2014-08-27
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2011-08-01
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2013-12-02
BETTER BUILDERS PRIVATE LIMITED U45203MH1983PTC030272 Director - 2008-10-01
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Additional Director - 2013-09-18
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Director - 2014-02-04
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Additional Director - 2011-09-30
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-05-16
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2011-09-20
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2013-12-02
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Additional Director - 2010-09-30
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2013-12-05
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2011-09-20
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2013-12-04
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Additional Director - 2013-12-02
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2013-11-09
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Additional Director - 2008-09-30
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director 2008-09-30 Ongoing
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Additional Director - 2008-09-30
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2021-10-19
ASTERISK AGRO AND ALLIED INDUSTRIES INVESTMENTS PRIVATE LIMITED U65923MH2012PTC235054 Director - 2015-03-10
DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Additional Director - 2010-09-30
DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director - 2014-01-15
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Additional Director - 2009-09-30
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2014-05-08
EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Additional Director - 2008-09-30
EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2021-10-20
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Alternate Director - 2011-07-02
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Additional Director - 2010-09-30
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2021-10-20
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2011-06-07
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2011-09-24
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2012-08-18
ASTORIA AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED U74120PN2010PTC148843 Additional Director - 2012-12-01
ASTORIA AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED U74120PN2010PTC148843 Director - 2012-12-01
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Additional Director - 2010-09-30
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2021-10-20
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Additional Director - 2008-09-30
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2021-10-19
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Whole-time director - 2014-07-01
CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Additional Director - 2011-09-28
CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Director 2011-09-28 Ongoing
SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Additional Director - 2014-09-30
SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Director 2017-09-25 Ongoing
SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Director - 2015-12-15
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2011-08-29
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2013-12-02
Other Directorships of JESSIE KURUVILLA
Company Name CIN Designation Appointment Date Cessation
ASCENTINE VENTURES LLP AAM-6438 Designated Partner 2018-05-17 Ongoing
TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner - 2021-03-24
SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Additional Director - 2009-09-30
SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2018-08-14
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2018-09-28
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director 2018-09-28 Ongoing
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2022-09-30
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director 2022-01-21 Ongoing
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2018-09-28
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2019-07-07
P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2019-09-30
P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Director 2019-09-30 Ongoing
N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2019-09-30
N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director 2019-09-30 Ongoing
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2018-09-28
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director 2018-09-28 Ongoing
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2013-09-26
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director 2013-09-26 Ongoing
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2016-09-30
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director 2016-09-30 Ongoing
VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Additional Director - 2018-09-28
VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director 2018-09-28 Ongoing
OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2019-09-30
OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Director 2019-09-30 Ongoing
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2018-09-28
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director 2018-09-28 Ongoing
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2019-09-30
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director 2019-09-30 Ongoing
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2022-09-29
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director 2022-04-18 Ongoing
GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Additional Director - 2018-09-29
GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Director 2018-09-29 Ongoing
M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2019-09-30
M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Director 2019-09-30 Ongoing
PANDORA PROJECTS PRIVATE LIMITED U70101MH2014PTC255267 Additional Director - 2021-09-30
PANDORA PROJECTS PRIVATE LIMITED U70101MH2014PTC255267 Director 2021-09-30 Ongoing
PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2019-09-30
PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director 2019-09-30 Ongoing
GREAT VIEW BUILDCON PRIVATE LIMITED U70109MH2019PTC330828 Director 2019-09-20 Ongoing
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2015-09-30
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2016-01-20
Other Directorships of JULIAN ROBERT KENNETH JOHN GROOM
Other Directorships of RAJIV AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2022-07-28
UMRI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2557 Designated Partner 2010-10-22 Ongoing
CHANDRAPUR WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2561 Designated Partner 2010-10-22 Ongoing
BADNERA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2562 Designated Partner 2010-10-22 Ongoing
WASHIM WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2563 Designated Partner 2010-10-22 Ongoing
NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2565 Designated Partner - 2011-05-16
WADSA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2567 Designated Partner 2010-10-22 Ongoing
PARBHANI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2571 Designated Partner 2010-10-22 Ongoing
SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2574 Designated Partner - 2022-05-31
OSMANABAD WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2577 Designated Partner - 2011-05-16
BARAMATI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2578 Designated Partner 2010-10-22 Ongoing
RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2580 Designated Partner - 2011-05-16
AURANGABAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2581 Designated Partner - 2014-07-26
MALKAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2583 Designated Partner 2010-10-22 Ongoing
BHANDARA WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2584 Designated Partner 2010-10-22 Ongoing
INNOVATION ERECTORS LLP AAA-2587 Designated Partner - 2019-07-01
KOLHAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2588 Designated Partner - 2011-05-16
HINGOLI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2589 Designated Partner 2010-10-22 Ongoing
JALNA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2590 Designated Partner 2010-10-22 Ongoing
PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2591 Designated Partner - 2011-05-16
SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2592 Designated Partner - 2011-05-16
JALGAON WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2593 Designated Partner 2010-10-22 Ongoing
SOLAPUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2594 Designated Partner - 2022-05-31
LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2595 Designated Partner - 2022-05-31
SATARA WARHOUSING DEVELOPERS & BUILDERS LLP AAA-2623 Designated Partner - 2011-05-16
VEER JIJAMATA NAGAR REALTY LLP AAB-0985 Designated Partner 2012-08-31 Ongoing
WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Partner 2014-10-01 Ongoing
VALOR ESTATE LIMITED L70200MH2007PLC166818 Whole-time director - 2009-09-14
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Additional Director - 2010-09-30
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2012-10-16
DYNAMIX FLORICULTURE PRIVATE LIMITED U01110MH1994PTC077262 Director - 2009-06-22
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director - 2012-10-16
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director - 2012-10-16
SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Director - 2014-08-22
SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2013-12-02
SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2013-12-02
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Additional Director - 2010-09-28
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-07
DAUND SUGAR PRIVATE LIMITED U15421PN2007PTC130272 Additional Director - 2009-09-30
DAUND SUGAR PRIVATE LIMITED U15421PN2007PTC130272 Director - 2011-03-15
CONWOOD INVESTMENTS PVT LTD U15990MH1987PTC044777 Director 2005-12-12 Ongoing
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director - 2014-08-28
SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Director - 2014-08-22
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2012-05-22
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2010-08-01
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director - 2010-07-27
SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Additional Director - 2012-03-03
HORIZONTAL VENTURES PRIVATE LIMITED U45100MH2007PTC173394 Director - 2022-02-28
CONWOOD CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1978PTC020735 Director 2005-12-12 Ongoing
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2014-09-22
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2012-09-10
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2010-08-07
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director - 2012-10-16
P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2013-12-04
N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2010-04-20
N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director - 2010-08-07
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Additional Director - 2010-09-30
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2015-02-05
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2010-09-28
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2017-12-18
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2013-09-07
AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Additional Director - 2008-08-12
AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Director 2008-08-12 Ongoing
ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Additional Director - 2010-08-07
ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Director - 2014-08-28
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Additional Director - 2010-09-30
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2012-10-16
DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Additional Director - 2019-09-30
DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director - 2021-12-31
TERRIFIC CONTRACTORS & INFRA PRIVATE LIMITED U45200MH2012PTC228176 Additional Director - 2022-09-28
TERRIFIC CONTRACTORS & INFRA PRIVATE LIMITED U45200MH2012PTC228176 Director 2022-07-15 Ongoing
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2009-09-30
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2011-09-20
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Managing Director - 2010-07-27
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-07-22
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2013-09-24
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2013-03-21
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Managing Director - 2012-04-28
DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Additional Director - 2019-09-30
DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director - 2021-12-31
DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2017-12-18
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-07-24
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2023-09-30
MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Director - 2013-12-04
DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Director - 2012-03-03
DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2017-12-18
AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director - 2010-08-19
VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Additional Director - 2019-09-30
VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director - 2021-12-31
DB REALTECH PRIVATE LIMITED U45202MH2010PTC208793 Director 2010-10-08 Ongoing
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2021-12-31
PEERLESS CONTRACTORS & INFRA PRIVATE LIMITED U45203MH2012PTC228178 Additional Director - 2022-09-28
PEERLESS CONTRACTORS & INFRA PRIVATE LIMITED U45203MH2012PTC228178 Director 2022-07-15 Ongoing
EXCEPTIONAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45203MH2012PTC228500 Additional Director - 2022-09-28
EXCEPTIONAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45203MH2012PTC228500 Director 2022-07-15 Ongoing
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-08-31
SPECTACULAR CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228155 Additional Director - 2022-09-28
SPECTACULAR CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228155 Director 2022-07-15 Ongoing
TERRIFIC CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228226 Additional Director - 2022-09-28
TERRIFIC CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228226 Director 2022-07-15 Ongoing
VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Director - 2013-12-04
OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2013-12-04
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Additional Director - 2013-12-12
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2011-09-30
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Director - 2014-08-22
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2010-09-28
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2017-12-18
DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Director - 2010-09-24
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2012-10-16
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2011-04-22
EXCEPTIONAL DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC228024 Additional Director - 2022-09-28
EXCEPTIONAL DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC228024 Director 2022-07-15 Ongoing
YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2013-12-02
ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Additional Director - 2022-09-29
ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director 2022-07-13 Ongoing
ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director - 2009-03-10
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Additional Director - 2013-12-02
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2008-06-28
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2022-02-28
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Managing Director - 2020-02-19
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2014-01-13
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Managing Director - 2012-04-28
LIFETIME HOSPITALITY PRIVATE LIMITED U55101MH2006PTC165933 Additional Director - 2008-09-30
LIFETIME HOSPITALITY PRIVATE LIMITED U55101MH2006PTC165933 Director - 2015-08-01
YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2010-04-28
FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2010-09-30
FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director 2010-09-30 Ongoing
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2012-10-16
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2012-10-16
YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Additional Director - 2019-09-29
YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director 2018-10-10 Ongoing
DYNAMIX BALWAS ENTERTAINMENT SERVICES PR IVATE LIMITED U64200MH2007PTC176106 Director 2007-11-23 Ongoing
DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Additional Director 2010-04-10 Ongoing
DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Additional Director - 2013-12-02
DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director - 2012-10-16
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2012-09-10
PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Director - 2014-08-28
EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2012-10-16
M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2013-12-04
NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2013-12-02
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2011-12-10
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2015-03-20
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Additional Director - 2012-08-27
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2013-06-11
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Additional Director - 2013-09-28
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2023-09-15
SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Director - 2013-12-04
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2012-10-16
SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Additional Director - 2015-09-29
SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Director - 2021-07-15
PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2012-09-29
PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director - 2013-12-04
KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2017-12-18
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2010-09-28
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2011-05-21
ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2011-05-06
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2010-09-28
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director 2010-09-28 Ongoing
NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2010-08-01
YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2013-12-04
SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2013-12-02
SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Director - 2008-04-18
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2012-10-16
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2008-09-17
Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2013-12-04
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2019-09-30
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2020-08-25
RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Additional Director - 2010-09-30
RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2014-10-30
FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2013-12-02
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2012-10-16
CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Additional Director - 2010-09-30
CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Director - 2012-10-16
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2009-09-15
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2021-12-31
Other Directorships of JAYVARDHAN VINOD GOENKA
Company Name CIN Designation Appointment Date Cessation
BHARATNAGAR BUILDCON LLP AAA-3358 Designated Partner 2020-10-16 Ongoing
TOP NOTCH BUILDCON LLP AAA-6587 Designated Partner 2012-01-23 Ongoing
EMBELLISH HOUSES LLP AAO-2164 Partner 2020-05-11 Ongoing
GOENKA FAMILY DEVELOPERS LLP AAT-9769 Designated Partner 2020-09-25 Ongoing
DYNAMIX CONTRACTORS & DEVELOPERS LLP AAW-1973 Designated Partner 2021-03-05 Ongoing
SPECTACULAR DEVELOPERS LLP AAW-2765 Designated Partner 2021-03-11 Ongoing
DYNAMIX RETREAT RESORT LLP AAZ-5631 Designated Partner 2021-11-22 Ongoing
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2012-09-22
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2019-06-27
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Additional Director - 2014-09-22
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director - 2015-02-14
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Additional Director - 2014-09-22
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director - 2015-02-14
SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Additional Director - 2011-09-10
SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Director - 2015-02-05
TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Additional Director - 2014-09-18
TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Director 2014-09-18 Ongoing
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Additional Director - 2012-09-20
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director 2012-09-20 Ongoing
SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Additional Director - 2011-09-10
SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Director - 2015-02-05
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Additional Director - 2014-09-22
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director - 2015-02-05
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2012-09-28
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2014-03-20
KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Additional Director - 2014-09-30
KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2021-07-30
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2012-09-28
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2015-02-14
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Whole-time director - 2019-06-27
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Additional Director - 2014-05-10
AKSHAY STHAPATYA PRIVATE LIMITED U45200MH1998PTC116135 Additional Director 2024-08-28 Ongoing
AKSHAY STHAPATYA PRIVATE LIMITED U45200MH1998PTC116135 Additional Director - 2020-12-30
AKSHAY STHAPATYA PRIVATE LIMITED U45200MH1998PTC116135 Director - 2020-01-27
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Additional Director - 2012-09-20
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Alternate Director - 2011-12-03
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2015-02-05
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2014-09-18
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director 2014-09-18 Ongoing
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Additional Director - 2014-09-22
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2021-03-16
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2014-09-29
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2015-12-21
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2011-08-02
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2023-11-09
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2014-09-27
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2017-02-10
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Additional Director - 2014-09-26
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Director 2014-09-26 Ongoing
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2022-09-28
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Director 2021-10-20 Ongoing
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Director - 2015-02-27
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Additional Director - 2017-09-28
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2021-02-01
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Whole-time director 2021-02-01 Ongoing
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2014-09-20
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2015-03-10
DYNASHKO REALTY PRIVATE LIMITED U45400MH2018PTC312008 Director - 2018-11-01
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Additional Director - 2019-09-25
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2014-09-29
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2021-06-25
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Additional Director - 2014-09-22
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2015-02-14
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Additional Director - 2014-09-22
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2021-10-14
ANILINE HOUSING PRIVATE LIMITED U68100MH2024PTC416767 Director 2024-01-04 Ongoing
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Additional Director - 2012-09-28
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director 2012-09-28 Ongoing
EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Additional Director - 2014-09-30
EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Director - 2021-07-30
PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Additional Director - 2012-09-20
PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Alternate Director - 2011-12-03
PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Director - 2015-02-05
EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Additional Director - 2014-09-22
EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2015-02-14
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2012-09-29
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2014-02-10
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Additional Director - 2014-09-22
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2015-02-14
SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Additional Director - 2014-09-11
ARJA STUDENT HOUSING PRIVATE LIMITED U70109MH2017PTC299812 Director 2017-09-15 Ongoing
ANILINE PROPERTIES PRIVATE LIMITED U70109MH2021PTC355189 Additional Director - 2022-09-30
ANILINE PROPERTIES PRIVATE LIMITED U70109MH2021PTC355189 Director 2021-11-24 Ongoing
ANILINE PROPERTIES PRIVATE LIMITED U70109MH2021PTC355189 Director - 2021-07-30
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Additional Director - 2014-09-22
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2015-02-14
EMPBINDI INTERNATIONAL ASSOCIATION U85320RJ2015NPL047916 Additional Director - 2018-09-09
EMPBINDI INTERNATIONAL ASSOCIATION U85320RJ2015NPL047916 Director - 2021-03-08
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2014-06-21
RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Additional Director - 2012-09-20
RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2014-02-03
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Additional Director - 2014-09-22
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2022-07-14
SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Alternate Director - 2021-11-29
Other Directorships of MOHAMED YUSUF BALWA
Company Name CIN Designation Appointment Date Cessation
NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Designated Partner - 2023-12-11
OSMANABAD WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2577 Designated Partner 2010-10-22 Ongoing
BARAMATI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2578 Designated Partner 2010-10-22 Ongoing
AHMEDNAGAR WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2585 Designated Partner - 2014-07-26
SOLAPUR WAREHOUSING DEVELOPERS & BUILDER S LLP AAA-2594 Designated Partner - 2014-07-26
LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2595 Designated Partner - 2014-07-26
NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Designated Partner - 2023-12-11
SATARA WARHOUSING DEVELOPERS & BUILDERS LLP AAA-2623 Designated Partner 2010-10-27 Ongoing
VEER JIJAMATA NAGAR REALTY LLP AAB-0985 Designated Partner 2012-08-31 Ongoing
AITAN CONSTRUCTIONS LLP AAC-7480 Designated Partner 2014-09-24 Ongoing
NEW GRID BUILDCON LLP AAC-7846 Designated Partner 2014-10-07 Ongoing
AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Designated Partner - 2023-09-30
AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Partner 2014-10-28 Ongoing
Y B REAL ESTATES LLP AAD-0280 Designated Partner 2018-11-28 Ongoing
SB LODGE LLP AAE-6275 Designated Partner 2015-08-25 Ongoing
AIMJAY AGRO FRESH LLP AAM-4512 Partner 2018-04-18 Ongoing
YBG DEVELOPERS AND REALTORS LLP ACC-5658 Partner 2024-01-22 Ongoing
YBG BRIGHTSTONE REALTY LLP ACC-5814 Partner 2024-01-24 Ongoing
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-08-07
N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2010-08-07
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
NEELKAMAL TOWER CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC157275 Director 2005-11-11 Ongoing
DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Additional Director - 2018-09-28
DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2019-02-15
UBS DREAM CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181147 Director - 2008-09-24
HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director - 2013-12-04
NEW GRID BUILDCON PRIVATE LIMITED U45202MH2009PTC193832 Additional Director 2009-12-01 Ongoing
AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director 2012-02-04 Ongoing
FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2013-12-04
THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Additional Director - 2008-08-23
THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Director - 2013-06-20
Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Director - 2013-12-04
ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Additional Director - 2008-08-25
ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2010-03-01
KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Director - 2009-12-01
KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Managing Director - 2010-03-01
CLOSE HOTELS PRIVATE LIMITED U55100MH2008PTC185908 Additional Director - 2016-11-17
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2010-09-30
SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Director - 2009-12-01
SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Managing Director - 2010-03-01
TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Director - 2010-06-01
ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2009-12-01
ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Managing Director - 2010-03-01
HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Additional Director - 2014-09-30
HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Director - 2018-02-17
BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Director - 2009-12-01
BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Managing Director - 2010-03-01
YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Additional Director 2017-04-01 Ongoing
THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Additional Director - 2009-09-29
THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Director 2009-09-29 Ongoing
SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Additional Director - 2009-09-30
SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Director - 2016-11-17
GLOSSY INN HOTEL PRIVATE LIMITED U55101MH2008PTC186270 Director - 2008-11-26
TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Director - 2010-01-01
TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Managing Director - 2010-03-01
IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director - 2022-12-15
BED INN HOTELS PRIVATE LIMITED U55101MH2009PTC192718 Director - 2016-11-17
FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director - 2009-07-04
SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Additional Director - 2015-09-30
SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Director 2015-09-30 Ongoing
SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Director - 2013-12-02
TWELVE SEASONS HOTELS PRIVATE LIMITED U55101MH2009PTC195357 Director 2009-08-31 Ongoing
FEEL GOOD HOTELS PRIVATE LIMITED U55101MH2009PTC195425 Director - 2022-03-01
NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Director - 2009-12-01
NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Managing Director - 2010-03-01
AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Director 2001-09-28 Ongoing
NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2014-06-25
NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Whole-time director - 2011-03-01
NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director 2004-11-19 Ongoing
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2011-09-20
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2015-07-30
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Alternate Director - 2011-09-20
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2012-05-26
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Additional Director - 2013-09-25
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2012-09-28
NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Director - 2010-06-01
NEELKAMAL REALTORS AND COMPLEX PRIVATE LIMITED U70109GJ2005PTC105505 Director - 2011-04-01
Other Directorships of FAIZ REZWAN
Company Name CIN Designation Appointment Date Cessation
PRESTIGE VALLEY VIEW ESTATES LLP AAG-1064 Partner 2016-03-31 Ongoing
SPI POWER LLP AAQ-3264 Designated Partner - 2022-09-19
PRESTIGE ESTATES PROJECTS LIMITED L07010KA1997PLC022322 Director - 2009-09-01
BELGAUM SOLAR POWER PRIVATE LIMITED U40300RJ2017PTC059331 Additional Director - 2021-04-12
APEX REALTY MANAGEMENT PRIVATE LIMITED U45200KA2018PTC119740 Director - 2022-01-27
NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director - 2015-09-30
NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Director - 2019-09-06
PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED U45201KA2007PTC041392 Additional Director - 2010-07-02
PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED U45201KA2007PTC041392 Director 2010-07-02 Ongoing
DASHANYA TECH PARKZ PRIVATE LIMITED U45201KA2012PTC063057 Additional Director - 2015-09-28
DASHANYA TECH PARKZ PRIVATE LIMITED U45201KA2012PTC063057 Director 2023-05-03 Ongoing
DASHANYA TECH PARKZ PRIVATE LIMITED U45201KA2012PTC063057 Director - 2022-03-02
NORTHLAND HOLDING COMPANY PRIVATE LIMITED U45202KA2009PTC049345 Additional Director - 2015-09-30
NORTHLAND HOLDING COMPANY PRIVATE LIMITED U45202KA2009PTC049345 Director - 2022-08-30
NORTHLAND HOLDING COMPANY PRIVATE LIMITED U45202KA2009PTC049345 Managing Director 2015-09-30 Ongoing
SAI CHAKRA HOTELS PRIVATE LIMITED U55100KA2011PTC061656 Additional Director - 2015-09-30
SAI CHAKRA HOTELS PRIVATE LIMITED U55100KA2011PTC061656 Director 2015-09-30 Ongoing
DOLLARS HOTEL AND RESORTS PRIVATE LIMITED U55101KA2004PTC034873 Additional Director - 2015-09-21
DOLLARS HOTEL AND RESORTS PRIVATE LIMITED U55101KA2004PTC034873 Director 2015-09-21 Ongoing
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Additional Director - 2022-09-30
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director 2022-01-14 Ongoing
NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Additional Director - 2015-09-30
NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Director - 2021-03-09
PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Additional Director - 2016-02-25
PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Director 2016-02-25 Ongoing
PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Additional Director - 2018-09-26
PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Director 2018-09-26 Ongoing
NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Additional Director - 2012-05-02
NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Director - 2023-05-12
NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Managing Director - 2022-03-03
TECHZONE TECHNOLOGIES PRIVATE LIMITED U72200KA2001PTC028636 Additional Director - 2023-09-24
TECHZONE TECHNOLOGIES PRIVATE LIMITED U72200KA2001PTC028636 Director 2023-05-25 Ongoing
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2012-06-15
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director 2012-06-15 Ongoing
VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Additional Director - 2015-09-26
VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Director - 2022-03-08
Other Directorships of ASIF GULAM RASUL SUNASRA
Company Name CIN Designation Appointment Date Cessation
PARKWEST LLP AAU-2539 Designated Partner 2020-10-15 Ongoing
PARKNORTH RESIDENCY PRIVATE LIMITED U41000MH2024PTC419413 Director 2024-02-16 Ongoing
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2008-07-18
MOONVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC181215 Director 2008-04-16 Ongoing
NEWIDEAS REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC181216 Director - 2009-09-08
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2020-12-31
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director 2020-12-31 Ongoing
RANGE PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC172771 Director - 2008-02-28
SB FORTUNE REALTY PRIVATE LIMITED U45201MH2011PTC212990 Additional Director 2011-02-07 Ongoing
HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Director - 2010-01-30
MYSTICAL TELECOM PRIVATE LIMITED U45203MH2007PTC173166 Director - 2009-09-08
UBS VISION BUILDERS PRIVATE LIMITED U45203MH2008PTC181268 Additional Director - 2009-09-23
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2020-12-31
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director 2020-12-31 Ongoing
NEW GOAL REALTY PRIVATE LIMITED U45400MH2008PTC185655 Director - 2008-09-26
YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Additional Director - 2008-09-30
YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2009-01-08
Other Directorships of ASHRAF YUSUF SALEH
Company Name CIN Designation Appointment Date Cessation
HORIZONTAL DEVELOPERS LLP AAC-7843 Partner - 2021-07-02
Y B REAL ESTATES LLP AAD-0280 Partner - 2021-07-01
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2008-07-18
MOONVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC181215 Director - 2018-07-20
NEWIDEAS REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC181216 Director - 2018-07-20
RANGE PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC172771 Director - 2008-02-28
HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director - 2013-04-23
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2009-08-10
CITY SHINE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC200605 Director - 2018-03-12
MOON RESIDENT REALTY PRIVATE LIMITED U45202MH2010PTC200607 Director - 2010-05-17
WEST VIEW REALTORS TOWER PRIVATE LIMITED U45202MH2010PTC200828 Director - 2018-03-12
MYSTICAL TELECOM PRIVATE LIMITED U45203MH2007PTC173166 Director - 2018-07-20
THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Additional Director - 2013-09-30
THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Director - 2018-01-12
ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Additional Director - 2018-01-12
NEW GOAL REALTY PRIVATE LIMITED U45400MH2008PTC185655 Director 2008-08-11 Ongoing
VARADVINAYAK MULTI-IMPEX PRIVATE LIMITED U51909MH2008PTC186154 Director - 2009-07-15
KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Additional Director - 2018-01-12
CLOSE HOTELS PRIVATE LIMITED U55100MH2008PTC185908 Director - 2009-05-21
SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Additional Director - 2018-07-20
TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Additional Director - 2018-07-20
ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Additional Director - 2013-12-02
BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Additional Director - 2018-07-20
YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Additional Director - 2018-07-20
TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Additional Director - 2018-01-12
NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Additional Director - 2018-01-12
ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Additional Director - 2008-09-30
ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2010-03-31
Other Directorships of SALIM BALWA USMAN
Company Name CIN Designation Appointment Date Cessation
DB REALTY AND SHREEPATI INFRASTRUCTURES LLP AAA-2217 Designated Partner 2011-05-17 Ongoing
NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Designated Partner 2010-10-11 Ongoing
NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2565 Designated Partner 2011-05-17 Ongoing
SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2574 Designated Partner - 2014-07-26
RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2580 Designated Partner 2011-05-17 Ongoing
INNOVATION ERECTORS LLP AAA-2587 Designated Partner 2019-07-01 Ongoing
INNOVATION ERECTORS LLP AAA-2587 Designated Partner - 2014-07-26
KOLHAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2588 Designated Partner 2011-05-17 Ongoing
PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2591 Designated Partner 2011-05-17 Ongoing
SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2592 Designated Partner 2011-05-17 Ongoing
NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Designated Partner 2010-10-26 Ongoing
SB LODGE LLP AAE-6275 Designated Partner 2015-08-25 Ongoing
TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner - 2021-03-24
TURF ESTATE JOINT VENTURE LLP AAP-8374 Partner - 2021-03-23
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2012-09-22
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2019-09-30
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Additional Director - 2011-09-24
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-14
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2011-08-29
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2013-12-04
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Alternate Director - 2011-12-03
P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2013-12-04
N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Alternate Director - 2011-12-03
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2011-09-20
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2013-12-02
NEELKAMAL TOWER CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC157275 Director 2005-11-11 Ongoing
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2011-09-06
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2016-11-17
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Managing Director - 2015-07-23
DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Alternate Director - 2011-12-03
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2012-02-01
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Managing Director - 2014-08-27
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Alternate Director - 2011-12-03
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2013-09-25
SB FORTUNE REALTY PRIVATE LIMITED U45201MH2011PTC212990 Director - 2013-11-16
DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Additional Director - 2011-09-16
DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2014-08-27
UBS DREAM CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181147 Director - 2011-03-29
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Alternate Director - 2012-01-24
AASSMA REALTORS PRIVATE LIMITED U45202MH2008PTC187309 Additional Director - 2018-02-06
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2011-08-01
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2016-11-23
DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Alternate Director - 2011-12-03
DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Alternate Director - 2011-09-06
DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2014-08-22
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Alternate Director - 2011-12-03
UBS VISION BUILDERS PRIVATE LIMITED U45203MH2008PTC181268 Additional Director - 2009-09-30
UBS VISION BUILDERS PRIVATE LIMITED U45203MH2008PTC181268 Director 2009-09-30 Ongoing
FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2016-01-11
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Additional Director - 2011-09-30
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-05-16
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Alternate Director - 2011-12-03
NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Alternate Director - 2011-12-03
THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Additional Director - 2008-08-23
THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Director - 2013-06-20
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Managing Director - 2009-08-04
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2011-09-20
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2013-12-02
ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Additional Director - 2008-08-25
ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2010-03-01
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2011-09-20
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2013-12-04
KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Director - 2010-03-01
CLOSE HOTELS PRIVATE LIMITED U55100MH2008PTC185908 Additional Director 2009-04-23 Ongoing
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Additional Director - 2013-03-25
SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Director - 2010-03-01
TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Director - 2010-06-01
ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2010-03-01
HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Additional Director 2010-01-22 Ongoing
BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Director - 2010-03-01
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2013-11-09
THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Additional Director - 2009-09-29
THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Director 2009-09-29 Ongoing
SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Additional Director - 2009-09-30
SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Director 2009-09-30 Ongoing
GLOSSY INN HOTEL PRIVATE LIMITED U55101MH2008PTC186270 Director 2008-08-28 Ongoing
TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Director - 2010-03-01
BED INN HOTELS PRIVATE LIMITED U55101MH2009PTC192718 Director 2009-05-26 Ongoing
FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director - 2009-07-04
SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Director 2009-05-26 Ongoing
SB GEMINI HOTELS PRIVATE LIMITED U55204MH2013PTC248814 Director 2013-10-03 Ongoing
DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Alternate Director - 2012-03-24
M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2013-12-04
NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Director - 2010-01-01
NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Managing Director - 2010-03-01
NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2014-04-12
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Alternate Director - 2011-12-10
NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director 2004-11-19 Ongoing
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2013-06-11
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Managing Director - 2012-09-01
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Alternate Director - 2011-12-03
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Additional Director - 2018-08-18
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director 2018-08-18 Ongoing
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2015-09-29
JANARDAN REAL ESTATES PRIVATE LIMITED U70102MH2004PTC144523 Director - 2007-03-27
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2011-06-07
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2011-09-24
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2012-08-18
NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Director - 2010-06-01
NEELKAMAL REALTORS AND COMPLEX PRIVATE LIMITED U70109GJ2005PTC105505 Director - 2011-04-01
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2011-07-08
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2016-11-30
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2011-08-29
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2016-11-23
Other Directorships of ASIF YUSUF BALWA
Company Name CIN Designation Appointment Date Cessation
UMRI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2557 Designated Partner 2010-10-22 Ongoing
CHANDRAPUR WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2561 Designated Partner 2010-10-22 Ongoing
BADNERA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2562 Designated Partner 2010-10-22 Ongoing
WASHIM WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2563 Designated Partner 2010-10-22 Ongoing
WADSA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2567 Designated Partner 2010-10-22 Ongoing
PARBHANI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2571 Designated Partner 2010-10-22 Ongoing
AURANGABAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2581 Designated Partner - 2015-06-30
MALKAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2583 Designated Partner 2010-10-22 Ongoing
BHANDARA WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2584 Designated Partner 2010-10-22 Ongoing
HINGOLI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2589 Designated Partner 2010-10-22 Ongoing
JALNA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2590 Designated Partner 2010-10-22 Ongoing
JALGAON WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2593 Designated Partner 2010-10-22 Ongoing
DB REALTORS & BUILDERS LLP AAA-2618 Designated Partner 2010-10-26 Ongoing
HORIZONTAL DEVELOPERS LLP AAC-7843 Designated Partner 2014-10-07 Ongoing
Y B REAL ESTATES LLP AAD-0280 Designated Partner - 2018-11-28
VALOR ESTATE LIMITED L70200MH2007PLC166818 CFO - 2023-01-05
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2009-09-14
VALOR ESTATE LIMITED L70200MH2007PLC166818 Whole-time director - 2009-09-14
SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2009-01-08
SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2009-01-08
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-14
EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2012-06-09
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2010-08-01
SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Additional Director - 2009-08-10
SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Director - 2012-03-03
SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Managing Director - 2012-03-03
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-07-15
N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2010-04-20
N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director - 2010-07-15
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Additional Director - 2008-09-26
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Managing Director - 2011-03-01
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2013-12-02
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2012-12-08
DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director - 2013-12-04
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-07-22
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2013-12-02
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Managing Director - 2012-04-28
DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director - 2013-12-04
DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2017-12-18
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2010-09-20
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2012-01-24
HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director 2013-12-02 Ongoing
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-07-24
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 CFO(KMP) - 2022-02-12
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2011-08-01
MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Director - 2013-12-04
DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Director - 2012-03-03
DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2011-09-06
AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director - 2014-08-07
DB REALTECH PRIVATE LIMITED U45202MH2010PTC208793 Director 2010-10-08 Ongoing
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2011-08-30
FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Additional Director - 2019-09-30
FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2021-10-21
FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Managing Director - 2012-04-28
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-05-16
VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Director - 2013-12-04
OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2013-12-04
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2013-12-12
NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Managing Director - 2011-02-01
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2012-07-13
Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Additional Director 2013-12-02 Ongoing
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2010-09-28
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2013-12-02
DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Director - 2010-07-29
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2009-12-10
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2010-09-28
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2009-09-21
YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2009-01-08
ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director - 2009-03-10
AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2013-03-25
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Managing Director - 2012-04-28
ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Additional Director - 2015-09-30
ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2015-10-31
ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Managing Director - 2010-03-01
HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Director - 2010-03-19
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2013-11-09
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Managing Director - 2012-04-28
YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2010-01-18
IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director - 2021-09-15
YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2015-12-30
DYNAMIX BALWAS ENTERTAINMENT SERVICES PR IVATE LIMITED U64200MH2007PTC176106 Director 2007-11-23 Ongoing
DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director 2010-04-10 Ongoing
DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Additional Director - 2013-12-02
AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Director - 2009-10-01
AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Managing Director - 2011-12-03
NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2013-12-02
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director appointed in casual vacancy - 2010-10-23
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Additional Director - 2010-06-22
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2011-09-20
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Additional Director - 2010-06-22
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2023-01-06
SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Director - 2013-12-04
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2007-07-28
PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2012-09-29
PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director - 2013-12-04
KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2017-12-18
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2010-09-28
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2011-05-21
ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2011-03-24
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2010-09-28
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director 2010-09-28 Ongoing
NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2010-08-01
ITSQUARE SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2002PTC113966 Director 2002-10-01 Ongoing
YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2013-12-04
SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2013-12-02
SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2008-09-17
Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2013-12-04
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2010-09-30
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2012-04-27
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2013-12-04
FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2013-12-02
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2009-09-15
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-08-01
Other Directorships of MOHAMED ZIAUR RAHMAN
Company Name CIN Designation Appointment Date Cessation
SIGRUN HOLDINGS LIMITED L24231MH1993PLC233757 Additional Director - 2011-09-20
TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Additional Director - 2011-09-30
TAMARA ADVANCE WOUND CARE PRIVATE LIMITED U24100MH2015PTC267373 Director 2015-08-11 Ongoing
ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Additional Director - 2017-01-21
ARKAN HERMES PROJECTS PRIVATE LIMITED U55201MH2020PTC343940 Director 2020-08-17 Ongoing
AASRA FINANCIAL INCLUSION ASSOCIATES PRIVATE LIMITED U65990MH2019PTC331042 Director 2019-09-26 Ongoing
TASS INVESTMENT ADVICE PRIVATE LIMITED U67120MH1996PTC099445 Director 1996-05-10 Ongoing
TOSS FINANCIAL SERVICES PRIVATE LIMITED U67190MH1993PTC071969 Managing Director 1993-05-13 Ongoing
SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Additional Director - 2011-09-30
SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Director - 2012-03-01
ISBX - ARKAN HERMES PRIVATE LIMITED U70100MH2012PTC227927 Director 2012-03-10 Ongoing
TFS TECH SOFT PRIVATE LIMITED U72900MH2011PTC215145 Director 2011-03-23 Ongoing
TAQWAA ADVISORY AND SHARIAH INVESTMENT SOLUTIONS PRIVATE LIMITED U74140MH2007PTC174170 Director 2007-09-17 Ongoing
ABHAY REALITY PRIVATE LIMITED U74900MH2010PTC199575 Additional Director - 2011-06-30
ABHAY REALITY PRIVATE LIMITED U74900MH2010PTC199575 Director 2011-06-30 Ongoing
MSD HEALTHCARE SERVICES PRIVATE LIMITED U74900MH2011PTC222546 Director - 2018-10-01
ZAHRAT RINAD EXPORT TRADING PRIVATE LIMITED U74999MH2011PTC224960 Director 2011-12-14 Ongoing
ZAHRAT RINAD EXPORT TRADING PRIVATE LIMITED U74999MH2011PTC224960 Director - 2017-02-20
NY PULMONARY & CRITICAL CARE CONSULTANTS PRIVATE LIMITED U85300MH2022PTC389165 Director 2022-08-24 Ongoing
INDO-ARAB CHAMBER OF COMMERCE AND INDUSTRIES U91110MH1980NPL022073 Director 2015-04-29 Ongoing
INDO AFRICAN CHAMBER OF COMMERCE AND INDUSTRY U91110MH1985NPL035657 Additional Director 2019-04-20 Ongoing
TAURUS VIDEO SERVICES PVT LTD U92110MH1993PTC072098 Director - 2007-03-15
Other Directorships of MOHMED ZAID SADIQ
Company Name CIN Designation Appointment Date Cessation
WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Designated Partner 2023-04-03 Ongoing
PRESTIGE ESTATES PROJECTS LIMITED L07010KA1997PLC022322 Director - 2009-09-01
MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Additional Director - 2021-04-12
NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director - 2021-11-29
NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Director - 2023-05-12
DASHANYA TECH PARKZ PRIVATE LIMITED U45201KA2012PTC063057 Additional Director - 2022-08-23
DASHANYA TECH PARKZ PRIVATE LIMITED U45201KA2012PTC063057 Director 2022-06-27 Ongoing
PINNACLE REALTY VENTURES PRIVATE LIMITED U45201KA2022PTC163855 Additional Director - 2023-12-10
PINNACLE REALTY VENTURES PRIVATE LIMITED U45201KA2022PTC163855 Director 2023-08-25 Ongoing
SHIPCO INFRASTRUCTURE PRIVATE LIMITED U45209KA2006PTC039751 Additional Director - 2021-11-30
SHIPCO INFRASTRUCTURE PRIVATE LIMITED U45209KA2006PTC039751 Director 2021-08-23 Ongoing
PRESTIGE BETA PROJECTS PRIVATE LIMITED U45309KA2021PTC155621 Director 2021-12-15 Ongoing
RMZ CITY ESTATES PRIVATE LIMITED U45309KA2022PTC157459 Director - 2022-03-25
PRESTIGE FALCON MALLS PRIVATE LIMITED U45309KA2022PTC162163 Director 2022-06-07 Ongoing
PRESTIGE FALCON MUMBAI REALTY PRIVATE LIMITED U45309MH2022PTC393237 Director 2022-11-10 Ongoing
PRESTIGE ACRES PRIVATE LIMITED U45400KA2021PTC153545 Additional Director - 2022-08-22
PRESTIGE ACRES PRIVATE LIMITED U45400KA2021PTC153545 Director 2021-11-20 Ongoing
PRESTIGE WAREHOUSING AND COLD STORAGE SERVICES PRIVATE LIMITED U45400KA2022PTC166153 Director 2022-09-16 Ongoing
PRESTIGE HOSPITALITY VENTURES LIMITED U45500KA2017PLC109059 Additional Director - 2022-08-31
PRESTIGE HOSPITALITY VENTURES LIMITED U45500KA2017PLC109059 Managing Director 2023-06-23 Ongoing
SAI CHAKRA HOTELS PRIVATE LIMITED U55100KA2011PTC061656 Additional Director - 2015-09-30
SAI CHAKRA HOTELS PRIVATE LIMITED U55100KA2011PTC061656 Director 2015-09-30 Ongoing
AVYAKTH COLD STORAGES PRIVATE LIMITED U63020KA2010PTC055088 Additional Director - 2021-09-28
AVYAKTH COLD STORAGES PRIVATE LIMITED U63020KA2010PTC055088 Director 2021-03-16 Ongoing
KOCHI CYBER GREENS PRIVATE LIMITED U68100KA2020PTC140783 Director 2020-11-06 Ongoing
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Additional Director - 2022-09-30
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director 2022-01-14 Ongoing
NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Additional Director - 2015-09-30
NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Director - 2023-05-12
THOMSUN REALTORS PRIVATE LIMITED U70101KL2005PTC017821 Additional Director - 2022-09-30
THOMSUN REALTORS PRIVATE LIMITED U70101KL2005PTC017821 Director - 2024-05-23
PANDORA PROJECTS PRIVATE LIMITED U70101MH2014PTC255267 Additional Director - 2021-09-30
PANDORA PROJECTS PRIVATE LIMITED U70101MH2014PTC255267 Director 2021-09-30 Ongoing
PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Additional Director - 2018-09-26
PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Director - 2023-10-25
PINNACLE PROPERTY HOLDINGS PRIVATE LIMITED U70109KA2022PTC163613 Additional Director - 2023-12-10
PINNACLE PROPERTY HOLDINGS PRIVATE LIMITED U70109KA2022PTC163613 Director 2023-08-25 Ongoing
PINNACLE REALTY MANAGEMENT PRIVATE LIMITED U70109KA2022PTC164472 Additional Director - 2023-12-10
PINNACLE REALTY MANAGEMENT PRIVATE LIMITED U70109KA2022PTC164472 Director 2023-08-25 Ongoing
TECHZONE TECHNOLOGIES PRIVATE LIMITED U72200KA2001PTC028636 Additional Director - 2023-09-24
TECHZONE TECHNOLOGIES PRIVATE LIMITED U72200KA2001PTC028636 Director 2023-05-25 Ongoing
VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Additional Director - 2015-09-26
VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Director - 2022-03-08
Other Directorships of DEEPAK GAMBHIRDAS GANDHI
Company Name CIN Designation Appointment Date Cessation
AUM STONETECH LLP AAA-3316 Designated Partner 2011-01-06 Ongoing
KOTHARI PRODUCTS LIMITED. L16008UP1983PLC006254 Additional Director 2023-10-11 Ongoing
KOTHARI PRODUCTS LIMITED. L16008UP1983PLC006254 Additional Director - 2022-08-19
ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director - 2007-07-16
SANGHVI CREATORS PRIVATE LIMITED U45200MH1995PTC085124 Director - 2010-07-15
ASHRAY CONSTRUCTION PRIVATE LIMITED U45200MH2004PTC064960 Director - 2010-12-27
PRIYAM DEVELOPERS PRIVATE LIMITED U45400MH2010PTC199184 Additional Director 2010-02-04 Ongoing
VELVET VENTURES PRIVATE LIMITED U52190MH2005PTC155129 Additional Director - 2009-09-30
VELVET VENTURES PRIVATE LIMITED U52190MH2005PTC155129 Director - 2012-01-09
KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Director - 2013-12-02
ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Additional Director - 2016-10-20
AML REALTIES PRIVATE LIMITED U72200MH2000PTC140151 Director - 2007-07-16

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U45309MH2022PTC393237 PRESTIGE FALCON MUMBAI REALTY PRIVATE LIMITED Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051
U70100MH2006PTC159708 PRESTIGE (BKC) REALTORS PRIVATE LIMITED Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051
U45309MH2016PTC287566 PRESTIGE MULUND REALTY PRIVATE LIMITED Unit 1002, 10th Floor, JetAirways Godrej BKC Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, Mumbai , Bandra, Maharashtra, India - 400051
AAP-8374 TURF ESTATE JOINT VENTURE LLP Unit 1002, 10th Floor, JetAirways Godrej BKC,Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051
U70101MH2014PTC255267 PANDORA PROJECTS PRIVATE LIMITED Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051
U70109MH2021PTC365235 PARTHOS PROPERTIES PRIVATE LIMITED 4th Floor, Godrej BKC, Plot no. C-68, 3rd Avenue, G Block Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051
U74990MH2009PTC194653 PAYPAL PAYMENTS PRIVATE LIMITED Godrej BKC, Unit No. 4, 3rd floor, Plot C68, G Block, CTS no. 4207, Bandra Kurla complex , Bandra, Maharashtra, India - 400051
U45203MH2007PTC176054 RANVEER INFRASTRUCTURE PRIVATE LIMITED ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051
AAJ-1420 NETFLIX ENTERTAINMENT SERVICES INDIA LLP 11th Floor of Godrej BKC, Plot C-68, G-Block Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
AAP-2919 LOS GATOS PRODUCTION SERVICES INDIA LLP 11th Floor of Godrej BKC, Plot C-68 G-Block, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
U65929MH2019FTC326533 INVESTCORP CREDIT SOLUTIONS PRIVATE LIMITED Unit no. 02 6th Floor, Godrej BKC, Plot C-68, G Block, Bandra Kurla Complex, Bandra Ea st, , Mumbai, Maharashtra, India - 400051
AAP-6218 SPOTIFY INDIA LLP Jet Airways, Godrej BKC, 1st Floor, Unit No. 1 & 2 Plot C-68, G Block Bandra Kurla Complex, Bandra(E) Mumbai, Maharashtra, India - 400051
U66190MH2023PTC410389 ACP IND MANAGEMENT PARTNERS PRIVATE LIMITED 7TH FLOOR, JET AIRWAYS-GODREJ, PLOT NO.C-68,,G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST,Bandra,Mumbai,Maharashtra,400051-India
U67100MH2018FTC315422 INVESTCORP INDIA ASSET MANAGERS PRIVATE LIMITED Unit no. 02 6th Floor, JetAirways-Godrej BKC, Plot C-68, G Block, Bandra Kurla Complex, Ban dra East, , Mumbai, Maharashtra, India - 400051
U74999MH2020FTC345609 PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
U64990MH2015PTC262267 ORION RESIDENCY PRIVATE LIMITED ONE BKC, 1015, C Wing, 10th Floor, Plot No. C-66, G Block,,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2024PTC432053 ANEX ADVISORY SERVICES PRIVATE LIMITED Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2025PTC450040 ASVA REAL ESTATE PRIVATE LIMITED Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U63031MH2018FTC307302 VISHAVARI TOLLWAY PRIVATE LIMITED 603-B, 6th Floor, Godrej BKC, C-68, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U51496MH2006FTC165791 NAGASE INDIA PRIVATE LIMITED 7th Floor, Godrej BKC, Plot No.C-68 G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U74140MH2000PTC167855 CARLYLE INDIA ADVISORS PRIVATE LIMITED 601 Jet Airways Godrej BKC,6th floor, Plot C-68, G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051
U70100MH2016PTC343808 BROKER NETWORK PRIVATE LIMITED 1002, 10th Floor,B-Wing, One BKC,Plot No C-66, G Block, Bandra Kurla Complex,Bandra Eas t , Mumbai, Maharashtra, India - 400051
L99999MH1992PLC066213 JET AIRWAYS (INDIA) LIMITED Commercial Building, 2nd Floor, Plot No. C-68, G-Block, Bandra Kurla Complex (East), Mumba , Bandra, Maharashtra, India - 400051
U72200MH2005PTC152945 EPRAMA TECHNOLOGIES PRIVATE LIMITED Enam Sambhav, C - 20, G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Bandra, Maharashtra, India - 400051
U66190MH2017PTC302974 MONEY CONCEPTS PRIVATE LIMITED C/o.EFC Ltd B-wing, 12th Floor, Parinee Crescenzo, Kautilya Bhawan-2, BKC, G-Block, Bandra Kurla , Complex Bandra East, Maharashtra, India - 400051
U70100MH2010PTC200592 KAMLA BUSINESS VENTURES PRIVATE LIMITED C/o.EFC Ltd B-wing, 12th Floor, Parinee Crescenzo, Kautilya Bhawan-2, BKC, G-Block, Bandra Kurla , Complex Bandra East, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10264167 2011-01-13 - 2012-07-31 10,820,000,000.00 AXIS TRUSTEE SERVICES LIMITED
10370126 2012-07-27 - 2015-09-28 1,700,000,000.00 IL & FS TRUST COMPANY LIMITED
10604155 2015-10-30 - 2016-01-25 1,280,000,000.00 ECL FINANCE LIMITED
10616382 2016-01-18 - 2018-07-10 2,750,000,000.00 RELIANCE CAPITAL LTD
100067535 2016-05-24 - 2019-06-24 1,377,000.00 ICICI Bank Limited
100205013 2018-09-10 2021-06-23 - 21,420,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100223337 2018-09-10 - 2020-01-29 2,600,000,000.00 IDBI TRUSTEESHIP SERVICES 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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