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      PANACEA VILLAS PRIVATE LIMITED

      CIN: U55101GA2014PTC015081
      Purchase Report

      PANACEA VILLAS PRIVATE LIMITED (CIN: U55101GA2014PTC015081) is a Private company incorporated on 28 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 33100000.00 and its paid up capital is Rs. 33100000.00.

      PANACEA VILLAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANACEA VILLAS 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 PANACEA VILLAS PRIVATE LIMITED are KAII MANECK CONTRACTOR, and GLORIA YELLOW MEHRA.

      PANACEA VILLAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101GA2014PTC015081 and its registration number is 15081. Users may contact PANACEA VILLAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANACEA VILLAS PRIVATE LIMITED is House No.-744/2, Flat No.402, ‘C’ Bldg Block, Devashri Garden , Porvorim, Goa, India - 403521.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PANACEA VILLAS

      Purchase full report of PANACEA VILLAS

      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 PANACEA VILLAS 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 PANACEA VILLAS
      DIN Director Name Designation Appointment Date
      09384087 KAII MANECK CONTRACTOR Director 2021-11-29
      00745452 GLORIA YELLOW MEHRA Director 2018-09-29
      Past Directors & Key Managerial Personnel of PANACEA VILLAS
      DIN Director Name Designation Appointment Date Cessation
      00005793 PRAKASH LAL KAPUR Director - 2015-03-05
      00291403 ASHOK KUMAR PACHAURI Additional Director - 2015-10-30
      00291403 ASHOK KUMAR PACHAURI Director - 2017-11-07
      00593751 SUMANT KAPUR Additional Director - 2018-01-08
      03439637 KANWAL KRISHAN MEHRA Additional Director - 2018-09-29
      03439637 KANWAL KRISHAN MEHRA Director - 2021-11-02
      09384087 KAII MANECK CONTRACTOR Additional Director - 2021-11-29
      00234577 HARVINDER SINGH KHURANA Director - 2015-03-10
      00745452 GLORIA YELLOW MEHRA Additional Director - 2018-09-29
      02285792 SANDEEP VERMA Additional Director - 2015-10-30
      02285792 SANDEEP VERMA Director - 2018-01-06
      Other Directorships of PRAKASH LAL KAPUR
      Company Name CIN Designation Appointment Date Cessation
      KARTIK TOWERS LLP AAK-9031 Designated Partner - 2017-11-05
      LIH INDIA MEDICITY LLP AAL-4718 Designated Partner - 2017-12-25
      ABM HOTELS AND MANAGEMENT LLP ACA-6593 Partner 2023-04-19 Ongoing
      ALFA NOVA HOSPITALITY SERVICES LLP ACE-4455 Partner 2025-01-20 Ongoing
      MOVING PICTURE COMPANY (INDIA) LIMITED L74899DL1989PLC036474 Director - 2010-09-06
      GLENCORE INDIA PRIVATE LIMITED U00000DL1995PTC064981 Director - 2017-05-16
      PRIYADARSHINI FARMS PRIVATE LIMITED U01222TG1989PTC010489 Director - 2011-10-05
      CALADIUM MINING & POWER PRIVATE LIMITED U11100DL2010PTC208239 Director 2010-09-14 Ongoing
      GREEN MINING & POWER PRIVATE LIMITED U11100DL2010PTC208245 Director 2010-09-14 Ongoing
      CLEMENTIA MINING PRIVATE LIMITED U13201DL2011PTC221407 Director 2011-06-24 Ongoing
      WIRE CRAFT SOLUTION TECHNOLOGY PRIVATE LIMITED U24299DL2009PTC190579 Director - 2013-02-18
      ALPHA-ELSEC DEFENCE & AEROSPACE SYSTEMS PRIVATE LIMITED U31904KA2004PTC034094 Nominee Director - 2011-08-30
      MOTOROLA MOBILITY CHENNAI PRIVATE LIMITED U32109KA2009PTC176328 Alternate Director - 2011-05-19
      MOTOROLA MOBILITY CHENNAI PRIVATE LIMITED U32109KA2009PTC176328 Director - 2009-09-25
      MOTOROLA MOBILITY INDIA PRIVATE LIMITED U32204KA2009PTC112722 Alternate Director - 2011-02-10
      MOTOROLA MOBILITY INDIA PRIVATE LIMITED U32204KA2009PTC112722 Director - 2009-09-25
      DEHRADOON HOSPITALITY PRIVATE LIMITED U33209UR1993PTC015564 Director - 2015-03-11
      ALLIED NIPPON PRIVATE LIMITED U34300DL1988PTC030910 Director - 2020-02-14
      ECODUR WINDOORS PRIVATE LIMITED U36109DL2004PTC126715 Additional Director - 2019-09-30
      ECODUR WINDOORS PRIVATE LIMITED U36109DL2004PTC126715 Director 2019-09-30 Ongoing
      ELITE GREEN ECO VENTURES PRIVATE LIMITED U37100DL2010PTC208204 Director - 2011-02-23
      PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Additional Director - 2007-07-31
      PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Director - 2007-10-30
      HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Director - 2011-09-25
      RENDEZVOUS BUILDTECH PRIVATE LIMITED U45201DL2005PTC138252 Director - 2007-04-21
      ACORN BUILDTECH PRIVATE LIMITED U45201DL2005PTC140138 Director 2005-08-30 Ongoing
      TULIP BUILDTECH PRIVATE LIMITED U45201DL2005PTC140139 Additional Director - 2008-09-29
      TULIP BUILDTECH PRIVATE LIMITED U45201DL2005PTC140139 Director - 2015-03-09
      ROSEBUDS BUILDTECH PRIVATE LIMITED U45201DL2005PTC140140 Director - 2007-04-21
      ECSTASY REAL ESTATES PRIVATE LIMITED U45201DL2005PTC140165 Director - 2015-01-08
      RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2007-04-21
      RESHEF INDIA PRIVATE LIMITED U45203DL2002PTC116290 Director - 2015-02-10
      OCEAN VIEW RESORTS PRIVATE LIMITED U45204DL2011PTC223522 Director - 2011-08-29
      ABM MECHANICAL AND ELECTRICAL SERVICES PRIVATE LIMITED U45208DL2010PTC210059 Director - 2015-03-25
      ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC180547 Additional Director - 2009-09-29
      ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC180547 Director - 2014-10-01
      HERMANOS ZUBADI HOLDINGS PVT LTD U45400DL1995PTC070570 Director - 2015-03-05
      OPUS REALITY DEVELOPMENT LIMITED U45400DL2007PLC169927 Director - 2008-02-05
      OPUS PROJECTS LIMITED U45400DL2008PLC174510 Director - 2015-02-11
      LIH INDIA MEDICITY PRIVATE LIMITED U45400DL2008PTC185867 Additional Director - 2017-12-20
      LIH INDIA MEDICITY PRIVATE LIMITED U45400DL2008PTC185867 Director - 2015-03-09
      OCEAN VIEW COTTAGES PRIVATE LIMITED U45400DL2011PTC223643 Director - 2011-08-12
      OCEAN VIEW HOLIDAY HOMES PRIVATE LIMITED U45400DL2011PTC223692 Director - 2011-08-12
      VIKING RESORTS PRIVATE LIMITED U51102DL1999PTC099600 Director - 2015-02-10
      COLUMBIA IMPEX INTEGRATORS PRIVATE LIMITED U51109DL2008PTC179411 Director - 2011-04-01
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Additional Director - 2009-09-25
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director - 2015-03-03
      ALPHA - SOFEMA ENGINEERING & SERVICES PR IVATE LIMITED U51109KA2007PTC042024 Nominee Director - 2014-02-28
      MILESTONE VINIMAY PVT LTD U51109WB1995PTC075149 Additional Director - 2009-09-29
      MILESTONE VINIMAY PVT LTD U51109WB1995PTC075149 Director - 2015-03-05
      MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2015-03-26
      CARBEL MERCANTILES LTD U51909WB1995PLC067582 Additional Director - 2007-09-29
      CARBEL MERCANTILES LTD U51909WB1995PLC067582 Director - 2015-03-10
      FLEETING VYAPAAR PVT LD U51909WB1995PTC067583 Additional Director - 2007-09-29
      FLEETING VYAPAAR PVT LD U51909WB1995PTC067583 Director - 2015-03-26
      C & C RESORTS & HOTELS PRIVATE LIMITED U55100DL2005PTC132527 Director 2007-06-30 Ongoing
      MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Additional Director - 2009-09-30
      MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Director - 2015-03-03
      C & C HOSPITALITY (ALLAHABAD) PRIVATE LIMITED U55101DL1996PTC082989 Director 2011-05-25 Ongoing
      IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Additional Director - 2016-09-26
      IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Director 2016-09-26 Ongoing
      SHANTI HOSPITALITY PRIVATE LIMITED U55101DL2005PTC138155 Director - 2015-03-11
      C & C HOSPITALITY (KERALA) PRIVATE LIMITED U55101DL2005PTC140714 Director - 2015-03-13
      C & C HOSPITALITY PRIVATE LIMITED U55101DL2006PTC151317 Director - 2015-03-13
      OCEAN VIEW HOSPITALITY PRIVATE LIMITED U55101DL2007PTC171452 Director - 2015-02-10
      JASMINE RESTAURANTS SOLUTIONS PRIVATE LIMITED U55101DL2008PTC180901 Director - 2015-03-09
      SORREL HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200747 Director - 2015-01-02
      MOKSHA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200767 Additional Director - 2023-09-27
      MOKSHA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200767 Director 2023-05-30 Ongoing
      MOKSHA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200767 Director - 2015-03-09
      OCEAN VIEW SUITES PRIVATE LIMITED U55101DL2011PTC223774 Director - 2011-08-17
      COAST BEACH RESORTS PRIVATE LIMITED U55101DL2012PTC229659 Director 2012-01-05 Ongoing
      BEACH COTTAGES PRIVATE LIMITED U55101DL2012PTC229802 Director - 2015-03-10
      BEACH HOLIDAY HOMES PRIVATE LIMITED U55101DL2012PTC229852 Director 2012-01-12 Ongoing
      BEACH HOSPITALITY PRIVATE LIMITED U55101DL2012PTC230225 Director 2012-01-19 Ongoing
      HONEYFLOWER MEADOWS RESORTS PRIVATE LIMITED U55101DL2012PTC235212 Director 2012-05-03 Ongoing
      UPPER LAKE RESORTS PRIVATE LIMITED U55101DL2012PTC235284 Director 2012-05-03 Ongoing
      SHINYSAND RESORTS PRIVATE LIMITED U55101DL2012PTC236319 Director 2012-05-23 Ongoing
      NIDRA HOSPITALITY AMRITSAR PRIVATE LIMITED U55101DL2012PTC244730 Director - 2015-03-11
      BLUE SKY RESORTS PRIVATE LIMITED U55101DL2013PTC261116 Director 2013-11-27 Ongoing
      RIVERSIDE HOSPITALITY PRIVATE LIMITED U55101DL2013PTC261804 Director 2013-12-09 Ongoing
      LEAVES HOLIDAY HOMES PRIVATE LIMITED U55101DL2013PTC261986 Director - 2015-03-05
      OUTSHINE VILLAS PRIVATE LIMITED U55101DL2014PTC263429 Director - 2015-03-10
      WHITE PEARL VILLAS PRIVATE LIMITED U55101DL2014PTC264651 Director - 2015-02-10
      WIND SHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC264881 Director - 2015-02-10
      BLUE SHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC265330 Director - 2015-02-10
      AVIA VILLAS PRIVATE LIMITED U55101DL2014PTC266613 Director - 2015-03-05
      AMRITARA HOSPITALITY PRIVATE LIMITED U55101GA2005PTC004136 Additional Director - 2023-09-24
      AMRITARA HOSPITALITY PRIVATE LIMITED U55101GA2005PTC004136 Director 2023-05-30 Ongoing
      AMITY HOSPITALITY PRIVATE LIMITED U55101GA2006PTC013006 Director - 2007-02-03
      C & C PRIME HOTELS PRIVATE LIMITED U55101GJ2007PTC129800 Director - 2015-03-13
      NIDRA HOSPITALITY PRIVATE LIMITED U55101GJ2008PTC129801 Director - 2015-03-11
      SEDAR HIMALAYAN PARADISE PRIVATE LIMITED U55101HP2008PTC030931 Additional Director - 2022-09-30
      SEDAR HIMALAYAN PARADISE PRIVATE LIMITED U55101HP2008PTC030931 Director 2021-11-03 Ongoing
      IHHR HOTELS PRIVATE LIMITED U55101PN2018PTC176239 Director 2018-04-24 Ongoing
      IHHR HOSPITALITY (JAIPUR) PRIVATE LIMITED U55204PN2017PTC180234 Director 2017-12-29 Ongoing
      NIDRA HOSPITALITY GUJARAT PRIVATE LIMITED U55207GJ2006PTC048117 Additional Director - 2010-09-15
      NIDRA HOSPITALITY GUJARAT PRIVATE LIMITED U55207GJ2006PTC048117 Director - 2015-03-11
      A ONE TRANSPORT PRIVATE LIMITED U60231DL2000PTC105661 Director - 2012-03-28
      RAPAT FREIGHT INDIA PRIVATE LIMITED U60231DL2005PTC131950 Director - 2015-03-31
      ADVENTURE RESORTS AND CRUISES PRIVATE LIMITED U63040DL2001PTC110107 Additional Director - 2016-09-30
      ADVENTURE RESORTS AND CRUISES PRIVATE LIMITED U63040DL2001PTC110107 Director 2016-09-30 Ongoing
      BHANIX FINANCE AND INVESTMENT LIMITED U65910MH1996PLC300645 Additional Director - 2020-09-30
      BHANIX FINANCE AND INVESTMENT LIMITED U65910MH1996PLC300645 Director - 2023-09-30
      SYNERGY CORPORATE ADVISORS PRIVATE LIMITED U65999DL2006PTC151774 Additional Director - 2012-09-29
      SYNERGY CORPORATE ADVISORS PRIVATE LIMITED U65999DL2006PTC151774 Director - 2015-03-03
      RARITIES CAPITAL GROWTH PRIVATE LIMITED U67120DL1996PTC075471 Director - 2015-03-03
      RARITIES INVESTMENTS PRIVATE LIMITED U67120DL1996PTC075472 Director - 2015-03-13
      NICE BOMBAY TRANSPORT PRIVATE LIMITED U67120DL1998PTC095168 Director - 2015-03-31
      MAGNUM POWER GENERATION LIMITED. U68100HR1995PLC120181 Nominee Director - 2014-11-10
      DCBC PROPERTIES PRIVATE LIMITED U70100DL2010PTC207160 Additional Director - 2012-09-21
      DCBC PROPERTIES PRIVATE LIMITED U70100DL2010PTC207160 Director - 2015-03-11
      DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Alternate Director - 2011-06-27
      DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Director - 2006-05-10
      DARSHITA SOUTHERN INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098521 Director - 2013-08-05
      TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED U70101DL1984PTC019653 Additional Director - 2012-09-29
      TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED U70101DL1984PTC019653 Director - 2015-03-10
      BANDLI SHER ESTATES PRIVATE LIMITED U70101DL1996PTC077969 Director - 2015-02-10
      LUSH GREEN BUILDTECH PRIVATE LIMITED U70101DL2004PTC127135 Director - 2015-01-08
      BACKWATERS REAL ESTATES PRIVATE LIMITED U70101DL2005PTC131995 Director - 2014-11-10
      ABD REAL ESTATE PRIVATE LIMITED U70101DL2010PTC201243 Additional Director - 2015-09-30
      ABD REAL ESTATE PRIVATE LIMITED U70101DL2010PTC201243 Director 2015-09-30 Ongoing
      ACROPOLIS ARCHITECTURAL AND PROJECTS PRIVATE LIMITED U70102DL2004PTC129017 Director - 2011-09-25
      JOVIAL INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC258042 Additional Director 2013-11-11 Ongoing
      DBA PROPBUILD PRIVATE LIMITED U70102HR2010PTC120178 Additional Director - 2015-09-30
      DBA PROPBUILD PRIVATE LIMITED U70102HR2010PTC120178 Alternate Director - 2015-03-12
      DBA PROPBUILD PRIVATE LIMITED U70102HR2010PTC120178 Director 2015-09-30 Ongoing
      G:CORP PROPERTIES PRIVATE LIMITED U70102PN2005PTC195035 Alternate Director - 2019-09-25
      SERENITY REAL ESTATE PRIVATE LIMITED U70104DL2006PTC150441 Director - 2008-02-07
      FOXY BUILDTECH INDIA PRIVATE LIMITED U70109DL2013PTC257118 Director 2013-09-03 Ongoing
      SHANTIONE INFRAISTICS PRIVATE LIMITED U70109DL2019PTC355915 Director 2019-10-07 Ongoing
      SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED U70109DL2020PTC365588 Additional Director - 2021-12-27
      SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED U70109DL2020PTC365588 Director 2021-12-27 Ongoing
      TRANQUILITY REAL ESTATES PRIVATE LIMITED U70200DL2006PTC154507 Director - 2015-02-10
      ABD PROPERTIES PRIVATE LIMITED U70200DL2010PTC201273 Alternate Director - 2015-03-11
      SCAC BUILDTECH PRIVATE LIMITED U70200DL2010PTC207161 Additional Director - 2012-09-21
      SCAC BUILDTECH PRIVATE LIMITED U70200DL2010PTC207161 Director 2012-09-21 Ongoing
      SDG SOFTWARE INDIA PRIVATE LIMITED U72200DL1997PTC089388 Director - 2024-04-02
      SATKARTAR SOFTECH PRIVATE LIMITED U72200DL2006PTC151005 Director - 2011-05-21
      VOXIVA INDIA PRIVATE LIMITED U72900DL2004PTC125005 Director 2004-03-05 Ongoing
      WELL BUILT INVESTMENT SERVICES PRIVATE LIMITED U74110DL2000PTC106512 Director - 2011-10-03
      PARK ASSOCIATES PRIVATE LIMITED U74120DL2008PTC185223 Director - 2011-03-30
      C & C HOTELSVENTURE PRIVATE LIMITED U74120GJ2007PTC131503 Additional Director - 2024-09-29
      C & C HOTELSVENTURE PRIVATE LIMITED U74120GJ2007PTC131503 Director 2024-07-15 Ongoing
      C & C HOTELSVENTURE PRIVATE LIMITED U74120GJ2007PTC131503 Director - 2015-03-11
      AMICABLE INVESTMENT SERVICES PRIVATE LIMITED U74140DL2000PTC106797 Director - 2012-03-30
      C & C ALPHA GROUP INDIA PRIVATE LIMITED U74140DL2006PTC148242 Director - 2010-11-01
      AEROSPACE ONE CONSULTANTS PRIVATE LIMITED U74140DL2009PTC188450 Director 2009-03-16 Ongoing
      CALIDOR ADVISORS PRIVATE LIMITED U74140DL2011PTC223218 Director 2011-08-03 Ongoing
      CYGNET ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263636 Director - 2015-01-02
      SANSUDHA CONSULTANTS PVT LTD U74140WB1995PTC069599 Additional Director - 2007-09-29
      SANSUDHA CONSULTANTS PVT LTD U74140WB1995PTC069599 Director - 2015-03-10
      THE BRITISH MOTOR CAR COMPANY (1934) PRIVATE LIMITED U74899DL1934PTC000349 Director 2001-07-20 Ongoing
      CRYSTAL TECHNOLOGY PRIVATE LIMITED U74899DL1987PTC026835 Additional Director - 2008-09-29
      CRYSTAL TECHNOLOGY PRIVATE LIMITED U74899DL1987PTC026835 Director - 2015-03-09
      PRIYADARSHNI FARMS PRIVATE LIMITED U74899DL1993PTC055964 Director - 2014-05-30
      ELGI CONSULTANTS AND HOSPITALITY PRIVATE LIMITED U74899DL1994PTC062419 Director - 2015-01-08
      SEHGAL EDUTECH PRIVATE LIMITED U74899DL1995PTC064891 Director - 2014-11-28
      TRAK SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC065012 Director - 2014-11-10
      HERMANOS ZUBADI FINANCE PRIVATE LIMITED U74899DL1995PTC070567 Director - 2015-01-08
      JUMERIA INVESTMENT AND REAL ESTATES PRIVATE LIMITED U74899DL1995PTC072735 Director - 2015-03-03
      FRUITFUL SECURITIES AND LEASING PRIVATE LIMITED U74899DL1995PTC073312 Director - 2011-08-16
      APJR TRADERS AND COMMISSION AGENTS PRIVATE LIMITED U74899DL1995PTC073730 Director - 2014-11-10
      CTC ELECTRICALS PRIVATE LIMITED U74899DL1995PTC074303 Director - 2015-01-08
      FIRST TUESDAY (INDIA) PRIVATE LIMITED U74899DL2001PTC109109 Director - 2015-03-03
      RUCHI HOSPITALITY PRIVATE LIMITED U74899DL2005PTC144006 Director - 2015-03-11
      RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director - 2007-02-10
      IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Alternate Director - 2011-10-24
      MARVEL MERCHANDISING COMPANY PRIVATE LIMITED U74899UP1995PTC197590 Director - 2011-10-04
      SHANTI HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2017PTC312549 Director 2017-02-08 Ongoing
      COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED U80300DL2007PTC165742 Additional Director - 2012-12-13
      COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED U80300DL2007PTC165742 Director 2012-12-13 Ongoing
      COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED U80300DL2007PTC165742 Director - 2008-09-26
      ALPHA LIFE SCIENCES PRIVATE LIMITED U85100DL2008PTC177369 Director - 2015-03-13
      ALPHA HEALTHSCIENCES PRIVATE LIMITED U85100DL2008PTC177375 Director 2008-04-29 Ongoing
      TVASTAR CREATIONS PRIVATE LIMITED U92100DL2008PTC176227 Director - 2009-11-14
      ISLAND HOMES PRIVATE LIMITED U92199GA1999PTC002652 Director - 2007-04-20
      SPACEZ TEK HOTELS AND DESIGN PRIVATE LIMITED U92321DL1996PTC075473 Director - 2015-02-10
      SITARA MEDIA VENTURES PRIVATE LIMITED U92412DL2011PTC226938 Director 2011-11-02 Ongoing
      ALPHACORP DESIGN STUDIOS PRIVATE LIMITED U93000DL2014PTC266583 Director 2014-03-20 Ongoing
      Other Directorships of ASHOK KUMAR PACHAURI
      Company Name CIN Designation Appointment Date Cessation
      CREDIBLE INFRACON LLP AAE-3002 Designated Partner 2017-01-21 Ongoing
      VGAS CRYOGENIC LIQUID GASES PRIVATE LIMITED U24111DL2005PTC136262 Additional Director - 2015-09-28
      VGAS CRYOGENIC LIQUID GASES PRIVATE LIMITED U24111DL2005PTC136262 Director - 2017-11-20
      HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Additional Director - 2015-07-30
      ECSTASY REAL ESTATES PRIVATE LIMITED U45201DL2005PTC140165 Additional Director - 2015-09-29
      ECSTASY REAL ESTATES PRIVATE LIMITED U45201DL2005PTC140165 Director - 2018-08-07
      OCEAN VIEW RESORTS PRIVATE LIMITED U45204DL2011PTC223522 Additional Director - 2023-09-19
      OCEAN VIEW RESORTS PRIVATE LIMITED U45204DL2011PTC223522 Director 2023-03-02 Ongoing
      ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC180547 Director - 2015-04-01
      WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Additional Director - 2022-09-21
      WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Director - 2022-12-16
      LIH INDIA MEDICITY PRIVATE LIMITED U45400DL2008PTC185867 Additional Director - 2017-03-20
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Additional Director - 2022-09-20
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director - 2022-12-16
      PURNA COMMERCIALS PVT LTD U51909WB1990PTC048605 Additional Director - 2022-09-30
      PURNA COMMERCIALS PVT LTD U51909WB1990PTC048605 Director 2021-12-31 Ongoing
      PURNA COMMERCIALS PVT LTD U51909WB1990PTC048605 Director - 2018-06-11
      STALK MERCANTILES PVT LTD U51909WB1994PTC066404 Additional Director - 2022-09-30
      STALK MERCANTILES PVT LTD U51909WB1994PTC066404 Director 2021-12-31 Ongoing
      STALK MERCANTILES PVT LTD U51909WB1994PTC066404 Director - 2018-06-11
      CARBEL MERCANTILES LTD U51909WB1995PLC067582 Additional Director - 2015-09-29
      CARBEL MERCANTILES LTD U51909WB1995PLC067582 Director - 2019-06-13
      BASWAL GARMENTS LIFE PRIVATE LIMITED U52322DL2008PTC173803 Director 2008-02-08 Ongoing
      MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Additional Director - 2015-09-30
      MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Director - 2015-10-20
      JASMINE RESTAURANTS SOLUTIONS PRIVATE LIMITED U55101DL2008PTC180901 Additional Director - 2015-09-30
      JASMINE RESTAURANTS SOLUTIONS PRIVATE LIMITED U55101DL2008PTC180901 Director 2015-09-30 Ongoing
      SORREL HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200747 Additional Director - 2015-09-30
      SORREL HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200747 Director - 2016-10-04
      OUTSHINE VILLAS PRIVATE LIMITED U55101DL2014PTC263429 Additional Director - 2015-10-30
      OUTSHINE VILLAS PRIVATE LIMITED U55101DL2014PTC263429 Director - 2017-12-29
      WHITE PEARL VILLAS PRIVATE LIMITED U55101DL2014PTC264651 Additional Director - 2015-10-30
      WHITE PEARL VILLAS PRIVATE LIMITED U55101DL2014PTC264651 Director - 2018-06-04
      BLUE SHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC265330 Additional Director - 2023-09-19
      BLUE SHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC265330 Director 2023-02-16 Ongoing
      AVIA VILLAS PRIVATE LIMITED U55101DL2014PTC266613 Additional Director - 2023-09-19
      AVIA VILLAS PRIVATE LIMITED U55101DL2014PTC266613 Director 2023-02-16 Ongoing
      RAPAT FREIGHT INDIA PRIVATE LIMITED U60231DL2005PTC131950 Additional Director - 2015-09-30
      RAPAT FREIGHT INDIA PRIVATE LIMITED U60231DL2005PTC131950 Director 2015-09-30 Ongoing
      NICE BOMBAY TRANSPORT PRIVATE LIMITED U67120DL1998PTC095168 Additional Director - 2015-05-25
      NICE BOMBAY TRANSPORT PRIVATE LIMITED U67120DL1998PTC095168 Director - 2018-09-03
      COREPRO BUILDCOM PRIVATE LIMITED U70100DL2011PTC225182 Director 2022-01-20 Ongoing
      ACROPOLIS ARCHITECTURAL AND PROJECTS PRIVATE LIMITED U70102DL2004PTC129017 Additional Director - 2014-09-30
      ACROPOLIS ARCHITECTURAL AND PROJECTS PRIVATE LIMITED U70102DL2004PTC129017 Director - 2019-05-20
      CREDIBLE REAL ESTATE MANAGERS PRIVATE LIMITED U70200DL2012PTC243457 Additional Director - 2014-09-30
      CREDIBLE REAL ESTATE MANAGERS PRIVATE LIMITED U70200DL2012PTC243457 Director 2014-09-30 Ongoing
      KAMBRIA INSIGHTOUT INNOVATIONS PRIVATE LIMITED U72100DL2017PTC319940 Director - 2018-09-05
      STRALEND CREATIVITY IN NATURE PRIVATE LIMITED U74110DL2011PTC224135 Additional Director - 2022-09-30
      STRALEND CREATIVITY IN NATURE PRIVATE LIMITED U74110DL2011PTC224135 Director 2021-12-31 Ongoing
      PENTIUM ADVISORS PRIVATE LIMITED U74140DL1996PTC082370 Director - 2017-12-14
      FRUITFUL SECURITIES AND LEASING PRIVATE LIMITED U74899DL1995PTC073312 Additional Director - 2023-09-24
      FRUITFUL SECURITIES AND LEASING PRIVATE LIMITED U74899DL1995PTC073312 Director 2022-10-20 Ongoing
      Other Directorships of SUMANT KAPUR
      Company Name CIN Designation Appointment Date Cessation
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Alternate Director - 2007-06-28
      PRIYADARSHINI FARMS PRIVATE LIMITED U01222TG1989PTC010489 Director - 2011-10-05
      INDFRAG LIMITED U02424MH1987PLC293161 Director - 2017-01-03
      DOME REAL ESTATES PRIVATE LIMITED U45201DL2004PTC128594 Director - 2007-04-21
      MARVEL BUILDTECH PRIVATE LIMITED U45201DL2004PTC128595 Director - 2007-04-21
      MAJESTIC BUILDTECH PRIVATE LIMITED U45201DL2004PTC128596 Director - 2007-04-21
      DREAMZ-HOMES BUILDTECH PRIVATE LIMITED U45201DL2004PTC128597 Director - 2007-04-21
      GRANDEUR REAL ESTATES PRIVATE LIMITED U45201DL2004PTC128598 Director - 2007-04-21
      ABODE BUILDTECH PRIVATE LIMITED U45201DL2004PTC128599 Director - 2007-04-21
      FORTUNE BUILDTECH PRIVATE LIMITED U45201DL2004PTC128600 Director - 2007-04-21
      ELEGANCE BUILDCON PRIVATE LIMITED U45201DL2004PTC128604 Director - 2007-04-21
      SKYLINE BUILDTECH PRIVATE LIMITED U45201DL2004PTC131187 Additional Director - 2013-09-30
      HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Director - 2007-07-02
      REINDEER BUILDTECH PRIVATE LIMITED U45201DL2005PTC138238 Director - 2007-04-21
      SERENDIPITY BUILDTECH PRIVATE LIMITED U45201DL2005PTC138239 Additional Director - 2016-09-16
      SERENDIPITY BUILDTECH PRIVATE LIMITED U45201DL2005PTC138239 Director 2016-09-16 Ongoing
      SERENDIPITY BUILDTECH PRIVATE LIMITED U45201DL2005PTC138239 Director - 2013-06-28
      ACROPOLIS BUILDTECH PRIVATE LIMITED U45201DL2005PTC138242 Director - 2007-04-21
      TULIP BUILDTECH PRIVATE LIMITED U45201DL2005PTC140139 Additional Director - 2016-09-28
      TULIP BUILDTECH PRIVATE LIMITED U45201DL2005PTC140139 Director 2016-09-28 Ongoing
      TULIP BUILDTECH PRIVATE LIMITED U45201DL2005PTC140139 Director - 2015-08-14
      PENGUIN BUILDTECH PRIVATE LIMITED U45201DL2005PTC140141 Director - 2007-04-21
      RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2007-04-21
      ALPHA CORP DEVELOPMENT LIMITED U45201PB2003PLC045680 Additional Director - 2007-12-29
      ALPHA CORP DEVELOPMENT LIMITED U45201PB2003PLC045680 Alternate Director - 2006-07-26
      ALPHA CORP DEVELOPMENT LIMITED U45201PB2003PLC045680 Director - 2015-11-12
      IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Additional Director - 2008-09-25
      IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Director - 2016-08-11
      SHANTI HOSPITALITY PRIVATE LIMITED U55101DL2005PTC138155 Director - 2024-06-06
      IHHR HOSPITALITY ANANDA PRIVATE LIMITED U55101DL2015PTC463460 Additional Director - 2022-06-30
      IHHR HOSPITALITY ANANDA PRIVATE LIMITED U55101DL2015PTC463460 Director 2022-06-30 Ongoing
      NIDRA HOSPITALITY PRIVATE LIMITED U55101GJ2008PTC129801 Additional Director - 2012-09-21
      NIDRA HOSPITALITY PRIVATE LIMITED U55101GJ2008PTC129801 Director 2012-09-21 Ongoing
      HERMITAGE BUILDERS PRIVATE LIMITED U70100DL1996PTC199140 Director 2006-03-06 Ongoing
      DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Director - 2007-10-09
      DARSHITA SOUTHERN INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098521 Director - 2013-08-05
      PRIMELAND REAL ESTATES PRIVATE LIMITED U70101DL2004PTC123854 Director 2004-02-02 Ongoing
      PARADISE BUILDTECH PRIVATE LIMITED U70101DL2004PTC131449 Director - 2007-04-21
      OPULENCE REAL ESTATES PRIVATE LIMITED U70101DL2004PTC131450 Director - 2007-04-21
      DAFFODILS BUILDTECH PRIVATE LIMITED U70101DL2005PTC132002 Director - 2007-04-21
      HABITAT BUILDCON PRIVATE LIMITED U70101DL2005PTC133138 Director - 2007-04-21
      SEVEN WONDERS REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133139 Director - 2007-04-21
      PICCADILLY REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133140 Director - 2007-04-21
      TOWN HALL REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133141 Director - 2007-04-21
      SHANTIONE REAL ESTATE PARTNERS PRIVATE LIMITED U70101DL2005PTC133143 Director 2005-02-18 Ongoing
      ACROPOLIS ARCHITECTURAL AND PROJECTS PRIVATE LIMITED U70102DL2004PTC129017 Director - 2007-07-02
      G CORP PRIVATE LIMITED U70102KA2001PTC028962 Director 2004-08-20 Ongoing
      G:CORP PROPERTIES PRIVATE LIMITED U70102PN2005PTC195035 Director 2006-09-02 Ongoing
      ALPHA DESIGN TECHNOLOGIES PRIVATE LIMITED U74140KA2003PTC032191 Director - 2009-08-11
      CRYSTAL TECHNOLOGY PRIVATE LIMITED U74899DL1987PTC026835 Director 2000-03-29 Ongoing
      PRIYADARSHNI FARMS PRIVATE LIMITED U74899DL1993PTC055964 Director - 2014-05-30
      JUMERIA INVESTMENT AND REAL ESTATES PRIVATE LIMITED U74899DL1995PTC072735 Director 1998-02-06 Ongoing
      ATHARV INTEGRATED SOLUTIONS PRIVATE LIMITED U74899DL1995PTC073311 Director 2003-11-20 Ongoing
      SEVEN SEAS REAL ESTATES PRIVATE LIMITED U74899DL2005PTC133142 Director - 2007-04-21
      IHHR HOSPITALITY(GUJARAT) PRIVATE LIMITED U74899DL2005PTC144006 Director - 2008-07-01
      IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Director - 2023-04-28
      ISLAND HOMES PRIVATE LIMITED U92199GA1999PTC002652 Director - 2007-04-20
      Other Directorships of KANWAL KRISHAN MEHRA
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      FIESTA HOSPITALITY SERVICES PRIVATE LIMITED U55101GA2004PTC003724 Director - 2021-11-02
      MARIA MEHRA HOSPITALITY PRIVATE LIMITED U55101GA2006PTC004860 Director 2011-09-12 Ongoing
      YELLOW HOSPITALITY SERVICES PRIVATE LIMITED U55101GA2012PTC006981 Director 2012-06-25 Ongoing
      LA VILLA CANDOLIM PRIVATE LIMITED U55204GA2018PTC013545 Director 2018-04-25 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      FIESTA HOSPITALITY SERVICES PRIVATE LIMITED U55101GA2004PTC003724 Additional Director - 2021-11-30
      FIESTA HOSPITALITY SERVICES PRIVATE LIMITED U55101GA2004PTC003724 Director 2021-11-30 Ongoing
      FIESTA HOMES PRIVATE LIMITED U70109GA2021PTC015030 Director 2021-11-17 Ongoing
      Other Directorships of HARVINDER SINGH KHURANA
      Company Name CIN Designation Appointment Date Cessation
      SHINYSAND RESORTS LLP AAD-5428 Partner 2015-03-16 Ongoing
      RIVERSIDE HOSPITALITY LLP AAD-5545 Partner 2015-03-17 Ongoing
      BLUE SKY RESORTS LLP AAD-5547 Partner 2015-03-17 Ongoing
      OCEAN VIEW COTTAGES LIMITED LIABILITY PA RTNERSHIP AAD-5726 Partner 2015-03-19 Ongoing
      BEACH HOLIDAY HOMES LLP AAD-5727 Partner 2015-03-19 Ongoing
      OCEAN VIEW SUITES LIMITED LIABILITY PART NERSHIP AAD-5728 Partner 2015-03-19 Ongoing
      OCEAN VIEW HOLIDAY HOMES LIMITED LIABILI TY PARTNERSHIP AAD-5730 Partner 2015-03-19 Ongoing
      COAST BEACH RESORTS LLP AAD-5733 Partner 2015-03-19 Ongoing
      JOVIAL INFRA ESTATE DEVELOPERS LLP AAD-5768 Partner 2015-03-19 Ongoing
      BEACH HOSPITALITY LLP AAD-6267 Partner 2015-03-25 Ongoing
      HONEYFLOWER MEADOWS RESORTS LLP AAD-6745 Partner 2015-03-30 Ongoing
      FOXY BUILDTECH INDIA LLP AAD-7112 Partner 2015-04-06 Ongoing
      UPPER LAKE RESORTS LLP AAD-7227 Partner 2015-04-07 Ongoing
      ARCHIPEL INFRASTRUCTURE LIMITED LIABILIT Y PARTNERSHIP AAE-3001 Partner 2015-07-01 Ongoing
      WIND SHINE HOSPITALITY LLP AAN-2564 Partner 2018-09-07 Ongoing
      WHITE PEARL VILLAS LLP AAN-2671 Partner 2018-09-11 Ongoing
      CALADIUM MINING & POWER PRIVATE LIMITED U11100DL2010PTC208239 Director 2010-09-14 Ongoing
      GREEN MINING & POWER PRIVATE LIMITED U11100DL2010PTC208245 Director 2010-09-14 Ongoing
      PUNJAB FARM FRESH PRODUCTS LIMITED U15139CH2010PLC032590 Additional Director - 2014-12-01
      SIRTAJ FARM FRESH PRODUCTS LIMITED U15400CH2013PLC034317 Director - 2014-12-01
      CAREWELL MEDI PRODUCTS LTD. U24239DL1985PLC022561 Director - 2015-03-17
      RESHEF INDIA PRIVATE LIMITED U45203DL2002PTC116290 Additional Director - 2011-09-01
      RESHEF INDIA PRIVATE LIMITED U45203DL2002PTC116290 Director 2011-09-01 Ongoing
      OCEAN VIEW RESORTS PRIVATE LIMITED U45204DL2011PTC223522 Director 2011-08-10 Ongoing
      ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC180547 Additional Director - 2009-09-29
      ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC180547 Director - 2014-10-01
      HERMANOS ZUBADI HOLDINGS PVT LTD U45400DL1995PTC070570 Additional Director - 2011-09-26
      HERMANOS ZUBADI HOLDINGS PVT LTD U45400DL1995PTC070570 Director 2011-09-26 Ongoing
      OCEAN VIEW COTTAGES PRIVATE LIMITED U45400DL2011PTC223643 Director 2011-08-11 Ongoing
      OCEAN VIEW HOLIDAY HOMES PRIVATE LIMITED U45400DL2011PTC223692 Director 2011-08-12 Ongoing
      VIKING RESORTS PRIVATE LIMITED U51102DL1999PTC099600 Additional Director - 2016-09-29
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Additional Director - 2015-09-22
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director - 2019-03-22
      GIRDHAR SYNTEX PVT LTD U51109WB1994PTC066703 Director 2011-03-17 Ongoing
      MILESTONE VINIMAY PVT LTD U51109WB1995PTC075149 Additional Director - 2009-09-29
      MILESTONE VINIMAY PVT LTD U51109WB1995PTC075149 Director 2009-09-29 Ongoing
      PURNA COMMERCIALS PVT LTD U51909WB1990PTC048605 Additional Director - 2012-09-29
      PURNA COMMERCIALS PVT LTD U51909WB1990PTC048605 Director - 2015-03-10
      MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director 2009-07-14 Ongoing
      STALK MERCANTILES PVT LTD U51909WB1994PTC066404 Additional Director - 2012-09-29
      STALK MERCANTILES PVT LTD U51909WB1994PTC066404 Director - 2015-03-10
      CARBEL MERCANTILES LTD U51909WB1995PLC067582 Director 2007-05-07 Ongoing
      FLEETING VYAPAAR PVT LD U51909WB1995PTC067583 Additional Director - 2007-09-29
      FLEETING VYAPAAR PVT LD U51909WB1995PTC067583 Director 2007-09-29 Ongoing
      SHIRDI HOSPITALITY PRIVATE LIMITED U55100DL2011PTC224168 Director 2011-08-25 Ongoing
      OCEAN VIEW HOSPITALITY PRIVATE LIMITED U55101DL2007PTC171452 Additional Director - 2011-09-30
      OCEAN VIEW HOSPITALITY PRIVATE LIMITED U55101DL2007PTC171452 Director 2011-09-30 Ongoing
      OCEAN VIEW SUITES PRIVATE LIMITED U55101DL2011PTC223774 Director 2011-08-16 Ongoing
      COAST BEACH RESORTS PRIVATE LIMITED U55101DL2012PTC229659 Director 2012-01-05 Ongoing
      BEACH COTTAGES PRIVATE LIMITED U55101DL2012PTC229802 Director 2012-01-10 Ongoing
      BEACH HOLIDAY HOMES PRIVATE LIMITED U55101DL2012PTC229852 Director 2012-01-12 Ongoing
      BEACH HOSPITALITY PRIVATE LIMITED U55101DL2012PTC230225 Director 2012-01-19 Ongoing
      HONEYFLOWER MEADOWS RESORTS PRIVATE LIMITED U55101DL2012PTC235212 Director 2012-05-03 Ongoing
      UPPER LAKE RESORTS PRIVATE LIMITED U55101DL2012PTC235284 Additional Director - 2013-11-02
      UPPER LAKE RESORTS PRIVATE LIMITED U55101DL2012PTC235284 Director 2013-11-02 Ongoing
      SHINYSAND RESORTS PRIVATE LIMITED U55101DL2012PTC236319 Director 2012-05-23 Ongoing
      BLUE SKY RESORTS PRIVATE LIMITED U55101DL2013PTC261116 Director 2013-11-27 Ongoing
      RIVERSIDE HOSPITALITY PRIVATE LIMITED U55101DL2013PTC261804 Director 2013-12-09 Ongoing
      LEAVES HOLIDAY HOMES PRIVATE LIMITED U55101DL2013PTC261986 Director 2013-12-11 Ongoing
      OUTSHINE VILLAS PRIVATE LIMITED U55101DL2014PTC263429 Additional Director - 2018-02-28
      OUTSHINE VILLAS PRIVATE LIMITED U55101DL2014PTC263429 Director - 2015-03-10
      WHITE PEARL VILLAS PRIVATE LIMITED U55101DL2014PTC264651 Director - 2015-03-17
      WIND SHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC264881 Director - 2015-03-17
      BLUE SHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC265330 Additional Director - 2016-09-30
      BLUE SHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC265330 Director 2016-09-30 Ongoing
      BLUE SHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC265330 Director - 2015-03-17
      AVIA VILLAS PRIVATE LIMITED U55101DL2014PTC266613 Director - 2015-03-17
      SEDAR HIMALAYAN PARADISE PRIVATE LIMITED U55101HP2008PTC030931 Director - 2022-03-10
      RARITIES INVESTMENTS PRIVATE LIMITED U67120DL1996PTC075472 Additional Director - 2015-09-28
      RARITIES INVESTMENTS PRIVATE LIMITED U67120DL1996PTC075472 Director 2015-09-28 Ongoing
      TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED U70101DL1984PTC019653 Additional Director - 2011-08-24
      TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED U70101DL1984PTC019653 Director 2011-08-24 Ongoing
      JOVIAL INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC258042 Additional Director 2013-11-11 Ongoing
      FOXY BUILDTECH INDIA PRIVATE LIMITED U70109DL2013PTC257118 Director 2013-09-03 Ongoing
      VIDEO INSIGHTS INDIA PRIVATE LIMITED U72900DL2020PTC360322 Director 2020-01-15 Ongoing
      SAHARA RISE CONSTRUCTIONS LIMITED U74140DL2011PLC220088 Additional Director - 2011-12-06
      BARON CONSULTANTS PVT LTD U74140WB1988PTC043667 Director 2008-06-16 Ongoing
      SANSUDHA CONSULTANTS PVT LTD U74140WB1995PTC069599 Additional Director - 2007-09-29
      SANSUDHA CONSULTANTS PVT LTD U74140WB1995PTC069599 Director 2007-09-29 Ongoing
      HAWTAL WHITING (INDIA) PRIVATE LIMITED U74210DL1996PTC082987 Director - 2015-02-10
      PHS CONSULTANTS PRIVATE LIMITED U74899DL1979PTC009425 Director - 2007-11-07
      JPS ASSOCIATES PRIVATE LIMITED U74899DL1995PTC068297 Additional Director - 2019-09-30
      JPS ASSOCIATES PRIVATE LIMITED U74899DL1995PTC068297 Director 2019-09-30 Ongoing
      COLUMBIA GLOBAL CENTER IN INDIA U80200MH2010NPL200176 Alternate Director - 2015-03-17
      Other Directorships of GLORIA YELLOW MEHRA
      Company Name CIN Designation Appointment Date Cessation
      FIESTA YACHTS PRIVATE LIMITED U35111GA2004PTC003745 Director - 2011-07-07
      FIESTA HOSPITALITY SERVICES PRIVATE LIMITED U55101GA2004PTC003724 Director 2004-12-08 Ongoing
      MARIA MEHRA HOSPITALITY PRIVATE LIMITED U55101GA2006PTC004860 Director 2006-10-17 Ongoing
      MARIA CONSTANZE HOSPITALITY PRIVATE LIMI TED U55101GA2007PTC005120 Director 2007-03-07 Ongoing
      YELLOW HOSPITALITY SERVICES PRIVATE LIMITED U55101GA2012PTC006981 Director 2012-06-25 Ongoing
      LA VILLA CANDOLIM PRIVATE LIMITED U55204GA2018PTC013545 Director 2018-04-25 Ongoing
      FIESTA HOMES PRIVATE LIMITED U70109GA2021PTC015030 Director 2021-11-17 Ongoing
      Other Directorships of SANDEEP VERMA
      Company Name CIN Designation Appointment Date Cessation
      OCEAN VIEW COTTAGES LIMITED LIABILITY PARTNERSHIP AAD-5726 Designated Partner 2015-03-19 Ongoing
      OCEAN VIEW SUITES LIMITED LIABILITY PARTNERSHIP AAD-5728 Designated Partner 2015-03-19 Ongoing
      OCEAN VIEW HOLIDAY HOMES LIMITED LIABILITY PARTNERSHIP AAD-5730 Designated Partner 2015-03-19 Ongoing
      ARCHIPEL INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP AAE-3001 Designated Partner 2015-07-01 Ongoing
      WIND SHINE HOSPITALITY LLP AAN-2564 Designated Partner 2018-09-07 Ongoing
      WHITE PEARL VILLAS LLP AAN-2671 Designated Partner 2018-09-11 Ongoing
      OCEAN VIEW RESORTS PRIVATE LIMITED U45204DL2011PTC223522 Director - 2015-03-10
      HERMANOS ZUBADI HOLDINGS PVT LTD U45400DL1995PTC070570 Additional Director - 2015-09-30
      HERMANOS ZUBADI HOLDINGS PVT LTD U45400DL1995PTC070570 Director 2015-09-30 Ongoing
      WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Director - 2022-12-16
      OCEAN VIEW COTTAGES PRIVATE LIMITED U45400DL2011PTC223643 Director 2011-08-12 Ongoing
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Additional Director - 2009-09-25
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director - 2022-12-16
      KDP IMPEX PRIVATE LIMITED U51109DL2008PTC182883 Additional Director - 2020-09-29
      KDP IMPEX PRIVATE LIMITED U51109DL2008PTC182883 Director - 2024-03-18
      MILESTONE VINIMAY PVT LTD U51109WB1995PTC075149 Additional Director - 2015-09-30
      MILESTONE VINIMAY PVT LTD U51109WB1995PTC075149 Director 2015-09-30 Ongoing
      CARBEL MERCANTILES LTD U51909WB1995PLC067582 Additional Director - 2009-09-29
      CARBEL MERCANTILES LTD U51909WB1995PLC067582 Director 2009-09-29 Ongoing
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Additional Director - 2020-12-31
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Director 2020-12-31 Ongoing
      WONDERLAND MARKETING PRIVATE LIMITED U52100DL2010PTC348161 Additional Director - 2020-12-31
      WONDERLAND MARKETING PRIVATE LIMITED U52100DL2010PTC348161 Director 2020-12-31 Ongoing
      SILVERVIEW VINIMAY PRIVATE LIMITED U52390DL2010PTC347477 Additional Director - 2020-12-31
      SILVERVIEW VINIMAY PRIVATE LIMITED U52390DL2010PTC347477 Director 2020-12-31 Ongoing
      MAYASHEEL RETAIL INDIA LIMITED U52599DL2018PLC333450 Additional Director - 2023-03-18
      MAYASHEEL RETAIL INDIA LIMITED U52599DL2018PLC333450 Director - 2023-10-12
      SHIRDI HOSPITALITY PRIVATE LIMITED U55100DL2011PTC224168 Director - 2021-03-23
      MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Additional Director - 2009-09-30
      MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Director - 2015-10-20
      BEACH COTTAGES PRIVATE LIMITED U55101DL2012PTC229802 Additional Director - 2015-09-26
      BEACH COTTAGES PRIVATE LIMITED U55101DL2012PTC229802 Director - 2023-07-15
      LEAVES HOLIDAY HOMES PRIVATE LIMITED U55101DL2013PTC261986 Additional Director - 2015-09-30
      LEAVES HOLIDAY HOMES PRIVATE LIMITED U55101DL2013PTC261986 Director - 2023-07-15
      AVIA VILLAS PRIVATE LIMITED U55101DL2014PTC266613 Additional Director - 2015-09-30
      AVIA VILLAS PRIVATE LIMITED U55101DL2014PTC266613 Director - 2023-02-07
      SEDAR HIMALAYAN PARADISE PRIVATE LIMITED U55101HP2008PTC030931 Director - 2022-03-10
      SKP FINCAP PRIVATE LIMITED U67190DL2011PTC225392 Director 2011-09-22 Ongoing
      SAMARA CONSULTING PRIVATE LIMITED U67190DL2011PTC227724 Director 2011-12-26 Ongoing
      TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED U70101DL1984PTC019653 Additional Director - 2015-09-30
      TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED U70101DL1984PTC019653 Director 2015-09-30 Ongoing
      RAINBOW DIGITAL SERVICES PVT LTD U74140DL1991PTC349749 Additional Director - 2020-12-31
      RAINBOW DIGITAL SERVICES PVT LTD U74140DL1991PTC349749 Director - 2023-05-15
      SANSUDHA CONSULTANTS PVT LTD U74140WB1995PTC069599 Additional Director - 2015-09-30
      SANSUDHA CONSULTANTS PVT LTD U74140WB1995PTC069599 Director 2015-09-30 Ongoing
      FRUITFUL SECURITIES AND LEASING PRIVATE LIMITED U74899DL1995PTC073312 Additional Director - 2010-09-04
      FRUITFUL SECURITIES AND LEASING PRIVATE LIMITED U74899DL1995PTC073312 Director - 2023-08-25
      MISMO HOSPITALITY PRIVATE LIMITED U74999DL2011PTC228710 Director - 2022-03-12

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      AAP-9352 KAS RENTAL LLP FLAT NO.C 302 BLDG NO.C SUPREME BY THE WOODS BEHIND TEEN BLDG ALTO PORVORIM, Goa, India - 403521
      U74999GA2016OPC013034 KENWOOD GLOBAL ORGANISERS PRIVATE LIMITED (OPC) FLAT NO. 208, 2ND FLOOR , G BLOCK DEVASHRI GARDENS ALTO PORVORIM , PORVORIM, Goa, India - 403521
      U74999GA2022PTC015486 KCSL MUSIC PRIVATE LIMITED FLAT NO 002, E BLOCK, DEVASHRI GARDEN PHASE, ARADI, SOCORRO , PORVORIM, Goa, India - 403521
      U72900GA2020PTC014486 FASTJET TELECOM PRIVATE LIMITED OFFICE NO.2, [BEARING H.NO. 804/16 (32)], FACILITY BLOCK, 1ST FLOOR, SAPANA GARDEN, CHOGUM ROAD , PORVORIM SOCORRO BARDEZ, Goa, India - 403521
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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
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         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

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      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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