• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MAKE WAVES SEA RESORT PRIVATE LIMITED

      CIN: U55101MH1981PTC024809
      Purchase Report

      MAKE WAVES SEA RESORT PRIVATE LIMITED (CIN: U55101MH1981PTC024809) is a Private company incorporated on 20 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 68000000.00.

      MAKE WAVES SEA RESORT 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.MAKE WAVES SEA RESORT 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 MAKE WAVES SEA RESORT PRIVATE LIMITED are DURGA SANDEEP RAHEJA, KISHAN MITTAL, BINDOO SHYAM WADHWANI, SHYAM NANDLAL WADHWANI, ARJUN CHOITHRAM NICHANI, RAJESH UDHARAM THADANI, SURESH BRAHMADUTT MITTAL, ANIL SHANKARLAL MITTAL, RAHUL RAJENDRA MITTAL, SANDEEP GOPAL RAHEJA, AAYUSH SUNIL MITTAL, and ASHOK VISHWANATH MITTAL.

      MAKE WAVES SEA RESORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH1981PTC024809 and its registration number is 24809. Users may contact MAKE WAVES SEA RESORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAKE WAVES SEA RESORT PRIVATE LIMITED is CONSTRUCTION HOUSE`B' 2NDFLOR 623 LINKING ROAD KHAR W , MUMBAI, Maharashtra, India - 400052.

      Current status of MAKE WAVES SEA RESORT 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 MAKE WAVES SEA RESORT 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 MAKE WAVES SEA RESORT

      Purchase full report of MAKE WAVES SEA RESORT

      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 MAKE WAVES SEA RESORT 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 MAKE WAVES SEA RESORT
      DIN Director Name Designation Appointment Date
      00139023 DURGA SANDEEP RAHEJA Director 1995-08-28
      00393377 KISHAN MITTAL Director 1995-01-02
      05172234 BINDOO SHYAM WADHWANI Director 2014-09-29
      00053899 SHYAM NANDLAL WADHWANI Director 1996-11-30
      00112156 ARJUN CHOITHRAM NICHANI Director 1996-11-15
      00009889 RAJESH UDHARAM THADANI Additional Director 2024-04-25
      00076069 SURESH BRAHMADUTT MITTAL Director 1987-06-26
      00040337 ANIL SHANKARLAL MITTAL Director 2013-09-25
      00075951 RAHUL RAJENDRA MITTAL Director 2014-09-29
      00138986 SANDEEP GOPAL RAHEJA Director 1987-06-26
      05328291 AAYUSH SUNIL MITTAL Director 2013-09-25
      00076168 ASHOK VISHWANATH MITTAL Director 1995-08-28
      Past Directors & Key Managerial Personnel of MAKE WAVES SEA RESORT
      DIN Director Name Designation Appointment Date Cessation
      05172234 BINDOO SHYAM WADHWANI Additional Director - 2014-09-29
      00152708 SONALI NIMISH ARORA Director - 2014-09-29
      00040309 PARMESHWAR MITTAL Director - 2013-03-19
      00041685 SHANKARLAL MITTAL Director - 2013-03-19
      00040337 ANIL SHANKARLAL MITTAL Additional Director - 2013-09-25
      00075951 RAHUL RAJENDRA MITTAL Additional Director - 2014-09-29
      00152739 GOPAL LACHMANDAS RAHEJA Director - 2014-03-18
      05328291 AAYUSH SUNIL MITTAL Additional Director - 2013-09-25
      06957911 RAJENDRAKUMAR KAPUR Director - 2024-01-23
      00041954 RAJENDRA GOVINDRAM MITTAL Director - 2014-06-24
      Other Directorships of DURGA SANDEEP RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      SEA CRUST PROPERTIES LLP AAW-0641 Designated Partner 2021-02-26 Ongoing
      GREENFIELD HOTELS AND ESTATES LLP AAW-3875 Designated Partner 2021-03-19 Ongoing
      MEDIAN HOTELS LLP AAY-1789 Designated Partner 2021-08-13 Ongoing
      OSMOSIS REALTY LLP ABA-3805 Designated Partner 2022-01-27 Ongoing
      OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Additional Director - 2007-09-25
      OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Director - 2015-03-31
      TOUCAN AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167021 Director - 2015-03-31
      BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167022 Director - 2014-03-29
      DULCET AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167394 Director - 2015-03-31
      PURE DRINKS CALCUTTA LTD U15549PB1952PLC002123 Additional Director 2024-01-31 Ongoing
      PURE DRINKS CALCUTTA LTD U15549PB1952PLC002123 Additional Director - 2024-01-29
      UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED U45200MH1974PLC017190 Director 1996-11-08 Ongoing
      INFINITI MALLS PRIVATE LIMITED U45200MH1981PTC025832 Director 1993-07-26 Ongoing
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Additional Director - 2014-09-30
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Director 2014-09-30 Ongoing
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Additional Director - 2014-09-30
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Director 2014-09-30 Ongoing
      IMPERIAL INFRAPROJECTS PRIVATE LIMITED U45200MH2005PTC157921 Director - 2009-04-01
      FAIRPRICE TRADERS (INDIA) PRIVATE LIMITED U51420MH2001PTC130978 Director 2005-06-01 Ongoing
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Additional Director - 2014-09-30
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Director 2014-09-30 Ongoing
      GLACIAL TRADING PRIVATE LIMITED U51900MH1994PTC083501 Director 2013-09-25 Ongoing
      GREENFIELD HOTELS AND ESTATES PRIVATE LIMITED U55100MH1975PTC018219 Director - 2021-03-18
      PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Director 2011-04-01 Ongoing
      PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Whole-time director - 2011-04-01
      HOTEL SHREELEKHA REGENCY PRIVATE LIMITED U55101TN1978PTC007593 Director 2002-03-11 Ongoing
      FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Director 1994-12-10 Ongoing
      K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Director 1996-12-09 Ongoing
      K RAHEJA RESORTS AND HOSPITALITY SERVICE S PRIVATE LIMITED U55200MH1984PTC034765 Director 1996-11-15 Ongoing
      K RAHEJA ESTATES PRIVATE LIMITED U67120MH1979PTC020992 Director 1996-12-09 Ongoing
      TROPICANA PROPERTIES LIMITED U70100MH1982PLC027355 Director 1994-09-20 Ongoing
      SEA CRUST PROPERTIES PRIVATE LIMITED U70100MH1982PTC027592 Director - 2021-02-25
      K RAHEJA HOMES PRIVATE LIMITED U70100MH1997PTC110399 Director 1997-09-02 Ongoing
      JUBILIANT AGRO AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC151787 Director - 2015-03-31
      SANDEEP GOPAL SERVICES PRIVATE LIMITED U74110MH1997PTC107151 Director 1997-04-09 Ongoing
      K. RAHEJA REALTY SERVICES PRIVATE LIMITED U74210MH1997PTC110543 Director 1997-09-09 Ongoing
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Additional Director - 2014-09-30
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Director 2014-09-30 Ongoing
      Other Directorships of KISHAN MITTAL
      Company Name CIN Designation Appointment Date Cessation
      T. D. MITTAL BUILDERS LLP AAA-1106 Partner 2010-05-25 Ongoing
      M. G. MITTAL CONSTRUCTIONS LLP AAA-1122 Partner 2010-05-25 Ongoing
      VEDAANG BUILDERS LLP AAA-1219 Partner 2010-10-25 Ongoing
      PUSHPA PROJECTS LLP AAA-3914 Partner 2011-04-11 Ongoing
      MITTAL UNIVERSAL CONSTRUCTIONS LLP AAA-6351 Partner 2012-05-15 Ongoing
      M.U. LANDSCAPES LLP AAA-6471 Designated Partner - 2017-09-05
      MITTAL UNIVERSAL BUILTECH LLP AAB-6946 Designated Partner 2016-07-28 Ongoing
      CHRISTCHURCH HOSPITALITY LLP AAD-4638 Partner 2015-03-02 Ongoing
      MITTAL UNIVERSAL PROJECTS LLP AAE-6736 Partner 2015-09-01 Ongoing
      TCI DEVELOPERS LIMITED L70102TG2008PLC059173 Additional Director - 2019-07-30
      TCI DEVELOPERS LIMITED L70102TG2008PLC059173 Director - 2024-05-23
      MITTAL UNIVERSAL LIMITED U45400MH2010PLC199254 Additional Director - 2017-09-21
      MITTAL UNIVERSAL LIMITED U45400MH2010PLC199254 Director 2017-09-21 Ongoing
      CHINAR LAND DEVELOPERS PVT LTD U70100MH1982PTC027384 Director 1985-05-22 Ongoing
      MATRUSHREE DEVELOPERS PVT LTD U70101MH1991PTC064027 Director 1991-11-18 Ongoing
      RUBY AGENCIES (DELHI) PRIVATE LIMITED U74899DL1982PTC013001 Director 1988-05-23 Ongoing
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Additional Director - 2018-09-29
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Director 2018-09-29 Ongoing
      Other Directorships of BINDOO SHYAM WADHWANI
      Company Name CIN Designation Appointment Date Cessation
      OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Additional Director - 2015-09-29
      OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Director 2015-09-29 Ongoing
      TOUCAN AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167021 Additional Director - 2015-09-29
      TOUCAN AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167021 Director 2015-09-29 Ongoing
      DULCET AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167394 Additional Director - 2015-09-29
      DULCET AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167394 Director 2015-09-29 Ongoing
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Additional Director - 2014-09-30
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Director 2014-09-30 Ongoing
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Additional Director - 2014-09-30
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Director 2014-09-30 Ongoing
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Additional Director - 2014-09-30
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Director 2014-09-30 Ongoing
      GLACIAL TRADING PRIVATE LIMITED U51900MH1994PTC083501 Additional Director - 2015-09-29
      GLACIAL TRADING PRIVATE LIMITED U51900MH1994PTC083501 Director 2015-09-29 Ongoing
      PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Additional Director - 2012-09-29
      PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Director 2012-09-29 Ongoing
      JUBILIANT AGRO AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC151787 Additional Director - 2015-09-29
      JUBILIANT AGRO AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC151787 Director 2015-09-29 Ongoing
      K. RAHEJA REALTY SERVICES PRIVATE LIMITED U74210MH1997PTC110543 Additional Director - 2015-09-29
      K. RAHEJA REALTY SERVICES PRIVATE LIMITED U74210MH1997PTC110543 Director 2015-09-29 Ongoing
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Additional Director - 2014-09-30
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Director 2014-09-30 Ongoing
      Other Directorships of SHYAM NANDLAL WADHWANI
      Company Name CIN Designation Appointment Date Cessation
      OSMOSIS REALTY LLP ABA-3805 Partner 2023-03-13 Ongoing
      OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Additional Director - 2007-09-25
      OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Director 2007-09-25 Ongoing
      TOUCAN AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167021 Director 2007-06-14 Ongoing
      BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167022 Director - 2014-03-29
      DULCET AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167394 Director 2007-06-14 Ongoing
      UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED U45200MH1974PLC017190 Additional Director - 2012-09-29
      UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED U45200MH1974PLC017190 Director 2012-09-29 Ongoing
      INFINITI MALLS PRIVATE LIMITED U45200MH1981PTC025832 Additional Director - 2012-09-29
      INFINITI MALLS PRIVATE LIMITED U45200MH1981PTC025832 Director 2012-09-29 Ongoing
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Additional Director - 2014-09-30
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Director 2014-09-30 Ongoing
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Additional Director - 2014-09-30
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Director 2014-09-30 Ongoing
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Additional Director - 2014-09-30
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Director 2014-09-30 Ongoing
      AMBIT RETAIL PRIVATE LIMITED U52100MH2009PTC193623 Director 2009-06-29 Ongoing
      HOMECARE RETAIL MARTS PRIVATE LIMITED U52190MH2005PTC153067 Director 2005-05-07 Ongoing
      GREENFIELD HOTELS AND ESTATES PRIVATE LIMITED U55100MH1975PTC018219 Additional Director - 2012-09-26
      GREENFIELD HOTELS AND ESTATES PRIVATE LIMITED U55100MH1975PTC018219 Director - 2021-03-18
      PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Additional Director - 2012-09-29
      PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Director 2012-09-29 Ongoing
      HOTEL SHREELEKHA REGENCY PRIVATE LIMITED U55101TN1978PTC007593 Additional Director - 2014-09-23
      HOTEL SHREELEKHA REGENCY PRIVATE LIMITED U55101TN1978PTC007593 Director 2014-09-23 Ongoing
      FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Additional Director - 2012-09-29
      FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Director 2012-09-29 Ongoing
      K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Additional Director - 2012-09-29
      K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Director 2012-09-29 Ongoing
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2021-12-01
      SEA CRUST PROPERTIES PRIVATE LIMITED U70100MH1982PTC027592 Additional Director - 2012-09-26
      SEA CRUST PROPERTIES PRIVATE LIMITED U70100MH1982PTC027592 Director - 2021-02-25
      K RAHEJA HOMES PRIVATE LIMITED U70100MH1997PTC110399 Additional Director - 2012-09-26
      K RAHEJA HOMES PRIVATE LIMITED U70100MH1997PTC110399 Director 2012-09-26 Ongoing
      JUBILIANT AGRO AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC151787 Additional Director - 2007-09-25
      JUBILIANT AGRO AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC151787 Director 2007-09-25 Ongoing
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Additional Director - 2014-09-30
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Director 2014-09-30 Ongoing
      Other Directorships of ARJUN CHOITHRAM NICHANI
      Company Name CIN Designation Appointment Date Cessation
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Additional Director - 2014-09-30
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Director 2014-09-30 Ongoing
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Additional Director - 2014-09-30
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Director 2014-09-30 Ongoing
      ENVISION TRADERS PRIVATE LIMITED U51420MH2001PTC131073 Director 2001-03-02 Ongoing
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Additional Director - 2014-09-30
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Director 2014-09-30 Ongoing
      AMBIT RETAIL PRIVATE LIMITED U52100MH2009PTC193623 Director 2009-06-29 Ongoing
      HOMECARE RETAIL MARTS PRIVATE LIMITED U52190MH2005PTC153067 Director 2005-05-07 Ongoing
      FAME MOTION PICTURES LIMITED U92100MH1999PLC119506 Additional Director - 2008-09-26
      FAME MOTION PICTURES LIMITED U92100MH1999PLC119506 Director - 2011-01-21
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Additional Director - 2014-09-30
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Director 2014-09-30 Ongoing
      Other Directorships of SONALI NIMISH ARORA
      Company Name CIN Designation Appointment Date Cessation
      UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED U45200MH1974PLC017190 Director - 2013-09-25
      INFINITI MALLS PRIVATE LIMITED U45200MH1981PTC025832 Director - 2019-03-29
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Additional Director - 2011-10-07
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Director - 2014-06-16
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Additional Director - 2011-10-07
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Director - 2014-06-16
      JADE LANDMARKS PRIVATE LIMITED U45200MH2016PTC272898 Director - 2019-03-25
      FEMS ESTATE(INDIA) PRIVATE LIMITED U45202MH1981PTC023789 Director 2019-05-22 Ongoing
      VNA REALTY PRIVATE LIMITED U45400MH2008PTC178665 Additional Director - 2019-09-26
      VNA REALTY PRIVATE LIMITED U45400MH2008PTC178665 Director 2019-09-26 Ongoing
      TRESORIE TRADERS PRIVATE LIMITED U51900MH1994PTC082401 Director - 2006-04-01
      TRESORIE TRADERS PRIVATE LIMITED U51900MH1994PTC082401 Whole-time director 2006-04-01 Ongoing
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Additional Director - 2011-10-07
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Director - 2014-06-16
      PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Director - 2019-03-29
      FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Director - 2019-03-29
      TROPICANA PROPERTIES LIMITED U70100MH1982PLC027355 Director 1994-09-20 Ongoing
      ADRIANNA REALTORS PRIVATE LIMITED U74120MH2014PTC251678 Director 2014-11-14 Ongoing
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Additional Director - 2011-10-07
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Director - 2014-06-16
      Other Directorships of RAJESH UDHARAM THADANI
      Company Name CIN Designation Appointment Date Cessation
      LAFFANS PETROCHEMICALS LIMITED L99999GJ1992PLC018626 Additional Director - 2015-09-26
      LAFFANS PETROCHEMICALS LIMITED L99999GJ1992PLC018626 Director 2015-09-26 Ongoing
      ALKAN ENGINEERING (INDIA) PRIVATE LIMITED U28920MH1970PTC014874 Additional Director 2023-08-18 Ongoing
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Additional Director - 2014-09-30
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Director 2014-09-30 Ongoing
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Additional Director - 2014-09-30
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Director 2014-09-30 Ongoing
      FAIRPRICE TRADERS (INDIA) PRIVATE LIMITED U51420MH2001PTC130978 Director 2001-02-23 Ongoing
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Additional Director - 2014-09-30
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Director 2014-09-30 Ongoing
      INDIAN MOTION PICTURE DISTRIBUTORS ASSOCIATION U92100MH1939GAP002993 Director 2012-09-27 Ongoing
      VISHESH MOVIES PRIVATE LIMITED U92100MH2004PTC148282 Director - 2009-09-09
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Additional Director - 2014-09-30
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Director 2014-09-30 Ongoing
      Other Directorships of PARMESHWAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      PAITHAN PAPER MILLS LIMITED U21000MH1974PLC017962 Director - 2013-09-12
      PAITHAN PAPER MILLS LIMITED U21000MH1974PLC017962 Managing Director - 2013-08-16
      KAMLA CERAMIC TILES LIMITED U26910MH1989PLC052421 Director - 2013-09-12
      VISHWADEEP INVESTMENTS AND FINANCE PVT LTD U43299MH1982PTC027107 Director - 2013-09-12
      KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Director - 2009-05-11
      MANALI BUILDERS PVT LTD U45200MH1981PTC025159 Director - 2009-05-11
      GOLDSEAL HOUSING FINANCE LTD U45200MH1993PLC070766 Director - 2013-09-12
      WINGS ECO HOMES PRIVATE LIMITED U45201MH2003PTC138484 Director - 2012-12-10
      ANKSH TRADING PRIVATE LIMITED U51900MH1982PTC028988 Director - 2011-01-07
      RAMESHWAR EXPORTS PRIVATE LIMITED U51900MH1991PTC063954 Director - 2013-09-24
      SUNLORD EXPORT PRIVATE LIMITED U51900MH1991PTC064113 Director - 2013-09-12
      CHINAR LAND DEVELOPERS PVT LTD U70100MH1982PTC027384 Director - 2013-09-12
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2013-09-12
      Other Directorships of SHANKARLAL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SUNWELL FARMS PRIVATE LIMITED U01110MH1990PTC057629 Director - 2008-01-31
      PAITHAN PAPER MILLS LIMITED U21000MH1974PLC017962 Director - 2014-08-23
      PAITHAN PAPER MILLS LIMITED U21000MH1974PLC017962 Whole-time director - 2013-08-16
      KAMLA CERAMIC TILES LIMITED U26910MH1989PLC052421 Director - 2015-05-10
      PLANE IRONS (INDIA) PRIVATE LIMITED U27320MH1962PTC012392 Director - 2015-06-24
      SEAWELL HOLDINGS PVT LTD U43299MH1984PTC034196 Director - 2015-06-25
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2015-06-26
      Other Directorships of SURESH BRAHMADUTT MITTAL
      Company Name CIN Designation Appointment Date Cessation
      ADITDEV BUILDERS LLP AAA-0790 Partner 2013-02-15 Ongoing
      T. D. MITTAL BUILDERS LLP AAA-1106 Partner 2010-05-25 Ongoing
      M. G. MITTAL CONSTRUCTIONS LLP AAA-1122 Partner 2010-05-25 Ongoing
      VEDAANG BUILDERS LLP AAA-1219 Partner 2010-10-25 Ongoing
      PUSHPA PROJECTS LLP AAA-3914 Partner 2011-04-11 Ongoing
      MITTAL UNIVERSAL CONSTRUCTIONS LLP AAA-6351 Partner 2012-05-15 Ongoing
      M.U. LANDSCAPES LLP AAA-6471 Designated Partner 2011-10-04 Ongoing
      MITTAL BEAUTY LLP AAA-6765 Partner 2015-03-25 Ongoing
      BUSYBEE REALTORS LLP AAB-3414 Designated Partner - 2017-03-15
      MITTAL UNIVERSAL BUILTECH LLP AAB-6946 Designated Partner 2013-08-06 Ongoing
      CHRISTCHURCH HOSPITALITY LLP AAD-4638 Designated Partner 2015-03-02 Ongoing
      MITTAL UNIVERSAL PROJECTS LLP AAE-6736 Partner 2015-09-01 Ongoing
      MITTAL FINQUEST LLP AAO-2093 Designated Partner 2024-03-27 Ongoing
      ORGANIC TRADERS LLP AAT-1321 Designated Partner 2020-07-29 Ongoing
      MITTAL CERATILES PRIVATE LIMITED U26900MH1995PTC089941 Director 2006-04-01 Ongoing
      KAMLA CERAMIC TILES LIMITED U26910MH1989PLC052421 Director - 2002-10-10
      VISHWADEEP INVESTMENTS AND FINANCE PVT LTD U43299MH1982PTC027107 Director - 2015-03-02
      SEAWELL HOLDINGS PVT LTD U43299MH1984PTC034196 Director - 2015-03-10
      BENJO ESTATES PRIVATE LIMITED U43299MH1987PTC042712 Director - 2015-03-10
      SAGARKANYA INVESTMENTS AND FINANCE PRIVATE LIMITED U43309MH1987PTC042713 Director - 2015-03-10
      ANNAPURNA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021227 Director - 2009-05-11
      KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Director - 2009-05-11
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Additional Director - 2009-09-30
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Director 2009-09-30 Ongoing
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Director - 2008-12-01
      BRAHMA DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056388 Additional Director - 2016-09-30
      BRAHMA DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056388 Director 2016-09-30 Ongoing
      BRAHMA DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056388 Director - 2008-11-14
      MITTAL M. G. REAL ESTATE PRIVATE LIMITED U45201MH2007PTC172070 Additional Director - 2015-03-02
      MITTAL M. G. REAL ESTATE PRIVATE LIMITED U45201MH2007PTC172070 Director 2017-09-28 Ongoing
      GANESH VENTURES PRIVATE LIMITED U45400MH2010PTC201659 Director - 2015-03-02
      AGANI EXPORTS PRIVATE LIMITED U51310MH1991PTC061615 Director 2006-07-25 Ongoing
      BULL FINCH TRADING COMPANY PVT LTD U51900MH1991PTC063927 Director - 2015-03-03
      PRAKRITI TRADING P LTD U51900MH1991PTC064233 Director 2005-12-01 Ongoing
      ANANYA TRADING PRIVATE LIMITED U51900MH1991PTC064236 Director 1994-06-20 Ongoing
      PAPILLON TRADING PRIVATE LIMITED U51900MH1993PTC075242 Director 2001-11-24 Ongoing
      ORGANIC TRADERS PRIVATE LIMITED U51909MH2009PTC193883 Director - 2020-07-28
      NEW LINK OVERSEAS FINANCE LIMITED U65191TN1991PLC020173 Director - 2020-02-05
      MEGA HOUSING & FINANCE PRIVATE LIMITED U65922MH1992PTC066233 Additional Director - 2015-03-03
      SUSMIT INVESTMENTS AND FINANCE PVT LTD U65990MH1982PTC027108 Director - 2015-03-06
      COASTAL INVESTMENTS AND FINANCE PVT LTD U65990MH1982PTC027164 Director 1997-11-01 Ongoing
      PROTIZ TECHNOLOGIES PRIVATE LIMITED U65990MH1993PTC072777 Director - 2015-03-03
      AGANI INVESTMENT PRIVATE LIMITED U67120MH1980PTC022657 Director 1985-09-09 Ongoing
      CAMBRIA INVESTMENTS & FINANCE PRIVATE LIMITED U67120MH1982PTC027422 Director - 2015-03-03
      BIDHATA INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1984PTC034264 Additional Director 2019-08-08 Ongoing
      BIDHATA INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1984PTC034264 Director - 2015-03-10
      CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC041109 Additional Director - 2013-09-28
      CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC041109 Director - 2015-03-02
      GOLD SEAL HOLDINGS PVT LTD U67120MH1987PTC042714 Additional Director - 2016-09-29
      GOLD SEAL HOLDINGS PVT LTD U67120MH1987PTC042714 Director 2016-09-29 Ongoing
      GOLD SEAL HOLDINGS PVT LTD U67120MH1987PTC042714 Director - 2008-12-01
      VISHWABHARATI HOLDINGS PRIVATE LIMITED U67120MH1987PTC042726 Director 2021-09-23 Ongoing
      VISHWABHARATI HOLDINGS PRIVATE LIMITED U67120MH1987PTC042726 Director - 2015-03-06
      MITTAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079069 Director 1994-06-20 Ongoing
      MITTAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079069 Director - 2019-12-10
      RAMESHWAR ESTATES DEVELOPERS PRIVATE LIMITED U70100MH1982PTC027326 Director - 2015-06-30
      CHINAR LAND DEVELOPERS PVT LTD U70100MH1982PTC027384 Director - 2015-03-30
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2023-12-28
      WARDEN CONSTRUCTION AND FINANCE LIMITED U70100MH1985PLC036365 Director - 2017-03-23
      ESKAYS LAND DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161721 Additional Director - 2009-09-30
      ESKAYS LAND DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161721 Director - 2021-10-01
      COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Nominee Director - 2011-07-27
      RIDDHYMIC TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125166 Director - 2011-07-27
      RUBY AGENCIES (DELHI) PRIVATE LIMITED U74899DL1982PTC013001 Director 1988-05-23 Ongoing
      SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director - 2010-09-15
      GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Director - 2011-07-27
      BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Director - 2011-07-27
      MITTAL BEAUTY PRIVATE LIMITED U93000MH2007PTC170490 Director 2007-05-01 Ongoing
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Additional Director - 2009-09-30
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Director - 2008-12-01
      Other Directorships of ANIL SHANKARLAL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      T. D. MITTAL BUILDERS LLP AAA-1106 Designated Partner 2010-05-25 Ongoing
      M. G. MITTAL CONSTRUCTIONS LLP AAA-1122 Designated Partner 2010-05-25 Ongoing
      VEDAANG BUILDERS LLP AAA-1219 Designated Partner 2010-10-25 Ongoing
      PUSHPA PROJECTS LLP AAA-3914 Designated Partner 2011-04-11 Ongoing
      MITTAL PAINTERIOR REALTY LLP AAB-7175 Designated Partner 2016-05-31 Ongoing
      MITTAL PAINTERIOR REALTY LLP AAB-7175 Designated Partner - 2016-01-30
      MITTAL PAINTERIOR REALTY LLP AAB-7175 Partner - 2016-05-30
      TRANS FREIGHT CONTAINERS LIMITED L34203MH1974PLC018009 Director 1998-08-27 Ongoing
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director - 2011-09-15
      SUNWELL FARMS PRIVATE LIMITED U01110MH1990PTC057629 Director - 2008-01-31
      S. G. MITTAL ENTERPRISES PRIVATE LIMITED U15490MH2008PTC182931 Director 2008-05-30 Ongoing
      PAITHAN PAPER MILLS LIMITED U21000MH1974PLC017962 Director 2013-11-15 Ongoing
      MORTEO TRANS FREIGHT REEFER CONTAINERS LIMITED U28120MH1994PLC080419 Director - 2008-04-07
      MEGA MEDITEX LIMITED U33110MH1988PLC050057 Director 1988-12-15 Ongoing
      VISHWADEEP INVESTMENTS AND FINANCE PVT LTD U43299MH1982PTC027107 Additional Director - 2015-09-29
      VISHWADEEP INVESTMENTS AND FINANCE PVT LTD U43299MH1982PTC027107 Director 2015-09-29 Ongoing
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Additional Director - 2015-09-30
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Director - 2019-06-03
      BRAHMA DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056388 Director - 2023-03-13
      GOLDSEAL HOUSING FINANCE LTD U45200MH1993PLC070766 Director 2019-12-20 Ongoing
      S. G. M. REALTY LIMITED U45202MH2008PLC188746 Director 2008-12-06 Ongoing
      S. G. MITTAL BUILDERS PRIVATE LIMITED U45202MH2008PTC182930 Director 2008-05-30 Ongoing
      AGANI EXPORTS PRIVATE LIMITED U51310MH1991PTC061615 Director - 2022-11-17
      BLUE YELLOW HOUSING FINANCE PRIVATE LIMITED U65922MH1993PTC070764 Additional Director - 2009-09-30
      BLUE YELLOW HOUSING FINANCE PRIVATE LIMITED U65922MH1993PTC070764 Director - 2015-11-30
      WINTERPARK INVESTMENTS AND FINANCE PRIVATE LIMITED U65993MH2004PTC147634 Additional Director 2013-04-10 Ongoing
      WINTERPARK INVESTMENTS AND FINANCE PRIVATE LIMITED U65993MH2004PTC147634 Additional Director - 2016-01-20
      AGANI INVESTMENT PRIVATE LIMITED U67120MH1980PTC022657 Director 1986-05-16 Ongoing
      CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC041109 Additional Director - 2013-09-28
      CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC041109 Director - 2017-09-23
      GOLD SEAL HOLDINGS PVT LTD U67120MH1987PTC042714 Additional Director - 2015-09-29
      GOLD SEAL HOLDINGS PVT LTD U67120MH1987PTC042714 Director 2015-09-29 Ongoing
      MITTAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079069 Additional Director - 2016-09-30
      MITTAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079069 Director 2016-09-30 Ongoing
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Additional Director 2024-01-23 Ongoing
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2021-11-15
      WARDEN CONSTRUCTION AND FINANCE LIMITED U70100MH1985PLC036365 Director - 2021-08-24
      COMP-USE SOFTWARE (INDIA) PRIVATE LIMITED U72200MH2000PTC124777 Director 2001-03-17 Ongoing
      RUBY AGENCIES (DELHI) PRIVATE LIMITED U74899DL1982PTC013001 Director 1988-05-23 Ongoing
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2011-09-15
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Additional Director - 2023-03-14
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Director 2023-12-07 Ongoing
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Director - 2019-06-26
      Other Directorships of RAHUL RAJENDRA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      T. D. MITTAL BUILDERS LLP AAA-1106 Designated Partner 2010-04-09 Ongoing
      M. G. MITTAL CONSTRUCTIONS LLP AAA-1122 Designated Partner 2010-04-13 Ongoing
      VEDAANG BUILDERS LLP AAA-1219 Designated Partner 2010-04-26 Ongoing
      SP MITTAL BUILDERS LLP AAA-3607 Designated Partner - 2011-08-25
      PUSHPA PROJECTS LLP AAA-3914 Designated Partner 2011-02-24 Ongoing
      VGM HOLDINGS LLP AAA-4092 Designated Partner - 2011-07-21
      BUSYBEE REALTORS LLP AAB-3414 Designated Partner 2017-03-15 Ongoing
      MITTAL LANDS LLP AAD-9268 Designated Partner 2015-05-12 Ongoing
      THE DESIGN CONCIERGE LLP AAH-8007 Designated Partner 2016-11-11 Ongoing
      PARALLAX TECHNOLOGIES LLP AAX-4201 Designated Partner 2021-06-16 Ongoing
      VISHWADEEP INVESTMENTS AND FINANCE PVT LTD U43299MH1982PTC027107 Director 2006-02-07 Ongoing
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Director 2017-04-05 Ongoing
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Director - 2016-01-11
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Managing Director - 2017-04-05
      BRAHMA DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056388 Director - 2023-03-13
      MITTAL M. G. REAL ESTATE PRIVATE LIMITED U45201MH2007PTC172070 Director 2007-06-29 Ongoing
      T. D. MITTAL CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC199150 Director - 2010-03-18
      MITTAL UNIVERSAL LIMITED U45400MH2010PLC199254 Director - 2011-07-23
      PRAKRITI TRADING P LTD U51900MH1991PTC064233 Director 2005-12-01 Ongoing
      MEGA HOUSING & FINANCE PRIVATE LIMITED U65922MH1992PTC066233 Additional Director - 2016-09-28
      MEGA HOUSING & FINANCE PRIVATE LIMITED U65922MH1992PTC066233 Director 2016-09-28 Ongoing
      BLUE YELLOW HOUSING FINANCE PRIVATE LIMITED U65922MH1993PTC070764 Additional Director - 2009-09-30
      BLUE YELLOW HOUSING FINANCE PRIVATE LIMITED U65922MH1993PTC070764 Director 2009-09-30 Ongoing
      GEEVA CONSTRUCTSION COMPANY PRIVATE LIMITED U65993MH1990PTC056208 Director 1997-04-01 Ongoing
      AGANI INVESTMENT PRIVATE LIMITED U67120MH1980PTC022657 Additional Director - 2009-09-30
      AGANI INVESTMENT PRIVATE LIMITED U67120MH1980PTC022657 Director 2009-09-30 Ongoing
      CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC041109 Additional Director - 2013-09-28
      CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC041109 Director - 2017-09-23
      GOLD SEAL HOLDINGS PVT LTD U67120MH1987PTC042714 Director 2021-10-21 Ongoing
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Additional Director - 2015-09-30
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2018-03-21
      ESKAYS LAND DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161721 Additional Director - 2009-09-30
      ESKAYS LAND DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161721 Director 2009-09-30 Ongoing
      PARALLAX TECHNOLOGIES PRIVATE LIMITED U72900MH2001PTC132541 Director - 2021-06-15
      RUBY AGENCIES (DELHI) PRIVATE LIMITED U74899DL1982PTC013001 Director 2021-03-08 Ongoing
      VEDAANG EXHIBITORS PRIVATE LIMITED U74999MH2007PTC167241 Director 2007-01-24 Ongoing
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Additional Director - 2015-09-30
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Director 2017-04-01 Ongoing
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Director - 2016-01-11
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Managing Director - 2017-04-01
      Other Directorships of SANDEEP GOPAL RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      SEA CRUST PROPERTIES LLP AAW-0641 Designated Partner 2021-02-26 Ongoing
      GREENFIELD HOTELS AND ESTATES LLP AAW-3875 Designated Partner 2021-03-19 Ongoing
      MEDIAN HOTELS LLP AAY-1789 Designated Partner 2021-08-13 Ongoing
      OSMOSIS REALTY LLP ABA-3805 Designated Partner 2022-01-27 Ongoing
      OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Director - 2015-03-31
      TOUCAN AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167021 Director - 2015-03-31
      BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167022 Director - 2014-03-29
      DULCET AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167394 Director - 2015-03-31
      UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED U45200MH1974PLC017190 Director 1994-04-12 Ongoing
      INFINITI MALLS PRIVATE LIMITED U45200MH1981PTC025832 Director 1993-07-26 Ongoing
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Director 1994-09-02 Ongoing
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Director 1994-09-02 Ongoing
      IMPERIAL INFRAPROJECTS PRIVATE LIMITED U45200MH2005PTC157921 Director - 2009-04-01
      FEMS ESTATE(INDIA) PRIVATE LIMITED U45202MH1981PTC023789 Director 1988-01-25 Ongoing
      FEMS ESTATE(INDIA) PRIVATE LIMITED U45202MH1981PTC023789 Director - 2016-11-29
      TRESORIE TRADERS PRIVATE LIMITED U51900MH1994PTC082401 Director - 2019-04-18
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Director 1994-11-11 Ongoing
      GLACIAL TRADING PRIVATE LIMITED U51900MH1994PTC083501 Director - 2015-03-31
      EUROWEAVE EXPORTS PRIVATE LIMITED U52323MH1991PTC063781 Director - 2015-03-31
      GREENFIELD HOTELS AND ESTATES PRIVATE LIMITED U55100MH1975PTC018219 Director - 2021-03-18
      PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Director 1992-09-25 Ongoing
      HOTEL SHREELEKHA REGENCY PRIVATE LIMITED U55101TN1978PTC007593 Director 2002-03-06 Ongoing
      FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Director 2014-06-24 Ongoing
      FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Director - 2009-07-01
      FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Whole-time director - 2014-06-24
      K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Director 2009-07-01 Ongoing
      K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Director - 2006-04-01
      K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Whole-time director - 2009-07-01
      K RAHEJA RESORTS AND HOSPITALITY SERVICE S PRIVATE LIMITED U55200MH1984PTC034765 Director 1995-05-17 Ongoing
      K RAHEJA ESTATES PRIVATE LIMITED U67120MH1979PTC020992 Director 1990-04-16 Ongoing
      TROPICANA PROPERTIES LIMITED U70100MH1982PLC027355 Director 1992-03-20 Ongoing
      CHINAR LAND DEVELOPERS PVT LTD U70100MH1982PTC027384 Director - 2015-03-30
      SEA CRUST PROPERTIES PRIVATE LIMITED U70100MH1982PTC027592 Director - 2021-02-25
      K RAHEJA HOMES PRIVATE LIMITED U70100MH1997PTC110399 Director 1997-09-02 Ongoing
      JUBILIANT AGRO AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC151787 Director - 2015-03-31
      SANDEEP GOPAL SERVICES PRIVATE LIMITED U74110MH1997PTC107151 Director 1997-04-09 Ongoing
      K. RAHEJA REALTY SERVICES PRIVATE LIMITED U74210MH1997PTC110543 Director - 2015-03-31
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Director 1994-09-02 Ongoing
      Other Directorships of GOPAL LACHMANDAS RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      OSMOSIS AGRO AND DEVELOPERS PVT LTD U01403MH2006PTC162964 Director - 2007-08-23
      TOUCAN AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167021 Director - 2007-06-14
      BEGONIA AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167022 Director - 2007-06-14
      DULCET AGRO AND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC167394 Director - 2007-06-14
      FORMOST GRANITE EXPORTS PRIVATE LIMITED U14102KA1985PTC007215 Director - 2007-10-31
      DICITEX LIFESTYLE PRIVATE LIMITED U17110MH2004PTC145216 Director - 2009-04-01
      TERRACO INDIA PVT LTD U24220MH1986PTC040621 Director - 2014-03-18
      UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED U45200MH1974PLC017190 Director - 2014-03-18
      INFINITI MALLS PRIVATE LIMITED U45200MH1981PTC025832 Director - 2014-03-18
      NANDJYOT PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1982PTC027611 Director - 2014-03-18
      KANISHKA PROPERTIES PRIVATE LIMITED U45200MH1984PTC033121 Director - 2014-03-18
      IDEAL PROPERTIES PVT LTD U45200MH1984PTC033863 Director - 2014-03-18
      IMPERIAL INFRAPROJECTS PRIVATE LIMITED U45200MH2005PTC157921 Director - 2009-04-01
      FEMS ESTATE(INDIA) PRIVATE LIMITED U45202MH1981PTC023789 Director 1990-12-24 Ongoing
      TRESORIE TRADERS PRIVATE LIMITED U51900MH1994PTC082401 Director - 2014-03-18
      GAVOTTE TRADERS PRIVATE LIMITED U51900MH1994PTC082830 Director - 2014-03-18
      GLACIAL TRADING PRIVATE LIMITED U51900MH1994PTC083501 Director - 2014-03-18
      GREENFIELD HOTELS AND ESTATES PRIVATE LIMITED U55100MH1975PTC018219 Director - 2014-03-18
      PALM GROVE BEACH HOTELS PRIVATE LIMITED U55100MH1979PTC021760 Director - 2014-03-18
      HOTEL SHREELEKHA REGENCY PRIVATE LIMITED U55101TN1978PTC007593 Director - 2014-03-18
      FERANI HOTELS PRIVATE LIMITED U55200MH1946PTC004954 Director - 2014-03-18
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2014-03-18
      K RAHEJA REALTY PRIVATE LIMITED U55200MH1974PTC017675 Director - 2014-03-18
      K RAHEJA RESORTS AND HOSPITALITY SERVICE S PRIVATE LIMITED U55200MH1984PTC034765 Director 1985-05-02 Ongoing
      K RAHEJA ESTATES PRIVATE LIMITED U67120MH1979PTC020992 Director 1981-10-16 Ongoing
      TROPICANA PROPERTIES LIMITED U70100MH1982PLC027355 Director 1984-03-08 Ongoing
      CHINAR LAND DEVELOPERS PVT LTD U70100MH1982PTC027384 Director - 2014-06-30
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2014-06-30
      SEA CRUST PROPERTIES PRIVATE LIMITED U70100MH1982PTC027592 Director - 2014-03-18
      K RAHEJA HOMES PRIVATE LIMITED U70100MH1997PTC110399 Director - 2014-03-18
      JUBILIANT AGRO AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC151787 Director - 2007-08-23
      SANDEEP GOPAL SERVICES PRIVATE LIMITED U74110MH1997PTC107151 Director - 2014-03-18
      K. RAHEJA REALTY SERVICES PRIVATE LIMITED U74210MH1997PTC110543 Director - 2014-03-18
      SEALTITE GASKETS PRIVATE LIMITED U99999MH1977PTC019828 Director - 2014-03-18
      Other Directorships of AAYUSH SUNIL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      ANKSH BUILDERS LLP AAA-1137 Partner 2011-07-16 Ongoing
      SP MITTAL BUILDERS LLP AAA-3607 Designated Partner 2016-01-30 Ongoing
      SP MITTAL BUILDERS LLP AAA-3607 Partner - 2016-01-29
      KAMLA CERAMIC TILES LIMITED U26910MH1989PLC052421 Director 2013-09-10 Ongoing
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Additional Director - 2018-09-29
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Director 2018-09-29 Ongoing
      BRAHMA DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056388 Additional Director 2024-08-17 Ongoing
      GOLDSEAL HOUSING FINANCE LTD U45200MH1993PLC070766 Director 2013-09-12 Ongoing
      AGANI EXPORTS PRIVATE LIMITED U51310MH1991PTC061615 Additional Director - 2024-07-21
      AGANI EXPORTS PRIVATE LIMITED U51310MH1991PTC061615 Director 2024-05-30 Ongoing
      ANKSH TRADING PRIVATE LIMITED U51900MH1982PTC028988 Director 2019-12-20 Ongoing
      RAMESHWAR EXPORTS PRIVATE LIMITED U51900MH1991PTC063954 Additional Director - 2016-09-30
      RAMESHWAR EXPORTS PRIVATE LIMITED U51900MH1991PTC063954 Director 2016-09-30 Ongoing
      SUNLORD EXPORT PRIVATE LIMITED U51900MH1991PTC064113 Director 2019-12-05 Ongoing
      ESKAYS LAND DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161721 Additional Director - 2018-09-29
      ESKAYS LAND DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161721 Director 2018-09-29 Ongoing
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Additional Director 2019-06-26 Ongoing
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Additional Director - 2015-09-30
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Director - 2017-03-27
      Other Directorships of RAJENDRAKUMAR KAPUR
      Company Name CIN Designation Appointment Date Cessation
      UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED U45200MH1974PLC017190 Additional Director - 2014-09-29
      UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED U45200MH1974PLC017190 Director - 2024-01-23
      Other Directorships of RAJENDRA GOVINDRAM MITTAL
      Company Name CIN Designation Appointment Date Cessation
      VEDAANG BUILDERS LLP AAA-1219 Partner 2010-10-25 Ongoing
      PUSHPA PROJECTS LLP AAA-3914 Partner 2011-04-11 Ongoing
      PARALLAX TECHNOLOGIES LLP AAX-4201 Designated Partner - 2022-07-14
      PLANE IRONS (INDIA) PRIVATE LIMITED U27320MH1962PTC012392 Director - 2021-04-04
      AGANI EXPORTS PRIVATE LIMITED U51310MH1991PTC061615 Director - 2021-04-04
      GEEVA CONSTRUCTSION COMPANY PRIVATE LIMITED U65993MH1990PTC056208 Director - 2021-04-04
      GOLD SEAL HOLDINGS PVT LTD U67120MH1987PTC042714 Director - 2021-04-04
      VISHWABHARATI HOLDINGS PRIVATE LIMITED U67120MH1987PTC042726 Director - 2021-04-04
      PARALLAX TECHNOLOGIES PRIVATE LIMITED U72900MH2001PTC132541 Director - 2021-06-15
      RUBY AGENCIES (DELHI) PRIVATE LIMITED U74899DL1982PTC013001 Director - 2021-03-08
      VEDAANG EXHIBITORS PRIVATE LIMITED U74999MH2007PTC167241 Director - 2019-01-21
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Director - 2021-04-04
      Other Directorships of ASHOK VISHWANATH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      IM HOUSING LLP AAA-0381 Partner 2009-11-18 Ongoing
      T. D. MITTAL BUILDERS LLP AAA-1106 Designated Partner 2010-05-25 Ongoing
      M. G. MITTAL CONSTRUCTIONS LLP AAA-1122 Designated Partner 2010-05-25 Ongoing
      VEDAANG BUILDERS LLP AAA-1219 Designated Partner 2010-10-25 Ongoing
      PUSHPA PROJECTS LLP AAA-3914 Designated Partner 2011-04-11 Ongoing
      MITTAL UNIVERSAL CONSTRUCTIONS LLP AAA-6351 Designated Partner 2011-09-23 Ongoing
      M.U. LANDSCAPES LLP AAA-6471 Designated Partner 2016-08-25 Ongoing
      M.U. LANDSCAPES LLP AAA-6471 Partner - 2016-08-24
      MITTAL UNIVERSAL ENTERPRISES LLP AAA-6925 Designated Partner 2011-11-17 Ongoing
      MITTAL UNIVERSAL BUILTECH LLP AAB-6946 Designated Partner 2016-07-28 Ongoing
      CHRISTCHURCH HOSPITALITY LLP AAD-4638 Designated Partner 2015-03-02 Ongoing
      MITTAL UNIVERSAL PROJECTS LLP AAE-6736 Partner 2015-09-01 Ongoing
      SEALINK BOMBAY TRADING LLP AAI-5953 Designated Partner 2017-02-17 Ongoing
      TRADE WINGS LIMITED L63040GA1949PLC000168 Additional Director - 2011-06-13
      TRADE WINGS LIMITED L63040GA1949PLC000168 Director - 2010-09-16
      PUSHPAK HOSIERIES (EXPORTS) PRIVATE LIMITED U18101MH1992PTC065726 Additional Director - 2017-09-25
      PUSHPAK HOSIERIES (EXPORTS) PRIVATE LIMITED U18101MH1992PTC065726 Director 2017-09-25 Ongoing
      PLANE IRONS (INDIA) PRIVATE LIMITED U27320MH1962PTC012392 Director 1982-12-08 Ongoing
      NEERA ENGINEERING (EXPORT) PRIVATE LIMITED U28920MH1994PTC080470 Director 1994-08-19 Ongoing
      VISHWADEEP INVESTMENTS AND FINANCE PVT LTD U43299MH1982PTC027107 Director 2006-02-07 Ongoing
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Director 2005-11-03 Ongoing
      VISHWADEEP EXPORTS PVT LTD U51900MH1991PTC062204 Director 1991-10-03 Ongoing
      ANANYA EXPORTS PRIVATE LIMITED U51900MH1991PTC064232 Director 1994-08-01 Ongoing
      SEALINK BOMBAY TRADING PRIVATE LIMITED U51900MH1991PTC064280 Director - 2017-02-16
      HALCYON HOSPITALITY SERVICES PRIVATE LIMITED U55101KA2007PTC043105 Director 2007-06-13 Ongoing
      AGANI INVESTMENT PRIVATE LIMITED U67120MH1980PTC022657 Additional Director - 2009-09-30
      AGANI INVESTMENT PRIVATE LIMITED U67120MH1980PTC022657 Director 2009-09-30 Ongoing
      VISHWABHARATI HOLDINGS PRIVATE LIMITED U67120MH1987PTC042726 Director 2021-09-23 Ongoing
      CHINAR LAND DEVELOPERS PVT LTD U70100MH1982PTC027384 Additional Director - 2015-09-29
      CHINAR LAND DEVELOPERS PVT LTD U70100MH1982PTC027384 Director 2015-09-29 Ongoing
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Additional Director - 2014-09-30
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2020-02-18
      WARDEN CONSTRUCTION AND FINANCE LIMITED U70100MH1985PLC036365 Director - 2021-08-24
      ESKAYS LAND DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161721 Additional Director - 2009-09-30
      ESKAYS LAND DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161721 Director - 2021-10-01
      RUBY AGENCIES (DELHI) PRIVATE LIMITED U74899DL1982PTC013001 Director 1988-05-23 Ongoing
      NALANDA KNOWLEDGE FOUNDATION (TR. CO.) U91990GJ2003NPL045782 Additional Director - 2010-09-30
      NALANDA KNOWLEDGE FOUNDATION (TR. CO.) U91990GJ2003NPL045782 Director 2010-09-30 Ongoing
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Additional Director - 2009-09-30
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Director - 2021-10-01

      CIN Company Name Company Address
      U70109MH2005PTC151787 JUBILIANT AGRO AND DEVELOPERS PRIVATE LIMITED CONSTRUCTION HOUSE B 2 ND FLOOR, 623, LINKING ROAD OPP KHAR TEL EXCHG, KHAR (W), , MUMBAI, Maharashtra, India - 400052
      U74210MH1997PTC110543 K. RAHEJA REALTY SERVICES PRIVATE LIMITED CONSTRUCTION HOUSE 'B' 2ND FLR623 LINKING ROAD KHAR (W) , MUMBAI, Maharashtra, India - 400052
      U45200MH1974PLC017190 UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED CONSTRUCTION HOUSE 'B'623 LINKING ROAD OPP KHAR TELEPHONE EXCHANGE KHAR , MUMBAI, Maharashtra, India - 400052
      ABA-3805 OSMOSIS REALTY LLP Construction House 'B', 2nd Floor, 623 Linking Road, Opp. Khar Telephone Exchange, Khar (West), Mumbai, Maharashtra, India - 400052
      AAY-1789 MEDIAN HOTELS LLP Construction House 'B', 2nd Floor, 623, Linking Rd, Opp.Khar Telephone Exchange, Khar (W) Mumbai, Maharashtra, India - 400052
      U55200MH1984PTC034765 K RAHEJA RESORTS AND HOSPITALITY SERVICE S PRIVATE LIMITED CONSTRUCTION HOUSE B 2NDFLR OPP KHAR TELEPHONE EXCH 623 LINKING RD KHAR (W) , MUMBAI, Maharashtra, India - 400052
      U70100MH1982PTC027592 SEA CRUST PROPERTIES PRIVATE LIMITED CONSTRUCTION HOUSE 'B' 2ND FLOOR, OPP. KHAR TELEPH 623LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U01403MH2006PTC162964 OSMOSIS AGRO AND DEVELOPERS PVT LTD CONSRUCTION HOUSE B,2ND FLOOR, 623 LINKING ROAD, OPP KHAR TEL EXCHG, KHAR W , MUMBAI, Maharashtra, India - 400052
      U01403MH2007PTC167021 TOUCAN AGRO AND DEVELOPERS PRIVATE LIMITED CONSTRUCTION HOUSE 'B', 2ND FLOOR, 623 LINKING RD. OPP. KHAR TELEPHONE EXCHANGE, KHAR (W) , MUMBAI, Maharashtra, India - 400052
      U70100MH1997PTC110399 K RAHEJA HOMES PRIVATE LIMITED CONSTRUCTION HOUSE B 2ND FLOOR623 LINKING ROAD OPP KHAR TELEPHONE EXCHANGE KHAR WEST , MUMBAI, Maharashtra, India - 400052
      U70100MH1982PLC027355 TROPICANA PROPERTIES LIMITED CONSTRUCTION HOUSE'B'2ND FL623 LINKING RD KHAR (W) , MUMBAI, Maharashtra, India - 400052
      U70100MH1997PTC105702 K. RAHEJA CONSTRUCTIONS PRIVATE LIMITED CONSTRUCTION HOUSE B2ND FLOOR 623 LINKING ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052
      U74110MH1997PTC107151 SANDEEP GOPAL SERVICES PRIVATE LIMITED CONSTRUCTION HOUSE B2ND FLOOR 623 LINKING ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052
      U51900MH1994PTC083501 GLACIAL TRADING PRIVATE LIMITED CONSTRUCTION HOUSE B SECONDFLOOR OPP KHAR TELEPHONE EXCH- ANGE 63 LINKING ROAD KHA R W , MUMBAI, Maharashtra, India - 400052
      U45200MH1984PTC033121 KANISHKA PROPERTIES PRIVATE LIMITED Construction House `B', 2nd Floor, 623, Linking Road, Opp.Khar Tel.Exchange, Kha r (West) , Mumbai, Maharashtra, India - 400052
      U45200MH1984PTC033863 IDEAL PROPERTIES PVT LTD Construction House `B', 2nd Floor, 623, Linking Road, Opp.Khar Tel.Exchange, Kha r (West) , Mumbai, Maharashtra, India - 400052
      U51900MH1994PTC082830 GAVOTTE TRADERS PRIVATE LIMITED ConstructionHouseB,2ndFloor,623,LinkingRoad,Opp.KharTel.Exchg,,Kha r (West) , Mumbai, Maharashtra, India - 400052
      U99999MH1977PTC019828 SEALTITE GASKETS PRIVATE LIMITED Construction House, `B',2nd Floor, 623, Linking Road, Opp.Khar Tel.Exchange, Kha r (West) , Mumbai, Maharashtra, India - 400052
      U55200MH1946PTC004954 FERANI HOTELS PRIVATE LIMITED CONSTRUCTION HOUSE B2ND FLOOR LINKING ROAD OPP KHAR TELEPHONE EXCHANGE , KHAR MUMBAI, Maharashtra, India - 400052
      U55101MH1990PTC055527 GREEN LAWNS HOLIDAY RESORTS PRIVATE LIMI TED CONSTRUCTION HOUSE B, 1ST FLR OPP. KHAR TELEPHONE EXCH. LINKING ROAD KHAR BOMBAY , MUMBAI-400052, Maharashtra, India - 000000
      U45200MH1991PTC064482 BRAHMAPUTRA CONSTRUCTION BOMBAY PRIVATE LIMITED CONSTRUCTION HOUSE,B, OPPKHAR TEL EXCHANGE LINKING RD, KHAR (W), MUMBAI 52, , MUMBAI-400052, Maharashtra, India - 000000
      AAW-0641 SEA CRUST PROPERTIES LLP Construction House 'B', 2nd Floor, 623, Linking Rd Opp. Khar Telephone Exchange, Khar (West), Mumbai, Maharashtra, India - 400052
      AAW-3875 GREENFIELD HOTELS AND ESTATES LLP Construction House 'B', 2nd Floor, 623, Linking Rd Opp. Khar Telephone Exchange, Khar (West), Mumbai, Maharashtra, India - 400052
      U70101MH1989PTC053107 RAS AGRO UDYOG PVT. LTD. CONSTRUCTION HOUSE 8, GR FLR OPP. TELEPHONE EXCHANGE LINKING ROAD KHAR (W) BOMBAY. , MUMBAI-400052, Maharashtra, India - 000000
      U70100MH1999PTC122687 SURSAM DEVELOPERS PRIVATE LIMITED CONSTRUCTION HOUSE 'B'1ST FLOOR,LINKING ROAD KHAR , MUMBAI, Maharashtra, India - 400052
      U01403MH2007PTC167394 DULCET AGRO AND DEVELOPERS PRIVATE LIMITED CONSTRUCTION HOUSE 'B', 2ND FLOOR, 623 LINKING RD. OPP. KHAR TELEPHONE EXCHANGE, KHAR (W) , MUMAI, Maharashtra, India - 400052
      U74999MH2021FTC370116 ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED 401, 4TH FLOOR,CONSTRUCTION HOUSE A,24TH ROAD, OFF LINKING ROAD,OPP. KHAR TELEPHONE EXCHANGE,KHAR WEST , Mumbai, Maharashtra, India - 400052
      U55100MH2005PTC157215 GOURMET ITALIAN FOOD COMPANY PRIVATE LIMITED GAGANGIRIPREMISESCO-OPERATIVESOCIETYLIMITED,BBUILDINGSHOPNO.B-1,GR.FLR.,308 &423, OFF. , CARTER ROAD, KHAR DANDA, KHAR (W) MUMBAI, Maharashtra, India - 400052
      U55100MH1975PTC018219 GREENFIELD HOTELS AND ESTATES PRIVATE LIMITED CONSTRUCTION HOUSE 'B' 2ND FLROPP KHAR TELEPHONE EXCHANGE 623 L K RD KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90241889 1989-08-16 1991-11-01 2001-03-27 25,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CO. LIMITED
      90241920 1991-01-07 1991-11-01 2001-06-12 32,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CO. LIMITED
      90241938 1991-07-17 - 1993-02-26 10,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CO. LIMITED
      90241945 1991-10-30 - 1993-01-07 11,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CO. LIMITED
      90241952 1992-01-20 - 1993-01-07 21,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CO. LIMITED
      90241969 1992-07-29 1992-11-06 2001-03-27 28,500,000.00 THE INDUSTRIAL DEVELOPMENT BANK OF INDIA

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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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