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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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STARBOARD HOTELS PRIVATE LIMITED

CIN: U55101MH1996PTC101044

STARBOARD HOTELS PRIVATE LIMITED (CIN: U55101MH1996PTC101044) is a Private company incorporated on 15 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

STARBOARD HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STARBOARD HOTELS 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 STARBOARD HOTELS PRIVATE LIMITED are RAJESH MARUTI PATIL, SABARI NATH RAGHURAMANNAIR SYLAJANAIR, MIRZA SAEED KAZI, RADHIKA BHAGATSINGH BHAKUNI, GAJENDRA SINGH RATHORE, and MUKESH JAGAT JETHWANI.

STARBOARD HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH1996PTC101044 and its registration number is 101044. Users may contact STARBOARD HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of STARBOARD HOTELS PRIVATE LIMITED is C/oMarket City Resources P Ltd Grnd Flr.Opp Shakti Mills RRHosieryBldgShree Laxmi Woolen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011.

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

Purchase Report

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Purchase full report of STARBOARD HOTELS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if STARBOARD HOTELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of STARBOARD HOTELS
DIN Director Name Designation Appointment Date
07466330 RAJESH MARUTI PATIL Director 2020-11-20
09495574 SABARI NATH RAGHURAMANNAIR SYLAJANAIR Director 2022-02-07
03348588 MIRZA SAEED KAZI Director 2017-09-29
06790913 RADHIKA BHAGATSINGH BHAKUNI Director 2017-09-29
07623957 GAJENDRA SINGH RATHORE Director 2020-11-20
01486791 MUKESH JAGAT JETHWANI Director 2022-05-23
Past Directors & Key Managerial Personnel of STARBOARD HOTELS
DIN Director Name Designation Appointment Date Cessation
05205685 VINAY KRISHNARAO GOGGI Additional Director - 2013-09-30
05205685 VINAY KRISHNARAO GOGGI Director - 2016-11-08
07466330 RAJESH MARUTI PATIL Additional Director - 2020-11-20
07584653 PAWAN KUMAR KAKUMANU Additional Director - 2017-09-29
07584653 PAWAN KUMAR KAKUMANU Director - 2020-03-31
09495574 SABARI NATH RAGHURAMANNAIR SYLAJANAIR Additional Director - 2022-09-19
03348588 MIRZA SAEED KAZI Additional Director - 2017-09-29
06790913 RADHIKA BHAGATSINGH BHAKUNI Additional Director - 2017-09-29
07586435 VARUN PARWAL Additional Director - 2017-09-29
07586435 VARUN PARWAL Director - 2020-03-31
07623957 GAJENDRA SINGH RATHORE Additional Director - 2020-11-20
00074983 HARESH ZILU MORAJKAR Additional Director - 2013-09-30
00074983 HARESH ZILU MORAJKAR Director - 2016-11-08
01337787 MAHESH RAMDAS IYER Director - 2009-09-08
00046937 DILIP JAYANTILAL DHRUV Additional Director - 2012-09-12
00046937 DILIP JAYANTILAL DHRUV Director - 2016-11-08
01266095 SHISHIR ASHOK SHRIVASTAVA Director - 2013-06-06
01266095 SHISHIR ASHOK SHRIVASTAVA Nominee Director - 2010-08-17
01486791 MUKESH JAGAT JETHWANI Additional Director - 2022-09-19
01486791 MUKESH JAGAT JETHWANI Director - 2016-11-08
01825887 SUDARSHAN MAKHANLAL SUREKA Director - 2012-06-15
01825887 SUDARSHAN MAKHANLAL SUREKA Nominee Director - 2010-08-17
08600965 POOJA PATTI Additional Director - 2020-11-20
08600965 POOJA PATTI Director - 2022-01-31
08721491 GOPAL PRABHU Additional Director - 2020-11-20
08721491 GOPAL PRABHU Director - 2024-03-11
00089265 SHISHIR BAIJAL Director - 2010-07-15
00090701 SANJEEV DASGUPTA Nominee Director - 2009-12-24
01602690 PRADUMNA KANODIA Additional Director - 2012-09-12
01602690 PRADUMNA KANODIA Director - 2013-06-06
01755435 RAHUL NAIR Nominee Director - 2010-07-15
Other Directorships of VINAY KRISHNARAO GOGGI
Company Name CIN Designation Appointment Date Cessation
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Additional Director - 2016-09-30
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Director - 2018-02-09
JACOBS SOLUTIONS INDIA PRIVATE LIMITED U45200MH1981PTC024767 Additional Director - 2024-02-13
JACOBS SOLUTIONS INDIA PRIVATE LIMITED U45200MH1981PTC024767 Whole-time director 2024-02-27 Ongoing
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2016-09-30
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2018-02-09
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director - 2015-09-30
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2018-02-09
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2012-09-29
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2017-02-09
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2016-09-30
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2018-02-09
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Additional Director - 2012-09-29
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director - 2018-02-09
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2017-09-30
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2018-02-09
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Additional Director - 2012-09-29
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2018-02-09
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2012-09-29
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2018-02-14
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Additional Director - 2015-09-29
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director 2015-09-29 Ongoing
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Additional Director - 2015-09-30
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director 2015-09-30 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2014-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2018-02-09
H G C FOUNDATION PVT LTD U67120MH1981PTC025060 Additional Director - 2019-09-27
H G C FOUNDATION PVT LTD U67120MH1981PTC025060 Director 2019-09-27 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2013-05-08
HGC INVESTMENTS PRIVATE LIMITED U67120MH1996PTC099661 Additional Director - 2019-09-27
HGC INVESTMENTS PRIVATE LIMITED U67120MH1996PTC099661 Director 2019-09-27 Ongoing
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2017-09-30
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2018-02-09
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2013-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2018-02-09
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2016-09-30
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2018-02-09
HALCROW CONSULTING INDIA PRIVATE LTD U74140MH2001PTC417431 Director - 2024-01-29
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Additional Director - 2016-09-30
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2018-02-09
LEIGHFISHER INDIA PRIVATE LIMITED U74900MH2011FTC216456 Additional Director - 2019-09-30
LEIGHFISHER INDIA PRIVATE LIMITED U74900MH2011FTC216456 Director 2019-09-30 Ongoing
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2017-02-09
Other Directorships of RAJESH MARUTI PATIL
Other Directorships of PAWAN KUMAR KAKUMANU
Company Name CIN Designation Appointment Date Cessation
- 2023-04-10
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2016-09-30
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2022-11-25
INCO JADE PRIVATE LIMITED U45200TG2019PTC133530 Additional Director 2023-12-06 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2021-06-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2020-03-31
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2016-09-30
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2020-03-31
MILESTONE BUILDCON PRIVATE LIMITED U45201TN2005PTC112747 Additional Director 2023-12-06 Ongoing
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director - 2016-09-30
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2018-04-20
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2016-09-29
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2022-11-25
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2016-09-30
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2020-03-31
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2016-09-30
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2017-02-09
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2020-12-31
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2022-11-25
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Additional Director - 2018-09-28
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2022-11-25
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2018-09-29
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2020-03-31
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2016-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2022-11-25
AEROBODE ONE PRIVATE LIMITED U55209MH2020PTC339721 Additional Director - 2023-09-28
AEROBODE ONE PRIVATE LIMITED U55209MH2020PTC339721 Director - 2023-10-31
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2017-09-30
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2022-11-25
VRIHIS PROPERTIES PRIVATE LIMITED U70100MH2016PTC274219 Additional Director 2023-04-19 Ongoing
WITWICKY ONE PRIVATE LIMITED U70109DL2019PTC348382 Additional Director - 2023-09-28
WITWICKY ONE PRIVATE LIMITED U70109DL2019PTC348382 Director - 2023-10-31
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2020-11-27
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2022-11-25
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Additional Director - 2018-09-29
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director - 2022-11-25
SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC308657 Director - 2022-11-25
BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Additional Director 2024-06-06 Ongoing
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2021-06-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2022-11-25
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Additional Director - 2016-09-30
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2022-11-25
STRATIX HOSPITALITY PRIVATE LIMITED U74900MH2014PTC339898 Additional Director - 2022-05-27
STRATIX HOSPITALITY PRIVATE LIMITED U74900MH2014PTC339898 Director - 2022-11-25
Other Directorships of SABARI NATH RAGHURAMANNAIR SYLAJANAIR
Company Name CIN Designation Appointment Date Cessation
ASTREA REAL ESTATE DEVELOPERS PRIVATE LIMITED U68100TN2024PTC167203 Director 2024-02-04 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2022-07-20
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Managing Director 2022-02-07 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Managing Director - 2022-07-19
Other Directorships of MIRZA SAEED KAZI
Company Name CIN Designation Appointment Date Cessation
Westview Digi Reality LLP ABZ-6690 Designated Partner 2022-12-30 Ongoing
TRANSCHEM LIMITED L24100MH1976PLC019327 Additional Director - 2018-09-22
TRANSCHEM LIMITED L24100MH1976PLC019327 Director 2018-09-22 Ongoing
ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED U25200MH1983PTC029201 Director 2011-07-28 Ongoing
HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Additional Director - 2011-09-30
HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Director 2011-09-30 Ongoing
ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Additional Director - 2013-09-30
ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Director 2013-09-30 Ongoing
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2014-09-30
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director 2014-09-30 Ongoing
PROFITECH TRADE AND INVESTMENT P LTD U51900MH1994PTC078745 Additional Director 2010-12-30 Ongoing
KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Additional Director - 2016-09-07
KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Director - 2021-08-06
CREST PRIME LIMITED U55101TN2021PLC146476 Director 2021-09-24 Ongoing
CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Additional Director - 2011-09-30
CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Director 2011-09-30 Ongoing
PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Additional Director - 2011-09-30
PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Director - 2018-12-01
ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Additional Director - 2011-09-30
ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Director 2011-09-30 Ongoing
V J FINSECURITIES PRIVATE LIMITED U65990MH1997PTC112625 Additional Director - 2012-09-29
V J FINSECURITIES PRIVATE LIMITED U65990MH1997PTC112625 Director 2012-09-29 Ongoing
ITI INSURANCE BROKERS PRIVATE LIMITED U66000MH2012PTC227789 Additional Director - 2014-09-30
ITI INSURANCE BROKERS PRIVATE LIMITED U66000MH2012PTC227789 Director 2014-09-30 Ongoing
V.J. CAPITAL ADVISORY PRIVATE LIMITED U67120KA2005PTC036710 Additional Director - 2013-09-30
V.J. CAPITAL ADVISORY PRIVATE LIMITED U67120KA2005PTC036710 Director 2013-09-30 Ongoing
ATHITH INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U67120MH1990PTC057166 Additional Director 2010-12-30 Ongoing
BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Additional Director - 2015-09-30
BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Director 2015-09-30 Ongoing
NIRMAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148052 Additional Director - 2014-09-30
NIRMAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148052 Director 2014-09-30 Ongoing
A K EQUITIES PRIVATE LIMITED U67190MH2000PTC124750 Additional Director - 2014-09-30
A K EQUITIES PRIVATE LIMITED U67190MH2000PTC124750 Director - 2019-02-15
ITAI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190TN2007PTC063014 Additional Director - 2014-08-26
ITAI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190TN2007PTC063014 Director 2014-08-26 Ongoing
FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Additional Director - 2017-09-28
FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Director 2017-09-28 Ongoing
UNIFYND TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC268079 Director 2022-09-29 Ongoing
FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Additional Director - 2015-09-30
FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Director 2015-09-30 Ongoing
FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Additional Director - 2014-09-30
FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Director 2014-09-30 Ongoing
ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED U74999MH2017PTC299332 Additional Director 2024-03-20 Ongoing
MIND FACTORY ENTERTAINMENT PRIVATE LIMITED U92100TN2008PTC069295 Additional Director - 2021-11-30
MIND FACTORY ENTERTAINMENT PRIVATE LIMITED U92100TN2008PTC069295 Director 2021-11-30 Ongoing
WHAT ABOUT ART - ARTS MANAGEMENT PRIVATE LIMITED U92490MH2010PTC203431 Additional Director - 2018-09-29
WHAT ABOUT ART - ARTS MANAGEMENT PRIVATE LIMITED U92490MH2010PTC203431 Director 2018-09-29 Ongoing
Other Directorships of RADHIKA BHAGATSINGH BHAKUNI
Company Name CIN Designation Appointment Date Cessation
Homeric Palatial Living LLP ABZ-5872 Designated Partner 2022-12-23 Ongoing
Multifarious Constructions LLP ABZ-5882 Designated Partner 2022-12-23 Ongoing
LA Visual Space Developers LLP ABZ-5909 Designated Partner 2022-12-26 Ongoing
Picotee Mansions LLP ABZ-6332 Designated Partner 2022-12-28 Ongoing
MANE GREEN PRIVATE LIMITED U23209MH2022PTC388577 Director 2022-08-16 Ongoing
ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED U25200MH1983PTC029201 Additional Director - 2015-09-30
ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED U25200MH1983PTC029201 Director - 2021-09-24
HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Additional Director - 2014-09-30
HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Director - 2021-09-24
ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Additional Director - 2014-09-30
ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Director - 2021-09-24
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2015-09-30
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director 2015-09-30 Ongoing
PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Additional Director - 2014-09-30
PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Director - 2024-03-02
ITI INSURANCE BROKERS PRIVATE LIMITED U66000MH2012PTC227789 Additional Director - 2014-09-30
ITI INSURANCE BROKERS PRIVATE LIMITED U66000MH2012PTC227789 Director - 2021-09-24
V.J. CAPITAL ADVISORY PRIVATE LIMITED U67120KA2005PTC036710 Additional Director - 2014-09-30
V.J. CAPITAL ADVISORY PRIVATE LIMITED U67120KA2005PTC036710 Director 2014-09-30 Ongoing
BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Additional Director - 2014-09-30
BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Director - 2021-09-24
NIRMAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148052 Additional Director - 2014-09-30
NIRMAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148052 Director 2014-09-30 Ongoing
ITAI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190TN2007PTC063014 Director 2014-09-17 Ongoing
CREST HABITAT PRIVATE LIMITED U70109MH2022PTC389286 Director 2022-08-25 Ongoing
CREST CORNER PRIVATE LIMITED U70109MH2022PTC389527 Director 2022-08-29 Ongoing
CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Additional Director 2024-06-18 Ongoing
CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Additional Director - 2016-08-04
CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Director - 2016-11-02
FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Additional Director - 2014-09-30
FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Director - 2021-11-11
FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Additional Director - 2014-09-30
FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Director - 2021-09-24
MIND FACTORY ENTERTAINMENT PRIVATE LIMITED U92100TN2008PTC069295 Additional Director - 2014-09-30
MIND FACTORY ENTERTAINMENT PRIVATE LIMITED U92100TN2008PTC069295 Director - 2017-07-01
Other Directorships of VARUN PARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-04-10
TRUE VALUE INFRABUILD LLP AAF-5284 Designated Partner 2018-07-21 Ongoing
TRUE VALUE INFRABUILD LLP AAF-5284 Partner - 2022-11-25
SGH REALTY LLP AAK-6326 Designated Partner 2018-07-21 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 CFO(KMP) - 2021-12-06
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2023-09-19
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director 2022-11-26 Ongoing
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2016-09-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director 2016-09-30 Ongoing
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2020-11-25
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2022-11-22
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2016-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2022-11-22
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2017-09-29
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director 2022-11-26 Ongoing
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2020-03-31
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2018-09-29
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director 2018-09-29 Ongoing
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Additional Director - 2016-09-29
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director 2016-09-29 Ongoing
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2016-09-30
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director 2016-09-30 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2016-09-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2016-09-30 Ongoing
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2017-09-30
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2022-11-22
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2017-09-29
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director 2017-09-29 Ongoing
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2016-09-30
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director 2016-09-30 Ongoing
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2023-09-19
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director 2022-11-26 Ongoing
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2020-03-31
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Additional Director - 2023-09-19
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director 2022-11-26 Ongoing
SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC308657 Director - 2022-11-22
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Additional Director - 2021-11-30
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director 2021-11-30 Ongoing
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2022-12-15
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director 2022-12-15 Ongoing
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2016-09-29
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2018-04-25
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Additional Director - 2020-06-30
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2020-03-31
Other Directorships of GAJENDRA SINGH RATHORE
Company Name CIN Designation Appointment Date Cessation
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2018-01-09
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Managing Director 2018-01-09 Ongoing
Other Directorships of HARESH ZILU MORAJKAR
Company Name CIN Designation Appointment Date Cessation
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Additional Director - 2016-09-30
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director - 2024-03-31
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2011-08-31
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2020-03-31
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director - 2009-09-13
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2021-06-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2010-08-30
SHREE LUXMI WOOLLEN MILLS ESTATE PRIVATE LIMITED U45202MH1957PTC010885 Nominee Director - 2024-06-03
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2012-09-29
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2016-03-29
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Additional Director - 2008-09-30
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director - 2015-03-31
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Additional Director - 2010-08-20
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director 2010-08-20 Ongoing
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2009-09-28
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2015-09-22
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2011-07-20
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2010-08-31
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Director - 2007-03-03
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2007-11-02
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2016-04-15
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2016-09-30
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director - 2024-03-31
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2020-03-31
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2010-08-30
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Additional Director - 2008-09-25
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director - 2024-03-31
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Additional Director - 2008-09-25
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2009-03-23
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Additional Director - 2008-09-30
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director - 2015-03-31
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2008-05-08
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2024-03-31
RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Additional Director - 2010-08-19
RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Director 2010-08-19 Ongoing
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Additional Director - 2012-09-28
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director - 2015-03-31
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Additional Director - 2012-09-27
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director - 2015-03-31
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Additional Director - 2012-09-28
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2024-03-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2015-12-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director 2015-12-31 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2024-03-31
PERFECT EXPRESS MOVERS PRIVATE LIMITED U64120MH2002PTC138321 Director - 2007-08-22
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2013-05-08
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2018-09-29
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2024-03-31
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2010-08-19
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2024-03-31
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2024-03-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2012-09-12
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2020-03-31
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2009-09-25
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-03-20
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2012-09-29
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2015-03-31
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2008-02-05
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director - 2020-03-31
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2012-09-29
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2020-03-31
PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH U74999MH1990NPL055732 Director - 2007-03-03
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2024-03-31
TRANSWAYS COMBINES PRIVATE LIMITED U85110KA1983PTC005518 Director 2006-09-01 Ongoing
Other Directorships of MAHESH RAMDAS IYER
Company Name CIN Designation Appointment Date Cessation
MAVERICK PROPERTY INVESTMENTS PRIVATE LIMITED U45200KA2007PTC042003 Additional Director - 2017-03-17
HAWTHORN DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169171 Director 2007-03-26 Ongoing
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director - 2010-01-11
PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Director 2006-10-26 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2008-01-21
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2009-11-16
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2009-10-29
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director - 2010-02-15
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director - 2010-03-06
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Director - 2010-02-15
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2009-09-08
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Director - 2010-01-11
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2010-02-15
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director - 2010-02-15
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2008-02-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2009-12-11
RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Director - 2010-01-11
HORIZON PROJECTS PRIVATE LIMITED U45400MH2011PTC213029 Additional Director - 2021-07-26
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director - 2010-02-08
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2008-03-05
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2009-11-25
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2010-02-15
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director - 2010-02-15
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director - 2010-02-15
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2008-05-08
RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Director - 2010-03-06
BAYXPS LOGISTIC PRIVATE LIMITED U63090WB2011PTC161241 Additional Director - 2022-09-10
BAYXPS LOGISTIC PRIVATE LIMITED U63090WB2011PTC161241 Managing Director - 2023-11-13
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director 2024-08-07 Ongoing
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2010-02-15
RUNWAL DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046631 Additional Director - 2021-11-30
RUNWAL DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046631 Director - 2022-05-16
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2009-09-26
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2010-01-11
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director 2007-07-09 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2009-09-08
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2008-09-26
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2010-02-12
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2010-01-11
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director - 2008-02-05
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director - 2009-12-11
CORNERSTONE PROPERTY INVESTMENTS PRIVATE LIMITED U70102KA2006PTC040019 Additional Director - 2017-03-16
GALLERIA RETAIL PRIVATE LIMITED U70200MH2019PTC319329 Additional Director - 2021-11-30
GALLERIA RETAIL PRIVATE LIMITED U70200MH2019PTC319329 Director - 2022-05-12
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2009-09-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2010-02-08
YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2011-05-13
STRATIX HOSPITALITY PRIVATE LIMITED U74900MH2014PTC339898 Additional Director 2024-08-03 Ongoing
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Additional Director 2024-08-09 Ongoing
Other Directorships of DILIP JAYANTILAL DHRUV
Company Name CIN Designation Appointment Date Cessation
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2012-09-12
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2014-04-15
DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED U45400MH2008PTC187597 Additional Director - 2015-09-30
DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED U45400MH2008PTC187597 Director 2015-09-30 Ongoing
ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Director - 2010-11-10
RICHLINE LEASING AND FINANCE PRIVATE LIMITED U65990MH1994PTC084193 Director - 2010-12-30
SMIT CAPITAL SERVICES PRIVATE LIMITED U67110MH2004PTC147247 Director 2007-02-14 Ongoing
VIGIL STOCKS AND SHARES PRIVATE LIMITED U67120MH2003PTC142377 Director 2004-03-30 Ongoing
SERENE SECURITIES PRIVATE LIMITED U67120MH2003PTC142422 Director - 2008-12-19
NIRMAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148052 Director - 2010-12-01
REALTYMAX DEVELOPERS PRIVATE LIMITED U68200MH2023PTC407132 Director 2023-07-21 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2012-09-12
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2018-08-27
SUSHAMA ESTATE INVESTMENTS PVT LTD U70102MH1992PTC066283 Additional Director - 2016-09-15
SUSHAMA ESTATE INVESTMENTS PVT LTD U70102MH1992PTC066283 Director 2016-09-15 Ongoing
GREENSHIELD PROPERTIES PRIVATE LIMITED U70106MH2013PTC241027 Additional Director - 2019-09-30
GREENSHIELD PROPERTIES PRIVATE LIMITED U70106MH2013PTC241027 Director 2019-09-30 Ongoing
GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Additional Director - 2019-09-30
GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Director 2019-09-30 Ongoing
Other Directorships of SHISHIR ASHOK SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
JASPER BRIDGE VENTURES LLP AAM-8613 Designated Partner 2018-06-22 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2010-03-18
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2011-07-30
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Managing Director 2011-07-30 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2010-09-28
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Nominee Director - 2016-08-05
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2011-07-20
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2016-03-03
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-08-05
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2010-05-04
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2020-03-31
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Nominee Director - 2010-08-17
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Nominee Director - 2016-08-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-12
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2016-08-05
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Additional Director - 2012-09-29
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director - 2019-03-20
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2016-08-05
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2010-08-31
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2017-03-06
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Nominee Director - 2012-03-21
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director - 2015-03-15
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director - 2022-09-19
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2011-03-01
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Additional Director - 2008-09-30
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director 2008-09-30 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2015-09-07 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2009-09-07
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Managing Director - 2015-09-07
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2015-03-31
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2007-10-16
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2015-03-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-05-10
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2010-08-19
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2012-09-28
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-03-20
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2011-08-17
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2015-03-31
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-05-03
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director 2010-08-31 Ongoing
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director - 2010-08-31
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2015-03-31
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2010-09-01
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2016-08-05
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2010-09-14
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2011-08-16
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2010-05-14
Other Directorships of MUKESH JAGAT JETHWANI
Company Name CIN Designation Appointment Date Cessation
KARA PROPERTY VENTURES LLP AAA-3614 Designated Partner 2013-01-03 Ongoing
CREST PARTNERS LLP AAC-8219 Designated Partner - 2020-06-11
ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner - 2018-08-03
Homeric Palatial Living LLP ABZ-5872 Designated Partner 2022-12-23 Ongoing
TRANSCHEM LIMITED L24100MH1976PLC019327 Additional Director - 2018-09-22
TRANSCHEM LIMITED L24100MH1976PLC019327 Director - 2022-02-05
HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Director - 2010-12-01
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2011-08-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2017-09-05
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2011-09-30
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director 2011-09-30 Ongoing
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2014-04-15
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Additional Director - 2017-07-31
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Director - 2017-08-01
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Director - 2018-07-10
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2012-09-29
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2024-01-03
CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Director - 2021-07-24
ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Additional Director - 2009-09-30
ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Director - 2010-12-23
CREST CAPITAL AND INVESTMENT PRIVATE LIMITED U65999MH2016PTC285975 Director - 2016-10-28
ITI GILTS LIMITED U67100MH2016PLC272339 Director - 2017-10-06
LINK INTIME INDIA PRIVATE LIMITED U67190MH1999PTC118368 Director - 2008-09-08
FINE ESTATES PRIVATE LIMITED U70100MH1989PTC054543 Director - 2019-01-25
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2022-05-05
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2011-09-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2021-07-24
FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Additional Director - 2017-09-28
FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Director - 2021-07-24
UNIFYND TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC268079 Director - 2018-11-03
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Additional Director - 2009-09-01
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Director - 2014-11-05
Other Directorships of SUDARSHAN MAKHANLAL SUREKA
Company Name CIN Designation Appointment Date Cessation
STELLAR EQUITY MANAGEMENT SERVICES LLP AAK-3432 Designated Partner 2017-08-18 Ongoing
ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Additional Director - 2011-11-21
ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Director - 2010-05-12
ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Additional Director - 2011-09-30
ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Director - 2014-12-16
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2012-06-15
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Nominee Director - 2010-08-17
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Additional Director - 2011-09-30
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Director - 2016-12-05
RIGHTGROWTH TRADING PRIVATE LIMITED U51109DL2008PTC363811 Director - 2013-02-05
STELLAR CREDIT AND E - TRADING PRIVATE LIMITED U65190MH1996PTC103443 Director - 2014-03-15
CHAMBAL CAPITALS LIMITED U65920MH1995PLC086294 Director - 2007-09-29
ITI FINANCE LIMITED U65923MH2012PLC235450 Additional Director - 2014-09-22
ITI FINANCE LIMITED U65923MH2012PLC235450 Director - 2014-11-18
LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Additional Director - 2011-09-29
LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Director - 2018-04-26
LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Whole-time director - 2023-03-30
STELLAR EQUITY MANAGEMENT SERVICES PVT LTD U67190MH1994PTC078438 Director - 2017-08-17
ITI CREDIT LIMITED U67190MH2007PLC175180 Additional Director - 2014-09-22
ITI CREDIT LIMITED U67190MH2007PLC175180 Director - 2014-11-18
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-06-15
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2010-08-19
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2015-09-01
Other Directorships of POOJA PATTI
Company Name CIN Designation Appointment Date Cessation
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2020-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2022-01-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Managing Director - 2020-09-29
Other Directorships of GOPAL PRABHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHISHIR BAIJAL
Company Name CIN Designation Appointment Date Cessation
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2013-05-14
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2024-03-20
PVR INOX LIMITED L74899MH1995PLC387971 Director 2024-02-16 Ongoing
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2012-11-10
NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2012-11-10
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2012-07-31
AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2011-01-31
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2012-11-22
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2012-11-10
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2012-11-10
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2012-11-10
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2012-11-10
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2012-11-10
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2012-11-22
SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Additional Director - 2011-09-05
SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Director - 2012-11-10
TRITOMA FASHION LAB PRIVATE LIMITED U46695MH2007PTC172958 Director - 2009-03-30
STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2009-09-30
STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director - 2010-09-01
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2010-02-19
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director - 2009-03-30
RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director - 2009-03-30
PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Director - 2009-03-30
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-05-03
PRASOON TRADERS PRIVATE LIMITED U52300MH2007PTC172952 Director - 2009-03-30
FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2009-03-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2012-11-22
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2009-12-24
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Managing Director - 2006-12-31
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2010-05-06
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-11-22
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2012-11-09
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2012-11-10
BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2010-09-01
SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2012-11-10
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2012-11-10
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2010-09-13
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2012-11-10
SORANO REALTY PRIVATE LIMITED U70102MH2015PTC270941 Director - 2018-08-13
NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2009-03-30
SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Director - 2009-03-30
KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Director - 2012-11-10
KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Director - 2012-11-10
UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Director - 2009-03-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2009-03-25
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2012-11-10
KNIGHT FRANK(INDIA) PRIVATE LIMITED U74140MH1995PTC093179 Managing Director 2012-10-22 Ongoing
INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Director - 2009-03-30
DIVYA BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2006PTC162507 Director - 2009-03-30
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2008-07-28
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2012-11-10
KNIGHT FRANK PROPERTY SERVICES PRIVATE LIMITED U74999MH2013PTC248764 Additional Director - 2020-09-21
KNIGHT FRANK PROPERTY SERVICES PRIVATE LIMITED U74999MH2013PTC248764 Director 2020-09-21 Ongoing
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2009-12-24
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2020-11-05
PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2012-11-10
Other Directorships of SANJEEV DASGUPTA
Company Name CIN Designation Appointment Date Cessation
VIVARIOUS CONSULTING LLP AAC-0861 Designated Partner - 2015-04-01
UPDATER SERVICES LIMITED L74140TN2003PLC051955 Additional Director - 2010-09-28
UPDATER SERVICES LIMITED L74140TN2003PLC051955 Director - 2013-10-15
GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Additional Director - 2008-12-22
GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director - 2010-06-08
VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2018-12-31
VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Director - 2020-08-28
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2009-11-18
NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2009-11-12
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2009-11-12
AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2009-11-12
GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Additional Director - 2009-09-28
GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2010-10-04
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2009-12-24
LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Nominee Director - 2013-10-15
AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Director 2015-07-30 Ongoing
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2009-11-12
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2009-11-12
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2016-09-29
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2016-12-15
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2013-10-15
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Nominee Director - 2010-09-20
JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2013-10-15
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2009-11-12
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Additional Director - 2015-08-10
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Alternate Director - 2014-07-18
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director 2015-08-10 Ongoing
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2009-11-18
ASCENDAS IT SEZ (CHENNAI) PRIVATE LIMITED U45209TN2005PTC058155 Director 2015-03-31 Ongoing
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2009-06-30
ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Director - 2017-09-20
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2009-12-24
TIKONA DIGITAL HOLDINGS PRIVATE LIMITED U45400MH2007PTC171562 Director 2007-06-12 Ongoing
DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Additional Director - 2016-09-20
DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Director 2016-09-20 Ongoing
HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Additional Director - 2014-08-25
HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Director 2014-08-25 Ongoing
KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director - 2009-03-30
RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director - 2009-03-30
PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Director - 2009-03-30
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2009-12-24
TOPLINE LOGISTICS PARK PRIVATE LIMITED U63000HR2019PTC079573 Additional Director - 2020-08-28
SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Additional Director - 2019-09-30
SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Director - 2020-08-28
POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Additional Director - 2019-09-30
POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Director - 2020-08-28
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2014-09-29
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Director - 2020-03-19
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2009-12-24
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2009-11-13
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2009-11-12
BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2009-11-12
SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2009-11-12
AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Director - 2020-08-28
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2009-11-12
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2007-09-13
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2009-11-12
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2009-11-12
SHREYA MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161886 Director - 2009-11-12
ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Additional Director - 2014-09-30
ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Director - 2019-05-09
TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Additional Director - 2014-09-25
TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Director - 2018-05-21
NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2009-03-30
SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Director - 2009-03-30
KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Director - 2009-11-12
KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Director - 2009-11-13
ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Director - 2009-03-30
CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70109TN2006PTC132072 Director - 2013-10-15
CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70109TN2006PTC132072 Nominee Director - 2010-09-22
AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2020-08-28
AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Director - 2020-08-28
AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Director - 2020-08-28
PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Additional Director - 2018-12-31
PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Director 2018-12-31 Ongoing
GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Additional Director - 2014-09-24
GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Director - 2016-08-22
PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Director - 2009-03-30
DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2009-12-20
AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Director - 2020-08-28
VITP PRIVATE LIMITED U72200TG1997PTC026801 Additional Director - 2014-08-25
VITP PRIVATE LIMITED U72200TG1997PTC026801 Director 2014-08-25 Ongoing
CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Additional Director - 2014-08-25
CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Director 2014-08-25 Ongoing
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2009-11-12
DIVYA BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2006PTC162507 Director - 2009-03-30
ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Director - 2009-03-30
ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Director - 2009-03-30
PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Director - 2009-03-30
AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director - 2009-03-30
BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director - 2009-03-30
ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Additional Director - 2016-08-30
ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Alternate Director - 2014-07-18
ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director 2016-08-30 Ongoing
ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Additional Director - 2018-09-28
ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director 2018-09-28 Ongoing
Other Directorships of PRADUMNA KANODIA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-08
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2011-04-28
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 CFO(KMP) - 2021-02-28
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2011-09-20
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2021-02-28
ADITYA MILLS LTD L17111RJ1960PLC001171 Additional Director - 2015-07-10
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Nominee Director - 2016-08-05
PALM VIHAR REALTY AND CONSTRUCTION PRIVATE LIMITED U45200KA2007PTC042200 Director - 2008-06-05
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2011-07-20
RUSOH HOME DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061325 Director - 2008-06-05
PILLAIPAKKAM PROPERTIES PRIVATE LIMITED U45200TN2006PTC061328 Director - 2008-06-05
MAPEDU REALTORS PRIVATE LIMITED U45200TN2006PTC061484 Director - 2008-06-05
MAPEDU BUILDERS PRIVATE LIMITED U45200TN2006PTC061504 Director - 2008-06-05
RUSOH MARINA PROPERTIES PRIVATE LIMITED U45200TN2006PTC061638 Director - 2008-06-05
PERAMBAKKAM BUILDERS PRIVATE LIMITED U45200TN2006PTC061648 Director - 2008-06-05
NASARAPET PROPERTIES PRIVATE LIMITED U45200TN2006PTC061746 Director - 2008-06-05
CHAUMA PROJECTS PRIVATE LIMITED U45201KA2007PTC042913 Director - 2008-06-05
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2011-04-01
PALAM VIHAR BUILDCON PRIVATE LIMITED U45202KA2007PTC042156 Director - 2008-06-05
DWARAKA REALTORS PRIVATE LIMITED U45202KA2007PTC042157 Director - 2008-06-05
DWARAKA PALAM VIHAR PROJECTS PRIVATE LIMITED U45202KA2007PTC042158 Director - 2008-06-05
PALM VIHAR PROJECTS PRIVATE LIMITED U45202KA2007PTC042159 Director - 2008-06-05
PALAM VIHAR DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042160 Director - 2008-06-05
CHAUMA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U45202KA2007PTC042163 Director - 2008-06-05
CHAUMA DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202KA2007PTC042164 Director - 2008-06-05
CHAUMA REALTORS PRIVATE LIMITED U45202KA2007PTC042165 Director - 2008-06-05
SOBHA MAPLETREE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042199 Director - 2008-06-05
DWARAKA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042201 Director - 2008-06-05
DWARAKA PROJECTS PRIVATE LIMITED U45202KA2007PTC042202 Director - 2008-06-05
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2011-08-31
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2020-03-31
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2011-08-16
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2017-03-20
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Nominee Director - 2016-08-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2011-07-20
RED LOTUS FACILITY SERVICES PRIVATE LIMITED U45403KA2007PTC042916 Director - 2008-06-05
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2010-09-09
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2011-03-23
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Additional Director - 2011-09-21
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director - 2021-02-28
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2011-06-06
PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Company Secretary - 2010-03-12
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2011-08-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Nominee Director - 2021-02-28
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2011-08-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-05-10
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2022-06-21
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-09-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2011-04-01
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2021-11-25
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2022-07-12
SOBHA CONTRACTING PRIVATE LIMITED U70102KA2007PTC042918 Director - 2008-06-05
PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2022-07-12
TECHNOBUILD DEVELOPERS PRIVATE LIMITED U70200KA2004PTC034726 Director - 2008-06-05
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2011-09-19
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2021-02-28
FOCUS SHARES & SECURITIES PRIVATE LIMITED U72900MH2004PTC148202 Director - 2005-08-18
LOTUS MANPOWER CONSULTANTS SERVICES PRIVATE LIMITED U74140KA2007PTC042917 Director - 2008-06-05
PILLAIPAKKAM BUILDERS PRIVATE LIMITED U74210TN2006PTC061353 Director - 2008-06-05
AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Additional Director - 2022-06-21
MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Additional Director - 2022-06-21
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Additional Director - 2021-12-29
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 CFO(KMP) - 2022-08-01
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Director - 2022-07-12
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Additional Director - 2010-09-09
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
Other Directorships of RAHUL NAIR
Company Name CIN Designation Appointment Date Cessation
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Additional Director - 2011-09-23
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2017-05-30
NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Additional Director - 2010-09-30
NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2013-06-27
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2013-09-13
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2010-08-20
INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Additional Director - 2015-09-29
INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Director - 2021-04-07
INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Additional Director - 2015-09-29
INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Director - 2021-04-07
INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Additional Director - 2015-09-29
INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Director - 2021-04-07
INDOSPACE PARK CHAKAN 1 PHASE 2A PRIVATE LIMITED U45200MH2007PTC379028 Additional Director - 2017-09-28
INDOSPACE PARK CHAKAN 1 PHASE 2A PRIVATE LIMITED U45200MH2007PTC379028 Director - 2021-04-07
INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED U45200MH2009PTC379025 Additional Director - 2017-09-28
INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED U45200MH2009PTC379025 Director - 2021-04-07
ROHAN LANDSCAPE PRIVATE LIMITED U45200MH2009PTC436069 Additional Director - 2018-09-26
ROHAN LANDSCAPE PRIVATE LIMITED U45200MH2009PTC436069 Director - 2021-05-11
RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Additional Director - 2015-09-30
RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2017-05-31
KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Additional Director - 2015-09-30
KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director - 2021-04-07
ROHAN HOUSING SCHEMES PRIVATE LIMITED U45200PN2009PTC134436 Additional Director - 2018-09-26
ROHAN HOUSING SCHEMES PRIVATE LIMITED U45200PN2009PTC134436 Director 2018-09-26 Ongoing
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2015-02-25
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Additional Director - 2010-09-30
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2017-07-10
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Nominee Director - 2013-06-06
ARVY LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC261290 Additional Director - 2017-09-29
ARVY LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC261290 Director - 2020-11-06
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Nominee Director - 2016-12-07
INDOSPACE NELAMANGALA INDUSTRIAL PARK PRIVATE LIMITED U45203MH2014PTC252641 Additional Director - 2015-09-30
INDOSPACE NELAMANGALA INDUSTRIAL PARK PRIVATE LIMITED U45203MH2014PTC252641 Director - 2017-03-31
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Additional Director - 2015-09-29
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Director - 2021-04-07
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Additional Director - 2011-09-23
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2017-05-30
ILP 3 INDIA 1 PRIVATE LIMITED U45309MH2019FTC329721 Director - 2020-11-06
TAPAZ INFO PARKS PRIVATE LIMITED U45309MH2021PTC356550 Director 2021-03-08 Ongoing
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2013-06-12
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Nominee Director - 2010-08-17
SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Additional Director - 2015-09-25
SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Director - 2021-04-07
INDOSPACE INDUSTRIAL PARK PANRUTI PRIVATE LIMITED U45400MH2012PTC230329 Additional Director - 2015-09-29
INDOSPACE INDUSTRIAL PARK PANRUTI PRIVATE LIMITED U45400MH2012PTC230329 Director - 2021-04-07
AMANTHIN INFO PARKS PRIVATE LIMITED U45500MH2021PTC356317 Director 2021-03-04 Ongoing
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2011-09-29
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2011-08-31
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2016-07-14
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2017-09-27
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Director - 2021-04-07
INDOSPACE MET LOGISTICS PARK FARUKHNAGAR PRIVATE LIMITED U63030MH2020PTC365648 Additional Director - 2021-02-26
INDOSPACE MET LOGISTICS PARK FARUKHNAGAR PRIVATE LIMITED U63030MH2020PTC365648 Director - 2021-03-27
EVERYONDR CAPITAL ADVISORS PRIVATE LIMITED U65990MH2020PTC352153 Director 2020-12-18 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2013-06-12
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2010-08-19
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Additional Director - 2011-09-29
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2012-11-09
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Additional Director - 2010-08-31
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2014-05-05
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2010-08-27
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2013-01-23
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2010-09-13
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Additional Director - 2014-06-30
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Additional Director - 2015-06-23
INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Additional Director - 2015-09-30
INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Director - 2021-04-07
HCY INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2013PTC322984 Additional Director - 2016-09-23
HCY INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2013PTC322984 Director - 2020-11-06
JADIN INFO PARKS PRIVATE LIMITED U72900MH2021FTC367167 Director 2021-09-08 Ongoing
RUBE INFO PARKS PRIVATE LIMITED U72900MH2021FTC367168 Director 2021-09-08 Ongoing
TAPAZ HYDERABAD INFO PARKS PRIVATE LIMITED U72900MH2021PTC410034 Additional Director - 2022-09-28
TAPAZ HYDERABAD INFO PARKS PRIVATE LIMITED U72900MH2021PTC410034 Director 2022-05-18 Ongoing
MAXIMOJO SOFTWARE PRIVATE LIMITED U72900PN2011PTC138469 Additional Director - 2013-12-21
MAXIMOJO SOFTWARE PRIVATE LIMITED U72900PN2011PTC138469 Director - 2022-05-05
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2011-09-15
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2018-05-30
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2017-09-29
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2018-11-01
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Whole-time director - 2021-03-26
INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Additional Director - 2015-06-23
EVERYONDR DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351780 Director - 2022-05-01
EVERYONDR DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351780 Whole-time director 2022-05-01 Ongoing
NAVIGATOR BUSINESS ADVISORS PRIVATE LIMITED U74999MH2022PTC394199 Director 2022-11-25 Ongoing
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2010-05-03

CIN Company Name Company Address
U45400MH2005PTC156887 CLASSIC HOUSING PROJECTS PRIVATE LIMITED C/oMarket City Resources P Ltd Grnd Flr,Opp Shakti Mills RRHosieryBldgShree Laxmi Woolen Mi ll Estate , Mahalaxmi, Maharashtra, India - 400011
U70100MH2005PLC156875 CLASSIC MALL DEVELOPMENT COMPANY LIMITED C/oMarket City Resources P Ltd Grnd Flr,Opp Shakti Mills RRHosieryBldgShree Laxmi Woolen Mi ll Estate , Mahalaxmi, Maharashtra, India - 400011
U70103MH2019PTC328932 RENTCIERGE DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE, MAHALAXMI, MUMBAI, Maharashtra, India - 400011
U70109MH2018PTC310896 MINDSTONE MALL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE,MAHALAXMI,MUMBAI, Maharashtra, India - 400011
U70109MH2017PTC292588 ALYSSUM DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , Estate, Mahalaxmi, Mumbai, Maharashtra, India - 400011
U70109MH2017PTC299103 SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , Estate, Mahalaxmi, Mumbai, Maharashtra, India - 400011
U70109MH2018PTC308657 SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE, MAHALAXMI, MUMBAI, Maharashtra, India - 400011
U45200MH2007PTC169179 JUNIPER DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45202MH2007PTC169133 MUGWORT LAND HOLDINGS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45202MH2007PTC171776 CANDID REALTY & LEISURE PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45202MH2008PTC178113 SUPERIOR DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45202MH2008PTC178114 PHLOX DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45201MH2006PTC165254 RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45400MH2007PTC171779 ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45400MH2008PTC178112 VIGILANT DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45400MH2008PTC178313 RUIA REALTORS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U52399MH2008PTC181456 CALYPSO RETAIL PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55100MH2006PTC159544 MARKET CITY RESOURCES PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55101MH2007PTC169124 INSIGHT MALL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55101MH2007PTC173673 DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55101MH2007PTC171775 ACME HOSPITALITY SERVICES PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55101MH2007PTC173195 PERCEPT HOTELS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55101MH2008PTC178762 RUIA BEACH RESORT PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55101MH2008PTC181386 ORACLE HOTELS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55101MH2008PTC181387 ALLIED HOTELS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55101MH2008PTC181388 SIMPLEX HOTELS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55101MH2008PTC181455 WINSTON HOTELS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U67190MH2007PTC171595 COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U70100MH2006PTC161028 ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10067104 2006-09-05 - 2007-09-13 650,000,000.00 INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED
10125739 2008-09-26 2008-12-18 2010-11-03 750,000,000.00 IL & FS TRUST COMPANY LIMITED
10137922 2008-12-18 - 2013-01-17 750,000,000.00 IL & FS TRUST COMPANY LIMITED
10151609 2009-03-23 - 2010-08-13 48,200,000.00 PUNJAB NATIONAL BANK
10429214 2013-05-14 2013-05-15 2015-10-27 850,000,000.00 ICICI BANK LIMITED
10604108 2015-11-25 - 2018-07-31 2,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100142761 2017-12-27 - 2020-01-23 106,000,000.00 Standard Chartered Bank
100168968 2018-03-26 - - 57,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100227558 2018-08-27 2018-10-17 - 2,028,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

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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
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      Long Term Provisions
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         Intangible Assets
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   Current Assets
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Total Assets

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
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   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
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Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
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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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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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