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      HOTEL BALWAS PRIVATE LIMITED

      CIN: U55101MH2002PTC143937 As on: 2026-07-13
      Purchase Report

      HOTEL BALWAS PRIVATE LIMITED (CIN: U55101MH2002PTC143937) is a Private company incorporated on 24 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      HOTEL BALWAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOTEL BALWAS 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 HOTEL BALWAS PRIVATE LIMITED are SALIM BALWA USMAN, and AMIN ABDULLAH KADIWAL.

      HOTEL BALWAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2002PTC143937 and its registration number is 143937. Users may contact HOTEL BALWAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOTEL BALWAS PRIVATE LIMITED is 265-E, Bellasis Road, Opp. BEST Bus Depot, Mumbai Central, , Mumbai, Maharashtra, India - 400008.

      Current status of HOTEL BALWAS 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 HOTEL BALWAS 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 HOTEL BALWAS

      Purchase full report of HOTEL BALWAS

      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 HOTEL BALWAS 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 HOTEL BALWAS
      DIN Director Name Designation Appointment Date
      00017899 SALIM BALWA USMAN Additional Director 2010-01-22
      02276763 AMIN ABDULLAH KADIWAL Director 2018-09-30
      Past Directors & Key Managerial Personnel of HOTEL BALWAS
      DIN Director Name Designation Appointment Date Cessation
      00017866 ISHAQ YUSUF BALWA Additional Director - 2014-03-06
      00017934 ASIF YUSUF BALWA Director - 2010-03-19
      01627462 RAJESH GAMBHIRDAS GANDHI Director - 2010-03-19
      02276763 AMIN ABDULLAH KADIWAL Additional Director - 2018-09-30
      00016970 MOHAMED YUSUF BALWA Additional Director - 2014-09-30
      00016970 MOHAMED YUSUF BALWA Director - 2018-02-17
      Other Directorships of ISHAQ YUSUF BALWA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-10
      NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Partner - 2023-12-11
      NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2565 Designated Partner - 2011-05-16
      RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2580 Designated Partner - 2011-05-16
      KOLHAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2588 Designated Partner - 2011-05-16
      PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2591 Designated Partner - 2011-05-16
      SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2592 Designated Partner - 2011-05-16
      NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Partner - 2023-12-11
      AITAN CONSTRUCTIONS LLP AAC-7480 Partner 2014-09-24 Ongoing
      NEW GRID BUILDCON LLP AAC-7846 Designated Partner 2014-10-07 Ongoing
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Designated Partner - 2023-10-01
      TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner - 2021-03-24
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2011-04-10
      ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director 2000-10-12 Ongoing
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-09-28
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2019-07-07
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2011-09-20
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director - 2023-01-06
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2023-08-16
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2011-04-10
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2010-07-27
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Managing Director - 2012-02-01
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2013-09-27
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2018-02-03
      HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director - 2013-12-04
      NEW GRID BUILDCON PRIVATE LIMITED U45202MH2009PTC193832 Additional Director 2009-12-01 Ongoing
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director - 2013-12-04
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2013-12-04
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director 2011-03-01 Ongoing
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2009-12-01
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Managing Director - 2011-03-01
      Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Additional Director - 2013-12-04
      DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Additional Director 2010-07-29 Ongoing
      GHV REALTORS AND HOTELS PRIVATE LIMITED U55100MH1986PTC041971 Director - 2008-03-15
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Director - 2009-12-01
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Managing Director - 2010-03-01
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Additional Director - 2020-12-31
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Director - 2010-06-01
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Managing Director - 2010-06-01
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Additional Director - 2016-09-30
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2024-01-01
      AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Director 2001-09-28 Ongoing
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2016-09-30
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2017-05-16
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2023-05-25
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Additional Director - 2018-09-29
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2023-01-06
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2010-10-13
      GREAT VIEW BUILDCON PRIVATE LIMITED U70109MH2019PTC330828 Director - 2023-01-06
      AML REALTIES PRIVATE LIMITED U72200MH2000PTC140151 Director 2000-10-12 Ongoing
      MYSTICAL CONSTRUCTIONS PRIVATE LIMITED U93090MH2008PTC186211 Additional Director - 2014-05-20
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2011-04-10
      Other Directorships of SALIM BALWA USMAN
      Company Name CIN Designation Appointment Date Cessation
      DB REALTY AND SHREEPATI INFRASTRUCTURES LLP AAA-2217 Designated Partner 2011-05-17 Ongoing
      NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Designated Partner 2010-10-11 Ongoing
      NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2565 Designated Partner 2011-05-17 Ongoing
      SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2574 Designated Partner - 2014-07-26
      RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2580 Designated Partner 2011-05-17 Ongoing
      INNOVATION ERECTORS LLP AAA-2587 Designated Partner 2019-07-01 Ongoing
      INNOVATION ERECTORS LLP AAA-2587 Designated Partner - 2014-07-26
      KOLHAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2588 Designated Partner 2011-05-17 Ongoing
      PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2591 Designated Partner 2011-05-17 Ongoing
      SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2592 Designated Partner 2011-05-17 Ongoing
      NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Designated Partner 2010-10-26 Ongoing
      SB LODGE LLP AAE-6275 Designated Partner 2015-08-25 Ongoing
      TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner - 2021-03-24
      TURF ESTATE JOINT VENTURE LLP AAP-8374 Partner - 2021-03-23
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2012-09-22
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2019-09-30
      EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Additional Director - 2011-09-24
      EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-14
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2011-08-29
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2013-12-04
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Alternate Director - 2011-12-03
      P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2013-12-04
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Alternate Director - 2011-12-03
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2011-09-20
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2013-12-02
      NEELKAMAL TOWER CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC157275 Director 2005-11-11 Ongoing
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2011-09-06
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2016-11-17
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Managing Director - 2015-07-23
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Alternate Director - 2011-12-03
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2012-02-01
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Managing Director - 2014-08-27
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Alternate Director - 2011-12-03
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2013-09-25
      SB FORTUNE REALTY PRIVATE LIMITED U45201MH2011PTC212990 Director - 2013-11-16
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Additional Director - 2011-09-16
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2014-08-27
      UBS DREAM CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181147 Director - 2011-03-29
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Alternate Director - 2012-01-24
      AASSMA REALTORS PRIVATE LIMITED U45202MH2008PTC187309 Additional Director - 2018-02-06
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2011-08-01
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2016-11-23
      DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Alternate Director - 2011-12-03
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Alternate Director - 2011-09-06
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2014-08-22
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Alternate Director - 2011-12-03
      UBS VISION BUILDERS PRIVATE LIMITED U45203MH2008PTC181268 Additional Director - 2009-09-30
      UBS VISION BUILDERS PRIVATE LIMITED U45203MH2008PTC181268 Director 2009-09-30 Ongoing
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2016-01-11
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Additional Director - 2011-09-30
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-05-16
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Alternate Director - 2011-12-03
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Alternate Director - 2011-12-03
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Additional Director - 2008-08-23
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Director - 2013-06-20
      CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Managing Director - 2009-08-04
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2011-09-20
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2013-12-02
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Additional Director - 2008-08-25
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2010-03-01
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2011-09-20
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2013-12-04
      KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Director - 2010-03-01
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2012-06-20
      CLOSE HOTELS PRIVATE LIMITED U55100MH2008PTC185908 Additional Director 2009-04-23 Ongoing
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Additional Director - 2013-03-25
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Director - 2010-03-01
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Director - 2010-06-01
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2010-03-01
      BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Director - 2010-03-01
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2013-11-09
      THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Additional Director - 2009-09-29
      THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Director 2009-09-29 Ongoing
      SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Additional Director - 2009-09-30
      SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Director 2009-09-30 Ongoing
      GLOSSY INN HOTEL PRIVATE LIMITED U55101MH2008PTC186270 Director 2008-08-28 Ongoing
      TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Director - 2010-03-01
      BED INN HOTELS PRIVATE LIMITED U55101MH2009PTC192718 Director 2009-05-26 Ongoing
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director - 2009-07-04
      SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Director 2009-05-26 Ongoing
      SB GEMINI HOTELS PRIVATE LIMITED U55204MH2013PTC248814 Director 2013-10-03 Ongoing
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Alternate Director - 2012-03-24
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2013-12-04
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Director - 2010-01-01
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Managing Director - 2010-03-01
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2014-04-12
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Alternate Director - 2011-12-10
      NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director 2004-11-19 Ongoing
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2013-06-11
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Managing Director - 2012-09-01
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Alternate Director - 2011-12-03
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Additional Director - 2018-08-18
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director 2018-08-18 Ongoing
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2015-09-29
      JANARDAN REAL ESTATES PRIVATE LIMITED U70102MH2004PTC144523 Director - 2007-03-27
      MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2011-06-07
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2011-09-24
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2012-08-18
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Director - 2010-06-01
      NEELKAMAL REALTORS AND COMPLEX PRIVATE LIMITED U70109GJ2005PTC105505 Director - 2011-04-01
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2011-07-08
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2016-11-30
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2011-08-29
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2016-11-23
      Other Directorships of ASIF YUSUF BALWA
      Company Name CIN Designation Appointment Date Cessation
      UMRI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2557 Designated Partner 2010-10-22 Ongoing
      CHANDRAPUR WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2561 Designated Partner 2010-10-22 Ongoing
      BADNERA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2562 Designated Partner 2010-10-22 Ongoing
      WASHIM WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2563 Designated Partner 2010-10-22 Ongoing
      WADSA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2567 Designated Partner 2010-10-22 Ongoing
      PARBHANI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2571 Designated Partner 2010-10-22 Ongoing
      AURANGABAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2581 Designated Partner - 2015-06-30
      MALKAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2583 Designated Partner 2010-10-22 Ongoing
      BHANDARA WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2584 Designated Partner 2010-10-22 Ongoing
      HINGOLI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2589 Designated Partner 2010-10-22 Ongoing
      JALNA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2590 Designated Partner 2010-10-22 Ongoing
      JALGAON WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2593 Designated Partner 2010-10-22 Ongoing
      DB REALTORS & BUILDERS LLP AAA-2618 Designated Partner 2010-10-26 Ongoing
      HORIZONTAL DEVELOPERS LLP AAC-7843 Designated Partner 2014-10-07 Ongoing
      Y B REAL ESTATES LLP AAD-0280 Designated Partner - 2018-11-28
      VALOR ESTATE LIMITED L70200MH2007PLC166818 CFO - 2023-01-05
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2009-09-14
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Whole-time director - 2009-09-14
      SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2009-01-08
      SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2009-01-08
      EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-14
      EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2012-06-09
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2010-08-01
      SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Additional Director - 2009-08-10
      SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Director - 2012-03-03
      SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Managing Director - 2012-03-03
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-07-15
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2010-04-20
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director - 2010-07-15
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Additional Director - 2008-09-26
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Managing Director - 2011-03-01
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2013-12-02
      V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2012-12-08
      DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director - 2013-12-04
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-07-22
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2013-12-02
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Managing Director - 2012-04-28
      DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director - 2013-12-04
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2017-12-18
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2010-09-20
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2012-01-24
      HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director 2013-12-02 Ongoing
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-07-24
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 CFO(KMP) - 2022-02-12
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2011-08-01
      MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Director - 2013-12-04
      DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Director - 2012-03-03
      DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2011-09-06
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director - 2014-08-07
      DB REALTECH PRIVATE LIMITED U45202MH2010PTC208793 Director 2010-10-08 Ongoing
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2011-08-30
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Additional Director - 2019-09-30
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2021-10-21
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Managing Director - 2012-04-28
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-05-16
      VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Director - 2013-12-04
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2013-12-04
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2013-12-12
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Managing Director - 2011-02-01
      CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2012-07-13
      Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Additional Director 2013-12-02 Ongoing
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2010-09-28
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2013-12-02
      DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Director - 2010-07-29
      DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2009-12-10
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2010-09-28
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2009-09-21
      YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2009-01-08
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2009-11-01
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2013-12-02
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Managing Director - 2012-04-28
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director - 2009-03-10
      AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2013-03-25
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Managing Director - 2012-04-28
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Additional Director - 2015-09-30
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2015-10-31
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Managing Director - 2010-03-01
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2013-11-09
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Managing Director - 2012-04-28
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2010-01-18
      IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director - 2021-09-15
      YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2015-12-30
      DYNAMIX BALWAS ENTERTAINMENT SERVICES PR IVATE LIMITED U64200MH2007PTC176106 Director 2007-11-23 Ongoing
      DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director 2010-04-10 Ongoing
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Additional Director - 2013-12-02
      AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Director - 2009-10-01
      AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Managing Director - 2011-12-03
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2013-12-02
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director appointed in casual vacancy - 2010-10-23
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Additional Director - 2010-06-22
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2011-09-20
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Additional Director - 2010-06-22
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2023-01-06
      SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Director - 2013-12-04
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2007-07-28
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2012-09-29
      PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director - 2013-12-04
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2017-12-18
      MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2010-09-28
      MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2011-05-21
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2011-03-24
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2010-09-28
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director 2010-09-28 Ongoing
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2010-08-01
      ITSQUARE SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2002PTC113966 Director 2002-10-01 Ongoing
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2013-12-04
      SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2013-12-02
      SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2008-09-17
      Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2013-12-04
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2010-09-30
      MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2012-04-27
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2013-12-04
      FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2013-12-02
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2009-09-15
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-08-01
      Other Directorships of RAJESH GAMBHIRDAS GANDHI
      Company Name CIN Designation Appointment Date Cessation
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Additional Director - 2015-09-30
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director 2015-09-30 Ongoing
      PRIYAM DEVELOPERS PRIVATE LIMITED U45400MH2010PTC199184 Additional Director 2010-02-04 Ongoing
      SANKALP MULTITRADE PRIVATE LIMITED U51909MH2005PTC158272 Director 2008-04-23 Ongoing
      ITSQUARE SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2002PTC113966 Director 2002-10-01 Ongoing
      Other Directorships of AMIN ABDULLAH KADIWAL
      Company Name CIN Designation Appointment Date Cessation
      TELESPICE WIRELESS PRIVATE LIMITED U32100DL2007PTC168812 Director 2011-02-19 Ongoing
      AASSMA REALTORS PRIVATE LIMITED U45202MH2008PTC187309 Additional Director - 2022-12-01
      ROYALCODE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199990 Additional Director 2018-03-12 Ongoing
      UBS VISION BUILDERS PRIVATE LIMITED U45203MH2008PTC181268 Additional Director - 2009-09-30
      UBS VISION BUILDERS PRIVATE LIMITED U45203MH2008PTC181268 Director - 2017-01-12
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Additional Director - 2013-09-30
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Director 2013-09-30 Ongoing
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Additional Director 2010-02-15 Ongoing
      KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Additional Director 2010-02-15 Ongoing
      CLOSE HOTELS PRIVATE LIMITED U55100MH2008PTC185908 Additional Director - 2017-09-30
      CLOSE HOTELS PRIVATE LIMITED U55100MH2008PTC185908 Director 2017-09-30 Ongoing
      ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Managing Director 2018-06-01 Ongoing
      ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Managing Director - 2021-11-01
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Additional Director 2010-02-15 Ongoing
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Additional Director 2010-05-29 Ongoing
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Additional Director 2010-02-15 Ongoing
      BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Additional Director 2010-02-15 Ongoing
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Additional Director 2010-03-22 Ongoing
      SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Additional Director - 2017-09-30
      SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Director 2017-09-30 Ongoing
      TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Additional Director 2010-02-15 Ongoing
      BED INN HOTELS PRIVATE LIMITED U55101MH2009PTC192718 Additional Director - 2017-09-30
      BED INN HOTELS PRIVATE LIMITED U55101MH2009PTC192718 Director 2017-09-30 Ongoing
      TWELVE SEASONS HOTELS PRIVATE LIMITED U55101MH2009PTC195357 Director 2009-08-31 Ongoing
      FEEL GOOD HOTELS PRIVATE LIMITED U55101MH2009PTC195425 Director - 2022-03-02
      GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Director - 2013-12-14
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Additional Director 2010-02-15 Ongoing
      Other Directorships of MOHAMED YUSUF BALWA
      Company Name CIN Designation Appointment Date Cessation
      NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Designated Partner - 2023-12-11
      OSMANABAD WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2577 Designated Partner 2010-10-22 Ongoing
      BARAMATI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2578 Designated Partner 2010-10-22 Ongoing
      AHMEDNAGAR WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2585 Designated Partner - 2014-07-26
      SOLAPUR WAREHOUSING DEVELOPERS & BUILDER S LLP AAA-2594 Designated Partner - 2014-07-26
      LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2595 Designated Partner - 2014-07-26
      NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Designated Partner - 2023-12-11
      SATARA WARHOUSING DEVELOPERS & BUILDERS LLP AAA-2623 Designated Partner 2010-10-27 Ongoing
      VEER JIJAMATA NAGAR REALTY LLP AAB-0985 Designated Partner 2012-08-31 Ongoing
      AITAN CONSTRUCTIONS LLP AAC-7480 Designated Partner 2014-09-24 Ongoing
      NEW GRID BUILDCON LLP AAC-7846 Designated Partner 2014-10-07 Ongoing
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Designated Partner - 2023-09-30
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Partner 2014-10-28 Ongoing
      Y B REAL ESTATES LLP AAD-0280 Designated Partner 2018-11-28 Ongoing
      SB LODGE LLP AAE-6275 Designated Partner 2015-08-25 Ongoing
      AIMJAY AGRO FRESH LLP AAM-4512 Partner 2018-04-18 Ongoing
      YBG DEVELOPERS AND REALTORS LLP ACC-5658 Partner 2024-01-22 Ongoing
      YBG BRIGHTSTONE REALTY LLP ACC-5814 Partner 2024-01-24 Ongoing
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-08-07
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2010-08-07
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
      NEELKAMAL TOWER CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC157275 Director 2005-11-11 Ongoing
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Additional Director - 2018-09-28
      DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2019-02-15
      UBS DREAM CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181147 Director - 2008-09-24
      HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director - 2013-12-04
      NEW GRID BUILDCON PRIVATE LIMITED U45202MH2009PTC193832 Additional Director 2009-12-01 Ongoing
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director 2012-02-04 Ongoing
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2013-12-04
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Additional Director - 2008-08-23
      THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED U45400MH2007PTC170594 Director - 2013-06-20
      Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Director - 2013-12-04
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Additional Director - 2008-08-25
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2010-03-01
      KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Director - 2009-12-01
      KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Managing Director - 2010-03-01
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2012-09-26
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2014-02-04
      CLOSE HOTELS PRIVATE LIMITED U55100MH2008PTC185908 Additional Director - 2016-11-17
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2010-09-30
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Director - 2009-12-01
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Managing Director - 2010-03-01
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Director - 2010-06-01
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2009-12-01
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Managing Director - 2010-03-01
      BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Director - 2009-12-01
      BASERA HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141722 Managing Director - 2010-03-01
      YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Additional Director 2017-04-01 Ongoing
      THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Additional Director - 2009-09-29
      THANKS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185852 Director 2009-09-29 Ongoing
      SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Additional Director - 2009-09-30
      SUCCESS INN HOTELS PRIVATE LIMITED U55101MH2008PTC185926 Director - 2016-11-17
      GLOSSY INN HOTEL PRIVATE LIMITED U55101MH2008PTC186270 Director - 2008-11-26
      TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Director - 2010-01-01
      TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Managing Director - 2010-03-01
      IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director - 2022-12-15
      BED INN HOTELS PRIVATE LIMITED U55101MH2009PTC192718 Director - 2016-11-17
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director - 2009-07-04
      SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Additional Director - 2015-09-30
      SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Director 2015-09-30 Ongoing
      SUNDAY INN HOTELS PRIVATE LIMITED U55101MH2009PTC192720 Director - 2013-12-02
      TWELVE SEASONS HOTELS PRIVATE LIMITED U55101MH2009PTC195357 Director 2009-08-31 Ongoing
      FEEL GOOD HOTELS PRIVATE LIMITED U55101MH2009PTC195425 Director - 2022-03-01
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Director - 2009-12-01
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Managing Director - 2010-03-01
      AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Director 2001-09-28 Ongoing
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2014-06-25
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Whole-time director - 2011-03-01
      NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director 2004-11-19 Ongoing
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2011-09-20
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2015-07-30
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Alternate Director - 2011-09-20
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2012-05-26
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Additional Director - 2013-09-25
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2012-09-28
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Director - 2010-06-01
      NEELKAMAL REALTORS AND COMPLEX PRIVATE LIMITED U70109GJ2005PTC105505 Director - 2011-04-01

      CIN Company Name Company Address
      ACP-3402 SUNDAY INN HOTELS LLP 265-E, BELLASIS ROAD, OPP. BEST BUS DEPOT, MUMBAI CENTRAL (E),,Mumbai,Mumbai,Maharashtra,India-400008
      U45202MH2008PTC187309 AASSMA REALTORS PRIVATE LIMITED 265-E, BELLASIS ROAD, OPP. BEST BUS DEPOT, MUMBAI CENTRAL (E), , MUMBAI, Maharashtra, India - 400008
      U45201MH2011PTC212990 SB FORTUNE REALTY PRIVATE LIMITED 265-E, Bellasis Road, Opp. BEST Bus Depot, Mumbai Central (E), , Mumbai, Maharashtra, India - 400008
      U55100MH2008PTC185908 CLOSE HOTELS PRIVATE LIMITED 265-E, BELLASIS ROAD, OPP. BEST BUS DEPOT, MUMBAI CENTRAL (E), , MUMBAI, Maharashtra, India - 400008
      U55101MH2009PTC192720 SUNDAY INN HOTELS PRIVATE LIMITED 265-E, BELLASIS ROAD, OPP. BEST BUS DEPOT, MUMBAI CENTRAL (E), , MUMBAI, Maharashtra, India - 400008
      U55101MH2008PTC185852 THANKS INN HOTELS PRIVATE LIMITED 265-E, BELLASIS ROAD, OPP. BEST BUS DEPOT, MUMBAI CENTRAL (E), , MUMBAI, Maharashtra, India - 400008
      U55101MH2008PTC185926 SUCCESS INN HOTELS PRIVATE LIMITED 265-E, BELLASIS ROAD, OPP. BEST BUS DEPOT, MUMBAI CENTRAL (E), , MUMBAI, Maharashtra, India - 400008
      U55101MH2009PTC192718 BED INN HOTELS PRIVATE LIMITED 265-E, BELLASIS ROAD, OPP. BEST BUS DEPOT, MUMBAI CENTRAL (E), , MUMBAI, Maharashtra, India - 400008
      U55101MH2009PTC195357 TWELVE SEASONS HOTELS PRIVATE LIMITED 265-E, Bellasis Road, Opp. BEST Bus Depot, Mumbai Central (E), , Mumbai, Maharashtra, India - 400008
      U70102MH2006PTC165917 KUSEGAON REALTY PRIVATE LIMITED 265-E, Bellasis Road, Opp. BEST Bus Depot, Mumbai Central (E), , Mumbai, Maharashtra, India - 400008
      U45400MH2007PTC170732 Y B REAL ESTATES PRIVATE LIMITED 265-E, BELLASIS ROAD, OPP. B.E.S.T. BUS DEPOT, MUMBAI CENTRAL (EAST), , MUMBAI, Maharashtra, India - 400008
      U45400MH2007PTC171058 ZENSTAR HOTELS PRIVATE LIMITED 265-E, BELLASIS ROAD, OPP. B.E.S.T. BUS DEPOT, MUMBAI CENTRAL (EAST), , MUMBAI, Maharashtra, India - 400008
      AAA-2480 NEELKAMAL CENTRAL APPARTMENT LLP 265-E, BELLASIS ROAD, OPP. BEST BUS DEPOT, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008
      AAA-2602 NEELKAMAL TOWER CONSTRUCTION LLP 265/E, BELLASIS ROAD, OPP. BEST BUS DEPOT, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008
      AAE-6275 SB LODGE LLP 265-E, Bellasis Road, Opp. BEST Bus Depot, Mumbai Central (East), Mumbai, Maharashtra, India - 400008
      AAR-3327 YB REALTORS LLP 265 E, Bellasis Road, Opp. BEST Bus Depot, Mumbai Central (East), Mumbai, Maharashtra, India - 400008
      U45202MH2009PTC193832 NEW GRID BUILDCON PRIVATE LIMITED 265-E, Bellasis Road, Opp. BEST Bus Depot, Mumbai Central, , Mumbai, Maharashtra, India - 400008
      U45200MH1996PTC099738 P G DEVELOPERS PRIVATE LIMITED 265-E, Bellasis Road, Opp. BEST Bus Depot, Mumbai Central (East), , Mumbai, Maharashtra, India - 400008
      U70100MH1996PTC100864 M J ESTATES PRIVATE LIMITED 265-E, Bellasis Road, Opp. BEST Bus Depot, Mumbai Central (East), , Mumbai, Maharashtra, India - 400008
      U72900MH2012PTC235912 YB GLOBALTECH PRIVATE LIMITED 265-E, Bellasis Road, Opp. BEST Bus Depot, Mumbai Central (East), , Mumbai, Maharashtra, India - 400008
      U55101MH2007PTC166968 YADGAR HOTELS PRIVATE LIMITED 265-E, BELLASIS ROAD OPP. BEST BUS DEPOT, MUMBAI CENTRAL (EAS T), , MUMBAI, Maharashtra, India - 400008
      U45400MH2007PTC170594 THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED 265-E, BELLASIS ROAD, OPP. B.E.S.T. BUS DEPOT, , MUMBAI, Maharashtra, India - 400008
      U55101MH2008PTC187277 TALOJA HOTELS PRIVATE LIMITED 265-E, Bellasis Road, Opp. BEST Bus Depot, Mumbai Central (E), MUMBAI MH 400008 IN
      U72900MH2001PTC131064 MJFT TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED 265 E , BELLASIS ROAD OPP TO BEST BUS DEPOT , MUMBAI, Maharashtra, India - 400008
      U55101MH1999PTC122921 SHIP HOTEL INDIA PRIVATE LIMITED 265-E BELLASIS ROAD OPP BESTBSSSUS DEPOT MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      AAJ-4330 BABA TELLA HOSPITALITY SERVICES LLP A-3502/3503, ORCHID ENCLAVE 265 BELLASIS ROAD, OPP. BUS DEPOT, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      U55101MH2009PTC195425 FEEL GOOD HOTELS PRIVATE LIMITED 265-E, Bellasis Road, Opp. BEST Bus Depot, , Mumbai, Maharashtra, India - 400008
      U74900MH2010PTC202423 TRIOS COMMUNICATION PRIVATE LIMITED ORCHID CITY CENTRE, SHOP NO. B2-593/594,2ND FLOOR, OPP, BEST BUS DEPOT, BELLASIS RD, MUMBAI CENTRAL E , MUMBAI, Maharashtra, India - 400008
      ABB-5923 SAVVYPRO SAFETY SOLUTIONS LLP Pratiksha Tower, C-Wing, 2nd Floor, Flat No 203,,Foras Road, Opp B.E.S.T Depot, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008
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      EQUITY AND LIABILITIES
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            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

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