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GSTAAD HOTELS PRIVATE LIMITED

CIN: U55101MH2003PTC143481

GSTAAD HOTELS PRIVATE LIMITED (CIN: U55101MH2003PTC143481) is a Private company incorporated on 10 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000000.00 and its paid up capital is Rs. 1250100000.00.

GSTAAD HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GSTAAD 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 GSTAAD HOTELS PRIVATE LIMITED are RAVI MOTILAL KALRA, ADITYA DEEPAK RAHEJA, JAYESH NATVARLAL SANGHRAJKA, SUNIL MADHAVDAS AHUJA, ANITA DEEPAK RAHEJA, DEEPAK BHAGWANDAS RAHEJA, and SHIV DEEPAK RAHEJA.

GSTAAD HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2003PTC143481 and its registration number is 143481. Users may contact GSTAAD HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GSTAAD HOTELS PRIVATE LIMITED is 4TH FLOOR RAHEJA CHAMBERS, LINKING ROAD AND MAIN AVENUE, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054.

Current status of GSTAAD HOTELS PRIVATE LIMITED is - Under CIRP.

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 GSTAAD 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 GSTAAD 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 GSTAAD 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 GSTAAD HOTELS
DIN Director Name Designation Appointment Date
03530278 RAVI MOTILAL KALRA Director 2021-12-30
00033337 ADITYA DEEPAK RAHEJA Director 2007-04-25
00053689 JAYESH NATVARLAL SANGHRAJKA IRP/RP/Liquidator 2024-01-29
00175774 SUNIL MADHAVDAS AHUJA Director 2006-10-03
00306794 ANITA DEEPAK RAHEJA Director 2021-12-30
00033380 DEEPAK BHAGWANDAS RAHEJA Director 2007-04-25
01895060 SHIV DEEPAK RAHEJA Director 2013-10-31
Past Directors & Key Managerial Personnel of GSTAAD HOTELS
DIN Director Name Designation Appointment Date Cessation
03530278 RAVI MOTILAL KALRA Additional Director - 2021-12-30
00033244 VIJAY BHAGWANDAS RAHEJA Director - 2012-12-27
00306794 ANITA DEEPAK RAHEJA Additional Director - 2021-12-30
00306794 ANITA DEEPAK RAHEJA Director - 2015-05-08
00372526 SURESH TAPURIAH Director - 2012-12-26
01655859 RAJSHREE SURESH TAPURIAH Director - 2012-12-26
00033297 AVANI VIJAY RAHEJA Director - 2012-12-27
01895060 SHIV DEEPAK RAHEJA Additional Director - 2013-10-31
Other Directorships of RAVI MOTILAL KALRA
Company Name CIN Designation Appointment Date Cessation
GRACE INFRALOGISTICS LLP AAG-9527 Designated Partner 2016-07-19 Ongoing
THE JEWEL ART LLP AAG-9917 Designated Partner 2016-07-22 Ongoing
GRACE GEMS AND JEWELLERY LLP ACA-3133 Designated Partner 2023-03-20 Ongoing
FOODAHOLIC CATERING AND HOSPITALITY PRIVATE LIMITED U55209MH2020PTC352370 Director 2020-12-22 Ongoing
RAVI KALRA REALTY PRIVATE LIMITED U70109MH2020PTC350433 Director 2020-11-21 Ongoing
DEEP-ADITI MULTI SERVICES PRIVATE LIMITED U93000MH2011PTC217960 Director - 2016-12-31
Other Directorships of VIJAY BHAGWANDAS RAHEJA
Company Name CIN Designation Appointment Date Cessation
SEASIDE DEVELOPERS LLP AAM-5037 Designated Partner 2018-04-27 Ongoing
PEBBLE PARK DEVELOPERS LLP AAM-6173 Designated Partner 2018-05-14 Ongoing
PEBBLE CREST DEVELOPERS LLP AAV-7936 Designated Partner 2021-02-08 Ongoing
VRP REALTY LLP ACF-8121 Designated Partner 2024-03-01 Ongoing
VRP SPACES LLP ACF-8127 Designated Partner 2024-03-01 Ongoing
PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Director - 2008-12-29
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2007-08-09
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2009-01-19
VEDA DESIGN PRIVATE LIMITED U18204MH2013PTC249240 Director - 2014-07-11
NEEL SARITA INVESTMENT AND FINANCE PRIVATE LIMITED U45100MH1987PTC042592 Director 1987-02-16 Ongoing
BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2012-07-26
ANNAPURNA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021227 Director - 2015-02-03
SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Director - 2015-02-10
KAVERI ESTATES PVT LTD U45200MH1981PTC025008 Director - 2018-03-09
KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Director - 2015-02-03
SHIRAZ BUILDERS PRIVATE LIMITED U45200MH1981PTC025170 Director - 2015-02-03
LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Director - 2011-06-23
KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Director - 2011-09-20
B S R GRIHNIRMAN PVT LTD U45200MH1982PTC027412 Director - 2015-02-10
B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH1991PTC063889 Director - 2008-03-31
EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Director - 2010-01-30
CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Director - 2011-03-14
WINDERMERE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146164 Director - 2014-10-07
BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Additional Director - 2008-09-24
BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Director - 2015-02-10
SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146238 Director - 2007-12-06
PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director - 2008-04-04
VILLA SORENTO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146240 Director 2004-05-12 Ongoing
BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Director - 2008-08-01
V RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147495 Director 2004-07-14 Ongoing
BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147496 Director - 2008-08-01
SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Director - 2007-08-06
HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Additional Director - 2021-09-30
HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Director 2021-09-30 Ongoing
HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Director - 2015-04-02
B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Director - 2008-08-01
GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Director - 2008-08-01
LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147524 Director - 2007-08-06
CONOOR BUILDERS PRIVATE LIMITED U45200MH2011PTC220362 Director 2011-08-02 Ongoing
QUEENS CONSTRUCTION PVT LTD U45201MH1981PTC025133 Director - 2015-01-31
SEASPRING BUILDERS PRIVATE LIMITED U45201MH2011PTC212264 Director - 2018-03-09
V RAHEJA ABODE PRIVATE LIMITED U45201MH2013PTC244580 Director 2013-06-17 Ongoing
BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2012-08-04
ASTORIA BUILDERS PVT LTD U45202MH1982PTC027383 Additional Director - 2008-09-26
ASTORIA BUILDERS PVT LTD U45202MH1982PTC027383 Director 2008-09-26 Ongoing
VBR BUILDERS PRIVATE LIMITED U45202MH1982PTC027414 Director 1986-07-04 Ongoing
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2010-11-18
POSITANO REALTY PRIVATE LIMITED U45202MH2008PTC181574 Director - 2010-07-17
NEELYAMUNA BUILDERS PRIVATE LIMITED U45202MH2011PTC212247 Director - 2015-01-31
FLORENCE BUILDERS PRIVATE LIMITED U45202MH2011PTC213568 Director 2011-02-15 Ongoing
VARZ BUILDON PRIVATE LIMITED U45202MH2011PTC213811 Director - 2015-05-10
SAND PEBBLES CONSTRUCTIONS PRIVATE LIMITED U45203MH2013PTC243977 Director 2013-06-03 Ongoing
V RAHEJA REALTY PRIVATE LIMITED U45203MH2021PTC373750 Director 2021-12-22 Ongoing
V RAHEJA EDIFICE PRIVATE LIMITED U45204MH2013PTC245689 Director 2013-07-16 Ongoing
VERONA BUILDERS PRIVATE LIMITED U45209MH2013PTC243804 Director 2013-05-30 Ongoing
PLAZA COURT BUILDERS PRIVATE LIMITED U45209MH2013PTC245661 Director 2013-07-15 Ongoing
SEA PRINCESS DEVELOPERS PRIVATE LIMITED U45309MH2017PTC299040 Director 2017-08-25 Ongoing
CASABIANCA BUILDERS PRIVATE LIMITED U45400MH2011PTC212099 Director - 2015-01-31
VARUNA BUILDERS PRIVATE LIMITED U45400MH2013PTC242356 Director 2013-04-23 Ongoing
SEA RAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243482 Director 2013-05-22 Ongoing
SEA MIST BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243495 Director - 2014-06-03
GEORGE TOWN DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243677 Director 2013-05-27 Ongoing
SAND MEADOWS BUILDERS PRIVATE LIMITED U45400MH2013PTC244222 Director 2013-06-10 Ongoing
PEBBLE GARDEN DEVELOPERS PRIVATE LIMITED U45500MH2017PTC299140 Additional Director - 2018-09-29
PEBBLE GARDEN DEVELOPERS PRIVATE LIMITED U45500MH2017PTC299140 Director 2018-09-29 Ongoing
PEBBLE GARDEN DEVELOPERS PRIVATE LIMITED U45500MH2017PTC299140 Director - 2018-02-02
RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED U51100MH1977PTC019670 Director - 2015-02-10
MID-CITY INFRASTRUCTURE PRIVATE LIMITED U51900MH1985PTC035229 Director - 2015-01-31
BEAU RIVAGE TRADING COMPANY PVT LTD U51900MH1986PTC040464 Director - 2007-12-06
BEAU JHELUM TRADERS AND DEVELOPERS PRIVATE LIMITED U51909KA2004PTC071336 Director - 2014-07-07
BRINDABAN TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146021 Director - 2011-03-14
KALI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146022 Director - 2014-10-07
KAMAKSHI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146023 Director - 2011-03-14
NILE TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146035 Director - 2014-10-07
ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146163 Director - 2008-03-27
ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITED U51909MH2004PTC146171 Director - 2008-03-27
MISSISSIPPI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146173 Director 2004-10-05 Ongoing
GIGAPLEX DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146299 Director 2004-05-14 Ongoing
BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Additional Director - 2018-09-28
BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Director 2018-09-28 Ongoing
BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Director - 2015-04-02
V RAHEJA DEVELOPERS AND BUILDERS PRIVATE LIMITED U51909MH2004PTC146319 Director - 2015-01-31
PIUS KRISHNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146321 Director - 2011-03-14
MATSYA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147436 Director 2004-07-12 Ongoing
V RAHEJA DESIGN CONSTRUCTION PRIVATE LIMITED U51909MH2004PTC147437 Director 2004-07-12 Ongoing
ANNONAY TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147438 Director - 2008-08-01
DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147439 Director - 2010-01-30
ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Additional Director - 2019-09-28
ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Director 2019-09-28 Ongoing
ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Director - 2015-01-31
LEMAN HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141954 Additional Director - 2018-09-28
LEMAN HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141954 Director 2018-09-28 Ongoing
LEMAN HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141954 Director - 2015-01-31
VILLAR HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141955 Director 2003-08-29 Ongoing
MONT BLANC HOTELS PRIVATE LIMITED U55101MH2003PTC141536 Director - 2015-02-10
NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Director - 2011-06-23
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2015-04-07
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Managing Director - 2013-02-07
KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Director - 2015-02-10
BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD U67120MH1987PTC042581 Director - 2007-12-06
BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2012-07-26
BEAU RIVAGE ESTATES PVT LTD U70100MH1981PTC025115 Director - 2015-04-08
LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Additional Director - 2023-09-28
LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director 2023-05-30 Ongoing
LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director - 2015-01-31
S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Director - 2015-02-10
SEASIDE PROPERTIES PVT LTD U70100MH1982PTC027358 Director 1984-01-02 Ongoing
NEHA GRIHANIRMAN PRIVATE LIMITED U70100MH1991PTC063891 Director 1991-11-04 Ongoing
VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Director - 2010-01-30
QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Director - 2021-11-15
VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Director - 2010-01-30
D B R PROPERTIES PVT LTD U70101MH1982PTC027347 Director - 2007-12-06
VILLAR BUILDERS PRIVATE LIMITED U70101MH1990PTC056843 Director 1991-09-16 Ongoing
ENGAGEON SOFTTECH PRIVATE LIMITED U72900MH2011PTC213043 Director - 2015-05-10
GEETU UNPLUGGED PRIVATE LIMITED U74110MH2004PTC146237 Director - 2012-05-19
VAAMIKA ISLAND RESORTS PRIVATE LIMITED U92199KL1999PTC012769 Additional Director - 2012-09-29
VAAMIKA ISLAND RESORTS PRIVATE LIMITED U92199KL1999PTC012769 Director - 2021-05-28
Other Directorships of ADITYA DEEPAK RAHEJA
Company Name CIN Designation Appointment Date Cessation
ADRA CONSTRUCTIONS LLP AAI-2847 Designated Partner 2017-01-17 Ongoing
NAVAN DEVELOPERS LLP AAU-6630 Designated Partner 2020-11-11 Ongoing
NEEL SARITA INVESTMENT AND FINANCE PRIVATE LIMITED U45100MH1987PTC042592 Director - 2011-08-19
BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2012-10-30
SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Director 2004-06-14 Ongoing
KAVERI ESTATES PVT LTD U45200MH1981PTC025008 Director - 2011-08-19
LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Director 2003-07-17 Ongoing
KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Director 2003-07-17 Ongoing
B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH1991PTC063889 Director 2004-11-25 Ongoing
EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Additional Director - 2009-08-18
EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Director - 2010-01-30
CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Additional Director 2024-01-02 Ongoing
CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Director - 2015-03-11
WINDERMERE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146164 Director - 2011-03-14
BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Additional Director - 2008-09-24
BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Director - 2007-12-10
SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146238 Director - 2015-03-31
PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director 2004-07-15 Ongoing
VILLA SORENTO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146240 Director - 2008-06-25
BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Director 2004-05-14 Ongoing
V RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147495 Director - 2007-08-06
BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147496 Director - 2015-03-31
SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Director - 2016-03-09
HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Director - 2012-06-30
B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Director 2004-07-15 Ongoing
GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Director - 2015-05-08
LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147524 Director - 2015-05-27
ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182545 Director 2008-05-22 Ongoing
ADVANTAGE RAHEJA REALTY PRIVATE LIMITED U45200MH2008PTC182546 Director - 2012-10-18
QUEENS CONSTRUCTION PVT LTD U45201MH1981PTC025133 Director - 2011-09-20
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2008-04-16
POSITANO REALTY PRIVATE LIMITED U45202MH2008PTC181574 Director - 2015-03-31
ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED U45202MH2008PTC181877 Director 2008-05-02 Ongoing
ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED U45202MH2008PTC185446 Director 2008-08-05 Ongoing
ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Director 2012-09-12 Ongoing
ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Director - 2011-11-02
ATHENA REALTY PRIVATE LIMITED U45400MH2008PTC187169 Director 2008-09-29 Ongoing
BEAU RIVAGE TRADING COMPANY PVT LTD U51900MH1986PTC040464 Director 2003-09-22 Ongoing
BEAU JHELUM TRADERS AND DEVELOPERS PRIVATE LIMITED U51909KA2004PTC071336 Director - 2007-10-13
BRINDABAN TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146021 Director - 2014-12-03
KALI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146022 Director - 2011-03-14
KAMAKSHI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146023 Director - 2014-12-03
NILE TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146035 Director - 2011-03-14
ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED U51909MH2004PTC146163 Director 2004-10-05 Ongoing
ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITE D U51909MH2004PTC146171 Director - 2009-01-28
MISSISSIPPI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146173 Director - 2008-04-17
GIGAPLEX DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146299 Director - 2008-07-22
BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Director - 2007-10-13
V RAHEJA DEVELOPERS AND BUILDERS PRIVATE LIMITED U51909MH2004PTC146319 Director - 2008-07-22
PIUS KRISHNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146321 Director - 2014-12-03
MATSYA TRADERS AND DEVELOPERS PRIVATE LI MITED U51909MH2004PTC147436 Director - 2008-05-27
V RAHEJA DESIGN CONSTRUCTION PRIVATE LIMITED U51909MH2004PTC147437 Director - 2007-08-06
ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED U51909MH2004PTC147438 Director 2004-12-07 Ongoing
DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147439 Director - 2010-01-30
ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Director - 2008-07-22
LEMAN HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141954 Director - 2008-07-22
VILLAR HOTELS AND RESORTS PRIVATE LIMITE D U55100MH2003PTC141955 Director - 2007-09-26
MONT BLANC HOTELS PRIVATE LIMITED U55101MH2003PTC141536 Director 2003-07-31 Ongoing
ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED U55101MH2008PTC183318 Director 2008-06-09 Ongoing
ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED U55101MH2008PTC183335 Director 2008-06-09 Ongoing
ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED U55101MH2008PTC183337 Director 2008-06-09 Ongoing
TOUCHSTONE RESORTS PRIVATE LIMITED U55101TG2008PTC060848 Additional Director - 2011-03-11
TOUCHSTONE RESORTS PRIVATE LIMITED U55101TG2008PTC060848 Director 2011-03-11 Ongoing
GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED U55101TG2008PTC060850 Additional Director - 2011-03-11
GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED U55101TG2008PTC060850 Director 2011-03-11 Ongoing
ADIRA HOTELS AND RESORTS PRIVATE LIMITED U55101TG2008PTC061414 Additional Director - 2009-07-24
ADIRA HOTELS AND RESORTS PRIVATE LIMITED U55101TG2008PTC061414 Director 2009-07-24 Ongoing
NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Additional Director - 2011-09-30
NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Director 2011-09-30 Ongoing
KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Director - 2015-03-11
BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD U67120MH1987PTC042581 Director 2004-11-25 Ongoing
VIJAY RAHEJA BUILDERS PRIVATE LIMITED U70100MH1973PTC016772 Director - 2019-02-26
BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2012-10-31
LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director 2004-11-25 Ongoing
S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Director 2004-11-25 Ongoing
SEASIDE PROPERTIES PVT LTD U70100MH1982PTC027358 Director - 2011-08-19
VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Director - 2010-01-30
QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Director 2003-07-17 Ongoing
VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Director - 2010-01-30
SANTORINI REALTY PRIVATE LIMITED U70100MH2008PTC188406 Director 2008-11-21 Ongoing
D B R PROPERTIES PVT LTD U70101MH1982PTC027347 Director 2003-09-22 Ongoing
VILLAR BUILDERS PRIVATE LIMITED U70101MH1990PTC056843 Director - 2011-08-19
KANYAKUMARI SOFTECH PRIVATE LIMITED U70109KA2002PTC030064 Director - 2015-01-03
ADRA PROJECTS PRIVATE LIMITED U70109KA2021PTC151113 Director 2021-08-27 Ongoing
GEETU UNPLUGGED PRIVATE LIMITED U74110MH2004PTC146237 Director - 2011-03-14
PBG VASHI MALL MANAGEMENT PRIVATE LIMITED U74999MH2007PTC169705 Director 2007-04-05 Ongoing
Other Directorships of JAYESH NATVARLAL SANGHRAJKA
Company Name CIN Designation Appointment Date Cessation
JAYESH SANGHRAJKA & CO. LLP AAD-9716 Designated Partner - 2022-04-01
ALGOL COMPUTERS TRAINING LLP AAE-2897 Designated Partner 2015-06-30 Ongoing
OPTIMO REALTY LLP AAG-4797 Designated Partner 2016-05-27 Ongoing
INCORP RESTRUCTURING SERVICES LLP AAT-6629 Designated Partner 2021-08-30 Ongoing
PARTH APPAREL (INDIA) PRIVATE LIMITED U18204MH2007PTC167526 Director - 2008-08-28
ENVIRANT DEVELOPERS PRIVATE LIMITED U45200PN2018PTC179459 IRP/RP/Liquidator 2023-06-01 Ongoing
PRITHVI RESIDENCY PRIVATE LIMITED U45400MH2010PTC207560 IRP/RP/Liquidator 2023-05-11 Ongoing
AADITRI CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC261625 IRP/RP/Liquidator 2023-11-21 Ongoing
NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 IRP/RP/Liquidator 2024-01-29 Ongoing
MATALIA STOCK BROKING PRIVATE LIMITED U67120GJ2004PTC043511 Director - 2012-10-05
SUVARAT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH2015PTC265436 IRP/RP/Liquidator 2023-05-11 Ongoing
NEIL REALTY PRIVATE LIMITED U70101MH2004PTC143946 Director - 2021-09-08
OPTIMO REALTY PRIVATE LIMITED U70102MH2012PTC233036 Additional Director 2016-02-01 Ongoing
PRASHUL REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265360 IRP/RP/Liquidator 2024-02-22 Ongoing
EDWEENA REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265384 IRP/RP/Liquidator 2024-02-22 Ongoing
VYOMAKARA REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265413 IRP/RP/Liquidator 2023-05-11 Ongoing
EARLEEN REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2015PTC265414 IRP/RP/Liquidator 2024-07-31 Ongoing
NOTION REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265416 IRP/RP/Liquidator 2024-02-22 Ongoing
TENACITY REAL ESTATE PRIVATE LIMITED U70102MH2015PTC267821 IRP/RP/Liquidator 2023-12-22 Ongoing
FULGENT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC267853 IRP/RP/Liquidator 2023-05-11 Ongoing
AZINOVA CONSTRUCTIONS PRIVATE LIMITED U70102MH2016PTC272144 IRP/RP/Liquidator 2023-05-11 Ongoing
KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 IRP/RP/Liquidator 2023-05-08 Ongoing
WAMIKA REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216060 IRP/RP/Liquidator 2023-05-11 Ongoing
GHARDWAR REAL ESTATE PRIVATE LIMITED U70109MH2015PTC265411 IRP/RP/Liquidator 2023-07-07 Ongoing
SANGHRAJKA BUSINESS CONSULTING PRIVATE LIMITED U74140MH1999PTC122400 Director 1999-10-27 Ongoing
INCORP ADVISORY SERVICES PRIVATE LIMITED U74140MH2019PTC327652 Director - 2019-12-06
BATGACH CONSULTING PRIVATE LIMITED U74900KA2011PTC057768 Director - 2023-03-30
OPTIMO FINANCE PRIVATE LIMITED U74999MH2007PTC172329 Additional Director - 2012-09-29
OPTIMO FINANCE PRIVATE LIMITED U74999MH2007PTC172329 Director - 2019-08-17
MANPREET DEVELOPERS PRIVATE LIMITED U74999MH2015PTC270181 IRP/RP/Liquidator 2024-01-03 Ongoing
ALGOL COMPUTERS TRAINING PRIVATE LIMITED U99999MH1991PTC059691 Director 2001-02-01 Ongoing
Other Directorships of SUNIL MADHAVDAS AHUJA
Company Name CIN Designation Appointment Date Cessation
MARVEL DATATECH LLP AAC-2851 Designated Partner 2014-05-02 Ongoing
MARVEL DATA SERVICES LLP AAC-5361 Designated Partner 2014-08-01 Ongoing
BOMBAY CANDLE LLP AAD-8851 Designated Partner 2015-05-07 Ongoing
MARVEL FRAGRANCES PRIVATE LIMITED U17110MH1992PTC067216 Director - 2021-06-16
MARVEL CANDLE MANUFACTURING PRIVATE LIMITED U24248MH2002PTC134419 Director 2002-01-03 Ongoing
MARVELLIVING AROMATICS PRIVATE LIMITED U24249MH2021PTC360222 Additional Director 2024-07-10 Ongoing
FIRSTCHOICE PROPERTIES (INDIA) PRIVATE LIMITED U45102MH2001PTC130581 Director 2016-09-30 Ongoing
FIRSTCHOICE PROPERTIES (INDIA) PRIVATE LIMITED U45102MH2001PTC130581 Director - 2012-02-01
FIRSTCHOICE PROPERTIES (INDIA) PRIVATE LIMITED U45102MH2001PTC130581 Managing Director - 2016-09-30
SACHANA EXPORTS PRIVATE LIMITED U51900MH1980PTC022708 Director 2016-09-30 Ongoing
SACHANA EXPORTS PRIVATE LIMITED U51900MH1980PTC022708 Director - 2012-02-01
SACHANA EXPORTS PRIVATE LIMITED U51900MH1980PTC022708 Managing Director - 2016-09-30
STORECASA LIVING PRIVATE LIMITED U52330MH2010PTC200236 Director 2010-02-18 Ongoing
AHUJA FINANCE COMPANY PRIVATE LIMITED U65190MH1995PTC088747 Director - 2012-02-01
MARVELLITE AROMATICS PRIVATE LIMITED U74999MH2020PTC350944 Director 2020-11-28 Ongoing
Other Directorships of ANITA DEEPAK RAHEJA
Company Name CIN Designation Appointment Date Cessation
TIVOLI CONSTRUCTION LTD L45200MH1985PLC037365 Additional Director - 2017-09-28
TIVOLI CONSTRUCTION LTD L45200MH1985PLC037365 Director 2017-09-28 Ongoing
BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2012-10-30
SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Additional Director - 2015-09-30
SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Director 2015-09-30 Ongoing
LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Director - 2017-06-02
KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Additional Director - 2012-09-29
KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Director - 2018-06-21
B S R GRIHNIRMAN PVT LTD U45200MH1982PTC027412 Additional Director - 2021-11-30
B S R GRIHNIRMAN PVT LTD U45200MH1982PTC027412 Director 2021-11-30 Ongoing
B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH1991PTC063889 Director 2008-07-12 Ongoing
CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Additional Director 2024-01-02 Ongoing
SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146238 Director - 2015-10-05
PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Additional Director - 2013-09-30
PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director - 2015-04-06
BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Additional Director - 2009-09-24
BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Director 2009-09-24 Ongoing
BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147496 Director 2008-10-11 Ongoing
SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Director - 2016-03-09
B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Additional Director - 2009-09-25
B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Director - 2018-06-21
GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Additional Director - 2013-09-30
GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Director 2013-09-30 Ongoing
LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147524 Director - 2015-05-27
ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182545 Additional Director - 2009-09-30
ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182545 Director 2009-09-30 Ongoing
ADVANTAGE RAHEJA REALTY PRIVATE LIMITED U45200MH2008PTC182546 Director 2008-10-11 Ongoing
ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED U45202MH2008PTC181877 Director 2008-10-11 Ongoing
ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED U45202MH2008PTC185446 Additional Director - 2009-09-30
ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED U45202MH2008PTC185446 Director 2009-09-30 Ongoing
ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Additional Director - 2009-09-30
ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Director 2009-09-30 Ongoing
ATHENA REALTY PRIVATE LIMITED U45400MH2008PTC187169 Director 2008-09-29 Ongoing
BEAU RIVAGE TRADING COMPANY PVT LTD U51900MH1986PTC040464 Director 2008-07-12 Ongoing
ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED U51909MH2004PTC146163 Director 2008-07-12 Ongoing
ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITE D U51909MH2004PTC146171 Director 2008-07-12 Ongoing
ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED U51909MH2004PTC147438 Additional Director - 2009-09-24
ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED U51909MH2004PTC147438 Director 2009-09-24 Ongoing
MONT BLANC HOTELS PRIVATE LIMITED U55101MH2003PTC141536 Additional Director - 2017-09-29
MONT BLANC HOTELS PRIVATE LIMITED U55101MH2003PTC141536 Director 2017-09-29 Ongoing
ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED U55101MH2008PTC183318 Additional Director - 2009-09-30
ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED U55101MH2008PTC183318 Director 2009-09-30 Ongoing
ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED U55101MH2008PTC183335 Additional Director - 2009-09-30
ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED U55101MH2008PTC183335 Director - 2018-06-21
ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED U55101MH2008PTC183337 Director 2008-10-11 Ongoing
NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Additional Director - 2022-09-30
NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Director 2021-12-10 Ongoing
NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Director - 2015-04-06
KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Additional Director - 2015-09-30
KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Director 2015-09-30 Ongoing
BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD U67120MH1987PTC042581 Director 2008-07-12 Ongoing
BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2012-10-31
S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Additional Director - 2015-09-30
S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Director 2015-09-30 Ongoing
SANTORINI REALTY PRIVATE LIMITED U70100MH2008PTC188406 Director 2008-11-21 Ongoing
D B R PROPERTIES PVT LTD U70101MH1982PTC027347 Director - 2013-10-01
Other Directorships of SURESH TAPURIAH
Company Name CIN Designation Appointment Date Cessation
SRT VENTURES LLP AAI-4007 Designated Partner 2017-01-30 Ongoing
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Additional Director - 2009-09-17
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Director 2009-09-17 Ongoing
ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2008-05-22
MAXWORTH INDUSTRIAL SERVICES LTD L67120WB1982PLC035363 Director - 2019-03-20
MANSOON TRADING COMPANY LIMITED L99999MH1985PLC035905 Director 1991-07-02 Ongoing
RASVARSHA CHEMICALS PRIVATE LIMITED U24110MH1994PTC082392 Director - 2013-10-23
VERITE SOFTWARE PRIVATE LIMITED U30007MH2005PTC152392 Director 2007-04-19 Ongoing
RAAJITA AUDIO VIDEO COMPANY PRIVATE LIMITED U33200MH2000PTC127647 Director 2000-07-10 Ongoing
CONSILIUM COMMUNICATIONS PRIVATE LIMITED U45200MH1987PTC043459 Director 2002-02-18 Ongoing
ALPERTON DEVELOPERS AND CONTRACTORS PRIVATE LIMITED U45201MH2021PTC365167 Additional Director - 2022-09-29
ALPERTON DEVELOPERS AND CONTRACTORS PRIVATE LIMITED U45201MH2021PTC365167 Director - 2024-08-22
YUVAK VENTURES PRIVATE LIMITED U51101MH2011PTC224184 Additional Director - 2022-09-29
YUVAK VENTURES PRIVATE LIMITED U51101MH2011PTC224184 Director 2022-04-20 Ongoing
BINANI COMMERCIAL CO PRIVATE LIMITED U51900MH1944PTC004177 Director - 2016-08-01
TAPI AGENCIES PVT LTD U51900MH1984PTC034049 Director - 2007-11-16
KNOP TRADING CO. PVT.LTD. U51900MH1990PTC056635 Director 1990-05-22 Ongoing
EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Additional Director - 2011-01-13
BIRLA GROUP HOLDINGS PRIVATE LIMITED U67120MH1980PTC023476 Director 1986-06-03 Ongoing
GLOBAL HOLDINGS PRIVATE LIMITED U67120MH1981PTC025438 Director 1985-07-23 Ongoing
VAIBHAV HOLDINGS PRIVATE LIMITED U67120MH1982PTC026923 Additional Director - 2019-09-30
VAIBHAV HOLDINGS PRIVATE LIMITED U67120MH1982PTC026923 Director 2019-09-30 Ongoing
AVILOK TRADE & FINANCE LIMITED U67120MH1983PLC031150 Director - 2011-02-14
ANUKOOL TRADE & FINANCE LIMITED U67120MH1983PLC031160 Director - 2011-02-14
GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2017-09-25
GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director 2017-09-25 Ongoing
INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Additional Director - 2016-11-02
INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Director - 2020-12-17
JAYCHANDRA LEASING& INVESTMENTS LTD U71110MH1984PLC033885 Director - 2010-12-13
RAJEETA DETERMINED TRADERS PRIVATE LIMITED U74900WB1945PTC012627 Director 1976-08-20 Ongoing
SYSTEMTRAC TRADERS PRIVATE LIMITED U74999MH2016PTC283202 Director - 2022-07-11
ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED U85199PN2001PTC019881 Additional Director 2024-04-22 Ongoing
ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED U85199PN2001PTC019881 Director - 2018-09-24
INDIA POLO PROMOTION FOUNDATION U92410MH1994NPL077479 Director 1994-03-31 Ongoing
KALTINT LOGISTICS PRIVATE LIMITED U93030MH2012PTC228929 Director - 2015-02-24
Other Directorships of RAJSHREE SURESH TAPURIAH
Company Name CIN Designation Appointment Date Cessation
SRT VENTURES LLP AAI-4007 Designated Partner 2017-01-30 Ongoing
KAJAL SYNTHETICS AND SILK MILLS LIMITED L17110MH1985PLC035204 Additional Director - 2015-09-30
KAJAL SYNTHETICS AND SILK MILLS LIMITED L17110MH1985PLC035204 Director 2015-09-30 Ongoing
NILKANTH ENGINEERING LIMITED L27300MH1983PLC029360 Additional Director - 2015-09-30
NILKANTH ENGINEERING LIMITED L27300MH1983PLC029360 Director 2015-09-30 Ongoing
RASVARSHA CHEMICALS PRIVATE LIMITED U24110MH1994PTC082392 Director - 2013-10-23
VERITE SOFTWARE PRIVATE LIMITED U30007MH2005PTC152392 Director 2007-04-19 Ongoing
ALPERTON DEVELOPERS AND CONTRACTORS PRIVATE LIMITED U45201MH2021PTC365167 Additional Director - 2022-09-29
ALPERTON DEVELOPERS AND CONTRACTORS PRIVATE LIMITED U45201MH2021PTC365167 Director 2022-07-12 Ongoing
YUVAK VENTURES PRIVATE LIMITED U51101MH2011PTC224184 Additional Director - 2022-09-29
YUVAK VENTURES PRIVATE LIMITED U51101MH2011PTC224184 Director 2022-04-20 Ongoing
UMANG COMMERCIAL CO PRIVATE LIMITED U51109WB1982PTC034798 Director - 2015-09-02
ASHISH TRADING AND AGENCY LIMITED U65993MH1982PLC028250 Director 1993-09-02 Ongoing
RAJRATNA HOLDINGS PRIVATE LIMITED U67120MH1982PTC028252 Director 1993-09-04 Ongoing
AVILOK TRADE & FINANCE LIMITED U67120MH1983PLC031150 Additional Director - 2011-07-29
AVILOK TRADE & FINANCE LIMITED U67120MH1983PLC031150 Director 2011-07-29 Ongoing
ANUKOOL TRADE & FINANCE LIMITED U67120MH1983PLC031160 Additional Director - 2011-07-29
ANUKOOL TRADE & FINANCE LIMITED U67120MH1983PLC031160 Director 2011-07-29 Ongoing
ADITYA BIRLA AHURA CENTRE MANAGEMENT PRIVATE LIMITED U74900MH1984PTC032159 Director 1993-08-30 Ongoing
RAJSHREE TRADE & DEVELOPMENT PRIVATE LIMITED U74900WB1973PTC028751 Director 1973-04-02 Ongoing
Other Directorships of AVANI VIJAY RAHEJA
Company Name CIN Designation Appointment Date Cessation
BURGUNDY BRAND COLLECTIVE LLP ACC-8558 Designated Partner 2023-09-05 Ongoing
VEDA DESIGN PRIVATE LIMITED U18204MH2013PTC249240 Additional Director - 2015-05-12
NEEL SARITA INVESTMENT AND FINANCE PRIVATE LIMITED U45100MH1987PTC042592 Director - 2015-05-06
BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2012-07-26
SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Director - 2015-10-16
KAVERI ESTATES PVT LTD U45200MH1981PTC025008 Director - 2015-04-02
LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Director - 2011-06-23
KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Director - 2011-09-20
B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH1991PTC063889 Director - 2008-03-31
EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Additional Director - 2009-08-18
EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Director - 2010-01-30
CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Director - 2011-03-14
WINDERMERE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146164 Director - 2014-10-07
BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Director - 2007-12-09
SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146238 Director - 2007-12-06
PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director - 2008-04-04
VILLA SORENTO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146240 Director - 2012-07-18
BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Director - 2008-08-01
V RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147495 Director - 2012-07-18
BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147496 Director - 2008-08-01
SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Director - 2007-08-06
HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Director - 2016-08-31
B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Director - 2008-08-01
GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Director - 2008-08-01
LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147524 Director - 2007-08-06
QUEENS CONSTRUCTION PVT LTD U45201MH1981PTC025133 Director - 2015-05-08
ASTORIA BUILDERS PVT LTD U45202MH1982PTC027383 Additional Director - 2011-09-30
ASTORIA BUILDERS PVT LTD U45202MH1982PTC027383 Director - 2012-07-18
VBR BUILDERS PRIVATE LIMITED U45202MH1982PTC027414 Additional Director - 2021-11-30
VBR BUILDERS PRIVATE LIMITED U45202MH1982PTC027414 Director 2021-11-30 Ongoing
VBR BUILDERS PRIVATE LIMITED U45202MH1982PTC027414 Director - 2015-04-02
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2010-11-18
NEELYAMUNA BUILDERS PRIVATE LIMITED U45202MH2011PTC212247 Additional Director - 2015-05-08
CASABIANCA BUILDERS PRIVATE LIMITED U45400MH2011PTC212099 Additional Director - 2012-07-03
CASABIANCA BUILDERS PRIVATE LIMITED U45400MH2011PTC212099 Director - 2016-08-31
BEAU JHELUM TRADERS AND DEVELOPERS PRIVATE LIMITED U51909KA2004PTC071336 Director - 2009-11-12
BRINDABAN TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146021 Director - 2011-03-14
KALI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146022 Director - 2014-10-07
KAMAKSHI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146023 Director - 2011-03-14
NILE TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146035 Director - 2014-10-07
ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146163 Director - 2008-03-27
ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITED U51909MH2004PTC146171 Director - 2008-03-27
MISSISSIPPI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146173 Director - 2015-04-02
GIGAPLEX DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146299 Director - 2015-05-12
BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Director - 2015-05-08
V RAHEJA DEVELOPERS AND BUILDERS PRIVATE LIMITED U51909MH2004PTC146319 Director - 2015-05-11
PIUS KRISHNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146321 Director - 2011-03-14
MATSYA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147436 Director 2004-07-12 Ongoing
V RAHEJA DESIGN CONSTRUCTION PRIVATE LIMITED U51909MH2004PTC147437 Director - 2014-09-10
ANNONAY TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147438 Director - 2008-08-01
DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147439 Director - 2010-01-30
ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Director - 2016-08-31
BURGUNDY BRANDS PRIVATE LIMITED U52100MH2013PTC242235 Director 2013-04-21 Ongoing
LEMAN HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141954 Director - 2016-08-31
VILLAR HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141955 Director 2004-11-25 Ongoing
MONT BLANC HOTELS PRIVATE LIMITED U55101MH2003PTC141536 Director - 2015-10-16
BURGUNDY HOSPITALITY PRIVATE LIMITED U55101MH2012PTC226652 Director 2012-02-10 Ongoing
KAWAII CONSULTING SERVICES PRIVATE LIMITED U55209MH2018PTC312864 Director 2018-08-17 Ongoing
KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Director - 2015-10-16
BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD U67120MH1987PTC042581 Director - 2007-12-06
VIJAY RAHEJA BUILDERS PRIVATE LIMITED U70100MH1973PTC016772 Director - 2017-07-31
BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2012-07-26
LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director - 2015-03-31
S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Director - 2015-10-16
SEASIDE PROPERTIES PVT LTD U70100MH1982PTC027358 Director - 2015-05-10
VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Director - 2010-01-30
QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Additional Director - 2021-11-30
QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Director 2021-11-30 Ongoing
QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Director - 2015-03-07
VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Director - 2010-01-30
VILLAR BUILDERS PRIVATE LIMITED U70101MH1990PTC056843 Director - 2012-07-18
GEETU UNPLUGGED PRIVATE LIMITED U74110MH2004PTC146237 Director 2004-05-12 Ongoing
PBG VASHI MALL MANAGEMENT PRIVATE LIMITED U74999MH2007PTC169705 Director 2007-04-05 Ongoing
VAAMIKA ISLAND RESORTS PRIVATE LIMITED U92199KL1999PTC012769 Additional Director 2021-05-28 Ongoing
VAAMIKA ISLAND RESORTS PRIVATE LIMITED U92199KL1999PTC012769 Additional Director - 2015-05-02
Other Directorships of DEEPAK BHAGWANDAS RAHEJA
Company Name CIN Designation Appointment Date Cessation
BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2012-10-30
SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Director - 2015-02-28
KAVERI ESTATES PVT LTD U45200MH1981PTC025008 Director - 2011-08-19
LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Director 1986-07-15 Ongoing
KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Director 1982-06-03 Ongoing
B S R GRIHNIRMAN PVT LTD U45200MH1982PTC027412 Director 2007-09-15 Ongoing
B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH1991PTC063889 Director 2002-12-05 Ongoing
EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Director - 2010-01-30
CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Director - 2015-03-11
WINDERMERE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146164 Director - 2011-03-14
BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Additional Director - 2017-09-29
BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Director 2017-09-29 Ongoing
BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Director - 2014-11-26
SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146238 Director - 2015-10-05
PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director 2006-04-04 Ongoing
VILLA SORENTO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146240 Director - 2008-06-25
BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Director - 2015-02-28
V RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147495 Director - 2007-08-06
BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147496 Director - 2015-02-28
SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Director - 2016-03-09
HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Director - 2012-06-30
B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Director 2006-04-04 Ongoing
GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Director - 2015-05-08
LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147524 Director - 2015-05-27
ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182545 Director 2008-05-22 Ongoing
ADVANTAGE RAHEJA REALTY PRIVATE LIMITED U45200MH2008PTC182546 Additional Director - 2015-09-30
ADVANTAGE RAHEJA REALTY PRIVATE LIMITED U45200MH2008PTC182546 Director 2015-09-30 Ongoing
ADVANTAGE RAHEJA REALTY PRIVATE LIMITED U45200MH2008PTC182546 Director - 2012-10-18
QUEENS CONSTRUCTION PVT LTD U45201MH1981PTC025133 Director - 2011-09-20
BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2020-02-10
ASTORIA BUILDERS PVT LTD U45202MH1982PTC027383 Additional Director - 2008-09-26
ASTORIA BUILDERS PVT LTD U45202MH1982PTC027383 Director - 2011-08-19
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2008-04-16
POSITANO REALTY PRIVATE LIMITED U45202MH2008PTC181574 Director - 2010-07-17
ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED U45202MH2008PTC181877 Director 2008-05-02 Ongoing
ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED U45202MH2008PTC185446 Director 2008-08-05 Ongoing
ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Director 2012-09-12 Ongoing
ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Director - 2011-11-02
SEA PRINCESS DEVELOPERS PRIVATE LIMITED U45309MH2017PTC299040 Additional Director - 2018-09-29
SEA PRINCESS DEVELOPERS PRIVATE LIMITED U45309MH2017PTC299040 Director 2018-09-29 Ongoing
ATHENA REALTY PRIVATE LIMITED U45400MH2008PTC187169 Director 2008-09-29 Ongoing
RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED U51100MH1977PTC019670 Additional Director - 2008-09-29
RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED U51100MH1977PTC019670 Director 2008-09-29 Ongoing
BEAU RIVAGE TRADING COMPANY PVT LTD U51900MH1986PTC040464 Director 1996-07-25 Ongoing
BEAU JHELUM TRADERS AND DEVELOPERS PRIVATE LIMITED U51909KA2004PTC071336 Director - 2007-10-13
BRINDABAN TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146021 Director - 2014-12-03
KALI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146022 Director - 2011-03-14
KAMAKSHI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146023 Director - 2014-12-03
NILE TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146035 Director - 2011-03-14
ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED U51909MH2004PTC146163 Director 2006-04-04 Ongoing
ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITE D U51909MH2004PTC146171 Director - 2009-01-28
MISSISSIPPI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146173 Director - 2008-04-17
GIGAPLEX DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146299 Director - 2008-07-22
BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Director - 2007-10-13
V RAHEJA DEVELOPERS AND BUILDERS PRIVATE LIMITED U51909MH2004PTC146319 Director - 2008-07-22
PIUS KRISHNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146321 Director - 2014-12-03
MATSYA TRADERS AND DEVELOPERS PRIVATE LI MITED U51909MH2004PTC147436 Director - 2008-05-27
V RAHEJA DESIGN CONSTRUCTION PRIVATE LIMITED U51909MH2004PTC147437 Director - 2007-08-06
ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED U51909MH2004PTC147438 Director 2006-04-05 Ongoing
DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147439 Director - 2010-01-30
ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Director - 2008-07-22
MONT BLANC HOTELS PRIVATE LIMITED U55101MH2003PTC141536 Director 2011-12-29 Ongoing
ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED U55101MH2008PTC183318 Director 2008-06-09 Ongoing
ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED U55101MH2008PTC183335 Director 2008-06-09 Ongoing
ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED U55101MH2008PTC183337 Director 2008-06-09 Ongoing
TOUCHSTONE RESORTS PRIVATE LIMITED U55101TG2008PTC060848 Additional Director - 2011-03-11
TOUCHSTONE RESORTS PRIVATE LIMITED U55101TG2008PTC060848 Director 2011-03-11 Ongoing
GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED U55101TG2008PTC060850 Additional Director - 2011-03-11
GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED U55101TG2008PTC060850 Director 2011-03-11 Ongoing
ADIRA HOTELS AND RESORTS PRIVATE LIMITED U55101TG2008PTC061414 Additional Director - 2009-07-24
ADIRA HOTELS AND RESORTS PRIVATE LIMITED U55101TG2008PTC061414 Director 2009-07-24 Ongoing
NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Director 2005-02-16 Ongoing
KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Director - 2015-02-28
BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD U67120MH1987PTC042581 Director 1987-02-16 Ongoing
BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2012-10-31
BEAU RIVAGE ESTATES PVT LTD U70100MH1981PTC025115 Director 2017-03-20 Ongoing
BEAU RIVAGE ESTATES PVT LTD U70100MH1981PTC025115 Director - 2015-03-14
LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director - 2015-03-31
SEASIDE PROPERTIES PVT LTD U70100MH1982PTC027358 Director - 2011-08-19
NEHA GRIHANIRMAN PRIVATE LIMITED U70100MH1991PTC063891 Director 2007-09-15 Ongoing
VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Director - 2010-01-30
QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Director 1995-06-01 Ongoing
VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Director - 2010-01-30
SANTORINI REALTY PRIVATE LIMITED U70100MH2008PTC188406 Director 2008-11-21 Ongoing
D B R PROPERTIES PVT LTD U70101MH1982PTC027347 Director 1996-07-27 Ongoing
VILLAR BUILDERS PRIVATE LIMITED U70101MH1990PTC056843 Director - 2011-08-19
KANYAKUMARI SOFTECH PRIVATE LIMITED U70109KA2002PTC030064 Director - 2015-01-03
ETP INTERNATIONAL PRIVATE LIMITED U72200MH1998PTC117646 Director - 2015-03-28
GEETU UNPLUGGED PRIVATE LIMITED U74110MH2004PTC146237 Director - 2011-03-14
Other Directorships of SHIV DEEPAK RAHEJA
Company Name CIN Designation Appointment Date Cessation
BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2012-10-30
SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Additional Director - 2017-09-29
SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Director 2017-09-29 Ongoing
LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Additional Director - 2017-09-29
LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Director 2017-09-29 Ongoing
KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Additional Director - 2012-09-29
KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Director 2012-09-29 Ongoing
B S R GRIHNIRMAN PVT LTD U45200MH1982PTC027412 Additional Director - 2015-09-30
B S R GRIHNIRMAN PVT LTD U45200MH1982PTC027412 Director 2015-09-30 Ongoing
B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH1991PTC063889 Director 2008-07-12 Ongoing
CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Additional Director - 2014-09-30
CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Director - 2015-03-11
BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Additional Director - 2015-09-30
BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Director 2015-09-30 Ongoing
SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146238 Director - 2015-10-05
PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Additional Director - 2013-09-30
PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director 2018-12-31 Ongoing
PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director - 2018-12-30
BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Additional Director - 2009-09-24
BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Director 2009-09-24 Ongoing
BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147496 Director 2008-10-11 Ongoing
SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Director - 2016-03-09
B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Additional Director - 2009-09-25
B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Director 2009-09-25 Ongoing
GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Additional Director - 2013-09-30
GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Director - 2015-05-08
LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147524 Director - 2015-03-12
ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182545 Additional Director - 2009-09-30
ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182545 Director 2009-09-30 Ongoing
ADVANTAGE RAHEJA REALTY PRIVATE LIMITED U45200MH2008PTC182546 Director 2008-10-11 Ongoing
POSITANO REALTY PRIVATE LIMITED U45202MH2008PTC181574 Director 2010-07-17 Ongoing
ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED U45202MH2008PTC181877 Director 2008-10-11 Ongoing
ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED U45202MH2008PTC185446 Additional Director - 2009-09-30
ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED U45202MH2008PTC185446 Director 2009-09-30 Ongoing
ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Additional Director - 2009-09-30
ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Director 2009-09-30 Ongoing
ATHENA REALTY PRIVATE LIMITED U45400MH2008PTC187169 Director 2008-09-29 Ongoing
RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED U51100MH1977PTC019670 Additional Director - 2015-09-30
RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED U51100MH1977PTC019670 Director 2015-09-30 Ongoing
BEAU RIVAGE TRADING COMPANY PVT LTD U51900MH1986PTC040464 Director 2008-07-12 Ongoing
ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED U51909MH2004PTC146163 Director 2008-07-12 Ongoing
ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITE D U51909MH2004PTC146171 Director 2008-07-12 Ongoing
ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED U51909MH2004PTC147438 Additional Director - 2009-09-24
ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED U51909MH2004PTC147438 Director 2009-09-24 Ongoing
ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED U55101MH2008PTC183318 Additional Director - 2009-09-30
ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED U55101MH2008PTC183318 Director 2009-09-30 Ongoing
ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED U55101MH2008PTC183335 Additional Director - 2009-09-30
ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED U55101MH2008PTC183335 Director 2009-09-30 Ongoing
ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED U55101MH2008PTC183337 Director 2008-10-11 Ongoing
NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Additional Director - 2011-09-30
NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Director - 2018-12-31
KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Additional Director - 2015-09-30
KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Director 2015-09-30 Ongoing
BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD U67120MH1987PTC042581 Director 2008-07-12 Ongoing
BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2012-10-31
BEAU RIVAGE ESTATES PVT LTD U70100MH1981PTC025115 Additional Director - 2015-09-30
BEAU RIVAGE ESTATES PVT LTD U70100MH1981PTC025115 Director 2015-09-30 Ongoing
LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Additional Director - 2015-09-30
LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director 2015-09-30 Ongoing
S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Additional Director - 2017-09-29
S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Director 2017-09-29 Ongoing
QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Additional Director - 2012-09-29
QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Director 2012-09-29 Ongoing
SANTORINI REALTY PRIVATE LIMITED U70100MH2008PTC188406 Director 2008-11-21 Ongoing
D B R PROPERTIES PVT LTD U70101MH1982PTC027347 Director 2008-07-12 Ongoing
KANYAKUMARI SOFTECH PRIVATE LIMITED U70109KA2002PTC030064 Director - 2015-01-03

CIN Company Name Company Address
U45203MH2021PTC373750 V RAHEJA REALTY PRIVATE LIMITED 5th Floor, Raheja Chambers, Linking Road Main Avenue, Santacruz West , Mumbai, Maharashtra, India - 400054
U45200MH2008PTC182546 ADVANTAGE RAHEJA REALTY PRIVATE LIMITED RAHEJA CHAMBERS, 4TH FLOOR, LINKING ROAD & MAIN AVENUE, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054
L45200MH1985PLC037365 TIVOLI CONSTRUCTION LTD RAHEJA CHAMBERS, 4th FLOOR, LINKING ROAD & MAIN AVENUE, SANTACRUZ (W EST) , MUMBAI, Maharashtra, India - 400054
U45202MH2008PTC185446 ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED RAHEJA CHAMBERS, 4TH FLOOR, LINKING ROAD & MAIN AVENUE, SANTACRUZ (W ) , MUMBAI, Maharashtra, India - 400054
U45202MH2008PTC185447 ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED RAHEJA CHAMBERS, 4TH FLOOR, LINKING ROAD & MAIN AVENUE, SANTACRUZ (W ) , MUMBAI, Maharashtra, India - 400054
U45400MH2008PTC187169 ATHENA REALTY PRIVATE LIMITED 4TH FLOOR, RAHEJA CHAMBERS, LINKING ROAD & MAIN AVENUE, SANTACRUZ-WE ST , MUMBAI, Maharashtra, India - 400054
U70100MH2008PTC188406 SANTORINI REALTY PRIVATE LIMITED RAHEJA CHAMBERS, 4TH FLOOR, LINKING ROAD & MAIN AVENUE, SANTACRUZ-WE ST, , MUMBAI, Maharashtra, India - 400054
U67120MH1986PLC039419 VICTORIA INVESTMENTS COMPANY LIMITED 4th FLOOR, RAHEJA CHAMBERS, LINKING ROAD & MAIN AVENUE, SANTACRUZ (W EST) , MUMBAI, Maharashtra, India - 400054
AAD-6549 ATHENA REALTY LLP RAHEJA CHAMBERS, LINKING ROAD & MAIN AVENUE, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054
AAM-5037 SEASIDE DEVELOPERS LLP Raheja Chambers, Linking Road and Main Avenue, Santacruz (West), Mumbai, Maharashtra, India - 400054
AAM-6173 PEBBLE PARK DEVELOPERS LLP Raheja Chambers, Linking Road and Main Avenue, Santacruz (West), Mumbai, Maharashtra, India - 400054
U45200MH1981PTC025008 KAVERI ESTATES PVT LTD RAHEJA CHAMBERS LINKING ROAD& MAIN AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U70100MH1982PTC027328 S B R ESTATES AND FINANCE PVT LTD RAHEJA CHAMBERS LINKING ROAD& MAIN AVENUE SANTACRUZ-WEST , MUMBAI, Maharashtra, India - 400054
U67120MH1986PTC040475 KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED RAHEJA CHAMBERS LINKING ROAD& MAIN AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U45200MH2011PTC220362 CONOOR BUILDERS PRIVATE LIMITED Raheja Chambers, Linking Road & Main Avenue Santacruz West , Mumbai, Maharashtra, India - 400054
U45203MH2013PTC243977 SAND PEBBLES CONSTRUCTIONS PRIVATE LIMITED RAHEJA CHAMBERS, LINKING ROAD AND MAIN AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U45204MH2013PTC245689 V RAHEJA EDIFICE PRIVATE LIMITED RAHEJA CHAMBERS, LINKING ROAD AND MAIN AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U45209MH2013PTC243804 VERONA BUILDERS PRIVATE LIMITED RAHEJA CHAMBERS, LINKING ROAD AND MAIN AVENUE SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054
U45202MH2008PTC181877 ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED RAHEJA CHAMBERS, LINKING ROAD & MAIN AVENUE SANTACRUZ-WEST , MUMBAI, Maharashtra, India - 400054
U45202MH2011PTC213568 FLORENCE BUILDERS PRIVATE LIMITED Raheja Chambers, Linking Road & Main Avenue, Santacruz West , Mumbai, Maharashtra, India - 400054
U45202MH2011PTC212247 NEELYAMUNA BUILDERS PRIVATE LIMITED Raheja Chambers, Linking Road & Main Avenue Santacruz West , Mumbai, Maharashtra, India - 400054
U45202MH2011PTC213811 VARZ BUILDON PRIVATE LIMITED Raheja Chambers, Linking Road & Main Avenue Santacruz West , Mumbai, Maharashtra, India - 400054
U45400MH2013PTC243495 SEA MIST BUILDERS AND DEVELOPERS PRIVATE LIMITED RAHEJA CHAMBERS, LINKING ROAD AND MAIN AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U45400MH2013PTC242356 VARUNA BUILDERS PRIVATE LIMITED RAHEJA CHAMBERS, LINKING ROAD AND MAIN AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U45400MH2013PTC243677 GEORGE TOWN DEVELOPERS PRIVATE LIMITED RAHEJA CHAMBERS, LINKING ROAD AND MAIN AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U45400MH2013PTC244222 SAND MEADOWS BUILDERS PRIVATE LIMITED RAHEJA CHAMBERS, LINKING ROAD AND MAIN AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U45201MH2011PTC212264 SEASPRING BUILDERS PRIVATE LIMITED Raheja Chambers, Linking Road & Main Avenue, Santacruz West , Mumbai, Maharashtra, India - 400054
U45201MH2013PTC244580 V RAHEJA ABODE PRIVATE LIMITED RAHEJA CHAMBERS, LINKING ROAD AND MAIN AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U45400MH2011PTC212099 CASABIANCA BUILDERS PRIVATE LIMITED RAHEJA CHAMBERS, LINKING ROAD & MAIN AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10160952 2009-05-15 2010-02-03 2011-03-03 2,900,000,000.00 STATE BANK OF INIDA
10161016 2009-05-13 2010-01-15 2011-03-09 2,900,000,000.00 STATE BANK OF INIDA
10282845 2011-03-30 - 2011-12-29 3,400,000,000.00 YES BANK LIMITED
10325127 2011-12-29 2015-05-12 2018-01-24 4,526,830,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10325131 2011-12-29 - 2018-01-15 653,170,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10457796 2013-11-07 2018-01-12 - 312,870,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10591874 2015-09-09 - 2018-01-24 3,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
90146620 2004-03-26 2009-07-15 2010-03-02 360,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100152542 2017-12-26 2018-02-01 - 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100424269 2021-02-25 2021-02-26 - 1,175,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100568200 2022-03-11 2022-04-16 - 650,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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