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CITRUS RESORTS CHENNAI PRIVATE LIMITED

CIN: U55101MH2007PTC171884 As on: 2026-07-13

CITRUS RESORTS CHENNAI PRIVATE LIMITED (CIN: U55101MH2007PTC171884) is a Private company incorporated on 21 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5090000.00.

CITRUS RESORTS CHENNAI 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.CITRUS RESORTS CHENNAI 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 CITRUS RESORTS CHENNAI PRIVATE LIMITED are MADHAVAN SHASHI KUMAR NAIR, SHIVAANI SHASHI, and AJAY UNNIKRISHNAN.

CITRUS RESORTS CHENNAI PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2007PTC171884 and its registration number is 171884. Users may contact CITRUS RESORTS CHENNAI PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITRUS RESORTS CHENNAI PRIVATE LIMITED is PLOT NO 181, D SILVA HOUSE, ZUBI VILLA HILL ROAD NEAR BANDRA STATION MUMBAI , Mumbai, Maharashtra, India - 400050.

Current status of CITRUS RESORTS CHENNAI 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 CITRUS RESORTS CHENNAI 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.

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Purchase full report of CITRUS RESORTS CHENNAI

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 CITRUS RESORTS CHENNAI 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 CITRUS RESORTS CHENNAI
DIN Director Name Designation Appointment Date
00702459 MADHAVAN SHASHI KUMAR NAIR Additional Director 2023-12-15
07705139 SHIVAANI SHASHI Director 2023-07-11
09225891 AJAY UNNIKRISHNAN Director 2023-07-11
Past Directors & Key Managerial Personnel of CITRUS RESORTS CHENNAI
DIN Director Name Designation Appointment Date Cessation
00092846 OMPRAKASH BASANTLAL GOENKA Director - 2023-07-12
00093179 GAURAV OMPRAKASH GOENKA Additional Director - 2009-09-30
00093179 GAURAV OMPRAKASH GOENKA Director - 2015-03-23
00094103 PRAKASH GANPAT UTEKAR Additional Director - 2022-12-19
00637510 NATARAJAN VENKATRAMAN Additional Director - 2022-12-19
06621884 SANTHOSH NAIR Director - 2023-07-12
07705139 SHIVAANI SHASHI Additional Director - 2023-09-29
09225891 AJAY UNNIKRISHNAN Additional Director - 2023-09-29
00093042 KIRAN OMPRAKASH GOENKA Director - 2017-03-03
Other Directorships of OMPRAKASH BASANTLAL GOENKA
Company Name CIN Designation Appointment Date Cessation
COLOSSUS DEVELOPERS LLP AAA-3886 Designated Partner 2011-02-23 Ongoing
STRUCTUS DEVELOPERS LLP AAB-0216 Designated Partner - 2014-05-24
MANJEET DEVELOPERS LLP AAB-0303 Designated Partner - 2014-01-13
PERPETUUS REALTY LLP AAB-0451 Designated Partner - 2013-12-18
EXORSUS REALTY LLP AAB-0526 Designated Partner - 2014-04-10
MRIDINI FARMS PRIVATE LIMITED U01122PN2009PTC135046 Additional Director - 2010-09-24
MRIDINI FARMS PRIVATE LIMITED U01122PN2009PTC135046 Director - 2014-07-01
D.SQUARE SOLUTIONS PRIVATE LIMITED U17118MH2003PTC138831 Director - 2010-06-28
SCENIC REALTY PRIVATE LIMITED U45202MH2009PTC196927 Director - 2015-03-11
SUBHADRA INTERNATIONAL CITY PROJECTS PRIVATE LIMITED U45202MH2010PTC203738 Additional Director - 2011-09-29
SUBHADRA INTERNATIONAL CITY PROJECTS PRIVATE LIMITED U45202MH2010PTC203738 Director - 2015-02-27
LUXORA REALTORS PRIVATE LIMITED U45202MH2010PTC204594 Additional Director - 2011-09-30
LUXORA REALTORS PRIVATE LIMITED U45202MH2010PTC204594 Director - 2023-05-30
PRUKSA-LUXORA HOUSING PRIVATE LIMITED U45202MH2010PTC206962 Additional Director - 2011-09-23
PRUKSA-LUXORA HOUSING PRIVATE LIMITED U45202MH2010PTC206962 Director - 2015-03-23
SCENIC MAXBUILD PRIVATE LIMITED U45203MH2012PTC227753 Director - 2015-03-23
SCENIC BUILDERS PRIVATE LIMITED U45400MH2007PTC171960 Director - 2015-03-23
SCENIC INFRA-PROJECTS PRIVATE LIMITED U45400MH2009PTC196584 Director - 2015-03-11
SCENIC CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC196681 Director - 2015-03-11
KRISHA ENTERPRISES PRIVATE LIMITED U45400MH2010PTC204559 Additional Director - 2011-09-13
KRISHA ENTERPRISES PRIVATE LIMITED U45400MH2010PTC204559 Director - 2014-06-20
ESSENCE CONWELL PRIVATE LIMITED U45400MH2011PTC215457 Additional Director - 2012-09-27
ESSENCE CONWELL PRIVATE LIMITED U45400MH2011PTC215457 Director 2012-09-27 Ongoing
SCENIC ENTERPRISES PRIVATE LIMITED U45400MH2012PTC226702 Director - 2015-03-23
SCENIC LAND HOLDINGS PRIVATE LIMITED U45400MH2012PTC226808 Director - 2015-03-23
SCENIC BUILDCON PRIVATE LIMITED U45400MH2012PTC226929 Director - 2015-03-23
SCENIC LANDSCAPE PRIVATE LIMITED U45400MH2012PTC226941 Director - 2015-03-23
SCENIC ACRES PRIVATE LIMITED U45400MH2012PTC227499 Director - 2015-03-23
ROHATI ENTERPRISES PRIVATE LIMITED U45400MH2013PTC244708 Director - 2015-03-23
SHREE EMERGENCE ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187526 Director - 2015-03-23
SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Director - 2010-05-25
CITRUS CHAMBERS MAHABALESHWAR PRIVATE LIMITED U55100MH1985PTC036569 Director - 2023-09-30
MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Additional Director - 2012-12-18
MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Director - 2015-06-29
MIRAH HOSPITALITY & FOOD SOLUTIONS PRIVATE LIMITED U55101MH1988PTC046029 Additional Director 2018-03-16 Ongoing
MIRAH HOSPITALITY & FOOD SOLUTIONS PRIVATE LIMITED U55101MH1988PTC046029 Director - 2015-03-23
PAYYADE RESORTS BARDEZ PRIVATE LIMITED U55101MH2002PTC302668 Director - 2017-04-28
ENCORE FOODS & ALLIED SERVICES PRIVATE LIMITED U55101MH2005PTC151434 Additional Director 2016-10-20 Ongoing
ENCORE FOODS & ALLIED SERVICES PRIVATE LIMITED U55101MH2005PTC151434 Additional Director - 2022-03-11
ENCORE FOODS & ALLIED SERVICES PRIVATE LIMITED U55101MH2005PTC151434 Director - 2015-03-23
CITRUS RETREATS PRIVATE LIMITED U55101MH2005PTC219873 Additional Director - 2010-09-23
CITRUS RETREATS PRIVATE LIMITED U55101MH2005PTC219873 Director - 2016-09-24
ROYAL TWINKLE STAR CLUB PRIVATE LIMITED U55101MH2008PTC181944 Director 2008-05-06 Ongoing
CITRUS RESORTS PRIVATE LIMITED U55101MH2008PTC185781 Additional Director - 2009-09-30
CITRUS RESORTS PRIVATE LIMITED U55101MH2008PTC185781 Director - 2015-03-23
MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Additional Director - 2010-09-03
MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Director - 2015-03-23
WISTERIA HOTELS PRIVATE LIMITED U55101MH2009PTC193829 Director - 2015-03-23
NOUVELLE CUISINE PRIVATE LIMITED U55101MH2009PTC193834 Director - 2015-03-23
PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Director - 2015-03-23
LAUREL HOTELS PRIVATE LIMITED U55101MH2009PTC193837 Director - 2010-01-06
GLADIOLUS HOTELS PRIVATE LIMITED U55101MH2009PTC193838 Director - 2016-03-23
MIRAH INNS & RESORTS PRIVATE LIMITED U55101MH2010PTC198491 Director - 2015-03-23
INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Additional Director - 2011-09-15
INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Director - 2015-03-23
CITRUS RESORTS BENGALURU PRIVATE LIMITED U55101MH2010PTC204315 Director 2011-05-10 Ongoing
CITRUS RESORTS BENGALURU PRIVATE LIMITED U55101MH2010PTC204315 Director - 2022-03-11
RTSC CLUBS PRIVATE LIMITED U55101MH2010PTC210779 Director - 2015-03-23
CITRUS CHECK-INNS LIMITED U55101MH2011PLC222394 Director 2011-09-26 Ongoing
BRIHAT HOTELS PRIVATE LIMITED U55101MH2013PTC244693 Director - 2015-03-23
MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED U55101PN2008PTC138017 Director - 2022-03-11
MIRAH GOURMET SOLUTIONS PRIVATE LIMITED U55204MH2010PTC198485 Director - 2015-03-23
MIRAH FOOD SOLUTIONS PRIVATE LIMITED U55204MH2010PTC198940 Director - 2015-03-23
PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Additional Director - 2010-09-30
PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Director - 2015-03-23
LUXORA LOGISTICS PARK PRIVATE LIMITED U63000MH2009PTC195648 Director - 2015-02-27
BON VOYAGE TOURS AND TRAVELS PRIVATE LIMITED U65030MH1986PTC041815 Director - 2010-06-28
AJIT INDIA PRIVATE LIMITED U65190MH1948PTC006515 Additional Director - 2011-09-30
AJIT INDIA PRIVATE LIMITED U65190MH1948PTC006515 Director - 2015-03-23
SCENIC INFRASTRUCTURE PRIVATE LIMITED U65929MH2007PTC166944 Additional Director 2018-03-10 Ongoing
SCENIC INFRASTRUCTURE PRIVATE LIMITED U65929MH2007PTC166944 Director - 2015-03-23
I-BASE SERVICES PRIVATE LIMITED U66030MH2001PTC133540 Additional Director - 2012-09-28
I-BASE SERVICES PRIVATE LIMITED U66030MH2001PTC133540 Director - 2015-03-23
EARN MORE CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148130 Director - 2015-03-23
EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Director 2004-08-16 Ongoing
EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Director - 2022-03-30
LUXORA INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC166943 Director 2008-03-29 Ongoing
LUXORA INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC166943 Director - 2007-12-27
EDIFICE INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC171878 Director - 2018-04-11
MIRAH REALTORS PRIVATE LIMITED U70101MH2000PTC126546 Additional Director 2015-06-29 Ongoing
MIRAH REALTORS PRIVATE LIMITED U70101MH2000PTC126546 Additional Director - 2022-03-11
MIRAH REALTORS PRIVATE LIMITED U70101MH2000PTC126546 Director - 2015-04-01
TRUEWORTH PROPERTIES PRIVATE LIMITED U70101MH2004PTC146032 Director - 2015-03-23
LUXORA PROPERTIES PRIVATE LIMITED U70101MH2004PTC146056 Director - 2015-03-23
SCENIC PROPERTIES PRIVATE LIMITED U70101MH2004PTC147338 Director - 2015-03-23
LUXORA PROJECTS PRIVATE LIMITED U70101MH2007PTC174278 Director 2024-01-16 Ongoing
LUXORA PROJECTS PRIVATE LIMITED U70101MH2007PTC174278 Director - 2008-01-22
D.SQUARE REALTORS PRIVATE LIMITED U70102MH2007PTC167760 Director - 2014-06-26
EDIFICE LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC171883 Director 2007-06-21 Ongoing
MOHIT SOFTWARE AND COMMUNICATIONS PRIVATE LIMITED U72200MH1995PTC087544 Director - 2015-03-23
TELESTO COMNET PRIVATE LIMITED U72900MH2002PTC135972 Director - 2011-09-19
MIRAH POWER PRIVATE LIMITED U74120MH2010PTC198611 Director - 2015-03-23
VRIDDHI ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171182 Director - 2011-05-26
RAMKRIPA ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171185 Director - 2010-07-10
VAIDEHI ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171186 Director - 2011-05-26
WEST COAST ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171187 Director - 2015-03-23
FOREVISION ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187527 Director - 2015-03-23
PRESCIENT ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187528 Director - 2014-03-07
RASESHWAR ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187529 Director - 2011-03-15
ENCORE BRANDS PRIVATE LIMITED U74900MH2008PTC188737 Director - 2015-03-23
MIRAH SHARE BROKERS PRIVATE LIMITED U74930MH2010PTC206083 Director - 2015-03-23
MIRAH BRANDS PRIVATE LIMITED U74990MH2008PTC188029 Director - 2015-03-23
MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Additional Director - 2022-09-30
MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Director 2022-03-05 Ongoing
MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Managing Director - 2015-03-23
I-BAZAAR (INDIA) PRIVATE LIMITED U74999MH2002PTC136700 Director 2003-01-01 Ongoing
MIRAH INSTITUTE PRIVATE LIMITED U80301MH2009PTC194196 Director - 2015-03-23
TWINKLE ENVIRO-TECH PRIVATE LIMITED U90000MH1996PTC102554 Additional Director 2016-03-23 Ongoing
TWINKLE ENVIRO-TECH PRIVATE LIMITED U90000MH1996PTC102554 Additional Director - 2022-03-11
TWINKLE ENVIRO-TECH PRIVATE LIMITED U90000MH1996PTC102554 Director - 2015-04-01
GARWARE CLUB HOUSE U92100MH1993NPL071488 Director - 2018-09-28
MIRAH ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC187853 Director - 2015-03-23
ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Additional Director - 2010-09-29
ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Director - 2018-12-20
EDIFICE RECREATIONAL CLUBS PRIVATE LIMITED U92490PN2009PTC134820 Additional Director - 2010-09-27
EDIFICE RECREATIONAL CLUBS PRIVATE LIMITED U92490PN2009PTC134820 Director - 2022-12-22
TWINKLE PLANTS AND PROJECTS PRIVATE LIMITED U99999MH1996PTC102547 Director 1996-09-12 Ongoing
Other Directorships of GAURAV OMPRAKASH GOENKA
Company Name CIN Designation Appointment Date Cessation
COLOSSUS DEVELOPERS LLP AAA-3886 Partner 2011-02-23 Ongoing
STRUCTUS DEVELOPERS LLP AAB-0216 Designated Partner - 2014-05-24
MANJEET DEVELOPERS LLP AAB-0303 Designated Partner - 2022-11-30
PERPETUUS REALTY LLP AAB-0451 Designated Partner 2012-08-01 Ongoing
EXORSUS REALTY LLP AAB-0526 Designated Partner - 2014-08-28
GRITTY FOODS LLP AAC-4146 Partner 2015-09-02 Ongoing
SUPERFLY HOSPITALITY LLP AAE-6762 Designated Partner 2017-01-23 Ongoing
GO GOURMET LLP AAK-3593 Designated Partner - 2019-07-24
MRIDINI FARMS PRIVATE LIMITED U01122PN2009PTC135046 Additional Director - 2010-09-24
MRIDINI FARMS PRIVATE LIMITED U01122PN2009PTC135046 Director - 2014-07-01
YUZU VACATIONS PRIVATE LIMITED U15125MH2017PTC294754 Director 2017-05-10 Ongoing
HIMESH FOODS PRIVATE LIMITED U15132MH2007PTC174847 Director - 2019-03-31
IRENES COFFEE COMPANY PRIVATE LIMITED U15316DL2002PTC116912 Director - 2013-11-27
MIRAH HOSPITALITY & GOURMET SOLUTIONS PRIVATE LIMITED U15499MH2016PTC283350 Director 2016-07-06 Ongoing
D.SQUARE SOLUTIONS PRIVATE LIMITED U17118MH2003PTC138831 Director - 2012-07-31
VISH HOSPITALITY PRIVATE LIMITED U22210MH2008PTC182006 Director - 2016-10-19
MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Director - 2015-03-23
VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Additional Director - 2015-09-24
VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Director - 2020-11-28
SCENIC MAXBUILD PRIVATE LIMITED U45203MH2012PTC227753 Director - 2015-03-23
KRISHA ENTERPRISES PRIVATE LIMITED U45400MH2010PTC204559 Additional Director - 2011-09-13
KRISHA ENTERPRISES PRIVATE LIMITED U45400MH2010PTC204559 Director - 2015-03-20
SCENIC ENTERPRISES PRIVATE LIMITED U45400MH2012PTC226702 Director - 2015-03-23
SCENIC LAND HOLDINGS PRIVATE LIMITED U45400MH2012PTC226808 Director - 2015-03-23
SCENIC BUILDCON PRIVATE LIMITED U45400MH2012PTC226929 Director - 2015-03-23
SCENIC LANDSCAPE PRIVATE LIMITED U45400MH2012PTC226941 Director - 2015-03-23
SCENIC ACRES PRIVATE LIMITED U45400MH2012PTC227499 Director - 2015-03-23
ROHATI ENTERPRISES PRIVATE LIMITED U45400MH2013PTC244708 Director - 2015-03-23
SHREE EMERGENCE ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187526 Director - 2015-03-23
SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Director - 2010-05-25
CITRUS CHAMBERS MAHABALESHWAR PRIVATE LIMITED U55100MH1985PTC036569 Director - 2015-03-23
MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Additional Director - 2012-12-18
MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Director - 2015-06-29
CUISINE UNION PRIVATE LIMITED U55101HR2013PTC050671 Director - 2015-03-24
OVERTURE HOSPITALITIES PRIVATE LIMITED U55101KA2012PTC064208 Additional Director - 2013-09-27
OVERTURE HOSPITALITIES PRIVATE LIMITED U55101KA2012PTC064208 Director 2013-09-27 Ongoing
OVERTURE HOSPITALITIES PRIVATE LIMITED U55101KA2012PTC064208 Director - 2020-11-22
MIRAH HOSPITALITY & FOOD SOLUTIONS PRIVATE LIMITED U55101MH1988PTC046029 Director - 2018-03-16
PAYYADE RESORTS BARDEZ PRIVATE LIMITED U55101MH2002PTC302668 Director - 2015-03-23
ENCORE FOODS & ALLIED SERVICES PRIVATE LIMITED U55101MH2005PTC151434 Director - 2016-09-23
CITRUS RETREATS PRIVATE LIMITED U55101MH2005PTC219873 Additional Director - 2010-09-23
CITRUS RETREATS PRIVATE LIMITED U55101MH2005PTC219873 Director - 2015-03-23
CITRUS RESORTS PRIVATE LIMITED U55101MH2008PTC185781 Director 2008-08-13 Ongoing
CITRUS RESORTS PRIVATE LIMITED U55101MH2008PTC185781 Director - 2020-11-22
MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Additional Director - 2010-09-03
MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Director 2010-09-03 Ongoing
MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Director - 2022-03-21
WISTERIA HOTELS PRIVATE LIMITED U55101MH2009PTC193829 Director - 2015-03-23
NOUVELLE CUISINE PRIVATE LIMITED U55101MH2009PTC193834 Director - 2016-05-10
PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Director - 2015-03-23
LAUREL HOTELS PRIVATE LIMITED U55101MH2009PTC193837 Director - 2010-01-06
GLADIOLUS HOTELS PRIVATE LIMITED U55101MH2009PTC193838 Director - 2015-03-23
MIRAH INNS & RESORTS PRIVATE LIMITED U55101MH2010PTC198491 Director - 2015-03-23
INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Additional Director - 2011-09-15
INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Director 2011-09-15 Ongoing
CITRUS RESORTS BENGALURU PRIVATE LIMITED U55101MH2010PTC204315 Director - 2015-03-23
BRIHAT HOTELS PRIVATE LIMITED U55101MH2013PTC244693 Director - 2015-03-23
MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED U55101PN2008PTC138017 Additional Director - 2009-09-23
MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED U55101PN2008PTC138017 Director - 2015-11-28
MIRAH GOURMET SOLUTIONS PRIVATE LIMITED U55204MH2010PTC198485 Director - 2015-03-23
MIRAH FOOD SOLUTIONS PRIVATE LIMITED U55204MH2010PTC198940 Director 2010-01-15 Ongoing
PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Additional Director - 2010-09-30
PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Director 2010-09-30 Ongoing
BIG APPETITE HOSPITALITY PRIVATE LIMITED U55209MH2015PTC396855 Director 2016-02-18 Ongoing
BON VOYAGE TOURS AND TRAVELS PRIVATE LIMITED U65030MH1986PTC041815 Director - 2016-09-02
AJIT INDIA PRIVATE LIMITED U65190MH1948PTC006515 Additional Director - 2015-09-30
AJIT INDIA PRIVATE LIMITED U65190MH1948PTC006515 Director - 2017-04-04
SCENIC INFRASTRUCTURE PRIVATE LIMITED U65929MH2007PTC166944 Director - 2015-03-23
I-BASE SERVICES PRIVATE LIMITED U66030MH2001PTC133540 Additional Director - 2012-09-28
I-BASE SERVICES PRIVATE LIMITED U66030MH2001PTC133540 Director - 2015-03-23
LUXORA INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC166943 Director - 2008-03-29
MIRAH REALTORS PRIVATE LIMITED U70101MH2000PTC126546 Director - 2015-03-23
LUXORA PROJECTS PRIVATE LIMITED U70101MH2007PTC174278 Director - 2019-11-11
D.SQUARE REALTORS PRIVATE LIMITED U70102MH2007PTC167760 Director - 2014-06-26
SOHAM ENTERPRISES PRIVATE LIMITED U70200MH1990PTC059362 Additional Director - 2009-08-20
APOTHEOSIS INFRASTRUCTURE PRIVATE LIMITED U70200MH2007PTC167761 Director - 2015-03-23
MOHIT SOFTWARE AND COMMUNICATIONS PRIVATE LIMITED U72200MH1995PTC087544 Director - 2015-03-23
TELESTO COMNET PRIVATE LIMITED U72900MH2002PTC135972 Director - 2011-09-19
MIRAH POWER PRIVATE LIMITED U74120MH2010PTC198611 Director - 2015-03-23
FOREVISION ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187527 Director - 2015-03-23
PRESCIENT ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187528 Director - 2014-03-07
RASESHWAR ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187529 Director - 2011-03-15
ENCORE BRANDS PRIVATE LIMITED U74900MH2008PTC188737 Director - 2015-03-23
MIRAH SHARE BROKERS PRIVATE LIMITED U74930MH2010PTC206083 Director - 2015-03-23
MIRAH BRANDS PRIVATE LIMITED U74990MH2008PTC188029 Director - 2015-03-23
ELOQUENCE ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190912 Director 2009-03-13 Ongoing
ELOQUENCE ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190912 Director - 2020-11-22
ALISIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190913 Director - 2014-02-13
BLUET ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190918 Director - 2010-05-25
PRUNIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190924 Director - 2015-03-23
MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Director - 2008-10-01
MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Whole-time director - 2018-01-11
I-BAZAAR (INDIA) PRIVATE LIMITED U74999MH2002PTC136700 Director 2002-08-02 Ongoing
ANEMONE ENTERPRISES PRIVATE LIMITED U74999MH2009PTC190917 Director - 2015-03-23
MIRAH INSTITUTE PRIVATE LIMITED U80301MH2009PTC194196 Director - 2015-03-23
MIRAH ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC187853 Director 2008-10-30 Ongoing
IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Nominee Director - 2016-01-27
CYBELE PARADISE PRIVATE LIMITED U92199MH2005PTC151707 Additional Director - 2008-09-29
CYBELE PARADISE PRIVATE LIMITED U92199MH2005PTC151707 Director - 2020-11-22
ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Additional Director - 2010-09-29
ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Director - 2015-03-23
GREAT MARATHA ENTERTAINMENT COMPANY PRIVATE LIMITED U92412MH2010PTC209167 Director 2010-10-19 Ongoing
GREAT MARATHA ENTERTAINMENT COMPANY PRIVATE LIMITED U92412MH2010PTC209167 Director - 2020-11-22
EDIFICE RECREATIONAL CLUBS PRIVATE LIMITED U92490PN2009PTC134820 Additional Director - 2010-09-27
EDIFICE RECREATIONAL CLUBS PRIVATE LIMITED U92490PN2009PTC134820 Director - 2015-03-23
Other Directorships of PRAKASH GANPAT UTEKAR
Company Name CIN Designation Appointment Date Cessation
MAK AGENCIES AND DISTRIBUTORS PRIVATE LIMITED U51228MH1989PTC051485 Additional Director - 2009-09-30
MAK AGENCIES AND DISTRIBUTORS PRIVATE LIMITED U51228MH1989PTC051485 Director - 2018-03-08
MIRAH HOSPITALITY & FOOD SOLUTIONS PRIVATE LIMITED U55101MH1988PTC046029 Director - 2008-09-16
ROYAL TWINKLE STAR CLUB PRIVATE LIMITED U55101MH2008PTC181944 Director 2008-05-06 Ongoing
CITRUS RESORTS BENGALURU PRIVATE LIMITED U55101MH2010PTC204315 Additional Director 2017-02-16 Ongoing
RTSC CLUBS PRIVATE LIMITED U55101MH2010PTC210779 Director 2010-12-08 Ongoing
CITRUS CHECK-INNS LIMITED U55101MH2011PLC222394 Director 2011-09-26 Ongoing
SUPRABHA HOTELS PRIVATE LIMITED U55101MH2011PTC224750 Director - 2018-03-08
MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED U55101PN2008PTC138017 Additional Director - 2017-09-29
I-BASE SERVICES PRIVATE LIMITED U66030MH2001PTC133540 Additional Director - 2009-09-30
I-BASE SERVICES PRIVATE LIMITED U66030MH2001PTC133540 Director - 2010-06-28
IHITA ENTERPRISES PRIVATE LIMITED U70100MH2010PTC204578 Additional Director 2016-10-19 Ongoing
MIRAH REALTORS PRIVATE LIMITED U70101MH2000PTC126546 Director 2003-12-12 Ongoing
SAI AROGYAM PRIVATE LIMITED U74900WB2010PTC148038 Director 2010-05-17 Ongoing
TWINKLE ENVIRO-TECH PRIVATE LIMITED U90000MH1996PTC102554 Director 2002-04-13 Ongoing
EDIFICE RECREATIONAL CLUBS PRIVATE LIMITED U92490PN2009PTC134820 Additional Director - 2022-12-27
TWINKLE PLANTS AND PROJECTS PRIVATE LIMITED U99999MH1996PTC102547 Director 2006-10-11 Ongoing
Other Directorships of NATARAJAN VENKATRAMAN
Other Directorships of MADHAVAN SHASHI KUMAR NAIR
Company Name CIN Designation Appointment Date Cessation
QUADRANT CONSUMER PRODUCTS LLP AAJ-4010 Partner - 2019-03-29
KOSCA DISTRIBUTION LLP AAL-0382 Designated Partner - 2024-04-01
PRADHIN LIMITED L15100TN1982PLC009418 Additional Director - 2008-12-10
J B J PLANTATIONS PRIVATE LIMITED U01132KL1996PTC010205 Director - 2013-12-24
VEETIKKAD GRANITES PRIVATE LIMITED U14102KL2013PTC034382 Director - 2023-12-14
ROSHINI SEA FOODS LIMITED U15122KL1987PLC004827 Director - 2012-03-26
DEWA PROPERTIES LIMITED U15542TN1977PLC007402 Additional Director - 2020-11-09
DEWA PROPERTIES LIMITED U15542TN1977PLC007402 Director - 2020-12-31
DEWA PROPERTIES LIMITED U15542TN1977PLC007402 Managing Director 2020-12-31 Ongoing
DEWA PROPERTIES LIMITED U15542TN1977PLC007402 Managing Director - 2018-12-01
SABARI TMT KING PRIVATE LIMITED U27100TN2008PTC067016 Additional Director - 2014-09-28
SABARI TMT KING PRIVATE LIMITED U27100TN2008PTC067016 Director 2014-09-28 Ongoing
SABARI TMT KING PRIVATE LIMITED U27100TN2008PTC067016 Director - 2013-09-28
SABARI ALLOYS & METALS INDIA PRIVATE LIMITED U27109TN2004PTC053479 Additional Director - 2016-09-20
SABARI ALLOYS & METALS INDIA PRIVATE LIMITED U27109TN2004PTC053479 Director 2016-09-20 Ongoing
SABARI ALLOYS & METALS INDIA PRIVATE LIMITED U27109TN2004PTC053479 Director - 2013-05-15
HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2019-09-25
SABARI INDUSTRIES PRIVATE LIMITED U40109TZ2003PTC030956 Director - 2011-05-30
ASSET SABARI PROPERTIES PRIVATE LIMITED U41001KL2024PTC088158 Director 2024-06-14 Ongoing
SABARI INFRA PRIVATE LIMITED U45206TN2013PTC089410 Director - 2024-01-07
SABARI INFRA PRIVATE LIMITED U45206TN2013PTC089410 Managing Director 2013-01-17 Ongoing
SABARI OVERSEAS PRIVATE LIMITED U51900TN2012PTC087834 Director - 2016-01-07
SLS EXPORTS PRIVATE LIMITED U51909KL1992PTC006714 Director - 2013-12-31
SABARI DISTRIBUTION PRIVATE LIMITED U51909KL1999PTC013307 Additional Director - 2015-07-31
SABARI DISTRIBUTION PRIVATE LIMITED U51909KL1999PTC013307 Director - 2014-09-30
SABARI MILLENNIUM IMPEX PRIVATE LIMITED U51909KL2003PTC016190 Director - 2014-02-14
SABARI EXIM PRIVATE LIMITED U51909TN1999PTC042339 Director 1999-04-23 Ongoing
SABARI SWITCHGEAR PRIVATE LIMITED U51909TN2001PTC047722 Director - 2014-02-14
KAYEM EXIM PRIVATE LIMITED U51909TN2013PTC093455 Additional Director - 2016-09-30
KAYEM EXIM PRIVATE LIMITED U51909TN2013PTC093455 Director 2016-09-30 Ongoing
SABARI RETAIL INDIA PRIVATE LIMITED U52209TN2000PTC044479 Director - 2011-10-15
SABARI VENTURES PRIVATE LIMITED U52599TN1996PTC036606 Director - 2013-03-11
SABARI VEDIC VILLAGE HOTELS AND HOSPITALITY PRIVATE LIMITED U55101TN2023PTC159937 Director 2023-04-27 Ongoing
J.K.FASHIONS PRIVATE LIMITED U63012TN1999PTC043627 Director - 2016-10-31
SABARI PROPERTIES PRIVATE LIMITED U65993TN1992PTC022964 Director 1992-06-29 Ongoing
COSMIC GLOBAL PRIVATE LIMITED U72200TN1999PTC041863 Director - 2009-09-02
SABARI INFOPARK PRIVATE LIMITED U74110TN2006PTC061278 Additional Director - 2020-12-31
SABARI INFOPARK PRIVATE LIMITED U74110TN2006PTC061278 Director 2020-12-31 Ongoing
SABARI INFOPARK PRIVATE LIMITED U74110TN2006PTC061278 Director - 2014-03-21
SABARI TEXTILES PRIVATE LIMITED U74110TN2006PTC061481 Director 2006-11-10 Ongoing
SOUTHERN ASSET RECONSTRUCTION PRIVATE LIMITED U74110TN2016PTC111402 Additional Director - 2022-10-10
SOUTHERN ASSET RECONSTRUCTION PRIVATE LIMITED U74110TN2016PTC111402 Director 2023-12-14 Ongoing
ZORBA RENAISSANCE PRIVATE LIMITED U74900TN2016PTC104701 Additional Director - 2020-12-31
ZORBA RENAISSANCE PRIVATE LIMITED U74900TN2016PTC104701 Director - 2023-12-01
HOLY PRASADAM TEMPLE SERVICES PRIVATE LIMITED U74999KL2022PTC079216 Director 2022-12-08 Ongoing
SABARI MEDIA PRIVATE LIMITED U74999TN2022PTC156830 Director 2022-11-23 Ongoing
Other Directorships of SANTHOSH NAIR
Company Name CIN Designation Appointment Date Cessation
SABARI INFRA PRIVATE LIMITED U45206TN2013PTC089410 Director 2023-04-27 Ongoing
SABARI INFRA PRIVATE LIMITED U45206TN2013PTC089410 Whole-time director - 2024-01-07
SOWPARNIKA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2019PTC060027 Managing Director 2019-10-19 Ongoing
CITRUS RESORTS PRIVATE LIMITED U55101MH2008PTC185781 Director 2021-03-22 Ongoing
Other Directorships of SHIVAANI SHASHI
Company Name CIN Designation Appointment Date Cessation
KOSCA DISTRIBUTION LLP AAL-0382 Designated Partner - 2024-03-31
KOSCA DISTRIBUTION LLP AAL-0382 Partner 2017-11-03 Ongoing
DEWA PROPERTIES LIMITED U15542TN1977PLC007402 Director 2019-09-30 Ongoing
DEWA PROPERTIES LIMITED U15542TN1977PLC007402 Director - 2019-09-30
DEWA PROPERTIES LIMITED U15542TN1977PLC007402 Whole-time director - 2019-09-29
SERAMA LOGISTICS PRIVATE LIMITED U74900TN2014PTC096307 Director 2019-08-05 Ongoing
SEVEN BILLION BREATHS PRIVATE LIMITED U92410TN2022PTC153277 Additional Director - 2023-12-29
SEVEN BILLION BREATHS PRIVATE LIMITED U92410TN2022PTC153277 Director 2022-10-10 Ongoing
Other Directorships of AJAY UNNIKRISHNAN
Company Name CIN Designation Appointment Date Cessation
KOSCA DISTRIBUTION LLP AAL-0382 Designated Partner 2024-04-01 Ongoing
ARTIST REPRESENTATION STUDIO LLP ACF-0902 Designated Partner 2024-01-23 Ongoing
SABARI INFOPARK PRIVATE LIMITED U74110TN2006PTC061278 Additional Director - 2021-11-30
SABARI INFOPARK PRIVATE LIMITED U74110TN2006PTC061278 Director 2021-11-30 Ongoing
SABARI TEXTILES PRIVATE LIMITED U74110TN2006PTC061481 Additional Director - 2021-12-30
SABARI TEXTILES PRIVATE LIMITED U74110TN2006PTC061481 Director 2021-12-30 Ongoing
SABARI MEDIA PRIVATE LIMITED U74999TN2022PTC156830 Director 2022-11-23 Ongoing
SABARI WELLNESS AND AYURVEDA PRIVATE LIMITED U86900TN2024PTC167685 Director 2024-02-18 Ongoing
Other Directorships of KIRAN OMPRAKASH GOENKA
Company Name CIN Designation Appointment Date Cessation
COLOSSUS DEVELOPERS LLP AAA-3886 Partner 2011-02-23 Ongoing
SCENIC BUILDERS PRIVATE LIMITED U45400MH2007PTC171960 Director 2007-06-25 Ongoing
SCENIC BUILDERS PRIVATE LIMITED U45400MH2007PTC171960 Director - 2022-04-09
ECOSCAPES INTERNATIONAL PRIVATE LIMITED U51311MH2004PTC144282 Director 2020-06-18 Ongoing
ECOSCAPES INTERNATIONAL PRIVATE LIMITED U51311MH2004PTC144282 Director - 2013-01-30
ECOSCAPES INTERNATIONAL PRIVATE LIMITED U51311MH2004PTC144282 Managing Director - 2020-06-18
SHREE EMERGENCE ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187526 Additional Director - 2015-09-23
SHREE EMERGENCE ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187526 Director - 2015-12-24
STARTEX IMPEX PRIVATE LIMITED U52100MH2007PTC173743 Additional Director - 2014-09-30
STARTEX IMPEX PRIVATE LIMITED U52100MH2007PTC173743 Director 2014-09-30 Ongoing
CITRUS CHAMBERS MAHABALESHWAR PRIVATE LIMITED U55100MH1985PTC036569 Director - 2022-04-09
PAYYADE RESORTS BARDEZ PRIVATE LIMITED U55101MH2002PTC302668 Additional Director - 2015-09-16
PAYYADE RESORTS BARDEZ PRIVATE LIMITED U55101MH2002PTC302668 Director - 2017-04-28
CITRUS RETREATS PRIVATE LIMITED U55101MH2005PTC219873 Additional Director - 2015-09-30
CITRUS RETREATS PRIVATE LIMITED U55101MH2005PTC219873 Director - 2016-09-24
SCENIC INFRASTRUCTURE PRIVATE LIMITED U65929MH2007PTC166944 Additional Director - 2015-09-28
SCENIC INFRASTRUCTURE PRIVATE LIMITED U65929MH2007PTC166944 Director 2015-09-28 Ongoing
EARN MORE CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148130 Additional Director - 2014-09-20
EARN MORE CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148130 Director 2014-09-20 Ongoing
EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director 2022-03-08 Ongoing
EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director - 2022-03-30
EDIFICE INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC171878 Director 2007-06-21 Ongoing
EDIFICE INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC171878 Director - 2022-04-09
TRUEWORTH PROPERTIES PRIVATE LIMITED U70101MH2004PTC146032 Additional Director - 2014-09-27
TRUEWORTH PROPERTIES PRIVATE LIMITED U70101MH2004PTC146032 Director 2014-09-27 Ongoing
TRUEWORTH PROPERTIES PRIVATE LIMITED U70101MH2004PTC146032 Director - 2022-04-11
LUXORA PROPERTIES PRIVATE LIMITED U70101MH2004PTC146056 Additional Director - 2014-09-25
LUXORA PROPERTIES PRIVATE LIMITED U70101MH2004PTC146056 Director 2014-09-25 Ongoing
SCENIC PROPERTIES PRIVATE LIMITED U70101MH2004PTC147338 Director 2004-07-06 Ongoing
EDIFICE LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC171883 Director 2007-06-21 Ongoing
VRIDDHI ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171182 Director - 2011-05-26
RAMKRIPA ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171185 Director - 2010-07-10
VAIDEHI ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171186 Director - 2011-05-26
WEST COAST ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171187 Director - 2022-03-05
FOREVISION ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187527 Additional Director - 2015-09-18
FOREVISION ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187527 Director 2015-09-18 Ongoing
PRUNIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190924 Additional Director - 2015-09-26
PRUNIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190924 Director 2015-09-26 Ongoing
MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Director - 2008-10-01
MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Whole-time director - 2022-03-05
MIRAH INSTITUTE PRIVATE LIMITED U80301MH2009PTC194196 Additional Director 2015-03-23 Ongoing
ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Additional Director - 2010-09-29
ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Director - 2018-12-26

CIN Company Name Company Address
AAG-6744 EDGE ON MANPOWER LLP ROOM NO.6, HOUSE NO. 06, HILL VIEW, 158 HILL ROAD NEAR BANDRA POLICE CHOWKY, BANDRA WEST MUMBAI, Maharashtra, India - 400050
ABZ-8688 Shapeshifter Creative Technology LLP Flat No.13, Somerset Apartments, Plot No. 58Near New Bandra Hill Society, Nargis Dutt Road, Pali Hill Mumbai, Maharashtra, India - 400050
AAR-5811 PAUL AD CONSULTANTS LLP FLAT NO. 12, ELYSIUM CHS LTD, D MONTE PARK ROAD, PLOT NO. 67, NEAR BANDRA GYM, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
ACA-5518 Procyon Enterprise LLP FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050
U74140MH1994PTC076095 DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050
U55101MH2017PTC300158 WONJO HOSPITALITY PRIVATE LIMITED Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050
ACY-5678 RHYO PROPERTIES LLP Plot No. 318, Flat No. B8,Pali Hill Road, Bandra,Mumbai,Mumbai,Maharashtra,India-400050
AAQ-7162 DAN ENERGY SOLUTIONS LLP Shop No 302, Dheeraj Plaza Hill RoadBandra West, Opp Bandra Police station, Mumbai Mumbai, Maharashtra, India - 400050
ACF-7341 VSQUARE MANAGEMENT LLP 5 CTS No C/12A, PLOT NO NA/164,HILL ROAD, NEXT TO REBELLO HOUSE,Mumbai,Mumbai,Maharashtra,India-400050
ACG-0280 NAAYA CHANNEL PROPERTIES LLP PLOT 2/24, FLAT 302, FLOOR NO.3, WING B, HILL VIEW,HILL ROAD, BANDRA (WEST),Mumbai,Mumbai,Maharashtra,India-400050
ACK-1368 TALLOW TEMPTATIONS LLP 1801, PLOT NO. 243/A, CAPRI HEIGHT, PALI ROAD, CTS-839,,ST. ANDREWS ROAD, NEAR PALI HILL,,Mumbai,Mumbai,Maharashtra,India-400050
AAR-1853 TSB FASHIONS LLP FLAT 302, JOANNA VILLA CHS LTD, PLOT NO.203 B ROAD NO.28, TPS III, BANDRA WEST MUMBAI Mumbai, Maharashtra, India - 400050
ACN-2038 ROSHAE DESIGN CONCEPTS LLP R No301, 3rd Floor, Monica Villa, Bazar Road,, Cross Lane, Nr. Bandra Police Station, Bandra (W),Mumbai,Mumbai,Maharashtra,India-400050
ACH-2720 QUANTUM TIME REVERSAL LLP Flat No. 1, Surya Kiran Bldg., Plot No. 462, 33rd 14th Rd.,,Near KFC, Linking Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
ACJ-6290 SABR ESSENTIALS LLP F No.6 Samata Deep CHS Ltd, Plot No. B16,,25th Road, TPS III, Bandra W, Near Stomach,,Mumbai,Mumbai,Maharashtra,India-400050
AAI-5724 SPEEDMASH LLP House No 126,Hill Road, Somnath Lane, Near Holy Family Hospital, Bandra West Mumbai, Maharashtra, India - 400050
U74999MH2021PTC355765 GLASSBOX SOLUTIONS PRIVATE LIMITED House No 401, 52 Hill Road Bandra Patel Road Ways, Near Elco Market , Mumbai, Maharashtra, India - 400050
U67190MH2022PTC388374 WCA DISTRIBUTION PRIVATE LIMITED 402, Yasmin Villa, Plot no-215, TPS III, Near 27th Road, Bandra West , Mumbai, Maharashtra, India - 400050
U79110MH2023PTC401832 SOHAJET AVIATION PRIVATE LIMITED 11B 1st Floor Eleco Arcade 46 Hill Road,Near Hill Road, Bandra, Mumbai,Mumbai,Mumbai,Maharashtra,400050-India
AAM-3631 PLERA WELLNESS PLUS LLP I-2,1st Floor, Esperenza, Plot No.198, 45 D Turner Road, Near Titan Showroom, Bandra (W) Mumbai, Maharashtra, India - 400050
AAD-9881 TUILE ENTERPRISE LLP 9D, Out House, Pali Road, Near Palm Land Society, Bandra - West , Mumbai - 400050 Mumbai, Maharashtra, India - 400050
ABZ-6868 Anukram Analytics LLP Flat No 601 Devansh Villa Plot No 24DR Raghunath Road OFF STM Road Near Woodland Hieghts Mumbai, Maharashtra, India - 400050
AAB-8139 NIKKI ARORA FINE JEWELLERY LLP 403, PLOT NO. 365, RICHOUX CHS LTD, ST JOSEPH ROAD KANTWADI ROAD, NEAR CHIMBAI ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
U36100MH2015PTC266368 VARUNA D JANI BRAND HOLDINGS PRIVATE LIMITED Flat no-302, Joanna Villa CHS Ltd Plot No-203,Road no-28 , TPS III, Bandra (West) , Mumbai, Maharashtra, India - 400050
U65100MH2011PTC214633 RYS TRADING PRIVATE LIMITED 1801 BANDRA AMAR JIWAN CHS.LTD.CTS NO F/1113, NEAR BANDRA POLICE STATION, ST.MARTIN'S ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
AAC-1470 SHREE SWAMI SAMARTH NUTRITION PRODUCTS L LP Dorab Villa,Plot No 19A, Subarban Scheme No VI of Danda,CTS No C/330, Perry Cross Road,Bandra(W) Mumbai, Maharashtra, India - 400050
ACR-8393 AGGREGATE VENTURES LLP Zubi Villa, 181 Hill Road,Next to Abhyudaya Bank,Mumbai,Mumbai,Maharashtra,India-400050
ACN-5053 BHSZ VENTURES LLP Flat No. 92A, Fatima Villa Hill Road,,St. Andrews Church, Bandra (W),Mumbai,Mumbai,Maharashtra,India-400050
U74101MH2023PTC399408 SHOP LUNE GLOBAL PRIVATE LIMITED Shop No. 1/2 Abbaik House 39,Chimbai Rd, Bandra W, off hill Road,Mumbai,Mumbai,Maharashtra,400050-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10221042 2010-04-09 2010-05-08 2017-04-27 77,500,000.00 The Cosmos Co-op Bank Ltd
100846902 2024-01-03 - - 70,000,000.00 HINDUJA LEYLAND FINANCE LIMITED

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   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

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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

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