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

      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED

      CIN: U55101MH2008PTC181674
      Purchase Report

      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED (CIN: U55101MH2008PTC181674) is a Private company incorporated on 28 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 125000000.00.

      KBJ HOTEL & RESTAURANTS 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.KBJ HOTEL & RESTAURANTS 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 KBJ HOTEL & RESTAURANTS PRIVATE LIMITED are CHETAN SHARAD CHORDIA, and DARSHAN SHARAD CHORDIA.

      KBJ HOTEL & RESTAURANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2008PTC181674 and its registration number is 181674. Users may contact KBJ HOTEL & RESTAURANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KBJ HOTEL & RESTAURANTS PRIVATE LIMITED is 20th Floor Express Towers, , Mumbai, Maharashtra, India - 400021.

      Current status of KBJ HOTEL & RESTAURANTS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for KBJ HOTEL & RESTAURANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KBJ HOTEL & RESTAURANTS

      Purchase full report of KBJ HOTEL & RESTAURANTS

      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 KBJ HOTEL & RESTAURANTS 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 KBJ HOTEL & RESTAURANTS
      DIN Director Name Designation Appointment Date
      08574890 CHETAN SHARAD CHORDIA Additional Director 2023-10-26
      07080625 DARSHAN SHARAD CHORDIA Additional Director 2023-10-26
      Past Directors & Key Managerial Personnel of KBJ HOTEL & RESTAURANTS
      DIN Director Name Designation Appointment Date Cessation
      02057245 JUMANA GANDHI Director - 2008-10-22
      03087967 IRTESH MISHRA Additional Director - 2018-07-07
      03347200 AKSHA MOHIT KAMBOJ Additional Director - 2020-12-31
      03347200 AKSHA MOHIT KAMBOJ Director - 2021-05-21
      07007591 VIPUL UGAMRAJ MEHTA Additional Director - 2018-09-29
      07007591 VIPUL UGAMRAJ MEHTA Director - 2020-01-13
      01959148 PINKI KAMBOJ Additional Director - 2010-05-25
      03402711 NIKET SHIVKUMAR MEHRA Additional Director - 2014-09-30
      03402711 NIKET SHIVKUMAR MEHRA Director - 2016-06-05
      08448840 DEOVIJAY RAMDHARI SINGH Additional Director - 2021-11-30
      08448840 DEOVIJAY RAMDHARI SINGH Director - 2023-10-23
      01329498 MOHIT BHARATIYA Director - 2014-03-03
      01959053 DEEPAK KUMAR KAMBOJ Additional Director - 2010-05-25
      02054975 ADITYA RAJESHWAR SETH Director - 2008-10-22
      02153857 GANPATRAJ VANECHANDJI MEHTA Director appointed in casual vacancy - 2010-12-18
      03088483 JITENDRA GULSHAN KAPOOR Additional Director - 2014-03-03
      03088494 SHIVASARE KALLURAM YADAV Additional Director - 2011-09-03
      03500516 NARESH MADANJI KAPOOR Additional Director - 2011-09-29
      03500516 NARESH MADANJI KAPOOR Director - 2014-03-03
      01961709 SIDDHANT BAGLA RAJENDRAKUMAR Additional Director - 2014-09-30
      01961709 SIDDHANT BAGLA RAJENDRAKUMAR Director - 2018-07-07
      01961709 SIDDHANT BAGLA RAJENDRAKUMAR Director appointed in casual vacancy - 2011-09-29
      03540525 SUKUMAR ANAND SHETTY Additional Director - 2018-09-29
      03540525 SUKUMAR ANAND SHETTY Director - 2023-10-23
      03617477 ABHISHEK KAPOOR Additional Director - 2014-09-30
      03617477 ABHISHEK KAPOOR Director - 2015-10-26
      08463108 SUBIR KUMAR BANERJEE Company Secretary - 2021-02-22
      Other Directorships of JUMANA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      TAMARIND CAFE'S PRIVATE LIMITED U55209MH2008PTC184232 Director 2008-07-02 Ongoing
      Other Directorships of IRTESH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Additional Director 2016-06-05 Ongoing
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Additional Director 2016-06-13 Ongoing
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director 2016-06-05 Ongoing
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director appointed in casual vacancy - 2010-12-18
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director 2016-06-05 Ongoing
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director 2016-06-13 Ongoing
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director 2016-06-05 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Director appointed in casual vacancy - 2010-12-18
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Additional Director 2016-06-05 Ongoing
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director 2016-06-13 Ongoing
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director appointed in casual vacancy - 2010-12-18
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Additional Director 2016-06-05 Ongoing
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Additional Director 2016-06-05 Ongoing
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director 2016-06-05 Ongoing
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director appointed in casual vacancy - 2011-09-03
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Additional Director - 2018-09-21
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director appointed in casual vacancy - 2010-12-18
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director appointed in casual vacancy - 2010-12-18
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Additional Director - 2017-10-24
      NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Director 2012-08-23 Ongoing
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2018-09-21
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director appointed in casual vacancy - 2010-12-18
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Additional Director - 2013-09-30
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Director - 2015-02-13
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Additional Director - 2013-01-30
      Other Directorships of AKSHA MOHIT KAMBOJ
      Company Name CIN Designation Appointment Date Cessation
      ROLEX HOSPITALITY LLP AAB-3133 - 2023-05-25
      Eco Mix Concrete LLP ABD-0877 Designated Partner - 2023-08-26
      Eco Mix Concrete LLP ABD-0877 Partner 2023-12-15 Ongoing
      ASPECT ENTERPRISES PRIVATE LIMITED U43299MH2015PTC265672 Additional Director - 2016-12-20
      ASPECT ENTERPRISES PRIVATE LIMITED U43299MH2015PTC265672 Director - 2020-04-15
      NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Additional Director - 2018-09-29
      NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Director - 2021-05-21
      PM REALTY INVENTURE PRIVATE LIMITED U43299MH2015PTC270225 Director - 2023-09-02
      NEW ASPECT INDUSTRIES PRIVATE LIMITED U43299MH2017PTC302884 Director - 2021-05-21
      KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Director - 2014-01-02
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Director - 2014-01-02
      ASPECT PRODUCTIONS PRIVATE LIMITED U59141MH2024PTC427241 Director 2024-06-19 Ongoing
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Additional Director - 2018-04-01
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Managing Director - 2023-03-14
      SILVER STREAKS FILMS COMPANY PRIVATE LIMITED U74999MH2012PTC231949 Director 2012-06-06 Ongoing
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Director - 2019-02-22
      NABS MEDIA SOLUTIONS PRIVATE LIMITED U92490MH2011PTC217649 Director - 2013-07-15
      Other Directorships of VIPUL UGAMRAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ASPECT BUILDCON LLP ABC-1146 Designated Partner - 2022-11-25
      RADIANT MEDLEY PRIVATE LIMITED U24240MH2015PTC262631 Director 2015-03-11 Ongoing
      ASPECT ENTERPRISES PRIVATE LIMITED U43299MH2015PTC265672 Additional Director - 2020-12-31
      ASPECT ENTERPRISES PRIVATE LIMITED U43299MH2015PTC265672 Director - 2023-04-01
      NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Additional Director - 2016-12-20
      NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Director - 2017-10-13
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Additional Director - 2019-09-30
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director 2019-09-30 Ongoing
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Additional Director - 2018-09-29
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2024-05-31
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Managing Director 2018-09-29 Ongoing
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Additional Director - 2016-12-21
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Director - 2017-03-30
      IBJA JEWELS PRIVATE LIMITED U74999MH2015PTC267372 Additional Director - 2016-12-20
      IBJA JEWELS PRIVATE LIMITED U74999MH2015PTC267372 Director - 2018-07-18
      Other Directorships of CHETAN SHARAD CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      P-ONE TECHPARK PRIVATE LIMITED U45201PN2019PTC188216 Director 2019-12-05 Ongoing
      PANCHSHIL TRADE AND TECHPARK PRIVATE LIMITED U45201PN2019PTC188225 Additional Director - 2023-09-25
      PANCHSHIL TRADE AND TECHPARK PRIVATE LIMITED U45201PN2019PTC188225 Director 2023-06-29 Ongoing
      HINJAWADI INFRADEVELOPMENT PRIVATE LIMITED U45202MH2009PTC195028 Additional Director - 2019-09-30
      HINJAWADI INFRADEVELOPMENT PRIVATE LIMITED U45202MH2009PTC195028 Director - 2024-06-12
      GRAMERCY BUSINESS HUB PRIVATE LIMITED U45309MH2022PTC427832 Additional Director - 2023-03-28
      EASTSIDE BUSINESS PARK PRIVATE LIMITED U45309PN2019PTC188092 Director 2019-11-28 Ongoing
      AZURE RESTAURANTS PUNE PRIVATE LIMITED U55101DL2017PTC321720 Director 2019-09-30 Ongoing
      WELLCRAFT INFRAPROJECTS PRIVATE LIMITED U68200PN2023PTC222677 Director 2023-07-27 Ongoing
      GOLD FUSION REALTY PRIVATE LIMITED U68200PN2023PTC225333 Director 2023-10-31 Ongoing
      WAGHOLI ESTATES PRIVATE LIMITED U70100PN1993PTC139076 Additional Director - 2021-11-30
      WAGHOLI ESTATES PRIVATE LIMITED U70100PN1993PTC139076 Director 2021-07-06 Ongoing
      BRIGHTSIDE TECHPARK PRIVATE LIMITED U70100PN2019PTC181800 Additional Director - 2020-12-30
      BRIGHTSIDE TECHPARK PRIVATE LIMITED U70100PN2019PTC181800 Director 2020-12-30 Ongoing
      SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Additional Director - 2022-09-30
      SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Director 2021-07-19 Ongoing
      W-REALTY ENTERPRISE PRIVATE LIMITED U70109PN2022PTC214711 Director 2022-09-13 Ongoing
      Other Directorships of PINKI KAMBOJ
      Company Name CIN Designation Appointment Date Cessation
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director - 2009-02-02
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Director - 2010-05-15
      KBJ MOTORS (INDIA) PRIVATE LIMITED U51103MH2006PTC164755 Director - 2009-03-30
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2010-05-15
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2010-05-15
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2010-05-15
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2010-05-15
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director - 2010-05-15
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2010-05-15
      KBN INFRATECH PRIVATE LIMITED U70102UP2010PTC041627 Director 2010-08-09 Ongoing
      KBN BULLION PRIVATE LIMITED U74120UP2011PTC044627 Director 2011-05-03 Ongoing
      Other Directorships of NIKET SHIVKUMAR MEHRA
      Company Name CIN Designation Appointment Date Cessation
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Additional Director - 2016-06-14
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director - 2016-06-14
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director 2014-08-04 Ongoing
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director - 2015-02-13
      NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Additional Director 2014-01-01 Ongoing
      KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Additional Director - 2015-02-13
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director 2014-01-01 Ongoing
      KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Additional Director 2014-01-01 Ongoing
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Additional Director - 2015-09-30
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2016-06-05
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2016-06-14
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Additional Director - 2015-09-30
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2016-06-05
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Additional Director - 2015-09-30
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2016-06-05
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director - 2015-09-30
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2016-06-05
      SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Additional Director 2014-01-01 Ongoing
      TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Additional Director 2014-01-01 Ongoing
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Additional Director 2015-02-21 Ongoing
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Additional Director 2014-01-01 Ongoing
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2014-02-22
      NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Additional Director - 2013-09-30
      NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Director - 2016-06-14
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2016-06-05
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director - 2015-02-13
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Additional Director - 2015-02-13
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Director - 2012-12-18
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Additional Director - 2013-09-30
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Director - 2012-12-18
      NABS MEDIA SOLUTIONS PRIVATE LIMITED U92490MH2011PTC217649 Additional Director 2015-02-21 Ongoing
      Other Directorships of DARSHAN SHARAD CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      BHIWANDI INFRA WAREHOUSING LLP AAN-5825 Designated Partner 2018-11-28 Ongoing
      PANCHSHIL LABS LLP PARTNERSHIP AAS-3576 Designated Partner - 2021-02-22
      HILLEDGE REALTY AND DEVELOPERS LLP ACH-3780 Designated Partner 2024-05-27 Ongoing
      KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Additional Director - 2016-09-27
      KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director - 2017-05-16
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2023-09-29
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director 2023-04-27 Ongoing
      PANCHSHIL TRADE AND TECHPARK PRIVATE LIMITED U45201PN2019PTC188225 Additional Director - 2023-09-25
      PANCHSHIL TRADE AND TECHPARK PRIVATE LIMITED U45201PN2019PTC188225 Director 2023-06-29 Ongoing
      HINJAWADI INFRADEVELOPMENT PRIVATE LIMITED U45202MH2009PTC195028 Additional Director - 2015-09-30
      HINJAWADI INFRADEVELOPMENT PRIVATE LIMITED U45202MH2009PTC195028 Director - 2019-09-28
      PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC143867 Additional Director - 2017-09-28
      PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC143867 Director 2022-01-20 Ongoing
      PUNE EXPRESS INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC143867 Director - 2019-09-30
      PRECAST INDIA INFRASTRUCTURES PRIVATE LIMITED U45209PN2009PTC135144 Additional Director - 2018-09-29
      PRECAST INDIA INFRASTRUCTURES PRIVATE LIMITED U45209PN2009PTC135144 Director - 2019-09-30
      GRAMERCY BUSINESS HUB PRIVATE LIMITED U45309MH2022PTC427832 Additional Director - 2023-05-08
      AZURE RESTAURANTS PUNE PRIVATE LIMITED U55101DL2017PTC321720 Additional Director - 2017-11-02
      AZURE RESTAURANTS PUNE PRIVATE LIMITED U55101DL2017PTC321720 Director - 2019-09-30
      URBANEDGE HOTELS PRIVATE LIMITED U55101TN2006FTC061377 Additional Director - 2024-08-01
      URBANEDGE HOTELS PRIVATE LIMITED U55101TN2006FTC061377 Director 2024-05-30 Ongoing
      PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Additional Director - 2018-09-28
      FRACTION INDUSTRIAL PARK PRIVATE LIMITED U63090PN2018PTC176575 Additional Director - 2023-09-25
      FRACTION INDUSTRIAL PARK PRIVATE LIMITED U63090PN2018PTC176575 Director 2023-07-07 Ongoing
      WELLCRAFT INFRAPROJECTS PRIVATE LIMITED U68200PN2023PTC222677 Director 2023-07-27 Ongoing
      DUAL YARDS REALTY PRIVATE LIMITED U68200PN2023PTC225282 Additional Director 2024-06-05 Ongoing
      MULTI STOREY PROPERTIES PRIVATE LIMITED U70100PN1996PTC139098 Additional Director - 2022-09-28
      MULTI STOREY PROPERTIES PRIVATE LIMITED U70100PN1996PTC139098 Director 2022-01-12 Ongoing
      LE-STYLE ENTERPRISE PRIVATE LIMITED U70100PN2017PTC173270 Director - 2019-09-30
      SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Additional Director - 2023-09-29
      SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Director 2023-08-23 Ongoing
      ASHRAY PREMISES PRIVATE LIMITED U70102PN1982PTC019504 Additional Director - 2021-10-25
      ASHRAY PREMISES PRIVATE LIMITED U70102PN1982PTC019504 Director 2021-11-23 Ongoing
      ASHRAY PREMISES PRIVATE LIMITED U70102PN1982PTC019504 Director - 2021-11-22
      COLIVING STORIES PRIVATE LIMITED U70200PN2018PTC175074 Additional Director 2024-07-23 Ongoing
      EON HADAPSAR INFRASTRUCTURE PRIVATE LIMITED U74210PN2004PTC140101 Additional Director - 2021-11-30
      EON HADAPSAR INFRASTRUCTURE PRIVATE LIMITED U74210PN2004PTC140101 Director 2021-11-30 Ongoing
      EON HADAPSAR INFRASTRUCTURE PRIVATE LIMITED U74210PN2004PTC140101 Director - 2019-07-01
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Additional Director - 2023-01-12
      FINE & FIT GYMNASIUM PRIVATE LIMITED U85199PN2006PTC129296 Additional Director - 2022-09-30
      FINE & FIT GYMNASIUM PRIVATE LIMITED U85199PN2006PTC129296 Director 2022-01-12 Ongoing
      ELIE ORGANIC WORLD PRIVATE LIMITED U96020PN2023PTC220673 Director 2023-05-17 Ongoing
      Other Directorships of DEOVIJAY RAMDHARI SINGH
      Company Name CIN Designation Appointment Date Cessation
      OM NAMAH SHIVAY INFRAREALTY LLP AAZ-1595 Designated Partner 2023-07-12 Ongoing
      ASPECT AIRLINES LLP ABB-9949 Designated Partner - 2023-06-06
      ASPECT LOGISTICS AND SERVICES LLP ABB-9989 - 2023-06-07
      ASPECT BUILDCON LLP ABC-1146 Designated Partner 2022-11-25 Ongoing
      ANTLER CONSTRUCTIONS LLP ACB-3800 Designated Partner - 2024-04-30
      VASISHTA INFRAREALTY LLP ACH-3014 Designated Partner 2024-05-22 Ongoing
      BHRIGU REALTY INFRA LLP ACH-3371 Designated Partner 2024-05-24 Ongoing
      KASHYAPA BUILDCON LLP ACH-3372 Designated Partner 2024-05-24 Ongoing
      BHARADVAJA BUILDCON LLP ACH-3376 Designated Partner 2024-05-24 Ongoing
      GOTAMA CONSTRUCTION LLP ACH-3383 Designated Partner 2024-05-24 Ongoing
      ASPECT ENTERPRISES PRIVATE LIMITED U43299MH2015PTC265672 Additional Director - 2021-11-30
      ASPECT ENTERPRISES PRIVATE LIMITED U43299MH2015PTC265672 Director 2021-11-30 Ongoing
      NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Additional Director - 2021-11-30
      NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Director 2021-11-30 Ongoing
      NEW ASPECT INDUSTRIES PRIVATE LIMITED U43299MH2017PTC302884 Additional Director - 2021-11-30
      NEW ASPECT INDUSTRIES PRIVATE LIMITED U43299MH2017PTC302884 Director 2021-11-30 Ongoing
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Director - 2023-08-09
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2021-11-30
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Director - 2023-04-04
      MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Director 2019-05-10 Ongoing
      Other Directorships of MOHIT BHARATIYA
      Company Name CIN Designation Appointment Date Cessation
      VDCKBJ JEWELLERS PRIVATE LIMITED U36910MH2009PTC190398 Director - 2015-05-27
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director - 2015-05-27
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Director - 2014-01-02
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director - 2015-05-27
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director - 2015-05-27
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Director - 2014-01-02
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director - 2014-01-02
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director - 2015-05-27
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Director - 2014-01-02
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2014-01-15
      SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Director - 2014-01-02
      NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Director - 2014-01-02
      KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Director - 2014-01-02
      KBJ ROYAL CONSTRUCTION PRIVATE LIMITED U45400MH2008PTC187965 Director 2008-11-04 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Director - 2014-01-02
      KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Director - 2014-01-02
      KBJ MOTORS (INDIA) PRIVATE LIMITED U51103MH2006PTC164755 Director - 2009-03-30
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2015-05-27
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director - 2014-01-02
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2010-04-01
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Managing Director - 2015-05-27
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2015-05-27
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2015-05-27
      SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Director - 2014-01-02
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director - 2015-05-27
      SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Director - 2014-01-02
      KVJ HOTELS AND RESTAURANTS PRIVATE LIMITED U55101MH2011PTC213773 Director 2011-02-18 Ongoing
      TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Director - 2014-01-02
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Director - 2014-01-02
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director - 2014-01-02
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 CEO(KMP) - 2018-04-01
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Director - 2017-12-22
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2012-09-28
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2015-09-29
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2015-05-27
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2015-05-27
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Director - 2014-01-02
      ASPECT FOUNDATION U85300HR2020NPL089973 Additional Director - 2023-09-29
      ASPECT FOUNDATION U85300HR2020NPL089973 Director 2023-03-02 Ongoing
      NABS MEDIA SOLUTIONS PRIVATE LIMITED U92490MH2011PTC217649 Director - 2013-07-15
      MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Additional Director - 2024-09-29
      MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Director 2024-06-03 Ongoing
      MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Director - 2021-10-18
      Other Directorships of DEEPAK KUMAR KAMBOJ
      Company Name CIN Designation Appointment Date Cessation
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director - 2010-05-15
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director - 2010-05-15
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director - 2010-05-15
      SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Director - 2010-12-18
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Director - 2010-05-15
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2010-05-15
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director - 2010-05-15
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2010-05-15
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2010-05-15
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2010-05-15
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director - 2010-05-15
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director - 2010-05-15
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2010-05-15
      KBN INFRATECH PRIVATE LIMITED U70102UP2010PTC041627 Director 2010-08-09 Ongoing
      KBN BULLION PRIVATE LIMITED U74120UP2011PTC044627 Director 2011-05-03 Ongoing
      Other Directorships of ADITYA RAJESHWAR SETH
      Company Name CIN Designation Appointment Date Cessation
      TAMARIND CAFE'S PRIVATE LIMITED U55209MH2008PTC184232 Director 2008-07-02 Ongoing
      Other Directorships of GANPATRAJ VANECHANDJI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      VIDHI DIAMOND SALES PRIVATE LIMITED U36911MH2008PTC183431 Director 2008-06-11 Ongoing
      SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director 2008-04-12 Ongoing
      Other Directorships of JITENDRA GULSHAN KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      MAHOGANY ADVISORY AND TRADING LLP AAU-1921 Partner 2023-02-20 Ongoing
      ASHTABHUJA VENTURES PRIVATE LIMITED U01100MH2018PTC317064 Additional Director - 2020-12-31
      ASHTABHUJA VENTURES PRIVATE LIMITED U01100MH2018PTC317064 Director - 2024-08-06
      VDCKBJ JEWELLERS PRIVATE LIMITED U36910MH2009PTC190398 Director 2015-05-27 Ongoing
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director - 2016-06-05
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director appointed in casual vacancy - 2011-09-30
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Director - 2014-01-02
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director - 2011-09-29
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director - 2016-06-05
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2013-09-30
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director - 2016-06-05
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Director - 2013-02-14
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director - 2011-09-29
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director - 2013-05-04
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2013-09-30
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director - 2013-02-14
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Director - 2013-05-06
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2013-02-14
      KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Director - 2014-01-02
      SHIVI IMPEX PRIVATE LIMITED U46512MH2018PTC317735 Additional Director - 2020-12-31
      SHIVI IMPEX PRIVATE LIMITED U46512MH2018PTC317735 Director - 2024-08-06
      RUDRAKSH MOTORS PRIVATE LIMITED U50404MH2009PTC194681 Director - 2013-03-01
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2015-10-19
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director appointed in casual vacancy - 2011-09-29
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2013-02-14
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2015-10-19
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director appointed in casual vacancy - 2011-09-29
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2015-10-19
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director appointed in casual vacancy - 2011-09-29
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director - 2011-09-29
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2015-10-19
      SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Director - 2014-01-02
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Director - 2011-01-11
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Director - 2017-12-22
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2015-11-02
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2022-09-30
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director 2023-08-16 Ongoing
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2015-09-28
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Director - 2014-01-02
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Whole-time director - 2024-08-14
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2020-10-10
      MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Additional Director - 2024-05-24
      Other Directorships of SHIVASARE KALLURAM YADAV
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-09
      OM NAMAH SHIVAY INFRAREALTY LLP AAZ-1595 - 2023-07-12
      ASPECT AIRLINES LLP ABB-9949 Designated Partner - 2023-06-06
      ASPECT LOGISTICS AND SERVICES LLP ABB-9989 Designated Partner - 2022-11-25
      ASPECT BUILDCON LLP ABC-1146 - 2023-06-06
      VASISHTA INFRAREALTY LLP ACH-3014 Designated Partner 2024-05-22 Ongoing
      BHRIGU REALTY INFRA LLP ACH-3371 Designated Partner 2024-05-24 Ongoing
      KASHYAPA BUILDCON LLP ACH-3372 Designated Partner 2024-05-24 Ongoing
      BHARADVAJA BUILDCON LLP ACH-3376 Designated Partner 2024-05-24 Ongoing
      GOTAMA CONSTRUCTION LLP ACH-3383 Designated Partner 2024-05-24 Ongoing
      IKIGAI PROPERTY PRIVATE LIMITED U01100MH2018PTC306321 Additional Director 2021-10-08 Ongoing
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director appointed in casual vacancy - 2011-09-02
      NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Additional Director - 2021-11-30
      NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Director 2021-11-30 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Director appointed in casual vacancy - 2011-05-19
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director appointed in casual vacancy - 2011-07-06
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director appointed in casual vacancy - 2011-07-06
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director appointed in casual vacancy - 2011-07-06
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director appointed in casual vacancy - 2011-09-03
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director appointed in casual vacancy - 2011-09-02
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2013-01-22
      NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Director - 2013-01-31
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2023-08-11
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director appointed in casual vacancy - 2011-08-29
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Additional Director - 2013-01-21
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Additional Director - 2013-01-23
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2023-04-04
      MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Additional Director - 2022-09-30
      MOHIT KAMBOJ BHARATIYA FOUNDATION U93000MH2019NPL325244 Director 2021-10-16 Ongoing
      Other Directorships of NARESH MADANJI KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Director - 2014-08-26
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Director - 2014-01-02
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director - 2012-09-28
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director - 2014-08-26
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2013-09-30
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director - 2014-08-26
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Director - 2013-02-14
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director - 2011-09-29
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Director - 2014-01-02
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2013-09-30
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director - 2014-08-26
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Director - 2013-05-06
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2013-02-14
      NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Additional Director - 2012-09-29
      NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Director - 2014-01-02
      KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Director - 2014-01-02
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director - 2014-08-26
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2012-09-28
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director - 2013-02-14
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director - 2014-08-26
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director - 2014-08-26
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director - 2014-08-26
      SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Director - 2013-05-02
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Additional Director - 2014-08-26
      SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Director - 2014-01-02
      TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Director - 2014-01-02
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Additional Director - 2011-09-29
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director - 2014-01-02
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2014-08-26
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2011-09-29
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2014-08-26
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Director - 2014-01-02
      SILVER STREAKS FILMS COMPANY PRIVATE LIMITED U74999MH2012PTC231949 Director 2012-06-06 Ongoing
      Other Directorships of SIDDHANT BAGLA RAJENDRAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      VDCKBJ JEWELLERS PRIVATE LIMITED U36910MH2009PTC190398 Director 2009-02-18 Ongoing
      NIKET EXIM PRIVATE LIMITED U36911MH2006PTC161610 Additional Director 2015-05-27 Ongoing
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Additional Director 2016-06-13 Ongoing
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Additional Director - 2015-09-30
      SINI IMPEX PRIVATE LIMITED U36912MH2010PTC199762 Director 2015-09-30 Ongoing
      SWETA JEWELLERY PRIVATE LIMITED U36912MH2012PTC233856 Director - 2013-11-18
      KRIYA ORNAMENTS PRIVATE LIMITED U36912MH2012PTC233951 Director - 2013-05-14
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2015-09-30
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Director 2015-09-30 Ongoing
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director 2016-06-13 Ongoing
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director 2014-01-01 Ongoing
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2015-09-30
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Director 2015-09-30 Ongoing
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director - 2015-02-13
      KRIYA JEWELLERY PRIVATE LIMITED U36996MH2012PTC233947 Director - 2013-05-14
      SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Additional Director - 2011-09-29
      SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Director 2011-09-29 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director 2015-02-21 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director - 2011-05-19
      KRIYA CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC233943 Director - 2013-05-14
      KBJ MOTORS (INDIA) PRIVATE LIMITED U51103MH2006PTC164755 Director 2007-12-18 Ongoing
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Additional Director - 2014-09-30
      SINI TRADERS PRIVATE LIMITED U51109MH2009PTC196983 Director 2014-09-30 Ongoing
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director 2016-06-13 Ongoing
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2011-09-02
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Additional Director - 2014-09-30
      TENET EXIM PRIVATE LIMITED U51398MH2009PTC196361 Director 2014-09-30 Ongoing
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Additional Director - 2014-09-30
      BAGLA INTERNATIONAL PRIVATE LIMITED U51909MH2009PTC196362 Director 2014-09-30 Ongoing
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Additional Director - 2014-09-30
      NISIDDH VENTURE PRIVATE LIMITED U52190MH2009PTC197117 Director 2014-09-30 Ongoing
      SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Additional Director 2014-08-04 Ongoing
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Additional Director - 2015-09-30
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director - 2018-10-15
      SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Director 2011-12-22 Ongoing
      TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Director 2012-01-10 Ongoing
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Additional Director - 2015-02-26
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Additional Director - 2011-09-29
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Director 2011-09-29 Ongoing
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Additional Director - 2015-09-30
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2017-10-25
      NIKESH OUTLOOK PRIVATE LIMITED U70101MH2012PTC234858 Additional Director 2016-06-14 Ongoing
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2021-12-15
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2013-04-30
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director - 2015-02-13
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Director - 2015-02-13
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Director - 2021-08-31
      Other Directorships of SUKUMAR ANAND SHETTY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-05
      RADIO BAR HOSPITALITY AND MANAGEMENT BANDRA LLP AAB-2166 Designated Partner - 2024-03-21
      ROLEX HOSPITALITY LLP AAB-3133 Designated Partner - 2022-12-01
      CARTIER HOSPITALITY LLP AAB-7079 Designated Partner - 2024-08-16
      TUYAS JUHU RESTAURANTS LLP AAC-0673 Designated Partner - 2024-08-10
      GREEN MANGO RESTAURANTS LLP AAH-9329 Designated Partner - 2024-06-11
      AKINA RESTAURANT BANDRA LLP AAJ-6171 Designated Partner 2022-05-16 Ongoing
      NOM NOM HOSPITALITY BANDRA LLP AAK-0881 Designated Partner - 2023-11-25
      COCONUT BOY RESTAURANT BANDRA LLP AAL-2298 Designated Partner - 2024-09-20
      NOM NOM HOSPITALITY SEAWOODS LLP AAN-6643 Designated Partner - 2024-10-11
      SIDDHAYA DESIGN STUDIO LLP AAO-7313 Designated Partner 2019-04-01 Ongoing
      MAHADEV REALTORS BANDRA WEST LLP AAZ-1595 - 2023-07-06
      MAHADEV REALTORS BANDRA WEST LLP AAZ-1595 Designated Partner 2021-10-23 Ongoing
      ASPECT AIRLINES LLP ABB-9949 Designated Partner 2022-08-04 Ongoing
      ASPECT LOGISTICS AND SERVICES LLP ABB-9989 - 2023-06-07
      ASPECT LOGISTICS AND SERVICES LLP ABB-9989 Designated Partner 2022-11-25 Ongoing
      ASPECT LOGISTICS AND SERVICES LLP ABB-9989 Designated Partner - 2024-03-05
      ASPECT BUILDCON LLP ABC-1146 - 2023-06-06
      ASPECT BUILDCON LLP ABC-1146 Designated Partner 2022-11-25 Ongoing
      ASPECT BUILDCON LLP ABC-1146 Designated Partner - 2024-03-06
      Eco Mix Concrete LLP ABD-0877 Partner - 2023-08-31
      MAHADEV REALTORS LINKING ROAD LLP ACB-3800 Designated Partner 2024-04-30 Ongoing
      REVERE REALTORS LLP ACB-9634 Designated Partner - 2024-12-11
      PANERAI HOSPITALITY LLP ACC-1924 Designated Partner 2024-03-30 Ongoing
      HUBLOT HOSPITALITY LLP ACD-2401 Designated Partner - 2024-09-11
      ANANTAYA BUILDCON LLP ACF-0056 Designated Partner 2024-01-19 Ongoing
      MAHADEV REAL ESTATE & DEVELOPERS LLP ACK-9533 Designated Partner 2024-12-19 Ongoing
      ASPECT HOSPITALITY (INDIA) PRIVATE LIMITED U01100MH2013PTC249055 Director 2023-05-20 Ongoing
      ASPECT ENERGY PRIVATE LIMITED U35105MH2025PTC439344 Director 2025-01-30 Ongoing
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director 2015-02-21 Ongoing
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director 2015-02-11 Ongoing
      MAHADEV REALTORS POWAI PRIVATE LIMITED U41001MH2023PTC408678 Director 2023-08-16 Ongoing
      ASPECT ENTERPRISES PRIVATE LIMITED U43299MH2015PTC265672 Director 2015-06-17 Ongoing
      NEW ASPECT BIO FARMING PRIVATE LIMITED U43299MH2015PTC267044 Director - 2021-08-16
      PM REALTY INVENTURE PRIVATE LIMITED U43299MH2015PTC270225 Director 2015-11-17 Ongoing
      PM REALTY INVENTURE PRIVATE LIMITED U43299MH2015PTC270225 Director - 2023-09-29
      NEW ASPECT INDUSTRIES PRIVATE LIMITED U43299MH2017PTC302884 Director 2017-12-14 Ongoing
      NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Additional Director 2015-02-21 Ongoing
      KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Additional Director 2015-02-11 Ongoing
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director 2015-02-21 Ongoing
      KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Additional Director 2015-02-07 Ongoing
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Additional Director - 2016-06-05
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Director 2018-09-29 Ongoing
      SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Additional Director 2015-02-21 Ongoing
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Additional Director 2015-02-21 Ongoing
      NOM NOM RESTAURANTS PRIVATE LIMITED U56104MH2024PTC418104 Director - 2024-05-15
      RADIO BAR RESTAURANTS INDIA PRIVATE LIMITED U56104MH2024PTC418450 Director - 2024-05-15
      AKINA GLOBAL PRIVATE LIMITED U56104MH2024PTC418648 Director - 2024-05-15
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Additional Director - 2018-12-31
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Director - 2024-03-31
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Managing Director 2018-12-31 Ongoing
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Additional Director - 2018-09-29
      ASPECT BULLION REFINERY PRIVATE LIMITED U65999MH2011PTC217736 Director - 2016-06-05
      MAHADEV REALTORS PRIVATE LIMITED U68200MH2023PTC401821 Director 2023-04-27 Ongoing
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2016-06-05
      EKTA LIFESTYLE HOMES PRIVATE LIMITED U70102MH2013PTC239748 Additional Director - 2015-09-30
      EKTA LIFESTYLE HOMES PRIVATE LIMITED U70102MH2013PTC239748 Director - 2018-05-09
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director 2015-02-11 Ongoing
      UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Additional Director 2015-02-11 Ongoing
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Director - 2016-12-22
      IBJA JEWELS PRIVATE LIMITED U74999MH2015PTC267372 Director - 2018-11-15
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2020-12-31
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Director 2020-12-31 Ongoing
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Director - 2019-02-22
      NABS MEDIA SOLUTIONS PRIVATE LIMITED U92490MH2011PTC217649 Additional Director 2015-02-21 Ongoing
      Other Directorships of ABHISHEK KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      ASHTABHUJA VENTURES PRIVATE LIMITED U01100MH2018PTC317064 Director - 2020-04-04
      LOVISHKA GOLD JEWELLERY PRIVATE LIMITED U36911MH2011PTC217358 Additional Director - 2016-06-14
      BAGLA VENTURE PRIVATE LIMITED U36912MH2013PTC240003 Additional Director - 2013-09-01
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Additional Director - 2013-09-25
      NIKABHI GOLD JEWELLERY PRIVATE LIMITED U36912MH2013PTC240031 Director - 2016-06-14
      SHIVABHI IMPEX LIMITED U36949MH2009PLC196093 Additional Director - 2015-02-23
      BAGLA OVERSEAS PRIVATE LIMITED U36990MH2013PTC239964 Additional Director - 2013-09-05
      SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director - 2015-02-13
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Additional Director - 2013-09-25
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2014-01-15
      SHIV ABHI CONSTRUCTION PRIVATE LIMITED U45201MH2010PTC199903 Additional Director 2014-08-04 Ongoing
      NIKABH REALTY PRIVATE LIMITED U45201MH2011PTC223240 Additional Director - 2015-02-26
      KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Additional Director - 2015-02-13
      NIKABH INFRASTRUCTURE LIMITED U45400MH2009PLC195308 Additional Director - 2015-02-26
      KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Additional Director - 2015-02-13
      SHIVI IMPEX PRIVATE LIMITED U46512MH2018PTC317735 Director - 2020-04-10
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Additional Director - 2013-09-28
      NIKABHI INTERNATIONAL PRIVATE LIMITED U51221MH2010PTC200169 Director - 2016-06-14
      SHIV ABHI RETAIL INDIA PRIVATE LIMITED U52399MH2011PTC217357 Additional Director 2014-01-01 Ongoing
      SHIV SIDDH HOTELS AND RESORTS LIMITED U55101MH2011PLC225298 Additional Director - 2015-02-23
      TEERTH HOSPITALITY LIMITED U55204MH2012PLC225924 Additional Director 2014-08-04 Ongoing
      SHIVABHI HOTEL PRIVATE LIMITED U55209MH2010PTC211416 Additional Director - 2015-02-26
      SHIV SIDDH AVIATION LIMITED U62200MH2009PLC198089 Additional Director 2014-08-04 Ongoing
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Additional Director - 2018-09-29
      ASPECT SUPERSTRUCTURES PRIVATE LIMITED U70102MH2008PTC178377 Director - 2020-04-15
      BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director - 2015-02-13
      GOLDEN WEALTH ADVISORY PRIVATE LIMITED U74110MH2012PTC237832 Additional Director - 2020-04-02
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Additional Director - 2019-09-30
      ASPECT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U74999MH2017PTC302872 Director - 2020-04-06
      Other Directorships of SUBIR KUMAR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Company Secretary - 2009-06-29
      EXCEL REALTY N INFRA LIMITED L45400MH2003PLC138568 Additional Director - 2019-09-27
      EXCEL REALTY N INFRA LIMITED L45400MH2003PLC138568 Director - 2023-03-06
      LA TIM METAL & INDUSTRIES LIMITED L99999MH1974PLC017951 Additional Director - 2020-12-29
      LA TIM METAL & INDUSTRIES LIMITED L99999MH1974PLC017951 Director - 2021-12-16
      TIGER STEEL ENGINEERING (INDIA) PRIVATE LIMITED U28112MH1995PTC093973 Company Secretary - 2021-12-30
      ANJUNA PROPERTIES PRIVATE LIMITED U55101MH2010PTC199715 Company Secretary - 2021-02-22
      ASPECT GLOBAL VENTURES PRIVATE LIMITED U64990MH2017PTC301477 Company Secretary - 2021-09-13
      STRIVE INDIA EDUCATION FOUNDATION U80900MH2009NPL196511 Company Secretary - 2018-09-15

      CIN Company Name Company Address
      U45202MH2009PTC195028 HINJAWADI INFRADEVELOPMENT PRIVATE LIMITED 20th Floor, Express Towers, Nariman Point , Mumbai, Maharashtra, India - 400021
      U66190MH2025FTC462578 WARBURG PINCUS ALTERNATIVE INVESTMENT MANAGEMENT PRIVATE LIMITED 7th Floor, Express Towers,Next to AirIndia Building,Mumbai,Mumbai,Maharashtra,400021-India
      U56102MH2023PLC413789 NEKTA FOOD SOLUTIONS LIMITED 9th Floor, Express Towers, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      U55101MH2025PTC448079 LEANLUXE HOSPITALITY PRIVATE LIMITED 9th Floor, Express Towers,Barrister RajniPatel Marg,Mumbai,Mumbai,Maharashtra,400021-India
      AAX-4971 PGP ADVISORS LLP C/o We Work India Management Private Limited, 2nd Floor,Express Towers, Ramnath Goenka Marg, Nariman point Mumbai, Maharashtra, India - 400021
      AAA-0856 ENINE CONSULTANTS LLP EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAA-1188 SAPIENTIA HOLDINGS LLP 11TH FLOOR, EXPRESS TOWERS NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAA-8778 PANSHUL CONSULTANTS LLP EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAA-8788 PRISACH CONSULTANTS LLP EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAA-8963 AABH CONSULTANTS LLP EXPRESS TOWERS 11TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAB-3704 ANJIKA INVESTMENT MANAGERS LLP 11TH FLOOR, EXPRESS TOWERS, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAJ-9479 ABERTIS INDIA TOLL-ROAD SERVICES LLP 3rd Floor, Express Towers, Nariman Point Mumbai, Maharashtra, India - 400021
      L17100MH1991PLC059848 MKVENTURES CAPITAL LIMITED 11th Floor, Express Towers Nariman Point , Mumbai, Maharashtra, India - 400021
      U40106MH2008PTC180689 SUNNIGHT SOLAR PRIVATE LIMITED Express Towers, 23rd Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U55101MH2022PTC375921 QURIO HOSPITALITY PRIVATE LIMITED 9TH Floor, Express Towers Nariman Point , Mumbai, Maharashtra, India - 400021
      U65999MH2008NPL188370 PREMANAND MICRO FINANCING 23rd Floor, Express Towers, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67190MH2005FTC156927 BLACKSTONE FUND SERVICES INDIA PRIVATE LIMITED Express Towers, 5th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U67190MH2005PTC156325 BLACKSTONE ADVISORS INDIA PRIVATE LIMITED Express Towers, 5th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U67110MH2006PTC172142 NVP VENTURE CAPITAL INDIA PRIVATE LIMITED 15TH FLOOR, EXPRESS TOWERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U67120MH2007PTC170650 ENAM HOLDINGS PRIVATE LIMITED EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U73100MH2011FTC216670 COLUMBIA RESEARCH AND CONSULTANCY SERVICES PRIVATE LIMITED Express Towers, 11th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U74140MH2008FTC184132 STANDARD CHARTERED-ISTITHMAR REAL ESTATE ADVISORY SERVICES (INDIA) PRIVATE LIMIT ED 23rd Floor, Express Towers, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74140MH2008FTC185615 KHAZANAH INDIA ADVISORS PRIVATE LIMITED 17th Floor, Express Towers Nariman Point , Mumbai, Maharashtra, India - 400021
      U93000MH2013NPL247255 INDIAN ARBITRATION FORUM 23rd Floor, Express Towers Nariman Point , Mumbai, Maharashtra, India - 400021
      U72200MH1998PTC117329 PMC-SIERRA INDIA NETWORKING PRIVATE LIMI TED ALMT LEGAL4TH FLOOR EXPRESS TOWERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74140MH2009PTC196296 STARMAKER ADVISORS PRIVATE LIMITED DSK Legal, 4th floor, Express Towers, Nariman Point , Mumbai, Maharashtra, India - 400021
      U55100MH2022PTC388985 SUISLAND HOSPITALITY PRIVATE LIMITED 9TH FLOOR EXPRESS TOWERS NARIMAN POINT BARRISTER RAJNI PATEL MARG , MUMBAI, Maharashtra, India - 400021
      U55209MH2020PTC337204 ZARRENSTAR HOSPITALITY PRIVATE LIMITED 9th Floor, Express Towers Barrister Rajni Patel Marg,Nariman Point , MUMBAI, Maharashtra, India - 400021
      U55101MH2022PTC375826 GENNESS HOSPITALITY PRIVATE LIMITED 9th Floor, Express Towers Barrister Rajni Patel Marg Nariman Point , Mumbai, Maharashtra, India - 400021
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10247955 2010-09-07 2018-04-11 2022-04-30 450,000,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10277636 2011-03-19 - 2012-06-03 150,000,000.00 UNION BANK OF INDIA

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99