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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      NEO CAPRICORN PLAZA PRIVATE LIMITED

      CIN: U55102MH2004PTC187649
      Purchase Report

      NEO CAPRICORN PLAZA PRIVATE LIMITED (CIN: U55102MH2004PTC187649) is a Private company incorporated on 12 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 82500000.00.

      NEO CAPRICORN PLAZA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NEO CAPRICORN PLAZA 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 NEO CAPRICORN PLAZA PRIVATE LIMITED are ADITYA DEEPAK RAHEJA, ANITA DEEPAK RAHEJA, DEEPAK BHAGWANDAS RAHEJA, and JAYESH NATVARLAL SANGHRAJKA.

      NEO CAPRICORN PLAZA PRIVATE LIMITED's Corporate Identification Number (CIN) is U55102MH2004PTC187649 and its registration number is 187649. Users may contact NEO CAPRICORN PLAZA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEO CAPRICORN PLAZA PRIVATE LIMITED is RAHEJA CHAMBERS, 4TH FLOOR LINKING RAOD & MAIN AVENUE, SANTACRUZ- W EST , MUMBAI, Maharashtra, India - 400054.

      Current status of NEO CAPRICORN PLAZA PRIVATE LIMITED is - Under CIRP.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NEO CAPRICORN PLAZA 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 NEO CAPRICORN PLAZA

      Purchase full report of NEO CAPRICORN PLAZA

      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 NEO CAPRICORN PLAZA 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 NEO CAPRICORN PLAZA
      DIN Director Name Designation Appointment Date
      00033337 ADITYA DEEPAK RAHEJA Director 2011-09-30
      00306794 ANITA DEEPAK RAHEJA Director 2021-12-10
      00033380 DEEPAK BHAGWANDAS RAHEJA Director 2005-02-16
      00053689 JAYESH NATVARLAL SANGHRAJKA IRP/RP/Liquidator 2024-01-29
      Past Directors & Key Managerial Personnel of NEO CAPRICORN PLAZA
      DIN Director Name Designation Appointment Date Cessation
      00033244 VIJAY BHAGWANDAS RAHEJA Director - 2011-06-23
      00033337 ADITYA DEEPAK RAHEJA Additional Director - 2011-09-30
      00153675 BERJIS MINOO DESAI Director - 2011-07-07
      00306794 ANITA DEEPAK RAHEJA Additional Director - 2022-09-30
      00306794 ANITA DEEPAK RAHEJA Director - 2015-04-06
      01339001 KHURSHED NASWANJI WADIA Director - 2011-07-07
      01621710 KAMAL HASANAND BHATIA Director - 2011-07-07
      01895060 SHIV DEEPAK RAHEJA Additional Director - 2011-09-30
      01895060 SHIV DEEPAK RAHEJA Director - 2018-12-31
      07114874 SREENIVASAN HARIHARAN . Additional Director - 2021-11-30
      07114874 SREENIVASAN HARIHARAN . Director - 2023-12-13
      01673659 ANURAG KAMAL BHATIA Director - 2011-07-07
      02999296 SUMIT JITENDER KHANNA Company Secretary - 2008-11-07
      Other Directorships of VIJAY BHAGWANDAS RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      SEASIDE DEVELOPERS LLP AAM-5037 Designated Partner 2018-04-27 Ongoing
      PEBBLE PARK DEVELOPERS LLP AAM-6173 Designated Partner 2018-05-14 Ongoing
      PEBBLE CREST DEVELOPERS LLP AAV-7936 Designated Partner 2021-02-08 Ongoing
      VRP REALTY LLP ACF-8121 Designated Partner 2024-03-01 Ongoing
      VRP SPACES LLP ACF-8127 Designated Partner 2024-03-01 Ongoing
      PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Director - 2008-12-29
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2007-08-09
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2009-01-19
      VEDA DESIGN PRIVATE LIMITED U18204MH2013PTC249240 Director - 2014-07-11
      NEEL SARITA INVESTMENT AND FINANCE PRIVATE LIMITED U45100MH1987PTC042592 Director 1987-02-16 Ongoing
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2012-07-26
      ANNAPURNA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021227 Director - 2015-02-03
      SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Director - 2015-02-10
      KAVERI ESTATES PVT LTD U45200MH1981PTC025008 Director - 2018-03-09
      KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Director - 2015-02-03
      SHIRAZ BUILDERS PRIVATE LIMITED U45200MH1981PTC025170 Director - 2015-02-03
      LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Director - 2011-06-23
      KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Director - 2011-09-20
      B S R GRIHNIRMAN PVT LTD U45200MH1982PTC027412 Director - 2015-02-10
      B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH1991PTC063889 Director - 2008-03-31
      EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Director - 2010-01-30
      CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Director - 2011-03-14
      WINDERMERE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146164 Director - 2014-10-07
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Additional Director - 2008-09-24
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Director - 2015-02-10
      SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146238 Director - 2007-12-06
      PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director - 2008-04-04
      VILLA SORENTO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146240 Director 2004-05-12 Ongoing
      BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Director - 2008-08-01
      V RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147495 Director 2004-07-14 Ongoing
      BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147496 Director - 2008-08-01
      SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Director - 2007-08-06
      HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Additional Director - 2021-09-30
      HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Director 2021-09-30 Ongoing
      HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Director - 2015-04-02
      B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Director - 2008-08-01
      GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Director - 2008-08-01
      LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147524 Director - 2007-08-06
      CONOOR BUILDERS PRIVATE LIMITED U45200MH2011PTC220362 Director 2011-08-02 Ongoing
      QUEENS CONSTRUCTION PVT LTD U45201MH1981PTC025133 Director - 2015-01-31
      SEASPRING BUILDERS PRIVATE LIMITED U45201MH2011PTC212264 Director - 2018-03-09
      V RAHEJA ABODE PRIVATE LIMITED U45201MH2013PTC244580 Director 2013-06-17 Ongoing
      BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2012-08-04
      ASTORIA BUILDERS PVT LTD U45202MH1982PTC027383 Additional Director - 2008-09-26
      ASTORIA BUILDERS PVT LTD U45202MH1982PTC027383 Director 2008-09-26 Ongoing
      VBR BUILDERS PRIVATE LIMITED U45202MH1982PTC027414 Director 1986-07-04 Ongoing
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2010-11-18
      POSITANO REALTY PRIVATE LIMITED U45202MH2008PTC181574 Director - 2010-07-17
      NEELYAMUNA BUILDERS PRIVATE LIMITED U45202MH2011PTC212247 Director - 2015-01-31
      FLORENCE BUILDERS PRIVATE LIMITED U45202MH2011PTC213568 Director 2011-02-15 Ongoing
      VARZ BUILDON PRIVATE LIMITED U45202MH2011PTC213811 Director - 2015-05-10
      SAND PEBBLES CONSTRUCTIONS PRIVATE LIMITED U45203MH2013PTC243977 Director 2013-06-03 Ongoing
      V RAHEJA REALTY PRIVATE LIMITED U45203MH2021PTC373750 Director 2021-12-22 Ongoing
      V RAHEJA EDIFICE PRIVATE LIMITED U45204MH2013PTC245689 Director 2013-07-16 Ongoing
      VERONA BUILDERS PRIVATE LIMITED U45209MH2013PTC243804 Director 2013-05-30 Ongoing
      PLAZA COURT BUILDERS PRIVATE LIMITED U45209MH2013PTC245661 Director 2013-07-15 Ongoing
      SEA PRINCESS DEVELOPERS PRIVATE LIMITED U45309MH2017PTC299040 Director 2017-08-25 Ongoing
      CASABIANCA BUILDERS PRIVATE LIMITED U45400MH2011PTC212099 Director - 2015-01-31
      VARUNA BUILDERS PRIVATE LIMITED U45400MH2013PTC242356 Director 2013-04-23 Ongoing
      SEA RAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243482 Director 2013-05-22 Ongoing
      SEA MIST BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243495 Director - 2014-06-03
      GEORGE TOWN DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243677 Director 2013-05-27 Ongoing
      SAND MEADOWS BUILDERS PRIVATE LIMITED U45400MH2013PTC244222 Director 2013-06-10 Ongoing
      PEBBLE GARDEN DEVELOPERS PRIVATE LIMITED U45500MH2017PTC299140 Additional Director - 2018-09-29
      PEBBLE GARDEN DEVELOPERS PRIVATE LIMITED U45500MH2017PTC299140 Director 2018-09-29 Ongoing
      PEBBLE GARDEN DEVELOPERS PRIVATE LIMITED U45500MH2017PTC299140 Director - 2018-02-02
      RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED U51100MH1977PTC019670 Director - 2015-02-10
      MID-CITY INFRASTRUCTURE PRIVATE LIMITED U51900MH1985PTC035229 Director - 2015-01-31
      BEAU RIVAGE TRADING COMPANY PVT LTD U51900MH1986PTC040464 Director - 2007-12-06
      BEAU JHELUM TRADERS AND DEVELOPERS PRIVATE LIMITED U51909KA2004PTC071336 Director - 2014-07-07
      BRINDABAN TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146021 Director - 2011-03-14
      KALI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146022 Director - 2014-10-07
      KAMAKSHI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146023 Director - 2011-03-14
      NILE TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146035 Director - 2014-10-07
      ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146163 Director - 2008-03-27
      ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITED U51909MH2004PTC146171 Director - 2008-03-27
      MISSISSIPPI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146173 Director 2004-10-05 Ongoing
      GIGAPLEX DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146299 Director 2004-05-14 Ongoing
      BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Additional Director - 2018-09-28
      BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Director 2018-09-28 Ongoing
      BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Director - 2015-04-02
      V RAHEJA DEVELOPERS AND BUILDERS PRIVATE LIMITED U51909MH2004PTC146319 Director - 2015-01-31
      PIUS KRISHNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146321 Director - 2011-03-14
      MATSYA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147436 Director 2004-07-12 Ongoing
      V RAHEJA DESIGN CONSTRUCTION PRIVATE LIMITED U51909MH2004PTC147437 Director 2004-07-12 Ongoing
      ANNONAY TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147438 Director - 2008-08-01
      DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147439 Director - 2010-01-30
      ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Additional Director - 2019-09-28
      ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Director 2019-09-28 Ongoing
      ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Director - 2015-01-31
      LEMAN HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141954 Additional Director - 2018-09-28
      LEMAN HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141954 Director 2018-09-28 Ongoing
      LEMAN HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141954 Director - 2015-01-31
      VILLAR HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141955 Director 2003-08-29 Ongoing
      MONT BLANC HOTELS PRIVATE LIMITED U55101MH2003PTC141536 Director - 2015-02-10
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Director - 2012-12-27
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2015-04-07
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Managing Director - 2013-02-07
      KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Director - 2015-02-10
      BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD U67120MH1987PTC042581 Director - 2007-12-06
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2012-07-26
      BEAU RIVAGE ESTATES PVT LTD U70100MH1981PTC025115 Director - 2015-04-08
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Additional Director - 2023-09-28
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director 2023-05-30 Ongoing
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director - 2015-01-31
      S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Director - 2015-02-10
      SEASIDE PROPERTIES PVT LTD U70100MH1982PTC027358 Director 1984-01-02 Ongoing
      NEHA GRIHANIRMAN PRIVATE LIMITED U70100MH1991PTC063891 Director 1991-11-04 Ongoing
      VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Director - 2010-01-30
      QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Director - 2021-11-15
      VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Director - 2010-01-30
      D B R PROPERTIES PVT LTD U70101MH1982PTC027347 Director - 2007-12-06
      VILLAR BUILDERS PRIVATE LIMITED U70101MH1990PTC056843 Director 1991-09-16 Ongoing
      ENGAGEON SOFTTECH PRIVATE LIMITED U72900MH2011PTC213043 Director - 2015-05-10
      GEETU UNPLUGGED PRIVATE LIMITED U74110MH2004PTC146237 Director - 2012-05-19
      VAAMIKA ISLAND RESORTS PRIVATE LIMITED U92199KL1999PTC012769 Additional Director - 2012-09-29
      VAAMIKA ISLAND RESORTS PRIVATE LIMITED U92199KL1999PTC012769 Director - 2021-05-28
      Other Directorships of ADITYA DEEPAK RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      ADRA CONSTRUCTIONS LLP AAI-2847 Designated Partner 2017-01-17 Ongoing
      NAVAN DEVELOPERS LLP AAU-6630 Designated Partner 2020-11-11 Ongoing
      NEEL SARITA INVESTMENT AND FINANCE PRIVATE LIMITED U45100MH1987PTC042592 Director - 2011-08-19
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2012-10-30
      SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Director 2004-06-14 Ongoing
      KAVERI ESTATES PVT LTD U45200MH1981PTC025008 Director - 2011-08-19
      LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Director 2003-07-17 Ongoing
      KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Director 2003-07-17 Ongoing
      B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH1991PTC063889 Director 2004-11-25 Ongoing
      EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Additional Director - 2009-08-18
      EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Director - 2010-01-30
      CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Additional Director 2024-01-02 Ongoing
      CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Director - 2015-03-11
      WINDERMERE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146164 Director - 2011-03-14
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Additional Director - 2008-09-24
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Director - 2007-12-10
      SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146238 Director - 2015-03-31
      PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director 2004-07-15 Ongoing
      VILLA SORENTO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146240 Director - 2008-06-25
      BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Director 2004-05-14 Ongoing
      V RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147495 Director - 2007-08-06
      BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147496 Director - 2015-03-31
      SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Director - 2016-03-09
      HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Director - 2012-06-30
      B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Director 2004-07-15 Ongoing
      GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Director - 2015-05-08
      LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147524 Director - 2015-05-27
      ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182545 Director 2008-05-22 Ongoing
      ADVANTAGE RAHEJA REALTY PRIVATE LIMITED U45200MH2008PTC182546 Director - 2012-10-18
      QUEENS CONSTRUCTION PVT LTD U45201MH1981PTC025133 Director - 2011-09-20
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2008-04-16
      POSITANO REALTY PRIVATE LIMITED U45202MH2008PTC181574 Director - 2015-03-31
      ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED U45202MH2008PTC181877 Director 2008-05-02 Ongoing
      ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED U45202MH2008PTC185446 Director 2008-08-05 Ongoing
      ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Director 2012-09-12 Ongoing
      ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Director - 2011-11-02
      ATHENA REALTY PRIVATE LIMITED U45400MH2008PTC187169 Director 2008-09-29 Ongoing
      BEAU RIVAGE TRADING COMPANY PVT LTD U51900MH1986PTC040464 Director 2003-09-22 Ongoing
      BEAU JHELUM TRADERS AND DEVELOPERS PRIVATE LIMITED U51909KA2004PTC071336 Director - 2007-10-13
      BRINDABAN TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146021 Director - 2014-12-03
      KALI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146022 Director - 2011-03-14
      KAMAKSHI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146023 Director - 2014-12-03
      NILE TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146035 Director - 2011-03-14
      ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED U51909MH2004PTC146163 Director 2004-10-05 Ongoing
      ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITE D U51909MH2004PTC146171 Director - 2009-01-28
      MISSISSIPPI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146173 Director - 2008-04-17
      GIGAPLEX DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146299 Director - 2008-07-22
      BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Director - 2007-10-13
      V RAHEJA DEVELOPERS AND BUILDERS PRIVATE LIMITED U51909MH2004PTC146319 Director - 2008-07-22
      PIUS KRISHNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146321 Director - 2014-12-03
      MATSYA TRADERS AND DEVELOPERS PRIVATE LI MITED U51909MH2004PTC147436 Director - 2008-05-27
      V RAHEJA DESIGN CONSTRUCTION PRIVATE LIMITED U51909MH2004PTC147437 Director - 2007-08-06
      ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED U51909MH2004PTC147438 Director 2004-12-07 Ongoing
      DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147439 Director - 2010-01-30
      ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Director - 2008-07-22
      LEMAN HOTELS AND RESORTS PRIVATE LIMITED U55100MH2003PTC141954 Director - 2008-07-22
      VILLAR HOTELS AND RESORTS PRIVATE LIMITE D U55100MH2003PTC141955 Director - 2007-09-26
      MONT BLANC HOTELS PRIVATE LIMITED U55101MH2003PTC141536 Director 2003-07-31 Ongoing
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Director 2007-04-25 Ongoing
      ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED U55101MH2008PTC183318 Director 2008-06-09 Ongoing
      ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED U55101MH2008PTC183335 Director 2008-06-09 Ongoing
      ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED U55101MH2008PTC183337 Director 2008-06-09 Ongoing
      TOUCHSTONE RESORTS PRIVATE LIMITED U55101TG2008PTC060848 Additional Director - 2011-03-11
      TOUCHSTONE RESORTS PRIVATE LIMITED U55101TG2008PTC060848 Director 2011-03-11 Ongoing
      GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED U55101TG2008PTC060850 Additional Director - 2011-03-11
      GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED U55101TG2008PTC060850 Director 2011-03-11 Ongoing
      ADIRA HOTELS AND RESORTS PRIVATE LIMITED U55101TG2008PTC061414 Additional Director - 2009-07-24
      ADIRA HOTELS AND RESORTS PRIVATE LIMITED U55101TG2008PTC061414 Director 2009-07-24 Ongoing
      KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Director - 2015-03-11
      BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD U67120MH1987PTC042581 Director 2004-11-25 Ongoing
      VIJAY RAHEJA BUILDERS PRIVATE LIMITED U70100MH1973PTC016772 Director - 2019-02-26
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2012-10-31
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director 2004-11-25 Ongoing
      S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Director 2004-11-25 Ongoing
      SEASIDE PROPERTIES PVT LTD U70100MH1982PTC027358 Director - 2011-08-19
      VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Director - 2010-01-30
      QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Director 2003-07-17 Ongoing
      VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Director - 2010-01-30
      SANTORINI REALTY PRIVATE LIMITED U70100MH2008PTC188406 Director 2008-11-21 Ongoing
      D B R PROPERTIES PVT LTD U70101MH1982PTC027347 Director 2003-09-22 Ongoing
      VILLAR BUILDERS PRIVATE LIMITED U70101MH1990PTC056843 Director - 2011-08-19
      KANYAKUMARI SOFTECH PRIVATE LIMITED U70109KA2002PTC030064 Director - 2015-01-03
      ADRA PROJECTS PRIVATE LIMITED U70109KA2021PTC151113 Director 2021-08-27 Ongoing
      GEETU UNPLUGGED PRIVATE LIMITED U74110MH2004PTC146237 Director - 2011-03-14
      PBG VASHI MALL MANAGEMENT PRIVATE LIMITED U74999MH2007PTC169705 Director 2007-04-05 Ongoing
      Other Directorships of BERJIS MINOO DESAI
      Company Name CIN Designation Appointment Date Cessation
      SABRE PARTNERS ADVISORS LLP AAM-6852 Partner - 2021-02-01
      BERJIS DESAI CAPITAL ADVISOR LLP AAP-2033 Designated Partner 2019-05-06 Ongoing
      JUPITER METAVERSE LLP ACB-3194 Partner 2023-10-05 Ongoing
      BERJIS DESAI ICONIC BRANDS LLP ACO-5553 Designated Partner 2025-05-21 Ongoing
      HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Additional Director - 2011-08-23
      HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Director - 2017-05-23
      D C W LIMITED L24110GJ1939PLC000748 Additional Director - 2011-11-24
      D C W LIMITED L24110GJ1939PLC000748 Director - 2013-08-21
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2008-08-14
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director - 2012-10-25
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2021-12-27
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2025-06-01
      HIKAL LIMITED L24200MH1988PTC048028 Director - 2025-10-01
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Additional Director - 2022-08-22
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director 2019-07-28 Ongoing
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director - 2022-07-27
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2026-04-07
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2017-09-12
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2022-01-02
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2025-08-10
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director 2025-07-25 Ongoing
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2024-03-31
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2015-09-30
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2017-05-26
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2019-09-24
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2012-08-09
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2012-11-19
      LODHA DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2016-09-22
      LODHA DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2017-02-24
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2013-08-08
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2018-06-26
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-26
      IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2007-09-07
      IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2009-07-29
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2010-04-30
      STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Director 2001-06-29 Ongoing
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-11-06
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2024-04-23
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2012-08-08
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director 2022-01-01 Ongoing
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2021-12-31
      INVENTURUS KNOWLEDGE SOLUTIONS LIMITED L72200MH2006PLC337651 Director 2021-06-02 Ongoing
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2017-08-28
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2024-09-06
      NOCIL LIMITED L99999MH1961PLC012003 Director - 2012-08-01
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2010-07-30
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2021-11-06
      TRIMODE PROPERTIES PRIVATE LIMITED U01110MH1999PTC123246 Director - 2007-06-19
      CAPRICORN AGRIFARMS AND DEVELOPERS PRIVATE LIMITED. U01110MH2002PTC136746 Director - 2019-06-01
      CAPRICON STUDFARM PRIVATE LIMITED U01210MH2002PTC136745 Director - 2019-06-01
      ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED U24299MH2001PTC133128 Director - 2008-11-19
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2021-07-05
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2023-08-17
      NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Additional Director - 2018-11-16
      EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Additional Director - 2009-08-18
      EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Director - 2012-08-07
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2007-10-26
      KOKUYO WORKPLACE INDIA LIMITED U36101MH2000PLC129024 Director - 2007-06-25
      PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Additional Director - 2015-03-04
      PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Director - 2017-01-03
      ARDAVISOOR PROPERTY HOLDINGS PRIVATE LIMITED U45200MH2003PTC143341 Director - 2003-12-03
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2007-05-28
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-02-21
      MAN REALTORS AND HOLDINGS PRIVATE LIMITED U45201MH1992PTC067019 Director - 2008-10-07
      MICL MERCHANDISE PRIVATE LIMITED U51100MH2020PTC351479 Director - 2021-07-05
      NISHIT MERCHANDISE PRIVATE LIMITED U51900MH1998PTC115918 Director - 2011-10-14
      SEA FREIGHT PVT LTD U61100MH1991PTC059902 Director - 1999-08-02
      OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director - 2002-09-16
      JAKARI EXPRESS PRIVATE LIMITED U63010MH1997PTC110288 Director - 2008-10-07
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2008-06-25
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2018-03-12
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2022-06-27
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2022-06-27 Ongoing
      KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Additional Director - 2009-04-06
      SABRE CAPITAL INDIA INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC180341 Director 2008-03-20 Ongoing
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2018-09-24
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Director - 2019-02-25
      BUSINESS ASIA CONSULTING PRIVATE LIMITED U72200MH2000PTC125520 Director - 2008-08-30
      VISTA INTELLIGENCE PRIVATE LIMITED U72200WB2018PTC225201 Additional Director - 2019-09-14
      VISTA INTELLIGENCE PRIVATE LIMITED U72200WB2018PTC225201 Director 2019-09-14 Ongoing
      FEEDSENSE AI PRIVATE LIMITED U73200WB2024PTC268639 Nominee Director - 2025-01-23
      LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED U74110MH2015PTC268463 Additional Director - 2016-09-26
      LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED U74110MH2015PTC268463 Director - 2017-01-12
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2025-07-29
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2025-03-26 Ongoing
      SABRE PARTNERS INDIA ADVISORS PRIVATE LIMITED U74900MH2006PTC162712 Director - 2012-05-21
      EQUINE BLOODSTOCK PRIVATE LIMITED U74900MH2007PTC171272 Director 2007-06-04 Ongoing
      CHRYSALIS HRD PRIVATE LIMITED U74999HR2003PTC122795 Director - 2008-07-22
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2008-09-09
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2008-12-23
      CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director - 2019-04-18
      Other Directorships of ANITA DEEPAK RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      TIVOLI CONSTRUCTION LTD L45200MH1985PLC037365 Additional Director - 2017-09-28
      TIVOLI CONSTRUCTION LTD L45200MH1985PLC037365 Director 2017-09-28 Ongoing
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2012-10-30
      SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Additional Director - 2015-09-30
      SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Director 2015-09-30 Ongoing
      LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Director - 2017-06-02
      KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Additional Director - 2012-09-29
      KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Director - 2018-06-21
      B S R GRIHNIRMAN PVT LTD U45200MH1982PTC027412 Additional Director - 2021-11-30
      B S R GRIHNIRMAN PVT LTD U45200MH1982PTC027412 Director 2021-11-30 Ongoing
      B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH1991PTC063889 Director 2008-07-12 Ongoing
      CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Additional Director 2024-01-02 Ongoing
      SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146238 Director - 2015-10-05
      PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Additional Director - 2013-09-30
      PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director - 2015-04-06
      BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Additional Director - 2009-09-24
      BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Director 2009-09-24 Ongoing
      BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147496 Director 2008-10-11 Ongoing
      SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Director - 2016-03-09
      B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Additional Director - 2009-09-25
      B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Director - 2018-06-21
      GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Additional Director - 2013-09-30
      GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Director 2013-09-30 Ongoing
      LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147524 Director - 2015-05-27
      ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182545 Additional Director - 2009-09-30
      ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182545 Director 2009-09-30 Ongoing
      ADVANTAGE RAHEJA REALTY PRIVATE LIMITED U45200MH2008PTC182546 Director 2008-10-11 Ongoing
      ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED U45202MH2008PTC181877 Director 2008-10-11 Ongoing
      ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED U45202MH2008PTC185446 Additional Director - 2009-09-30
      ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED U45202MH2008PTC185446 Director 2009-09-30 Ongoing
      ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Additional Director - 2009-09-30
      ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Director 2009-09-30 Ongoing
      ATHENA REALTY PRIVATE LIMITED U45400MH2008PTC187169 Director 2008-09-29 Ongoing
      BEAU RIVAGE TRADING COMPANY PVT LTD U51900MH1986PTC040464 Director 2008-07-12 Ongoing
      ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED U51909MH2004PTC146163 Director 2008-07-12 Ongoing
      ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITE D U51909MH2004PTC146171 Director 2008-07-12 Ongoing
      ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED U51909MH2004PTC147438 Additional Director - 2009-09-24
      ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED U51909MH2004PTC147438 Director 2009-09-24 Ongoing
      MONT BLANC HOTELS PRIVATE LIMITED U55101MH2003PTC141536 Additional Director - 2017-09-29
      MONT BLANC HOTELS PRIVATE LIMITED U55101MH2003PTC141536 Director 2017-09-29 Ongoing
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Additional Director - 2021-12-30
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Director 2021-12-30 Ongoing
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Director - 2015-05-08
      ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED U55101MH2008PTC183318 Additional Director - 2009-09-30
      ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED U55101MH2008PTC183318 Director 2009-09-30 Ongoing
      ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED U55101MH2008PTC183335 Additional Director - 2009-09-30
      ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED U55101MH2008PTC183335 Director - 2018-06-21
      ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED U55101MH2008PTC183337 Director 2008-10-11 Ongoing
      KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Additional Director - 2015-09-30
      KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Director 2015-09-30 Ongoing
      BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD U67120MH1987PTC042581 Director 2008-07-12 Ongoing
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2012-10-31
      S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Additional Director - 2015-09-30
      S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Director 2015-09-30 Ongoing
      SANTORINI REALTY PRIVATE LIMITED U70100MH2008PTC188406 Director 2008-11-21 Ongoing
      D B R PROPERTIES PVT LTD U70101MH1982PTC027347 Director - 2013-10-01
      Other Directorships of KHURSHED NASWANJI WADIA
      Company Name CIN Designation Appointment Date Cessation
      ANISHKA DEVELOPERS PRIVATE LIMITED U45200PN2006PTC136411 Director - 2016-08-19
      CAPRICORN DEVELOPERS AND HOMES PRIVATE LIMITED U45200PN2006PTC136412 Additional Director - 2008-07-10
      CAPRICORN DEVELOPERS AND HOMES PRIVATE LIMITED U45200PN2006PTC136412 Director - 2012-07-09
      CAPRICORN RESORTS PRIVATE LIMITED U55100PN2007PTC130348 Director - 2009-01-27
      ACTIVE ESTATES PRIVATE LIMITED U70100PN1996PTC181088 Additional Director - 2013-09-25
      ACTIVE ESTATES PRIVATE LIMITED U70100PN1996PTC181088 Director - 2016-08-19
      Other Directorships of KAMAL HASANAND BHATIA
      Company Name CIN Designation Appointment Date Cessation
      CAPRICORN AGRO & HORTICULTURE PRIVATE LIMITED U01122PN2007PTC130494 Director 2018-11-26 Ongoing
      ANISHKA DEVELOPERS PRIVATE LIMITED U45200PN2006PTC136411 Director 2007-03-11 Ongoing
      CAPRICORN DEVELOPERS AND HOMES PRIVATE LIMITED U45200PN2006PTC136412 Additional Director - 2008-07-10
      CAPRICORN DEVELOPERS AND HOMES PRIVATE LIMITED U45200PN2006PTC136412 Director 2008-07-10 Ongoing
      COLOSSEUM CONSTRUCTIONS PRIVATE LIMITED U45202PN1994PTC145757 Director - 2016-12-31
      CAPRICORN INFRASTRUCTURE PRIVATE LIMITED U45209MH2006PTC185619 Director - 2007-01-30
      CAPRICORN RESORTS PRIVATE LIMITED U55100PN2007PTC130348 Director - 2018-06-30
      MEADOWS HOLIDAYS AND RESORTS PRIVATE LIMITED U55101MH1993PTC070549 Additional Director - 2007-09-29
      MEADOWS HOLIDAYS AND RESORTS PRIVATE LIMITED U55101MH1993PTC070549 Director - 2011-11-16
      CHIPLUN HOTELS PRIVATE LIMITED U55101MH2003PTC141737 Director 2003-08-22 Ongoing
      CAPRICORN HOTELS PRIVATE LIMITED U55101PN2007PTC130005 Director - 2018-06-30
      BOBBA LOGISTICS PRIVATE LIMITED U63000KA1995PTC149801 Director - 2020-02-28
      CAPRICORN RESIDENCY PRIVATE LIMITED U70100PN2005PTC146341 Director 2005-03-01 Ongoing
      CAPRICORN LIFESTYLE PRIVATE LIMITED U70101PN1982PTC016737 Director 1982-01-14 Ongoing
      CAPRICORN CASTLE MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2005PTC139295 Director - 2021-09-23
      CAPRICORN SCHOOL PRIVATE LIMITED U80211PN2004PTC018769 Director - 2018-06-30
      CAPRICORN GROUP PRIVATE LIMITED U92190PN2002PTC139296 Director 2003-09-15 Ongoing
      Other Directorships of SHIV DEEPAK RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2012-10-30
      SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Additional Director - 2017-09-29
      SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Director 2017-09-29 Ongoing
      LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Additional Director - 2017-09-29
      LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Director 2017-09-29 Ongoing
      KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Additional Director - 2012-09-29
      KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Director 2012-09-29 Ongoing
      B S R GRIHNIRMAN PVT LTD U45200MH1982PTC027412 Additional Director - 2015-09-30
      B S R GRIHNIRMAN PVT LTD U45200MH1982PTC027412 Director 2015-09-30 Ongoing
      B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH1991PTC063889 Director 2008-07-12 Ongoing
      CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Additional Director - 2014-09-30
      CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Director - 2015-03-11
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Additional Director - 2015-09-30
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Director 2015-09-30 Ongoing
      SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146238 Director - 2015-10-05
      PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Additional Director - 2013-09-30
      PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director 2018-12-31 Ongoing
      PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director - 2018-12-30
      BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Additional Director - 2009-09-24
      BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Director 2009-09-24 Ongoing
      BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147496 Director 2008-10-11 Ongoing
      SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Director - 2016-03-09
      B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Additional Director - 2009-09-25
      B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Director 2009-09-25 Ongoing
      GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Additional Director - 2013-09-30
      GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Director - 2015-05-08
      LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147524 Director - 2015-03-12
      ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182545 Additional Director - 2009-09-30
      ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182545 Director 2009-09-30 Ongoing
      ADVANTAGE RAHEJA REALTY PRIVATE LIMITED U45200MH2008PTC182546 Director 2008-10-11 Ongoing
      POSITANO REALTY PRIVATE LIMITED U45202MH2008PTC181574 Director 2010-07-17 Ongoing
      ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED U45202MH2008PTC181877 Director 2008-10-11 Ongoing
      ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED U45202MH2008PTC185446 Additional Director - 2009-09-30
      ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED U45202MH2008PTC185446 Director 2009-09-30 Ongoing
      ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Additional Director - 2009-09-30
      ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Director 2009-09-30 Ongoing
      ATHENA REALTY PRIVATE LIMITED U45400MH2008PTC187169 Director 2008-09-29 Ongoing
      RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED U51100MH1977PTC019670 Additional Director - 2015-09-30
      RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED U51100MH1977PTC019670 Director 2015-09-30 Ongoing
      BEAU RIVAGE TRADING COMPANY PVT LTD U51900MH1986PTC040464 Director 2008-07-12 Ongoing
      ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED U51909MH2004PTC146163 Director 2008-07-12 Ongoing
      ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITE D U51909MH2004PTC146171 Director 2008-07-12 Ongoing
      ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED U51909MH2004PTC147438 Additional Director - 2009-09-24
      ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED U51909MH2004PTC147438 Director 2009-09-24 Ongoing
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Additional Director - 2013-10-31
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Director 2013-10-31 Ongoing
      ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED U55101MH2008PTC183318 Additional Director - 2009-09-30
      ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED U55101MH2008PTC183318 Director 2009-09-30 Ongoing
      ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED U55101MH2008PTC183335 Additional Director - 2009-09-30
      ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED U55101MH2008PTC183335 Director 2009-09-30 Ongoing
      ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED U55101MH2008PTC183337 Director 2008-10-11 Ongoing
      KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Additional Director - 2015-09-30
      KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Director 2015-09-30 Ongoing
      BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD U67120MH1987PTC042581 Director 2008-07-12 Ongoing
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2012-10-31
      BEAU RIVAGE ESTATES PVT LTD U70100MH1981PTC025115 Additional Director - 2015-09-30
      BEAU RIVAGE ESTATES PVT LTD U70100MH1981PTC025115 Director 2015-09-30 Ongoing
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Additional Director - 2015-09-30
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director 2015-09-30 Ongoing
      S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Additional Director - 2017-09-29
      S B R ESTATES AND FINANCE PVT LTD U70100MH1982PTC027328 Director 2017-09-29 Ongoing
      QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Additional Director - 2012-09-29
      QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Director 2012-09-29 Ongoing
      SANTORINI REALTY PRIVATE LIMITED U70100MH2008PTC188406 Director 2008-11-21 Ongoing
      D B R PROPERTIES PVT LTD U70101MH1982PTC027347 Director 2008-07-12 Ongoing
      KANYAKUMARI SOFTECH PRIVATE LIMITED U70109KA2002PTC030064 Director - 2015-01-03
      Other Directorships of SREENIVASAN HARIHARAN .
      Company Name CIN Designation Appointment Date Cessation
      CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Additional Director - 2015-09-30
      CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Director 2015-09-30 Ongoing
      SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146238 Additional Director - 2016-09-30
      SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146238 Director 2016-09-30 Ongoing
      PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Additional Director 2024-02-02 Ongoing
      LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147524 Additional Director - 2020-12-31
      LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147524 Director 2020-12-31 Ongoing
      Other Directorships of DEEPAK BHAGWANDAS RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2012-10-30
      SUNANDA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021399 Director - 2015-02-28
      KAVERI ESTATES PVT LTD U45200MH1981PTC025008 Director - 2011-08-19
      LAVINA ESTATES PVT LTD U45200MH1981PTC025171 Director 1986-07-15 Ongoing
      KANYAKUMARI BUILDERS PVT LTD U45200MH1982PTC027303 Director 1982-06-03 Ongoing
      B S R GRIHNIRMAN PVT LTD U45200MH1982PTC027412 Director 2007-09-15 Ongoing
      B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH1991PTC063889 Director 2002-12-05 Ongoing
      EARNET HOMES PRIVATE LIMITED U45200MH1994PTC083878 Director - 2010-01-30
      CONGO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146020 Director - 2015-03-11
      WINDERMERE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146164 Director - 2011-03-14
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Additional Director - 2017-09-29
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Director 2017-09-29 Ongoing
      BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146170 Director - 2014-11-26
      SONA VILLA DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146238 Director - 2015-10-05
      PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director 2006-04-04 Ongoing
      VILLA SORENTO DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146240 Director - 2008-06-25
      BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC146300 Director - 2015-02-28
      V RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147495 Director - 2007-08-06
      BALTIMORE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147496 Director - 2015-02-28
      SUNDER BHAWAR VENTURES PRIVATE LIMITED U45200MH2004PTC147520 Director - 2016-03-09
      HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147521 Director - 2012-06-30
      B RAHEJA PROPERTIES PRIVATE LIMITED U45200MH2004PTC147522 Director 2006-04-04 Ongoing
      GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Director - 2015-05-08
      LHOTSE DEVELOPERS AND TRADERS PRIVATE LIMITED U45200MH2004PTC147524 Director - 2015-05-27
      ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182545 Director 2008-05-22 Ongoing
      ADVANTAGE RAHEJA REALTY PRIVATE LIMITED U45200MH2008PTC182546 Additional Director - 2015-09-30
      ADVANTAGE RAHEJA REALTY PRIVATE LIMITED U45200MH2008PTC182546 Director 2015-09-30 Ongoing
      ADVANTAGE RAHEJA REALTY PRIVATE LIMITED U45200MH2008PTC182546 Director - 2012-10-18
      QUEENS CONSTRUCTION PVT LTD U45201MH1981PTC025133 Director - 2011-09-20
      BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2020-02-10
      ASTORIA BUILDERS PVT LTD U45202MH1982PTC027383 Additional Director - 2008-09-26
      ASTORIA BUILDERS PVT LTD U45202MH1982PTC027383 Director - 2011-08-19
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2008-04-16
      POSITANO REALTY PRIVATE LIMITED U45202MH2008PTC181574 Director - 2010-07-17
      ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED U45202MH2008PTC181877 Director 2008-05-02 Ongoing
      ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED U45202MH2008PTC185446 Director 2008-08-05 Ongoing
      ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Director 2012-09-12 Ongoing
      ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED U45202MH2008PTC185447 Director - 2011-11-02
      SEA PRINCESS DEVELOPERS PRIVATE LIMITED U45309MH2017PTC299040 Additional Director - 2018-09-29
      SEA PRINCESS DEVELOPERS PRIVATE LIMITED U45309MH2017PTC299040 Director 2018-09-29 Ongoing
      ATHENA REALTY PRIVATE LIMITED U45400MH2008PTC187169 Director 2008-09-29 Ongoing
      RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED U51100MH1977PTC019670 Additional Director - 2008-09-29
      RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED U51100MH1977PTC019670 Director 2008-09-29 Ongoing
      BEAU RIVAGE TRADING COMPANY PVT LTD U51900MH1986PTC040464 Director 1996-07-25 Ongoing
      BEAU JHELUM TRADERS AND DEVELOPERS PRIVATE LIMITED U51909KA2004PTC071336 Director - 2007-10-13
      BRINDABAN TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146021 Director - 2014-12-03
      KALI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146022 Director - 2011-03-14
      KAMAKSHI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146023 Director - 2014-12-03
      NILE TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146035 Director - 2011-03-14
      ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED U51909MH2004PTC146163 Director 2006-04-04 Ongoing
      ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITE D U51909MH2004PTC146171 Director - 2009-01-28
      MISSISSIPPI TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146173 Director - 2008-04-17
      GIGAPLEX DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146299 Director - 2008-07-22
      BEAU YAMUNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146301 Director - 2007-10-13
      V RAHEJA DEVELOPERS AND BUILDERS PRIVATE LIMITED U51909MH2004PTC146319 Director - 2008-07-22
      PIUS KRISHNA TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146321 Director - 2014-12-03
      MATSYA TRADERS AND DEVELOPERS PRIVATE LI MITED U51909MH2004PTC147436 Director - 2008-05-27
      V RAHEJA DESIGN CONSTRUCTION PRIVATE LIMITED U51909MH2004PTC147437 Director - 2007-08-06
      ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED U51909MH2004PTC147438 Director 2006-04-05 Ongoing
      DALLAS TRADERS AND DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147439 Director - 2010-01-30
      ANNECY DEVELOPERS PRIVATE LIMITED U51909MH2004PTC147440 Director - 2008-07-22
      MONT BLANC HOTELS PRIVATE LIMITED U55101MH2003PTC141536 Director 2011-12-29 Ongoing
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Director 2007-04-25 Ongoing
      ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED U55101MH2008PTC183318 Director 2008-06-09 Ongoing
      ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED U55101MH2008PTC183335 Director 2008-06-09 Ongoing
      ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED U55101MH2008PTC183337 Director 2008-06-09 Ongoing
      TOUCHSTONE RESORTS PRIVATE LIMITED U55101TG2008PTC060848 Additional Director - 2011-03-11
      TOUCHSTONE RESORTS PRIVATE LIMITED U55101TG2008PTC060848 Director 2011-03-11 Ongoing
      GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED U55101TG2008PTC060850 Additional Director - 2011-03-11
      GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED U55101TG2008PTC060850 Director 2011-03-11 Ongoing
      ADIRA HOTELS AND RESORTS PRIVATE LIMITED U55101TG2008PTC061414 Additional Director - 2009-07-24
      ADIRA HOTELS AND RESORTS PRIVATE LIMITED U55101TG2008PTC061414 Director 2009-07-24 Ongoing
      KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC040475 Director - 2015-02-28
      BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD U67120MH1987PTC042581 Director 1987-02-16 Ongoing
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2012-10-31
      BEAU RIVAGE ESTATES PVT LTD U70100MH1981PTC025115 Director 2017-03-20 Ongoing
      BEAU RIVAGE ESTATES PVT LTD U70100MH1981PTC025115 Director - 2015-03-14
      LOUISIANA ESTATES PVT LTD U70100MH1981PTC025158 Director - 2015-03-31
      SEASIDE PROPERTIES PVT LTD U70100MH1982PTC027358 Director - 2011-08-19
      NEHA GRIHANIRMAN PRIVATE LIMITED U70100MH1991PTC063891 Director 2007-09-15 Ongoing
      VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Director - 2010-01-30
      QUEENS VILLA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089072 Director 1995-06-01 Ongoing
      VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Director - 2010-01-30
      SANTORINI REALTY PRIVATE LIMITED U70100MH2008PTC188406 Director 2008-11-21 Ongoing
      D B R PROPERTIES PVT LTD U70101MH1982PTC027347 Director 1996-07-27 Ongoing
      VILLAR BUILDERS PRIVATE LIMITED U70101MH1990PTC056843 Director - 2011-08-19
      KANYAKUMARI SOFTECH PRIVATE LIMITED U70109KA2002PTC030064 Director - 2015-01-03
      ETP INTERNATIONAL PRIVATE LIMITED U72200MH1998PTC117646 Director - 2015-03-28
      GEETU UNPLUGGED PRIVATE LIMITED U74110MH2004PTC146237 Director - 2011-03-14
      Other Directorships of JAYESH NATVARLAL SANGHRAJKA
      Company Name CIN Designation Appointment Date Cessation
      JAYESH SANGHRAJKA & CO. LLP AAD-9716 Designated Partner - 2022-04-01
      ALGOL COMPUTERS TRAINING LLP AAE-2897 Designated Partner 2015-06-30 Ongoing
      OPTIMO REALTY LLP AAG-4797 Designated Partner 2016-05-27 Ongoing
      INCORP RESTRUCTURING SERVICES LLP AAT-6629 Designated Partner 2021-08-30 Ongoing
      PARTH APPAREL (INDIA) PRIVATE LIMITED U18204MH2007PTC167526 Director - 2008-08-28
      ENVIRANT DEVELOPERS PRIVATE LIMITED U45200PN2018PTC179459 IRP/RP/Liquidator 2023-06-01 Ongoing
      PRITHVI RESIDENCY PRIVATE LIMITED U45400MH2010PTC207560 IRP/RP/Liquidator 2023-05-11 Ongoing
      AADITRI CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC261625 IRP/RP/Liquidator 2023-11-21 Ongoing
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 IRP/RP/Liquidator 2024-01-29 Ongoing
      MATALIA STOCK BROKING PRIVATE LIMITED U67120GJ2004PTC043511 Director - 2012-10-05
      SUVARAT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH2015PTC265436 IRP/RP/Liquidator 2023-05-11 Ongoing
      NEIL REALTY PRIVATE LIMITED U70101MH2004PTC143946 Director - 2021-09-08
      OPTIMO REALTY PRIVATE LIMITED U70102MH2012PTC233036 Additional Director 2016-02-01 Ongoing
      PRASHUL REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265360 IRP/RP/Liquidator 2024-02-22 Ongoing
      EDWEENA REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265384 IRP/RP/Liquidator 2024-02-22 Ongoing
      VYOMAKARA REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265413 IRP/RP/Liquidator 2023-05-11 Ongoing
      EARLEEN REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2015PTC265414 IRP/RP/Liquidator 2024-07-31 Ongoing
      NOTION REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265416 IRP/RP/Liquidator 2024-02-22 Ongoing
      TENACITY REAL ESTATE PRIVATE LIMITED U70102MH2015PTC267821 IRP/RP/Liquidator 2023-12-22 Ongoing
      FULGENT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC267853 IRP/RP/Liquidator 2023-05-11 Ongoing
      AZINOVA CONSTRUCTIONS PRIVATE LIMITED U70102MH2016PTC272144 IRP/RP/Liquidator 2023-05-11 Ongoing
      KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 IRP/RP/Liquidator 2023-05-08 Ongoing
      WAMIKA REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216060 IRP/RP/Liquidator 2023-05-11 Ongoing
      GHARDWAR REAL ESTATE PRIVATE LIMITED U70109MH2015PTC265411 IRP/RP/Liquidator 2023-07-07 Ongoing
      SANGHRAJKA BUSINESS CONSULTING PRIVATE LIMITED U74140MH1999PTC122400 Director 1999-10-27 Ongoing
      INCORP ADVISORY SERVICES PRIVATE LIMITED U74140MH2019PTC327652 Director - 2019-12-06
      BATGACH CONSULTING PRIVATE LIMITED U74900KA2011PTC057768 Director - 2023-03-30
      OPTIMO FINANCE PRIVATE LIMITED U74999MH2007PTC172329 Additional Director - 2012-09-29
      OPTIMO FINANCE PRIVATE LIMITED U74999MH2007PTC172329 Director - 2019-08-17
      MANPREET DEVELOPERS PRIVATE LIMITED U74999MH2015PTC270181 IRP/RP/Liquidator 2024-01-03 Ongoing
      ALGOL COMPUTERS TRAINING PRIVATE LIMITED U99999MH1991PTC059691 Director 2001-02-01 Ongoing
      Other Directorships of ANURAG KAMAL BHATIA
      Company Name CIN Designation Appointment Date Cessation
      CAPRICORN AGRIFARMS AND DEVELOPERS PRIVATE LIMITED. U01110MH2002PTC136746 Director 2002-08-06 Ongoing
      ANISHKA DEVELOPERS PRIVATE LIMITED U45200PN2006PTC136411 Additional Director - 2019-09-24
      ANISHKA DEVELOPERS PRIVATE LIMITED U45200PN2006PTC136411 Director - 2017-03-31
      CAPRICORN DEVELOPERS AND HOMES PRIVATE LIMITED U45200PN2006PTC136412 Additional Director - 2019-09-24
      CAPRICORN DEVELOPERS AND HOMES PRIVATE LIMITED U45200PN2006PTC136412 Director - 2023-01-18
      COLOSSEUM CONSTRUCTIONS PRIVATE LIMITED U45202PN1994PTC145757 Director - 2017-03-31
      CAPRICORN RESORTS PRIVATE LIMITED U55100PN2007PTC130348 Additional Director - 2009-06-10
      CAPRICORN RESORTS PRIVATE LIMITED U55100PN2007PTC130348 Director - 2020-11-20
      MEADOWS HOLIDAYS AND RESORTS PRIVATE LIMITED U55101MH1993PTC070549 Additional Director - 2007-09-29
      MEADOWS HOLIDAYS AND RESORTS PRIVATE LIMITED U55101MH1993PTC070549 Director - 2011-11-16
      CHIPLUN HOTELS PRIVATE LIMITED U55101MH2003PTC141737 Director 2003-12-15 Ongoing
      CAPRICORN HOTELS PRIVATE LIMITED U55101PN2007PTC130005 Director - 2020-11-20
      BOBBA LOGISTICS PRIVATE LIMITED U63000KA1995PTC149801 Director - 2020-02-28
      CAPRICORN RESIDENCY PRIVATE LIMITED U70100PN2005PTC146341 Director - 2022-11-03
      CAPRICORN LIFESTYLE PRIVATE LIMITED U70101PN1982PTC016737 Director 2002-01-15 Ongoing
      CAPRICORN CASTLE MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2005PTC139295 Additional Director - 2019-09-24
      CAPRICORN CASTLE MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2005PTC139295 Director - 2021-09-23
      CAPRICORN SCHOOL PRIVATE LIMITED U80211PN2004PTC018769 Director - 2020-11-20
      CAPRICORN GROUP PRIVATE LIMITED U92190PN2002PTC139296 Director - 2022-11-03
      Other Directorships of SUMIT JITENDER KHANNA
      Company Name CIN Designation Appointment Date Cessation
      SARK & ASSOCIATES LLP ACA-4736 Designated Partner 2023-04-06 Ongoing
      MEHER TRADERS PRIVATE LIMITED U51909MH2022PTC376553 Director - 2023-04-15
      WARP & WEFT ENTERPRISES PRIVATE LIMITED U74110MH2013PTC242166 Director - 2016-05-16
      NAKSH PEOPLE SEARCH PRIVATE LIMITED U74120MH2010PTC208012 Director 2010-09-22 Ongoing
      Y2 NEWS AND MEDIA PRIVATE LIMITED U74120MH2014PTC256065 Director - 2018-05-03
      AMPLE HUB FINTECH PRIVATE LIMITED U74900MH2010PTC204938 Director - 2021-08-10
      S RAJU ENTERTAINMENT AND MEDIA PRIVATE LIMITED U74900MH2012PTC226778 Director 2012-02-11 Ongoing
      S AND D INTEGRATED PRIVATE LIMITED U74999MH2013PTC249551 Additional Director - 2017-07-28
      FELIX CORPTECH PRIVATE LIMITED U74999MH2021PTC359227 Director - 2022-11-18

      CIN Company Name Company Address
      L45200MH1985PLC037365 TIVOLI CONSTRUCTION LTD RAHEJA CHAMBERS, 4th FLOOR, LINKING ROAD & MAIN AVENUE, SANTACRUZ (W EST) , MUMBAI, Maharashtra, India - 400054
      U67120MH1986PLC039419 VICTORIA INVESTMENTS COMPANY LIMITED 4th FLOOR, RAHEJA CHAMBERS, LINKING ROAD & MAIN AVENUE, SANTACRUZ (W EST) , MUMBAI, Maharashtra, India - 400054
      U45200MH2008PTC182546 ADVANTAGE RAHEJA REALTY PRIVATE LIMITED RAHEJA CHAMBERS, 4TH FLOOR, LINKING ROAD & MAIN AVENUE, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054
      U45202MH2008PTC185446 ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED RAHEJA CHAMBERS, 4TH FLOOR, LINKING ROAD & MAIN AVENUE, SANTACRUZ (W ) , MUMBAI, Maharashtra, India - 400054
      U45202MH2008PTC185447 ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED RAHEJA CHAMBERS, 4TH FLOOR, LINKING ROAD & MAIN AVENUE, SANTACRUZ (W ) , MUMBAI, Maharashtra, India - 400054
      U74999MH2007PTC169705 PBG VASHI MALL MANAGEMENT PRIVATE LIMITED Raheja Chambers, Linking Road & Main Avenue, Santacruz (w est) , Mumbai, Maharashtra, India - 400054
      U55101MH2003PTC143481 GSTAAD HOTELS PRIVATE LIMITED 4TH FLOOR RAHEJA CHAMBERS, LINKING ROAD AND MAIN AVENUE, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U55101MH2008PTC183335 ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED 4TH FLOOR, RAHEJA CHAMBERS, LINK ROAD & MAIN AVENUE, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054
      U55101MH2008PTC183318 ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED 4TH FLOOR, RAHEJA CHAMBERS, LINK ROAD & MAIN AVENUE, SANTACRUZ(W) , Mumbai, Maharashtra, India - 400054
      U55101MH2008PTC183337 ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED 4TH FLOOR, RAHEJA CHAMBERS LINK ROAD & MAIN AVENUE, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054
      U45200MH2008PTC182545 ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED RAHEJA CHAMBERS, 4TH FLOOR,LINK ROAD & MAIN AVENUE SANTACRUZ ( W) , MUMBAI, Maharashtra, India - 400054
      U45400MH2008PTC187169 ATHENA REALTY PRIVATE LIMITED 4TH FLOOR, RAHEJA CHAMBERS, LINKING ROAD & MAIN AVENUE, SANTACRUZ-WE ST , MUMBAI, Maharashtra, India - 400054
      U70100MH2008PTC188406 SANTORINI REALTY PRIVATE LIMITED RAHEJA CHAMBERS, 4TH FLOOR, LINKING ROAD & MAIN AVENUE, SANTACRUZ-WE ST, , MUMBAI, Maharashtra, India - 400054
      U45200MH2008PTC177797 T3 DESIGN PRIVATE LIMTED RAHEJA CHAMBERS,LINKINg ROAD & MAIN AVENUE, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054
      U45309MH2017PTC299040 SEA PRINCESS DEVELOPERS PRIVATE LIMITED Raheja Chambers, Linking Road and Main Avenue, Santacruz (W) , Mumbai, Maharashtra, India - 400054
      U45500MH2017PTC299140 PEBBLE GARDEN DEVELOPERS PRIVATE LIMITED Raheja Chambers, Linking Road and Main Avenue, Santacruz (W) , Mumbai, Maharashtra, India - 400054
      U67120MH1987PTC042591 LA-PRINCES INVESTMENT AND FINANCE PRIVAT E LIMITED RAHEJA CHAMBERSM, LINKING ROADAND MAIN AVENUE SANTACRUZ WEST, MUMBAI-54. , MUMBAI-400054W.E.F. 10.12.1999, Maharashtra, India - 000000
      U99999MH1987PTC042596 MI CASA INVESTMENT FINANCE PRIOVATE LIMITED RAHEJA CHAMBERS , LINKING ROADMAIN AVENUE SANTACRUZ WEST, MUMBAI-400 054. , MUMBAI-400054W.E.F. 10.12.1999, Maharashtra, India - 000000
      U45203MH2021PTC373750 V RAHEJA REALTY PRIVATE LIMITED 5th Floor, Raheja Chambers, Linking Road Main Avenue, Santacruz West , Mumbai, Maharashtra, India - 400054
      U51100MH1977PTC019670 RAJDEEP RAHEJA EXPORTS PRIVATE LIMITED RAHEJA CHAMBERS, Linking Road & Main Avenue, Santacruz (W), , MUMBAI- 400 054, Maharashtra, India - 400054
      AAV-7936 PEBBLE CREST DEVELOPERS LLP 5th Floor, Raheja Plaza Junction, Main Avenue, Linking Road, Opp. Tommy Hilfiger, Santacruz (W), Mumbai, Maharashtra, India - 400054
      U45200MH1982PTC027303 KANYAKUMARI BUILDERS PVT LTD RAHEJA CHAMBERS LINKING RDMAIN AVENUE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      AAD-6549 ATHENA REALTY LLP RAHEJA CHAMBERS, LINKING ROAD & MAIN AVENUE, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054
      AAM-5037 SEASIDE DEVELOPERS LLP Raheja Chambers, Linking Road and Main Avenue, Santacruz (West), Mumbai, Maharashtra, India - 400054
      AAM-6173 PEBBLE PARK DEVELOPERS LLP Raheja Chambers, Linking Road and Main Avenue, Santacruz (West), Mumbai, Maharashtra, India - 400054
      U45200MH1981PTC025008 KAVERI ESTATES PVT LTD RAHEJA CHAMBERS LINKING ROAD& MAIN AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U70100MH1982PTC027328 S B R ESTATES AND FINANCE PVT LTD RAHEJA CHAMBERS LINKING ROAD& MAIN AVENUE SANTACRUZ-WEST , MUMBAI, Maharashtra, India - 400054
      U67120MH1986PTC040475 KALPITAM INVESTMENT & FINANCE PRIVATE LIMITED RAHEJA CHAMBERS LINKING ROAD& MAIN AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U45200MH2011PTC220362 CONOOR BUILDERS PRIVATE LIMITED Raheja Chambers, Linking Road & Main Avenue Santacruz West , Mumbai, Maharashtra, India - 400054
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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
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            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

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