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OFFBEAT DEVELOPERS PRIVATE LIMITED

CIN: U55200MH2000PTC124192

OFFBEAT DEVELOPERS PRIVATE LIMITED (CIN: U55200MH2000PTC124192) is a Private company incorporated on 14 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1600000000.00 and its paid up capital is Rs. 1169824930.00.

OFFBEAT DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OFFBEAT DEVELOPERS PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].

Directors of OFFBEAT DEVELOPERS PRIVATE LIMITED are SWAPNIL SUBHASH KOTHARI, SHWETA PRADEEP VYAS, LALIT JAIN, and . ANANT PATIL.

OFFBEAT DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55200MH2000PTC124192 and its registration number is 124192. Users may contact OFFBEAT DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OFFBEAT DEVELOPERS PRIVATE LIMITED is C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Gr Floor, Laxmi Woollen Mills Estate, Ma halaxmi , MUMBAI, Maharashtra, India - 400011.

Current status of OFFBEAT DEVELOPERS PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

Purchase Report

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Purchase full report of OFFBEAT DEVELOPERS

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 OFFBEAT DEVELOPERS 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 OFFBEAT DEVELOPERS
DIN Director Name Designation Appointment Date
05235636 SWAPNIL SUBHASH KOTHARI Director 2015-09-30
06996110 SHWETA PRADEEP VYAS Director 2022-09-30
08715049 LALIT JAIN Director 2021-06-30
10264825 . ANANT PATIL Managing Director 2023-09-02
Past Directors & Key Managerial Personnel of OFFBEAT DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00086762 ASHOKKUMAR RUIA RADHAKRISHNA Director - 2009-06-25
01641505 HASIT KANAIYALAL PARIKH Additional Director - 2012-09-12
01641505 HASIT KANAIYALAL PARIKH Director - 2017-05-22
01641532 SHREESH MISRA Additional Director - 2012-03-27
01641532 SHREESH MISRA Whole-time director - 2013-03-11
01755435 RAHUL NAIR Additional Director - 2011-08-31
01755435 RAHUL NAIR Director - 2016-07-14
01341364 JAYESH DHIRAJLAL PANDYA Director - 2016-09-30
05235636 SWAPNIL SUBHASH KOTHARI Additional Director - 2015-09-30
00061477 YALAMANCHILI SATYANARAYANA CHOWDARY Nominee Director - 2010-01-29
01266095 SHISHIR ASHOK SHRIVASTAVA Nominee Director - 2011-03-01
07584653 PAWAN KUMAR KAKUMANU Additional Director - 2016-09-30
07584653 PAWAN KUMAR KAKUMANU Director - 2022-11-25
09506094 SIDDHESH PRADEEP PRADHAN CFO(KMP) - 2022-02-04
00087396 ATUL ASHOKKUMAR RUIA Director - 2009-06-25
00087396 ATUL ASHOKKUMAR RUIA Managing Director - 2009-06-25
05205685 VINAY KRISHNARAO GOGGI Additional Director - 2014-09-30
05205685 VINAY KRISHNARAO GOGGI Director - 2018-02-09
05252498 SHRIKANT JANARDAN KAMBLI Additional Director - 2012-03-27
05252498 SHRIKANT JANARDAN KAMBLI Whole-time director - 2014-11-08
06996110 SHWETA PRADEEP VYAS Additional Director - 2023-09-17
00008221 SANJAY KHATAU ASHER Alternate Director - 2015-03-30
00074983 HARESH ZILU MORAJKAR Nominee Director - 2024-03-31
01602690 PRADUMNA KANODIA Nominee Director - 2011-06-06
00005827 VIJAY LAXMINARAYAN BIYANI Director - 2010-03-04
00788786 DIPESH GANDHI Additional Director - 2012-09-12
00788786 DIPESH GANDHI Director - 2020-03-31
01200344 RAJARSHI DATTA Additional Director - 2015-09-30
01200344 RAJARSHI DATTA Director - 2017-09-01
01892939 JAYDEEP JANAK BAKSHI Director - 2017-07-05
01892939 JAYDEEP JANAK BAKSHI Nominee Director - 2011-08-31
05301971 AMIT KUMAR Additional Director - 2017-09-30
05301971 AMIT KUMAR CEO - 2023-06-09
05301971 AMIT KUMAR Director - 2022-02-09
05301971 AMIT KUMAR Whole-time director - 2023-06-09
08715049 LALIT JAIN Additional Director - 2021-06-30
00011375 SHAHZAAD SIRAJ DALAL Nominee Director - 2010-11-03
00046853 RAJESH SATINDERPAL JAGGI Additional Director - 2013-09-30
00046853 RAJESH SATINDERPAL JAGGI Director - 2015-07-29
00090841 SANDEEP BIPIN SHAH Director - 2011-12-22
00164763 AMIT DABRIWALA Additional Director - 2015-09-30
00164763 AMIT DABRIWALA Director - 2022-09-30
01529005 NISHANT SINGHAL Alternate Director - 2010-06-14
02249582 DEEP MISHRA Director - 2011-07-20
02249582 DEEP MISHRA Nominee Director - 2010-08-28
06693049 HARTMUT ERNST SCHEUNEMANN Additional Director - 2014-09-30
06693049 HARTMUT ERNST SCHEUNEMANN Director - 2015-05-13
10264825 . ANANT PATIL Additional Director - 2023-08-04
00089265 SHISHIR BAIJAL Director - 2012-11-22
00118230 VENKATA RAMANA REDDY PESALADINNE Alternate Director - 2010-01-29
00118230 VENKATA RAMANA REDDY PESALADINNE Director - 2013-07-26
00118230 VENKATA RAMANA REDDY PESALADINNE Nominee Director - 2010-08-20
02120220 JASWINDER SINGH OBERAI Nominee Director - 2013-03-11
03396628 MAXIMILIAN JOHANNES GLASL Additional Director - 2013-09-30
03396628 MAXIMILIAN JOHANNES GLASL Director - 2013-11-25
07604457 ANURAAG SRIVASTAVA Additional Director - 2023-09-17
07604457 ANURAAG SRIVASTAVA Director - 2024-03-18
Other Directorships of ASHOKKUMAR RUIA RADHAKRISHNA
Company Name CIN Designation Appointment Date Cessation
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Additional Director - 2007-09-28
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Director - 2013-01-28
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Managing Director - 2018-08-08
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director - 2019-01-07
ASHOK APPARELS PRIVATE LIMITED U18100MH1959PTC011399 Director - 2019-01-07
KISHCO PRIVATE LIMITED U18101MH1950PTC008164 Director - 2012-05-11
R R HOSIERY PRIVATE LIMITED U18101MH1984PTC034394 Director - 2019-01-07
CARAVAN REALTY PRIVATE LIMITED U45200MH2006PTC161026 Director - 2019-01-07
HAWTHORN DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169171 Additional Director 2007-06-18 Ongoing
PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Additional Director - 2007-08-27
PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Director 2007-08-27 Ongoing
RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Additional Director - 2007-09-17
RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Director 2007-09-17 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2009-05-06
RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Additional Director - 2007-09-20
RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Director - 2019-01-07
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2007-09-29
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-05-14
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2008-09-29
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2011-08-30
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director - 2015-03-31
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Director - 2019-01-07
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director - 2019-01-07
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2009-05-06
RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Director 2008-01-28 Ongoing
ASHOK RUIA ENTERPRISES PRIVATE LIMITED U51900MH1992PTC069192 Director 2001-12-01 Ongoing
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director - 2019-01-07
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director - 2011-06-30
MARKET CITY DEVELOPERS LIMITED U55100MH2000PLC124131 Director 2002-03-09 Ongoing
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2007-08-02
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2007-08-06
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2006-09-27
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director - 2019-01-07
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2009-05-06
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2009-03-23
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2008-09-25
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2015-03-31
RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Director 2008-02-11 Ongoing
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Director - 2015-03-31
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director - 2015-03-31
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director - 2015-03-31
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2013-07-15
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Additional Director - 2007-09-17
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director - 2019-01-07
ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1984PTC032376 Director - 2019-01-07
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2007-07-15
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Managing Director - 2009-05-06
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2008-08-29
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2017-02-09
THANA PROPERTIES PRIVATE LIMITED U70100MH1970PTC014922 Director - 2019-01-07
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2010-09-30
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2016-03-28
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director 2007-07-09 Ongoing
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2016-09-30
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-01-07
RADHAKRISHNA RAMNARAIN PRIVATE LIMITED U70101MH1956PTC009836 Director - 2019-01-07
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2008-09-29
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director - 2009-05-06
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
SENIOR ADVISORY SERVICES PRIVATE LIMITED U74900MH1984PTC034206 Director - 2019-01-07
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2014-08-13
RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED U80902MH2007PTC174488 Director - 2019-01-07
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director - 2010-10-22
Other Directorships of HASIT KANAIYALAL PARIKH
Company Name CIN Designation Appointment Date Cessation
HBS AMENITY AND MANAGEMENT CONSULTANCY L LP AAB-7883 Designated Partner - 2019-02-28
READY HOME REALTORS LLP AAC-2010 Designated Partner - 2019-02-28
SHIRRIN DESIGN CO PRIVATE LIMITED U18109MH1999PTC119806 Director - 2009-10-05
HBS REALTORS PRIVATE LIMITED U33200MH1989PTC050764 Director - 2018-10-16
HBS REALTORS PRIVATE LIMITED U33200MH1989PTC050764 Whole-time director - 2010-02-08
COLOSSAL REALTY PRIVATE LIMITED U45200MH2006PTC161027 Director - 2012-09-03
TREASURE REALTORS PRIVATE LIMITED U45200MH2008PTC186844 Director - 2010-04-12
TREASURE REALTORS PRIVATE LIMITED U45200MH2008PTC186844 Whole-time director - 2011-04-12
HBS CITY PRIVATE LIMITED U45200MH2008PTC186936 Director - 2013-12-31
HBS CITY PRIVATE LIMITED U45200MH2008PTC186936 Whole-time director - 2013-12-31
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Additional Director - 2012-09-28
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2013-12-23
WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Director - 2009-08-18
HBS VENTURE PROMOTIONS PRIVATE LIMITED U70100MH2006PTC161136 Additional Director - 2009-09-29
HBS VENTURE PROMOTIONS PRIVATE LIMITED U70100MH2006PTC161136 Director - 2019-03-01
EXCELLEX REALTORS PRIVATE LIMITED U70102MH2007PTC173684 Director - 2012-12-17
MREDCO REALESTATE ADVISORS PRIVATE LIMITED U70102MH2012PTC231312 Director - 2019-03-01
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2012-09-29
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2017-12-29
Other Directorships of SHREESH MISRA
Other Directorships of RAHUL NAIR
Company Name CIN Designation Appointment Date Cessation
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Additional Director - 2011-09-23
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2017-05-30
NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Additional Director - 2010-09-30
NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2013-06-27
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2013-09-13
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2010-08-20
INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Additional Director - 2015-09-29
INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Director - 2021-04-07
INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Additional Director - 2015-09-29
INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Director - 2021-04-07
INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Additional Director - 2015-09-29
INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Director - 2021-04-07
INDOSPACE PARK CHAKAN 1 PHASE 2A PRIVATE LIMITED U45200MH2007PTC379028 Additional Director - 2017-09-28
INDOSPACE PARK CHAKAN 1 PHASE 2A PRIVATE LIMITED U45200MH2007PTC379028 Director - 2021-04-07
INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED U45200MH2009PTC379025 Additional Director - 2017-09-28
INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED U45200MH2009PTC379025 Director - 2021-04-07
ROHAN LANDSCAPE PRIVATE LIMITED U45200MH2009PTC436069 Additional Director - 2018-09-26
ROHAN LANDSCAPE PRIVATE LIMITED U45200MH2009PTC436069 Director - 2021-05-11
RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Additional Director - 2015-09-30
RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2017-05-31
KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Additional Director - 2015-09-30
KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director - 2021-04-07
ROHAN HOUSING SCHEMES PRIVATE LIMITED U45200PN2009PTC134436 Additional Director - 2018-09-26
ROHAN HOUSING SCHEMES PRIVATE LIMITED U45200PN2009PTC134436 Director 2018-09-26 Ongoing
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2015-02-25
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Additional Director - 2010-09-30
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2017-07-10
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Nominee Director - 2013-06-06
ARVY LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC261290 Additional Director - 2017-09-29
ARVY LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC261290 Director - 2020-11-06
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Nominee Director - 2016-12-07
INDOSPACE NELAMANGALA INDUSTRIAL PARK PRIVATE LIMITED U45203MH2014PTC252641 Additional Director - 2015-09-30
INDOSPACE NELAMANGALA INDUSTRIAL PARK PRIVATE LIMITED U45203MH2014PTC252641 Director - 2017-03-31
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Additional Director - 2015-09-29
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Director - 2021-04-07
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Additional Director - 2011-09-23
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2017-05-30
ILP 3 INDIA 1 PRIVATE LIMITED U45309MH2019FTC329721 Director - 2020-11-06
TAPAZ INFO PARKS PRIVATE LIMITED U45309MH2021PTC356550 Director 2021-03-08 Ongoing
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2013-06-12
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Nominee Director - 2010-08-17
SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Additional Director - 2015-09-25
SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Director - 2021-04-07
INDOSPACE INDUSTRIAL PARK PANRUTI PRIVATE LIMITED U45400MH2012PTC230329 Additional Director - 2015-09-29
INDOSPACE INDUSTRIAL PARK PANRUTI PRIVATE LIMITED U45400MH2012PTC230329 Director - 2021-04-07
AMANTHIN INFO PARKS PRIVATE LIMITED U45500MH2021PTC356317 Director 2021-03-04 Ongoing
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2011-09-29
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Nominee Director - 2010-07-15
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2017-09-27
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Director - 2021-04-07
INDOSPACE MET LOGISTICS PARK FARUKHNAGAR PRIVATE LIMITED U63030MH2020PTC365648 Additional Director - 2021-02-26
INDOSPACE MET LOGISTICS PARK FARUKHNAGAR PRIVATE LIMITED U63030MH2020PTC365648 Director - 2021-03-27
EVERYONDR CAPITAL ADVISORS PRIVATE LIMITED U65990MH2020PTC352153 Director 2020-12-18 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2013-06-12
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2010-08-19
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Additional Director - 2011-09-29
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2012-11-09
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Additional Director - 2010-08-31
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2014-05-05
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2010-08-27
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2013-01-23
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2010-09-13
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Additional Director - 2014-06-30
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Additional Director - 2015-06-23
INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Additional Director - 2015-09-30
INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Director - 2021-04-07
HCY INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2013PTC322984 Additional Director - 2016-09-23
HCY INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2013PTC322984 Director - 2020-11-06
JADIN INFO PARKS PRIVATE LIMITED U72900MH2021FTC367167 Director 2021-09-08 Ongoing
RUBE INFO PARKS PRIVATE LIMITED U72900MH2021FTC367168 Director 2021-09-08 Ongoing
TAPAZ HYDERABAD INFO PARKS PRIVATE LIMITED U72900MH2021PTC410034 Additional Director - 2022-09-28
TAPAZ HYDERABAD INFO PARKS PRIVATE LIMITED U72900MH2021PTC410034 Director 2022-05-18 Ongoing
MAXIMOJO SOFTWARE PRIVATE LIMITED U72900PN2011PTC138469 Additional Director - 2013-12-21
MAXIMOJO SOFTWARE PRIVATE LIMITED U72900PN2011PTC138469 Director - 2022-05-05
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2011-09-15
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2018-05-30
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2017-09-29
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2018-11-01
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Whole-time director - 2021-03-26
INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Additional Director - 2015-06-23
EVERYONDR DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351780 Director - 2022-05-01
EVERYONDR DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351780 Whole-time director 2022-05-01 Ongoing
NAVIGATOR BUSINESS ADVISORS PRIVATE LIMITED U74999MH2022PTC394199 Director 2022-11-25 Ongoing
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2010-05-03
Other Directorships of JAYESH DHIRAJLAL PANDYA
Other Directorships of SWAPNIL SUBHASH KOTHARI
Company Name CIN Designation Appointment Date Cessation
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Additional Director - 2022-06-16
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Director - 2022-03-07
GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Additional Director - 2013-09-27
GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2022-09-01
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Additional Director - 2015-09-30
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Director - 2019-03-30
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2015-09-30
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director 2015-09-30 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2015-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director 2015-09-30 Ongoing
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2015-09-30
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-03-31
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2012-09-27
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2013-11-01
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2015-09-30
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2016-03-31
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2015-09-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2022-03-04
COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director 2014-08-20 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2019-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2022-03-04
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2023-09-19
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director 2023-07-14 Ongoing
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2015-12-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director 2015-12-31 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2022-09-20
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2022-05-20 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2019-03-30
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2021-11-16
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director 2021-11-16 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2020-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2022-06-13
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2024-03-30
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director 2024-06-01 Ongoing
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director 2019-09-30 Ongoing
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director - 2019-09-29
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2022-12-15
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director 2022-12-15 Ongoing
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2015-09-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director 2015-09-30 Ongoing
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2012-09-27
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2013-11-01
Other Directorships of YALAMANCHILI SATYANARAYANA CHOWDARY
Company Name CIN Designation Appointment Date Cessation
NEUEON CORPORATION LIMITED L40109TG2006PLC049743 Director - 2014-10-15
THALAIVAR STEELS LIMITED U28120TG1988PLC008610 Director - 2014-10-15
SUJANA UNIVERSAL INDUSTRIES PRIVATE LIMITED U29309TG1986PTC006714 Director - 2014-10-15
SUJANA UNIVERSAL INDUSTRIES PRIVATE LIMITED U29309TG1986PTC006714 Whole-time director - 2010-05-14
AARUMUGAM POWER (GANGIKONDAN) LIMITED U40101TN1997PLC038950 Additional Director - 2010-09-30
AARUMUGAM POWER (GANGIKONDAN) LIMITED U40101TN1997PLC038950 Director - 2014-10-15
AARUMUGAM POWER (TUTICORIN) LIMITED U40101TN1997PLC038951 Additional Director - 2010-09-30
AARUMUGAM POWER (TUTICORIN) LIMITED U40101TN1997PLC038951 Director - 2014-10-15
SUJANA ENERGY LIMITED U40102TG2008PLC060401 Director - 2014-10-15
SUJANA POWER (INDIA) LIMITED U40108TG2010PLC068521 Director - 2014-10-15
SUJANA TRANSMISSIONS LIMITED U40109TG2008PLC060399 Director 2008-07-31 Ongoing
ESTEEM HOTELS LIMITED U55101KA2010PLC055236 Director 2010-09-21 Ongoing
YALAMANCHILI FINANCE AND TRADING PRIVATE LIMITED U65910TG2000PTC033359 Director - 2014-10-15
FOSTER INFIN AND TRADING PRIVATE LIMITED U65910TG2000PTC033362 Additional Director - 2009-09-29
FOSTER INFIN AND TRADING PRIVATE LIMITED U65910TG2000PTC033362 Director - 2014-10-15
SUJANA FINANCE AND TRADING PRIVATE LIMITED U65920TG2000PTC033356 Director - 2014-10-15
SUJANA HOLDINGS LIMITED U70102TG2005PLC046136 Director - 2014-10-15
YS CONSULTANCY SERVICES PRIVATE LIMITED U74140TG2005PTC045900 Director 2005-04-15 Ongoing
SUJANA PROJECTS LIMITED U74140TG2006PLC048817 Additional Director - 2008-09-30
SUJANA PROJECTS LIMITED U74140TG2006PLC048817 Director - 2014-10-15
SUJANA PORTS LIMITED U74999TN2010PLC077070 Director 2010-08-19 Ongoing
Other Directorships of SHISHIR ASHOK SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
JASPER BRIDGE VENTURES LLP AAM-8613 Designated Partner 2018-06-22 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2010-03-18
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2011-07-30
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Managing Director 2011-07-30 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2010-09-28
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Nominee Director - 2016-08-05
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2011-07-20
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2016-03-03
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-08-05
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2010-05-04
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2020-03-31
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Nominee Director - 2010-08-17
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Nominee Director - 2016-08-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-12
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2016-08-05
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Additional Director - 2012-09-29
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director - 2019-03-20
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2013-06-06
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Nominee Director - 2010-08-17
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2016-08-05
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2010-08-31
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2017-03-06
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Nominee Director - 2012-03-21
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director - 2015-03-15
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director - 2022-09-19
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Additional Director - 2008-09-30
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director 2008-09-30 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2015-09-07 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2009-09-07
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Managing Director - 2015-09-07
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2015-03-31
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2007-10-16
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2015-03-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-05-10
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2010-08-19
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2012-09-28
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-03-20
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2011-08-17
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2015-03-31
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-05-03
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director 2010-08-31 Ongoing
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director - 2010-08-31
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2015-03-31
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2010-09-01
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2016-08-05
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2010-09-14
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2011-08-16
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2010-05-14
Other Directorships of PAWAN KUMAR KAKUMANU
Company Name CIN Designation Appointment Date Cessation
- 2023-04-10
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2016-09-30
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2022-11-25
INCO JADE PRIVATE LIMITED U45200TG2019PTC133530 Additional Director 2023-12-06 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2021-06-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2020-03-31
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2016-09-30
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2020-03-31
MILESTONE BUILDCON PRIVATE LIMITED U45201TN2005PTC112747 Additional Director 2023-12-06 Ongoing
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director - 2016-09-30
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2018-04-20
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2016-09-29
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2022-11-25
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2016-09-30
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2020-03-31
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2016-09-30
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2017-02-09
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2017-09-29
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2020-03-31
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2020-12-31
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2022-11-25
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Additional Director - 2018-09-28
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2022-11-25
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2018-09-29
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2020-03-31
AEROBODE ONE PRIVATE LIMITED U55209MH2020PTC339721 Additional Director - 2023-09-28
AEROBODE ONE PRIVATE LIMITED U55209MH2020PTC339721 Director - 2023-10-31
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2017-09-30
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2022-11-25
VRIHIS PROPERTIES PRIVATE LIMITED U70100MH2016PTC274219 Additional Director 2023-04-19 Ongoing
WITWICKY ONE PRIVATE LIMITED U70109DL2019PTC348382 Additional Director - 2023-09-28
WITWICKY ONE PRIVATE LIMITED U70109DL2019PTC348382 Director - 2023-10-31
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2020-11-27
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2022-11-25
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Additional Director - 2018-09-29
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director - 2022-11-25
SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC308657 Director - 2022-11-25
BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Additional Director 2024-06-06 Ongoing
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2021-06-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2022-11-25
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Additional Director - 2016-09-30
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2022-11-25
STRATIX HOSPITALITY PRIVATE LIMITED U74900MH2014PTC339898 Additional Director - 2022-05-27
STRATIX HOSPITALITY PRIVATE LIMITED U74900MH2014PTC339898 Director - 2022-11-25
Other Directorships of SIDDHESH PRADEEP PRADHAN
Company Name CIN Designation Appointment Date Cessation
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Additional Director 2024-05-06 Ongoing
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director 2024-05-31 Ongoing
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Additional Director 2024-05-10 Ongoing
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Additional Director 2024-04-29 Ongoing
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Additional Director 2024-04-26 Ongoing
SAVANNAH PHOENIX PRIVATE LIMITED U55101MH2012PTC235585 Additional Director 2024-05-15 Ongoing
PHOENIX LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC390971 Additional Director 2024-06-07 Ongoing
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director 2024-04-26 Ongoing
ASTREA REAL ESTATE DEVELOPERS PRIVATE LIMITED U68100TN2024PTC167203 Director 2024-02-04 Ongoing
BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Additional Director - 2023-09-29
BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Director 2023-09-25 Ongoing
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director 2024-05-31 Ongoing
PHOENIX DIGITAL TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC381605 Additional Director 2024-05-21 Ongoing
STRATIX HOSPITALITY PRIVATE LIMITED U74900MH2014PTC339898 Additional Director - 2022-05-27
STRATIX HOSPITALITY PRIVATE LIMITED U74900MH2014PTC339898 Director 2022-05-27 Ongoing
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Additional Director - 2022-09-19
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2023-10-17
Other Directorships of ATUL ASHOKKUMAR RUIA
Company Name CIN Designation Appointment Date Cessation
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-03-27 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director 2019-12-11 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Managing Director - 2019-12-11
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2007-04-16
U P ASBESTOS LIMITED L26942UP1973PLC003743 Director - 2007-05-16
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2013-01-28
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director 2006-01-02 Ongoing
GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2013-01-28
GALAXY LIFESTYLE RESTAURANTS LIMITED U15110MH2000PLC125868 Director 2000-05-01 Ongoing
ASHOK APPARELS PRIVATE LIMITED U18100MH1959PTC011399 Director 1992-10-29 Ongoing
R R HOSIERY PRIVATE LIMITED U18101MH1984PTC034394 Director 1992-08-17 Ongoing
CARAVAN REALTY PRIVATE LIMITED U45200MH2006PTC161026 Director 2006-04-07 Ongoing
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2009-06-25
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Managing Director - 2008-12-16
HAWTHORN DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169171 Additional Director 2007-06-18 Ongoing
PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Additional Director - 2007-08-27
PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Director 2007-08-27 Ongoing
RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Additional Director - 2007-09-17
RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Director 2007-09-17 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2009-05-06
RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Additional Director - 2007-09-20
RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Director 2007-09-20 Ongoing
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2007-09-29
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-05-14
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-05-16
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2010-09-14
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2008-09-24
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2008-09-29
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2011-08-30
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Additional Director - 2010-08-19
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Director - 2021-11-24
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Additional Director - 2019-09-27
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director 2019-09-27 Ongoing
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2008-09-24
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2009-05-06
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2010-05-14
ASHOK RUIA ENTERPRISES PRIVATE LIMITED U51900MH1992PTC069192 Director 1992-10-22 Ongoing
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2010-05-14
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Additional Director - 2019-09-28
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director 2019-09-28 Ongoing
MARKET CITY DEVELOPERS LIMITED U55100MH2000PLC124131 Director 2002-08-27 Ongoing
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2007-08-06
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2006-09-27
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director 2006-09-27 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2009-05-06
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2009-03-23
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2008-09-25
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2018-04-16
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director - 2015-03-15
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director - 2022-09-19
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director 2006-04-10 Ongoing
ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1984PTC032376 Director 2000-09-12 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2009-05-06
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2008-08-29
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2017-02-09
THANA PROPERTIES PRIVATE LIMITED U70100MH1970PTC014922 Director 2007-08-31 Ongoing
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director 2007-07-09 Ongoing
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2019-09-30
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director 2019-09-30 Ongoing
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2008-02-28
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director 2006-04-10 Ongoing
RADHAKRISHNA RAMNARAIN PRIVATE LIMITED U70101MH1956PTC009836 Additional Director - 2007-09-29
RADHAKRISHNA RAMNARAIN PRIVATE LIMITED U70101MH1956PTC009836 Director 2007-09-29 Ongoing
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Nominee Director - 2010-05-14
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2008-09-29
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director - 2009-05-06
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2016-08-05
SENIOR ADVISORY SERVICES PRIVATE LIMITED U74900MH1984PTC034206 Director 1993-03-18 Ongoing
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2014-08-13
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2010-05-04
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2008-06-30
RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED U80902MH2007PTC174488 Additional Director - 2019-09-27
RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED U80902MH2007PTC174488 Director 2019-09-27 Ongoing
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2010-05-14
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director - 2010-10-22
GALAXY ENTERTAINMENT (INDIA) PRIVATE LIMITED U92410MH1998PTC114472 Director - 2007-11-01
BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director - 2018-12-03
Other Directorships of VINAY KRISHNARAO GOGGI
Company Name CIN Designation Appointment Date Cessation
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Additional Director - 2016-09-30
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Director - 2018-02-09
JACOBS SOLUTIONS INDIA PRIVATE LIMITED U45200MH1981PTC024767 Additional Director - 2024-02-13
JACOBS SOLUTIONS INDIA PRIVATE LIMITED U45200MH1981PTC024767 Whole-time director 2024-02-27 Ongoing
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2016-09-30
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2018-02-09
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director - 2015-09-30
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2018-02-09
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2012-09-29
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2017-02-09
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2016-09-30
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2018-02-09
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Additional Director - 2012-09-29
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director - 2018-02-09
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2017-09-30
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2018-02-09
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2013-09-30
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2016-11-08
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Additional Director - 2012-09-29
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2018-02-09
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2012-09-29
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2018-02-14
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Additional Director - 2015-09-29
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director 2015-09-29 Ongoing
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Additional Director - 2015-09-30
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director 2015-09-30 Ongoing
H G C FOUNDATION PVT LTD U67120MH1981PTC025060 Additional Director - 2019-09-27
H G C FOUNDATION PVT LTD U67120MH1981PTC025060 Director 2019-09-27 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2013-05-08
HGC INVESTMENTS PRIVATE LIMITED U67120MH1996PTC099661 Additional Director - 2019-09-27
HGC INVESTMENTS PRIVATE LIMITED U67120MH1996PTC099661 Director 2019-09-27 Ongoing
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2017-09-30
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2018-02-09
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2013-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2018-02-09
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2016-09-30
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2018-02-09
HALCROW CONSULTING INDIA PRIVATE LTD U74140MH2001PTC417431 Director - 2024-01-29
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Additional Director - 2016-09-30
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2018-02-09
LEIGHFISHER INDIA PRIVATE LIMITED U74900MH2011FTC216456 Additional Director - 2019-09-30
LEIGHFISHER INDIA PRIVATE LIMITED U74900MH2011FTC216456 Director 2019-09-30 Ongoing
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2017-02-09
Other Directorships of SHRIKANT JANARDAN KAMBLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHWETA PRADEEP VYAS
Company Name CIN Designation Appointment Date Cessation
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2020-09-25
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director 2020-09-25 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2019-10-13
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2018-09-12
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director 2023-06-17 Ongoing
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2023-03-26
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director 2024-04-27 Ongoing
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director 2019-11-04 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2023-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director 2022-09-30 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2020-09-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2020-09-30 Ongoing
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2021-11-16
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director 2021-11-16 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2022-06-20
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2019-09-30
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2024-03-30
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Additional Director - 2019-09-30
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director - 2024-03-30
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director 2021-06-22 Ongoing
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director 2024-04-27 Ongoing
Other Directorships of SANJAY KHATAU ASHER
Company Name CIN Designation Appointment Date Cessation
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2018-07-02
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2014-09-30
REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2020-11-07
REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2021-09-02
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2008-08-21
EPIGRAL LIMITED L24100GJ2007PLC051717 Additional Director - 2021-09-23
EPIGRAL LIMITED L24100GJ2007PLC051717 Director 2021-09-23 Ongoing
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2019-06-28
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2019-06-28 Ongoing
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director - 2021-02-08
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2019-08-06
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2023-01-27
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2022-11-01 Ongoing
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Alternate Director - 2015-03-25
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2011-07-04
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2022-10-27
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Additional Director - 2024-12-02
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director 2024-10-25 Ongoing
HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Director 2024-02-19 Ongoing
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2012-09-17
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director - 2014-09-30
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director - 2011-02-18
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2012-09-28
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Director - 2014-09-30
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2019-04-20
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2011-07-19
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director 2024-08-26 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2019-07-25
SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2014-09-30
SHARP INDIA LIMITED L36759MH1985PLC036759 Director appointed in casual vacancy - 2008-08-29
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2012-08-11
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2019-09-19
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2023-10-09
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2020-08-11
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director 2020-08-11 Ongoing
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2019-08-01
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2008-11-05
DEWAS SOYA LIMITED U15141MP1992PLC007176 Additional Director - 2011-09-12
DEWAS SOYA LIMITED U15141MP1992PLC007176 Director - 2012-03-19
HH GLOBAL MARKETING SOLUTIONS PRIVATE LIMITED U22219MH2008PTC181740 Director - 2012-05-24
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Additional Director - 2020-07-31
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director 2020-07-31 Ongoing
LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Additional Director - 2013-09-30
LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Director - 2022-09-30
MEPHA PHARMA INDIA PRIVATE LIMITED U24230MH2002PTC136896 Director 2002-08-20 Ongoing
FINOLIB CHEMICALS PVT LTD U24231MH1979PTC020957 Director 1995-09-30 Ongoing
DEEPAK CHEM TECH LIMITED U24290GJ2020PLC117177 Director 2024-06-14 Ongoing
NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Additional Director - 2008-03-27
NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Nominee Director - 2014-06-12
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Additional Director - 2022-11-04
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Director - 2023-01-14
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Additional Director - 2022-02-08
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Director 2022-02-08 Ongoing
KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED U25203GA2012PTC007223 Director - 2024-09-21
KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Director - 2015-03-25
WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Additional Director - 2022-09-30
WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Director - 2022-10-01
SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Director 1999-04-29 Ongoing
MIGATRONIC INDIA PRIVATE LIMITED U27108TN1999PTC069389 Director - 2009-06-29
HOGANAS INDIA PRIVATE LIMITED U27109PN1986FTC040525 Alternate Director - 2014-09-01
SAURER PRECICOMP PRIVATE LIMITED U29120MH2005PTC152258 Director 2005-03-29 Ongoing
INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Additional Director - 2008-09-30
INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Director - 2013-09-25
BARMAG MACHINES PRIVATE LIMITED U29253MH2007PTC176977 Director 2007-12-19 Ongoing
SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Director - 2013-07-03
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2008-08-27
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Director - 2013-07-03
ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Director - 2013-07-03
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Additional Director - 2014-06-13
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director - 2017-05-29
NEUMAG MACHINES PRIVATE LIMITED U29261MH2007PTC174542 Director 2007-09-27 Ongoing
OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED U29261MH2007PTC174543 Director 2007-09-27 Ongoing
VOLKMANN MACHINES PRIVATE LIMITED U29261MH2007PTC174544 Director 2007-09-27 Ongoing
ALLMA MACHINES PRIVATE LIMITED U29269MH2007PTC174534 Director 2007-09-26 Ongoing
I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2011-02-05
NEC SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U31900MH1998PTC117068 Additional Director - 2012-12-16
TEVAPHARM INDIA PRIVATE LIMITED U33111MH2000FTC326700 Director - 2011-09-08
FINOLEX PLASSON INDUSTRIES PRIVATE LIMITED U41000PN1992PTC067896 Director - 2019-11-25
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Alternate Director - 2015-03-30
BIOPHARMAX INDIA PRIVATE LIMITED U45201PN2006FTC138676 Director - 2008-03-10
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Additional Director - 2013-09-30
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Director - 2015-04-01
FINOLEX INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC129575 Director - 2010-12-18
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2015-03-25
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2015-03-25
DIAMANT BOART MARKETING PRIVATE LIMITED U51900MH1999PTC122481 Director - 2015-03-25
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2015-03-30
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2020-01-23
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Alternate Director - 2015-03-25
C.H. ROBINSON WORLDWIDE FREIGHT INDIA PRIVATE LIMITED U60231TN2006PTC061597 Director - 2006-12-01
VARUN MARITIME LIMITED U61200MH2010PLC208582 Director - 2015-04-01
VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2015-04-01
VARUN GLOBAL LIMITED U61200MH2010PLC209141 Director - 2015-04-01
ALLIED PICKFORDS INDIA PRIVATE LIMITED U63000MH1998PTC117292 Director - 2015-03-25
AL MOVERS PRIVATE LIMITED U63000MH1999PTC121101 Director - 2015-03-25
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Additional Director - 2009-09-18
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2014-06-09
DIVINET ACCESS TECHNOLOGIES LIMITED U64202PN1999PLC013499 Additional Director - 2010-04-05
SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1994PTC080585 Director - 2010-03-18
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2014-10-16
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2017-09-30
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director - 2020-01-22
MAJESTY INVESTMENTS PRIVATE LIMITED U65993MH1980PTC022723 Director 1999-03-18 Ongoing
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2007-01-12
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-03-06
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2020-03-06
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2015-03-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Alternate Director - 2015-03-30
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2013-11-25
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Alternate Director - 2015-03-25
CRICINFO DATA SERVICES PRIVATE LIMITED U72900MH2001PTC131322 Director - 2012-08-30
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
ARING PRODEV PRIVATE LIMITED U73200KA2017PTC102876 Director - 2017-05-17
WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED U74120DL2012PTC319110 Director - 2012-02-14
VYSUS CONSULTING INDIA PRIVATE LIMITED U74120MH2011PTC225156 Director - 2012-03-05
A L RECORDS MANAGEMENT PRIVATE LIMITED U74140MH2004PTC144831 Director - 2015-03-25
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director - 2022-10-03
WACHOVIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC183020 Director - 2008-11-05
VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Additional Director - 2008-11-22
VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Director - 2015-03-28
ENGINEERING AND DESIGNS TECNIMONT ICB PR IVATE LIMITED U74210MH2003PTC142289 Director - 2008-03-31
ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Additional Director - 2012-09-24
ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Director 2012-09-24 Ongoing
ORBIT ELECTRICALS PRIVATE LIMITED U74999MH1971PTC015021 Director 1999-03-18 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2015-03-25
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2015-03-25
TEAM RELOCATIONS INDIA PRIVATE LIMITED U74999MH2013PTC243024 Director - 2015-03-25
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2015-10-31
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2019-09-30
ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED U85199MH2002PTC135700 Director - 2014-11-10
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2006-12-31
CRICINFO ONLINE INDIA PRIVATE LIMITED U92419MH2000PTC129811 Director - 2012-08-30
ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2017-01-02
Other Directorships of HARESH ZILU MORAJKAR
Company Name CIN Designation Appointment Date Cessation
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Additional Director - 2016-09-30
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director - 2024-03-31
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2011-08-31
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2020-03-31
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director - 2009-09-13
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2021-06-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2010-08-30
SHREE LUXMI WOOLLEN MILLS ESTATE PRIVATE LIMITED U45202MH1957PTC010885 Nominee Director - 2024-06-03
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2012-09-29
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2016-03-29
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Additional Director - 2008-09-30
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director - 2015-03-31
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Additional Director - 2010-08-20
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director 2010-08-20 Ongoing
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2009-09-28
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2015-09-22
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2011-07-20
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2010-08-31
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Director - 2007-03-03
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2007-11-02
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2016-04-15
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2016-09-30
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director - 2024-03-31
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2013-09-30
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2016-11-08
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2020-03-31
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2010-08-30
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Additional Director - 2008-09-25
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director - 2024-03-31
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Additional Director - 2008-09-25
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2009-03-23
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Additional Director - 2008-09-30
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director - 2015-03-31
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2008-05-08
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2024-03-31
RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Additional Director - 2010-08-19
RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Director 2010-08-19 Ongoing
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Additional Director - 2012-09-28
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director - 2015-03-31
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Additional Director - 2012-09-27
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director - 2015-03-31
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Additional Director - 2012-09-28
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2024-03-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2015-12-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director 2015-12-31 Ongoing
PERFECT EXPRESS MOVERS PRIVATE LIMITED U64120MH2002PTC138321 Director - 2007-08-22
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2013-05-08
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2018-09-29
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2024-03-31
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2010-08-19
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2024-03-31
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2024-03-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2012-09-12
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2020-03-31
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2009-09-25
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-03-20
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2012-09-29
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2015-03-31
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2008-02-05
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director - 2020-03-31
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2012-09-29
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2020-03-31
PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH U74999MH1990NPL055732 Director - 2007-03-03
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2024-03-31
TRANSWAYS COMBINES PRIVATE LIMITED U85110KA1983PTC005518 Director 2006-09-01 Ongoing
Other Directorships of PRADUMNA KANODIA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-08
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2011-04-28
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 CFO(KMP) - 2021-02-28
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2011-09-20
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2021-02-28
ADITYA MILLS LTD L17111RJ1960PLC001171 Additional Director - 2015-07-10
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Nominee Director - 2016-08-05
PALM VIHAR REALTY AND CONSTRUCTION PRIVATE LIMITED U45200KA2007PTC042200 Director - 2008-06-05
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2011-07-20
RUSOH HOME DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061325 Director - 2008-06-05
PILLAIPAKKAM PROPERTIES PRIVATE LIMITED U45200TN2006PTC061328 Director - 2008-06-05
MAPEDU REALTORS PRIVATE LIMITED U45200TN2006PTC061484 Director - 2008-06-05
MAPEDU BUILDERS PRIVATE LIMITED U45200TN2006PTC061504 Director - 2008-06-05
RUSOH MARINA PROPERTIES PRIVATE LIMITED U45200TN2006PTC061638 Director - 2008-06-05
PERAMBAKKAM BUILDERS PRIVATE LIMITED U45200TN2006PTC061648 Director - 2008-06-05
NASARAPET PROPERTIES PRIVATE LIMITED U45200TN2006PTC061746 Director - 2008-06-05
CHAUMA PROJECTS PRIVATE LIMITED U45201KA2007PTC042913 Director - 2008-06-05
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2011-04-01
PALAM VIHAR BUILDCON PRIVATE LIMITED U45202KA2007PTC042156 Director - 2008-06-05
DWARAKA REALTORS PRIVATE LIMITED U45202KA2007PTC042157 Director - 2008-06-05
DWARAKA PALAM VIHAR PROJECTS PRIVATE LIMITED U45202KA2007PTC042158 Director - 2008-06-05
PALM VIHAR PROJECTS PRIVATE LIMITED U45202KA2007PTC042159 Director - 2008-06-05
PALAM VIHAR DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042160 Director - 2008-06-05
CHAUMA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U45202KA2007PTC042163 Director - 2008-06-05
CHAUMA DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202KA2007PTC042164 Director - 2008-06-05
CHAUMA REALTORS PRIVATE LIMITED U45202KA2007PTC042165 Director - 2008-06-05
SOBHA MAPLETREE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042199 Director - 2008-06-05
DWARAKA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042201 Director - 2008-06-05
DWARAKA PROJECTS PRIVATE LIMITED U45202KA2007PTC042202 Director - 2008-06-05
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2011-08-31
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2020-03-31
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2011-08-16
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2017-03-20
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Nominee Director - 2016-08-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2011-07-20
RED LOTUS FACILITY SERVICES PRIVATE LIMITED U45403KA2007PTC042916 Director - 2008-06-05
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2010-09-09
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2011-03-23
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2012-09-12
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2013-06-06
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Additional Director - 2011-09-21
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director - 2021-02-28
PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Company Secretary - 2010-03-12
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2011-08-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Nominee Director - 2021-02-28
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2011-08-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-05-10
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2022-06-21
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-09-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2011-04-01
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2021-11-25
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2022-07-12
SOBHA CONTRACTING PRIVATE LIMITED U70102KA2007PTC042918 Director - 2008-06-05
PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2022-07-12
TECHNOBUILD DEVELOPERS PRIVATE LIMITED U70200KA2004PTC034726 Director - 2008-06-05
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2011-09-19
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2021-02-28
FOCUS SHARES & SECURITIES PRIVATE LIMITED U72900MH2004PTC148202 Director - 2005-08-18
LOTUS MANPOWER CONSULTANTS SERVICES PRIVATE LIMITED U74140KA2007PTC042917 Director - 2008-06-05
PILLAIPAKKAM BUILDERS PRIVATE LIMITED U74210TN2006PTC061353 Director - 2008-06-05
AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Additional Director - 2022-06-21
MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Additional Director - 2022-06-21
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Additional Director - 2021-12-29
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 CFO(KMP) - 2022-08-01
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Director - 2022-07-12
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Additional Director - 2010-09-09
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
Other Directorships of VIJAY LAXMINARAYAN BIYANI
Company Name CIN Designation Appointment Date Cessation
ANVESHAK TRADE ENTERPRISES LLP AAA-2245 Designated Partner 2017-12-22 Ongoing
LIQUID FOOT INFRAPROJECTS LLP AAA-6314 Designated Partner - 2017-10-06
BRAHMABRATA TRADING LLP AAA-6388 Designated Partner 2018-06-26 Ongoing
TANUSHRI INFRASTRUCTURE LLP AAA-6413 Designated Partner 2011-09-28 Ongoing
VKB ENTERPRISE LLP AAF-6647 Designated Partner - 2018-11-29
IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Director - 2008-07-31
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2009-09-26
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Managing Director 2016-05-04 Ongoing
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Whole-time director - 2016-05-03
ESES COMMERCIALS PRIVATE LIMITED U17110MH2004PTC043441 Director - 2015-09-28
FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Director 2000-11-23 Ongoing
APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Additional Director - 2008-12-22
APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Director - 2013-12-26
KB MALL MANAGEMENT COMPANY LIMITED U45200MH2004PLC146312 Director - 2008-12-30
SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director 2007-03-16 Ongoing
KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Additional Director - 2008-08-19
KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Director - 2022-06-20
FESTIVE FASHION PRIVATE LIMITED U45200MH2007PTC168069 Director - 2012-09-21
LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC207153 Additional Director - 2011-08-24
LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC207153 Director 2011-08-24 Ongoing
U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Additional Director - 2011-08-24
U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Director - 2014-01-17
TANUSHRI INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207208 Additional Director - 2011-08-24
TANUSHRI INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207208 Director 2011-08-24 Ongoing
FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Additional Director - 2010-09-30
FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Director 2010-09-30 Ongoing
IMAGE COMMERCIALS PRIVATE LIMITED U51900MH1995PTC092583 Director - 2007-05-30
SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director 2007-03-16 Ongoing
VARNISH TRADING PRIVATE LIMITED U65990MH1994PTC076728 Additional Director - 2009-09-30
VARNISH TRADING PRIVATE LIMITED U65990MH1994PTC076728 Director 2009-09-30 Ongoing
VARNISH TRADING PRIVATE LIMITED U65990MH1994PTC076728 Director - 2009-06-01
FUTURE MONEY FINANCIAL SERVICES LIMITED U65999MH2017PLC294606 Director - 2017-06-07
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2013-12-18
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2023-04-01
NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148031 Director - 2012-08-30
KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Additional Director - 2008-08-19
KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Director - 2022-06-20
VISHNU MALL MANAGEMENT PRIVATE LIMITED U70200MH2007PTC170246 Director 2008-03-31 Ongoing
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2009-03-25
FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director - 2017-12-30
FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Director - 2011-05-16
DHANSHREE FASHIONS PRIVATE LIMITED U74909MH2004PTC143809 Additional Director - 2010-09-30
DHANSHREE FASHIONS PRIVATE LIMITED U74909MH2004PTC143809 Director - 2021-03-25
UTSAV MALL MANAGEMENT COMPANY PRIVATE LIMITED U74909MH2005PTC156874 Director - 2021-03-25
MAHABAL REALTY PRIVATE LIMITED U74909MH2007PTC168047 Additional Director - 2008-04-02
VAYUPUTRA REALTY PRIVATE LIMITED U74909MH2007PTC168052 Additional Director - 2007-12-31
AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director - 2010-02-27
NIMBI JODHA TRADING & FINVEST PRIVATE LIMITED U74999MH2011PTC222911 Additional Director - 2021-03-25
AHA PARKS LIMITED U93000MH2002PLC135478 Director - 2008-10-25
HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Additional Director - 2008-08-21
HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2009-04-30
PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Director 2009-09-25 Ongoing
PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Managing Director - 2009-09-25
Other Directorships of DIPESH GANDHI
Company Name CIN Designation Appointment Date Cessation
- 2023-04-10
VE ALTERNATE INVESTMENT ADVISORY LLP AAA-8538 Designated Partner 2012-03-27 Ongoing
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2012-09-12
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2016-08-05
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2012-09-12
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-12
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2016-08-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Managing Director - 2012-09-12
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2009-03-25
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2017-02-09
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2022-11-07
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Managing Director - 2022-02-04
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2011-11-30
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2020-12-31
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2022-07-11
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Additional Director - 2009-09-25
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director - 2011-11-30
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Additional Director - 2009-09-25
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director - 2011-11-30
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Additional Director - 2009-09-25
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2011-11-30
SAVANNAH PHOENIX PRIVATE LIMITED U55101MH2012PTC235585 Director - 2022-07-11
CREME BRULEE FOODS PRIVATE LIMITED U55101MH2013PTC243254 Director 2013-05-13 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2012-09-12
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2013-05-08
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2010-09-29
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2011-12-27
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2012-09-12
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director 2009-05-06 Ongoing
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2020-11-27
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2022-07-11
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director - 2020-03-31
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Additional Director - 2020-12-26
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director - 2022-05-23
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2013-09-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2020-03-31
Other Directorships of RAJARSHI DATTA
Company Name CIN Designation Appointment Date Cessation
ARAMAK ADVISORS LLP AAS-8390 Designated Partner 2020-07-10 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2015-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2017-09-01
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Additional Director - 2018-09-29
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Director - 2018-10-26
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Nominee Director 2017-10-12 Ongoing
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Nominee Director - 2019-01-24
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2015-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2017-09-01
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Nominee Director - 2016-12-01
PRIMEWARE LOGISTICS PRIVATE LIMITED U60231DL2007PTC158868 Additional Director - 2009-08-31
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2015-09-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2016-12-01
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2015-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2017-09-05
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Nominee Director 2017-10-12 Ongoing
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Nominee Director - 2019-01-24
BRIDGE CAPITAL ADVISORS PRIVATE LIMITED U70101DL2005PTC137715 Director - 2009-08-31
ACQUISORY INVESTMENT CONSULTING PRIVATE LIMITED U74999DL2016PTC305337 Director - 2018-07-02
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Nominee Director 2017-10-12 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Nominee Director - 2019-01-24
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Nominee Director 2016-09-28 Ongoing
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Nominee Director - 2019-01-24
Other Directorships of JAYDEEP JANAK BAKSHI
Company Name CIN Designation Appointment Date Cessation
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2008-09-19
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2017-07-05
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2016-01-06
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2011-08-31
DEEKSHANT INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45200MH2018PTC315907 Additional Director - 2019-09-25
DEEKSHANT INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45200MH2018PTC315907 Director - 2019-11-30
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Nominee Director - 2017-07-05
RATHIK INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45201MH2018PTC315908 Additional Director - 2019-09-25
RATHIK INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45201MH2018PTC315908 Director - 2019-10-07
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2011-08-25
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2017-07-05
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2011-08-25
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2017-07-05
ARMAN LOGISTICS PARK PRIVATE LIMITED U45209MH2014PTC258203 Additional Director - 2018-09-27
ARMAN LOGISTICS PARK PRIVATE LIMITED U45209MH2014PTC258203 Director - 2019-11-30
ERPL WAREHOUSING PARK PRIVATE LIMITED U45309MH2018PTC313101 Director - 2019-09-16
EVERMINT LOGISTICS PRIVATE LIMITED U45309MH2018PTC313573 Additional Director - 2019-09-25
EVERMINT LOGISTICS PRIVATE LIMITED U45309MH2018PTC313573 Director - 2019-11-30
LEGOR LOGISTICS PRIVATE LIMITED U45309MH2018PTC313588 Additional Director - 2019-09-23
LEGOR LOGISTICS PRIVATE LIMITED U45309MH2018PTC313588 Director - 2019-11-30
PAREBA LOGISTICS PRIVATE LIMITED U45309MH2018PTC314306 Additional Director - 2019-09-25
PAREBA LOGISTICS PRIVATE LIMITED U45309MH2018PTC314306 Director - 2019-11-30
INDOSPACE VALLAM II PRIVATE LIMITED U45309MH2018PTC314308 Additional Director - 2019-09-25
INDOSPACE VALLAM II PRIVATE LIMITED U45309MH2018PTC314308 Director - 2019-12-31
SHIRINA INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45309MH2018PTC315910 Additional Director - 2019-09-26
SHIRINA INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45309MH2018PTC315910 Director - 2019-10-07
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2011-08-25
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2017-07-05
WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2015-06-30
UNNATI LOGISTICS PARK PRIVATE LIMITED U45400MH2014PTC258054 Additional Director - 2018-08-22
ISHANVI INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45400MH2016PTC281094 Additional Director - 2018-09-27
ISHANVI INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45400MH2016PTC281094 Director - 2019-11-30
LARSIE LOGISTICS PRIVATE LIMITED U45400MH2018PTC314305 Additional Director - 2019-08-23
INDEEVER INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45400MH2018PTC315895 Additional Director - 2019-09-25
INDEEVER INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45400MH2018PTC315895 Director - 2019-11-30
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Additional Director - 2012-09-21
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2017-07-05
M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Additional Director - 2012-09-28
M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director - 2015-07-14
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2017-07-05
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2011-09-21
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2016-09-21
YAMUNA REALTY PRIVATE LIMITED U70109MH2010PTC200069 Additional Director - 2012-09-25
YAMUNA REALTY PRIVATE LIMITED U70109MH2010PTC200069 Director - 2017-07-05
EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Additional Director - 2011-09-30
EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Director - 2016-05-13
APARNA INFRAHOUSING PRIVATE LIMITED (PART IX ) U70109TG2006PTC049680 Director - 2016-02-19
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2012-12-20
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2017-03-09
ERPL REALTY PRIVATE LIMITED U70200MH2018PTC313119 Director - 2019-11-30
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Alternate Director - 2011-04-11
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Nominee Director - 2017-07-05
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Additional Director - 2011-09-29
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Alternate Director - 2011-04-11
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2017-07-05
Other Directorships of AMIT KUMAR
Other Directorships of LALIT JAIN
Company Name CIN Designation Appointment Date Cessation
TRUE VALUE INFRABUILD LLP AAF-5284 Partner 2022-11-25 Ongoing
SGH REALTY LLP AAK-6326 Partner 2022-11-25 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2023-09-17
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director 2023-09-02 Ongoing
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2020-12-03
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director 2020-12-03 Ongoing
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Additional Director 2023-11-24 Ongoing
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2020-11-20
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director 2020-11-20 Ongoing
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director 2023-11-24 Ongoing
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2020-12-03
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director 2020-12-03 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2023-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director 2022-11-22 Ongoing
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Additional Director 2023-11-24 Ongoing
JANUS LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U63090MH2022PTC395709 Additional Director - 2023-07-27
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2023-07-27
SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC308657 Additional Director - 2023-09-19
SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC308657 Director 2022-11-22 Ongoing
FINESSE MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377906 Director 2022-03-03 Ongoing
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2023-09-17
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director 2023-09-02 Ongoing
PHOENIX DIGITAL TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC381605 Director - 2022-08-10
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Additional Director - 2023-09-20
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director 2022-11-25 Ongoing
Other Directorships of SHAHZAAD SIRAJ DALAL
Company Name CIN Designation Appointment Date Cessation
MARCONI REALTY LLP AAC-3152 Designated Partner 2014-05-22 Ongoing
FANASHUMI PROPERTIES LLP AAZ-6017 Designated Partner 2021-11-24 Ongoing
INTERSTELLAR PROPERTIES LLP AAZ-8362 Designated Partner 2021-12-10 Ongoing
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2011-08-01
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2009-09-16
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2014-07-31
ABG SHIPYARD LTD L61200GJ1985PLC007730 Additional Director - 2011-09-27
ABG SHIPYARD LTD L61200GJ1985PLC007730 Director - 2013-11-13
ABG SHIPYARD LTD L61200GJ1985PLC007730 Nominee Director - 2011-02-09
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2016-05-02
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Managing Director - 2009-01-01
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2011-02-01
VALOR ESTATE LIMITED L70200MH2007PLC166818 Nominee Director - 2010-10-30
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2019-09-22
ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Additional Director - 2012-10-30
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2012-09-14
DEN NETWORKS LIMITED L92490MH2007PLC344765 Nominee Director - 2015-11-03
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2011-09-28
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-04-25
ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Director - 2010-09-30
ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Nominee Director - 2006-08-25
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2017-09-29
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Nominee Director - 2009-09-25
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Nominee Director - 2008-01-28
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Additional Director - 2007-05-15
IPFONLINE LIMITED U30007MH1999PLC258850 Nominee Director - 2009-09-02
SIEMENS BUILDING TECHNOLOGIES PRIVATE LIMITED U30007TN1992PTC023830 Alternate Director - 2007-05-25
PRATYANKARA ELECTRONICS PRIVATE LIMITED U31909TG1999PTC032197 Alternate Director - 2009-03-20
EBS WORLDWIDE SERVICES LIMITED U32305MH2000PLC124260 Alternate Director - 2009-05-08
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-07-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2010-07-21
A B RENEWABLE ENERGY PRIVATE LIMITED U40300DL2011PTC435157 Additional Director - 2017-09-25
A B RENEWABLE ENERGY PRIVATE LIMITED U40300DL2011PTC435157 Director - 2022-12-27
BENEFICENT KNOWLEDGE PARKS AND PROPERTIES PRIVATE LIMITED U45200MH2005PTC158515 Director - 2019-06-20
RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Additional Director - 2009-07-13
RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Director - 2010-11-22
GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2010-11-23
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Additional Director - 2009-07-28
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2010-12-27
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2010-11-01
SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Nominee Director - 2010-04-05
IG3 INFRA LIMITED U45203TN2004PLC052443 Director - 2014-12-19
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Additional Director - 2007-08-31
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2016-07-18
WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2010-12-07
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2015-03-26
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Director - 2013-07-15
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2010-09-29
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Alternate Director - 2011-09-16
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2011-04-12
SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Director - 2010-11-24
ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Nominee Director - 2010-11-24
ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Additional Director - 2008-07-25
ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Director - 2010-10-28
FUNS PROPERTIES PRIVATE LIMITED U70102MH2009PTC194791 Additional Director - 2017-09-23
FUNS PROPERTIES PRIVATE LIMITED U70102MH2009PTC194791 Director - 2019-01-21
KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 Nominee Director - 2011-12-31
QUADGAIN REALOGY PRIVATE LIMITED U70109DL2018PTC337831 Director - 2022-08-02
EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Additional Director - 2010-11-18
R R SOFTWARE PVT LTD U72200KL1991PTC006051 Director - 2017-12-12
VISTA SECURITY TECHNICS PRIVATE LIMITED U72300TN1995PTC032442 Nominee Director - 2007-09-03
ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Director 2006-08-25 Ongoing
ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Nominee Director - 2006-08-25
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2016-06-06
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2009-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2015-06-19
NUVO PROPERTIES PRIVATE LIMITED U74900MH2012PTC238381 Additional Director - 2017-09-25
NUVO PROPERTIES PRIVATE LIMITED U74900MH2012PTC238381 Director - 2019-04-15
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2010-11-26
CORPORATE BUSINESS ACADEMY PRIVATE LIMITED U80101MH2008PTC187016 Director - 2019-04-15
Other Directorships of RAJESH SATINDERPAL JAGGI
Company Name CIN Designation Appointment Date Cessation
ARGENTO REAL ESTATE LLP AAA-3308 Designated Partner - 2012-10-31
NEBUSTAR REAL ESTATE LLP AAA-3309 Designated Partner - 2012-10-31
REGENA REAL ESTATE LLP AAA-3310 Designated Partner - 2012-10-31
MAXIS REAL ESTATE LLP AAA-3339 Designated Partner - 2012-10-31
GORENA REAL ESTATE LLP AAA-3346 Designated Partner - 2012-10-31
DELTA LAND DEVELOPERS LLP AAD-5061 Partner - 2016-07-05
ADDVALUE TRADING COMPANY LLP AAG-1051 Designated Partner 2016-03-31 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-10-04 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2012-10-31
PENINSULA LAND LIMITED L17120MH1871PLC000005 Managing Director - 2012-10-31
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2009-09-29
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2024-08-04
DELTA CORP LIMITED L65493MH1990PLC436790 Additional Director - 2007-09-29
DELTA CORP LIMITED L65493MH1990PLC436790 Director - 2024-07-28
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Additional Director - 2013-09-27
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2017-05-30
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Additional Director - 2008-08-06
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2009-08-25
EVERONE ESTATES PRIVATE LIMITED U41001MH2024FTC425926 Director 2024-05-27 Ongoing
NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Additional Director - 2013-06-27
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2013-09-13
ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Director - 2012-10-31
TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director - 2009-06-01
ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168472 Director - 2012-10-31
INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED U45200MH2009PTC379025 Additional Director - 2015-09-30
INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED U45200MH2009PTC379025 Director - 2020-11-03
RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Additional Director - 2015-09-30
RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2015-01-23
KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Additional Director - 2015-09-30
KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director - 2017-05-31
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2015-02-25
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Additional Director - 2013-09-30
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2017-07-10
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Nominee Director - 2013-06-06
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2016-12-07
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2014-09-18
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Additional Director - 2017-09-29
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Director - 2020-11-03
NIHIT LOGISTICS PARK PRIVATE LIMITED U45209MH2015PTC265648 Additional Director - 2016-09-28
NIHIT LOGISTICS PARK PRIVATE LIMITED U45209MH2015PTC265648 Director - 2020-11-03
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Additional Director - 2012-12-19
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2017-05-30
TAPAZ INFO PARKS PRIVATE LIMITED U45309MH2021PTC356550 Director 2021-03-08 Ongoing
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2013-06-12
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2011-03-09
RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2012-10-31
RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171262 Director - 2012-03-17
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2009-06-12
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2012-10-31
RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Additional Director - 2011-08-01
AMBITION LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210208 Additional Director - 2015-09-25
AMBITION LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210208 Director - 2020-11-03
INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Additional Director - 2016-09-30
INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Director - 2020-11-03
INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED U45400MH2010PTC210318 Additional Director - 2015-09-25
INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED U45400MH2010PTC210318 Director - 2020-11-03
AMANTHIN INFO PARKS PRIVATE LIMITED U45500MH2021PTC356317 Director 2021-03-04 Ongoing
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2009-09-24
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director 2009-09-24 Ongoing
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Additional Director - 2008-08-11
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2012-10-31
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2009-09-29
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2010-04-19
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2012-03-17
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Whole-time director - 2012-10-31
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Additional Director - 2008-08-09
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director - 2012-10-31
ADDVALUE TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC141212 Director 2003-07-14 Ongoing
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2022-08-24
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director 2021-10-11 Ongoing
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2017-09-27
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Director - 2020-11-03
EVERYONDR CAPITAL ADVISORS PRIVATE LIMITED U65990MH2020PTC352153 Director 2020-12-18 Ongoing
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2012-10-31
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Managing Director - 2012-10-31
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2008-09-26
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director - 2012-10-31
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Director - 2012-10-31
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director - 2012-09-26
EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director - 2010-01-28
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2013-06-12
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Additional Director - 2013-09-30
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2014-05-05
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director - 2015-05-14
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2013-01-23
ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Director - 2012-10-31
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2014-06-30
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2008-09-26
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2012-10-31
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Additional Director - 2015-09-30
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2020-11-03
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director - 2015-05-14
CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2012-10-31
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Director - 2010-03-31
PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Director - 2010-03-31
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2012-10-31
PARAMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70109MH2012PTC230067 Director 2012-07-28 Ongoing
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2012-10-31
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2010-06-07
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2010-03-30
JADIN INFO PARKS PRIVATE LIMITED U72900MH2021FTC367167 Director 2021-09-08 Ongoing
RUBE INFO PARKS PRIVATE LIMITED U72900MH2021FTC367168 Director 2021-09-08 Ongoing
TAPAZ HYDERABAD INFO PARKS PRIVATE LIMITED U72900MH2021PTC410034 Additional Director - 2022-09-28
TAPAZ HYDERABAD INFO PARKS PRIVATE LIMITED U72900MH2021PTC410034 Director 2022-05-18 Ongoing
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2013-09-13
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2018-05-30
ANTARCTICA TRADING COMPANY PRIVATE LIMITED U74110MH2003PTC142397 Director 2004-08-18 Ongoing
PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Director - 2012-10-15
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Additional Director - 2020-04-01
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Director - 2015-05-12
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Whole-time director 2020-04-01 Ongoing
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2013-09-20
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2017-01-27
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Nominee Director - 2020-04-01
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Whole-time director 2020-04-01 Ongoing
EVERYONDR DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351780 Director 2020-12-14 Ongoing
RED ROCKET ENTERTAINMENT PRIVATE LIMITED U92132MH2004PTC148555 Director 2006-07-13 Ongoing
PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2014-06-30
SANARA BUSINESS ADVISOR PRIVATE LIMITED U93090MH2022PTC374307 Director 2022-01-04 Ongoing
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2010-03-30
Other Directorships of SANDEEP BIPIN SHAH
Company Name CIN Designation Appointment Date Cessation
TROVE INVESTMENT ADVISORS LLP AAB-4492 Designated Partner 2013-04-08 Ongoing
HBS RAKSHA DISTRIBUTORS LLP AAC-5430 Designated Partner 2014-08-05 Ongoing
SHIRRIN DESIGN CO PRIVATE LIMITED U18109MH1999PTC119806 Director 2003-08-11 Ongoing
HBS REALTORS PRIVATE LIMITED U33200MH1989PTC050764 Director - 2007-11-19
HBS REALTORS PRIVATE LIMITED U33200MH1989PTC050764 Managing Director 2007-11-19 Ongoing
HBS ENERGY PRIVATE LIMITED U40102MH2009PTC195826 Director 2009-09-16 Ongoing
COLOSSAL REALTY PRIVATE LIMITED U45200MH2006PTC161027 Director - 2009-11-02
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2011-06-10
INGENIOUS DEVELOPERS PRIVATE LIMITED U45200MH2008PTC186388 Director - 2009-01-28
TREASURE REALTORS PRIVATE LIMITED U45200MH2008PTC186844 Additional Director - 2010-09-29
TREASURE REALTORS PRIVATE LIMITED U45200MH2008PTC186844 Director - 2013-12-31
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2013-12-23
DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Additional Director - 2011-09-06
DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Director - 2013-12-31
WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Additional Director - 2009-09-29
WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Director - 2013-12-23
KINGSLEY GOOD FOODS PRIVATE LIMITED U55100MH2005PTC154079 Director - 2006-12-02
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2007-06-16
HBS HOTELS PRIVATE LIMITED U55101MH2007PTC173819 Director 2007-09-05 Ongoing
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2011-03-31
HBS VENTURE PROMOTIONS PRIVATE LIMITED U70100MH2006PTC161136 Director 2006-04-13 Ongoing
EXCELLEX REALTORS PRIVATE LIMITED U70102MH2007PTC173684 Director - 2009-11-02
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2012-04-17
Other Directorships of AMIT DABRIWALA
Company Name CIN Designation Appointment Date Cessation
MASTER PROJECT MANAGEMENT LLP AAR-8625 Designated Partner 2021-07-19 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2019-09-24
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2019-03-31
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Additional Director - 2015-09-30
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Director - 2016-03-31
SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Additional Director - 2019-09-25
SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Director 2019-09-25 Ongoing
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2015-09-30
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2016-03-31
RIVER APARTMENT OWNERS ASSOCIATION U45200WB2016NPL216073 Additional Director - 2024-07-03
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2013-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2024-03-29
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2015-09-30
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-11-08
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2015-09-30
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2019-03-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2015-09-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2020-03-30
GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Additional Director - 2023-09-24
GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Director - 2024-01-23
ADIBHUTA INVESTMENTS PRIVATE LIMITED U51100MH2015PTC262705 Director 2015-03-13 Ongoing
DABRIWALA BANIJYA UDYOG LTD U51109WB1983PLC037047 Director - 2010-04-01
EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Additional Director - 2012-09-29
EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Director 2012-09-29 Ongoing
RHAMNI PROJECTS PRIVATE LIMITED U51109WB2007PTC112765 Director 2008-08-29 Ongoing
GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Additional Director - 2015-09-28
GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Director 2015-09-28 Ongoing
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Additional Director - 2011-09-28
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director - 2017-05-24
PRUDENT VINTRADE PRIVATE LIMITED U52390MH2010PTC216419 Director 2010-04-07 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2019-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2022-03-04
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2023-09-19
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director 2023-07-14 Ongoing
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2015-12-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director 2015-12-31 Ongoing
JNR TRADING AND INVESTMENT PRIVATE LIMITED U65990WB2020PTC235940 Director - 2020-02-28
AIGL HOLDING AND INVESTMENTS PRIVATE LIM ITED U65993MH1984PTC219556 Additional Director 2011-09-13 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2015-09-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2019-03-30
JNR SECURITIES BROKING PRIVATE LIMITED U67120MH2004PTC144538 Director 2022-04-01 Ongoing
JNR SECURITIES BROKING PRIVATE LIMITED U67120MH2004PTC144538 Director - 2022-04-01
JNR SECURITIES BROKING PRIVATE LIMITED U67120MH2004PTC144538 Whole-time director - 2023-03-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2015-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2017-08-07
SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Additional Director - 2018-09-29
SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Director 2018-09-29 Ongoing
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2019-09-30
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director 2019-09-30 Ongoing
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2024-03-29
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Additional Director - 2024-03-30
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director 2024-06-24 Ongoing
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director 2021-06-22 Ongoing
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2022-12-15
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director 2022-12-15 Ongoing
KLICQTECH IT SOLUTIONS PRIVATE LIMITED U72200WB2016PTC217352 Additional Director - 2019-09-30
KLICQTECH IT SOLUTIONS PRIVATE LIMITED U72200WB2016PTC217352 Director - 2024-07-03
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2019-09-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2016-03-31
UNITED CREDIT SECURITIES LIMITED U82990WB1981PLC033317 Director - 2024-03-31
UNITED CREDIT SECURITIES LIMITED U82990WB1981PLC033317 Managing Director - 2021-03-01
UNITED CREDIT SECURITIES LIMITED U82990WB1981PLC033317 Whole-time director 2021-03-01 Ongoing
VIRYA PROJECTS PRIVATE LIMITED U82990WB2023PTC260993 Director 2023-05-12 Ongoing
Other Directorships of NISHANT SINGHAL
Other Directorships of DEEP MISHRA
Company Name CIN Designation Appointment Date Cessation
MOUNT NATHAN TRADE PARTNERS LLP AAO-1542 Designated Partner 2019-01-29 Ongoing
XQ SPONSOR LLP AAO-9680 Designated Partner 2019-04-20 Ongoing
XQ ADVISORS INDIA LLP AAP-1517 Designated Partner 2019-05-01 Ongoing
Zsorted Minds India LLP ABA-9022 Designated Partner 2022-04-20 Ongoing
UNAPRIME HEALTHCARE LLP ACG-5798 Designated Partner - 2024-06-16
UNAPRIME HEALTHCARE LLP ACG-5798 Partner 2024-04-11 Ongoing
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director - 2018-11-05
INDFRAG LIMITED U02424MH1987PLC293161 Additional Director - 2017-02-07
INDFRAG LIMITED U02424MH1987PLC293161 Director 2017-02-07 Ongoing
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2018-10-25
BPI (INDIA) PRIVATE LIMITED U22190DL1999PTC288852 Director - 2015-02-26
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2016-12-30
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Nominee Director - 2018-11-20
OZONE METALLICS PRIVATE LIMITED U28112DL2013PTC248166 Additional Director - 2013-10-29
OZONE METALLICS PRIVATE LIMITED U28112DL2013PTC248166 Director - 2013-02-20
SIKKIM URJA LIMITED U31200DL2005SGC133875 Alternate Director - 2012-03-21
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Additional Director - 2010-09-28
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2011-07-15
ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Nominee Director - 2017-11-01
AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Additional Director - 2010-08-31
AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2011-01-31
MARVEL LANDMARKS PRIVATE LIMITED U45200PN2007PTC130565 Alternate Director - 2008-09-27
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Nominee Director - 2011-07-21
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Additional Director - 2010-09-28
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2011-07-15
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Additional Director - 2013-09-30
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2017-08-31
SEASONS AND SOUL CONSUMER PRODUCTS PRIVATE LIMITED U51100MH2015PTC270725 Director 2015-12-03 Ongoing
OZONE OVERSEAS PRIVATE LIMITED U51101DL1999PTC102039 Nominee Director - 2017-11-17
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2011-07-21
RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Additional Director - 2017-02-01
RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Director - 2018-10-24
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2010-05-03
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Additional Director - 2010-09-30
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2011-07-21
MARVELEDGE REALTORS PRIVATE LIMITED U70101PN2008PTC131638 Alternate Director - 2008-09-27
DS DIGITAL PRIVATE LIMITED U72200DL2008PTC173250 Additional Director - 2014-09-30
DS DIGITAL PRIVATE LIMITED U72200DL2008PTC173250 Director - 2018-11-02
RUBICON RESEARCH LIMITED U73100MH1999PLC119744 Director - 2018-11-12
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2010-09-25
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2011-07-21
ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Additional Director - 2016-04-01
ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Director - 2018-10-30
RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED U74899DL1962PTC003658 Director 2012-09-27 Ongoing
VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Additional Director - 2013-10-29
VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Director - 2018-11-02
NIRJA PUBLISHERS & PRINTERS PRIVATE LIMITED U74899DL1971PTC005776 Director - 2017-02-15
BLACKIE & SON (CALCUTTA) PRIVATE LIMITED U74899DL1979PTC014517 Director - 2017-02-15
ELDECO INFRASTRUCTURE AND PROPERTIES LIMITED U74899HR2000PLC043893 Alternate Director - 2008-09-26
EURASIA PUBLISHING HOUSE PRIVATE LIMITED U74899WB1961PTC234138 Director - 2017-02-15
OZONE SECUTECH PRIVATE LIMITED U74900DL2015PTC284658 Nominee Director - 2017-11-17
91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Additional Director - 2018-09-29
91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Director - 2018-10-30
UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC340230 Director 2020-06-03 Ongoing
EDUTOR TECHNOLOGIES INDIA PRIVATE LIMITED U80904AP2009PTC064404 Director - 2016-04-15
SAFARI DIGITAL EDUCATION INITIATIVES PRIVATE LIMITED U80904DL2010PTC204512 Director - 2015-02-26
CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Director - 2015-11-27
LOKMANYA HOSPITALS PRIVATE LIMITED U85190PN2009PTC134052 Additional Director - 2024-07-05
LOKMANYA HOSPITALS PRIVATE LIMITED U85190PN2009PTC134052 Director 2024-08-02 Ongoing
Other Directorships of HARTMUT ERNST SCHEUNEMANN
Other Directorships of . ANANT PATIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHISHIR BAIJAL
Company Name CIN Designation Appointment Date Cessation
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2013-05-14
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2024-03-20
PVR INOX LIMITED L74899MH1995PLC387971 Director 2024-02-16 Ongoing
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2012-11-10
NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2012-11-10
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2012-07-31
AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2011-01-31
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2012-11-22
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2012-11-10
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2012-11-10
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2012-11-10
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2012-11-10
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2012-11-10
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2012-11-22
SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Additional Director - 2011-09-05
SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Director - 2012-11-10
TRITOMA FASHION LAB PRIVATE LIMITED U46695MH2007PTC172958 Director - 2009-03-30
STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2009-09-30
STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director - 2010-09-01
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2010-02-19
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director - 2009-03-30
RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director - 2009-03-30
PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Director - 2009-03-30
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-05-03
PRASOON TRADERS PRIVATE LIMITED U52300MH2007PTC172952 Director - 2009-03-30
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2010-07-15
FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2009-03-30
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2009-12-24
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Managing Director - 2006-12-31
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2010-05-06
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-11-22
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2012-11-09
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2012-11-10
BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2010-09-01
SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2012-11-10
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2012-11-10
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2010-09-13
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2012-11-10
SORANO REALTY PRIVATE LIMITED U70102MH2015PTC270941 Director - 2018-08-13
NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2009-03-30
SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Director - 2009-03-30
KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Director - 2012-11-10
KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Director - 2012-11-10
UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Director - 2009-03-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2009-03-25
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2012-11-10
KNIGHT FRANK(INDIA) PRIVATE LIMITED U74140MH1995PTC093179 Managing Director 2012-10-22 Ongoing
INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Director - 2009-03-30
DIVYA BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2006PTC162507 Director - 2009-03-30
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2008-07-28
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2012-11-10
KNIGHT FRANK PROPERTY SERVICES PRIVATE LIMITED U74999MH2013PTC248764 Additional Director - 2020-09-21
KNIGHT FRANK PROPERTY SERVICES PRIVATE LIMITED U74999MH2013PTC248764 Director 2020-09-21 Ongoing
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2009-12-24
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2020-11-05
PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2012-11-10
Other Directorships of VENKATA RAMANA REDDY PESALADINNE
Company Name CIN Designation Appointment Date Cessation
HANDUM INDUSTRIES LIMITED L27109TG1986PLC039625 Managing Director 1999-01-08 Ongoing
INFINITI METAL PRODUCTS INDIA LIMITED U17110TN1998PLC095175 Director - 2021-02-18
ASPIRING ENTERPRISES PRIVATE LIMITED U29308TG2000PTC067160 Additional Director - 2014-11-08
AARUMUGAM POWER (GANGIKONDAN) LIMITED U40101TN1997PLC038950 Additional Director - 2014-10-15
AARUMUGAM POWER (TUTICORIN) LIMITED U40101TN1997PLC038951 Additional Director - 2014-10-15
SUJANA SOLAR POWER PRIVATE LIMITED U40103TN2012PTC084033 Additional Director - 2014-11-08
PLATINA PROPERTIES AND PROJECTS LIMITED U45100AP1976PLC002027 Director 1995-07-10 Ongoing
PRADAN HOUSING PRIVATE LIMITED U45200AP2004PTC044733 Additional Director - 2009-09-29
PRADAN HOUSING PRIVATE LIMITED U45200AP2004PTC044733 Director - 2020-03-06
KAKATIYA ENCLAVES PRIVATE LIMITED U45200AP2005PTC046266 Director - 2023-09-11
KAKATIYA LANDSCAPES PRIVATE LIMITED U45200AP2005PTC046502 Director - 2023-09-06
SGI INFRASTRUCTURE PRIVATE LIMITED U45200AP2007PTC052796 Additional Director - 2014-11-08
INGENIOUS DEVELOPERS PRIVATE LIMITED U45200MH2008PTC186388 Additional Director - 2009-09-30
INGENIOUS DEVELOPERS PRIVATE LIMITED U45200MH2008PTC186388 Director - 2016-10-10
NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Director - 2019-04-10
AMULYA HOMES PRIVATE LIMITED U45200TG2012PTC083001 Additional Director - 2013-07-22
KODAI HOUSING PRIVATE LIMITED U45200TN2007PTC062655 Additional Director - 2025-01-16
INDUS HOUSING PRIVATE LIMITED U45201AP1991PTC012591 Additional Director - 2009-09-29
INDUS HOUSING PRIVATE LIMITED U45201AP1991PTC012591 Director - 2025-01-16
VERMA REALTORS AND TRADING PRIVATE LIMITED U51100TG2004PTC140452 Additional Director - 2009-09-29
VERMA REALTORS AND TRADING PRIVATE LIMITED U51100TG2004PTC140452 Director - 2019-08-23
MEKA HOUSING AND TRADING PRIVATE LIMITED U51100TG2004PTC140454 Additional Director - 2009-09-29
MEKA HOUSING AND TRADING PRIVATE LIMITED U51100TG2004PTC140454 Director - 2019-08-17
ZEVA ENGINEERING AND MANAGEMENT SERVICES PRIVATE LIMITED U51909DL2007PTC166623 Director - 2015-03-10
ESTEEM HOTELS LIMITED U55101KA2010PLC055236 Director 2010-09-21 Ongoing
INFO TECH INFIN AND TRADING PRIVATE LIMITED U65192TG2000PTC033363 Additional Director - 2014-09-30
INFO TECH INFIN AND TRADING PRIVATE LIMITED U65192TG2000PTC033363 Director - 2023-09-06
GOLKONDA FINANCE AND TRADING PRIVATE LIMITED U65910TG2000PTC033358 Additional Director - 2015-09-30
GOLKONDA FINANCE AND TRADING PRIVATE LIMITED U65910TG2000PTC033358 Director - 2023-09-06
YALAMANCHILI FINANCE AND TRADING PRIVATE LIMITED U65910TG2000PTC033359 Additional Director - 2015-09-30
YALAMANCHILI FINANCE AND TRADING PRIVATE LIMITED U65910TG2000PTC033359 Director - 2023-09-11
FOSTER INFIN AND TRADING PRIVATE LIMITED U65910TG2000PTC033362 Additional Director - 2015-09-30
FOSTER INFIN AND TRADING PRIVATE LIMITED U65910TG2000PTC033362 Director - 2024-12-13
SUJANA FINANCE AND TRADING PRIVATE LIMITED U65920TG2000PTC033356 Additional Director - 2015-09-30
SUJANA FINANCE AND TRADING PRIVATE LIMITED U65920TG2000PTC033356 Director - 2023-09-11
INDUS CREATORS PRIVATE LIMITED U70102AP1990PTC011773 Additional Director - 2009-09-29
INDUS CREATORS PRIVATE LIMITED U70102AP1990PTC011773 Director - 2025-01-16
SUJANA HOLDINGS LIMITED U70102TG2005PLC046136 Additional Director - 2015-09-30
SUJANA HOLDINGS LIMITED U70102TG2005PLC046136 Director - 2024-12-13
ESTEEM HOUSING DEVELOPERS PRIVATE LIMITED U70102TN2011PTC079306 Additional Director - 2014-05-19
MEDICITI HEALTH CARE SERVICES PRIVATE LIMITED U72200TS2003PTC174328 Director 2007-02-05 Ongoing
MEDICITI NEWBORN CARE PRIVATE LIMITED U74120TG2011PTC073294 Director 2011-03-15 Ongoing
SUJANA PROJECTS LIMITED U74140TG2006PLC048817 Director - 2023-09-07
SUJANA PORTS LIMITED U74999TN2010PLC077070 Director 2010-08-19 Ongoing
MEDICITI SERVICES PRIVATE LIMITED U85300TG2022PTC166828 Director 2022-09-20 Ongoing
Other Directorships of JASWINDER SINGH OBERAI
Company Name CIN Designation Appointment Date Cessation
MPC SYNERGY ADVISORY SERVICES PRIVATE LIMITED. U45200DL2008PTC175772 Director 2008-04-01 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2013-01-29
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2009-01-26
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2009-09-25
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2012-08-01
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2013-01-29
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Nominee Director - 2013-03-25
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Nominee Director - 2013-01-29
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2013-04-04
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2013-04-04
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2009-09-25
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2012-08-01
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2009-09-25
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2012-08-01
METAVERTUA TECHNOLOGIES PRIVATE LIMITED U73100DL2022PTC407060 Director 2023-05-26 Ongoing
SYNERGY QUANTUM INDIA PRIVATE LIMITED U73200DL2022PTC407396 Director 2023-05-26 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2009-09-25
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2012-08-01
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2009-09-25
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2012-08-01
Other Directorships of MAXIMILIAN JOHANNES GLASL
Company Name CIN Designation Appointment Date Cessation
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2013-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2013-11-25
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2013-05-01
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2012-09-27
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2012-12-31
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Nominee Director - 2013-11-25
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2012-09-12
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2013-11-25
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Nominee Director - 2013-11-25
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2013-09-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Nominee Director - 2013-11-25
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2013-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2013-11-25
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2012-09-27
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2012-12-31
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Nominee Director - 2013-11-25
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2012-09-27
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2012-12-31
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Nominee Director - 2013-11-25
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2012-09-27
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2013-11-25
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2012-09-27
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2012-12-31
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Nominee Director - 2013-11-25
Other Directorships of ANURAAG SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
TRUE VALUE INFRABUILD LLP AAF-5284 Partner 2022-11-25 Ongoing
SGH REALTY LLP AAK-6326 Partner 2022-11-25 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 CFO - 2024-03-18
STERLITE GRID 18 LIMITED U29110DN2019PLC005565 Additional Director - 2021-05-11
STERLITE GRID 18 LIMITED U29110DN2019PLC005565 Director - 2021-10-08
STERLITE GRID 14 LIMITED U29300HR2018PLC113220 Additional Director - 2021-05-11
STERLITE GRID 14 LIMITED U29300HR2018PLC113220 Director - 2021-10-08
STERLITE GRID 13 LIMITED U29309HR2018PLC111970 Additional Director - 2021-04-23
STERLITE GRID 13 LIMITED U29309HR2018PLC111970 Director - 2021-10-08
STERLITE GRID 29 LIMITED U40100DN2019PLC005578 Additional Director - 2021-05-11
STERLITE GRID 29 LIMITED U40100DN2019PLC005578 Director - 2021-10-08
UDUPI KASARGODE TRANSMISSION LIMITED U40100HR2018PLC113222 Additional Director - 2021-05-11
UDUPI KASARGODE TRANSMISSION LIMITED U40100HR2018PLC113222 Director - 2021-10-08
MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Additional Director - 2021-04-16
MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Director - 2021-10-08
LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Additional Director - 2021-05-11
LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Director - 2021-10-08
GOA-TAMNAR TRANSMISSION PROJECT LIMITED U40106HR2017GOI113920 Additional Director - 2021-05-11
GOA-TAMNAR TRANSMISSION PROJECT LIMITED U40106HR2017GOI113920 Director - 2021-10-08
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2023-09-17
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2024-03-18
PHOENIX LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC390971 Director - 2024-03-18
TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Director - 2018-06-14
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Additional Director - 2022-09-20
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director - 2024-03-18
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2022-12-15
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director - 2024-03-18
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2023-09-17
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2024-03-18
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 CFO(KMP) - 2021-09-30
TATA TELESERVICES LIMITED U74899DL1995PLC066685 CFO(KMP) - 2018-06-14

CIN Company Name Company Address
U45200MH2006PTC161067 ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Gr Floor, Laxmi Woollen Mills Estate, Ma halaxmi , MUMBAI, Maharashtra, India - 400011
U74900MH1984PTC034206 SENIOR ADVISORY SERVICES PRIVATE LIMITED C/o Marketcity Resources PvtLtd Gr Flr R R Hosiery Bldg, Shree Laxmi Woollen Mills Estate, Mahalaxmi , MUMBAI, Maharashtra, India - 400011
U45201MH2006PTC165253 VAMONA DEVELOPERS PRIVATE LIMITED C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011
U55101MH2007PTC169101 ALLIANCE SPACES PRIVATE LIMITED C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011
U70100MH1991PTC060487 PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011
U70101MH2007PTC173285 PLATINUM SPACES PRIVATE LIMITED C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011
ACN-5413 COLUMBUS INVESTMENT ADVISORY LLP C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi,lls Estate,Mumbai,Mumbai,Maharashtra,India-400011
U45201MH2006PTC292993 UPAL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Second Floor, R.R. Hosiery Bldg,Shree Laxmi Woollen Mi lls Estate , Mumbai, Maharashtra, India - 400011
U45400MH2007PTC292992 BLACKWOOD DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Second Floor, R.R. Hosiery Bldg,Shree Laxmi Woollen Mi lls Estate , Mumbai, Maharashtra, India - 400011
U45400MH2008PTC178115 PALLADIUM CONSTRUCTIONS PRIVATE LIMITED C/o Marketcity Resources Pvt Ltd, R R H Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011
U70103MH2019PTC328932 RENTCIERGE DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE, MAHALAXMI, MUMBAI, Maharashtra, India - 400011
U70109MH2018PTC310896 MINDSTONE MALL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE,MAHALAXMI,MUMBAI, Maharashtra, India - 400011
U70109MH2017PTC292588 ALYSSUM DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , Estate, Mahalaxmi, Mumbai, Maharashtra, India - 400011
U70109MH2017PTC299103 SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , Estate, Mahalaxmi, Mumbai, Maharashtra, India - 400011
U70109MH2018PTC308657 SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE, MAHALAXMI, MUMBAI, Maharashtra, India - 400011
U74899MH1951PTC329129 GANGETIC DEVELOPERS PRIVATE LIMITED C/O. MARKET CITY RESOURCES PVT. LTD, R R HOSIERY SHRI LAXMI WOLLEN MILLS ESTATE MAHALAXMI , MUMBAI, Maharashtra, India - 400011
U45200MH2007PTC169179 JUNIPER DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45202MH2007PTC169133 MUGWORT LAND HOLDINGS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45202MH2007PTC171776 CANDID REALTY & LEISURE PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45202MH2008PTC178113 SUPERIOR DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45202MH2008PTC178114 PHLOX DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45201MH2006PTC165254 RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45400MH2007PTC171779 ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45400MH2008PTC178112 VIGILANT DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45400MH2008PTC178313 RUIA REALTORS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U52399MH2008PTC181456 CALYPSO RETAIL PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55100MH2006PTC159544 MARKET CITY RESOURCES PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55101MH2007PTC169124 INSIGHT MALL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55101MH2007PTC173673 DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10038537 2006-05-22 2009-06-30 2011-12-13 5,400,000,000.00 IL & FS TRUST COMPANY LIMITED
10330206 2011-12-20 - 2012-06-25 300,000,000.00 PHOENIX MILLS LIMITED
10332256 2012-01-18 2012-08-24 2014-12-22 5,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10370179 2012-08-13 - 2012-08-13 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10370793 2012-08-13 - 2015-09-01 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10537898 2014-12-02 - 2017-06-13 6,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10588947 2015-09-03 - 2017-06-15 1,550,000,000.00 INDUSIND BANK LTD.
80008330 2005-12-22 - 2006-07-11 825,000,000.00 INFRASTURCTURE LEASING AND FINANCIAL SERVICES LIMITED
100107941 2017-06-30 2020-02-12 - 8,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100326797 2020-02-07 - - 175,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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