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    DHARA HOSPITALITY PRIVATE LIMITED

    CIN: U55204MH2010PTC209317 As on: 2026-07-13
    Purchase Report

    DHARA HOSPITALITY PRIVATE LIMITED (CIN: U55204MH2010PTC209317) is a Private company incorporated on 22 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

    DHARA HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHARA HOSPITALITY 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 DHARA HOSPITALITY PRIVATE LIMITED are ROBIN MANIKANT GANDHI, and SANJAY NANA SATAM.

    DHARA HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55204MH2010PTC209317 and its registration number is 209317. Users may contact DHARA HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARA HOSPITALITY PRIVATE LIMITED is 7, Floor - 2, 85, Bhaveshwar Terrace Dr. Annie Besant Road, Worli Naka , Mumbai, Maharashtra, India - 400018.

    Current status of DHARA HOSPITALITY 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 DHARA HOSPITALITY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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

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

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    Purchase full report of DHARA HOSPITALITY

    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 DHARA HOSPITALITY 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 DHARA HOSPITALITY
    DIN Director Name Designation Appointment Date
    02019573 ROBIN MANIKANT GANDHI Director 2017-09-29
    07021468 SANJAY NANA SATAM Director 2016-09-30
    Past Directors & Key Managerial Personnel of DHARA HOSPITALITY
    DIN Director Name Designation Appointment Date Cessation
    00275649 RAVISHANKAR DWARAPU Director - 2010-10-26
    01430916 MANOJ SHRIGOPAL MALPANI Director - 2014-12-20
    01793583 RAMVILAS JAIRAM YADAV Additional Director - 2012-04-21
    01793583 RAMVILAS JAIRAM YADAV Director - 2013-11-09
    02619123 SIDDHARTHA GANGWAL Director - 2017-08-21
    07023866 HARSHAD GHANSHYAM JANI Additional Director - 2015-09-18
    07023866 HARSHAD GHANSHYAM JANI Director - 2016-05-11
    01729892 ANAND NANDKISHORE MALPANI Director - 2010-10-26
    02019573 ROBIN MANIKANT GANDHI Additional Director - 2017-09-29
    03109189 SAMEER SURESH PATIL Additional Director - 2012-04-21
    03109189 SAMEER SURESH PATIL Director - 2014-12-20
    07021468 SANJAY NANA SATAM Additional Director - 2016-09-30
    Other Directorships of RAVISHANKAR DWARAPU
    Company Name CIN Designation Appointment Date Cessation
    YOGYALAKSHMI POWER CO. PRIVATE LIMITED U40108MH2010PTC199759 Director 2016-07-05 Ongoing
    SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Additional Director - 2016-09-30
    SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Director 2016-09-30 Ongoing
    SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Director - 2016-02-15
    MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Director - 2023-08-14
    MINI VENTURE PRIVATE LIMITED U52390MH2009PTC191457 Director - 2024-03-22
    JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Additional Director - 2007-09-29
    JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Director - 2009-12-29
    SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Additional Director - 2020-10-31
    SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Director - 2024-03-22
    UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Additional Director - 2016-09-30
    UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Director 2016-09-30 Ongoing
    UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Director - 2016-02-15
    UCIL LEASING LIMTED U65910MH1984PLC033491 Additional Director - 2009-11-15
    UCIL LEASING LIMTED U65910MH1984PLC033491 Director - 2023-08-14
    DHANRAJ TRADING COMPANY LIMITED U65990MH1983PLC029363 Additional Director 2017-03-27 Ongoing
    HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director 2016-07-05 Ongoing
    HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director - 2011-08-05
    CORONATION INFOTECH PRIVATE LIMITED U72200MH2000PTC124754 Director 2017-03-06 Ongoing
    M & A CORP PRIVATE LIMITED U74120MH2012PTC233794 Director - 2016-07-05
    MALPANI AND ASSOCIATES PRIVATE LIMITED U74140MH2002PTC134672 Director - 2016-07-05
    MURLIWALA REALTORS PRIVATE LIMITED U93000MH1992PTC068373 Director 2016-01-19 Ongoing
    ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Additional Director - 2010-10-07
    ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Director 2010-10-07 Ongoing
    MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Additional Director - 2010-10-07
    MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Director 2010-10-07 Ongoing
    KUNJAL MERCANTILE PRIVATE LIMITED U93000MH2008PTC179846 Additional Director 2014-04-01 Ongoing
    OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director 2016-01-19 Ongoing
    CHERISH CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2010PTC208806 Director - 2012-02-21
    BC BIO SCIENCES PRIVATE LIMITED U93090MH2010PTC202514 Director - 2010-07-22
    Other Directorships of MANOJ SHRIGOPAL MALPANI
    Company Name CIN Designation Appointment Date Cessation
    MIDAS SPACES LLP AAJ-6164 Designated Partner 2017-06-19 Ongoing
    LAKSHMI-VISHNU REALTORS LLP AAL-7689 Designated Partner 2018-01-19 Ongoing
    HANUMESH REALTORS PRIVATE LIMITED U45200MH2003PTC142541 Additional Director - 2013-09-30
    HANUMESH REALTORS PRIVATE LIMITED U45200MH2003PTC142541 Director 2013-09-30 Ongoing
    AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Additional Director - 2013-09-30
    AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Director 2013-09-30 Ongoing
    SUSARTHAK BUILDERS PRIVATE LIMITED U45200MH2012PTC226249 Director - 2014-02-08
    SIERRIA DEVCON PRIVATE LIMITED U45200MH2012PTC226252 Director 2014-11-14 Ongoing
    SIERRIA DEVCON PRIVATE LIMITED U45200MH2012PTC226252 Director - 2014-02-08
    SUBALI BUILDERS PRIVATE LIMITED U45200MH2012PTC226834 Director - 2014-02-08
    AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director 2013-09-02 Ongoing
    AATISHA DEVCON PRIVATE LIMITED U45203MH2012PTC227022 Director - 2014-02-08
    GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Additional Director - 2016-08-02
    AASHITA BUILDERS PRIVATE LIMITED U45209MH2010PTC207107 Director - 2014-02-08
    SADVITA DEVCON PRIVATE LIMITED U45209MH2012PTC227411 Director - 2014-02-08
    FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2018-08-09
    SILVER LACE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC226267 Director 2013-10-03 Ongoing
    SARVAK DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226428 Additional Director - 2016-09-30
    SARVAK DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226428 Director 2016-09-30 Ongoing
    PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Director - 2014-02-08
    ADHEESH DEVCON PRIVATE LIMITED U45400MH2012PTC226551 Director 2013-10-03 Ongoing
    SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Director - 2014-02-08
    SUNANDINI BUILDCON PRIVATE LIMITED U45400MH2012PTC227805 Director - 2014-02-08
    ATHEEVA BUILDCON PRIVATE LIMITED U45400MH2012PTC228822 Director - 2014-02-08
    NEETA WEAVING MILLS PRIVATE LIMITED U51311KA2004PTC034045 Director - 2015-10-06
    YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Additional Director - 2013-09-30
    YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Director 2013-09-30 Ongoing
    MANDAKINI HOSPITALITY PRIVATE LIMITED U55101MH2003PTC143621 Additional Director - 2013-09-30
    MANDAKINI HOSPITALITY PRIVATE LIMITED U55101MH2003PTC143621 Director 2013-09-30 Ongoing
    NOURISHING HOSPITALITY PRIVATE LIMITED U55101MH2009PTC196308 Director 2013-10-10 Ongoing
    SIGMA LEISURE PRIVATE LIMITED U55101MH2009PTC196311 Director - 2015-09-25
    CONGENIAL HOSPITALITY PRIVATE LIMITED U55101MH2010PTC208897 Director 2014-05-07 Ongoing
    VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Director - 2023-12-31
    FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Additional Director - 2013-09-25
    FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Director 2013-09-25 Ongoing
    ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Additional Director - 2015-09-30
    ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Director - 2023-12-31
    TRIM FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088826 Additional Director - 2014-10-01
    YUDHVEER BUILDCON PRIVATE LIMITED U70103MH2017PTC292151 Director 2017-03-07 Ongoing
    YUTNESH DEVELOPERS PRIVATE LIMITED U70103MH2017PTC292360 Director 2017-03-14 Ongoing
    ACHALESWAR DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292147 Director 2017-03-07 Ongoing
    DHARMAKETU DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292148 Director 2017-03-07 Ongoing
    ENCOURAGING MANKHURD REDEVELOPMENT PRIVATE LIMITED U70109MH2017PTC294140 Additional Director - 2018-09-30
    ENCOURAGING MANKHURD REDEVELOPMENT PRIVATE LIMITED U70109MH2017PTC294140 Director 2018-09-30 Ongoing
    ENCOURAGING APSARA VIJAY REDEVELOPMENTS PRIVATE LIMITED U70109MH2017PTC295084 Director 2017-05-18 Ongoing
    LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2014-12-02
    Other Directorships of RAMVILAS JAIRAM YADAV
    Company Name CIN Designation Appointment Date Cessation
    ANAY SOLAR ENERGY PRIVATE LIMITED U40106MH2010PTC206530 Director - 2010-12-04
    DIVYANSHU ENERGY PRIVATE LIMITED U40106MH2010PTC207313 Director - 2010-12-04
    DIVAKAR ENERGY RESOURCES PRIVATE LIMITED U40107MH2010PTC207115 Director - 2010-12-04
    ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Director - 2010-12-04
    VIJAY INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45200MH1999PTC122731 Additional Director - 2017-09-30
    VIJAY INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45200MH1999PTC122731 Director 2017-09-30 Ongoing
    HANUMESH REALTORS PRIVATE LIMITED U45200MH2003PTC142541 Director 2007-04-30 Ongoing
    AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Director 2011-07-15 Ongoing
    AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Director - 2011-07-14
    PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Director - 2011-04-25
    MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Director - 2011-07-15
    SUBALI BUILDERS PRIVATE LIMITED U45200MH2012PTC226834 Director - 2013-11-09
    CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Additional Director - 2010-09-30
    CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Director 2010-09-30 Ongoing
    AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Additional Director - 2013-09-30
    AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director 2013-09-30 Ongoing
    AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director - 2011-07-15
    ANSHIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206556 Additional Director - 2019-09-30
    ANSHIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206556 Director 2019-09-30 Ongoing
    ANSHIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206556 Director - 2011-07-15
    ANIKET BUILDERS PRIVATE LIMITED U45202MH2010PTC206850 Director - 2010-12-04
    AATISHA DEVCON PRIVATE LIMITED U45203MH2012PTC227022 Director - 2013-11-09
    GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Director - 2011-07-15
    AASHITA BUILDERS PRIVATE LIMITED U45209MH2010PTC207107 Director - 2013-11-09
    SADVITA DEVCON PRIVATE LIMITED U45209MH2012PTC227411 Director - 2013-11-09
    FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Additional Director - 2010-10-06
    FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2013-11-09
    WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Additional Director - 2010-09-30
    WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Director 2010-09-30 Ongoing
    ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Director - 2011-07-15
    FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Additional Director - 2013-09-30
    FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Director - 2018-04-09
    DRITI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC207114 Director - 2011-07-15
    SILVER LACE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC226267 Director - 2013-11-09
    AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Director - 2012-08-16
    PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Director - 2013-11-09
    ADHEESH DEVCON PRIVATE LIMITED U45400MH2012PTC226551 Additional Director - 2013-11-09
    ADHEESH DEVCON PRIVATE LIMITED U45400MH2012PTC226551 Director - 2012-04-10
    SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Director - 2013-11-09
    SUNANDINI BUILDCON PRIVATE LIMITED U45400MH2012PTC227805 Director - 2013-11-09
    ATHEEVA BUILDCON PRIVATE LIMITED U45400MH2012PTC228822 Director - 2013-11-09
    NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Additional Director - 2010-09-30
    NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Director 2010-09-30 Ongoing
    YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Director 2007-04-30 Ongoing
    MANDAKINI HOSPITALITY PRIVATE LIMITED U55101MH2003PTC143621 Director 2007-04-30 Ongoing
    VASUNDHARA HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193940 Director - 2009-09-07
    DETERMINED HOSPITALITY PRIVATE LIMITED U55101MH2009PTC195082 Additional Director - 2010-09-30
    DETERMINED HOSPITALITY PRIVATE LIMITED U55101MH2009PTC195082 Director 2010-09-30 Ongoing
    IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Additional Director - 2010-09-30
    IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Director 2010-09-30 Ongoing
    NOURISHING HOSPITALITY PRIVATE LIMITED U55101MH2009PTC196308 Director - 2013-11-09
    SIGMA LEISURE PRIVATE LIMITED U55101MH2009PTC196311 Director - 2013-11-09
    FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Director - 2011-07-20
    DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Director - 2011-07-20
    ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Additional Director - 2011-09-28
    ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Director - 2014-02-28
    TRIM FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088826 Additional Director - 2017-09-29
    TRIM FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088826 Director 2017-09-29 Ongoing
    TRIM FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088826 Director - 2014-02-28
    MANDAKINI INVESTFIN PRIVATE LIMITED U67100MH2010PTC198756 Director 2010-01-11 Ongoing
    CHARMING REALTORS PRIVATE LIMITED U70102MH2009PTC195128 Additional Director - 2010-09-30
    CHARMING REALTORS PRIVATE LIMITED U70102MH2009PTC195128 Director 2010-09-30 Ongoing
    EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Director - 2011-07-15
    SIMOES BUSINESS SERVICES PRIVATE LIMITED U74300MH1971PTC015067 Director - 2011-07-15
    LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Additional Director - 2012-09-29
    LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2013-11-09
    YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Additional Director 2024-03-29 Ongoing
    YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Director - 2011-07-15
    HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Additional Director - 2013-09-30
    HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Director 2013-09-30 Ongoing
    HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Director - 2011-07-20
    AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Additional Director - 2013-09-30
    AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Director 2013-09-30 Ongoing
    AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Director - 2011-07-20
    ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Director - 2010-12-04
    Other Directorships of SIDDHARTHA GANGWAL
    Company Name CIN Designation Appointment Date Cessation
    PLOUTOS SERVICES LLP AAD-4009 Designated Partner 2015-02-19 Ongoing
    LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Additional Director - 2010-03-29
    LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Director - 2015-02-14
    ANAY SOLAR ENERGY PRIVATE LIMITED U40106MH2010PTC206530 Director - 2017-08-21
    DIVYANSHU ENERGY PRIVATE LIMITED U40106MH2010PTC207313 Director - 2017-08-21
    DIVAKAR ENERGY RESOURCES PRIVATE LIMITED U40107MH2010PTC207115 Director - 2017-08-21
    ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Director - 2017-08-21
    VIJAY INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45200MH1999PTC122731 Additional Director - 2012-09-29
    VIJAY INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45200MH1999PTC122731 Director - 2017-08-21
    AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Additional Director - 2011-07-15
    PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Additional Director - 2011-09-30
    PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Director - 2015-03-10
    MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Additional Director - 2011-08-31
    MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Director - 2015-03-10
    SUSARTHAK BUILDERS PRIVATE LIMITED U45200MH2012PTC226249 Director - 2013-03-29
    SIERRIA DEVCON PRIVATE LIMITED U45200MH2012PTC226252 Director - 2013-03-29
    RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED U45201MH2006PTC165516 Director - 2014-12-31
    SARISIA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173290 Additional Director - 2013-09-30
    SARISIA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173290 Director - 2017-08-28
    CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Additional Director - 2011-09-30
    CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Director - 2015-03-10
    AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Additional Director - 2011-08-05
    AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director - 2012-10-01
    ANSHIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206556 Director - 2015-03-10
    ANIKET BUILDERS PRIVATE LIMITED U45202MH2010PTC206850 Director - 2017-08-21
    ARMITA DEVELOPERS PRIVATE LIMITED U45203MH2012PTC226531 Director - 2015-03-10
    EVYAVAN BUILDERS PRIVATE LIMITED U45203MH2012PTC227071 Director - 2015-03-10
    MITHIYA DEVELOPERS PRIVATE LIMITED U45206MH2012PTC226492 Director - 2015-03-10
    GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Additional Director - 2011-08-23
    GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Director - 2014-12-02
    FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Additional Director - 2012-09-29
    FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2015-03-10
    GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Additional Director - 2013-09-30
    GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Director - 2017-08-21
    ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Additional Director - 2012-09-29
    ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Director - 2017-08-21
    FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Additional Director - 2011-09-30
    FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Director - 2012-01-02
    DRITI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC207114 Additional Director - 2011-09-30
    DRITI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC207114 Director - 2017-08-21
    SANYUKTI CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC226259 Director - 2017-08-21
    MAGNIFIER DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226260 Director - 2015-03-10
    KAVACH DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226263 Director - 2015-03-10
    AKUND BUILDCON PRIVATE LIMITED U45400MH2012PTC226265 Director - 2015-03-10
    SILVER LACE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC226267 Additional Director - 2017-08-21
    SARVAK DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226428 Director - 2014-12-02
    AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Additional Director - 2013-07-26
    AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Director - 2014-02-28
    RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2017-08-21
    CONGENIAL HOSPITALITY PRIVATE LIMITED U55101MH2010PTC208897 Director - 2014-05-09
    FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Additional Director - 2012-09-29
    FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Director - 2013-03-29
    DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Additional Director - 2012-09-29
    DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Director - 2014-12-02
    TRIM FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088826 Additional Director - 2013-09-25
    TRIM FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088826 Director - 2017-08-21
    FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Additional Director - 2015-03-10
    MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Director - 2015-03-10
    EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Additional Director - 2011-09-30
    EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Director - 2015-03-10
    SIMOES BUSINESS SERVICES PRIVATE LIMITED U74300MH1971PTC015067 Director - 2015-03-10
    LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Additional Director - 2010-09-30
    LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2011-12-28
    YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Additional Director - 2011-07-25
    YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Director - 2013-03-29
    HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Additional Director - 2011-08-22
    HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Director - 2013-03-29
    AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Additional Director - 2011-09-30
    AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Director - 2013-03-29
    ORANGE FARMS DEVELOPMENT PRIVATE LIMITED U74900MH2010PTC207474 Additional Director - 2012-09-29
    ORANGE FARMS DEVELOPMENT PRIVATE LIMITED U74900MH2010PTC207474 Director - 2017-08-21
    ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Director - 2017-08-21
    PERFECT IMAGE COSMETOLOGY PRIVATE LIMITED U93090MH2009PTC197246 Director 2010-10-30 Ongoing
    Other Directorships of HARSHAD GHANSHYAM JANI
    Company Name CIN Designation Appointment Date Cessation
    AASHITA BUILDERS PRIVATE LIMITED U45209MH2010PTC207107 Additional Director - 2015-09-18
    AASHITA BUILDERS PRIVATE LIMITED U45209MH2010PTC207107 Director - 2016-05-05
    CHARMING REALTORS PRIVATE LIMITED U70102MH2009PTC195128 Additional Director - 2015-09-18
    CHARMING REALTORS PRIVATE LIMITED U70102MH2009PTC195128 Director - 2016-05-05
    SIMOES BUSINESS SERVICES PRIVATE LIMITED U74300MH1971PTC015067 Additional Director - 2015-09-18
    SIMOES BUSINESS SERVICES PRIVATE LIMITED U74300MH1971PTC015067 Director - 2016-05-05
    ADEPTO SHELTERS PRIVATE LIMITED U74999MH2015PTC268847 Director - 2016-05-05
    Other Directorships of ANAND NANDKISHORE MALPANI
    Company Name CIN Designation Appointment Date Cessation
    UNNATI CORPORATE SERVICES LLP AAD-2912 Designated Partner 2015-02-02 Ongoing
    VISHWALAKSHMI PACKAGING PRIVATE LIMITED U28129MH1989PTC054751 Director - 2016-07-05
    YOGYALAKSHMI POWER CO. PRIVATE LIMITED U40108MH2010PTC199759 Director - 2016-07-05
    KEYSTONE PROPERTIES PRIVATE LIMITED U45200MH1994PTC081998 Director 2012-08-09 Ongoing
    SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Director - 2016-07-05
    MISHA BUILDERS PRIVATE LIMITED U45400MH2010PTC209595 Director - 2011-10-29
    ADHIR BARTER PRIVATE LIMITED U51909MH1994PTC344637 Director - 2016-01-19
    MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director - 2016-01-19
    SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Additional Director - 2016-01-19
    UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Director - 2016-07-05
    CONGENIAL HOSPITALITY PRIVATE LIMITED U55101MH2010PTC208897 Director - 2010-11-16
    SIKHA FINANCE AND LEASING PRIVATE LIMITED U65900MH1996PTC098895 Director 2008-08-01 Ongoing
    CORONATION CAPITAL MARKET PRIVATE LIMITED U67120MH1991PTC062936 Additional Director - 2009-08-29
    OLIVE OUTSOURCING PRIVATE LIMITED U72200MH2004PTC147611 Director - 2016-07-05
    VEEFIN SOLUTIONS LIMITED U72900MH2020PLC347893 Director 2023-04-09 Ongoing
    M & A CORP PRIVATE LIMITED U74120MH2012PTC233794 Additional Director - 2022-08-29
    M & A CORP PRIVATE LIMITED U74120MH2012PTC233794 Director 2020-06-12 Ongoing
    MALPANI AND ASSOCIATES PRIVATE LIMITED U74140MH2002PTC134672 Additional Director - 2018-09-30
    MALPANI AND ASSOCIATES PRIVATE LIMITED U74140MH2002PTC134672 Director - 2019-04-20
    LITE TECHNOLOGY CO. PRIVATE LIMITED U74900MH2010PTC201848 Director - 2010-07-12
    UNNATI CORPORATE SERVICES PRIVATE LIMITED U93000MH2010PTC203849 Director 2010-06-08 Ongoing
    CHERISH CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2010PTC208806 Director - 2012-02-21
    BC BIO SCIENCES PRIVATE LIMITED U93090MH2010PTC202514 Director - 2010-07-22
    Other Directorships of ROBIN MANIKANT GANDHI
    Company Name CIN Designation Appointment Date Cessation
    ANAY SOLAR ENERGY PRIVATE LIMITED U40106MH2010PTC206530 Additional Director - 2017-09-30
    ANAY SOLAR ENERGY PRIVATE LIMITED U40106MH2010PTC206530 Director 2017-09-30 Ongoing
    DIVYANSHU ENERGY PRIVATE LIMITED U40106MH2010PTC207313 Additional Director - 2017-09-30
    DIVYANSHU ENERGY PRIVATE LIMITED U40106MH2010PTC207313 Director 2017-09-30 Ongoing
    DIVAKAR ENERGY RESOURCES PRIVATE LIMITED U40107MH2010PTC207115 Additional Director - 2017-09-30
    DIVAKAR ENERGY RESOURCES PRIVATE LIMITED U40107MH2010PTC207115 Director 2017-09-30 Ongoing
    ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Additional Director - 2017-09-30
    ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Director 2017-09-30 Ongoing
    SARISIA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173290 Director - 2024-01-31
    ANIKET BUILDERS PRIVATE LIMITED U45202MH2010PTC206850 Additional Director - 2017-09-30
    ANIKET BUILDERS PRIVATE LIMITED U45202MH2010PTC206850 Director 2017-09-30 Ongoing
    GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Additional Director - 2017-09-29
    GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Director - 2018-04-11
    SANYUKTI CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC226259 Additional Director - 2017-09-30
    SANYUKTI CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC226259 Director 2017-09-30 Ongoing
    SILVER LACE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC226267 Additional Director - 2017-09-30
    SILVER LACE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC226267 Director 2017-09-30 Ongoing
    NIKI FORD SALES PRIVATE LIMITED U50100MH1996PTC098429 Director 1996-06-27 Ongoing
    RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Additional Director - 2017-09-30
    RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director 2017-09-30 Ongoing
    EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Additional Director 2024-04-23 Ongoing
    SPG GASCON ENGINES PRIVATE LIMITED U74999MH2004PTC149341 Director - 2010-04-01
    ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Additional Director - 2017-09-30
    ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Director 2017-09-30 Ongoing
    Other Directorships of SAMEER SURESH PATIL
    Company Name CIN Designation Appointment Date Cessation
    GATI FARMS AND AGRO-VENTURES LLP AAJ-5038 Designated Partner 2017-05-24 Ongoing
    S KUMAR ONLINE LIMITED L45400MH1999PLC119875 CFO(KMP) - 2019-07-25
    DIVAKAR ENERGY RESOURCES PRIVATE LIMITED U40107MH2010PTC207115 Director - 2017-06-19
    ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Director - 2017-07-07
    SUBALI BUILDERS PRIVATE LIMITED U45200MH2012PTC226834 Director - 2014-02-08
    AATISHA DEVCON PRIVATE LIMITED U45203MH2012PTC227022 Director - 2014-02-08
    AASHITA BUILDERS PRIVATE LIMITED U45209MH2010PTC207107 Additional Director - 2012-09-29
    AASHITA BUILDERS PRIVATE LIMITED U45209MH2010PTC207107 Director - 2014-02-08
    SADVITA DEVCON PRIVATE LIMITED U45209MH2012PTC227411 Director - 2014-02-08
    SILVER LACE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC226267 Director - 2012-04-06
    AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Additional Director - 2013-07-26
    AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Director - 2013-09-10
    PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Director - 2014-02-08
    ADHEESH DEVCON PRIVATE LIMITED U45400MH2012PTC226551 Director - 2017-06-19
    SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Director - 2014-02-08
    SUNANDINI BUILDCON PRIVATE LIMITED U45400MH2012PTC227805 Director - 2014-02-08
    ATHEEVA BUILDCON PRIVATE LIMITED U45400MH2012PTC228822 Director - 2014-02-08
    SIGMA LEISURE PRIVATE LIMITED U55101MH2009PTC196311 Additional Director - 2012-09-29
    SIGMA LEISURE PRIVATE LIMITED U55101MH2009PTC196311 Director - 2017-06-19
    FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Additional Director - 2013-09-25
    FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Director - 2017-06-19
    DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Additional Director - 2013-09-25
    DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Director - 2017-06-19
    LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Additional Director - 2012-09-29
    LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2017-06-19
    ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Director - 2017-07-07
    Other Directorships of SANJAY NANA SATAM
    Company Name CIN Designation Appointment Date Cessation
    EVYAVAN BUILDERS PRIVATE LIMITED U45203MH2012PTC227071 Additional Director - 2019-09-30
    EVYAVAN BUILDERS PRIVATE LIMITED U45203MH2012PTC227071 Director 2019-09-30 Ongoing
    SADVITA DEVCON PRIVATE LIMITED U45209MH2012PTC227411 Additional Director - 2019-09-30
    SADVITA DEVCON PRIVATE LIMITED U45209MH2012PTC227411 Director 2019-09-30 Ongoing
    DRITI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC207114 Additional Director - 2015-09-18
    DRITI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC207114 Director 2015-09-18 Ongoing
    SARVAK DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226428 Additional Director - 2015-09-18
    SARVAK DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226428 Director 2015-09-18 Ongoing
    AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Additional Director - 2019-09-30
    AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Director 2019-09-30 Ongoing
    PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Director 2014-12-02 Ongoing
    SUNANDINI BUILDCON PRIVATE LIMITED U45400MH2012PTC227805 Additional Director - 2018-09-30
    SUNANDINI BUILDCON PRIVATE LIMITED U45400MH2012PTC227805 Director 2018-09-30 Ongoing
    ATHEEVA BUILDCON PRIVATE LIMITED U45400MH2012PTC228822 Additional Director 2024-03-10 Ongoing
    ANCHITHA BUILDSPACES PRIVATE LIMITED U70100MH2017PTC291939 Additional Director - 2018-09-29
    ANCHITHA BUILDSPACES PRIVATE LIMITED U70100MH2017PTC291939 Director 2018-09-29 Ongoing
    JASRITHA DEVELOPERS PRIVATE LIMITED U70109MH2017PTC291692 Additional Director - 2019-09-30
    JASRITHA DEVELOPERS PRIVATE LIMITED U70109MH2017PTC291692 Director 2019-09-30 Ongoing
    AASHIRYA BUILDCON PRIVATE LIMITED U70109MH2017PTC291881 Additional Director - 2019-09-30
    AASHIRYA BUILDCON PRIVATE LIMITED U70109MH2017PTC291881 Director 2019-09-30 Ongoing
    JASWEERA REALTORS PRIVATE LIMITED U70109MH2017PTC291919 Additional Director - 2019-09-30
    JASWEERA REALTORS PRIVATE LIMITED U70109MH2017PTC291919 Director 2019-09-30 Ongoing
    AADRISA BUILDERS PRIVATE LIMITED U70200MH2017PTC291750 Additional Director - 2019-09-30
    AADRISA BUILDERS PRIVATE LIMITED U70200MH2017PTC291750 Director 2019-09-30 Ongoing
    ACHALAPATI DEVCON PRIVATE LIMITED U70200MH2017PTC291751 Additional Director - 2019-09-30
    ACHALAPATI DEVCON PRIVATE LIMITED U70200MH2017PTC291751 Director 2019-09-30 Ongoing
    UNNABH BUILDCON PRIVATE LIMITED U70200MH2017PTC291880 Additional Director - 2019-09-30
    UNNABH BUILDCON PRIVATE LIMITED U70200MH2017PTC291880 Director 2019-09-30 Ongoing
    ASHWAGOSH REALTORS PRIVATE LIMITED U70200MH2017PTC292150 Additional Director - 2018-09-29
    ASHWAGOSH REALTORS PRIVATE LIMITED U70200MH2017PTC292150 Director 2018-09-29 Ongoing
    SIMOES BUSINESS SERVICES PRIVATE LIMITED U74300MH1971PTC015067 Additional Director - 2019-09-30
    SIMOES BUSINESS SERVICES PRIVATE LIMITED U74300MH1971PTC015067 Director 2019-09-30 Ongoing
    ADEPTO SHELTERS PRIVATE LIMITED U74999MH2015PTC268847 Additional Director - 2016-09-30
    ADEPTO SHELTERS PRIVATE LIMITED U74999MH2015PTC268847 Director 2016-09-30 Ongoing

    CIN Company Name Company Address
    AAN-0788 STONEHORSE ENGINEERING LLP 17, 4th floor, 85, Bhaveshwar Terrace Dr. Annie Besant Road, Worli naka, Mumbai, Maharashtra, India - 400018
    U24110MH1973PTC035076 BELAMI FINE CHEMICALS PVT LTD Office No.: 7 , 2 nd Floor,Ready Money Terrace 167 Dr. Annie Besant Road Worli Naka , Mumbai, Maharashtra, India - 400018
    AAU-8147 DAFFYS SOLUTIONS LLP SHOP NO 7, FLOOR 2, 84 MARTHANDA BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, MUMBAI, Maharashtra, India - 400018
    U15490MH2019PTC324923 SATTVAJIV FOODS INDIA PRIVATE LIMITED 28 FLOOR-2, PL-167A, READY MONEY TERRACE DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
    U55101MH2009PTC196311 SIGMA LEISURE PRIVATE LIMITED Flat No.207, 85, Bhaveshwar Terrace, Dr.Annie Besant Road, Worli Naka, , Mumbai, Maharashtra, India - 400018
    U74999MH2018PTC311033 ADONIA INFOTECH EXPORTS PRIVATE LIMITED 1 Floor-1, 85, BHAVESHWAR TERRACE Dr. Annie Besent Road, Worli Naka , MUMBAI, Maharashtra, India - 400018
    U72300MH2012PTC227922 UNOVATION DIGITAL TECHNOLOGIES PRIVATE LIMITED Readymoney Terrace,No 4, 2nd Floor, 167, Dr. Annie Besant Road, Worli Naka , MUMBAI, Maharashtra, India - 400018
    ABC-5004 Rekreate Textiles LLP office 4 ,floor-3rd,,plot-167,ready money terrace,Dr Annie Besant road, worli naka, worli,Mumbai,Mumbai,Maharashtra,India-400018
    U51909MH2022PTC376340 MENYALA INFRATECH PRIVATE LIMITED 44/2/3, FLOOR-GRD, SIDDHARTH NAGAR DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
    U61100MH2022PTC388126 SHIVANSH & SUCHNA MARINE PRIVATE LIMITED 5, Floor-3,Plot-167, Ready Money Terrace Dr Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018
    U74999MH2018PTC305142 AXIA HEALTHCARE PRIVATE LIMITED B1, Floor-2, Plot-87, Atur House, Dr. Annie Besant Road, Worli Naka, Worli , MUMBAI, Maharashtra, India - 400018
    U51900MH2008PTC186700 DARPANIKA TRADING COMPANY PRIVATE LIMITED ROOM NO. 8A, FLOOR-2, READY MONEY MANSION, WORLI NAKA, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
    U51109MH2008PTC182991 GREEN BIRD TRADING COMPANY PRIVATE LIMITED ROOM NO. 8A, FLOOR-2, READY MONEY MANSION, WORLI NAKA, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
    U74900MH1993PTC071771 SELECTIVE ADVERTISING PRIVATE LIMITED 4-A, FLOOR 3, Plot 167, READY MONEY TERRACE DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
    AAU-6637 EVERSHINE INFRA WORKS LLP B 204, 2ND FLOOR, PLOT 822, B WING, GOPCHAR BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
    U15549MH2006PTC274885 SCORPIOS BEVERAGES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
    U15928MH2006PTC159281 AG MERCANTILE COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
    U51900MH2006PTC158894 NADAL TRADING COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
    U51900MH2006PTC158923 PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
    U65990MH1997PTC112707 TELECOM INVESTMENTS INDIA PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
    U65990MH1999PTC121979 JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
    U64200MH1995PTC087657 OMEGA TELECOM HOLDINGS PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
    U65921MH2006PTC163408 SMMS INVESTMENTS PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
    U72300MH2005PTC274884 ND CALLUS INFO SERVICES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
    U65993MH1997PLC291397 UMT INVESTMENTS LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
    U74999MH2003PTC286102 MV HEALTHCARE SERVICES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
    U70100MH1995PTC091167 YURT ESTATE DEVELOPMENT PRIVATE LIMITED 2nd Floor, Room No. 5, Readymoney Terrace, 167 Dr. Annie Besant Road, Worli Mumbai , Mumbai, Maharashtra, India - 400018
    U55100MH2000PTC128635 ELLORA RESORTS MANAGEMENT PRIVATE LIMITED 2nd Floor, Room No. 5, 167, Readymoney Terrace, Dr. Annie Besant Road, Worli, Mumbai 400 018 , Mumbai, Maharashtra, India - 400018
    U70100MH1997PTC108781 JINITA ESTATE DEVELOPMENT PRIVATE LIMITED 2nd Floor, Room No. 5, 167, Readymoney Terrace, Dr. Annie Besant Road, Worli, Mumbai 400 018 , Mumbai, Maharashtra, India - 400018
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10551932 2015-02-07 2019-02-12 - 460,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
    100279666 2016-05-10 - - 370,000,000.00 INDIABULLS HOUSING FINANCE LIMITED

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

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

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

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

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    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

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