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HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED

CIN: U60200GJ2009PTC058763

HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED (CIN: U60200GJ2009PTC058763) is a Private company incorporated on 03 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 540000.00.

HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.

Directors of HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED are KUSHAL HEMANT SHAH, and DATTATRAYA VIJAYSINGH PRABHU.

HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200GJ2009PTC058763 and its registration number is 58763. Users may contact HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED is North Star Office, Opp, Aarogya Bhavan, Geeta Mandir Cross Road, Geeta Mandir, Ahmedabad , Ahmadabad City, Gujarat, India - 380022.

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

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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 HUBTOWN BUS TERMINAL (AHMEDABAD) 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 HUBTOWN BUS TERMINAL (AHMEDABAD)
DIN Director Name Designation Appointment Date
06843982 KUSHAL HEMANT SHAH Director 2021-11-26
03142640 DATTATRAYA VIJAYSINGH PRABHU Director 2021-11-26
Past Directors & Key Managerial Personnel of HUBTOWN BUS TERMINAL (AHMEDABAD)
DIN Director Name Designation Appointment Date Cessation
01892939 JAYDEEP JANAK BAKSHI Additional Director - 2012-09-21
01892939 JAYDEEP JANAK BAKSHI Director - 2017-07-05
08097753 JITENDRA SURENDRABHAI RADIA Additional Director - 2018-03-27
08097753 JITENDRA SURENDRABHAI RADIA Whole-time director - 2021-04-16
08157112 JAYESHKUMAR MUKESH JAIN Additional Director - 2019-09-09
08157112 JAYESHKUMAR MUKESH JAIN Director - 2021-02-01
06688895 BHARAT RATHI Nominee Director - 2016-04-13
00030947 EDAMALA CHACKO PAULOSE Director - 2012-02-13
00031167 RAJBIR SINGH TARA SING MALIK Additional Director - 2014-09-24
00031167 RAJBIR SINGH TARA SING MALIK Director - 2018-03-28
00270305 CHETAN SUKHLAL MODY Director - 2013-06-21
00134632 BHARAT NANDLAL MODY Director - 2017-06-27
00134632 BHARAT NANDLAL MODY Director appointed in casual vacancy - 2013-09-10
02289621 DARSHAN ARVIND GANGOLLI Nominee Director - 2018-02-05
03137827 RAJESH YASHWANTRAO BAGAL Additional Director - 2018-06-19
06843982 KUSHAL HEMANT SHAH Additional Director - 2021-09-30
06843982 KUSHAL HEMANT SHAH Director - 2021-11-25
00028447 MAYA VINAY VAIDYA Additional Director - 2013-08-07
00597508 ANIL HARBANSLAL AHLUWALIA Additional Director - 2018-09-29
00597508 ANIL HARBANSLAL AHLUWALIA Director - 2018-11-20
01371526 RAJIV MAHESHWARI Additional Director - 2012-09-21
01371526 RAJIV MAHESHWARI Director - 2014-09-12
02764171 HARISH CHANDRA PATTNAIK Nominee Director - 2015-05-27
03142640 DATTATRAYA VIJAYSINGH PRABHU Additional Director - 2021-09-30
03142640 DATTATRAYA VIJAYSINGH PRABHU Director - 2021-11-25
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
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2017-07-05
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2011-08-31
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 JITENDRA SURENDRABHAI RADIA
Other Directorships of JAYESHKUMAR MUKESH JAIN
Company Name CIN Designation Appointment Date Cessation
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Additional Director - 2019-09-30
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director - 2021-02-01
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Additional Director - 2019-09-30
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director 2019-09-30 Ongoing
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2020-12-30
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2021-02-15
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Additional Director - 2019-09-16
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director - 2021-02-01
SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Additional Director - 2019-09-30
SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Director - 2021-02-01
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Additional Director - 2019-09-27
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director - 2020-05-28
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2018-09-28
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Director - 2021-02-01
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Additional Director - 2019-09-30
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Director - 2021-02-01
ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Additional Director - 2019-09-30
ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Director - 2021-02-01
Other Directorships of BHARAT RATHI
Company Name CIN Designation Appointment Date Cessation
SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Additional Director - 2017-09-29
SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Director 2017-09-29 Ongoing
RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Additional Director - 2019-09-24
RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Director 2019-09-24 Ongoing
HIRACO RENEWABLE ENERGY PRIVATE LIMITED U40100GJ2010PTC062820 Additional Director - 2019-09-24
HIRACO RENEWABLE ENERGY PRIVATE LIMITED U40100GJ2010PTC062820 Director 2019-09-24 Ongoing
BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Additional Director - 2017-09-29
BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Director 2019-09-24 Ongoing
BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Director - 2017-12-19
UJJAWALA POWER PRIVATE LIMITED U40101GJ2010PTC107120 Additional Director - 2018-09-28
UJJAWALA POWER PRIVATE LIMITED U40101GJ2010PTC107120 Director 2018-09-28 Ongoing
DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Additional Director - 2019-09-24
DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Director 2019-09-24 Ongoing
PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Additional Director - 2017-09-29
PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Director 2017-09-29 Ongoing
AVIGHNA SOLARFARMS LIMITED U40102GJ2015PLC082733 Additional Director - 2021-09-30
AVIGHNA SOLARFARMS LIMITED U40102GJ2015PLC082733 Director 2021-09-30 Ongoing
PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Additional Director - 2017-09-29
PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Director 2017-09-29 Ongoing
CBC SOLAR TECHNOLOGIES PRIVATE LIMITED U40108GJ2007PTC102599 Additional Director - 2019-09-24
CBC SOLAR TECHNOLOGIES PRIVATE LIMITED U40108GJ2007PTC102599 Director 2019-09-24 Ongoing
AMUN SOLARFARMS LIMITED U40300GJ2015PLC082716 Additional Director - 2021-09-30
AMUN SOLARFARMS LIMITED U40300GJ2015PLC082716 Director 2021-09-30 Ongoing
SOLITAIRE INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U45200GJ2008PTC107116 Additional Director - 2017-09-29
SOLITAIRE INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U45200GJ2008PTC107116 Director 2017-09-29 Ongoing
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Nominee Director - 2016-04-13
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Nominee Director - 2016-04-13
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Nominee Director - 2016-04-13
KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Additional Director - 2017-09-29
KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Director 2019-06-01 Ongoing
KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Director - 2019-05-31
GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Additional Director - 2019-09-24
GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Director 2019-09-24 Ongoing
AVENTUS ESTATE DEVELOPER PRIVATE LIMITED U70101GJ2012PTC070011 Nominee Director - 2016-04-20
MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Additional Director - 2018-09-28
MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Director - 2021-07-06
BHANUENERGY INDUSTRIAL DEVELOPMENT LIMITED U70102GJ2007PLC107793 Additional Director - 2019-09-24
BHANUENERGY INDUSTRIAL DEVELOPMENT LIMITED U70102GJ2007PLC107793 Director 2019-09-24 Ongoing
BHANUENERGY INDUSTRIAL DEVELOPMENT LIMITED U70102GJ2007PLC107793 Director - 2017-12-19
SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Additional Director - 2019-09-24
SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Director 2019-09-24 Ongoing
SAND LAND REAL ESTATES PRIVATE LIMITED U70102GJ2010PTC107552 Additional Director - 2019-09-24
SAND LAND REAL ESTATES PRIVATE LIMITED U70102GJ2010PTC107552 Director 2019-09-24 Ongoing
CHATTEL CONSTRUCTIONS PRIVATE LIMITED U74999GJ2010PTC107794 Additional Director - 2017-09-29
CHATTEL CONSTRUCTIONS PRIVATE LIMITED U74999GJ2010PTC107794 Director 2017-09-29 Ongoing
GANGES GREEN ENERGY PRIVATE LIMITED U92190GJ2007PTC102665 Additional Director - 2019-09-24
GANGES GREEN ENERGY PRIVATE LIMITED U92190GJ2007PTC102665 Director 2019-09-24 Ongoing
AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Additional Director - 2019-09-24
AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Director 2019-09-24 Ongoing
Other Directorships of EDAMALA CHACKO PAULOSE
Company Name CIN Designation Appointment Date Cessation
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Additional Director - 2010-09-21
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Director - 2015-03-28
VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Additional Director - 2010-12-27
VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Director - 2015-03-28
VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Additional Director - 2010-12-27
VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director - 2015-03-28
HARBINGER DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150973 Additional Director - 2015-03-13
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Additional Director - 2012-09-28
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director - 2015-03-11
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Additional Director - 2010-09-14
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director - 2015-03-25
NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Additional Director - 2010-09-13
NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Director - 2015-03-11
BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Additional Director - 2010-09-21
BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Director - 2015-03-10
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2015-03-11
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2010-09-30
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2012-01-25
CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Additional Director - 2009-10-31
CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Director - 2012-07-13
FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Additional Director - 2010-09-04
FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Director - 2015-03-28
VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Additional Director - 2010-10-29
VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Director - 2013-12-17
FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Additional Director - 2010-10-27
FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Director - 2015-03-10
PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Additional Director - 2010-10-28
PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Director - 2015-03-11
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Additional Director - 2010-10-28
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director - 2015-03-28
POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Additional Director - 2010-10-28
POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Director - 2015-03-28
DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Additional Director - 2010-10-27
DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Director - 2015-03-10
OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Additional Director - 2010-12-28
OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Director 2010-12-28 Ongoing
AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Additional Director - 2010-12-27
AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Director - 2015-03-28
VERDAN CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197377 Additional Director - 2010-12-27
VERDAN CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197377 Director 2010-12-27 Ongoing
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Additional Director - 2010-12-28
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Director - 2012-04-02
ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Additional Director - 2010-12-27
ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Director - 2015-03-28
AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Additional Director - 2010-12-27
AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Director 2010-12-27 Ongoing
PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Additional Director - 2010-12-28
PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Director 2010-12-28 Ongoing
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Additional Director - 2010-12-28
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director - 2015-03-28
AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Additional Director - 2010-12-27
AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Director - 2015-03-28
PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Additional Director - 2010-12-28
PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Director 2010-12-28 Ongoing
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Additional Director - 2010-10-28
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director - 2015-03-11
IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Additional Director - 2010-10-27
IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Director - 2015-03-11
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Additional Director - 2010-10-28
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director - 2015-03-11
NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Additional Director - 2010-12-28
NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Director 2010-12-28 Ongoing
AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Additional Director - 2010-10-27
AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Director - 2015-03-10
FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Additional Director - 2010-10-27
FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Director - 2015-03-10
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Additional Director - 2010-09-14
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Director - 2015-03-14
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2010-09-14
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2015-03-12
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2010-09-14
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Director - 2015-03-12
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Additional Director - 2010-09-27
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2015-03-11
YELLOWCITY BUILDERS PRIVATE LIMITED U70100MH2004PTC146292 Additional Director - 2009-09-30
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2010-09-13
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Director - 2015-03-16
BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Additional Director - 2010-09-27
BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director - 2015-03-10
CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Director - 2015-03-10
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2010-09-21
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Director - 2015-03-11
EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Additional Director - 2009-10-31
EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Director - 2015-03-28
CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Additional Director - 2009-10-31
CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Director - 2012-07-13
VANDEEP CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198907 Additional Director - 2010-12-27
VANDEEP CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198907 Director 2010-12-27 Ongoing
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Additional Director - 2010-12-27
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Director - 2015-03-28
ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Additional Director - 2011-04-01
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Additional Director - 2011-05-30
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2010-09-14
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2014-01-27
FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Additional Director - 2010-10-27
FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Director - 2015-03-10
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Additional Director - 2010-10-29
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director - 2015-03-11
Other Directorships of RAJBIR SINGH TARA SING MALIK
Company Name CIN Designation Appointment Date Cessation
SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Additional Director - 2008-09-30
SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Director - 2011-03-15
RAJAT PHARMACHEM LIMITED U24230MH1997PLC106913 Director - 2008-10-31
NOVA ELEVATORS PRIVATE LIMITED U29268MH2009PTC191850 Director 2009-04-20 Ongoing
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2010-09-16
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2014-11-01
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Additional Director - 2010-09-13
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director - 2018-10-01
YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Director - 2018-10-01
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2018-10-01
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2014-09-24
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2018-03-28
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2014-09-24
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2018-03-28
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Additional Director - 2014-09-24
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director - 2018-03-28
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2014-09-24
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2018-03-28
RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Additional Director - 2010-10-28
RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Director 2010-10-28 Ongoing
BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Additional Director - 2010-10-27
BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Director - 2015-03-13
SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Additional Director - 2010-10-29
SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Director 2010-10-29 Ongoing
MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Additional Director - 2010-10-28
MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Director - 2015-03-13
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2013-07-24
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Additional Director - 2012-09-28
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2018-06-27
SILVERTOUCH DEVELOPERS PRIVATE LIMITED U70100MH2003PTC140825 Director 2003-06-10 Ongoing
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Additional Director - 2013-09-28
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Director - 2015-03-16
ARNAV GRUH LIMITED U70101MH1994PLC082946 Additional Director - 2010-09-13
ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2015-01-02
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2010-09-13
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Director - 2018-11-28
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2013-09-04
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2019-11-12
NOVA SPACES PRIVATE LIMITED U70109MH2010PTC199524 Director 2010-02-01 Ongoing
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Additional Director - 2008-08-23
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2018-10-01
GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2018-10-01
OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Additional Director - 2010-09-27
OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Director - 2015-03-13
SAU FINANCIAL SERVICES PRIVATE LIMITED U74140MH2009PTC190726 Additional Director - 2010-09-04
SAU FINANCIAL SERVICES PRIVATE LIMITED U74140MH2009PTC190726 Director - 2015-03-16
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2010-09-13
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Director - 2013-06-01
Other Directorships of CHETAN SUKHLAL MODY
Company Name CIN Designation Appointment Date Cessation
CAMPHOR MERCANTILE LLP AAA-1649 Designated Partner 2010-06-23 Ongoing
CAMWOOD MERCANTILE LLP AAA-1650 Designated Partner - 2015-02-28
SHOMSIDDHI BUILDERS LLP AAA-4477 Designated Partner 2011-04-15 Ongoing
HUBTOWN LIMITED L45200MH1989PLC050688 Company Secretary - 2019-04-08
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2008-09-26
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2015-03-10
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2009-09-30
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2015-03-10
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Additional Director - 2010-10-27
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2012-04-02
JOYA HABITAT PRIVATE LIMITED U36109MH2009PTC196325 Director - 2012-02-03
EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2007-10-19
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director - 2015-03-12
BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Additional Director - 2009-08-31
BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Director - 2013-12-16
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director - 2015-03-11
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director - 2015-03-11
LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Director - 2015-03-12
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Director - 2015-03-11
SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Additional Director - 2010-10-29
SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Director - 2015-03-13
YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Additional Director - 2010-09-14
YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Director - 2015-03-16
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2010-09-20
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2012-07-13
FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Additional Director - 2007-08-24
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2013-09-18
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2013-11-15
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2011-06-17
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2010-11-05
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2010-11-05
FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Director - 2008-06-16
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director - 2015-03-10
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2010-11-05
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director - 2015-03-12
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Additional Director - 2008-12-22
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Director - 2015-03-10
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2010-03-16
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2007-06-28
FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Additional Director - 2010-09-04
FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Director - 2015-03-16
DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Additional Director - 2010-10-27
DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Director - 2015-03-16
VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Additional Director - 2010-10-29
VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Director - 2013-12-17
FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Additional Director - 2010-10-27
FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Director - 2015-03-10
PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Additional Director - 2010-10-28
PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Director - 2015-03-11
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Additional Director - 2010-10-28
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director - 2015-03-12
POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Additional Director - 2010-10-28
POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Director - 2015-03-16
RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Additional Director - 2010-10-28
RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Director - 2015-03-16
TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Additional Director - 2010-10-29
TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Director - 2015-03-16
DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Additional Director - 2010-10-27
DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2015-03-28
PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Additional Director - 2010-10-28
PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Director - 2015-03-13
OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Additional Director - 2010-10-28
OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Director - 2015-03-13
DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Additional Director - 2010-10-27
DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Director - 2015-03-10
SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Additional Director - 2010-12-28
SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Director 2010-12-28 Ongoing
AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Additional Director - 2010-12-27
AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Director 2010-12-27 Ongoing
LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Additional Director - 2010-12-28
LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director 2010-12-28 Ongoing
SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Additional Director - 2010-12-28
SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Director 2010-12-28 Ongoing
SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Additional Director - 2010-12-28
SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director - 2015-03-14
EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Additional Director - 2010-12-28
EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Director 2010-12-28 Ongoing
ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Additional Director - 2010-12-27
ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Director 2010-12-27 Ongoing
AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Additional Director - 2010-12-27
AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Director 2010-12-27 Ongoing
PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Additional Director - 2010-12-28
PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Director 2010-12-28 Ongoing
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Additional Director - 2016-09-30
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director 2016-09-30 Ongoing
AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Additional Director - 2010-12-27
AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Director 2010-12-27 Ongoing
GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Additional Director - 2010-12-28
GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Director 2010-12-28 Ongoing
KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Additional Director - 2010-12-28
KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Director 2010-12-28 Ongoing
BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director - 2010-02-27
SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Additional Director - 2010-10-29
SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2015-03-13
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Additional Director - 2010-10-28
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director - 2015-03-11
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2010-09-30
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2019-03-30
UNBOUND TRADING PRIVATE LIMITED U51909PN2010PTC135817 Additional Director 2011-11-22 Ongoing
KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Additional Director - 2010-10-27
KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Director - 2015-03-16
AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Additional Director - 2010-10-27
AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Director - 2015-03-10
FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Additional Director - 2010-10-27
FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Director - 2015-03-10
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2010-10-27
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2015-03-10
MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Additional Director - 2010-10-28
MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Director - 2015-03-14
FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Additional Director - 2010-10-27
FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Director - 2015-03-13
JAYCEE RESOURCES PRIVATE LIMITED U60200MH2008PTC182394 Director - 2008-05-26
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2007-08-16
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2007-08-10
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Additional Director - 2009-08-22
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Director - 2015-12-11
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2010-09-13
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2015-03-12
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2016-04-04
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Additional Director - 2010-10-28
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2015-03-11
JIHANT HOUSING PRIVATE LIMITED U70102MH2009PTC195315 Director - 2015-03-12
GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Additional Director - 2010-10-27
GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2015-03-12
SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Director - 2015-03-14
SUPERZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196329 Director - 2015-03-11
STARZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196330 Director - 2015-03-11
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Director - 2015-03-12
GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Additional Director - 2010-12-28
GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Director 2010-12-28 Ongoing
SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Additional Director - 2010-12-28
SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Director 2010-12-28 Ongoing
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Additional Director - 2010-12-27
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Director 2010-12-27 Ongoing
ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Additional Director - 2011-09-29
ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Director 2011-09-29 Ongoing
ACKRUTI SAFETY INNOVATIONS LIMITED U74900MH2008PLC180096 Director - 2008-05-26
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2011-05-30
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2007-07-16
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2011-08-09
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2014-01-27
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2007-08-16
RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Director - 2015-03-11
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Additional Director - 2010-10-28
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director - 2015-03-16
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Additional Director - 2010-10-28
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director - 2015-03-11
BVU MEDIA PRIVATE LIMITED U93090MH2009PTC197139 Director - 2011-08-14
Other Directorships of BHARAT NANDLAL MODY
Company Name CIN Designation Appointment Date Cessation
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2009-09-30
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2014-05-31
MIGAS EQUIPMENT INDIA PRIVATE LIMITED U11200MH2007PTC173778 Director 2007-09-03 Ongoing
PHARMA HEALTH CARE (INDIA) PRIVATE LIMITED U24230MH1999PTC121742 Director - 2007-10-22
SAATI INDIA PRIVATE LIMITED U24297MH2006PTC164615 Director - 2007-10-22
GANTREX INDIA CRANE RAILS PRIVATE LIMITED U29253WB2007PTC245118 Director - 2007-10-22
B. V. DIAMONDS PRIVATE LIMITED U36912MH2007PTC169744 Director - 2007-10-24
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2015-03-11
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Additional Director - 2010-09-14
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director - 2015-03-12
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2009-07-31
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Additional Director - 2010-09-21
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director - 2015-03-11
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Additional Director - 2010-09-28
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Director - 2015-03-11
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Additional Director - 2009-09-28
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director - 2015-06-25
NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Additional Director - 2009-09-28
NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Director - 2015-03-11
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2010-09-20
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2012-07-13
BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Additional Director - 2009-09-28
BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Director - 2015-03-10
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2017-06-28
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director appointed in casual vacancy - 2012-09-18
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2009-12-30
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2019-06-28
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2010-09-30
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2015-06-25
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2010-09-20
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2017-06-27
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2010-09-20
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2017-06-27
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Additional Director - 2010-09-20
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director - 2017-06-27
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Additional Director - 2009-12-30
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director - 2015-03-10
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2010-09-20
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2017-06-27
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Additional Director - 2010-09-14
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director - 2015-03-12
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2010-03-16
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2010-09-30
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2017-06-28
CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Additional Director - 2009-10-31
CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Director - 2012-07-13
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Additional Director - 2010-09-14
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2015-06-25
PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Director - 2007-04-20
RIDGELINE INFRAPROJECTS PRIVATE LIMITED U63090MH2006PTC159090 Director - 2007-09-15
NOTTING HILL MEDIA PRIVATE LIMITED U64204MH2007PTC167029 Director - 2007-08-24
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2010-09-14
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2015-06-25
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2010-09-14
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Director - 2015-06-25
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Additional Director - 2010-09-13
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director - 2015-06-25
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Additional Director - 2010-09-13
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Director - 2015-12-11
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2010-09-13
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2015-06-25
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2016-03-14
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2010-08-24
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director appointed in casual vacancy - 2013-01-30
GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Additional Director - 2010-10-27
GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2015-03-12
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Additional Director - 2010-10-28
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Director - 2015-03-12
SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Director - 2007-11-20
ASSET CONTROL SERVICES PRIVATE LIMITED U72200MH2006PTC165916 Director 2006-12-01 Ongoing
TIGER INFOTECH PRIVATE LIMITED U72200PN1999PTC016657 Director 2005-01-10 Ongoing
SERVISTA TECHNOLOGIES INDIA PRIVATE LIMITED U72200PN2004PTC019900 Director - 2007-10-25
SYNCHRO CAST METAL SOFTWARE SYSTEMS PRIVATE LIMITED U72200PN2006PTC131055 Director - 2007-10-22
HYPERFACTORY IT SERVICES INDIA PRIVATE LIMITED U72200TG2007PTC055322 Director - 2009-08-24
INFORMATION SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2005PTC153680 Director 2005-06-01 Ongoing
SKP CROSS BORDER CONSULTING PRIVATE LIMITED U74100MH2004PTC144761 Managing Director - 2007-10-31
SKP CROSS BORDER CONSULTING PRIVATE LIMITED U74100MH2004PTC144761 Whole-time director - 2007-04-04
EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Additional Director - 2009-10-31
EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Director - 2015-03-28
CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Additional Director - 2009-10-31
CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Director - 2012-07-13
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Additional Director - 2011-09-29
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Director - 2015-03-14
XT SHIPS MANAGEMENT INDIA PRIVATE LIMITED U74910MH2005PTC157792 Director - 2007-08-24
THIEME MEDICAL AND SCIENTIFIC PUBLISHERS PRIVATE LIMITED U80300UP2007PTC044010 Director - 2007-11-13
NOBLE MANHATTAN COACHING PRIVATE LIMITED U80902DL2007PTC158013 Director - 2007-10-22
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2017-06-28
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director appointed in casual vacancy - 2012-09-17
Other Directorships of DARSHAN ARVIND GANGOLLI
Company Name CIN Designation Appointment Date Cessation
BLUE CANYON ADVISORS LLP ABA-7225 Designated Partner 2022-02-21 Ongoing
SAKET ENGINEERS PRIVATE LIMITED U29199KA1993PTC014368 Nominee Director - 2018-02-05
GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Nominee Director - 2018-02-05
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Nominee Director - 2018-02-05
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Nominee Director - 2018-02-05
IG3 INFRA LIMITED U45203TN2004PLC052443 Additional Director - 2015-09-30
IG3 INFRA LIMITED U45203TN2004PLC052443 Nominee Director - 2019-02-26
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Nominee Director - 2018-02-05
WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2018-02-05
SW COMMODITIES PRIVATE LIMITED U51100MH2003PTC249530 Additional Director - 2013-08-12
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Nominee Director - 2018-01-30
SW CAPITAL PRIVATE LIMITED U67120MH1994PTC081512 Additional Director - 2013-08-12
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2018-11-17
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2018-02-05
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Nominee Director - 2018-02-05
RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Additional Director - 2014-09-30
RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Director - 2018-02-05
EMERALD LANDS (INDIA) PRIVATE LIMITED U70109DL2006PTC155922 Additional Director - 2016-09-30
EMERALD LANDS (INDIA) PRIVATE LIMITED U70109DL2006PTC155922 Director - 2018-02-15
YAMUNA REALTY PRIVATE LIMITED U70109MH2010PTC200069 Additional Director - 2014-09-30
YAMUNA REALTY PRIVATE LIMITED U70109MH2010PTC200069 Director - 2018-02-05
SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Additional Director - 2012-01-14
Other Directorships of RAJESH YASHWANTRAO BAGAL
Company Name CIN Designation Appointment Date Cessation
SITA POWER LIMITED U40100MH1994PLC084034 Additional Director - 2021-11-29
SITA POWER LIMITED U40100MH1994PLC084034 Director 2021-11-29 Ongoing
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Additional Director - 2019-09-30
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director 2019-09-30 Ongoing
YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Additional Director - 2021-10-07
YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Director 2021-10-07 Ongoing
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Additional Director - 2019-09-30
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director 2019-09-30 Ongoing
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2019-09-24
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director 2019-09-24 Ongoing
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2019-08-27
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2023-01-25
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Additional Director - 2021-11-30
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director 2021-11-30 Ongoing
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2022-09-30
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2023-12-21
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2023-09-29
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director 2023-07-14 Ongoing
25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Additional Director - 2019-09-30
25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Director - 2019-12-17
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2021-11-30
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director 2021-11-30 Ongoing
NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Additional Director - 2019-04-20
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Additional Director - 2019-09-27
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director - 2020-05-28
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Additional Director - 2021-11-30
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Director 2021-11-30 Ongoing
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Additional Director - 2018-09-21
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director 2018-09-21 Ongoing
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Additional Director - 2019-09-30
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director 2019-09-30 Ongoing
ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Additional Director - 2019-09-30
ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Director 2019-09-30 Ongoing
Other Directorships of KUSHAL HEMANT SHAH
Company Name CIN Designation Appointment Date Cessation
CAMWOOD MERCANTILE LLP AAA-1650 Designated Partner 2015-02-28 Ongoing
ARADHANA LIFESPACE LLP AAC-9236 Designated Partner 2020-02-12 Ongoing
MVSR DEVELOPERS AND TRADING LLP AAN-6903 Designated Partner 2018-12-10 Ongoing
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Additional Director - 2015-09-29
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Director 2015-09-29 Ongoing
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-01-03
JOYA HABITAT PRIVATE LIMITED U36109MH2009PTC196325 Additional Director - 2015-09-30
JOYA HABITAT PRIVATE LIMITED U36109MH2009PTC196325 Director 2015-09-30 Ongoing
VAMA HOUSING LIMITED U45200MH1995PLC085167 Additional Director - 2018-09-25
VAMA HOUSING LIMITED U45200MH1995PLC085167 Director 2018-09-25 Ongoing
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Additional Director - 2015-09-29
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Director 2015-09-29 Ongoing
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2020-12-31
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2022-10-01
DIVINITI REALTY PRIVATE LIMITED U45201MH2020PTC345556 Director - 2020-10-15
GREENWOODS MAINTENANCE PRIVATE LIMITED U45201MH2021PTC371341 Director 2021-11-11 Ongoing
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Additional Director - 2021-11-30
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director 2021-06-21 Ongoing
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2021-09-23
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2023-12-21
FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Additional Director - 2019-09-30
FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Director 2019-09-30 Ongoing
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Additional Director - 2015-09-26
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Director 2015-09-26 Ongoing
RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Additional Director 2015-03-16 Ongoing
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Additional Director - 2015-09-29
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director 2015-09-29 Ongoing
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Additional Director - 2015-09-30
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director - 2016-01-04
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director 2018-10-15 Ongoing
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director 2018-10-15 Ongoing
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2018-09-27
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Additional Director - 2021-08-31
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Director 2021-08-31 Ongoing
SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Additional Director - 2021-11-30
SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Director 2021-11-30 Ongoing
ACKRUTI CITY MEGA PRIVATE LIMITED U70100MH2010PTC210230 Additional Director 2014-03-14 Ongoing
HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Additional Director - 2015-09-26
HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Director 2015-09-26 Ongoing
SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Additional Director - 2015-08-04
STARZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196330 Additional Director - 2015-09-30
STARZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196330 Director 2015-09-30 Ongoing
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Additional Director - 2015-09-30
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Director 2015-09-30 Ongoing
SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Additional Director - 2015-09-30
SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Director 2015-09-30 Ongoing
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Additional Director - 2015-09-24
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director 2015-09-24 Ongoing
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2015-09-26
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Director 2015-09-26 Ongoing
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2021-10-27
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Director 2021-10-27 Ongoing
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Additional Director - 2021-11-30
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Director - 2023-04-01
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Additional Director - 2018-09-29
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director 2018-09-29 Ongoing
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Additional Director - 2019-09-30
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director 2019-09-30 Ongoing
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Additional Director - 2018-09-21
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director 2018-09-21 Ongoing
ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Additional Director - 2021-11-29
ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Director 2021-11-29 Ongoing
HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Additional Director - 2015-09-28
HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Director 2015-09-28 Ongoing
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2015-09-26
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2017-02-03
Other Directorships of MAYA VINAY VAIDYA
Company Name CIN Designation Appointment Date Cessation
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Additional Director - 2007-09-28
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Director - 2010-02-27
HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Additional Director - 2012-09-18
HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Director 2012-09-18 Ongoing
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2015-09-28
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2021-06-15
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Additional Director - 2009-09-29
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2010-02-27
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Additional Director - 2013-09-16
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director 2013-09-16 Ongoing
SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Additional Director - 2008-09-27
SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director - 2010-02-27
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Additional Director - 2012-09-28
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director 2012-09-28 Ongoing
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Additional Director - 2009-11-10
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director 2010-09-21 Ongoing
MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director - 2010-02-27
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Additional Director - 2010-02-27
LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Additional Director - 2009-09-30
LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Director - 2010-02-27
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Additional Director - 2010-02-27
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Additional Director - 2009-09-28
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director - 2010-02-27
NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Additional Director - 2009-09-28
NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Director - 2010-02-27
BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Additional Director - 2009-09-28
BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Director - 2010-02-27
DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director - 2011-06-27
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director appointed in casual vacancy - 2013-04-23
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2013-08-07
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2010-02-27
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2013-08-07
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2010-02-27
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Additional Director - 2013-08-07
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director - 2010-02-27
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2013-08-07
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2010-02-27
BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Additional Director - 2009-11-12
BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director - 2010-02-27
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Additional Director - 2010-02-27
IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Additional Director - 2010-02-27
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2010-02-27
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Director - 2010-02-27
GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2010-02-27
BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Additional Director - 2009-09-28
BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director - 2010-02-27
BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Additional Director - 2007-07-31
BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Director - 2010-02-27
CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Additional Director - 2015-09-28
CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Director - 2019-11-30
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2010-02-27
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Additional Director - 2009-09-30
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Director - 2015-06-01
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Additional Director - 2008-12-29
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2010-02-27
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2013-09-16
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2014-01-27
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2013-09-28
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director 2013-09-28 Ongoing
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2008-04-21
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Additional Director - 2009-09-30
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director - 2010-02-27
FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Additional Director - 2010-02-27
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Additional Director - 2010-02-27
Other Directorships of ANIL HARBANSLAL AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
HUBTOWN LIMITED L45200MH1989PLC050688 CFO(KMP) - 2016-10-01
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-08-30
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2018-08-04
VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Additional Director - 2013-09-30
VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director - 2015-03-28
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2014-09-18
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2014-11-01
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Additional Director - 2013-09-17
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2015-03-12
HARBINGER DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150973 Director - 2015-03-13
PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Additional Director - 2013-09-19
PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2015-03-16
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2013-09-25
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2018-08-04
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Additional Director - 2018-09-28
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Director - 2019-08-19
DIVINITI REALTY PRIVATE LIMITED U45201MH2020PTC345556 Additional Director - 2021-12-30
DIVINITI REALTY PRIVATE LIMITED U45201MH2020PTC345556 Director 2021-12-30 Ongoing
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Additional Director - 2013-09-30
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director - 2021-06-21
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2013-09-18
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2015-03-28
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2013-09-27
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2019-06-28
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2011-09-24
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2015-03-10
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2013-09-19
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2015-03-13
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2017-09-29
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2018-11-20
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2017-09-29
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2018-11-20
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Additional Director - 2017-09-29
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director 2017-09-29 Ongoing
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2017-09-29
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2018-11-20
GIGANTIC MERCANTILE PRIVATE LIMITED U45400MH2006PTC158950 Additional Director - 2021-11-30
GIGANTIC MERCANTILE PRIVATE LIMITED U45400MH2006PTC158950 Director 2021-11-30 Ongoing
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2020-12-03
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2018-11-20
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Additional Director - 2013-09-26
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director - 2015-03-28
DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Additional Director - 2013-09-26
DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2015-03-28
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Additional Director - 2021-11-10
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Director 2021-11-10 Ongoing
IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Additional Director - 2013-09-26
IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Director - 2015-03-11
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2017-12-29
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2019-08-19
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2018-08-04
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Additional Director - 2013-09-17
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Director - 2015-03-14
M J SHAH CAPITAL PRIVATE LIMITED U65929MH2016PTC285784 Additional Director - 2023-09-22
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2018-09-01
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Whole-time director 2023-10-10 Ongoing
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Whole-time director - 2023-04-01
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Additional Director - 2014-09-24
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2015-03-11
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2019-09-28
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2023-04-01
YELLOWCITY BUILDERS PRIVATE LIMITED U70100MH2004PTC146292 Additional Director - 2013-09-30
SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Director - 2018-11-20
INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Additional Director - 2013-09-30
INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Director - 2015-03-12
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2018-11-20
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2013-09-14
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2015-03-12
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2013-09-04
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2018-08-04
COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Additional Director - 2013-09-19
COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Director - 2014-06-16
T3 URBAN DEVELOPERS LIMITED U70102MH2008PLC179969 Director - 2011-08-01
SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Additional Director - 2013-09-27
SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Director - 2015-03-28
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Additional Director - 2020-10-30
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director 2020-10-30 Ongoing
ABP ADVISORS PRIVATE LIMITED U74140HR2010PTC040409 Additional Director - 2013-09-30
ABP ADVISORS PRIVATE LIMITED U74140HR2010PTC040409 Director - 2015-03-12
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2014-09-18
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Director - 2015-03-10
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2013-09-25
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Director - 2015-03-11
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Additional Director - 2023-09-29
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Director 2023-04-24 Ongoing
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2014-09-18
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2015-03-10
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2017-08-30
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2018-08-04
RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Additional Director - 2013-09-24
RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Director - 2015-03-11
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2018-06-25
Other Directorships of RAJIV MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Additional Director - 2011-09-30
RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Director - 2014-09-24
GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2014-12-09
SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Nominee Director - 2014-09-17
KAKADE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45202PN2001PTC016236 Nominee Director - 2014-11-11
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2011-08-25
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2014-09-12
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2011-08-25
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2014-09-12
EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Additional Director - 2011-08-05
EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Director - 2014-11-17
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2011-08-25
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2014-09-12
WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2012-06-04
SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Director - 2012-06-04
DEWA PROJECTS PRIVATE LIMITED U70101KL2005PTC018111 Additional Director - 2011-09-30
DEWA PROJECTS PRIVATE LIMITED U70101KL2005PTC018111 Nominee Director - 2012-06-12
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2014-01-24
ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Nominee Director - 2014-08-22
WHITE MARLIN BUILDCON LIMITED U70102DL2007PLC158578 Nominee Director - 2012-04-13
ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Additional Director - 2011-09-03
ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Director - 2014-11-10
KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 Nominee Director - 2014-11-03
DSL INFRASTRUCTURE AND SPACE DEVLOPERS PRIVATE LIMITED U70102TG2006PTC051181 Director - 2014-09-17
RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Nominee Director - 2014-06-13
Other Directorships of HARISH CHANDRA PATTNAIK
Company Name CIN Designation Appointment Date Cessation
SHELL & PEARL PORCELLANO LIMITED U26919GJ2000PLC037610 Director - 2012-05-31
SONA ALLOYS PRIVATE LIMITED U27107GJ2007PTC049708 Additional Director - 2011-10-15
SWAYAM MICRO CREDIT MANAGEMENT PRIVATE LIMITED U35105GJ2016PTC086491 Director - 2021-06-02
MAADURGA THERMAL POWER COMPANY LIMITED U40102OR2008PLC010501 Additional Director - 2022-12-01
MAADURGA THERMAL POWER COMPANY LIMITED U40102OR2008PLC010501 Director - 2022-12-01
ULTRAVOLT POWER PRIVATE LIMITED U40105TN2010PTC090229 Nominee Director - 2015-09-15
DJ JASDAN WIND ENERGY PRIVATE LIMITED U40106DL2013PTC255785 Nominee Director - 2015-09-15
JASDAN ENERGY PRIVATE LIMITED U40109DL2012PTC244531 Nominee Director - 2015-09-15
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Nominee Director - 2015-05-27
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Nominee Director - 2015-05-27
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Nominee Director - 2015-05-27
GVFL LIMITED U65923GJ1990PLC013966 Director - 2009-11-01
GVFL LIMITED U65923GJ1990PLC013966 Managing Director - 2015-02-12
GVFL LIMITED U65923GJ1990PLC013966 Whole-time director - 2013-03-02
SWAYAM MICRO SERVICES U67100GJ2011NPL064274 Director - 2018-08-01
MADHYA PRADESH VENTURE FINANCE LIMITED U67100MP2015SGC034038 Director - 2015-09-15
SBICAP VENTURES LIMITED U67190MH2005PLC157240 Additional Director - 2018-08-27
SBICAP VENTURES LIMITED U67190MH2005PLC157240 Director - 2019-09-25
ODISHA VENTURE FINANCE LIMITED U67190OR2014PLC018494 Director - 2015-09-15
AVENTUS ESTATE DEVELOPER PRIVATE LIMITED U70101GJ2012PTC070011 Nominee Director - 2015-09-16
GVFL ADVISORY SERVICES LIMITED U74140GJ2014PLC078943 Director - 2015-05-11
GVFL ADVISORY SERVICES LIMITED U74140GJ2014PLC078943 Managing Director - 2015-09-15
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Additional Director - 2013-05-17
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director - 2015-09-15
Other Directorships of DATTATRAYA VIJAYSINGH PRABHU
Company Name CIN Designation Appointment Date Cessation
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Additional Director - 2013-09-24
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Director - 2015-03-13
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director 2017-09-07 Ongoing
HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Additional Director - 2013-09-23
HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Director - 2015-03-10
SITA POWER LIMITED U40100MH1994PLC084034 Additional Director - 2015-09-29
SITA POWER LIMITED U40100MH1994PLC084034 Director - 2021-09-10
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2021-06-15
VAMA HOUSING LIMITED U45200MH1995PLC085167 Additional Director - 2013-09-17
VAMA HOUSING LIMITED U45200MH1995PLC085167 Director - 2015-03-12
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2021-04-16
YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Additional Director - 2019-09-10
YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Director - 2021-04-16
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Additional Director - 2013-09-25
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Director - 2023-03-24
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2019-09-30
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2023-12-21
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2021-09-23
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director 2021-09-23 Ongoing
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2021-09-23
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director 2021-09-23 Ongoing
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Additional Director - 2018-09-21
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director 2018-09-21 Ongoing
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2021-09-30
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director 2021-09-30 Ongoing
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Additional Director - 2013-08-28
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director - 2015-03-12
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2021-11-29
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director 2021-11-29 Ongoing
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2018-09-29
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2020-08-01
TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Additional Director - 2013-09-26
TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Director - 2015-03-13
BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Additional Director - 2013-09-28
BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Director 2013-09-28 Ongoing
CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Additional Director - 2013-09-28
CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Director 2013-09-28 Ongoing
VERDAN CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197377 Additional Director - 2013-09-30
VERDAN CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197377 Director 2013-09-30 Ongoing
EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Additional Director - 2013-09-28
EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Director 2013-09-28 Ongoing
CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Additional Director - 2013-09-28
CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Director 2013-09-28 Ongoing
CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Additional Director - 2013-09-28
CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Director 2013-09-28 Ongoing
BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Additional Director - 2013-09-27
BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Director 2013-09-27 Ongoing
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Additional Director - 2012-09-18
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Director - 2013-01-01
GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Additional Director - 2013-09-28
GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Director - 2015-03-14
KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Additional Director - 2013-09-28
KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Director 2013-09-28 Ongoing
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Additional Director - 2021-04-16
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Additional Director - 2013-09-26
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director - 2015-03-11
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2019-09-30
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director 2019-09-30 Ongoing
YASHMAN VYAPAAR LTD U51909WB1994PLC064184 Additional Director - 2012-09-03
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2018-09-29
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director 2018-09-29 Ongoing
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2015-03-10
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Additional Director - 2013-09-16
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2015-03-10
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2023-04-01
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2014-09-23
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director appointed in casual vacancy - 2012-09-20
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Additional Director - 2013-09-18
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director - 2015-03-12
SHUBHSIDDHI BUILDERS PRIVATE LIMITED U70100MH2006PTC159241 Additional Director - 2021-09-08
SHUBHSIDDHI BUILDERS PRIVATE LIMITED U70100MH2006PTC159241 Director 2021-09-08 Ongoing
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Additional Director - 2013-09-28
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Director - 2015-03-16
SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Director 2017-12-14 Ongoing
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2018-09-29
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director - 2021-04-16
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director 2021-04-16 Ongoing
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2022-12-14
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director 2022-04-01 Ongoing
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Additional Director - 2013-09-30
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2015-03-11
CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Additional Director - 2018-09-28
CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Director 2018-09-28 Ongoing
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2013-09-17
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Director - 2015-03-10
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Additional Director - 2015-09-26
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Director 2015-09-26 Ongoing
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Director - 2015-03-13
VANDEEP CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198907 Additional Director - 2013-09-30
VANDEEP CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198907 Director 2013-09-30 Ongoing
GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Additional Director - 2013-09-28
GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Director 2013-09-28 Ongoing
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Additional Director - 2011-09-29
AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Director - 2015-03-14
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2014-09-24
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2021-04-16
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Additional Director - 2013-09-24
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director - 2015-03-11
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Additional Director - 2013-09-26
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director - 2015-03-11
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2018-06-25

CIN Company Name Company Address
U01100GJ2022PTC131521 KIGSMAN SECURITY PRIVATE LIMITED Block-C-444 HUBTOWN NORTH STAR OPP AAROGYA BHAVAN GEETA MANDIR , CROSS ROAD,,AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380022-India
U46201GJ2025PTC164193 ROBOROUTE INTERNATIONAL PRIVATE LIMITED BLK-C, UNIT 10,NORTH STAR,ST STAND, GEETA MANDIR,Ahmadabad City,Ahmedabad,Gujarat,380022-India
ACU-2635 MEE ENTERPRISE SOLUTIONS LLP C-405, HUBTOWN NORTH STAR,OPP. AAROGYA BHAVAN,,Ahmadabad City,Ahmedabad,Gujarat,India-380022
ACI-3895 MEDISURE HEALTHTECH LLP B. NO.5, GUJARAT CO. OP. H. SOC,,OPP. FOOTBALL GROUND, VED MANDIR ROAD, KANKARIA,Ahmadabad City,Ahmedabad,Gujarat,India-380022
U01611GJ2023PTC141020 UPLEAF FARMS PRIVATE LIMITED A/514, Joyos Hubtown,Geeta Mandir Bus Stop,Ahmadabad City,Ahmedabad,Gujarat,380022-India
ABB-1649 SEEMA M COUTURE INDIA LLP 119/28, KHOJA SOCIETY, VED MANDIR ROAD,,OPP. ABAD DAIRY, KANKARIYA,,Ahmadabad City,Ahmedabad,Gujarat,India-380022
U36910GJ2010PTC063286 CHOPRA BULLIONS PRIVATE LIMITED A-525A Joyos Hubtown Nr. GSRTC Bus Terminal No. 1 Geeta Mandir , Ahmadabad City, Gujarat, India - 380022
U74300GJ2012PTC070017 OFFSHORED DESIGN PRIVATE LIMITED 215, SHASHWAT ARCADE, GITA MANDIR, KANKARIA ROAD BHULABHAI CROSS ROAD, OPP. BANK OF BAROD A , AHMEDABAD, Gujarat, India - 380022
U70101GJ2004PTC045030 AASHIRWAD MALLS PRIVATE LIMITED Ahmedabad City Mall , Opp. Arya Samaj Mandir , Raipur -Kankaria Road , Raipur , Ahmedabad, Gujarat, India - 380022
ACG-1450 RAY STAGE TECH LLP 31 NANUPURA NI CHAWL,VED MANDIR ROAD, KANKARIA,Ahmadabad City,Ahmedabad,Gujarat,India-380022
U49231GJ2025PTC159977 TRANSWAVE LOGISTICS PRIVATE LIMITED 7/A, Bharat Society,Ved Mandir Road, Kankaria,Ahmadabad City,Ahmedabad,Gujarat,380022-India
U45500GJ1996PTC030479 NANDKISHORE TRADELINK PRIVATE LIMITED 43/44 BHULABHAI PARKNR POLICE CHOWKI GEETA MANDIR ROAD , AHMEDABAD, Gujarat, India - 380022
U51433GJ2011PTC064053 WELD SAFE TRADELINK PRIVATE LIMITED GF 1, SHREEJI COMPLEX, OPP. AVKAR GUEST HOUSE, NEAR GEETA MANDIR, S.T. STAND , AHMEDABAD, Gujarat, India - 380022
U78200GJ2023PTC139455 SIDDHAM NETWORKIT PRIVATE LIMITED PLOT NO.-6104/1, NR. MANISH PATEL FARM,,NILKANTH MAHADEV MANDIR ROAD, SUEZ FARM, BEHRAMPURA,,Ahmadabad City,Ahmedabad,Gujarat,380022-India
U62099GJ2023OPC139917 GILANI CONSULTING SERVICES (OPC) PRIVATE LIMITED A-1, T.P.2.119, Noor Apartment Bunglow No 1,,Khoja Soc, Opp. VedMandir, Kankaria,Ahmadabad City,Ahmedabad,Gujarat,380022-India
ACG-5132 SAVOURY SOLUTIONS LLP Flat No. 402, FP No. 120, T P No. 2, Diamond Jubilee,Khursheed Villa, Opp. Ved Mandir, Kankariya,Ahmadabad City,Ahmedabad,Gujarat,India-380022
U74999GJ2016PTC092888 K.P. LEGAL CONSULTANCY PRIVATE LIMITED 2, BHAVNA PARK SOCIETY, OPP. BAHUCHAR MATA MANDIR, GITA MANDIR ROAD, KANKARIA , AHMEDABAD, Gujarat, India - 380022
U74999GJ2018PTC101403 HI PACK IMPEX PRIVATE LIMITED 33, Block-C, Sur-18/2,18/3,104/3 P Jibreel Estate ,Opp Agro Excel Industries,Suez Farm Pirana Road, Behrampura Ahmedabad-380022 , Ahmadabad City, Gujarat, India - 380022
ABZ-7501 EMERALD TECH LABS LLP 4, Shree Kunj Colony, Gita Mandir Road, Near Mangalpark, Ahmadabad City, Gujarat, India - 380022
U63040GJ2003PTC043249 SHREE ROADWAYS PRIVATE LIMITED (DEEMED PUB TR CO ) A/514, Joyos Hubtown, Geeta Mandir Bus Stop,,Ahmedabad,Ahmedabad,Gujarat,380022-India
U74999GJ2022PTC131100 VALLABH CONSULTANCY PRIVATE LIMITED A 422, JOYOS HUBTOWN NR GSRTC BUS TERMINAL 1 GEETA MANDIR,AHMEDABAD,Ahmedabad,Gujarat,380022-India
U29309GJ2021PTC126175 QL LABORATORIES AND TECHNICAL SERVICES PRIVATE LIMITED 720- 7TH FLOOR A WING JOYOSH HUBTOWN S.T GEETA MANDIR AHMEDABAD , AHMEDABAD, Gujarat, India - 380022
ACL-4056 RENWELLS ENTERPRISE LLP 15/1-15/2 PAIKI, PLOT 7 PAIKI A, OPP GUJARAT WEIGHT BRIDGE,SUEZ FARM ROAD, PIRANA,Ahmadabad City,Ahmedabad,Gujarat,India-380022
ACO-4342 YUVANZ AI TECH LLP A-1203 SAROVAR LANDMARK,GORDHANWADI CROSS ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380022
U69202GJ2024PTC153131 VBP BUSINESS SOLUTION PRIVATE LIMITED 21, VANIJAY BHAVAN OPP.,DIWAN BALLUBHAI SCHOOL,Ahmadabad City,Ahmedabad,Gujarat,380022-India
U46699GJ2026PTC177300 ISPATAM ENTERPRISES PRIVATE LIMITED 513, P.B. Parekh Tower,Opp. Vanijya Bhavan,,Ahmadabad City,Ahmedabad,Gujarat,380022-India
U74999GJ2021PTC124744 ONEWHISTLE MARKETPLACE PRIVATE LIMITED A/514, Joyos Hubtown Geeta Mandir Bus Stop , Ahmedabad, Gujarat, India - 380022
U46690GJ2025PTC159767 ISHAN E-WASTE RECYCLING PRIVATE LIMITED T.F-317, Vanijya Bhavan,,Opp. Diwan Ballubhai Scho,Ahmadabad City,Ahmedabad,Gujarat,380022-India
U74140GJ2020PTC114112 HORNBILL CORPORATE SERVICES PRIVATE LIMITED A-722 JOYOS HUBTOWN, GSRTC BUS COMPOUND, NEAR GEETA MANDIR, , AHMEDABAD, Gujarat, India - 380022

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10457198 2013-09-28 - - 1,406,300,000.00 Canara Bank

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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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