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    • Company Information
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    AJIT INDIA PRIVATE LIMITED

    CIN: U65190MH1948PTC006515 As on: 2026-07-13
    Purchase Report

    AJIT INDIA PRIVATE LIMITED (CIN: U65190MH1948PTC006515) is a Private company incorporated on 30 Aug 1948. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4000000.00.

    AJIT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AJIT INDIA PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

    Directors of AJIT INDIA PRIVATE LIMITED are UMANATHA SHAMARAYA SHETTY, JAYALAXMI UMANATH SHETTY, and SUSHAN MOHANDAS SHETTY.

    AJIT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65190MH1948PTC006515 and its registration number is 6515. Users may contact AJIT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AJIT INDIA PRIVATE LIMITED is PLOT NO. B-21/24,ROAD NO.16 MIDC INDUSTRIAL AREA,WAGLE ESTATE , THANE, Maharashtra, India - 400602.

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

    Purchase Report

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

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

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

    Purchase full report of AJIT INDIA

    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 AJIT INDIA 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 AJIT INDIA
    DIN Director Name Designation Appointment Date
    00939155 UMANATHA SHAMARAYA SHETTY Director 2006-08-19
    00495816 JAYALAXMI UMANATH SHETTY Additional Director 2022-07-01
    08424375 SUSHAN MOHANDAS SHETTY Director 2021-11-30
    Past Directors & Key Managerial Personnel of AJIT INDIA
    DIN Director Name Designation Appointment Date Cessation
    00495765 ASHOKKUMAR SHAMSUNDER SHETTY Director - 2018-08-02
    00687734 DEEPAK RAM JAIN Director - 2011-03-28
    00687822 DINESH KUNJLAL GUPTA Director - 2009-12-31
    07560960 KANCHAN KAPILDEV VYAS Additional Director - 2017-09-30
    07560960 KANCHAN KAPILDEV VYAS Director - 2021-03-19
    00092846 OMPRAKASH BASANTLAL GOENKA Additional Director - 2011-09-30
    00092846 OMPRAKASH BASANTLAL GOENKA Director - 2015-03-23
    00093179 GAURAV OMPRAKASH GOENKA Additional Director - 2015-09-30
    00093179 GAURAV OMPRAKASH GOENKA Director - 2017-04-04
    00093815 ANAND MUDDU SHETTY Additional Director - 2011-09-30
    00093815 ANAND MUDDU SHETTY Director - 2021-03-19
    00358413 BHAVESH JAYANT DAMNIWALA Director - 2008-04-04
    08166171 ABHISHEK ASHOKKUMAR SHETTY Additional Director - 2018-09-29
    08166171 ABHISHEK ASHOKKUMAR SHETTY Director - 2022-06-07
    08424375 SUSHAN MOHANDAS SHETTY Additional Director - 2021-11-30
    00358459 VINESH RAMANLAL DAMNIWALA Director - 2008-04-04
    Other Directorships of ASHOKKUMAR SHAMSUNDER SHETTY
    Company Name CIN Designation Appointment Date Cessation
    AJIT AESTHETICS LLP AAH-2103 Partner - 2018-06-19
    INSTA CURTAIN WALLING SYNDICATE PRIVATE LIMITED U27203MH1999PTC119813 Director 2006-09-30 Ongoing
    AJIT WINDOWS PRIVATE LIMITED U27320KA2007PTC044543 Director - 2014-03-31
    AUMSAI COATING PRIVATE LIMITED U51909MH2004PTC144927 Director 2004-03-09 Ongoing
    SANMITRA REALTY PRIVATE LIMITED U70102MH2011PTC223099 Director 2011-10-15 Ongoing
    Other Directorships of DEEPAK RAM JAIN
    Company Name CIN Designation Appointment Date Cessation
    INSTA CURTAIN WALLING SYNDICATE PRIVATE LIMITED U27203MH1999PTC119813 Director - 2011-03-28
    DURACH ELEVATIONS PRIVATE LIMITED U45202MH2011PTC214480 Director 2011-03-08 Ongoing
    Other Directorships of DINESH KUNJLAL GUPTA
    Company Name CIN Designation Appointment Date Cessation
    INSTA CURTAIN WALLING SYNDICATE PRIVATE LIMITED U27203MH1999PTC119813 Director - 2011-03-28
    DURACH ELEVATIONS PRIVATE LIMITED U45202MH2011PTC214480 Director - 2011-09-23
    A G SQUARE PRIVATE LIMITED U74999MH2012PTC230545 Director 2012-05-02 Ongoing
    Other Directorships of UMANATHA SHAMARAYA SHETTY
    Company Name CIN Designation Appointment Date Cessation
    AJIT AESTHETICS LLP AAH-2103 Designated Partner 2016-08-23 Ongoing
    AJIT INDIA (CALCUTTA) PVT LTD U27200MH1985PTC038358 Additional Director - 2016-09-30
    AJIT INDIA (CALCUTTA) PVT LTD U27200MH1985PTC038358 Director 2016-09-30 Ongoing
    ICW INFRATECH PRIVATE LIMITED U27203MH1999PTC119813 Director 2006-09-30 Ongoing
    SOUTHERN ALUMINIUM AND GLAZING INDUSTRIES PRIVATE LIMITED U27203MH2000PTC129507 Director - 2008-04-04
    AJIT COATINGS PRIVATE LIMITED U28920KA2006PTC038565 Managing Director - 2014-03-31
    AUMSAI COATING PRIVATE LIMITED U51909MH2004PTC144927 Director 2004-03-09 Ongoing
    SANMITRA REALTY PRIVATE LIMITED U70102MH2011PTC223099 Director 2011-10-15 Ongoing
    Other Directorships of KANCHAN KAPILDEV VYAS
    Company Name CIN Designation Appointment Date Cessation
    ELIANUS PROPERTIES LLP AAC-9328 Designated Partner 2016-07-11 Ongoing
    MACARIUS REALTY LLP AAC-9853 Designated Partner 2017-08-05 Ongoing
    FAUST DEVELOPERS LLP AAC-9854 Designated Partner - 2018-03-27
    FOODDECK HOSPITALITY SERVICES PRIVATE LIMITED U15209MH2017PTC293666 Director - 2022-01-17
    FOODFORAGE HOSPITALITY PRIVATE LIMITED U15543MH2016PTC288696 Director - 2018-05-24
    SARVASYA MERCHANDISERS PRIVATE LIMITED U52609MH2017PTC293990 Director - 2018-05-16
    TELESTO COMNET PRIVATE LIMITED U72900MH2002PTC135972 Additional Director - 2017-09-25
    TELESTO COMNET PRIVATE LIMITED U72900MH2002PTC135972 Director 2017-09-25 Ongoing
    Other Directorships of OMPRAKASH BASANTLAL GOENKA
    Company Name CIN Designation Appointment Date Cessation
    COLOSSUS DEVELOPERS LLP AAA-3886 Designated Partner 2011-02-23 Ongoing
    STRUCTUS DEVELOPERS LLP AAB-0216 Designated Partner - 2014-05-24
    MANJEET DEVELOPERS LLP AAB-0303 Designated Partner - 2014-01-13
    PERPETUUS REALTY LLP AAB-0451 Designated Partner - 2013-12-18
    EXORSUS REALTY LLP AAB-0526 Designated Partner - 2014-04-10
    MRIDINI FARMS PRIVATE LIMITED U01122PN2009PTC135046 Additional Director - 2010-09-24
    MRIDINI FARMS PRIVATE LIMITED U01122PN2009PTC135046 Director - 2014-07-01
    D.SQUARE SOLUTIONS PRIVATE LIMITED U17118MH2003PTC138831 Director - 2010-06-28
    SCENIC REALTY PRIVATE LIMITED U45202MH2009PTC196927 Director - 2015-03-11
    SUBHADRA INTERNATIONAL CITY PROJECTS PRIVATE LIMITED U45202MH2010PTC203738 Additional Director - 2011-09-29
    SUBHADRA INTERNATIONAL CITY PROJECTS PRIVATE LIMITED U45202MH2010PTC203738 Director - 2015-02-27
    LUXORA REALTORS PRIVATE LIMITED U45202MH2010PTC204594 Additional Director - 2011-09-30
    LUXORA REALTORS PRIVATE LIMITED U45202MH2010PTC204594 Director - 2023-05-30
    PRUKSA-LUXORA HOUSING PRIVATE LIMITED U45202MH2010PTC206962 Additional Director - 2011-09-23
    PRUKSA-LUXORA HOUSING PRIVATE LIMITED U45202MH2010PTC206962 Director - 2015-03-23
    SCENIC MAXBUILD PRIVATE LIMITED U45203MH2012PTC227753 Director - 2015-03-23
    SCENIC BUILDERS PRIVATE LIMITED U45400MH2007PTC171960 Director - 2015-03-23
    SCENIC INFRA-PROJECTS PRIVATE LIMITED U45400MH2009PTC196584 Director - 2015-03-11
    SCENIC CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC196681 Director - 2015-03-11
    KRISHA ENTERPRISES PRIVATE LIMITED U45400MH2010PTC204559 Additional Director - 2011-09-13
    KRISHA ENTERPRISES PRIVATE LIMITED U45400MH2010PTC204559 Director - 2014-06-20
    ESSENCE CONWELL PRIVATE LIMITED U45400MH2011PTC215457 Additional Director - 2012-09-27
    ESSENCE CONWELL PRIVATE LIMITED U45400MH2011PTC215457 Director 2012-09-27 Ongoing
    SCENIC ENTERPRISES PRIVATE LIMITED U45400MH2012PTC226702 Director - 2015-03-23
    SCENIC LAND HOLDINGS PRIVATE LIMITED U45400MH2012PTC226808 Director - 2015-03-23
    SCENIC BUILDCON PRIVATE LIMITED U45400MH2012PTC226929 Director - 2015-03-23
    SCENIC LANDSCAPE PRIVATE LIMITED U45400MH2012PTC226941 Director - 2015-03-23
    SCENIC ACRES PRIVATE LIMITED U45400MH2012PTC227499 Director - 2015-03-23
    ROHATI ENTERPRISES PRIVATE LIMITED U45400MH2013PTC244708 Director - 2015-03-23
    SHREE EMERGENCE ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187526 Director - 2015-03-23
    SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Director - 2010-05-25
    CITRUS CHAMBERS MAHABALESHWAR PRIVATE LIMITED U55100MH1985PTC036569 Director - 2023-09-30
    MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Additional Director - 2012-12-18
    MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Director - 2015-06-29
    MIRAH HOSPITALITY & FOOD SOLUTIONS PRIVATE LIMITED U55101MH1988PTC046029 Additional Director 2018-03-16 Ongoing
    MIRAH HOSPITALITY & FOOD SOLUTIONS PRIVATE LIMITED U55101MH1988PTC046029 Director - 2015-03-23
    PAYYADE RESORTS BARDEZ PRIVATE LIMITED U55101MH2002PTC302668 Director - 2017-04-28
    ENCORE FOODS & ALLIED SERVICES PRIVATE LIMITED U55101MH2005PTC151434 Additional Director 2016-10-20 Ongoing
    ENCORE FOODS & ALLIED SERVICES PRIVATE LIMITED U55101MH2005PTC151434 Additional Director - 2022-03-11
    ENCORE FOODS & ALLIED SERVICES PRIVATE LIMITED U55101MH2005PTC151434 Director - 2015-03-23
    CITRUS RETREATS PRIVATE LIMITED U55101MH2005PTC219873 Additional Director - 2010-09-23
    CITRUS RETREATS PRIVATE LIMITED U55101MH2005PTC219873 Director - 2016-09-24
    CITRUS RESORTS CHENNAI PRIVATE LIMITED U55101MH2007PTC171884 Director - 2023-07-12
    ROYAL TWINKLE STAR CLUB PRIVATE LIMITED U55101MH2008PTC181944 Director 2008-05-06 Ongoing
    CITRUS RESORTS PRIVATE LIMITED U55101MH2008PTC185781 Additional Director - 2009-09-30
    CITRUS RESORTS PRIVATE LIMITED U55101MH2008PTC185781 Director - 2015-03-23
    MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Additional Director - 2010-09-03
    MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Director - 2015-03-23
    WISTERIA HOTELS PRIVATE LIMITED U55101MH2009PTC193829 Director - 2015-03-23
    NOUVELLE CUISINE PRIVATE LIMITED U55101MH2009PTC193834 Director - 2015-03-23
    PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Director - 2015-03-23
    LAUREL HOTELS PRIVATE LIMITED U55101MH2009PTC193837 Director - 2010-01-06
    GLADIOLUS HOTELS PRIVATE LIMITED U55101MH2009PTC193838 Director - 2016-03-23
    MIRAH INNS & RESORTS PRIVATE LIMITED U55101MH2010PTC198491 Director - 2015-03-23
    INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Additional Director - 2011-09-15
    INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Director - 2015-03-23
    CITRUS RESORTS BENGALURU PRIVATE LIMITED U55101MH2010PTC204315 Director 2011-05-10 Ongoing
    CITRUS RESORTS BENGALURU PRIVATE LIMITED U55101MH2010PTC204315 Director - 2022-03-11
    RTSC CLUBS PRIVATE LIMITED U55101MH2010PTC210779 Director - 2015-03-23
    CITRUS CHECK-INNS LIMITED U55101MH2011PLC222394 Director 2011-09-26 Ongoing
    BRIHAT HOTELS PRIVATE LIMITED U55101MH2013PTC244693 Director - 2015-03-23
    MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED U55101PN2008PTC138017 Director - 2022-03-11
    MIRAH GOURMET SOLUTIONS PRIVATE LIMITED U55204MH2010PTC198485 Director - 2015-03-23
    MIRAH FOOD SOLUTIONS PRIVATE LIMITED U55204MH2010PTC198940 Director - 2015-03-23
    PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Additional Director - 2010-09-30
    PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Director - 2015-03-23
    LUXORA LOGISTICS PARK PRIVATE LIMITED U63000MH2009PTC195648 Director - 2015-02-27
    BON VOYAGE TOURS AND TRAVELS PRIVATE LIMITED U65030MH1986PTC041815 Director - 2010-06-28
    SCENIC INFRASTRUCTURE PRIVATE LIMITED U65929MH2007PTC166944 Additional Director 2018-03-10 Ongoing
    SCENIC INFRASTRUCTURE PRIVATE LIMITED U65929MH2007PTC166944 Director - 2015-03-23
    I-BASE SERVICES PRIVATE LIMITED U66030MH2001PTC133540 Additional Director - 2012-09-28
    I-BASE SERVICES PRIVATE LIMITED U66030MH2001PTC133540 Director - 2015-03-23
    EARN MORE CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148130 Director - 2015-03-23
    EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Director 2004-08-16 Ongoing
    EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Director - 2022-03-30
    LUXORA INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC166943 Director 2008-03-29 Ongoing
    LUXORA INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC166943 Director - 2007-12-27
    EDIFICE INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC171878 Director - 2018-04-11
    MIRAH REALTORS PRIVATE LIMITED U70101MH2000PTC126546 Additional Director 2015-06-29 Ongoing
    MIRAH REALTORS PRIVATE LIMITED U70101MH2000PTC126546 Additional Director - 2022-03-11
    MIRAH REALTORS PRIVATE LIMITED U70101MH2000PTC126546 Director - 2015-04-01
    TRUEWORTH PROPERTIES PRIVATE LIMITED U70101MH2004PTC146032 Director - 2015-03-23
    LUXORA PROPERTIES PRIVATE LIMITED U70101MH2004PTC146056 Director - 2015-03-23
    SCENIC PROPERTIES PRIVATE LIMITED U70101MH2004PTC147338 Director - 2015-03-23
    LUXORA PROJECTS PRIVATE LIMITED U70101MH2007PTC174278 Director 2024-01-16 Ongoing
    LUXORA PROJECTS PRIVATE LIMITED U70101MH2007PTC174278 Director - 2008-01-22
    D.SQUARE REALTORS PRIVATE LIMITED U70102MH2007PTC167760 Director - 2014-06-26
    EDIFICE LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC171883 Director 2007-06-21 Ongoing
    MOHIT SOFTWARE AND COMMUNICATIONS PRIVATE LIMITED U72200MH1995PTC087544 Director - 2015-03-23
    TELESTO COMNET PRIVATE LIMITED U72900MH2002PTC135972 Director - 2011-09-19
    MIRAH POWER PRIVATE LIMITED U74120MH2010PTC198611 Director - 2015-03-23
    VRIDDHI ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171182 Director - 2011-05-26
    RAMKRIPA ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171185 Director - 2010-07-10
    VAIDEHI ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171186 Director - 2011-05-26
    WEST COAST ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171187 Director - 2015-03-23
    FOREVISION ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187527 Director - 2015-03-23
    PRESCIENT ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187528 Director - 2014-03-07
    RASESHWAR ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187529 Director - 2011-03-15
    ENCORE BRANDS PRIVATE LIMITED U74900MH2008PTC188737 Director - 2015-03-23
    MIRAH SHARE BROKERS PRIVATE LIMITED U74930MH2010PTC206083 Director - 2015-03-23
    MIRAH BRANDS PRIVATE LIMITED U74990MH2008PTC188029 Director - 2015-03-23
    MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Additional Director - 2022-09-30
    MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Director 2022-03-05 Ongoing
    MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Managing Director - 2015-03-23
    I-BAZAAR (INDIA) PRIVATE LIMITED U74999MH2002PTC136700 Director 2003-01-01 Ongoing
    MIRAH INSTITUTE PRIVATE LIMITED U80301MH2009PTC194196 Director - 2015-03-23
    TWINKLE ENVIRO-TECH PRIVATE LIMITED U90000MH1996PTC102554 Additional Director 2016-03-23 Ongoing
    TWINKLE ENVIRO-TECH PRIVATE LIMITED U90000MH1996PTC102554 Additional Director - 2022-03-11
    TWINKLE ENVIRO-TECH PRIVATE LIMITED U90000MH1996PTC102554 Director - 2015-04-01
    GARWARE CLUB HOUSE U92100MH1993NPL071488 Director - 2018-09-28
    MIRAH ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC187853 Director - 2015-03-23
    ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Additional Director - 2010-09-29
    ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Director - 2018-12-20
    EDIFICE RECREATIONAL CLUBS PRIVATE LIMITED U92490PN2009PTC134820 Additional Director - 2010-09-27
    EDIFICE RECREATIONAL CLUBS PRIVATE LIMITED U92490PN2009PTC134820 Director - 2022-12-22
    TWINKLE PLANTS AND PROJECTS PRIVATE LIMITED U99999MH1996PTC102547 Director 1996-09-12 Ongoing
    Other Directorships of GAURAV OMPRAKASH GOENKA
    Company Name CIN Designation Appointment Date Cessation
    COLOSSUS DEVELOPERS LLP AAA-3886 Partner 2011-02-23 Ongoing
    STRUCTUS DEVELOPERS LLP AAB-0216 Designated Partner - 2014-05-24
    MANJEET DEVELOPERS LLP AAB-0303 Designated Partner - 2022-11-30
    PERPETUUS REALTY LLP AAB-0451 Designated Partner 2012-08-01 Ongoing
    EXORSUS REALTY LLP AAB-0526 Designated Partner - 2014-08-28
    GRITTY FOODS LLP AAC-4146 Partner 2015-09-02 Ongoing
    SUPERFLY HOSPITALITY LLP AAE-6762 Designated Partner 2017-01-23 Ongoing
    GO GOURMET LLP AAK-3593 Designated Partner - 2019-07-24
    MRIDINI FARMS PRIVATE LIMITED U01122PN2009PTC135046 Additional Director - 2010-09-24
    MRIDINI FARMS PRIVATE LIMITED U01122PN2009PTC135046 Director - 2014-07-01
    YUZU VACATIONS PRIVATE LIMITED U15125MH2017PTC294754 Director 2017-05-10 Ongoing
    HIMESH FOODS PRIVATE LIMITED U15132MH2007PTC174847 Director - 2019-03-31
    IRENES COFFEE COMPANY PRIVATE LIMITED U15316DL2002PTC116912 Director - 2013-11-27
    MIRAH HOSPITALITY & GOURMET SOLUTIONS PRIVATE LIMITED U15499MH2016PTC283350 Director 2016-07-06 Ongoing
    D.SQUARE SOLUTIONS PRIVATE LIMITED U17118MH2003PTC138831 Director - 2012-07-31
    VISH HOSPITALITY PRIVATE LIMITED U22210MH2008PTC182006 Director - 2016-10-19
    MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Director - 2015-03-23
    VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Additional Director - 2015-09-24
    VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Director - 2020-11-28
    SCENIC MAXBUILD PRIVATE LIMITED U45203MH2012PTC227753 Director - 2015-03-23
    KRISHA ENTERPRISES PRIVATE LIMITED U45400MH2010PTC204559 Additional Director - 2011-09-13
    KRISHA ENTERPRISES PRIVATE LIMITED U45400MH2010PTC204559 Director - 2015-03-20
    SCENIC ENTERPRISES PRIVATE LIMITED U45400MH2012PTC226702 Director - 2015-03-23
    SCENIC LAND HOLDINGS PRIVATE LIMITED U45400MH2012PTC226808 Director - 2015-03-23
    SCENIC BUILDCON PRIVATE LIMITED U45400MH2012PTC226929 Director - 2015-03-23
    SCENIC LANDSCAPE PRIVATE LIMITED U45400MH2012PTC226941 Director - 2015-03-23
    SCENIC ACRES PRIVATE LIMITED U45400MH2012PTC227499 Director - 2015-03-23
    ROHATI ENTERPRISES PRIVATE LIMITED U45400MH2013PTC244708 Director - 2015-03-23
    SHREE EMERGENCE ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187526 Director - 2015-03-23
    SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Director - 2010-05-25
    CITRUS CHAMBERS MAHABALESHWAR PRIVATE LIMITED U55100MH1985PTC036569 Director - 2015-03-23
    MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Additional Director - 2012-12-18
    MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Director - 2015-06-29
    CUISINE UNION PRIVATE LIMITED U55101HR2013PTC050671 Director - 2015-03-24
    OVERTURE HOSPITALITIES PRIVATE LIMITED U55101KA2012PTC064208 Additional Director - 2013-09-27
    OVERTURE HOSPITALITIES PRIVATE LIMITED U55101KA2012PTC064208 Director 2013-09-27 Ongoing
    OVERTURE HOSPITALITIES PRIVATE LIMITED U55101KA2012PTC064208 Director - 2020-11-22
    MIRAH HOSPITALITY & FOOD SOLUTIONS PRIVATE LIMITED U55101MH1988PTC046029 Director - 2018-03-16
    PAYYADE RESORTS BARDEZ PRIVATE LIMITED U55101MH2002PTC302668 Director - 2015-03-23
    ENCORE FOODS & ALLIED SERVICES PRIVATE LIMITED U55101MH2005PTC151434 Director - 2016-09-23
    CITRUS RETREATS PRIVATE LIMITED U55101MH2005PTC219873 Additional Director - 2010-09-23
    CITRUS RETREATS PRIVATE LIMITED U55101MH2005PTC219873 Director - 2015-03-23
    CITRUS RESORTS CHENNAI PRIVATE LIMITED U55101MH2007PTC171884 Additional Director - 2009-09-30
    CITRUS RESORTS CHENNAI PRIVATE LIMITED U55101MH2007PTC171884 Director - 2015-03-23
    CITRUS RESORTS PRIVATE LIMITED U55101MH2008PTC185781 Director 2008-08-13 Ongoing
    CITRUS RESORTS PRIVATE LIMITED U55101MH2008PTC185781 Director - 2020-11-22
    MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Additional Director - 2010-09-03
    MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Director 2010-09-03 Ongoing
    MANGII CAFES PRIVATE LIMITED U55101MH2009PTC190743 Director - 2022-03-21
    WISTERIA HOTELS PRIVATE LIMITED U55101MH2009PTC193829 Director - 2015-03-23
    NOUVELLE CUISINE PRIVATE LIMITED U55101MH2009PTC193834 Director - 2016-05-10
    PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Director - 2015-03-23
    LAUREL HOTELS PRIVATE LIMITED U55101MH2009PTC193837 Director - 2010-01-06
    GLADIOLUS HOTELS PRIVATE LIMITED U55101MH2009PTC193838 Director - 2015-03-23
    MIRAH INNS & RESORTS PRIVATE LIMITED U55101MH2010PTC198491 Director - 2015-03-23
    INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Additional Director - 2011-09-15
    INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Director 2011-09-15 Ongoing
    CITRUS RESORTS BENGALURU PRIVATE LIMITED U55101MH2010PTC204315 Director - 2015-03-23
    BRIHAT HOTELS PRIVATE LIMITED U55101MH2013PTC244693 Director - 2015-03-23
    MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED U55101PN2008PTC138017 Additional Director - 2009-09-23
    MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED U55101PN2008PTC138017 Director - 2015-11-28
    MIRAH GOURMET SOLUTIONS PRIVATE LIMITED U55204MH2010PTC198485 Director - 2015-03-23
    MIRAH FOOD SOLUTIONS PRIVATE LIMITED U55204MH2010PTC198940 Director 2010-01-15 Ongoing
    PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Additional Director - 2010-09-30
    PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Director 2010-09-30 Ongoing
    BIG APPETITE HOSPITALITY PRIVATE LIMITED U55209MH2015PTC396855 Director 2016-02-18 Ongoing
    BON VOYAGE TOURS AND TRAVELS PRIVATE LIMITED U65030MH1986PTC041815 Director - 2016-09-02
    SCENIC INFRASTRUCTURE PRIVATE LIMITED U65929MH2007PTC166944 Director - 2015-03-23
    I-BASE SERVICES PRIVATE LIMITED U66030MH2001PTC133540 Additional Director - 2012-09-28
    I-BASE SERVICES PRIVATE LIMITED U66030MH2001PTC133540 Director - 2015-03-23
    LUXORA INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC166943 Director - 2008-03-29
    MIRAH REALTORS PRIVATE LIMITED U70101MH2000PTC126546 Director - 2015-03-23
    LUXORA PROJECTS PRIVATE LIMITED U70101MH2007PTC174278 Director - 2019-11-11
    D.SQUARE REALTORS PRIVATE LIMITED U70102MH2007PTC167760 Director - 2014-06-26
    SOHAM ENTERPRISES PRIVATE LIMITED U70200MH1990PTC059362 Additional Director - 2009-08-20
    APOTHEOSIS INFRASTRUCTURE PRIVATE LIMITED U70200MH2007PTC167761 Director - 2015-03-23
    MOHIT SOFTWARE AND COMMUNICATIONS PRIVATE LIMITED U72200MH1995PTC087544 Director - 2015-03-23
    TELESTO COMNET PRIVATE LIMITED U72900MH2002PTC135972 Director - 2011-09-19
    MIRAH POWER PRIVATE LIMITED U74120MH2010PTC198611 Director - 2015-03-23
    FOREVISION ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187527 Director - 2015-03-23
    PRESCIENT ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187528 Director - 2014-03-07
    RASESHWAR ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187529 Director - 2011-03-15
    ENCORE BRANDS PRIVATE LIMITED U74900MH2008PTC188737 Director - 2015-03-23
    MIRAH SHARE BROKERS PRIVATE LIMITED U74930MH2010PTC206083 Director - 2015-03-23
    MIRAH BRANDS PRIVATE LIMITED U74990MH2008PTC188029 Director - 2015-03-23
    ELOQUENCE ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190912 Director 2009-03-13 Ongoing
    ELOQUENCE ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190912 Director - 2020-11-22
    ALISIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190913 Director - 2014-02-13
    BLUET ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190918 Director - 2010-05-25
    PRUNIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190924 Director - 2015-03-23
    MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Director - 2008-10-01
    MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Whole-time director - 2018-01-11
    I-BAZAAR (INDIA) PRIVATE LIMITED U74999MH2002PTC136700 Director 2002-08-02 Ongoing
    ANEMONE ENTERPRISES PRIVATE LIMITED U74999MH2009PTC190917 Director - 2015-03-23
    MIRAH INSTITUTE PRIVATE LIMITED U80301MH2009PTC194196 Director - 2015-03-23
    MIRAH ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC187853 Director 2008-10-30 Ongoing
    IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Nominee Director - 2016-01-27
    CYBELE PARADISE PRIVATE LIMITED U92199MH2005PTC151707 Additional Director - 2008-09-29
    CYBELE PARADISE PRIVATE LIMITED U92199MH2005PTC151707 Director - 2020-11-22
    ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Additional Director - 2010-09-29
    ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Director - 2015-03-23
    GREAT MARATHA ENTERTAINMENT COMPANY PRIVATE LIMITED U92412MH2010PTC209167 Director 2010-10-19 Ongoing
    GREAT MARATHA ENTERTAINMENT COMPANY PRIVATE LIMITED U92412MH2010PTC209167 Director - 2020-11-22
    EDIFICE RECREATIONAL CLUBS PRIVATE LIMITED U92490PN2009PTC134820 Additional Director - 2010-09-27
    EDIFICE RECREATIONAL CLUBS PRIVATE LIMITED U92490PN2009PTC134820 Director - 2015-03-23
    Other Directorships of ANAND MUDDU SHETTY
    Company Name CIN Designation Appointment Date Cessation
    STRUCTUS DEVELOPERS LLP AAB-0216 Designated Partner 2014-05-23 Ongoing
    MANJEET DEVELOPERS LLP AAB-0303 Designated Partner - 2022-11-30
    PERPETUUS REALTY LLP AAB-0451 Designated Partner 2013-12-01 Ongoing
    EXORSUS REALTY LLP AAB-0526 Designated Partner - 2021-01-11
    VARAD REALTY LLP AAB-7313 Designated Partner - 2016-03-23
    MACARIUS REALTY LLP AAC-9853 Designated Partner 2015-08-10 Ongoing
    FAUST DEVELOPERS LLP AAC-9854 Designated Partner 2018-03-09 Ongoing
    MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Director 2008-10-13 Ongoing
    MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Director - 2021-10-22
    KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director - 2021-10-22
    KRISHA ENTERPRISES PRIVATE LIMITED U45400MH2010PTC204559 Director - 2016-08-27
    JOVITA ENTERPRISES PRIVATE LIMITED U45400MH2010PTC204564 Director 2010-06-21 Ongoing
    LAUREL HOTELS PRIVATE LIMITED U55101MH2009PTC193837 Additional Director - 2010-09-30
    LAUREL HOTELS PRIVATE LIMITED U55101MH2009PTC193837 Director 2010-09-30 Ongoing
    INSIGHT HOSPITALITY PRIVATE LIMITED U55101MH2010PTC203726 Director - 2010-12-20
    CITRUS RESORTS BENGALURU PRIVATE LIMITED U55101MH2010PTC204315 Director - 2017-02-16
    MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED U55101PN2008PTC138017 Director - 2017-02-16
    I-BASE SERVICES PRIVATE LIMITED U66030MH2001PTC133540 Additional Director - 2015-09-19
    I-BASE SERVICES PRIVATE LIMITED U66030MH2001PTC133540 Director 2015-09-19 Ongoing
    I-BASE SERVICES PRIVATE LIMITED U66030MH2001PTC133540 Director - 2019-10-07
    EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Director - 2018-02-01
    IHITA ENTERPRISES PRIVATE LIMITED U70100MH2010PTC204578 Director - 2012-01-03
    RASESH ENTERPRISES PRIVATE LIMITED U70102MH2010PTC204586 Director 2010-06-21 Ongoing
    APOTHEOSIS INFRASTRUCTURE PRIVATE LIMITED U70200MH2007PTC167761 Additional Director - 2015-09-18
    APOTHEOSIS INFRASTRUCTURE PRIVATE LIMITED U70200MH2007PTC167761 Director 2015-09-18 Ongoing
    APOTHEOSIS INFRASTRUCTURE PRIVATE LIMITED U70200MH2007PTC167761 Director - 2019-10-07
    TELESTO COMNET PRIVATE LIMITED U72900MH2002PTC135972 Director 2019-09-23 Ongoing
    TELESTO COMNET PRIVATE LIMITED U72900MH2002PTC135972 Director - 2019-09-22
    ELINA ENTERPRISES PRIVATE LIMITED U74900MH2010PTC204337 Director 2010-06-16 Ongoing
    IMANI ENTERPRISES PRIVATE LIMITED U74900MH2010PTC204452 Director 2010-06-18 Ongoing
    TUHINA ADVISORY SERVICES PRIVATE LIMITED U74900MH2010PTC204641 Director - 2014-09-20
    TANIRIKA ENTERPRISES PRIVATE LIMITED U74900MH2010PTC204699 Director 2010-06-22 Ongoing
    ALISIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190913 Additional Director - 2014-09-18
    ALISIER ENTERPRISES PRIVATE LIMITED U74990MH2009PTC190913 Director 2014-09-18 Ongoing
    MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Director 2019-10-05 Ongoing
    MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Director - 2008-04-01
    MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Whole-time director - 2019-10-05
    YASHILA ENTERPRISES PRIVATE LIMITED U74999MH2010PTC204639 Director - 2017-06-10
    ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Additional Director - 2010-09-29
    ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Director - 2018-12-20
    EDIFICE RECREATIONAL CLUBS PRIVATE LIMITED U92490PN2009PTC134820 Additional Director - 2010-09-27
    EDIFICE RECREATIONAL CLUBS PRIVATE LIMITED U92490PN2009PTC134820 Director - 2017-02-16
    Other Directorships of BHAVESH JAYANT DAMNIWALA
    Company Name CIN Designation Appointment Date Cessation
    INSTA CURTAIN WALLING SYNDICATE PRIVATE LIMITED U27203MH1999PTC119813 Director - 2008-04-04
    SOUTHERN ALUMINIUM AND GLAZING INDUSTRIES PRIVATE LIMITED U27203MH2000PTC129507 Director 2000-11-18 Ongoing
    INSTAWALL ALUMINIUM PRIVATE LIMITED U27203MH2005PTC150695 Director 2008-12-17 Ongoing
    NEELANJAN PROPERTY VENTURES PRIVATE LIMITED U45202MH2008PTC184045 Director 2008-06-26 Ongoing
    Other Directorships of JAYALAXMI UMANATH SHETTY
    Company Name CIN Designation Appointment Date Cessation
    AJIT AESTHETICS LLP AAH-2103 Designated Partner - 2024-05-25
    AJIT AESTHETICS LLP AAH-2103 Partner - 2018-06-15
    AUMSAI COATING PRIVATE LIMITED U51909MH2004PTC144927 Director 2004-03-09 Ongoing
    Other Directorships of ABHISHEK ASHOKKUMAR SHETTY
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SUSHAN MOHANDAS SHETTY
    Company Name CIN Designation Appointment Date Cessation
    AUMSAI COATING PRIVATE LIMITED U51909MH2004PTC144927 Additional Director - 2020-12-30
    AUMSAI COATING PRIVATE LIMITED U51909MH2004PTC144927 Director 2020-12-30 Ongoing
    Other Directorships of VINESH RAMANLAL DAMNIWALA
    Company Name CIN Designation Appointment Date Cessation
    INSTA CURTAIN WALLING SYNDICATE PRIVATE LIMITED U27203MH1999PTC119813 Director - 2008-04-04
    SOUTHERN ALUMINIUM AND GLAZING INDUSTRIES PRIVATE LIMITED U27203MH2000PTC129507 Additional Director 2008-04-01 Ongoing
    INSTAWALL ALUMINIUM PRIVATE LIMITED U27203MH2005PTC150695 Director 2005-01-17 Ongoing
    NEELANJAN PROPERTY VENTURES PRIVATE LIMITED U45202MH2008PTC184045 Director 2008-06-26 Ongoing

    CIN Company Name Company Address
    U74140MH2008PTC181685 ACCOM MANAGEMENT SERVICES PRIVATE LIMITED Unit No. 307,3rd Floor,Plot No-C3,Centrum Building Road No-16 Wagle Industrial Estate, MIDC , Thane, Maharashtra, India - 400604
    U74999MH2017PTC301921 REBAX TECHNOLOGIES PRIVATE LIMITED Quantam IT Park Pvt. Ltd. B-68, Shop No. 404, Road No.16, , Wagle Estate, Thane (W), Maharashtra, India - 400602
    U70102MH2008PTC184668 SAMBHAV INFRA-TECH PRIVATE LIMITED 503, 5th Floor, Sambhav Infra-Tech Pvt Ltd Plot No.B-5, MIDC,Thane Industrial Area, Thane(W) , THANE, Maharashtra, India - 400604
    U74210MH2001PTC130954 VARUN SYSTEMS AND SERVICES PRIVATE LIMITED 503, 5th Floor, Sambhav Infra-Tech Pvt Ltd Plot No.B-5, MIDC,Thane Industrial Area, Thane(W) , THANE, Maharashtra, India - 400604
    U55101MH2014PTC255016 ADONIS HOSPITALITY PRIVATE LIMITED 501, 5TH FLOOR, NITCO BIZPARK, PLOT C - 19, ROAD NO. 16, WAGLE ESTATE. , THANE, Maharashtra, India - 400602
    U72200MH2005PTC153532 ANALOGUE TO DIGITAL TRANSITION PRIVATE LIMITED 503,5TH FLOOR,SAMBHAV INFRA-TECH PVT LTD PLOT NO B-5 MIDC,THANE INDUSTRIAL AREA,T HANE WEST , THANE, Maharashtra, India - 400604
    U45102MH2005PTC158130 VASTURAVIRAJ VASTU SERVICES PRIVATE LIMITED OFFICE NO 902A, SUNRISE IT PARK, PLOT NO B-68, WAGLE ESTATE, , THANE, Maharashtra, India - 400602
    U74120MH2011PTC224993 VASTURAVIRAJ DESIGNS PRIVATE LIMITED OFFICE NO 902A, SUNRISE IT PARK, PLOT NO B-68, WAGLE ESTATE, , THANE, Maharashtra, India - 400602
    U74999MH2008PTC186740 VASTURAVIRAJ HOLISTICS PRIVATE LIMITED OFFICE NO 902A, SUNRISE IT PARK, PLOT NO B-68, WAGLE ESTATE, , THANE, Maharashtra, India - 400602
    ACD-3177 TOP FLOOR REALTY LLP Office No. 902, Lodha Suprimus-1, Road No-22,,Wagle Estate, Thane West,Thane,Thane,Maharashtra,India-400602
    U01403MH2007PLC166813 TIRUNELVELI WIND FARMS LIMITED United Business Park, Unit No. 202, 2 ND floor Plot A 40 Rd No 11 MIDC Wagle Estate , Thane, Maharashtra, India - 400604
    U72200MH2008PTC184785 ALFA-I BPO SERVICES PRIVATE LIMITED 21, Punjwani Industrial Estate, Pokhran Road no. 1, Khopat, Thane (West) , Thane, Maharashtra, India - 400602
    U28112MH2008PTC181046 MATRIX METAL PRODUCTS PRIVATE LIMITED. A-158, ROAD NO.5, WAGALE INDUSTRIAL ESTATE, M I D C AREA,THANE WEST , THANE, Maharashtra, India - 400602
    U74999MH2011PTC219898 ETERNITIE SECURITY SERVICES PRIVATE LIMITED Plot No. T 24, Block No. 34 Gokhale Road, Thane , Thane, Maharashtra, India - 400602
    ACO-0269 DHANASHRI GRUHA UDYOG LLP Gala No. 70 and 72, 1st Floor Punjani Industrial Estate,Pokharan road no. 1, Khopat,Thane,Thane,Maharashtra,India-400602
    AAO-6922 ASHAR PROJECTS DM LLP Ashar IT Park, Jayshree Baugh, Road No-16Z, Wagale Industrial Estate, Thane West, Maharashtra, India - 400602
    U61100MH2000PTC129598 SUNRISE MARINE MANAGEMENT SERVICES PRIVATE LIMITED A/2 SAMRUDDHI PLOT NO 9SECTOR NO 7 SHRINAGAR COMPLEX WAGLE ESTATE , THANE (WEST), Maharashtra, India - 400602
    U74300MH2005PLC152530 COMNET MEDIA LIMITED Office No. 815, Lodha Supremus II, Road No. 22, Wagle Estate, Thane (West), , Thane, Maharashtra, India - 400604
    U74999MH2017NPL299110 ORGANISATION FOR SME DEVELOPMENT Office No. 815, Lodha Supremus II, Road No. 22, Wagle Estate, Thane (West), , Thane, Maharashtra, India - 400604
    U93090MH2017PTC295232 COMNET BUSINESS ENHANCED PRIVATE LIMITED Office No. 815, Lodha Supremus II, Road No. 22, Wagle Estate, Thane (West), , Thane, Maharashtra, India - 400604
    ACN-0876 OOGWAY VENTURES LLP C/O PRAKASH KALE, SUJATA INDUSTRIAL ESTATE GALA,NO. 303 NOORIBABA DARGAH ROAD THANE,Thane,Thane,Maharashtra,India-400602
    U74999MH2016OPC289023 SHIV SULPHURIC SOLUTIONS (OPC) PRIVATE LIMITED FLAT NO 2104 B WING 21 FLOOR JASMINE TOWERS POKHARAN ROAD NO. 2 VASANT VIHAR , THANE, Maharashtra, India - 400610
    U74900MH2013PTC243768 REBUILD TECHNOLOGIES SERVICES PRIVATE LIMITED 602, 6TH FLOOR, TULSEE CHAMBER, PLOT NO. 251/B, NEAR TEEN PETROL PUMP, PANCHPAKHADI, L.B .S. ROAD, , THANE WEST, Maharashtra, India - 400602
    U74140MH1990PTC058025 CHEM-MECH CONSULTANTS (BOMBAY) PRIVATE LIMITED GROUND FLOOR, DROOM NO 3,16/Z,RD A/288 WAGLE ESTATE, , THANE-400602, Maharashtra, India - 000000
    U45200MH2011PTC219806 AAROHAN LOGISTICS PRIVATE LIMITED Bunglow No. 5B, R. B. I. Colony No. 1, Opp. Vagholkar Hospital, Ghantali Road, Naupada , Thane, Maharashtra, India - 400602
    U41000MH2024PTC430192 NMP CONTECH PRIVATE LIMITED Room no 103, Plot no 410,,Almeda Road, Panchpakhade,Thane,Thane,Maharashtra,400602-India
    U68200MH2025PTC444218 RISING SUN PROJECTS PRIVATE LIMITED R No. 201, Plot No. 410,,Almeda Road, Panchpaakhad,Thane,Thane,Maharashtra,400602-India
    ABZ-7040 Amanha Estates LLP Hopewell Builder Pvt LtdR No 201 Plot No. 410, Almeida Road, Panchpakhadi Thane West Thane, Maharashtra, India - 400602
    U80900MH2019PTC324759 SPARK EXCELLENCE PAATHSHALA PRIVATE LIMITED FLAT NO 203,2ND FLOOR,PARADISE TOWER,CTS NO: 24, GOKHALE ROAD,NAUPADA,THANE WEST, , THANE, Maharashtra, India - 400602
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10033276 2006-10-09 2007-08-29 2017-07-18 52,575,000.00 THE COSMOS CO.OP. BANK LTD
    10044455 2006-11-14 2015-03-10 2017-07-18 158,686,000.00 The Cosmos Co-op Bank Ltd
    10070941 2007-09-10 - 2015-03-14 1,500,000.00 THE COSMOS CO.OP. BANK LTD
    10112342 2008-06-13 - 2015-03-14 5,000,000.00 The Cosmos Co-op Bank Ltd
    10264106 2010-12-02 - 2015-03-14 5,000,000.00 The Cosmos Co-op Bank Ltd
    10530546 2014-09-08 - 2017-07-18 700,000.00 The Cosmos Co-op Bank Ltd
    90216105 1982-01-25 1997-10-20 2006-07-24 20,000,000.00 STATE BANK OF INDIA
    90216523 1971-07-07 - - 215,000.00 STATE BANK OF INDIA
    90218648 1975-02-25 - 1975-08-12 500,000.00 THE NEW BANK OF INDIA LTD.
    90218998 1994-12-12 - - 8,300,000.00 STATE BANK OF INDIA
    90219200 1965-08-19 - - 175,000.00 STATE BANK OF INDIA
    90219203 1967-05-16 - - 300,000.00 STATE BANK OF INDIA
    90219204 1968-02-08 - 1969-04-21 100,000.00 STATE BANK OF INDIA
    90219208 1969-03-10 - 1970-12-23 300,000.00 STATE BANK OF INDIA
    90219222 1970-10-06 - 1972-10-20 700,000.00 STATE BANK OF INDIA
    90219223 1970-10-12 - 2006-07-24 150,000.00 STATE BANK OF INDIA
    90219230 1972-05-05 - - 1,000,000.00 STATE BANK OF INDIA
    90219233 1972-07-05 - - 325,000.00 STATE BANK OF INDIA
    90219239 1972-09-22 - - 310,000.00 STATE BANK OF INDIA
    90219273 1977-06-14 - 2006-09-04 123,599.00 STATE BANK OF INDIA
    90219274 1977-07-18 - 2006-09-04 625,000.00 STATE BANK OF INDIA
    90219287 1979-06-12 1985-11-20 2006-09-04 9,042,800.00 STATE BANK OF INDIA
    90219441 1988-08-23 - 2006-09-04 720,000.00 STATE BANK OF INDIA
    90219527 1991-12-09 - 1994-12-12 7,700,000.00 STATE BANK OF INDIA
    90219623 1994-12-12 1997-04-10 2006-07-24 20,000,000.00 STATE BANK OF INDIA
    90219897 1974-09-06 - 2006-09-04 325,000.00 STATE BANK OF INDIA
    100040394 2016-07-08 - 2017-07-18 20,000,000.00 The Cosmos Co-op Bank Ltd
    100101842 2017-05-09 2021-03-20 - 57,700,000.00 Bharat Co-operative Bank (Mumbai) Limited
    100101845 2017-05-09 - 2024-06-04 25,000,000.00 The Bharat Co-operative Bank(Mumbai) LTD
    100101847 2017-05-17 - 2024-06-04 18,000,000.00 The Bharat Co-operative Bank(Mumbai) LTD
    100101848 2017-05-09 2022-06-18 2024-06-04 137,153,000.00 Bharat Co-operative Bank (Mumbai) Ltd
    100118157 2017-07-29 - 2024-06-04 17,000,000.00 The Bharat Co-operative Bank (Mumbai) Ltd.
    100427288 2021-02-26 - 2024-06-04 8,000,000.00 Bharat Co-operative Bank (Mumbai) Limited
    100439497 2021-03-20 2022-06-18 2024-06-04 42,300,000.00 Bharat Co-operative Bank (Mumbai) Ltd

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

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    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

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

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