• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SAMMOHAN HOLDING AND LEASING P.LTD.

      CIN: U65910MH1994PTC076281 As on: 2026-07-13
      Purchase Report

      SAMMOHAN HOLDING AND LEASING P.LTD. (CIN: U65910MH1994PTC076281) is a Private company incorporated on 28 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SAMMOHAN HOLDING AND LEASING P.LTD.'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.SAMMOHAN HOLDING AND LEASING P.LTD.'s NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of SAMMOHAN HOLDING AND LEASING P.LTD. are MAHER MASTER, and RASHNA NOSHIR TALATI.

      SAMMOHAN HOLDING AND LEASING P.LTD.'s Corporate Identification Number (CIN) is U65910MH1994PTC076281 and its registration number is 76281. Users may contact SAMMOHAN HOLDING AND LEASING P.LTD. on its Email address - [email protected]. Registered address of SAMMOHAN HOLDING AND LEASING P.LTD. is CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018.

      Current status of SAMMOHAN HOLDING AND LEASING P.LTD. 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 SAMMOHAN HOLDING AND LEASING P.. 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 SAMMOHAN HOLDING AND LEASING P..

      Purchase full report of SAMMOHAN HOLDING AND LEASING P..

      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 SAMMOHAN HOLDING AND LEASING P.. 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 SAMMOHAN HOLDING AND LEASING P..
      DIN Director Name Designation Appointment Date
      00020381 MAHER MASTER Director 2018-09-27
      00196519 RASHNA NOSHIR TALATI Director 2019-09-27
      Past Directors & Key Managerial Personnel of SAMMOHAN HOLDING AND LEASING P..
      DIN Director Name Designation Appointment Date Cessation
      00586199 XERXES NOSHIR TALATI Additional Director - 2015-03-27
      02347899 VINAY BAUCHURAMRAO KADAM Director - 2021-11-10
      00020381 MAHER MASTER Additional Director - 2018-09-27
      00036609 BEHRAM BOMANJI DUBASH Director - 2009-03-17
      00206690 DARAB BOMANJI DUBASH Director - 2009-03-17
      00007367 ROHINTON HOMI SANGA Director - 2022-10-01
      00196399 NOSHIR DARABSHAW TALATI Director - 2009-03-05
      00196519 RASHNA NOSHIR TALATI Additional Director - 2019-09-27
      00196519 RASHNA NOSHIR TALATI Director - 2008-03-31
      Other Directorships of XERXES NOSHIR TALATI
      Company Name CIN Designation Appointment Date Cessation
      AMIT TALATI METRO PROJECTS LLP AAA-4961 Designated Partner 2011-05-26 Ongoing
      AMIT TALATI BUILDERS & PROMOTERS LLP AAA-7128 Designated Partner - 2014-10-31
      VIGYANAND NATURAL STONES LLP AAA-8643 Designated Partner 2012-04-02 Ongoing
      AIRYAMAN DEVELOPERS LLP AAB-0066 Designated Partner 2012-07-09 Ongoing
      SEAFACE TARA REALTY LLP AAB-3822 Designated Partner 2013-03-11 Ongoing
      RNX REALITY LLP AAC-9130 Designated Partner 2014-11-13 Ongoing
      SHANDILYA PROPERTIES LLP AAD-4226 Designated Partner 2015-02-21 Ongoing
      TALATI AND PANTHAKY ASSOCIATED DESIGNERS LLP AAD-7781 Partner 2019-12-31 Ongoing
      TALENT DESIGNERS LLP AAI-2252 Designated Partner 2017-01-10 Ongoing
      KHUBCHANDANI LEISURE PARKS LLP AAN-5763 Designated Partner 2018-11-27 Ongoing
      KHUBCHANDANI HEALTH PARKS LLP AAN-5823 Designated Partner 2018-11-28 Ongoing
      MEMPRIS OVERSEAS LLP AAN-9730 Designated Partner 2023-06-26 Ongoing
      AX REALTY LLP AAO-2689 Designated Partner - 2022-06-06
      HUBCOM TECHNO SYSTEM LLP AAO-3992 Designated Partner 2019-02-28 Ongoing
      TALATI AND PARTNERS LLP AAS-9068 Designated Partner 2020-07-16 Ongoing
      ALOUKIK CONSTRUWELL LLP ACB-7576 Designated Partner 2023-10-23 Ongoing
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Additional Director - 2008-06-25
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2011-05-14
      MYSTIC MEADOWS PASTURES PRIVATE LIMITED U01110MH2012PTC227498 Director - 2018-04-27
      TIA MEDIA PRIVATE LIMITED U22130MH2008PTC187460 Additional Director 2023-12-04 Ongoing
      TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Additional Director - 2023-09-29
      TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Director 2023-08-31 Ongoing
      TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Whole-time director - 2022-10-04
      ZARCON ENGINEERING PRIVATE LIMITED U28920MH1990PTC058292 Additional Director - 2018-09-29
      ZARCON ENGINEERING PRIVATE LIMITED U28920MH1990PTC058292 Director - 2023-11-01
      EKASHWA CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC146109 Additional Director - 2010-09-27
      EKASHWA CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC146109 Director - 2015-02-28
      KAMRAN CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155772 Director - 2013-10-08
      BLUE ANGEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC185674 Director - 2018-12-04
      PEARL MOUNT PROPBUILD PRIVATE LIMITED U45200MH2011PTC218347 Additional Director - 2012-07-18
      AMIT TALATI BUILDERS & PROMOTERS PRIVATE LIMITED U45200PN2010PTC135516 Additional Director - 2010-12-03
      AMIT TALATI BUILDERS & PROMOTERS PRIVATE LIMITED U45200PN2010PTC135516 Director 2010-12-03 Ongoing
      SAIDA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081722 Additional Director - 2015-03-27
      SABREWORTH PROJECTS PRIVATE LIMITED U45202MH2009PTC190564 Director - 2013-04-23
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Director - 2018-09-06
      SAI GANESHA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180248 Director 2008-04-21 Ongoing
      VENICE MARKETING AND FINANCE PRIVATE LIMITED U51900MH1990PTC059171 Additional Director - 2015-03-27
      STARPLUS MERCANTILE PRIVATE LIMITED U51900MH1995PTC092552 Additional Director - 2018-04-27
      INDIA CIRCUS RETAIL PRIVATE LIMITED U52600MH2011PTC223988 Director - 2012-04-26
      TANGENT HOTELS PRIVATE LIMITED U55101MH2007PTC168025 Director 2019-12-16 Ongoing
      ADRIAN HOTELS PRIVATE LIMITED U55204MH2007PTC167968 Additional Director - 2020-12-23
      ADRIAN HOTELS PRIVATE LIMITED U55204MH2007PTC167968 Director 2019-12-16 Ongoing
      CHESTERTON HOTELS PRIVATE LIMITED U55204MH2007PTC167971 Director 2020-12-24 Ongoing
      CHESTERTON HOTELS PRIVATE LIMITED U55204MH2007PTC167971 Director - 2020-12-23
      NINJANET TECH PRIVATE LIMITED U62013MH2023PTC411084 Director 2023-09-25 Ongoing
      LALANA LEASING AND FINANCE PVT.LTD. U65990MH1992PTC069756 Director 2020-10-01 Ongoing
      ANETHEOL SECURITIES AND COMMERCIALS PRIVATE LIMITED U65990MH1993PTC070258 Additional Director - 2018-04-27
      GLOMERAL SECURITIES PRIVATE LIMITED U67120MH1993PTC071185 Additional Director - 2018-04-27
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Additional Director - 2019-09-30
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director - 2021-02-25
      SHANDILYA PROPERTIES PVT LTD U70100MH1981PTC025813 Additional Director - 2011-09-29
      SHANDILYA PROPERTIES PVT LTD U70100MH1981PTC025813 Director - 2015-01-21
      ZARA BUILDERS PRIVATE LIMITED U70100MH1987PTC045411 Additional Director - 2015-03-27
      ZARA BUILDERS PRIVATE LIMITED U70100MH1987PTC045411 Director - 2018-08-30
      ZENRIBA ESTATES AND INVESTMENTS PVT LTD. U70100MH1989PTC052196 Additional Director - 2018-09-27
      ZENRIBA ESTATES AND INVESTMENTS PVT LTD. U70100MH1989PTC052196 Director 2018-09-27 Ongoing
      KARNAAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088841 Additional Director - 2015-03-27
      ACONITE PROPERTIES PVT.LTD. U70101MH1993PTC072439 Additional Director - 2018-04-27
      TALATI ENTERPRISES PRIVATE LIMITED U70101MH2008PTC180295 Director - 2018-09-02
      NEBARA PROPERTY PRIVATE LIMITED U70102MH2007PTC170969 Director 2017-02-20 Ongoing
      PATMOS REALTY PRIVATE LIMITED U70102MH2010PTC209359 Additional Director - 2018-09-27
      PATMOS REALTY PRIVATE LIMITED U70102MH2010PTC209359 Director 2018-09-27 Ongoing
      PRIMEARTH PROPERTIES PRIVATE LIMITED U70109MH2021PTC365473 Director 2021-08-06 Ongoing
      TALATI AND TALATI DESIGN DEVELOPERS PRIVATE LIMITED U74210MH2008PTC180255 Director - 2016-11-07
      TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Director - 2018-04-27
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Additional Director - 2018-09-29
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Director 2018-09-29 Ongoing
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2018-10-24
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Director 2018-10-24 Ongoing
      KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Additional Director - 2018-09-29
      KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Director - 2018-11-27
      RNX MOTION PICTURES PRIVATE LIMITED U92412MH2013PTC251228 Director 2013-12-19 Ongoing
      KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Additional Director - 2018-09-30
      KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Director - 2018-11-26
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Additional Director - 2015-09-26
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Director - 2018-04-27
      KAMRAN FINANCE PVT.LTD. U99999MH1993PTC071557 Additional Director - 2018-04-27
      VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Additional Director - 2015-03-27
      MAIKAL IMPEX PVT.LTD. U99999MH1993PTC072816 Additional Director - 2018-04-27
      CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED U99999MH1993PTC074089 Additional Director - 2018-09-28
      CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED U99999MH1993PTC074089 Director 2018-09-28 Ongoing
      CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED U99999MH1993PTC074089 Director - 2007-10-01
      VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Additional Director - 2011-09-28
      VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Director 2011-09-28 Ongoing
      Other Directorships of VINAY BAUCHURAMRAO KADAM
      Company Name CIN Designation Appointment Date Cessation
      RED DRAGON FLY PROPERTY PRIVATE LIMITED U24220MH2002PTC138418 Additional Director - 2021-11-10
      RED DRAGON FLY PROPERTY PRIVATE LIMITED U24220MH2002PTC138418 Director - 2020-08-25
      CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1993PTC074086 Director - 2021-11-10
      EKASHWA CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC146109 Additional Director - 2010-09-27
      EKASHWA CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC146109 Director - 2021-11-10
      KAMRAN CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155772 Director - 2009-05-06
      BLUE ANGEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC185674 Director - 2009-04-15
      SAIDA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081722 Director - 2015-10-14
      SAI GANESHA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180248 Director - 2021-11-10
      SERENITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC197428 Director - 2022-12-14
      VENICE MARKETING AND FINANCE PRIVATE LIMITED U51900MH1990PTC059171 Director - 2015-10-14
      MEMPRIS OVERSEAS PRIVATE LIMITED U51900MH1994PTC083462 Director - 2010-07-20
      STARPLUS MERCANTILE PRIVATE LIMITED U51900MH1995PTC092552 Director - 2021-11-10
      MALVIKA FINANCE PRIVATE LIMITED U65920MH1994PTC076143 Director - 2009-11-03
      ANETHEOL SECURITIES AND COMMERCIALS PRIVATE LIMITED U65990MH1993PTC070258 Director - 2015-03-25
      GLOMERAL SECURITIES PRIVATE LIMITED U67120MH1993PTC071185 Director - 2015-03-25
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2021-11-10
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director - 2009-12-01
      ZARA BUILDERS PRIVATE LIMITED U70100MH1987PTC045411 Director - 2021-11-10
      KARNAAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088841 Director - 2021-11-10
      PERFECT REALTY PRIVATE LIMITED U70100MH1995PTC092493 Director - 2015-03-25
      ACONITE PROPERTIES PVT.LTD. U70101MH1993PTC072439 Director - 2015-03-25
      NEBARA PROPERTY PRIVATE LIMITED U70102MH2007PTC170969 Director - 2021-11-10
      PATMOS REALTY PRIVATE LIMITED U70102MH2010PTC209359 Additional Director - 2017-09-27
      PATMOS REALTY PRIVATE LIMITED U70102MH2010PTC209359 Director - 2021-11-10
      TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Director - 2021-11-10
      ORANGE FARMS DEVELOPMENT PRIVATE LIMITED U74900MH2010PTC207474 Director 2010-09-07 Ongoing
      ORANGE FARMS DEVELOPMENT PRIVATE LIMITED U74900MH2010PTC207474 Director - 2019-02-05
      D P M C K MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2002PTC135462 Director - 2021-11-10
      ADRIKA FINANCE AND INVESTMENT PVT.LTD. U99999MH1993PTC071299 Director - 2021-11-10
      KAMRAN FINANCE PVT.LTD. U99999MH1993PTC071557 Director - 2021-11-10
      VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Director - 2021-11-10
      MAIKAL IMPEX PVT.LTD. U99999MH1993PTC072816 Director - 2015-03-25
      FLORECCE REAL ESTATES P.LTD. U99999MH1993PTC073322 Director - 2021-11-10
      VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Director - 2021-11-10
      Other Directorships of MAHER MASTER
      Company Name CIN Designation Appointment Date Cessation
      ALOUKIK CONSTRUWELL LLP ACB-7576 Designated Partner 2023-10-23 Ongoing
      MYSTIC MEADOWS PASTURES PRIVATE LIMITED U01110MH2012PTC227498 Additional Director - 2015-09-28
      MYSTIC MEADOWS PASTURES PRIVATE LIMITED U01110MH2012PTC227498 Director 2015-09-28 Ongoing
      RED DRAGON FLY PROPERTY PRIVATE LIMITED U24220MH2002PTC138418 Additional Director - 2018-09-26
      RED DRAGON FLY PROPERTY PRIVATE LIMITED U24220MH2002PTC138418 Director - 2022-10-01
      TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Additional Director - 2023-04-05
      SAJILI REAL ESTATES PRIVATE LIMITED U45200MH1992PTC069875 Director - 2010-12-31
      CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1993PTC074086 Additional Director - 2018-09-29
      CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1993PTC074086 Director 2018-09-29 Ongoing
      CHAITANYA PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1994PTC076628 Director - 2010-12-31
      ANJIS DEVELOPERS PRIVATE LIMITED U45200MH1994PTC076629 Director - 2010-12-31
      ENDEAVOUR CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC084011 Director - 2010-12-31
      JESAL ESTATE PRIVATE LIMITED U45200MH1995PTC084726 Director - 2010-12-31
      BHUMIKA PROPERTIES PRIVATE LIMITED U45200MH1995PTC085832 Director - 2010-12-31
      CLOUDNINE CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC088424 Director - 2010-12-31
      RAHI ESTATES PRIVATE LIMITED U45200MH1995PTC090772 Director - 2010-12-31
      JEEL BUILDERS PRIVATE LIMITED U45200MH1995PTC090773 Director - 2010-12-31
      EKASHWA CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC146109 Additional Director - 2018-09-26
      EKASHWA CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC146109 Director 2018-09-26 Ongoing
      BLUE ANGEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC185674 Additional Director - 2018-09-29
      BLUE ANGEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC185674 Director 2018-09-29 Ongoing
      PEARL MOUNT PROPBUILD PRIVATE LIMITED U45200MH2011PTC218347 Director - 2012-03-22
      ANTIM ESTATES PRIVATE LIMITED U45200TN1995PTC168561 Director - 2010-12-31
      SAMET ESTATES PRIVATE LIMITED U45201TN1995PTC114109 Director - 2010-12-31
      SAHAJ BUILDERS PRIVATE LIMITED U45201TN1995PTC114172 Director - 2010-12-31
      BAROQUE CONSTRUCTION PRIVATE LIMITED U45202MH1994PTC078664 Director - 2010-12-31
      EGBERTS INDIA PRIVATE LIMITED U51101TN1962PTC004867 Director - 2010-12-31
      CAVINAS EXPORTS PRIVATE LIMITED U51900MH1993PTC074322 Director 2001-08-28 Ongoing
      MEMPRIS OVERSEAS PRIVATE LIMITED U51900MH1994PTC083462 Additional Director - 2018-09-27
      MEMPRIS OVERSEAS PRIVATE LIMITED U51900MH1994PTC083462 Director - 2019-01-09
      WELKNOWN EXPORTS PVT LTD U51900TN1993PTC114063 Director - 2010-12-31
      TANGENT HOTELS PRIVATE LIMITED U55101MH2007PTC168025 Additional Director - 2018-09-26
      TANGENT HOTELS PRIVATE LIMITED U55101MH2007PTC168025 Director 2018-09-26 Ongoing
      ADRIAN HOTELS PRIVATE LIMITED U55204MH2007PTC167968 Additional Director - 2018-09-26
      ADRIAN HOTELS PRIVATE LIMITED U55204MH2007PTC167968 Director 2018-09-26 Ongoing
      CHESTERTON HOTELS PRIVATE LIMITED U55204MH2007PTC167971 Additional Director - 2018-09-26
      CHESTERTON HOTELS PRIVATE LIMITED U55204MH2007PTC167971 Director 2018-09-26 Ongoing
      CEEBROS INVESTMENTS PRIVATE LIMITED U65991TN1993PTC025597 Director - 2010-12-31
      MONT BLANC SECURITIES PRIVATE LIMITED U65993TN1993PTC026027 Director - 2010-12-31
      SHANDILYA PROPERTIES PVT LTD U70100MH1981PTC025813 Additional Director 2015-01-14 Ongoing
      TALATI ENTERPRISES PRIVATE LIMITED U70101MH2008PTC180295 Additional Director - 2018-09-27
      TALATI ENTERPRISES PRIVATE LIMITED U70101MH2008PTC180295 Director 2018-09-27 Ongoing
      AISHWARYA PROPERTIES PRIVATE LIMITED U70101TN1994PTC029676 Director - 2010-12-31
      SHREEKEERTI PROPERTIES PRIVATE LIMITED U70101TN2006PTC059085 Director - 2010-12-31
      NEBARA PROPERTY PRIVATE LIMITED U70102MH2007PTC170969 Additional Director - 2022-09-29
      NEBARA PROPERTY PRIVATE LIMITED U70102MH2007PTC170969 Director 2023-03-06 Ongoing
      PATMOS REALTY PRIVATE LIMITED U70102MH2010PTC209359 Additional Director - 2017-09-27
      PATMOS REALTY PRIVATE LIMITED U70102MH2010PTC209359 Director 2017-09-27 Ongoing
      LYRA PROPERTIES PRIVATE LIMITED U70102TN2008PTC066608 Director - 2010-12-31
      NEWRY PROPERTIES PRIVATE LIMITED U70200TN2003PTC051677 Director - 2010-12-31
      NEWRY PROPERTY HOLDINGS PRIVATE LIMITED U70200TN2008PTC066200 Director - 2010-12-31
      TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Additional Director - 2018-09-27
      TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Director 2018-09-27 Ongoing
      D P M C K MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2002PTC135462 Additional Director - 2018-09-26
      D P M C K MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2002PTC135462 Director 2018-09-26 Ongoing
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Additional Director - 2017-09-25
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Director 2017-09-25 Ongoing
      ADRIKA FINANCE AND INVESTMENT PVT.LTD. U99999MH1993PTC071299 Additional Director - 2018-09-26
      ADRIKA FINANCE AND INVESTMENT PVT.LTD. U99999MH1993PTC071299 Director 2018-09-26 Ongoing
      KAMRAN FINANCE PVT.LTD. U99999MH1993PTC071557 Additional Director - 2018-09-26
      KAMRAN FINANCE PVT.LTD. U99999MH1993PTC071557 Director 2018-09-26 Ongoing
      VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Additional Director - 2018-09-27
      VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Director 2018-09-27 Ongoing
      FLORECCE REAL ESTATES P.LTD. U99999MH1993PTC073322 Additional Director - 2018-09-26
      FLORECCE REAL ESTATES P.LTD. U99999MH1993PTC073322 Director 2018-09-26 Ongoing
      TOPWORTH PROPERTIES PRIVATE LIMITED U99999MH1995PTC091229 Additional Director - 2015-04-01
      Other Directorships of BEHRAM BOMANJI DUBASH
      Company Name CIN Designation Appointment Date Cessation
      TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
      AHURAMART REALTORS LLP AAN-6278 Partner 2018-12-04 Ongoing
      RUSTOM DUBASH FINANCIAL ADVISORS LLP AAP-8709 Partner 2019-07-11 Ongoing
      NELCO LIMITED L32200MH1940PLC003164 Director - 2011-10-28
      GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Director 1997-12-09 Ongoing
      ORIENTAL FLORATECH INDIA LIMITED U01110MH1990PLC057600 Director - 2009-04-21
      AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 1985-01-31 Ongoing
      BHAVNAGAR BONE AND FERTILIZER CO PRIVATE LIMITED U24231GJ1949PTC000634 Director - 2003-08-01
      AMBER POLYPROPYLENE PVT LTD U25200MH1985PTC037113 Director 1985-08-12 Ongoing
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2009-01-28
      PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Director 1982-11-02 Ongoing
      DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director - 2016-09-29
      COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Alternate Director - 2009-04-29
      THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director 1969-04-06 Ongoing
      BEHRAM DUBASH PROPERTIES PRIVATE LIMITED U45200MH1978PTC020331 Director 1978-05-06 Ongoing
      BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director 2003-12-02 Ongoing
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Additional Director - 2014-08-09
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Alternate Director - 2010-09-29
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director 2014-08-09 Ongoing
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director - 2007-12-27
      WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U51100MH2000PTC124220 Director 2000-03-07 Ongoing
      BEHRAM DUBASH PRIVATE LIMITED U51900MH1968PTC014158 Director 1968-12-12 Ongoing
      TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 1985-12-11 Ongoing
      DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director 1980-10-27 Ongoing
      J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director 1982-12-06 Ongoing
      TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2019-11-07
      TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director 2002-04-20 Ongoing
      ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Nominee Director - 2009-04-29
      CHITRALI FINANCE AND INVESTMENTS PVT LTD U65920MH1993PTC071335 Director 1993-06-08 Ongoing
      AJIN FINANCE AND INVESTMENTS PVT LTD U65990MH1992PTC068488 Director 1993-06-08 Ongoing
      RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director 1980-09-09 Ongoing
      DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 1976-10-21 Ongoing
      ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED U74999MH1976PTC018992 Director 1976-04-30 Ongoing
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2009-01-28
      TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2011-10-28
      RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
      MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 1980-03-25 Ongoing
      MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director 1969-01-20 Ongoing
      DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director 1969-01-02 Ongoing
      Other Directorships of DARAB BOMANJI DUBASH
      Company Name CIN Designation Appointment Date Cessation
      TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
      BALLARD FINCAP ADVISORS LLP AAE-6766 Designated Partner 2015-09-01 Ongoing
      RUSTOM DUBASH FINANCIAL ADVISORS LLP AAP-8709 Partner 2019-07-11 Ongoing
      ORIENTAL FLORATECH INDIA LIMITED U01110MH1990PLC057600 Director - 2009-04-21
      AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 1985-06-01 Ongoing
      BHAVNAGAR BONE AND FERTILIZER CO PRIVATE LIMITED U24231GJ1949PTC000634 Director - 2010-01-18
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2009-01-28
      PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Director 1982-11-02 Ongoing
      DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director 1978-08-30 Ongoing
      COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Nominee Director - 2009-04-29
      THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director 1969-04-06 Ongoing
      CONTINENTAL SOURCING PRIVATE LIMITED U36100MH2008PTC177461 Director - 2009-09-27
      BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director 2003-12-02 Ongoing
      WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U51100MH2000PTC124220 Director 2000-03-07 Ongoing
      TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 1985-12-11 Ongoing
      SAPAN SHANU TRADING PVT LTD U51900MH1992PTC065016 Director - 2014-08-11
      SHILAWATI TRADING AND FINANCE PRIVATE LIMITED U51900MH1992PTC070184 Director 1993-06-03 Ongoing
      SHATA TRADINGS AND FINANCE PVT LTD U51900MH1993PTC072179 Director 1993-06-03 Ongoing
      DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director 1980-10-27 Ongoing
      J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director 1982-12-06 Ongoing
      TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2019-11-07
      TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director 2002-04-20 Ongoing
      ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Alternate Director - 2009-04-29
      TRIPLE A POINT HOTELS AND RESORTS LIMITED U65990MH1986PLC041264 Director 1992-08-12 Ongoing
      RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director 1975-01-07 Ongoing
      DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 1976-10-21 Ongoing
      ESDEE INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035975 Director - 2014-08-11
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2009-01-28
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2007-04-18
      RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
      DARAB DUBASH CONSULTANTS PRIVATE LIMITED U93000MH1970PTC014642 Director 1970-05-18 Ongoing
      BALLARD FINCAP ADVISORS PRIVATE LIMITED U93090MH1981PTC025028 Director 1981-08-19 Ongoing
      MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 1978-03-02 Ongoing
      MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director 1969-01-20 Ongoing
      DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director 1969-01-02 Ongoing
      Other Directorships of ROHINTON HOMI SANGA
      Company Name CIN Designation Appointment Date Cessation
      GEOMETRICA STONES LLP AAA-7211 Designated Partner 2011-12-09 Ongoing
      VIGYANAND NATURAL STONES LLP AAA-8643 Partner 2020-09-10 Ongoing
      RED DRAGON FLY PROPERTY PRIVATE LIMITED U24220MH2002PTC138418 Additional Director - 2012-09-27
      RED DRAGON FLY PROPERTY PRIVATE LIMITED U24220MH2002PTC138418 Director - 2015-03-25
      CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1993PTC074086 Director - 2022-10-01
      CLOVIS BUILDERS AND DEVELOPERS P.LTD. U45200MH1993PTC074848 Director - 2013-07-05
      FRASHO PROPERTY MANAGEMENT LIMITED U45200MH1994PLC083495 Director - 2013-07-08
      KAMRAN CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155772 Director - 2009-05-06
      KAMRAN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155790 Director - 2008-12-08
      PEARL MOUNT PROPBUILD PRIVATE LIMITED U45200MH2011PTC218347 Additional Director - 2012-09-27
      PEARL MOUNT PROPBUILD PRIVATE LIMITED U45200MH2011PTC218347 Director - 2022-10-01
      SAIDA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081722 Director - 2015-10-14
      SERENITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC197428 Director - 2022-12-14
      VENICE MARKETING AND FINANCE PRIVATE LIMITED U51900MH1990PTC059171 Director - 2015-10-14
      MEMPRIS OVERSEAS PRIVATE LIMITED U51900MH1994PTC083462 Director - 2019-01-09
      STARPLUS MERCANTILE PRIVATE LIMITED U51900MH1995PTC092552 Director - 2022-10-01
      MALVIKA FINANCE PRIVATE LIMITED U65920MH1994PTC076143 Director - 2009-11-03
      ANETHEOL SECURITIES AND COMMERCIALS PRIVATE LIMITED U65990MH1993PTC070258 Director - 2022-10-01
      GLOMERAL SECURITIES PRIVATE LIMITED U67120MH1993PTC071185 Director - 2022-10-01
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2022-10-01
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director - 2021-02-25
      ZARA BUILDERS PRIVATE LIMITED U70100MH1987PTC045411 Director - 2015-03-25
      ZENRIBA ESTATES AND INVESTMENTS PVT LTD. U70100MH1989PTC052196 Director - 2022-10-01
      GERDIE CONSTRUCTIONS PRIVATE LIMITED U70100MH1994PTC081505 Director - 2022-10-01
      KARNAAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088841 Director - 2008-10-27
      PERFECT REALTY PRIVATE LIMITED U70100MH1995PTC092493 Director - 2022-10-01
      ACONITE PROPERTIES PVT.LTD. U70101MH1993PTC072439 Director - 2022-10-01
      SAMRUDHI ARTS PRIVATE LIMITED U70102MH2004PTC144624 Director - 2008-12-19
      TALATI AND TALATI DESIGN DEVELOPERS PRIVATE LIMITED U74210MH2008PTC180255 Director - 2015-03-25
      ORANGE FARMS DEVELOPMENT PRIVATE LIMITED U74900MH2010PTC207474 Director - 2014-10-01
      D P M C K MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2002PTC135462 Additional Director - 2016-09-28
      D P M C K MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2002PTC135462 Director - 2022-10-01
      ADRIKA FINANCE AND INVESTMENT PVT.LTD. U99999MH1993PTC071299 Director - 2015-03-25
      KAMRAN FINANCE PVT.LTD. U99999MH1993PTC071557 Director - 2015-03-25
      VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Director - 2022-10-01
      MAIKAL IMPEX PVT.LTD. U99999MH1993PTC072816 Director - 2022-10-01
      FLORECCE REAL ESTATES P.LTD. U99999MH1993PTC073322 Director - 2015-03-25
      VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Director - 2022-10-01
      TOPWORTH PROPERTIES PRIVATE LIMITED U99999MH1995PTC091229 Director - 2015-03-25
      Other Directorships of NOSHIR DARABSHAW TALATI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-15
      WAVY CONSTRUCTION LLP AAA-4285 Designated Partner 2011-03-30 Ongoing
      SEAFACE BUILDCON COMPANY LLP AAA-7607 Designated Partner 2012-01-11 Ongoing
      VIGYANAND NATURAL STONES LLP AAA-8643 Designated Partner 2012-04-02 Ongoing
      SHANDILYA PROPERTIES LLP AAD-4226 Designated Partner 2015-02-21 Ongoing
      TALATI AND TALATI DESIGN DEVELOPERS LLP AAH-7709 Designated Partner 2016-11-08 Ongoing
      KHUBCHANDANI LEISURE PARKS LLP AAN-5763 Partner 2018-11-27 Ongoing
      KHUBCHANDANI HEALTH PARKS LLP AAN-5823 Partner 2018-11-28 Ongoing
      MEMPRIS OVERSEAS LLP AAN-9730 Designated Partner - 2023-06-25
      MEMPRIS OVERSEAS LLP AAN-9730 Partner - 2023-07-04
      TALATI AND PARTNERS LLP AAS-9068 Partner 2020-07-16 Ongoing
      PURAVANKARA LIMITED L45200KA1986PLC051571 Additional Director - 2007-07-02
      PURAVANKARA LIMITED L45200KA1986PLC051571 Director - 2008-10-14
      MYSTIC MEADOWS PASTURES PRIVATE LIMITED U01110MH2012PTC227498 Director - 2015-03-14
      RED DRAGON FLY PROPERTY PRIVATE LIMITED U24220MH2002PTC138418 Additional Director - 2015-03-27
      TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Managing Director - 2011-09-06
      TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Whole-time director - 2018-08-13
      ZARCON ENGINEERING PRIVATE LIMITED U28920MH1990PTC058292 Director - 2018-08-27
      CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1993PTC074086 Additional Director - 2015-03-27
      CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1993PTC074086 Director - 2009-03-05
      CLOVIS BUILDERS AND DEVELOPERS P.LTD. U45200MH1993PTC074848 Director - 2013-07-05
      FRASHO PROPERTY MANAGEMENT LIMITED U45200MH1994PLC083495 Director - 2008-08-31
      BRICKSTONE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC101686 Director - 2008-10-10
      KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Additional Director - 2015-09-30
      KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Director - 2018-08-27
      EKASHWA CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC146109 Additional Director - 2010-09-27
      EKASHWA CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC146109 Director - 2018-09-09
      KAMRAN CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155772 Director - 2009-03-05
      KAMRAN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155790 Director - 2008-12-08
      BLUE ANGEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC185674 Director - 2018-08-27
      PEARL MOUNT PROPBUILD PRIVATE LIMITED U45200MH2011PTC218347 Additional Director - 2012-07-18
      SAIDA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081722 Director - 2009-03-05
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Director - 2018-09-06
      SAI GANESHA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180248 Director - 2009-03-05
      VENICE MARKETING AND FINANCE PRIVATE LIMITED U51900MH1990PTC059171 Director - 2009-03-05
      MEMPRIS OVERSEAS PRIVATE LIMITED U51900MH1994PTC083462 Additional Director - 2010-09-30
      MEMPRIS OVERSEAS PRIVATE LIMITED U51900MH1994PTC083462 Director - 2015-03-14
      STARPLUS MERCANTILE PRIVATE LIMITED U51900MH1995PTC092552 Director - 2009-03-05
      IBIZA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC174608 Director - 2018-08-13
      PEGASUS CLUBS AND RESORTS PRIVATE LIMITED U55206MH2004PTC145996 Director - 2018-08-24
      MUMBAI TAXI COMPANY PRIVATE LIMITED U63030MH2005PTC157421 Director - 2009-04-18
      MALVIKA FINANCE PRIVATE LIMITED U65920MH1994PTC076143 Director - 2009-03-05
      LALANA LEASING AND FINANCE PVT.LTD. U65990MH1992PTC069756 Director - 2016-09-24
      ANETHEOL SECURITIES AND COMMERCIALS PRIVATE LIMITED U65990MH1993PTC070258 Director - 2009-03-05
      ACCUMULATE INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094893 Director - 2014-08-04
      GLOMERAL SECURITIES PRIVATE LIMITED U67120MH1993PTC071185 Director - 2009-03-05
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Additional Director - 2015-03-27
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2009-03-05
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director - 2019-06-15
      SHANDILYA PROPERTIES PVT LTD U70100MH1981PTC025813 Additional Director - 2011-09-29
      SHANDILYA PROPERTIES PVT LTD U70100MH1981PTC025813 Director - 2015-01-21
      ZARA BUILDERS PRIVATE LIMITED U70100MH1987PTC045411 Director - 2009-03-05
      ZENRIBA ESTATES AND INVESTMENTS PVT LTD. U70100MH1989PTC052196 Director - 2018-08-13
      KARNAAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088841 Director - 2008-08-25
      VARIEGATE REALESTATE PRIVATE LIMITED U70100MH1999PTC121441 Director - 2005-03-28
      SUPRA ESTATES (INDIA ) PRIVATE LIMITED U70100MH2002PTC135386 Director - 2010-04-01
      ACONITE PROPERTIES PVT.LTD. U70101MH1993PTC072439 Director - 2009-03-05
      TALATI ENTERPRISES PRIVATE LIMITED U70101MH2008PTC180295 Director - 2018-09-02
      VILLA MODERN REALTY PRIVATE LIMITED U70109MH2012PTC234415 Additional Director - 2015-09-28
      VILLA MODERN REALTY PRIVATE LIMITED U70109MH2012PTC234415 Director - 2018-08-13
      TALATI AND TALATI DESIGN DEVELOPERS PRIVATE LIMITED U74210MH2008PTC180255 Additional Director - 2016-11-07
      TALATI AND TALATI DESIGN DEVELOPERS PRIVATE LIMITED U74210MH2008PTC180255 Director - 2015-03-14
      TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Additional Director - 2015-08-13
      TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Director - 2009-03-05
      D P M C K MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2002PTC135462 Director - 2015-03-14
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Additional Director - 2015-09-29
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Director - 2018-08-27
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Director - 2018-08-27
      KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Additional Director - 2008-09-15
      KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Director - 2023-04-20
      KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Additional Director - 2015-09-26
      KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Director - 2018-08-27
      STEP UP CHARITABLE FOUNDATION U85191MH2011NPL218106 Director - 2011-06-06
      KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Additional Director - 2015-09-26
      KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Director - 2018-08-27
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Additional Director - 2015-03-25
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Director - 2015-03-14
      TALATI PANTHAKY AND ASSOCIATE ARCHITECTS PVT LTD U99999MH1987PTC044046 Director - 2015-03-14
      KAMRAN FINANCE PVT.LTD. U99999MH1993PTC071557 Additional Director - 2015-03-27
      KAMRAN FINANCE PVT.LTD. U99999MH1993PTC071557 Director - 2009-03-05
      VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Director - 2009-03-05
      MAIKAL IMPEX PVT.LTD. U99999MH1993PTC072816 Director - 2009-03-05
      FLORECCE REAL ESTATES P.LTD. U99999MH1993PTC073322 Additional Director - 2015-03-27
      FLORECCE REAL ESTATES P.LTD. U99999MH1993PTC073322 Director - 2009-03-05
      CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED U99999MH1993PTC074089 Director - 2018-08-13
      VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Additional Director - 2015-03-27
      VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Director - 2009-03-05
      TOPWORTH PROPERTIES PRIVATE LIMITED U99999MH1995PTC091229 Director - 2009-06-01
      WAVY CONSTRUCTION PRIVATE LIMITED U99999MH1995PTC094812 Director 1996-01-12 Ongoing
      Other Directorships of RASHNA NOSHIR TALATI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-06
      SEAFACE BUILDCON COMPANY LLP AAA-7607 Designated Partner 2012-01-11 Ongoing
      VIGYANAND NATURAL STONES LLP AAA-8643 Designated Partner 2012-04-02 Ongoing
      SEAFACE TARA REALTY LLP AAB-3822 Designated Partner 2013-03-11 Ongoing
      RNX REALITY LLP AAC-9130 Designated Partner 2014-11-13 Ongoing
      TALATI AND TALATI DESIGN DEVELOPERS LLP AAH-7709 Designated Partner 2016-11-08 Ongoing
      VANDAN REALTORS LLP AAL-7073 Partner 2018-01-14 Ongoing
      KHUBCHANDANI LEISURE PARKS LLP AAN-5763 Partner 2018-11-27 Ongoing
      KHUBCHANDANI HEALTH PARKS LLP AAN-5823 Partner 2018-11-28 Ongoing
      MEMPRIS OVERSEAS LLP AAN-9730 Partner 2024-06-04 Ongoing
      AX REALTY LLP AAO-2689 Designated Partner - 2022-06-06
      TIA MEDIA PRIVATE LIMITED U22130MH2008PTC187460 Additional Director 2023-12-04 Ongoing
      RED DRAGON FLY PROPERTY PRIVATE LIMITED U24220MH2002PTC138418 Additional Director - 2013-09-26
      RED DRAGON FLY PROPERTY PRIVATE LIMITED U24220MH2002PTC138418 Director 2013-09-26 Ongoing
      CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH1993PTC074086 Director - 2008-03-31
      CLOVIS BUILDERS AND DEVELOPERS P.LTD. U45200MH1993PTC074848 Director - 2008-03-31
      KAMRAN CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155772 Director - 2013-10-08
      SAIDA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081722 Director - 2008-03-31
      SAI GANESHA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180248 Director - 2008-04-21
      VENICE MARKETING AND FINANCE PRIVATE LIMITED U51900MH1990PTC059171 Additional Director - 2011-04-28
      VENICE MARKETING AND FINANCE PRIVATE LIMITED U51900MH1990PTC059171 Director - 2008-03-31
      MEMPRIS OVERSEAS PRIVATE LIMITED U51900MH1994PTC083462 Additional Director - 2010-09-30
      MEMPRIS OVERSEAS PRIVATE LIMITED U51900MH1994PTC083462 Director - 2019-01-09
      STARPLUS MERCANTILE PRIVATE LIMITED U51900MH1995PTC092552 Director - 2008-03-31
      GIFTED LIFESTYLE PRIVATE LIMITED U51909MH2006PTC166201 Director - 2011-12-07
      TANGENT HOTELS PRIVATE LIMITED U55101MH2007PTC168025 Additional Director - 2015-09-03
      IBIZA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC174608 Additional Director - 2018-09-29
      IBIZA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC174608 Director - 2022-11-25
      ADRIAN HOTELS PRIVATE LIMITED U55204MH2007PTC167968 Additional Director - 2015-09-03
      CHESTERTON HOTELS PRIVATE LIMITED U55204MH2007PTC167971 Additional Director - 2015-09-03
      MALVIKA FINANCE PRIVATE LIMITED U65920MH1994PTC076143 Director - 2008-03-31
      LALANA LEASING AND FINANCE PVT.LTD. U65990MH1992PTC069756 Director 1992-12-01 Ongoing
      ANETHEOL SECURITIES AND COMMERCIALS PRIVATE LIMITED U65990MH1993PTC070258 Additional Director - 2023-03-28
      ANETHEOL SECURITIES AND COMMERCIALS PRIVATE LIMITED U65990MH1993PTC070258 Director - 2008-03-31
      GLOMERAL SECURITIES PRIVATE LIMITED U67120MH1993PTC071185 Director - 2008-03-31
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2008-03-31
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director - 2008-03-31
      ZARA BUILDERS PRIVATE LIMITED U70100MH1987PTC045411 Director - 2008-03-31
      ZENRIBA ESTATES AND INVESTMENTS PVT LTD. U70100MH1989PTC052196 Director - 2008-03-31
      KARNAAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088841 Additional Director - 2019-09-30
      KARNAAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088841 Director 2019-09-30 Ongoing
      ACONITE PROPERTIES PVT.LTD. U70101MH1993PTC072439 Additional Director - 2023-03-28
      ACONITE PROPERTIES PVT.LTD. U70101MH1993PTC072439 Director - 2008-03-31
      TALATI ENTERPRISES PRIVATE LIMITED U70101MH2008PTC180295 Additional Director - 2023-03-28
      TALATI ENTERPRISES PRIVATE LIMITED U70101MH2008PTC180295 Director - 2008-04-21
      VILLA MODERN REALTY PRIVATE LIMITED U70109MH2012PTC234415 Director 2012-08-14 Ongoing
      TALATI AND TALATI DESIGN DEVELOPERS PRIVATE LIMITED U74210MH2008PTC180255 Director - 2008-04-21
      TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Additional Director - 2023-03-28
      TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Director - 2008-04-21
      D P M C K MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2002PTC135462 Additional Director - 2011-04-27
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Additional Director - 2015-10-05
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Director - 2015-10-05
      KAMRAN FINANCE PVT.LTD. U99999MH1993PTC071557 Additional Director - 2023-03-28
      VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Additional Director - 2019-09-27
      VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Director 2019-09-27 Ongoing
      VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Director - 2008-03-31
      MAIKAL IMPEX PVT.LTD. U99999MH1993PTC072816 Additional Director - 2023-03-28
      MAIKAL IMPEX PVT.LTD. U99999MH1993PTC072816 Director - 2008-03-31
      FLORECCE REAL ESTATES P.LTD. U99999MH1993PTC073322 Director - 2008-03-31
      CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED U99999MH1993PTC074089 Director - 2007-10-01
      VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Director - 2008-03-31
      WAVY CONSTRUCTION PRIVATE LIMITED U99999MH1995PTC094812 Director - 2008-06-13

      CIN Company Name Company Address
      ACX-1295 KARNAAL BUILDERS & DEVELOPERS LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI,,worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018
      ACJ-4476 ADRIAN REALITY LLP Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli,,Mumbai,Mumbai,Maharashtra,India-400018
      AAA-4961 AMIT TALATI METRO PROJECTS LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAA-8643 VIGYANAND NATURAL STONES LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAB-0066 AIRYAMAN DEVELOPERS LLP Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018
      AAB-3822 SEAFACE TARA REALTY LLP Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018
      AAC-9130 RNX REALITY LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAD-7781 TALATI AND PANTHAKY ASSOCIATED DESIGNERS LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAH-7709 TALATI AND TALATI DESIGN DEVELOPERS LLP Level 6, Ceejay House, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
      AAS-9068 TALATI AND PARTNERS LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      U01110MH2012PTC227498 MYSTIC MEADOWS PASTURES PRIVATE LIMITED Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U45200MH1993PTC074086 CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U45200MH2004PTC146109 EKASHWA CONSTRUCTIONS PRIVATE LIMITED CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U45200MH2008PTC185674 BLUE ANGEL CONSTRUCTIONS PRIVATE LIMITED CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U45200MH2011PTC218347 PEARL MOUNT PROPBUILD PRIVATE LIMITED Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road ,Worli, , Mumbai, Maharashtra, India - 400018
      U45400MH2008PTC180248 SAI GANESHA DEVELOPERS PRIVATE LIMITED CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U51900MH1994PTC083462 MEMPRIS OVERSEAS PRIVATE LIMITED CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U51900MH1995PTC092552 STARPLUS MERCANTILE PRIVATE LIMITED CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U55204MH2007PTC167968 ADRIAN HOTELS PRIVATE LIMITED Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U55204MH2007PTC167971 CHESTERTON HOTELS PRIVATE LIMITED Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U55101MH2007PTC168025 TANGENT HOTELS PRIVATE LIMITED Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U65990MH1992PTC069756 LALANA LEASING AND FINANCE PVT.LTD. CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U65990MH1993PTC070258 ANETHEOL SECURITIES AND COMMERCIALS PRIVATE LIMITED CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U65920MH1994PTC076143 MALVIKA FINANCE PRIVATE LIMITED CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U70109MH2012PTC234415 VILLA MODERN REALTY PRIVATE LIMITED Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U70100MH1995PTC088841 KARNAAL BUILDERS & DEVELOPERS PRIVATE LIMITED CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U70100MH1989PTC052196 ZENRIBA ESTATES AND INVESTMENTS PVT LTD. CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U67120MH1993PTC071185 GLOMERAL SECURITIES PRIVATE LIMITED CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U70101MH1993PTC072439 ACONITE PROPERTIES PVT.LTD. CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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

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      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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      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

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      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

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