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      KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED

      CIN: U65990MH2000PTC127776
      Purchase Report

      KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED (CIN: U65990MH2000PTC127776) is a Private company incorporated on 18 Jul 2000. 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.

      KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED are PANKAJ UMASHANKER SINGH, and RAVICHANDRAN KARPAN DEVENDRA.

      KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2000PTC127776 and its registration number is 127776. Users may contact KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED is HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.

      Current status of KAVI ESTATE AND INVESTMENTS 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 KAVI ESTATE AND INVESTMENTS 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 KAVI ESTATE AND INVESTMENTS

      Purchase full report of KAVI ESTATE AND INVESTMENTS

      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 KAVI ESTATE AND INVESTMENTS 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 KAVI ESTATE AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      07282141 PANKAJ UMASHANKER SINGH Director 2016-09-30
      08586837 RAVICHANDRAN KARPAN DEVENDRA Additional Director 2020-01-31
      Past Directors & Key Managerial Personnel of KAVI ESTATE AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00230202 BHAGWAT SWARUP SHARMA Additional Director - 2014-12-01
      03031999 PLACID JACOB NARONHA Director - 2014-11-14
      03050276 HARMEET KAUR BAWA Additional Director - 2011-08-01
      07289925 SHILPA KIRAN MOILY Additional Director - 2016-09-30
      07289925 SHILPA KIRAN MOILY Director - 2020-02-01
      00356568 GURINDERSINGH BAWA Director - 2011-08-01
      01785303 RAJ KUNDRA Director - 2013-07-26
      03036594 GURINDERKAUR TAPINDERSINGH MULTANI Additional Director - 2011-08-01
      07011843 AMIT MAHESH PATHAK Additional Director - 2015-09-30
      07011843 AMIT MAHESH PATHAK Director - 2016-01-20
      07011862 YELLAIYA KISTAIYA TUMMA Additional Director - 2015-09-30
      07011862 YELLAIYA KISTAIYA TUMMA Director - 2016-01-20
      07282141 PANKAJ UMASHANKER SINGH Additional Director - 2016-09-30
      00018075 KARANVEER SINGH GURINDERSINGH BAWA Director - 2011-08-01
      00018112 VIKRAMVEER SINGH GURINDER SINGH BAWA Director - 2011-08-01
      Other Directorships of BHAGWAT SWARUP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BANDRA RECLAMATION ONE BUILDER LLP AAC-9721 Designated Partner 2014-11-25 Ongoing
      JVPD IRLA ONE BUILDER LLP AAC-9722 Designated Partner 2014-11-25 Ongoing
      NIRVANA ONE BUILDER LLP AAC-9849 Designated Partner 2014-11-28 Ongoing
      JVPD ONE BUILDER LLP AAC-9963 Designated Partner - 2017-02-15
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Additional Director - 2011-09-30
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Director - 2014-08-27
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Whole-time director 2018-12-10 Ongoing
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Whole-time director - 2019-10-23
      SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2014-12-01
      EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2014-12-01
      ABIR AMENITIES PRIVATE LIMITED U40102MH2013PTC245441 Director - 2015-02-26
      SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2014-12-01
      SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2014-12-01
      ABIR POWER DISTRIBUTION COMPANY PRIVATE LIMITED U40103MH2013PTC244163 Director - 2015-02-26
      WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2014-12-01
      AGRI BUSINESS INVESTMENT REGION POWER PRODUCERS PRIVATE LIMITED U40108MH2013PTC245455 Director - 2015-02-26
      WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2014-12-01
      WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2014-12-01
      ABIR GAS DISTRIBUTORS PRIVATE LIMITED U40300MH2013PTC245244 Director - 2015-02-26
      WMIPL SOLAR POWER PRIVATE LIMITED U40300MH2013PTC245388 Director - 2015-02-26
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director 2010-09-30 Ongoing
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2019-10-23
      DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Additional Director - 2012-09-29
      DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Director - 2016-12-19
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Additional Director - 2009-09-30
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2014-12-01
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-09-30
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Director - 2014-12-01
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2014-12-01
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director 2010-09-30 Ongoing
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2019-10-23
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Additional Director - 2008-09-29
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-12-01
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-09-30
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Director - 2014-12-01
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Additional Director - 2014-12-01
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2010-09-30
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director 2010-09-30 Ongoing
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2019-10-23
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2010-09-30
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director 2010-09-30 Ongoing
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2019-10-23
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-09-30
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Director - 2014-12-01
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-09-30
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Director - 2014-12-01
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2011-09-30
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Director - 2014-12-01
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director 2010-09-25 Ongoing
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2019-10-23
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-09-30
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2017-09-01
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Additional Director - 2014-12-01
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Additional Director - 2014-12-01
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Additional Director - 2014-12-01
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Additional Director - 2014-12-01
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Additional Director - 2014-12-01
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Additional Director - 2014-12-01
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2014-12-01
      ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2014-12-01
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2011-09-30
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2015-03-27
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Additional Director - 2009-09-29
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-12-01
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2014-12-01
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2009-09-30
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2014-12-01
      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2014-12-01
      ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Additional Director - 2013-09-30
      ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Director - 2016-01-20
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Additional Director - 2014-12-01
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2014-12-01
      ABIR TRANSPORTATION DEVELOPERS PRIVATE LIMITED U60231MH2013PTC244169 Director - 2015-02-26
      AGRI BUSINESS INVESTMENT REGION PORT PRIVATE LIMITED U61200MH2013PTC245524 Director - 2015-02-26
      ABIR LOGISTICS PRIVATE LIMITED U63000MH2013PTC245456 Director - 2015-02-26
      ABIR TELE SERVICES PRIVATE LIMITED U64204MH2013PTC245777 Director - 2015-02-26
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2008-09-29
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-12-01
      DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director - 2019-10-23
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2013-09-25
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director 2013-09-25 Ongoing
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2019-10-23
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-09-30
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2016-01-20
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Additional Director - 2014-12-01
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director 2008-12-24 Ongoing
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2019-10-23
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Additional Director - 2011-09-30
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2014-12-01
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Additional Director - 2011-09-30
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2016-01-20
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-09-30
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director - 2014-03-01
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director 2010-09-30 Ongoing
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2019-10-23
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Additional Director - 2011-09-30
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2014-12-01
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Additional Director - 2012-09-29
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2015-03-16
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2014-12-01
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2009-09-30
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director 2009-09-30 Ongoing
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2019-10-23
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2014-12-01
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2017-02-13
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Additional Director - 2014-12-01
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2014-12-01
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2014-12-01
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2014-12-01
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2011-09-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2014-12-01
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Additional Director - 2014-09-30
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-05
      AGRI INFRA AND URBAN DEVELOPMENT TRUSTEES PRIVATE LIMITED U74120MH2012PTC231445 Director - 2015-02-26
      ABIR AGRI WAREHOUSING DEVELOPMENT PRIVATE LIMITED U74120MH2013PTC245429 Director - 2015-02-26
      WMIPL INFRA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC245974 Director - 2015-02-26
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2009-09-30
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-12-01
      PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Director 2013-11-29 Ongoing
      PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Director - 2019-10-23
      SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2014-12-01
      WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2014-12-01
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2014-12-01
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2014-12-01
      RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2014-12-01
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Additional Director - 2008-12-24
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2017-09-01
      ABIR WASTE MANAGEMENT PRIVATE LIMITED U90001MH2013PTC244265 Director - 2015-02-26
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Additional Director - 2010-09-30
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2014-12-01
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2014-12-01
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Additional Director - 2011-09-30
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director 2011-09-30 Ongoing
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2019-10-23
      ABIR RAIL INFRA SUPPORT SERVICES PRIVATE LIMITED U93000MH2013PTC246142 Director - 2015-02-26
      Other Directorships of PLACID JACOB NARONHA
      Company Name CIN Designation Appointment Date Cessation
      SHIMERA PROJECT LIGHTING (INDIA) LLP AAK-3234 Designated Partner 2017-09-05 Ongoing
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Additional Director - 2011-09-30
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Director 2011-09-30 Ongoing
      VALLABH POLY-PLAST INTERNATIONAL LIMITED L25209MH1994PLC081821 Director - 2019-08-08
      ATLANTIS LIGHTING PRIVATE LIMITED U31908PN2015PTC154108 Director 2018-03-22 Ongoing
      ATLANTIS LIGHTING PRIVATE LIMITED U31908PN2015PTC154108 Director - 2019-08-08
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2016-01-20
      DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Additional Director - 2012-09-29
      DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Director - 2016-12-19
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2019-06-25
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2019-06-25
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Director - 2014-11-14
      DUKE REALTORS PRIVATE LIMITED U45207MH2008PTC182094 Additional Director - 2017-09-29
      DUKE REALTORS PRIVATE LIMITED U45207MH2008PTC182094 Director - 2019-06-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2019-06-25
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-09-30
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2017-09-01
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director - 2014-11-14
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Director - 2014-11-14
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director - 2014-11-14
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director - 2014-11-14
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Director - 2014-11-14
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director - 2014-11-14
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Additional Director - 2017-09-29
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2019-06-25
      ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Director - 2016-01-20
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Additional Director - 2016-09-30
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Director - 2017-09-01
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2013-09-25
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director 2013-09-25 Ongoing
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2019-08-08
      DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Additional Director - 2015-07-01
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-09-30
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2016-01-20
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Director - 2014-11-14
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Additional Director - 2014-11-14
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Additional Director - 2013-09-30
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director 2013-09-30 Ongoing
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2019-08-08
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director 2010-09-30 Ongoing
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2019-08-08
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Additional Director - 2014-11-14
      AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Additional Director - 2017-09-29
      AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Director - 2018-02-27
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2014-11-14
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2010-09-30
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director 2010-09-30 Ongoing
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2019-08-08
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2019-06-25
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2017-02-13
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Additional Director - 2014-11-14
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2014-11-14
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2014-11-14
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2013-09-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2016-01-20
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Additional Director - 2017-09-01
      FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264877 Additional Director - 2016-12-31
      FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264877 Director - 2019-06-25
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Additional Director - 2016-12-21
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Director - 2018-04-13
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Additional Director - 2013-09-30
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2019-06-25
      Other Directorships of HARMEET KAUR BAWA
      Company Name CIN Designation Appointment Date Cessation
      GUNJYOT PROPERTIES LLP AAF-9310 Partner 2016-03-14 Ongoing
      BAWA HOSPITALITY AND SERVICES (INDIA) LL P AAF-9352 Partner 2016-03-15 Ongoing
      BACKBAY PROPERTIES LLP AAM-6013 Partner 2018-05-10 Ongoing
      GYANIRA REALTORS PRIVATE LIMITED U70102MH2010PTC206760 Director 2010-08-19 Ongoing
      Other Directorships of SHILPA KIRAN MOILY
      Company Name CIN Designation Appointment Date Cessation
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Additional Director - 2016-09-30
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Director - 2020-02-01
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Additional Director - 2016-09-30
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director - 2020-02-01
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Additional Director - 2016-09-30
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Director - 2020-02-01
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Additional Director - 2016-09-30
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director - 2020-02-01
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Additional Director - 2016-09-30
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director - 2020-02-01
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Additional Director - 2016-09-30
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Director - 2020-02-01
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Additional Director - 2016-09-30
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director - 2020-02-01
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Additional Director - 2017-09-29
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Director - 2019-07-05
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Additional Director - 2016-09-30
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Director - 2020-02-01
      AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Additional Director - 2018-09-29
      AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Director - 2020-02-01
      Other Directorships of GURINDERSINGH BAWA
      Company Name CIN Designation Appointment Date Cessation
      GUNJYOT PROPERTIES LLP AAF-9310 Partner 2016-03-14 Ongoing
      BAWA HOSPITALITY AND SERVICES (INDIA) LLP AAF-9352 Partner 2016-03-15 Ongoing
      BACKBAY PROPERTIES LLP AAM-6013 Partner 2018-05-10 Ongoing
      BAWA GOURMET PRIVATE LIMITED U45200MH1961PTC011938 Director - 2019-03-15
      BAWA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC048467 Director - 2019-04-15
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Additional Director - 2011-03-15
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Additional Director - 2011-03-15
      B J HOTELS PRIVATE LIMITED U55100MH1971PTC015355 Director - 2019-03-15
      VIJAY DEEP HOTELS PRIVATE LIMITED U55100MH1979PTC021485 Director - 2016-07-25
      HOTEL BAWA INTERNATIONAL PRIVATE LIMITED U55100MH1989PTC050492 Director - 2019-03-15
      KIRAN BAWA HOTELS PRIVATE LIMITED U55200MH1983PTC031229 Director - 2019-04-15
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Director - 2011-08-01
      SEVEN STAR LAND PROMOTERS PRIVATE LIMITED U70109PB2010PTC033937 Director 2010-08-09 Ongoing
      SEVEN STAR LIFECARE PRIVATE LIMITED U85110PB2010PTC034276 Director - 2018-10-17
      ARKAY FITNESS PRIVATE LIMITED U93090MH2000PTC130113 Director 2001-09-03 Ongoing
      Other Directorships of RAJ KUNDRA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-08
      VIAAN INDUSTRIES LIMITED L15201MH1982PLC291306 Additional Director - 2015-09-28
      VIAAN INDUSTRIES LIMITED L15201MH1982PLC291306 Director - 2017-02-01
      VIAAN INDUSTRIES LIMITED L15201MH1982PLC291306 Managing Director - 2020-11-10
      BASTIAN HOSPITALITY PRIVATE LIMITED U15100MH2015PTC267917 Director - 2021-10-18
      CHRONICLE EXPERIENCE PRIVATE LIMITED U15549MH2018PTC317100 Director - 2019-05-30
      ASHWINI STEEL PRIVATE LIMITED U28112GJ2008PTC052742 Director - 2009-01-04
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Additional Director - 2015-09-30
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 CEO(KMP) - 2014-12-31
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2017-11-21
      PREAH RENEWABLE ENERGY PRIVATE LIMITED U40100DL2008PTC177341 Additional Director - 2009-09-24
      PREAH RENEWABLE ENERGY PRIVATE LIMITED U40100DL2008PTC177341 Director - 2014-11-25
      FREEPLAY ENERGY INDIA LIMITED U40300DL2007PLC158340 Nominee Director - 2014-11-25
      KUNDRA CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC205327 Additional Director - 2015-09-30
      KUNDRA CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC205327 Director 2015-09-30 Ongoing
      KUNDRA CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC205327 Director - 2013-06-07
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Director - 2013-07-26
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Additional Director - 2010-09-30
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director - 2013-07-26
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Additional Director - 2010-09-30
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Director - 2013-07-26
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Additional Director - 2010-09-30
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director - 2013-07-26
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Additional Director - 2010-09-30
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director - 2013-07-26
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Additional Director - 2010-09-30
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Director - 2013-07-26
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Additional Director - 2010-09-30
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director - 2013-07-26
      ESSENTIAL BULK COMMODITIES PRIVATE LIMITED U51909MH2006PTC163826 Director - 2013-06-07
      STATEMENT MEDIA SOLUTIONS PRIVATE LIMITED U51909MH2014PTC259861 Director - 2015-01-08
      ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Director - 2013-07-26
      WHOLE AND THEN SOME PRIVATE LIMITED U55209MH2019PTC333930 Director - 2024-02-02
      CLEARCOM MEDIA PRIVATE LIMITED U64100MH2018PTC316545 Director - 2021-11-01
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Director - 2013-07-26
      AVALANCE TECHNOLOGY PRIVATE LIMITED U72200MH2019PTC323613 Director - 2020-03-11
      IKONIKK GLOBAL ESSENTIALS PRIVATE LIMITED U74110MH2010PTC210175 Director - 2013-06-07
      SVS STUDIO PRIVATE LIMITED U74220MH2019PTC334405 Director - 2021-10-01
      SHILPA YOG PRIVATE LIMITED U74999MH2017PTC301199 Director - 2021-10-05
      INDORAMA ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC166884 Director - 2011-04-11
      BEST DEAL TV PRIVATE LIMITED U92120MH2014PTC260211 CEO(KMP) - 2017-01-15
      BEST DEAL TV PRIVATE LIMITED U92120MH2014PTC260211 Director - 2015-01-15
      HOT DEAL TV PRIVATE LIMITED U92400MH2015PTC262567 Director - 2017-01-31
      BIG DEAL TV PRIVATE LIMITED U92400MH2015PTC262577 Director - 2017-01-31
      CINEMATION MEDIA WORKS PRIVATE LIMITED U92412MH2010PTC202966 Additional Director - 2017-09-29
      CINEMATION MEDIA WORKS PRIVATE LIMITED U92412MH2010PTC202966 Director 2017-09-29 Ongoing
      CINEMATION MEDIA WORKS PRIVATE LIMITED U92412MH2010PTC202966 Director - 2013-06-07
      SUPER FIGHT PROMOTIONS PRIVATE LIMITED U92412MH2011PTC225614 Director - 2013-06-07
      SFL FITNESS PRIVATE LIMITED U92412MH2012PTC238607 Director - 2013-06-07
      BALLNEST BASKETBALL ACADEMY PRIVATE LIMITED U92419MH2019PTC322236 Director - 2020-07-23
      ARMSPRIME MEDIA PRIVATE LIMITED U92490MH2019PTC320701 Director - 2019-12-12
      Other Directorships of GURINDERKAUR TAPINDERSINGH MULTANI
      Company Name CIN Designation Appointment Date Cessation
      BACKBAY PROPERTIES LLP AAM-6013 Partner 2018-05-10 Ongoing
      PERFECT INFRAENGINEERS LIMITED L29190MH1996PLC099583 Additional Director - 2020-12-21
      PERFECT INFRAENGINEERS LIMITED L29190MH1996PLC099583 Director 2020-12-21 Ongoing
      KAYBEE DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133642 Additional Director - 2018-09-30
      KAYBEE DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133642 Director 2018-09-30 Ongoing
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Additional Director - 2011-03-15
      VIJAY DEEP HOTELS PRIVATE LIMITED U55100MH1979PTC021485 Additional Director - 2016-09-30
      VIJAY DEEP HOTELS PRIVATE LIMITED U55100MH1979PTC021485 Director - 2018-03-01
      SEVEN STAR LIFECARE PRIVATE LIMITED U85110PB2010PTC034276 Director - 2022-08-10
      IOSIS SPA AND WELLNESS PRIVATE LIMITED U85190MH2008PTC186590 Additional Director - 2020-12-31
      IOSIS SPA AND WELLNESS PRIVATE LIMITED U85190MH2008PTC186590 Director 2020-12-31 Ongoing
      Other Directorships of AMIT MAHESH PATHAK
      Company Name CIN Designation Appointment Date Cessation
      WINE AND SPIRITS VAULT TRAVELS RETAIL LLP AAO-4357 Designated Partner 2019-03-05 Ongoing
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2015-09-30
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director 2015-09-30 Ongoing
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2021-05-27
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Additional Director - 2016-09-30
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director 2016-09-30 Ongoing
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2021-05-27
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Additional Director - 2015-09-30
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Director - 2016-01-20
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Additional Director - 2015-09-30
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director - 2016-01-20
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Additional Director - 2015-09-30
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Director - 2016-01-20
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Additional Director - 2015-09-30
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director - 2016-01-20
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Additional Director - 2015-09-30
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director - 2016-01-20
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Additional Director - 2015-09-30
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director - 2016-01-20
      SOBERANO TRADING PRIVATE LIMITED U51909MH2014PTC253486 Additional Director - 2015-09-30
      SOBERANO TRADING PRIVATE LIMITED U51909MH2014PTC253486 Director - 2015-10-03
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2017-09-29
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director 2017-09-29 Ongoing
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2021-05-27
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Additional Director - 2016-09-30
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Director 2016-09-30 Ongoing
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Director - 2021-05-27
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Additional Director - 2015-09-30
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director 2015-09-30 Ongoing
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2021-05-27
      KYTA HOSPITALITY PRIVATE LIMITED U55209MH2016PTC283255 Additional Director - 2017-12-30
      KYTA HOSPITALITY PRIVATE LIMITED U55209MH2016PTC283255 Director 2017-12-30 Ongoing
      KYTA HOSPITALITY PRIVATE LIMITED U55209MH2016PTC283255 Director - 2021-05-27
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Additional Director - 2015-09-30
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Director - 2016-01-20
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Additional Director - 2015-09-30
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director 2015-09-30 Ongoing
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2021-05-27
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2015-09-30
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director 2015-09-30 Ongoing
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director - 2021-05-27
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Additional Director - 2015-09-30
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2017-02-02
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2015-09-30
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director 2015-09-30 Ongoing
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2021-05-27
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2017-09-29
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director 2017-09-29 Ongoing
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2021-05-27
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2015-09-30
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director 2015-09-30 Ongoing
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2021-05-27
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Additional Director - 2015-09-30
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director 2015-09-30 Ongoing
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2021-05-27
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2015-09-30
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director 2015-09-30 Ongoing
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2021-05-27
      KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Additional Director - 2016-12-30
      KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director 2016-12-30 Ongoing
      KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director - 2021-05-27
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2015-09-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2016-01-20
      NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Additional Director - 2016-12-31
      NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Director 2016-12-31 Ongoing
      NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Director - 2021-05-27
      PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Additional Director - 2017-09-29
      PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Director 2017-09-29 Ongoing
      PREFERENTIAL SUPPLY AND SERVICES PRIVATE LIMITED U74900KA2013PTC072209 Director - 2021-05-27
      FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264877 Additional Director - 2016-12-31
      FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264877 Director 2016-12-31 Ongoing
      FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264877 Director - 2021-05-27
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Additional Director - 2016-12-21
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Director 2016-12-21 Ongoing
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Director - 2021-05-27
      IBJA JEWELS PRIVATE LIMITED U74999MH2015PTC267372 Additional Director - 2018-09-29
      IBJA JEWELS PRIVATE LIMITED U74999MH2015PTC267372 Director 2018-09-29 Ongoing
      IBJA JEWELS PRIVATE LIMITED U74999MH2015PTC267372 Director - 2021-05-27
      LE MEILLEUR SPORTS PRIVATE LIMITED U92490MH2017PTC293995 Director 2017-04-18 Ongoing
      LE MEILLEUR SPORTS PRIVATE LIMITED U92490MH2017PTC293995 Director - 2021-05-27
      Other Directorships of YELLAIYA KISTAIYA TUMMA
      Company Name CIN Designation Appointment Date Cessation
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Additional Director - 2015-09-30
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director 2015-09-30 Ongoing
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Additional Director - 2015-09-30
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Director - 2016-01-20
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Additional Director - 2015-09-30
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director - 2016-01-20
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Additional Director - 2015-09-30
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Director - 2016-01-20
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Additional Director - 2015-09-30
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director - 2016-01-20
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Additional Director - 2015-09-30
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director - 2016-01-20
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Additional Director - 2015-09-30
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director - 2016-01-20
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Additional Director - 2017-09-29
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director 2017-09-29 Ongoing
      SOBERANO TRADING PRIVATE LIMITED U51909MH2014PTC253486 Additional Director - 2015-09-30
      SOBERANO TRADING PRIVATE LIMITED U51909MH2014PTC253486 Director - 2015-10-03
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Additional Director - 2015-09-30
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director 2015-09-30 Ongoing
      KYTA HOSPITALITY PRIVATE LIMITED U55209MH2016PTC283255 Additional Director - 2017-12-30
      KYTA HOSPITALITY PRIVATE LIMITED U55209MH2016PTC283255 Director 2017-12-30 Ongoing
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2016-09-30
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director 2016-09-30 Ongoing
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Additional Director - 2015-09-30
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Director - 2016-01-20
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Additional Director - 2015-09-30
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director 2015-09-30 Ongoing
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2015-09-30
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director 2015-09-30 Ongoing
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Additional Director - 2015-09-30
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2017-02-02
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2015-09-30
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director 2015-09-30 Ongoing
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Additional Director - 2015-09-30
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director 2015-09-30 Ongoing
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2015-09-30
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director 2015-09-30 Ongoing
      KYTA GLOBAL ENTERPRISES PRIVATE LIMITED U70200MH2018PTC310491 Additional Director 2019-03-20 Ongoing
      WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Additional Director - 2018-09-29
      WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director 2018-09-29 Ongoing
      KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Additional Director - 2016-12-30
      KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director 2016-12-30 Ongoing
      NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Additional Director - 2016-12-31
      NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Director 2016-12-31 Ongoing
      WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Additional Director - 2017-09-29
      WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director 2017-09-29 Ongoing
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Additional Director - 2018-09-29
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director 2018-09-29 Ongoing
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Additional Director - 2018-09-29
      IBJA GOLD PRIVATE LIMITED U74999MH2015PTC267250 Director 2018-09-29 Ongoing
      IBJA JEWELS PRIVATE LIMITED U74999MH2015PTC267372 Additional Director 2018-11-15 Ongoing
      Other Directorships of PANKAJ UMASHANKER SINGH
      Company Name CIN Designation Appointment Date Cessation
      WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Additional Director - 2017-09-29
      WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director 2017-09-29 Ongoing
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Additional Director - 2016-09-30
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Director 2016-09-30 Ongoing
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Additional Director - 2016-09-30
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director 2016-09-30 Ongoing
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Additional Director - 2016-09-30
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Director 2016-09-30 Ongoing
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Additional Director - 2016-09-30
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director 2016-09-30 Ongoing
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Additional Director - 2016-09-30
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director 2016-09-30 Ongoing
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Additional Director - 2016-09-30
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Director 2016-09-30 Ongoing
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Additional Director - 2016-09-30
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director 2016-09-30 Ongoing
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Additional Director - 2016-09-30
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Director 2016-09-30 Ongoing
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Additional Director - 2017-09-29
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2019-07-12
      Other Directorships of RAVICHANDRAN KARPAN DEVENDRA
      Company Name CIN Designation Appointment Date Cessation
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Additional Director 2020-01-31 Ongoing
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Additional Director 2020-01-31 Ongoing
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Additional Director 2020-01-31 Ongoing
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Additional Director 2020-01-31 Ongoing
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Additional Director 2020-01-31 Ongoing
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Additional Director 2020-01-31 Ongoing
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Additional Director 2020-01-31 Ongoing
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Additional Director 2020-01-31 Ongoing
      VIRTUOUS BUILDCON PRIVATE LIMITED U70102MH2010PTC198618 Additional Director 2019-10-15 Ongoing
      AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Additional Director 2020-01-31 Ongoing
      CLOUD NINE REALTORS PRIVATE LIMITED U70109MH2010PTC198784 Additional Director 2019-11-29 Ongoing
      Other Directorships of KARANVEER SINGH GURINDERSINGH BAWA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      FRONT FOOT FILMS LLP AAD-6580 Designated Partner 2015-03-28 Ongoing
      GUNJYOT PROPERTIES LLP AAF-9310 Designated Partner 2016-03-14 Ongoing
      BAWA HOSPITALITY AND SERVICES (INDIA) LL P AAF-9352 Designated Partner 2016-03-15 Ongoing
      BACKBAY PROPERTIES LLP AAM-6013 Designated Partner 2018-05-10 Ongoing
      BAWA GOURMET PRIVATE LIMITED U45200MH1961PTC011938 Additional Director - 2015-09-30
      BAWA GOURMET PRIVATE LIMITED U45200MH1961PTC011938 Director 2015-09-30 Ongoing
      BAWA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC048467 Additional Director - 2001-09-29
      BAWA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC048467 Director - 2019-04-15
      SAFAL DEVELOPERS PVT.LTD. U45200MH1992PTC065526 Director - 2015-10-14
      KAYBEE DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133642 Additional Director - 2020-12-31
      KAYBEE DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133642 Director 2020-12-31 Ongoing
      KAYBEE DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133642 Director - 2019-02-19
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Additional Director - 2011-08-01
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Additional Director - 2011-03-15
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Additional Director - 2011-03-15
      B J HOTELS PRIVATE LIMITED U55100MH1971PTC015355 Director 2003-10-16 Ongoing
      VIJAY DEEP HOTELS PRIVATE LIMITED U55100MH1979PTC021485 Additional Director - 2018-09-30
      VIJAY DEEP HOTELS PRIVATE LIMITED U55100MH1979PTC021485 Director 2018-09-30 Ongoing
      HOTEL BAWA INTERNATIONAL PRIVATE LIMITED U55100MH1989PTC050492 Additional Director - 2001-09-29
      HOTEL BAWA INTERNATIONAL PRIVATE LIMITED U55100MH1989PTC050492 Director 2001-09-29 Ongoing
      ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Director - 2010-07-15
      KIRAN BAWA HOTELS PRIVATE LIMITED U55200MH1983PTC031229 Director - 2019-04-15
      BAWA HOSPITALITY AND SERVICES (INDIA) PRIVATE LIMITED U55200MH2004PTC149000 Director 2004-10-06 Ongoing
      BACKBAY PROPERTIES PRIVATE LIMITED U70100MH1998PTC115662 Director - 2018-05-09
      GUNJYOT PROPERTIES PRIVATE LIMITED U70101MH1997PTC110360 Director 2002-07-10 Ongoing
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Director - 2011-08-01
      KANU ENTERPRISES PRIVATE LIMITED U70101MH2003PTC139168 Director - 2008-03-31
      POONAMDEEP REALTORS PRIVATE LIMITED U70102MH2006PTC162408 Director - 2016-04-18
      SEVEN STAR LAND PROMOTERS PRIVATE LIMITE D U70109PB2010PTC033937 Director 2010-08-09 Ongoing
      SEVEN STAR LIFECARE PRIVATE LIMITED U85110PB2010PTC034276 Director - 2018-10-17
      Other Directorships of VIKRAMVEER SINGH GURINDER SINGH BAWA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      ZARAA FINE SEAFOODS LLP AAE-0377 Designated Partner 2015-05-27 Ongoing
      GUNJYOT PROPERTIES LLP AAF-9310 Designated Partner 2016-03-14 Ongoing
      BAWA HOSPITALITY AND SERVICES (INDIA) LL P AAF-9352 Designated Partner 2016-03-15 Ongoing
      RB REALTORS LLP AAL-1450 Designated Partner - 2018-02-21
      BACKBAY PROPERTIES LLP AAM-6013 Designated Partner 2018-05-10 Ongoing
      PURE FOOD ORIGIN LLP AAX-0917 Designated Partner 2021-05-21 Ongoing
      BAWA GOURMET PRIVATE LIMITED U45200MH1961PTC011938 Director 2011-07-18 Ongoing
      KAYBEE DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133642 Additional Director 2024-07-18 Ongoing
      KAYBEE DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133642 Director - 2018-03-08
      SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Additional Director - 2011-08-01
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Additional Director - 2011-03-15
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Additional Director - 2011-03-15
      B J HOTELS PRIVATE LIMITED U55100MH1971PTC015355 Additional Director - 2019-09-30
      B J HOTELS PRIVATE LIMITED U55100MH1971PTC015355 Director 2019-09-30 Ongoing
      VIJAY DEEP HOTELS PRIVATE LIMITED U55100MH1979PTC021485 Additional Director - 2018-09-30
      VIJAY DEEP HOTELS PRIVATE LIMITED U55100MH1979PTC021485 Director 2018-09-30 Ongoing
      VIJAY DEEP HOTELS PRIVATE LIMITED U55100MH1979PTC021485 Director - 2016-07-25
      HOTEL BAWA INTERNATIONAL PRIVATE LIMITED U55100MH1989PTC050492 Additional Director - 2019-09-30
      HOTEL BAWA INTERNATIONAL PRIVATE LIMITED U55100MH1989PTC050492 Director 2019-09-30 Ongoing
      BAWA HOSPITALITY AND SERVICES (INDIA) PRIVATE LIMITED U55200MH2004PTC149000 Director 2004-10-06 Ongoing
      BACKBAY PROPERTIES PRIVATE LIMITED U70100MH1998PTC115662 Director - 2018-05-09
      GUNJYOT PROPERTIES PRIVATE LIMITED U70101MH1997PTC110360 Director 2002-07-10 Ongoing
      BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Director - 2011-08-01
      POONAMDEEP REALTORS PRIVATE LIMITED U70102MH2006PTC162408 Alternate Director - 2016-04-18
      IOSIS SPA AND WELLNESS PRIVATE LIMITED U85190MH2008PTC186590 Additional Director - 2014-09-30
      IOSIS SPA AND WELLNESS PRIVATE LIMITED U85190MH2008PTC186590 Director - 2018-04-23

      CIN Company Name Company Address
      U15549MH2018PTC315032 KYTA KITCHEN SERVICES PRIVATE LIMITED 4th Floor, HDIL Towers, Anant Kanekar Marg, Bandra (East), , MUMBAI, Maharashtra, India - 400051
      U40101MH2010PTC205408 WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U40101MH2010PTC205409 SOLGENEX SOLAR PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U40101MH2010PTC205475 EVERGY SOLAR PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45200MH1991PTC063799 SAMUDRA DEVELOPERS PRIVATE LIMITED. 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45200MH2008PTC181106 ABHIRUP PROPERTIES PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45207MH2008PTC182094 DUKE REALTORS PRIVATE LIMITED 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45201MH2001PTC133300 DISH HOSPITALITY PRIVATE LIMITED HDIL Towers, 4th Floor Anant Kanekar Marg, Bandra (East) , MUMBAI, Maharashtra, India - 400051
      U45202MH2008PTC186095 SAREN REALTORS PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45400MH2013PTC249474 LIMONIUM REALTORS PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45400MH2007PTC174312 RESOURCES REALTY PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45400MH2007PTC175728 YARDSTICK DEVELOPERS PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45400MH2008PTC184243 BELIEF REALTORS PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45400MH2008PTC184813 ASSURE REALTORS PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45400MH2008PTC187419 ARCANE REALTORS PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45400MH2008PTC212489 SHISHIR REALTY PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U40108MH2010PTC205431 WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U40200MH2010PTC205536 WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U40300MH2010PTC205416 WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U40103MH2010PTC205417 SOLARSITY SOLAR PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U40103MH2010PTC205418 SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U52190MH2005PTC155413 WADHAWAN RETAIL PRIVATE LIMITED 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U52100MH2010PTC205155 ARTAGNAN MERCHTRADE PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U55204MH2008PTC179043 QUEENS HOSPITALITY PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U55209MH2016PTC283255 KYTA HOSPITALITY PRIVATE LIMITED 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U55101MH2009PTC191889 ESSENTIAL HOSPITALITY PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U55101MH2010PTC206562 GREENTOWN REALTORS PRIVATE LIMITED 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U55101MH2013PTC240690 SANGAM SPECIALITY FOODS PRIVATE LIMITED HDIL Towers, 4th Floor Anant Kanekar Marg, Bandra (East) , MUMBAI, Maharashtra, India - 400051
      U51109MH2009PTC196449 REGULATE MERCANTILE PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U51109MH2009PTC196454 MAAJA MERCANTILE PRIVATE LIMITED HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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