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      RREEF INDIA ADVISORS PRIVATE LIMITED

      CIN: U65993MH2000PTC129328 As on: 2026-07-13
      Purchase Report

      RREEF INDIA ADVISORS PRIVATE LIMITED (CIN: U65993MH2000PTC129328) is a Private company incorporated on 23 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18500000.00.

      RREEF INDIA ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Jun 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.RREEF INDIA ADVISORS 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 RREEF INDIA ADVISORS PRIVATE LIMITED are JAISHANKAR SUBRAMANIAN IYER, MARK WEN WAI CHO, and AVINASH VASANT PRABHU.

      RREEF INDIA ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2000PTC129328 and its registration number is 129328. Users may contact RREEF INDIA ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RREEF INDIA ADVISORS PRIVATE LIMITED is KODAK HOUSE, 222 D. N. ROAD, , MUMBAI, Maharashtra, India - 400001.

      Current status of RREEF INDIA ADVISORS PRIVATE LIMITED is - Dissolved.

      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 RREEF INDIA ADVISORS 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 RREEF INDIA ADVISORS

      Purchase full report of RREEF INDIA ADVISORS

      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 RREEF INDIA ADVISORS 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 RREEF INDIA ADVISORS
      DIN Director Name Designation Appointment Date
      02801493 JAISHANKAR SUBRAMANIAN IYER Director 2011-08-26
      02688853 MARK WEN WAI CHO Director 2009-09-15
      02579026 AVINASH VASANT PRABHU Director 2009-09-15
      Past Directors & Key Managerial Personnel of RREEF INDIA ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      02801493 JAISHANKAR SUBRAMANIAN IYER Additional Director - 2011-08-26
      00109596 AMITABH BHARGAVA Additional Director - 2009-03-06
      00109596 AMITABH BHARGAVA Director - 2009-06-22
      02688853 MARK WEN WAI CHO Additional Director - 2009-09-15
      00078184 GUNIT CHADHA Additional Director - 2008-12-18
      00078184 GUNIT CHADHA Director - 2009-09-07
      00091753 NARAYANAN VENKATRAMAN IYER Additional Director - 2007-09-03
      00091753 NARAYANAN VENKATRAMAN IYER Director - 2008-09-08
      00149116 KISHORE GOTETY Additional Director - 2008-12-18
      00149116 KISHORE GOTETY Director - 2010-07-31
      01515131 VIJAI KUMAR MANTRI Additional Director - 2007-09-03
      01515131 VIJAI KUMAR MANTRI Director - 2008-02-06
      02076676 PHANINDRANATH KAKARLA Additional Director - 2008-12-18
      02076676 PHANINDRANATH KAKARLA Director - 2009-06-22
      02579026 AVINASH VASANT PRABHU Additional Director - 2009-09-15
      02782693 VIKRAM GARG . Additional Director - 2009-09-15
      02782693 VIKRAM GARG . Director - 2010-12-27
      Other Directorships of JAISHANKAR SUBRAMANIAN IYER
      Company Name CIN Designation Appointment Date Cessation
      BRIDGELABZ SOLUTIONS LLP AAF-3469 Partner 2020-08-08 Ongoing
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2010-09-07
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2016-03-16
      DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Additional Director - 2021-09-28
      DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Director 2021-09-28 Ongoing
      DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Director - 2016-03-16
      DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Additional Director - 2013-08-19
      DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Director - 2016-03-16
      DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED U74920DL1999PTC097767 Additional Director - 2015-07-22
      DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED U74920DL1999PTC097767 Director - 2016-03-16
      Other Directorships of AMITABH BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 CFO - 2023-07-31
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2013-12-27
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2015-09-04
      ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Director - 2017-09-27
      COMPLETE MINING SOLUTIONS PRIVATE LIMITED U14200PN2012PTC145300 Additional Director - 2018-09-28
      COMPLETE MINING SOLUTIONS PRIVATE LIMITED U14200PN2012PTC145300 Director 2018-09-28 Ongoing
      DEEPAK AGRO SOLUTIONS LIMITED U24129MH1996PLC099312 Additional Director - 2018-09-28
      DEEPAK AGRO SOLUTIONS LIMITED U24129MH1996PLC099312 Director 2018-09-28 Ongoing
      SCM FERTICHEM LIMITED U24211PN2012PLC145023 Additional Director - 2018-09-28
      SCM FERTICHEM LIMITED U24211PN2012PLC145023 Director 2018-09-28 Ongoing
      YERROWDA INVESTMENTS LIMITED U65990MH1954PLC009228 Additional Director - 2018-09-27
      YERROWDA INVESTMENTS LIMITED U65990MH1954PLC009228 Director 2018-09-27 Ongoing
      MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 CFO - 2023-07-31
      ISHANYA REALTY CORPORATION LIMITED U70101PN2008PLC131330 Additional Director - 2018-09-28
      ISHANYA REALTY CORPORATION LIMITED U70101PN2008PLC131330 Director 2018-09-28 Ongoing
      ISHANYA BRAND SERVICES LIMITED U74900PN2008PLC131967 Additional Director - 2018-09-28
      ISHANYA BRAND SERVICES LIMITED U74900PN2008PLC131967 Director 2018-09-28 Ongoing
      Other Directorships of MARK WEN WAI CHO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GUNIT CHADHA
      Company Name CIN Designation Appointment Date Cessation
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2008-08-20
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2009-09-25
      DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Director - 2010-01-22
      DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131170 Additional Director - 2010-09-01
      DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131170 Director - 2010-08-02
      DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Director - 2010-08-02
      APAC HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC294524 Director 2017-05-01 Ongoing
      APAC FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC294664 Director - 2018-07-17
      APAC FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC294664 Managing Director 2018-07-17 Ongoing
      DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Director - 2011-04-28
      DEUTSCHE INDIA PRIVATE LIMITED U72900MH2005PTC158278 Director - 2012-09-10
      DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Additional Director - 2007-08-22
      DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Director - 2009-09-04
      DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED U74920DL1999PTC097767 Director - 2008-06-20
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2008-06-13
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2008-08-29
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2011-09-30
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-09-29
      Other Directorships of NARAYANAN VENKATRAMAN IYER
      Company Name CIN Designation Appointment Date Cessation
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Company Secretary - 2013-12-31
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Manager - 2013-12-31
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2008-06-30
      BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Managing Director 2024-06-07 Ongoing
      DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Director - 2008-06-25
      DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Director - 2008-09-25
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 CFO - 2023-10-09
      DEUTSCHE INDIA PRIVATE LIMITED U72900MH2005PTC158278 Director - 2007-10-10
      DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Director - 2008-03-25
      SKVM GLOBAL SERVICE PRIVATE LIMITED U74900MH2016PTC273402 Director - 2016-07-19
      AVL ADVISORS PRIVATE LIMITED U74999MH2017PTC296611 Director - 2019-10-17
      BSE INSTITUTE LIMITED U80903MH2010PLC208335 CEO - 2024-04-24
      BSE INSTITUTE LIMITED U80903MH2010PLC208335 Managing Director 2024-01-10 Ongoing
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director 2023-11-30 Ongoing
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2023-11-28
      BIL- RYERSON TECHNOLOGY STARTUP INCUBATOR FOUNDATION U80904MH2015NPL269911 Additional Director 2024-01-17 Ongoing
      BSE INSTITUTE OF RESEARCH DEVELOPMENT & INNOVATION U80904MH2019NPL334011 Additional Director - 2024-06-04
      BSE INSTITUTE OF RESEARCH DEVELOPMENT & INNOVATION U80904MH2019NPL334011 Director 2023-11-30 Ongoing
      TRIBAL HEALTH COLLABORATIVE FOUNDATION U85300DL2021NPL382716 Director - 2022-01-24
      Other Directorships of KISHORE GOTETY
      Company Name CIN Designation Appointment Date Cessation
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Nominee Director - 2021-03-10
      DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2017-12-26
      DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director - 2022-07-22
      I-VEN PROJECT DEVELOPMENTS PRIVATE LIMITED U45201KA2006PTC038593 Director - 2007-08-27
      R MALL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163273 Additional Director - 2012-11-19
      R MALL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163273 Director - 2017-06-12
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Additional Director - 2015-10-15
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2017-07-05
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2007-08-29
      KUMAR PROPERTIES AND REAL ESTATE PRIVATE LIMITED U45202PN1994PTC077842 Additional Director - 2011-09-19
      KUMAR PROPERTIES AND REAL ESTATE PRIVATE LIMITED U45202PN1994PTC077842 Director - 2017-06-07
      CHENNAI GREEN WOODS PRIVATE LIMITED U45202TG2006PTC147266 Nominee Director - 2007-08-27
      ACESTAR PROPERTIES PRIVATE LIMITED U45202TN2006PTC059680 Additional Director - 2011-07-12
      ACESTAR PROPERTIES PRIVATE LIMITED U45202TN2006PTC059680 Nominee Director - 2014-01-20
      TUSCAN REAL ESTATE PRIVATE LIMITED U45209PN2006PTC129094 Director - 2007-08-29
      TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Nominee Director - 2007-08-24
      CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2013-09-05
      CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director - 2017-03-24
      ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2013-09-05
      ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director - 2017-03-24
      TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2013-09-05
      TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director - 2017-03-24
      VATIKA SEVEN ELEMENTS PRIVATE LIMITED U70100DL2011PTC226157 Director - 2017-04-19
      I-VEN REALTY LIMITED U70100MH2003PLC143211 Director - 2007-08-30
      HELIOS ESTATE PRIVATE LIMITED U70100TN2011PTC080019 Nominee Director - 2014-03-31
      VIBOL PROPERTIES PRIVATE LIMITED U70101TN2005PTC055470 Additional Director - 2011-04-11
      VIBOL PROPERTIES PRIVATE LIMITED U70101TN2005PTC055470 Nominee Director - 2012-03-15
      SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2013-09-05
      SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director - 2017-03-24
      DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Additional Director - 2015-12-21
      DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Nominee Director - 2018-09-07
      GOLDEN GATE PROPERTIES LIMITED U70102KA1995PLC018889 Additional Director - 2008-09-22
      GOLDEN GATE PROPERTIES LIMITED U70102KA1995PLC018889 Director - 2009-03-13
      KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Nominee Director - 2007-08-27
      COROLLA REALTY LIMITED U70102PN2006PLC021837 Nominee Director - 2007-08-29
      PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Additional Director - 2011-09-19
      PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2013-12-16
      VARAPRADHA REAL ESTATES PRIVATE LIMITED U70102TG2007PTC053171 Additional Director - 2008-05-15
      VARAPRADHA REAL ESTATES PRIVATE LIMITED U70102TG2007PTC053171 Director - 2009-03-12
      VATIKA SOVEREIGN PARK PRIVATE LIMITED U70109DL2011PTC215498 Director - 2017-04-19
      DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Additional Director - 2015-12-21
      DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Nominee Director - 2018-09-07
      I-VEN RESIDENTIAL PROPERTIES (MUMBAI) LIMITED U70109KA2006PLC039709 Director - 2007-08-27
      BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Additional Director - 2012-09-25
      BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Director - 2021-03-30
      TISHMAN SPEYER INDIA PRIVATE LIMITED U70200MH2005PTC217002 Nominee Director - 2007-08-14
      PERUNGUDI REAL ESTATES PRIVATE LIMITED U70200TN2015PTC102278 Additional Director - 2016-03-29
      PERUNGUDI REAL ESTATES PRIVATE LIMITED U70200TN2015PTC102278 Director - 2017-05-16
      TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2013-09-05
      TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director - 2017-03-24
      SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED U74900MH2010PTC201055 Additional Director - 2014-06-11
      SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED U74900MH2010PTC201055 Whole-time director - 2024-02-29
      SPORE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U74999MH2020FTC345818 Director - 2024-02-29
      Other Directorships of VIJAI KUMAR MANTRI
      Company Name CIN Designation Appointment Date Cessation
      VIJAI MANTRI FINANCIAL SERVICES LLP ACB-0015 Designated Partner 2023-05-06 Ongoing
      DEUTSCHE ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U65991MH2002PTC135249 Director appointed in casual vacancy - 2008-04-04
      JRL CAPITAL PRIVATE LIMITED U67100MH2018PTC317850 Director 2018-12-05 Ongoing
      COMPOUNDEXPRESS PRIVATE LIMITED U72200MH2023PTC397536 Additional Director 2024-07-10 Ongoing
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2009-12-15
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Managing Director - 2014-12-18
      TAMOHARA INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2014PTC258390 Additional Director - 2020-12-28
      TAMOHARA INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2014PTC258390 Director - 2022-03-28
      Other Directorships of PHANINDRANATH KAKARLA
      Company Name CIN Designation Appointment Date Cessation
      VRMR INVESTMENTS AND TECHNOLOGIES PRIVATE LIMITED U65100KA2013PTC072409 Additional Director - 2014-09-30
      VRMR INVESTMENTS AND TECHNOLOGIES PRIVATE LIMITED U65100KA2013PTC072409 Director - 2019-10-24
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2021-06-17
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2022-11-01
      EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director 2017-03-30 Ongoing
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2022-12-23
      ECL FINANCE LIMITED U65990MH2005PLC154854 CFO - 2023-01-31
      ECL FINANCE LIMITED U65990MH2005PLC154854 Managing Director 2023-11-15 Ongoing
      ECL FINANCE LIMITED U65990MH2005PLC154854 Managing Director - 2023-02-01
      ECL FINANCE LIMITED U65990MH2005PLC154854 Whole-time director - 2023-02-01
      EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2020-12-15
      EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director 2020-12-15 Ongoing
      Other Directorships of AVINASH VASANT PRABHU
      Company Name CIN Designation Appointment Date Cessation
      DEUTSCHE BANK A.G. F01125 Authorised Representative - 2023-12-07
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2009-07-02
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2011-06-02
      DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Additional Director - 2009-09-15
      DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Director - 2009-11-17
      DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Additional Director - 2011-08-26
      DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Director - 2022-10-28
      DEUTSCHE INDIA PRIVATE LIMITED U72900MH2005PTC158278 Additional Director - 2011-08-18
      DEUTSCHE INDIA PRIVATE LIMITED U72900MH2005PTC158278 Director - 2016-08-11
      DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Additional Director - 2009-09-07
      DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED U74920DL1999PTC097767 Additional Director - 2012-09-17
      DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED U74920DL1999PTC097767 Alternate Director - 2011-12-01
      DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED U74920DL1999PTC097767 Director 2012-09-17 Ongoing
      Other Directorships of VIKRAM GARG .
      Company Name CIN Designation Appointment Date Cessation
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2017-06-24
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2021-08-12
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2014-09-30
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2021-09-21
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director - 2021-08-17
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2016-01-08
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Nominee Director - 2021-09-27
      CSJ HOTEL PROPERTIES PRIVATE LIMITED U45201CH2019PTC042784 Director - 2021-09-15
      RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2015-11-19
      RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2020-12-18
      VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Additional Director - 2014-09-26
      VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Director - 2015-12-29
      EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Additional Director - 2014-09-30
      EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2020-12-24
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2020-02-24
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2021-09-30
      WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 CEO(KMP) - 2018-02-18
      WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Director - 2022-08-30
      PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2017-06-24
      PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2020-03-11
      ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Additional Director - 2016-01-13
      ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Director - 2016-03-12
      VENTIVE HOSPITALITY LIMITED U45201PN2002PLC143638 Additional Director - 2018-09-26
      VENTIVE HOSPITALITY LIMITED U45201PN2002PLC143638 Director - 2021-09-21
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Additional Director - 2014-06-02
      NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Director - 2023-10-18
      SPPL HOTELS PVT LTD U55101WB2005PTC106405 Additional Director - 2014-09-27
      SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2015-12-23
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2020-12-30
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Director - 2021-09-20
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Additional Director - 2022-09-30
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2023-10-19
      KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Additional Director - 2020-12-30
      KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Director - 2021-09-20
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Additional Director - 2020-12-30
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Director - 2021-09-20
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Additional Director - 2020-12-30
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Director - 2021-09-20
      DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Additional Director - 2016-09-29
      DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Nominee Director - 2018-03-28
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2017-07-18
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2021-08-17
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2017-06-24
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2021-08-12
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2017-03-27
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2019-03-22
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2019-05-18
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2015-09-19
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2019-03-22
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Nominee Director - 2019-05-18
      AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Additional Director - 2015-01-09
      AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Director 2015-01-09 Ongoing
      HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2015-12-01
      EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Additional Director - 2016-09-06
      EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Director - 2021-08-09
      CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Additional Director - 2017-08-30
      CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Director - 2021-09-30
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2014-09-29
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2019-03-22
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2019-05-18
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2015-01-09
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2019-03-22
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2019-05-18
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2021-09-29
      LIVIANO LIGHTING SYSTEMS PRIVATE LIMITED U74140DL2010PTC208877 Director 2010-09-29 Ongoing
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2017-06-24
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2020-03-11
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2014-06-02
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2021-03-15
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director - 2021-09-29
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2014-09-29
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2019-03-22
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2019-05-18

      CIN Company Name Company Address
      U35106MH2011PTC218327 K & H CONSTRUCTIONS PRIVATE LIMITED 214, Empire House (Basement), Dr D N Road,,Opposite Handloom House, Entrance-Armit Keshav Nayak Marg,,Mumbai,Mumbai,Maharashtra,400001-India
      U63090MH1989PTC051830 LINK SHIPPING AND MANAGEMENT SYSTEM PRIVATE LIMITED 406 BNG HOUSE 197/199 D N ROAD FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
      U63090MH1999PTC121417 LINK SHIPPING SOUTH PRIVATE LIMITED 406 BNG HOUSE 197/199 D N ROAD FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
      U99999MH1976PTC018770 DAULAT SHIPPING AND INVESTMENT PRIVATE LIMITED 4TH FLOOR,HIMALAYA HOUSE,D.N. ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
      U63090MH1997NPL110996 TAAI TOURISM FUND 2-D LAWRENCE & MAYO HOUSE276 DR D N ROAD , MUMBAI, Maharashtra, India - 400001
      U63040MH1951NPL008693 TRAVEL AGENTS ASSOCIATION OF INDIA 2-D LAWRENCE AND MAYO HOUSE276 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U72100MH2000PLC125643 IMPERIAL INFOTECH PLUS LIMITED D BLOCK SITARAM BLDGGROUND FLOOR 69 D N ROAD OPP HAJ HOUSE , MUMBAI, Maharashtra, India - 400001
      U67190MH2011PTC213031 GAJA STOCK BROKING PRIVATE LIMITED B N G HOUSE,BUILDING NO 201,4TH FLOOR, OFFICE NO 407,D. N. ROAD,NEAR CENTRAL CA MERA, FORT , MUMBAI, Maharashtra, India - 400001
      U35105MH2026PTC470197 KINETIGRID SOLUTIONS PRIVATE LIMITED 214, Empire House (Bsmt),Dr D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ACH-8941 Z A D N & ASSOCIATES LLP 1ST FLOOR SADHANA RAYON HOUSE,DR.D.N.ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U51496MH2008PTC185478 SILBERLINE SPECIALTY EFFECT PIGMENTS INDIA PRIVATE LIMITED 203 Banaji House 361 Dr D. N. Road Flora Fountain Mumbai , Mumbai, Maharashtra, India - 400001
      U40101MH2010PTC206904 AIM ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U40101MH2010PTC206971 PROMINENT ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U40101MH2010PTC207298 ORIENTAL ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U40101MH2010PTC210626 BLOSSOM ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U46909MH2025PTC442262 ANKARIYA MERCANTILE PRIVATE LIMITED 4-B, 4th Floor,Kini House,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U46909MH2025PTC442753 SODHANA MERCANTILE PRIVATE LIMITED 4-B, 4th Floor,Kini House,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U40109MH2010PLC206897 ENRG TRADE INDIA LIMITED 2ND FLOOR, FORT HOUSE, 221 DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U40104MH2010PTC206791 VIABLE ENERGY PRIVATE LIMITED 2nd FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U52290MH2025PTC442544 VERNATA LOGISTICS PRIVATE LIMITED 4-B, 4th Floor,Kini House,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U52290MH2025PTC443083 KAVESAR LOGISTCS PRIVATE LIMITED 4-B, 4th Floor,Kini House,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U51100MH2015PTC270832 GRANDEUR REALTY PRIVATE LIMITED EMPIRE HOUSE, 3RD FLOOR, 214, DR. D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U67120MH1993PTC075408 CHIP INVESTMENT P.LTD. 301 DAWAR HOUSE,197/199D N ROAD,FORT,BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000
      U99999MH1997PTC107963 LANCER SHIPPING AGENCIES PRIVATE LIMITED SAHEB HOUSE, 4TH FLOOR,195, DR. D.N. ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000
      U18101MH1978PTC020368 SADHANA KNITTERS PRIVATE LIMITED SADHANA RAYON HOUSE, DR. D.N.ROAD, FORT MUMBAI-400001. , MUMBAI 400 001, Maharashtra, India - 000000
      U45202MH2011PTC212497 LUNKAD INFRASTRUCTURE PRIVATE LIMITED 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001
      L11200MH2005PLC154793 GOL OFFSHORE LIMITED ENERGY HOUSE, 81, D.N. ROAD, , MUMBAI, Maharashtra, India - 400001
      AAJ-8117 LAKEVIEW INDUSTRIES LLP Sadhana Rayon House, Dr. D.N. Road Mumbai, Maharashtra, India - 400001
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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
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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

      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

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