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PALLAZZIO HOTELS & LEISURE LIMITED

CIN: U67120MH1995PLC085664

PALLAZZIO HOTELS & LEISURE LIMITED (CIN: U67120MH1995PLC085664) is a Public company incorporated on 16 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 532320400.00.

PALLAZZIO HOTELS & LEISURE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PALLAZZIO HOTELS & LEISURE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of PALLAZZIO HOTELS & LEISURE LIMITED are PRASHANT SHRIRAM KHANDELWAL, SHISHIR ASHOK SHRIVASTAVA, MADHUMAD TRIMBAK PETHE, SWAPNIL SUBHASH KOTHARI, VARUN PARWAL, AJIT AMARNATH LUTHRA, MAHESH RAMDAS IYER, and SHWETA PRADEEP VYAS.

PALLAZZIO HOTELS & LEISURE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PLC085664 and its registration number is 85664. Users may contact PALLAZZIO HOTELS & LEISURE LIMITED on its Email address - [email protected]. Registered address of PALLAZZIO HOTELS & LEISURE LIMITED is PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013.

Current status of PALLAZZIO HOTELS & LEISURE 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 PALLAZZIO HOTELS & LEISURE 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

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Purchase full report of PALLAZZIO HOTELS & LEISURE

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 PALLAZZIO HOTELS & LEISURE 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 PALLAZZIO HOTELS & LEISURE
DIN Director Name Designation Appointment Date
08067106 PRASHANT SHRIRAM KHANDELWAL Whole-time director 2021-07-23
01266095 SHISHIR ASHOK SHRIVASTAVA Director 2015-09-07
03156519 MADHUMAD TRIMBAK PETHE Director 2020-09-30
05235636 SWAPNIL SUBHASH KOTHARI Director 2022-05-20
07586435 VARUN PARWAL Director 2016-09-30
08123793 AJIT AMARNATH LUTHRA Director 2020-09-30
01337787 MAHESH RAMDAS IYER Additional Director 2024-08-07
06996110 SHWETA PRADEEP VYAS Director 2020-09-30
Past Directors & Key Managerial Personnel of PALLAZZIO HOTELS & LEISURE
DIN Director Name Designation Appointment Date Cessation
08067106 PRASHANT SHRIRAM KHANDELWAL Additional Director - 2021-07-23
00164763 AMIT DABRIWALA Additional Director - 2015-09-30
00164763 AMIT DABRIWALA Director - 2019-03-30
00339111 KIRAN BHAILAL GANDHI Director - 2015-05-31
01266095 SHISHIR ASHOK SHRIVASTAVA Director - 2009-09-07
01266095 SHISHIR ASHOK SHRIVASTAVA Managing Director - 2015-09-07
03156519 MADHUMAD TRIMBAK PETHE Additional Director - 2020-09-30
05205685 VINAY KRISHNARAO GOGGI Alternate Director - 2013-05-08
05235636 SWAPNIL SUBHASH KOTHARI Additional Director - 2022-09-20
05235636 SWAPNIL SUBHASH KOTHARI Director - 2019-03-30
05260238 SASTHA SURESH KUMAR GUDALORE Alternate Director - 2013-05-08
06693049 HARTMUT ERNST SCHEUNEMANN Additional Director - 2014-09-30
06693049 HARTMUT ERNST SCHEUNEMANN Nominee Director - 2015-05-13
00037311 AVINASH NIVRUTTI BHOSALE Nominee Director - 2020-03-17
00086762 ASHOKKUMAR RUIA RADHAKRISHNA Director - 2007-07-15
00086762 ASHOKKUMAR RUIA RADHAKRISHNA Managing Director - 2009-05-06
00087396 ATUL ASHOKKUMAR RUIA Director - 2009-05-06
01856866 VIVEK DATTATRAY NAGARKAR Alternate Director - 2014-07-14
07586435 VARUN PARWAL Additional Director - 2016-09-30
08123793 AJIT AMARNATH LUTHRA Additional Director - 2020-09-30
00062354 AMIT AVINASH BHOSALE Nominee Director - 2020-03-17
00074983 HARESH ZILU MORAJKAR Alternate Director - 2013-05-08
01200344 RAJARSHI DATTA Additional Director - 2015-09-30
01200344 RAJARSHI DATTA Director - 2016-12-01
01602690 PRADUMNA KANODIA Additional Director - 2011-08-30
01602690 PRADUMNA KANODIA Nominee Director - 2021-02-28
03396628 MAXIMILIAN JOHANNES GLASL Additional Director - 2013-09-30
03396628 MAXIMILIAN JOHANNES GLASL Nominee Director - 2013-11-25
00008221 SANJAY KHATAU ASHER Alternate Director - 2015-03-30
00087466 PRAMOD SOMAJI RAWOOL Nominee Director - 2016-08-05
01529005 NISHANT SINGHAL Alternate Director - 2010-06-14
02120220 JASWINDER SINGH OBERAI Nominee Director - 2013-01-29
06948396 ROMIL RAMESH RATRA Additional Director - 2016-09-30
06948396 ROMIL RAMESH RATRA CEO(KMP) - 2017-05-31
06948396 ROMIL RAMESH RATRA Director - 2017-05-31
06996110 SHWETA PRADEEP VYAS Additional Director - 2020-09-30
Other Directorships of PRASHANT SHRIRAM KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2018-09-29
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director 2018-09-29 Ongoing
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director - 2018-09-29
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2023-01-14
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2018-09-29
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director 2018-09-29 Ongoing
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2018-09-29
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director 2018-09-29 Ongoing
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Additional Director - 2018-09-28
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director - 2019-03-20
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2018-09-29
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director 2018-09-29 Ongoing
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2018-09-29
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2020-03-31
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Additional Director - 2018-09-28
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director 2018-09-28 Ongoing
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2020-12-02
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director 2020-12-02 Ongoing
JANUS LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U63090MH2022PTC395709 Additional Director - 2023-09-20
JANUS LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U63090MH2022PTC395709 Director 2023-03-23 Ongoing
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2018-09-29
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director 2018-09-29 Ongoing
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2018-09-28
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2021-05-27
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Additional Director - 2018-09-29
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director 2018-09-29 Ongoing
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Additional Director - 2018-09-29
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director 2018-09-29 Ongoing
Other Directorships of AMIT DABRIWALA
Company Name CIN Designation Appointment Date Cessation
MASTER PROJECT MANAGEMENT LLP AAR-8625 Designated Partner 2021-07-19 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2019-09-24
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2019-03-31
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Additional Director - 2015-09-30
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Director - 2016-03-31
SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Additional Director - 2019-09-25
SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Director 2019-09-25 Ongoing
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2015-09-30
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2016-03-31
RIVER APARTMENT OWNERS ASSOCIATION U45200WB2016NPL216073 Additional Director - 2024-07-03
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2013-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2024-03-29
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2015-09-30
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-11-08
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2015-09-30
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2019-03-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2015-09-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2020-03-30
GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Additional Director - 2023-09-24
GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Director - 2024-01-23
ADIBHUTA INVESTMENTS PRIVATE LIMITED U51100MH2015PTC262705 Director 2015-03-13 Ongoing
DABRIWALA BANIJYA UDYOG LTD U51109WB1983PLC037047 Director - 2010-04-01
EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Additional Director - 2012-09-29
EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Director 2012-09-29 Ongoing
RHAMNI PROJECTS PRIVATE LIMITED U51109WB2007PTC112765 Director 2008-08-29 Ongoing
GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Additional Director - 2015-09-28
GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Director 2015-09-28 Ongoing
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Additional Director - 2011-09-28
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director - 2017-05-24
PRUDENT VINTRADE PRIVATE LIMITED U52390MH2010PTC216419 Director 2010-04-07 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2019-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2022-03-04
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2023-09-19
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director 2023-07-14 Ongoing
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2015-12-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director 2015-12-31 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2015-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2022-09-30
JNR TRADING AND INVESTMENT PRIVATE LIMITED U65990WB2020PTC235940 Director - 2020-02-28
AIGL HOLDING AND INVESTMENTS PRIVATE LIM ITED U65993MH1984PTC219556 Additional Director 2011-09-13 Ongoing
JNR SECURITIES BROKING PRIVATE LIMITED U67120MH2004PTC144538 Director 2022-04-01 Ongoing
JNR SECURITIES BROKING PRIVATE LIMITED U67120MH2004PTC144538 Director - 2022-04-01
JNR SECURITIES BROKING PRIVATE LIMITED U67120MH2004PTC144538 Whole-time director - 2023-03-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2015-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2017-08-07
SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Additional Director - 2018-09-29
SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Director 2018-09-29 Ongoing
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2019-09-30
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director 2019-09-30 Ongoing
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2024-03-29
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Additional Director - 2024-03-30
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director 2024-06-24 Ongoing
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director 2021-06-22 Ongoing
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2022-12-15
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director 2022-12-15 Ongoing
KLICQTECH IT SOLUTIONS PRIVATE LIMITED U72200WB2016PTC217352 Additional Director - 2019-09-30
KLICQTECH IT SOLUTIONS PRIVATE LIMITED U72200WB2016PTC217352 Director - 2024-07-03
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2019-09-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2016-03-31
UNITED CREDIT SECURITIES LIMITED U82990WB1981PLC033317 Director - 2024-03-31
UNITED CREDIT SECURITIES LIMITED U82990WB1981PLC033317 Managing Director - 2021-03-01
UNITED CREDIT SECURITIES LIMITED U82990WB1981PLC033317 Whole-time director 2021-03-01 Ongoing
VIRYA PROJECTS PRIVATE LIMITED U82990WB2023PTC260993 Director 2023-05-12 Ongoing
Other Directorships of KIRAN BHAILAL GANDHI
Other Directorships of SHISHIR ASHOK SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
JASPER BRIDGE VENTURES LLP AAM-8613 Designated Partner 2018-06-22 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2010-03-18
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2011-07-30
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Managing Director 2011-07-30 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2010-09-28
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Nominee Director - 2016-08-05
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2011-07-20
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2016-03-03
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-08-05
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2010-05-04
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2020-03-31
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Nominee Director - 2010-08-17
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Nominee Director - 2016-08-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-12
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2016-08-05
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Additional Director - 2012-09-29
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director - 2019-03-20
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2013-06-06
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Nominee Director - 2010-08-17
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2016-08-05
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2010-08-31
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2017-03-06
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Nominee Director - 2012-03-21
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director - 2015-03-15
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director - 2022-09-19
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2011-03-01
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Additional Director - 2008-09-30
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director 2008-09-30 Ongoing
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2015-03-31
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2007-10-16
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2015-03-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-05-10
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2010-08-19
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2012-09-28
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-03-20
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2011-08-17
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2015-03-31
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-05-03
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director 2010-08-31 Ongoing
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director - 2010-08-31
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2015-03-31
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2010-09-01
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2016-08-05
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2010-09-14
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2011-08-16
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2010-05-14
Other Directorships of MADHUMAD TRIMBAK PETHE
Company Name CIN Designation Appointment Date Cessation
BLUERAYS DEVELOPERS LLP AAA-2924 Partner 2020-02-15 Ongoing
ABIL PROPCON LLP AAP-6251 Designated Partner 2023-04-27 Ongoing
SPLENDOR DEVELOPERS PRIVATE LIMITED U45200MH2003PTC140584 Additional Director - 2021-11-18
SPLENDOR DEVELOPERS PRIVATE LIMITED U45200MH2003PTC140584 Director 2021-06-03 Ongoing
SHASHBINDU CONSTRUCTIONS PRIVATE LIMITED U45202MH1997PTC109832 Additional Director - 2021-11-22
SHASHBINDU CONSTRUCTIONS PRIVATE LIMITED U45202MH1997PTC109832 Director 2021-11-22 Ongoing
ABIL INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC132196 Additional Director - 2021-11-30
ABIL INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC132196 Director 2021-11-30 Ongoing
KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Additional Director - 2019-09-26
KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Director 2019-09-26 Ongoing
BEEKAY SEE INFRAVENTURES PRIVATE LIMITED U45309PN2021PTC198408 Director 2021-02-08 Ongoing
ABIL HOSPITALITY PRIVATE LIMITED U55101PN2008PTC132200 Additional Director - 2021-10-11
ABIL HOSPITALITY PRIVATE LIMITED U55101PN2008PTC132200 Director 2021-10-11 Ongoing
SAHASRAJIT REALTY PRIVATE LIMITED U70101MH1997PTC109826 Additional Director - 2021-09-30
SAHASRAJIT REALTY PRIVATE LIMITED U70101MH1997PTC109826 Director 2021-09-30 Ongoing
AVINASH BHOSALE POWER PRIVATE LIMITED U70101PN1995PTC091575 Additional Director - 2021-10-06
AVINASH BHOSALE POWER PRIVATE LIMITED U70101PN1995PTC091575 Director 2021-10-06 Ongoing
SANYUKTA REALTY PRIVATE LIMITED U70102PN2009PTC133989 Additional Director - 2020-12-17
SANYUKTA REALTY PRIVATE LIMITED U70102PN2009PTC133989 Director 2020-12-17 Ongoing
SANCHITA REALTY PRIVATE LIMITED U70102PN2009PTC134017 Additional Director - 2020-12-29
SANCHITA REALTY PRIVATE LIMITED U70102PN2009PTC134017 Director 2020-12-29 Ongoing
APOORVA PROPERTIES AND ESTATES P.LTD. U99999MH1991PTC064400 Additional Director - 2021-11-30
APOORVA PROPERTIES AND ESTATES P.LTD. U99999MH1991PTC064400 Director 2021-11-30 Ongoing
Other Directorships of VINAY KRISHNARAO GOGGI
Company Name CIN Designation Appointment Date Cessation
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Additional Director - 2016-09-30
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Director - 2018-02-09
JACOBS SOLUTIONS INDIA PRIVATE LIMITED U45200MH1981PTC024767 Additional Director - 2024-02-13
JACOBS SOLUTIONS INDIA PRIVATE LIMITED U45200MH1981PTC024767 Whole-time director 2024-02-27 Ongoing
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2016-09-30
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2018-02-09
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director - 2015-09-30
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2018-02-09
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2012-09-29
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2017-02-09
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2016-09-30
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2018-02-09
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Additional Director - 2012-09-29
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director - 2018-02-09
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2017-09-30
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2018-02-09
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2013-09-30
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2016-11-08
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Additional Director - 2012-09-29
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2018-02-09
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2012-09-29
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2018-02-14
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Additional Director - 2015-09-29
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director 2015-09-29 Ongoing
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Additional Director - 2015-09-30
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director 2015-09-30 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2014-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2018-02-09
H G C FOUNDATION PVT LTD U67120MH1981PTC025060 Additional Director - 2019-09-27
H G C FOUNDATION PVT LTD U67120MH1981PTC025060 Director 2019-09-27 Ongoing
HGC INVESTMENTS PRIVATE LIMITED U67120MH1996PTC099661 Additional Director - 2019-09-27
HGC INVESTMENTS PRIVATE LIMITED U67120MH1996PTC099661 Director 2019-09-27 Ongoing
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2017-09-30
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2018-02-09
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2013-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2018-02-09
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2016-09-30
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2018-02-09
HALCROW CONSULTING INDIA PRIVATE LTD U74140MH2001PTC417431 Director - 2024-01-29
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Additional Director - 2016-09-30
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2018-02-09
LEIGHFISHER INDIA PRIVATE LIMITED U74900MH2011FTC216456 Additional Director - 2019-09-30
LEIGHFISHER INDIA PRIVATE LIMITED U74900MH2011FTC216456 Director 2019-09-30 Ongoing
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2017-02-09
Other Directorships of SWAPNIL SUBHASH KOTHARI
Company Name CIN Designation Appointment Date Cessation
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Additional Director - 2022-06-16
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Director - 2022-03-07
GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Additional Director - 2013-09-27
GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2022-09-01
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Additional Director - 2015-09-30
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Director - 2019-03-30
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2015-09-30
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director 2015-09-30 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2015-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director 2015-09-30 Ongoing
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2015-09-30
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-03-31
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2012-09-27
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2013-11-01
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2015-09-30
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2016-03-31
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2015-09-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2022-03-04
COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director 2014-08-20 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2019-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2022-03-04
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2023-09-19
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director 2023-07-14 Ongoing
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2015-12-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director 2015-12-31 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2015-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director 2015-09-30 Ongoing
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2021-11-16
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director 2021-11-16 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2020-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2022-06-13
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2024-03-30
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director 2024-06-01 Ongoing
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director 2019-09-30 Ongoing
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director - 2019-09-29
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2022-12-15
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director 2022-12-15 Ongoing
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2015-09-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director 2015-09-30 Ongoing
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2012-09-27
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2013-11-01
Other Directorships of SASTHA SURESH KUMAR GUDALORE
Company Name CIN Designation Appointment Date Cessation
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Alternate Director - 2013-05-08
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Additional Director - 2012-09-29
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2018-02-09
Other Directorships of HARTMUT ERNST SCHEUNEMANN
Other Directorships of AVINASH NIVRUTTI BHOSALE
Company Name CIN Designation Appointment Date Cessation
- 2022-11-23
BLUERAYS DEVELOPERS LLP AAA-2924 Designated Partner - 2017-03-30
MAGNETIZE DEVELOPERS LLP AAA-3357 Designated Partner - 2020-02-27
BHARATNAGAR BUILDCON LLP AAA-3358 Designated Partner - 2020-10-16
ABIL DEVCON LLP AAA-3471 Designated Partner 2011-01-20 Ongoing
ABEEY'S BUILDTECH LLP AAA-4000 Designated Partner 2011-03-04 Ongoing
ABEEY'S REALCON LLP AAA-4055 Designated Partner 2011-03-10 Ongoing
ABEEYS PROPBUILD LLP AAA-4060 Designated Partner 2011-03-10 Ongoing
RADIUS DAIRY LLP AAA-4157 Designated Partner - 2011-06-16
ABEEY'S REALTORS LLP AAA-4158 Designated Partner - 2020-01-08
ARINDAM DEVELOPERS LLP AAB-0464 Designated Partner 2012-08-01 Ongoing
NISHAD REALTY LLP AAB-1643 Designated Partner 2012-10-12 Ongoing
NIBODH REALTY LLP AAB-1644 Designated Partner 2012-10-12 Ongoing
ANGAJ CONSTRUCTIONS LLP AAB-1645 Designated Partner - 2014-04-24
ANITEJA CONSTRUCTIONS LLP AAB-1748 Designated Partner - 2014-01-07
CITRA INFRASTRUCTURE LLP AAB-2699 Designated Partner 2012-12-19 Ongoing
ABIL REALCON LLP AAD-1691 Designated Partner 2015-01-09 Ongoing
POLOROCHE BUSINESS AVENUE LLP AAD-1692 Designated Partner - 2017-09-21
ABIL BUILDTECH LLP AAD-1693 Designated Partner - 2018-12-25
SOUTHMUMBAI CONSTRUCTIONS LLP AAD-1694 Designated Partner - 2020-02-27
SOUTH MUMBAI INFRAVENTURES LLP AAD-2035 Designated Partner - 2020-02-27
PADMANABH REALTIES LLP AAD-6075 Designated Partner 2015-03-24 Ongoing
YUGAVARTA DEVELOPERS LLP AAD-7806 Designated Partner 2015-04-20 Ongoing
VAYUWAHAN REALTY LLP AAD-8651 Designated Partner 2015-05-01 Ongoing
ARA DEVELOPERS LLP AAE-0802 Designated Partner 2015-06-04 Ongoing
SWAPNALI BHOSALE DEVELOPERS LLP AAF-5662 Designated Partner 2016-01-27 Ongoing
KONAL URJA LLP AAL-5119 Designated Partner 2017-12-27 Ongoing
SHATMURTI REALTY LLP AAM-1421 Designated Partner 2021-12-31 Ongoing
SHATMURTI REALTY LLP AAM-1421 Designated Partner - 2021-12-31
MAHASHAN REALTY LLP AAM-1439 Designated Partner 2018-03-01 Ongoing
AADIDEV CONSTRUCTIONS LLP AAM-1534 Partner 2018-03-01 Ongoing
ABVO REALTY LLP AAM-2898 Designated Partner 2020-01-03 Ongoing
ABVO REALTY LLP AAM-2898 Designated Partner - 2020-01-02
REALCON INFRASTRUCTURE LLP AAM-6034 Designated Partner - 2020-10-14
ABHINAY TRADING LLP AAN-1340 Designated Partner - 2021-12-31
SOLITARY INFRASTRUCTURE LLP AAP-5048 Designated Partner - 2020-10-14
GIANA REALTY LLP AAP-5416 Designated Partner 2019-06-07 Ongoing
ABIL PROPCON LLP AAP-6251 Designated Partner - 2019-10-17
NIRAYA REALTY LLP ABA-9305 Designated Partner - 2024-06-13
KORIV REALTY LLP ABB-0814 Designated Partner 2022-05-20 Ongoing
YUGAVARTA DEVELOPERS PRIVATE LIMITED U18101MH1997PTC109875 Director 2009-02-12 Ongoing
MAHALAXMI KONAL URJA PRIVATE LIMITED U40101PN2005PTC020140 Director 2005-01-11 Ongoing
MAHALAXMI VIDYUT PRIVATE LIMITED U40108PN2004PTC019322 Director 2004-09-04 Ongoing
ABIL ENERGY PRIVATE LIMITED U40108PN2008PTC132197 Director - 2015-03-23
SPLENDOR DEVELOPERS PRIVATE LIMITED U45200MH2003PTC140584 Additional Director - 2007-09-29
SPLENDOR DEVELOPERS PRIVATE LIMITED U45200MH2003PTC140584 Director - 2012-03-29
SITANSHU REALTORS PRIVATE LIMITED U45200PN2012PTC143679 Director - 2013-02-07
AMIT BHOSALE DEVELOPERS PVT LTD U45201MH1989PTC052390 Director - 2009-07-06
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2007-08-28
AVINASH BHOSALE INFRASTRUCTURE PVT LTD U45201PN1987PTC044221 Director - 2014-05-08
CLASSIC CITI PRIVATE LIMITED U45201PN2008PTC155454 Additional Director - 2018-09-28
CLASSIC CITI PRIVATE LIMITED U45201PN2008PTC155454 Director - 2019-04-30
PADMANABH REALTIES PRIVATE LIMITED U45202MH1996PTC101052 Director 2000-10-05 Ongoing
AADIDEV CONSTRUCTIONS PRIVATE LIMITED U45202MH1997PTC109830 Director - 2018-02-28
SHASHBINDU CONSTRUCTIONS PRIVATE LIMITED U45202MH1997PTC109832 Additional Director - 2008-09-24
SHASHBINDU CONSTRUCTIONS PRIVATE LIMITED U45202MH1997PTC109832 Director - 2015-03-17
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2009-12-31
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2013-06-29
ARINDAM DEVELOPERS PRIVATE LIMITED U45202PN2007PTC130689 Director 2007-09-12 Ongoing
ABIL CORPORATION PRIVATE LIMITED U45203PN2008PTC131541 Director - 2021-03-23
ABIL INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC132196 Director - 2021-03-23
ABIL INFRAPROJECTS PRIVATE LIMITED U45204MH1993PTC071289 Director 2016-03-31 Ongoing
ABIL INFRAPROJECTS PRIVATE LIMITED U45204MH1993PTC071289 Director - 2016-01-01
ABIL INFRAPROJECTS PRIVATE LIMITED U45204MH1993PTC071289 Whole-time director - 2016-03-31
ACHINTYA DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130920 Director - 2015-03-18
ALOUKIK DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130921 Director - 2015-03-18
ARAS DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130922 Director - 2015-03-23
ATMAJA DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130923 Director - 2015-03-18
APRATIM DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130924 Director - 2015-03-18
CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Additional Director - 2010-09-29
CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Director 2010-09-29 Ongoing
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2010-04-12
SHRIVATSA REALTY PRIVATE LIMITED U45400PN2008PTC132266 Director 2008-06-19 Ongoing
AKSHADA REALTY PRIVATELIMITED U45400PN2008PTC132268 Director - 2015-03-23
ABHINAY TRADING PRIVATE LIMITED U45400PN2008PTC132269 Director - 2008-10-06
SUMEDH REALTY PRIVATE LIMITED U45400PN2008PTC132270 Director - 2015-03-19
ABIL RETAIL PRIVATE LIMITED U52300PN2008PTC132198 Director - 2015-03-19
SOMA ENTERPRISE LIMITED U55101MH1977PLC114178 Director - 2010-12-02
ABIL HOSPITALITY PRIVATE LIMITED U55101PN2008PTC132200 Director - 2021-03-23
ALCHEMY HOUSING FINANCE PRIVATE LIMITED U65922MH1995PTC092818 Director - 2015-03-17
SATYAPRIYA HOLDINGS PVT.LTD. U65993TG1990PTC011633 Director - 2016-02-09
ABIL REALTY PRIVATE LIMITED U70100PN2010PTC137393 Director - 2014-12-24
TRISMA CONSTRUCTIONS PRIVATE LIMITED U70101MH1997PTC109823 Director - 2015-03-23
SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Director - 2016-11-16
SAHASRAJIT REALTY PRIVATE LIMITED U70101MH1997PTC109826 Director - 2021-04-12
VAYUWAHAN REALTY PRIVATE LIMITED U70101MH1997PTC109827 Director 2009-02-12 Ongoing
VANMALI REALTY PRIVATE LIMITED U70101MH1997PTC109828 Director - 2015-03-23
MAHASHAN REALTY PRIVATE LIMITED U70101MH1997PTC109831 Director - 2007-12-06
BFUL RESOURCES PRIVATE LIMITED U70101MH1998PTC114605 Director - 2015-03-19
AVINASH BHOSALE POWER PRIVATE LIMITED U70101PN1995PTC091575 Director - 2015-03-17
ARA DEVELOPERS PRIVATE LIMITED U70101PN2001PTC015933 Director 2001-03-07 Ongoing
KONA (PUNE) PROPERTIES PRIVATE LIMITED U70101PN2001PTC016064 Director 2001-04-19 Ongoing
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Additional Director - 2014-09-29
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2017-06-20
ELA REALTY PRIVATE LIMITED U70102PN2009PTC133983 Additional Director - 2018-09-25
ELA REALTY PRIVATE LIMITED U70102PN2009PTC133983 Director - 2015-03-20
SANYUKTA REALTY PRIVATE LIMITED U70102PN2009PTC133989 Director - 2015-03-20
SAMIT REALTY PRIVATE LIMITED U70102PN2009PTC134016 Director - 2015-03-25
SANCHITA REALTY PRIVATE LIMITED U70102PN2009PTC134017 Director - 2021-03-23
ADHITA REALTY PRIVATE LIMITED U70102PN2009PTC134066 Director - 2015-03-21
DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Additional Director - 2015-09-30
DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director - 2018-06-01
CLASSIC CITI INVESTMENTS PRIVATE LIMITED U74900PN1996PTC101444 Director - 2018-05-03
INDU WATER TECHNOLOGIES PRIVATE LIMITED U90000PN2006PTC022236 Director - 2015-03-17
APOORVA PROPERTIES AND ESTATES P.LTD. U99999MH1991PTC064400 Director - 2021-03-29
Other Directorships of ASHOKKUMAR RUIA RADHAKRISHNA
Company Name CIN Designation Appointment Date Cessation
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Additional Director - 2007-09-28
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Director - 2013-01-28
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Managing Director - 2018-08-08
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director - 2019-01-07
ASHOK APPARELS PRIVATE LIMITED U18100MH1959PTC011399 Director - 2019-01-07
KISHCO PRIVATE LIMITED U18101MH1950PTC008164 Director - 2012-05-11
R R HOSIERY PRIVATE LIMITED U18101MH1984PTC034394 Director - 2019-01-07
CARAVAN REALTY PRIVATE LIMITED U45200MH2006PTC161026 Director - 2019-01-07
HAWTHORN DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169171 Additional Director 2007-06-18 Ongoing
PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Additional Director - 2007-08-27
PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Director 2007-08-27 Ongoing
RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Additional Director - 2007-09-17
RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Director 2007-09-17 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2009-05-06
RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Additional Director - 2007-09-20
RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Director - 2019-01-07
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2007-09-29
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-05-14
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2008-09-29
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2011-08-30
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director - 2015-03-31
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Director - 2019-01-07
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director - 2019-01-07
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2009-05-06
RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Director 2008-01-28 Ongoing
ASHOK RUIA ENTERPRISES PRIVATE LIMITED U51900MH1992PTC069192 Director 2001-12-01 Ongoing
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director - 2019-01-07
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director - 2011-06-30
MARKET CITY DEVELOPERS LIMITED U55100MH2000PLC124131 Director 2002-03-09 Ongoing
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2007-08-02
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2007-08-06
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2006-09-27
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director - 2019-01-07
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2009-05-06
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2009-03-23
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2008-09-25
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2015-03-31
RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Director 2008-02-11 Ongoing
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Director - 2015-03-31
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director - 2015-03-31
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director - 2015-03-31
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2013-07-15
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2009-06-25
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Additional Director - 2007-09-17
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director - 2019-01-07
ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1984PTC032376 Director - 2019-01-07
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2008-08-29
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2017-02-09
THANA PROPERTIES PRIVATE LIMITED U70100MH1970PTC014922 Director - 2019-01-07
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2010-09-30
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2016-03-28
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director 2007-07-09 Ongoing
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2016-09-30
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-01-07
RADHAKRISHNA RAMNARAIN PRIVATE LIMITED U70101MH1956PTC009836 Director - 2019-01-07
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2008-09-29
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director - 2009-05-06
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
SENIOR ADVISORY SERVICES PRIVATE LIMITED U74900MH1984PTC034206 Director - 2019-01-07
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2014-08-13
RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED U80902MH2007PTC174488 Director - 2019-01-07
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director - 2010-10-22
Other Directorships of ATUL ASHOKKUMAR RUIA
Company Name CIN Designation Appointment Date Cessation
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-03-27 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director 2019-12-11 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Managing Director - 2019-12-11
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2007-04-16
U P ASBESTOS LIMITED L26942UP1973PLC003743 Director - 2007-05-16
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2013-01-28
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director 2006-01-02 Ongoing
GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2013-01-28
GALAXY LIFESTYLE RESTAURANTS LIMITED U15110MH2000PLC125868 Director 2000-05-01 Ongoing
ASHOK APPARELS PRIVATE LIMITED U18100MH1959PTC011399 Director 1992-10-29 Ongoing
R R HOSIERY PRIVATE LIMITED U18101MH1984PTC034394 Director 1992-08-17 Ongoing
CARAVAN REALTY PRIVATE LIMITED U45200MH2006PTC161026 Director 2006-04-07 Ongoing
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2009-06-25
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Managing Director - 2008-12-16
HAWTHORN DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169171 Additional Director 2007-06-18 Ongoing
PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Additional Director - 2007-08-27
PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Director 2007-08-27 Ongoing
RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Additional Director - 2007-09-17
RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Director 2007-09-17 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2009-05-06
RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Additional Director - 2007-09-20
RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Director 2007-09-20 Ongoing
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2007-09-29
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-05-14
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-05-16
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2010-09-14
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2008-09-24
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2008-09-29
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2011-08-30
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Additional Director - 2010-08-19
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Director - 2021-11-24
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Additional Director - 2019-09-27
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director 2019-09-27 Ongoing
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2008-09-24
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2009-05-06
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2010-05-14
ASHOK RUIA ENTERPRISES PRIVATE LIMITED U51900MH1992PTC069192 Director 1992-10-22 Ongoing
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2010-05-14
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Additional Director - 2019-09-28
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director 2019-09-28 Ongoing
MARKET CITY DEVELOPERS LIMITED U55100MH2000PLC124131 Director 2002-08-27 Ongoing
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2007-08-06
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2006-09-27
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director 2006-09-27 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2009-05-06
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2009-03-23
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2008-09-25
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2018-04-16
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director - 2015-03-15
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director - 2022-09-19
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2009-06-25
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Managing Director - 2009-06-25
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director 2006-04-10 Ongoing
ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1984PTC032376 Director 2000-09-12 Ongoing
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2008-08-29
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2017-02-09
THANA PROPERTIES PRIVATE LIMITED U70100MH1970PTC014922 Director 2007-08-31 Ongoing
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director 2007-07-09 Ongoing
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2019-09-30
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director 2019-09-30 Ongoing
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2008-02-28
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director 2006-04-10 Ongoing
RADHAKRISHNA RAMNARAIN PRIVATE LIMITED U70101MH1956PTC009836 Additional Director - 2007-09-29
RADHAKRISHNA RAMNARAIN PRIVATE LIMITED U70101MH1956PTC009836 Director 2007-09-29 Ongoing
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Nominee Director - 2010-05-14
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2008-09-29
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director - 2009-05-06
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2016-08-05
SENIOR ADVISORY SERVICES PRIVATE LIMITED U74900MH1984PTC034206 Director 1993-03-18 Ongoing
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2014-08-13
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2010-05-04
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2008-06-30
RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED U80902MH2007PTC174488 Additional Director - 2019-09-27
RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED U80902MH2007PTC174488 Director 2019-09-27 Ongoing
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2010-05-14
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director - 2010-10-22
GALAXY ENTERTAINMENT (INDIA) PRIVATE LIMITED U92410MH1998PTC114472 Director - 2007-11-01
BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director - 2018-12-03
Other Directorships of VIVEK DATTATRAY NAGARKAR
Company Name CIN Designation Appointment Date Cessation
Bharatnagar Buildcon LLP AAA-3358 Partner - 2018-01-30
CITRA INFRASTRUCTURE LLP AAB-2699 Partner - 2018-01-30
AABHA INVESTMENT SOLUTIONS LLP AAQ-0313 Designated Partner 2019-07-24 Ongoing
AVINASH BHOSALE INFRASTRUCTURE PVT LTD U45201PN1987PTC044221 Additional Director - 2015-09-29
AVINASH BHOSALE INFRASTRUCTURE PVT LTD U45201PN1987PTC044221 Director - 2017-12-31
ANAMITRA PROPERTIES PRIVATE LIMITED U70102PN2008PTC132899 Director - 2017-12-31
AGROBYTES IT SERVICES PRIVATE LIMITED U72900PN2008PTC132369 Director - 2014-03-25
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2011-07-08
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2017-12-31
Other Directorships of VARUN PARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-04-10
TRUE VALUE INFRABUILD LLP AAF-5284 Designated Partner 2018-07-21 Ongoing
TRUE VALUE INFRABUILD LLP AAF-5284 Partner - 2022-11-25
SGH REALTY LLP AAK-6326 Designated Partner 2018-07-21 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 CFO(KMP) - 2021-12-06
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2023-09-19
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director 2022-11-26 Ongoing
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2016-09-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director 2016-09-30 Ongoing
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2020-11-25
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2022-11-22
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2017-09-29
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2020-03-31
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2016-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2022-11-22
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2017-09-29
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director 2022-11-26 Ongoing
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2020-03-31
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2018-09-29
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director 2018-09-29 Ongoing
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Additional Director - 2016-09-29
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director 2016-09-29 Ongoing
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2016-09-30
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director 2016-09-30 Ongoing
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2017-09-30
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2022-11-22
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2017-09-29
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director 2017-09-29 Ongoing
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2016-09-30
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director 2016-09-30 Ongoing
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2023-09-19
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director 2022-11-26 Ongoing
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2020-03-31
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Additional Director - 2023-09-19
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director 2022-11-26 Ongoing
SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC308657 Director - 2022-11-22
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Additional Director - 2021-11-30
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director 2021-11-30 Ongoing
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2022-12-15
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director 2022-12-15 Ongoing
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2016-09-29
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2018-04-25
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Additional Director - 2020-06-30
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2020-03-31
Other Directorships of AJIT AMARNATH LUTHRA
Company Name CIN Designation Appointment Date Cessation
DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Additional Director - 2018-09-25
DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director 2018-09-25 Ongoing
CLASSIC CITI INVESTMENTS PRIVATE LIMITED U74900PN1996PTC101444 Additional Director - 2018-09-29
CLASSIC CITI INVESTMENTS PRIVATE LIMITED U74900PN1996PTC101444 Director 2018-09-29 Ongoing
Other Directorships of AMIT AVINASH BHOSALE
Company Name CIN Designation Appointment Date Cessation
- 2022-10-31
REAL GOLD DEVELOPERS LLP AAA-1575 Designated Partner - 2012-11-01
Bharatnagar Buildcon LLP AAA-3358 Designated Partner - 2020-10-16
ABIL DEVCON LLP AAA-3471 Designated Partner 2011-01-20 Ongoing
AMOHA REALTY LLP AAA-3794 Designated Partner - 2021-12-31
ABEEY'S BUILDTECH LLP AAA-4000 Designated Partner 2011-03-04 Ongoing
ABEEY'S REALCON LLP AAA-4055 Designated Partner 2011-03-10 Ongoing
ABEEYS PROPBUILD LLP AAA-4060 Designated Partner 2011-03-10 Ongoing
RADIUS DAIRY LLP AAA-4157 Designated Partner 2011-03-18 Ongoing
ABEEY'S REALTORS LLP AAA-4158 Designated Partner - 2020-01-08
COWBOY DAIRY LLP AAA-4532 Designated Partner 2011-04-19 Ongoing
ARINDAM DEVELOPERS LLP AAB-0464 Designated Partner 2012-08-01 Ongoing
NISHAD REALTY LLP AAB-1643 Designated Partner 2012-10-12 Ongoing
NIBODH REALTY LLP AAB-1644 Designated Partner 2012-10-12 Ongoing
ANGAJ CONSTRUCTIONS LLP AAB-1645 Designated Partner - 2014-04-24
ANITEJA CONSTRUCTIONS LLP AAB-1748 Designated Partner 2012-10-19 Ongoing
CITRA INFRASTRUCTURE LLP AAB-2699 Designated Partner - 2014-10-09
ABIL REALCON LLP AAD-1691 Designated Partner 2015-01-09 Ongoing
POLOROCHE BUSINESS AVENUE LLP AAD-1692 Designated Partner - 2020-09-01
ABIL BUILDTECH LLP AAD-1693 Designated Partner 2022-02-18 Ongoing
ABIL BUILDTECH LLP AAD-1693 Designated Partner - 2018-12-25
SOUTH MUMBAI INFRAVENTURES LLP AAD-2035 Designated Partner - 2020-10-30
PADMANABH REALTIES LLP AAD-6075 Designated Partner 2018-02-03 Ongoing
YUGAVARTA DEVELOPERS LLP AAD-7806 Partner - 2016-03-05
VAYUWAHAN REALTY LLP AAD-8651 Partner - 2016-03-05
ARA DEVELOPERS LLP AAE-0802 Designated Partner 2021-10-06 Ongoing
SWAPNALI BHOSALE DEVELOPERS LLP AAF-5662 Designated Partner 2016-01-27 Ongoing
SHATMURTI REALTY LLP AAM-1421 Designated Partner 2018-03-01 Ongoing
MAHASHAN REALTY LLP AAM-1439 Designated Partner 2021-04-01 Ongoing
MAHASHAN REALTY LLP AAM-1439 Designated Partner - 2021-04-01
ABVO REALTY LLP AAM-2898 Designated Partner - 2021-12-31
REALCON INFRASTRUCTURE LLP AAM-6034 Designated Partner 2018-05-11 Ongoing
ABHINAY TRADING LLP AAN-1340 Designated Partner 2018-08-10 Ongoing
ABHINAY TRADING LLP AAN-1340 Partner - 2021-12-31
SOLITARY INFRASTRUCTURE LLP AAP-5048 Designated Partner 2019-11-04 Ongoing
SOLITARY INFRASTRUCTURE LLP AAP-5048 Designated Partner - 2019-11-04
GIANA REALTY LLP AAP-5416 Designated Partner 2019-06-07 Ongoing
ABIL PROPCON LLP AAP-6251 Designated Partner 2022-03-31 Ongoing
ABIL PROPCON LLP AAP-6251 Designated Partner - 2019-10-17
FH EDUTECH LLP AAS-6258 Partner 2021-07-20 Ongoing
NIRAYA REALTY LLP ABA-9305 Designated Partner 2022-05-05 Ongoing
KORIV REALTY LLP ABB-0814 Designated Partner 2022-05-20 Ongoing
GAB REALTY LLP ACI-2500 Designated Partner 2024-07-08 Ongoing
YUGAVARTA DEVELOPERS PRIVATE LIMITED U18101MH1997PTC109875 Director 2000-10-06 Ongoing
PUNE POWER DEVELOPMENT PRIVATE LIMITED U27100PN2007PTC129759 Director - 2015-03-30
ABIL ENERGY PRIVATE LIMITED U40108PN2008PTC132197 Director - 2015-03-23
SPLENDOR DEVELOPERS PRIVATE LIMITED U45200MH2003PTC140584 Additional Director - 2012-03-29
SBC REALTY PRIVATE LIMITED U45200PN2012PTC142734 Additional Director - 2017-09-26
SBC REALTY PRIVATE LIMITED U45200PN2012PTC142734 Director - 2021-03-23
PEGASUS REAL ESTATE PRIVATE LIMITED U45200PN2013PTC147305 Director 2013-05-08 Ongoing
INDU PROJECTS LIMITED U45200TG2001PLC038175 Director - 2007-11-21
AVINASH BHOSALE INFRASTRUCTURE PVT LTD U45201PN1987PTC044221 Director - 2014-05-08
CLASSIC CITI PRIVATE LIMITED U45201PN2008PTC155454 Additional Director - 2018-09-28
CLASSIC CITI PRIVATE LIMITED U45201PN2008PTC155454 Director - 2015-03-19
PADMANABH REALTIES PRIVATE LIMITED U45202MH1996PTC101052 Director 2009-02-12 Ongoing
AADIDEV CONSTRUCTIONS PRIVATE LIMITED U45202MH1997PTC109830 Director - 2015-03-23
SHASHBINDU CONSTRUCTIONS PRIVATE LIMITED U45202MH1997PTC109832 Director - 2021-03-23
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2009-12-31
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2013-06-29
ARINDAM DEVELOPERS PRIVATE LIMITED U45202PN2007PTC130689 Director 2007-09-12 Ongoing
ABIL CORPORATION PRIVATE LIMITED U45203PN2008PTC131541 Director - 2021-03-23
ABIL INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC132196 Director - 2015-03-23
ABIL INFRAPROJECTS PRIVATE LIMITED U45204MH1993PTC071289 Director 2016-03-31 Ongoing
ABIL INFRAPROJECTS PRIVATE LIMITED U45204MH1993PTC071289 Director - 2016-01-01
ABIL INFRAPROJECTS PRIVATE LIMITED U45204MH1993PTC071289 Managing Director - 2016-03-31
KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Director - 2008-10-06
ACHINTYA DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130920 Director - 2015-03-18
ALOUKIK DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130921 Director - 2015-03-18
ARAS DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130922 Director - 2015-03-23
ATMAJA DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130923 Director - 2015-03-18
APRATIM DEVELOPERS PRIVATE LIMITED U45209PN2007PTC130924 Director - 2015-03-18
CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Additional Director - 2010-09-29
CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Director 2010-09-29 Ongoing
SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2010-04-12
SHRIVATSA REALTY PRIVATE LIMITED U45400PN2008PTC132266 Director - 2015-03-23
AKSHADA REALTY PRIVATELIMITED U45400PN2008PTC132268 Director - 2015-03-23
ABHINAY TRADING PRIVATE LIMITED U45400PN2008PTC132269 Director - 2018-08-09
SUMEDH REALTY PRIVATE LIMITED U45400PN2008PTC132270 Director - 2015-03-19
ABIL RETAIL PRIVATE LIMITED U52300PN2008PTC132198 Director - 2015-03-19
EPIPHANY HOSPITALITY PRIVATE LIMITED U55100PN2007PTC130400 Director - 2008-08-21
SOMA ENTERPRISE LIMITED U55101MH1977PLC114178 Whole-time director - 2013-03-18
GLITZ ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U55101PN2005PTC021540 Director - 2007-06-04
ABIL HOSPITALITY PRIVATE LIMITED U55101PN2008PTC132200 Director - 2015-12-31
ABIL HOSPITALITY PRIVATE LIMITED U55101PN2008PTC132200 Managing Director - 2021-03-23
ZUCCHERO FOODS AND RESTAURANTS PRIVATE LIMITED U55201PN2005PTC021690 Director - 2007-07-16
ALCHEMY HOUSING FINANCE PRIVATE LIMITED U65922MH1995PTC092818 Director - 2015-03-17
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2010-08-30
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2013-06-24
ABIL REALTY PRIVATE LIMITED U70100PN2010PTC137393 Director - 2016-03-30
TRISMA CONSTRUCTIONS PRIVATE LIMITED U70101MH1997PTC109823 Additional Director - 2009-09-30
TRISMA CONSTRUCTIONS PRIVATE LIMITED U70101MH1997PTC109823 Director - 2015-03-23
SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Director - 2007-10-01
SAHASRAJIT REALTY PRIVATE LIMITED U70101MH1997PTC109826 Director - 2021-04-12
VAYUWAHAN REALTY PRIVATE LIMITED U70101MH1997PTC109827 Director 2000-10-06 Ongoing
VANMALI REALTY PRIVATE LIMITED U70101MH1997PTC109828 Additional Director - 2009-09-22
VANMALI REALTY PRIVATE LIMITED U70101MH1997PTC109828 Director - 2015-03-23
MAHASHAN REALTY PRIVATE LIMITED U70101MH1997PTC109831 Additional Director - 2010-09-22
MAHASHAN REALTY PRIVATE LIMITED U70101MH1997PTC109831 Director - 2018-02-28
BFUL RESOURCES PRIVATE LIMITED U70101MH1998PTC114605 Director - 2015-03-19
AVINASH BHOSALE POWER PRIVATE LIMITED U70101PN1995PTC091575 Director - 2015-03-17
SHATMURTI REALTY PRIVATE LIMITED U70101PN1997PTC109829 Director - 2018-02-28
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2013-10-10
ELA REALTY PRIVATE LIMITED U70102PN2009PTC133983 Additional Director - 2018-09-25
ELA REALTY PRIVATE LIMITED U70102PN2009PTC133983 Director - 2015-03-20
SANYUKTA REALTY PRIVATE LIMITED U70102PN2009PTC133989 Director - 2015-03-20
SAMIT REALTY PRIVATE LIMITED U70102PN2009PTC134016 Director 2009-05-25 Ongoing
SANCHITA REALTY PRIVATE LIMITED U70102PN2009PTC134017 Director - 2021-03-23
ADHITA REALTY PRIVATE LIMITED U70102PN2009PTC134066 Director - 2015-03-21
DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Additional Director - 2011-09-23
DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director - 2018-06-01
ADCRAFT OUTDOOR MEDIA PRIVATE LIMITED U74300PN2009PTC135212 Additional Director - 2011-09-29
ADCRAFT OUTDOOR MEDIA PRIVATE LIMITED U74300PN2009PTC135212 Director - 2017-01-11
CLASSIC CITI INVESTMENTS PRIVATE LIMITED U74900PN1996PTC101444 Managing Director - 2018-05-03
CLASSIC CITI INVESTMENTS PRIVATE LIMITED U74900PN1996PTC101444 Whole-time director - 2010-11-01
INDU WATER TECHNOLOGIES PRIVATE LIMITED U90000PN2006PTC022236 Additional Director - 2008-09-25
INDU WATER TECHNOLOGIES PRIVATE LIMITED U90000PN2006PTC022236 Director - 2015-03-17
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2010-09-30
MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2016-09-25
Other Directorships of HARESH ZILU MORAJKAR
Company Name CIN Designation Appointment Date Cessation
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Additional Director - 2016-09-30
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director - 2024-03-31
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2011-08-31
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2020-03-31
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director - 2009-09-13
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2021-06-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2010-08-30
SHREE LUXMI WOOLLEN MILLS ESTATE PRIVATE LIMITED U45202MH1957PTC010885 Nominee Director - 2024-06-03
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2012-09-29
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2016-03-29
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Additional Director - 2008-09-30
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director - 2015-03-31
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Additional Director - 2010-08-20
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director 2010-08-20 Ongoing
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2009-09-28
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2015-09-22
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2011-07-20
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2010-08-31
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Director - 2007-03-03
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2007-11-02
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2016-04-15
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2016-09-30
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director - 2024-03-31
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2013-09-30
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2016-11-08
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2020-03-31
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2010-08-30
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Additional Director - 2008-09-25
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director - 2024-03-31
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Additional Director - 2008-09-25
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2009-03-23
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Additional Director - 2008-09-30
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director - 2015-03-31
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2008-05-08
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2024-03-31
RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Additional Director - 2010-08-19
RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Director 2010-08-19 Ongoing
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Additional Director - 2012-09-28
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director - 2015-03-31
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Additional Director - 2012-09-27
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director - 2015-03-31
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Additional Director - 2012-09-28
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2024-03-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2015-12-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director 2015-12-31 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2024-03-31
PERFECT EXPRESS MOVERS PRIVATE LIMITED U64120MH2002PTC138321 Director - 2007-08-22
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2018-09-29
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2024-03-31
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2010-08-19
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2024-03-31
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2024-03-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2012-09-12
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2020-03-31
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2009-09-25
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-03-20
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2012-09-29
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2015-03-31
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2008-02-05
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director - 2020-03-31
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2012-09-29
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2020-03-31
PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH U74999MH1990NPL055732 Director - 2007-03-03
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2024-03-31
TRANSWAYS COMBINES PRIVATE LIMITED U85110KA1983PTC005518 Director 2006-09-01 Ongoing
Other Directorships of RAJARSHI DATTA
Company Name CIN Designation Appointment Date Cessation
ARAMAK ADVISORS LLP AAS-8390 Designated Partner 2020-07-10 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2015-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2017-09-01
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Additional Director - 2018-09-29
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Director - 2018-10-26
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Nominee Director 2017-10-12 Ongoing
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Nominee Director - 2019-01-24
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2015-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2017-09-01
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Nominee Director - 2016-12-01
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2015-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2017-09-01
PRIMEWARE LOGISTICS PRIVATE LIMITED U60231DL2007PTC158868 Additional Director - 2009-08-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2015-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2017-09-05
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Nominee Director 2017-10-12 Ongoing
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Nominee Director - 2019-01-24
BRIDGE CAPITAL ADVISORS PRIVATE LIMITED U70101DL2005PTC137715 Director - 2009-08-31
ACQUISORY INVESTMENT CONSULTING PRIVATE LIMITED U74999DL2016PTC305337 Director - 2018-07-02
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Nominee Director 2017-10-12 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Nominee Director - 2019-01-24
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Nominee Director 2016-09-28 Ongoing
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Nominee Director - 2019-01-24
Other Directorships of PRADUMNA KANODIA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-08
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2011-04-28
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 CFO(KMP) - 2021-02-28
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2011-09-20
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2021-02-28
ADITYA MILLS LTD L17111RJ1960PLC001171 Additional Director - 2015-07-10
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Nominee Director - 2016-08-05
PALM VIHAR REALTY AND CONSTRUCTION PRIVATE LIMITED U45200KA2007PTC042200 Director - 2008-06-05
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2011-07-20
RUSOH HOME DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061325 Director - 2008-06-05
PILLAIPAKKAM PROPERTIES PRIVATE LIMITED U45200TN2006PTC061328 Director - 2008-06-05
MAPEDU REALTORS PRIVATE LIMITED U45200TN2006PTC061484 Director - 2008-06-05
MAPEDU BUILDERS PRIVATE LIMITED U45200TN2006PTC061504 Director - 2008-06-05
RUSOH MARINA PROPERTIES PRIVATE LIMITED U45200TN2006PTC061638 Director - 2008-06-05
PERAMBAKKAM BUILDERS PRIVATE LIMITED U45200TN2006PTC061648 Director - 2008-06-05
NASARAPET PROPERTIES PRIVATE LIMITED U45200TN2006PTC061746 Director - 2008-06-05
CHAUMA PROJECTS PRIVATE LIMITED U45201KA2007PTC042913 Director - 2008-06-05
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2011-04-01
PALAM VIHAR BUILDCON PRIVATE LIMITED U45202KA2007PTC042156 Director - 2008-06-05
DWARAKA REALTORS PRIVATE LIMITED U45202KA2007PTC042157 Director - 2008-06-05
DWARAKA PALAM VIHAR PROJECTS PRIVATE LIMITED U45202KA2007PTC042158 Director - 2008-06-05
PALM VIHAR PROJECTS PRIVATE LIMITED U45202KA2007PTC042159 Director - 2008-06-05
PALAM VIHAR DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042160 Director - 2008-06-05
CHAUMA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U45202KA2007PTC042163 Director - 2008-06-05
CHAUMA DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202KA2007PTC042164 Director - 2008-06-05
CHAUMA REALTORS PRIVATE LIMITED U45202KA2007PTC042165 Director - 2008-06-05
SOBHA MAPLETREE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042199 Director - 2008-06-05
DWARAKA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042201 Director - 2008-06-05
DWARAKA PROJECTS PRIVATE LIMITED U45202KA2007PTC042202 Director - 2008-06-05
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2011-08-31
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2020-03-31
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2011-08-16
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2017-03-20
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Nominee Director - 2016-08-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2011-07-20
RED LOTUS FACILITY SERVICES PRIVATE LIMITED U45403KA2007PTC042916 Director - 2008-06-05
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2010-09-09
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2011-03-23
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2012-09-12
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2013-06-06
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Additional Director - 2011-09-21
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director - 2021-02-28
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2011-06-06
PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Company Secretary - 2010-03-12
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2011-08-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-05-10
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2022-06-21
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-09-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2011-04-01
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2021-11-25
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2022-07-12
SOBHA CONTRACTING PRIVATE LIMITED U70102KA2007PTC042918 Director - 2008-06-05
PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2022-07-12
TECHNOBUILD DEVELOPERS PRIVATE LIMITED U70200KA2004PTC034726 Director - 2008-06-05
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2011-09-19
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2021-02-28
FOCUS SHARES & SECURITIES PRIVATE LIMITED U72900MH2004PTC148202 Director - 2005-08-18
LOTUS MANPOWER CONSULTANTS SERVICES PRIVATE LIMITED U74140KA2007PTC042917 Director - 2008-06-05
PILLAIPAKKAM BUILDERS PRIVATE LIMITED U74210TN2006PTC061353 Director - 2008-06-05
AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Additional Director - 2022-06-21
MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Additional Director - 2022-06-21
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Additional Director - 2021-12-29
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 CFO(KMP) - 2022-08-01
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Director - 2022-07-12
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Additional Director - 2010-09-09
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
Other Directorships of MAXIMILIAN JOHANNES GLASL
Company Name CIN Designation Appointment Date Cessation
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2013-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2013-11-25
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2013-05-01
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2012-09-27
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2012-12-31
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Nominee Director - 2013-11-25
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2012-09-12
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2013-11-25
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Nominee Director - 2013-11-25
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2013-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2013-11-25
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2013-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2013-11-25
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2012-09-27
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2012-12-31
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Nominee Director - 2013-11-25
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2012-09-27
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2012-12-31
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Nominee Director - 2013-11-25
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2012-09-27
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2013-11-25
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2012-09-27
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2012-12-31
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Nominee Director - 2013-11-25
Other Directorships of SANJAY KHATAU ASHER
Company Name CIN Designation Appointment Date Cessation
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2018-07-02
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2014-09-30
REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2020-11-07
REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2021-09-02
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2008-08-21
EPIGRAL LIMITED L24100GJ2007PLC051717 Additional Director - 2021-09-23
EPIGRAL LIMITED L24100GJ2007PLC051717 Director 2021-09-23 Ongoing
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2019-06-28
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2019-06-28 Ongoing
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director - 2021-02-08
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2019-08-06
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2023-01-27
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2022-11-01 Ongoing
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Alternate Director - 2015-03-25
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2011-07-04
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2022-10-27
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Additional Director - 2024-12-02
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director 2024-10-25 Ongoing
HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Director 2024-02-19 Ongoing
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2012-09-17
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director - 2014-09-30
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director - 2011-02-18
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2012-09-28
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Director - 2014-09-30
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2019-04-20
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2011-07-19
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director 2024-08-26 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2019-07-25
SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2014-09-30
SHARP INDIA LIMITED L36759MH1985PLC036759 Director appointed in casual vacancy - 2008-08-29
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2012-08-11
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2019-09-19
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2023-10-09
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2020-08-11
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director 2020-08-11 Ongoing
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2019-08-01
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2008-11-05
DEWAS SOYA LIMITED U15141MP1992PLC007176 Additional Director - 2011-09-12
DEWAS SOYA LIMITED U15141MP1992PLC007176 Director - 2012-03-19
HH GLOBAL MARKETING SOLUTIONS PRIVATE LIMITED U22219MH2008PTC181740 Director - 2012-05-24
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Additional Director - 2020-07-31
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director 2020-07-31 Ongoing
LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Additional Director - 2013-09-30
LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Director - 2022-09-30
MEPHA PHARMA INDIA PRIVATE LIMITED U24230MH2002PTC136896 Director 2002-08-20 Ongoing
FINOLIB CHEMICALS PVT LTD U24231MH1979PTC020957 Director 1995-09-30 Ongoing
DEEPAK CHEM TECH LIMITED U24290GJ2020PLC117177 Director 2024-06-14 Ongoing
NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Additional Director - 2008-03-27
NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Nominee Director - 2014-06-12
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Additional Director - 2022-11-04
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Director - 2023-01-14
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Additional Director - 2022-02-08
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Director 2022-02-08 Ongoing
KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED U25203GA2012PTC007223 Director - 2024-09-21
KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Director - 2015-03-25
WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Additional Director - 2022-09-30
WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Director - 2022-10-01
SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Director 1999-04-29 Ongoing
MIGATRONIC INDIA PRIVATE LIMITED U27108TN1999PTC069389 Director - 2009-06-29
HOGANAS INDIA PRIVATE LIMITED U27109PN1986FTC040525 Alternate Director - 2014-09-01
SAURER PRECICOMP PRIVATE LIMITED U29120MH2005PTC152258 Director 2005-03-29 Ongoing
INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Additional Director - 2008-09-30
INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Director - 2013-09-25
BARMAG MACHINES PRIVATE LIMITED U29253MH2007PTC176977 Director 2007-12-19 Ongoing
SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Director - 2013-07-03
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2008-08-27
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Director - 2013-07-03
ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Director - 2013-07-03
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Additional Director - 2014-06-13
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director - 2017-05-29
NEUMAG MACHINES PRIVATE LIMITED U29261MH2007PTC174542 Director 2007-09-27 Ongoing
OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED U29261MH2007PTC174543 Director 2007-09-27 Ongoing
VOLKMANN MACHINES PRIVATE LIMITED U29261MH2007PTC174544 Director 2007-09-27 Ongoing
ALLMA MACHINES PRIVATE LIMITED U29269MH2007PTC174534 Director 2007-09-26 Ongoing
I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2011-02-05
NEC SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U31900MH1998PTC117068 Additional Director - 2012-12-16
TEVAPHARM INDIA PRIVATE LIMITED U33111MH2000FTC326700 Director - 2011-09-08
FINOLEX PLASSON INDUSTRIES PRIVATE LIMITED U41000PN1992PTC067896 Director - 2019-11-25
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Alternate Director - 2015-03-30
BIOPHARMAX INDIA PRIVATE LIMITED U45201PN2006FTC138676 Director - 2008-03-10
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Additional Director - 2013-09-30
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Director - 2015-04-01
FINOLEX INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC129575 Director - 2010-12-18
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2015-03-25
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2015-03-25
DIAMANT BOART MARKETING PRIVATE LIMITED U51900MH1999PTC122481 Director - 2015-03-25
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2015-03-30
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2020-01-23
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Alternate Director - 2015-03-25
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Alternate Director - 2015-03-30
C.H. ROBINSON WORLDWIDE FREIGHT INDIA PRIVATE LIMITED U60231TN2006PTC061597 Director - 2006-12-01
VARUN MARITIME LIMITED U61200MH2010PLC208582 Director - 2015-04-01
VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2015-04-01
VARUN GLOBAL LIMITED U61200MH2010PLC209141 Director - 2015-04-01
ALLIED PICKFORDS INDIA PRIVATE LIMITED U63000MH1998PTC117292 Director - 2015-03-25
AL MOVERS PRIVATE LIMITED U63000MH1999PTC121101 Director - 2015-03-25
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Additional Director - 2009-09-18
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2014-06-09
DIVINET ACCESS TECHNOLOGIES LIMITED U64202PN1999PLC013499 Additional Director - 2010-04-05
SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1994PTC080585 Director - 2010-03-18
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2014-10-16
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2017-09-30
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director - 2020-01-22
MAJESTY INVESTMENTS PRIVATE LIMITED U65993MH1980PTC022723 Director 1999-03-18 Ongoing
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2007-01-12
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-03-06
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2020-03-06
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Alternate Director - 2015-03-30
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2013-11-25
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Alternate Director - 2015-03-25
CRICINFO DATA SERVICES PRIVATE LIMITED U72900MH2001PTC131322 Director - 2012-08-30
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
ARING PRODEV PRIVATE LIMITED U73200KA2017PTC102876 Director - 2017-05-17
WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED U74120DL2012PTC319110 Director - 2012-02-14
VYSUS CONSULTING INDIA PRIVATE LIMITED U74120MH2011PTC225156 Director - 2012-03-05
A L RECORDS MANAGEMENT PRIVATE LIMITED U74140MH2004PTC144831 Director - 2015-03-25
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director - 2022-10-03
WACHOVIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC183020 Director - 2008-11-05
VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Additional Director - 2008-11-22
VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Director - 2015-03-28
ENGINEERING AND DESIGNS TECNIMONT ICB PR IVATE LIMITED U74210MH2003PTC142289 Director - 2008-03-31
ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Additional Director - 2012-09-24
ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Director 2012-09-24 Ongoing
ORBIT ELECTRICALS PRIVATE LIMITED U74999MH1971PTC015021 Director 1999-03-18 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2015-03-25
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2015-03-25
TEAM RELOCATIONS INDIA PRIVATE LIMITED U74999MH2013PTC243024 Director - 2015-03-25
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2015-10-31
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2019-09-30
ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED U85199MH2002PTC135700 Director - 2014-11-10
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2006-12-31
CRICINFO ONLINE INDIA PRIVATE LIMITED U92419MH2000PTC129811 Director - 2012-08-30
ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2017-01-02
Other Directorships of PRAMOD SOMAJI RAWOOL
Company Name CIN Designation Appointment Date Cessation
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2008-08-12
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2010-08-31
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2016-08-05
Other Directorships of MAHESH RAMDAS IYER
Company Name CIN Designation Appointment Date Cessation
MAVERICK PROPERTY INVESTMENTS PRIVATE LIMITED U45200KA2007PTC042003 Additional Director - 2017-03-17
HAWTHORN DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169171 Director 2007-03-26 Ongoing
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director - 2010-01-11
PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Director 2006-10-26 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2008-01-21
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2009-11-16
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2009-10-29
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director - 2010-02-15
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director - 2010-03-06
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Director - 2010-02-15
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2009-09-08
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Director - 2010-01-11
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2010-02-15
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director - 2010-02-15
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2008-02-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2009-12-11
RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Director - 2010-01-11
HORIZON PROJECTS PRIVATE LIMITED U45400MH2011PTC213029 Additional Director - 2021-07-26
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director - 2010-02-08
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2009-09-08
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2008-03-05
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2009-11-25
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2010-02-15
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director - 2010-02-15
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director - 2010-02-15
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2008-05-08
RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Director - 2010-03-06
BAYXPS LOGISTIC PRIVATE LIMITED U63090WB2011PTC161241 Additional Director - 2022-09-10
BAYXPS LOGISTIC PRIVATE LIMITED U63090WB2011PTC161241 Managing Director - 2023-11-13
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2010-02-15
RUNWAL DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046631 Additional Director - 2021-11-30
RUNWAL DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046631 Director - 2022-05-16
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2009-09-26
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2010-01-11
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director 2007-07-09 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2009-09-08
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2008-09-26
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2010-02-12
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2010-01-11
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director - 2008-02-05
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director - 2009-12-11
CORNERSTONE PROPERTY INVESTMENTS PRIVATE LIMITED U70102KA2006PTC040019 Additional Director - 2017-03-16
GALLERIA RETAIL PRIVATE LIMITED U70200MH2019PTC319329 Additional Director - 2021-11-30
GALLERIA RETAIL PRIVATE LIMITED U70200MH2019PTC319329 Director - 2022-05-12
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2009-09-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2010-02-08
YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2011-05-13
STRATIX HOSPITALITY PRIVATE LIMITED U74900MH2014PTC339898 Additional Director 2024-08-03 Ongoing
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Additional Director 2024-08-09 Ongoing
Other Directorships of NISHANT SINGHAL
Other Directorships of JASWINDER SINGH OBERAI
Company Name CIN Designation Appointment Date Cessation
MPC SYNERGY ADVISORY SERVICES PRIVATE LIMITED. U45200DL2008PTC175772 Director 2008-04-01 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2013-01-29
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2009-01-26
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2009-09-25
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2012-08-01
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2013-01-29
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Nominee Director - 2013-03-25
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2013-03-11
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2013-04-04
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2013-04-04
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2009-09-25
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2012-08-01
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2009-09-25
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2012-08-01
METAVERTUA TECHNOLOGIES PRIVATE LIMITED U73100DL2022PTC407060 Director 2023-05-26 Ongoing
SYNERGY QUANTUM INDIA PRIVATE LIMITED U73200DL2022PTC407396 Director 2023-05-26 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2009-09-25
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2012-08-01
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2009-09-25
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2012-08-01
Other Directorships of ROMIL RAMESH RATRA
Company Name CIN Designation Appointment Date Cessation
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Additional Director - 2021-03-09
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Director - 2021-09-22
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Whole-time director 2021-09-22 Ongoing
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Whole-time director - 2021-09-21
TERRA VERDE FOODS PRIVATE LIMITED U15400MH2020PTC342495 Additional Director - 2021-11-29
TERRA VERDE FOODS PRIVATE LIMITED U15400MH2020PTC342495 Director 2021-11-29 Ongoing
AMBIENCE HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101HR2004PTC081770 Additional Director - 2018-09-29
AMBIENCE HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101HR2004PTC081770 Director 2018-09-29 Ongoing
AMBIENCE HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101HR2004PTC081770 Director - 2020-03-25
SAVANNAH PHOENIX PRIVATE LIMITED U55101MH2012PTC235585 Additional Director - 2015-09-30
SAVANNAH PHOENIX PRIVATE LIMITED U55101MH2012PTC235585 Director - 2017-05-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2015-12-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director - 2017-05-31
DOIT SMART HOSPITALITY (INDIA) PRIVATE LIMITED U55204MH2011PTC217840 Additional Director - 2018-09-26
DOIT SMART HOSPITALITY (INDIA) PRIVATE LIMITED U55204MH2011PTC217840 Director - 2019-10-23
DOIT RESORT (GOA) PRIVATE LIMITED U55204MH2016PTC285492 Additional Director - 2020-03-25
DOIT ABODE (GOA) PRIVATE LIMITED U70101MH2005PTC153511 Additional Director - 2020-03-25
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Additional Director - 2014-09-30
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2017-05-31
Other Directorships of SHWETA PRADEEP VYAS
Company Name CIN Designation Appointment Date Cessation
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2020-09-25
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director 2020-09-25 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2019-10-13
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2018-09-12
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director 2023-06-17 Ongoing
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2023-03-26
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director 2024-04-27 Ongoing
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director 2019-11-04 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2023-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director 2022-09-30 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2023-09-17
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director 2022-09-30 Ongoing
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2021-11-16
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director 2021-11-16 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2022-06-20
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2019-09-30
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2024-03-30
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Additional Director - 2019-09-30
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director - 2024-03-30
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director 2021-06-22 Ongoing
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director 2024-04-27 Ongoing

CIN Company Name Company Address
U18100MH1959PTC011399 ASHOK ATUL PRIVATE LIMITED PHOENIX MILLS PREMISES, 462 SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U45200MH2007PTC169171 HAWTHORN DEVELOPERS PRIVATE LIMITED PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U45202MH2008PTC185330 MASTERPIECE DEVELOPERS PRIVATE LIMITED. PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U52300MH2008PTC178354 PHOENIX RETAIL PRIVATE LIMITED PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U55101MH2007PTC172946 MIRABEL ENTERTAINMENT PRIVATE LIMITED PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U70100MH2004PTC146664 CITYLINE CONSTRUCTIONS PRIVATE LIMITED PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U72900MH2000PTC126232 GRACEWORKS REALTY & LEISURE PRIVATE LIMITED PHOENIX MILLS PREMISES, 462 SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U74999MH2008PTC183667 MARKET CITY MANAGEMENT PRIVATE LIMITED. PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U17100MH1994PTC082962 GIRINAND FABTEX PRIVATE LIMITED 12 PHOENIX MILLS PREMISES462 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U45201MH2006PTC165251 PROTO-TYPE DEVELOPERS PRIVATE LIMITED PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL(W) , MUMBAI, Maharashtra, India - 400013
U45201MH2006PTC165252 RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIV ATE LIMITED PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL(W) , MUMBAI, Maharashtra, India - 400013
U70100MH2006PTC161072 PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED PHOENIX MILLS PREMISES , 462, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U55101MH1994PTC187919 EXCELSIOR HOTELS PRIVATE LIMITED Phoenix Mills Premises, 462, Senapati Bapat Marg, Lower Parel(W) . , Mumbai, Maharashtra, India - 400013
U55209MH2006PTC161066 PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED PHOENIX MILL PREMISES 4-62SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI-13 , MUMBAI, Maharashtra, India - 400013
U55100MH1999PTC120120 FIRE AND ICE RECREATIONS PRIVATE LIMITED PHOENIX MILLS COMPOUND462 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U05910MH1987PTC043423 PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED THE PHONIEX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U70100MH1970PTC014922 THANA PROPERTIES PRIVATE LIMITED THE PHONEIX MILLS PREMISES462 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U55101MH2008PTC187040 RATATOULLIE HOSPITALITY SERVICES PRIVATE LIMITED Ways Mgmt Services (I) Pvt Ltd,Phoenix Mills Comp, 462 Senapati Bapat Marg Lower Parel , Mumbai, Maharashtra, India - 400013
U51909MH1990PTC058742 ARTEL TELEMATICS PRIVATE LIMITED 462, SENAPATI BAPAT MARG,PHOENIX MILL COMPOUND LOWER PAREL, BOMBAY 400 013. , MUMBAI-400013, Maharashtra, India - 000000
ACU-2424 A D R J ADVISORS LLP C-703, 7th Floor, Trade World Premises Co-operative Society Limited,,Kamala Mills Compound, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
U55100MH2000PLC124131 MARKET CITY DEVELOPERS LIMITED PHOENIX GARDEN CITY 462 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U65990MH1983PTC030477 UNICORN INVESTMENTS CO PVT LTD B-431 PHOENIX HOUSE462 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U65929MH1991PLC216555 EURO ASIA EQUITECH INDIA LIMITED B-431, PHOENIX HOUSE, 462, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U65921MH1995PTC085030 ELITE FINANCIAL SERVICES PRIVATE LIMITED THE PHONIX MILLS LIMITED, 462, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U74210MH1993PTC074609 SYNERGY TECHNO MACHINERIES P LTD 12 PHOENIX MILLS PREMISES462 S B MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U80902MH2007PTC174488 RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED PHOENIX MILLS PREMISES 462, S. B. MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
U99999MH1968PLC014110 VAZIFDAR HOTELS LIMITED B-431, PHOENIX HOUSE, 462,SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
AAB-8134 AZURI CAPITAL ADVISORS LLP A-302, 3rd Floor, Phoenix House, 462, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
AAI-3628 SKY CORP ENTERPRISES LLP Gala No 13, Janata Industries, Opp. Phoenix Mills, Senapati Bapat Marg, Lower Parel West, Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10115024 2008-07-24 2008-09-19 2011-05-09 3,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10286878 2011-05-17 - 2016-06-16 5,600,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10375377 2012-07-18 - 2014-06-03 750,000,000.00 ADITYA BIRLA FINANCE LIMITED
10423567 2013-04-18 2013-04-29 2016-06-16 800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100034742 2016-06-20 2019-11-29 - 6,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100035544 2016-03-16 - - 2,247,000.00 KOTAK MAHINDRA PRIME LIMITED
100094453 2017-03-01 - - 5,910,000.00 The Saraswat Co-Op Bank Limited
100428948 2021-03-25 - 2024-05-24 730,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100567624 2022-04-08 - 2024-05-24 700,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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