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ENHANCE HOLDINGS PRIVATE LIMITED

CIN: U67120MH2007PTC169479 As on: 2026-07-13

ENHANCE HOLDINGS PRIVATE LIMITED (CIN: U67120MH2007PTC169479) is a Private company incorporated on 31 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 135000000.00 and its paid up capital is Rs. 130900000.00.

ENHANCE HOLDINGS PRIVATE 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.ENHANCE HOLDINGS PRIVATE 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 ENHANCE HOLDINGS PRIVATE LIMITED are VIDYASAGAR PINGALI, ASHWIN SINGHVI, and BHAVESH MANILAL GADA.

ENHANCE HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2007PTC169479 and its registration number is 169479. Users may contact ENHANCE HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENHANCE HOLDINGS PRIVATE LIMITED is C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011.

Current status of ENHANCE HOLDINGS PRIVATE LIMITED is - Strike Off.

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 ENHANCE HOLDINGS 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 ENHANCE HOLDINGS

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 ENHANCE HOLDINGS 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 ENHANCE HOLDINGS
DIN Director Name Designation Appointment Date
02710397 VIDYASAGAR PINGALI Director 2023-08-25
08713678 ASHWIN SINGHVI Director 2022-11-22
10600544 BHAVESH MANILAL GADA Additional Director 2024-04-26
Past Directors & Key Managerial Personnel of ENHANCE HOLDINGS
DIN Director Name Designation Appointment Date Cessation
01266095 SHISHIR ASHOK SHRIVASTAVA Director - 2015-03-31
02710397 VIDYASAGAR PINGALI Additional Director - 2023-09-17
06667481 SUYASH NEELKANTH BHISE Additional Director - 2015-09-30
06667481 SUYASH NEELKANTH BHISE Director - 2016-07-30
07586435 VARUN PARWAL Additional Director - 2017-09-30
07586435 VARUN PARWAL Director - 2022-11-22
08715049 LALIT JAIN Additional Director - 2023-07-27
00061165 BALACHANDRA RAJESH NAIR Additional Director - 2008-03-15
00169041 MANISH KALANI Director - 2008-03-15
05205685 VINAY KRISHNARAO GOGGI Additional Director - 2017-09-30
05205685 VINAY KRISHNARAO GOGGI Director - 2018-02-09
07584653 PAWAN KUMAR KAKUMANU Additional Director - 2017-09-30
07584653 PAWAN KUMAR KAKUMANU Director - 2022-11-25
08713678 ASHWIN SINGHVI Additional Director - 2023-09-17
00074983 HARESH ZILU MORAJKAR Additional Director - 2018-09-29
00074983 HARESH ZILU MORAJKAR Director - 2024-03-31
00086762 ASHOKKUMAR RUIA RADHAKRISHNA Additional Director - 2008-08-29
00086762 ASHOKKUMAR RUIA RADHAKRISHNA Director - 2017-02-09
00087396 ATUL ASHOKKUMAR RUIA Additional Director - 2008-08-29
00087396 ATUL ASHOKKUMAR RUIA Director - 2017-02-09
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
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2015-09-07 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2009-09-07
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Managing Director - 2015-09-07
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 VIDYASAGAR PINGALI
Company Name CIN Designation Appointment Date Cessation
TRUE VALUE INFRABUILD LLP AAF-5284 Partner 2018-07-21 Ongoing
SGH REALTY LLP AAK-6326 Partner 2018-07-21 Ongoing
MINDTECK (INDIA) LIMITED L30007KA1991PLC039702 Company Secretary - 2009-11-27
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Additional Director - 2016-09-30
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director 2016-09-30 Ongoing
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Additional Director - 2011-09-03
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director 2011-09-03 Ongoing
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2011-04-01
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director - 2023-09-20
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2024-03-07
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director 2023-11-25 Ongoing
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Additional Director - 2011-09-19
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director 2011-09-19 Ongoing
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Additional Director - 2011-08-17
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Director - 2017-05-12
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Additional Director - 2011-09-21
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director - 2018-03-05
RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Additional Director - 2011-09-19
RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Director 2011-09-19 Ongoing
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2010-09-09
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2011-03-23
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Additional Director - 2018-09-29
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director 2018-09-29 Ongoing
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2016-09-30
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director 2016-09-30 Ongoing
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2011-09-19
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2020-03-31
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Additional Director - 2021-11-22
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director 2021-11-22 Ongoing
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Additional Director - 2011-09-03
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director 2011-09-03 Ongoing
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2018-09-29
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2020-03-31
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Additional Director - 2011-09-19
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Director 2011-09-19 Ongoing
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2011-09-03
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2017-01-11
CASPER REALTY PRIVATE LIMITED U68100MH2023PTC408102 Director 2023-08-04 Ongoing
BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Additional Director - 2023-09-29
BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Director 2023-09-25 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2020-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director 2020-09-30 Ongoing
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2017-09-30
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director 2017-09-30 Ongoing
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-09-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2011-04-01
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2020-03-31
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director - 2020-03-31
SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC308657 Director 2018-04-27 Ongoing
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director - 2020-03-31
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2011-09-19
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director 2011-09-19 Ongoing
MINDTECK BPO SERVICES PRIVATE LIMITED U72300KA2006PTC038545 Director - 2010-08-05
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2012-09-29
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2020-03-31
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Additional Director 2024-06-15 Ongoing
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Additional Director 2023-11-28 Ongoing
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 SUYASH NEELKANTH BHISE
Company Name CIN Designation Appointment Date Cessation
INDOKEM LIMITED L31300MH1964PLC013088 Additional Director - 2023-08-30
INDOKEM LIMITED L31300MH1964PLC013088 Director 2023-08-23 Ongoing
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 CFO(KMP) - 2018-09-28
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Additional Director 2015-09-22 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2016-08-05
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director - 2015-09-30
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2016-08-05
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director 2015-03-31 Ongoing
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Additional Director - 2015-09-29
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director 2015-09-29 Ongoing
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2015-09-29
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2016-08-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2016-08-05
APDL ESTATES LIMITED U52520TG1988PLC008189 CFO(KMP) - 2018-11-19
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Additional Director - 2015-09-29
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director 2015-09-29 Ongoing
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2016-08-05
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Additional Director - 2015-09-29
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Director 2015-09-29 Ongoing
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 - 2015-09-29
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director 2015-09-29 Ongoing
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Additional Director - 2013-09-28
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2016-08-05
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2015-12-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director - 2016-08-05
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2016-08-05
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2015-09-30
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2016-08-05
SAISRUSHTI BIDALUR PROJECTS PRIVATE LIMITED U70109KA2018PTC118470 CFO - 2024-02-29
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2015-09-29
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2016-08-05
PURANIK BUILDERS LIMITED U99999MH1990PLC056451 CFO - 2023-09-15
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
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2016-09-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2016-09-30 Ongoing
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 LALIT JAIN
Company Name CIN Designation Appointment Date Cessation
TRUE VALUE INFRABUILD LLP AAF-5284 Partner 2022-11-25 Ongoing
SGH REALTY LLP AAK-6326 Partner 2022-11-25 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2023-09-17
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director 2023-09-02 Ongoing
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2020-12-03
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director 2020-12-03 Ongoing
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Additional Director 2023-11-24 Ongoing
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2020-11-20
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director 2020-11-20 Ongoing
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director 2023-11-24 Ongoing
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2020-12-03
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director 2020-12-03 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2023-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director 2022-11-22 Ongoing
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Additional Director 2023-11-24 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2021-06-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director 2021-06-30 Ongoing
JANUS LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U63090MH2022PTC395709 Additional Director - 2023-07-27
SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC308657 Additional Director - 2023-09-19
SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC308657 Director 2022-11-22 Ongoing
FINESSE MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377906 Director 2022-03-03 Ongoing
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2023-09-17
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director 2023-09-02 Ongoing
PHOENIX DIGITAL TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC381605 Director - 2022-08-10
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Additional Director - 2023-09-20
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director 2022-11-25 Ongoing
Other Directorships of BALACHANDRA RAJESH NAIR
Company Name CIN Designation Appointment Date Cessation
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2008-03-20
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Director - 2008-05-13
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Director - 2008-05-13
SEVEN STAR PROPERTIES PRIVATE LIMITED U45200MH1986PTC040427 Additional Director - 2011-06-23
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2010-01-18
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2008-03-20
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2008-05-13
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2007-09-27
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2011-06-30
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2008-09-26
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2011-08-16
TREASURE WORLD CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC178741 Director - 2008-04-16
CONVENIENT CONSTRUCTION CONSULTANCY PRIVATE LIMITED U45209MH2011PTC216535 Director - 2012-01-01
CONVENIENT CONSTRUCTION CONSULTANCY PRIVATE LIMITED U45209MH2011PTC216535 Managing Director 2012-01-01 Ongoing
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2008-03-20
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2008-03-20
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2008-03-20
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Director - 2008-03-25
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2008-03-31
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2008-12-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2008-03-31
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2008-03-31
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2008-03-31
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2008-05-13
CONVENIENT HOSPITALITY SERVICES PRIVATE LIMITED U55204MH2011PTC215749 Director 2011-04-05 Ongoing
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2008-03-20
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2012-09-28
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2014-02-27
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2007-10-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2008-03-20
SETULOGIC REAL ESTATE PRIVATE LIMITED U70101GJ2012PTC070056 Director - 2013-04-15
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2007-08-17
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Nominee Director - 2010-05-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2010-05-26
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2010-05-26
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2010-05-26
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2011-06-23
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2008-12-03
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2008-05-13
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2008-05-13
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2007-10-26
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-03-20
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2009-11-18
CONVENIENT MANAGEMENT SERVICES PRIVATE LIMITED U74110MH2010PTC198573 Additional Director - 2016-09-30
CONVENIENT MANAGEMENT SERVICES PRIVATE LIMITED U74110MH2010PTC198573 Director 2016-09-30 Ongoing
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2008-05-13
CONVENIENT REALTY SOLUTION PRIVATE LIMITED U74120MH2012PTC229647 Director 2012-04-13 Ongoing
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2008-03-20
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2008-03-20
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2008-03-20
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2008-03-25
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2011-06-23
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2010-11-23
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2010-12-01
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2008-03-20
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2008-05-13
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2007-09-27
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2011-06-30
MOMSOGRAPHY PRIVATE LIMITED U85100MP2022PTC061061 Director - 2023-03-30
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2008-03-31
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2008-05-13
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2008-03-25
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2008-12-03
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2008-05-13
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2008-05-13
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2008-03-20
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2008-03-20
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2008-03-20
Other Directorships of MANISH KALANI
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2021-11-22
AMBIKA COMMERCIAL LLP AAA-3319 Partner - 2011-05-24
ECSTASY HEIGHTS LLP AAA-4080 Partner 2012-12-03 Ongoing
EXCELLENCE PROPERTIES LLP AAA-4191 Designated Partner 2014-06-27 Ongoing
EXCELLENCE PROPERTIES LLP AAA-4191 Partner - 2014-06-26
RISING SUN PROPERTIES LLP AAA-5321 Partner - 2018-10-08
FABLEWOOD REALCON LLP ACC-6991 Designated Partner - 2023-10-26
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2011-07-04
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Managing Director - 2011-06-18
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Additional Director - 2021-09-30
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director - 2023-10-13
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2008-03-20
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Additional Director - 2019-09-29
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Director - 2023-10-06
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Director - 2008-05-13
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2011-06-25
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Director - 2008-05-13
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2010-01-18
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2008-03-20
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2008-05-13
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Managing Director - 2013-12-05
TREASURE WORLD CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC178741 Director - 2008-04-16
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Additional Director - 2019-09-28
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director - 2019-12-01
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2008-03-20
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2008-03-20
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2008-03-20
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Director - 2008-03-25
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2008-09-26
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Additional Director - 2019-09-30
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2022-08-27
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2010-05-14
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2008-03-31
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2008-12-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2008-03-31
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2008-03-31
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2008-03-31
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2008-05-13
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2021-11-30
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2023-10-06
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2008-03-20
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Additional Director - 2019-09-30
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2023-10-06
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Whole-time director - 2021-07-22
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2007-10-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2008-03-20
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Additional Director - 2021-10-01
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director - 2008-09-20
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2022-09-03
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Additional Director - 2009-09-24
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director - 2013-09-13
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2010-05-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2010-05-26
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2010-05-26
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2010-05-26
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2008-04-04
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2021-11-08
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2008-12-03
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2008-05-13
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2008-05-13
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2007-10-26
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-03-20
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Additional Director - 2019-09-28
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2009-11-18
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2008-05-13
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2019-09-28
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2012-09-10
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2008-03-20
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2008-03-20
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2013-07-25
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2008-03-20
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2008-03-25
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2008-03-15
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2007-07-18
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2010-11-23
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2010-12-01
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2008-03-20
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2008-05-13
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2008-06-30
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2015-05-25
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2008-03-31
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2008-05-13
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2008-03-25
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2008-12-03
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2010-05-14
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2008-05-13
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2008-05-13
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2008-03-20
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2008-03-20
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2008-03-20
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
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2013-05-08
HGC INVESTMENTS PRIVATE LIMITED U67120MH1996PTC099661 Additional Director - 2019-09-27
HGC INVESTMENTS PRIVATE LIMITED U67120MH1996PTC099661 Director 2019-09-27 Ongoing
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 PAWAN KUMAR KAKUMANU
Company Name CIN Designation Appointment Date Cessation
- 2023-04-10
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2016-09-30
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2022-11-25
INCO JADE PRIVATE LIMITED U45200TG2019PTC133530 Additional Director 2023-12-06 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2021-06-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2020-03-31
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2016-09-30
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2020-03-31
MILESTONE BUILDCON PRIVATE LIMITED U45201TN2005PTC112747 Additional Director 2023-12-06 Ongoing
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director - 2016-09-30
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2018-04-20
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2016-09-29
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2022-11-25
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2016-09-30
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2020-03-31
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2016-09-30
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2017-02-09
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2017-09-29
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2020-03-31
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2020-12-31
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2022-11-25
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Additional Director - 2018-09-28
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2022-11-25
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2018-09-29
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2020-03-31
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2016-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2022-11-25
AEROBODE ONE PRIVATE LIMITED U55209MH2020PTC339721 Additional Director - 2023-09-28
AEROBODE ONE PRIVATE LIMITED U55209MH2020PTC339721 Director - 2023-10-31
VRIHIS PROPERTIES PRIVATE LIMITED U70100MH2016PTC274219 Additional Director 2023-04-19 Ongoing
WITWICKY ONE PRIVATE LIMITED U70109DL2019PTC348382 Additional Director - 2023-09-28
WITWICKY ONE PRIVATE LIMITED U70109DL2019PTC348382 Director - 2023-10-31
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2020-11-27
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2022-11-25
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Additional Director - 2018-09-29
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director - 2022-11-25
SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC308657 Director - 2022-11-25
BRIGADE PROPERTIES PRIVATE LIMITED U70200KA2007PTC042824 Additional Director 2024-06-06 Ongoing
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2021-06-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2022-11-25
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Additional Director - 2016-09-30
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2022-11-25
STRATIX HOSPITALITY PRIVATE LIMITED U74900MH2014PTC339898 Additional Director - 2022-05-27
STRATIX HOSPITALITY PRIVATE LIMITED U74900MH2014PTC339898 Director - 2022-11-25
Other Directorships of ASHWIN SINGHVI
Company Name CIN Designation Appointment Date Cessation
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director 2020-03-31 Ongoing
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director 2024-06-17 Ongoing
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Additional Director - 2021-11-30
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Director 2021-11-30 Ongoing
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2023-09-29
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director 2022-11-25 Ongoing
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2023-09-19
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director 2023-07-07 Ongoing
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Additional Director - 2023-09-25
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director 2023-02-15 Ongoing
SAVANNAH PHOENIX PRIVATE LIMITED U55101MH2012PTC235585 Additional Director - 2023-09-19
SAVANNAH PHOENIX PRIVATE LIMITED U55101MH2012PTC235585 Director 2023-06-28 Ongoing
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Additional Director - 2022-09-19
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director 2022-09-05 Ongoing
PHOENIX LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC390971 Additional Director - 2023-09-20
PHOENIX LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC390971 Director 2023-06-17 Ongoing
ORCUS REALTY LIMITED U68100MH2023PLC410282 Director 2023-09-12 Ongoing
RENTCIERGE DEVELOPERS PRIVATE LIMITED U70103MH2019PTC328932 Additional Director - 2023-09-20
RENTCIERGE DEVELOPERS PRIVATE LIMITED U70103MH2019PTC328932 Director 2023-06-15 Ongoing
SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC308657 Additional Director - 2023-09-19
SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC308657 Director 2022-11-22 Ongoing
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director 2022-03-03 Ongoing
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Additional Director - 2023-09-19
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2023-10-17
Other Directorships of BHAVESH MANILAL GADA
Company Name CIN Designation Appointment Date Cessation
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director 2024-05-21 Ongoing
JANUS LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U63090MH2022PTC395709 Additional Director 2024-06-10 Ongoing
BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Additional Director 2024-06-10 Ongoing
RENTCIERGE DEVELOPERS PRIVATE LIMITED U70103MH2019PTC328932 Additional Director 2024-06-10 Ongoing
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director 2024-06-08 Ongoing
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Additional Director 2024-05-17 Ongoing
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Additional Director 2024-04-26 Ongoing
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
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2013-05-08
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 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
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2007-07-15
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Managing Director - 2009-05-06
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
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2009-05-06
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

CIN Company Name Company Address
U45200MH2007PTC169179 JUNIPER DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45202MH2007PTC169133 MUGWORT LAND HOLDINGS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45202MH2007PTC171776 CANDID REALTY & LEISURE PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45202MH2008PTC178113 SUPERIOR DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45202MH2008PTC178114 PHLOX DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45201MH2006PTC165254 RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45400MH2007PTC171779 ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45400MH2008PTC178112 VIGILANT DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U45400MH2008PTC178313 RUIA REALTORS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U52399MH2008PTC181456 CALYPSO RETAIL PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55100MH2006PTC159544 MARKET CITY RESOURCES PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55101MH2007PTC169124 INSIGHT MALL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55101MH2007PTC173673 DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55101MH2007PTC171775 ACME HOSPITALITY SERVICES PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55101MH2007PTC173195 PERCEPT HOTELS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55101MH2008PTC178762 RUIA BEACH RESORT PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55101MH2008PTC181386 ORACLE HOTELS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55101MH2008PTC181387 ALLIED HOTELS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55101MH2008PTC181388 SIMPLEX HOTELS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U55101MH2008PTC181455 WINSTON HOTELS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U67190MH2007PTC171595 COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
U70100MH2006PTC161028 ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
ACN-5413 COLUMBUS INVESTMENT ADVISORY LLP C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi,lls Estate,Mumbai,Mumbai,Maharashtra,India-400011
U45201MH2006PTC292993 UPAL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Second Floor, R.R. Hosiery Bldg,Shree Laxmi Woollen Mi lls Estate , Mumbai, Maharashtra, India - 400011
U45400MH2007PTC292992 BLACKWOOD DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Second Floor, R.R. Hosiery Bldg,Shree Laxmi Woollen Mi lls Estate , Mumbai, Maharashtra, India - 400011
U74900MH1984PTC034206 SENIOR ADVISORY SERVICES PRIVATE LIMITED C/o Marketcity Resources PvtLtd Gr Flr R R Hosiery Bldg, Shree Laxmi Woollen Mills Estate, Mahalaxmi , MUMBAI, Maharashtra, India - 400011
U70103MH2019PTC328932 RENTCIERGE DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE, MAHALAXMI, MUMBAI, Maharashtra, India - 400011
U70109MH2018PTC310896 MINDSTONE MALL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE,MAHALAXMI,MUMBAI, Maharashtra, India - 400011
U70109MH2017PTC292588 ALYSSUM DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , Estate, Mahalaxmi, Mumbai, Maharashtra, India - 400011

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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.

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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

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