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SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED

CIN: U67190MH2010PTC206680 As on: 2026-07-13

SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED (CIN: U67190MH2010PTC206680) is a Private company incorporated on 17 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 100000000.00.

SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED are PRADEEP SINGH, SUNEET SHRINIWAS MAHESHWARI, NEETA MUKERJI, NIKHIL PAREEK, ANURAG KUMAR SACHAN, NITAN CHHATWAL, and SMITA NITAN CHHATWAL.

SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2010PTC206680 and its registration number is 206680. Users may contact SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED is 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093.

Current status of SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SHREM INFRA INVESTMENT MANAGER 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.

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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 SHREM INFRA INVESTMENT MANAGER 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 SHREM INFRA INVESTMENT MANAGER
DIN Director Name Designation Appointment Date
00304825 PRADEEP SINGH Director 2021-09-30
00420952 SUNEET SHRINIWAS MAHESHWARI Director 2021-09-30
00056010 NEETA MUKERJI Director 2024-05-31
07083015 NIKHIL PAREEK Director 2020-01-30
08197908 ANURAG KUMAR SACHAN Director 2021-09-30
00115575 NITAN CHHATWAL Director 2019-02-01
00116943 SMITA NITAN CHHATWAL Director 2019-02-01
Past Directors & Key Managerial Personnel of SHREM INFRA INVESTMENT MANAGER
DIN Director Name Designation Appointment Date Cessation
00228920 HITESH CHHATWAL Director - 2019-02-20
00304825 PRADEEP SINGH Additional Director - 2021-09-30
00420952 SUNEET SHRINIWAS MAHESHWARI Additional Director - 2021-09-30
03025316 ANJALI HITESH CHHATWAL Director - 2019-02-20
03230131 SUDAM GANGADHAR KADAM Director - 2012-07-13
00025352 USHA ULHAS JAIN Director - 2010-10-30
00056010 NEETA MUKERJI Additional Director - 2024-09-15
03182609 SHYAM SUNDER MALANI Director - 2012-07-13
08197908 ANURAG KUMAR SACHAN Additional Director - 2021-09-30
09481568 PIYUSH OZA Company Secretary - 2023-01-16
00022766 ULHAS MAHAVIR PRASAD JAIN Director - 2010-10-30
00115575 NITAN CHHATWAL Director - 2017-03-10
00116943 SMITA NITAN CHHATWAL Director - 2013-06-26
Other Directorships of HITESH CHHATWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-05-25
ERICA SKY DWELLERS LLP AAA-2345 Designated Partner - 2010-12-19
ERICA SKY DWELLERS LLP AAA-2345 Partner - 2016-05-25
ERICA SKY DEVELOPERS LLP AAA-2346 Designated Partner - 2010-10-27
ERICA SKY DEVELOPERS LLP AAA-2346 Partner - 2016-05-25
ORSP LLP AAA-2347 Designated Partner 2020-01-17 Ongoing
ORSP LLP AAA-2347 Designated Partner - 2020-01-17
AJANTA NIRMAL NAGAR INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP AAA-2847 Designated Partner - 2017-11-12
SHREM TRADING LLP AAA-3257 Designated Partner 2014-09-06 Ongoing
SHREM TRADING LLP AAA-3257 Designated Partner - 2014-09-05
SHREM TRADING LLP AAA-3257 Partner - 2023-07-30
SHREM GLOBAL BUSINESS LLP AAA-3524 Designated Partner 2011-01-24 Ongoing
SHREM STRATEGIES LLP AAA-6395 Designated Partner - 2016-08-24
AJANTA ENCLAVE LIMITED LIABILITY PARTNERSHIP AAA-6423 Designated Partner 2018-07-29 Ongoing
SAPTRISHI HOMES LLP AAC-6011 Designated Partner - 2022-06-01
SHREM BUILDCON LLP AAC-9595 Designated Partner 2014-11-24 Ongoing
SHREM INFRA BUILDERS LLP AAC-9596 Designated Partner 2014-11-24 Ongoing
SHREM MONTAGE MYDIARY LLP AAG-7127 Designated Partner 2018-07-25 Ongoing
SHREM AGRIBUSINESS LLP AAJ-4367 Designated Partner 2017-05-18 Ongoing
SHREM FARMING LLP AAJ-4706 Designated Partner 2017-05-22 Ongoing
TSV - SANTACRUZ REALTY LLP ABB-7819 Designated Partner 2022-07-19 Ongoing
SHREM LIGHT PRIVATE LIMITED U01100MH2010PTC206389 Director - 2017-03-04
POLAR GOLD INDIA EXTRACTS PRIVATE LIMITED U01100MH2017PTC292987 Director - 2022-05-16
TEMPLEROSE LIVESTOCK FARMING PRIVATE LIMITED U01400MH2008PTC177857 Director - 2011-07-18
SHREM FRESH PRODUCE PRIVATE LIMITED U01400MH2010PTC207066 Director - 2012-10-13
STAR HORTICULTURE PRIVATE LIMITED U01400MH2011PTC218643 Director - 2014-07-31
GREEN CULTIVATION PRIVATE LIMITED U01403DL2012PTC433522 Director - 2014-07-29
SHREM FARM PRODUCTS PRIVATE LIMITED U01403MH2010PTC206669 Director - 2014-07-30
STAR CULTIVATION PRIVATE LIMITED U01403MH2012PTC229901 Director - 2014-07-31
SHREM MINING PRIVATE LIMITED U10200MH2010PTC202280 Director 2010-04-22 Ongoing
DIAGLOW GEMS PRIVATE LIMITED U14100MH2010PTC208555 Director - 2014-07-31
EVERFINE ALLOYS PRIVATE LIMITED U27100MH2010PTC202211 Director - 2014-07-30
SHREM STEEL & ENGINEERING PRIVATE LIMITED U27100MH2011PTC215812 Director - 2014-07-31
SHREM HALLMARK ALLOYS PRIVATE LIMITED U27100MH2011PTC217474 Director - 2017-03-04
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2006-11-22
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Whole-time director - 2010-04-01
SHREM SHIPPING PRIVATE LIMITED U35100MH2010PTC209425 Director 2016-09-30 Ongoing
SHREM SHIPPING PRIVATE LIMITED U35100MH2010PTC209425 Director - 2014-07-31
SHREM ANIRUDDHA POWER PRIVATE LIMITED U40101MH2010PTC207803 Director - 2014-07-30
SHREM INFRAVENTURE PRIVATE LIMITED U45100MH2010PTC209421 Director - 2014-07-30
SHREM TOLLWAY PRIVATE LIMITED U45100MH2012PTC227647 Director - 2014-07-30
SHREM ROAD PROJECTS PRIVATE LIMITED U45100MH2013PTC243565 Director - 2014-07-31
SATTADHAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC059351 Additional Director - 2018-09-29
SATTADHAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC059351 Director - 2023-09-25
BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director - 2008-05-22
KAYAA PROPERTIES PRIVATE LIMITED U45200MH2009PTC192102 Director - 2014-07-31
SHREM CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC202154 Director 2010-04-17 Ongoing
SHREM REALITY PRIVATE LIMITED U45202MH2010PTC202358 Director - 2014-07-31
SHREM HOMES PRIVATE LIMITED U45202MH2010PTC206329 Director 2010-08-07 Ongoing
BAKLIWAL PROPERTIES PRIVATE LIMITED U45202MH2010PTC207449 Director - 2014-07-29
SHREM ACCOMODATION PRIVATE LIMITED U45202MH2010PTC208219 Director - 2014-07-29
SHREM RESIDENCY PRIVATE LIMITED U45202MH2010PTC208569 Director 2010-10-03 Ongoing
PATIO CONSTRUCTION PRIVATE LIMITED U45202MH2013PTC243519 Director 2013-05-23 Ongoing
SHREM PROPERTIES PRIVATE LIMITED U45203MH2010PTC206446 Director - 2014-07-31
SHREM ROADWAYS PRIVATE LIMITED U45309MH2017PTC291157 Director - 2019-11-04
J.P. INFRA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC205367 Additional Director - 2017-04-09
SHREM CONDO APARTMENTS PRIVATE LIMITED U45400MH2010PTC208570 Director 2010-10-03 Ongoing
ROCK AND ARCH DEVELOPERS PRIVATE LIMITED U45400MH2013PTC240036 Director 2018-04-20 Ongoing
LUXURIOUS PROPERTIES PRIVATE LIMITED U45400MH2013PTC243697 Director - 2014-07-29
ORGANISE CONSTRUCTION PRIVATE LIMITED U45400MH2013PTC244015 Director - 2014-07-29
OPTIMISE BUILDCON PRIVATE LIMITED U45400MH2013PTC244331 Director 2013-06-12 Ongoing
PHANINDRANATH TRADING PRIVATE LIMITED U51101MH2010PTC207307 Director - 2014-07-29
SHREM IMPEX PRIVATE LIMITED U51109MH2010PTC202947 Director 2010-05-10 Ongoing
DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Director - 2008-01-01
SHREM AJANTA INFRASTRUCTURE PRIVATE LIMITED U55100MH2011PTC212053 Director 2011-01-09 Ongoing
SHAM RESORT HOTELS PRIVATE LIMITED U55101MH1980PTC256699 Director - 2014-07-29
SHREM TOWNSHIP DEVELOPMENT PRIVATE LIMITED U55101MH2010PTC209878 Director 2016-02-06 Ongoing
SHREM TOWNSHIP DEVELOPMENT PRIVATE LIMITED U55101MH2010PTC209878 Director - 2014-07-30
FLYING MAYA GUEST HOUSE PRIVATE LIMITED U55102MH2005PTC302649 Additional Director - 2016-07-13
FLYING MAYA GUEST HOUSE PRIVATE LIMITED U55102MH2005PTC302649 Director 2016-07-13 Ongoing
SHREM HOTELS AND MOTELS PRIVATE LIMITED U55204MH2010PTC202304 Director - 2014-07-30
SHREM HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209879 Additional Director - 2020-12-24
SHREM HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209879 Director 2020-12-24 Ongoing
SHREM HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209879 Director - 2014-07-30
SHREM AIRPORT HOTELS PRIVATE LIMITED U55209MH2017PTC291144 Director 2017-02-13 Ongoing
VIRAJ SHIPPING LIMITED U63000MH2005PLC151187 Director - 2009-09-28
SHREM INVESTMENTS PRIVATE LIMITED U65990MH2010PTC202522 Director 2010-04-28 Ongoing
SUREKH CHITRA INVESTMENTS PRIVATE LIMITED U67120MH1997PTC110163 Director - 2008-01-01
ANEKANTA REALTORS PRIVATE LIMITED U70100MH2000PTC128362 Director 2010-07-31 Ongoing
ZON HOTELS PRIVATE LIMITED U70102GA2010PTC016197 Director - 2017-11-16
TEMPLE ROSE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC169257 Director - 2011-07-18
SHREM DATATOWER PRIVATE LIMITED U74110MH2013PTC251302 Director - 2014-07-31
JAGDEESH SECURITY AND SERVICES PRIVATE LIMITED U93000MH2013PTC247497 Director 2016-12-27 Ongoing
JAGDEESH SECURITY AND SERVICES PRIVATE LIMITED U93000MH2013PTC247497 Director - 2014-07-29
Other Directorships of PRADEEP SINGH
Company Name CIN Designation Appointment Date Cessation
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2015-09-30
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2020-09-25
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2006-08-22
NABHA POWER LIMITED U40102PB2007PLC031039 Additional Director - 2020-09-28
NABHA POWER LIMITED U40102PB2007PLC031039 Director - 2023-04-14
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Managing Director - 2012-04-14
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2013-04-24
THE J & K PROJECTS CONSTRUCTION CORPORATION LIMITED U45205JK1965SGC000296 Nominee Director - 2018-06-19
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Director - 2008-05-28
SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Additional Director - 2019-09-30
SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2020-09-25
CLIMATE POLICY PRIVATE LIMITED U70200DL2017PTC325479 Director - 2022-10-20
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2014-01-16
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director - 2013-09-20
CLIMATE POLICY INITIATIVE INDIA PRIVATE LIMITED U74140DL2015FTC279008 Additional Director - 2016-09-30
CLIMATE POLICY INITIATIVE INDIA PRIVATE LIMITED U74140DL2015FTC279008 Director 2016-09-30 Ongoing
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2007-10-04
HALDIA WATER MANAGEMENT LIMITED U74140WB2008PLC126534 Director - 2009-02-19
CDM SMITH INDIA PRIVATE LIMITED U74210KA2001PTC030670 Director - 2007-09-19
INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED U74899DL2002PTC114606 Additional Director - 2007-09-14
INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED U74899DL2002PTC114606 Director - 2009-01-08
INSAAN GROUP FOUNDATION U74999DL2016NPL303456 Director - 2025-01-07
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2007-11-19
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Managing Director - 2007-08-03
MANIPAL HEALTHCARE PRIVATE LIMITED U85110KA1998PTC024255 Director - 2008-08-11
Other Directorships of SUNEET SHRINIWAS MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
UDVIK INFRASTRUCTURE ADVISORS LLP AAE-1654 Designated Partner 2015-06-13 Ongoing
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2022-09-28
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director 2022-07-01 Ongoing
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director - 2015-07-22
ANTONY WASTE HANDLING CELL LIMITED L90001MH2001PLC130485 Director 2018-12-12 Ongoing
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director appointed in casual vacancy - 2012-03-22
L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director appointed in casual vacancy - 2012-03-22
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director appointed in casual vacancy - 2012-03-22
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2013-09-21
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2014-10-17
L&T ACCESS DISTRIBUTION SERVICES LIMITED U65100MH2011PLC284632 Director - 2014-10-15
L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2015-04-01
L&T FINCORP LIMITED U65910MH1997PLC108179 Director appointed in casual vacancy - 2014-09-11
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2018-12-28
SICOM LIMITED U65990MH1966PLC013459 Director - 2020-09-28
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director 2020-02-10 Ongoing
L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Additional Director - 2010-04-28
L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Director - 2013-07-13
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2015-07-22
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Manager - 2012-01-31
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Managing Director - 2014-03-21
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2015-07-22
BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Additional Director - 2012-12-05
BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Director - 2013-07-30
ASAPP INFO GLOBAL SERVICES PRIVATE LIMITED U74300MH1999PTC118388 Additional Director 2024-05-30 Ongoing
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Additional Director - 2012-04-17
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2015-11-10
L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Additional Director - 2010-07-27
L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Director - 2015-07-27
ANTONY LARA ENVIRO SOLUTIONS PRIVATE LIMITED U90000MH2009PTC194255 Additional Director - 2019-09-30
ANTONY LARA ENVIRO SOLUTIONS PRIVATE LIMITED U90000MH2009PTC194255 Director 2019-09-30 Ongoing
AG ENVIRO INFRA PROJECTS PRIVATE LIMITED U90001MH2004PTC150156 Additional Director - 2019-09-30
AG ENVIRO INFRA PROJECTS PRIVATE LIMITED U90001MH2004PTC150156 Director 2019-09-30 Ongoing
ANTONY LARA RENEWABLE ENERGY PRIVATE LIMITED U90009MH2018PTC312167 Additional Director - 2022-09-26
ANTONY LARA RENEWABLE ENERGY PRIVATE LIMITED U90009MH2018PTC312167 Director 2022-04-01 Ongoing
Other Directorships of ANJALI HITESH CHHATWAL
Company Name CIN Designation Appointment Date Cessation
SHREM STRATEGIES LLP AAA-6395 Designated Partner 2016-08-24 Ongoing
AJANTA ENCLAVE LIMITED LIABILITY PARTNER SHIP AAA-6423 Designated Partner 2018-07-29 Ongoing
GREEN CULTIVATION PRIVATE LIMITED U01403DL2012PTC433522 Director - 2022-03-21
SHREM FARM PRODUCTS PRIVATE LIMITED U01403MH2010PTC206669 Director 2014-07-11 Ongoing
STAR CULTIVATION PRIVATE LIMITED U01403MH2012PTC229901 Director 2014-07-12 Ongoing
EVERFINE ALLOYS PRIVATE LIMITED U27100MH2010PTC202211 Director - 2020-02-29
SHREM STEEL & ENGINEERING PRIVATE LIMITED U27100MH2011PTC215812 Director 2019-11-09 Ongoing
SHREM HALLMARK ALLOYS PRIVATE LIMITED U27100MH2011PTC217474 Director 2017-02-24 Ongoing
SHREM SHIPPING PRIVATE LIMITED U35100MH2010PTC209425 Director - 2015-09-23
SHREM ANIRUDDHA POWER PRIVATE LIMITED U40101MH2010PTC207803 Director 2014-07-11 Ongoing
SHREM ENTERPRISES PRIVATE LIMITED U45100MH2010PTC205833 Director 2014-07-10 Ongoing
SHREM INFRAVENTURE PRIVATE LIMITED U45100MH2010PTC209421 Director - 2019-12-11
SHREM ROAD PROJECTS PRIVATE LIMITED U45100MH2013PTC243565 Director - 2020-02-11
KAYAA PROPERTIES PRIVATE LIMITED U45200MH2009PTC192102 Director 2014-07-12 Ongoing
BAKLIWAL PROPERTIES PRIVATE LIMITED U45202MH2010PTC207449 Director 2014-07-10 Ongoing
SHREM ACCOMODATION PRIVATE LIMITED U45202MH2010PTC208219 Director 2014-07-10 Ongoing
SHREM ROADWAYS PRIVATE LIMITED U45309MH2017PTC291157 Director - 2020-02-11
LUXURIOUS PROPERTIES PRIVATE LIMITED U45400MH2013PTC243697 Director 2014-07-10 Ongoing
ORGANISE CONSTRUCTION PRIVATE LIMITED U45400MH2013PTC244015 Director - 2018-02-15
PHANINDRANATH TRADING PRIVATE LIMITED U51101MH2010PTC207307 Director 2014-07-10 Ongoing
SHAM RESORT HOTELS PRIVATE LIMITED U55101MH1980PTC256699 Director 2014-07-10 Ongoing
SHREM TOWNSHIP DEVELOPMENT PRIVATE LIMITED U55101MH2010PTC209878 Director - 2016-07-13
SHREM HOTELS AND MOTELS PRIVATE LIMITED U55204MH2010PTC202304 Director 2014-07-11 Ongoing
SHREM HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209879 Director 2014-07-11 Ongoing
SHREM DATATOWER PRIVATE LIMITED U74110MH2013PTC251302 Director 2014-07-12 Ongoing
Other Directorships of SUDAM GANGADHAR KADAM
Company Name CIN Designation Appointment Date Cessation
AVANI MANAGEMENT SERVICES LLP AAN-4036 Designated Partner 2018-10-05 Ongoing
SHREM REALITY PRIVATE LIMITED U45202MH2010PTC202358 Director 2012-10-13 Ongoing
PHANINDRANATH TRADING PRIVATE LIMITED U51101MH2010PTC207307 Director - 2012-12-03
NIMANO MULTY TRADE PRIVATE LIMITED U51909MH2010PTC205883 Director - 2013-02-08
Other Directorships of USHA ULHAS JAIN
Other Directorships of NEETA MUKERJI
Other Directorships of SHYAM SUNDER MALANI
Company Name CIN Designation Appointment Date Cessation
AVYUKTA INVESTMENTS AND ADVISORS LLP AAG-6336 Designated Partner 2016-06-11 Ongoing
PSV MANAGEMENTS AND SERVICES LLP AAY-2682 Designated Partner 2021-08-20 Ongoing
SHREM ENTERPRISES PRIVATE LIMITED U45100MH2010PTC205833 Additional Director 2024-06-13 Ongoing
DBL SARDARPUR BADNAWAR TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381411 Additional Director - 2022-09-30
DBL SARDARPUR BADNAWAR TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381411 Director - 2023-11-01
DBL NADIAD MODASA TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381475 Additional Director 2023-11-30 Ongoing
DBL SILWANI-SULTANGANJ TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381507 Additional Director - 2022-09-30
DBL SILWANI-SULTANGANJ TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381507 Director - 2023-11-01
DBL BANKHLAFATA-DOGAWA TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381267 Additional Director - 2021-11-30
DBL BANKHLAFATA-DOGAWA TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381267 Director - 2023-11-01
DBL ASHOKNAGAR-VIDISHA TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381395 Additional Director - 2021-11-30
DBL ASHOKNAGAR-VIDISHA TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381395 Director 2021-11-30 Ongoing
DBL TIKAMGARH-NOWGAON TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381505 Additional Director - 2021-11-30
DBL TIKAMGARH-NOWGAON TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381505 Director 2021-11-30 Ongoing
DBL HIREKERUR RANIBENNUR TOLLWAYS PRIVATE LIMITED U45200MH2015PTC381487 Additional Director - 2018-08-21
DBL HIREKERUR RANIBENNUR TOLLWAYS PRIVATE LIMITED U45200MH2015PTC381487 Director 2018-08-21 Ongoing
JALPA DEVI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381265 Additional Director - 2018-08-21
JALPA DEVI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381265 Director - 2019-02-27
DBL HASSAN PERIYAPATNA TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381479 Additional Director - 2018-08-21
DBL HASSAN PERIYAPATNA TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381479 Director 2018-08-21 Ongoing
DBL KALMATH ZARAP HIGHWAYS PRIVATE LIMITED U45203MH2016PTC388582 Additional Director - 2018-07-30
DBL KALMATH ZARAP HIGHWAYS PRIVATE LIMITED U45203MH2016PTC388582 Director - 2019-06-10
DBL MUNDI-SANAWAD TOLLWAYS PRIVATE LIMITED U45300MH2011PTC381474 Additional Director - 2022-09-30
DBL MUNDI-SANAWAD TOLLWAYS PRIVATE LIMITED U45300MH2011PTC381474 Director - 2023-11-01
DBL MAHAGAON YAVATMAL HIGHWAYS PRIVATE LIMITED U45309MH2017PTC381260 Additional Director - 2018-07-30
DBL MAHAGAON YAVATMAL HIGHWAYS PRIVATE LIMITED U45309MH2017PTC381260 Director - 2021-12-20
DBL WARDHA BUTIBORI HIGHWAYS PRIVATE LIMITED U45309MH2017PTC381263 Additional Director - 2018-07-30
DBL WARDHA BUTIBORI HIGHWAYS PRIVATE LIMITED U45309MH2017PTC381263 Director - 2021-12-20
DBL MUNDARGI HARAPANAHALLI TOLLWAYS PRIVATE LIMITED U45400MH2015PTC381495 Additional Director - 2018-08-21
DBL MUNDARGI HARAPANAHALLI TOLLWAYS PRIVATE LIMITED U45400MH2015PTC381495 Director 2018-08-21 Ongoing
DBL LUCKNOW SULTANPUR HIGHWAYS PRIVATE LIMITED U45500MH2016PTC381489 Additional Director - 2018-07-30
DBL LUCKNOW SULTANPUR HIGHWAYS PRIVATE LIMITED U45500MH2016PTC381489 Director 2021-11-29 Ongoing
DBL LUCKNOW SULTANPUR HIGHWAYS PRIVATE LIMITED U45500MH2016PTC381489 Director - 2020-02-25
DBL TULJAPUR AUSA HIGHWAYS PRIVATE LIMITED U45500MH2017PTC381262 Director - 2019-02-11
DBL YAVATMAL WARDHA HIGHWAYS PRIVATE LIMITED U45500MH2017PTC381264 Additional Director - 2018-07-30
DBL YAVATMAL WARDHA HIGHWAYS PRIVATE LIMITED U45500MH2017PTC381264 Director - 2019-06-10
SHREM INFRA INVEST PRIVATE LIMITED U65100MH2014PTC254839 Director - 2024-03-15
Other Directorships of NIKHIL PAREEK
Company Name CIN Designation Appointment Date Cessation
RS INFRA ADVISORS AND CONSULTANTS LLP AAL-6003 Designated Partner 2018-01-03 Ongoing
ROMONIKA FOOD SERVICES LLP AAO-3294 Designated Partner 2019-02-19 Ongoing
DBL SARDARPUR BADNAWAR TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381411 Additional Director - 2018-08-18
DBL SARDARPUR BADNAWAR TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381411 Director 2018-08-18 Ongoing
DBL SITAMAU-SUWASARA TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381476 Additional Director - 2018-08-18
DBL SITAMAU-SUWASARA TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381476 Director - 2023-11-01
DBL SILWANI-SULTANGANJ TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381507 Additional Director - 2018-08-18
DBL SILWANI-SULTANGANJ TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381507 Director 2018-08-18 Ongoing
DBL ASHOKNAGAR-VIDISHA TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381395 Additional Director - 2018-08-20
DBL ASHOKNAGAR-VIDISHA TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381395 Director 2018-08-20 Ongoing
DBL TIKAMGARH-NOWGAON TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381505 Additional Director - 2018-08-20
DBL TIKAMGARH-NOWGAON TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381505 Director 2018-08-20 Ongoing
DBL BETUL-SARNI TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381848 Additional Director - 2018-08-20
DBL BETUL-SARNI TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381848 Director 2018-08-20 Ongoing
DBL HIREKERUR RANIBENNUR TOLLWAYS PRIVATE LIMITED U45200MH2015PTC381487 Additional Director 2023-11-30 Ongoing
SURYAVANSHI INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC381509 Additional Director - 2018-08-18
SURYAVANSHI INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC381509 Director 2018-08-18 Ongoing
DAMOH - JABALPUR TOLL ROADS LIMITED U45203MH2009PLC193948 Director 2021-03-15 Ongoing
DAMOH - JABALPUR TOLL ROADS LIMITED U45203MH2009PLC193948 Director - 2022-08-20
JALPA DEVI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381265 Additional Director - 2018-08-21
JALPA DEVI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381265 Director - 2020-02-25
DBL PATAN REHLI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381397 Additional Director - 2018-08-21
DBL PATAN REHLI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381397 Director 2018-08-21 Ongoing
DBL HATA-DARGAWON TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381589 Additional Director - 2018-08-21
DBL HATA-DARGAWON TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381589 Director - 2023-11-01
DBL MAHAGAON YAVATMAL HIGHWAYS PRIVATE LIMITED U45309MH2017PTC381260 Additional Director - 2021-11-29
DBL MAHAGAON YAVATMAL HIGHWAYS PRIVATE LIMITED U45309MH2017PTC381260 Director 2021-11-29 Ongoing
DBL WARDHA BUTIBORI HIGHWAYS PRIVATE LIMITED U45309MH2017PTC381263 Additional Director - 2021-11-29
DBL WARDHA BUTIBORI HIGHWAYS PRIVATE LIMITED U45309MH2017PTC381263 Director 2021-11-29 Ongoing
DBL ANANDAPURAM ANAKAPALLI HIGHWAYS LIMITED U45309MH2018PLC421206 Additional Director - 2023-09-13
DBL ANANDAPURAM ANAKAPALLI HIGHWAYS LIMITED U45309MH2018PLC421206 Director - 2024-01-09
DBL MUNDARGI HARAPANAHALLI TOLLWAYS PRIVATE LIMITED U45400MH2015PTC381495 Additional Director 2023-11-30 Ongoing
DBL GORHAR KHAIRATUNDA HIGHWAYS LIMITED U45402MH2018PLC421957 Additional Director - 2023-09-13
DBL GORHAR KHAIRATUNDA HIGHWAYS LIMITED U45402MH2018PLC421957 Director 2022-12-01 Ongoing
DBL YAVATMAL WARDHA HIGHWAYS PRIVATE LIMITED U45500MH2017PTC381264 Additional Director - 2021-11-29
DBL YAVATMAL WARDHA HIGHWAYS PRIVATE LIMITED U45500MH2017PTC381264 Director 2021-11-29 Ongoing
DBL BELLARY BYRAPURA HIGHWAYS LIMITED U45500MH2018PLC423880 Additional Director - 2023-09-13
DBL BELLARY BYRAPURA HIGHWAYS LIMITED U45500MH2018PLC423880 Director 2022-12-01 Ongoing
SWASTUSH CONSULTING PRIVATE LIMITED U74110GJ2010PTC059299 Director 2021-03-15 Ongoing
MAATR SEWA FOUNDATION U74900DL2012NPL374106 Additional Director - 2020-08-05
MAATR SEWA FOUNDATION U74900DL2012NPL374106 Director 2020-08-05 Ongoing
MUDRA CAPITAL ADVISORS PRIVATE LIMITED U93000DL2009PTC193476 Additional Director - 2016-09-30
MUDRA CAPITAL ADVISORS PRIVATE LIMITED U93000DL2009PTC193476 Director - 2019-04-05
MUDRA CAPITAL ADVISORS PRIVATE LIMITED U93000DL2009PTC193476 Managing Director 2019-04-05 Ongoing
Other Directorships of ANURAG KUMAR SACHAN
Company Name CIN Designation Appointment Date Cessation
AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Additional Director - 2024-08-12
AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Director 2024-03-21 Ongoing
DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Managing Director - 2020-08-01
RAHEE INFRATECH LIMITED U67120WB1996PLC076870 Additional Director - 2024-09-13
RAHEE INFRATECH LIMITED U67120WB1996PLC076870 Director 2024-05-29 Ongoing
Other Directorships of PIYUSH OZA
Company Name CIN Designation Appointment Date Cessation
SHREM INFRAVENTURE PRIVATE LIMITED U45100MH2010PTC209421 Company Secretary - 2021-02-12
Other Directorships of ULHAS MAHAVIR PRASAD JAIN
Company Name CIN Designation Appointment Date Cessation
RUJ INFOTECH LLP AAB-3069 Designated Partner - 2015-08-31
RUJ CONSULTANCY LLP AAD-0155 Designated Partner 2014-12-05 Ongoing
COSTCO INFRA LLP AAE-9014 Designated Partner - 2017-07-05
BUNIYAD SUPERCOMPUTERS LLP AAL-3116 Designated Partner 2017-12-05 Ongoing
KARISHMA EXTRUSIONS LIMITED U25209MH1995PLC092003 Director 2000-09-11 Ongoing
BUNIYAD CONSULTANTS PRIVATE LIMITED U40100MH2000PTC126755 Director 2000-05-25 Ongoing
MANDAR PROPERTIES PRIVATE LIMITED U45200MH2005PTC153337 Director - 2013-07-24
AKINCHANYA PROPERTY PRIVATE LIMITED U45202MH2010PTC204492 Director - 2010-08-02
BAKLIWAL PROPERTIES PRIVATE LIMITED U45202MH2010PTC207449 Director - 2010-11-11
IAE INVESTMENTS PRIVATE LIMITED U51909MH2003PTC142416 Director 2003-10-15 Ongoing
FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Director - 2007-07-12
COUPLE FINVEST PRIVATE LIMITED U65990MH1996PTC098380 Director - 2023-08-29
SHARVEN CONSULTANCY PRIVATE LIMITED U67190MH2007PTC169626 Director - 2007-07-12
GURUJYOTI REALTY PRIVATE LIMITED U70100MH2006PTC158907 Director - 2010-07-24
BUNIYAD SUPERCOMPUTERS PRIVATE LIMITED U72100MH2000PTC125518 Director - 2017-12-04
VANDAN CONSULTANCY PRIVATE LIMITED U74140MH2007PTC169622 Director - 2008-02-06
AMRUT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC170237 Director - 2007-05-04
R.C.JAIN MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC188927 Director 2008-12-16 Ongoing
ARHAM CONSULTANCY PRIVATE LIMITED U74900MH2010PTC204525 Director - 2010-08-02
ANSSI HEALTHCARE PRIVATE LIMITED U85191MH2015PTC270796 Additional Director 2018-07-23 Ongoing
NOBLE ASSOCIATION FOR PROGRESSIVE CIVIL SERVICES U91990MH2004NPL148287 Director - 2024-01-22
Other Directorships of NITAN CHHATWAL
Company Name CIN Designation Appointment Date Cessation
ERICA SKY DWELLERS LLP AAA-2345 Designated Partner - 2016-05-25
ERICA SKY DEVELOPERS LLP AAA-2346 Designated Partner - 2016-05-25
ORSP LLP AAA-2347 Designated Partner 2010-09-24 Ongoing
AJANTA NIRMAL NAGAR INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP AAA-2847 Designated Partner 2017-11-13 Ongoing
AJANTA NIRMAL NAGAR INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP AAA-2847 Designated Partner - 2014-11-25
SHREM TRADING LLP AAA-3257 Designated Partner 2010-12-29 Ongoing
SHREM GLOBAL BUSINESS LLP AAA-3524 Designated Partner 2011-01-24 Ongoing
SHREM STRATEGIES LLP AAA-6395 Designated Partner 2011-09-28 Ongoing
KARMVIR - AVANT INFOTECH LLP AAA-7597 Designated Partner - 2024-08-06
KARMVIR AVANT PROJECTS LLP AAB-0582 Designated Partner 2015-07-31 Ongoing
SHREM BUILDCON LLP AAC-9595 Designated Partner 2014-11-24 Ongoing
SHREM INFRA BUILDERS LLP AAC-9596 Designated Partner 2014-11-24 Ongoing
SHREM AANSAV REALTY LLP AAD-2079 Designated Partner 2015-01-16 Ongoing
SHREE KARMVIR CONSTRUCTION LLP AAD-8976 Designated Partner - 2018-09-26
KRISHNA SHREM VENTURES LLP AAE-6734 Designated Partner 2015-09-01 Ongoing
RAJPUROHIT BUILDERS LLP AAF-6711 Designated Partner - 2016-05-01
SHREM MONTAGE MYDIARY LLP AAG-7127 Designated Partner 2016-06-19 Ongoing
J.P. INFRA DEVELOPERS LLP AAJ-1190 Designated Partner - 2023-09-13
SHREM AGRIBUSINESS LLP AAJ-4367 Designated Partner 2017-05-18 Ongoing
SHREM FARMING LLP AAJ-4706 Designated Partner 2017-05-22 Ongoing
SHREM LIGHT PRIVATE LIMITED U01100MH2010PTC206389 Director - 2014-07-31
POLAR GOLD INDIA EXTRACTS PRIVATE LIMITED U01100MH2017PTC292987 Director - 2022-05-16
TEMPLEROSE LIVESTOCK FARMING PRIVATE LIMITED U01400MH2008PTC177857 Director - 2011-07-18
SHREM FRESH PRODUCE PRIVATE LIMITED U01400MH2010PTC207066 Director - 2012-10-13
STAR HORTICULTURE PRIVATE LIMITED U01400MH2011PTC218643 Director - 2014-07-31
GREEN CULTIVATION PRIVATE LIMITED U01403DL2012PTC433522 Director - 2014-07-29
SHREM FARM PRODUCTS PRIVATE LIMITED U01403MH2010PTC206669 Director - 2014-07-30
STAR CULTIVATION PRIVATE LIMITED U01403MH2012PTC229901 Director 2012-04-19 Ongoing
GREEN WONDER KRISHI FARMS PRIVATE LIMITED U01409MH2003PTC188499 Director 2008-09-06 Ongoing
SHREM MINING PRIVATE LIMITED U10200MH2010PTC202280 Director - 2014-07-31
DIAGLOW GEMS PRIVATE LIMITED U14100MH2010PTC208555 Director - 2014-07-31
EVERFINE ALLOYS PRIVATE LIMITED U27100MH2010PTC202211 Director - 2017-02-20
SHREM STEEL & ENGINEERING PRIVATE LIMITED U27100MH2011PTC215812 Director - 2019-11-15
SHREM HALLMARK ALLOYS PRIVATE LIMITED U27100MH2011PTC217474 Director - 2016-07-15
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2006-11-22
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Whole-time director - 2010-04-01
SHREM XCYTON PRIVATE LIMITED U33110MH2022PTC383916 Director 2022-06-01 Ongoing
SHREM SHIPPING PRIVATE LIMITED U35100MH2010PTC209425 Director - 2014-07-31
SHREM ANIRUDDHA POWER PRIVATE LIMITED U40101MH2010PTC207803 Director 2010-09-17 Ongoing
VIRAJ ELECTRICITY LIMITED U40102MH2007PLC173799 Director - 2010-04-02
SHREM ENTERPRISES PRIVATE LIMITED U45100MH2010PTC205833 Director 2018-08-02 Ongoing
SHREM INFRAVENTURE PRIVATE LIMITED U45100MH2010PTC209421 Director - 2014-07-30
SHREM TOLLWAY PRIVATE LIMITED U45100MH2012PTC227647 Director - 2014-07-30
SHREM ROAD PROJECTS PRIVATE LIMITED U45100MH2013PTC243565 Director - 2014-07-31
BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director - 2010-04-01
KAYAA PROPERTIES PRIVATE LIMITED U45200MH2009PTC192102 Director - 2014-07-31
SHREM CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC202154 Director 2010-04-17 Ongoing
SHREM REALITY PRIVATE LIMITED U45202MH2010PTC202358 Director - 2014-07-31
SHREM HOMES PRIVATE LIMITED U45202MH2010PTC206329 Director - 2014-07-30
BAKLIWAL PROPERTIES PRIVATE LIMITED U45202MH2010PTC207449 Director - 2014-07-29
SHREM ACCOMODATION PRIVATE LIMITED U45202MH2010PTC208219 Director - 2014-07-29
SHREM RESIDENCY PRIVATE LIMITED U45202MH2010PTC208569 Director - 2014-07-31
PATIO CONSTRUCTION PRIVATE LIMITED U45202MH2013PTC243519 Director - 2014-07-29
PERFECT NIVESH INFRA PRIVATE LIMITED U45202MH2014PTC254809 Director - 2017-01-02
VIRAJ INFRASTRUCTURE LIMITED U45203MH2007PLC173801 Director - 2010-04-02
SHREM PROPERTIES PRIVATE LIMITED U45203MH2010PTC206446 Director - 2014-07-31
DBL PATAN REHLI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381397 Additional Director - 2020-10-16
SHREM ROADWAYS PRIVATE LIMITED U45309MH2017PTC291157 Director - 2018-03-17
SHREM CONDO APARTMENTS PRIVATE LIMITED U45400MH2010PTC208570 Director - 2014-07-30
RKNTM MONTAGE REALTY & INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC221174 Director 2016-04-06 Ongoing
RKNTM MONTAGE REALTY & INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC221174 Director - 2018-12-03
LUXURIOUS PROPERTIES PRIVATE LIMITED U45400MH2013PTC243697 Director 2013-05-28 Ongoing
ORGANISE CONSTRUCTION PRIVATE LIMITED U45400MH2013PTC244015 Director - 2017-01-02
OPTIMISE BUILDCON PRIVATE LIMITED U45400MH2013PTC244331 Director - 2014-07-29
DBL TULJAPUR AUSA HIGHWAYS PRIVATE LIMITED U45500MH2017PTC381262 Director - 2018-03-15
PHANINDRANATH TRADING PRIVATE LIMITED U51101MH2010PTC207307 Director - 2014-07-29
UTILITY VINCOM PVT LTD U51109MH1994PTC187921 Director 2004-03-22 Ongoing
SHREM IMPEX PRIVATE LIMITED U51109MH2010PTC202947 Director - 2012-04-01
SHREM IMPEX PRIVATE LIMITED U51109MH2010PTC202947 Managing Director 2012-04-01 Ongoing
DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Director - 2010-04-02
SHREM AJANTA INFRASTRUCTURE PRIVATE LIMITED U55100MH2011PTC212053 Director 2015-04-17 Ongoing
SHREM AJANTA INFRASTRUCTURE PRIVATE LIMITED U55100MH2011PTC212053 Director - 2014-07-29
SHAM RESORT HOTELS PRIVATE LIMITED U55101MH1980PTC256699 Director 2013-09-13 Ongoing
SHREM TOWNSHIP DEVELOPMENT PRIVATE LIMITED U55101MH2010PTC209878 Director 2015-04-17 Ongoing
SHREM TOWNSHIP DEVELOPMENT PRIVATE LIMITED U55101MH2010PTC209878 Director - 2014-07-30
FLYING MAYA GUEST HOUSE PRIVATE LIMITED U55102MH2005PTC302649 Additional Director - 2016-07-13
FLYING MAYA GUEST HOUSE PRIVATE LIMITED U55102MH2005PTC302649 Director 2016-07-13 Ongoing
SHREM HOTELS AND MOTELS PRIVATE LIMITED U55204MH2010PTC202304 Director 2017-01-16 Ongoing
SHREM HOTELS AND MOTELS PRIVATE LIMITED U55204MH2010PTC202304 Director - 2014-07-30
SHREM HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209879 Director - 2014-07-30
SHREM AIRPORT HOTELS PRIVATE LIMITED U55209MH2017PTC291144 Director - 2017-12-01
SHREM AIRPORT HOTELS PRIVATE LIMITED U55209MH2017PTC291144 Managing Director 2017-12-01 Ongoing
VIRAJ AVIATION LIMITED U62200MH2007PLC173716 Director - 2010-04-02
VIRAJ SHIPPING LIMITED U63000MH2005PLC151187 Director - 2010-09-28
SHREM INFRA INVEST PRIVATE LIMITED U65100MH2014PTC254839 Director 2019-06-01 Ongoing
SHREM INVESTMENTS PRIVATE LIMITED U65990MH2010PTC202522 Director 2010-04-28 Ongoing
BFS PROCESSOR PRIVATE LIMITED U67100GJ2007PTC135674 Director - 2010-04-02
ALLURE INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037138 Director 2008-09-06 Ongoing
ANEKANTA REALTORS PRIVATE LIMITED U70100MH2000PTC128362 Director 2010-07-31 Ongoing
ZON HOTELS PRIVATE LIMITED U70102GA2010PTC016197 Director - 2012-04-01
ZON HOTELS PRIVATE LIMITED U70102GA2010PTC016197 Managing Director - 2017-11-16
TEMPLE ROSE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC169257 Director - 2011-07-18
SHREM DATATOWER PRIVATE LIMITED U74110MH2013PTC251302 Director 2016-12-20 Ongoing
SHREM DATATOWER PRIVATE LIMITED U74110MH2013PTC251302 Director - 2015-06-04
SHREM SEWA FOUNDATION U85100MH2022NPL381032 Director 2022-04-21 Ongoing
JAGDEESH SECURITY AND SERVICES PRIVATE LIMITED U93000MH2013PTC247497 Director - 2014-07-29
DRAGON EASTWEST TRADING PRIVATE LIMITED U99999MH1997PTC111526 Director - 2010-04-02
Other Directorships of SMITA NITAN CHHATWAL
Company Name CIN Designation Appointment Date Cessation
SHREM TRADING LLP AAA-3257 Designated Partner 2015-02-18 Ongoing
JOR BAGH HOMES LLP AAQ-6448 Designated Partner 2019-09-25 Ongoing
NINETEEN TRADEHOUSE LLP ACB-6560 Designated Partner 2023-06-19 Ongoing
SHREM LIGHT PRIVATE LIMITED U01100MH2010PTC206389 Director 2011-04-27 Ongoing
POLAR GOLD INDIA EXTRACTS PRIVATE LIMITED U01100MH2017PTC292987 Director 2023-09-12 Ongoing
STAR HORTICULTURE PRIVATE LIMITED U01400MH2011PTC218643 Director 2014-07-12 Ongoing
DIAGLOW GEMS PRIVATE LIMITED U14100MH2010PTC208555 Director - 2020-10-23
EVERFINE ALLOYS PRIVATE LIMITED U27100MH2010PTC202211 Director - 2020-02-29
SHREM STEEL & ENGINEERING PRIVATE LIMITED U27100MH2011PTC215812 Director 2014-07-12 Ongoing
SHREM HALLMARK ALLOYS PRIVATE LIMITED U27100MH2011PTC217474 Director 2011-05-16 Ongoing
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2006-11-22
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Whole-time director - 2010-04-01
SHREM ENTERPRISES PRIVATE LIMITED U45100MH2010PTC205833 Director 2014-07-10 Ongoing
SHREM INFRAVENTURE PRIVATE LIMITED U45100MH2010PTC209421 Additional Director - 2023-09-29
SHREM INFRAVENTURE PRIVATE LIMITED U45100MH2010PTC209421 Director 2023-08-05 Ongoing
SHREM TOLLWAY PRIVATE LIMITED U45100MH2012PTC227647 Director 2014-07-11 Ongoing
BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director - 2008-03-16
KAYAA PROPERTIES PRIVATE LIMITED U45200MH2009PTC192102 Director 2014-07-12 Ongoing
SHREM CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC202154 Director 2010-08-20 Ongoing
SHREM HOMES PRIVATE LIMITED U45202MH2010PTC206329 Director - 2017-02-20
BAKLIWAL PROPERTIES PRIVATE LIMITED U45202MH2010PTC207449 Director 2014-07-10 Ongoing
PATIO CONSTRUCTION PRIVATE LIMITED U45202MH2013PTC243519 Director - 2017-03-01
SHREM ROADWAYS PRIVATE LIMITED U45309MH2017PTC291157 Director 2018-03-14 Ongoing
ROCK AND ARCH DEVELOPERS PRIVATE LIMITED U45400MH2013PTC240036 Director 2018-04-20 Ongoing
OPTIMISE BUILDCON PRIVATE LIMITED U45400MH2013PTC244331 Director - 2017-03-01
PHANINDRANATH TRADING PRIVATE LIMITED U51101MH2010PTC207307 Director 2014-07-10 Ongoing
DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Director - 2010-04-02
SHREM AIRPORT HOTELS PRIVATE LIMITED U55209MH2017PTC291144 Director 2017-05-04 Ongoing
SHREM INFRA INVEST PRIVATE LIMITED U65100MH2014PTC254839 Director 2019-06-01 Ongoing
SHREM INVESTMENTS PRIVATE LIMITED U65990MH2010PTC202522 Director 2011-09-22 Ongoing
ANEKANTA REALTORS PRIVATE LIMITED U70100MH2000PTC128362 Director 2012-08-25 Ongoing
ZON HOTELS PRIVATE LIMITED U70102GA2010PTC016197 Director - 2015-01-20
SHREM AVIATION HUB PRIVATE LIMITED U74120MH2014PTC256432 Director 2014-07-24 Ongoing
JAGDEESH SECURITY AND SERVICES PRIVATE LIMITED U93000MH2013PTC247497 Director 2018-04-20 Ongoing
DRAGON EASTWEST TRADING PRIVATE LIMITED U99999MH1997PTC111526 Director - 2010-04-02

CIN Company Name Company Address
ACT-1215 SHREM FRESH PRODUCE LLP 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,India-400093
ACO-1593 JHATIKRA REALTY LLP 1101, Viraj Towers, JN of Andheri Kurla Road,W.E. Highway, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
ACO-1708 JHATIKRA HOMES LLP 1101, Viraj Towers, JN of Andheri Kurla Road,W.E. Highway, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
U33110MH2022PTC383916 SHREM XCYTON PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India
U55101MH2005PTC302649 FLYING MAYA GUEST HOUSE PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST),MUMBAI,Mumbai City,Maharashtra,400093-India
U55101MH2013PTC251302 SHREM URSE RAJWADA PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (EAST),MUMBAI,Mumbai City,Maharashtra,400093-India
U27100MH2011PTC217474 SHREM HALLMARK ALLOYS PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U74110MH2013PTC251302 SHREM DATATOWER PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U01100MH2010PTC206389 SHREM LIGHT PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U01100MH2017PTC292987 POLAR GOLD INDIA EXTRACTS PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U01400MH2010PTC207066 SHREM FRESH PRODUCE PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U01403MH2010PTC206669 SHREM FARM PRODUCTS PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U01403MH2012PTC229901 STAR CULTIVATION PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U45200MH2010PTC202154 SHREM CONSTRUCTION PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U45203MH2010PTC206446 SHREM PROPERTIES PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U45203MH2020PTC421960 PATHRAPALI-KATHGHORA HIGHWAYS PRIVATE LIMITED 1101, Viraj Towers, JN. of Andheri Kurla road W. E. Highway, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45100MH2010PTC205833 SHREM ENTERPRISES PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U45100MH2010PTC209421 SHREM INFRAVENTURE PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U45100MH2013PTC243565 SHREM ROAD PROJECTS PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U45309MH2017PTC291157 SHREM ROADWAYS PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U45309MH2018PLC421206 DBL ANANDAPURAM ANAKAPALLI HIGHWAYS LIMITED 1101, Viraj Towers, JN. of Andheri Kurla Road, W. E. Highway, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45309MH2018PLC421961 DBL CHANDIKHOLE BHADRAK HIGHWAYS LIMITED 1101, Viraj Towers, JN. of Andheri Kurla Road W. E. Highway, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45309MH2018PTC421958 DBL REWA SIDHI HIGHWAYS PRIVATE LIMITED 1101 Viraj Towers, JN of Andheri Kurla Road W. E. Highway, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45202MH2010PTC206329 SHREM HOMES PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U45202MH2010PTC208219 SHREM ACCOMODATION PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U45202MH2010PTC208569 SHREM RESIDENCY PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U45202MH2013PTC243519 PATIO CONSTRUCTION PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U45202MH2014PTC254809 PERFECT NIVESH INFRA PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U45500MH2018PLC423880 DBL BELLARY BYRAPURA HIGHWAYS LIMITED 1101, Viraj Towers, JN of Andheri Kurla Road, W. E. Highway, Andheri (East), , Mumbai, Maharashtra, India - 400093
U45400MH2013PTC243697 LUXURIOUS PROPERTIES PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100924636 2024-04-29 - - 8,740,000.00 MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE 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

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