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      KHUSHI INDUSTRIES LIMITED

      CIN: U70100GJ1987PLC082470 As on: 2026-07-13
      Purchase Report

      KHUSHI INDUSTRIES LIMITED (CIN: U70100GJ1987PLC082470) is a Public company incorporated on 18 Dec 1987. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17243200.00.

      KHUSHI INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KHUSHI INDUSTRIES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of KHUSHI INDUSTRIES LIMITED are LEKHRAJ JAT, NAVNATH ANANT GOTHAL, and DEEPAK SEN.

      KHUSHI INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U70100GJ1987PLC082470 and its registration number is 82470. Users may contact KHUSHI INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of KHUSHI INDUSTRIES LIMITED is 6/1407, Vitrag Chambers, 5th floor Office no.501/A, Thobhaseri, Mahidharpur a , SURAT, Gujarat, India - 395003.

      Current status of KHUSHI INDUSTRIES 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 KHUSHI INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KHUSHI INDUSTRIES

      Purchase full report of KHUSHI INDUSTRIES

      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 KHUSHI INDUSTRIES 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 KHUSHI INDUSTRIES
      DIN Director Name Designation Appointment Date
      08131641 LEKHRAJ JAT Director 2018-07-05
      07599882 NAVNATH ANANT GOTHAL Additional Director 2017-02-18
      08072234 DEEPAK SEN Director 2018-07-05
      Past Directors & Key Managerial Personnel of KHUSHI INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      01910259 PAWANKUMAR S TIWARI Director - 2009-04-26
      02932357 KISHANLAL BHOLU RAM KUMHAR Director - 2013-10-15
      06418951 SOBHAG DAROGA Director - 2016-01-29
      01910224 VIJAY NARENDRA KOTHARI Director - 2009-04-26
      03059924 SHIVLAL RAWAT Director - 2016-01-29
      07184320 DILIP KESHAV SHARMA Director - 2018-07-05
      00563584 TIKUCHAND DURGAJI JOGANI Director - 2009-01-15
      02461686 NITIN BOHRA Director - 2009-04-26
      07387569 PRAMOD OMPRAKASH SHARMA Director - 2017-02-18
      00595413 RAJESH TIKUCHAND JOGANI Director - 2009-01-15
      02282912 RADHAKISHAN GUJAR Director - 2012-03-26
      02783337 DEEPAK JAYRAM SHIGWAN Director - 2018-07-05
      05279183 SHRIPAL RAMESHWAR JANGID Director - 2016-02-03
      00024828 RAMESH TIKUCHAND JOGANI Director - 2009-01-15
      Other Directorships of PAWANKUMAR S TIWARI
      Company Name CIN Designation Appointment Date Cessation
      KESHARIYA DIAM PRIVATE LIMITED U36911MH2007PTC176566 Director 2007-12-07 Ongoing
      KHUSHI GEMS PRIVATE LIMITED U51398MH2008PTC183862 Director 2008-06-23 Ongoing
      Other Directorships of KISHANLAL BHOLU RAM KUMHAR
      Company Name CIN Designation Appointment Date Cessation
      KUMKUM DIAMONDS PRIVATE LIMITED U36912GJ2010PTC059604 Director - 2013-10-15
      RONAK EARTHMOVER LIMITED U45100MH2011PLC215518 Director - 2013-10-15
      ORATAMAN REALTORS LIMITED U45200MH2011PLC215499 Director - 2013-03-28
      UNITESLY INFRASTRUCTURE LIMITED U45200MH2011PLC215516 Director 2017-02-18 Ongoing
      UNITESLY INFRASTRUCTURE LIMITED U45200MH2011PLC215516 Director - 2013-10-15
      SMOCKONE DEVELOPERS LIMITED U45400MH2011PLC215459 Director - 2013-10-15
      GANGOTRI EXIM PRIVATE LIMITED U52393GJ2010PTC060173 Director - 2013-10-15
      GOLDSTONE EXIM PRIVATE LIMITED U52393GJ2010PTC060779 Director 2015-07-21 Ongoing
      GOLDSTONE EXIM PRIVATE LIMITED U52393GJ2010PTC060779 Director - 2013-12-23
      TURBYLONE LOGISTIC SERVICES LIMITED U63000MH2011PLC215497 Director - 2013-03-28
      TANAY TRANSPORT SERVICES LIMITED U63030MH2011PLC215511 Director - 2013-10-15
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2013-10-15
      OASIS CORPCARE PRIVATE LIMITED U74120MH2013PTC240744 Director - 2023-10-18
      KEEN DIGITAL PRIVATE LIMITED U74999MH2019PTC319573 Director - 2023-11-01
      Other Directorships of SOBHAG DAROGA
      Company Name CIN Designation Appointment Date Cessation
      AASHI ENTERPRISES PRIVATE LIMITED U51101MH2012PTC238546 Director - 2017-02-14
      SHRI GAJANAN TRANSPORT SERVICE PRIVATE LIMITED U60231MH2012PTC238374 Director - 2014-12-08
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2016-01-29
      Other Directorships of LEKHRAJ JAT
      Company Name CIN Designation Appointment Date Cessation
      KUMKUM DIAMONDS PRIVATE LIMITED U36912GJ2010PTC059604 Director 2018-06-26 Ongoing
      RONAK EARTHMOVER LIMITED U45100MH2011PLC215518 Director 2018-06-26 Ongoing
      ORATAMAN REALTORS LIMITED U45200MH2011PLC215499 Director 2019-04-12 Ongoing
      SHOREY INFRAPROJECTS PRIVATE LIMITED U45202GJ2010PTC082492 Director 2017-12-05 Ongoing
      SMOCKONE DEVELOPERS LIMITED U45400MH2011PLC215459 Director 2018-06-01 Ongoing
      GANGOTRI EXIM PRIVATE LIMITED U52393GJ2010PTC060173 Director 2021-11-20 Ongoing
      GOLDSTONE EXIM PRIVATE LIMITED U52393GJ2010PTC060779 Director 2021-11-20 Ongoing
      TANAY TRANSPORT SERVICES LIMITED U63030MH2011PLC215511 Director - 2022-08-17
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director 2021-11-20 Ongoing
      KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director 2017-12-05 Ongoing
      THADESHWAR FININ SERVICES PRIVATE LIMITED U93000MH2007PTC170488 Director 2017-12-05 Ongoing
      Other Directorships of VIJAY NARENDRA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      KESHARIYA DIAM PRIVATE LIMITED U36911MH2007PTC176566 Director 2007-12-07 Ongoing
      SANSKAR EXIM PRIVATE LIMITED U51109MH2009PTC195602 Director 2012-08-01 Ongoing
      KHUSHI GEMS PRIVATE LIMITED U51398MH2008PTC183862 Director 2008-06-23 Ongoing
      PARASMANI EXIM PRIVATE LIMITED U51398MH2009PTC195770 Director 2012-07-31 Ongoing
      Other Directorships of SHIVLAL RAWAT
      Company Name CIN Designation Appointment Date Cessation
      RONAK EARTHMOVER LIMITED U45100MH2011PLC215518 Director - 2016-03-18
      ORATAMAN REALTORS LIMITED U45200MH2011PLC215499 Director - 2019-02-01
      UNITESLY INFRASTRUCTURE LIMITED U45200MH2011PLC215516 Director 2011-03-29 Ongoing
      SHOREY INFRAPROJECTS PRIVATE LIMITED U45202GJ2010PTC082492 Director - 2016-02-01
      SMOCKONE DEVELOPERS LIMITED U45400MH2011PLC215459 Director - 2019-02-01
      TURBYLONE LOGISTIC SERVICES LIMITED U63000MH2011PLC215497 Director - 2019-02-01
      TANAY TRANSPORT SERVICES LIMITED U63030MH2011PLC215511 Director - 2019-02-01
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2016-01-29
      Other Directorships of DILIP KESHAV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KUMKUM DIAMONDS PRIVATE LIMITED U36912GJ2010PTC059604 Director - 2016-08-16
      GANGOTRI EXIM PRIVATE LIMITED U52393GJ2010PTC060173 Director - 2016-08-16
      GOLDSTONE EXIM PRIVATE LIMITED U52393GJ2010PTC060779 Director - 2016-08-16
      Other Directorships of TIKUCHAND DURGAJI JOGANI
      Company Name CIN Designation Appointment Date Cessation
      NARESH DEVELOPERS PRIVATE LIMITED U45200MH1987PTC045612 Director 1987-12-17 Ongoing
      JOGANI CONSTRUCTIONS LIMITED U45200MH1995PLC085996 Director 1995-03-01 Ongoing
      RAVIKIRAN PROPERTIES PRIVATE LIMITED U45200MH1995PTC089453 Director - 2015-03-27
      PANTHEON EXPORT PRIVATE LIMITED U51900MH1993PTC074466 Director 2009-06-30 Ongoing
      SANJANA SECURITIES PRIVATE LIMITED U67120MH1995PTC091995 Director - 2009-06-08
      SANJANA PROPERTIES PRIVATE LIMITED U74210MH1995PTC088920 Director - 2019-03-25
      DHARTI CINE ENTERPRISES PRIVATE LIMITED U92100MH1973PTC016397 Director 1987-12-17 Ongoing
      Other Directorships of NITIN BOHRA
      Company Name CIN Designation Appointment Date Cessation
      KINJAL BEVERAGES (MUMBAI) LLP AAD-3005 Designated Partner - 2017-11-08
      MANGALMURTI GEMS PRIVATE LIMITED U36911MH2008PTC187973 Director - 2011-04-01
      SANSKAR EXIM PRIVATE LIMITED U51109MH2009PTC195602 Director - 2012-08-05
      PARASMANI EXIM PRIVATE LIMITED U51398MH2009PTC195770 Director - 2012-08-04
      Other Directorships of PRAMOD OMPRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ASHITA EXIM LLP AAD-2036 Designated Partner 2017-05-02 Ongoing
      TERRY TOWEL INDUSRIES LIMITED U17290MH2005PLC153772 Director 2016-03-01 Ongoing
      SHANKHESHWAR DIAMONDS PRIVATE LIMITED U36912GJ2010PTC060837 Director - 2018-02-28
      RONAK EARTHMOVER LIMITED U45100MH2011PLC215518 Director - 2017-02-10
      KAUSHALI IMPEX PRIVATE LIMITED U51900GJ2011PTC065048 Director - 2018-02-28
      PANAV TRADING PRIVATE LIMITED U52100MH2015PTC265612 Director 2015-12-15 Ongoing
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2017-02-18
      NISARG EXIM PRIVATE LIMITED U74999MH2017PTC295357 Director 2017-05-25 Ongoing
      LUSH EXIM PRIVATE LIMITED U74999MH2017PTC299595 Director 2017-09-11 Ongoing
      NARGIS TRADING PRIVATE LIMITED U74999MH2018PTC308759 Director - 2019-03-16
      ZELIANT EXIM PRIVATE LIMITED U74999MH2018PTC308820 Director - 2019-03-16
      Other Directorships of RAJESH TIKUCHAND JOGANI
      Company Name CIN Designation Appointment Date Cessation
      AVVESH DEVELOPERS LLP AAA-2938 Partner - 2014-09-15
      NARESH DEVELOPERS PRIVATE LIMITED U45200MH1987PTC045612 Director 1987-12-17 Ongoing
      JOGANI CONSTRUCTIONS LIMITED U45200MH1995PLC085996 Director 1995-03-01 Ongoing
      NIKITA REALTORS LIMITED U51900MH1991PLC062099 Director - 2007-03-29
      PANTHEON EXPORT PRIVATE LIMITED U51900MH1993PTC074466 Director 1993-10-13 Ongoing
      JOGANI AND SONS SECURITIES PRIVATE LIMITED U67120MH1995PTC089329 Director 2000-12-19 Ongoing
      DHARTI CINE ENTERPRISES PRIVATE LIMITED U92100MH1973PTC016397 Director 1993-10-18 Ongoing
      Other Directorships of RADHAKISHAN GUJAR
      Company Name CIN Designation Appointment Date Cessation
      EXCELLENT DIAMONDS PRIVATE LIMITED U36910MH2008PTC183266 Director - 2013-03-20
      KUMKUM DIAMONDS PRIVATE LIMITED U36912GJ2010PTC059604 Director - 2012-03-26
      RONAK EARTHMOVER LIMITED U45100MH2011PLC215518 Director - 2012-03-26
      UNITESLY INFRASTRUCTURE LIMITED U45200MH2011PLC215516 Director - 2012-03-26
      KALASH SALES AGENCIES PRIVATE LIMITED U51109MH2008PTC184549 Director - 2011-03-03
      SIDDHESHWAR IMPEX PRIVATE LIMITED U51398MH2009PTC193872 Director - 2011-03-01
      GANGOTRI EXIM PRIVATE LIMITED U52393GJ2010PTC060173 Director - 2012-03-26
      GOLDSTONE EXIM PRIVATE LIMITED U52393GJ2010PTC060779 Director - 2012-03-26
      TANAY TRANSPORT SERVICES LIMITED U63030MH2011PLC215511 Director - 2012-03-26
      ARJIT SECURITIES PRIVATE LIMITED U67120MH1995PTC087384 Director - 2011-07-30
      Other Directorships of DEEPAK JAYRAM SHIGWAN
      Company Name CIN Designation Appointment Date Cessation
      ASHITA EXIM LLP AAD-2036 Designated Partner 2017-05-02 Ongoing
      NEWMONT GOLD AND JEWELLERY PRIVATE LIMITED U36910MH2020PTC346313 Director - 2021-07-15
      KUMKUM DIAMONDS PRIVATE LIMITED U36912GJ2010PTC059604 Additional Director - 2018-06-26
      MALISHKA GOLD AND JEWELLERY PRIVATE LIMITED U36999MH2020PTC348625 Director - 2021-07-14
      RONAK EARTHMOVER LIMITED U45100MH2011PLC215518 Director - 2018-06-26
      MAGIC ROYAL BULLION PRIVATE LIMITED U51909MH2021PTC355513 Director - 2021-07-14
      GANGOTRI EXIM PRIVATE LIMITED U52393GJ2010PTC060173 Additional Director - 2018-06-26
      GOLDSTONE EXIM PRIVATE LIMITED U52393GJ2010PTC060779 Additional Director - 2018-06-26
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2018-06-26
      NISARG EXIM PRIVATE LIMITED U74999MH2017PTC295357 Director - 2020-11-12
      ROHEE TRADING PRIVATE LIMITED U74999MH2018PTC307927 Director - 2021-01-21
      ESLIYA EXIM PRIVATE LIMITED U74999MH2018PTC308282 Director - 2021-01-21
      Other Directorships of SHRIPAL RAMESHWAR JANGID
      Company Name CIN Designation Appointment Date Cessation
      KUMKUM DIAMONDS PRIVATE LIMITED U36912GJ2010PTC059604 Director - 2015-05-06
      GANGOTRI EXIM PRIVATE LIMITED U52393GJ2010PTC060173 Director - 2015-05-06
      GOLDSTONE EXIM PRIVATE LIMITED U52393GJ2010PTC060779 Additional Director - 2013-12-20
      GOLDSTONE EXIM PRIVATE LIMITED U52393GJ2010PTC060779 Director - 2015-05-10
      Other Directorships of NAVNATH ANANT GOTHAL
      Company Name CIN Designation Appointment Date Cessation
      AVAYA INDUSTRIES LIMITED U24100MH2010PLC200751 Additional Director - 2016-08-27
      RUPAL STONE PRIVATE LIMITED U36912GJ2013PTC075888 Director - 2022-07-13
      TIRTH INTERNATIONAL PRIVATE LIMITED U36993GJ2014PTC079436 Director - 2022-07-13
      RONAK EARTHMOVER LIMITED U45100MH2011PLC215518 Additional Director - 2017-09-29
      RONAK EARTHMOVER LIMITED U45100MH2011PLC215518 Director 2017-02-10 Ongoing
      AASHI ENTERPRISES PRIVATE LIMITED U51101MH2012PTC238546 Director 2017-02-14 Ongoing
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Additional Director 2017-02-18 Ongoing
      Other Directorships of DEEPAK SEN
      Company Name CIN Designation Appointment Date Cessation
      EXCELLENT DIAMONDS PRIVATE LIMITED U36910MH2008PTC183266 Director 2017-12-05 Ongoing
      RONAK EARTHMOVER LIMITED U45100MH2011PLC215518 Director 2019-04-12 Ongoing
      ORATAMAN REALTORS LIMITED U45200MH2011PLC215499 Director 2018-06-01 Ongoing
      SHOREY INFRAPROJECTS PRIVATE LIMITED U45202GJ2010PTC082492 Additional Director 2017-12-05 Ongoing
      SMOCKONE DEVELOPERS LIMITED U45400MH2011PLC215459 Director 2018-07-05 Ongoing
      TURBYLONE LOGISTIC SERVICES LIMITED U63000MH2011PLC215497 Director - 2022-11-15
      TANAY TRANSPORT SERVICES LIMITED U63030MH2011PLC215511 Director - 2022-08-17
      KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director 2017-12-05 Ongoing
      THADESHWAR FININ SERVICES PRIVATE LIMITED U93000MH2007PTC170488 Director 2017-12-05 Ongoing
      Other Directorships of RAMESH TIKUCHAND JOGANI
      Company Name CIN Designation Appointment Date Cessation
      INDUS VALLEY CONSTRUCTIONS LLP AAC-5169 Partner 2014-07-30 Ongoing
      IPAL FUND MANAGERS LLP AAF-7537 Designated Partner 2016-02-22 Ongoing
      FIVE SENSES REALTY LLP AAF-7742 Partner 2016-02-23 Ongoing
      HOME MATTERS LLP AAJ-1052 Designated Partner 2017-04-10 Ongoing
      R J TECHNOLOGY SOLUTIONS LLP AAJ-8890 Designated Partner - 2021-06-28
      TREC LLP AAM-4879 Designated Partner 2018-04-25 Ongoing
      TREC BUILDERS LLP AAM-4972 Designated Partner 2018-04-26 Ongoing
      TREC SPACES LLP AAM-4974 Designated Partner - 2020-07-08
      TREC CONSTRUCTIONS LLP AAM-5640 Designated Partner 2018-05-04 Ongoing
      URBAN IMPACT LLP AAT-1403 Designated Partner 2020-07-30 Ongoing
      R AND J BUILDLINE LLP AAW-0310 Designated Partner 2021-02-24 Ongoing
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2010-11-30
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2012-12-26
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2013-01-15
      NARESH DEVELOPERS PRIVATE LIMITED U45200MH1987PTC045612 Director 1987-12-17 Ongoing
      JOGANI CONSTRUCTIONS LIMITED U45200MH1995PLC085996 Director 1995-03-01 Ongoing
      RAVIKIRAN PROPERTIES PRIVATE LIMITED U45200MH1995PTC089453 Director - 2015-03-27
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2011-09-26
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2012-09-05
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Additional Director - 2011-09-20
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Director - 2012-09-05
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2012-12-28
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2007-09-29
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2012-09-05
      AMSRI PROPERTIES & TOWNSHIPS PRIVATE LIMITED U45200TG2007PTC052936 Director - 2008-07-01
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2012-12-26
      ASHVI DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164932 Nominee Director - 2012-09-05
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2011-05-09
      AUGUSTA HOMES REAL ESTATE PRIVATE LIMITED U45201MH2019PTC320930 Director 2019-02-11 Ongoing
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2011-12-28
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2012-09-05
      TREC HOMES REAL ESTATE PRIVATE LIMITED U45209MH2018PTC310587 Director 2018-06-11 Ongoing
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Nominee Director - 2011-11-03
      ASHNA REALTORS PRIVATE LIMITED U45400MH2008PTC178965 Nominee Director - 2012-09-05
      RAMJAY HOMES REAL ESTATE PRIVATE LIMITED U45400MH2018PTC309027 Director 2018-05-07 Ongoing
      NIKITA REALTORS LIMITED U51900MH1991PLC062099 Director - 2007-03-29
      PANTHEON EXPORT PRIVATE LIMITED U51900MH1993PTC074466 Director 1993-10-13 Ongoing
      SANJANA SECURITIES PRIVATE LIMITED U67120MH1995PTC091995 Director - 2009-06-08
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Managing Director - 2012-08-29
      SANJANA HOMES PRIVATE LIMITED U70100MH1996PTC102631 Director - 2010-03-31
      RAHUL HOMES PRIVATE LIMITED U70100MH1996PTC103221 Director - 2010-03-31
      BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Director - 2012-09-05
      AMSRI BUILDERS PRIVATE LIMITED U70100TG1998PTC029590 Director - 2008-07-01
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2012-09-05
      SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Additional Director - 2008-05-23
      SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Director - 2011-09-20
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Additional Director - 2008-09-24
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2012-09-18
      HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Director - 2012-09-14
      AMSRI DEVELOPERS PRIVATE LIMITED U70102TG2006PTC052144 Director - 2008-07-01
      AMSRI REALTORS PRIVATE LIMITED U70102TG2007PTC052483 Director - 2008-07-01
      AMSRI HOMES PRIVATE LIMITED U70102TG2007PTC052651 Director - 2008-07-01
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2007-10-03
      SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Additional Director - 2008-08-14
      SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Director - 2011-09-20
      LUCEAT REALTORS PRIVATE LIMITED U70200MH2017PTC301799 Additional Director - 2021-09-01
      LUCEAT REALTORS PRIVATE LIMITED U70200MH2017PTC301799 Director 2021-09-01 Ongoing
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2012-09-05
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-11-15
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2012-12-26
      SANJANA PROPERTIES PRIVATE LIMITED U74210MH1995PTC088920 Director - 2019-03-25
      INDIAN PROPERTY ADVISORS PRIVATE LIMITED U74900MH2012PTC236407 Director 2012-10-03 Ongoing
      SAPNA PREMISES PRIVATE LIMITED U76100MH1996PTC102637 Director - 2010-03-31
      DHARTI CINE ENTERPRISES PRIVATE LIMITED U92100MH1973PTC016397 Director 1987-12-17 Ongoing

      CIN Company Name Company Address
      U45202GJ2010PTC082492 SHOREY INFRAPROJECTS PRIVATE LIMITED 6/1407, Vitrag Chambers, 5th floor Office no.501/A, Thobhaseri, Mahidharpur a , Surat, Gujarat, India - 395003
      U36912GJ2011PTC065381 JAYVANT GEMS PRIVATE LIMITED 6/1358, OFFICE NO 501, 5th FLOOR SAGAR APARTMENT,JADDHA KHADI,MAHIDHARPUR A , SURAT, Gujarat, India - 395003
      U51398GJ2013PTC077049 BABITA DIAM PRIVATE LIMITED H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPUR A , SURAT, Gujarat, India - 395003
      U36911GJ2013PTC075921 MN DIAMOND PRIVATE LIMITED 5/1407, VITRAG CHAMBERS, 5TH FLOOR, OFFICE NO.501, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36910GJ2010PTC063290 AKSHITA DIAMONDS PRIVATE LIMITED 6/1833/1834,OFFICE NO.305, 3RD FLOOR,PARAM BHAVAN BUILDING,BHOJA BHAI NO.TEKRO,MAHIDHARPUR A, , SURAT, Gujarat, India - 395003
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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
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      Total Assets

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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
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         Payment to Auditors
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         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

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      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

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      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

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