• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS LIMITED

      CIN: U70100MH1964PLC012929
      Purchase Report

      THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS LIMITED (CIN: U70100MH1964PLC012929) is a Public company incorporated on 25 May 1964. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000.00 and its paid up capital is Rs. 515500.00.

      THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS 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 THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS LIMITED are VEENA BHAGWAN THADHANI, RAVINDRAN ACHUTA KURUP, MUKESH BHOORMAL JAIN, RAMESH BABULAL VARDHAN, CHAMPALAL KISHORECHANDRA VARDHAN, SANA YUSUF BAUGWALA, MANISH MAHIPATRAI SHAH, NARENDRA KEDIA BISHWAMBERLAL, GYANCHAND NEMICHAND KOTHARI, JAYESH CHHOTUBHAI DESAI, and JAIRAJ DAHYALAL SHAH.

      THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS LIMITED's Corporate Identification Number (CIN) is U70100MH1964PLC012929 and its registration number is 12929. Users may contact THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS LIMITED on its Email address - [email protected]. Registered address of THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS LIMITED is 622COMMERCE HOUSE 140 MEDOWSSTREET, FORT, , MUMBAI, Maharashtra, India - 400023.

      Current status of THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS 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 THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS 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 THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS

      Purchase full report of THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS

      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 THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS 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 THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS
      DIN Director Name Designation Appointment Date
      00490673 VEENA BHAGWAN THADHANI Director 2001-09-22
      07282448 RAVINDRAN ACHUTA KURUP Director 2015-09-30
      00203527 MUKESH BHOORMAL JAIN Director 2018-09-26
      00207488 RAMESH BABULAL VARDHAN Director 2001-09-22
      00239646 CHAMPALAL KISHORECHANDRA VARDHAN Director 1999-12-18
      08238389 SANA YUSUF BAUGWALA Director 2018-09-26
      00365631 MANISH MAHIPATRAI SHAH Director 2001-09-22
      00427962 NARENDRA KEDIA BISHWAMBERLAL Director 2018-09-26
      01560839 GYANCHAND NEMICHAND KOTHARI Director 1999-12-18
      03608989 JAYESH CHHOTUBHAI DESAI Director 2018-09-26
      00565093 JAIRAJ DAHYALAL SHAH Director 1994-04-09
      Past Directors & Key Managerial Personnel of THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS
      DIN Director Name Designation Appointment Date Cessation
      00907209 MOHANKUMAR MANOHARLAL VIJAN Director - 2014-03-06
      00028212 MANAKCHAND H LOONKAR Director - 2016-09-20
      00200158 ASHOK SOHANRAJ VARDHAN Director - 2013-12-31
      00207420 DILIP BABULAL VARDHAN Director - 2017-12-12
      00244931 DARAB JAMSHED BAJINA Director - 2016-09-21
      00171340 JAYESH KANTILAL SHETH Director - 2012-12-20
      00474046 VINOD SUKHRAJ MEHTA Director appointed in casual vacancy - 2018-09-26
      01750480 KANTILAL CHAMPALAL KOTHARI Director - 2018-09-26
      03636755 OMPRAKASH JAGANRAM SHARMA Director - 2014-09-30
      Other Directorships of VEENA BHAGWAN THADHANI
      Company Name CIN Designation Appointment Date Cessation
      NIRAMAYA HOLISTIC HEALTH SERVICES PRIVATE LIMITED U24233MH2007PTC170960 Director 2014-11-24 Ongoing
      POWERICA LIMITED U31100MH1984PLC032825 Additional Director - 2017-09-28
      POWERICA LIMITED U31100MH1984PLC032825 Director - 2018-03-20
      Other Directorships of MOHANKUMAR MANOHARLAL VIJAN
      Company Name CIN Designation Appointment Date Cessation
      VIJAN KIRAN PROPERTIES LLP AAB-1933 Partner 2012-10-31 Ongoing
      VIJAN FINCAP PRIVATE LIMITED U65920MH1995PTC092669 Director 1995-09-13 Ongoing
      VIJAN SHARE AND SECURITIES PRIVATE LIMITED U67120MH1995PTC085839 Managing Director 1995-02-27 Ongoing
      Other Directorships of RAVINDRAN ACHUTA KURUP
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANAKCHAND H LOONKAR
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY FIBRE INDUSTRIES PRIVATE LIMITED U17120MH1970PTC014705 Director 1996-02-02 Ongoing
      ASIA PUBLISHING HOUSE PRIVATE LIMITED U22120MH1961PTC012106 Director 2017-09-21 Ongoing
      ARVIND PROPERTIES PRIVATE LIMITED U40109MH1950PTC008092 Director 1989-04-28 Ongoing
      TIBRA BUILDERS BOMBAY PRIVATE LIMITED U45200MH1980PTC023140 Director - 2014-12-05
      FIRSTLIGHT PROPERTIES PRIVATE LIMITED U45200MH1982PTC028164 Director - 2018-09-20
      LOONKAR INFOSYSTEMS PRIVATE LIMITED U45200MH2005PTC151059 Director 2005-02-07 Ongoing
      SUMER BUILDCORP PRIVATE LIMITED U45209MH2012PTC238926 Director - 2018-12-01
      LOONKAR INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC199495 Director 2010-01-30 Ongoing
      CHASMAWALA IMPEX PVT LTD U51900MH1984PTC032224 Director - 2022-03-22
      PRAKRITI TRADING P LTD U51900MH1991PTC064233 Additional Director - 2018-09-27
      PRAKRITI TRADING P LTD U51900MH1991PTC064233 Director 2018-09-27 Ongoing
      GAYATRI FINLEASE AND INVESTMENTS PRIVATE LIMITED U65910MH1994PTC078023 Director - 2018-12-01
      SUMER LEASING AND FINANCE PRIVATE LIMITED U65921MH1990PTC059006 Director - 2016-01-15
      EKATAA COMMERCIAL CENTER PRIVATE LIMITED U65921MH1997PTC107743 Director - 2013-07-01
      DISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC060560 Additional Director - 2016-09-29
      DISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC060560 Director 2016-09-29 Ongoing
      JANAK HOLDINGS PRIVATE LIMITED U67120MH1991PTC060835 Director 1993-07-09 Ongoing
      Other Directorships of ASHOK SOHANRAJ VARDHAN
      Company Name CIN Designation Appointment Date Cessation
      STORK DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159909 Additional Director - 2021-09-30
      STORK DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159909 Director 2021-09-30 Ongoing
      STORK DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159909 Director - 2013-07-01
      SHANTI & SANTOSH DEVELOPERS PRIVATE LIMITED. U45400MH2007PTC170232 Director 2010-01-20 Ongoing
      LEADING AGE DEVELOPERS PRIVATE LIMITED U45400MH2008PTC185975 Director - 2010-03-01
      AMRIT TRADELINK PVT LTD U51109WB1996PTC080245 Director 2003-07-03 Ongoing
      LEADING AGE TRADING PRIVATE LIMITED U51909MH2007PTC170716 Director - 2010-10-01
      LIFESTYLE HOLDINGS AND PROPERTIES PVT LTD U67120MH1994PTC079276 Director 1994-06-29 Ongoing
      SHILPKAR DEVELOPERS PRIVATE LIMITED U70101MH2007PTC172130 Director 2007-07-05 Ongoing
      LIFESTYLE TRADING & INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2011PTC220726 Director 2011-08-09 Ongoing
      Other Directorships of MUKESH BHOORMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEETRAG LIFESCAPE LLP AAB-2990 Designated Partner 2013-01-04 Ongoing
      BHURJI DEVELOPERS LLP AAD-9678 Designated Partner 2015-05-19 Ongoing
      AADIRAJ LIFESCAPES LLP AAX-3891 Designated Partner 2021-06-14 Ongoing
      STORK DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159909 Director 2006-02-21 Ongoing
      SHANTI & SANTOSH DEVELOPERS PRIVATE LIMITED. U45400MH2007PTC170232 Director 2010-01-20 Ongoing
      LEADING AGE DEVELOPERS PRIVATE LIMITED U45400MH2008PTC185975 Director - 2018-03-26
      BHURJI DEVELOPERS PRIVATE LIMITED U45400MH2009PTC196607 Managing Director 2009-10-22 Ongoing
      LEADING AGE TRADING PRIVATE LIMITED U51909MH2007PTC170716 Director - 2010-10-01
      BHURJI INVESTMENT SERVICES PRIVATE LIMITED U65900MH2009PTC196612 Managing Director - 2010-01-04
      Other Directorships of DILIP BABULAL VARDHAN
      Company Name CIN Designation Appointment Date Cessation
      DIWALI DIOR LLP ACC-3986 Designated Partner 2023-08-07 Ongoing
      VARDHAN CAPITAL AND FINANCE LIMITED L67120MH1995PLC084465 Director - 2010-04-28
      VARDHMAN CONCRETE LIMITED L99999MH1982PLC028556 Director - 2010-04-28
      SILVER PLANET BUILDERS PRIVATE LIMITED U45200MH2004PTC148265 Director - 2005-04-01
      PAHLAJANI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158518 Director - 2022-10-07
      DIWALI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159785 Director - 2010-04-30
      VIBUTI CONSTRUCTION PRIVATE LIMITED U45200MH2006PTC159811 Director - 2010-04-30
      VARDHMAN HOME DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167846 Director - 2010-05-15
      VARDHMAN GROWMORE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167862 Director - 2010-05-15
      VARDHMAN RESIDENCY PRIVATE LIMITED U45200MH2009PTC189427 Director - 2013-02-28
      FLOWER BOOM BUILDERS PRIVATE LIMITED U45400MH2007PTC172219 Director - 2010-05-15
      VARDHAN COMTRADE PRIVATE LIMITED U51102MH2006PTC160502 Director 2006-03-14 Ongoing
      BLUESTOCK INVESTMENTS PRIVATE LIMITED U67120MH1990PTC059264 Director - 2010-04-30
      VARDHAN STOCK BROKERS PRIVATE LIMITED U67120MH2008PTC179008 Director 2008-02-18 Ongoing
      VARDHMAN DEVELOPERS LIMITED U70102MH1990PLC056704 Whole-time director - 2010-05-15
      FLOWER QUEEN BUILDERS PRIVATE LIMITED U70109MH2007PTC172220 Additional Director 2023-10-11 Ongoing
      FLOWER QUEEN BUILDERS PRIVATE LIMITED U70109MH2007PTC172220 Director - 2022-10-07
      DIWALI MERCANTILE PRIVATE LIMITED U74110MH1995PTC091622 Director 1995-08-09 Ongoing
      DIWALI MERCANTILE PRIVATE LIMITED U74110MH1995PTC091622 Director - 2022-10-07
      ENSO HOLDINGS & FINANCE PRIVATE LIMITED U74900MH2009PTC189424 Director - 2010-04-30
      INDELIBLE HOLDINGS PRIVATE LIMITED U74900MH2009PTC189426 Director - 2010-04-30
      VARDHMAN ENTERTAINMENT & HOSPITALITY PRIVATE LIMITED U92490MH2009PTC189719 Director - 2010-04-30
      Other Directorships of RAMESH BABULAL VARDHAN
      Company Name CIN Designation Appointment Date Cessation
      VARDHMAN LIFESTYLE BUILDCON LLP AAD-2097 Designated Partner 2015-01-16 Ongoing
      VARDHMAN REALDEV LLP AAD-2098 Designated Partner 2015-01-16 Ongoing
      VARDHMAN GROUP REALBUILD LLP ABC-1884 Designated Partner 2022-08-23 Ongoing
      VARDHAN CAPITAL AND FINANCE LIMITED L67120MH1995PLC084465 Director 1995-01-09 Ongoing
      VARDHMAN CONCRETE LIMITED L99999MH1982PLC028556 Director 2019-03-29 Ongoing
      VARDHMAN CONCRETE LIMITED L99999MH1982PLC028556 Managing Director - 2019-03-29
      SILVER PLANET BUILDERS PRIVATE LIMITED U45200MH2004PTC148265 Director - 2005-04-01
      PAHLAJANI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158518 Director - 2022-02-15
      DIWALI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159785 Director - 2019-04-17
      VIBUTI CONSTRUCTION PRIVATE LIMITED U45200MH2006PTC159811 Director 2006-02-16 Ongoing
      STORK DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159909 Director 2006-05-10 Ongoing
      VARDHMAN HOME DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167846 Director 2007-02-14 Ongoing
      VARDHMAN GROWMORE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167862 Director 2007-02-15 Ongoing
      VARDHMAN RESIDENCY PRIVATE LIMITED U45200MH2009PTC189427 Director 2009-01-07 Ongoing
      VARDHMAN DEVELOPERS AND NEELAM PRIVATE LIMITED U45309MH2019PTC325385 Director 2019-05-14 Ongoing
      FLOWER BOOM BUILDERS PRIVATE LIMITED U45400MH2007PTC172219 Director 2007-07-10 Ongoing
      VARDHAN COMTRADE PRIVATE LIMITED U51102MH2006PTC160502 Director - 2011-11-11
      HARDCASTLE WAUD AND COMPANY LIMITED U51900MH1924PLC001114 Additional Director - 2011-09-30
      HARDCASTLE WAUD AND COMPANY LIMITED U51900MH1924PLC001114 Director 2011-09-30 Ongoing
      VARDHMAN MULTICUISINE PRIVATE LIMITED U55101MH2010PTC206813 Director - 2019-04-17
      BLUESTOCK INVESTMENTS PRIVATE LIMITED U67120MH1990PTC059264 Director 2019-02-28 Ongoing
      BLUESTOCK INVESTMENTS PRIVATE LIMITED U67120MH1990PTC059264 Whole-time director - 2019-02-28
      SHILPKAR DEVELOPERS PRIVATE LIMITED U70101MH2007PTC172130 Director - 2015-01-01
      VARDHMAN DEVELOPERS LIMITED U70102MH1990PLC056704 Whole-time director 2009-09-01 Ongoing
      INDELIBLE REALTORS PRIVATE LIMITED U70102MH2011PTC220284 Director 2011-07-29 Ongoing
      FLOWER QUEEN BUILDERS PRIVATE LIMITED U70109MH2007PTC172220 Director - 2010-04-30
      STORK REALTORS PRIVATE LIMITED U70109MH2011PTC219522 Director 2011-07-07 Ongoing
      DIWALI MERCANTILE PRIVATE LIMITED U74110MH1995PTC091622 Director - 2010-06-03
      ENSO HOLDINGS & FINANCE PRIVATE LIMITED U74900MH2009PTC189424 Director 2009-01-07 Ongoing
      INDELIBLE HOLDINGS PRIVATE LIMITED U74900MH2009PTC189426 Director 2009-01-07 Ongoing
      VARDHMAN ENTERTAINMENT & HOSPITALITY PRIVATE LIMITED U92490MH2009PTC189719 Director 2009-01-20 Ongoing
      Other Directorships of CHAMPALAL KISHORECHANDRA VARDHAN
      Company Name CIN Designation Appointment Date Cessation
      NEELAM SHANKALA REALTY LIMITED LIABILITY PARTNERSHIP AAA-2247 Designated Partner 2010-09-14 Ongoing
      K.V BUILDHOME LLP AAA-5199 Designated Partner 2022-03-24 Ongoing
      NEELAM SHANKALA DEVELOPERS & BUILDERS LL P AAA-7605 Designated Partner 2012-01-11 Ongoing
      NEELAM BUILDHOME LLP AAA-8114 Designated Partner 2012-02-24 Ongoing
      NEELAM BUILDHOME LLP AAA-8114 Designated Partner - 2023-11-23
      NEELAM SIDDHIVINAYAK DEVHOME LLP AAA-8427 Designated Partner 2012-03-16 Ongoing
      REXON DEVELOPERS LLP AAA-8792 Designated Partner - 2019-01-18
      NEELAM BUILDHOME (PANVEL) LLP AAB-6300 Designated Partner 2013-07-04 Ongoing
      NEELAM REALTORS (LONAWALA) LLP AAE-6723 Partner 2015-09-01 Ongoing
      NEELAM BUILDTECH ENTERPRISES LLP AAL-2429 Designated Partner 2017-11-24 Ongoing
      VARDHMAN DEVELOPERS AND NEELAM PRIVATE LIMITED U45309MH2019PTC325385 Director 2019-05-14 Ongoing
      HARDCASTLE WAUD AND COMPANY LIMITED U51900MH1924PLC001114 Additional Director - 2011-09-30
      HARDCASTLE WAUD AND COMPANY LIMITED U51900MH1924PLC001114 Director 2011-09-30 Ongoing
      NEELAM FINANCE (BOMBAY) PRIVATE LIMITED U65921MH1996PTC099161 Director 1996-04-26 Ongoing
      MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director 1995-01-17 Ongoing
      UNITY NEELAM REALCON PRIVATE LIMITED U70100MH2010PTC211236 Director 2010-12-22 Ongoing
      NEELAM REALTORS PRIVATE LIMITED U70102MH2010PTC210768 Director 2010-12-08 Ongoing
      INFINITE BUILDCON PRIVATE LIMITED U70102MH2012PTC232503 Director - 2013-11-29
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2012-01-08
      MUMBAI VAISH SEVA SANSTHAN U85300MH2007NPL170194 Director - 2012-01-05
      Other Directorships of DARAB JAMSHED BAJINA
      Company Name CIN Designation Appointment Date Cessation
      INVENTICO STUDIOS PRIVATE LIMITED U36109MH2021PTC356422 Director 2021-03-05 Ongoing
      DARAB BAJINA INVESTMENTS PRIVATE LIMITED U67120MH1998PTC114583 Director 1998-04-22 Ongoing
      Other Directorships of SANA YUSUF BAUGWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYESH KANTILAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      RISHI LASER LIMITED L99999MH1992PLC066412 Director - 2014-12-01
      KAYCEE COMMODITY SERVICES PRIVATE LIMITED U51900MH1999PTC122610 Director - 2019-03-16
      JKS WEALTH PRIVATE LIMITED U65100MH2002PTC137328 Additional Director 2023-06-16 Ongoing
      JKS WEALTH PRIVATE LIMITED U65100MH2002PTC137328 Director - 2017-03-27
      KAYCEE FINSTOCK PRIVATE LIMITED U65993MH2005PTC154201 Director - 2015-02-25
      KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED U67120MH1995PTC089788 Director - 2020-01-06
      KC CORPORATE FINANCE ADVISORS PRIVATE LIMITED U67120MH2008PTC186521 Additional Director - 2020-11-25
      KAYCEE INSURANCE AGENCY AND MANAGEMENT SERVICES PRIVATE LIMITED U67200MH2002PTC137326 Director 2023-11-14 Ongoing
      ASTRA CONSULTANCY PRIVATE LIMITED U74140DL2006PTC144413 Managing Director 2006-07-10 Ongoing
      KCSPL SERVICES PRIVATE LIMITED U74140MH2001PTC132459 Additional Director - 2009-09-30
      KCSPL SERVICES PRIVATE LIMITED U74140MH2001PTC132459 Director - 2019-03-16
      SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director - 2010-09-15
      Other Directorships of MANISH MAHIPATRAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      NEELAM BUILDHOME LLP AAA-8114 Designated Partner - 2023-11-23
      REXON DEVELOPERS LLP AAA-8792 Designated Partner 2021-06-09 Ongoing
      REXON DEVELOPERS LLP AAA-8792 Designated Partner - 2021-06-09
      MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2018-08-06
      MAGNUM LAND REALTORS LLP AAC-6877 Designated Partner 2014-09-10 Ongoing
      INDO-SWISS EMBROIDERY INDUSTRIES LLP AAF-4842 Partner 2016-01-13 Ongoing
      REXON REALTY LLP AAH-7096 Designated Partner 2016-10-27 Ongoing
      SURESHAM REALTIES LLP AAK-1382 Designated Partner - 2018-09-06
      SURESHAM REALTIES LLP AAK-1382 Partner 2018-09-07 Ongoing
      BELLA DEVELOPERS LLP AAK-3608 Designated Partner - 2018-09-06
      BELLA DEVELOPERS LLP AAK-3608 Partner 2018-09-07 Ongoing
      RARE BUILDTECH LLP AAK-4254 Designated Partner - 2018-02-09
      NARAVAHINI REALTIES LLP AAK-5996 Designated Partner - 2018-10-08
      NARAVAHINI REALTIES LLP AAK-5996 Partner 2018-10-09 Ongoing
      REFLEX REALTY LLP AAL-1037 Designated Partner 2017-11-10 Ongoing
      PUREX REALTY LLP AAP-3262 Designated Partner 2021-08-25 Ongoing
      PUREX REALTY LLP AAP-3262 Designated Partner - 2021-08-25
      REFLEX PROJECTS LLP AAP-8988 Designated Partner 2019-07-12 Ongoing
      M P REALTIES LLP AAV-9437 Designated Partner 2021-02-18 Ongoing
      Rexon Properties LLP ABA-9005 Designated Partner 2022-04-19 Ongoing
      MERX REALTY LLP ACE-0716 Designated Partner 2023-11-23 Ongoing
      REFLEX REALTY AND FINANCIAL CONSULTANTS PRIVATE LIMITED U45202MH1996PTC098646 Director 1996-04-04 Ongoing
      REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Additional Director - 2020-09-30
      REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Director 2020-09-30 Ongoing
      ISLAND BREEZE RESIDENCY PRIVATE LIMITED U55101MH2007PTC170888 Director - 2008-08-29
      PELLUCID SECURITIES PRIVATE LIMITED U67190MH2009PTC194482 Director 2009-07-31 Ongoing
      ARANATH ESTATE PRIVATE LIMITED U70100MH2010PTC206411 Director 2019-10-17 Ongoing
      SHREYANSNATH REALTY PRIVATE LIMITED U70100MH2010PTC207161 Director - 2021-12-06
      RARE REALTORS PRIVATE LIMITED U70100MH2012PTC236649 Director 2012-10-10 Ongoing
      REFLEX PROJECTS PRIVATE LIMITED U70102MH2008PTC178576 Director - 2019-07-11
      SUMATIPADMA REALTY PRIVATE LIMITED U70102MH2010PTC206635 Director 2019-10-17 Ongoing
      RSJM PROPERTIES PRIVATE LIMITED U70102MH2010PTC207714 Director 2020-01-03 Ongoing
      PROPRETURNS REAL ESTATE TECHNOLOGY PRIVATE LIMITED U70109DL2020PTC369989 Additional Director - 2021-11-30
      PROPRETURNS REAL ESTATE TECHNOLOGY PRIVATE LIMITED U70109DL2020PTC369989 Director 2021-11-30 Ongoing
      SURESHAM REALTIES PRIVATE LIMITED U70109MH2010PTC199540 Additional Director - 2017-07-25
      BELLA DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202819 Additional Director - 2017-08-20
      REFLEX REALTY PRIVATE LIMITED U70109MH2010PTC206922 Additional Director - 2011-09-30
      REFLEX REALTY PRIVATE LIMITED U70109MH2010PTC206922 Director - 2017-11-09
      NEELAM RESIDENCY PRIAVTE LIMITED U70109MH2012PTC227139 Director 2014-05-05 Ongoing
      REXON CONSTRUCTION PRIVATE LIMITED U70109MH2018PTC318831 Director 2018-12-27 Ongoing
      Other Directorships of NARENDRA KEDIA BISHWAMBERLAL
      Company Name CIN Designation Appointment Date Cessation
      SPEED TEX LLP AAO-5403 Designated Partner 2019-03-14 Ongoing
      KEDIA FINVEST CONSULTANT LLP AAQ-4836 Designated Partner 2019-09-06 Ongoing
      SPEED TEX PRIVATE LIMITED U17120MH1988PTC045876 Director - 2019-03-13
      KUSHAL HOLDINGS PRIVATE LIMITED U67120MH1988PTC045898 Director 1988-01-15 Ongoing
      KEDIA SHARES AND STOCKS BROKERS LIMITED U67120MH1995PLC085283 Director - 2008-04-01
      KEDIA SHARES AND STOCKS BROKERS LIMITED U67120MH1995PLC085283 Managing Director 2008-04-01 Ongoing
      NEW MILLENIUM SECURITIES PRIVATE LIMITED U67120MH2000PTC123603 Director 2000-01-12 Ongoing
      KEDIA FINVEST CONSULTANT PRIVATE LIMITED U74110MH2003PTC139647 Director - 2019-09-05
      Other Directorships of VINOD SUKHRAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      NEUMEC INFRASTRUCTURE LLP AAA-2968 Designated Partner 2015-10-14 Ongoing
      NEUZEN REALTORS LLP AAA-6459 Designated Partner - 2014-07-18
      NEUZEN REALTORS LLP AAA-6459 Partner - 2014-08-31
      M SQUARE LANDMARK LLP AAB-8001 Designated Partner - 2015-11-18
      RATNAAKAR SHELTERS LLP AAD-6035 Designated Partner 2017-06-21 Ongoing
      RATNAAKAR SHELTERS LLP AAD-6035 Designated Partner - 2017-06-21
      AVENTUS INFRASTRUCTURE LLP AAF-9168 Designated Partner 2016-03-12 Ongoing
      GROSTOCK STORES LLP AAK-0814 Designated Partner 2017-07-21 Ongoing
      AVENTUS & J K INFRASTRUCTURE LLP AAL-0681 Designated Partner 2017-11-08 Ongoing
      AVENTUS & RAY LLP AAN-3023 Designated Partner - 2019-08-05
      AVENTUS MEDICARE LLP AAX-2287 Designated Partner 2021-06-01 Ongoing
      AVENTUS HOMES LLP AAY-0599 Designated Partner 2021-08-04 Ongoing
      AVENTUS ACE DEVELOPERS LLP ABA-1993 Designated Partner 2022-01-12 Ongoing
      AVENTUS LIVING LLP ACG-7366 Designated Partner 2024-04-23 Ongoing
      NEUMEC CONSTRUCTIONS PRIVATE LIMITED U45200MH2002PTC137707 Director - 2015-11-23
      SHANDAR CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC134275 Director - 2018-06-05
      METALLIUM IMPEX PRIVATE LIMITED U51420MH1994PTC081571 Additional Director - 2016-09-30
      METALLIUM IMPEX PRIVATE LIMITED U51420MH1994PTC081571 Director - 2018-03-30
      STENOS INFRA PRIVATE LIMITED U70102MH2011PTC215727 Director 2011-04-05 Ongoing
      AVENTUS BUILDCON LIMITED U70109MH2010PLC202662 Director - 2015-03-18
      AVENTUS BUILDCON LIMITED U70109MH2010PLC202662 Managing Director - 2018-03-23
      AVENTUS REALTY PRIVATE LIMITED U70200MH2016PTC274232 Director 2016-03-11 Ongoing
      NAIRA HEALTHCARE PRIVATE LIMITED U86201MH2023PTC400506 Director 2023-04-10 Ongoing
      Other Directorships of GYANCHAND NEMICHAND KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      NOBLE GRANDEUR CONSTRUCTION LLP AAF-1164 Partner 2015-11-03 Ongoing
      TRIUMPH BUILDERS PRIVATE LIMITED U70100MH1980PTC023434 Director - 2007-08-08
      Other Directorships of JAYESH CHHOTUBHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      ATUL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH1974PTC017381 Director 2011-08-30 Ongoing
      Other Directorships of JAIRAJ DAHYALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANTILAL CHAMPALAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      KOTHARI REALTY LLP ACF-1989 Partner 2024-01-31 Ongoing
      BOMBAY FIBRE INDUSTRIES PRIVATE LIMITED U17120MH1970PTC014705 Director 1996-02-02 Ongoing
      NEW RAJASTHAN BUILDERS PVT LTD U45200MH1973PTC016817 Director 1989-07-01 Ongoing
      NAVKETAN INDUSTRIAL CONSTRUCTION PVT LTD U45200MH1973PTC016819 Director 1979-02-01 Ongoing
      DOME INDUSTRIES LIMITED U52100MH1995PLC088569 Director - 2012-09-05
      SUNNY TOURISM PRIVATE LIMITED U55101MH1995PTC094496 Director 1995-11-15 Ongoing
      MAGNOLIA HOSPITALITY PRIVATE LIMITED U65910MH1993PTC073779 Director 1993-09-06 Ongoing
      LENTIL INVESTMENTS PRIVATE LIMITED U67120MH1995PTC087272 Director 1995-04-06 Ongoing
      KOTHARI REALTY PRIVATE LIMITED U70100MH2005PTC155420 Director 2005-08-17 Ongoing
      Other Directorships of OMPRAKASH JAGANRAM SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65990MH1988PTC048816 TARGET SECURITIES AND FINANCIAL TRUST PR IVATE LIMITED 406, COMMERCE HOUSE, 140,NAGINDAS MASTER RD FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U67190MH1995PTC085289 ZAIN CREDIT AND CAPITAL PRIVATE LIMITED 307 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1990PTC059264 BLUESTOCK INVESTMENTS PRIVATE LIMITED 113 COMMERCE HOUSE140 N M ROAD FORT FORT , MUMBAI, Maharashtra, India - 400023
      U70100MH1971PTC015302 SWASTIK PROPERTIES PRIVATE LIMITED 101 COMMERCE HOUSE,140 NAGINDAS MASTERROAD FORT , MUMBAI 400023, Maharashtra, India - 000000
      U45200MH1971PTC015182 NEELA PROPERTIES PRIVATE LIMITED 101 COMMERCE HOUSE140 NAGINDAS MASTER RD FORT , MUMBAI-400023, Maharashtra, India - 000000
      U65944MH1991PTC061912 JUDICIOUS FIANCE AND LEASING PVT LTD 307, COMMERCE HOUSE, 140NAGINDAS MASTER ROAD, FORT BOMBAY 23 , MUMBAI-400023, Maharashtra, India - 000000
      U99999MH1973PTC016919 BHANDRI PRIVATE LIMITED 601 ,CMMERCE HOUSE 140NAGINDAS MASTER ROAD MEDOWS ST FORT MUMBAI 400023 , MUMBAI, Maharashtra, India - 000000
      AAA-5198 K.V DEVCON LLP 322, COMMERCE HOUSE, 140 N.M. ROAD, FORT MUMBAI, Maharashtra, India - 400023
      AAA-5199 K.V BUILDHOME LLP 322, COMMERCE HOUSE, 140 N.M. ROAD, FORT MUMBAI, Maharashtra, India - 400023
      AAB-1447 K.V DEVINFRA LLP 322, Commerce House, 140 N.M Road, Fort Mumbai, Maharashtra, India - 400023
      AAB-6300 NEELAM BUILDHOME (PANVEL) LLP 322, Commerce House, 140, N. Master Road Fort MUMBAI, Maharashtra, India - 400023
      AAD-9732 VARDHAN INFRASTRUCTURE LLP 422 COMMERCE HOUSE140 N M ROAD FORT MUMBAI, Maharashtra, India - 400023
      AAE-6723 NEELAM REALTORS (LONAWALA) LLP 322, COMMERCE HOUSE, 140 N.M. ROAD, FORT MUMBAI, Maharashtra, India - 400023
      AAD-2097 VARDHMAN LIFESTYLE BUILDCON LLP 113, COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023
      AAD-2098 VARDHMAN REALDEV LLP 113, COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023
      AAD-4223 SIDDHARTH HOSPITALITY LLP 205, COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT, MUMBAI, Maharashtra, India - 400023
      AAI-5563 SIDDHARTH RESIDENCY LLP 205, Commerce House, 140 Nagindas Master Road, Fort, Mumbai, Maharashtra, India - 400023
      AAI-6636 SIDDHARTH GREEN LAND LLP 205, Commerce House, 140, Nagindas Master Road, Fort, Mumbai, Maharashtra, India - 400023
      AAI-8829 KRISHVI RESIDENCY LLP 312 COMMERCE HOUSE, 140 N M ROAD, FORT Mumbai, Maharashtra, India - 400023
      ACB-4705 STELLAR ELITE PARTNERS LLP 322 COMMERCE HOUSE, 140Nagindas Master Rd, Fort Mumbai, Maharashtra, India - 400023
      AAP-3262 PUREX REALTY LLP 404, Commerce House, 140 N. M. Road Fort Mumbai, Maharashtra, India - 400023
      AAL-2429 NEELAM BUILDTECH ENTERPRISES LLP 322 COMMERCE HOUSE 140 N MASTER ROAD FORT MUMBAI, Maharashtra, India - 400023
      U27109MH2002PTC135253 ACE BIMETALLIKS INDIA PRIVATE LIMITED. 612 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U24240MH2005PTC156726 ROLEX HYGIENE PRODUCTS PRIVATE LIMITED 403 COMMERCE HOUSE140 N M RD FORT , MUMBAI, Maharashtra, India - 400023
      U25100MH1979PTC021484 K MOHAN AND CO (RUBBER PRODUCTS) PRIVATE LIMITED 201 COMMERCE HOUSE140 N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U25111MH1999PTC121501 FUNFACTORY TOYS PRIVATE LIMITED 406 COMMERCE HOUSE140-NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023
      L67120MH1995PLC084465 VARDHAN CAPITAL AND FINANCE LIMITED 113 COMMERCE HOUSE140 N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U01100MH2006PTC159034 MANNAT HOUSING PRIVATE LIMITED 403 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U15400MH2010PTC211167 GOLDEN ELEPHANT FOODS PRIVATE LIMITED 220, COMMERCE HOUSE 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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