• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      VISHWAROOP RESIDENCY PRIVATE LIMITED

      CIN: U70100MH1982PTC026183 As on: 2026-07-13
      Purchase Report

      VISHWAROOP RESIDENCY PRIVATE LIMITED (CIN: U70100MH1982PTC026183) is a Private company incorporated on 21 Jan 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 3980000.00.

      VISHWAROOP RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VISHWAROOP RESIDENCY PRIVATE 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 VISHWAROOP RESIDENCY PRIVATE LIMITED are DARSHANSINGH SANDHU, and SURAJIT SARKAR.

      VISHWAROOP RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1982PTC026183 and its registration number is 26183. Users may contact VISHWAROOP RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISHWAROOP RESIDENCY PRIVATE LIMITED is 302, 36 C, Opp. Tava Restaurant, TPS-3, Turner RD, Bandra (West) , Mumbai, Maharashtra, India - 400050.

      Current status of VISHWAROOP RESIDENCY 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 VISHWAROOP RESIDENCY 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 VISHWAROOP RESIDENCY

      Purchase full report of VISHWAROOP RESIDENCY

      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 VISHWAROOP RESIDENCY 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 VISHWAROOP RESIDENCY
      DIN Director Name Designation Appointment Date
      02590325 DARSHANSINGH SANDHU Director 2019-09-28
      06937315 SURAJIT SARKAR Director 2019-09-28
      Past Directors & Key Managerial Personnel of VISHWAROOP RESIDENCY
      DIN Director Name Designation Appointment Date Cessation
      00390428 VINITA VIJAY WADHWA Director - 2014-07-23
      01556210 RITU SANJAY CHHABRIA Additional Director - 2014-09-29
      01556210 RITU SANJAY CHHABRIA Director - 2015-05-29
      02590325 DARSHANSINGH SANDHU Additional Director - 2019-09-28
      06937315 SURAJIT SARKAR Additional Director - 2019-09-28
      07478598 QUAISER PARVEZ Additional Director - 2016-09-30
      07478598 QUAISER PARVEZ Director - 2018-11-29
      07596939 ANIL NANDLAL CHHABRIA Additional Director - 2017-09-29
      07596939 ANIL NANDLAL CHHABRIA Director - 2022-02-01
      00390427 VIJAY VASUDEV WADHWA Director - 2014-07-23
      00390435 NAVIN AMARLAL MAKHIJA Director - 2014-07-23
      00390438 SANJAY RAJKUMAR CHHABRIAA Director - 2015-05-29
      07017446 UJJVAL AKSHAYKUMAR DESAI Additional Director - 2015-09-30
      07017446 UJJVAL AKSHAYKUMAR DESAI Director - 2016-03-23
      07087310 JITEN BHAGWAN UTTWANI Additional Director - 2015-09-30
      07087310 JITEN BHAGWAN UTTWANI Director - 2017-06-05
      08280049 SUKANT MANGAL Additional Director - 2019-09-28
      08280049 SUKANT MANGAL Director - 2022-02-01
      Other Directorships of VINITA VIJAY WADHWA
      Company Name CIN Designation Appointment Date Cessation
      ATVI FARMS PRIVATE LIMITED U01110MH1994PTC083968 Director - 2015-10-26
      WADHWAGROUP HOLDINGS PRIVATE LIMITED U45200MH1982PTC026214 Director - 2013-11-22
      IVAN PROPERTIES PVT LTD U45200MH1982PTC026523 Director - 2021-11-25
      ANMOL PROPERTIES PRIVATE LIMITED U45200MH1982PTC026524 Director - 2021-11-25
      RITUVARSHA ESTATES PRIVATE LIMITED U45200MH1986PTC041050 Director - 2015-09-20
      RAGHULEELA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142487 Director - 2015-10-26
      RAGHULEELA ESTATES PRIVATE LIMITED U45200MH2003PTC142488 Director 2003-10-03 Ongoing
      WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED U45200MH2004PTC146445 Director 2004-05-20 Ongoing
      COURTYARD REAL ESTATE PRIVATE LIMITED U45200MH2005PTC155358 Director - 2015-09-20
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director - 2015-04-22
      VASUKAMAL LESSORS & DEVELOPERS PRIVATE L IMITED U45201MH2006PTC164001 Director 2006-08-23 Ongoing
      VASUKAMAL PROPERTIES PRIVATE LIMITED U45201MH2006PTC164002 Director 2006-08-23 Ongoing
      VASUKAMAL LEASING & CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC164004 Director 2006-08-23 Ongoing
      VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Additional Director - 2008-09-26
      VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Director 2008-09-26 Ongoing
      NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Additional Director - 2008-09-26
      NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Director 2008-09-26 Ongoing
      VIJAY ASSOCIATES (WADHWA) CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165140 Director 2006-10-16 Ongoing
      C59 PROPERTY HOLDINGS PRIVATE LIMITED U45202MH2021PTC356936 Director 2021-03-13 Ongoing
      ADENWALA INDUSTRIAL ESTATE PVT LTD U45203MH1987PTC044332 Director - 2017-04-01
      SPLENDOUR REALTORS INDIA PRIVATE LIMITED U51900MH1988PTC049989 Director - 2010-03-16
      MARVE BEACH RESORTS PVT LTD U55200MH1985PTC037385 Director - 2015-10-26
      PRAMILA ESTATES PRIVATE LIMITED U70100MH1986PTC041065 Additional Director - 2017-05-31
      DIPTI REALTORS PRIVATE LIMITED U70100MH2000PTC124667 Director - 2014-07-23
      M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Additional Director - 2014-09-30
      M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director - 2017-04-01
      RAJDHANI PROPERTIES PVT LTD U70101MH1982PTC026517 Director 1982-03-01 Ongoing
      VASUKAMAL FISCALS PRIVATE LIMITED U70101MH1994PTC082629 Director 1994-11-02 Ongoing
      POPCORN PROPERTIES PRIVATE LIMITED U70101MH2004PTC148139 Director - 2015-10-26
      RAGHULEELA LEASING AND REAL ESTATES PRIV ATE LIMITED U70101MH2005PTC155360 Director 2005-08-16 Ongoing
      WADHWA ESTATES AND DEVELOPERS (INDIA) PRIVATE LIMITED U70109MH2000PTC129870 Director - 2015-09-20
      WADHWA CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED U70109MH2000PTC129871 Director - 2015-09-20
      RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED U70200MH2005PTC152360 Director 2005-04-01 Ongoing
      RAGHUNATH LESSORS AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152361 Director - 2012-11-02
      RAGHUVEER LEASING AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152362 Director - 2015-10-26
      VISHWAROOP INFOTECH PRIVATE LIMITED U72900MH2004PTC144569 Director 2004-02-17 Ongoing
      Other Directorships of RITU SANJAY CHHABRIA
      Company Name CIN Designation Appointment Date Cessation
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Partner - 2017-07-31
      RSC INFRAREALTY LLP AAC-4703 Designated Partner 2014-07-17 Ongoing
      RADIUS PROJECT DEVELOPERS LLP AAC-4706 Designated Partner 2018-03-01 Ongoing
      RADIUS DEVELOPERS LLP AAC-4959 Designated Partner 2014-07-23 Ongoing
      RELIABLE FOUNDATION LLP AAC-4960 Designated Partner - 2018-03-30
      SRC INFRASPACE LLP AAC-4962 Designated Partner 2014-07-23 Ongoing
      RAGHULEELA DEVELOPERS LLP AAC-7080 Designated Partner 2014-09-13 Ongoing
      RADIUS RESIDENCY LLP AAC-8241 Designated Partner 2014-10-17 Ongoing
      ARLINGTON DEVELOPERS LLP AAE-6658 Designated Partner 2015-08-31 Ongoing
      CHELMSFORD DEVELOPERS LLP AAE-6660 Designated Partner 2015-08-31 Ongoing
      ASTORIA HOMES LLP AAE-6720 Designated Partner 2015-09-01 Ongoing
      HAIMAVATHY PROPERTIES PRIVATE LIMITED U45100MH2017PTC300045 Director - 2022-02-21
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director 2013-11-22 Ongoing
      SRC ESTATE PROJECTS PRIVATE LIMITED U45200MH2014PTC258764 Director - 2017-02-01
      VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Director 2006-08-23 Ongoing
      RADIUS ESTATE PROJECTS PRIVATE LIMITED U45201MH2014PTC258381 Director - 2017-06-05
      RADIUS INFRA HOLDINGS PRIVATE LIMITED U45209MH2014PTC256382 Director - 2017-02-01
      RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Additional Director - 2015-09-26
      RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Director - 2014-10-14
      SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Additional Director - 2016-09-30
      SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Director - 2017-02-01
      RAGHULEELA INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC259272 Director - 2017-02-01
      RADIUS SUMER DEVELOPERS PRIVATE LIMITED U45400MH2014PTC259274 Director 2014-11-13 Ongoing
      FOURH ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261622 Additional Director - 2015-09-30
      FOURH ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261622 Director - 2017-02-01
      AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Additional Director - 2016-09-30
      AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Director - 2017-02-01
      AADITRI CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC261625 Director - 2017-02-01
      AADITRI ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2015PTC261626 Director - 2017-02-01
      SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Additional Director - 2017-09-28
      SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Director 2017-09-28 Ongoing
      SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Director - 2017-06-05
      EPITOME HOMES PRIVATE LIMITED U45400MH2015PTC267857 Director - 2016-03-23
      EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Director - 2016-03-23
      HAMSANATH REALTORS PRIVATE LIMITED U45400MH2018PTC307846 Director 2018-04-11 Ongoing
      ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Director - 2019-06-17
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Director - 2017-02-01
      DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Additional Director - 2014-09-27
      DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director - 2017-02-10
      DIPTI REALTORS PRIVATE LIMITED U70100MH2000PTC124667 Additional Director - 2014-09-29
      DIPTI REALTORS PRIVATE LIMITED U70100MH2000PTC124667 Director 2014-09-29 Ongoing
      VISHWAROOP INFOTECH PRIVATE LIMITED U72900MH2004PTC144569 Director 2004-02-17 Ongoing
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Additional Director - 2016-09-26
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director 2016-09-26 Ongoing
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director - 2015-08-11
      Other Directorships of DARSHANSINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      BLUE LOTUS ASSET MANAGEMENT LLP ACI-1348 Designated Partner 2024-07-02 Ongoing
      KNOWLEDGE FOODS PRIVATE LIMITED U15100MH2017PTC296330 Additional Director - 2018-09-29
      KNOWLEDGE FOODS PRIVATE LIMITED U15100MH2017PTC296330 Director 2018-09-29 Ongoing
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2023-09-29
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director 2023-02-22 Ongoing
      MEGA MULTI-TRADE PRIVATE LIMITED U51109MH2009PTC193075 Director - 2010-07-19
      GEOMETRIC MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151600 Additional Director - 2011-09-30
      GEOMETRIC MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151600 Director 2011-09-30 Ongoing
      CALCULUS HOLIDAYS PRIVATE LIMITED U55200MH2019PTC330193 Director 2019-09-04 Ongoing
      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Additional Director - 2011-12-29
      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Director - 2014-05-16
      NANIKRAMI ESTATES PRIVATE LIMITED U70102MH2007PTC171827 Additional Director - 2012-09-29
      NANIKRAMI ESTATES PRIVATE LIMITED U70102MH2007PTC171827 Director 2012-09-29 Ongoing
      BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Additional Director - 2018-09-29
      BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Director 2018-09-29 Ongoing
      CODOTTE ADVISORY LIMITED U74999DL2015PLC383520 Director - 2019-07-26
      BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Additional Director - 2012-09-29
      BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Director 2012-09-29 Ongoing
      Other Directorships of SURAJIT SARKAR
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM ADVISORY SERVICES LLP AAD-5686 Partner 2020-01-29 Ongoing
      CALCULUS DIGITECH LLP AAR-5590 Designated Partner 2020-01-09 Ongoing
      REAVIVA HOLISTIC HEALTH LLP ABC-0953 Designated Partner 2022-08-16 Ongoing
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Additional Director - 2018-09-29
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director 2018-09-29 Ongoing
      KNOWLEDGE FOODS PRIVATE LIMITED U15100MH2017PTC296330 Additional Director - 2018-09-29
      KNOWLEDGE FOODS PRIVATE LIMITED U15100MH2017PTC296330 Director 2018-09-29 Ongoing
      ACAPELLA FOODS AND RESTAURANTS PRIVATE LIMITED U15490MH2018PTC305550 Director 2018-02-24 Ongoing
      CENTRUM INFRASTRUCTURE AND REALTY LIMITED U45201MH2006PLC166127 Additional Director - 2015-09-30
      CENTRUM INFRASTRUCTURE AND REALTY LIMITED U45201MH2006PLC166127 Director 2015-09-30 Ongoing
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2023-09-29
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director 2023-02-22 Ongoing
      CALCULUS HOLIDAYS PRIVATE LIMITED U55200MH2019PTC330193 Director 2019-09-04 Ongoing
      ASHMORE-CENTRUM INDIA OPPORTUNITIES INVESTMENT ADVISERS PRIVATE LIMITED U65999MH2010FTC208856 Additional Director 2015-07-02 Ongoing
      BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Additional Director - 2018-09-29
      BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Director 2018-09-29 Ongoing
      CENTRUM COMMODITIES BROKING PRIVATE LIMITED U74900MH2007PTC169887 Additional Director - 2014-09-30
      CENTRUM COMMODITIES BROKING PRIVATE LIMITED U74900MH2007PTC169887 Director 2014-09-30 Ongoing
      BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Additional Director - 2017-09-30
      BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Director 2017-09-30 Ongoing
      SHIVSHAKTI INFRASTRUCTURE ADVISORY LIMITED U74999MH2014PLC260328 Director - 2019-04-27
      PADMA MEDICAL SERVICES PRIVATE LIMITED U85100MH2009PTC194256 Additional Director - 2015-09-30
      PADMA MEDICAL SERVICES PRIVATE LIMITED U85100MH2009PTC194256 Director 2015-09-30 Ongoing
      Other Directorships of QUAISER PARVEZ
      Company Name CIN Designation Appointment Date Cessation
      DELPHI REALTIES PRIVATE LIMITED U45200MH2007PTC173216 Additional Director - 2016-09-30
      DELPHI REALTIES PRIVATE LIMITED U45200MH2007PTC173216 Director - 2018-11-29
      SRC ESTATE PROJECTS PRIVATE LIMITED U45200MH2014PTC258764 Additional Director - 2017-09-29
      SRC ESTATE PROJECTS PRIVATE LIMITED U45200MH2014PTC258764 Director - 2018-11-29
      RADIUS ESTATE PROJECTS PRIVATE LIMITED U45201MH2014PTC258381 Additional Director - 2017-09-29
      RADIUS ESTATE PROJECTS PRIVATE LIMITED U45201MH2014PTC258381 Director - 2018-11-29
      NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Director 2020-03-12 Ongoing
      SHOWBIZ REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177340 Additional Director - 2016-09-30
      SHOWBIZ REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177340 Director - 2018-11-29
      RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Additional Director - 2018-01-25
      SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Additional Director - 2017-09-29
      SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Director - 2018-11-29
      AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Additional Director - 2017-09-29
      AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Director - 2018-11-29
      EPITOME HOMES PRIVATE LIMITED U45400MH2015PTC267857 Additional Director - 2016-09-30
      EPITOME HOMES PRIVATE LIMITED U45400MH2015PTC267857 Director - 2018-11-29
      EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Additional Director - 2016-09-30
      EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Director - 2018-11-29
      ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Additional Director - 2019-06-17
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2022-09-23
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director 2021-09-27 Ongoing
      ARCS SPORTS AND ENTERTAINMENT PRIVATE LIMITED U92100MH2015PTC262272 Additional Director - 2018-09-26
      ARCS SPORTS AND ENTERTAINMENT PRIVATE LIMITED U92100MH2015PTC262272 Director - 2019-08-23
      Other Directorships of ANIL NANDLAL CHHABRIA
      Company Name CIN Designation Appointment Date Cessation
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Designated Partner 2017-07-31 Ongoing
      NEUZEN REALTORS LLP AAA-6459 Designated Partner 2020-09-03 Ongoing
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Additional Director - 2017-09-28
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Director 2017-09-28 Ongoing
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Additional Director - 2019-06-27
      RADIUS ESTATE PROJECTS PRIVATE LIMITED U45201MH2014PTC258381 Additional Director - 2017-09-29
      RADIUS ESTATE PROJECTS PRIVATE LIMITED U45201MH2014PTC258381 Director 2017-09-29 Ongoing
      EXQUISITE SHELTERS PRIVATE LIMITED U45201MH2015PTC262286 Additional Director - 2017-09-29
      EXQUISITE SHELTERS PRIVATE LIMITED U45201MH2015PTC262286 Director 2017-09-29 Ongoing
      HERAMB DWELLINGS PRIVATE LIMITED U45208MH2015PTC262269 Additional Director - 2018-09-26
      HERAMB DWELLINGS PRIVATE LIMITED U45208MH2015PTC262269 Director 2018-09-26 Ongoing
      RADIUS INFRA HOLDINGS PRIVATE LIMITED U45209MH2014PTC256382 Additional Director - 2017-09-28
      RADIUS INFRA HOLDINGS PRIVATE LIMITED U45209MH2014PTC256382 Director 2017-09-28 Ongoing
      RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Additional Director - 2019-09-28
      RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Director - 2023-01-28
      SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Additional Director - 2017-09-29
      SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Director 2017-09-29 Ongoing
      FOURH ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261622 Additional Director - 2020-12-28
      FOURH ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261622 Director 2020-12-28 Ongoing
      FOURH ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261622 Director - 2018-11-29
      AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Additional Director - 2017-09-29
      AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Director 2017-09-29 Ongoing
      AADITRI CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC261625 Additional Director - 2017-09-28
      AADITRI CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC261625 Director 2017-09-28 Ongoing
      AADITRI ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2015PTC261626 Additional Director - 2017-09-29
      AADITRI ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2015PTC261626 Director 2017-09-29 Ongoing
      EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Additional Director - 2020-12-28
      EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Director 2020-12-28 Ongoing
      ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Additional Director - 2019-06-10
      ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Director - 2019-06-17
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Additional Director - 2017-09-29
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Director - 2021-08-02
      DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Additional Director - 2017-09-28
      DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director 2017-09-28 Ongoing
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2019-09-28
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director 2019-09-28 Ongoing
      WIZARD INFRACON PRIVATE LIMITED U70200MH2013PTC243523 Additional Director - 2017-09-29
      WIZARD INFRACON PRIVATE LIMITED U70200MH2013PTC243523 Director 2017-09-29 Ongoing
      FLAG INDUSTRIES INDIA PRIVATE LIMITED U74999MH2017PTC291251 Additional Director - 2020-12-30
      FLAG INDUSTRIES INDIA PRIVATE LIMITED U74999MH2017PTC291251 Director 2020-12-30 Ongoing
      Other Directorships of VIJAY VASUDEV WADHWA
      Company Name CIN Designation Appointment Date Cessation
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Partner - 2013-05-08
      WADHWA & ASSOCIATES PROJECT DEVELOPERS LLP AAH-2616 Designated Partner 2016-08-30 Ongoing
      ATVI FARMS PRIVATE LIMITED U01110MH1994PTC083968 Director 1994-12-28 Ongoing
      BRIGHT PAINTS PRIVATE LIMITED U24220MH1950PTC008332 Director 1996-03-15 Ongoing
      SYLVEX CABLE COMPANY PRIVATE LIMITED U31300MH1967PTC013698 Director - 2015-03-30
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Director - 2017-03-31
      WADHWAGROUP HOLDINGS PRIVATE LIMITED U45200MH1982PTC026214 Director - 2017-04-01
      IVAN PROPERTIES PVT LTD U45200MH1982PTC026523 Director 1982-03-02 Ongoing
      ANMOL PROPERTIES PRIVATE LIMITED U45200MH1982PTC026524 Director 1982-03-02 Ongoing
      RITUVARSHA ESTATES PRIVATE LIMITED U45200MH1986PTC041050 Director - 2017-04-01
      RAGHULEELA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142487 Director - 2017-04-01
      RAGHULEELA ESTATES PRIVATE LIMITED U45200MH2003PTC142488 Additional Director - 2017-09-29
      RAGHULEELA ESTATES PRIVATE LIMITED U45200MH2003PTC142488 Director 2017-09-29 Ongoing
      RAGHULEELA ESTATES PRIVATE LIMITED U45200MH2003PTC142488 Director - 2015-09-20
      WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED U45200MH2004PTC146445 Additional Director - 2017-09-29
      WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED U45200MH2004PTC146445 Director 2017-09-29 Ongoing
      WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED U45200MH2004PTC146445 Director - 2015-09-20
      COURTYARD REAL ESTATE PRIVATE LIMITED U45200MH2005PTC155358 Director - 2017-04-01
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Additional Director - 2008-09-12
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director - 2013-11-22
      WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Additional Director - 2015-09-30
      WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Director - 2017-04-01
      VASUKAMAL LESSORS & DEVELOPERS PRIVATE L IMITED U45201MH2006PTC164001 Director 2006-08-23 Ongoing
      VASUKAMAL PROPERTIES PRIVATE LIMITED U45201MH2006PTC164002 Director 2006-08-23 Ongoing
      VASUKAMAL LEASING & CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC164004 Director 2006-08-23 Ongoing
      VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Additional Director - 2008-09-26
      VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Director 2008-09-26 Ongoing
      NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Additional Director - 2008-09-26
      NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Director 2008-09-26 Ongoing
      VIJAY ASSOCIATES (WADHWA) CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165140 Director 2006-10-16 Ongoing
      C59 PROPERTY HOLDINGS PRIVATE LIMITED U45202MH2021PTC356936 Director 2021-03-13 Ongoing
      ADENWALA INDUSTRIAL ESTATE PVT LTD U45203MH1987PTC044332 Director - 2017-04-01
      SPLENDOUR REALTORS INDIA PRIVATE LIMITED U51900MH1988PTC049989 Director - 2010-03-16
      DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director - 2014-07-23
      MARVE BEACH RESORTS PVT LTD U55200MH1985PTC037385 Director 1985-09-04 Ongoing
      GLOBAL INDUSTRIAL HOLDING INDIA PRIVATE LIMITED U65993MH2008PTC182140 Director - 2017-04-01
      PRAMILA ESTATES PRIVATE LIMITED U70100MH1986PTC041065 Director - 2015-03-30
      PRAVASU PROPERTIES AND FINLEASE PVT LTD U70100MH1994PTC076991 Director 1995-06-15 Ongoing
      DIPTI REALTORS PRIVATE LIMITED U70100MH2000PTC124667 Director - 2014-07-23
      M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director - 2014-07-03
      RAJDHANI PROPERTIES PVT LTD U70101MH1982PTC026517 Director 1982-03-01 Ongoing
      VASUKAMAL FISCALS PRIVATE LIMITED U70101MH1994PTC082629 Director 1994-11-02 Ongoing
      POPCORN PROPERTIES PRIVATE LIMITED U70101MH2004PTC148139 Director - 2017-04-01
      RAGHULEELA LEASING AND REAL ESTATES PRIV ATE LIMITED U70101MH2005PTC155360 Director 2005-08-16 Ongoing
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Additional Director - 2015-09-10
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2017-04-01
      WADHWA ESTATES AND DEVELOPERS (INDIA) PRIVATE LIMITED U70109MH2000PTC129870 Director - 2017-04-01
      WADHWA CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED U70109MH2000PTC129871 Director - 2017-04-01
      RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED U70200MH2005PTC152360 Director 2005-04-01 Ongoing
      RAGHUNATH LESSORS AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152361 Director - 2012-11-02
      RAGHUVEER LEASING AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152362 Director - 2017-04-01
      VISHWAROOP INFOTECH PRIVATE LIMITED U72900MH2004PTC144569 Director 2004-02-17 Ongoing
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Additional Director - 2008-09-29
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director - 2014-07-23
      JAMES LAW CYBERTECTURE INTERNATIONAL (INDIA) PRIVATE LIMITED U74210MH2008PTC183740 Director - 2010-04-08
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      RADIUS & DESERVE BUILDERS LLP AAA-5895 Designated Partner - 2013-05-08
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Partner - 2015-03-31
      WADHWA & ASSOCIATES PROJECT DEVELOPERS LLP AAH-2616 Designated Partner 2016-08-30 Ongoing
      MICL PROPERTIES LLP AAX-6413 Designated Partner 2023-05-22 Ongoing
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      ATVI FARMS PRIVATE LIMITED U01110MH1994PTC083968 Director 2008-08-27 Ongoing
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Director - 2017-03-31
      WADHWAGROUP HOLDINGS PRIVATE LIMITED U45200MH1982PTC026214 Director 2008-08-27 Ongoing
      RITUVARSHA ESTATES PRIVATE LIMITED U45200MH1986PTC041050 Director 2007-03-25 Ongoing
      RAGHULEELA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142487 Director 2008-08-27 Ongoing
      RAGHULEELA ESTATES PRIVATE LIMITED U45200MH2003PTC142488 Director - 2015-09-21
      WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED U45200MH2004PTC146445 Director - 2014-03-26
      MAKWANA PROPERTIES PRIVATE LIMITED U45200MH2005PTC150514 Additional Director - 2007-09-29
      MAKWANA PROPERTIES PRIVATE LIMITED U45200MH2005PTC150514 Director - 2024-06-18
      COURTYARD REAL ESTATE PRIVATE LIMITED U45200MH2005PTC155358 Director 2005-08-16 Ongoing
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Additional Director - 2008-09-12
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director - 2013-11-22
      BIGDEAL INFRACON PRIVATE LIMITED U45200MH2009PTC190236 Director - 2012-09-01
      WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Additional Director - 2010-09-13
      WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Director 2010-09-13 Ongoing
      VASUKAMAL LESSORS & DEVELOPERS PRIVATE L IMITED U45201MH2006PTC164001 Director 2006-08-23 Ongoing
      VASUKAMAL PROPERTIES PRIVATE LIMITED U45201MH2006PTC164002 Director 2006-08-23 Ongoing
      VASUKAMAL LEASING & CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC164004 Director 2006-08-23 Ongoing
      VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Additional Director - 2008-09-26
      VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Director 2008-09-26 Ongoing
      NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Director 2006-08-23 Ongoing
      VIJAY ASSOCIATES (WADHWA) CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165140 Additional Director - 2010-09-27
      VIJAY ASSOCIATES (WADHWA) CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165140 Director 2010-09-27 Ongoing
      ADENWALA INDUSTRIAL ESTATE PVT LTD U45203MH1987PTC044332 Director 2008-08-27 Ongoing
      KAMBALA HOSPITALITY PRIVATE LIMITED U55100MH2006PTC160635 Director 2015-06-05 Ongoing
      KAMBALA HOSPITALITY PRIVATE LIMITED U55100MH2006PTC160635 Director - 2021-06-01
      DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director - 2014-07-23
      MARVE BEACH RESORTS PVT LTD U55200MH1985PTC037385 Director 2008-08-27 Ongoing
      GLOBAL INDUSTRIAL HOLDING INDIA PRIVATE LIMITED U65993MH2008PTC182140 Director 2008-05-13 Ongoing
      DIPTI REALTORS PRIVATE LIMITED U70100MH2000PTC124667 Director - 2014-07-23
      M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director 2015-06-05 Ongoing
      M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director - 2014-07-03
      RAJDHANI PROPERTIES PVT LTD U70101MH1982PTC026517 Director 2008-08-27 Ongoing
      VASUKAMAL FISCALS PRIVATE LIMITED U70101MH1994PTC082629 Director 2010-04-26 Ongoing
      POPCORN PROPERTIES PRIVATE LIMITED U70101MH2004PTC148139 Director 2008-08-27 Ongoing
      RAGHULEELA LEASING AND REAL ESTATES PRIV ATE LIMITED U70101MH2005PTC155360 Director 2005-08-16 Ongoing
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Additional Director - 2015-09-10
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2020-03-19
      ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Managing Director 2020-03-19 Ongoing
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Additional Director - 2022-09-30
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2023-05-23
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Additional Director - 2022-09-30
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      WADHWA ESTATES AND DEVELOPERS (INDIA) PRIVATE LIMITED U70109MH2000PTC129870 Director 2005-06-01 Ongoing
      WADHWA CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED U70109MH2000PTC129871 Director 2006-09-05 Ongoing
      WADHWA & ASSOCIATES PROJECT DEVELOPERS PRIVATE LIMITED U70109MH2020PTC352099 Director 2020-12-17 Ongoing
      RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED U70200MH2005PTC152360 Director 2005-04-01 Ongoing
      RAGHUNATH LESSORS AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152361 Director - 2012-11-02
      RAGHUVEER LEASING AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152362 Director - 2017-04-01
      WADHWA DREAMSCAPES PRIVATE LIMITED U70200MH2018PTC313753 Director 2018-09-10 Ongoing
      VISHWAROOP INFOTECH PRIVATE LIMITED U72900MH2004PTC144569 Director 2006-03-01 Ongoing
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Additional Director - 2008-09-29
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director - 2014-07-23
      JAMES LAW CYBERTECTURE INTERNATIONAL (INDIA) PRIVATE LIMITED U74210MH2008PTC183740 Director 2008-06-20 Ongoing
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      RADIUS & DESERVE BUILDERS LLP AAA-5895 Designated Partner 2015-03-31 Ongoing
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Designated Partner - 2015-03-30
      RADIUS & DESERVE BUILDERS LLP AAA-5895 Partner - 2017-07-30
      NEUZEN REALTORS LLP AAA-6459 Designated Partner 2019-10-03 Ongoing
      NEUZEN REALTORS LLP AAA-6459 Designated Partner - 2019-10-02
      RSC INFRAREALTY LLP AAC-4703 Designated Partner 2014-07-17 Ongoing
      RADIUS PROJECT DEVELOPERS LLP AAC-4706 Designated Partner 2015-05-06 Ongoing
      RADIUS DEVELOPERS LLP AAC-4959 Designated Partner 2014-07-23 Ongoing
      RELIABLE FOUNDATION LLP AAC-4960 Designated Partner - 2018-03-30
      SRC INFRASPACE LLP AAC-4962 Designated Partner 2014-07-23 Ongoing
      RAGHULEELA DEVELOPERS LLP AAC-7080 Designated Partner 2014-09-13 Ongoing
      RADIUS RESIDENCY LLP AAC-8241 Designated Partner 2014-10-17 Ongoing
      ARLINGTON DEVELOPERS LLP AAE-6658 Designated Partner 2015-08-31 Ongoing
      CHELMSFORD DEVELOPERS LLP AAE-6660 Designated Partner 2015-08-31 Ongoing
      ASTORIA HOMES LLP AAE-6720 Designated Partner 2015-09-01 Ongoing
      ATVI FARMS PRIVATE LIMITED U01110MH1994PTC083968 Director - 2014-07-04
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Additional Director - 2017-09-28
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Director 2017-09-28 Ongoing
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Director - 2014-07-23
      HAIMAVATHY PROPERTIES PRIVATE LIMITED U45100MH2017PTC300045 Director - 2022-02-21
      WADHWAGROUP HOLDINGS PRIVATE LIMITED U45200MH1982PTC026214 Director - 2017-03-31
      RITUVARSHA ESTATES PRIVATE LIMITED U45200MH1986PTC041050 Director - 2014-07-23
      RAGHULEELA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142487 Director - 2014-07-04
      RAGHULEELA ESTATES PRIVATE LIMITED U45200MH2003PTC142488 Director - 2014-07-23
      WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED U45200MH2004PTC146445 Director - 2014-03-26
      MAKWANA PROPERTIES PRIVATE LIMITED U45200MH2005PTC150514 Additional Director - 2007-09-29
      MAKWANA PROPERTIES PRIVATE LIMITED U45200MH2005PTC150514 Director - 2014-07-23
      COURTYARD REAL ESTATE PRIVATE LIMITED U45200MH2005PTC155358 Director - 2014-07-04
      THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2006PTC160770 Director - 2012-03-09
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Additional Director - 2015-09-30
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director 2015-09-30 Ongoing
      RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director - 2013-11-22
      BIGDEAL INFRACON PRIVATE LIMITED U45200MH2009PTC190236 Director - 2012-09-01
      SRC ESTATE PROJECTS PRIVATE LIMITED U45200MH2014PTC258764 Director - 2016-03-23
      WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Additional Director - 2010-09-13
      WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Director - 2014-07-23
      VASUKAMAL LESSORS & DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164001 Director 2006-08-23 Ongoing
      VASUKAMAL PROPERTIES PRIVATE LIMITED U45201MH2006PTC164002 Director 2006-08-23 Ongoing
      VASUKAMAL LEASING & CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC164004 Director 2006-08-23 Ongoing
      VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Director 2006-08-23 Ongoing
      NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Additional Director - 2008-09-26
      NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Director 2008-09-26 Ongoing
      VIJAY ASSOCIATES (WADHWA) CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165140 Director 2006-10-16 Ongoing
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Additional Director - 2015-09-30
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2016-06-01
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Managing Director 2016-06-01 Ongoing
      RADIUS ESTATE PROJECTS PRIVATE LIMITED U45201MH2014PTC258381 Director - 2017-06-05
      ADENWALA INDUSTRIAL ESTATE PVT LTD U45203MH1987PTC044332 Director - 2014-07-23
      HERAMB DWELLINGS PRIVATE LIMITED U45208MH2015PTC262269 Additional Director - 2018-09-26
      HERAMB DWELLINGS PRIVATE LIMITED U45208MH2015PTC262269 Director 2018-09-26 Ongoing
      RADIUS INFRA HOLDINGS PRIVATE LIMITED U45209MH2014PTC256382 Director 2014-07-23 Ongoing
      RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Additional Director - 2015-09-26
      RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Director - 2014-10-14
      SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Additional Director - 2016-09-30
      SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Director - 2017-09-07
      RAGHULEELA INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC259272 Director - 2016-03-23
      RADIUS SUMER DEVELOPERS PRIVATE LIMITED U45400MH2014PTC259274 Director - 2016-05-25
      RADIUS SUMER DEVELOPERS PRIVATE LIMITED U45400MH2014PTC259274 Managing Director 2016-05-25 Ongoing
      FOURH ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261622 Director - 2015-08-27
      AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Additional Director - 2016-09-30
      AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Director - 2017-09-07
      AADITRI CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC261625 Director 2015-02-04 Ongoing
      AADITRI ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2015PTC261626 Director - 2017-03-25
      SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Additional Director - 2017-09-28
      SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Director 2017-09-28 Ongoing
      SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Director - 2017-06-05
      EPITOME HOMES PRIVATE LIMITED U45400MH2015PTC267857 Director - 2016-03-23
      EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Director - 2016-03-23
      HAMSANATH REALTORS PRIVATE LIMITED U45400MH2018PTC307846 Director 2018-04-11 Ongoing
      ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Director - 2018-09-25
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Director - 2021-08-02
      SPLENDOUR REALTORS INDIA PRIVATE LIMITED U51900MH1988PTC049989 Director - 2010-03-16
      DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director - 2023-01-31
      MARVE BEACH RESORTS PVT LTD U55200MH1985PTC037385 Director - 2014-07-04
      GLOBAL INDUSTRIAL HOLDING INDIA PRIVATE LIMITED U65993MH2008PTC182140 Director - 2014-07-04
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2019-09-28
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director 2019-09-28 Ongoing
      DIPTI REALTORS PRIVATE LIMITED U70100MH2000PTC124667 Director 2008-08-27 Ongoing
      M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director - 2014-07-03
      RAJDHANI PROPERTIES PVT LTD U70101MH1982PTC026517 Director 2003-06-05 Ongoing
      VASUKAMAL FISCALS PRIVATE LIMITED U70101MH1994PTC082629 Director 2010-04-26 Ongoing
      POPCORN PROPERTIES PRIVATE LIMITED U70101MH2004PTC148139 Director 2005-09-24 Ongoing
      RAGHULEELA LEASING AND REAL ESTATES PRIVATE LIMITED U70101MH2005PTC155360 Director 2005-08-16 Ongoing
      WADHWA ESTATES AND DEVELOPERS (INDIA) PRIVATE LIMITED U70109MH2000PTC129870 Director - 2014-07-23
      WADHWA CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED U70109MH2000PTC129871 Director - 2019-06-21
      RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED U70200MH2005PTC152360 Director 2005-04-01 Ongoing
      RAGHUNATH LESSORS AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152361 Director 2005-04-01 Ongoing
      RAGHUVEER LEASING AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152362 Director - 2014-07-04
      WIZARD INFRACON PRIVATE LIMITED U70200MH2013PTC243523 Additional Director - 2017-09-29
      WIZARD INFRACON PRIVATE LIMITED U70200MH2013PTC243523 Director 2017-09-29 Ongoing
      VISHWAROOP INFOTECH PRIVATE LIMITED U72900MH2004PTC144569 Director 2004-02-17 Ongoing
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Additional Director - 2016-09-26
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director 2016-09-26 Ongoing
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director - 2015-08-11
      JAMES LAW CYBERTECTURE INTERNATIONAL (INDIA) PRIVATE LIMITED U74210MH2008PTC183740 Director - 2014-07-23
      FLAG INDUSTRIES INDIA PRIVATE LIMITED U74999MH2017PTC291251 Additional Director - 2020-12-30
      FLAG INDUSTRIES INDIA PRIVATE LIMITED U74999MH2017PTC291251 Director 2020-12-30 Ongoing
      ARCS SPORTS AND ENTERTAINMENT PRIVATE LIMITED U92100MH2015PTC262272 Additional Director - 2018-09-26
      ARCS SPORTS AND ENTERTAINMENT PRIVATE LIMITED U92100MH2015PTC262272 Director 2018-09-26 Ongoing
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      SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Additional Director - 2015-09-30
      SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Director - 2016-04-28
      RADIUS SUMER DEVELOPERS PRIVATE LIMITED U45400MH2014PTC259274 CFO(KMP) - 2017-02-10
      AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Additional Director - 2015-09-30
      AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Director - 2016-04-28
      DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Additional Director - 2015-09-28
      DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director - 2017-02-10
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Additional Director - 2015-09-29
      INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director - 2016-04-05
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      NEUZEN REALTORS LLP AAA-6459 Designated Partner - 2020-09-02
      RSC INFRAREALTY LLP AAC-4703 Designated Partner 2015-08-05 Ongoing
      TURNPOINT DEVELOPERS LLP AAN-0439 Designated Partner - 2019-02-08
      EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Additional Director - 2019-10-14
      DELPHI REALTIES PRIVATE LIMITED U45200MH2007PTC173216 Additional Director - 2016-09-30
      DELPHI REALTIES PRIVATE LIMITED U45200MH2007PTC173216 Director - 2020-12-24
      SRC ESTATE PROJECTS PRIVATE LIMITED U45200MH2014PTC258764 Additional Director - 2017-09-29
      SRC ESTATE PROJECTS PRIVATE LIMITED U45200MH2014PTC258764 Director - 2020-12-24
      EXCLUSIVE TOWNSHIPS PRIVATE LIMITED U45201MH2015PTC262281 Director - 2018-11-29
      UTTWANI REALTY PRIVATE LIMITED U45201MH2015PTC262283 Director - 2018-11-29
      UTTWANI DWELLINGS PRIVATE LIMITED U45201MH2015PTC262284 Director - 2018-11-29
      EXQUISITE SHELTERS PRIVATE LIMITED U45201MH2015PTC262286 Director - 2017-05-18
      CUSHION REALTY PRIVATE LIMITED U45208MH2015PTC262270 Director - 2020-12-24
      BEXLEY SHELTERS PRIVATE LIMITED U45208MH2015PTC262271 Additional Director - 2018-09-26
      BEXLEY SHELTERS PRIVATE LIMITED U45208MH2015PTC262271 Director - 2020-12-24
      BROMLEY REALTY PRIVATE LIMITED U45309MH2018PTC307873 Director - 2020-12-24
      SHOWBIZ REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177340 Additional Director - 2016-09-30
      SHOWBIZ REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177340 Director - 2020-12-24
      RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Additional Director - 2019-09-28
      RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Director - 2017-12-11
      RAGHULEELA INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC259272 Additional Director - 2016-09-30
      RAGHULEELA INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC259272 Director - 2020-12-24
      AADITRI ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2015PTC261626 Additional Director - 2017-09-29
      AADITRI ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2015PTC261626 Director - 2020-12-24
      SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Additional Director - 2017-07-06
      EPITOME HOMES PRIVATE LIMITED U45400MH2015PTC267857 Additional Director - 2016-09-30
      EPITOME HOMES PRIVATE LIMITED U45400MH2015PTC267857 Director - 2020-12-24
      EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Additional Director - 2016-09-30
      EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Director - 2020-08-13
      LAGHIMA ADVISORS PRIVATE LIMITED U74995MH2018PTC308625 Director - 2018-11-29
      ARCS SPORTS AND ENTERTAINMENT PRIVATE LIMITED U92100MH2015PTC262272 Additional Director - 2019-09-26
      ARCS SPORTS AND ENTERTAINMENT PRIVATE LIMITED U92100MH2015PTC262272 Director - 2020-12-24
      Other Directorships of SUKANT MANGAL
      Company Name CIN Designation Appointment Date Cessation
      WALLNUT HOMES LLP AAZ-2556 Designated Partner 2021-10-28 Ongoing
      FINNUT CONSULTANCY LLP ABA-1471 Designated Partner 2022-01-07 Ongoing
      DELPHI REALTIES PRIVATE LIMITED U45200MH2007PTC173216 Additional Director - 2019-09-26
      DELPHI REALTIES PRIVATE LIMITED U45200MH2007PTC173216 Director 2019-09-26 Ongoing
      SRC ESTATE PROJECTS PRIVATE LIMITED U45200MH2014PTC258764 Additional Director - 2019-09-27
      SRC ESTATE PROJECTS PRIVATE LIMITED U45200MH2014PTC258764 Director 2019-09-27 Ongoing
      RADIUS ESTATE PROJECTS PRIVATE LIMITED U45201MH2014PTC258381 Additional Director - 2019-09-27
      RADIUS ESTATE PROJECTS PRIVATE LIMITED U45201MH2014PTC258381 Director 2019-09-27 Ongoing
      EXQUISITE SHELTERS PRIVATE LIMITED U45201MH2015PTC262286 Additional Director - 2019-09-26
      EXQUISITE SHELTERS PRIVATE LIMITED U45201MH2015PTC262286 Director 2019-09-26 Ongoing
      CUSHION REALTY PRIVATE LIMITED U45208MH2015PTC262270 Additional Director - 2019-09-27
      CUSHION REALTY PRIVATE LIMITED U45208MH2015PTC262270 Director 2019-09-27 Ongoing
      BEXLEY SHELTERS PRIVATE LIMITED U45208MH2015PTC262271 Additional Director - 2019-09-26
      BEXLEY SHELTERS PRIVATE LIMITED U45208MH2015PTC262271 Director 2019-09-26 Ongoing
      BROMLEY REALTY PRIVATE LIMITED U45309MH2018PTC307873 Additional Director - 2019-09-26
      BROMLEY REALTY PRIVATE LIMITED U45309MH2018PTC307873 Director 2019-09-26 Ongoing
      SHOWBIZ REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177340 Additional Director - 2019-09-26
      SHOWBIZ REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177340 Director 2019-09-26 Ongoing
      SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Additional Director - 2019-09-28
      SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Director 2019-09-28 Ongoing
      RAGHULEELA INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC259272 Additional Director - 2019-09-28
      RAGHULEELA INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC259272 Director 2019-09-28 Ongoing
      FOURH ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261622 Additional Director - 2019-09-26
      FOURH ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261622 Director 2019-09-26 Ongoing
      AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Additional Director - 2019-09-27
      AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Director 2019-09-27 Ongoing
      EPITOME HOMES PRIVATE LIMITED U45400MH2015PTC267857 Additional Director - 2019-09-26
      EPITOME HOMES PRIVATE LIMITED U45400MH2015PTC267857 Director 2019-09-26 Ongoing
      EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Additional Director - 2019-09-27
      EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Director 2019-09-27 Ongoing
      DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Additional Director - 2022-06-27

      CIN Company Name Company Address
      U69201MH2019PTC332106 BLUE LOTUS ASSET MANAGEMENT PRIVATE LIMITED 302 36C OPP TAVA RESTAURANT TPS 3, TURNER RD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U70100MH2008PTC177698 SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED 302, 36 C, Opp. Tava Restaurant, TPS-3, Turner RD, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U15490MH2018PTC305550 ACAPELLA FOODS AND RESTAURANTS PRIVATE LIMITED 302, 36 C, Opp. Tava Restaurant, TPS-3, Turner Rd, Bandra (W) , MUMBAI, Maharashtra, India - 400050
      AAR-5590 CALCULUS DIGITECH LLP A 301 36C OPP TAVA RESTAURANT TPS 3, TURNER RD, BANDRA WEST Mumbai, Maharashtra, India - 400050
      ABZ-8090 JBCG Ventures LLP 302 36C, OPP TAVA RESTAURANT, TPS-3, TURNER ROAD, BANDRA WEST, Bandra West Mumbai Mumbai Maharashtra 400050
      U51900MH1993PTC074192 FLASH TRADE FINVEST PRIVATE LIMITED 304 36C, OPP TAVA RESTAURANT, TPS-3, GURU NANAK RD., TURNER RD., BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U74999MH2022PTC382975 P.K.K. CONSULTANCIES PRIVATE LIMITED 405 36C, SHANTI VIMAL, OPP. TAVA RESTAURANT, TPS-3, TURNER RD. BANDRA (W),MUMBAI,Bandra Suburban,Maharashtra,400050-India
      U45400MH2007PTC175247 WALKWATER PROPERTIES PRIVATE LIMITED A-302, 36 Turner Road Building, Turner Road TPS-3, Opp. Tavaa Restaurant, Bandra West , Mumbai, Maharashtra, India - 400050
      U36996MH2021PTC354732 SETH SUNDERDAS PRIVATE LIMITED 206,36 TURNER ROAD, A WING,PLOT NO.36C, 36TURNER RD,OPP TAVA RESTAURANT,BANDRA-W , MUMBAI, Maharashtra, India - 400050
      U36911MH2009PTC196162 MALKISH JEWELS PRIVATE LIMITED 304, 36C, OPP. TAVA RESTAURANT, TPS-3, GURU NANAK ROAD, TURNER ROAD, BAN DRA WEST , MUMBAI, Maharashtra, India - 400050
      AAH-7516 BG ADVISORY SERVICES LLP A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Rd, Bandra W Mumbai, Maharashtra, India - 400050
      U55200MH2019PTC330193 CALCULUS HOLIDAYS PRIVATE LIMITED A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Rd, Bandra W , MUMBAI, Maharashtra, India - 400050
      U70200MH2019PTC326774 GURUDAYA ESTATES PRIVATE LIMITED A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Rd, Bandra W , MUMBAI, Maharashtra, India - 400050
      U74999MH2018PTC311107 CALCULUS TRAVEL VENTURES PRIVATE LIMITED A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Rd, Bandra W , MUMBAI, Maharashtra, India - 400050
      U74110MH2014PTC255343 BEGONIA VENTURES PRIVATE LIMITED A-302, 36 TURNER ROAD BUILDING OPP TAVA RESTAURANT, TURNER RD, BANDRA W , , MUMBAI, Maharashtra, India - 400050
      U51909MH2022PTC394759 HOK GLOBAL PRIVATE LIMITED 201-A, 36 C, Turner Road, Opp Tava Restaurant, Bandra West, , Mumbai, Maharashtra, India - 400050
      U65923MH2007PTC168721 GRAMEEN CAPITAL INDIA PRIVATE LIMITED 306, A Wing, 3rd Floor, 36 Turner Road, Opp. Tavaa Restaurant, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U67190MH2013PTC245486 GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED 306, A Wing, 3rd Floor, 36 Turner Road, Opp. Tavaa Restaurant, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U74899MH1986PTC270889 GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED 306, A Wing, 3rd Floor, 36 Turner Road, Opp. Tavaa Restaurant, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U51109MH2011PLC214044 THE ABK INDUSTRIES LIMITED 405 36 Turner Road II, Plot No. 36/B, Turner Road Bandra West, Nr. Tava Restaurant, TPS II I , Mumbai, Maharashtra, India - 400050
      U74110MH2016PTC287730 JBCG ADVISORY SERVICES PRIVATE LIMITED A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Road, Bandra W , Mumbai, Maharashtra, India - 400050
      U01110MH1997PTC109810 NANIKRAMI AGRO PRIVATE LIMITED A-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandr a West , Mumbai, Maharashtra, India - 400050
      U65990MH1997PTC108868 SONCHAJYO INVESTMENTS AND FINANCE PRIVATE LIMITED A-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandr a West , Mumbai, Maharashtra, India - 400050
      U70102MH2007PTC171827 NANIKRAMI ESTATES PRIVATE LIMITED A-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandr a West , Mumbai, Maharashtra, India - 400050
      U74999MH1992PTC066170 BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED A/301-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandr a West , Mumbai, Maharashtra, India - 400050
      U52290MH2025PTC452960 ANDROMEDA LOGISTICS PRIVATE LIMITED 406 36 C Opp Tava,Resturant TPS3 Bandra(W),Mumbai,Mumbai,Maharashtra,400050-India
      ACA-8482 SYCAMORE ADVISORY SERVICES LLP 203, NAR NARAYAN CHS LTD., PLOT-36 B, TURNER ROAD,BANDRA (WEST), NR. TAVA RESTAURANT, TPS-III, Mumbai, Maharashtra, India - 400050
      AAP-6891 JET GEMS LLP SH/2 NAR NARAYAN CHS LTD. PLOT-36 B, TURNER ROAD, BANDRA WEST, NR. TAVA RESTAURANT, TPS III MUMBAI, Maharashtra, India - 400050
      AAB-5344 AURELLE JEWELLERY LLP Unit 101, 36 Turner Road A-wing Owners AssociationPlot 36C, Turner Road,Opp Tava Restro. Bandra (W) Mumbai, Maharashtra, India - 400050
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10050000 2007-04-30 - 2008-04-22 100,000,000.00 ICICI BANK LIMITED
      10389387 2012-10-18 - 2015-06-03 350,000,000.00 JM FINANCIAL PRODUCTS LIMITED
      10573346 2015-06-04 - 2016-03-02 300,000,000.00 A. K. Capital Finance Private Limited
      10624449 2016-03-02 - 2019-10-09 330,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100158342 2017-08-29 - 2019-10-10 4,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100158625 2017-11-22 - 2019-10-10 1,600,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100293352 2019-10-11 - - 350,000,000.00 ICICI BANK 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
      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

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