• 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

E COMMERCE MAGNUM SOLUTION LIMITED

CIN: U70100MH1999PLC122294

E COMMERCE MAGNUM SOLUTION LIMITED (CIN: U70100MH1999PLC122294) is a Public company incorporated on 21 Oct 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

E COMMERCE MAGNUM SOLUTION 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.E COMMERCE MAGNUM SOLUTION 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 E COMMERCE MAGNUM SOLUTION LIMITED are SANJAY RAJKUMAR CHHABRIAA, RAJESH YASHWANTRAO BAGAL, and ANIL NANDLAL CHHABRIA.

E COMMERCE MAGNUM SOLUTION LIMITED's Corporate Identification Number (CIN) is U70100MH1999PLC122294 and its registration number is 122294. Users may contact E COMMERCE MAGNUM SOLUTION LIMITED on its Email address - [email protected]. Registered address of E COMMERCE MAGNUM SOLUTION LIMITED is ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051.

Current status of E COMMERCE MAGNUM SOLUTION 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for E COMMERCE MAGNUM SOLUTION 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 E COMMERCE MAGNUM SOLUTION

Purchase full report of E COMMERCE MAGNUM SOLUTION

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 E COMMERCE MAGNUM SOLUTION 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 E COMMERCE MAGNUM SOLUTION
DIN Director Name Designation Appointment Date
00390438 SANJAY RAJKUMAR CHHABRIAA Director 2019-09-28
03137827 RAJESH YASHWANTRAO BAGAL Director 2023-07-14
07596939 ANIL NANDLAL CHHABRIA Director 2019-09-28
Past Directors & Key Managerial Personnel of E COMMERCE MAGNUM SOLUTION
DIN Director Name Designation Appointment Date Cessation
00023085 DIGANT DILIP PAREKH Additional Director - 2008-01-31
00023085 DIGANT DILIP PAREKH Director - 2008-01-25
00009695 KAMAL BABULAL MATALIA Additional Director - 2008-08-23
00009695 KAMAL BABULAL MATALIA Director - 2010-10-01
00014011 MANISH RAMESHCHANDRA PETHANI Additional Director - 2011-09-28
00014011 MANISH RAMESHCHANDRA PETHANI Director - 2018-09-17
00023678 AJAY ARVIND SHAH Additional Director - 2011-09-28
00023678 AJAY ARVIND SHAH Director - 2018-09-17
02972741 ANKIT RAJENDRAKUMAR SHETH Additional Director - 2018-09-17
00010806 RAJENDRA KANTILAL SHAH Additional Director - 2008-08-23
00010806 RAJENDRA KANTILAL SHAH Director - 2010-10-01
00390438 SANJAY RAJKUMAR CHHABRIAA Additional Director - 2019-09-28
00597508 ANIL HARBANSLAL AHLUWALIA Additional Director - 2019-09-28
00597508 ANIL HARBANSLAL AHLUWALIA Director - 2023-04-01
02960155 RUSHANK VYOMESH SHAH Additional Director - 2019-04-27
03134932 KHILEN VYOMESH SHAH Additional Director - 2019-04-27
06843982 KUSHAL HEMANT SHAH Additional Director - 2018-09-27
00030798 MAYUR DHANVANTRAI SHAH Director - 2010-10-01
03137827 RAJESH YASHWANTRAO BAGAL Additional Director - 2023-09-29
07596939 ANIL NANDLAL CHHABRIA Additional Director - 2019-09-28
08665104 RAJESH LAXMIKANT BABLADI Additional Director - 2022-04-01
00009659 HEMANT MAHIPATRAY SHAH Director - 2008-05-09
00014671 VIPUL PRAVINCHANDRA JHAVERI Additional Director - 2011-09-28
00014671 VIPUL PRAVINCHANDRA JHAVERI Director - 2018-09-17
Other Directorships of DIGANT DILIP PAREKH
Company Name CIN Designation Appointment Date Cessation
SHOMSIDDHI BUILDERS LLP AAA-4477 Designated Partner 2011-04-15 Ongoing
PAREKH HOME AND INFRA LLP AAG-7382 Designated Partner 2016-06-21 Ongoing
PUNARVASAN HOUSING LLP AAJ-2116 Designated Partner 2017-04-20 Ongoing
Social Project Engineering and Construction LLP AAK-6112 Designated Partner 2017-09-18 Ongoing
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Additional Director - 2012-09-25
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2014-05-06
REAL TECHNO DEVELOPERS PRIVATE LIMITED U29199MH2006PTC164680 Additional Director - 2008-09-24
REAL TECHNO DEVELOPERS PRIVATE LIMITED U29199MH2006PTC164680 Director - 2013-02-01
SITA POWER LIMITED U40100MH1994PLC084034 Additional Director - 2007-09-27
SITA POWER LIMITED U40100MH1994PLC084034 Director - 2013-08-02
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2010-09-16
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2013-12-04
BISHA REPAIRS AND RECONSTRUCTIONS PVT LTD U45200MH1992PTC066106 Additional Director - 2009-04-02
VAMA HOUSING LIMITED U45200MH1995PLC085167 Director - 2013-04-23
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director - 2015-07-10
MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Additional Director - 2009-04-02
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Additional Director - 2008-09-29
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Director - 2013-04-23
FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Director 2006-12-21 Ongoing
JOY ERECTORS PRIVATE LIMITED U45202MH2008PTC186868 Director - 2013-08-02
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director appointed in casual vacancy - 2013-04-22
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Additional Director - 2010-10-27
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director - 2013-08-05
TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Additional Director - 2010-10-29
TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Director - 2013-08-05
ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Additional Director - 2013-08-06
INVENTURE TRADING (BANGALORE) PRIVATE LI MITED U51221KA2006PTC038641 Additional Director - 2009-04-15
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Additional Director - 2007-09-28
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Director - 2013-07-20
MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Additional Director - 2009-04-02
ACE CAPITAL SERVICES PVT LTD U67190MH1992PTC068741 Additional Director - 2009-10-01
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director - 2013-04-23
ACKRUTI CITY MEGA PRIVATE LIMITED U70100MH2010PTC210230 Director - 2013-08-08
FOREFRONT REALTY PRIVATE LIMITED U70102MH2010PTC199307 Director 2010-01-23 Ongoing
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Additional Director - 2007-09-28
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Director - 2013-08-01
ALMARI TREND PRIVATE LIMITED U74999MH2016PTC280688 Additional Director - 2017-12-30
ALMARI TREND PRIVATE LIMITED U74999MH2016PTC280688 Director 2017-12-30 Ongoing
Other Directorships of KAMAL BABULAL MATALIA
Company Name CIN Designation Appointment Date Cessation
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2007-09-28
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director 2007-09-28 Ongoing
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2009-06-14
URVI BUILD TECH LIMITED U15400MH1996PLC101031 Additional Director - 2007-09-27
URVI BUILD TECH LIMITED U15400MH1996PLC101031 Director 2007-09-27 Ongoing
HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Director - 2012-03-12
REAL TECHNO DEVELOPERS PRIVATE LIMITED U29199MH2006PTC164680 Additional Director - 2007-11-24
SITA POWER LIMITED U40100MH1994PLC084034 Additional Director - 2007-09-27
SITA POWER LIMITED U40100MH1994PLC084034 Director - 2024-08-01
EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2008-09-26
EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Director - 2015-09-16
HIEMO BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158401 Additional Director - 2008-07-21
HIEMO BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158401 Director - 2010-04-10
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Additional Director - 2021-11-29
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director 2021-11-29 Ongoing
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2012-03-12
PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Additional Director - 2008-09-25
PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2016-05-27
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2021-10-06
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Director - 2024-08-01
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Additional Director - 2008-08-05
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director - 2015-03-12
RUKSHMANI PROPERTIES PRIVATE LIMITED U45200MH2007PTC172580 Additional Director - 2008-04-07
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2009-09-30
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2020-08-01
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Additional Director - 2019-09-30
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Director - 2023-03-24
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2015-03-11
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2017-08-29
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2024-08-01
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2013-09-27
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2023-11-01
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Additional Director - 2007-08-10
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Additional Director - 2007-08-10
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2012-09-25
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2024-08-01
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director appointed in casual vacancy - 2007-08-06
RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Additional Director - 2010-10-28
RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Director - 2015-03-13
BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Additional Director - 2010-10-27
BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Director - 2015-03-13
SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Additional Director - 2010-10-29
SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Director 2010-10-29 Ongoing
MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Additional Director - 2010-10-28
MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Director - 2015-03-13
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Additional Director - 2017-08-30
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Director - 2024-08-01
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Additional Director - 2008-09-25
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2015-03-14
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2019-09-30
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2023-11-01
YASHMAN VYAPAAR LTD U51909WB1994PLC064184 Additional Director - 2012-09-03
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Additional Director - 2008-09-25
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2017-03-31
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2008-09-26
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2012-02-01
HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Additional Director - 2017-08-28
HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2015-03-10
ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2015-01-02
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2012-09-28
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director - 2024-08-01
HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Director - 2012-01-23
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2014-09-18
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Director - 2024-08-01
SUPERZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196329 Director 2009-10-08 Ongoing
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Additional Director - 2007-07-31
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2015-03-12
GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Additional Director - 2008-09-26
GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2024-08-01
BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Director - 2024-08-01
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Additional Director - 2007-09-28
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Director - 2024-08-01
OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Additional Director - 2010-09-27
OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Director - 2015-03-13
SAU FINANCIAL SERVICES PRIVATE LIMITED U74140MH2009PTC190726 Additional Director - 2010-09-04
SAU FINANCIAL SERVICES PRIVATE LIMITED U74140MH2009PTC190726 Director - 2015-03-16
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2008-09-29
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Director - 2013-06-01
HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Director 2006-10-31 Ongoing
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-09-25
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2014-11-01
Other Directorships of MANISH RAMESHCHANDRA PETHANI
Company Name CIN Designation Appointment Date Cessation
LITOLIER MARKETING LLP AAL-0517 Designated Partner 2017-11-06 Ongoing
BOWEN DEVELOPERS LLP AAM-0311 Designated Partner 2018-02-16 Ongoing
BAE EXPORTS LLP AAN-0481 Designated Partner 2018-07-30 Ongoing
AMELIA EXPORTS LLP AAN-0484 Designated Partner 2018-07-30 Ongoing
CATALINA DEVELOPERS LLP AAN-0488 Designated Partner - 2025-04-01
PRIYALKA PROPERTIES LLP AAO-7330 Designated Partner 2019-04-01 Ongoing
INSPIRATION MERCANTILE LLP AAO-7500 Designated Partner 2019-04-02 Ongoing
LUCRATIVE TRADING LLP AAO-7507 Designated Partner 2019-04-02 Ongoing
UPGRADE TRADING LLP AAO-7511 Designated Partner - 2023-09-05
MORAL MERCANTILE LLP AAO-7512 Designated Partner - 2023-08-01
SPOTTED TRADING LLP AAO-7515 Designated Partner 2019-04-02 Ongoing
CLEAN SLATE REAL ESTATE LLP ABA-4159 Designated Partner 2022-01-28 Ongoing
RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Director - 2015-03-31
C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Director 2006-03-20 Ongoing
CHAITYA EXPORTS PRIVATE LIMITED U32112MH2005PTC153292 Additional Director - 2025-01-06
DEVIDOLL EXPORTS PRIVATE LIMITED U36910MH1991PTC064190 Director 1998-09-03 Ongoing
ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Additional Director - 2014-09-30
ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Director 2014-09-30 Ongoing
M SURESH COMPANY PRIVATE LIMITED U36910MH2004PTC149806 Director 2005-12-02 Ongoing
M SURESH MANUFACTURING PRIVATE LIMITED U36911MH2021PTC371056 Director 2021-11-09 Ongoing
APEX DIAMOND EXPORTS PRIVATE LIMITED U36912MH1995PTC094662 Director 2003-03-21 Ongoing
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Additional Director - 2010-09-21
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director 2010-09-21 Ongoing
SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED U45400MH2009PTC189620 Director 2009-01-17 Ongoing
SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED U45400MH2009PTC189620 Director - 2010-07-31
DHAMAL ESTATES PRIVATE LIMITED U45400MH2009PTC189624 Director - 2010-03-25
DHAMAL PROPERTIES PRIVATE LIMITED U45400MH2009PTC189625 Director - 2015-03-31
UPGRADE TRADING PRIVATE LIMITED U51109MH2009PTC194266 Director - 2014-06-30
INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2014-06-30
MORAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC195421 Director - 2014-06-30
SPOTTED TRADING PRIVATE LIMITED U51109MH2009PTC195422 Director - 2014-06-30
NIYATI EXPORTS PRIVATE LIMITED U51900MH1994PTC082345 Director 1994-10-25 Ongoing
BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Additional Director - 2016-03-31
LUCRATIVE TRADING PRIVATE LIMITED U51909MH2009PTC194548 Director - 2014-06-30
MSJPL JEWELLERY PRIVATE LIMITED U65920MH1994PTC080302 Director - 2019-11-18
MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
DHAMAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2009PTC189654 Director - 2015-03-31
Other Directorships of AJAY ARVIND SHAH
Company Name CIN Designation Appointment Date Cessation
RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Director - 2014-06-30
ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Additional Director - 2010-09-30
ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Director - 2014-06-30
HNP ENTERTAINMENT PRIVATE LIMITED U36911MH2002PTC135870 Director - 2008-01-15
APEX DIAMOND EXPORTS PRIVATE LIMITED U36912MH1995PTC094662 Director 2007-09-03 Ongoing
BOWEN DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155593 Director - 2014-06-30
CATALINA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155690 Director - 2014-06-30
SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED U45400MH2009PTC189620 Director 2009-01-15 Ongoing
DHAMAL ESTATES PRIVATE LIMITED U45400MH2009PTC189624 Director - 2010-03-25
DHAMAL PROPERTIES PRIVATE LIMITED U45400MH2009PTC189625 Director - 2014-06-30
UPGRADE TRADING PRIVATE LIMITED U51109MH2009PTC194266 Director - 2014-06-30
INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2014-06-30
MORAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC195421 Director - 2014-06-30
SPOTTED TRADING PRIVATE LIMITED U51109MH2009PTC195422 Director - 2014-06-30
PRIYANKA EXPORTS PRIVATE LIMITED U51900MH1990PTC059517 Director - 2016-05-03
AMELIA EXPORTS PRIVATE LIMITED U51909MH2005PTC155513 Director - 2014-06-30
OHIO EXPORTS PRIVATE LIMITED U51909MH2005PTC155515 Director - 2014-06-30
BAE EXPORTS PRIVATE LIMITED U51909MH2006PTC164669 Director - 2014-06-30
LUCRATIVE TRADING PRIVATE LIMITED U51909MH2009PTC194548 Director - 2014-06-30
R R GOLD MINES PRIVATE LIMITED U67190MH1996PTC098676 Director - 2012-07-19
HERON DEVELOPERS PRIVATE LIMITED U70100MH2005PTC155514 Director - 2014-06-30
PRIYALKA PROPERTIES PRIVATE LIMITED U70102MH2007PTC169663 Director - 2014-06-30
DHAMAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2009PTC189654 Director - 2014-06-30
Other Directorships of ANKIT RAJENDRAKUMAR SHETH
Company Name CIN Designation Appointment Date Cessation
BOWEN DEVELOPERS LLP AAM-0311 Designated Partner 2024-03-15 Ongoing
LUCRATIVE TRADING LLP AAO-7507 Designated Partner 2022-08-18 Ongoing
MORAL MERCANTILE LLP AAO-7512 Designated Partner 2023-08-01 Ongoing
SPOTTED TRADING LLP AAO-7515 Designated Partner 2023-04-27 Ongoing
ROYAL MINERVA REALTY LLP AAX-5670 Designated Partner 2021-06-28 Ongoing
CLEAN SLATE REAL ESTATE LLP ABA-4159 Designated Partner 2022-01-28 Ongoing
BORIVALI CITY PROJECT LLP ABA-8828 Designated Partner 2022-04-11 Ongoing
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Additional Director - 2012-09-25
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director 2012-09-25 Ongoing
RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Additional Director - 2016-09-30
RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Whole-time director 2016-09-30 Ongoing
KARMIK DESIGNS PVT LTD U18101MH1986PTC042021 Additional Director 2026-05-22 Ongoing
C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Additional Director - 2015-09-30
C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Director 2015-09-30 Ongoing
MAZDA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1980PTC022831 Nominee Director 2025-09-30 Ongoing
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Additional Director - 2010-09-21
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director 2010-09-21 Ongoing
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Additional Director - 2016-09-26
SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director 2016-09-26 Ongoing
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Additional Director - 2017-08-31
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director 2017-08-31 Ongoing
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Additional Director - 2013-09-26
SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director 2013-09-26 Ongoing
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Additional Director - 2015-09-29
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director 2015-09-29 Ongoing
TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Additional Director 2015-03-13 Ongoing
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Additional Director - 2015-09-30
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director 2015-09-30 Ongoing
BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Additional Director - 2010-09-20
BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Director 2010-09-20 Ongoing
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Additional Director - 2019-09-28
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director 2019-09-28 Ongoing
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Additional Director - 2017-08-30
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director 2017-08-30 Ongoing
KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Additional Director 2015-03-16 Ongoing
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2015-09-29
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2018-04-25
MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Additional Director 2015-03-14 Ongoing
FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Additional Director 2015-03-13 Ongoing
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2012-09-28
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director - 2018-04-25
GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Additional Director - 2019-09-28
GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director 2019-09-28 Ongoing
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Additional Director - 2015-09-30
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Director 2015-09-30 Ongoing
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2015-09-28
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2018-04-25
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Additional Director - 2015-09-29
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director - 2018-04-25
Other Directorships of RAJENDRA KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
MUTTHA REALTY PRIVATE LIMITED U00082MH2006PTC182175 Additional Director - 2008-04-21
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2008-09-26
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2011-08-08
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2008-01-02
URVI BUILD TECH LIMITED U15400MH1996PLC101031 Additional Director - 2007-09-27
URVI BUILD TECH LIMITED U15400MH1996PLC101031 Director - 2012-03-22
HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Director - 2011-09-15
UKAY VALVES AND FOUNDERS PRIVATE LIMITED U28900MH1990PTC055029 Additional Director - 2007-09-26
UKAY VALVES AND FOUNDERS PRIVATE LIMITED U28900MH1990PTC055029 Director - 2008-08-01
JOYA HABITAT PRIVATE LIMITED U36109MH2009PTC196325 Director - 2011-08-08
SITA POWER LIMITED U40100MH1994PLC084034 Additional Director - 2007-09-27
SITA POWER LIMITED U40100MH1994PLC084034 Director - 2010-02-27
EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2007-09-26
EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Director - 2012-03-09
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Additional Director - 2009-09-29
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2011-08-14
SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Additional Director - 2008-09-27
SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director - 2010-09-22
TOPLITE SOLAR PRIVATE LIMITED U45200MH2004PTC145791 Additional Director - 2008-07-11
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2009-09-30
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2011-08-08
FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Additional Director - 2008-09-30
FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Director - 2011-10-01
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2011-11-01
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2011-09-30
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2010-09-27
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2011-08-08
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2011-05-03
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director - 2009-06-06
KHEM BUILDCON PRIVATE LIMITED U45400DL2007PTC161758 Additional Director - 2008-09-25
KHEM BUILDCON PRIVATE LIMITED U45400DL2007PTC161758 Director - 2010-04-10
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Director - 2011-08-08
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2008-05-13
SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Additional Director - 2010-12-28
SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Director - 2011-08-08
BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Additional Director - 2010-12-27
BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Director - 2011-09-15
OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Additional Director - 2010-12-28
OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Director - 2011-09-15
CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Additional Director - 2010-12-28
CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Director - 2011-09-15
SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Additional Director - 2010-12-28
SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Director - 2011-08-08
SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Additional Director - 2010-12-28
SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director - 2011-08-08
CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Additional Director - 2010-09-28
CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Director - 2011-09-15
CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Additional Director - 2010-12-28
CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Director - 2011-09-15
PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Additional Director - 2010-12-28
PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Director - 2011-09-15
PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Additional Director - 2010-12-28
PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Director - 2011-08-08
BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Additional Director - 2010-12-27
BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Director - 2011-09-15
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Additional Director - 2010-12-28
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director - 2011-09-15
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Additional Director - 2007-07-03
PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Additional Director - 2010-12-28
PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Director - 2011-09-15
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2011-08-08
NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Additional Director - 2010-12-28
NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Director - 2011-09-15
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Additional Director - 2010-09-14
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Director - 2011-09-15
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2008-09-26
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2012-03-15
HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2012-03-09
ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2012-03-09
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2010-08-24
COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Director - 2011-09-15
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Additional Director - 2008-08-23
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2011-10-01
GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Additional Director - 2008-09-26
GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2012-03-06
BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Additional Director - 2009-09-28
BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director - 2011-09-15
BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Director - 2012-03-09
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Additional Director - 2008-09-26
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Director - 2012-03-06
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Additional Director - 2010-02-27
SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Additional Director - 2010-12-28
SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Director - 2011-08-08
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2007-09-24
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2011-08-08
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2008-12-22
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director - 2011-08-08
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2008-09-29
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Director - 2008-04-21
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Additional Director - 2009-09-30
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director - 2011-06-09
HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Director - 2011-09-15
BVU MEDIA PRIVATE LIMITED U93090MH2009PTC197139 Director - 2011-08-14
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-09-25
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2012-03-10
Other Directorships of SANJAY RAJKUMAR CHHABRIAA
Company Name CIN Designation Appointment Date Cessation
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
VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Director - 2015-05-29
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
Other Directorships of ANIL HARBANSLAL AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
HUBTOWN LIMITED L45200MH1989PLC050688 CFO(KMP) - 2016-10-01
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-08-30
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2018-08-04
VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Additional Director - 2013-09-30
VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director - 2015-03-28
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2014-09-18
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2014-11-01
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Additional Director - 2013-09-17
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2015-03-12
HARBINGER DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150973 Director - 2015-03-13
PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Additional Director - 2013-09-19
PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2015-03-16
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2013-09-25
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2018-08-04
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Additional Director - 2018-09-28
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Director - 2019-08-19
DIVINITI REALTY PRIVATE LIMITED U45201MH2020PTC345556 Additional Director - 2021-12-30
DIVINITI REALTY PRIVATE LIMITED U45201MH2020PTC345556 Director 2021-12-30 Ongoing
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Additional Director - 2013-09-30
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director - 2021-06-21
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2013-09-18
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2015-03-28
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2013-09-27
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2019-06-28
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2011-09-24
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2015-03-10
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2013-09-19
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2015-03-13
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2017-09-29
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2018-11-20
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2017-09-29
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2018-11-20
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Additional Director - 2017-09-29
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director 2017-09-29 Ongoing
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2017-09-29
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2018-11-20
GIGANTIC MERCANTILE PRIVATE LIMITED U45400MH2006PTC158950 Additional Director - 2021-11-30
GIGANTIC MERCANTILE PRIVATE LIMITED U45400MH2006PTC158950 Director 2021-11-30 Ongoing
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2020-12-03
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2018-11-20
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Additional Director - 2013-09-26
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director - 2015-03-28
DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Additional Director - 2013-09-26
DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2015-03-28
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Additional Director - 2021-11-10
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Director 2021-11-10 Ongoing
IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Additional Director - 2013-09-26
IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Director - 2015-03-11
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2017-12-29
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2019-08-19
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2018-08-04
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Additional Director - 2013-09-17
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Director - 2015-03-14
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Additional Director - 2018-09-29
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2018-11-20
M J SHAH CAPITAL PRIVATE LIMITED U65929MH2016PTC285784 Additional Director - 2023-09-22
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2018-09-01
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Whole-time director 2023-10-10 Ongoing
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Whole-time director - 2023-04-01
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Additional Director - 2014-09-24
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2015-03-11
YELLOWCITY BUILDERS PRIVATE LIMITED U70100MH2004PTC146292 Additional Director - 2013-09-30
SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Director - 2018-11-20
INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Additional Director - 2013-09-30
INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Director - 2015-03-12
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2018-11-20
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2013-09-14
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2015-03-12
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2013-09-04
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2018-08-04
COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Additional Director - 2013-09-19
COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Director - 2014-06-16
T3 URBAN DEVELOPERS LIMITED U70102MH2008PLC179969 Director - 2011-08-01
SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Additional Director - 2013-09-27
SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Director - 2015-03-28
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Additional Director - 2020-10-30
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director 2020-10-30 Ongoing
ABP ADVISORS PRIVATE LIMITED U74140HR2010PTC040409 Additional Director - 2013-09-30
ABP ADVISORS PRIVATE LIMITED U74140HR2010PTC040409 Director - 2015-03-12
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2014-09-18
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Director - 2015-03-10
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2013-09-25
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Director - 2015-03-11
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Additional Director - 2023-09-29
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Director 2023-04-24 Ongoing
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2014-09-18
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2015-03-10
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2017-08-30
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2018-08-04
RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Additional Director - 2013-09-24
RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Director - 2015-03-11
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2018-06-25
Other Directorships of RUSHANK VYOMESH SHAH
Company Name CIN Designation Appointment Date Cessation
CAMWOOD MERCANTILE LLP AAA-1650 Designated Partner - 2019-02-03
CAMWOOD MERCANTILE LLP AAA-1650 Partner 2019-02-04 Ongoing
FUNSOLAR ENERGY LLP AAC-4523 Partner 2016-08-24 Ongoing
FUNSOLAR ENERGY LLP AAC-4523 Partner - 2016-08-24
ARADHANA LIFESPACE LLP AAC-9236 Designated Partner 2020-09-10 Ongoing
MVSR DEVELOPERS AND TRADING LLP AAN-6903 Designated Partner 2018-12-10 Ongoing
PCP BUYERSHUB LLP AAT-3403 Designated Partner 2020-08-13 Ongoing
TWENTY FIVE WOODSTOCK LLP ACH-4969 Designated Partner 2024-06-01 Ongoing
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-01-03
SITA POWER LIMITED U40100MH1994PLC084034 Additional Director - 2016-09-29
SITA POWER LIMITED U40100MH1994PLC084034 Director - 2021-09-10
TWENTY FIVE RESIDENCES PRIVATE LIMITED U41002MH2024PTC427813 Director 2024-06-26 Ongoing
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Additional Director - 2015-09-29
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director 2015-09-29 Ongoing
VAMA HOUSING LIMITED U45200MH1995PLC085167 Additional Director - 2018-09-25
VAMA HOUSING LIMITED U45200MH1995PLC085167 Director 2018-09-25 Ongoing
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Additional Director - 2023-04-21
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2020-12-31
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2022-10-01
BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Additional Director - 2015-09-26
BIGCITY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165081 Director 2015-09-26 Ongoing
DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director - 2011-07-28
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Additional Director - 2015-09-29
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director 2015-09-29 Ongoing
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Additional Director - 2015-09-26
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director - 2016-09-28
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2022-08-12
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director appointed in casual vacancy - 2013-08-07
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Whole-time director - 2023-05-09
VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Additional Director 2015-03-11 Ongoing
DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Additional Director - 2015-09-30
DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Director 2015-09-30 Ongoing
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2015-09-29
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director 2015-09-29 Ongoing
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Additional Director - 2018-09-25
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2018-11-15
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Additional Director - 2015-09-19
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Director 2015-09-19 Ongoing
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2012-09-28
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director - 2020-05-14
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2015-09-26
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director 2015-09-26 Ongoing
FOREFRONT REALTY PRIVATE LIMITED U70102MH2010PTC199307 Additional Director - 2010-12-30
FOREFRONT REALTY PRIVATE LIMITED U70102MH2010PTC199307 Director - 2013-03-01
AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Additional Director - 2012-09-21
AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Director 2012-09-21 Ongoing
AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Additional Director - 2013-09-02
AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Director 2013-09-02 Ongoing
ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Additional Director - 2013-09-30
ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Director 2013-09-30 Ongoing
TRANS GULF MEP ENGINEERS PRIVATE LIMITED U74120MH2011PTC221686 Director 2011-09-08 Ongoing
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Additional Director - 2011-09-23
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director 2011-09-23 Ongoing
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2017-01-03
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director appointed in casual vacancy - 2013-04-30
HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Additional Director - 2015-09-28
HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Director - 2018-11-15
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2017-08-30
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director 2017-08-30 Ongoing
Other Directorships of KHILEN VYOMESH SHAH
Company Name CIN Designation Appointment Date Cessation
CAMWOOD MERCANTILE LLP AAA-1650 Designated Partner 2019-02-04 Ongoing
CAMWOOD MERCANTILE LLP AAA-1650 Partner - 2019-02-03
ARADHANA LIFESPACE LLP AAC-9236 Designated Partner 2020-09-10 Ongoing
ARADHANA LIFESPACE LLP AAC-9236 Designated Partner - 2020-09-10
MVSR DEVELOPERS AND TRADING LLP AAN-6903 Designated Partner 2018-12-10 Ongoing
PCP BUYERSHUB LLP AAT-3403 Designated Partner 2020-08-13 Ongoing
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Additional Director - 2013-09-24
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Director 2013-09-24 Ongoing
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-01-03
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2017-08-31
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director 2017-08-31 Ongoing
JOYA HABITAT PRIVATE LIMITED U36109MH2009PTC196325 Additional Director - 2012-09-25
JOYA HABITAT PRIVATE LIMITED U36109MH2009PTC196325 Director - 2015-03-12
HUBTOWN SEASONS MAINTENANCE PRIVATE LIMITED U41002MH2023PTC405110 Director 2023-06-20 Ongoing
TWENTY FIVE RESIDENCES PRIVATE LIMITED U41002MH2024PTC427813 Director 2024-06-26 Ongoing
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2013-09-17
VAMA HOUSING LIMITED U45200MH1995PLC085167 Additional Director - 2014-09-18
VAMA HOUSING LIMITED U45200MH1995PLC085167 Director - 2017-02-03
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2014-09-18
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Director 2014-09-18 Ongoing
BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Additional Director - 2013-09-25
BHAVYACHIRAG REALTORS PRIVATE LIMITED U45200MH2007PTC172581 Director - 2015-03-10
SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Additional Director - 2013-09-25
SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Director - 2015-09-07
DIVINITI REALTY PRIVATE LIMITED U45201MH2020PTC345556 Director - 2020-10-15
GREENWOODS MAINTENANCE PRIVATE LIMITED U45201MH2021PTC371341 Director 2021-11-11 Ongoing
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Additional Director - 2012-09-28
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director - 2021-06-21
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2014-09-19
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director 2014-09-19 Ongoing
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2012-09-20
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director 2012-09-20 Ongoing
FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Additional Director - 2021-11-30
FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Director 2021-11-30 Ongoing
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2012-09-25
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2015-03-16
DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Additional Director - 2013-09-25
DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Director - 2015-03-16
VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Additional Director - 2015-09-07
RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Additional Director - 2013-09-26
RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Director - 2015-03-16
TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Additional Director - 2013-09-26
TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Director - 2015-09-07
PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Additional Director - 2013-09-26
PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Director - 2015-03-13
OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Additional Director - 2013-09-26
OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Director - 2015-03-13
AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Additional Director - 2013-09-27
AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Director 2013-09-27 Ongoing
LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Additional Director - 2011-09-29
LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director 2011-09-29 Ongoing
SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Additional Director - 2013-09-25
SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2015-09-07
KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Additional Director - 2013-09-25
KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Director - 2015-03-16
MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Additional Director - 2013-09-25
MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Director - 2015-03-14
FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Additional Director - 2013-09-25
FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Director - 2015-03-13
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Additional Director - 2018-09-25
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director 2018-09-25 Ongoing
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Additional Director - 2018-09-28
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2023-03-09
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Nominee Director 2023-09-13 Ongoing
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Additional Director - 2021-10-22
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director 2021-10-22 Ongoing
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Additional Director - 2013-09-28
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Director - 2015-03-16
HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Director 2012-09-28 Ongoing
HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Director appointed in casual vacancy - 2012-09-28
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2018-09-25
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2021-07-05
JIHANT HOUSING PRIVATE LIMITED U70102MH2009PTC195315 Additional Director - 2013-09-28
JIHANT HOUSING PRIVATE LIMITED U70102MH2009PTC195315 Director - 2015-03-12
STARZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196330 Additional Director - 2013-09-27
STARZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196330 Director 2013-09-27 Ongoing
AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Additional Director - 2012-09-21
AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Director 2012-09-21 Ongoing
AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Additional Director - 2013-09-02
AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Director 2013-09-02 Ongoing
ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Additional Director - 2013-09-30
ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Director 2013-09-30 Ongoing
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Additional Director - 2011-09-23
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2016-06-02
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2013-09-16
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2017-01-03
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2013-09-28
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director - 2015-03-12
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Additional Director - 2013-09-24
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director 2013-09-24 Ongoing
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Additional Director - 2013-09-26
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director - 2015-03-16
Other Directorships of KUSHAL HEMANT SHAH
Company Name CIN Designation Appointment Date Cessation
CAMWOOD MERCANTILE LLP AAA-1650 Designated Partner 2015-02-28 Ongoing
ARADHANA LIFESPACE LLP AAC-9236 Designated Partner 2020-02-12 Ongoing
MVSR DEVELOPERS AND TRADING LLP AAN-6903 Designated Partner 2018-12-10 Ongoing
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Additional Director - 2015-09-29
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Director 2015-09-29 Ongoing
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-01-03
JOYA HABITAT PRIVATE LIMITED U36109MH2009PTC196325 Additional Director - 2015-09-30
JOYA HABITAT PRIVATE LIMITED U36109MH2009PTC196325 Director 2015-09-30 Ongoing
VAMA HOUSING LIMITED U45200MH1995PLC085167 Additional Director - 2018-09-25
VAMA HOUSING LIMITED U45200MH1995PLC085167 Director 2018-09-25 Ongoing
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Additional Director - 2015-09-29
LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Director 2015-09-29 Ongoing
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2020-12-31
DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2022-10-01
DIVINITI REALTY PRIVATE LIMITED U45201MH2020PTC345556 Director - 2020-10-15
GREENWOODS MAINTENANCE PRIVATE LIMITED U45201MH2021PTC371341 Director 2021-11-11 Ongoing
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Additional Director - 2021-11-30
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director 2021-06-21 Ongoing
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2021-09-23
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2023-12-21
FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Additional Director - 2019-09-30
FERN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182322 Director 2019-09-30 Ongoing
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Additional Director - 2015-09-26
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Director 2015-09-26 Ongoing
RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Additional Director 2015-03-16 Ongoing
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Additional Director - 2015-09-29
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director 2015-09-29 Ongoing
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Additional Director - 2015-09-30
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director - 2016-01-04
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Additional Director - 2021-09-30
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director 2021-11-26 Ongoing
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2021-11-25
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director 2018-10-15 Ongoing
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director 2018-10-15 Ongoing
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Additional Director - 2021-08-31
GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Director 2021-08-31 Ongoing
SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Additional Director - 2021-11-30
SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Director 2021-11-30 Ongoing
ACKRUTI CITY MEGA PRIVATE LIMITED U70100MH2010PTC210230 Additional Director 2014-03-14 Ongoing
HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Additional Director - 2015-09-26
HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Director 2015-09-26 Ongoing
SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Additional Director - 2015-08-04
STARZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196330 Additional Director - 2015-09-30
STARZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196330 Director 2015-09-30 Ongoing
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Additional Director - 2015-09-30
MOONZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196491 Director 2015-09-30 Ongoing
SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Additional Director - 2015-09-30
SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Director 2015-09-30 Ongoing
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Additional Director - 2015-09-24
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director 2015-09-24 Ongoing
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2015-09-26
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Director 2015-09-26 Ongoing
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2021-10-27
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Director 2021-10-27 Ongoing
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Additional Director - 2021-11-30
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Director - 2023-04-01
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Additional Director - 2018-09-29
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director 2018-09-29 Ongoing
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Additional Director - 2019-09-30
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director 2019-09-30 Ongoing
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Additional Director - 2018-09-21
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director 2018-09-21 Ongoing
ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Additional Director - 2021-11-29
ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Director 2021-11-29 Ongoing
HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Additional Director - 2015-09-28
HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Director 2015-09-28 Ongoing
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2015-09-26
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2017-02-03
Other Directorships of MAYUR DHANVANTRAI SHAH
Company Name CIN Designation Appointment Date Cessation
DISCOVER SPACE SOLUTIONS LLP AAD-2094 Designated Partner 2015-01-16 Ongoing
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Additional Director - 2007-09-28
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Director - 2012-11-10
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2008-09-25
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2012-11-20
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Additional Director - 2010-10-27
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2011-10-01
HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Director - 2012-11-10
VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Additional Director - 2010-12-27
VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Director - 2012-11-24
VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Additional Director - 2010-12-27
VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director - 2012-11-20
HIEMO BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158401 Additional Director - 2008-07-21
HIEMO BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158401 Director - 2010-04-10
BISHA REPAIRS AND RECONSTRUCTIONS PVT LTD U45200MH1992PTC066106 Additional Director - 2009-04-02
VAMA HOUSING LIMITED U45200MH1995PLC085167 Director - 2012-11-20
MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Additional Director - 2009-04-02
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Additional Director - 2008-08-23
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2012-11-20
HARBINGER DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150973 Additional Director - 2012-11-26
PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Additional Director - 2008-09-25
PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2012-11-12
RUKSHMANI PROPERTIES PRIVATE LIMITED U45200MH2007PTC172580 Additional Director - 2008-04-07
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2009-09-30
ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2012-11-12
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2010-09-29
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2012-11-26
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2012-11-22
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2012-11-26
KHEM BUILDCON PRIVATE LIMITED U45400DL2007PTC161758 Additional Director - 2008-09-25
KHEM BUILDCON PRIVATE LIMITED U45400DL2007PTC161758 Director - 2010-04-10
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Additional Director - 2008-11-14
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Director - 2012-11-20
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Additional Director - 2010-10-27
GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director - 2012-11-16
DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Additional Director - 2010-10-27
DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2012-11-16
TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Additional Director - 2010-10-29
TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Director - 2012-11-16
BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Additional Director - 2010-12-27
BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Director - 2012-11-17
LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Additional Director - 2010-12-28
LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director - 2012-11-17
CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Additional Director - 2010-12-28
CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Director - 2012-11-17
VERDAN CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197377 Additional Director - 2010-12-27
VERDAN CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197377 Director - 2012-11-24
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Additional Director - 2010-12-28
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Director - 2012-11-24
EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Additional Director - 2010-12-28
EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Director - 2012-11-17
CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Additional Director - 2010-09-28
CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Director - 2012-11-16
CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Additional Director - 2010-12-28
CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Director - 2012-11-16
BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Additional Director - 2010-12-27
BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Director - 2012-11-17
GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Additional Director - 2010-12-28
GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Director - 2012-11-16
KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Additional Director - 2010-12-28
KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Director - 2012-11-16
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Additional Director - 2010-10-28
POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director - 2012-11-26
IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Additional Director - 2010-10-27
IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Director - 2012-11-26
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2010-09-30
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2012-11-10
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Additional Director - 2010-10-27
HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2012-11-16
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Additional Director - 2008-09-25
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2012-11-20
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Additional Director - 2010-09-14
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Director - 2012-11-20
MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Additional Director - 2009-04-02
ACE CAPITAL SERVICES PVT LTD U67190MH1992PTC068741 Additional Director - 2009-10-01
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2007-08-16
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2007-08-10
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director - 2012-11-20
YELLOWCITY BUILDERS PRIVATE LIMITED U70100MH2004PTC146292 Additional Director - 2012-11-26
INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Additional Director - 2011-10-18
INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Director - 2013-08-26
HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Director - 2012-02-22
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2011-08-09
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2012-11-20
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2009-07-21
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2012-11-02
COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Director - 2012-11-12
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Additional Director - 2010-10-28
LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2012-11-16
SUNZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196328 Director - 2012-11-16
ABP ADVISORS PRIVATE LIMITED U74140HR2010PTC040409 Additional Director - 2011-10-18
ABP ADVISORS PRIVATE LIMITED U74140HR2010PTC040409 Director - 2013-08-26
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Additional Director - 2008-08-23
DEVKRUPA BUILD TECH LIMITED U74140MH2006PLC166596 Director - 2012-11-20
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2007-12-03
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Director - 2012-11-12
VANDEEP CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198907 Additional Director - 2010-12-27
VANDEEP CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198907 Director - 2012-11-24
GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Additional Director - 2010-12-28
GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Director - 2012-11-17
EMPOWER SMALL STEPS EDUCATION PRIVATE LIMITED U74900MH2015PTC260986 Director 2015-01-15 Ongoing
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2008-09-30
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2012-11-20
TEZZ MOBILITY SOLUTIONS PRIVATE LIMITED U74999MH2020PTC337637 Director 2020-02-13 Ongoing
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2007-08-16
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2008-04-21
RISEWAY BUILDCON PRIVATE LIMITED U93000MH2008PTC185441 Director - 2012-11-12
FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Additional Director - 2010-10-27
FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Director - 2012-11-26
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Additional Director - 2010-10-29
HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director - 2012-11-26
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Additional Director - 2010-10-28
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director - 2012-11-17
HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Director - 2012-11-10
BVU MEDIA PRIVATE LIMITED U93090MH2009PTC197139 Director - 2011-08-14
Other Directorships of RAJESH YASHWANTRAO BAGAL
Company Name CIN Designation Appointment Date Cessation
SITA POWER LIMITED U40100MH1994PLC084034 Additional Director - 2021-11-29
SITA POWER LIMITED U40100MH1994PLC084034 Director 2021-11-29 Ongoing
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Additional Director - 2019-09-30
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director 2019-09-30 Ongoing
YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Additional Director - 2021-10-07
YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Director 2021-10-07 Ongoing
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Additional Director - 2019-09-30
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director 2019-09-30 Ongoing
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2019-09-24
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director 2019-09-24 Ongoing
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2019-08-27
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2023-01-25
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Additional Director - 2021-11-30
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director 2021-11-30 Ongoing
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2022-09-30
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2023-12-21
HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Additional Director - 2018-06-19
25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Additional Director - 2019-09-30
25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Director - 2019-12-17
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2021-11-30
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director 2021-11-30 Ongoing
NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Additional Director - 2019-04-20
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Additional Director - 2019-09-27
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director - 2020-05-28
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Additional Director - 2021-11-30
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Director 2021-11-30 Ongoing
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Additional Director - 2018-09-21
HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director 2018-09-21 Ongoing
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Additional Director - 2019-09-30
HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director 2019-09-30 Ongoing
ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Additional Director - 2019-09-30
ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Director 2019-09-30 Ongoing
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
VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Additional Director - 2017-09-29
VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Director - 2022-02-01
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 RAJESH LAXMIKANT BABLADI
Company Name CIN Designation Appointment Date Cessation
DIVINITI REALTY PRIVATE LIMITED U45201MH2020PTC345556 Additional Director - 2021-12-30
DIVINITI REALTY PRIVATE LIMITED U45201MH2020PTC345556 Director 2021-12-30 Ongoing
GIGANTIC MERCANTILE PRIVATE LIMITED U45400MH2006PTC158950 Additional Director - 2021-11-30
GIGANTIC MERCANTILE PRIVATE LIMITED U45400MH2006PTC158950 Director 2021-11-30 Ongoing
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Additional Director - 2021-11-10
TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Director 2021-11-10 Ongoing
SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Additional Director 2024-01-06 Ongoing
25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Additional Director - 2021-11-29
25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Director 2021-11-29 Ongoing
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Additional Director - 2020-10-30
NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director 2020-10-30 Ongoing
Other Directorships of HEMANT MAHIPATRAY SHAH
Company Name CIN Designation Appointment Date Cessation
CAMPHOR MERCANTILE LLP AAA-1649 Designated Partner 2010-06-23 Ongoing
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2012-01-01
HUBTOWN LIMITED L45200MH1989PLC050688 Whole-time director 2012-01-01 Ongoing
MUTTHA REALTY PRIVATE LIMITED U00082MH2006PTC182175 Additional Director - 2008-03-07
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2017-07-25
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2008-01-25
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2008-01-25
UKAY VALVES AND FOUNDERS PRIVATE LIMITED U28900MH1990PTC055029 Additional Director - 2007-09-26
UKAY VALVES AND FOUNDERS PRIVATE LIMITED U28900MH1990PTC055029 Director - 2008-08-01
REAL TECHNO DEVELOPERS PRIVATE LIMITED U29199MH2006PTC164680 Additional Director - 2007-10-12
VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2007-05-28
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2009-03-18
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director - 2009-10-20
SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director - 2007-09-29
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2008-05-09
PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2008-01-25
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2010-09-30
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Director - 2014-03-15
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director - 2008-01-25
DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director - 2011-06-27
DLF INFO PARK (PUNE) LIMITED U45202HR2010PLC076838 Director appointed in casual vacancy - 2012-05-22
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2009-10-20
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Additional Director - 2021-11-30
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director 2021-06-21 Ongoing
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Director - 2013-07-03
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Additional Director - 2011-04-13
CITYWOOD BUILDERS PRIVATE LIMITED U45202MH2009PTC191711 Director - 2009-10-20
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2008-07-11
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2008-05-02
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director - 2008-07-11
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2008-05-02
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director appointed in casual vacancy - 2011-08-08
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2008-04-14
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2008-01-25
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2008-01-01
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2009-10-20
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2008-12-22
INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Director - 2010-04-19
WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2007-05-28
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2011-08-14
DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director - 2009-10-20
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Additional Director - 2007-09-27
HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Director - 2009-10-20
MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
INDIA DEVELOPMENT AND CONSTRUCTION PRIVATE LIMITED U70101HR2010PTC040410 Additional Director - 2011-07-01
HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2009-04-13
ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2009-10-20
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2011-12-28
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2009-08-26
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2009-10-28
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Director - 2009-10-20
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2016-09-29
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2016-12-09
COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Additional Director - 2011-04-13
AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Director - 2012-06-01
AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Director - 2012-06-01
ACKRUTI CITY PRIVATE LIMITED U70102MH2012PTC229074 Director - 2012-06-01
GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2007-09-29
BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director - 2009-03-18
CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Director - 2007-09-10
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Additional Director - 2007-10-12
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2007-12-03
VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Director - 2009-03-18
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2008-05-26
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2008-01-25
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2012-04-21
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Additional Director - 2017-07-25
CITYGOLD EDUCATION RESEARCH LIMITED U80100MH2006PLC158595 Director - 2009-10-20
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director - 2008-01-25
JITO ADMINISTRATIVE TRAINING FOUNDATION U80301MH2008NPL185420 Director 2008-08-04 Ongoing
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director - 2009-03-18
WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2018-09-27
BROADWAY INTEGRATED PARK PRIVATE LIMITED U99999MH2006PTC182176 Additional Director - 2009-03-13
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-05-18
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2008-01-08
Other Directorships of VIPUL PRAVINCHANDRA JHAVERI
Company Name CIN Designation Appointment Date Cessation
AMELIA EXPORTS LLP AAN-0484 Designated Partner 2018-07-30 Ongoing
CATALINA DEVELOPERS LLP AAN-0488 Designated Partner 2018-07-30 Ongoing
ROYAL MINERVA REALTY LLP AAX-5670 Designated Partner 2021-06-28 Ongoing
CLEAN SLATE REAL ESTATE LLP ABA-4159 Designated Partner 2022-01-28 Ongoing
BORIVALI CITY PROJECT LLP ABA-8828 Partner 2022-04-11 Ongoing
RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Director 2007-03-06 Ongoing
SATYA SAI REALTORS PRIVATE LIMITED U45200BR2006PTC012759 Additional Director - 2019-08-01
BOWEN DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155593 Director - 2018-02-15
CATALINA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155690 Director - 2018-07-29
SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED U45400MH2009PTC189620 Director 2009-01-15 Ongoing
SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED U45400MH2009PTC189620 Director - 2010-07-31
DHAMAL ESTATES PRIVATE LIMITED U45400MH2009PTC189624 Director - 2010-03-25
DHAMAL PROPERTIES PRIVATE LIMITED U45400MH2009PTC189625 Director 2009-01-16 Ongoing
DATUN IMPEX PRIVATE LIMITED U51900MH1997PTC106438 Director - 2013-07-09
AMELIA EXPORTS PRIVATE LIMITED U51909MH2005PTC155513 Director - 2018-07-29
OHIO EXPORTS PRIVATE LIMITED U51909MH2005PTC155515 Director 2005-08-22 Ongoing
BAE EXPORTS PRIVATE LIMITED U51909MH2006PTC164669 Director - 2018-07-29
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Additional Director - 2016-09-30
RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director 2016-09-30 Ongoing
SAMRUDDHI SOLUTIONS AND TRADING PRIVATE LIMITED U52100MH1995PTC084920 Director 2006-11-26 Ongoing
HERON DEVELOPERS PRIVATE LIMITED U70100MH2005PTC155514 Director 2005-08-22 Ongoing
PRIYALKA PROPERTIES PRIVATE LIMITED U70102MH2007PTC169663 Director - 2019-03-31
DHAMAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2009PTC189654 Director 2009-01-16 Ongoing

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U45200MH2007PTC173216 DELPHI REALTIES PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U45200MH2014PTC258764 SRC ESTATE PROJECTS PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U45100MH2008PTC184241 EPITOME RESIDENCY PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U45400MH2015PTC261625 AADITRI CONSTRUCTIONS PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U45400MH2014PTC256374 SC INFRAVENTURES PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U45400MH2014PTC259272 RAGHULEELA INFRAVENTURES PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U45400MH2014PTC259274 RADIUS SUMER DEVELOPERS PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U45400MH2015PTC261622 FOURH ESTATE PROJECTS PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U45400MH2015PTC261624 AADITRI ESTATE PROJECTS PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U45400MH2015PTC261626 AADITRI ESTATE DEVELOPERS PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U45400MH2015PTC267857 EPITOME HOMES PRIVATE LIMITED ONE BKC, A WING 1401, PLOT NO. C-66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051
U45400MH2015PTC267859 EQUINOX RESIDENCY PRIVATE LIMITED ONE BKC, A WING 1401, PLOT NO. C-66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051
U45201MH2014PTC258381 RADIUS ESTATE PROJECTS PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U45400MH2008PTC177340 SHOWBIZ REAL ESTATE PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U70100MH2000PTC124667 DIPTI REALTORS PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U70200MH2013PTC243523 WIZARD INFRACON PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U45309MH2018PTC307873 BROMLEY REALTY PRIVATE LIMITED ONE BKC, A WING 1401, PLOT NO. C-66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA(E) MUMBAI-4 00051. , MUMBAI, Maharashtra, India - 400051
U45400MH2018PTC307846 HAMSANATH REALTORS PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra(E) , MUMBAI, Maharashtra, India - 400051
U45200MH2007PTC210593 RAGHULEELA BUILDERS PRIVATE LIMITED UNIT NO. 1112/1113, C-WING, ONE BKC, PLOT NO. C-66 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051
U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
AAA-5895 RADIUS & DESERVE BUILDERS LLP ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051
AAC-4703 RSC INFRAREALTY LLP ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051
AAC-4706 RADIUS PROJECT DEVELOPERS LLP ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051
AAC-4959 RADIUS DEVELOPERS LLP ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051
AAC-4960 RELIABLE FOUNDATION LLP ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051
AAC-4962 SRC INFRASPACE LLP ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051
AAC-7080 RAGHULEELA DEVELOPERS LLP ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051
AAE-6658 ARLINGTON DEVELOPERS LLP ONE BKC, A WING 1401, PLOT NO. C-66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100224960 2018-11-30 2022-12-16 - 3,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100227373 2018-11-30 2022-12-16 - 4,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

  • 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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99