• Company Information
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      • Complaints
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      SHALOM VOYAGERS PRIVATE LIMITED

      CIN: U70100MH2000PTC123461 As on: 2026-07-13
      Purchase Report

      SHALOM VOYAGERS PRIVATE LIMITED (CIN: U70100MH2000PTC123461) is a Private company incorporated on 04 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.

      SHALOM VOYAGERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHALOM VOYAGERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SHALOM VOYAGERS PRIVATE LIMITED are PERCY CHOWDHRY, CHANDRESH DINESH MEHTA, MOHAMMED AQUIL MOHAMMED ISMAIL QURESHI, and JOHN ZACHARIAH.

      SHALOM VOYAGERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2000PTC123461 and its registration number is 123461. Users may contact SHALOM VOYAGERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHALOM VOYAGERS PRIVATE LIMITED is 1201, 12th Floor, Huda Heights, 385 - A Sane Guruji Marg, Agripada , Mumbai, Maharashtra, India - 400011.

      Current status of SHALOM VOYAGERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SHALOM VOYAGERS 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 SHALOM VOYAGERS

      Purchase full report of SHALOM VOYAGERS

      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 SHALOM VOYAGERS 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 SHALOM VOYAGERS
      DIN Director Name Designation Appointment Date
      00057529 PERCY CHOWDHRY Director 2003-08-25
      00057575 CHANDRESH DINESH MEHTA Director 2003-08-25
      00202992 MOHAMMED AQUIL MOHAMMED ISMAIL QURESHI Director 2003-08-18
      08144945 JOHN ZACHARIAH Director 2018-09-26
      Past Directors & Key Managerial Personnel of SHALOM VOYAGERS
      DIN Director Name Designation Appointment Date Cessation
      00323120 RASHMIN GIRDHARLAL RUGHANI Director - 2008-03-18
      02279386 CONCEPTION JOHN RUMAO Director - 2008-09-25
      08144945 JOHN ZACHARIAH Additional Director - 2018-09-26
      Other Directorships of PERCY CHOWDHRY
      Company Name CIN Designation Appointment Date Cessation
      DREAMZ DWELLERS LLP AAF-5598 Designated Partner 2016-01-27 Ongoing
      CREST PROPERTY SOLUTIONS LLP AAL-1391 Partner 2017-11-14 Ongoing
      RUSTOMJEE EDUCATION WORLD LLP AAN-9802 Designated Partner 2019-01-10 Ongoing
      KEYSTONE REALTORS LIMITED L45200MH1995PLC094208 Director 2022-05-11 Ongoing
      RUSTOMJEE LANDMARK CONSTRUCTIONS PRIVATE LIMITED U45200MH1997PTC108008 Director 1999-01-03 Ongoing
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Director - 2014-12-22
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Managing Director 2014-12-22 Ongoing
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Managing Director - 2022-09-27
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Whole-time director - 2011-03-31
      RUSTOMJEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168509 Director - 2011-02-25
      MEGACORP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169509 Director - 2011-02-25
      GEMSTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169511 Director - 2011-02-25
      RIVERSTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169946 Director - 2023-11-28
      FIRESTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169949 Director - 2011-02-25
      TOWN & COUNTRY REALTY PRIVATE LIMITED U45200MH2007PTC172988 Director 2007-08-09 Ongoing
      ALTUS DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173902 Director - 2011-02-25
      PRIMA BUILDERS PRIVATE LIMITED U45200MH2008PTC180636 Director - 2011-03-16
      INTACT BUILDERS PRIVATE LIMITED U45200MH2008PTC180637 Director - 2010-10-21
      AMAZE BUILDERS PRIVATE LIMITED U45200MH2008PTC180772 Director - 2010-10-21
      APEX INFRAPROJECTS PRIVATE LIMITED U45200MH2008PTC180773 Director - 2010-12-24
      RUSTOMJEE DEVELOPMENTS PRIVATE LIMITED U45201MH2001PTC132977 Director 2001-08-06 Ongoing
      PREMIUM BUILD TECH PRIVATE LIMITED U45201MH2004PTC146699 Director - 2015-03-25
      SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Director - 2011-02-25
      RESILIENCE REALTY PRIVATE LIMITED U45201MH2006PTC165676 Director 2006-11-29 Ongoing
      REVELATION REALTY PRIVATE LIMITED U45201MH2006PTC165737 Director 2006-11-29 Ongoing
      BRICKLAYER CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC166302 Director 2007-01-02 Ongoing
      SANGUINE BUILDERS PRIVATE LIMITED U45201MH2006PTC166303 Director - 2011-02-25
      MONTAGE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173340 Director - 2011-02-25
      INTIME CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC173470 Director - 2011-02-25
      CHARISMA DEVELOPERS PRIVATE LIMITED U45202MH2007PTC173370 Director - 2023-11-28
      RUSTOMJEE BUILDCON PRIVATE LIMITED U45202MH2008PTC184015 Director 2008-06-26 Ongoing
      SUCCESS DEVELOPERS PRIVATE LIMITED U45203MH1995PTC084462 Director 2005-10-17 Ongoing
      RUSTOMJEE BUILDERS PRIVATE LIMITED U45203MH2002PTC136414 Director 2002-07-05 Ongoing
      DYNASTY INFRABUILDERS PRIVATE LIMITED U45203MH2008PTC178835 Director - 2011-02-25
      KINGMAKER DEVELOPERS PRIVATE LIMITED U45203MH2008PTC180638 Director - 2010-10-21
      DREAMZ DWELLERS PRIVATE LIMITED U45203MH2008PTC180785 Director - 2011-03-16
      NOUVEAU DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169945 Director - 2011-02-25
      MEGACORP CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171396 Director - 2015-03-25
      RIVERSTONE EDUCATIONAL ACADEMY PRIVATE LIMITED U45400MH2007PTC173167 Director 2007-08-16 Ongoing
      MANPRIT REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177672 Director - 2011-03-16
      PARADIGM BUILDERS PRIVATE LIMITED U45400MH2008PTC178624 Director - 2011-02-25
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Director 2008-02-07 Ongoing
      MOONTOWN TRADING COMPANY PRIVATE LIMITED U51900MH2005PTC157787 Nominee Director - 2017-03-06
      TITANIUM EXIM PRIVATE LIMITED U51909MH2007PTC172987 Director - 2011-02-25
      MAXIMUS HOTEL CATERING SERVICES PRIVATE LIMITED U55101DL2003PTC123750 Additional Director - 2023-09-29
      MAXIMUS HOTEL CATERING SERVICES PRIVATE LIMITED U55101DL2003PTC123750 Director 2023-09-14 Ongoing
      MT K KAPITAL PRIVATE LIMITED U67110MH2020PTC350848 Director 2020-11-27 Ongoing
      CREDENCE PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH1996PTC096712 Director 2001-07-15 Ongoing
      KEYSTONE REALTY PRIVATE LILMITED U70100MH1999PTC120102 Director 2002-04-05 Ongoing
      RUSTOMJEE REALTY PRIVATE LIMITED U70100MH2003PTC140087 Director - 2014-02-21
      WEST WOOD REALTORS PRIVATE LIMITED U70100MH2003PTC140363 Director 2003-05-09 Ongoing
      PRISM REALTY PRIVATE LIMITED U70100MH2003PTC141380 Director 2003-07-18 Ongoing
      ATTARCHAND TRADING COMPANY PRIVATE LIMITED U70100MH2003PTC142170 Director - 2018-03-30
      XCELLENT REALTY PRIVATE LIMITED U70100MH2007PTC169611 Director - 2011-02-25
      KEYSPACE REALTORS PRIVATE LIMITED U70100MH2022PTC377882 Additional Director - 2023-08-01
      KEYSPACE REALTORS PRIVATE LIMITED U70100MH2022PTC377882 Director 2023-05-03 Ongoing
      YAZARINA ESTATES AND INVESTMENTS PVT LTD U70101MH1985PTC036860 Director - 2015-03-25
      PARSN BUILT WELL PRIVATE LIMITED U70102MH1988PTC049868 Additional Director - 2015-09-30
      PARSN BUILT WELL PRIVATE LIMITED U70102MH1988PTC049868 Director 2015-09-30 Ongoing
      SWEETY PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH1994PTC076408 Director 2003-09-01 Ongoing
      VULCAN DEVELOPERS PRIVATE LIMITED U70102MH2007PTC173996 Director - 2014-01-20
      PANCHGANI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177657 Director - 2011-02-25
      IMPERIAL INFRADEVELOPERS PRIVATE LIMITED U70102MH2008PTC178824 Director - 2011-02-25
      KEYSTONE INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167203 Director - 2011-02-25
      SKYSCRAPER REALTORS PRIVATE LIMITED U70109MH2007PTC169597 Director 2007-04-03 Ongoing
      IRCON ENGINEERING PRIVATE LIMITED U74210MH2000PTC127835 Director 2001-10-15 Ongoing
      NSDC INTERNATIONAL LIMITED U74999DL2021PLC389165 Additional Director 2024-02-28 Ongoing
      MONARCHY HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC167204 Director - 2011-03-16
      IMPETUS HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC173444 Director - 2011-02-25
      RUSTOMJEE KNOWLEDGE CITY PRIVATE LIMITED U80301MH1995PTC089819 Director 1995-06-21 Ongoing
      RUSTOMJEE KNOWLEDGE CITY PRIVATE LIMITED U80301MH2008PTC179884 Director 2008-03-08 Ongoing
      RUSTOMJEE ACADEMY FOR GLOBAL CAREERS PRIVATE LIMITED U80900MH2007PTC173321 Additional Director - 2013-09-30
      RUSTOMJEE ACADEMY FOR GLOBAL CAREERS PRIVATE LIMITED U80900MH2007PTC173321 Director 2013-09-30 Ongoing
      SURANJAN HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U99999MH1995PTC088867 Director - 2014-01-10
      Other Directorships of CHANDRESH DINESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DREAMZ DWELLERS LLP AAF-5598 Designated Partner 2016-01-27 Ongoing
      CONFIDENCE FITNESS AND SPA LLP AAH-3091 Partner - 2017-09-01
      POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
      CREST PROPERTY SOLUTIONS LLP AAL-1391 Partner 2017-11-14 Ongoing
      KEYSTONE REALTORS LIMITED L45200MH1995PLC094208 Director 2022-05-11 Ongoing
      RUSTOMJEE LANDMARK CONSTRUCTIONS PRIVATE LIMITED U45200MH1997PTC108008 Director 1999-07-01 Ongoing
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2014-12-22
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Director 2014-12-22 Ongoing
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Whole-time director - 2011-02-25
      RUSTOMJEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168509 Director 2007-03-22 Ongoing
      MEGACORP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169509 Director - 2011-02-25
      GEMSTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169511 Director - 2011-02-25
      RIVERSTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169946 Director - 2011-03-16
      FIRESTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169949 Director - 2020-12-01
      TOWN & COUNTRY REALTY PRIVATE LIMITED U45200MH2007PTC172988 Nominee Director - 2011-03-16
      ALTUS DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173902 Director 2007-09-07 Ongoing
      PRIMA BUILDERS PRIVATE LIMITED U45200MH2008PTC180636 Director - 2011-03-16
      INTACT BUILDERS PRIVATE LIMITED U45200MH2008PTC180637 Director - 2010-10-21
      AMAZE BUILDERS PRIVATE LIMITED U45200MH2008PTC180772 Director - 2010-10-21
      APEX INFRAPROJECTS PRIVATE LIMITED U45200MH2008PTC180773 Director - 2010-12-24
      RUSTOMJEE DEVELOPMENTS PRIVATE LIMITED U45201MH2001PTC132977 Director 2001-08-06 Ongoing
      PREMIUM BUILD TECH PRIVATE LIMITED U45201MH2004PTC146699 Director - 2011-02-25
      SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Director - 2011-02-25
      RESILIENCE REALTY PRIVATE LIMITED U45201MH2006PTC165676 Director 2006-11-29 Ongoing
      REVELATION REALTY PRIVATE LIMITED U45201MH2006PTC165737 Director 2006-11-29 Ongoing
      BRICKLAYER CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC166302 Director 2007-01-02 Ongoing
      SANGUINE BUILDERS PRIVATE LIMITED U45201MH2006PTC166303 Director - 2011-02-25
      MONTAGE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173340 Director - 2011-02-25
      INTIME CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC173470 Director - 2011-02-25
      JYOTIRLING CONSTRUCTIONS PRIVATE LIMITED U45201MH2018PTC307270 Director - 2023-05-10
      CHARISMA DEVELOPERS PRIVATE LIMITED U45202MH2007PTC173370 Director - 2011-03-16
      RUSTOMJEE BUILDCON PRIVATE LIMITED U45202MH2008PTC184015 Additional Director - 2009-12-21
      RUSTOMJEE BUILDCON PRIVATE LIMITED U45202MH2008PTC184015 Director 2009-12-21 Ongoing
      SUCCESS DEVELOPERS PRIVATE LIMITED U45203MH1995PTC084462 Director - 2011-02-25
      RUSTOMJEE BUILDERS PRIVATE LIMITED U45203MH2002PTC136414 Director 2002-07-05 Ongoing
      DYNASTY INFRABUILDERS PRIVATE LIMITED U45203MH2008PTC178835 Director - 2020-06-03
      KINGMAKER DEVELOPERS PRIVATE LIMITED U45203MH2008PTC180638 Director - 2010-10-21
      DREAMZ DWELLERS PRIVATE LIMITED U45203MH2008PTC180785 Director - 2011-03-16
      KRISHIKA DEVELOPERS PRIVATE LIMITED U45208MH2013PTC245260 Director - 2023-05-10
      NOUVEAU DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169945 Director - 2015-02-02
      MEGACORP CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171396 Director - 2011-02-25
      RIVERSTONE EDUCATIONAL ACADEMY PRIVATE LIMITED U45400MH2007PTC173167 Director 2007-08-16 Ongoing
      MANPRIT REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177672 Director - 2011-03-16
      PARADIGM BUILDERS PRIVATE LIMITED U45400MH2008PTC178624 Director - 2011-02-25
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Director 2008-02-07 Ongoing
      MOONTOWN TRADING COMPANY PRIVATE LIMITED U51900MH2005PTC157787 Nominee Director - 2017-03-06
      TITANIUM EXIM PRIVATE LIMITED U51909MH2007PTC172987 Nominee Director - 2011-02-25
      CREDENCE PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH1996PTC096712 Additional Director - 2015-09-28
      CREDENCE PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH1996PTC096712 Director - 2011-03-11
      RUSTOMJEE REALTY PRIVATE LIMITED U70100MH2003PTC140087 Director - 2011-02-25
      PRISM REALTY PRIVATE LIMITED U70100MH2003PTC141380 Director 2003-07-18 Ongoing
      ATTARCHAND TRADING COMPANY PRIVATE LIMITED U70100MH2003PTC142170 Director - 2018-03-30
      XCELLENT REALTY PRIVATE LIMITED U70100MH2007PTC169611 Director - 2020-06-03
      KEYBLOOM REALTY PRIVATE LIMITED U70100MH2015PTC264359 Director - 2021-10-13
      YAZARINA ESTATES AND INVESTMENTS PVT LTD U70101MH1985PTC036860 Director - 2011-03-16
      PARSN BUILT WELL PRIVATE LIMITED U70102MH1988PTC049868 Additional Director - 2015-09-30
      PARSN BUILT WELL PRIVATE LIMITED U70102MH1988PTC049868 Director - 2023-04-25
      SWEETY PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH1994PTC076408 Director 2003-09-01 Ongoing
      VULCAN DEVELOPERS PRIVATE LIMITED U70102MH2007PTC173996 Director - 2014-01-20
      PANCHGANI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177657 Director - 2011-02-25
      IMPERIAL INFRADEVELOPERS PRIVATE LIMITED U70102MH2008PTC178824 Director 2008-02-12 Ongoing
      KEYSTONE INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167203 Additional Director - 2020-12-24
      KEYSTONE INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167203 Director 2020-12-24 Ongoing
      KEYSTONE INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167203 Director - 2011-02-25
      SKYSCRAPER REALTORS PRIVATE LIMITED U70109MH2007PTC169597 Director - 2011-03-16
      NAVABHYUDAYA NAGAR DEVELOPMENT PRIVATE LIMITED U70109MH2016PTC288850 Director - 2020-06-03
      PARTUM REALTORS PRIVATE LIMITED U70109MH2017PTC301834 Additional Director - 2018-09-17
      PARTUM REALTORS PRIVATE LIMITED U70109MH2017PTC301834 Director - 2020-12-01
      NISARG HOLISTIC LIFESTYLE PRIVATE LIMITED U74120MH2013PTC245489 Director 2013-07-11 Ongoing
      MONARCHY HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC167204 Director - 2011-03-16
      IMPETUS HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC173444 Director - 2011-02-25
      EASSY INNOVATIVE SERVICES PRIVATE LIMITED U74999MH2020PTC345188 Director 2020-09-03 Ongoing
      RUSTOMJEE KNOWLEDGE CITY PRIVATE LIMITED U80301MH1995PTC089819 Additional Director - 2008-09-22
      RUSTOMJEE KNOWLEDGE CITY PRIVATE LIMITED U80301MH1995PTC089819 Director - 2011-02-25
      EASSYSKILL SERVICES PRIVATE LIMITED U80902MH2021PTC370108 Director 2021-10-23 Ongoing
      SURANJAN HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U99999MH1995PTC088867 Director - 2011-03-16
      Other Directorships of MOHAMMED AQUIL MOHAMMED ISMAIL QURESHI
      Company Name CIN Designation Appointment Date Cessation
      JAT METAL PRESSING PRIVATE LIMITED U28100MH1995PTC094387 Director 2013-05-11 Ongoing
      JAT METAL PRESSING PRIVATE LIMITED U28100MH1995PTC094387 Director - 2013-05-10
      MITA ENGINEERS AND FABRICATORS PRIVATE LIMITED U28920MH1992PTC065312 Director 2013-06-11 Ongoing
      MITA ENGINEERS AND FABRICATORS PRIVATE LIMITED U28920MH1992PTC065312 Director - 2013-06-10
      ZAIREEN AUTO MANUFACTURERS PRIVATE LIMITED U31100MH1996PTC104140 Director - 2017-09-05
      PREMIUM BUILD TECH PRIVATE LIMITED U45201MH2004PTC146699 Director - 2010-03-31
      MOONTOWN TRADING COMPANY PRIVATE LIMITED U51900MH2005PTC157787 Nominee Director 2006-01-20 Ongoing
      SWEETY PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH1994PTC076408 Director 2004-02-10 Ongoing
      VULCAN DEVELOPERS PRIVATE LIMITED U70102MH2007PTC173996 Director - 2014-01-20
      ESSAA SYNTEX PRIVATE LIMITED U74899MH1989PTC234643 Director 2013-05-11 Ongoing
      ESSAA SYNTEX PRIVATE LIMITED U74899MH1989PTC234643 Director - 2013-05-10
      SUPER JEWEL BEARINGS PRIVATE LIMITED U74999MH1981PTC024056 Additional Director - 2019-09-30
      SUPER JEWEL BEARINGS PRIVATE LIMITED U74999MH1981PTC024056 Director 2019-09-30 Ongoing
      Other Directorships of RASHMIN GIRDHARLAL RUGHANI
      Company Name CIN Designation Appointment Date Cessation
      SHIV ASHRAY PROPERTIES LLP AAB-0141 Designated Partner 2012-07-13 Ongoing
      PRIZMA INDUSTRIAL PARKS LLP AAC-6454 Designated Partner - 2023-06-08
      ASHRAY ENCLAVES LLP AAH-4341 Designated Partner 2016-09-20 Ongoing
      K R STARTUP VENTURES LLP AAH-4405 Designated Partner 2018-04-30 Ongoing
      JASWANTI DEVELOPERS LLP AAM-5027 Designated Partner 2018-04-27 Ongoing
      PENN INDIA ENERGY RENEWABLES LLP AAN-0832 Designated Partner 2018-08-02 Ongoing
      AGNEL BUILDERS PRIVATE LIMITED U45200MH1992PTC069757 Additional Director - 2012-09-29
      AGNEL BUILDERS PRIVATE LIMITED U45200MH1992PTC069757 Director 2012-09-29 Ongoing
      OM SAI DEVELOPERS PRIVATE LIMITED U45200MH2004PTC148443 Director 2004-09-08 Ongoing
      ASHRAY DEVELOPERS PRIVATE LIMITED U45201MH2015PTC262716 Director 2015-03-16 Ongoing
      ASHRAY NEEV PRIVATE LIMITED U45202MH2008PTC181305 Director 2008-04-18 Ongoing
      JAYTEE GENERAL MERCHANT PRIVATE LIMITED U51101MH2007PTC167789 Director 2007-02-20 Ongoing
      FM CORPORATE SERVICES AND HOLDINGS PRIVA TE LIMITED U65990MH1994PTC080952 Director - 2013-04-08
      RUGHANI CAPITAL PRIVATE LIMITED U65990MH2022PTC392151 Director 2022-10-14 Ongoing
      SWEETY PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH1994PTC076408 Director appointed in casual vacancy - 2006-12-15
      RUSTOMJEE ACADEMY FOR GLOBAL CAREERS PRIVATE LIMITED U80900MH2007PTC173321 Director - 2012-10-17
      Other Directorships of CONCEPTION JOHN RUMAO
      Company Name CIN Designation Appointment Date Cessation
      FIRST AUGUST HOSPITALITY LLP AAB-6420 Designated Partner 2013-07-11 Ongoing
      CJR BUILDCON LLP AAC-5568 Designated Partner 2014-08-07 Ongoing
      RUMAO CONSTRUCTIONS LLP AAN-2342 Partner 2018-09-04 Ongoing
      RUMAO GARMENTS LLP ACD-6167 Designated Partner 2023-10-26 Ongoing
      RUMAO APPAREL PVT.LTD. U17110MH1993PTC070921 Director - 2016-01-11
      RUMAO GARMENTS PVT.LTD. U18101MH1993PTC070917 Additional Director 2023-10-06 Ongoing
      RUMAO GARMENTS PVT.LTD. U18101MH1993PTC070917 Director - 2016-01-11
      RUMAO CONSTRUCTIONS PVT.LTD. U45200MH1993PTC070910 Director - 2018-09-03
      PREMIUM BUILD TECH PRIVATE LIMITED U45201MH2004PTC146699 Director - 2010-03-31
      SWEETY PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH1994PTC076408 Director appointed in casual vacancy - 2006-12-15
      CJR REALTY PRIVATE LIMITED U70102MH2012PTC227311 Director - 2016-01-11
      RUMAO COMMERCIAL COMPLEX PRIVATE LIMITED U99999MH1991PTC061682 Director 1991-05-15 Ongoing
      RUMAO WIRE PRODUCTS PRIVATE LIMITED U99999MH1992PTC066757 Director 1992-05-13 Ongoing
      Other Directorships of JOHN ZACHARIAH
      Company Name CIN Designation Appointment Date Cessation
      SWEETY PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH1994PTC076408 Additional Director - 2018-09-26
      SWEETY PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH1994PTC076408 Director 2018-09-26 Ongoing

      CIN Company Name Company Address
      U70102MH1994PTC076408 SWEETY PROPERTY DEVELOPERS PRIVATE LIMITED 1201, 12th Floor, Huda Heights, 385 - A Sane Guruji Marg, Agripada , Mumbai, Maharashtra, India - 400011
      U51900MH2005PTC157787 MOONTOWN TRADING COMPANY PRIVATE LIMITED 1201, 12th Floor, Huda Heights, 385 - A Sane Guruji Marg, , Agripada, Maharashtra, India - 400011
      ACL-2469 ORCADEMY EDTECH SOLUTIONS LLP 502, FLOOR-5, HUDA HEIGHT,,SANE GURUJI MARG, GHAS GALLI AGRIPADA, JACOB CIRCLE,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400011
      U17120MH1957PTC010987 THE INVEX PRIVATE LIMITED 702, Floor-7, Huda Height, Sane Guruji Marg, Ghas Galli, Agripada, Jacob Circle, , Mumbai, Maharashtra, India - 400011
      U65929MH2019PTC328043 SRP GLOBE FOREX PRIVATE LIMITED 17 FLOOR -GRD, PLOT 384/386 PATRA CHAWL SANE GURUJI MARG, AGRIPADA, JACOB MARG , MUMBAI, Maharashtra, India - 400011
      ACH-2442 SAFH EXCELA LLP 6, FLOOR 9, AKASH APARTMENTS, SANE GURUJI MARG,GHAS GALLI AGRIPADA, JACOB CIRCLE,Mumbai,Mumbai,Maharashtra,India-400011
      ACN-3367 RUBANI REALTY LLP 102, Floor-1, Plot-269A, Vignesh CHS Ltd., Rangari Bori Bldg,Sane Guruji Marg, Saat Rasta,Mumbai,Mumbai,Maharashtra,India-400011
      U72900MH2000PTC125011 ANMOL INFOTECH PRIVATE LIMITED 3, FLOOR-17, AKASH APARTMENTS, SANE GURUJI MARG, GHAS GALLI, AGRIPADA, JACOB CIRCLE, MUMB AI-400011 , MUMBAI, Maharashtra, India - 400011
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      U10100MH2009PTC198199 BUMISAKTI COAL MINES PRIVATE LIMITED Dadajee Dhackjee Compound, 1st Floor, 367, Sane Guruji Marg, Agripada, Mahala xmi, , Mumbai, Maharashtra, India - 400011
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      U74900MH2016PTC273535 VOLTAIRE ADVISORY SERVICES PRIVATE LIMITED Flat No. 3503, 35th floor, Wing A, Vivarea Sane Guruji Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U74110MH2018PTC306921 DEEP BLUE ADVISORS PRIVATE LIMITED Flat No. 3503, 35th floor, Wing A, Vivarea Sane Guruji Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U74999MH2017PTC295286 VOLTAIRE SECURITIES PRIVATE LIMITED Flat No. 3503, 35th floor, Wing A, Vivarea Sane Guruji Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U74999MH2017PTC299891 SHAB CAD SOLUTION PRIVATE LIMITED 5, FLOOR-14, AKASH APARTMENTS, SANE GURUJI MARG GHAS GALLI AGRIPADA, JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011
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      10123031 2008-09-08 - 2009-06-02 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10123454 2008-09-05 - 2009-03-24 350,000,000.00 KOTAK MAHINDRA PRIME LIMITED
      10123458 2008-08-05 - 2009-03-24 300,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10156772 2009-04-28 2010-09-16 2014-01-15 640,000,000.00 STATE BANK OF INDIA
      90237602 2004-03-17 - 2004-10-01 0.00 BANK OF MAHARASHTRA
      90237673 2005-01-27 - 2007-03-07 150,000,000.00 THE BANK OF RAJASHTAN LTD;
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      100481986 2021-08-12 - 2024-04-22 30,600,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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