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      • Complaints
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      SATNAM REALTORS PRIVATE LIMITED

      CIN: U70100MH2004PTC147406 As on: 2026-07-13
      Purchase Report

      SATNAM REALTORS PRIVATE LIMITED (CIN: U70100MH2004PTC147406) is a Private company incorporated on 09 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SATNAM REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SATNAM REALTORS 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 SATNAM REALTORS PRIVATE LIMITED are JAYESH ARVIND SHAH, SUCHITA JAYESH SHAH, PRADEEP KUMAR ANAND, and SUDHIR WASUDEO KAMAT.

      SATNAM REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2004PTC147406 and its registration number is 147406. Users may contact SATNAM REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATNAM REALTORS PRIVATE LIMITED is 315 PAREKH MARKET39 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.

      Current status of SATNAM REALTORS PRIVATE LIMITED is - Amalgamated.

      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 SATNAM REALTORS 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 SATNAM REALTORS

      Purchase full report of SATNAM REALTORS

      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 SATNAM REALTORS 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 SATNAM REALTORS
      DIN Director Name Designation Appointment Date
      00019978 JAYESH ARVIND SHAH Director 2004-07-09
      00020058 SUCHITA JAYESH SHAH Director 2004-07-09
      00108891 PRADEEP KUMAR ANAND Additional Director 2009-12-08
      00109116 SUDHIR WASUDEO KAMAT Director 2004-09-21
      Past Directors & Key Managerial Personnel of SATNAM REALTORS
      DIN Director Name Designation Appointment Date Cessation
      00025818 KHUSHROO NARIMAN SUNTOOK Director - 2007-03-01
      00103297 SHREEHARSHA VASANT PHENE Director - 2009-12-01
      Other Directorships of JAYESH ARVIND SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-12
      EKNATH DEVELOPERS LLP AAC-8306 Designated Partner 2017-07-19 Ongoing
      EKNATH DEVELOPERS LLP AAC-8306 Designated Partner - 2014-12-30
      MANHAR REALTORS LLP AAC-8662 Designated Partner - 2014-12-30
      SHREE NAMAN REALTORS LLP AAC-8665 Designated Partner - 2014-12-30
      EKNATH BUILDERS LLP AAC-9964 Designated Partner - 2014-12-15
      MANHAR CONSTRUCTIONS LLP AAC-9969 Designated Partner - 2014-12-30
      SUJAY INFRASTRUCTURE LLP AAD-0440 Designated Partner - 2014-12-15
      SUJAY INFRASTRUCTURE LLP AAD-0440 Partner 2019-03-28 Ongoing
      EKNATH PROJECTS LLP AAE-9139 Designated Partner 2016-06-09 Ongoing
      MANHAR ENTERPRISES LLP AAE-9536 Designated Partner 2016-04-05 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Designated Partner 2018-07-11 Ongoing
      ESENEM ADVISORY SERVICES LLP AAH-4879 Designated Partner 2018-10-25 Ongoing
      ESENEM ADVISORY SERVICES LLP AAH-4879 Partner - 2018-10-25
      CEESIX TECHNOLOGIES LLP AAL-3449 Designated Partner - 2020-01-11
      RAAYA HOMES LLP ABA-0128 Designated Partner - 2022-08-10
      City Escape Holiday Homes LLP ABZ-8799 Partner - 2024-02-26
      SATELLITE DEVELOPERS PRIVATE LIMITED U24291MH1953PTC139290 Additional Director - 2014-09-30
      SATELLITE DEVELOPERS PRIVATE LIMITED U24291MH1953PTC139290 Director - 2016-06-10
      DINGKING GLOBAL (M&E) PRIVATE LIMITED U36109DL2022PTC396216 Director 2022-05-12 Ongoing
      ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Additional Director - 2009-09-30
      ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Director 2009-09-30 Ongoing
      CLIFF DEVELOPERS PRIVATE LIMITED U45200MH1983PTC030981 Director - 2010-09-15
      SOUBHAGYA PROPERTIES PRIVATE LIMITED U45200MH1994PTC080454 Additional Director - 2015-10-31
      SS BUILDCON PRIVATE LIMITED U45200MH2004PTC146467 Director - 2015-02-10
      SS INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC146604 Director - 2015-02-10
      SHREE NAMAN BUILDERS PRIVATE LIMITED U45200MH2005PTC151046 Director 2005-02-07 Ongoing
      REVALDO ENTERPRISES PRIVATE LIMITED U45200MH2005PTC155965 Director - 2015-02-10
      EKNATH CONTRACTS PRIVATE LIMITED U45200MH2005PTC155966 Director - 2015-02-10
      EKNATH PROPERTIES PRIVATE LIMITED U45200MH2005PTC156701 Additional Director - 2015-02-05
      EKNATH PROPERTIES PRIVATE LIMITED U45200MH2005PTC156701 Director - 2008-01-12
      SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Director 2006-03-10 Ongoing
      SHREE NAMAN REHAB PRIVATE LIMITED U45200MH2007PTC174905 Director - 2015-02-10
      KAKADE BUILDERS PRIVATE LIMITED U45200PN2010PTC136665 Nominee Director 2014-02-17 Ongoing
      EKNATH CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC174018 Director - 2015-02-10
      EKNATH PROPCON PRIVATE LIMITED U45201MH2007PTC174022 Director - 2015-02-10
      SHREE NAMAN RESIDENCY PRIVATE LIMITED U45201MH2008PTC179493 Director 2008-02-27 Ongoing
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2013-02-15
      CHECK-INN ESTATES PRIVATE LIMITED U45202MH2009PTC191013 Director - 2015-02-16
      ILLUMINATI BUILDING SOLUTIONS PRIVATE LIMITED U45400MH2012PTC228777 Director - 2014-03-31
      EMJAY TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1984PTC034060 Director - 2010-09-15
      NORFOLK TRADING PRIVATE LIMITED U51900MH1994PTC077911 Director - 2015-03-30
      MIAJA DESIGN PRIVATE LIMITED U51909MH1999PTC122944 Director - 2015-02-10
      ECCO SHOES INDIA PRIVATE LIMITED U52100MH2018FTC318576 Director - 2021-01-28
      SHREE NAMAN RESORT GOA PRIVATE LIMITED U55101GA2016PTC013811 Director 2016-10-21 Ongoing
      SHREE NAMAN HOSPITALITY PRIVATE LIMITED U55101MH2006PTC163446 Director - 2015-02-10
      SHREE NAMAN RESORTS PRIVATE LIMITED U55101MH2008PTC179494 Director - 2015-02-10
      EKNATH RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U55101MH2008PTC182302 Director - 2015-02-10
      MANHAR RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U55101MH2008PTC182303 Director - 2015-02-10
      CHECK-INN HOTELS PRIVATE LIMITED U55101MH2009PTC189351 Director - 2015-02-10
      GO-GO FOODS PRIVATE LIMITED U55101MH2009PTC191015 Director - 2015-02-10
      CHECK-INN HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2009PTC191164 Director - 2015-02-10
      MANHAR RESORTS PRIVATE LIMITED U55101MH2009PTC191336 Director - 2019-10-18
      PILGRIMAGE HOTELS PRIVATE LIMITED U55204MH2007PTC175253 Director - 2015-02-10
      GO-GO TRAVELS PRIVATE LIMITED U63040MH1997PTC104975 Director - 2015-02-10
      SHREE NAMAN SECURITIES & FINANCE PRIVATE LIMITED U67120MH1995PTC085043 Director - 2016-09-03
      SHREE NAMAN COMMTRADE INDIA PRIVATE LIMITED U67120MH1998PTC117082 Director - 2016-09-01
      SHREE NAMAN WEALTH MANAGEMENT PRIVATE LIMITED U67190MH2011PTC214102 Director 2011-02-26 Ongoing
      MERINO HOMELAND PRIVATE LIMITED U70100MH1988PTC048363 Additional Director 2010-05-24 Ongoing
      SHREE NAMAN DEVELOPERS PRIVATE LIMITED U70101MH1993PTC074751 Managing Director 1993-10-27 Ongoing
      EKNATH REALTORS PRIVATE LIMITED U70101MH2006PTC165203 Director - 2015-02-10
      URMILA VALUE REALTY PRIVATE LIMITED U70101MH2007PTC189709 Director 2008-04-07 Ongoing
      BKC PROPERTY OWNERS ASSOCIATION U70109MH2007NPL167112 Director 2007-01-18 Ongoing
      SHREE NAMAN RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U70109MH2008PTC182304 Director 2008-05-16 Ongoing
      SUJAY RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U70109MH2008PTC182369 Director - 2015-02-10
      BPM INDUSTRIES LIMITED U74950MH1956PLC009280 Director 2004-03-15 Ongoing
      NAITRI PROPERTIES PRIVATE LIMITED U82811MH1994PTC082811 Director - 2010-09-15
      SHREE NAMAN HEALTHCARE PRIVATE LIMITED U85190MH2012PTC238189 Director - 2023-05-17
      PROPERTY REDEVELOPERS ASSOCIATION U91110MH2003NPL142947 Director - 2023-07-25
      Other Directorships of SUCHITA JAYESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-12
      EKNATH DEVELOPERS LLP AAC-8306 Designated Partner - 2017-07-19
      MANHAR REALTORS LLP AAC-8662 Designated Partner 2014-10-31 Ongoing
      SHREE NAMAN REALTORS LLP AAC-8665 Designated Partner 2014-10-31 Ongoing
      EKNATH BUILDERS LLP AAC-9964 Designated Partner 2014-12-01 Ongoing
      MANHAR CONSTRUCTIONS LLP AAC-9969 Designated Partner 2014-12-01 Ongoing
      SUJAY INFRASTRUCTURE LLP AAD-0440 Designated Partner 2014-12-11 Ongoing
      PARK STRATEGIES LLP AAE-9136 Designated Partner - 2021-07-08
      EKNATH PROJECTS LLP AAE-9139 Designated Partner 2015-10-12 Ongoing
      SHREE NAMAN LAND DEVELOPERS LLP AAE-9391 Designated Partner 2015-10-16 Ongoing
      SHREE NAMAN PROPCON LLP AAE-9392 Designated Partner 2015-10-16 Ongoing
      MANHAR ENTERPRISES LLP AAE-9536 Designated Partner - 2016-04-05
      EKNATH INFRACON LLP AAG-8403 Designated Partner - 2018-11-05
      EKNATH INFRASTRUCTURE LLP AAG-8502 Designated Partner 2016-07-05 Ongoing
      MANHAR ESTATES LLP AAG-8730 Designated Partner - 2018-07-30
      MANHAR PROJECTS LLP AAG-9871 Designated Partner 2016-07-22 Ongoing
      INSURISE INSURANCE BROKERS LLP AAK-2336 Designated Partner 2017-08-07 Ongoing
      SUJOY BUILDWELL LLP AAO-7170 Designated Partner 2019-03-31 Ongoing
      MANHAR BUILDCON LLP AAO-8677 Designated Partner 2019-04-12 Ongoing
      MANHAR RETAILS LLP AAV-9443 Designated Partner 2021-02-18 Ongoing
      SUJAY VENTURES LLP AAV-9448 Designated Partner - 2024-02-21
      RAAYA HOMES LLP ABA-0128 Partner - 2024-08-05
      SS BUILDCON PRIVATE LIMITED U45200MH2004PTC146467 Additional Director - 2015-02-10
      SS INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC146604 Director - 2015-02-10
      SHREE NAMAN BUILDERS PRIVATE LIMITED U45200MH2005PTC151046 Director - 2019-12-31
      REVALDO ENTERPRISES PRIVATE LIMITED U45200MH2005PTC155965 Director - 2015-02-10
      EKNATH CONTRACTS PRIVATE LIMITED U45200MH2005PTC155966 Director - 2015-02-10
      SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Director - 2015-03-05
      SHREE NAMAN REHAB PRIVATE LIMITED U45200MH2007PTC174905 Director 2021-07-12 Ongoing
      SHREE NAMAN REHAB PRIVATE LIMITED U45200MH2007PTC174905 Director - 2015-02-10
      SHREE NAMAN ESTATE PROJECTS PRIVATE LIMITED U45200MH2008PTC183644 Director - 2024-04-30
      EKNATH CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC174018 Director 2021-03-31 Ongoing
      EKNATH CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC174018 Director - 2015-02-10
      EKNATH PROPCON PRIVATE LIMITED U45201MH2007PTC174022 Director - 2015-02-10
      SHREE NAMAN RESIDENCY PRIVATE LIMITED U45201MH2008PTC179493 Director - 2019-12-31
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2010-06-12
      CHECK-INN ESTATES PRIVATE LIMITED U45202MH2009PTC191013 Director - 2014-10-09
      SUJAY INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC184024 Director 2021-03-31 Ongoing
      NORFOLK TRADING PRIVATE LIMITED U51900MH1994PTC077911 Director - 2010-03-30
      MIAJA DESIGN PRIVATE LIMITED U51909MH1999PTC122944 Director - 2015-02-10
      SHREE NAMAN HOSPITALITY PRIVATE LIMITED U55101MH2006PTC163446 Director - 2015-02-10
      SHREE NAMAN RESORTS PRIVATE LIMITED U55101MH2008PTC179494 Director 2021-03-31 Ongoing
      SHREE NAMAN RESORTS PRIVATE LIMITED U55101MH2008PTC179494 Director - 2015-02-10
      EKNATH RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U55101MH2008PTC182302 Director - 2009-04-13
      MANHAR RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U55101MH2008PTC182303 Director - 2015-02-10
      CHECK-INN HOTELS PRIVATE LIMITED U55101MH2009PTC189351 Director - 2015-02-10
      GO-GO FOODS PRIVATE LIMITED U55101MH2009PTC191015 Director - 2015-02-10
      CHECK-INN HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2009PTC191164 Director - 2015-02-10
      MANHAR RESORTS PRIVATE LIMITED U55101MH2009PTC191336 Director - 2019-10-18
      PILGRIMAGE HOTELS PRIVATE LIMITED U55204MH2007PTC175253 Director - 2015-02-10
      GO-GO TRAVELS PRIVATE LIMITED U63040MH1997PTC104975 Director 1997-01-08 Ongoing
      SHREE NAMAN DEVELOPERS PRIVATE LIMITED U70101MH1993PTC074751 Director - 2007-09-01
      SHREE NAMAN DEVELOPERS PRIVATE LIMITED U70101MH1993PTC074751 Managing Director - 2014-01-31
      EKNATH REALTORS PRIVATE LIMITED U70101MH2006PTC165203 Director - 2015-02-10
      BKC PROPERTY OWNERS ASSOCIATION U70109MH2007NPL167112 Director 2007-01-18 Ongoing
      SHREE NAMAN RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U70109MH2008PTC182304 Director 2021-03-31 Ongoing
      SHREE NAMAN RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U70109MH2008PTC182304 Director - 2019-12-31
      SUJAY RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U70109MH2008PTC182369 Director - 2021-12-06
      SHREE NAMAN HEALTHCARE PRIVATE LIMITED U85190MH2012PTC238189 Director - 2016-02-04
      GO GO FINANCE (BOMBAY) PVT.LTD. U99999MH1991PTC063689 Director 1991-10-21 Ongoing
      Other Directorships of KHUSHROO NARIMAN SUNTOOK
      Company Name CIN Designation Appointment Date Cessation
      TRENT LIMITED L24240MH1952PLC008951 Director - 2012-04-17
      NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director - 2014-04-25
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2010-06-23
      MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Director - 2009-04-01
      THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Director - 2013-02-05
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2007-12-10
      Other Directorships of SHREEHARSHA VASANT PHENE
      Company Name CIN Designation Appointment Date Cessation
      PHENE CORPORATE ADVISORY SERVICES LLP AAA-3333 Designated Partner 2011-01-07 Ongoing
      AFIRE BUSINESS CONSULTANTS LLP AAE-1152 Designated Partner 2015-06-08 Ongoing
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Additional Director - 2015-09-30
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Director 2015-09-30 Ongoing
      HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED U65999MH2006PTC160874 Director 2006-04-25 Ongoing
      FIORA LINK ROAD PROPERTIES LIMITED U70100MH2005PLC155569 Director 2006-03-31 Ongoing
      SATNAM DEVELOPERS AND FINANCE PRIVATE LT D U70102MH1994PTC076582 Director - 2009-12-01
      LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Director 2006-03-31 Ongoing
      PRISTINE RETAIL SOLUTIONS PRIVATE LIMITED U72300MH2013PTC246377 Director 2013-07-30 Ongoing
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Additional Director - 2015-08-04
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2017-03-26
      UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Additional Director 2020-07-27 Ongoing
      UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Additional Director - 2015-07-31
      UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Director - 2020-07-26
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director - 2019-08-11
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2019-08-11
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director - 2018-07-14
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2017-08-20
      Other Directorships of PRADEEP KUMAR ANAND
      Company Name CIN Designation Appointment Date Cessation
      WESTLAND PUBLICATIONS PRIVATE LIMITED U22190TN2016PTC109929 Director - 2016-12-15
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2020-06-15
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director 2020-06-15 Ongoing
      OPTIM ESTATES PRIVATE LIMITED U70101MH1994PTC080900 Additional Director 2010-04-30 Ongoing
      LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Director 2006-03-31 Ongoing
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Additional Director - 2013-08-05
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Director 2013-08-05 Ongoing
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2020-06-03
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2023-09-01
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2023-09-01
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2011-08-05
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director - 2012-02-14
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director - 2010-09-09
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director 2010-09-09 Ongoing
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director 2019-07-27 Ongoing
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2014-02-28
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2024-05-30
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Director 2023-10-20 Ongoing
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2023-09-01
      RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Director - 2017-09-29
      Other Directorships of SUDHIR WASUDEO KAMAT
      Company Name CIN Designation Appointment Date Cessation
      WESTLAND BOOKS PRIVATE LIMITED U22122TN1993PTC026143 Director 2006-11-14 Ongoing
      PLATYPUS PUBLISHING PRIVATE LIMITED U22130TN2012PTC087480 Additional Director - 2013-10-17
      PLATYPUS PUBLISHING PRIVATE LIMITED U22130TN2012PTC087480 Director - 2015-02-04
      WESTLAND PUBLICATIONS PRIVATE LIMITED U22190TN2016PTC109929 Director - 2016-12-15
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2021-06-11
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director 2021-06-11 Ongoing
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2008-10-17
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2013-08-01
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director 2013-08-01 Ongoing
      FIORA LINK ROAD PROPERTIES LIMITED U70100MH2005PLC155569 Director 2006-03-07 Ongoing
      OPTIM ESTATES PRIVATE LIMITED U70101MH1994PTC080900 Additional Director 2010-04-30 Ongoing
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Director 2006-11-14 Ongoing
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2017-02-28
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2016-01-28
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director - 2014-02-11
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Additional Director - 2011-08-02
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director - 2024-03-22
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director - 2010-09-09
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2017-05-11
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director - 2011-09-17
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2014-06-27
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2024-03-22

      CIN Company Name Company Address
      U45200MH2004PTC146467 SS BUILDCON PRIVATE LIMITED 315 PAREKH MARKET39 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U45200MH2004PTC146604 SS INFRASTRUCTURE PRIVATE LIMITED 315 PAREKH MARKET39 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U45200MH2005PTC151046 SHREE NAMAN BUILDERS PRIVATE LIMITED 315 PAREKH MARKET39 OPERA HOUSE J S S ROAD , MUMBAI, Maharashtra, India - 400004
      U51909MH1999PTC122944 MIAJA DESIGN PRIVATE LIMITED 315 PAREKH MARKET39 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U55101MH2006PTC163446 SHREE NAMAN HOSPITALITY PRIVATE LIMITED 315, Parekh Market, 39, J.S.S. Road, Opera House, Mumbai-400 004 , Mumbai, Maharashtra, India - 400004
      U45200MH1989PTC054637 NAVSHILA ESTATES AND INVESTMENTS PRIVATE LIMITED 809 PAREKH MARKET39 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U45200MH2004PTC146465 NAMAN BKC REALTORS PRIVATE LIMITED 315 PAREKH MARKET3 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U45200MH2008PTC183644 SHREE NAMAN ESTATE PROJECTS PRIVATE LIMITED 315, PAREKH MARKET, 3, J.S.S ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U45209MH2008PTC183630 MANHAR INFRAPROJECTS PRIVATE LIMITED 315, PAREKH MARKET, 3, J.S.S ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U45202MH2009PTC191013 CHECK-INN ESTATES PRIVATE LIMITED 315, PAREKH MARKET, 39, J.S.S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U45201MH2007PTC174018 EKNATH CONSTRUCTIONS PRIVATE LIMITED 315, Parekh Market, 39, J.S.S. Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U45201MH2007PTC174022 EKNATH PROPCON PRIVATE LIMITED 315, Parekh Market, 39, J.S.S. Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U45201MH2008PTC179493 SHREE NAMAN RESIDENCY PRIVATE LIMITED 315, PAREKH MARKET, 39, J. S. S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U55204MH2007PTC175253 PILGRIMAGE HOTELS PRIVATE LIMITED 315, Parekh Market, 39, J.S.S. Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U55101MH2008PTC179494 SHREE NAMAN RESORTS PRIVATE LIMITED 315, PAREKH MARKET, 39, J. S. S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U55101MH2008PTC182302 EKNATH RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED 315, PAREKH MARKET, 39, J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U55101MH2009PTC189351 CHECK-INN HOTELS PRIVATE LIMITED 315, PAREKH MARKET, 39, J.S.S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U55101MH2009PTC191015 GO-GO FOODS PRIVATE LIMITED 315, PAREKH MARKET, 39, J.S.S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U55101MH2009PTC191336 MANHAR RESORTS PRIVATE LIMITED 315, PAREKH MARKET, 39, J.S.S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U70102MH1994PTC076583 TINKU DEVELOPERS AND FINANCE PRIVATE LIMITED 315 PAREKH MARKET39 J S S RD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U70109MH2007NPL167112 BKC PROPERTY OWNERS ASSOCIATION 315, Parekh Market, 39, J.S.S. Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U70109MH2008PTC182304 SHREE NAMAN RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED 315, PAREKH MARKET, 39, J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U70100MH1988PTC048363 MERINO HOMELAND PRIVATE LIMITED 315, Parekh Market, 39 J.S.S Road Opera House, , Mumbai, Maharashtra, India - 400004
      U70101MH1994PTC076581 CHIKU DEVELOPERS AND FINANCE PRIVATE LTD 315 PAREKH MARKET 39J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U45200MH2007PTC174905 SHREE NAMAN REHAB PRIVATE LIMITED 315, Parekh Market, 3rd Floor, 39, J.S.S. Road, opera House, , Mumbai, Maharashtra, India - 400004
      U70101MH2006PTC165203 EKNATH REALTORS PRIVATE LIMITED 315, Parekh Market, 3rd Floor, 39, J.S.S. Road, opera House, , Mumbai, Maharashtra, India - 400004
      U55101MH2008PTC182303 MANHAR RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED 315, PAREKH MARKET, 39, J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U70109MH2008PTC182369 SUJAY RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED 315, PAREKH MARKET, 39, J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      ACF-3263 SHARP LAB AND ASSAYING LLP 410, Parekh Market, 39, J.S.S. Road, Near Kennedy Bridge, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004
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      • Address

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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.

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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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