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CITY CENTRE MALL NASHIK PRIVATE LIMITED

CIN: U70100MH2005PTC155338

CITY CENTRE MALL NASHIK PRIVATE LIMITED (CIN: U70100MH2005PTC155338) is a Private company incorporated on 12 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 206000000.00 and its paid up capital is Rs. 158512820.00.

CITY CENTRE MALL NASHIK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITY CENTRE MALL NASHIK 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 CITY CENTRE MALL NASHIK PRIVATE LIMITED are YOGESHWAR BHANUDAS MAHAJAN, VIJAY SITARAM BORSE, and SHRIRANG KISANLAL SARDA.

CITY CENTRE MALL NASHIK PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC155338 and its registration number is 155338. Users may contact CITY CENTRE MALL NASHIK PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITY CENTRE MALL NASHIK PRIVATE LIMITED is 62, Floor - 2nd, 217, Parekh Mahal, Lady Jamshedji Road, Shivaji Park, Mahim , Mumbai, Maharashtra, India - 400016.

Current status of CITY CENTRE MALL NASHIK 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 CITY CENTRE MALL NASHIK 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

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Purchase full report of CITY CENTRE MALL NASHIK

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 CITY CENTRE MALL NASHIK 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 CITY CENTRE MALL NASHIK
DIN Director Name Designation Appointment Date
10169300 YOGESHWAR BHANUDAS MAHAJAN Whole-time director 2023-05-27
00092084 VIJAY SITARAM BORSE Director 2019-09-30
00576667 SHRIRANG KISANLAL SARDA Whole-time director 2019-09-01
Past Directors & Key Managerial Personnel of CITY CENTRE MALL NASHIK
DIN Director Name Designation Appointment Date Cessation
06818357 ABHAY DILIP APTE Director appointed in casual vacancy - 2015-09-30
06818357 ABHAY DILIP APTE Whole-time director - 2016-04-20
07915375 PARAG RAMPAL SINGH RATHOD Whole-time director - 2023-04-30
10169300 YOGESHWAR BHANUDAS MAHAJAN Additional Director - 2023-09-19
10169300 YOGESHWAR BHANUDAS MAHAJAN Director - 2023-09-30
00015811 JAGDISH SHANKAR KULKARNI Additional Director - 2014-09-30
00015811 JAGDISH SHANKAR KULKARNI Director - 2019-01-14
00092084 VIJAY SITARAM BORSE Additional Director - 2019-09-30
00576667 SHRIRANG KISANLAL SARDA Director - 2019-09-01
00576667 SHRIRANG KISANLAL SARDA Managing Director - 2018-02-13
00696171 ANAND SHIVDAS DAGA Director - 2014-01-22
01385862 SAURABH SHAH Additional Director - 2008-08-20
01385862 SAURABH SHAH Director - 2012-08-28
01839009 SUNITA KUMAR MANWANI Additional Director - 2008-08-20
01839009 SUNITA KUMAR MANWANI Director - 2011-12-15
01839009 SUNITA KUMAR MANWANI Nominee Director - 2016-02-12
01871491 APURVA SOHANLAL MUTHALIA Additional Director - 2012-09-28
01871491 APURVA SOHANLAL MUTHALIA Nominee Director - 2012-10-01
05314524 RAJ SEKHAR GHOSH Additional Director - 2014-09-30
05314524 RAJ SEKHAR GHOSH Nominee Director - 2015-06-03
00027783 ARUNPRAKASH SRINIVASARAO KORATI Additional Director - 2013-09-30
00027783 ARUNPRAKASH SRINIVASARAO KORATI Nominee Director - 2016-02-12
01202835 ALASTAIR JOHN NAISBITT KING Nominee Director - 2007-06-11
01685968 AJOY VEER KAPOOR Director - 2008-03-28
01685968 AJOY VEER KAPOOR Nominee Director - 2007-09-22
Other Directorships of ABHAY DILIP APTE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAG RAMPAL SINGH RATHOD
Company Name CIN Designation Appointment Date Cessation
AMF REALTY LLP AAA-2737 Designated Partner - 2023-03-30
A.M.R.DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161531 Additional Director - 2019-09-30
A.M.R.DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161531 Director - 2023-03-31
Other Directorships of YOGESHWAR BHANUDAS MAHAJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDISH SHANKAR KULKARNI
Company Name CIN Designation Appointment Date Cessation
KIRAN AYURVEDIC PRODUCTS PRIVATE LIMITED U16002KA1980PTC003737 Director 2005-03-21 Ongoing
RASBIHARI ENTERPRISES PRIVATE LIMITED U51100MH1982PTC381588 Additional Director - 2011-09-21
RASBIHARI ENTERPRISES PRIVATE LIMITED U51100MH1982PTC381588 Director - 2014-07-31
TRUSTWORTHY TRADE AND TRANSPORT PRIVATE LIMITED U63010MH1978PTC020162 Director 2005-08-18 Ongoing
STS EXPORTS PRIVATE LIMITED U85110KA1979PTC003455 Additional Director - 2019-08-26
STS EXPORTS PRIVATE LIMITED U85110KA1979PTC003455 Director 2019-08-26 Ongoing
STS EXPORTS PRIVATE LIMITED U85110KA1979PTC003455 Director - 2010-11-25
Other Directorships of VIJAY SITARAM BORSE
Company Name CIN Designation Appointment Date Cessation
- 2023-05-11
AMF REALTY LLP AAA-2737 Partner 2024-05-28 Ongoing
MRCCM DEVELOPERS LLP ACG-2899 Designated Partner 2024-03-28 Ongoing
YOGI AYURVEDIC PRODUCTS PRIVATE LIMITED U21003KA1993PTC130935 Additional Director - 2011-09-21
YOGI AYURVEDIC PRODUCTS PRIVATE LIMITED U21003KA1993PTC130935 Director 2011-09-21 Ongoing
RASBIHARI ENTERPRISES PRIVATE LIMITED U51100MH1982PTC381588 Director - 2021-03-31
TIP TOP HEALTH ZONE PRIVATE LIMITED U60300MH1978PTC020144 Director 2020-03-18 Ongoing
Other Directorships of SHRIRANG KISANLAL SARDA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-11
SUNGRACE TRADERS LLP AAB-8536 Designated Partner 2013-11-05 Ongoing
SEEDS OF AWARENESS LLP AAC-1568 Designated Partner 2017-07-31 Ongoing
GREEN CANOPY ENERGIES LLP AAK-7903 Designated Partner - 2023-12-31
GREEN CANOPY ENERGIES LLP AAK-7903 Partner 2024-02-19 Ongoing
GREEN CANOPY PROPERTIES LLP AAN-7478 Designated Partner - 2021-08-10
GREEN CANOPY PROPERTIES LLP AAN-7478 Partner 2021-10-14 Ongoing
ECOSENSE PROPERTIES LLP AAO-5712 Partner 2019-03-18 Ongoing
SARDA FRESH FRUITS LLP AAS-0425 Designated Partner 2020-02-25 Ongoing
PRAXIS HOME RETAIL LIMITED L52100MH2011PLC212866 Additional Director - 2018-09-18
PRAXIS HOME RETAIL LIMITED L52100MH2011PLC212866 Director - 2023-03-21
SARDA FRESH FRUITS PRIVATE LIMITED U15410MH2007PTC167852 Director - 2020-02-24
NASHIK NATURAL PRODUCTS PRIVATE LIMITED U15410MH2007PTC168379 Director 2007-03-06 Ongoing
YOGI AYURVEDIC PRODUCTS PRIVATE LIMITED U21003KA1993PTC130935 Additional Director - 2014-09-30
YOGI AYURVEDIC PRODUCTS PRIVATE LIMITED U21003KA1993PTC130935 Director 2014-09-30 Ongoing
RASBIHARI PROPERTIES PRIVATE LIMITED U45200MH2007PTC167847 Additional Director - 2023-09-29
RASBIHARI PROPERTIES PRIVATE LIMITED U45200MH2007PTC167847 Director 2023-08-08 Ongoing
RASBIHARI PROPERTIES PRIVATE LIMITED U45200MH2007PTC167847 Director - 2015-04-01
RASBIHARI PROPERTIES PRIVATE LIMITED U45200MH2007PTC167847 Managing Director - 2019-08-31
SLICE MARKETING PRIVATE LIMITED U45200MH2007PTC168385 Director 2007-03-06 Ongoing
S.K.SARDA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170067 Director 2007-04-18 Ongoing
SARDA MILK & AGRO PRODUCE PRIVATE LIMITED U51100MH1997PTC110841 Additional Director - 2018-09-29
SARDA MILK & AGRO PRODUCE PRIVATE LIMITED U51100MH1997PTC110841 Director 2018-09-29 Ongoing
SARDA MILK & AGRO PRODUCE PRIVATE LIMITED U51100MH1997PTC110841 Director - 2013-06-03
SLS SOFTWARE PVT LTD U72200DL2001PTC111080 Director 2001-05-13 Ongoing
TLC DIGITECH PRIVATE LIMITED U74999DL2003PTC118849 Director 2003-08-02 Ongoing
SEEDS OF AWARENESS AND RESEARCH FOUNDATION U74999MH2016NPL287975 Additional Director - 2017-12-30
SEEDS OF AWARENESS AND RESEARCH FOUNDATION U74999MH2016NPL287975 Director 2017-12-30 Ongoing
KISANLALJI SARDA EDUCATION AND RESEARCH FOUNDATION U80901MH2014NPL254686 Director 2014-03-20 Ongoing
Other Directorships of ANAND SHIVDAS DAGA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Additional Director - 2011-09-29
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Director 2011-09-29 Ongoing
MSS INDIA PRIVATE LIMITED U27200MH1998PTC114831 Additional Director - 2021-09-14
MSS INDIA PRIVATE LIMITED U27200MH1998PTC114831 Director 2021-09-14 Ongoing
Other Directorships of SAURABH SHAH
Other Directorships of SUNITA KUMAR MANWANI
Company Name CIN Designation Appointment Date Cessation
SAKET ENGINEERS PRIVATE LIMITED U29199KA1993PTC014368 Nominee Director - 2018-05-18
MODI ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044469 Nominee Director - 2013-04-22
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2012-06-21
RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Nominee Director 2007-12-13 Ongoing
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2015-09-29
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2015-09-30
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Director - 2017-12-12
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2016-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2017-09-05
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2011-11-30
JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Additional Director - 2015-09-30
JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Nominee Director - 2015-10-27
SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Nominee Director - 2018-07-23
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2012-08-09
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Nominee Director - 2008-09-25
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2011-09-29
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2017-12-15
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Additional Director - 2014-03-27
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2018-05-23
RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Nominee Director - 2017-11-14
KOLTE-PATIL REAL ESTATE PRIVATE LIMITED U70102PN2006PTC129191 Nominee Director - 2018-05-31
APARNA INFRAHOUSING PRIVATE LIMITED (PART IX ) U70109TG2006PTC049680 Director - 2016-02-19
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 CFO(KMP) - 2018-05-31
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2010-10-29
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Whole-time director - 2015-10-29
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2011-12-23
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Nominee Director - 2014-07-24
MANAGING EMISSIONS PRIVATE LIMITED U74900MH2007PTC175004 Director - 2011-12-12
Other Directorships of APURVA SOHANLAL MUTHALIA
Company Name CIN Designation Appointment Date Cessation
SYCAMORE ADVISORY SERVICES LLP ACA-8482 Designated Partner 2023-04-28 Ongoing
M3A Real Estate Technology & Advisors LLP ACA-9126 Designated Partner 2023-05-02 Ongoing
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Additional Director - 2023-07-26
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Director - 2024-01-05
SAKET ENGINEERS PRIVATE LIMITED U29199KA1993PTC014368 Nominee Director - 2012-09-30
MAGIC PROPERTIES PRIVATE LIMITED U45200MH1994PTC083042 Additional Director - 2019-09-30
MAGIC PROPERTIES PRIVATE LIMITED U45200MH1994PTC083042 Director - 2019-10-01
SHREE AHUJA PROPERTIES PRIVATE LIMITED U45200MH1999PTC122359 Additional Director - 2019-09-30
SHREE AHUJA PROPERTIES PRIVATE LIMITED U45200MH1999PTC122359 Director - 2019-10-01
GLOBAL BUILDCON PRIVATE LIMITED U45200MH2000PTC164337 Additional Director - 2013-09-24
GLOBAL BUILDCON PRIVATE LIMITED U45200MH2000PTC164337 Director - 2014-01-01
SUADELA CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC172213 Nominee Director - 2010-08-17
ORNATE SPACES PRIVATE LIMITED U45200MH2009PTC193202 Nominee Director - 2014-05-09
CONOOR BUILDERS PRIVATE LIMITED U45200MH2011PTC220362 Director - 2016-03-28
AMANORA FUTURE TOWERS PRIVATE LIMITED U45200PN2012PTC142417 Additional Director - 2012-10-01
MODI ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044469 Nominee Director - 2012-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2012-09-12
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2012-09-30
RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Nominee Director - 2012-09-30
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2010-08-20
CLUB LIFE REALTORS PRIVATE LIMITED U45202MH2007PTC176489 Additional Director - 2019-09-30
CLUB LIFE REALTORS PRIVATE LIMITED U45202MH2007PTC176489 Director - 2019-10-01
PUSHPANJALI REALTORS PRIVATE LIMITED U45202MH2008PTC179340 Additional Director - 2019-09-30
PUSHPANJALI REALTORS PRIVATE LIMITED U45202MH2008PTC179340 Director - 2019-10-01
HIVE CARBON-ZERO DEVELOPERS PRIVATE LIMITED U45203MH2019PTC324550 Additional Director - 2020-01-27
SNEHANJALI AND S.B. DEVELOPERS PRIVATE LIMITED U45309MH2019PTC319525 Additional Director - 2019-09-30
SNEHANJALI AND S.B. DEVELOPERS PRIVATE LIMITED U45309MH2019PTC319525 Director - 2019-10-01
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-12
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2012-09-30
SHIVAM MEGASTRUCTURES PRIVATE LIMITED U45400MH2009PTC197205 Additional Director - 2013-09-24
SHIVAM MEGASTRUCTURES PRIVATE LIMITED U45400MH2009PTC197205 Director - 2015-09-14
ADARSH INDUSTRIAL ESTATE PRIVATE LIMITED U45400MH2011PTC214601 Additional Director - 2019-09-30
ADARSH INDUSTRIAL ESTATE PRIVATE LIMITED U45400MH2011PTC214601 Director - 2019-10-01
SEA MIST BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243495 Additional Director - 2014-08-20
SEA MIST BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243495 Director - 2016-09-14
BBCL CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45400TN2013PTC093721 Director - 2015-09-11
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2012-09-29
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Nominee Director - 2012-11-01
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2012-09-12
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2012-09-30
JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Additional Director - 2012-09-21
JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Director - 2012-09-30
M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Additional Director - 2012-09-28
M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director - 2012-09-28
SIDDHI RAJ HOUSING PROJECTS PRIVATE LIMITED U70100MH2010PTC209362 Director - 2015-10-27
TULIP LAND & DEVELOPERS PRIVATE LIMITED U70100MH2011PTC212011 Additional Director - 2019-09-30
TULIP LAND & DEVELOPERS PRIVATE LIMITED U70100MH2011PTC212011 Director - 2019-10-01
AMRAPALI SMART CITY DEVELOPERS PRIVATE LIMITED U70101DL2010PTC202183 Nominee Director - 2016-03-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2012-08-09
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2012-09-26
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2012-09-30
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2012-09-12
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director - 2012-09-30
PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Additional Director - 2013-09-13
PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Director - 2016-12-06
ESCAPADE REAL ESTATE PRIVATE LIMITED U70101TN2007PTC062236 Nominee Director - 2010-08-17
SAI ASHRAY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181719 Additional Director - 2019-09-30
SAI ASHRAY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181719 Director - 2019-10-01
SANKALP SIDDHI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC209143 Additional Director - 2019-09-30
SANKALP SIDDHI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC209143 Director - 2019-10-01
KOLTE-PATIL REAL ESTATE PRIVATE LIMITED U70102PN2006PTC129191 Nominee Director - 2012-09-30
AMRAPALI PRINCELY ESTATE PRIVATE LIMITED U70109DL2010PTC199586 Nominee Director - 2012-09-28
APARNA INFRAHOUSING PRIVATE LIMITED (PART IX ) U70109TG2006PTC049680 Director - 2012-09-28
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2012-09-28
RED ROSE BUILDCON PRIVATE LIMITED U70200MH2015PTC265109 Additional Director - 2019-09-30
RED ROSE BUILDCON PRIVATE LIMITED U70200MH2015PTC265109 Director - 2019-10-01
SYCAMORE MANAGEMENT PRIVATE LIMITED U70200MH2023PTC406464 Director 2023-07-12 Ongoing
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Nominee Director - 2012-09-30
Other Directorships of RAJ SEKHAR GHOSH
Company Name CIN Designation Appointment Date Cessation
RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Nominee Director 2012-09-05 Ongoing
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-12
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2015-05-13
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2012-09-29
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Nominee Director - 2015-05-12
JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Additional Director - 2012-09-21
JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Director - 2015-05-12
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2012-09-12
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director 2012-09-12 Ongoing
RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Nominee Director - 2015-05-12
Other Directorships of ARUNPRAKASH SRINIVASARAO KORATI
Company Name CIN Designation Appointment Date Cessation
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Additional Director - 2012-09-29
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2013-01-08
STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Nominee Director - 2008-05-22
UPDATER SERVICES LIMITED L74140TN2003PLC051955 Director - 2007-06-30
SPRAY ENGINEERING DEVICES LIMITED U00000CH2004PLC027625 Nominee Director - 2007-06-27
EASTERN CONDIMENTS PRIVATE LIMITED U15499KA1989PTC153490 Nominee Director - 2007-06-27
SAKET ENGINEERS PRIVATE LIMITED U29199KA1993PTC014368 Nominee Director - 2016-06-10
VISHWA PIPE INDUSTRIES PRIVATE LIMITED U35999TG2009PTC063594 Nominee Director - 2010-10-18
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2019-03-29
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Additional Director - 2012-04-06
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Nominee Director - 2010-10-18
MODI ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044469 Nominee Director - 2013-04-22
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2013-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2015-06-22
RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Nominee Director 2012-11-01 Ongoing
EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Director - 2015-09-09
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Nominee Director - 2015-03-26
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2013-09-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2015-09-29
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2013-09-30
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Nominee Director - 2017-09-05
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2013-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2016-06-10
JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Director - 2013-09-30
JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Nominee Director - 2015-10-27
NEESA LEISURE LIMITED U55110GJ1998PLC035044 Nominee Director - 2012-10-31
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Managing Director - 2012-10-31
CDC INDIA INVESTMENTS PRIVATE LIMITED U67200MH2018FTC313829 Director 2018-09-10 Ongoing
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2013-12-30
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2016-06-10
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2013-09-30
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director 2013-09-30 Ongoing
RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Nominee Director - 2016-06-10
KOLTE-PATIL REAL ESTATE PRIVATE LIMITED U70102PN2006PTC129191 Nominee Director - 2016-06-10
PROLIFICS CORPORATION PRIVATE LIMITED U72200TG1997PTC033030 Nominee Director - 2007-06-27
BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Additional Director - 2018-08-27
BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director 2018-08-27 Ongoing
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Nominee Director 2024-01-02 Ongoing
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Nominee Director - 2014-07-24
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2019-09-23
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2023-10-25
IBN18 MEDIA & SOFTWARE LIMITED U92132DL2004PLC196312 Nominee Director - 2007-09-28
Other Directorships of ALASTAIR JOHN NAISBITT KING
Other Directorships of AJOY VEER KAPOOR

CIN Company Name Company Address
U74120MH2014PTC257736 BERESERVED ESOLUTIONS PRIVATE LIMITED 73, 2nd floor, 217, Parekh Mahal, Lady Jamshedji Road, Shivaji Park, Mahim (West) , MUMBAI, Maharashtra, India - 400016
AAB-8536 SUNGRACE TRADERS LLP 62, Floor-2nd , 217, Parekh Mahal, Lady Jamshedji Road, Shivaji Park, Mahim, Mumbai MUMBAI, Maharashtra, India - 400016
AAN-7478 GREEN CANOPY PROPERTIES LLP 62, FLOOR-2ND, 217, PAREKH MAHAL, LADY JAMSHEDJI ROAD, SHIVAJI PARK, MAHIM MUMBAI, Maharashtra, India - 400016
AAO-5712 ECOSENSE PROPERTIES LLP 62, Floor - 2nd, 217, Parekh Mahal, Lady Jamshedji Road, Shivaji Park, Mahim Mumbai, Maharashtra, India - 400016
AAS-0425 SARDA FRESH FRUITS LLP 62, Floor - 2nd, 217, Parekh Mahal, Lady Jamshedji Road, Shivaji Park, Mahim Mumbai, Maharashtra, India - 400016
L16002MH1974PLC017734 SINNAR BIDI UDYOG LIMITED 62, Floor - 2nd, 217, Parekh Mahal, Lady Jamshedji Road, Shivaji Park, Mahim , Mumbai, Maharashtra, India - 400016
U55101MH2022PTC382656 SHYAMANTAK HOSPITALITY VENTURES PRIVATE LIMITED 21, FLOOR-GRD, 217, PAREKH MAHAL, LADY JAMSHEDJI ROAD, SHIVAJI PARK, MAHIM,MUMBAI,Mumbai City,Maharashtra,400016-India
AAV-4621 SHREE GOKULAM NISARGAYAN LLP 104, Floor-3rd, 217, Parekh Mahal,Lady Jamshedji Road, Shivaji Park, Mahim, Mumbai, Maharashtra, India - 400016
AAR-0040 VISION HOME DEVELOPERS LLP 26, 1st Floor, 217, Parekh Mahal Lady Jamshedji Road, Shivaji Park,Mahim Mumbai, Maharashtra, India - 400016
U74900MH2008PTC177537 SHREE INFRAGROWTH CONSULTANT PRIVATE LIMITED 104, FLOOR-3RD, 217, PAREKH MAHAL, LADY JAMSHEDJI ROAD, SHIVAJI PARK,MAHIM , MUMBAI, Maharashtra, India - 400016
U93090MH2008PTC177423 SHREE SAI TAX SOLUTIONS PRIVATE LIMITED 104, FLOOR-3RD, 217, PAREKH MAHAL, LADY JAMSHEDJI ROAD, SHIVAJI PARK,MAHIM , MUMBAI, Maharashtra, India - 400016
U65990MH2017PTC300263 RICHMONT STOCK TRADING AND ADVISORY PRIVATE LIMITED 27, FLOOR- GRD, 217, PAREKH MAHAL , LADY JAMESHDJI ROAD, SHIVAJI PARK, MAHIM , MUMBAI, Maharashtra, India - 400016
U15410MH2007PTC168379 NASHIK NATURAL PRODUCTS PRIVATE LIMITED Parekh Mahal, 2nd Floor, Room No. 62, Plot no.8-9, Lady Jamshedji Road, Sakharam KeerMarg, Mahim, , Mumbai, Maharashtra, India - 400016
U45200MH2007PTC168385 SLICE MARKETING PRIVATE LIMITED Parekh Mahal, 2nd Floor, Room No. 62, Plot no.8-9, Lady Jamshedji Road, Sakharam KeerMarg, Mahim, , Mumbai, Maharashtra, India - 400016
U45400MH2007PTC170067 S.K.SARDA DEVELOPERS PRIVATE LIMITED Parekh Mahal, 2nd Floor, Room No. 62, Plot no.8-9, Lady Jamshedji Road, Sakharam KeerMarg, Mahim, , Mumbai, Maharashtra, India - 400016
AAT-3666 HEALTHY HARK LLP 144, 4TH FLOOR, PARERKH MAHAL, LADY JAMSHEDJI ROAD SHIVAJI PARK, MAHIM MUMBAI, Maharashtra, India - 400016
AAV-4208 LONG LIVE PHARMACY LLP 3 GROUND FLOOR 237 UPASANA LADY JAMSHED JI ROAD SHIVAJI PARK MAHIM MUMBAI 400016 MUMBAI, Maharashtra, India - 400016
U74999MH2019PTC329362 MAISON DE DECOR & HOSPITALITY PRIVATE LIMITED 27,Floor-2,Plot-533,B,ShivSadan Chs Lady Jamshedji 2nd X Road,Nr Canossa H School , MAHIM MUMBAI, Maharashtra, India - 400016
U45200MH1991PTC060096 AMBIANCE VENTURES ESTATES AND DEVELOPMENT PRIVATE LIMITED 5 UPASANA, 2ND FLOOR, LADY JAMSHEDJI ROAD, MAHIM, , MUMBAI, Maharashtra, India - 400016
U63040MH2005PTC154181 ADVANCED TOURS AND TRAVELS PRIVATE LIMIT ED GULSHAN MAHAL 4 GROUND FLOOR52 LADY JAMSHEDJI ROAD BEH CENTRAL BANK MAHIM , MUMBAI, Maharashtra, India - 400016
AAK-1529 PATRAO HOSPITALITY LIMITED LIABILITY PAR TNERSHIP 27, FLOOR-2, PLOT NO 533, B , SHIV SADAN CHS, LADY JAMSHEDJI, 2ND X ROAD, MAHIM MUMBAI, Maharashtra, India - 400016
U45202MH2008PTC184906 METCON INFRASTRUCTURE PRIVATE LIMITED MOUNT VIEW, 51, LADY JAMSHEDJI ROAD, 2ND FLOOR, OFFICE NO. 6, OPP. DOMINO'S PIZZA, MAHIM (W) , MUMBAI, Maharashtra, India - 400016
U52100MH2011PTC224458 METCON RETAIL PRIVATE LIMITED FLAT NO. 6, 2ND FLOOR, PLOT NO. 51 MOUNT VIEW, LADY JAMSHEDJI ROAD, MAHIM ( WEST) , MUMBAI, Maharashtra, India - 400016
AAQ-6304 CAFE DU PATRAO LLP 8,Floor 3,Plot 534,B,Garden colony,Lady Jamshedji 2nd X Road, Nr Canossa H School, Mahim Mumbai, Maharashtra, India - 400016
U65910MH1987PLC043168 METCON FINANCE LIMITED 6/2 Mount View, Second Floor, 51, Lady Jamshedji Road, Mahim West , Mumbai, Maharashtra, India - 400016
AAK-8646 CJ HOSPITALITIES LLP 3rd floor ,Plot 212,Sharda Sadan, Pandurang Naik Road,Road no 5,Shivaji Park,Mahim Mumbai, Maharashtra, India - 400016
U74999MH2022OPC385589 SPBM ADVISORY (OPC) PRIVATE LIMITED 7, 1st Floor Shankar Building, Pandurang Naik Road, Road No. 5 Shivaji Park Mahim , Mumbai, Maharashtra, India - 400016
AAR-1867 P PIPAA LLP 1003, Floor 10, Plot 298 and 299, Fortune Heights, Lady Jamshedji Road,Mahim Bazar Post office, Mahim Mumbai, Maharashtra, India - 400016
AAM-2183 INDUSTRIAL PROCESS TECHNOLOGY SOLUTIONS AND CONSULTANTS LLP 203, A-WING 'A6' 2ND FLOOR AMBA APARTMENTS PANDURANG NAIK ROAD, SHIVAJI PARK ROAD NO 5 MUMBAI, Maharashtra, India - 400016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10030792 2006-12-12 - 2009-09-04 570,000,000.00 State Bank of India
10034190 2006-12-29 2008-07-09 2009-09-04 570,000,000.00 STATE BANK OF INDIA
10173371 2009-07-30 2015-04-10 2015-06-24 5,931,500.00 State Bank of India
10554739 2014-11-23 2019-10-18 2020-04-24 147,100,000.00 KOTAK MAHINDRA BANK LIMITED
100169412 2018-02-14 - 2022-06-03 12,480,000.00 HDFC BANK LIMITED
100190777 2018-06-26 - 2022-06-03 2,000,000.00 HDFC BANK LIMITED
100197439 2018-07-26 - 2022-06-03 957,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

As on: 2026-07-13

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