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      WINDWARD BUILDERS PRIVATE LIMITED

      CIN: U70100MH2005PTC158264 As on: 2026-07-13
      Purchase Report

      WINDWARD BUILDERS PRIVATE LIMITED (CIN: U70100MH2005PTC158264) is a Private company incorporated on 22 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 620000000.00 and its paid up capital is Rs. 618905000.00.

      WINDWARD BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.WINDWARD BUILDERS 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).].

      WINDWARD BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC158264 and its registration number is 158264. Users may contact WINDWARD BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WINDWARD BUILDERS PRIVATE LIMITED is Flat No. 101 and 102, 1st floor, Aquamarine Taqmarisk CHSL, Carter Road,B andra West , Mumbai, Maharashtra, India - 400050.

      Current status of WINDWARD BUILDERS PRIVATE LIMITED is - Converted to LLP.

      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 WINDWARD BUILDERS 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 WINDWARD BUILDERS

      Purchase full report of WINDWARD BUILDERS

      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 WINDWARD BUILDERS 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 WINDWARD BUILDERS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of WINDWARD BUILDERS
      DIN Director Name Designation Appointment Date Cessation
      00004945 JIMMY JEHANGIR PARAKH Director - 2008-04-30
      00064564 TARIQ DATTATRAYA VAIDYA Alternate Director - 2016-08-26
      00092178 ALPA KULIN KAPADIA Additional Director - 2008-09-30
      00092178 ALPA KULIN KAPADIA Director - 2010-11-08
      01374306 HARIHARAN RAMAMURTHI AIYAR Additional Director - 2008-09-30
      01374306 HARIHARAN RAMAMURTHI AIYAR Director - 2014-03-10
      05163742 HARESH KUMAR Additional Director - 2012-09-28
      05163742 HARESH KUMAR Director - 2014-01-17
      00202415 MUKUNDBHAI MANUBHAI PATEL Additional Director - 2017-04-04
      01713143 SUNITA KHANNA Director - 2016-09-01
      01891873 VINAY PURUSHOTTAM KARVE Additional Director - 2008-09-30
      01891873 VINAY PURUSHOTTAM KARVE Director - 2016-08-31
      02231016 JAMES EDWARD HIGGINS Additional Director - 2008-09-30
      02231016 JAMES EDWARD HIGGINS Director - 2016-08-26
      00448178 NARESH MANOHAR NADKARNI Alternate Director - 2016-08-30
      03289861 RAYOMAND FEROZE DASTUR Director - 2014-08-28
      03292686 CYRUS ADI ENGINEER Additional Director - 2015-09-28
      03292686 CYRUS ADI ENGINEER Director - 2016-08-31
      03604830 AAKASH VAGHELA Additional Director - 2017-04-04
      07432134 MUKESH NIRMALBHAI THAKKAR Additional Director - 2017-04-04
      00004884 ROSHEN MINOCHER NENTIN Director - 2007-09-19
      01484745 PURUSHOTTAM VAGHELA . Additional Director - 2017-04-04
      01991893 MAKARAND DHRUWAKANT DESAI Additional Director - 2011-09-27
      01991893 MAKARAND DHRUWAKANT DESAI Director - 2016-08-31
      02102884 JAYANT CHAGANLAL OSWAL Additional Director - 2008-09-30
      02102884 JAYANT CHAGANLAL OSWAL Director - 2011-12-05
      02259797 JAYAKUMAR HARIHARAN Additional Director - 2008-09-30
      02259797 JAYAKUMAR HARIHARAN Director - 2016-08-30
      02454960 MAYANKBHAI SHASHIKANTBHAI PATEL Additional Director - 2017-04-04
      Other Directorships of JIMMY JEHANGIR PARAKH
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-06-28
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Additional Director - 2017-08-04
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Director 2017-08-04 Ongoing
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2011-10-03
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2011-06-15
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2013-04-08
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Additional Director - 2017-09-30
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Director 2017-09-30 Ongoing
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2011-04-15
      SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Director - 2015-02-02
      UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2016-09-30
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2016-09-30 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2015-02-02
      CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2007-12-10
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2008-09-29
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2015-02-02
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director - 2011-10-18
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2011-04-01
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2014-09-30
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2015-02-02
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2008-04-30
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2008-08-25
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2007-12-10
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2011-10-03
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2011-09-30
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2011-10-03
      AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2015-02-02
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Additional Director - 2018-11-29
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2022-07-30
      S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director - 2007-12-10
      STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
      GREEN EARTH TRADING PRIVATE LIMITED U51909MH2005PTC155352 Additional Director - 2023-02-14
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2011-06-21
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2008-11-10
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2011-06-27
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director - 2015-02-02
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2014-06-09
      FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1989-03-15 Ongoing
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2019-08-26
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director - 2011-06-16
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2008-04-30
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director - 2007-12-10
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director - 2008-05-07
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director - 2011-06-13
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2008-04-30
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-06-20
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director - 2011-06-16
      CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Director - 2007-12-10
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director - 2015-02-02
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2015-02-02
      HEMINISHI INVESTMENT PRIVATE LIMITED U67130MH1989PTC051192 Director 1989-06-12 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2015-02-02
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Whole-time director - 2008-12-01
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2009-01-26
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2008-05-30
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2008-05-05
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Additional Director - 2013-09-30
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2013-09-30 Ongoing
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2007-05-04
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2008-05-07
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Additional Director - 2008-06-23
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2011-05-16
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2007-12-10
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2007-12-10
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-06-20
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2015-02-02
      SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director - 2007-12-10
      ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director - 2015-02-02
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2009-02-24
      SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Director - 2011-06-14
      STERLING GENERATORS PRIVATE LIMITED U99999MH1995PTC085899 Director - 2015-02-02
      Other Directorships of TARIQ DATTATRAYA VAIDYA
      Company Name CIN Designation Appointment Date Cessation
      NV FINANCIAL ADVISORS LLP ACF-3318 Designated Partner 2024-02-05 Ongoing
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Alternate Director - 2018-06-11
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Alternate Director - 2018-06-29
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Alternate Director - 2018-06-29
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Alternate Director - 2018-06-29
      BELL WEATHER DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160776 Director - 2016-06-20
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Alternate Director - 2018-06-29
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Alternate Director - 2018-06-29
      COREVISION INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67110MH2021PTC355180 Director 2021-02-12 Ongoing
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2008-09-30
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2016-06-20
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Alternate Director - 2012-07-06
      NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Director - 2019-07-18
      ROCKSTONE REAL ESTATE MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161405 Director - 2006-12-11
      NV DEVELOPERS PRIVATE LIMITED U70200MH2007PTC167463 Additional Director - 2008-09-01
      NV DEVELOPERS PRIVATE LIMITED U70200MH2007PTC167463 Director - 2016-06-20
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2008-09-01
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2016-07-04
      SAROVAR HOTELS PRIVATE LIMITED U74140MH1993PTC139435 Additional Director - 2007-09-17
      SAROVAR HOTELS PRIVATE LIMITED U74140MH1993PTC139435 Director - 2014-06-27
      INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Director - 2016-06-27
      Other Directorships of ALPA KULIN KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      ALCOVE DESIGNS LLP AAS-3893 Designated Partner 2020-04-29 Ongoing
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2010-11-08
      S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Additional Director - 2018-09-28
      S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Director - 2020-03-19
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Additional Director - 2020-12-24
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director 2020-12-24 Ongoing
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2010-08-30
      PEBBLEWORKS REAL ESTATES PRIVATE LIMITED U45100MH2016PTC284216 Director - 2022-05-16
      STERLING AND WILSON PROPERTY DEVELOPERS PVT LTD U45200MH1993PTC074255 Director 2003-06-02 Ongoing
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2020-10-29
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2021-03-31
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2010-11-08
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2010-11-08
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2011-02-21
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2020-12-16
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director 2020-12-16 Ongoing
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2010-10-19
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2016-09-30
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2023-03-09
      BUILDGLOBE INFRASTRUCTURE PRIVATE LIMITED U45209MH2020PTC340621 Director - 2020-07-14
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2010-10-19
      FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Additional Director - 2015-09-30
      FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Director - 2020-03-18
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2010-11-08
      ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Additional Director - 2017-09-15
      ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Director - 2020-03-18
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Additional Director - 2015-09-30
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director 2015-09-30 Ongoing
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Company Secretary - 2015-11-02
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2010-11-08
      MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director 2015-09-28 Ongoing
      MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director - 2015-09-27
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Additional Director - 2020-10-05
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director 2020-10-05 Ongoing
      KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Additional Director - 2017-09-29
      KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Director 2017-09-29 Ongoing
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Additional Director - 2015-09-30
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2020-03-18
      MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director - 2011-02-03
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Additional Director - 2008-08-29
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2011-02-11
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Additional Director - 2015-09-30
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2020-01-10
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2010-10-19
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2010-10-19
      BELVA FARMS PRIVATE LIMITED U70100MH2014PTC258322 Director 2014-09-25 Ongoing
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2010-10-19
      MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2011-03-17
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2008-01-24
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Additional Director - 2008-06-20
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2011-02-15
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2011-02-03
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2010-10-19
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2009-09-11
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2010-10-19
      ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Additional Director - 2015-09-29
      ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Director 2015-09-29 Ongoing
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2017-09-29
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2019-08-27
      SDC INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199922 Additional Director - 2010-10-19
      SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED U70102MH2014PTC260529 Additional Director - 2018-09-29
      SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED U70102MH2014PTC260529 Director 2018-09-29 Ongoing
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2010-10-19
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Additional Director - 2009-09-16
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2010-10-19
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director - 2009-09-16
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2010-10-19
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director - 2010-10-19
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2011-02-15
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2011-02-02
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2010-10-19
      SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Additional Director - 2017-09-28
      SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Director 2017-09-28 Ongoing
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Additional Director - 2020-12-29
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director 2020-12-29 Ongoing
      ACE RICHESSE (INDIA) PRIVATE LIMITED U72200MH2005PTC153537 Director - 2022-12-12
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Additional Director - 2010-10-19
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director - 2010-10-19
      SHAPOORJI PALLONJI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015PTC268894 Additional Director - 2018-09-29
      SHAPOORJI PALLONJI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015PTC268894 Director 2018-09-29 Ongoing
      PAPERSPACE INDIA PRIVATE LIMITED U74999MH2021PTC354082 Director 2021-01-25 Ongoing
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Additional Director - 2017-09-28
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2020-01-21
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director - 2010-10-19
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Additional Director - 2020-08-04
      ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Additional Director - 2020-08-04
      Other Directorships of HARIHARAN RAMAMURTHI AIYAR
      Company Name CIN Designation Appointment Date Cessation
      BUILD INDIA CAPITAL ADVISORS LLP AAA-1317 Designated Partner 2010-05-11 Ongoing
      BICA MANAGEMENT SERVICES LLP AAB-9505 Designated Partner - 2015-12-22
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2014-03-10
      STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Director - 2014-03-28
      LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Additional Director - 2009-09-14
      LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director - 2011-06-17
      KVK ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40101TG2006PTC049472 Nominee Director - 2014-11-28
      KVK NILACHAL POWER PRIVATE LIMITED U40107TG2001PTC036841 Additional Director - 2009-03-26
      KVK NILACHAL POWER PRIVATE LIMITED U40107TG2001PTC036841 Director - 2014-01-24
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2009-03-26
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director - 2012-07-10
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2009-09-25
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2014-03-10
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2014-03-10
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2014-03-10
      STERLING URBAN CONDOMINIUMS PRIVATE LIMITED U45201KA2007PTC042692 Director - 2014-03-28
      NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Additional Director - 2010-09-30
      NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Director - 2013-05-29
      SUVIDHINATH BUILDTECH PRIVATE LIMITED U45202MH2008PTC177498 Nominee Director - 2009-07-17
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Additional Director - 2019-09-12
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2014-11-28
      RUDRADEV INFOPARK PRIVATE LIMITED U45209TN2006PTC060382 Additional Director - 2009-12-01
      RUDRADEV INFOPARK PRIVATE LIMITED U45209TN2006PTC060382 Director - 2014-11-28
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2019-09-12
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2020-08-12
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Nominee Director - 2014-11-28
      NAGPUR SICAL GUPTA LOGISTICS LIMITED U63011MH2006PLC164369 Nominee Director - 2013-05-29
      SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Director 2008-05-14 Ongoing
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2014-03-10
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2014-03-10
      R R INFOPARK PRIVATE LIMITED U65991TN1986PTC012598 Director - 2008-11-07
      JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Additional Director - 2021-07-19
      JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director - 2022-07-07
      SURYAKRUPA CONSTRUCTIONS PRIVATE LIMITED U70102MH2008PTC183617 Nominee Director 2011-11-09 Ongoing
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director 2014-11-20 Ongoing
      SV INDIA OPPORTUNITIES ADVISORS PRIVATE LIMITED U74140MH2006PTC161270 Director 2006-05-17 Ongoing
      Other Directorships of HARESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2012-09-28
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2014-01-17
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2012-09-28
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2014-01-17
      STUTI REALTY PRIVATE LIMITED U45200MH2007PTC173866 Additional Director - 2015-09-22
      STUTI REALTY PRIVATE LIMITED U45200MH2007PTC173866 Director - 2021-08-24
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Additional Director - 2013-09-26
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2013-12-16
      DHAYANA BUILDCON PRIVATE LIMITED U45205MH2011PTC219668 Additional Director - 2017-04-04
      SHASHWATI REALTY PRIVATE LIMITED U45400MH2007PTC169301 Director - 2021-08-24
      PASHMINA BUILDCON PRIVATE LIMITED U45400MH2007PTC169416 Additional Director - 2015-09-22
      PASHMINA BUILDCON PRIVATE LIMITED U45400MH2007PTC169416 Director - 2021-08-24
      PASHMINA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173881 Additional Director - 2014-09-29
      PASHMINA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173881 Director - 2021-08-24
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Additional Director - 2013-09-28
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2014-01-17
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2013-09-27
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2014-01-17
      BLUEKEY REALTY PRIVATE LIMITED U45400MH2011PTC219656 Additional Director - 2015-09-21
      BLUEKEY REALTY PRIVATE LIMITED U45400MH2011PTC219656 Director - 2019-03-16
      SUCHI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232440 Additional Director - 2015-09-22
      SUCHI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232440 Director - 2021-08-24
      SWARIT REALTY PRIVATE LIMITED U45400MH2013PTC248204 Additional Director - 2018-09-30
      SWARIT REALTY PRIVATE LIMITED U45400MH2013PTC248204 Director - 2021-08-24
      AYUDDHA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2015PTC260723 Director 2015-01-14 Ongoing
      JYOTSNA REALTY PRIVATE LIMITED U45400MH2015PTC262491 Director 2015-03-05 Ongoing
      DIKSHA DEVELOPERS PRIVATE LIMITED U45400MH2015PTC262518 Director 2015-03-05 Ongoing
      PRATYUSH REALTY PRIVATE LIMITED U45400MH2015PTC262571 Director 2015-03-09 Ongoing
      PRUTHA REALTY PRIVATE LIMITED U45400MH2015PTC264145 Director 2015-05-08 Ongoing
      MAIKA REALTY PRIVATE LIMITED U45400MH2015PTC264341 Director 2015-05-11 Ongoing
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Additional Director - 2012-09-26
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director - 2014-01-17
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Additional Director - 2013-09-26
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2013-12-16
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Additional Director - 2013-09-28
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2014-01-17
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2012-09-27
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2014-01-17
      SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Additional Director - 2013-12-16
      SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Director - 2013-12-16
      AAHANA REALTY PRIVATE LIMITED U70102MH2007PTC167767 Additional Director - 2018-09-30
      AAHANA REALTY PRIVATE LIMITED U70102MH2007PTC167767 Director - 2021-08-24
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Additional Director - 2013-09-26
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2014-01-17
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Additional Director - 2013-09-26
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2013-12-16
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2013-09-28
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2014-01-17
      SDC INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199922 Additional Director - 2013-09-28
      SDC INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199922 Director - 2014-01-17
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director - 2012-09-27
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Director - 2013-12-16
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Additional Director - 2012-09-26
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Director - 2013-12-16
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Additional Director - 2012-09-26
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Director - 2013-12-16
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Additional Director - 2012-09-26
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Director - 2013-12-16
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Additional Director - 2012-09-28
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2013-12-16
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Additional Director - 2013-09-26
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2014-01-17
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director - 2013-12-16
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director - 2013-09-28
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Director - 2013-12-16
      S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Additional Director - 2012-09-27
      S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Director - 2013-12-16
      DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Additional Director - 2012-09-26
      DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Director - 2014-01-17
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2012-09-27
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2014-01-17
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Additional Director - 2013-09-28
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2013-12-16
      AKK FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169417 Additional Director - 2018-09-29
      AKK FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169417 Director - 2021-08-24
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Additional Director - 2013-09-28
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director - 2014-01-17
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Additional Director - 2012-09-27
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director - 2014-01-17
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Additional Director - 2013-09-28
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director - 2014-01-17
      Other Directorships of MUKUNDBHAI MANUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      BRICKS AND STONE COOPERATION LLP AAA-7514 Designated Partner 2012-01-04 Ongoing
      PRATHAM LIFESPACES LLP AAD-1129 Designated Partner - 2016-02-15
      HARIKRISHNA INFRA DEVELOPERS LLP AAF-9224 Designated Partner 2016-03-14 Ongoing
      RAMIN ENTERPRISES LLP AAH-6109 Designated Partner - 2018-09-24
      RAMIN ENTERPRISES LLP AAH-6109 Partner - 2019-03-26
      MONALI DEVELOPERS LLP ACB-0362 Designated Partner 2023-05-08 Ongoing
      SATYADEV CHEMICALS PRIVATE LIMITED U24110GJ1952PTC000540 Director 2006-04-26 Ongoing
      RAMIN DEVELOPERS PVT LTD U45201GJ1991PTC015787 Director 1998-04-15 Ongoing
      PRESTIGE INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC049962 Director - 2015-11-25
      M ONE INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC049965 Director - 2009-03-03
      MONALISA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC053387 Director - 2009-05-22
      RAMIN INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC053396 Director 2008-03-27 Ongoing
      ASPIRANT REAL ESTATE & INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC053469 Director 2008-04-02 Ongoing
      AXIS INFRATECH PRIVATE LIMITED U45202GJ2008PTC053646 Director - 2016-07-25
      LISA FINVEST PVT LTD U65910GJ1993PTC019762 Director - 2022-07-11
      S MANUBHAI FINVEST PVT LTD U65910GJ1993PTC019763 Director 2000-03-16 Ongoing
      APEKSHA FINVEST PVT LTD U65990GJ1993PTC019771 Director 2002-08-30 Ongoing
      NORFOLK TECHNOLOGY SERVICES LIMITED U67110GJ2005PLC046708 Director - 2012-09-15
      BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Additional Director - 2013-07-24
      BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director 2013-07-24 Ongoing
      KRAZE EXPORTS LIMITED U74899DL1993PLC054676 Director - 2008-03-12
      Other Directorships of SUNITA KHANNA
      Company Name CIN Designation Appointment Date Cessation
      AWESOME SPACE CREATIONS LLP AAM-8658 Designated Partner - 2019-10-21
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2019-06-18
      SUPRA WAREHOUSING PRIVATE LIMITED U45100MH2013PTC248193 Additional Director - 2023-09-28
      SUPRA WAREHOUSING PRIVATE LIMITED U45100MH2013PTC248193 Director 2023-05-10 Ongoing
      STERLING AND WILSON PROPERTY DEVELOPERS PVT LTD U45200MH1993PTC074255 Director - 2014-10-16
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2023-09-28
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director 2023-05-10 Ongoing
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2019-08-26
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2020-03-19
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Additional Director - 2008-09-30
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2019-12-23
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2017-04-25
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2023-09-17
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director 2023-05-08 Ongoing
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2019-06-19
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director 2017-06-27 Ongoing
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2008-09-30
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2014-10-16
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2019-10-28
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Additional Director - 2023-09-28
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director 2023-05-10 Ongoing
      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2023-04-17
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-16
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Additional Director - 2018-09-28
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Director - 2019-09-09
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Additional Director - 2009-07-27
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2023-04-18
      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Additional Director - 2020-09-18
      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Director - 2023-04-18
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2013-09-27
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2015-06-09
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director 2023-05-10 Ongoing
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2020-03-30
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director 2023-05-10 Ongoing
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2021-03-31
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2012-09-28
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2013-07-10
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2008-08-28
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2012-05-15
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2008-09-30
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2015-06-25
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Additional Director - 2011-09-22
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2012-03-07
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2023-05-18
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2021-07-01
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Additional Director - 2008-07-31
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2015-12-11
      DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Additional Director - 2023-09-28
      DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Director 2023-05-08 Ongoing
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director - 2011-09-14
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Director - 2012-04-01
      KHVAFAR PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222756 Director - 2023-04-19
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2012-04-01
      S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Director - 2012-04-01
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2012-09-27
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2019-08-19
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Additional Director - 2023-09-19
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2024-02-27
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2010-12-07
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director - 2012-05-14
      Other Directorships of VINAY PURUSHOTTAM KARVE
      Company Name CIN Designation Appointment Date Cessation
      VARUN TRAFIN LLP AAL-5116 Designated Partner 2017-12-26 Ongoing
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2018-01-15
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Company Secretary - 2009-09-29
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Manager - 2014-04-01
      CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2021-03-30
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2009-09-25
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2018-01-16
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2018-01-16
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Additional Director - 2008-09-30
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2014-03-20
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2018-01-16
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director - 2019-04-22
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2010-09-27
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2021-03-30
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2018-01-16
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director 2008-05-28 Ongoing
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Additional Director - 2009-07-27
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2014-03-20
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2018-01-16
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2018-01-16
      CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Additional Director - 2008-07-26
      CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Director 2008-07-26 Ongoing
      VARUN TRAFIN PRIVATE LIMITED U67120MH2004PTC144039 Additional Director - 2010-09-29
      VARUN TRAFIN PRIVATE LIMITED U67120MH2004PTC144039 Director - 2017-12-25
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Additional Director - 2009-08-07
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2018-06-27
      MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director - 2014-09-08
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Additional Director - 2012-09-26
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2014-09-08
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2008-08-28
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2012-05-15
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2008-09-30
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2015-06-19
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2018-01-16
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2019-08-26
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Additional Director - 2009-07-27
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2014-03-20
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Additional Director - 2008-07-31
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2016-11-01
      DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Director - 2017-06-12
      SAGAR PREMI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102MH2014PTC259555 Director 2014-11-20 Ongoing
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2018-01-16
      Other Directorships of JAMES EDWARD HIGGINS
      Company Name CIN Designation Appointment Date Cessation
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2018-06-11
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2009-09-25
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2018-06-29
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2018-06-29
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2018-06-29
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2018-06-11
      BELL WEATHER DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160776 Director 2008-09-20 Ongoing
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director - 2018-06-29
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2018-06-29
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Additional Director - 2017-09-29
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director 2017-09-29 Ongoing
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2013-09-27
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2015-01-16
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2018-06-29
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2018-06-29
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2008-09-30
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2023-06-23
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2008-09-30
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2015-06-19
      NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Additional Director - 2013-09-28
      NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Director - 2019-07-18
      NV DEVELOPERS PRIVATE LIMITED U70200MH2007PTC167463 Additional Director - 2013-09-28
      NV DEVELOPERS PRIVATE LIMITED U70200MH2007PTC167463 Director - 2018-01-19
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2013-09-28
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2019-07-18
      MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Additional Director - 2015-09-30
      MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Director 2015-09-30 Ongoing
      Other Directorships of NARESH MANOHAR NADKARNI
      Company Name CIN Designation Appointment Date Cessation
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Alternate Director - 2017-03-14
      UDHAY-VJ REALTY PRIVATE LIMITED U04520GJ2005PTC072046 Director - 2011-12-27
      UDHAY-JVG REALTY PRIVATE LIMITED U04520GJ2005PTC073518 Director - 2011-12-27
      GODREJ NANDHI HILLS PROJECT PRIVATE LIMITED U04520MH2005PTC239507 Director - 2011-03-18
      STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Director 2005-12-12 Ongoing
      STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Director - 2020-01-14
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Alternate Director - 2017-03-14
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Alternate Director - 2016-12-29
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Alternate Director - 2018-06-29
      KHARADI PROPERTIES PRIVATE LIMITED U45200MH2006PTC160094 Director - 2008-02-13
      BELLISSIMO HEALTHY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168913 Alternate Director - 2018-10-26
      BELLISSIMO HEALTHY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168913 Director - 2017-09-29
      MATOSHREE SAHIL INFRASTRUCTURE PRIVATE LIMITED U45200PN2007PTC130346 Nominee Director - 2017-10-31
      FORTUNA URBANSCAPE PRIVATE LIMITED U45201KA2011PTC057194 Alternate Director - 2017-04-10
      SIGNATURE BUNGLOWS PRIVATE LIMITED U45201MH2006PTC165795 Nominee Director - 2012-09-14
      MAGNUM FOUNDATIONS PRIVATE LIMITED U45201TN1998PTC039924 Director - 2021-02-26
      SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Additional Director - 2008-09-30
      SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Director - 2011-08-17
      FRIENDS DEVELOPMENT CORPORATION (IMPERIA) PRIVATE LIMITED U45400MH2010PTC206647 Alternate Director - 2014-02-21
      GIGAPLEX DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146299 Alternate Director 2017-03-20 Ongoing
      GIGAPLEX DEVELOPERS PRIVATE LIMITED U51909MH2004PTC146299 Alternate Director - 2016-12-29
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Alternate Director - 2018-06-29
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Alternate Director - 2018-06-29
      SAVOIR TRUSTEE LIMITED U65991MH2004PLC149329 Additional Director - 2021-07-16
      SAVOIR TRUSTEE LIMITED U65991MH2004PLC149329 Director - 2023-06-23
      PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Additional Director - 2019-07-15
      PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2023-06-22
      PARANJAPE SCHEMES (CONSTRUCTION) LIMITED U70100MH1987PLC044721 Nominee Director - 2014-12-12
      GODREJ WATERSIDE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154255 Additional Director - 2008-06-18
      GODREJ WATERSIDE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154255 Director - 2013-01-08
      GODREJ REALTY PRIVATE LIMITED U70100MH2005PTC154268 Director - 2017-12-22
      OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Additional Director - 2014-09-30
      OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Alternate Director - 2008-07-07
      OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Director - 2020-10-13
      MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Additional Director - 2009-09-30
      MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Director - 2011-09-08
      AGILE REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177239 Additional Director - 2011-12-28
      AGILE REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177239 Director - 2018-01-24
      SURYAKRUPA CONSTRUCTIONS PRIVATE LIMITED U70102MH2008PTC183617 Alternate Director - 2010-08-31
      KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 Alternate Director - 2019-06-05
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2010-09-27
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Nominee Director - 2017-08-18
      NILEFIN ADVISORS PRIVATE LIMITED U70200MH2023PTC413603 Director 2023-11-09 Ongoing
      QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Additional Director - 2013-07-12
      QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Director - 2018-01-24
      KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Additional Director - 2021-07-16
      KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2023-06-22
      PIPAL TREE FOUNDATION U80902MH2011NPL222175 Director - 2023-05-18
      DSRK HOLDINGS PRIVATE LIMITED U85110KA1995PTC018596 Director 2006-12-14 Ongoing
      Other Directorships of RAYOMAND FEROZE DASTUR
      Company Name CIN Designation Appointment Date Cessation
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2014-08-28
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2014-08-28
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Additional Director - 2011-09-29
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2013-12-16
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Additional Director - 2011-09-14
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2014-02-06
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2013-09-27
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2014-09-01
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Additional Director - 2011-08-22
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director - 2014-09-01
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Additional Director - 2011-09-29
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2013-12-16
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Additional Director - 2011-09-14
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2014-02-06
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2014-09-01
      SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Director - 2013-12-16
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2012-09-28
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2014-09-01
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Additional Director - 2011-09-29
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2014-02-06
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Additional Director - 2011-09-29
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2013-12-16
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2011-09-14
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2014-02-06
      SDC INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199922 Additional Director - 2011-08-08
      SDC INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199922 Director - 2014-02-06
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director - 2013-09-28
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Director - 2013-12-16
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Director - 2013-12-16
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Director - 2013-12-16
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Director - 2013-12-16
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Additional Director - 2011-09-29
      S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2014-09-01
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Additional Director - 2011-09-29
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2014-02-06
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director - 2011-09-29
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2013-12-16
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director - 2011-09-09
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Director - 2013-12-16
      DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Director - 2014-02-06
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2012-09-27
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2014-09-01
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Additional Director - 2011-09-14
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2013-12-16
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Additional Director - 2011-09-29
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director - 2014-02-06
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Additional Director - 2012-09-27
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director - 2014-02-06
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Additional Director - 2011-09-14
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director - 2014-02-06
      Other Directorships of CYRUS ADI ENGINEER
      Company Name CIN Designation Appointment Date Cessation
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2015-09-30
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2017-02-17
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2015-09-28
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2017-02-17
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2011-08-22
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2014-07-15
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Additional Director - 2015-09-29
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2017-02-17
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2011-08-22
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2014-07-15
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Additional Director - 2015-09-28
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2017-02-17
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2011-08-22
      VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2014-07-15
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2015-08-11
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2015-11-25
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2015-09-14
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2017-02-17
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2015-09-25
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2017-02-17
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2015-08-12
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2017-02-17
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Additional Director - 2015-08-11
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Director - 2017-02-17
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2011-08-08
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2012-10-08
      GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Additional Director - 2016-09-12
      Other Directorships of AAKASH VAGHELA
      Company Name CIN Designation Appointment Date Cessation
      AARANA BUILDCON LLP AAG-4134 Designated Partner 2016-05-19 Ongoing
      EMERALD BUILDTECH LLP AAI-7087 Designated Partner 2017-03-02 Ongoing
      RAJNI BUILDERS LLP AAI-7732 Designated Partner 2017-03-08 Ongoing
      WINDWARD BUILDERS LLP AAJ-0683 Designated Partner 2017-04-05 Ongoing
      VISHISHTA HOMES LLP AAJ-5998 Designated Partner 2018-07-13 Ongoing
      VISHISTHA REALTY LLP AAJ-7783 Partner 2017-06-22 Ongoing
      AV ORGANICS LLP AAL-9971 Designated Partner 2018-02-14 Ongoing
      CABISCO PLASTIC LLP AAW-8816 Designated Partner - 2023-09-06
      AV ORGANICS PRIVATE LIMITED U32909GJ2024PTC152462 Director 2024-06-14 Ongoing
      RAJNI BUILDERS PVT LTD U45201GJ1988PTC010779 Director - 2017-03-07
      Other Directorships of MUKESH NIRMALBHAI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      PACIFICA LAKESIDE DEVELOPERS LLP AAB-8051 Partner - 2020-02-17
      HARIKRISHNA INFRA DEVELOPERS LLP AAF-9224 Designated Partner 2016-03-14 Ongoing
      WINDWARD BUILDERS LLP AAJ-0683 Designated Partner 2017-04-05 Ongoing
      ADIONA VENTURES PRIVATE LIMITED U01100GJ2019PTC111646 Director 2019-12-24 Ongoing
      Other Directorships of ROSHEN MINOCHER NENTIN
      Company Name CIN Designation Appointment Date Cessation
      MANJRI HORSE BREEDERS' FARM PRIVATE LIMITED U01210MH2007PTC174746 Director - 2008-11-05
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2008-10-08
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director - 2014-11-20
      MISTRY ADVANCED NUTRITION CENTRE PRIVATE LIMITED U15100MH2018PTC315234 Director 2018-10-03 Ongoing
      THE SWADESHI CHEMICALS PRIVATE LIMITED U24100MH1949PTC007765 Director 2001-02-01 Ongoing
      CYRUS CHEMICALS PRIVATE LIMITED U24110MH1978PTC020720 Director 1999-09-02 Ongoing
      SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Director - 2013-03-19
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director - 2014-05-22
      SHREE PROFILES PRIVATE LIMITED U27100MH1980PTC022396 Director 2003-03-12 Ongoing
      S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Director - 2014-11-20
      SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Director - 2015-06-01
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Company Secretary - 2015-06-26
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2020-03-19 Ongoing
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director 1997-04-17 Ongoing
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2016-09-29
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2024-03-12
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2007-11-01
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Director - 2008-09-24
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2008-09-17
      SHAPOORJI -AECOS CONSTRUCTION PRIVATE LIMITED U45400MH1994PTC080361 Director - 2014-11-20
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2011-12-26
      S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Director - 2023-07-27
      SP-NMJ PROJECT PRIVATE LIMITED U45500MH2017PTC293707 Director - 2017-04-11
      SHAPOORJI AND COMPANY PRIVATE LIMITED U51101MH1943PTC003837 Director - 2023-11-15
      SHAPOORJI AND COMPANY (RAJKOT) PRIVATE LIMITED U51900MH1942PTC019647 Director 1984-10-18 Ongoing
      SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Director - 2022-12-23
      S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director 1992-08-28 Ongoing
      STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2012-05-21
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Additional Director - 2009-09-29
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 2009-09-29 Ongoing
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2012-05-21
      FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1998-12-30 Ongoing
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2007-02-22
      ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Director - 2014-11-20
      HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Director - 2012-05-21
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director - 2012-05-21
      BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Director - 2012-05-21
      GREEN LAWN FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062933 Director - 2012-05-21
      DELNA FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC063703 Director - 2012-05-21
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2007-04-06
      MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director - 2014-11-20
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director - 2012-05-21
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director - 2012-05-21
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Additional Director - 2012-09-25
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director 2012-09-25 Ongoing
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Director - 2012-05-21
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 1995-11-17 Ongoing
      FAYLAND ESTATES PRIVATE LIMITED U70100MH1998PTC114760 Director - 2014-11-19
      EAST VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157587 Director - 2012-03-19
      EXTRAORDINAIRE PROPERTIES PRIVATE LIMITED U70100MH2006PTC161139 Director 2006-12-04 Ongoing
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2012-10-23 Ongoing
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2008-08-18
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2008-06-11
      ANAND INVESTMENT PRIVATE LIMITED U70200MH1979PTC021789 Director 1984-07-30 Ongoing
      SHACHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084876 Director - 2008-09-17
      MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director 2007-11-20 Ongoing
      GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director 2007-11-20 Ongoing
      SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Director - 2014-12-18
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Director - 2008-09-25
      SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director 1988-07-28 Ongoing
      ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director 2002-08-30 Ongoing
      ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Director - 2020-03-18
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director - 2020-03-18
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2020-03-18
      Other Directorships of PURUSHOTTAM VAGHELA .
      Company Name CIN Designation Appointment Date Cessation
      AARANA BUILDCON LLP AAG-4134 Designated Partner 2016-05-19 Ongoing
      RAJNI BUILDERS LLP AAI-7732 Designated Partner 2017-03-08 Ongoing
      VISHISTHA REALTY LLP AAJ-7783 Designated Partner 2017-06-22 Ongoing
      AV ORGANICS LLP AAL-9971 Designated Partner 2018-02-14 Ongoing
      RAJNI BUILDERS PVT LTD U45201GJ1988PTC010779 Director - 2017-03-07
      Other Directorships of MAKARAND DHRUWAKANT DESAI
      Company Name CIN Designation Appointment Date Cessation
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2011-09-27
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2018-06-11
      DYLAN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155813 Additional Director - 2008-05-28
      DYLAN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155813 Managing Director - 2008-09-11
      DLF BUILDCON PRIVATE LIMITED U45200DL2007PTC170946 Additional Director - 2008-09-29
      DLF BUILDCON PRIVATE LIMITED U45200DL2007PTC170946 Director - 2009-02-09
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2020-10-29
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2019-08-26
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2011-09-27
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2020-03-19
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2011-09-27
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2017-04-25
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2018-06-13
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2021-08-19
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Additional Director - 2011-09-15
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2019-06-19
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director - 2021-08-31
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      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2020-07-06
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Additional Director - 2012-09-27
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2021-08-31
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2015-06-09
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2011-09-27
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2021-08-31
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2011-09-27
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2021-08-31
      MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Additional Director - 2021-08-31
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2015-11-24
      KHVAFAR PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222756 Director - 2020-10-30
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      TIREC VENTURES LLP AAN-9137 Designated Partner 2019-01-03 Ongoing
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2011-12-05
      NEO PHARMA PRIVATE LIMITED U24239MH1950PTC008016 Additional Director - 2015-09-30
      NEO PHARMA PRIVATE LIMITED U24239MH1950PTC008016 Director 2015-09-30 Ongoing
      YUGDHARAM HOLDINGS PRIVATE LIMITED U30007MH1996PTC102320 Additional Director - 2015-09-28
      YUGDHARAM HOLDINGS PRIVATE LIMITED U30007MH1996PTC102320 Director 2015-09-28 Ongoing
      KALPATARU ESTATES PRIVATE LIMITED U45200MH1972PTC016155 Additional Director - 2015-09-28
      KALPATARU ESTATES PRIVATE LIMITED U45200MH1972PTC016155 Director 2015-09-28 Ongoing
      PADMANAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC025796 Additional Director - 2015-09-30
      PADMANAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC025796 Director 2015-09-30 Ongoing
      KALPATARU LAND PRIVATE LIMITED U45200MH1996PTC103763 Additional Director - 2015-09-26
      KALPATARU LAND PRIVATE LIMITED U45200MH1996PTC103763 Director 2015-09-26 Ongoing
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2011-12-05
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2011-12-05
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2011-12-05
      AZURE TREE LANDS PRIVATE LIMITED U45200MH2007PTC167870 Additional Director - 2015-09-30
      AZURE TREE LANDS PRIVATE LIMITED U45200MH2007PTC167870 Director 2015-09-30 Ongoing
      KALPATARU CONSTRUCTIONS (POONA) PRIVATE LIMITED U45200MH2007PTC170905 Additional Director - 2015-09-28
      KALPATARU CONSTRUCTIONS (POONA) PRIVATE LIMITED U45200MH2007PTC170905 Director 2015-09-28 Ongoing
      AMBROSIA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173305 Additional Director - 2018-09-27
      AMBROSIA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173305 Director 2018-09-27 Ongoing
      ARIMAS REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173551 Additional Director - 2015-09-29
      ARIMAS REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173551 Director 2015-09-29 Ongoing
      ARDOUR PROPERTIES PRIVATE LIMITED U45200MH2008PTC178012 Additional Director - 2015-09-29
      ARDOUR PROPERTIES PRIVATE LIMITED U45200MH2008PTC178012 Director 2015-09-29 Ongoing
      KALPATARU HOMES PRIVATE LIMITED U45200MH2008PTC185214 Additional Director - 2015-09-23
      KALPATARU HOMES PRIVATE LIMITED U45200MH2008PTC185214 Director 2015-09-23 Ongoing
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      ARDOUR DEVELOPERS PRIVATE LIMITED U45300MH2008PTC178011 Director 2015-09-25 Ongoing
      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Additional Director - 2008-09-30
      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Director - 2011-12-05
      KRISH LANDSCAPES PRIVATE LIMITED U45400MH2008PTC177238 Additional Director - 2015-09-25
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      KALPATARU RESIDENCY PRIVATE LIMITED U45400MH2012PTC230135 Director 2015-09-23 Ongoing
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      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2011-12-05
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      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2018-06-29
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      BELLISSIMO HEALTHY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168913 Nominee Director - 2019-05-06
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      FORTUNA URBANSCAPE PRIVATE LIMITED U45201KA2011PTC057194 Director - 2019-05-10
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      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2018-06-29
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2018-06-29
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      AGILE REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177239 Director - 2018-01-24
      SURYAKRUPA CONSTRUCTIONS PRIVATE LIMITED U70102MH2008PTC183617 Nominee Director - 2010-08-31
      KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 Nominee Director - 2019-06-05
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2010-09-28
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Nominee Director - 2017-08-18
      SUMMIT DEVELOPMENTS PRIVATE LIMITED U70200KA2011PTC057054 Nominee Director - 2019-05-06
      SWIRE INVESTMENTS PRIVATE LIMITED U85110KA1995PTC017949 Additional Director - 2012-04-11
      SWIRE INVESTMENTS PRIVATE LIMITED U85110KA1995PTC017949 Director - 2016-01-11
      NAM ESTATES PRIVATE LIMITED U85110KA1995PTC017950 Additional Director - 2012-04-11
      NAM ESTATES PRIVATE LIMITED U85110KA1995PTC017950 Director - 2016-01-11
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      - 2022-10-21
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      SHREYAM INFRACONSULTANCY LLP AAB-1208 Partner 2012-09-15 Ongoing
      HARIKRISHNA INFRA DEVELOPERS LLP AAF-9224 Designated Partner 2018-08-24 Ongoing
      MCU MEDIATAG LLP AAO-1421 Designated Partner 2019-01-28 Ongoing
      THINKWISER OUTSOURCING LLP AAO-8624 Designated Partner 2019-04-11 Ongoing
      GUJARAT HOME DEVELOPMENT CORPORATION LLP AAW-3333 Partner 2021-03-16 Ongoing
      DANKE ELECTRICALS LIMITED U31100GJ1995PLC024181 Additional Director - 2012-09-29
      DANKE ELECTRICALS LIMITED U31100GJ1995PLC024181 Director 2012-09-29 Ongoing
      ENERGIE ELECINFRA PRIVATE LIMITED U31900GJ2009PTC058250 Additional Director - 2016-09-30
      ENERGIE ELECINFRA PRIVATE LIMITED U31900GJ2009PTC058250 Director - 2018-08-30
      BARODA REALTY PRIVATE LIMITED U45201GJ2009PTC056643 Director 2009-04-17 Ongoing
      VASTU SHILP INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC056877 Director 2009-05-08 Ongoing
      CREDAI VADODARA U70101GJ2011NPL066734 Director 2017-11-21 Ongoing
      SUVERNA SANKALP FOUNDATION U85300GJ2018NPL102130 Director 2022-07-01 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA -GUJARAT U91120GJ2011NPL067217 Director 2023-06-09 Ongoing

      CIN Company Name Company Address
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      U67190MH2007PTC176244 QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050
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      U32304MH2022PTC375681 GACRUX ELECTRONIC INDUSTRIES PRIVATE LIMITED FLAT NO 101 1ST FLOOR SCARLET HERITAGE 10 CHAPEL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
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      U74900MH2011PTC217978 EURUS CORPORATE ADVISORY PRIVATE LIMITED Office No. 12, Regency Building, 1st Floor, Next to Nandi Cinema,National Library Road, B andra west , Mumbai, Maharashtra, India - 400050
      U92120MH2006PTC166366 INCOGNITO MEDIA PRIVATE LIMITED FLAT NO. 102, SATGURU SIMRAN BLDG, 1ST FLOOR, 3RD ROAD, NR. ALMEIDA PARK, BANDRA (WEST ) , MUMBAI, Maharashtra, India - 400050
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      U67120MH1985PTC036008 CHAITRA HOLDINGS PRIVATE LIMITED Flat No. 4, 2nd Floor, Nirvana,Plot 151, T.P. Junction of 24th & 30th Road,St.TheresaB andra West , Mumbai, Maharashtra, India - 400050
      U29253MH2011FTC213511 TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED Unit No. 104, 1st Floor, B Wing, 36-B Turner Road, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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