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      FANTASY REAL ESTATES PRIVATE LIMITED

      CIN: U70100MH2007PTC168010 As on: 2026-07-13
      Purchase Report

      FANTASY REAL ESTATES PRIVATE LIMITED (CIN: U70100MH2007PTC168010) is a Private company incorporated on 20 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 16100000.00.

      FANTASY REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FANTASY REAL ESTATES 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 FANTASY REAL ESTATES PRIVATE LIMITED are AASHISH BANGER, and TAMIM BHAI NADIR.

      FANTASY REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2007PTC168010 and its registration number is 168010. Users may contact FANTASY REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FANTASY REAL ESTATES PRIVATE LIMITED is Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101.

      Current status of FANTASY REAL ESTATES 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 FANTASY REAL ESTATES 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 FANTASY REAL ESTATES

      Purchase full report of FANTASY REAL ESTATES

      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 FANTASY REAL ESTATES 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 FANTASY REAL ESTATES
      DIN Director Name Designation Appointment Date
      08861796 AASHISH BANGER Director 2021-11-30
      07405887 TAMIM BHAI NADIR Director 2021-11-30
      Past Directors & Key Managerial Personnel of FANTASY REAL ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00144120 SURESH KUMAR TALATI Additional Director - 2009-09-25
      00144120 SURESH KUMAR TALATI Director - 2014-01-13
      00169041 MANISH KALANI Additional Director - 2021-10-01
      00169041 MANISH KALANI Director - 2008-09-20
      01645217 MAHESH TIWARI Director - 2014-12-15
      01660195 MUKTA VELHANKAR Additional Director - 2008-09-20
      01660195 MUKTA VELHANKAR Director - 2021-02-15
      03160735 VINODKUMAR MAHADEV SHARMA Director - 2013-10-01
      08861796 AASHISH BANGER Additional Director - 2021-11-30
      00021059 MAHENDRA ZANANE Additional Director - 2008-09-20
      00021059 MAHENDRA ZANANE Director - 2011-06-01
      00028103 PADMA KALANI Director - 2008-09-20
      00069920 QURESH YUSUF MATKAWALA Additional Director - 2014-09-13
      00069920 QURESH YUSUF MATKAWALA Director - 2021-02-15
      07405887 TAMIM BHAI NADIR Additional Director - 2021-11-30
      Other Directorships of SURESH KUMAR TALATI
      Company Name CIN Designation Appointment Date Cessation
      EXCELLENCE PROPERTIES LLP AAA-4191 Designated Partner - 2014-08-04
      CHITRAKOOT MERCANTILES LLP AAA-5842 Partner - 2014-08-12
      GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Additional Director - 2007-09-28
      GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director - 2008-07-30
      OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Whole-time director - 2014-01-16
      SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Additional Director - 2008-09-26
      SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Director - 2014-01-13
      MRK PIPES LIMITED U26493RJ2000PLC022268 Additional Director - 2009-11-30
      MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2009-04-05
      DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Director - 2014-01-13
      ECSTASY HEIGHTS PRIVATE LIMITED U45200WB2007PTC114006 Additional Director - 2009-09-25
      ECSTASY HEIGHTS PRIVATE LIMITED U45200WB2007PTC114006 Director 2009-09-25 Ongoing
      TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Director - 2014-01-14
      PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2013-10-31
      TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director - 2014-01-14
      CHITRAKOOT MERCANTILES PRIVATE LIMITED U51109WB2007PTC113300 Additional Director - 2009-09-30
      CHITRAKOOT MERCANTILES PRIVATE LIMITED U51109WB2007PTC113300 Director 2009-09-30 Ongoing
      MISCELLANI GLOBAL PRIVATE LIMITED U51900MH1984PTC033870 Director - 2014-01-13
      CHITRABHANU TRADEWELL PRIVATE LIMITED U51909WB2012PTC184504 Director - 2014-01-15
      INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2014-01-13
      VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2014-01-14
      FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Additional Director - 2009-09-29
      FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director - 2014-02-10
      GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Additional Director - 2009-09-30
      GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2012-08-30
      WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Additional Director - 2009-09-28
      WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2014-01-14
      KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2008-06-30
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2013-10-31
      Other Directorships of MANISH KALANI
      Company Name CIN Designation Appointment Date Cessation
      AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2021-11-22
      AMBIKA COMMERCIAL LLP AAA-3319 Partner - 2011-05-24
      ECSTASY HEIGHTS LLP AAA-4080 Partner 2012-12-03 Ongoing
      EXCELLENCE PROPERTIES LLP AAA-4191 Designated Partner 2014-06-27 Ongoing
      EXCELLENCE PROPERTIES LLP AAA-4191 Partner - 2014-06-26
      RISING SUN PROPERTIES LLP AAA-5321 Partner - 2018-10-08
      FABLEWOOD REALCON LLP ACC-6991 Designated Partner - 2023-10-26
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2011-07-04
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Managing Director - 2011-06-18
      GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Additional Director - 2021-09-30
      GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director - 2023-10-13
      CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2008-03-20
      SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Additional Director - 2019-09-29
      SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Director - 2023-10-06
      TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Director - 2008-05-13
      MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2011-06-25
      TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Director - 2008-05-13
      NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2010-01-18
      JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2008-03-20
      ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2010-05-03
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2008-05-13
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Managing Director - 2013-12-05
      TREASURE WORLD CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC178741 Director - 2008-04-16
      TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Additional Director - 2019-09-28
      TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director - 2019-12-01
      PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2008-03-20
      NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2008-03-20
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2008-03-20
      INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Director - 2008-03-25
      DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2008-09-26
      PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Additional Director - 2019-09-30
      PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2022-08-27
      THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2010-05-14
      EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2008-03-31
      TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2008-12-03
      EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2008-03-31
      IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2008-03-31
      EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2008-03-31
      AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2008-05-13
      INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2021-11-30
      INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2023-10-06
      ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2008-03-15
      EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2008-03-20
      VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Additional Director - 2019-09-30
      VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2023-10-06
      SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Whole-time director - 2021-07-22
      TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2007-10-29
      TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2008-03-20
      SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2022-09-03
      FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Additional Director - 2009-09-24
      FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director - 2013-09-13
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2010-05-14
      INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2010-05-26
      UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2010-05-26
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2010-05-26
      WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2008-04-04
      WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2021-11-08
      EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2008-12-03
      NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2008-05-13
      TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2008-05-13
      DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2007-10-26
      DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-03-20
      ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Additional Director - 2019-09-28
      ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2009-11-18
      TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2008-05-13
      TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2019-09-28
      TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2012-09-10
      ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2008-03-20
      GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2008-03-20
      BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2013-07-25
      BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2008-03-20
      TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2008-03-25
      KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2008-03-15
      KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2007-07-18
      JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2010-11-23
      RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2010-12-01
      TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2008-03-20
      FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2008-05-13
      MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2008-06-30
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2015-05-25
      ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2008-03-31
      EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2008-05-13
      ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2008-03-25
      AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2008-12-03
      MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2010-05-14
      KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2008-05-13
      SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2008-05-13
      UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2008-03-20
      CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2008-03-20
      LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2008-03-20
      Other Directorships of MAHESH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SHRI REWA PRAKASHAN LIMITED U21012MP1966PLC001011 Additional Director - 2020-12-31
      SHRI REWA PRAKASHAN LIMITED U21012MP1966PLC001011 Director 2020-12-31 Ongoing
      EFFOLOGIC RESEARCH AND MEDIA PRIVATE LIMITED U22300MP2017PTC042699 Director 2017-02-21 Ongoing
      SAURABH PROPERTIES PRIVATE LIMITED U45200MH1986PTC040430 Additional Director - 2013-09-30
      SAURABH PROPERTIES PRIVATE LIMITED U45200MH1986PTC040430 Director - 2014-07-21
      PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2014-09-16
      HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Director - 2014-12-15
      KARPRE TRADING PVT LTD U50300MP1993PTC007727 Director - 2014-06-30
      PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2014-12-15
      RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2007-09-30
      RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2008-11-17
      MISCELLANI GLOBAL PRIVATE LIMITED U51900MH1984PTC033870 Additional Director - 2014-09-29
      INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2011-04-23
      VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2014-12-15
      SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2014-12-15
      VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2014-12-15
      SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2014-12-15
      FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director - 2014-12-15
      TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2009-12-31
      TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2014-12-06
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2014-09-29
      EFFOLOGIC CONSULTANTS PRIVATE LIMITED U74999MP2017PTC043753 Director - 2021-06-30
      Other Directorships of MUKTA VELHANKAR
      Company Name CIN Designation Appointment Date Cessation
      GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Additional Director - 2008-09-27
      GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director - 2020-12-31
      OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Additional Director - 2008-09-27
      OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director - 2020-12-31
      ECSTASY HEIGHTS PRIVATE LIMITED U45200WB2007PTC114006 Additional Director - 2008-09-24
      ECSTASY HEIGHTS PRIVATE LIMITED U45200WB2007PTC114006 Director 2008-09-24 Ongoing
      HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Additional Director - 2015-09-30
      HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Director - 2024-01-08
      MISCELLANI GLOBAL PRIVATE LIMITED U51900MH1984PTC033870 Additional Director - 2015-09-30
      MISCELLANI GLOBAL PRIVATE LIMITED U51900MH1984PTC033870 Director - 2024-01-08
      FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Additional Director - 2015-09-30
      FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director - 2021-08-07
      EXCELLENCE PROPERTIES PRIVATE LIMITED U70101WB2007PTC118008 Additional Director - 2008-08-25
      EXCELLENCE PROPERTIES PRIVATE LIMITED U70101WB2007PTC118008 Director 2008-08-25 Ongoing
      FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Additional Director - 2008-08-25
      FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director - 2020-12-31
      Other Directorships of VINODKUMAR MAHADEV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ECSTASY HEIGHTS LLP AAA-4080 Partner - 2017-05-25
      RAJSHREE INEXIM PRIVATE LIMITED U01100MP1995PTC010002 Director - 2019-01-14
      LEKHRAJ STEELS PVT LTD U27106MP1995PTC009338 Additional Director 2016-03-29 Ongoing
      VG DEVELOPERS PRIVATE LIMITED U45200MP2006PTC018754 Director - 2014-08-25
      BHAVRI REAL ESTATES PRIVATE LIMITED U45200MP2006PTC018757 Director - 2014-08-25
      BINDAL REALITIES PRIVATE LIMITED U45200MP2006PTC018855 Director - 2014-08-25
      DIPAN FINBUILD PRIVATE LIMITED U45200MP2007PTC019834 Additional Director - 2017-09-29
      DIPAN FINBUILD PRIVATE LIMITED U45200MP2007PTC019834 Director - 2020-03-07
      EKROOPTA ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011301 Additional Director - 2014-09-29
      EKROOPTA ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011301 Director - 2015-02-05
      MANONEET ESTATE AND CONSTRUCTION PRIVATE LIMITED U45201MP1996PTC011366 Additional Director - 2014-09-29
      MANONEET ESTATE AND CONSTRUCTION PRIVATE LIMITED U45201MP1996PTC011366 Director - 2015-02-05
      GRASP BUILDSEC PRIVATE LIMITED U45201MP2007PTC019858 Additional Director - 2017-09-29
      GRASP BUILDSEC PRIVATE LIMITED U45201MP2007PTC019858 Director - 2020-03-12
      PARAGVI FINBUILD PRIVATE LIMITED U45201MP2007PTC019860 Additional Director - 2017-09-29
      PARAGVI FINBUILD PRIVATE LIMITED U45201MP2007PTC019860 Director - 2020-03-05
      VHB REALITIES PRIVATE LIMITED U45201MP2008PTC020360 Director - 2014-08-25
      HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Additional Director - 2011-08-25
      HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Director - 2013-10-01
      PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Additional Director - 2011-07-29
      PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2013-10-01
      RAJSHREE OVERSEAS PVT LTD U51109MP1992PTC007237 Director - 2019-01-14
      CHAMAK TREXIM PVT LTD U51109MP1994PTC043285 Additional Director - 2023-05-13
      AEREO DEALCOMM PVT LTD U51109MP1994PTC044483 Additional Director 2017-12-18 Ongoing
      MIDDLETON GOODS PVT LTD U51109WB1994PTC063886 Additional Director - 2021-09-01
      APEX PROCON PVT LTD U51109WB1996PTC079244 Additional Director - 2017-12-23
      GOURISUT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113291 Additional Director - 2022-08-09
      NATRAJ VANIJYA PRIVATE LIMITED U51109WB2007PTC113298 Additional Director - 2022-08-09
      SHRADHA VANIJYA PRIVATE LIMITED U51109WB2007PTC113341 Additional Director - 2022-08-09
      PRATHAMPUJYA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121970 Additional Director 2016-08-26 Ongoing
      GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Director - 2019-01-14
      SUNLIGHT DEALER PRIVATE LIMITED U51109WB2008PTC122004 Additional Director 2016-08-26 Ongoing
      GOKUL VINCOM PRIVATE LIMITED. U51109WB2008PTC122218 Additional Director 2016-08-26 Ongoing
      DIAMOND VINCOM PRIVATE LIMITED. U51109WB2008PTC122219 Additional Director - 2017-12-23
      CONSOLIDATED VINCOM PRIVATE LIMITED. U51109WB2008PTC122220 Additional Director 2016-08-26 Ongoing
      PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Additional Director - 2011-09-30
      PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2012-07-03
      MAHATVAKANKSHI TRADCOM PRIVATE LIMITED U51909WB2012PTC184469 Director - 2013-10-01
      PRASHAST FOOD PRODUCTS PRIVATE LIMITED U52390MP2015PTC034740 Additional Director - 2017-12-20
      OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Additional Director - 2014-09-29
      OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Director - 2015-02-05
      VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Additional Director - 2011-07-30
      VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2013-10-01
      SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Additional Director - 2011-08-10
      SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2013-10-01
      VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Additional Director - 2011-07-29
      VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2013-10-01
      SANOVI TRADING PVT LTD U70100MP1993PTC007973 Additional Director - 2011-07-29
      SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2013-10-01
      FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Additional Director - 2011-08-10
      FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director - 2013-10-01
      GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2012-08-30
      JAGDAMBA ENCLAVE PRIVATE LIMITED U70109WB2006PTC111303 Additional Director - 2022-08-09
      TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2011-08-12
      TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2013-10-01
      ROOPTARA AGENCIES PRIVATE LIMITED U74900WB2009PTC136214 Additional Director - 2022-08-09
      Other Directorships of AASHISH BANGER
      Company Name CIN Designation Appointment Date Cessation
      UWAS RECYCLERS LLP AAX-3994 Designated Partner 2021-06-14 Ongoing
      TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Additional Director - 2020-12-31
      TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director 2020-12-31 Ongoing
      SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Additional Director - 2021-11-30
      SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2023-06-26
      FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Additional Director - 2021-11-30
      FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director 2021-11-30 Ongoing
      FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director - 2023-06-26
      HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director - 2023-03-02
      Other Directorships of MAHENDRA ZANANE
      Company Name CIN Designation Appointment Date Cessation
      HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Director - 2011-06-01
      VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2011-06-01
      SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2011-06-01
      FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director - 2011-06-01
      Other Directorships of PADMA KALANI
      Company Name CIN Designation Appointment Date Cessation
      AMBIKA COMMERCIAL LLP AAA-3319 Partner - 2021-11-22
      ECSTASY HEIGHTS LLP AAA-4080 Partner 2011-03-11 Ongoing
      VENETIAN REALTY LLP AAA-5044 Partner - 2021-11-26
      RISING SUN PROPERTIES LLP AAA-5321 Partner - 2020-03-20
      CHITRAKOOT MERCANTILES LLP AAA-5842 Partner - 2021-11-19
      NANOFIL TECHNOLOGIES PRIVATE LIMITED U25194DL2009PTC394495 Additional Director - 2022-09-30
      NANOFIL TECHNOLOGIES PRIVATE LIMITED U25194DL2009PTC394495 Director - 2022-11-30
      ECSTASY HEIGHTS PRIVATE LIMITED U45200WB2007PTC114006 Director - 2008-09-24
      PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2015-05-25
      PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Additional Director - 2013-09-30
      PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2014-02-10
      SANOVI TRADING PVT LTD U70100MP1993PTC007973 Additional Director - 2013-09-30
      SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2014-02-10
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2014-03-19
      Other Directorships of QURESH YUSUF MATKAWALA
      Company Name CIN Designation Appointment Date Cessation
      CHITRAKOOT MERCANTILES LLP AAA-5842 Partner - 2021-11-19
      M M A A and Associates LLP ACA-9440 Designated Partner 2023-05-03 Ongoing
      OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Additional Director - 2014-09-30
      OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director - 2021-08-31
      CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Additional Director - 2008-09-02
      CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2010-05-03
      TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Additional Director - 2008-05-28
      TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Additional Director - 2008-05-12
      NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Additional Director - 2010-09-14
      NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director 2010-09-14 Ongoing
      JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Additional Director - 2008-09-01
      JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2010-05-03
      ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Additional Director - 2008-09-03
      ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2010-05-03
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2008-09-01
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2010-04-30
      ECSTASY HEIGHTS PRIVATE LIMITED U45200WB2007PTC114006 Additional Director - 2008-09-24
      ECSTASY HEIGHTS PRIVATE LIMITED U45200WB2007PTC114006 Director 2008-09-24 Ongoing
      TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Additional Director - 2014-09-16
      TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Director - 2022-08-29
      TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director - 2019-08-23
      PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2008-09-03
      PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2010-05-03
      NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2008-09-03
      NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2010-05-03
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2008-09-12
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2011-03-15
      THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2010-09-09
      THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
      DEEPTENDU TRADCOM PRIVATE LIMITED U51909WB2012PTC184470 Director - 2014-01-15
      EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Additional Director - 2008-09-01
      EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2010-05-03
      TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Additional Director - 2008-09-01
      TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2010-05-03
      EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2008-09-01
      EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2010-04-30
      IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Additional Director - 2008-09-20
      IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2010-04-30
      EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2008-09-01
      EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2010-04-30
      AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2009-09-29
      AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2010-05-03
      EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Additional Director - 2008-09-01
      EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2010-05-03
      ANSHUMAN PROPERTIES PVT LTD U70100MH1986PTC041327 Director - 2021-02-04
      TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2008-09-03
      TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2010-05-26
      VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Additional Director - 2014-09-29
      VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2022-08-31
      UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Additional Director - 2010-09-14
      UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director 2010-09-14 Ongoing
      WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2010-08-25
      WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2012-07-09
      SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Additional Director - 2008-08-25
      SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Director - 2022-08-31
      GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Additional Director - 2008-08-25
      GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2012-08-30
      EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2008-09-01
      EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2010-04-30
      NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2008-09-01
      NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2010-04-30
      TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2008-09-01
      TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2010-04-30
      DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2008-09-05
      DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-12-02
      TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2008-09-01
      TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2010-04-30
      ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2008-09-03
      ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2012-02-17
      GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2008-09-01
      GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2010-04-30
      BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2008-09-01
      BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2010-04-30
      TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Additional Director - 2008-09-01
      TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director 2008-09-01 Ongoing
      KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2015-09-30
      KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2022-08-30
      TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2012-09-27
      TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director 2012-09-27 Ongoing
      FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Additional Director - 2009-09-29
      FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director 2009-09-29 Ongoing
      ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Additional Director - 2008-09-01
      ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2010-01-11
      EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2009-09-29
      EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2010-05-03
      TREASURE VIHAR RESIDENTS WELFARE ASSOCIATION U91100MP2014NPL032664 Director - 2019-08-01
      TREASURE TOWN RESIDENTS WELFARE ASSOCIATION U91990MP2014NPL032405 Director - 2023-06-08
      ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Additional Director - 2008-09-01
      ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2010-05-03
      AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Additional Director - 2009-09-29
      AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2018-09-18
      KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Additional Director - 2009-09-29
      KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2010-05-03
      SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Additional Director - 2009-09-29
      SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2010-05-03
      UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Additional Director - 2008-09-03
      UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2015-11-07
      CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Additional Director - 2008-09-04
      CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2010-05-03
      LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2008-09-04
      LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2010-04-30
      Other Directorships of TAMIM BHAI NADIR
      Company Name CIN Designation Appointment Date Cessation
      ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Additional Director - 2016-09-26
      ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2019-08-14
      PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2016-09-26
      PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2019-08-14
      NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2016-09-26
      NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2019-08-14
      RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2016-09-30
      RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2019-05-27
      PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Additional Director - 2016-09-30
      PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director 2016-09-30 Ongoing
      TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Additional Director - 2016-09-29
      TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director 2016-09-29 Ongoing
      TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2019-10-23
      AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2016-09-28
      AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2016-10-22
      EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Additional Director - 2016-09-27
      EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director 2016-09-27 Ongoing
      EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2019-10-23
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2016-06-24
      ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Additional Director - 2016-09-29
      ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2019-08-14
      TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2016-09-26
      TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2019-07-25
      TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2017-09-29
      TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2019-08-01
      GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2016-09-28
      GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2019-08-14
      FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Additional Director - 2016-09-29
      FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director 2016-09-29 Ongoing
      FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2019-10-23

      CIN Company Name Company Address
      U45200MH1986PTC040427 SEVEN STAR PROPERTIES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
      U45200MH1986PTC040430 SAURABH PROPERTIES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
      U45200MH1986PTC040429 SUNRISE PROPERTIES PVT LTD Shop no.155, Veena mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
      U45202MH1986PTC041351 HIGH-SKEY PROPERTIES PRIVATE LIMITED Shop no.155, veena mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
      U45400MH2007PTC170116 PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
      U45400MH2007PTC170117 NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
      U51900MH1984PTC033870 MISCELLANI GLOBAL PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
      U70109MH2006PTC190933 DAZZLING PROPERTIES PRIVATE LIMITED Shop No. 155, Veena Mall Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
      U70100MH1979PTC021494 VIBGYOR LAMINATES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
      U70100MH1979PTC021558 SAKA TRADINGS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
      U70100MH1986PTC041327 ANSHUMAN PROPERTIES PVT LTD Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , Mumbai, Maharashtra, India - 400101
      U70101MH1986PTC041354 FOUR DIMENSION PROPERTIES PRIVATE LIMITED Shop no.155, veena mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
      U74900MH2007PTC170000 GWALIOR EDIFICE PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
      U74110MH1986PTC040428 HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
      U74999MH1974PTC163677 KALANI INDUSTRIES PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
      U92190MH2008PTC180782 SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
      U45200MH2007PTC182010 ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED North Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
      U70101MH2006PTC182014 INDORE TREASURE TOWN PRIVATE LIMITED North Shop No. 155, Veena Mall, Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
      U45400MH2008PTC179799 INTESYS TECHNOLOGIES PRIVATE LIMITED Shop No.155, Veena Mall, Kandivali East, Off Western Express Highway , Mumbai, Maharashtra, India - 400101
      U55101MH2008PTC180169 IRIS HEIGHTS PRIVATE LIMITED Shop No. 155, Veena Mall, Kandivali East Off Western Express Highway, , MUMBAI, Maharashtra, India - 400101
      U72200MH2008PTC183410 ARC RETAIL PRIVATE LIMITED North Shop No. 155, Veena Mall, Kandivali East,Off Western Express Highw ay , MUMBAI, Maharashtra, India - 400101
      ABZ-6894 Zokta Technologies LLP Shop no 132, 1st floor, Veena Mall, Sweet Land Layout,Off Western Express Highway Near Sai Baba Mandir Kandivali East, Maharashtra, India - 400101
      U19200MH2025PTC462429 MERIDIAN PETROCHEMICALS PRIVATE LIMITED Shop No.126-127, Veena Mall V Mall,,Kandivali East Mumbai, Mumbai Suburban ,Borivali,,Kandivali East,Mumbai,Maharashtra,400101-India
      U74999MH2014PTC255207 9 SAY BUILT PRIVATE LIMITED SHOP NO 82, VEENA MALL, SWEETLAND SAIBABA MANDIR, LAYOUT, OFF W. E. HIGHWAY , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      U15490MH2023PTC397126 SCREAM BEVERAGES PRIVATE LIMITED Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101
      U85300MH2019NPL321518 YOG POWER INTERNATIONAL FOUNDATION 225, VEENA MALL, SWEET LAND, OFF WESTERN EXPRESS, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U92410MH2019PTC331353 YOG POWER STUDIO INTERNATIONAL PRIVATE LIMITED 225, VEENA MALL, SWEET LAND, OFF WESTERN EXPRESS, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U52100MH2012PTC231869 PECTUS TRADING PRIVATE LIMITED SHOP 218, VEENA MALL, WESTERN EXPRESS HIGHWAY NEAR SAIDHAM MANDIR, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101
      U63032MH2008PTC184211 KIAH SHARMA MARINE SERVICES PRIVATE LIMITED SHOP NO. 30, GROUND FLOOR, V MALL, WESTERN EXPRESS HIGHWAY, KANDIVALI (EAST ) , MUMBAI, Maharashtra, India - 400101
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100828899 2023-09-26 - - 1,522,000.00 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
      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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