• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      T BHIMJYANI REALTY PRIVATE LIMITED

      CIN: U70100MH2011PTC222048
      Purchase Report

      T BHIMJYANI REALTY PRIVATE LIMITED (CIN: U70100MH2011PTC222048) is a Private company incorporated on 15 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 266010000.00 and its paid up capital is Rs. 180995500.00.

      T BHIMJYANI REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.T BHIMJYANI REALTY 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 T BHIMJYANI REALTY PRIVATE LIMITED are NARESH TIMAPPA EARPULA, NEHAL TULSI BHIMJYANI, and DEVANG TULSI BHIMJYANI.

      T BHIMJYANI REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2011PTC222048 and its registration number is 222048. Users may contact T BHIMJYANI REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of T BHIMJYANI REALTY PRIVATE LIMITED is 301, A Wing, 3rd Floor, Fortune 2000, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051.

      Current status of T BHIMJYANI REALTY 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for T BHIMJYANI REALTY 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 T BHIMJYANI REALTY

      Purchase full report of T BHIMJYANI REALTY

      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 T BHIMJYANI REALTY 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 T BHIMJYANI REALTY
      DIN Director Name Designation Appointment Date
      01896949 NARESH TIMAPPA EARPULA Director 2019-12-26
      01898946 NEHAL TULSI BHIMJYANI Director 2018-07-20
      01183935 DEVANG TULSI BHIMJYANI Director 2011-09-15
      Past Directors & Key Managerial Personnel of T BHIMJYANI REALTY
      DIN Director Name Designation Appointment Date Cessation
      01494726 HRUSHIKESH KAR Additional Director - 2014-10-01
      01494726 HRUSHIKESH KAR Nominee Director - 2017-06-20
      01896949 NARESH TIMAPPA EARPULA Additional Director - 2019-12-26
      01898946 NEHAL TULSI BHIMJYANI Additional Director - 2018-07-20
      00160081 ANSHUL TULSI BHIMJYANI Director - 2019-03-16
      00193562 TULSI CHUNILAL BHIMJYANI Director - 2018-10-30
      00832656 CHANAKYA BHUPEN CHAKRAVARTI Additional Director - 2014-10-01
      00832656 CHANAKYA BHUPEN CHAKRAVARTI Nominee Director - 2017-06-20
      Other Directorships of HRUSHIKESH KAR
      Company Name CIN Designation Appointment Date Cessation
      SUADELA CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC172213 Nominee Director - 2017-07-20
      GRANDEUR HOMES PRIVATE LIMITED U45200TG2007PTC052519 Director - 2016-03-15
      ASF INSIGNIA SEZ PRIVATE LIMITED U45201DL2005PTC140408 Additional Director - 2009-09-29
      ASF INSIGNIA SEZ PRIVATE LIMITED U45201DL2005PTC140408 Director - 2017-05-12
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Additional Director - 2010-08-20
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2016-06-15
      CITADEL HOMES PRIVATE LIMITED U45207TG2008PTC059581 Additional Director - 2013-09-30
      CITADEL HOMES PRIVATE LIMITED U45207TG2008PTC059581 Director - 2017-09-15
      VICEROY BANGALORE HOTELS PRIVATE LIMITED U55101TG2010PTC067088 Nominee Director - 2016-06-29
      CORE HOTELS VENTURES PRIVATE LIMITED U65910TG2004PTC042617 Additional Director - 2011-07-07
      CORE HOTELS VENTURES PRIVATE LIMITED U65910TG2004PTC042617 Director - 2015-10-16
      AMRAPALI SILICON CITY PRIVATE LIMITED U70101DL2010PTC199336 Director - 2016-12-31
      ESCAPADE REAL ESTATE PRIVATE LIMITED U70101TN2007PTC062236 Nominee Director - 2017-12-11
      KRONA REALTIES PRIVATE LIMITED U70109MH2010PTC204217 Nominee Director - 2013-12-27
      LONGSTAY LIVING PRIVATE LIMITED U70109MH2019PTC327085 Director 2019-06-21 Ongoing
      APARNA SHELTERS PRIVATE LIMITED U70109TG2007PTC053887 Director - 2018-03-08
      AMRAPALI ZODIAC DEVELOPERS PRIVATE LIMITED U70200DL2009PTC197161 Director - 2017-03-31
      Other Directorships of NARESH TIMAPPA EARPULA
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH PROPINFRA LLP AAA-3485 Partner 2016-03-21 Ongoing
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Additional Director - 2019-12-31
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2019-12-31 Ongoing
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director 2019-03-20 Ongoing
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Additional Director - 2019-09-27
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Director 2019-09-27 Ongoing
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director 2019-03-20 Ongoing
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Additional Director 2012-12-17 Ongoing
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Additional Director - 2019-09-30
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2023-12-06
      HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED U45202MH2013PTC242723 Director - 2022-02-28
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director 2019-03-20 Ongoing
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Additional Director 2008-03-28 Ongoing
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Additional Director - 2010-10-04
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Additional Director 2007-09-03 Ongoing
      NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director 2019-03-20 Ongoing
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director 2019-03-20 Ongoing
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Additional Director - 2016-12-09
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director 2019-09-30 Ongoing
      PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director 2019-03-20 Ongoing
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director 2019-01-03 Ongoing
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director 2019-03-20 Ongoing
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director 2019-03-20 Ongoing
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director 2019-03-20 Ongoing
      PEGASUS RESOLUTION SERVICES PRIVATE LIMITED U74900MH2010PTC205190 Director 2019-03-20 Ongoing
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Additional Director - 2019-09-25
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director 2019-09-25 Ongoing
      Other Directorships of NEHAL TULSI BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      GOLD LEAF INFRAESTATE LLP AAA-3368 Designated Partner 2011-01-11 Ongoing
      T BHIMJYANI SPORTS LLP AAA-3480 Designated Partner - 2015-07-09
      PANTHEON PROJECT INDIA LLP AAA-3483 Designated Partner - 2011-03-10
      NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner 2019-10-01 Ongoing
      NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner - 2016-06-21
      NEELKANTH PROPINFRA LLP AAA-3485 Partner - 2019-09-30
      NEELKANTH PROPESTATE LLP AAA-3952 Designated Partner 2011-03-01 Ongoing
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2018-04-26 Ongoing
      R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Director - 2010-09-08
      ZAHID PROPERTIES PRIVATE LIMITED U70101MH1994PTC079273 Additional Director - 2019-09-30
      ZAHID PROPERTIES PRIVATE LIMITED U70101MH1994PTC079273 Director 2019-09-30 Ongoing
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Additional Director - 2021-11-30
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director 2021-11-30 Ongoing
      PODAR SHAKTI SYNTHETICS PRIVATE LIMITED U99999MH1970PTC014901 Additional Director - 2019-09-27
      PODAR SHAKTI SYNTHETICS PRIVATE LIMITED U99999MH1970PTC014901 Director 2019-09-27 Ongoing
      Other Directorships of ANSHUL TULSI BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      GOLD LEAF INFRAESTATE LLP AAA-3368 Designated Partner - 2022-07-17
      GOLD LEAF INFRAESTATE LLP AAA-3368 Partner 2011-01-11 Ongoing
      T BHIMJYANI SPORTS LLP AAA-3480 Designated Partner - 2015-07-09
      PANTHEON PROJECT INDIA LLP AAA-3483 Designated Partner 2011-01-20 Ongoing
      NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner - 2019-09-30
      NEELKANTH PROPINFRA LLP AAA-3485 Partner 2019-10-01 Ongoing
      NEELKANTH PROPESTATE LLP AAA-3952 Designated Partner - 2022-07-17
      NEELKANTH PROPESTATE LLP AAA-3952 Partner 2011-03-01 Ongoing
      VEEMA PROPERTY AND LAND DEVELOPERS LLP ACI-0711 Designated Partner 2024-06-28 Ongoing
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Additional Director - 2011-07-29
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 CEO - 2025-04-07
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2025-04-30 Ongoing
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Whole-time director - 2019-03-16
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director - 2019-03-20
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Additional Director - 2017-09-26
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Director - 2019-03-16
      BHAVESHWAR ESTATES PRIVATE LIMITED U07010MH1988PTC048123 Additional Director 2026-02-27 Ongoing
      R TULSIDAS AGROPRODUCTS PRIVATE LIMITED U15310MH2005PTC154409 Director - 2010-10-25
      NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Additional Director 2026-02-23 Ongoing
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director - 2008-10-16
      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Additional Director - 2015-09-24
      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Director 2015-09-24 Ongoing
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Director - 2010-09-08
      TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Director - 2010-10-25
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director - 2019-03-20
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2011-05-02
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Director - 2015-03-30
      NEELKANTH DEVELOPERS PRIVATE LIMITED U45202MH1985PTC038426 Additional Director 2026-02-23 Ongoing
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2009-10-30
      LAKEVIEW LAND PRIVATE LIMITED U45202MH2007PTC176565 Director - 2009-10-30
      MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Director - 2010-10-25
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Director - 2010-10-25
      NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Director - 2010-10-25
      MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED U45202MH2007PTC176919 Director - 2010-02-19
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2019-03-16
      HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED U45202MH2013PTC242723 Additional Director - 2022-02-28
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director - 2019-03-20
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director - 2010-10-25
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Director - 2010-10-25
      PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Director - 2009-10-30
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Director - 2010-10-25
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Director - 2015-03-30
      VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director - 2013-03-12
      NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director - 2019-03-20
      KAMASHI TRADING PRIVATE LIMITED U51101MH2007PTC168778 Director - 2010-10-25
      BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Director - 2010-12-31
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director - 2019-03-20
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Additional Director - 2016-09-09
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 CEO - 2025-04-07
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director 2025-04-30 Ongoing
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director - 2019-03-16
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Managing Director - 2024-04-04
      HARSHDIP INVESTMENTS PVT LTD U65990MH1983PTC029487 Additional Director 2026-02-27 Ongoing
      MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Additional Director 2026-02-27 Ongoing
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2007-02-09
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Whole-time director - 2013-09-13
      PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director - 2019-03-20
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director - 2010-10-25
      PARKWAY REALTY PRIVATE LIMITED U70102GJ2006PTC078741 Director - 2010-03-30
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Director - 2011-05-02
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2011-01-19
      SUBURBIA REALTORS PRIVATE LIMITED U70102MH2007PTC174643 Additional Director - 2012-09-29
      SUBURBIA REALTORS PRIVATE LIMITED U70102MH2007PTC174643 Director - 2018-05-17
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director - 2015-03-30
      GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Director - 2009-11-01
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Director - 2010-09-30
      CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Director - 2009-11-01
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director - 2019-03-20
      APPLE LAND DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC178121 Director - 2010-03-30
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director - 2019-03-20
      NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Director - 2010-10-25
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2010-10-25
      AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Director - 2010-10-25
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director - 2019-03-20
      PEGASUS RESOLUTION SERVICES PRIVATE LIMITED U74900MH2010PTC205190 Director - 2019-03-20
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Additional Director - 2013-09-20
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Director - 2015-03-02
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Additional Director - 2025-09-28
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 CEO - 2025-04-07
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director 2025-04-30 Ongoing
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director - 2019-03-16
      SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Director - 2016-03-30
      Other Directorships of TULSI CHUNILAL BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      GOLD LEAF INFRAESTATE LLP AAA-3368 Designated Partner - 2020-05-18
      T BHIMJYANI SPORTS LLP AAA-3480 Designated Partner - 2015-07-09
      PANTHEON PROJECT INDIA LLP AAA-3483 Designated Partner - 2011-03-09
      PANTHEON PROJECT INDIA LLP AAA-3483 Partner 2011-03-10 Ongoing
      NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner - 2019-09-30
      NEELKANTH PROPESTATE LLP AAA-3952 - 2020-05-17
      NEELKANTH LIMITED L68100MH1980PLC022582 Director - 2011-02-11
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director - 2019-03-16
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director - 2015-03-30
      SHREEJI AGRO ESTATE PRIVATE LIMITED U01110MH1994PTC078830 Director - 2009-12-15
      R T AGRO LIMITED (NAEF) U01111DL1988PLC030928 Director 1988-07-30 Ongoing
      BHAVESHWAR ESTATES PRIVATE LIMITED U07010MH1988PTC048123 Director - 2019-05-09
      R TULSIDAS AGROPRODUCTS PRIVATE LIMITED U15310MH2005PTC154409 Director - 2010-10-25
      R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Director - 2010-10-25
      NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Additional Director - 2009-09-30
      NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Director - 2019-05-09
      SAFAL DEVELOPERS PVT.LTD. U45200MH1992PTC065526 Director - 2011-01-25
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director - 2008-10-16
      URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Additional Director - 2010-10-25
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director - 2015-03-30
      KUTCH WARE-HOUSES PVT LTD U45201GJ1979PTC003325 Director 1993-07-24 Ongoing
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Additional Director - 2011-05-02
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Director - 2019-03-16
      NEELKANTH MANSIONS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH1985PTC037025 Director - 2007-11-21
      NEELKANTH DEVELOPERS PRIVATE LIMITED U45202MH1985PTC038426 Director - 2019-05-09
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2015-03-30
      HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED U45202MH2013PTC242723 Additional Director - 2022-02-28
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director - 2015-03-30
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Director - 2010-09-30
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Director - 2019-03-16
      VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director - 2013-03-12
      NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director - 2015-03-30
      ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Additional Director - 2013-09-30
      ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Director - 2019-01-01
      R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Director - 2010-10-25
      ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Director 1986-03-18 Ongoing
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Director - 2011-03-30
      GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Director - 2010-10-25
      TRENDSETTER INVESTMENTS PRIVATE LIMITED U51900MH1985PTC037459 Director - 2015-06-03
      BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Director - 2010-12-31
      ACHINTYA EXPORTS PRIVATE LIMITED U51900MH1994PTC078378 Director 1996-09-30 Ongoing
      AADI OVERSEAS PRIVATE LIMITED U51900MH1994PTC078550 Additional Director - 2009-09-30
      AADI OVERSEAS PRIVATE LIMITED U51900MH1994PTC078550 Director - 2009-12-15
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director - 2015-03-30
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director - 2009-03-30
      BEAVIS MULTITRADING PRIVATE LIMITED U52300MH2012PTC233367 Director - 2019-01-01
      ROYAL HOLDINGS PVT LTD U65990MH1981PTC024890 Director - 2009-03-30
      HARSHDIP INVESTMENTS PVT LTD U65990MH1983PTC029487 Director - 2019-05-09
      MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Additional Director - 2009-09-30
      MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Director - 2019-05-09
      MATURE TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054474 Director - 2009-05-02
      PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director - 2015-03-30
      TORAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079367 Director - 2009-12-15
      BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Director - 2010-12-31
      BHAVESHWAR REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089363 Additional Director - 2009-09-30
      BHAVESHWAR REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089363 Director - 2019-05-09
      RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED U70101MH1987PTC042953 Director - 2009-12-15
      BHAVESHWAR PROPERTIES PRIVATE LIMITED U70101MH1994PTC078764 Director - 2009-12-15
      ZAHID PROPERTIES PRIVATE LIMITED U70101MH1994PTC079273 Director - 2019-05-09
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director - 2010-10-25
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2010-09-08
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director - 2019-05-14
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director - 2015-03-30
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director - 2015-03-30
      NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Director - 2010-10-25
      NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Director - 2009-12-15
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2010-10-25
      AS MASURKAR INFRA-TECH PRIVATE LIMITED U74120MH2012PTC229334 Additional Director - 2013-09-30
      AS MASURKAR INFRA-TECH PRIVATE LIMITED U74120MH2012PTC229334 Director - 2019-01-01
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director - 2015-03-30
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Additional Director - 2013-09-20
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Director - 2014-06-07
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director - 2015-03-30
      PODAR SHAKTI SYNTHETICS PRIVATE LIMITED U99999MH1970PTC014901 Additional Director - 2018-08-20
      PODAR SHAKTI SYNTHETICS PRIVATE LIMITED U99999MH1970PTC014901 Director - 2019-03-29
      MANALI TRADING AND HOLDINGS PVT LTD U99999MH1981PTC024891 Director - 2019-03-16
      Other Directorships of CHANAKYA BHUPEN CHAKRAVARTI
      Company Name CIN Designation Appointment Date Cessation
      VASWANI WHITEFIELD PROJECTS PRIVATE LIMITED U45200KA2005PTC036222 Nominee Director - 2017-11-30
      VAISHNAVI ASSOCIATES (BANGALORE) PRIVATE LIMITED U45202KA2008PTC045540 Nominee Director - 2010-02-15
      ASSETZ PREMIUM HOLDINGS PRIVATE LIMITED U45205KA2015PTC079422 Additional Director - 2016-09-02
      ASSETZ PREMIUM HOLDINGS PRIVATE LIMITED U45205KA2015PTC079422 Director - 2017-08-10
      AMRAPALI SILICON CITY PRIVATE LIMITED U70101DL2010PTC199336 Director - 2016-12-31
      IVANHOE CAMBRIDGE INDIA SERVICES PRIVATE LIMITED U74999MH2018FTC315578 Director - 2022-03-31
      Other Directorships of DEVANG TULSI BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      GOLD LEAF INFRAESTATE LLP AAA-3368 Designated Partner 2011-01-11 Ongoing
      T BHIMJYANI SPORTS LLP AAA-3480 Designated Partner 2011-01-20 Ongoing
      PANTHEON PROJECT INDIA LLP AAA-3483 Designated Partner - 2011-03-09
      PANTHEON PROJECT INDIA LLP AAA-3483 Partner 2011-03-10 Ongoing
      NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner 2019-10-01 Ongoing
      NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner - 2018-03-21
      NEELKANTH PROPINFRA LLP AAA-3485 Partner - 2019-09-30
      NEELKANTH PROPESTATE LLP AAA-3952 Designated Partner 2011-03-01 Ongoing
      VEEMA PROPERTY AND LAND DEVELOPERS LLP ACI-0711 Designated Partner 2024-06-28 Ongoing
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Additional Director - 2011-07-29
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2011-07-29 Ongoing
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Whole-time director - 2023-09-24
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Additional Director - 2015-09-17
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director 2015-09-17 Ongoing
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Additional Director - 2017-09-26
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Director 2017-09-26 Ongoing
      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Director - 2023-03-31
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Additional Director - 2015-09-17
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director 2015-09-17 Ongoing
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Additional Director - 2015-09-17
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Director 2015-09-17 Ongoing
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Additional Director - 2015-09-19
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2023-12-06
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Additional Director - 2015-09-17
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director 2015-09-17 Ongoing
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Additional Director - 2015-09-17
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Director 2015-09-17 Ongoing
      NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Additional Director - 2015-09-17
      NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director 2015-09-17 Ongoing
      TRENDSETTER INVESTMENTS PRIVATE LIMITED U51900MH1985PTC037459 Additional Director - 2015-09-30
      TRENDSETTER INVESTMENTS PRIVATE LIMITED U51900MH1985PTC037459 Director - 2018-02-28
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Additional Director - 2015-09-17
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director 2015-09-17 Ongoing
      RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2019-08-14
      RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director 2019-08-14 Ongoing
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Additional Director - 2016-09-09
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director 2016-09-09 Ongoing
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Director - 2023-05-29
      PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Additional Director - 2015-09-19
      PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director 2015-09-19 Ongoing
      TORAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079367 Director - 2010-10-01
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Additional Director - 2015-09-17
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director - 2019-03-29
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Additional Director - 2015-09-19
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director 2015-09-19 Ongoing
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Additional Director - 2015-09-19
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director 2015-09-19 Ongoing
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Additional Director - 2015-09-19
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director 2015-09-19 Ongoing
      PEGASUS RESOLUTION SERVICES PRIVATE LIMITED U74900MH2010PTC205190 Director 2010-07-02 Ongoing
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Additional Director - 2015-09-30
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Director - 2016-06-15
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Additional Director - 2015-09-19
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director 2015-09-19 Ongoing
      RELIANCE FOUNDATION YOUTH SPORTS U92419MH2016NPL284886 Additional Director - 2021-11-18
      RELIANCE FOUNDATION YOUTH SPORTS U92419MH2016NPL284886 Director 2021-11-18 Ongoing
      SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Director - 2016-03-30

      CIN Company Name Company Address
      AAA-3368 GOLD LEAF INFRAESTATE LLP 301, 'A' WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
      AAA-3480 T BHIMJYANI SPORTS LLP 301 'A' WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      AAA-3485 NEELKANTH PROPINFRA LLP 301 'A' WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U52300MH2012PTC233367 BEAVIS MULTITRADING PRIVATE LIMITED 301, A-Wing, 3rd Floor, Fortune 2000, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74120MH2012PTC229334 AS MASURKAR INFRA-TECH PRIVATE LIMITED 301, A-Wing, 3rd Floor, Fortune 2000, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      AAA-3952 NEELKANTH PROPESTATE LLP 301, 'A'WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI CITY, Maharashtra, India - 400051
      U93000MH1993PTC075529 FRAGRANCE SHOP PRIVATE LIMITED 301-B 3RD FLOOR FORTUNE 2000 BUILDING A WING BANDRA KURLA COMPLEX, BANDRA (EAST) , Bandra, Maharashtra, India - 400051
      U01100MH1987PTC042508 T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U01100MH1987PTC043583 BHARAT FOAMCAST PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U45200MH2007PTC172854 DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U45203MH2008PTC178111 T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U45201MH2007PTC172094 ORANGE LAND PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U45400MH2007PTC171908 ATLANTA LAND PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U45400MH2007PTC175336 NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U51909MH2007PTC167430 CENTRAL COLD CHAIN PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U67120MH1994PTC077672 PEGASUS ADVISORY SERVICES PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U70102MH2008PTC177928 FRONTIER REALTY PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U70102MH2008PTC178117 T BHIMJYANI ESTATE PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U70102MH2008PTC179773 ROYAL PALM ESTATES PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U74900MH2007PTC176879 TIGER WAREHOUSING PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , mumbai, Maharashtra, India - 400051
      U74900MH2010PTC205190 PEGASUS RESOLUTION SERVICES PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U74999MH2008PTC177932 TIGER WAREHOUSING COLD PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      L45400MH2010PLC207963 GARUDA CONSTRUCTION AND ENGINEERING LIMITED 201, A Wing Fortune 2000, C-3 Block Bandra,Kurla Complex, Bandra (East),Mumbai-400051,Bandra,Mumbai,Maharashtra,400051-India
      U51900MH1989PTC053421 INTERCRAFT TRADING PRIVATE LIMITED 301-B, 3RD FLOOR, FORTUNE 200 BUILDING, A WING, BANDRA KURLA COMPLEX, BANDRA EAS R , MUMBAI, Maharashtra, India - 400051
      U51909MH2017PTC302382 INTERCRAFTS FRAGRANCE PRIVATE LIMITED 301-B, 3RD FLOOR, FORTUNE 200 BUILDING, A WING, BANDRA KURLA COMPLEX, BANDRA EAS R , MUMBAI, Maharashtra, India - 400051
      U74140MH2021PTC360748 CREDBERG INVESTMENT MANAGEMENT PRIVATE LIMITED 503A, C wing, 5th floor, Fortune 2000, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U74140MH2005PTC154024 WESTERN UNION SERVICES INDIA PRIVATE LIMITED Ground Floor,Unit No.G-101, 'A' Wing, Fortune 2000 Building, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051
      U32112MH2017PLC302670 PRECIOUS FINSERVE INDIA LIMITED 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas,t,Mumbai,Mumbai City,Maharashtra,400051-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10403918 2013-01-28 - 2014-12-31 800,000,000.00 KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED
      10547323 2015-02-05 - 2017-03-21 2,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10548655 2015-02-12 - 2017-03-20 1,150,000,000.00 ICICI BANK LIMITED
      10548661 2015-02-12 - 2017-03-15 500,000,000.00 ICICI HOME FINANCE COMPANY LIMITED
      100088173 2017-03-30 2019-03-27 2023-04-06 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100140825 2017-03-01 2017-09-29 2023-04-06 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100141289 2017-11-06 - - 150,000,000.00 RELIANCE HOME FINANCE LIMITED
      100708929 2023-04-18 2023-04-22 - 4,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

      • Email ID
      • Website
      • Address

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99