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SHREE NAMAN DEVELOPERS PRIVATE LIMITED

CIN: U70101MH1993PTC074751

SHREE NAMAN DEVELOPERS PRIVATE LIMITED (CIN: U70101MH1993PTC074751) is a Private company incorporated on 27 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 44232330.00.

SHREE NAMAN DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE NAMAN DEVELOPERS 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 SHREE NAMAN DEVELOPERS PRIVATE LIMITED are ALPESH RAVICHANDRA GANDHI, PRIYADARSHI JUGALKISHOR MEHTA, and JAYESH ARVIND SHAH.

SHREE NAMAN DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1993PTC074751 and its registration number is 74751. Users may contact SHREE NAMAN DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE NAMAN DEVELOPERS PRIVATE LIMITED is 315 PAREKH MARKET 39JSS RD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.

Current status of SHREE NAMAN DEVELOPERS PRIVATE LIMITED is - Active.

Basic Information

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  • Company Status
  • ROC
  • Registration Number
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  • Date of Incorporation
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

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ZaubaCorp's company report for SHREE NAMAN DEVELOPERS 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.

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Purchase full report of SHREE NAMAN DEVELOPERS

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 SHREE NAMAN DEVELOPERS 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 SHREE NAMAN DEVELOPERS
DIN Director Name Designation Appointment Date
00529556 ALPESH RAVICHANDRA GANDHI Director 2020-02-06
06787289 PRIYADARSHI JUGALKISHOR MEHTA Director 2020-02-06
00019978 JAYESH ARVIND SHAH Managing Director 1993-10-27
Past Directors & Key Managerial Personnel of SHREE NAMAN DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00020337 HEMANTI ARVIND SHAH Director - 2015-01-28
00529556 ALPESH RAVICHANDRA GANDHI Additional Director - 2020-02-06
03129442 AWANEESH KUMAR SRIVASTAVA Company Secretary - 2008-08-02
06787289 PRIYADARSHI JUGALKISHOR MEHTA Additional Director - 2020-02-06
00020058 SUCHITA JAYESH SHAH Director - 2007-09-01
00020058 SUCHITA JAYESH SHAH Managing Director - 2014-01-31
00020287 PREETI ARVIND SHAH Director - 2019-12-31
00020383 SONIA MANISH SHAH Director - 2010-04-01
Other Directorships of HEMANTI ARVIND SHAH
Company Name CIN Designation Appointment Date Cessation
SHREE NAMAN BUILDERS PRIVATE LIMITED U45200MH2005PTC151046 Director - 2015-02-04
GO GO FINANCE (BOMBAY) PVT.LTD. U99999MH1991PTC063689 Director - 2021-07-05
Other Directorships of ALPESH RAVICHANDRA GANDHI
Company Name CIN Designation Appointment Date Cessation
RAAYA HOMES LLP ABA-0128 Designated Partner 2021-12-24 Ongoing
SHREE YASHODANAND REALTORS PRIVATE LIMITED U27320MH2008PTC182978 Director 2021-03-10 Ongoing
AZURE BUILDCON PRIVATE LIMITED U41000MH2024PTC424357 Director 2024-04-28 Ongoing
ZENITH PROPCON PRIVATE LIMITED U41000MH2024PTC425060 Director 2024-05-13 Ongoing
SS BUILDCON PRIVATE LIMITED U45200MH2004PTC146467 Additional Director - 2015-09-29
SS BUILDCON PRIVATE LIMITED U45200MH2004PTC146467 Director 2015-09-29 Ongoing
SHREE NAMAN BUILDERS PRIVATE LIMITED U45200MH2005PTC151046 Director 2019-12-31 Ongoing
REVALDO ENTERPRISES PRIVATE LIMITED U45200MH2005PTC155965 Director - 2023-12-27
EKNATH PROPERTIES PRIVATE LIMITED U45200MH2005PTC156701 Director - 2019-12-31
SHREE NAMAN ESTATE PROJECTS PRIVATE LIMITED U45200MH2008PTC183644 Director 2024-05-04 Ongoing
SHREE NAMAN ESTATE PROJECTS PRIVATE LIMITED U45200MH2008PTC183644 Director - 2021-03-31
KAKADE BUILDERS PRIVATE LIMITED U45200PN2010PTC136665 Nominee Director 2014-02-17 Ongoing
EKNATH CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC174018 Additional Director - 2015-09-30
EKNATH CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC174018 Director - 2021-03-31
EKNATH PROPCON PRIVATE LIMITED U45201MH2007PTC174022 Additional Director - 2015-09-30
EKNATH PROPCON PRIVATE LIMITED U45201MH2007PTC174022 Director 2015-09-30 Ongoing
SHREE NAMAN RESIDENCY PRIVATE LIMITED U45201MH2008PTC179493 Director 2019-12-31 Ongoing
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2010-09-29
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2013-02-15
YASHVI INFRAPROJECTS PRIVATE LIMITED U45202MH2008PTC184023 Director - 2013-05-16
CHECK-INN ESTATES PRIVATE LIMITED U45202MH2009PTC191013 Additional Director - 2015-09-29
CHECK-INN ESTATES PRIVATE LIMITED U45202MH2009PTC191013 Director - 2024-02-01
MANHAR INFRAPROJECTS PRIVATE LIMITED U45209MH2008PTC183630 Director - 2012-08-27
SUJAY INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC184024 Director - 2015-03-21
EKNATH INFRAPROJECTS PRIVATE LIMITED U51103MH2008PTC183619 Director 2008-06-18 Ongoing
MANHAR TRADING PRIVATE LIMITED U51900MH2011PTC216407 Director - 2014-12-01
MIAJA DESIGN PRIVATE LIMITED U51909MH1999PTC122944 Director - 2019-12-31
EKNATH RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U55101MH2008PTC182302 Additional Director - 2015-09-30
EKNATH RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U55101MH2008PTC182302 Director 2015-09-30 Ongoing
MANHAR RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U55101MH2008PTC182303 Additional Director - 2015-09-29
MANHAR RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U55101MH2008PTC182303 Director - 2019-08-14
CHECK-INN HOTELS PRIVATE LIMITED U55101MH2009PTC189351 Additional Director - 2015-09-29
CHECK-INN HOTELS PRIVATE LIMITED U55101MH2009PTC189351 Director - 2021-07-12
CHECK-INN HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2009PTC191164 Additional Director - 2015-09-29
CHECK-INN HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2009PTC191164 Director - 2021-03-25
MANHAR RESORTS PRIVATE LIMITED U55101MH2009PTC191336 Director 2018-03-30 Ongoing
MERINO HOMELAND PRIVATE LIMITED U70100MH1988PTC048363 Additional Director 2010-05-24 Ongoing
EKNATH BUILDCO PRIVATE LIMITED U70100MH2019PTC320403 Director - 2024-02-01
SHREE NAMAN ENTERPRISES PRIVATE LIMITED U70100MH2022PTC392434 Director 2022-10-19 Ongoing
EKNATH REALTORS PRIVATE LIMITED U70101MH2006PTC165203 Director 2007-04-18 Ongoing
SUJAY RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U70109MH2008PTC182369 Additional Director - 2015-09-29
SUJAY RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U70109MH2008PTC182369 Director - 2019-12-31
SHREE NAMAN INFRA PRIVATE LIMITED U70109MH2022PTC392382 Director 2022-10-19 Ongoing
Other Directorships of AWANEESH KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
PAKKA LIMITED L24231UP1981PLC005294 Company Secretary - 2008-01-12
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Company Secretary - 2019-07-01
MANTRI REALTY LIMITED U45202MH2001PLC164434 Company Secretary - 2012-09-25
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Company Secretary - 2010-01-20
ASJYG CORPORATE SQUARE PRIVATE LIMITED U74120MH2011PTC213611 Director - 2013-08-03
Other Directorships of PRIYADARSHI JUGALKISHOR MEHTA
Company Name CIN Designation Appointment Date Cessation
EKNATH DEVELOPERS LLP AAC-8306 Partner 2019-09-30 Ongoing
PARK STRATEGIES LLP AAE-9136 Designated Partner 2021-07-08 Ongoing
FIRSTWAVE DEVELOPERS LLP AAF-4478 Designated Partner 2018-07-11 Ongoing
PORTUS VENTURES PRIVATE LIMITED U41000MH2024PTC422768 Director 2024-04-02 Ongoing
AZURE BUILDCON PRIVATE LIMITED U41000MH2024PTC424357 Director 2024-04-28 Ongoing
ZENITH PROPCON PRIVATE LIMITED U41000MH2024PTC425060 Director 2024-05-13 Ongoing
SS INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC146604 Director 2019-12-31 Ongoing
SHREE NAMAN BUILDERS PRIVATE LIMITED U45200MH2005PTC151046 Director 2019-12-31 Ongoing
EKNATH CONTRACTS PRIVATE LIMITED U45200MH2005PTC155966 Director 2019-12-31 Ongoing
EKNATH PROPERTIES PRIVATE LIMITED U45200MH2005PTC156701 Director 2019-12-31 Ongoing
SHREE NAMAN REHAB PRIVATE LIMITED U45200MH2007PTC174905 Director - 2021-07-12
EKNATH CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC174018 Director - 2021-03-31
SHREE NAMAN RESIDENCY PRIVATE LIMITED U45201MH2008PTC179493 Director 2019-12-31 Ongoing
SUJAY INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC184024 Director - 2021-03-31
MANHAR TRADING PRIVATE LIMITED U51900MH2011PTC216407 Director - 2024-03-26
MIAJA DESIGN PRIVATE LIMITED U51909MH1999PTC122944 Director 2021-03-25 Ongoing
SHREE NAMAN RESORT GOA PRIVATE LIMITED U55101GA2016PTC013811 Director 2019-12-31 Ongoing
SHREE NAMAN HOSPITALITY PRIVATE LIMITED U55101MH2006PTC163446 Director - 2021-07-12
SHREE NAMAN RESORTS PRIVATE LIMITED U55101MH2008PTC179494 Director - 2021-03-31
MANHAR RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U55101MH2008PTC182303 Director - 2021-09-03
PILGRIMAGE HOTELS PRIVATE LIMITED U55204MH2007PTC175253 Director 2021-03-25 Ongoing
JUNOBO HOTELS PRIVATE LIMITED U55204MH2010FTC210999 Director - 2023-06-05
JUNOBO HOTELS PRIVATE LIMITED U55204MH2010FTC210999 Nominee Director - 2019-09-26
CORPORATE N LEISURE DESTINATION TOUR PRIVATE LIMITED U63090MH2010PTC202813 Director - 2022-12-13
SHREE NAMAN ENTERPRISES PRIVATE LIMITED U70100MH2022PTC392434 Director 2022-10-19 Ongoing
EKNATH REALTORS PRIVATE LIMITED U70101MH2006PTC165203 Director 2019-12-31 Ongoing
SHREE NAMAN RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U70109MH2008PTC182304 Director - 2021-03-31
SUJAY RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U70109MH2008PTC182369 Director - 2024-03-26
SHREE NAMAN INFRA PRIVATE LIMITED U70109MH2022PTC392382 Director 2022-10-19 Ongoing
HARRY CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2007PTC175341 Director - 2023-12-26
Other Directorships of JAYESH ARVIND SHAH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-12
EKNATH DEVELOPERS LLP AAC-8306 Designated Partner 2017-07-19 Ongoing
EKNATH DEVELOPERS LLP AAC-8306 Designated Partner - 2014-12-30
MANHAR REALTORS LLP AAC-8662 Designated Partner - 2014-12-30
SHREE NAMAN REALTORS LLP AAC-8665 Designated Partner - 2014-12-30
EKNATH BUILDERS LLP AAC-9964 Designated Partner - 2014-12-15
MANHAR CONSTRUCTIONS LLP AAC-9969 Designated Partner - 2014-12-30
SUJAY INFRASTRUCTURE LLP AAD-0440 Designated Partner - 2014-12-15
SUJAY INFRASTRUCTURE LLP AAD-0440 Partner 2019-03-28 Ongoing
EKNATH PROJECTS LLP AAE-9139 Designated Partner 2016-06-09 Ongoing
MANHAR ENTERPRISES LLP AAE-9536 Designated Partner 2016-04-05 Ongoing
FIRSTWAVE DEVELOPERS LLP AAF-4478 Designated Partner 2018-07-11 Ongoing
ESENEM ADVISORY SERVICES LLP AAH-4879 Designated Partner 2018-10-25 Ongoing
ESENEM ADVISORY SERVICES LLP AAH-4879 Partner - 2018-10-25
CEESIX TECHNOLOGIES LLP AAL-3449 Designated Partner - 2020-01-11
RAAYA HOMES LLP ABA-0128 Designated Partner - 2022-08-10
City Escape Holiday Homes LLP ABZ-8799 Partner - 2024-02-26
SATELLITE DEVELOPERS PRIVATE LIMITED U24291MH1953PTC139290 Additional Director - 2014-09-30
SATELLITE DEVELOPERS PRIVATE LIMITED U24291MH1953PTC139290 Director - 2016-06-10
DINGKING GLOBAL (M&E) PRIVATE LIMITED U36109DL2022PTC396216 Director 2022-05-12 Ongoing
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Additional Director - 2009-09-30
ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Director 2009-09-30 Ongoing
CLIFF DEVELOPERS PRIVATE LIMITED U45200MH1983PTC030981 Director - 2010-09-15
SOUBHAGYA PROPERTIES PRIVATE LIMITED U45200MH1994PTC080454 Additional Director - 2015-10-31
SS BUILDCON PRIVATE LIMITED U45200MH2004PTC146467 Director - 2015-02-10
SS INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC146604 Director - 2015-02-10
SHREE NAMAN BUILDERS PRIVATE LIMITED U45200MH2005PTC151046 Director 2005-02-07 Ongoing
REVALDO ENTERPRISES PRIVATE LIMITED U45200MH2005PTC155965 Director - 2015-02-10
EKNATH CONTRACTS PRIVATE LIMITED U45200MH2005PTC155966 Director - 2015-02-10
EKNATH PROPERTIES PRIVATE LIMITED U45200MH2005PTC156701 Additional Director - 2015-02-05
EKNATH PROPERTIES PRIVATE LIMITED U45200MH2005PTC156701 Director - 2008-01-12
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Director 2006-03-10 Ongoing
SHREE NAMAN REHAB PRIVATE LIMITED U45200MH2007PTC174905 Director - 2015-02-10
KAKADE BUILDERS PRIVATE LIMITED U45200PN2010PTC136665 Nominee Director 2014-02-17 Ongoing
EKNATH CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC174018 Director - 2015-02-10
EKNATH PROPCON PRIVATE LIMITED U45201MH2007PTC174022 Director - 2015-02-10
SHREE NAMAN RESIDENCY PRIVATE LIMITED U45201MH2008PTC179493 Director 2008-02-27 Ongoing
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2013-02-15
CHECK-INN ESTATES PRIVATE LIMITED U45202MH2009PTC191013 Director - 2015-02-16
ILLUMINATI BUILDING SOLUTIONS PRIVATE LIMITED U45400MH2012PTC228777 Director - 2014-03-31
EMJAY TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1984PTC034060 Director - 2010-09-15
NORFOLK TRADING PRIVATE LIMITED U51900MH1994PTC077911 Director - 2015-03-30
MIAJA DESIGN PRIVATE LIMITED U51909MH1999PTC122944 Director - 2015-02-10
ECCO SHOES INDIA PRIVATE LIMITED U52100MH2018FTC318576 Director - 2021-01-28
SHREE NAMAN RESORT GOA PRIVATE LIMITED U55101GA2016PTC013811 Director 2016-10-21 Ongoing
SHREE NAMAN HOSPITALITY PRIVATE LIMITED U55101MH2006PTC163446 Director - 2015-02-10
SHREE NAMAN RESORTS PRIVATE LIMITED U55101MH2008PTC179494 Director - 2015-02-10
EKNATH RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U55101MH2008PTC182302 Director - 2015-02-10
MANHAR RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U55101MH2008PTC182303 Director - 2015-02-10
CHECK-INN HOTELS PRIVATE LIMITED U55101MH2009PTC189351 Director - 2015-02-10
GO-GO FOODS PRIVATE LIMITED U55101MH2009PTC191015 Director - 2015-02-10
CHECK-INN HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2009PTC191164 Director - 2015-02-10
MANHAR RESORTS PRIVATE LIMITED U55101MH2009PTC191336 Director - 2019-10-18
PILGRIMAGE HOTELS PRIVATE LIMITED U55204MH2007PTC175253 Director - 2015-02-10
GO-GO TRAVELS PRIVATE LIMITED U63040MH1997PTC104975 Director - 2015-02-10
SHREE NAMAN SECURITIES & FINANCE PRIVATE LIMITED U67120MH1995PTC085043 Director - 2016-09-03
SHREE NAMAN COMMTRADE INDIA PRIVATE LIMITED U67120MH1998PTC117082 Director - 2016-09-01
SHREE NAMAN WEALTH MANAGEMENT PRIVATE LIMITED U67190MH2011PTC214102 Director 2011-02-26 Ongoing
MERINO HOMELAND PRIVATE LIMITED U70100MH1988PTC048363 Additional Director 2010-05-24 Ongoing
SATNAM REALTORS PRIVATE LIMITED U70100MH2004PTC147406 Director 2004-07-09 Ongoing
EKNATH REALTORS PRIVATE LIMITED U70101MH2006PTC165203 Director - 2015-02-10
URMILA VALUE REALTY PRIVATE LIMITED U70101MH2007PTC189709 Director 2008-04-07 Ongoing
BKC PROPERTY OWNERS ASSOCIATION U70109MH2007NPL167112 Director 2007-01-18 Ongoing
SHREE NAMAN RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U70109MH2008PTC182304 Director 2008-05-16 Ongoing
SUJAY RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U70109MH2008PTC182369 Director - 2015-02-10
BPM INDUSTRIES LIMITED U74950MH1956PLC009280 Director 2004-03-15 Ongoing
NAITRI PROPERTIES PRIVATE LIMITED U82811MH1994PTC082811 Director - 2010-09-15
SHREE NAMAN HEALTHCARE PRIVATE LIMITED U85190MH2012PTC238189 Director - 2023-05-17
PROPERTY REDEVELOPERS ASSOCIATION U91110MH2003NPL142947 Director - 2023-07-25
Other Directorships of SUCHITA JAYESH SHAH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-12
EKNATH DEVELOPERS LLP AAC-8306 Designated Partner - 2017-07-19
MANHAR REALTORS LLP AAC-8662 Designated Partner 2014-10-31 Ongoing
SHREE NAMAN REALTORS LLP AAC-8665 Designated Partner 2014-10-31 Ongoing
EKNATH BUILDERS LLP AAC-9964 Designated Partner 2014-12-01 Ongoing
MANHAR CONSTRUCTIONS LLP AAC-9969 Designated Partner 2014-12-01 Ongoing
SUJAY INFRASTRUCTURE LLP AAD-0440 Designated Partner 2014-12-11 Ongoing
PARK STRATEGIES LLP AAE-9136 Designated Partner - 2021-07-08
EKNATH PROJECTS LLP AAE-9139 Designated Partner 2015-10-12 Ongoing
SHREE NAMAN LAND DEVELOPERS LLP AAE-9391 Designated Partner 2015-10-16 Ongoing
SHREE NAMAN PROPCON LLP AAE-9392 Designated Partner 2015-10-16 Ongoing
MANHAR ENTERPRISES LLP AAE-9536 Designated Partner - 2016-04-05
EKNATH INFRACON LLP AAG-8403 Designated Partner - 2018-11-05
EKNATH INFRASTRUCTURE LLP AAG-8502 Designated Partner 2016-07-05 Ongoing
MANHAR ESTATES LLP AAG-8730 Designated Partner - 2018-07-30
MANHAR PROJECTS LLP AAG-9871 Designated Partner 2016-07-22 Ongoing
INSURISE INSURANCE BROKERS LLP AAK-2336 Designated Partner 2017-08-07 Ongoing
SUJOY BUILDWELL LLP AAO-7170 Designated Partner 2019-03-31 Ongoing
MANHAR BUILDCON LLP AAO-8677 Designated Partner 2019-04-12 Ongoing
MANHAR RETAILS LLP AAV-9443 Designated Partner 2021-02-18 Ongoing
SUJAY VENTURES LLP AAV-9448 Designated Partner - 2024-02-21
RAAYA HOMES LLP ABA-0128 Partner - 2024-08-05
SS BUILDCON PRIVATE LIMITED U45200MH2004PTC146467 Additional Director - 2015-02-10
SS INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC146604 Director - 2015-02-10
SHREE NAMAN BUILDERS PRIVATE LIMITED U45200MH2005PTC151046 Director - 2019-12-31
REVALDO ENTERPRISES PRIVATE LIMITED U45200MH2005PTC155965 Director - 2015-02-10
EKNATH CONTRACTS PRIVATE LIMITED U45200MH2005PTC155966 Director - 2015-02-10
SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Director - 2015-03-05
SHREE NAMAN REHAB PRIVATE LIMITED U45200MH2007PTC174905 Director 2021-07-12 Ongoing
SHREE NAMAN REHAB PRIVATE LIMITED U45200MH2007PTC174905 Director - 2015-02-10
SHREE NAMAN ESTATE PROJECTS PRIVATE LIMITED U45200MH2008PTC183644 Director - 2024-04-30
EKNATH CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC174018 Director 2021-03-31 Ongoing
EKNATH CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC174018 Director - 2015-02-10
EKNATH PROPCON PRIVATE LIMITED U45201MH2007PTC174022 Director - 2015-02-10
SHREE NAMAN RESIDENCY PRIVATE LIMITED U45201MH2008PTC179493 Director - 2019-12-31
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2010-06-12
CHECK-INN ESTATES PRIVATE LIMITED U45202MH2009PTC191013 Director - 2014-10-09
SUJAY INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC184024 Director 2021-03-31 Ongoing
NORFOLK TRADING PRIVATE LIMITED U51900MH1994PTC077911 Director - 2010-03-30
MIAJA DESIGN PRIVATE LIMITED U51909MH1999PTC122944 Director - 2015-02-10
SHREE NAMAN HOSPITALITY PRIVATE LIMITED U55101MH2006PTC163446 Director - 2015-02-10
SHREE NAMAN RESORTS PRIVATE LIMITED U55101MH2008PTC179494 Director 2021-03-31 Ongoing
SHREE NAMAN RESORTS PRIVATE LIMITED U55101MH2008PTC179494 Director - 2015-02-10
EKNATH RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U55101MH2008PTC182302 Director - 2009-04-13
MANHAR RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U55101MH2008PTC182303 Director - 2015-02-10
CHECK-INN HOTELS PRIVATE LIMITED U55101MH2009PTC189351 Director - 2015-02-10
GO-GO FOODS PRIVATE LIMITED U55101MH2009PTC191015 Director - 2015-02-10
CHECK-INN HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2009PTC191164 Director - 2015-02-10
MANHAR RESORTS PRIVATE LIMITED U55101MH2009PTC191336 Director - 2019-10-18
PILGRIMAGE HOTELS PRIVATE LIMITED U55204MH2007PTC175253 Director - 2015-02-10
GO-GO TRAVELS PRIVATE LIMITED U63040MH1997PTC104975 Director 1997-01-08 Ongoing
SATNAM REALTORS PRIVATE LIMITED U70100MH2004PTC147406 Director 2004-07-09 Ongoing
EKNATH REALTORS PRIVATE LIMITED U70101MH2006PTC165203 Director - 2015-02-10
BKC PROPERTY OWNERS ASSOCIATION U70109MH2007NPL167112 Director 2007-01-18 Ongoing
SHREE NAMAN RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U70109MH2008PTC182304 Director 2021-03-31 Ongoing
SHREE NAMAN RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U70109MH2008PTC182304 Director - 2019-12-31
SUJAY RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED U70109MH2008PTC182369 Director - 2021-12-06
SHREE NAMAN HEALTHCARE PRIVATE LIMITED U85190MH2012PTC238189 Director - 2016-02-04
GO GO FINANCE (BOMBAY) PVT.LTD. U99999MH1991PTC063689 Director 1991-10-21 Ongoing
Other Directorships of PREETI ARVIND SHAH
Other Directorships of SONIA MANISH SHAH

CIN Company Name Company Address
U45200MH2005PTC155966 EKNATH CONTRACTS PRIVATE LIMITED 315 PAREKH MARKET39 JSS RD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U70102MH1994PTC076583 TINKU DEVELOPERS AND FINANCE PRIVATE LIMITED 315 PAREKH MARKET39 J S S RD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U45200MH2007PTC174905 SHREE NAMAN REHAB PRIVATE LIMITED 315, Parekh Market, 3rd Floor, 39, J.S.S. Road, opera House, , Mumbai, Maharashtra, India - 400004
U70101MH2006PTC165203 EKNATH REALTORS PRIVATE LIMITED 315, Parekh Market, 3rd Floor, 39, J.S.S. Road, opera House, , Mumbai, Maharashtra, India - 400004
U55101MH2006PTC163446 SHREE NAMAN HOSPITALITY PRIVATE LIMITED 315, Parekh Market, 39, J.S.S. Road, Opera House, Mumbai-400 004 , Mumbai, Maharashtra, India - 400004
AAO-3239 RTA BUSINESS CONSULTING LLP RAAZ TINWALA & ASSOCIATES, 121 1ST FLOOR, PAREKH MARKET,39JSS RD OPERA HOUSE, KENN,EDY BRIDGE,MUMBAI,Mumbai City,Maharashtra,India-400004
U51900MH1994PTC077912 NYMPH TRADING PRIVATE LIMITED 315 PAREKH MARKET 39 JSSRD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U45200MH2004PTC146466 NAMAN BKC PROPERTIES PRIVATE LIMITED 315 PAREKH MARKET39 JSS ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U70101MH1994PTC082027 NAMAN REALTIES PRIVATE LIMITED 315 PAREKH MARKET 39 J S SRD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U74999MH1986PLC041135 CHHUBB'S COMPUTER VAULT LIMITED 909, PAREKH MARKET, 39,J.S.RD.,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U45200MH2004PTC146465 NAMAN BKC REALTORS PRIVATE LIMITED 315 PAREKH MARKET3 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U45200MH2004PTC146467 SS BUILDCON PRIVATE LIMITED 315 PAREKH MARKET39 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U45200MH2004PTC146604 SS INFRASTRUCTURE PRIVATE LIMITED 315 PAREKH MARKET39 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U45200MH2005PTC151046 SHREE NAMAN BUILDERS PRIVATE LIMITED 315 PAREKH MARKET39 OPERA HOUSE J S S ROAD , MUMBAI, Maharashtra, India - 400004
U45200MH2008PTC183644 SHREE NAMAN ESTATE PROJECTS PRIVATE LIMITED 315, PAREKH MARKET, 3, J.S.S ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U45209MH2008PTC183630 MANHAR INFRAPROJECTS PRIVATE LIMITED 315, PAREKH MARKET, 3, J.S.S ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U45202MH2009PTC191013 CHECK-INN ESTATES PRIVATE LIMITED 315, PAREKH MARKET, 39, J.S.S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U45201MH2007PTC174018 EKNATH CONSTRUCTIONS PRIVATE LIMITED 315, Parekh Market, 39, J.S.S. Road, Opera House, , Mumbai, Maharashtra, India - 400004
U45201MH2007PTC174022 EKNATH PROPCON PRIVATE LIMITED 315, Parekh Market, 39, J.S.S. Road, Opera House, , Mumbai, Maharashtra, India - 400004
U45201MH2008PTC179493 SHREE NAMAN RESIDENCY PRIVATE LIMITED 315, PAREKH MARKET, 39, J. S. S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U55204MH2007PTC175253 PILGRIMAGE HOTELS PRIVATE LIMITED 315, Parekh Market, 39, J.S.S. Road, Opera House, , Mumbai, Maharashtra, India - 400004
U55101MH2008PTC179494 SHREE NAMAN RESORTS PRIVATE LIMITED 315, PAREKH MARKET, 39, J. S. S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U55101MH2008PTC182302 EKNATH RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED 315, PAREKH MARKET, 39, J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U55101MH2009PTC189351 CHECK-INN HOTELS PRIVATE LIMITED 315, PAREKH MARKET, 39, J.S.S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U55101MH2009PTC191015 GO-GO FOODS PRIVATE LIMITED 315, PAREKH MARKET, 39, J.S.S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U55101MH2009PTC191336 MANHAR RESORTS PRIVATE LIMITED 315, PAREKH MARKET, 39, J.S.S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51909MH1999PTC122944 MIAJA DESIGN PRIVATE LIMITED 315 PAREKH MARKET39 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U70109MH2007NPL167112 BKC PROPERTY OWNERS ASSOCIATION 315, Parekh Market, 39, J.S.S. Road, Opera House, , Mumbai, Maharashtra, India - 400004
U70109MH2008PTC182304 SHREE NAMAN RESORTS & TOWNSHIP PROJECTS PRIVATE LIMITED 315, PAREKH MARKET, 39, J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10008969 2006-06-27 - 2007-03-21 600,000,000.00 PUNJAB AND SIND BANK
10008983 2006-05-12 2007-10-31 2008-03-03 200,000,000.00 INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED
10061468 2007-06-12 - 2008-02-12 850,000,000.00 INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED
10067456 2007-09-08 2016-03-09 - 1,100,000,000.00 Central Bank of India
10103294 2008-05-22 - 2009-09-01 1,250,000,000.00 BANK OF INDIA
10134692 2008-12-05 - 2010-04-08 1,400,000,000.00 CENTRAL BANK OF INDIA
10181183 2009-09-25 - 2010-09-30 1,000,000,000.00 Andhra Bank
10212402 2010-03-23 2010-10-11 2015-10-21 1,250,000,000.00 INDIABULLS FINANCIAL SERVICES LIMITED
10212621 2010-03-30 - 2012-04-03 1,000,000,000.00 Andhra Bank
10257998 2010-11-22 - 2015-10-21 370,000,000.00 INDIABULLS FINANCIAL SERVICES LIMITED
10288735 2011-05-31 2015-01-12 2015-02-06 250,000,000.00 TRENT LIMITED
10295744 2011-06-29 2011-12-05 2012-12-21 650,000,000.00 IL & FS TRUST COMPANY LIMITED
10356932 2012-05-16 2012-07-24 2015-03-12 2,000,000,000.00 INDIABULLS FINANCIAL SERVICES LIMITED
10357008 2012-05-16 - 2012-06-11 2,000,000,000.00 INDIABULLS FINANCIAL SERVICES LIMITED
10414226 2013-03-02 - 2014-08-27 560,000,000.00 IL & FS TRUST COMPANY LIMITED
10528117 2014-10-14 2015-03-23 2022-05-19 200,000,000.00 IFCI LIMITED
10530352 2014-11-01 - 2015-11-03 5,044,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10552586 2015-02-26 2024-03-30 - 150,000,000.00 TRENT LIMITED
10558013 2015-01-22 - 2018-10-26 330,000,000.00 Indiabulls Commercial Credit Limited
10558015 2015-01-22 - 2018-10-26 2,200,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
10576497 2015-03-16 - 2018-09-24 450,000,000.00 INDIABULLS FINANCE COMPANY PRIVATE LIMITED
10576498 2015-03-16 - 2015-12-01 1,120,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
10576499 2015-03-16 - 2018-09-07 582,500,000.00 INDIABULLS HOUSING FINANCE LIMITED
10576500 2015-03-16 - 2018-10-16 1,250,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
10579433 2015-07-03 2021-02-18 - 260,292,000.00 Bharat Co-operative bank (Mumbai) Limited
10612145 2015-10-26 2018-09-03 2019-08-28 1,173,700,000.00 Central Bank of India
80006137 2006-03-13 2007-10-31 2008-03-03 1,200,000,000.00 INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED
90154916 2004-09-21 - 2010-03-15 71,900,000.00 UNION BANK OF INDIA
90156289 1996-02-24 - 2002-04-03 210,000,000.00 BANK OF INDIA
90159089 2002-03-30 2002-04-29 2004-09-17 60,000,000.00 HDFC LTD
100047084 2016-06-30 - 2018-10-26 1,900,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100070028 2016-06-30 - 2017-03-10 1,900,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100162817 2017-10-31 - 2023-07-04 210,000,000.00 BLACKSOIL CAPITAL PRIVATE LIMITED
100172164 2018-03-28 - - 2,060,000,000.00 ECL FINANCE LIMITED
100173739 2018-03-22 2018-06-29 2020-09-30 2,850,000,000.00 CATALYST TRUSTEESHIP LIMITED
100181151 2018-03-27 2020-06-26 - 511,100,000.00 VISTRA ITCL (INDIA) LIMITED
100207899 2018-09-10 - 2018-10-26 2,420,000,000.00 INDIABULLS CONSUMER FINANCE LIMITED
100313136 2019-11-28 2021-03-30 - 3,100,000,000.00 CATALYST TRUSTEESHIP LIMITED
100322126 2020-01-16 - - 600,000,000.00 ECL FINANCE LIMITED
100355740 2020-06-24 2020-06-24 2024-05-17 1,650,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100585412 2022-06-13 2024-02-26 - 525,000,000.00 SBM BANK (INDIA) LIMITED
100671158 2023-01-27 - - 2,300,000,000.00 BEACON TRUSTEESHIP LIMITED
100757945 2023-08-03 - 2024-06-12 240,000,000.00 IIFL FINANCE 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

As on: 2026-07-13

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