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INDORE TREASURE MARKET CITY PRIVATE LIMITED

CIN: U70101MH2006PTC182012 As on: 2026-07-13

INDORE TREASURE MARKET CITY PRIVATE LIMITED (CIN: U70101MH2006PTC182012) is a Private company incorporated on 23 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12443780.00.

INDORE TREASURE MARKET CITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.INDORE TREASURE MARKET CITY 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 INDORE TREASURE MARKET CITY PRIVATE LIMITED are DIGAMBAR BHONDWE, and AVNISH HASIJA.

INDORE TREASURE MARKET CITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2006PTC182012 and its registration number is 182012. Users may contact INDORE TREASURE MARKET CITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDORE TREASURE MARKET CITY PRIVATE LIMITED is Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101.

Current status of INDORE TREASURE MARKET CITY 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 INDORE TREASURE MARKET CITY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of INDORE TREASURE MARKET CITY

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 INDORE TREASURE MARKET CITY 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 INDORE TREASURE MARKET CITY
DIN Director Name Designation Appointment Date
08056185 DIGAMBAR BHONDWE Additional Director 2018-07-28
00211356 AVNISH HASIJA Director 2010-09-14
Past Directors & Key Managerial Personnel of INDORE TREASURE MARKET CITY
DIN Director Name Designation Appointment Date Cessation
02714013 SUPREET CHOWDHARY Alternate Director - 2012-08-01
03396628 MAXIMILIAN JOHANNES GLASL Additional Director - 2012-09-27
03396628 MAXIMILIAN JOHANNES GLASL Director - 2012-12-31
03396628 MAXIMILIAN JOHANNES GLASL Nominee Director - 2013-11-25
03460244 TURUVEKERE SUBBARAO RAVIKUMAR Additional Director - 2011-06-30
00012279 PAWAN KUMAR JAIN Director - 2010-05-26
00026287 SAMIR KUMAR BAHRI Company Secretary - 2011-10-15
01839009 SUNITA KUMAR MANWANI Director - 2012-08-09
01839009 SUNITA KUMAR MANWANI Nominee Director - 2008-09-25
06877552 PRIYESH DUBEY . Additional Director - 2014-09-30
06877552 PRIYESH DUBEY . Director - 2015-09-23
07296991 SATISH PATEL Additional Director - 2016-09-26
00008221 SANJAY KHATAU ASHER Alternate Director - 2015-03-25
01649529 YOGESH GOSWAMI Additional Director - 2013-12-30
01649529 YOGESH GOSWAMI Director - 2018-08-08
01685968 AJOY VEER KAPOOR Additional Director - 2007-09-28
01685968 AJOY VEER KAPOOR Director - 2008-03-01
01871491 APURVA SOHANLAL MUTHALIA Additional Director - 2012-08-09
06693049 HARTMUT ERNST SCHEUNEMANN Nominee Director - 2015-03-31
07318956 SANDEEP RAGHUVANSHI Additional Director - 2016-09-26
00169041 MANISH KALANI Director - 2010-05-26
00211356 AVNISH HASIJA Additional Director - 2010-09-14
01280330 SUCHINTO CHATTERJI Alternate Director - 2009-06-30
01385862 SAURABH SHAH Director - 2010-11-30
01385862 SAURABH SHAH Nominee Director - 2008-09-25
01739254 KUSH DORAB MEDHORA Additional Director - 2010-09-14
01739254 KUSH DORAB MEDHORA Director - 2011-03-29
02120220 JASWINDER SINGH OBERAI Additional Director - 2009-09-25
02120220 JASWINDER SINGH OBERAI Director - 2012-08-01
00008102 ABHITAP KUMAR JAIN Additional Director - 2014-09-30
00008102 ABHITAP KUMAR JAIN Director - 2015-09-23
00016967 NARAYAN KHANDELWAL Additional Director - 2011-09-29
00016967 NARAYAN KHANDELWAL Director - 2018-07-09
00061084 RAVINDRA KUMAR CHOURASIYA Additional Director - 2010-09-14
00061084 RAVINDRA KUMAR CHOURASIYA Director - 2011-06-30
00061165 BALACHANDRA RAJESH NAIR Director - 2010-05-26
Other Directorships of SUPREET CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
FIRE ARCOR INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170082 Alternate Director - 2016-11-20
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2012-02-28
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2010-09-14
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2010-03-05
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2012-08-01
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2010-04-20
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Nominee Director - 2013-03-25
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2010-09-21
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2010-01-21
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2012-08-01
SI VIRIDIAN INDIA MANAGEMENT PRIVATE LIMITED U74140DL2005PTC142260 Additional Director - 2014-01-24
SI VIRIDIAN INDIA MANAGEMENT PRIVATE LIMITED U74140DL2005PTC142260 Director - 2014-04-07
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2010-09-14
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2009-12-10
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2012-08-01
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2010-09-14
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2010-03-04
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2012-08-01
Other Directorships of MAXIMILIAN JOHANNES GLASL
Company Name CIN Designation Appointment Date Cessation
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2013-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2013-11-25
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2013-05-01
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2012-09-27
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2012-12-31
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Nominee Director - 2013-11-25
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2012-09-12
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2013-11-25
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Nominee Director - 2013-11-25
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2013-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2013-11-25
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2013-09-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Nominee Director - 2013-11-25
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2013-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2013-11-25
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2012-09-27
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2012-12-31
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Nominee Director - 2013-11-25
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2012-09-27
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2013-11-25
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2012-09-27
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2012-12-31
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Nominee Director - 2013-11-25
Other Directorships of TURUVEKERE SUBBARAO RAVIKUMAR
Company Name CIN Designation Appointment Date Cessation
SUN-ACE EXPORTS PRIVATE LIMITED U01122KA1998PTC024059 Additional Director 2021-10-11 Ongoing
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2011-06-15
NIRGUNA CLUBS AND HOTELS PRIVATE LIMITED U55209KA2018PTC117559 Managing Director 2018-10-12 Ongoing
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2011-06-30
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2011-06-30
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2011-06-28
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2011-06-28
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Additional Director - 2011-06-30
Other Directorships of DIGAMBAR BHONDWE
Company Name CIN Designation Appointment Date Cessation
JOURNO MEDIA WORKS PRIVATE LIMITED U22222MP2015PTC051814 Additional Director - 2018-08-01
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director 2018-07-28 Ongoing
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2020-10-26
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director 2018-07-28 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director 2018-07-28 Ongoing
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director 2018-07-28 Ongoing
Other Directorships of PAWAN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ECSTASY HEIGHTS LLP AAA-4080 Designated Partner 2011-03-11 Ongoing
EXCELLENCE PROPERTIES LLP AAA-4191 Partner 2011-03-22 Ongoing
CHITRAKOOT MERCANTILES LLP AAA-5842 Designated Partner - 2021-11-19
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Director - 2012-05-30
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Whole-time director - 2007-09-29
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director 1987-04-20 Ongoing
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director - 2007-06-11
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Additional Director - 2008-03-20
OKATI FASHION PRIVATE LIMITED U18202MP2019PTC047568 Additional Director - 2020-12-31
OKATI FASHION PRIVATE LIMITED U18202MP2019PTC047568 Director - 2022-08-01
NANOFIL TECHNOLOGIES PRIVATE LIMITED U25194DL2009PTC394495 Additional Director - 2020-12-31
NANOFIL TECHNOLOGIES PRIVATE LIMITED U25194DL2009PTC394495 Director 2020-12-31 Ongoing
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2008-12-30
DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Additional Director - 2008-09-29
DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Director - 2019-08-14
SEVEN STAR PROPERTIES PRIVATE LIMITED U45200MH1986PTC040427 Director - 2020-03-02
SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Director - 2019-08-08
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Director - 2019-08-08
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2008-04-14
PERI GREEN TRADING PVT LTD U51109MP1993PTC007730 Director - 2014-06-30
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2009-09-29
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2012-06-18
TI TRAVELS PRIVATE LIMITED U63090MH2007PTC172315 Director 2007-07-13 Ongoing
ANSHUMAN PROPERTIES PVT LTD U70100MH1986PTC041327 Director - 2019-08-08
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2007-10-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2008-05-13
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2010-05-26
EXCELLENCE PROPERTIES PRIVATE LIMITED U70101WB2007PTC118008 Additional Director - 2009-09-29
EXCELLENCE PROPERTIES PRIVATE LIMITED U70101WB2007PTC118008 Director 2009-09-29 Ongoing
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Additional Director - 2009-09-29
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Director - 2019-08-16
B.P. REAL ESTATES PRIVATE LIMITED U70102MH2007PTC167983 Director - 2007-05-16
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Additional Director - 2009-09-30
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director - 2020-12-23
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Whole-time director 2020-12-23 Ongoing
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Whole-time director - 2008-03-15
TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION U91120MP2011NPL026524 Director - 2019-01-11
TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION U91120MP2011NPL026525 Director - 2019-01-11
TREASURE TOWN RESIDENTS WELFARE ASSOCIATION U91990MP2014NPL032405 Additional Director - 2016-09-28
TREASURE TOWN RESIDENTS WELFARE ASSOCIATION U91990MP2014NPL032405 Director - 2019-08-01
Other Directorships of SAMIR KUMAR BAHRI
Company Name CIN Designation Appointment Date Cessation
DESIGN DRAMA LLP ABA-0892 Designated Partner 2022-01-03 Ongoing
HEMANG RESOURCES LIMITED L65922TN1993PLC101885 Company Secretary - 2014-05-31
REAL GROWTH CORPORATION LIMITED L70109DL1995PLC064254 Company Secretary - 2006-12-31
ASIAN NATURAL RESOURCES (INDIA) LIMITED U23101MP1999PLC013713 Company Secretary - 2017-05-30
INTALEE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MP2012PTC028210 Director 2012-04-17 Ongoing
INTALEE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MP2012PTC028210 Director - 2012-12-19
ACCURATE SOLUTION PROVIDERS PRIVATE LIMITED U74210MP2011PTC025286 Director 2011-01-31 Ongoing
KARMANYA SOLUTIONS PRIVATE LIMITED U74999MP2020PTC050964 Director 2020-02-14 Ongoing
TAMILNADU COKE & POWER LIMITED U74999TN2017PLC115151 Company Secretary - 2020-02-27
Other Directorships of SUNITA KUMAR MANWANI
Company Name CIN Designation Appointment Date Cessation
SAKET ENGINEERS PRIVATE LIMITED U29199KA1993PTC014368 Nominee Director - 2018-05-18
MODI ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044469 Nominee Director - 2013-04-22
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2012-06-21
RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Nominee Director 2007-12-13 Ongoing
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2015-09-29
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2015-09-30
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Director - 2017-12-12
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2016-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2017-09-05
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2011-11-30
JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Additional Director - 2015-09-30
JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Nominee Director - 2015-10-27
CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Additional Director - 2008-08-20
CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Director - 2011-12-15
CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Nominee Director - 2016-02-12
SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Nominee Director - 2018-07-23
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2011-09-29
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2017-12-15
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Additional Director - 2014-03-27
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2018-05-23
RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Nominee Director - 2017-11-14
KOLTE-PATIL REAL ESTATE PRIVATE LIMITED U70102PN2006PTC129191 Nominee Director - 2018-05-31
APARNA INFRAHOUSING PRIVATE LIMITED (PART IX ) U70109TG2006PTC049680 Director - 2016-02-19
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 CFO(KMP) - 2018-05-31
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2010-10-29
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Whole-time director - 2015-10-29
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2011-12-23
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Nominee Director - 2014-07-24
MANAGING EMISSIONS PRIVATE LIMITED U74900MH2007PTC175004 Director - 2011-12-12
Other Directorships of PRIYESH DUBEY .
Other Directorships of SATISH PATEL
Company Name CIN Designation Appointment Date Cessation
KRITI INDUSTRIES (INDIA)LIMITED L25206MP1990PLC005732 Company Secretary - 2015-08-19
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2016-09-26
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2016-09-26
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Company Secretary - 2014-01-05
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2016-09-26
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2016-09-26
Other Directorships of SANJAY KHATAU ASHER
Company Name CIN Designation Appointment Date Cessation
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2018-07-02
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2014-09-30
REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2020-11-07
REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2021-09-02
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2008-08-21
EPIGRAL LIMITED L24100GJ2007PLC051717 Additional Director - 2021-09-23
EPIGRAL LIMITED L24100GJ2007PLC051717 Director 2021-09-23 Ongoing
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2019-06-28
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2019-06-28 Ongoing
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director - 2021-02-08
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2019-08-06
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2023-01-27
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2022-11-01 Ongoing
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Alternate Director - 2015-03-25
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2011-07-04
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2022-10-27
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Additional Director - 2024-12-02
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director 2024-10-25 Ongoing
HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Director 2024-02-19 Ongoing
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2012-09-17
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director - 2014-09-30
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director - 2011-02-18
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2012-09-28
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Director - 2014-09-30
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2019-04-20
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2011-07-19
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director 2024-08-26 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2019-07-25
SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2014-09-30
SHARP INDIA LIMITED L36759MH1985PLC036759 Director appointed in casual vacancy - 2008-08-29
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2012-08-11
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2019-09-19
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2023-10-09
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2020-08-11
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director 2020-08-11 Ongoing
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2019-08-01
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2008-11-05
DEWAS SOYA LIMITED U15141MP1992PLC007176 Additional Director - 2011-09-12
DEWAS SOYA LIMITED U15141MP1992PLC007176 Director - 2012-03-19
HH GLOBAL MARKETING SOLUTIONS PRIVATE LIMITED U22219MH2008PTC181740 Director - 2012-05-24
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Additional Director - 2020-07-31
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director 2020-07-31 Ongoing
LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Additional Director - 2013-09-30
LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Director - 2022-09-30
MEPHA PHARMA INDIA PRIVATE LIMITED U24230MH2002PTC136896 Director 2002-08-20 Ongoing
FINOLIB CHEMICALS PVT LTD U24231MH1979PTC020957 Director 1995-09-30 Ongoing
DEEPAK CHEM TECH LIMITED U24290GJ2020PLC117177 Director 2024-06-14 Ongoing
NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Additional Director - 2008-03-27
NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Nominee Director - 2014-06-12
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Additional Director - 2022-11-04
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Director - 2023-01-14
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Additional Director - 2022-02-08
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Director 2022-02-08 Ongoing
KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED U25203GA2012PTC007223 Director - 2024-09-21
KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Director - 2015-03-25
WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Additional Director - 2022-09-30
WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Director - 2022-10-01
SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Director 1999-04-29 Ongoing
MIGATRONIC INDIA PRIVATE LIMITED U27108TN1999PTC069389 Director - 2009-06-29
HOGANAS INDIA PRIVATE LIMITED U27109PN1986FTC040525 Alternate Director - 2014-09-01
SAURER PRECICOMP PRIVATE LIMITED U29120MH2005PTC152258 Director 2005-03-29 Ongoing
INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Additional Director - 2008-09-30
INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Director - 2013-09-25
BARMAG MACHINES PRIVATE LIMITED U29253MH2007PTC176977 Director 2007-12-19 Ongoing
SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Director - 2013-07-03
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2008-08-27
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Director - 2013-07-03
ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Director - 2013-07-03
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Additional Director - 2014-06-13
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director - 2017-05-29
NEUMAG MACHINES PRIVATE LIMITED U29261MH2007PTC174542 Director 2007-09-27 Ongoing
OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED U29261MH2007PTC174543 Director 2007-09-27 Ongoing
VOLKMANN MACHINES PRIVATE LIMITED U29261MH2007PTC174544 Director 2007-09-27 Ongoing
ALLMA MACHINES PRIVATE LIMITED U29269MH2007PTC174534 Director 2007-09-26 Ongoing
I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2011-02-05
NEC SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U31900MH1998PTC117068 Additional Director - 2012-12-16
TEVAPHARM INDIA PRIVATE LIMITED U33111MH2000FTC326700 Director - 2011-09-08
FINOLEX PLASSON INDUSTRIES PRIVATE LIMITED U41000PN1992PTC067896 Director - 2019-11-25
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Alternate Director - 2015-03-30
BIOPHARMAX INDIA PRIVATE LIMITED U45201PN2006FTC138676 Director - 2008-03-10
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Additional Director - 2013-09-30
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Director - 2015-04-01
FINOLEX INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC129575 Director - 2010-12-18
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2015-03-25
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2015-03-25
DIAMANT BOART MARKETING PRIVATE LIMITED U51900MH1999PTC122481 Director - 2015-03-25
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2015-03-30
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2020-01-23
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Alternate Director - 2015-03-25
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Alternate Director - 2015-03-30
C.H. ROBINSON WORLDWIDE FREIGHT INDIA PRIVATE LIMITED U60231TN2006PTC061597 Director - 2006-12-01
VARUN MARITIME LIMITED U61200MH2010PLC208582 Director - 2015-04-01
VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2015-04-01
VARUN GLOBAL LIMITED U61200MH2010PLC209141 Director - 2015-04-01
ALLIED PICKFORDS INDIA PRIVATE LIMITED U63000MH1998PTC117292 Director - 2015-03-25
AL MOVERS PRIVATE LIMITED U63000MH1999PTC121101 Director - 2015-03-25
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Additional Director - 2009-09-18
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2014-06-09
DIVINET ACCESS TECHNOLOGIES LIMITED U64202PN1999PLC013499 Additional Director - 2010-04-05
SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1994PTC080585 Director - 2010-03-18
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2014-10-16
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2017-09-30
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director - 2020-01-22
MAJESTY INVESTMENTS PRIVATE LIMITED U65993MH1980PTC022723 Director 1999-03-18 Ongoing
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2007-01-12
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-03-06
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2020-03-06
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2015-03-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Alternate Director - 2015-03-30
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2013-11-25
CRICINFO DATA SERVICES PRIVATE LIMITED U72900MH2001PTC131322 Director - 2012-08-30
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
ARING PRODEV PRIVATE LIMITED U73200KA2017PTC102876 Director - 2017-05-17
WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED U74120DL2012PTC319110 Director - 2012-02-14
VYSUS CONSULTING INDIA PRIVATE LIMITED U74120MH2011PTC225156 Director - 2012-03-05
A L RECORDS MANAGEMENT PRIVATE LIMITED U74140MH2004PTC144831 Director - 2015-03-25
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director - 2022-10-03
WACHOVIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC183020 Director - 2008-11-05
VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Additional Director - 2008-11-22
VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Director - 2015-03-28
ENGINEERING AND DESIGNS TECNIMONT ICB PR IVATE LIMITED U74210MH2003PTC142289 Director - 2008-03-31
ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Additional Director - 2012-09-24
ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Director 2012-09-24 Ongoing
ORBIT ELECTRICALS PRIVATE LIMITED U74999MH1971PTC015021 Director 1999-03-18 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2015-03-25
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2015-03-25
TEAM RELOCATIONS INDIA PRIVATE LIMITED U74999MH2013PTC243024 Director - 2015-03-25
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2015-10-31
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2019-09-30
ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED U85199MH2002PTC135700 Director - 2014-11-10
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2006-12-31
CRICINFO ONLINE INDIA PRIVATE LIMITED U92419MH2000PTC129811 Director - 2012-08-30
ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2017-01-02
Other Directorships of YOGESH GOSWAMI
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2021-11-22
ECSTASY HEIGHTS LLP AAA-4080 Partner 2017-05-26 Ongoing
ECSTASY HEIGHTS LLP AAA-4080 Partner - 2017-05-25
EXCELLENCE PROPERTIES LLP AAA-4191 Partner 2014-08-05 Ongoing
OREINTICA BUILDCON LLP ACF-6250 Partner 2024-02-20 Ongoing
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Additional Director - 2014-09-16
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Director 2014-09-16 Ongoing
DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Additional Director - 2014-09-22
DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Director 2014-09-22 Ongoing
SEVEN STAR PROPERTIES PRIVATE LIMITED U45200MH1986PTC040427 Director - 2020-03-02
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2010-09-30
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2013-06-22
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2013-12-30
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2018-08-08
AMBIKA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113282 Additional Director - 2007-09-20
AMBIKA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113282 Director 2007-09-20 Ongoing
MISCELLANI GLOBAL PRIVATE LIMITED U51900MH1984PTC033870 Director - 2022-10-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2010-09-30
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2013-06-26
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Additional Director - 2010-09-30
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2013-07-08
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2010-09-30
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2013-06-26
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2010-09-30
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2013-06-26
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2014-09-29
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2020-06-12
ANSHUMAN PROPERTIES PVT LTD U70100MH1986PTC041327 Director - 2021-02-04
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2013-12-30
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2018-08-08
FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Additional Director - 2014-09-30
FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director - 2020-12-31
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Additional Director - 2012-09-14
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2020-12-31
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2010-09-30
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2013-06-26
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2010-09-30
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2013-06-26
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2010-09-30
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2013-06-26
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2010-09-30
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2013-06-26
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2010-09-30
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2013-06-26
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2010-09-30
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2013-07-25
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director 2016-09-29 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2013-12-30
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2018-08-08
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2013-12-30
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2018-08-08
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2010-09-30
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2013-06-26
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Additional Director - 2010-09-30
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2013-07-25
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Additional Director - 2010-09-30
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director 2010-09-30 Ongoing
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2010-09-30
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2013-06-26
Other Directorships of AJOY VEER KAPOOR
Other Directorships of APURVA SOHANLAL MUTHALIA
Company Name CIN Designation Appointment Date Cessation
SYCAMORE ADVISORY SERVICES LLP ACA-8482 Designated Partner 2023-04-28 Ongoing
M3A Real Estate Technology & Advisors LLP ACA-9126 Designated Partner 2023-05-02 Ongoing
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Additional Director - 2023-07-26
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Director - 2024-01-05
SAKET ENGINEERS PRIVATE LIMITED U29199KA1993PTC014368 Nominee Director - 2012-09-30
MAGIC PROPERTIES PRIVATE LIMITED U45200MH1994PTC083042 Additional Director - 2019-09-30
MAGIC PROPERTIES PRIVATE LIMITED U45200MH1994PTC083042 Director - 2019-10-01
SHREE AHUJA PROPERTIES PRIVATE LIMITED U45200MH1999PTC122359 Additional Director - 2019-09-30
SHREE AHUJA PROPERTIES PRIVATE LIMITED U45200MH1999PTC122359 Director - 2019-10-01
GLOBAL BUILDCON PRIVATE LIMITED U45200MH2000PTC164337 Additional Director - 2013-09-24
GLOBAL BUILDCON PRIVATE LIMITED U45200MH2000PTC164337 Director - 2014-01-01
SUADELA CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC172213 Nominee Director - 2010-08-17
ORNATE SPACES PRIVATE LIMITED U45200MH2009PTC193202 Nominee Director - 2014-05-09
CONOOR BUILDERS PRIVATE LIMITED U45200MH2011PTC220362 Director - 2016-03-28
AMANORA FUTURE TOWERS PRIVATE LIMITED U45200PN2012PTC142417 Additional Director - 2012-10-01
MODI ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044469 Nominee Director - 2012-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2012-09-12
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2012-09-30
RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Nominee Director - 2012-09-30
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2010-08-20
CLUB LIFE REALTORS PRIVATE LIMITED U45202MH2007PTC176489 Additional Director - 2019-09-30
CLUB LIFE REALTORS PRIVATE LIMITED U45202MH2007PTC176489 Director - 2019-10-01
PUSHPANJALI REALTORS PRIVATE LIMITED U45202MH2008PTC179340 Additional Director - 2019-09-30
PUSHPANJALI REALTORS PRIVATE LIMITED U45202MH2008PTC179340 Director - 2019-10-01
HIVE CARBON-ZERO DEVELOPERS PRIVATE LIMITED U45203MH2019PTC324550 Additional Director - 2020-01-27
SNEHANJALI AND S.B. DEVELOPERS PRIVATE LIMITED U45309MH2019PTC319525 Additional Director - 2019-09-30
SNEHANJALI AND S.B. DEVELOPERS PRIVATE LIMITED U45309MH2019PTC319525 Director - 2019-10-01
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-12
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2012-09-30
SHIVAM MEGASTRUCTURES PRIVATE LIMITED U45400MH2009PTC197205 Additional Director - 2013-09-24
SHIVAM MEGASTRUCTURES PRIVATE LIMITED U45400MH2009PTC197205 Director - 2015-09-14
ADARSH INDUSTRIAL ESTATE PRIVATE LIMITED U45400MH2011PTC214601 Additional Director - 2019-09-30
ADARSH INDUSTRIAL ESTATE PRIVATE LIMITED U45400MH2011PTC214601 Director - 2019-10-01
SEA MIST BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243495 Additional Director - 2014-08-20
SEA MIST BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243495 Director - 2016-09-14
BBCL CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45400TN2013PTC093721 Director - 2015-09-11
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2012-09-29
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Nominee Director - 2012-11-01
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2012-09-12
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2012-09-30
JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Additional Director - 2012-09-21
JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Director - 2012-09-30
CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Additional Director - 2012-09-28
CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Nominee Director - 2012-10-01
M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Additional Director - 2012-09-28
M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director - 2012-09-28
SIDDHI RAJ HOUSING PROJECTS PRIVATE LIMITED U70100MH2010PTC209362 Director - 2015-10-27
TULIP LAND & DEVELOPERS PRIVATE LIMITED U70100MH2011PTC212011 Additional Director - 2019-09-30
TULIP LAND & DEVELOPERS PRIVATE LIMITED U70100MH2011PTC212011 Director - 2019-10-01
AMRAPALI SMART CITY DEVELOPERS PRIVATE LIMITED U70101DL2010PTC202183 Nominee Director - 2016-03-14
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2012-09-26
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2012-09-30
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2012-09-12
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director - 2012-09-30
PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Additional Director - 2013-09-13
PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Director - 2016-12-06
ESCAPADE REAL ESTATE PRIVATE LIMITED U70101TN2007PTC062236 Nominee Director - 2010-08-17
SAI ASHRAY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181719 Additional Director - 2019-09-30
SAI ASHRAY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181719 Director - 2019-10-01
SANKALP SIDDHI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC209143 Additional Director - 2019-09-30
SANKALP SIDDHI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC209143 Director - 2019-10-01
KOLTE-PATIL REAL ESTATE PRIVATE LIMITED U70102PN2006PTC129191 Nominee Director - 2012-09-30
AMRAPALI PRINCELY ESTATE PRIVATE LIMITED U70109DL2010PTC199586 Nominee Director - 2012-09-28
APARNA INFRAHOUSING PRIVATE LIMITED (PART IX ) U70109TG2006PTC049680 Director - 2012-09-28
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2012-09-28
RED ROSE BUILDCON PRIVATE LIMITED U70200MH2015PTC265109 Additional Director - 2019-09-30
RED ROSE BUILDCON PRIVATE LIMITED U70200MH2015PTC265109 Director - 2019-10-01
SYCAMORE MANAGEMENT PRIVATE LIMITED U70200MH2023PTC406464 Director 2023-07-12 Ongoing
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Nominee Director - 2012-09-30
Other Directorships of HARTMUT ERNST SCHEUNEMANN
Other Directorships of SANDEEP RAGHUVANSHI
Company Name CIN Designation Appointment Date Cessation
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2016-09-26
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2016-09-26
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2016-09-26
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2016-09-26
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
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Additional Director - 2021-10-01
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director - 2008-09-20
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
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 AVNISH HASIJA
Company Name CIN Designation Appointment Date Cessation
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director - 2019-04-24
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 - 2019-04-25
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Additional Director - 2008-09-01
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 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
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-11-30
HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Director - 2019-04-29
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2013-12-06
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Managing Director 2013-12-06 Ongoing
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 - 2017-10-12
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2010-11-30
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Nominee Director - 2009-09-29
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2010-09-09
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
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
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2019-04-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2008-09-03
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2017-10-12
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Additional Director - 2010-09-14
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2019-04-25
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2010-09-14
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2015-03-31
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-09-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2010-11-30
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2010-08-25
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2013-03-18
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 - 2014-07-31
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director - 2008-08-01
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 - 2014-07-31
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2011-09-29
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2017-10-12
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2011-09-29
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2016-09-28
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Additional Director - 2009-09-29
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2010-05-17
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Additional Director - 2008-09-01
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2019-04-12
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2009-09-29
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2010-05-03
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 - 2011-06-30
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Additional Director - 2010-09-09
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
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 - 2013-08-03
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 SUCHINTO CHATTERJI
Company Name CIN Designation Appointment Date Cessation
IFACTOR LEARNING LLP AAA-5524 Designated Partner 2011-07-12 Ongoing
RAINTREE ADVISORS LLP AAT-6283 Designated Partner 2023-08-28 Ongoing
UNIQUE NORTTH LLP ACI-0116 Designated Partner 2024-06-25 Ongoing
FLEISCHHACKER MANUFACTURING COMPANY INDIA PRIVATE LIMITED U33203DL2009PTC189689 Director 2009-08-07 Ongoing
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2009-09-25
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2010-05-26
TENNEX ENTERPRISES PRIVATE LIMITED U51100DL2011PTC227351 Director - 2011-11-12
ODEON MARKETING PRIVATE LIMITED U52590DL2010PTC201015 Additional Director 2010-04-16 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2010-04-20
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Nominee Director - 2010-04-20
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2009-09-25
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2010-05-26
ILF KNOWLEDGE PROCESSING PRIVATE LIMITED U72900DL2007PTC170834 Director 2007-11-27 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2009-09-25
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2010-05-26
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2009-09-25
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2010-05-26
BROOKMARINE ENTERPRISES PRIVATE LIMITED U85100DL2012PTC229593 Director - 2012-01-04
CASA BENARES HOSPITALITY PRIVATE LIMITED U92412DL2007PTC164504 Director 2007-06-07 Ongoing
Other Directorships of SAURABH SHAH
Other Directorships of KUSH DORAB MEDHORA
Company Name CIN Designation Appointment Date Cessation
WATERLINE BUILDERS INDIA LLP AAA-1218 Designated Partner 2020-11-26 Ongoing
WATERLINE CONSTRUCTIONS INDIA LLP AAA-1220 Designated Partner 2020-12-01 Ongoing
WATERLINE GREEN WOODS LLP AAA-2473 Designated Partner 2020-11-26 Ongoing
WATERLINE ORCHARDS LLP AAA-2474 Designated Partner 2020-11-26 Ongoing
WATERLINE RESORT PROJECTS LLP AAA-5102 Designated Partner 2020-11-26 Ongoing
DHEKUR RESTAURANTS LLP AAA-8417 Designated Partner 2017-05-12 Ongoing
SPARTAN HOUSING LLP AAB-6003 Designated Partner 2020-09-10 Ongoing
MADDUR COMMERCIAL STREET LLP AAB-7738 Designated Partner 2020-05-12 Ongoing
FRONTLINE PROPERTIES LLP AAJ-4048 Designated Partner 2020-05-12 Ongoing
TAG INDIA EXPORTS PRIVATE LIMITED U05110KA2000PTC026187 Additional Director - 2019-09-30
TAG INDIA EXPORTS PRIVATE LIMITED U05110KA2000PTC026187 Director 2019-09-30 Ongoing
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Additional Director - 2010-09-14
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2011-03-31
GLOW CRANE PROJECTS (BANGALORE) PRIVATE LIMITED U45201KA2007PTC043664 Additional Director - 2019-09-30
GLOW CRANE PROJECTS (BANGALORE) PRIVATE LIMITED U45201KA2007PTC043664 Director 2019-09-30 Ongoing
GN PROJECTS PRIVATE LIMITED U45202KA2008PTC045172 Additional Director - 2019-09-30
GN PROJECTS PRIVATE LIMITED U45202KA2008PTC045172 Director 2019-09-30 Ongoing
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2010-09-09
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2011-01-28
PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Additional Director - 2007-10-26
PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2008-03-25
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Additional Director - 2007-10-26
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2008-03-25
ZEBRANO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U55101KA2006PTC038737 Additional Director - 2019-09-30
ZEBRANO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U55101KA2006PTC038737 Director 2019-09-30 Ongoing
UKN HOSPITALITY PRIVATE LIMITED U55101KA2006PTC038738 Additional Director - 2019-09-30
UKN HOSPITALITY PRIVATE LIMITED U55101KA2006PTC038738 Director 2019-09-30 Ongoing
SEVEN INDIA HOSPITALITY PRIVATE LIMITED U55101KA2006PTC038739 Additional Director - 2019-09-30
SEVEN INDIA HOSPITALITY PRIVATE LIMITED U55101KA2006PTC038739 Director 2019-09-30 Ongoing
FRONTLINE HOSPITALITY PRIVATE LIMITED U55101KA2007PTC042891 Additional Director - 2019-09-30
FRONTLINE HOSPITALITY PRIVATE LIMITED U55101KA2007PTC042891 Director 2019-09-30 Ongoing
UKN PROJECTS PRIVATE LIMITED U55101KA2007PTC043231 Additional Director - 2021-09-17
UKN PROJECTS PRIVATE LIMITED U55101KA2007PTC043231 Director 2021-09-17 Ongoing
WATERLINE HOTELS PRIVATE LIMITED U55101KA2008PTC045815 Additional Director - 2019-11-12
WATERLINE HOTELS PRIVATE LIMITED U55101KA2008PTC045815 Director 2019-11-12 Ongoing
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2010-09-21
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2011-06-28
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2010-08-27
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2011-06-30
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Additional Director - 2010-09-14
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2011-03-14
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2010-09-14
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2011-03-28
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2010-08-25
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2011-03-16
U.K.N. PROPERTIES PRIVATE LIMITED U70102KA1997PTC022387 Additional Director - 2019-11-13
U.K.N. PROPERTIES PRIVATE LIMITED U70102KA1997PTC022387 Director 2019-11-13 Ongoing
WATERLINE SHELTERS PRIVATE LIMITED U70102KA2007PTC043698 Additional Director - 2019-09-30
WATERLINE SHELTERS PRIVATE LIMITED U70102KA2007PTC043698 Director 2019-09-30 Ongoing
SATTVA REALTORS PRIVATE LIMITED U70102KA2007PTC044240 Director - 2012-10-01
OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Additional Director - 2012-08-30
DREAM:IN SOCIAL NETWORKS PRIVATE LIMITED U74900KA2011PTC059368 Director 2012-09-29 Ongoing
MORPHO STYLE PRIVATE LIMITED U74900KA2013PTC071956 Director 2013-11-20 Ongoing
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2010-09-09
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2011-03-31
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Additional Director - 2010-09-09
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2011-03-17
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2011-03-17
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2011-02-18
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Additional Director - 2010-09-09
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2011-03-31
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Additional Director - 2010-09-09
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2011-01-28
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Additional Director - 2010-09-14
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2011-03-31
ADDON RETAIL PRIVATE LIMITED U93000MH2006PTC165351 Nominee Director - 2011-09-12
Other Directorships of JASWINDER SINGH OBERAI
Company Name CIN Designation Appointment Date Cessation
MPC SYNERGY ADVISORY SERVICES PRIVATE LIMITED. U45200DL2008PTC175772 Director 2008-04-01 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2013-01-29
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2009-01-26
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2009-09-25
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2012-08-01
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2013-01-29
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Nominee Director - 2013-03-25
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2013-03-11
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Nominee Director - 2013-01-29
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2013-04-04
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2013-04-04
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2009-09-25
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2012-08-01
METAVERTUA TECHNOLOGIES PRIVATE LIMITED U73100DL2022PTC407060 Director 2023-05-26 Ongoing
SYNERGY QUANTUM INDIA PRIVATE LIMITED U73200DL2022PTC407396 Director 2023-05-26 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2009-09-25
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2012-08-01
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2009-09-25
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2012-08-01
Other Directorships of ABHITAP KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
AABHA INFRATECH COMMERCIAL LLP AAG-7391 Designated Partner 2016-06-21 Ongoing
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Additional Director - 2007-09-28
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director - 2009-09-07
AVAILABLE FINANCE LIMITED L67120MP1993PLC007481 Company Secretary - 2019-08-31
DESIGN AUTO SYSTEMS LTD. U03410MP1987PLC003941 Additional Director 2005-01-31 Ongoing
DESIGN AUTO SYSTEMS LTD. U03410MP1987PLC003941 Additional Director - 2008-10-01
FAB-SYNTEX PRIVATE LIMITED U17100MH1979PTC021493 Director - 2009-09-07
MRK PIPES LIMITED U26493RJ2000PLC022268 Additional Director - 2009-09-07
SEVEN STAR PROPERTIES PRIVATE LIMITED U45200MH1986PTC040427 Director - 2009-09-07
SAURABH PROPERTIES PRIVATE LIMITED U45200MH1986PTC040430 Additional Director - 2007-09-29
SAURABH PROPERTIES PRIVATE LIMITED U45200MH1986PTC040430 Director - 2009-09-07
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2014-09-30
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2015-09-23
PERI GREEN TRADING PVT LTD U51109MP1993PTC007730 Director - 2009-09-07
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2009-01-02
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2007-09-26
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2009-09-07
ANSHUMAN PROPERTIES PVT LTD U70100MH1986PTC041327 Director - 2009-09-07
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2014-09-30
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2015-09-23
ADVANCED INFRABUILD ENGINEERS PRIVATE LIMITED U70101MP2012PTC028395 Director 2019-06-01 Ongoing
ADVANCED INFRABUILD ENGINEERS PRIVATE LIMITED U70101MP2012PTC028395 Director - 2015-07-01
ADVANCED INFRABUILD ENGINEERS PRIVATE LIMITED U70101MP2012PTC028395 Whole-time director - 2019-06-01
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Company Secretary - 2014-06-10
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2014-09-30
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2015-09-23
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2014-09-30
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2015-09-23
Other Directorships of NARAYAN KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Additional Director - 2011-09-29
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2018-07-09
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Additional Director - 2011-09-30
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2011-11-12
SHRAMIK MULTITRADE PRIVATE LIMITED U51909MH2002PTC136381 Director - 2007-07-14
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2011-09-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2018-07-09
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2011-09-30
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2013-06-22
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Additional Director - 2011-09-29
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2018-07-09
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2011-09-29
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2018-08-16
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2011-09-30
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2012-01-23
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Additional Director - 2011-09-30
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2018-07-09
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2011-09-29
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2018-07-09
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2013-12-30
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2018-07-09
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Additional Director - 2011-09-30
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2011-11-12
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Additional Director - 2011-09-29
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2013-08-03
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Additional Director - 2011-09-30
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2011-11-12
Other Directorships of RAVINDRA KUMAR CHOURASIYA
Company Name CIN Designation Appointment Date Cessation
ECSTASY HEIGHTS LLP AAA-4080 Designated Partner - 2011-06-30
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Director - 2012-05-30
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 - 2011-06-30
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
BIG BOSS TOWNSHIP PRIVATE LIMITED U45200MP2012PTC028369 Director 2021-11-27 Ongoing
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-11-30
TREASURE WORLD CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC178741 Additional Director - 2008-04-10
DARPAD INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209755 Director 2020-07-13 Ongoing
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
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Additional Director - 2008-05-28
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2010-11-30
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Nominee Director - 2009-09-29
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2010-09-09
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
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
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2008-09-03
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2011-06-28
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2010-08-27
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2011-06-30
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Additional Director - 2010-09-14
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2011-06-30
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2010-09-14
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2011-06-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-09-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2010-11-30
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2009-09-25
EXCELLENCE PROPERTIES PRIVATE LIMITED U70101WB2007PTC118008 Director - 2008-08-25
FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director - 2011-06-27
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Director - 2008-08-25
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2011-06-27
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2008-08-25
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 - 2011-06-30
RANVEER HANUMAN AGRI FARMS PRIVATE LIMITED U70200MP2010PTC022994 Director 2023-12-22 Ongoing
RANVEER HANUMAN AGRI FARMS PRIVATE LIMITED U70200MP2010PTC022994 Director - 2012-08-05
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2008-09-01
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2010-04-30
GS INDIA SERVICES PRIVATE LIMITED U74140MP2003PTC016285 Director 2023-10-26 Ongoing
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2008-09-03
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2011-06-30
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 - 2011-06-30
SHRI RAM SOYA PROCESSING PRIVATE LIMITED U74990MH2010PTC199855 Director - 2012-08-05
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2008-09-24
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2011-06-28
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2012-09-27
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2013-12-05
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Additional Director - 2009-09-29
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2010-05-17
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
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 - 2011-06-30
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Additional Director - 2010-09-09
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
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 - 2011-06-30
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 BALACHANDRA RAJESH NAIR
Company Name CIN Designation Appointment Date Cessation
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2008-03-20
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Director - 2008-05-13
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Director - 2008-05-13
SEVEN STAR PROPERTIES PRIVATE LIMITED U45200MH1986PTC040427 Additional Director - 2011-06-23
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
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2007-09-27
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2011-06-30
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2008-09-26
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2011-08-16
TREASURE WORLD CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC178741 Director - 2008-04-16
CONVENIENT CONSTRUCTION CONSULTANCY PRIVATE LIMITED U45209MH2011PTC216535 Director - 2012-01-01
CONVENIENT CONSTRUCTION CONSULTANCY PRIVATE LIMITED U45209MH2011PTC216535 Managing Director 2012-01-01 Ongoing
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
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
CONVENIENT HOSPITALITY SERVICES PRIVATE LIMITED U55204MH2011PTC215749 Director 2011-04-05 Ongoing
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2008-03-15
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2008-03-20
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2012-09-28
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2014-02-27
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2007-10-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2008-03-20
SETULOGIC REAL ESTATE PRIVATE LIMITED U70101GJ2012PTC070056 Director - 2013-04-15
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2007-08-17
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Nominee Director - 2010-05-14
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 Additional Director - 2011-06-23
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 Director - 2009-11-18
CONVENIENT MANAGEMENT SERVICES PRIVATE LIMITED U74110MH2010PTC198573 Additional Director - 2016-09-30
CONVENIENT MANAGEMENT SERVICES PRIVATE LIMITED U74110MH2010PTC198573 Director 2016-09-30 Ongoing
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2008-05-13
CONVENIENT REALTY SOLUTION PRIVATE LIMITED U74120MH2012PTC229647 Director 2012-04-13 Ongoing
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 Director - 2008-03-20
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2008-03-25
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2011-06-23
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
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2007-09-27
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2011-06-30
MOMSOGRAPHY PRIVATE LIMITED U85100MP2022PTC061061 Director - 2023-03-30
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
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

CIN Company Name Company Address
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
U74900MH2007PTC170539 TREASURE SHOWCASE PRIVATE LIMITED Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Kandivali East, Maharashtra, India - 400101
U15549MH2008PTC180067 TREASURE FOOD & BEVERAGES PRIVATE LIMITED Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101
U45200MH2007PTC167298 NANDED TREASURE BAZAAR PRIVATE LIMITED Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101
U29253MH2008PTC178816 TREASURE MEP SERVICES PRIVATE LIMITED Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101
U55101MH2008PTC180074 TREASURE HOSPITALITY PRIVATE LIMITED Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101
U70100MH2006PTC184784 TURNING POINT ESTATES PRIVATE LIMITED Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101
U67120MH2007PTC172560 EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101
U70101MH2006PTC182013 UJJAIN TREASURE BAZAAR PRIVATE LIMITED Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101
U74999MH2006PTC162907 JABALPUR TREASURE ISLAND PRIVATE LIMITED Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , MUMBAI, Maharashtra, India - 400101
U74999MH2006PTC163118 RAIPUR TREASURE ISLAND PRIVATE LIMITED Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101
U74999MH2008PTC180780 FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101
U51909MH2017PTC293877 BPNK TRADING PRIVATE LIMITED SHOP NO.145 1ST FLOOR,V MALL, THAKUR COMPLEX KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101
U74900MH2015PTC270231 HEATHWALK ADVISORS PRIVATE LIMITED Shop No. 121, 1st Floor, V-Mall Apartment Owners Condominium, Thakur Complex, Kandivali ( East) , Mumbai, Maharashtra, India - 400101
ACQ-2757 S & A TAX UPAAY CONSULTANTS LLP Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101
AAG-5553 VINYASA HOSPITALITY SOLUTIONS LLP Shop No. 216, 2nd Floor, V Mall,Thakur Complex, Kandivali East Kandivali East, Maharashtra, India - 400101
U74999MH2013PTC246551 APICAL ADVISORS PRIVATE LIMITED SHOP NO 111,1ST FLOOR, V MALL, THAKUR COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
AAC-6526 AVIS VENTURES LLP Shop No. 240,2nd floor, V-Mall, Near Saidham,Thakur Complex, Kandivali (East) MUMBAI, Maharashtra, India - 400101
U93030MH2011PTC224539 MIRACLE ARTS PRIVATE LIMITED Shop no 131,1st floor,V-mall,western Express highway,Thakur complex,Kandivali(east) , Mumbai, Maharashtra, India - 400101
U28999MH2020PTC337420 VANTAGE INDIA PRIVATE LIMITED Shop No. 336, 3rd Floor, V-Mall, Thakur Complex Western Express Highway, Kandivali (East ) , Mumbai, Maharashtra, India - 400101
U74999MH2015PTC269102 DHAR AND SONS LEGAL SERVICES PRIVATE LIMITED SHOP NO. 177, 1ST FLOOR, V-MALL APARTMENT OWNERS CONDOMINIUM, THAKUR COMPLEX, KANDIVALI E AST , MUMBAI, Maharashtra, India - 400101
U66220MH2025PTC462366 YAKSHA INSURANCE BROKERS PRIVATE LIMITED V Mall, 3rd Floor, Office No 307,Thakur Complex, Kandivali (East),Kandivali East,Mumbai,Maharashtra,400101-India
AAG-1127 ARC EXHIBITS LLP Shop no 36, Ground floor, V Mall, Plot No. 707A, Western Express Highway, Next to ThakurComplex, kandivali East, Maharashtra, India - 400101
ACQ-1815 HOUSE OF PHOENIX MEDIA LLP Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101
U15490MH2017PTC296311 CZARIST INTERNATIONAL PRIVATE LIMITED SHOP NO.258, 2ND FLOOR, THAKUR COMPLEX V MALL APARTMENT OWNER CONDOMINIUM, W.E. HIGHWAY , KANDIVALI EAST, Maharashtra, India - 400101
U74999MH2015PTC262794 KRATOS CORPORATE SERVICE PRIVATE LIMITED 338,3rd Floor, V Spaces, V-Mall, Thakur Complex, Kandivali East, Mumbai 400101 , Mumbai, Maharashtra, India - 400101
U31390MH1976PTC026553 DUMET WIRE INDIA PVT LTD Shop No.155 1st Floor, V Mall, Kandivali East , Mumbai, Maharashtra, India - 400101
U68100MH2024PTC426360 VENTUREPOINT REALTY PRIVATE LIMITED Shop Number 46, Ground Floor,V Mall, Thakur Complex, Poisar,Kandivali East,Mumbai,Maharashtra,400101-India
U85190MH2021PTC363434 ROYAL COSMOGNATHIC PRIVATE LIMITED Shop No. 33, V Mall, Thakur Complex, Near Saidham, Kandivali (East) , Mumbai, Maharashtra, India - 400101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10021449 2006-09-13 - 2007-10-01 100,000,000.00 STATE BANK OF INDORE
10090929 2008-02-27 - 2010-03-15 700,000,000.00 HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED
10208926 2010-02-25 2014-03-26 - 1,250,000,000.00 JM Financial Asset Reconstruction Company Private Limited
10224288 2010-05-01 2014-10-16 - 400,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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