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      • Outstanding Payments (MSME)
      • Complaints
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      PLATINUM SPACES PRIVATE LIMITED

      CIN: U70101MH2007PTC173285 As on: 2026-07-13
      Purchase Report

      PLATINUM SPACES PRIVATE LIMITED (CIN: U70101MH2007PTC173285) is a Private company incorporated on 20 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      PLATINUM SPACES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.PLATINUM SPACES 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 PLATINUM SPACES PRIVATE LIMITED are ARUNPRAKASH SRINIVASARAO KORATI, SHISHIR ASHOK SHRIVASTAVA, MAYANKKUMAR ARVINDKUMAR RUIA, RAJ SEKHAR GHOSH, and DIPESH GANDHI.

      PLATINUM SPACES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2007PTC173285 and its registration number is 173285. Users may contact PLATINUM SPACES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLATINUM SPACES PRIVATE LIMITED is C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011.

      Current status of PLATINUM SPACES PRIVATE LIMITED is - Amalgamated.

      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 PLATINUM SPACES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PLATINUM SPACES

      Purchase full report of PLATINUM SPACES

      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 PLATINUM SPACES 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 PLATINUM SPACES
      DIN Director Name Designation Appointment Date
      00027783 ARUNPRAKASH SRINIVASARAO KORATI Nominee Director 2013-09-30
      01266095 SHISHIR ASHOK SHRIVASTAVA Director 2010-08-31
      03525218 MAYANKKUMAR ARVINDKUMAR RUIA Nominee Director 2011-08-30
      05314524 RAJ SEKHAR GHOSH Nominee Director 2012-09-12
      00788786 DIPESH GANDHI Nominee Director 2009-05-06
      Past Directors & Key Managerial Personnel of PLATINUM SPACES
      DIN Director Name Designation Appointment Date Cessation
      00027783 ARUNPRAKASH SRINIVASARAO KORATI Additional Director - 2013-09-30
      00086762 ASHOKKUMAR RUIA RADHAKRISHNA Additional Director - 2008-09-29
      00086762 ASHOKKUMAR RUIA RADHAKRISHNA Director - 2009-05-06
      01259544 RITESH VOHRA Nominee Director - 2011-11-30
      01266095 SHISHIR ASHOK SHRIVASTAVA Nominee Director - 2010-08-31
      01385862 SAURABH SHAH Additional Director - 2012-09-07
      03525218 MAYANKKUMAR ARVINDKUMAR RUIA Additional Director - 2011-08-30
      05314524 RAJ SEKHAR GHOSH Additional Director - 2012-09-12
      00074983 HARESH ZILU MORAJKAR Additional Director - 2008-02-05
      00087396 ATUL ASHOKKUMAR RUIA Additional Director - 2008-09-29
      00087396 ATUL ASHOKKUMAR RUIA Director - 2009-05-06
      00788786 DIPESH GANDHI Additional Director - 2012-09-12
      01337787 MAHESH RAMDAS IYER Director - 2008-02-05
      01337787 MAHESH RAMDAS IYER Nominee Director - 2009-12-11
      01871491 APURVA SOHANLAL MUTHALIA Additional Director - 2012-09-12
      01871491 APURVA SOHANLAL MUTHALIA Nominee Director - 2012-09-30
      Other Directorships of ARUNPRAKASH SRINIVASARAO KORATI
      Company Name CIN Designation Appointment Date Cessation
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Additional Director - 2012-09-29
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2013-01-08
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Nominee Director - 2008-05-22
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Director - 2007-06-30
      SPRAY ENGINEERING DEVICES LIMITED U00000CH2004PLC027625 Nominee Director - 2007-06-27
      EASTERN CONDIMENTS PRIVATE LIMITED U15499KA1989PTC153490 Nominee Director - 2007-06-27
      SAKET ENGINEERS PRIVATE LIMITED U29199KA1993PTC014368 Nominee Director - 2016-06-10
      VISHWA PIPE INDUSTRIES PRIVATE LIMITED U35999TG2009PTC063594 Nominee Director - 2010-10-18
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2019-03-29
      VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Additional Director - 2012-04-06
      VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Nominee Director - 2010-10-18
      MODI ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044469 Nominee Director - 2013-04-22
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2013-09-30
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2015-06-22
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Nominee Director 2012-11-01 Ongoing
      EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Director - 2015-09-09
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Nominee Director - 2015-03-26
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2013-09-30
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2015-09-29
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2013-09-30
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Nominee Director - 2017-09-05
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2013-09-30
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2016-06-10
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Director - 2013-09-30
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Nominee Director - 2015-10-27
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Nominee Director - 2012-10-31
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Managing Director - 2012-10-31
      CDC INDIA INVESTMENTS PRIVATE LIMITED U67200MH2018FTC313829 Director 2018-09-10 Ongoing
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Additional Director - 2013-09-30
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Nominee Director - 2016-02-12
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2013-12-30
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2016-06-10
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Nominee Director - 2016-06-10
      KOLTE-PATIL REAL ESTATE PRIVATE LIMITED U70102PN2006PTC129191 Nominee Director - 2016-06-10
      PROLIFICS CORPORATION PRIVATE LIMITED U72200TG1997PTC033030 Nominee Director - 2007-06-27
      BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Additional Director - 2018-08-27
      BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director 2018-08-27 Ongoing
      KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Nominee Director 2024-01-02 Ongoing
      GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Nominee Director - 2014-07-24
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2019-09-23
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2023-10-25
      IBN18 MEDIA & SOFTWARE LIMITED U92132DL2004PLC196312 Nominee Director - 2007-09-28
      Other Directorships of ASHOKKUMAR RUIA RADHAKRISHNA
      Company Name CIN Designation Appointment Date Cessation
      GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Additional Director - 2007-09-28
      GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Director - 2013-01-28
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Managing Director - 2018-08-08
      PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director - 2019-01-07
      ASHOK APPARELS PRIVATE LIMITED U18100MH1959PTC011399 Director - 2019-01-07
      KISHCO PRIVATE LIMITED U18101MH1950PTC008164 Director - 2012-05-11
      R R HOSIERY PRIVATE LIMITED U18101MH1984PTC034394 Director - 2019-01-07
      CARAVAN REALTY PRIVATE LIMITED U45200MH2006PTC161026 Director - 2019-01-07
      HAWTHORN DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169171 Additional Director 2007-06-18 Ongoing
      PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Additional Director - 2007-08-27
      PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Director 2007-08-27 Ongoing
      RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Additional Director - 2007-09-17
      RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Director 2007-09-17 Ongoing
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2009-05-06
      RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Additional Director - 2007-09-20
      RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Director - 2019-01-07
      PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2007-09-29
      PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-05-14
      MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2008-09-29
      MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2011-08-30
      SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director - 2015-03-31
      PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Director - 2019-01-07
      VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director - 2019-01-07
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2009-05-06
      RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Director 2008-01-28 Ongoing
      ASHOK RUIA ENTERPRISES PRIVATE LIMITED U51900MH1992PTC069192 Director 2001-12-01 Ongoing
      PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director - 2019-01-07
      CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director - 2011-06-30
      MARKET CITY DEVELOPERS LIMITED U55100MH2000PLC124131 Director 2002-03-09 Ongoing
      MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2007-08-02
      MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2007-08-06
      EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2006-09-27
      EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director - 2019-01-07
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2009-05-06
      MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2009-03-23
      DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2008-09-25
      DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2015-03-31
      RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Director 2008-02-11 Ongoing
      ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Director - 2015-03-31
      ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director - 2015-03-31
      SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director - 2015-03-31
      WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2013-07-15
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2009-06-25
      PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Additional Director - 2007-09-17
      PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director - 2019-01-07
      ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1984PTC032376 Director - 2019-01-07
      PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2007-07-15
      PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Managing Director - 2009-05-06
      ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2008-08-29
      ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2017-02-09
      THANA PROPERTIES PRIVATE LIMITED U70100MH1970PTC014922 Director - 2019-01-07
      PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2010-09-30
      PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2016-03-28
      CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director 2007-07-09 Ongoing
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2016-09-30
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-01-07
      RADHAKRISHNA RAMNARAIN PRIVATE LIMITED U70101MH1956PTC009836 Director - 2019-01-07
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
      SENIOR ADVISORY SERVICES PRIVATE LIMITED U74900MH1984PTC034206 Director - 2019-01-07
      BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2014-08-13
      RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED U80902MH2007PTC174488 Director - 2019-01-07
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director - 2010-10-22
      Other Directorships of RITESH VOHRA
      Company Name CIN Designation Appointment Date Cessation
      INVESTCORP INVESTMENT MANAGERS INDIA LLP AAY-3152 Designated Partner - 2023-09-03
      STOICAP VENTURES LLP ACH-9538 Designated Partner 2024-06-24 Ongoing
      STOICAP PARTNERS LLP ACI-9703 Designated Partner 2024-08-15 Ongoing
      SAKET ENGINEERS PRIVATE LIMITED U29199KA1993PTC014368 Nominee Director - 2011-11-30
      MODI ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044469 Nominee Director - 2011-11-30
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2011-11-30
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Nominee Director - 2011-11-30
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2011-11-30
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2008-03-17
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Nominee Director - 2011-11-30
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Director - 2009-09-29
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Nominee Director - 2011-11-28
      N D R WARE HOUSING PRIVATE LIMITED U63023TN1986PTC013278 Additional Director - 2024-02-05
      INVESTCORP CREDIT SOLUTIONS PRIVATE LIMITED U65929MH2019FTC326533 Director 2019-06-10 Ongoing
      INVESTCORP INDIA ASSET MANAGERS PRIVATE LIMITED U67100MH2018FTC315422 Additional Director - 2019-12-18
      INVESTCORP INDIA ASSET MANAGERS PRIVATE LIMITED U67100MH2018FTC315422 Director - 2023-07-31
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2007-09-28
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2011-11-30
      KOLTE-PATIL REAL ESTATE PRIVATE LIMITED U70102PN2006PTC129191 Nominee Director - 2011-11-30
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2014-09-29
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2010-10-29
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Whole-time director - 2011-02-28
      NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director 2023-06-24 Ongoing
      NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director - 2023-09-29
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2013-07-31
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2014-09-29
      Other Directorships of SHISHIR ASHOK SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      JASPER BRIDGE VENTURES LLP AAM-8613 Designated Partner 2018-06-22 Ongoing
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2010-03-18
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2011-07-30
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Managing Director 2011-07-30 Ongoing
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2010-09-28
      BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Nominee Director - 2016-08-05
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2011-07-20
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2016-03-03
      UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-08-05
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2010-05-04
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2020-03-31
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Nominee Director - 2010-08-17
      BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Nominee Director - 2016-08-05
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-12
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2016-08-05
      PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Additional Director - 2012-09-29
      PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director - 2019-03-20
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2013-06-06
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Nominee Director - 2010-08-17
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2016-08-05
      INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2010-08-31
      INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2017-03-06
      MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Nominee Director - 2012-03-21
      GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director - 2015-03-15
      UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director - 2022-09-19
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2011-03-01
      PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Additional Director - 2008-09-30
      PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director 2008-09-30 Ongoing
      PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2015-09-07 Ongoing
      PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2009-09-07
      PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Managing Director - 2015-09-07
      ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2015-03-31
      COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2007-10-16
      PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2015-03-31
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-05-10
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2010-08-19
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2012-09-28
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-03-20
      PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2011-08-17
      PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2015-03-31
      CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-05-03
      BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2015-03-31
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2010-09-01
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
      GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2016-08-05
      TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2010-09-14
      TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2011-08-16
      MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2010-05-14
      Other Directorships of SAURABH SHAH
      Company Name CIN Designation Appointment Date Cessation
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Nominee Director - 2012-09-05
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-07
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2008-09-26
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Nominee Director - 2012-09-07
      SHAH FOUNDATION PRIVATE LIMITED U51909WB1994PTC065649 Director 2007-02-27 Ongoing
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Director - 2012-09-07
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Nominee Director - 2012-09-07
      NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director - 2012-05-14
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Additional Director - 2008-08-20
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Director - 2012-08-28
      INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2010-11-30
      INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Nominee Director - 2008-09-25
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2011-06-30
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Nominee Director - 2008-09-25
      TERRASTAR ADVISORY AND CONSULTANCY PVT LTD U74140WB2006PTC109150 Director - 2013-11-01
      GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Nominee Director - 2012-09-04
      Other Directorships of MAYANKKUMAR ARVINDKUMAR RUIA
      Company Name CIN Designation Appointment Date Cessation
      MAIA ESTATES LLP AAE-1382 Designated Partner 2015-06-10 Ongoing
      JAKKUR GROVE DEVELOPERS LLP AAI-3840 Designated Partner 2019-07-24 Ongoing
      JAKKUR GROVE DEVELOPERS LLP AAI-3840 Designated Partner - 2019-07-23
      JAKKUR PALM DEVELOPERS LLP AAN-4880 Designated Partner 2018-10-31 Ongoing
      RUIA ESTATES LLP AAN-5465 Designated Partner 2018-11-14 Ongoing
      NESTLED HAVEN DEVELOPERS LLP AAN-5496 Designated Partner 2018-11-15 Ongoing
      MAIA LIFE SERVICES LLP AAT-5344 Designated Partner 2020-08-26 Ongoing
      NAGAVARA PALM DEVELOPERS LLP ABB-6959 Designated Partner 2022-07-12 Ongoing
      RUIA DEVELOPERS LLP ABB-7456 Designated Partner 2022-07-15 Ongoing
      MAIA ESTATES PROJECTS LLP ACI-2397 Designated Partner 2024-07-08 Ongoing
      SECRET GARDENS ESTATES LLP ACI-2878 Designated Partner 2024-07-09 Ongoing
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2011-09-29
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2012-03-21
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2012-09-12
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2014-02-26
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2011-08-30
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Managing Director - 2015-08-14
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2012-03-28
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2012-03-27
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Managing Director - 2015-08-14
      LOCA HOSPITALITY PRIVATE LIMITED U55204MH2011PTC225022 Director 2011-12-16 Ongoing
      WTF HOSPITALITY PRIVATE LIMITED U55204MH2012PTC228278 Director 2012-03-16 Ongoing
      WTF HOSPITALITY PRIVATE LIMITED U55204MH2012PTC228278 Director - 2021-05-20
      MAIA ESTATES OFFICES PRIVATE LIMITED U68100KA2023PTC179553 Director 2023-10-10 Ongoing
      MAIA ESTATES INDIA PRIVATE LIMITED U70109KA2022PTC169326 Director 2022-12-21 Ongoing
      MAIA LIFE SERVICES INDIA PRIVATE LIMITED U70109KA2022PTC169473 Director - 2023-05-24
      JAKKUR VIEWS DEVELOPERS PRIVATE LIMITED U70200KA2022PTC165080 Director - 2023-06-07
      TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2011-09-29
      TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2012-03-21
      MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2013-05-22
      Other Directorships of RAJ SEKHAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Nominee Director 2012-09-05 Ongoing
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-12
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2015-05-13
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2012-09-29
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Nominee Director - 2015-05-12
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Additional Director - 2012-09-21
      JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Director - 2015-05-12
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Additional Director - 2014-09-30
      CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Nominee Director - 2015-06-03
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Nominee Director - 2015-05-12
      Other Directorships of HARESH ZILU MORAJKAR
      Company Name CIN Designation Appointment Date Cessation
      PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Additional Director - 2016-09-30
      PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director - 2024-03-31
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2011-08-31
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2020-03-31
      JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director - 2009-09-13
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2021-06-30
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2010-08-30
      SHREE LUXMI WOOLLEN MILLS ESTATE PRIVATE LIMITED U45202MH1957PTC010885 Nominee Director - 2024-06-03
      MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2012-09-29
      MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2016-03-29
      CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Additional Director - 2008-09-30
      CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director - 2015-03-31
      SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Additional Director - 2010-08-20
      SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director 2010-08-20 Ongoing
      ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2009-09-28
      ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2015-09-22
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2011-07-20
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2010-08-31
      PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Director - 2007-03-03
      MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2007-11-02
      MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2016-04-15
      EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2016-09-30
      EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director - 2024-03-31
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2013-09-30
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2016-11-08
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2020-03-31
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2010-08-30
      ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Additional Director - 2008-09-25
      ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director - 2024-03-31
      MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Additional Director - 2008-09-25
      MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2009-03-23
      PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Additional Director - 2008-09-30
      PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director - 2015-03-31
      DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2008-05-08
      DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2024-03-31
      RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Additional Director - 2010-08-19
      RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Director 2010-08-19 Ongoing
      ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Additional Director - 2012-09-28
      ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director - 2015-03-31
      SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Additional Director - 2012-09-27
      SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director - 2015-03-31
      WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Additional Director - 2012-09-28
      WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2024-03-31
      GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2015-12-31
      GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director 2015-12-31 Ongoing
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2024-03-31
      PERFECT EXPRESS MOVERS PRIVATE LIMITED U64120MH2002PTC138321 Director - 2007-08-22
      PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2013-05-08
      ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2018-09-29
      ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2024-03-31
      COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2010-08-19
      COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2024-03-31
      PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2024-03-31
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2012-09-12
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2020-03-31
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2009-09-25
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-03-20
      PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2012-09-29
      PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2015-03-31
      MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director - 2020-03-31
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2012-09-29
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2020-03-31
      PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH U74999MH1990NPL055732 Director - 2007-03-03
      MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2024-03-31
      TRANSWAYS COMBINES PRIVATE LIMITED U85110KA1983PTC005518 Director 2006-09-01 Ongoing
      Other Directorships of ATUL ASHOKKUMAR RUIA
      Company Name CIN Designation Appointment Date Cessation
      PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-03-27 Ongoing
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director 2019-12-11 Ongoing
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Managing Director - 2019-12-11
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2007-04-16
      U P ASBESTOS LIMITED L26942UP1973PLC003743 Director - 2007-05-16
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2013-01-28
      PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director 2006-01-02 Ongoing
      GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2013-01-28
      GALAXY LIFESTYLE RESTAURANTS LIMITED U15110MH2000PLC125868 Director 2000-05-01 Ongoing
      ASHOK APPARELS PRIVATE LIMITED U18100MH1959PTC011399 Director 1992-10-29 Ongoing
      R R HOSIERY PRIVATE LIMITED U18101MH1984PTC034394 Director 1992-08-17 Ongoing
      CARAVAN REALTY PRIVATE LIMITED U45200MH2006PTC161026 Director 2006-04-07 Ongoing
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2009-06-25
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Managing Director - 2008-12-16
      HAWTHORN DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169171 Additional Director 2007-06-18 Ongoing
      PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Additional Director - 2007-08-27
      PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Director 2007-08-27 Ongoing
      RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Additional Director - 2007-09-17
      RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Director 2007-09-17 Ongoing
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2009-05-06
      RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Additional Director - 2007-09-20
      RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Director 2007-09-20 Ongoing
      PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2007-09-29
      PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-05-14
      UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-05-16
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2010-09-14
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2008-09-24
      MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2008-09-29
      MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2011-08-30
      PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Additional Director - 2010-08-19
      PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Director - 2021-11-24
      VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Additional Director - 2019-09-27
      VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director 2019-09-27 Ongoing
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2008-09-24
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2009-05-06
      RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2010-05-14
      ASHOK RUIA ENTERPRISES PRIVATE LIMITED U51900MH1992PTC069192 Director 1992-10-22 Ongoing
      THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2010-05-14
      PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Additional Director - 2019-09-28
      PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director 2019-09-28 Ongoing
      MARKET CITY DEVELOPERS LIMITED U55100MH2000PLC124131 Director 2002-08-27 Ongoing
      MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2007-08-06
      EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2006-09-27
      EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director 2006-09-27 Ongoing
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2009-05-06
      MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2009-03-23
      DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2008-09-25
      DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2018-04-16
      GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director - 2015-03-15
      UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director - 2022-09-19
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2009-06-25
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Managing Director - 2009-06-25
      PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director 2006-04-10 Ongoing
      ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1984PTC032376 Director 2000-09-12 Ongoing
      PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2009-05-06
      ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2008-08-29
      ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2017-02-09
      THANA PROPERTIES PRIVATE LIMITED U70100MH1970PTC014922 Director 2007-08-31 Ongoing
      CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director 2007-07-09 Ongoing
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2019-09-30
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director 2019-09-30 Ongoing
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2008-02-28
      PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director 2006-04-10 Ongoing
      RADHAKRISHNA RAMNARAIN PRIVATE LIMITED U70101MH1956PTC009836 Additional Director - 2007-09-29
      RADHAKRISHNA RAMNARAIN PRIVATE LIMITED U70101MH1956PTC009836 Director 2007-09-29 Ongoing
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Nominee Director - 2010-05-14
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
      GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2016-08-05
      SENIOR ADVISORY SERVICES PRIVATE LIMITED U74900MH1984PTC034206 Director 1993-03-18 Ongoing
      BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2014-08-13
      TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2010-05-04
      MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2008-06-30
      RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED U80902MH2007PTC174488 Additional Director - 2019-09-27
      RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED U80902MH2007PTC174488 Director 2019-09-27 Ongoing
      MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2010-05-14
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director - 2010-10-22
      GALAXY ENTERTAINMENT (INDIA) PRIVATE LIMITED U92410MH1998PTC114472 Director - 2007-11-01
      BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director - 2018-12-03
      Other Directorships of DIPESH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-10
      VE ALTERNATE INVESTMENT ADVISORY LLP AAA-8538 Designated Partner 2012-03-27 Ongoing
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2012-09-12
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2016-08-05
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2012-09-12
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-12
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2016-08-05
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Managing Director - 2012-09-12
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2009-03-25
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2017-02-09
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2022-11-07
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Managing Director - 2022-02-04
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2011-11-30
      INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2020-12-31
      INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2022-07-11
      ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Additional Director - 2009-09-25
      ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director - 2011-11-30
      SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Additional Director - 2009-09-25
      SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director - 2011-11-30
      WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Additional Director - 2009-09-25
      WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2011-11-30
      SAVANNAH PHOENIX PRIVATE LIMITED U55101MH2012PTC235585 Director - 2022-07-11
      CREME BRULEE FOODS PRIVATE LIMITED U55101MH2013PTC243254 Director 2013-05-13 Ongoing
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2012-09-12
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2020-03-31
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2012-09-12
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2013-05-08
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2010-09-29
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2011-12-27
      ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2020-11-27
      ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2022-07-11
      SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director - 2020-03-31
      MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Additional Director - 2020-12-26
      MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director - 2022-05-23
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2013-09-30
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2020-03-31
      Other Directorships of MAHESH RAMDAS IYER
      Company Name CIN Designation Appointment Date Cessation
      MAVERICK PROPERTY INVESTMENTS PRIVATE LIMITED U45200KA2007PTC042003 Additional Director - 2017-03-17
      HAWTHORN DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169171 Director 2007-03-26 Ongoing
      JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director - 2010-01-11
      PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Director 2006-10-26 Ongoing
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2008-01-21
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2009-11-16
      PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2009-10-29
      CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director - 2010-02-15
      SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director - 2010-03-06
      PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Director - 2010-02-15
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2009-09-08
      ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Director - 2010-01-11
      ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2010-02-15
      VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director - 2010-02-15
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2008-02-05
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2009-12-11
      RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Director - 2010-01-11
      HORIZON PROJECTS PRIVATE LIMITED U45400MH2011PTC213029 Additional Director - 2021-07-26
      PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director - 2010-02-08
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2009-09-08
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2008-03-05
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Nominee Director - 2009-11-25
      INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2010-02-15
      ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director - 2010-02-15
      PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director - 2010-02-15
      DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2008-05-08
      RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Director - 2010-03-06
      BAYXPS LOGISTIC PRIVATE LIMITED U63090WB2011PTC161241 Additional Director - 2022-09-10
      BAYXPS LOGISTIC PRIVATE LIMITED U63090WB2011PTC161241 Managing Director - 2023-11-13
      PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director 2024-08-07 Ongoing
      COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2010-02-15
      RUNWAL DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046631 Additional Director - 2021-11-30
      RUNWAL DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046631 Director - 2022-05-16
      PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2009-09-26
      PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2010-01-11
      CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director 2007-07-09 Ongoing
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2009-09-08
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2008-09-26
      ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2010-02-12
      CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2010-01-11
      CORNERSTONE PROPERTY INVESTMENTS PRIVATE LIMITED U70102KA2006PTC040019 Additional Director - 2017-03-16
      GALLERIA RETAIL PRIVATE LIMITED U70200MH2019PTC319329 Additional Director - 2021-11-30
      GALLERIA RETAIL PRIVATE LIMITED U70200MH2019PTC319329 Director - 2022-05-12
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2009-09-30
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2010-02-08
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2011-05-13
      STRATIX HOSPITALITY PRIVATE LIMITED U74900MH2014PTC339898 Additional Director 2024-08-03 Ongoing
      BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Additional Director 2024-08-09 Ongoing
      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 MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2012-08-09
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2012-09-26
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 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

      CIN Company Name Company Address
      U45201MH2006PTC165253 VAMONA DEVELOPERS PRIVATE LIMITED C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011
      U55101MH2007PTC169101 ALLIANCE SPACES PRIVATE LIMITED C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011
      U70100MH1991PTC060487 PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011
      U45400MH2008PTC178115 PALLADIUM CONSTRUCTIONS PRIVATE LIMITED C/o Marketcity Resources Pvt Ltd, R R H Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011
      U74900MH1984PTC034206 SENIOR ADVISORY SERVICES PRIVATE LIMITED C/o Marketcity Resources PvtLtd Gr Flr R R Hosiery Bldg, Shree Laxmi Woollen Mills Estate, Mahalaxmi , MUMBAI, Maharashtra, India - 400011
      U45200MH2006PTC161067 ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Gr Floor, Laxmi Woollen Mills Estate, Ma halaxmi , MUMBAI, Maharashtra, India - 400011
      U55200MH2000PTC124192 OFFBEAT DEVELOPERS PRIVATE LIMITED C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Gr Floor, Laxmi Woollen Mills Estate, Ma halaxmi , MUMBAI, Maharashtra, India - 400011
      ACN-5413 COLUMBUS INVESTMENT ADVISORY LLP C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi,lls Estate,Mumbai,Mumbai,Maharashtra,India-400011
      U45201MH2006PTC292993 UPAL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Second Floor, R.R. Hosiery Bldg,Shree Laxmi Woollen Mi lls Estate , Mumbai, Maharashtra, India - 400011
      U45400MH2007PTC292992 BLACKWOOD DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Second Floor, R.R. Hosiery Bldg,Shree Laxmi Woollen Mi lls Estate , Mumbai, Maharashtra, India - 400011
      U70103MH2019PTC328932 RENTCIERGE DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE, MAHALAXMI, MUMBAI, Maharashtra, India - 400011
      U70109MH2018PTC310896 MINDSTONE MALL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE,MAHALAXMI,MUMBAI, Maharashtra, India - 400011
      U70109MH2017PTC292588 ALYSSUM DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , Estate, Mahalaxmi, Mumbai, Maharashtra, India - 400011
      U70109MH2017PTC299103 SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , Estate, Mahalaxmi, Mumbai, Maharashtra, India - 400011
      U70109MH2018PTC308657 SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE, MAHALAXMI, MUMBAI, Maharashtra, India - 400011
      U74899MH1951PTC329129 GANGETIC DEVELOPERS PRIVATE LIMITED C/O. MARKET CITY RESOURCES PVT. LTD, R R HOSIERY SHRI LAXMI WOLLEN MILLS ESTATE MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U70100MH2004PTC148032 BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED C/O MARKETCITY RESOURCE PVT LTD, R. R. HOSEIRY BLD SHREE LUXMI WOOLLEN MILLS ESTATE, DR. E MOSES ROAD , Mumbai, Maharashtra, India - 400011
      F03744 BENOY LIMITED Shree Laxmi Woolen Mills Estate, R.R. Hosiery Bldg Ground Floor Opp. Shakti Mills Dr. E. Mo , Mumbai, Maharashtra, India - 400011
      U45200MH2007PTC169179 JUNIPER DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
      U45202MH2007PTC169133 MUGWORT LAND HOLDINGS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
      U45202MH2007PTC171776 CANDID REALTY & LEISURE PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
      U45202MH2008PTC178113 SUPERIOR DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
      U45202MH2008PTC178114 PHLOX DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
      U45201MH2006PTC165254 RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
      U45400MH2007PTC171779 ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
      U45400MH2008PTC178112 VIGILANT DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
      U45400MH2008PTC178313 RUIA REALTORS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
      U52399MH2008PTC181456 CALYPSO RETAIL PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
      U55100MH2006PTC159544 MARKET CITY RESOURCES PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011
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      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
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            Cash & Cash Equivalents
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      Total Assets

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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
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         Payment to Auditors
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         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

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