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      SAFARI RETREATS PVT LTD

      CIN: U70101OR1982PTC001037 As on: 2026-07-13
      Purchase Report

      SAFARI RETREATS PVT LTD (CIN: U70101OR1982PTC001037) is a Private company incorporated on 27 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13110650.00.

      SAFARI RETREATS PVT LTD's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFARI RETREATS PVT LTD'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 SAFARI RETREATS PVT LTD are PRATIK NAILESH DANTARA, and NILESH KUMAR SINGH.

      SAFARI RETREATS PVT LTD's Corporate Identification Number (CIN) is U70101OR1982PTC001037 and its registration number is 1037. Users may contact SAFARI RETREATS PVT LTD on its Email address - [email protected]. Registered address of SAFARI RETREATS PVT LTD is 721 RASULGARH , BHUBANESWAR, Orissa, India - 751010.

      Current status of SAFARI RETREATS PVT LTD 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 SAFARI RETREATS 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 SAFARI RETREATS

      Purchase full report of SAFARI RETREATS

      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 SAFARI RETREATS 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 SAFARI RETREATS
      DIN Director Name Designation Appointment Date
      10056513 PRATIK NAILESH DANTARA Nominee Director 2023-05-12
      10057790 NILESH KUMAR SINGH Nominee Director 2023-05-12
      Past Directors & Key Managerial Personnel of SAFARI RETREATS
      DIN Director Name Designation Appointment Date Cessation
      06878464 AMITH BHARADIYA Director - 2019-05-17
      07046805 ACHINT AGGARWAL Additional Director - 2015-09-30
      07046805 ACHINT AGGARWAL Director - 2016-07-18
      08100136 MOHIT ARORA . Additional Director - 2019-12-30
      08100136 MOHIT ARORA . Director - 2023-05-12
      10056513 PRATIK NAILESH DANTARA Additional Director - 2023-07-04
      00358583 ASHEESH . MOHTA Director - 2020-12-18
      02155786 VIJAY KUMAR RUSTOGI Additional Director - 2011-09-30
      02155786 VIJAY KUMAR RUSTOGI Director - 2016-07-18
      07055125 SURENDRA BIHANI Additional Director - 2016-08-22
      07055125 SURENDRA BIHANI Director - 2017-10-17
      07916449 SIDDHARTH NAWAL Director - 2023-05-12
      00005598 SHANKER LAL MODI Director - 2011-02-20
      02304634 RAJESH SHARMA Additional Director - 2011-09-30
      02304634 RAJESH SHARMA Director - 2018-01-17
      10057790 NILESH KUMAR SINGH Additional Director - 2023-07-04
      00005263 SANWARMULL SHROFF Director - 2007-08-07
      00005314 RAHUL SARAF Director - 2018-08-31
      00009639 GAURAV DALMIA Additional Director - 2008-09-30
      00009639 GAURAV DALMIA Director - 2014-12-10
      07575944 ASHOK KUMAR RUSTAGI Additional Director - 2016-08-22
      07575944 ASHOK KUMAR RUSTAGI Director - 2017-10-17
      Other Directorships of AMITH BHARADIYA
      Company Name CIN Designation Appointment Date Cessation
      BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2015-08-07
      BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2020-07-29
      ANNABEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147362 Alternate Director - 2018-12-26
      RAJAPURA HOMES PRIVATE LIMITED U45201DL2006PTC147553 Additional Director - 2015-08-07
      RAJAPURA HOMES PRIVATE LIMITED U45201DL2006PTC147553 Director - 2020-07-29
      RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Alternate Director - 2016-06-10
      DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2015-08-07
      DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2017-03-21
      DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Director - 2019-07-02
      EVERYONDR CAPITAL ADVISORS PRIVATE LIMITED U65990MH2020PTC352153 Additional Director - 2023-09-26
      EVERYONDR CAPITAL ADVISORS PRIVATE LIMITED U65990MH2020PTC352153 Director 2022-12-23 Ongoing
      DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2015-08-07
      DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2017-03-21
      WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Director - 2019-07-02
      EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Alternate Director - 2016-06-10
      STANDARD IT WEB SOLUTIONS PRIVATE LIMITED U72300UP2008PTC075357 Additional Director - 2015-01-09
      STANDARD IT WEB SOLUTIONS PRIVATE LIMITED U72300UP2008PTC075357 Director 2015-01-09 Ongoing
      JADIN INFO PARKS PRIVATE LIMITED U72900MH2021FTC367167 Additional Director - 2023-09-26
      JADIN INFO PARKS PRIVATE LIMITED U72900MH2021FTC367167 Director 2022-12-23 Ongoing
      Other Directorships of ACHINT AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Additional Director - 2015-09-30
      SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Director - 2016-10-03
      SHALIMAR MALLS PRIVATE LIMITED U70102DL2014PTC429323 CFO(KMP) - 2021-10-15
      NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2015-09-30
      NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2016-10-03
      Other Directorships of MOHIT ARORA .
      Company Name CIN Designation Appointment Date Cessation
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Additional Director - 2018-07-25
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director 2018-07-25 Ongoing
      BELGAUM SOLAR POWER PRIVATE LIMITED U40300RJ2017PTC059331 Additional Director - 2021-10-29
      BELGAUM SOLAR POWER PRIVATE LIMITED U40300RJ2017PTC059331 Director - 2021-11-08
      MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Additional Director - 2021-10-29
      MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Director - 2021-11-08
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2018-12-31
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director 2018-12-31 Ongoing
      PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Additional Director - 2021-09-15
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-04-02
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2024-04-29
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director 2024-06-10 Ongoing
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2020-02-24
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-08-14
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Additional Director - 2021-11-30
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Director 2021-09-14 Ongoing
      DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Additional Director - 2019-09-28
      DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Director 2019-09-28 Ongoing
      ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Additional Director - 2020-09-29
      ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Director 2020-09-29 Ongoing
      MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Additional Director - 2019-12-30
      MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director 2019-12-30 Ongoing
      WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Additional Director - 2019-09-28
      WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Director 2019-09-28 Ongoing
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-04-02
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-06-06
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2020-09-29
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2024-06-28
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2019-03-22
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2019-05-18
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2018-04-02
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director 2018-04-02 Ongoing
      GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2020-02-24
      GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Director 2020-02-24 Ongoing
      GVT RESI PRIVATE LIMITED U70109KA2021PTC153457 Additional Director 2024-08-13 Ongoing
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2019-03-22
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2019-05-18
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2023-03-31
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Additional Director - 2022-12-23
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Director 2022-12-22 Ongoing
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2018-07-25
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2021-09-27
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Additional Director - 2020-12-31
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2021-09-21
      NEXUS SOUTH MALL MANAGEMENT PRIVATE LIMITED U85110KA1998PTC023922 Additional Director - 2021-10-01
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2019-03-22
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2019-05-18
      Other Directorships of PRATIK NAILESH DANTARA
      Company Name CIN Designation Appointment Date Cessation
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2023-08-08
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Nominee Director 2023-05-12 Ongoing
      PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2023-08-10
      PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director 2023-07-22 Ongoing
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2023-07-11
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Nominee Director 2023-05-12 Ongoing
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2023-08-08
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Nominee Director 2023-05-13 Ongoing
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2023-08-10
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director 2023-07-21 Ongoing
      INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Director - 2023-11-07
      Other Directorships of ASHEESH . MOHTA
      Company Name CIN Designation Appointment Date Cessation
      TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Director - 2021-10-22
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2017-06-24
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2020-12-21
      RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2018-09-27
      RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director 2018-09-27 Ongoing
      RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2016-03-12
      EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2014-06-26
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director 2024-06-10 Ongoing
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2020-02-24
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-08-14
      WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Director - 2017-04-17
      PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2017-06-24
      PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2021-09-17
      ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Additional Director - 2016-01-13
      ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Director - 2018-05-24
      DARSHITA INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC225609 Director 2018-03-07 Ongoing
      EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Additional Director - 2018-08-10
      EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Director 2018-08-10 Ongoing
      GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Additional Director - 2021-08-30
      GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Nominee Director - 2024-01-30
      NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Additional Director - 2021-09-06
      NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Director 2021-09-06 Ongoing
      MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Additional Director - 2019-12-30
      MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director 2019-12-30 Ongoing
      SPPL HOTELS PVT LTD U55101WB2005PTC106405 Alternate Director - 2013-04-08
      SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2015-12-23
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Additional Director - 2022-09-30
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Director 2022-05-04 Ongoing
      VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Additional Director - 2014-12-31
      VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Director - 2020-12-24
      EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Alternate Director - 2024-01-10
      EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Alternate Director - 2019-03-22
      EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Nominee Director - 2019-05-28
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2017-07-18
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2020-12-28
      PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Alternate Director - 2015-08-31
      NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Additional Director - 2021-08-17
      WORLDWIDE REALCON PRIVATE LIMITED U70101KA2011PTC127668 Director 2018-03-07 Ongoing
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2017-06-24
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2021-08-12
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2017-03-27
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2019-03-22
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2019-05-18
      HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Alternate Director - 2013-04-08
      HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2015-02-10
      MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Additional Director - 2020-07-07
      MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Alternate Director - 2018-07-19
      MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director - 2019-05-28
      PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Alternate Director - 2014-09-15
      PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Nominee Director 2014-09-15 Ongoing
      SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Additional Director - 2016-02-09
      SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Director - 2018-04-26
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2015-07-10
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2019-03-22
      VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Nominee Director - 2019-05-18
      EMBASSY ONE COMMERCIAL PROPERTY DEVELOPMENTS PRIVATE LIMITED U70109KA2018PTC135028 Director - 2018-09-03
      GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2020-12-29
      GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Director 2020-12-29 Ongoing
      EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Additional Director - 2021-02-19
      EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Director - 2021-10-04
      CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Additional Director - 2017-08-30
      CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Director - 2022-02-14
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-09-26
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2021-12-17 Ongoing
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director - 2022-08-06
      REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED U70200WB2005PTC242690 Director - 2007-02-01
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2023-03-31
      SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Alternate Director - 2015-06-04
      SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Nominee Director - 2015-11-27
      PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Additional Director - 2019-09-30
      PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Director - 2020-11-26
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2017-06-24
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2021-09-17
      BSP OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U81100MH2023PTC396684 Additional Director - 2023-06-27
      CROSSOVER FILMS INDIA PRIVATE LIMITED U92190WB1999PTC242692 Director - 2007-02-01
      Other Directorships of VIJAY KUMAR RUSTOGI
      Company Name CIN Designation Appointment Date Cessation
      SHREE VRINDAVAN HOUSING AND BUILDERS PRIVATE LIMITED U00082CH2006PTC029461 Additional Director - 2008-09-11
      SHREE VRINDAVAN HOUSING AND BUILDERS PRIVATE LIMITED U00082CH2006PTC029461 Director - 2018-03-26
      KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Additional Director - 2010-09-30
      KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2016-06-22
      SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Additional Director - 2009-07-31
      SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Director - 2015-03-26
      ARCANE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139331 Additional Director - 2008-09-30
      ARCANE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139331 Director - 2019-07-29
      TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Additional Director - 2011-07-12
      TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2020-02-27
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2008-09-29
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2017-05-09
      TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Additional Director - 2011-09-30
      TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Director - 2021-06-25
      ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Additional Director - 2009-09-16
      ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Director - 2013-04-26
      ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Additional Director - 2011-09-30
      ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Director - 2012-08-22
      FLAIR AGRI TECH PRIVATE LIMITED U51909JK2021PTC012551 Additional Director - 2021-11-22
      FLAIR AGRI TECH PRIVATE LIMITED U51909JK2021PTC012551 Managing Director 2021-11-22 Ongoing
      VSD BUILDWELL PRIVATE LIMITED U70100DL2011PTC223672 Director - 2020-02-27
      SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Additional Director - 2008-09-29
      SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2017-09-05
      P K B BUILDCON PRIVATE LIMITED U70101DL2005PTC135669 Additional Director - 2010-09-09
      P K B BUILDCON PRIVATE LIMITED U70101DL2005PTC135669 Director - 2020-02-27
      PKBK BUILDWELL PRIVATE LIMITED U70101DL2005PTC135706 Additional Director - 2010-09-09
      PKBK BUILDWELL PRIVATE LIMITED U70101DL2005PTC135706 Director - 2020-02-27
      KST BUILDWELL PRIVATE LIMITED U70101DL2005PTC135707 Additional Director - 2010-09-09
      KST BUILDWELL PRIVATE LIMITED U70101DL2005PTC135707 Director - 2020-02-27
      NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Additional Director - 2010-09-30
      NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2017-08-10
      SAKSHAM INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151323 Additional Director - 2012-11-16
      SAKSHAM INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151323 Director - 2019-07-29
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2010-06-08
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2019-07-29
      LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Additional Director - 2011-09-09
      LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2019-03-06
      NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2011-09-30
      NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2015-03-24
      TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Additional Director - 2011-06-09
      TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director 2011-06-09 Ongoing
      MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Additional Director - 2012-11-16
      MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2019-07-29
      DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2011-09-29
      DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2019-01-25
      BIG OH NOTATION PRIVATE LIMITED U72900DL2021PTC377209 Director 2021-02-18 Ongoing
      STADIA LANDMARK PROJECT PRIVATE LIMITED U74899DL1999PTC099682 Additional Director - 2012-11-16
      STADIA LANDMARK PROJECT PRIVATE LIMITED U74899DL1999PTC099682 Director - 2019-07-29
      Other Directorships of SURENDRA BIHANI
      Company Name CIN Designation Appointment Date Cessation
      AERIE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129187 Additional Director - 2015-09-25
      AERIE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129187 Director 2015-09-25 Ongoing
      SARVSANJHI CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC129394 Additional Director - 2015-09-25
      SARVSANJHI CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC129394 Director - 2023-02-14
      SPHERE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129395 Additional Director - 2015-09-25
      SPHERE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129395 Director 2015-09-25 Ongoing
      AREZZO DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129588 Additional Director - 2015-09-25
      AREZZO DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129588 Director 2015-09-25 Ongoing
      LILAC REAL ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129589 Additional Director - 2015-09-25
      LILAC REAL ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129589 Director 2015-09-25 Ongoing
      ARENA CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC133224 Additional Director - 2015-09-25
      ARENA CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC133224 Director 2015-09-25 Ongoing
      VRITI CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC136348 Additional Director - 2015-09-25
      VRITI CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC136348 Director 2015-09-25 Ongoing
      VRIDHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC136349 Additional Director - 2015-09-25
      VRIDHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC136349 Director 2015-09-25 Ongoing
      SIA PROPERTIES PRIVATE LIMITED U45201DL2005PTC136588 Additional Director - 2015-09-25
      SIA PROPERTIES PRIVATE LIMITED U45201DL2005PTC136588 Director 2015-09-25 Ongoing
      ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Additional Director - 2015-09-29
      ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Director - 2019-07-11
      Other Directorships of SIDDHARTH NAWAL
      Company Name CIN Designation Appointment Date Cessation
      CONCEPTS INTERNATIONAL INDIA LLP AAC-1683 Designated Partner 2018-12-31 Ongoing
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2018-12-19
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2019-03-22
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2019-05-18
      INR ENERGY PRIVATE LIMITED U40300KA2021PTC146139 Additional Director - 2021-04-12
      INR ENERGY PRIVATE LIMITED U40300KA2021PTC146139 Director - 2022-03-31
      INR ENERGY VENTURES PRIVATE LIMITED U40300KA2021PTC146750 Additional Director - 2022-07-19
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2018-12-31
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2020-12-17
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2021-10-21
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2023-05-12
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2019-09-30
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2021-11-30
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director - 2021-11-29
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Director - 2023-05-12
      CSJ HOTEL PROPERTIES PRIVATE LIMITED U45201CH2019PTC042784 Director - 2021-08-17
      RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2019-09-20
      RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director 2019-09-20 Ongoing
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-09-28
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2022-07-19
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2023-08-15
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-09-18
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Additional Director - 2018-09-28
      HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2020-07-30
      WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Additional Director - 2022-03-17
      WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Director - 2023-05-12
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Additional Director - 2020-12-31
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director - 2023-01-19
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Additional Director - 2020-12-31
      EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Director 2020-12-31 Ongoing
      EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Additional Director - 2018-08-10
      EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Director 2018-08-10 Ongoing
      ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Additional Director - 2020-09-29
      ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Director - 2020-12-17
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2021-11-23
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Director - 2023-05-12
      MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Additional Director - 2019-12-30
      MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director - 2021-09-27
      MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Director 2018-03-07 Ongoing
      A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Additional Director - 2019-03-28
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Additional Director - 2021-11-16
      NEXUSMALLS WHITEFIELD PRIVATE LIMITED U70100KA1996PTC020294 Director - 2023-05-12
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2017-09-21
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2023-05-12
      NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Additional Director - 2021-11-30
      NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED U70101KA2007PTC041737 Director - 2023-05-12
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2018-09-26
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2023-05-12
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2020-09-29
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2020-12-17
      EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Additional Director - 2018-08-13
      EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Director - 2023-05-12
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Additional Director - 2018-09-28
      KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2020-07-31
      DAWN RETAIL PRIVATE LIMITED U70109CH2017PTC041586 Director 2018-05-30 Ongoing
      DAWN RETAIL PRIVATE LIMITED U70109CH2017PTC041586 Director - 2018-05-29
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2019-09-27
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2020-12-17
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2018-12-31
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2020-12-17
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director - 2020-12-17
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Additional Director - 2021-11-16
      NEXUS MANGALORE RETAIL PRIVATE LIMITED U70109KA2007PTC044794 Director - 2023-05-12
      CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Additional Director - 2022-09-30
      CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Director - 2023-05-12
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Additional Director - 2021-11-08
      NEXUS MYSORE RETAIL PRIVATE LIMITED U70200KA2007PTC044784 Director - 2023-05-12
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Additional Director - 2022-12-23
      P-ONE INFRASTRUCTURE PRIVATE LIMITED U72900PN2006PTC134608 Director 2022-12-22 Ongoing
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Additional Director - 2018-09-26
      BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Director - 2021-12-01
      VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Additional Director - 2022-06-13
      VIJAYA PRODUCTIONS PRIVATE LIMITED U92490TN1949PTC003211 Director - 2023-05-12
      Other Directorships of SHANKER LAL MODI
      Company Name CIN Designation Appointment Date Cessation
      SARAF PLANTATION PRIVATE LIMITED U01111OR1995PTC003895 Director - 2007-12-11
      EXOTIC PLANTATION PRIVATE LIMITED U01111WB1997PTC218208 Additional Director - 2008-09-24
      EXOTIC PLANTATION PRIVATE LIMITED U01111WB1997PTC218208 Director - 2010-12-16
      R S PLANTATION PRIVATE LIMITED U01119OR1995PTC003916 Director - 2007-12-08
      SOUTH-WEST PLANTATION PRIVATE LIMITED U01121OR1997PTC004794 Additional Director - 2008-09-24
      SOUTH-WEST PLANTATION PRIVATE LIMITED U01121OR1997PTC004794 Director - 2010-12-16
      SHREE PLANTATION PRIVATE LIMITED U02001WB1996PTC218214 Director - 2010-12-16
      SILVER PLANTATION PRIVATE LIMITED U15134WB1996PTC218222 Director - 2010-12-16
      TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 Additional Director - 2013-09-30
      TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 CEO - 2023-08-21
      TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 Director - 2023-08-21
      FORUM BUILDERS PRIVATE LIMITED U45400WB2008PTC122813 Additional Director - 2008-09-30
      FORUM BUILDERS PRIVATE LIMITED U45400WB2008PTC122813 Director - 2011-01-01
      Other Directorships of RAJESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EXOTIC PLANTATION PRIVATE LIMITED U01111WB1997PTC218208 Additional Director - 2012-09-29
      EXOTIC PLANTATION PRIVATE LIMITED U01111WB1997PTC218208 Director 2012-09-29 Ongoing
      SOUTH-WEST PLANTATION PRIVATE LIMITED U01121OR1997PTC004794 Additional Director - 2012-09-29
      SOUTH-WEST PLANTATION PRIVATE LIMITED U01121OR1997PTC004794 Director 2012-09-29 Ongoing
      SHREE PLANTATION PRIVATE LIMITED U02001WB1996PTC218214 Additional Director - 2012-09-29
      SHREE PLANTATION PRIVATE LIMITED U02001WB1996PTC218214 Director 2012-09-29 Ongoing
      SILVER PLANTATION PRIVATE LIMITED U15134WB1996PTC218222 Additional Director - 2012-09-29
      SILVER PLANTATION PRIVATE LIMITED U15134WB1996PTC218222 Director 2012-09-29 Ongoing
      SARAF AGENCIES PRIVATE LIMITED U27109WB1965PTC026509 Additional Director - 2022-09-30
      SARAF AGENCIES PRIVATE LIMITED U27109WB1965PTC026509 Director 2022-01-27 Ongoing
      PERFECT INFRA PROJECTS PRIVATE LIMITED U45201OR2008PTC009900 Director - 2012-05-31
      FIRST INFRACON PRIVATE LIMITED U45201OR2008PTC009901 Director - 2012-05-31
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2010-09-24
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Director 2010-09-24 Ongoing
      ALOFT PROPERTIES PRIVATE LIMITED U70100WB2011PTC159322 Director 2011-02-17 Ongoing
      EXCEL INFRA PROJECTS PRIVATE LIMITED U70101OR2008PTC009902 Director - 2012-05-31
      SHEER PROPERTIES PRIVATE LIMITED U70102WB2011PTC159528 Director 2011-02-21 Ongoing
      SWAY PROPERTIES PRIVATE LIMITED U70109WB2011PTC159325 Director 2011-02-17 Ongoing
      HELIOSPHERE PROPERTIES PRIVATE LIMITED U70109WB2011PTC165915 Director 2011-08-04 Ongoing
      IONOSPHERE PROPERTIES PRIVATE LIMITED U70109WB2011PTC165934 Director 2011-08-04 Ongoing
      TROPOSPHERE PROPERTIES PRIVATE LIMITED U70109WB2011PTC165940 Director 2011-08-04 Ongoing
      SARAF HI-TECH INDUSTRIES PRIVATE LIMITED U74900WB2015PTC208007 Additional Director - 2021-11-15
      SARAF HI-TECH INDUSTRIES PRIVATE LIMITED U74900WB2015PTC208007 Director 2021-11-15 Ongoing
      ADITYAPUR CITY CENTRE HOSPITAL PRIVATE LIMITED U85100WB2007PTC121093 Additional Director - 2008-09-30
      ADITYAPUR CITY CENTRE HOSPITAL PRIVATE LIMITED U85100WB2007PTC121093 Director - 2009-12-01
      Other Directorships of NILESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Additional Director - 2023-07-11
      MAMADAPUR SOLAR PRIVATE LIMITED U40300RJ2017PTC059517 Nominee Director 2023-05-13 Ongoing
      WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Additional Director - 2023-08-09
      WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Nominee Director 2023-05-12 Ongoing
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Additional Director - 2023-07-11
      NEXUS UDAIPUR RETAIL PRIVATE LIMITED U45400KA2007PTC069087 Nominee Director 2023-05-12 Ongoing
      Other Directorships of SANWARMULL SHROFF
      Company Name CIN Designation Appointment Date Cessation
      ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Director - 2012-02-02
      EXOTIC PLANTATION PRIVATE LIMITED U01111WB1997PTC218208 Director - 2008-09-05
      SOUTH-WEST PLANTATION PRIVATE LIMITED U01121OR1997PTC004794 Director - 2008-09-05
      TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 Additional Director - 2013-09-30
      TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 Director - 2019-09-29
      UAL INDUSTRIES LIMITED. U26943WB1974PLC140600 Director - 2012-03-30
      SARAF AGENCIES PRIVATE LIMITED U27109WB1965PTC026509 Director - 2019-09-29
      SARAF AGENCIES PRIVATE LIMITED U27109WB1965PTC026509 Managing Director - 2009-04-01
      CHARIOT STEEL & POWER PRIVATE LIMITED U27109WB2004PTC100313 Director - 2007-03-28
      TITANIUM PRODUCTS PRIVATE LIMITED U27205OR2008PTC009895 Director 2008-03-27 Ongoing
      FORUM INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC112724 Director - 2012-01-01
      SHREE NIRMAN LTD U45201CT1984PLC016041 Director - 2008-10-18
      FORUM SHOPPING CENTRES PRIVATE LIMITED U45201WB2006PTC107405 Director - 2012-01-01
      TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Director - 2012-01-01
      H J PROPERTIES PVT LTD U45202WB1981PTC033681 Director - 2012-01-01
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Director - 2007-11-21
      FORUM RETAIL PRIVATE LIMITED U45400WB2007PTC114916 Director - 2012-01-01
      FORUM VENTURES PRIVATE LIMITED U45400WB2007PTC116830 Director - 2012-01-01
      FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124817 Additional Director - 2009-09-30
      FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124817 Director - 2012-01-01
      JHUNJHUNWALA COMMERCIAL PRIVATE LIMITED U51109MH1985PTC185222 Director - 2007-09-12
      FORUM SHOPPING MALL PRIVATE LIMITED U51109WB1984PTC037271 Director - 2012-01-01
      FORUM PROPERTIES HOLDINGS PRIVATE LIMITED U51909WB2008PTC123577 Director - 2012-01-01
      ADITYAPUR CITY CENTRE HOTEL PRIVATE LIMITED U55101WB2007PTC116832 Director - 2012-01-01
      KONARK INVESTMENTS LTD U65993WB1974PLC029299 Director 1974-03-07 Ongoing
      HEILGERS DEVELOPMENT & CONSTRUCTION CO. PVT. LTD. U65993WB1984PTC037337 Director - 2012-01-01
      FORUM PROJECTS PRIVATE LIMITED U70109WB1981PTC033872 Director - 2019-09-29
      MULTIPLE TOWERS PVT.LTD. U70109WB1995PTC075176 Director - 2008-06-13
      FORUM REALTY PRIVATE LIMITED U70109WB2008PTC125171 Director - 2012-01-01
      SARAF HI-TECH INDUSTRIES PRIVATE LIMITED U74900WB2015PTC208007 Director - 2019-09-29
      HEILGERS PRIVATE LIMITED U74999WB1928PTC006224 Additional Director - 2009-09-14
      HEILGERS PRIVATE LIMITED U74999WB1928PTC006224 Director - 2012-01-01
      FORUM PROJECT HOLDINGS PRIVATE LIMITED U80221WB1987PTC043014 Director - 2012-01-01
      ADITYAPUR CITY CENTRE HOSPITAL PRIVATE LIMITED U85100WB2007PTC121093 Director - 2008-07-10
      FORUM MALL MANAGEMENT SERVICES PRIVATE LIMITED U90002WB2002PTC095094 Director - 2012-01-01
      Other Directorships of RAHUL SARAF
      Company Name CIN Designation Appointment Date Cessation
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2011-09-28
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2014-11-13
      EXOTIC PLANTATION PRIVATE LIMITED U01111WB1997PTC218208 Director - 2008-09-05
      SOUTH-WEST PLANTATION PRIVATE LIMITED U01121OR1997PTC004794 Director - 2008-09-05
      SILVER PLANTATION PRIVATE LIMITED U15134WB1996PTC218222 Director - 2008-09-05
      TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 Additional Director - 2013-09-30
      TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 Director 2013-09-30 Ongoing
      TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 Director - 2013-01-18
      HIND CERAMICS PVT. LTD U26914WB1955PTC022220 Director 2001-12-18 Ongoing
      SARAF AGENCIES PRIVATE LIMITED U27109WB1965PTC026509 Director 2012-12-31 Ongoing
      SARAF AGENCIES PRIVATE LIMITED U27109WB1965PTC026509 Director - 2009-04-01
      SARAF AGENCIES PRIVATE LIMITED U27109WB1965PTC026509 Managing Director - 2012-12-31
      ALFA ALUMINIUM PVT LTD U27203WB1989PTC046081 Director - 2011-04-12
      TITANIUM PRODUCTS PRIVATE LIMITED U27205OR2008PTC009895 Director 2008-03-27 Ongoing
      FORUM INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC112724 Director 2007-01-24 Ongoing
      AGRE PROPERTIES & SERVICES LIMITED U45201MH2008PLC179913 Director 2010-10-16 Ongoing
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2013-03-20
      FORUM SHOPPING CENTRES PRIVATE LIMITED U45201WB2006PTC107405 Director - 2015-03-02
      TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Director 2006-01-19 Ongoing
      H J PROPERTIES PVT LTD U45202WB1981PTC033681 Director - 2015-03-02
      FORUM HOMES PRIVATE LIMITED U45209MH2012PTC238240 Director 2012-11-23 Ongoing
      FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Director - 2007-11-21
      FORUM RETAIL PRIVATE LIMITED U45400WB2007PTC114916 Director 2007-03-30 Ongoing
      FORUM VENTURES PRIVATE LIMITED U45400WB2007PTC116830 Director 2007-06-27 Ongoing
      FORUM BUILDERS PRIVATE LIMITED U45400WB2008PTC122813 Director - 2008-07-01
      FORUM REALTORS PRIVATE LIMITED U45400WB2008PTC122832 Director - 2015-03-02
      SAADHIKA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC123386 Director - 2015-03-02
      FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124817 Director 2008-04-08 Ongoing
      JHUNJHUNWALA COMMERCIAL PRIVATE LIMITED U51109MH1985PTC185222 Director - 2007-09-12
      FORUM SHOPPING MALL PRIVATE LIMITED U51109WB1984PTC037271 Director 2002-12-27 Ongoing
      FORUM PROPERTIES HOLDINGS PRIVATE LIMITED U51909WB2008PTC123577 Director - 2018-03-21
      VIDYUT ELECTRICALS & ELECTRONICS PRIVATE LIMITED U52335WB2002PTC095092 Director - 2008-03-14
      ADITYAPUR CITY CENTRE HOTEL PRIVATE LIMITED U55101WB2007PTC116832 Director - 2015-03-02
      HEILGERS DEVELOPMENT & CONSTRUCTION CO. PVT. LTD. U65993WB1984PTC037337 Director 2001-10-01 Ongoing
      URBANUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC121171 Director 2010-01-21 Ongoing
      FORUM PROJECTS PRIVATE LIMITED U70109WB1981PTC033872 Director - 2018-04-02
      FORUM PROJECTS PRIVATE LIMITED U70109WB1981PTC033872 Managing Director 2018-04-02 Ongoing
      FORUM PROJECTS PRIVATE LIMITED U70109WB1981PTC033872 Managing Director - 2018-03-21
      MULTIPLE TOWERS PVT.LTD. U70109WB1995PTC075176 Director - 2008-06-13
      FORUM REALTY PRIVATE LIMITED U70109WB2008PTC125171 Director 2008-04-24 Ongoing
      BENGAL FORUM HOUSING DEVELOPMENT LIMITED U70109WB2011PLC157001 Director 2011-01-11 Ongoing
      FAMILY PORTFOLIO MANAGEMENT PRIVATE LIMITED U74110WB2008PTC123432 Director - 2015-03-02
      SARAF SERVICES PRIVATE LIMITED U74140WB1987PTC096605 Director 2004-07-20 Ongoing
      SKS ASSET RECONSTRUCTION PRIVATE LIMITED U74900WB2013PTC198272 Director - 2018-06-29
      PRACTICE DESIGN PRIVATE LIMITED U74999MH2012PTC232401 Director 2012-06-19 Ongoing
      HEILGERS PRIVATE LIMITED U74999WB1928PTC006224 Director - 2008-05-14
      FORUM PROJECT HOLDINGS PRIVATE LIMITED U80221WB1987PTC043014 Director 2018-04-02 Ongoing
      FORUM PROJECT HOLDINGS PRIVATE LIMITED U80221WB1987PTC043014 Director - 2018-03-21
      FORUM ATMOSPHERE FLAT OWNER'S ASSOCIATION U81210WB2023NPL261738 Director 2023-05-06 Ongoing
      ADITYAPUR CITY CENTRE HOSPITAL PRIVATE LIMITED U85100WB2007PTC121093 Additional Director - 2010-08-30
      ADITYAPUR CITY CENTRE HOSPITAL PRIVATE LIMITED U85100WB2007PTC121093 Director - 2008-07-10
      FORUM MALL MANAGEMENT SERVICES PRIVATE LIMITED U90002WB2002PTC095094 Director - 2015-03-02
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2020-11-25
      Other Directorships of GAURAV DALMIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-27
      TRUE NORTH MANAGERS LLP AAA-1685 Partner 2010-06-28 Ongoing
      GTI CAPITAL ADVISORY SERVICES (INDIA) LLP AAA-5177 Designated Partner 2011-06-14 Ongoing
      KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2016-08-30
      DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner 2016-09-16 Ongoing
      POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
      EIGHT45 SERVICES LLP AAM-4498 - 2023-05-24
      DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP AAN-4955 Designated Partner - 2018-11-29
      CLOVER ADVISORY SERVICES LLP AAP-9648 Designated Partner 2019-07-17 Ongoing
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2024-04-01
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-03-25
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Managing Director 2008-09-22 Ongoing
      OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2010-09-17
      OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-04-01 Ongoing
      OCL INDIA LIMITED L26942TN1949PLC117481 Managing Director - 2015-04-01
      HARI MACHINES LIMITED. L29299OR1948PLC000713 Additional Director - 2010-09-18
      HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2015-04-29
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2011-09-12
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2015-10-26
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2018-09-10
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2018-12-11
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Nominee Director - 2018-04-23
      PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2011-09-30
      PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2015-08-12
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2014-03-10
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-10
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Nominee Director - 2014-03-20
      SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
      SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2019-10-15
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2015-04-01
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2018-02-28
      RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2012-07-17
      HERO MOTORS LIMITED U29299PB1998PLC039602 Additional Director 2024-08-24 Ongoing
      KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2008-01-01
      SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2008-04-05
      PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2014-12-10
      LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2015-06-05
      LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Managing Director 2015-06-05 Ongoing
      ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Director - 2016-06-23
      ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2016-03-30
      ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2015-04-01
      TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2010-09-24
      TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Nominee Director - 2022-02-07
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2008-09-29
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2014-12-10
      JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2016-06-23
      GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2015-04-01
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-03-30
      RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2016-03-18
      PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2015-04-01
      ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2016-06-23
      INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director - 2014-06-05
      INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2014-06-05
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2015-04-01
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2010-03-22
      TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2007-12-08
      OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2014-03-29
      ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
      ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director 2012-06-19 Ongoing
      SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2012-09-18
      GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2008-04-19
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Additional Director - 2009-09-25
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2013-03-08
      NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2014-12-10
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2019-09-30
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director 2019-09-30 Ongoing
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2006-12-19
      LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2014-12-10
      NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2013-09-16
      NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2014-03-21
      TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2006-12-19
      MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2008-01-01
      LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Director - 2015-04-01
      DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-12-02
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2017-01-30
      ARTECH STEEL INDUSTRIES PRIVATE LIMITED U74110DL2004PTC130887 Director - 2010-03-17
      SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2014-12-10
      TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director 2007-06-21 Ongoing
      CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2016-06-23
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2014-12-10
      ARTECH INFOSYSTEMS PRIVATE LIMITED U74999DL1980PTC010770 Director - 2010-03-17
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
      STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2014-09-22
      STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2015-04-01
      Other Directorships of ASHOK KUMAR RUSTAGI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U62099OD2023PTC043376 LUMOSYS TECHNOLOGIES PRIVATE LIMITED ESPLANADE - 1 721 RASULGARH , Bhubaneswar, Orissa, India - 751010
      U74999OR2018NPL028262 CREDAI BHUBANESWAR FOUNDATION ESPLANADE ONE MALL,721,RASULGARH , BHUBANESWAR, Orissa, India - 751010
      U27100OR2016PTC019780 SARALIA STEEL INDUSTRIES PRIVATE LIMITED OU-509, 5th Floor,Esplanade One 721,Rasulgarh , Bhubaneswar, Orissa, India - 751010
      U74999OR2018PTC029349 ROBOLEAF SYSTEM PRIVATE LIMITED OU-529, 5th Floor,Esplanade One 721 Rasulgarh , BHUBANESWAR, Orissa, India - 751010
      U11100OR2020PTC034977 JINCEE INDIA PRIVATE LIMITED UNIT-635, ESPLANADE ONE MALL UNIT No-32/721, RASULGARH , BHUBANESWAR, Orissa, India - 751010
      U72900OR2020PTC034464 9 CLOUD TECHNOLOGY SERVICES PRIVATE LIMITED ROOM NO-531,5TH FLOOR ESPLANADE ONE 721,RASULGARH , BHUBANESWAR, Orissa, India - 751010
      U25111OR2017PTC027722 RADIUS TYRES & TUBES PRIVATE LIMITED Unit No-426, Esplanade One Mall Unit No-32/721, Rasulgarh , Bhubaneswar, Orissa, India - 751010
      U72900OR2019PTC031287 MOHRISA TECHNOLOGIES PRIVATE LIMITED UNIT NO-OU-721, FORUM ESPLANADE1 CUTTACK-PURI ROAD, RASULGARH , BHUBANESWAR, Orissa, India - 751010
      U72200OR2017PTC028054 PREWAVE SOLUTIONS PRIVATE LIMITED PLOT NO-721, FLAT NO - OU525, ESPLANADE MALL,RASULGARH , BHUBANESWAR, Orissa, India - 751010
      U70109OR2022PTC041384 CASALIVING REALESTATE PRIVATE LIMITED PLOT NO-721, OU-602, 6TH FLOOR ESPLANADE ONE, RASULGARH , Bhubaneswar, Orissa, India - 751010
      U45202OR2015PTC019021 NRM INFRADESIGN PRIVATE LIMITED Plot No. 721, Room No. 707, 7th Floor Esplanade One, Rasulgarh , Bhubaneswar, Orissa, India - 751010
      AAX-3754 EXOSPACE LLP PLOT NO-721,OFFICE UNIT NO-618,6TH FLOOR, EXPLANADE ONE MALL,RASULGARH, BHUBANESWAR, Orissa, India - 751010
      U45201OR2013PTC016934 SHIVAM CONDEV PRIVATE LIMITED OU-522,5TH FLOOR, ESPLANADE COMMERCIAL DEVELOPMENT UNIT NO. 32, 721, RASULGARH , BHUBANESWAR, Orissa, India - 751010
      U66290OD2024PTC045007 SD INSURANCE IMF PRIVATE LIMITED OU 703 7TH FLOOR ESPLANADE ONE, Rasulgarh, Khorda, Bhubaneswar, Orissa, India, 751010,Bhubaneswar,Khorda,Orissa,751010-India
      U74999OR2019PTC031728 HOMZNOFFIZ INDIA PRIVATE LIMITED OU713, 7th Floor, Esplanade One, Rasulgarh Bhubaneswar Orissa , Bhubaneswar, Orissa, India - 751010
      U13209OR2017PTC026284 MD MINERALS AND ALLOYS PRIVATE LIMITED PLOT NO-1629,SATYA VIHAR,RASULGARH, BHUBANESWAR,P.S-MANCHESWAR,KHORDHA,ODISH A,751010 , BHUBANESWAR, Orissa, India - 751010
      U52335OR1992PTC002981 ORISSA INDUSTRIAL EQUIPMENTS PRIVATE LIMITED RASULGARH RASULGARH , BHUBANESWAR, Orissa, India - 751010
      U45203OR1983PTC001288 KALINGA COMBINES PVT LTD AT RASULGARH PO RASULGARH , BHUBANESWAR, Orissa, India - 751010
      U27209OR1973PLC000598 INDIAN METALS AND CARBIDES LIMITED IMFA BUILDINGBOMIKHOL P O RASULGARH RASULGARH , BHUBANESWAR, Orissa, India - 751010
      U36900OR2017PTC026316 BLUE CIRCLE MONITOR PRIVATE LIMITED 32, Rasulgarh Industrial Estate (RIE) Rasulgarh , Bhubaneswar, Orissa, India - 751010
      U72200OR2009PTC011236 SCOPE IT CLUSTER PRIVATE LIMITED DSSIA GHAR, INDUSTRIAL ESTATE (RASULGARH) RASULGARH , BHUBANESWAR, Orissa, India - 751010
      U24119OR1978PTC018434 MAKEWELL PVT LTD B-14 , RASULGARH INDUSTRIAL ESTATE RASULGARH , BHUBANESWAR, Orissa, India - 751010
      U18109OR2021PTC035554 AIRCONA APPARELS PRIVATE LIMITED SHED NO-32 RASULGARH INDUSTRIAL ESTATE,RASULGARH , BHUBANESWAR, Orissa, India - 751010
      U55209OR2019PTC031850 TOPAZ HOSPITALITY AND DEVELOPMENT SERVICES PRIVATE LIMITED Plot No 424, Kalaraput, Rasulgarh Square Rasulgarh , Bhubaneswar, Orissa, India - 751010
      U72200OR2016PTC019795 CENTROXY SOLUTION PRIVATE LIMITED SHED NO-32, RASULGARH INDUSTRIAL ESTATE RASULGARH , BHUBANESWAR, Orissa, India - 751010
      U74999OR2020PTC034516 SJSK RESOURCES PRIVATE LIMITED PLOT NO 7501/1629, RASULGARH VILLAGE, RASULGARH , BHUBANESWAR, Orissa, India - 751010
      U45201OR2010PTC011622 DNT INFRASTRUCTURES PRIVATE LIMITED PLOT NO- B/20, RASULGARH INDUSTRIAL ESTATE RASULGARH , BHUBANESWAR, Orissa, India - 751010
      U45201OR2012PTC015450 SBM HOMES PRIVATE LIMITED PLOT NO-829, RASULGARH NEAR RASULGARH POLICE OUT POST , BHUBANESWAR, Orissa, India - 751010
      U92190OR2016OPC019952 ENTER 10 BUSINESS VENTURES (OPC) PRIVATE LIMITED Plot No - 78, Rasulgarh Near Basundhara Appartment, Rasulgarh , Bhubaneswar, Orissa, India - 751010
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100049848 2016-09-16 - 2017-02-07 2,310,000,000.00 State Bank of India
      100060995 2016-09-16 - 2018-11-16 2,310,000,000.00 State Bank of India
      100204512 2018-08-02 2018-11-29 2023-06-09 2,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100357136 2020-07-14 2020-10-16 2023-06-09 300,000,000.00 SBICAP TRUSTEE COMPANY 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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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