• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      AKSHATA REALTORS PRIVATE LIMITED

      CIN: U70102MH2005PTC150548
      Purchase Report

      AKSHATA REALTORS PRIVATE LIMITED (CIN: U70102MH2005PTC150548) is a Private company incorporated on 11 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      AKSHATA REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKSHATA REALTORS 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 AKSHATA REALTORS PRIVATE LIMITED are ABHAY NARENDRA LODHA, ASHWIN NARENDRA LODHA, NARENDRA CHAMPALAL LODHA, SUHAS BALIRAM PATIL, and PRAKASH MAHADEV SATAM.

      AKSHATA REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2005PTC150548 and its registration number is 150548. Users may contact AKSHATA REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSHATA REALTORS PRIVATE LIMITED is 229, S.T. Road, Opp. Sant Tukaram Mandir, Carnac Bunder, , Mumbai, Maharashtra, India - 400009.

      Current status of AKSHATA REALTORS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AKSHATA REALTORS 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 AKSHATA REALTORS

      Purchase full report of AKSHATA REALTORS

      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 AKSHATA REALTORS 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 AKSHATA REALTORS
      DIN Director Name Designation Appointment Date
      00052194 ABHAY NARENDRA LODHA Additional Director 2023-01-05
      00066948 ASHWIN NARENDRA LODHA Additional Director 2023-01-05
      00164574 NARENDRA CHAMPALAL LODHA Additional Director 2024-07-10
      08503953 SUHAS BALIRAM PATIL Director 2019-09-23
      08542315 PRAKASH MAHADEV SATAM Director 2019-09-23
      Past Directors & Key Managerial Personnel of AKSHATA REALTORS
      DIN Director Name Designation Appointment Date Cessation
      00044782 SURENDRA CHAMPALAL LODHA Additional Director - 2015-03-28
      00052194 ABHAY NARENDRA LODHA Director - 2015-03-20
      02032125 SHISHIR SHIVAJI HIRAY Additional Director - 2015-09-28
      02032125 SHISHIR SHIVAJI HIRAY Director - 2019-09-23
      00066825 SHEELA LODHA Director - 2019-07-15
      00164359 VIJENDRA VIJAYRAJ RANKA Director - 2009-12-31
      Other Directorships of SURENDRA CHAMPALAL LODHA
      Company Name CIN Designation Appointment Date Cessation
      NEERISA VENTURES LLP AAS-7556 Designated Partner - 2021-02-18
      TOPWORTH CEMENT PRIVATE LIMITED U14100MH2008PTC179793 Director 2008-03-07 Ongoing
      TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Additional Director 2015-11-16 Ongoing
      SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Director - 2011-08-10
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director - 2022-04-04
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Managing Director - 2019-02-18
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2008-02-28
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Managing Director - 2021-12-13
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Whole-time director - 2018-01-01
      CREST STEEL (UNA) PRIVATE LIMITED U28999HP2012PTC000106 Director - 2014-02-15
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2008-08-01
      TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED U45201MH2012PTC230590 Director - 2014-04-28
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Additional Director - 2018-01-01
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Director - 2016-02-01
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Managing Director - 2018-09-05
      TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED U45203MH2010PTC202797 Additional Director - 2012-09-28
      TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED U45203MH2010PTC202797 Director - 2019-03-30
      TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED U45203MH2010PTC202797 Managing Director - 2023-04-22
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Additional Director - 2012-09-28
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director - 2022-11-15
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director - 2022-11-15
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director - 2022-11-15
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Additional Director - 2017-03-06
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Director - 2023-12-18
      AKSHATA SALES PRIVATE LIMITED U51420PN2005PTC021380 Director - 2009-08-26
      PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Director - 2012-05-07
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director - 2012-09-28
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Director - 2021-11-15
      Other Directorships of ABHAY NARENDRA LODHA
      Company Name CIN Designation Appointment Date Cessation
      SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITED L45100PN1982PLC173438 Director - 2011-09-08
      TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Director - 2014-09-11
      TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Director - 2014-09-18
      CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED U27100MH2000PTC127176 Director - 2012-02-04
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director - 2009-04-01
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Managing Director - 2022-04-04
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2021-11-30
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2022-03-31
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Managing Director 2021-11-30 Ongoing
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Additional Director 2022-10-15 Ongoing
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Director - 2014-09-11
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Director - 2011-05-14
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Managing Director - 2014-08-01
      CREST STEEL (UNA) PRIVATE LIMITED U28999HP2012PTC000106 Director - 2014-02-15
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Additional Director - 2015-09-30
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director - 2021-03-09
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director 2019-09-20 Ongoing
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2015-03-20
      TOPWORTH GUJARAT POWER PRIVATE LIMITED U40109MH2009PTC196427 Director - 2014-09-11
      TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED U45201MH2012PTC230590 Director - 2014-11-20
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Director - 2012-11-20
      ROCKDUDE INFRA PRIVATE LIMITED U45202MH2009PTC191809 Additional Director - 2014-09-18
      TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Director - 2016-01-18
      TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED U45203MH2010PTC202797 Director - 2012-11-20
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Additional Director - 2023-09-29
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director 2022-10-17 Ongoing
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director - 2012-11-20
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Additional Director - 2023-08-23
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director 2022-10-17 Ongoing
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Additional Director - 2019-04-16
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director 2022-10-17 Ongoing
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director - 2014-11-20
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Additional Director - 2019-04-16
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director 2022-10-17 Ongoing
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director - 2014-11-20
      POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Director - 2012-02-04
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Director - 2009-04-01
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Managing Director - 2011-05-01
      PHEONIX IMPEX PRIVATE LIMITED U51420MH2004PTC148075 Director - 2011-12-31
      ROYALWAYS TRADING & INVESTMENT SERVICES PRIVATE LIMITED U51909MH2006PTC163344 Director - 2008-03-03
      SOHIL MERCANTILE PRIVATE LIMITED U52100MH2010PTC201234 Director 2010-05-31 Ongoing
      AKZO COMMERCE PRIVATE LIMITED U52100MH2010PTC201518 Director 2010-05-31 Ongoing
      RONAK MERCANTILE PRIVATE LIMITED U52300MH2010PTC201225 Director 2010-05-31 Ongoing
      AVICORE AVIATION PRIVATE LIMITED U62200MH2006PTC162557 Director 2006-06-09 Ongoing
      TOPWORTH AIRWAYS PRIVATE LIMITED U62200MH2010PTC199116 Director - 2014-09-18
      AVICORE CARGO PRIVATE LIMITED U63011MH2006PTC163690 Director 2006-08-09 Ongoing
      BENREEZA TRAVEL SERVICES PRIVATE LIMITED U63040MH2003PTC142659 Director - 2013-02-04
      ANIKA TIE-UP PVT.LTD. U63090WB1994PTC066715 Director 2010-10-11 Ongoing
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director 2022-10-17 Ongoing
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Director - 2015-03-20
      ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172898 Director - 2014-09-18
      TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Director - 2014-09-18
      GFL INFRA PRIVATE LIMITED U74210DL2009PTC188932 Additional Director - 2010-09-10
      GFL INFRA PRIVATE LIMITED U74210DL2009PTC188932 Director - 2015-06-22
      ABHAY NARENDRA LODHA FOUNDATION U93000DL2010NPL198079 Director - 2019-04-29
      Other Directorships of ASHWIN NARENDRA LODHA
      Company Name CIN Designation Appointment Date Cessation
      TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Director - 2014-12-01
      TOPWORTH CEMENT PRIVATE LIMITED U14100MH2008PTC179793 Director - 2014-12-01
      TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Additional Director 2015-11-16 Ongoing
      TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Director - 2014-12-01
      CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED U27100MH2000PTC127176 Director - 2012-05-26
      SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Additional Director 2022-03-23 Ongoing
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director - 2017-02-13
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2012-09-25
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2014-11-13
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Additional Director 2022-01-17 Ongoing
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Director - 2014-12-01
      CREST STEEL (UNA) PRIVATE LIMITED U28999HP2012PTC000106 Director - 2014-02-15
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Additional Director - 2015-09-30
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director - 2014-11-13
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director 2022-01-17 Ongoing
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2009-01-15
      TOPWORTH (BIJLI MAHADEV) ROPEWAYS PRIVATE LIMITED U40108MH2008PTC179667 Director - 2014-12-01
      TOPWORTH GUJARAT POWER PRIVATE LIMITED U40109MH2009PTC196427 Director - 2014-12-01
      AADITYA HOMES PRIVATE LIMITED U45200MH2011PTC221363 Additional Director - 2017-02-13
      TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED U45201MH2012PTC230590 Director 2012-05-03 Ongoing
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Additional Director - 2018-02-01
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Director - 2016-02-01
      ROCKDUDE INFRA PRIVATE LIMITED U45202MH2009PTC191809 Additional Director 2009-08-24 Ongoing
      TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Additional Director 2022-02-21 Ongoing
      TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Director - 2019-05-02
      TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED U45203MH2010PTC202797 Director - 2018-02-08
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director - 2018-02-01
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Additional Director - 2013-09-25
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2015-01-05
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director - 2014-11-20
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director - 2014-11-20
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Additional Director - 2010-09-30
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Director - 2012-12-31
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Whole-time director - 2023-12-18
      PHEONIX IMPEX PRIVATE LIMITED U51420MH2004PTC148075 Director - 2012-01-31
      DILSHAD TRADING CO PRIVATE LIMITED U51900MH1982PTC027434 Director - 2011-11-24
      AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Director - 2012-05-03
      AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Whole-time director - 2012-05-03
      SOHIL MERCANTILE PRIVATE LIMITED U52100MH2010PTC201234 Director 2010-05-31 Ongoing
      AKZO COMMERCE PRIVATE LIMITED U52100MH2010PTC201518 Director 2010-05-31 Ongoing
      RONAK MERCANTILE PRIVATE LIMITED U52300MH2010PTC201225 Director 2010-05-31 Ongoing
      AVICORE AVIATION PRIVATE LIMITED U62200MH2006PTC162557 Director 2006-11-23 Ongoing
      TOPWORTH AIRWAYS PRIVATE LIMITED U62200MH2010PTC199116 Director 2010-01-20 Ongoing
      ANIKA TIE-UP PVT.LTD. U63090WB1994PTC066715 Director 2010-10-11 Ongoing
      PARISHRAM PROPERTIES PRIVATE LIMITED U70100MH1982PTC027614 Director 2007-08-31 Ongoing
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Additional Director - 2015-09-28
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Director 2015-09-28 Ongoing
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Director - 2013-01-09
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director 2022-10-17 Ongoing
      ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172898 Director 2008-08-20 Ongoing
      TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Director - 2015-10-06
      Other Directorships of NARENDRA CHAMPALAL LODHA
      Company Name CIN Designation Appointment Date Cessation
      SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Additional Director - 2024-04-12
      SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Whole-time director 2024-07-01 Ongoing
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director - 2014-08-04
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2014-08-04
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Additional Director 2024-07-08 Ongoing
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director 2024-07-19 Ongoing
      GVN DEVELOPERS PRIVATE LIMITED U45200PN2010PTC136746 Director - 2018-03-27
      PHEONIX IMPEX PRIVATE LIMITED U51420MH2004PTC148075 Director - 2009-04-01
      PHEONIX IMPEX PRIVATE LIMITED U51420MH2004PTC148075 Managing Director - 2016-06-22
      AKSHATA SALES PRIVATE LIMITED U51420PN2005PTC021380 Director 2005-10-06 Ongoing
      UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Additional Director 2018-07-20 Ongoing
      UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Additional Director - 2019-03-13
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Additional Director 2024-06-24 Ongoing
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director 2024-07-10 Ongoing
      ABHAY NARENDRA LODHA FOUNDATION U93000DL2010NPL198079 Director - 2019-01-05
      Other Directorships of SHISHIR SHIVAJI HIRAY
      Company Name CIN Designation Appointment Date Cessation
      CHAMP ENDURANCE LLP AAI-3818 Designated Partner 2017-01-25 Ongoing
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Additional Director - 2014-09-29
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director - 2019-02-01
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2013-09-30
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2018-10-15
      AURUM ISPAT PRIVATE LIMITED U27310MH2012PTC235183 Director 2013-05-17 Ongoing
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Additional Director - 2014-09-27
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director - 2018-07-30
      MALEGAON MEDICAL RESEARCH FOUNDATION PRIVATE LIMITED U33125MH2008PTC181822 Director 2008-05-01 Ongoing
      KARTIKA MULTITRADING PRIVATE LIMITED U52300MH2012PTC235767 Director 2013-05-17 Ongoing
      GIRANAMOSAM SUGAR AGRO AND ALLIED INDUSTRIES LIMITED U74990MH2010PLC211295 Director 2010-12-23 Ongoing
      Other Directorships of SHEELA LODHA
      Company Name CIN Designation Appointment Date Cessation
      AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Director - 2010-11-24
      AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Managing Director - 2010-11-24
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Director - 2012-12-22
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Director - 2019-08-01
      ABHAY NARENDRA LODHA FOUNDATION U93000DL2010NPL198079 Director 2011-01-15 Ongoing
      SUPERWAYS INVESTMENT & FINANCE PRIVATE LIMITED U99999MH1996PTC103123 Director - 2006-05-23
      Other Directorships of VIJENDRA VIJAYRAJ RANKA
      Company Name CIN Designation Appointment Date Cessation
      SHREE OSHIYA AGRO PRIVATE LIMITED U01400MH2010PTC198901 Director 2010-01-14 Ongoing
      SHESH SAMRUDHI PRIVATE LIMITED U01403GJ2012PTC070498 Additional Director - 2015-08-31
      KANAK MINES AND MINERALS PRIVATE LIMITED U14200MH2008PTC183979 Director - 2013-02-20
      TRIBOS STEEL PRIVATE LIMITED U27100MH1997PTC104947 Director 2005-05-01 Ongoing
      BALLARD STEELS PRIVATE LIMITED U27100MH2007PTC167978 Additional Director - 2011-12-15
      OSHIYA INDUSTRIES PRIVATE LIMITED U27106MH2007PTC171471 Director 2007-06-09 Ongoing
      ROYALOAK STEELS PRIVATE LIMITED U27106TG2003PTC040783 Director - 2012-03-05
      SHREE OSHIYA STEELS PRIVATE LIMITED U27107MH2010PTC208315 Additional Director 2011-07-15 Ongoing
      SHREE OSHIYA STRIPS IMPEX PRIVATE LIMITED U27205MH2010PTC202214 Additional Director 2012-03-22 Ongoing
      DECATEX ENGINEERING PRIVATE LIMITED U29199MH2011PTC213310 Director - 2013-02-22
      SHREE OSHIYA ENERGY LIMITED U40200MH2011PLC218200 Director 2011-06-01 Ongoing
      SHREE OSHIYA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC182224 Director 2008-05-15 Ongoing
      TEEVRA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC197216 Director - 2010-08-31
      SHREE OSHIYA INFRA PRIVATE LIMITED U45400MH2013PTC241808 Director 2013-04-09 Ongoing
      PHEONIX AUTO PRIVATE LIMITED U50103MH2004PTC145563 Director - 2008-03-31
      NETRA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133370 Director - 2015-10-14
      VIBRANT GLOBAL TRADING PRIVATE LIMITED U51909MH2003PTC141769 Additional Director - 2010-06-24
      ROYALWAYS TRADING & INVESTMENT SERVICES PRIVATE LIMITED U51909MH2006PTC163344 Director - 2010-03-18
      SHREE OSHIYA FERRO ALLOYS PRIVATE LIMITED U52100MH2012PTC225753 Director 2012-01-05 Ongoing
      SHREE OSHIYA REALTORS PRIVATE LIMITED U70101MH2011PTC219149 Director 2011-06-27 Ongoing
      SHREE OSHIYA EDUCATION & SOCIAL DEVELOPMENT U80900DL2014NPL265965 Director 2014-03-06 Ongoing
      SUPERWAYS INVESTMENT & FINANCE PRIVATE LIMITED U99999MH1996PTC103123 Director - 2010-06-26
      Other Directorships of SUHAS BALIRAM PATIL
      Company Name CIN Designation Appointment Date Cessation
      DEEP STAR ALLOYS AND STEELS PRIVATE LIMITED U27100MH1995PTC090840 Director - 2020-12-11
      SOHIL MERCANTILE PRIVATE LIMITED U52100MH2010PTC201234 Director 2019-08-28 Ongoing
      AKZO COMMERCE PRIVATE LIMITED U52100MH2010PTC201518 Director 2019-08-27 Ongoing
      RONAK MERCANTILE PRIVATE LIMITED U52300MH2010PTC201225 Director 2019-08-27 Ongoing
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director - 2019-09-30
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Director 2019-09-30 Ongoing
      ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172898 Director 2019-09-23 Ongoing
      Other Directorships of PRAKASH MAHADEV SATAM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45208MH2010PTC202453 TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder, Mumbai-400009 , Mumbai, Maharashtra, India - 400009
      U45400MH2012PTC229479 TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder, Mumbai-400009 , Mumbai, Maharashtra, India - 400009
      U45400MH2012PTC229926 TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder, Mumbai-400009 , Mumbai, Maharashtra, India - 400009
      U27100MH1995PTC090840 DEEP STAR ALLOYS AND STEELS PRIVATE LIMITED 229 S T ROAD OPP. SANT TUKARAM MANDIR CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U70102MH2005PTC150547 PHOENIX REALTORS PRIVATE LIMITED 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U27100MH2000PTC127176 CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED 229 S T ROADOPP SANT TUKARAM MANDIR CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U40100MH2020PLC337950 TP KIRNALI LIMITED C/O THE TATA POWER COMPANY LIMITED, CORPORATE CENTRE, 34, SANT TUKARAM ROAD, , CARNAC BUNDER, MUMBAI, Maharashtra, India - 400009
      U40108MH2020PLC338268 TATA POWER EV CHARGING SOLUTIONS LIMITED C/O THE TATA POWER COMPANY LIMITED, CORPORATE CENTRE, 34, SANT TUKARAM ROAD, , CARNAC BUNDER, MUMBAI, Maharashtra, India - 400009
      U88900MH2024NPL430446 JAIKAAY FOUNDATION 304, 3RD FLOOR, BHARAT CHAMBER, SANT TUKARAM ROAD,CARNAC BUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India
      U35107MH2023PLC408949 TP SAMAKSH LIMITED C/O The Tata Power Company Limited,Corporate Centre 34 Sant Tukaram Road, Carnac Bunder Princess Dock Mumbai,Mumbai,Mumbai,Maharashtra,400009-India
      U40100MH2003PLC143770 TATA POWER TRADING COMPANY LIMITED CARNAC RECEIVING STATION, 34-SANT TUKARAM ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
      AAL-4580 M V ENGINEERING SOLUTION LLP Cabin No-1,Plot No-214 Sant Tukaram Road,Carnac Bunder,Masjid Bunder-East Mumbai, Maharashtra, India - 400009
      U68100MH2026PTC471992 NANDKISHORE EARTH DEVELOPERS PRIVATE LIMITED 110, Aashirwad Building,,S.T. Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U99999MH2000PTC129278 SELVI MARINE SERVICE PRIVATE LIMITED 4/C,GERERAJ, 73,SANT TUKARAM ROAD, CARNAC BUNDER, , MUMBAI 400009, Maharashtra, India - 000000
      U45203MH1979PLC454032 TATA PROJECTS LIMITED Corporate Centre, 3rd Floor, Building Block B,34 Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U28100MH1994PTC075871 CHIMAN STEELS P.LTD. 205 STEEL CENTRE,IRON MARKET,S T ROAD CARNAC BUNDER, BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000
      U35105MH2023PLC410237 TP PAARTHAV LIMITED C/o The Tata Power Company Limited, Corporate Centre,,34, Sant Tukaram Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC410273 TP HRIHAAN LIMITED C/o The Tata Power Company Limited, Corporate Centre,,34 Sant Tukaram Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411178 TP SURYA LIMITED C/O The Tata Power Company Limited, Corporate Centre 34,Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411223 TP CYPRESS LIMITED C/O The Tata Power Company Limited, Corporate Centre 34,Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411304 TP ORCHID LIMITED C/O The Tata Power Company Limited, Corporate Centre 34,Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411305 TP ABOLI LIMITED C/O The Tata Power Company Limited, Corporate Centre34, Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411441 TP AAKASH LIMITED C/O The Tata Power Company Limited, Corporate Centre,,34, Sant Tukaram Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411487 TP PARIVART LIMITED C/O The Tata Power Company Limited, Corporate Centre34,Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411489 TP VIKAS LIMITED C/O The Tata Power Company Limited, Corporate Centre,34, Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411563 TP ADARSH LIMITED C/O The Tata Power Company Limited, Corporate Centre,34, Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411737 TP MARIGOLD LIMITED C/O The Tata Power Company Limited, Corporate Centre 34,Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U35109MH2023PLC408436 TP MERCURY LIMITED C/o The Tata Power Company Limited, Corporate Centre,,34, Sant Tukaram Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U35109MH2023PLC409003 TP GODAVARI SOLAR LIMITED C/o The Tata Power Company Limited, Corporate Centre,,34, Sant Tukaram Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10024047 2006-10-18 2013-05-22 - 450,000,000.00 ORIENTAL BANK OF COMMERCE
      10274978 2010-12-24 2015-05-11 - 17,305,900,000.00 State Bank of India
      10389036 2012-11-10 - - 1,300,000,000.00 STATE BANK OF INDIA

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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

      As on: 2026-07-13

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