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AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED

CIN: U70102MH2005PTC154923

AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED (CIN: U70102MH2005PTC154923) is a Private company incorporated on 20 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED are VENKATARAMANA VRATNAM GANESNA, GIRISHKUMAR SHAH RAJNIKANT, AMIT MADANLAL GUPTA, and SANJAY JASHUBHAI PATEL.

AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2005PTC154923 and its registration number is 154923. Users may contact AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED is KAMALA HOUSE, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN.

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

Purchase Report

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Purchase full report of AMIKRUPA LAND DEVELOPERS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMIKRUPA LAND DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AMIKRUPA LAND DEVELOPERS
DIN Director Name Designation Appointment Date
08057950 VENKATARAMANA VRATNAM GANESNA Director 2023-11-03
00014510 GIRISHKUMAR SHAH RAJNIKANT Director 2019-09-30
00087555 AMIT MADANLAL GUPTA Director 2023-11-03
01645746 SANJAY JASHUBHAI PATEL Director 2024-06-05
Past Directors & Key Managerial Personnel of AMIKRUPA LAND DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
02046189 KALPESH RAMIK SHAH Additional Director - 2020-07-14
08156395 MAYUR JITENDRA THAKAR Additional Director - 2019-07-26
00005676 RAMESH GHAMANDIRAM GOWANI Director - 2018-12-06
00087543 JATEEN MADANLAL GUPTA Director - 2024-05-16
03030120 NIDARSHANA GOWANI Additional Director - 2022-09-30
03030120 NIDARSHANA GOWANI Director - 2023-10-27
09078143 RAJESH ASHOK KADAM Additional Director - 2023-10-27
09290995 SIDDHESH SONU MANDAVE Additional Director - 2022-09-30
09290995 SIDDHESH SONU MANDAVE Director - 2023-10-27
00014510 GIRISHKUMAR SHAH RAJNIKANT Additional Director - 2019-09-30
00014510 GIRISHKUMAR SHAH RAJNIKANT Director - 2008-05-15
00017615 MAHENDRA PANNALAL RAWAL Director - 2008-06-11
00096533 RAVI SURAJMAL BHANDARI Director - 2022-07-04
Other Directorships of KALPESH RAMIK SHAH
Other Directorships of VENKATARAMANA VRATNAM GANESNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYUR JITENDRA THAKAR
Company Name CIN Designation Appointment Date Cessation
ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED L01110PN1993PLC217724 Director 2022-04-20 Ongoing
KSHITIJ POLYLINE LIMITED L25209MH2008PLC180484 Additional Director - 2023-08-27
KSHITIJ POLYLINE LIMITED L25209MH2008PLC180484 Director 2023-10-06 Ongoing
VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Additional Director - 2021-11-01
DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Additional Director - 2019-09-24
PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Additional Director - 2019-08-05
POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Additional Director - 2019-08-05
DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Additional Director - 2019-08-05
BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Additional Director - 2020-08-18
ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Additional Director - 2019-08-05
KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2019-08-05
SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Additional Director - 2019-08-05
ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Additional Director - 2019-09-24
SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Additional Director - 2019-10-16
KAMALA MILLS LIMITED U99999MH1934PLC103845 Additional Director - 2020-01-10
Other Directorships of RAMESH GHAMANDIRAM GOWANI
Company Name CIN Designation Appointment Date Cessation
- 2023-01-05
BODHISATTVA HOMES LLP AAD-9372 Designated Partner 2017-05-11 Ongoing
INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner 2017-04-05 Ongoing
AMSIL ENTERPRISES LIMITED U17100MH1939PLC002887 Director - 2010-05-20
ITALIAN MENSWEAR PRIVATE LIMITED U18101MH1997PTC107096 Director - 2007-12-12
GABBANA CLOTHING PRIVATE LIMITED U18101MH1997PTC107979 Director 1997-05-13 Ongoing
PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Director - 2015-01-28
INCAB INDUSTRIES LTD. U27108WB1920PLC003641 Director 2009-05-11 Ongoing
INCAB INDUSTRIES LTD. U27108WB1920PLC003641 Director - 2019-11-20
GREEN PLANET ENERGY PRIVATE LIMITED U40108PB2007PTC031377 Director 2007-09-19 Ongoing
KANTI BUILDERS PRIVATE LIMITED U45200MH1974PTC017475 Director 1981-08-20 Ongoing
HILL PARK PROPERTIES & ESTATE PRIVATE LIMITED U45200MH1994PTC082357 Director - 2021-12-20
RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director 2024-02-07 Ongoing
RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director - 2016-04-22
DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2007-12-12
BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Additional Director - 2022-09-30
BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Director - 2022-12-28
SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Director 2021-10-16 Ongoing
KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2022-09-30
KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director 2022-01-21 Ongoing
SOGO INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201039 Director - 2017-04-24
RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2010-06-17
VIGHNAHARTA BUILDERS AND PROJECTS PRIVATE LIMITED U45202MH1994PTC080764 Nominee Director 2015-10-07 Ongoing
KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director - 2019-05-06
ORRA KAMALA REALTORS PRIVATE LIMITED U45202MH2010PTC200818 Director - 2016-11-07
PRIVE REALTY PRIVATE LIMITED U45300MH2000PTC127929 Director 2006-10-18 Ongoing
KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director 2017-01-30 Ongoing
KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Director 2010-01-20 Ongoing
KAMALA ORRA BUILDCON PRIVATE LIMITED U45400MH2010PTC201589 Director - 2016-10-26
KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Additional Director - 2017-09-30
KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director 2017-09-30 Ongoing
KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director - 2014-11-14
KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director - 2014-11-14
KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director 2016-07-28 Ongoing
KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director - 2015-03-31
MEHTA IMPEX PRIVATE LIMITED U51100MH1974PTC017510 Director - 2015-03-31
TEXSOL ENTERPRISES PRIVATE LIMITED U51311MH1997PTC109852 Director - 2008-08-14
PAPEYON BUILMATE TRADERS PRIVATE LIMITED U51900MH1993PTC072528 Director 1993-06-23 Ongoing
PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Director 1993-09-28 Ongoing
KAMALA LEISURE CENTRE PRIVATE LIMITED U55101MH2011PTC212444 Director - 2014-11-10
ODYSSEY HOSPITALITY PRIVATE LIMITED U55101MH2011PTC214706 Director 2017-04-27 Ongoing
KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director - 2014-11-14
MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director - 2015-03-30
FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director 1992-11-27 Ongoing
KEWAL BUILDERS PRIVATE LIMITED U70100MH1972PTC015873 Director - 2018-08-20
NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director - 2009-10-15
AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2011-10-18
CLASS ELEGANT REALTORS PRIVATE LIMITED U70200MH2008PTC185270 Director 2008-07-31 Ongoing
TRISHLA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC205870 Director 2010-07-23 Ongoing
CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1992PTC049037 Director - 2011-01-18
OASIS REALTY PRIVATE LIMITED U74994MH1995PTC091286 Director - 2014-06-06
FEZ PROJECTS PRIVATE LIMITED U74999TN2006PTC061874 Director 2006-12-27 Ongoing
GOWANI THEATRES PRIVATE LIMITED U92100MH1973PTC016279 Director - 2018-08-20
KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2018-10-11
Other Directorships of JATEEN MADANLAL GUPTA
Company Name CIN Designation Appointment Date Cessation
GREY STONE BUILDCON LLP AAC-1448 Designated Partner - 2020-08-01
ADITYA GRAND INFRALINK LLP AAC-1735 Designated Partner 2017-09-22 Ongoing
VIDHI RESEARCH & DEVELOPMENT LLP AAC-7092 Partner - 2015-09-01
ISCON CITY CENTER LLP AAI-2554 Designated Partner 2017-01-12 Ongoing
CHIMANLAL PROPERTIES LLP AAJ-0087 Designated Partner - 2019-03-28
CHIMANLAL PROPERTIES LLP AAJ-0087 Partner 2019-03-29 Ongoing
SIV STAINLESS LLP AAO-8355 Partner 2019-04-09 Ongoing
GUPTA FINCORP SERVICES PRIVATE LIMITED U01403GJ2008PTC052695 Director 2008-01-22 Ongoing
PRISTINE BUILDSPACE PRIVATE LIMITED U22120MH1943PTC004007 Director - 2008-06-06
J. P. INFRA (BENGALURU) PRIVATE LIMITED U31900MH2007PTC177078 Additional Director - 2009-09-30
J. P. INFRA (BENGALURU) PRIVATE LIMITED U31900MH2007PTC177078 Director - 2011-01-10
J.P.INFRA (INDIA) PRIVATE LIMITED U45200GJ2006PTC135233 Director - 2018-05-23
AUTOGRAPH REALTY PRIVATE LIMITED U45200KA2007PTC063031 Additional Director - 2009-09-30
AUTOGRAPH REALTY PRIVATE LIMITED U45200KA2007PTC063031 Director - 2011-01-10
ISCON SQUARE CONSTRUCTION LIMITED U45201GJ2003PLC043241 Director - 2007-03-31
SURYALAXMI DEVELOPERS LIMITED U45201GJ2003PLC043242 Director - 2007-03-31
MAHARATHI BUILDERS LIMITED U45201GJ2003PLC043245 Director - 2007-03-31
DIVYA ARCADE LIMITED U45201GJ2004PLC044027 Director 2004-04-23 Ongoing
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2009-08-20
SAMRAT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2004PTC044026 Director - 2007-03-31
JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Director - 2009-10-01
JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Managing Director 2009-10-01 Ongoing
GUJARAT MALL MANAGEMENT COMPANY PRIVATE LIMITED U45201GJ2006PTC048739 Director - 2015-06-01
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2010-06-03
DEV INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050165 Director - 2007-12-26
VIDHI INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC050294 Director - 2014-06-09
SHIVA MALL AND HOTEL PRIVATE LIMITED U45201GJ2007PTC051862 Director - 2019-06-11
ISCON INFRACON PRIVATE LIMITED U45201GJ2007PTC051971 Director - 2014-03-15
ISCON ARCADE PRIVATE LIMITED U45201GJ2007PTC052190 Director - 2011-04-01
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Director - 2010-05-07
ISCON REALITY PRIVATE LIMITED U45201GJ2008PTC052531 Director - 2014-03-15
DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Additional Director - 2011-09-27
DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Director - 2015-06-01
ADISTAR INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC056925 Additional Director - 2010-09-30
ADISTAR INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC056925 Director - 2013-10-05
JA INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057541 Director - 2014-06-09
GUPTA INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057543 Director - 2014-03-15
JP INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC057599 Director - 2014-03-15
SHIVA MALLS JAIPUR PRIVATE LIMITED U45201RJ2007PTC025417 Director - 2008-01-01
MAHAVIR PROCON PRIVATE LIMITED U45202GJ2010PTC059193 Additional Director - 2011-09-28
MAHAVIR PROCON PRIVATE LIMITED U45202GJ2010PTC059193 Director - 2014-06-09
SAVLA DWARKA OKHA ROAD PROJECT PRIVATE LIMITED U45203GJ2020PTC115494 Director - 2024-05-10
JA INFRACON PRIVATE LIMITED U45209GJ2009PTC057534 Director - 2012-03-01
ARYAN INTERTRADE PRIVATE LIMITED U51109GJ2006PTC048612 Director - 2007-10-01
HARSH INTERTRADE PRIVATE LIMITED. U51109GJ2006PTC048613 Additional Director - 2008-08-29
HARSH INTERTRADE PRIVATE LIMITED. U51109GJ2006PTC048613 Director 2008-08-29 Ongoing
AMBE TRADECORP PRIVATE LIMITED U51900GJ2007PTC051262 Director - 2014-06-09
AMIT INTERTRADE PRIVATE LIMITED. U51909GJ2006PTC048604 Director - 2014-06-09
SATYA RETAIL PRIVATE LIMITED U52100GJ2008PTC052562 Director - 2012-03-01
ISCON MALL PRIVATE LIMITED U52100GJ2008PTC052867 Director - 2014-06-09
ISCON VILLAS PRIVATE LIMITED U55101GJ2006PTC048742 Additional Director - 2010-09-20
ISCON VILLAS PRIVATE LIMITED U55101GJ2006PTC048742 Director - 2013-10-05
SHIVA REGENCY PRIVATE LIMITED U55101GJ2007PTC051558 Director - 2019-06-11
SHIVA SATYA HOTELS PRIVATE LIMITED U55101GJ2007PTC052021 Director - 2008-11-14
ISCON HOTEL AND RESORT PRIVATE LIMITED U55101GJ2010PTC061232 Director - 2014-03-15
ISCON HOTELS PRIVATE LIMITED U55101GJ2010PTC061344 Director 2010-06-29 Ongoing
ANCIENT COMFORT PRIVATE LIMITED U55209GJ2022PTC135838 Director - 2022-10-19
CHIMANLAL PROPERTIES PRIVATE LIMITED U70100GJ1990PTC094399 Additional Director - 2016-09-29
CHIMANLAL PROPERTIES PRIVATE LIMITED U70100GJ1990PTC094399 Director - 2017-03-29
RICH RETAIL PRIVATE LIMITED U70102GJ2006PTC049351 Director - 2014-06-09
BHAGWAN INFRASTRUCTURE PRIVATE LIMITED U70102GJ2006PTC049354 Director 2006-11-27 Ongoing
ISCON CITY CENTER PRIVATE LIMITED U70102GJ2010PTC063002 Additional Director - 2016-09-29
ISCON CITY CENTER PRIVATE LIMITED U70102GJ2010PTC063002 Director - 2017-01-11
NIRBHAY INFRACON PRIVATE LIMITED U70109GJ2013PTC077645 Additional Director - 2015-09-30
NIRBHAY INFRACON PRIVATE LIMITED U70109GJ2013PTC077645 Director - 2019-03-05
J. P. GRIH NIRMAN PRIVATE LIMITED U70109KA2007PTC063027 Additional Director - 2009-09-30
J. P. GRIH NIRMAN PRIVATE LIMITED U70109KA2007PTC063027 Director - 2011-01-10
CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director 2015-08-08 Ongoing
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-27
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2009-12-14
EMPORIO OWNERS ASSOCIATION U74999GJ2018NPL100641 Director - 2021-02-15
MIKAYA BRANDS PRIVATE LIMITED U74999GJ2018PTC104472 Director - 2024-03-18
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2010-06-03
Other Directorships of NIDARSHANA GOWANI
Company Name CIN Designation Appointment Date Cessation
- 2022-09-22
VANVAS CLOTHING PRIVATE LIMITED U18209MH2022PTC395445 Director 2022-12-16 Ongoing
PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Additional Director - 2021-11-24
PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Director 2021-11-24 Ongoing
HILL PARK PROPERTIES & ESTATE PRIVATE LIMITED U45200MH1994PTC082357 Additional Director - 2021-11-25
HILL PARK PROPERTIES & ESTATE PRIVATE LIMITED U45200MH1994PTC082357 Director - 2021-12-20
RAJDULARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC092956 Additional Director - 2019-09-30
RAJDULARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC092956 Director 2019-09-30 Ongoing
BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Additional Director - 2021-11-29
BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Director - 2022-12-28
KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Additional Director - 2021-11-26
KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Director 2021-11-26 Ongoing
KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2022-09-30
KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director 2022-06-21 Ongoing
SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Additional Director - 2021-11-30
SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director - 2022-08-10
ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Additional Director - 2021-11-27
ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Director 2021-11-27 Ongoing
KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Additional Director - 2021-11-26
KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Director - 2022-09-27
KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Additional Director - 2021-11-25
KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director 2021-11-25 Ongoing
KAMALA SPACE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232364 Director 2018-02-09 Ongoing
KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Additional Director - 2021-11-25
KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director 2021-11-25 Ongoing
PAPEYON BUILMATE TRADERS PRIVATE LIMITED U51900MH1993PTC072528 Additional Director - 2021-11-27
PAPEYON BUILMATE TRADERS PRIVATE LIMITED U51900MH1993PTC072528 Director 2021-11-27 Ongoing
PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Additional Director - 2017-09-30
PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Director - 2022-09-27
ODYSSEY HOSPITALITY PRIVATE LIMITED U55101MH2011PTC214706 Additional Director - 2018-09-14
ODYSSEY HOSPITALITY PRIVATE LIMITED U55101MH2011PTC214706 Director 2018-09-14 Ongoing
CITY CAFE (INDIA) PRIVATE LIMITED U55209MH2002PTC136658 Additional Director - 2021-11-30
CITY CAFE (INDIA) PRIVATE LIMITED U55209MH2002PTC136658 Director 2021-11-30 Ongoing
MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director 2017-05-08 Ongoing
FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Additional Director - 2021-11-22
FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director 2021-11-22 Ongoing
TRISHLA ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC205870 Director 2010-07-23 Ongoing
FEZ PROJECTS PRIVATE LIMITED U74999TN2006PTC061874 Additional Director - 2021-11-30
FEZ PROJECTS PRIVATE LIMITED U74999TN2006PTC061874 Director 2021-11-30 Ongoing
CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Additional Director - 2021-11-24
CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Director - 2022-10-04
MULTIVERSE ENTERTAINMENT PRIVATE LIMITED U92490MH2022PTC394274 Director 2022-11-28 Ongoing
Other Directorships of RAJESH ASHOK KADAM
Company Name CIN Designation Appointment Date Cessation
DOTOM SKYRISE LLP AAZ-2608 Designated Partner 2021-10-29 Ongoing
RUDRA TECHNO CONSTRUCTION HOMES LLP ACD-2433 Designated Partner 2023-10-05 Ongoing
NYAHAM CONSULTANTS LLP ACE-0184 Designated Partner 2023-11-21 Ongoing
D3M FURNITECH PRIVATE LIMITED U36109MH2021PTC362247 Director - 2023-03-30
PARTHIV PROJECT MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U45400MH2022PTC385382 Director - 2023-03-30
STONEWORKS MASONS PRIVATE LIMITED U45401MH2022PTC381791 Director - 2022-12-31
VALUE EARNED MANAGEMENT PRIVATE LIMITED U74999MH2023PTC397235 Director - 2023-05-10
Other Directorships of SIDDHESH SONU MANDAVE
Company Name CIN Designation Appointment Date Cessation
KLEAN COMPLEX FACILITIES PREMISES LLP AAE-5592 Designated Partner 2022-10-02 Ongoing
TRADE PREMISES (INDIA) LLP AAF-9994 Designated Partner 2022-10-04 Ongoing
INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner 2022-10-03 Ongoing
VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Additional Director - 2022-09-30
VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Director 2022-01-31 Ongoing
DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Additional Director - 2021-11-22
DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Director 2021-11-22 Ongoing
POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Additional Director - 2021-11-17
POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director 2021-11-17 Ongoing
INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Additional Director - 2021-11-29
INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Director 2021-11-29 Ongoing
RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Additional Director - 2021-11-30
RESIDENCY CONSTRUCTION PRIVATE LIMITED U45200MH1997PTC107899 Director 2021-11-30 Ongoing
DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Additional Director - 2021-11-22
DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director 2021-11-22 Ongoing
SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Additional Director - 2021-10-18
ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Additional Director - 2021-11-22
ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Director 2021-11-22 Ongoing
KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2021-11-25
KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director - 2022-01-21
SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Additional Director - 2022-09-30
SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director 2022-08-10 Ongoing
KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Additional Director - 2021-11-27
KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director 2021-11-27 Ongoing
ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Additional Director - 2021-11-27
ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Director 2021-11-27 Ongoing
VENTURES V RAOWADI DEVELOPERS PRIVATE LIMITED U45209MH2013PTC250085 Additional Director - 2021-11-18
VENTURES V RAOWADI DEVELOPERS PRIVATE LIMITED U45209MH2013PTC250085 Director 2021-11-18 Ongoing
KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Additional Director - 2021-11-26
KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Director 2021-11-26 Ongoing
PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Additional Director - 2022-09-30
PAPEYON EXPORTS PRIVATE LIMITED U51900MH1993PTC074204 Director 2022-09-27 Ongoing
SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Additional Director - 2021-11-30
SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Director 2021-11-30 Ongoing
KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Additional Director - 2021-11-25
KAMALA HOSPITALITY PRIVATE LIMITED U55204MH2012PTC232348 Director 2021-11-25 Ongoing
MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Additional Director - 2021-11-26
MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072135 Director 2021-11-26 Ongoing
TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Additional Director - 2021-11-30
TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED U93030MH2012PTC235244 Director 2021-11-30 Ongoing
KAMALA MILLS LIMITED U99999MH1934PLC103845 Additional Director - 2021-11-30
KAMALA MILLS LIMITED U99999MH1934PLC103845 Director 2021-11-30 Ongoing
Other Directorships of GIRISHKUMAR SHAH RAJNIKANT
Company Name CIN Designation Appointment Date Cessation
REEVANTA PROCON LLP AAO-0436 Designated Partner 2019-01-15 Ongoing
REEVANTA INFRABUILD LLP AAO-3886 Designated Partner 2019-02-27 Ongoing
REEVANTA BUILDCON LLP AAO-5352 Designated Partner 2019-03-14 Ongoing
ARYAMAN SALT AND SOLAR LIMITED U24100GJ2015PLC082551 Director - 2016-04-16
DHANVARSHA HOUSING FINANCE PRIVATE LIMITED U45201GJ1997PTC033159 Director 2006-05-12 Ongoing
AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Additional Director - 2010-04-01
AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Director - 2008-02-14
AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Managing Director - 2020-02-19
RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2013-06-24
AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC188077 Director 2021-08-31 Ongoing
AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC188077 Director - 2017-04-01
AMIKRUPA BUILDTECH PRIVATE LIMITED U45201MH2008PTC188545 Director - 2017-04-01
AMI KRUPA REALITY PRIVATE LIMITED U45202GJ2006PTC049554 Director appointed in casual vacancy - 2008-01-31
VASUDEV CONTROWELL PRIVATE LIMITED U45202MH2008PTC188702 Director - 2018-07-27
DIVINEONE INFRAVENTURES PRIVATE LIMITED U45208GJ2001PTC039395 Additional Director - 2013-09-30
AMIGURUKRUPA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2010PTC208847 Director - 2017-04-01
ADIMANGAL CONSTROWELL PRIVATE LIMITED U45400MH2011PTC222184 Director - 2017-04-01
AMIKRUPA HOSTELS PRIVATE LIMITED U55104GJ2007PTC049750 Director - 2008-01-31
COMO REALTY PRIVATE LIMITED U63040MH2005PTC155946 Director - 2008-02-04
ASHLESHA FINVEST PRIVATE LIMITED U65990MH1995PTC090876 Additional Director - 2011-08-26
PARAG KUNJ FINVEST PRIVATE LIMITED U65990MH1995PTC090877 Director 2006-01-16 Ongoing
DHANVARSHA FINANCE AND LEASING COMPANY LIMITED U67910GJ1995PLC025374 Director 2022-03-01 Ongoing
DHANVARSHA FINANCE AND LEASING COMPANY LIMITED U67910GJ1995PLC025374 Director - 2008-01-18
NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director - 2015-09-28
BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director - 2009-09-01
AMIDHARA ARCADE PRIVATE LIMITED U70102GJ2009PTC056018 Director - 2012-06-01
AMIKRUPA INCH PRIVATE LIMITED U70102GJ2009PTC056019 Director - 2020-02-19
AMIDHARA REALTORS PRIVATE LIMITED. U70102GJ2009PTC056033 Director - 2017-12-01
AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director 2018-04-01 Ongoing
AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2017-04-01
MUNDARA ESTATE DEVELOPERS LIMITED U70102MH2011PLC212152 Director - 2015-02-28
H. RISHABRAJ ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC238911 Additional Director - 2017-04-08
AMIGURUKRUPA HOUSING DEVELOPMENT PRIVATE LIMITED U70200MH2010PTC208848 Additional Director 2021-01-01 Ongoing
AMIGURUKRUPA HOUSING DEVELOPMENT PRIVATE LIMITED U70200MH2010PTC208848 Director - 2020-02-19
AMIKRUPA ENTERTAINMENT PRIVATE LIMITED U93090GJ2007PTC049882 Director - 2008-01-18
Other Directorships of MAHENDRA PANNALAL RAWAL
Company Name CIN Designation Appointment Date Cessation
BODHISATTVA HOMES LLP AAD-9372 Designated Partner - 2017-05-11
TRADE PREMISES (INDIA) LLP AAF-9994 Designated Partner - 2019-11-08
TRADE PREMISES (INDIA) LLP AAF-9994 Partner - 2019-11-08
INFINITE CANVAS REALTORS LLP AAF-9999 Designated Partner - 2019-11-01
VS AGRO PRIVATE LIMITED U01100MH1997PTC107414 Director - 2021-11-01
DEHYDE FOODS PRIVATE LIMITED U15122MH1997PTC107415 Director - 2019-08-05
AMSIL ENTERPRISES LIMITED U17100MH1939PLC002887 Director - 2008-07-28
AMELFI PARFUMS PRIVATE LIMITED U24240MH2005PTC156625 Director - 2010-05-26
AMELFI ENTERPRISES PRIVATE LIMITED U31909MH2005PTC156561 Director - 2009-03-07
POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director - 2019-08-05
STELLAR APARTMENT MANAGERS PRIVATE LIMITED U45200MH2002PTC136421 Director - 2008-11-14
DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2002PTC138475 Director - 2019-08-05
MANMANDIR BUILDERS PRIVATE LIMITED U45200MH2003PTC138646 Director - 2009-03-12
GOLDSUKH DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149129 Director - 2008-12-24
KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Director - 2015-03-31
SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Director - 2014-12-22
ADVENT BUILDERS PRIVATE LIMITED U45200MH2005PTC154119 Director - 2019-08-05
KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Director - 2019-08-05
GANGOTARI BUILDERS PRIVATE LIMITED U45200MH2006PTC159344 Director - 2009-05-09
INFINITE CANVAS REALTORS PRIVATE LIMITED U45200MH2008PTC180562 Director 2011-03-20 Ongoing
SOGO INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201039 Director - 2017-04-24
VIGHNAHARTA BUILDERS AND PROJECTS PRIVATE LIMITED U45202MH1994PTC080764 Nominee Director - 2022-09-17
SHREE HOMES (INDIA) PRIVATE LIMITED U45202MH2002PTC136267 Director - 2019-08-05
GURUNANAK INFRACON PRIVATE LIMITED U45202MH2009PTC196137 Director 2010-12-14 Ongoing
GLITZ INFRA-DYNAMICS PRIVATE LIMITED U45202MH2009PTC197773 Director - 2012-10-04
JUSHYA REALTY PRIVATE LIMITED U45202MH2010PTC206601 Director - 2012-10-04
KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director - 2019-08-05
KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Director - 2017-04-03
KML BUILDCON PRIVATE LIMITED U45400MH1997PTC107704 Director - 2015-03-31
ALPANA ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2002PTC136607 Director 2008-09-23 Ongoing
SHIVANG REALTY PRIVATE LIMITED U45400MH2010PTC204595 Director - 2012-03-05
RESIDENCY ENTERPRISES PRIVATE LIMITED U51311MH1997PTC109851 Director - 2018-01-11
SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144412 Director - 2019-08-05
PORTO MARKETING PRIVATE LIMITED U51909MH2005PTC155735 Director - 2020-08-11
PUB-HOP RESTAURANTS PRIVATE LIMITED U55101MH2011PTC211921 Director - 2015-03-31
GRK FINANCE COMPANY PRIVATE LIMITED U65921PB1996PTC018220 Additional Director - 2010-09-30
GRK FINANCE COMPANY PRIVATE LIMITED U65921PB1996PTC018220 Director - 2010-11-19
AMBER STOCKINVESTS PRIVATE LIMITED U65990MH2000PTC128053 Director - 2013-02-09
TRADE PREMISES (INDIA) PRIVATE LIMITED U65990MH2000PTC128393 Director 2002-09-28 Ongoing
HIRANATH HOLDINGS PRIVATE LIMITED U65993MH2002PTC136359 Director - 2012-10-04
SHIVAM HOLDING PRIVATE LIMITED U67120MH2000PTC127710 Director - 2016-07-14
RAJPAN REALTY PRIVATE LIMITED U70100MH2002PTC136362 Director - 2012-10-03
GOLDEN-NEST BUILDERS PRIVATE LIMITED U70100MH2003PTC138787 Director - 2010-05-12
MARVELLOUS BUILDERS PRIVATE LIMITED U70200MH1998PTC116819 Director - 2015-04-24
MEHAK PROPERTY MANAGEMENT CONSULTANCY PRIVATE LIMITED U70200MH2005PTC154414 Director - 2020-03-05
STELLAR ESTATE DEVELOPERS PRIVATE LIMITED U72200MH2000PTC130032 Director - 2012-10-03
BADEN SOLUTIONS PRIVATE LIMITED U72900MH2005PTC156577 Director - 2014-03-01
KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Director - 2008-11-13
SUBHAM FABRICS LIMITED U99999MH1984PLC032748 Director - 2010-08-10
Other Directorships of AMIT MADANLAL GUPTA
Company Name CIN Designation Appointment Date Cessation
GREY STONE BUILDCON LLP AAC-1448 Designated Partner 2020-08-01 Ongoing
VIDHI RESEARCH & DEVELOPMENT LLP AAC-7092 Partner - 2015-09-01
GUPTA FINCORP SERVICES PRIVATE LIMITED U01403GJ2008PTC052695 Director 2008-01-22 Ongoing
J. P. INFRA (BENGALURU) PRIVATE LIMITED U31900MH2007PTC177078 Additional Director - 2009-09-30
J. P. INFRA (BENGALURU) PRIVATE LIMITED U31900MH2007PTC177078 Director - 2011-01-10
AUTOGRAPH REALTY PRIVATE LIMITED U45200KA2007PTC063031 Additional Director - 2009-09-30
AUTOGRAPH REALTY PRIVATE LIMITED U45200KA2007PTC063031 Director - 2011-01-10
JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Director - 2009-10-01
JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Managing Director 2015-04-02 Ongoing
JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Managing Director - 2015-04-01
JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Whole-time director - 2012-04-01
GUJARAT MALL MANAGEMENT COMPANY PRIVATE LIMITED U45201GJ2006PTC048739 Director 2007-06-30 Ongoing
DHWANI INFRASTRUCTURE PRIVATE LIMITED U45201GJ2006PTC049352 Director - 2014-06-09
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2007-04-12
HARSH INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050133 Director - 2007-10-01
VIDHI INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC050294 Director - 2007-12-26
JA INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057541 Director - 2014-06-09
GUPTA INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057543 Director - 2014-03-15
JP INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC057599 Director - 2014-03-15
JA INFRACON PRIVATE LIMITED U45209GJ2009PTC057534 Director - 2012-03-01
ARYAN INTERTRADE PRIVATE LIMITED U51109GJ2006PTC048612 Director - 2007-10-01
AMBE TRADECORP PRIVATE LIMITED U51900GJ2007PTC051262 Director - 2014-06-09
AMIT INTERTRADE PRIVATE LIMITED. U51909GJ2006PTC048604 Director - 2014-06-09
SATYA RETAIL PRIVATE LIMITED U52100GJ2008PTC052562 Additional Director - 2009-09-30
SATYA RETAIL PRIVATE LIMITED U52100GJ2008PTC052562 Director - 2012-03-01
J P REGENCY AND RESORT PRIVATE LIMITED U55101GJ2008PTC052699 Director - 2014-03-15
CHIMANLAL PROPERTIES PRIVATE LIMITED U70100GJ1990PTC094399 Director - 2009-03-30
ISCON CITY CENTER PRIVATE LIMITED U70102GJ2010PTC063002 Additional Director - 2016-09-29
ISCON CITY CENTER PRIVATE LIMITED U70102GJ2010PTC063002 Director - 2017-01-11
J. P. GRIH NIRMAN PRIVATE LIMITED U70109KA2007PTC063027 Additional Director - 2009-09-30
J. P. GRIH NIRMAN PRIVATE LIMITED U70109KA2007PTC063027 Director - 2011-01-10
EMPORIO OWNERS ASSOCIATION U74999GJ2018NPL100641 Director - 2021-02-15
JANMAHAL COMMERCIAL OWNERS WELFARE ASSOCIATION U91100GJ2022NPL129217 Director 2022-02-08 Ongoing
Other Directorships of RAVI SURAJMAL BHANDARI
Company Name CIN Designation Appointment Date Cessation
- 2023-05-12
TRADE PREMISES (INDIA) LLP AAF-9994 Partner - 2019-11-08
AMSIL ENTERPRISES LIMITED U17100MH1939PLC002887 Director - 2010-05-20
BHANDARI FABRICS P LTD U17120MH1994PTC077598 Director - 2015-04-22
PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Director - 2021-08-24
KIE SOLATHERM PRIVATE LIMITED U30006MH1998PTC117221 Director - 2009-02-04
AMELFI ENTERPRISES PRIVATE LIMITED U31909MH2005PTC156561 Director - 2009-03-07
POSSITANO GEMSTONES PRIVATE LIMITED U36910MH2005PTC155734 Director - 2021-08-16
INARA EXCLUSIVE HANDICRAFTS PRIVATE LIMITED U36998MH2007PTC172126 Director - 2018-06-04
HILL PARK PROPERTIES & ESTATE PRIVATE LIMITED U45200MH1994PTC082357 Director - 2021-08-16
SHUBHAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2003PTC138515 Director - 2009-01-20
BLUE STONE PROPERTIES PRIVATE LIMITED U45200MH2005PTC152134 Director - 2022-06-18
KALINDI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155851 Additional Director - 2022-06-21
RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2010-06-17
VIGHNAHARTA BUILDERS AND PROJECTS PRIVATE LIMITED U45202MH1994PTC080764 Nominee Director - 2022-09-17
KAMALLAKSHMI REALTORS PRIVATE LIMITED U45202MH2008PTC187096 Director - 2019-08-01
ORIANA REALTY PRIVATE LIMITED U45202MH2009PTC193058 Director - 2021-08-16
ORRA KAMALA REALTORS PRIVATE LIMITED U45202MH2010PTC200818 Director - 2016-11-07
PRIVE REALTY PRIVATE LIMITED U45300MH2000PTC127929 Director - 2021-08-16
KML ESTATES PRIVATE LIMITED U45400MH1997PTC107420 Director - 2021-08-16
KLARISSA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107703 Director - 2021-08-16
KAMALA ORRA BUILDCON PRIVATE LIMITED U45400MH2010PTC201589 Director - 2016-10-26
KAMALA INFRAVENTURE PRIVATE LIMITED U45400MH2011PTC215748 Director - 2021-08-16
KAMALA HOUSING PRIVATE LIMITED U45400MH2012PTC232554 Director - 2021-08-16
MEHTA IMPEX PRIVATE LIMITED U51100MH1974PTC017510 Director - 2018-03-31
PORTO MARKETING PRIVATE LIMITED U51909MH2005PTC155735 Director - 2021-08-16
GABBANA FASHIONS PRIVATE LIMITED U52322MH1993PTC074886 Director - 2018-01-20
COMO REALTY PRIVATE LIMITED U63040MH2005PTC155946 Director - 2009-03-06
LOTUS WHEELS PRIVATE LIMITED U63090MH2009PTC191036 Director 2009-03-18 Ongoing
ENPAR BUILDCON PRIVATE LIMITED U67120MH1983PTC031446 Director - 2009-01-19
FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Additional Director - 2017-03-16
FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director - 2021-08-16
ARTH REALTECH SPACES PRIVATE LIMITED U70100MH2022PTC378335 Director - 2023-12-27
AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2011-10-18
CLASS ELEGANT REALTORS PRIVATE LIMITED U70200MH2008PTC185270 Director 2008-07-31 Ongoing
CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1992PTC049037 Director - 2011-01-18
CITY STUDIO PRIVATE LIMITED U92100MH2004PTC146309 Director - 2021-08-24
UHURU ENGINEERS AND CONSULTANTS PRIVATE LIMITED U92190MH2002PTC134750 Director 2009-01-28 Ongoing
KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2021-08-16
Other Directorships of SANJAY JASHUBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SARVATIRTH INFRACON LIMITED LIABILITY PA RTNERSHIP AAF-6351 Designated Partner 2016-02-04 Ongoing
SWAPNAKALP CONSTRUCTIONS LIMITED LIABILI TY PARTNERSHIP AAF-6625 Designated Partner 2016-02-08 Ongoing
VELOZ TECHFORM LLP AAG-3379 Designated Partner 2018-07-10 Ongoing
KOTAK MEGA FOOD PARK LLP AAG-9756 Designated Partner 2022-08-04 Ongoing
YANKI TEXTILES AND INDUSTRIES LLP AAI-8684 Designated Partner - 2021-09-01
CHIMANLAL PROPERTIES LLP AAJ-0087 Designated Partner 2019-03-29 Ongoing
ISCON PHENIX VENTURES LLP AAM-7875 Designated Partner 2024-03-09 Ongoing
Ambe Infratrade LLP ABZ-4770 Designated Partner 2022-12-16 Ongoing
Ambe Buildspace LLP ACA-5193 Designated Partner 2023-04-10 Ongoing
YANKI TEXTILES AND INDUSTRIES PRIVATE LIMITED U17290GJ2009PTC058007 Additional Director - 2015-09-29
YANKI TEXTILES AND INDUSTRIES PRIVATE LIMITED U17290GJ2009PTC058007 Director - 2017-03-16
RUTURAJ AGRI-TECH PRIVATE LIMITED U29210GJ2005PTC047257 Additional Director - 2008-09-30
RUTURAJ AGRI-TECH PRIVATE LIMITED U29210GJ2005PTC047257 Director - 2012-10-01
ISCON SQUARE CONSTRUCTION LIMITED U45201GJ2003PLC043241 Director - 2012-03-01
SURYALAXMI DEVELOPERS LIMITED U45201GJ2003PLC043242 Director 2017-05-20 Ongoing
SAMRAT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2004PTC044026 Director 2011-03-25 Ongoing
HARSH INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050133 Additional Director 2007-10-01 Ongoing
DEV INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050165 Director 2009-04-30 Ongoing
DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Additional Director - 2018-09-25
DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Director 2018-09-25 Ongoing
GUJARAT INFRATRADE PRIVATE LIMITED U45201GJ2008PTC054496 Additional Director - 2009-09-30
GUJARAT INFRATRADE PRIVATE LIMITED U45201GJ2008PTC054496 Director 2009-09-30 Ongoing
SHIVA MALLS JAIPUR PRIVATE LIMITED U45201RJ2007PTC025417 Director 2008-01-01 Ongoing
ARYAN INTERTRADE PRIVATE LIMITED U51109GJ2006PTC048612 Additional Director 2007-10-01 Ongoing
MIRANA FOODS PRIVATE LIMITED U55204GJ2014PTC081064 Additional Director - 2018-09-28
MIRANA FOODS PRIVATE LIMITED U55204GJ2014PTC081064 Director 2018-09-28 Ongoing
JANMAHAL BUS TERMINAL MANAGEMENT PRIVATE LIMITED U63030GJ2021PTC120376 Director 2021-02-18 Ongoing
CAPAXO LOGISTICS PRIVATE LIMITED U63090GJ2003PTC043401 Additional Director - 2011-06-01
CHIMANLAL PROPERTIES PRIVATE LIMITED U70100GJ1990PTC094399 Additional Director - 2008-09-30
CHIMANLAL PROPERTIES PRIVATE LIMITED U70100GJ1990PTC094399 Director - 2017-03-29
MIKAYA BRANDS PRIVATE LIMITED U74999GJ2018PTC104472 Director 2024-04-19 Ongoing
JANMAHAL COMMERCIAL OWNERS WELFARE ASSOCIATION U91100GJ2022NPL129217 Director 2022-02-08 Ongoing

CIN Company Name Company Address
U65990MH2010NPL206213 VAIBBHAV ASHOK GOEL FOUNDATION 14th Floor, Times Tower, Kamala City, Kamala Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
AAH-0622 SACHINAM ESTATE DEVELOPERS LLP KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
U45400MH2012PTC232364 KAMALA SPACE DEVELOPERS PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U45400MH2012PTC232554 KAMALA HOUSING PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U45400MH2011PTC215748 KAMALA INFRAVENTURE PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U55204MH2012PTC232348 KAMALA HOSPITALITY PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
L72900MH1995PLC095642 PROTEAN EGOV TECHNOLOGIES LIMITED Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai City,Maharashtra,400013-India
U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
U28100MH1964PLC013064 SOLID CONTAINERS LIMITED Top 14th Floor, Times Tower, Kamala Mills Compound Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai City,Maharashtra,400013-India
U51900MH1985PLC036689 S P INVESTRADE (INDIA) LIMITED 4/3, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India
U67120MH1982PLC027394 BALGOPAL HOLDINGS AND TRADERS LTD 4/1, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India
U01100MH1997PTC107414 VS AGRO PRIVATE LIMITED Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U15122MH1997PTC107415 DEHYDE FOODS PRIVATE LIMITED KAMALA HOUSE, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U45200MH1997PTC107899 RESIDENCY CONSTRUCTION PRIVATE LIMITED Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U45200MH2005PTC152134 BLUE STONE PROPERTIES PRIVATE LIMITED KAMALA HOUSE, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U45200MH2005PTC153855 KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED KAMALA HOUSE, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U45200MH2005PTC154119 ADVENT BUILDERS PRIVATE LIMITED KAMALA HOUSE, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U45200MH2005PTC155851 KALINDI DEVELOPERS PRIVATE LIMITED KAMALA HOUSE, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U45300MH2000PTC127929 PRIVE REALTY PRIVATE LIMITED Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U45202MH2002PTC136267 SHREE HOMES (INDIA) PRIVATE LIMITED Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U45400MH1997PTC107704 KML BUILDCON PRIVATE LIMITED Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U36910MH2005PTC155734 POSSITANO GEMSTONES PRIVATE LIMITED Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U51900MH1993PTC072528 PAPEYON BUILMATE TRADERS PRIVATE LIMITED Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U51900MH1993PTC074204 PAPEYON EXPORTS PRIVATE LIMITED Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U55101MH2011PTC214706 ODYSSEY HOSPITALITY PRIVATE LIMITED Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U51909MH2004PTC144412 SNOWGOLD MERCANTILE COMPANY PRIVATE LIMITED Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U65990MH1993PTC072135 MERVICK FINANCE AND INVESTMENTS PRIVATE LIMITED Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U67120MH1992PTC069759 FASQUA INVESTMENT PRIVATE LIMITED KAMALA HOUSE, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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