• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

GERARD REALTIES PRIVATE LIMITED

CIN: U70102MH2007PTC172943 As on: 2026-07-13

GERARD REALTIES PRIVATE LIMITED (CIN: U70102MH2007PTC172943) is a Private company incorporated on 08 Aug 2007. 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. 100000.00.

GERARD REALTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GERARD REALTIES 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 GERARD REALTIES PRIVATE LIMITED are RAKESH INDERMAL AGARWAL, and RAJIV SANWARMAL AGARWAL.

GERARD REALTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2007PTC172943 and its registration number is 172943. Users may contact GERARD REALTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GERARD REALTIES PRIVATE LIMITED is FLAT NO.901, 9TH FLR, BRINDAVAN TERRACE, DEONAR FARM ROAD, DEONAR , MUMBAI, Maharashtra, India - 400088.

Current status of GERARD REALTIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for GERARD REALTIES 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 GERARD REALTIES

Purchase full report of GERARD REALTIES

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 GERARD REALTIES 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 GERARD REALTIES
DIN Director Name Designation Appointment Date
02752905 RAKESH INDERMAL AGARWAL Additional Director 2024-09-23
00525544 RAJIV SANWARMAL AGARWAL Director 2018-09-26
Past Directors & Key Managerial Personnel of GERARD REALTIES
DIN Director Name Designation Appointment Date Cessation
01530668 PARESH MULRAJ PANCHLOTIYA Director - 2018-09-10
02298553 NILESH SURESH BHOJ Additional Director - 2008-09-10
02298553 NILESH SURESH BHOJ Director - 2018-09-10
02334320 BHARTI UMESH KANANI Additional Director - 2008-09-10
02334320 BHARTI UMESH KANANI Director - 2016-11-01
07203174 ARCHANA RAJIV AGARWAL Additional Director - 2018-09-26
07203174 ARCHANA RAJIV AGARWAL Director - 2024-10-07
00525544 RAJIV SANWARMAL AGARWAL Additional Director - 2018-09-26
01059893 DEEPAK BHAGWANDAS SAMPAT Director - 2015-03-30
Other Directorships of PARESH MULRAJ PANCHLOTIYA
Company Name CIN Designation Appointment Date Cessation
CHESTNUT REAL ESTATE PRIVATE LIMITED U43299MH2011PTC216187 Director - 2022-08-25
SOUBHAGYA PROPERTIES PRIVATE LIMITED U45200MH1994PTC080454 Additional Director - 2018-09-26
SOUBHAGYA PROPERTIES PRIVATE LIMITED U45200MH1994PTC080454 Director 2018-09-26 Ongoing
CENORA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173038 Director - 2015-03-31
FLEX REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173112 Director - 2015-03-31
ANKOLIKA DEVELOPERS PRIVATE LIMITED U45200MH2008PTC183911 Director - 2015-03-31
AKALDEEP CONSTRUCTION PRIVATE LIMITED U45200MH2011PTC216340 Director - 2015-03-02
CARNAL PROPERTIES PRIVATE LIMITED U45201MH2004PTC144085 Additional Director - 2018-09-28
CARNAL PROPERTIES PRIVATE LIMITED U45201MH2004PTC144085 Director - 2018-11-27
JACKO REAL ESTATE PRIVATE LIMITED U45201MH2007PTC173181 Additional Director - 2019-09-26
JACKO REAL ESTATE PRIVATE LIMITED U45201MH2007PTC173181 Director 2019-09-26 Ongoing
BAPPA MORIA DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177653 Director - 2015-03-31
MIRANDA PROPERTIES PRIVATE LIMITED U45202MH2007PTC177123 Director 2007-12-27 Ongoing
SWIFT REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177263 Director - 2008-01-16
MENTOR REALTIES PRIVATE LIMITED U45202MH2008PTC177267 Director - 2015-02-09
FLAVIA REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177307 Additional Director - 2017-09-28
FLAVIA REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177307 Director 2017-09-28 Ongoing
CHANNEL PROPERTIES PRIVATE LIMITED U45202MH2008PTC177308 Director 2008-01-03 Ongoing
OPUS REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177312 Director - 2008-01-16
MINDSET ESTATES PRIVATE LIMITED U45202MH2008PTC177318 Director - 2008-08-18
MULTIARC DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177381 Director - 2011-10-20
BENHUR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178846 Additional Director - 2009-09-18
BENHUR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178846 Director - 2015-03-31
HANCOCK PROPERTIES PRIVATE LIMITED U45202MH2008PTC188148 Director - 2015-03-31
FREEBEE PROPERTIES PRIVATE LIMITED U45202MH2008PTC188151 Director - 2015-03-31
UTHAMI DEVELOPERS PRIVATE LIMITED U45209MH2011PTC216183 Director - 2015-03-02
TASHVI PROPERTIES PRIVATE LIMITED U45400MH2008PTC180896 Director 2008-04-07 Ongoing
PIANO DEVELOPERS PRIVATE LIMITED U45400MH2008PTC183157 Director - 2015-03-31
WISTERIA BUILDCON PRIVATE LIMITED U45400MH2011PTC216168 Director - 2017-05-23
RUTHAM BUILDERS PRIVATE LIMITED U45400MH2011PTC216271 Director - 2013-07-03
HAYDEN HOSPITALITY PRIVATE LIMITED U55100MH2010PTC204445 Director - 2015-03-02
SHEFIELD REALTIES PRIVATE LIMITED U70100MH2008PTC188147 Director - 2012-07-16
RALPH REAL ESTATE PRIVATE LIMITED U70100MH2008PTC188149 Director - 2015-03-31
EVELYN PROPERTIES PRIVATE LIMITED U70100MH2010PTC206217 Additional Director - 2016-09-28
EVELYN PROPERTIES PRIVATE LIMITED U70100MH2010PTC206217 Director 2016-09-28 Ongoing
BRIGHTON REAL ESTATE PRIVATE LIMITED U70101MH2006PTC166140 Director - 2015-03-31
ALVERA REALTIES PRIVATE LIMITED U70101MH2010PTC206568 Director - 2018-12-12
YASIR REALTIES PRIVATE LIMITED U70101MH2011PTC216133 Director - 2015-03-31
GLENN REAL ESTATE PRIVATE LIMITED U70102MH2006PTC166377 Director - 2015-03-31
CHEVERON REAL ESTATE PRIVATE LIMITED U70102MH2007PTC169483 Director 2007-03-31 Ongoing
WELLCITY REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173106 Director - 2008-01-21
WALSON ESTATE PRIVATE LIMITED U70102MH2007PTC173108 Director - 2015-03-31
NEELMANI REALTY PRIVATE LIMITED U70102MH2007PTC177030 Director - 2008-01-15
CORLEON ESTATE PRIVATE LIMITED U70102MH2007PTC177066 Director - 2008-01-15
NEVADA REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177122 Director - 2008-01-15
DENZEL REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177125 Director - 2008-01-15
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2008-01-15
SUREDEAL REALTORS PRIVATE LIMITED U70102MH2008PTC177197 Director - 2008-01-21
POMPOUS REALTIES PRIVATE LIMITED U70102MH2008PTC177377 Director - 2020-12-12
BALENO REAL ESTATE PRIVATE LIMITED U70102MH2008PTC178793 Director - 2015-03-31
NANO ESTATE PRIVATE LIMITED U70102MH2008PTC178843 Director - 2015-02-18
ELASTO PROPERTIES PRIVATE LIMITED U70102MH2008PTC178909 Director - 2015-03-31
TWANY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC180831 Director - 2015-09-05
VIDHYAVIHAR ESTATES PRIVATE LIMITED U70102MH2008PTC183174 Director - 2015-03-31
CAMILA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183903 Director - 2015-02-09
RALIGA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC188138 Director - 2015-03-31
HATHWAY REALTIES PRIVATE LIMITED U70102MH2008PTC188140 Director - 2015-03-31
RHODIA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC188146 Director - 2020-01-10
MATREZ REALTIES PRIVATE LIMITED U70102MH2008PTC188159 Director 2008-11-12 Ongoing
ROWLAND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC188238 Director - 2015-03-31
ROXINA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC188239 Director - 2019-11-07
LORACK DEVELOPERS PRIVATE LIMITED U70102MH2008PTC188253 Director - 2012-07-16
KEVIN REALTIES PRIVATE LIMITED U70102MH2010PTC202642 Director - 2014-06-16
NEUTRON REALTIES PRIVATE LIMITED U70102MH2010PTC204487 Director - 2015-03-02
TEASEL PROPERTIES PRIVATE LIMITED U70102MH2010PTC205438 Additional Director - 2016-09-27
TEASEL PROPERTIES PRIVATE LIMITED U70102MH2010PTC205438 Director 2016-09-27 Ongoing
HIRANMAYI REALTIES PRIVATE LIMITED U70102MH2010PTC206334 Director - 2015-03-31
TAPUS REALTIES PRIVATE LIMITED U70102MH2010PTC206383 Director 2010-08-09 Ongoing
ZARINE PROPERTIES PRIVATE LIMITED U70102MH2010PTC206386 Director - 2014-05-12
JAHEEL REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216150 Director - 2015-03-31
ZANKHANA PROPERTIES PRIVATE LIMITED U70102MH2011PTC216170 Director - 2015-03-02
DURJOY PROPERTIES PRIVATE LIMITED U70102MH2011PTC216366 Additional Director - 2020-12-24
DURJOY PROPERTIES PRIVATE LIMITED U70102MH2011PTC216366 Director 2020-12-24 Ongoing
DURJOY PROPERTIES PRIVATE LIMITED U70102MH2011PTC216366 Director - 2020-10-12
SITARAH ESTATES PRIVATE LIMITED U70109MH2008PTC183916 Director - 2015-02-09
BELLA DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202819 Additional Director - 2011-09-30
BELLA DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202819 Director - 2014-06-16
NADIRA REALTIES PRIVATE LIMITED U70109MH2010PTC202826 Director - 2015-03-31
PRANEEL REALTIES PRIVATE LIMITED U70109MH2010PTC203045 Director - 2015-09-05
HEMACHANDRA PROPERTIES PRIVATE LIMITED U70109MH2010PTC203969 Director - 2015-03-02
KETAKI REAL ESTATES PRIVATE LIMITED U70109MH2010PTC205150 Director - 2015-03-02
WAMIKA REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216060 Director - 2015-03-02
PRADO REAL ESTATE PRIVATE LIMITED U70200MH2007PTC169481 Director - 2015-03-31
CHERRY REALITIES PRIVATE LIMITED U70200MH2007PTC169486 Director - 2015-03-31
BIGDEAL REAL ESTATE PRIVATE LIMITED U70200MH2007PTC173180 Director 2007-08-17 Ongoing
Other Directorships of NILESH SURESH BHOJ
Company Name CIN Designation Appointment Date Cessation
SOUBHAGYA PROPERTIES PRIVATE LIMITED U45200MH1994PTC080454 Additional Director - 2019-09-30
SOUBHAGYA PROPERTIES PRIVATE LIMITED U45200MH1994PTC080454 Director 2019-09-30 Ongoing
PECCADILY ESTATE PRIVATE LIMITED U45200MH2007PTC173110 Additional Director - 2022-12-17
BAPPA MORIA DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177653 Additional Director - 2019-09-24
BAPPA MORIA DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177653 Director 2019-09-24 Ongoing
CORSELLO PROPERTIES PRIVATE LIMITED U45202MH2008PTC188150 Additional Director - 2020-12-24
CORSELLO PROPERTIES PRIVATE LIMITED U45202MH2008PTC188150 Director 2020-12-24 Ongoing
APLOMB ENTERPRISES PRIVATE LIMITED U51100MH2006PTC166375 Director - 2009-09-07
HAYDEN HOSPITALITY PRIVATE LIMITED U55100MH2010PTC204445 Director 2013-03-12 Ongoing
NANDA REALTIES PRIVATE LIMITED U70100MH2010PTC203057 Director 2010-05-12 Ongoing
ANVESH REAL ESTATE PRIVATE LIMITED U70101MH2006PTC166142 Additional Director - 2008-09-30
ANVESH REAL ESTATE PRIVATE LIMITED U70101MH2006PTC166142 Director 2008-09-30 Ongoing
YASIR REALTIES PRIVATE LIMITED U70101MH2011PTC216133 Director 2013-03-12 Ongoing
CHEVERON REAL ESTATE PRIVATE LIMITED U70102MH2007PTC169483 Additional Director - 2012-01-06
CHEVERON REAL ESTATE PRIVATE LIMITED U70102MH2007PTC169483 Director 2012-01-06 Ongoing
CHEVERON REAL ESTATE PRIVATE LIMITED U70102MH2007PTC169483 Director - 2012-01-05
SMASHING ESTATES PRIVATE LIMITED U70102MH2008PTC183900 Additional Director - 2009-11-20
SMASHING ESTATES PRIVATE LIMITED U70102MH2008PTC183900 Director 2009-11-20 Ongoing
MAYINE REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195499 Director 2009-09-04 Ongoing
TAMSA REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195502 Director - 2022-09-11
OHELO REALTIES PRIVATE LIMITED U70102MH2009PTC195653 Director 2009-09-09 Ongoing
AARUHI REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195659 Director - 2013-07-03
VIBURNUM REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195693 Director - 2010-01-04
NOLANA REALTIES PRIVATE LIMITED U70102MH2009PTC195735 Director 2009-09-11 Ongoing
MRIDAYA REAL ESTATE PRIVATE LIMITED U70102MH2009PTC195820 Director 2009-09-16 Ongoing
BALINE REALTIES PRIVATE LIMITED U70102MH2009PTC195827 Director - 2019-11-04
PANSIES REALTIES PRIVATE LIMITED U70102MH2009PTC195855 Director 2009-09-17 Ongoing
DURVARA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199541 Director - 2010-03-02
DERKIN REALTIES PRIVATE LIMITED U70102MH2010PTC199703 Director - 2010-03-02
VISHNAVA REALTIES PRIVATE LIMITED U70102MH2010PTC202666 Director - 2014-06-16
BADRA REALTIES PRIVATE LIMITED U70102MH2010PTC204075 Director - 2013-11-21
AHALYA REALTIES PRIVATE LIMITED U70102MH2010PTC205135 Director 2010-07-01 Ongoing
ANEKAR REALTIES PRIVATE LIMITED U70102MH2010PTC206331 Director 2010-08-07 Ongoing
TAPUS REALTIES PRIVATE LIMITED U70102MH2010PTC206383 Additional Director - 2021-11-26
TAPUS REALTIES PRIVATE LIMITED U70102MH2010PTC206383 Director - 2022-03-30
KUNJAL REALTIES PRIVATE LIMITED U70102MH2011PTC216042 Additional Director 2024-02-12 Ongoing
SUJIT REALTIES PRIVATE LIMITED U70102MH2011PTC216291 Director 2013-09-11 Ongoing
BRISTOL REALESTATE PRIVATE LIMITED U70109MH2007PTC169459 Additional Director - 2020-12-24
BRISTOL REALESTATE PRIVATE LIMITED U70109MH2007PTC169459 Director 2020-12-24 Ongoing
WYCOMB REALTIES PRIVATE LIMITED U70109MH2010PTC199602 Director - 2010-12-13
ADIRA DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202657 Director - 2014-06-16
BELLA DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202819 Director - 2014-06-16
GLORIOSA REALTIES PRIVATE LIMITED U70109MH2010PTC204398 Director - 2021-10-28
SAKYAMUNI REALTIES PRIVATE LIMITED U70109MH2010PTC204437 Additional Director - 2022-09-29
SAKYAMUNI REALTIES PRIVATE LIMITED U70109MH2010PTC204437 Director 2022-08-16 Ongoing
LEAH REALTIES PRIVATE LIMITED U70109MH2011PTC216049 Director 2012-05-29 Ongoing
SATYAVACHA REAL ESTATES PRIVATE LIMITED U70200MH2009PTC195496 Director 2009-09-04 Ongoing
Other Directorships of BHARTI UMESH KANANI
Company Name CIN Designation Appointment Date Cessation
SHUBHRA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173105 Additional Director 2024-02-12 Ongoing
RUTHAM BUILDERS PRIVATE LIMITED U45400MH2011PTC216271 Director - 2013-08-16
ZUBEDA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216273 Director - 2017-10-15
ARJAV DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216332 Additional Director 2022-04-22 Ongoing
ULHAS DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216342 Director 2011-04-16 Ongoing
RALPH REAL ESTATE PRIVATE LIMITED U70100MH2008PTC188149 Director - 2016-11-01
AVIDHYA PROPERTIES PRIVATE LIMITED U70100MH2010PTC199372 Additional Director - 2010-12-30
AVIDHYA PROPERTIES PRIVATE LIMITED U70100MH2010PTC199372 Director - 2016-11-01
NANDA REALTIES PRIVATE LIMITED U70100MH2010PTC203057 Additional Director - 2022-09-28
NANDA REALTIES PRIVATE LIMITED U70100MH2010PTC203057 Director 2022-04-22 Ongoing
CHINGS REALTIES PRIVATE LIMITED U70100MH2010PTC205440 Additional Director 2024-02-12 Ongoing
CHINGS REALTIES PRIVATE LIMITED U70100MH2010PTC205440 Director - 2016-11-01
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2014-12-28
OPEC DEVELOPERS PRIVATE LIMITED U70102MH2008PTC177208 Director - 2016-11-01
MONOLOGUE REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177316 Additional Director 2024-02-12 Ongoing
ADMIRAL PROPERTIES PRIVATE LIMITED U70102MH2008PTC178887 Director - 2016-11-01
TWANY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC180831 Additional Director - 2022-09-29
TWANY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC180831 Director 2022-04-22 Ongoing
RUBEN ESTATES PRIVATE LIMITED U70102MH2008PTC183898 Additional Director - 2009-11-27
RUBEN ESTATES PRIVATE LIMITED U70102MH2008PTC183898 Director - 2018-03-21
OHELO REALTIES PRIVATE LIMITED U70102MH2009PTC195653 Additional Director - 2022-09-26
OHELO REALTIES PRIVATE LIMITED U70102MH2009PTC195653 Director 2022-04-22 Ongoing
UVIKA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199594 Additional Director - 2022-09-29
UVIKA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199594 Director 2022-04-22 Ongoing
BHUBHOOMI REALTIES PRIVATE LIMITED U70102MH2010PTC201936 Director 2010-04-12 Ongoing
KEVIN REALTIES PRIVATE LIMITED U70102MH2010PTC202642 Director - 2014-06-16
MYHTILI PROPERTIES PRIVATE LIMITED U70102MH2010PTC205143 Director - 2012-12-05
OJAL REALTIES PRIVATE LIMITED U70102MH2010PTC205158 Additional Director - 2022-09-27
OJAL REALTIES PRIVATE LIMITED U70102MH2010PTC205158 Director 2022-04-22 Ongoing
TARANYA REALTIES PRIVATE LIMITED U70102MH2010PTC205185 Additional Director - 2022-09-30
TARANYA REALTIES PRIVATE LIMITED U70102MH2010PTC205185 Director 2022-04-22 Ongoing
TARANYA REALTIES PRIVATE LIMITED U70102MH2010PTC205185 Director - 2016-11-01
TAPUS REALTIES PRIVATE LIMITED U70102MH2010PTC206383 Additional Director - 2022-09-30
TAPUS REALTIES PRIVATE LIMITED U70102MH2010PTC206383 Director 2022-03-29 Ongoing
TAPUS REALTIES PRIVATE LIMITED U70102MH2010PTC206383 Director - 2016-11-01
NERON REALTIES PRIVATE LIMITED U70102MH2010PTC207192 Director - 2016-11-01
TAHIR REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216035 Director 2011-04-11 Ongoing
WOLFFIA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216097 Director - 2015-01-15
CALIBRE REAL ESTATE PRIVATE LIMITED U70109MH2008PTC179948 Director - 2016-11-01
SITARAH ESTATES PRIVATE LIMITED U70109MH2008PTC183916 Director 2022-04-22 Ongoing
SITARAH ESTATES PRIVATE LIMITED U70109MH2008PTC183916 Director - 2022-09-29
VASUKI REALTIES PRIVATE LIMITED U70109MH2010PTC202825 Additional Director - 2022-09-26
VASUKI REALTIES PRIVATE LIMITED U70109MH2010PTC202825 Director 2022-04-22 Ongoing
ETHAN REALTIES PRIVATE LIMITED U70109MH2010PTC202961 Director - 2016-11-01
HANSINI REALTIES PRIVATE LIMITED U70109MH2010PTC203062 Director - 2016-11-01
MAYER REALTIES PRIVATE LIMITED U70109MH2011PTC216266 Director - 2016-11-01
ZOYA PROPERTIES PRIVATE LIMITED U70109MH2011PTC216268 Director - 2016-11-01
KAINAAZ REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216305 Additional Director - 2022-09-26
KAINAAZ REAL ESTATE PRIVATE LIMITED U70109MH2011PTC216305 Director 2022-04-22 Ongoing
Other Directorships of RAKESH INDERMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUNBEACH REALTY LLP ACC-5786 Designated Partner 2023-08-21 Ongoing
ASHOKA HI-TECH BUILDERS PRIVATE LIMITED U45200MP2009PTC021551 Director 2024-06-11 Ongoing
GRIFFITH REAL ESTATE PRIVATE LIMITED U45201MH2007PTC173107 Additional Director 2024-09-23 Ongoing
JSM DEVCONS PRIVATE LIMITED U45201MP2007PTC020126 Director 2024-05-15 Ongoing
PANAMA INFRAPROJECTS PRIVATE LIMITED U45400MH2012PTC234609 Additional Director 2024-09-23 Ongoing
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director 2024-10-28 Ongoing
DEVVRAT CAPITAL PRIVATE LIMITED U64990MH2023PTC412248 Director 2023-10-16 Ongoing
JOINWOOD BUILDTECH PRIVATE LIMITED U68100MH2024PTC420145 Director 2024-02-27 Ongoing
JOINWOOD INFRACON PRIVATE LIMITED U68200MH2025PTC437859 Director 2025-01-10 Ongoing
DEVVRAT BUILDINFRA PRIVATE LIMITED U68200MH2025PTC437860 Director 2025-01-10 Ongoing
DEVVRAT DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088764 Additional Director 2024-09-23 Ongoing
RESHAMA LAND PRIVATE LIMITED U70102MH2008PTC177438 Additional Director - 2025-02-04
JOINWOOD REALITY PRIVATE LIMITED U70102MH2010PTC203886 Additional Director 2024-10-11 Ongoing
JOIN TRAK INFRA PRIVATE LIMITED U70109MH2021PTC357687 Additional Director - 2024-09-29
JOIN TRAK INFRA PRIVATE LIMITED U70109MH2021PTC357687 Director 2024-04-10 Ongoing
ABSEZ SOLUTIONS LIMITED U72900MH2010PLC199516 Director 2010-02-01 Ongoing
DEVVRAT BUILDTECH PRIVATE LIMITED U74999MH2018PTC310028 Additional Director 2024-11-06 Ongoing
DEVVRAT FOUNDATION U88900MH2024NPL432088 Additional Director 2024-11-18 Ongoing
Other Directorships of ARCHANA RAJIV AGARWAL
Company Name CIN Designation Appointment Date Cessation
AMAIRA REALTECH INDIA LLP AAJ-5600 Designated Partner 2021-03-12 Ongoing
GRIFFITH REAL ESTATE PRIVATE LIMITED U45201MH2007PTC173107 Additional Director - 2018-09-26
GRIFFITH REAL ESTATE PRIVATE LIMITED U45201MH2007PTC173107 Director - 2024-10-07
PANAMA INFRAPROJECTS PRIVATE LIMITED U45400MH2012PTC234609 Additional Director - 2021-11-30
PANAMA INFRAPROJECTS PRIVATE LIMITED U45400MH2012PTC234609 Director - 2024-10-07
DEVVRAT DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088764 Additional Director - 2019-09-30
DEVVRAT DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088764 Director - 2024-10-07
JOINWOOD REALITY PRIVATE LIMITED U70102MH2010PTC203886 Additional Director - 2020-09-28
Other Directorships of RAJIV SANWARMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
AMAIRA REALTECH INDIA LLP AAJ-5600 Designated Partner 2021-03-12 Ongoing
ALPENROSE REALTECH LLP ACC-5783 Designated Partner 2023-08-21 Ongoing
SUNBEACH REALTY LLP ACC-5786 Designated Partner 2023-08-21 Ongoing
GRIFFITH REAL ESTATE PRIVATE LIMITED U45201MH2007PTC173107 Additional Director - 2018-09-26
GRIFFITH REAL ESTATE PRIVATE LIMITED U45201MH2007PTC173107 Director 2018-09-26 Ongoing
PANAMA INFRAPROJECTS PRIVATE LIMITED U45400MH2012PTC234609 Additional Director - 2021-11-30
PANAMA INFRAPROJECTS PRIVATE LIMITED U45400MH2012PTC234609 Director 2016-10-01 Ongoing
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director 2024-10-29 Ongoing
DEVVRAT DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088764 Additional Director - 2019-09-30
DEVVRAT DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088764 Director 2019-09-30 Ongoing
JOINWOOD REALITY PRIVATE LIMITED U70102MH2010PTC203886 Additional Director - 2020-09-28
JOINWOOD REALITY PRIVATE LIMITED U70102MH2010PTC203886 Director 2021-05-03 Ongoing
HASHMITIKA PROPERTIES PRIVATE LIMITED U70102MH2011PTC220625 Director 2011-08-08 Ongoing
PROMPT LEGAL SOLUTIONS PRIVATE LIMITED U74110MH2005PTC151864 Director 2005-03-09 Ongoing
DEVVRAT BUILDTECH PRIVATE LIMITED U74999MH2018PTC310028 Additional Director - 2022-09-29
DEVVRAT BUILDTECH PRIVATE LIMITED U74999MH2018PTC310028 Director 2022-03-01 Ongoing
DEVVRAT FOUNDATION U88900MH2024NPL432088 Director 2024-09-09 Ongoing
Other Directorships of DEEPAK BHAGWANDAS SAMPAT
Company Name CIN Designation Appointment Date Cessation
CENORA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173038 Additional Director - 2017-09-27
CENORA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173038 Director - 2018-01-11
FLEX REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173112 Director - 2015-03-31
DICTUM DEVELOPERS PRIVATE LIMITED U45200MH2008PTC178916 Director - 2015-02-09
JOSNA BUILDERS PRIVATE LIMITED U45200MH2011PTC216249 Director - 2015-03-31
SILKOZA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173103 Director - 2015-03-31
GUINEA REALTIES PRIVATE LIMITED U45202MH2007PTC177141 Director - 2008-01-15
CENTINEL DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177201 Director - 2015-02-09
NASCENT REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177266 Director - 2008-01-21
MARQUIZ DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177271 Director - 2013-01-16
ORLANDO REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177276 Director - 2015-03-30
FLAVIA REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177307 Director - 2008-08-11
COROLLA DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177309 Additional Director - 2018-09-25
COROLLA DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177309 Director 2018-09-25 Ongoing
COROLLA DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177309 Director - 2015-03-31
MULTIARC DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177381 Additional Director - 2018-09-28
MULTIARC DEVELOPERS PRIVATE LIMITED U45202MH2008PTC177381 Director 2018-09-28 Ongoing
BENHUR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178846 Additional Director - 2009-09-18
BENHUR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178846 Director - 2015-03-31
HANCOCK PROPERTIES PRIVATE LIMITED U45202MH2008PTC188148 Director - 2015-03-31
FREEBEE PROPERTIES PRIVATE LIMITED U45202MH2008PTC188151 Director - 2015-03-31
KANAGHA BUILDERS PRIVATE LIMITED U45202MH2011PTC216355 Director - 2015-03-02
SIMCOX REAL ESTATE PRIVATE LIMITED U45400MH2007PTC169457 Director - 2015-03-31
MEDIANT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC172881 Director - 2008-01-01
DEMSEL DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179950 Additional Director - 2009-09-10
DEMSEL DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179950 Director - 2015-03-31
POSIDON DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180001 Additional Director - 2009-09-11
POSIDON DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180001 Director 2009-09-11 Ongoing
MANISILA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC183906 Director - 2012-07-16
APLOMB ENTERPRISES PRIVATE LIMITED U51100MH2006PTC166375 Director - 2009-09-07
TRISERA REAL ESTATE PRIVATE LIMITED U70100MH2007PTC172877 Director - 2015-03-31
SHEFIELD REALTIES PRIVATE LIMITED U70100MH2008PTC188147 Director - 2015-03-31
RALPH REAL ESTATE PRIVATE LIMITED U70100MH2008PTC188149 Director - 2012-07-16
TAPASVINI REAL ESTATE PRIVATE LIMITED U70100MH2010PTC199117 Director - 2010-03-02
METRATRON REALTIES PRIVATE LIMITED U70100MH2010PTC199273 Director - 2011-08-16
AVIDHYA PROPERTIES PRIVATE LIMITED U70100MH2010PTC199372 Director - 2010-03-02
REDSPIRE REALTIES PRIVATE LIMITED U70100MH2010PTC199464 Director - 2020-02-06
DISPATER REALTIES PRIVATE LIMITED U70100MH2010PTC204442 Director - 2015-03-31
BRUSSELS REAL ESTATE PRIVATE LIMITED U70101MH2006PTC166138 Director 2006-12-15 Ongoing
SHEMARU REAL ESTATE PRIVATE LIMITED U70101MH2006PTC166141 Director - 2015-03-31
MELINDA REAL ESTATE PRIVATE LIMITED U70101MH2006PTC166409 Director - 2015-09-05
TAVERA REAL ESTATE PRIVATE LIMITED U70101MH2006PTC166410 Director - 2023-02-12
THERESSA REALTIES PRIVATE LIMITED U70101MH2007PTC173334 Director - 2007-12-20
TITUS REALTIES PRIVATE LIMITED U70101MH2010PTC206335 Additional Director - 2016-09-29
TITUS REALTIES PRIVATE LIMITED U70101MH2010PTC206335 Director 2016-09-29 Ongoing
APPLAUSE REAL ESTATE PRIVATE LIMITED U70102MH2006PTC166376 Director 2006-12-21 Ongoing
GLENN REAL ESTATE PRIVATE LIMITED U70102MH2006PTC166377 Director - 2015-03-31
GEORGIA REAL ESTATE PRIVATE LIMITED U70102MH2007PTC172942 Director - 2015-09-05
PARIS REAL ESTATE PRIVATE LIMITED U70102MH2007PTC172945 Director 2007-08-08 Ongoing
SHIMOGA ESTATE PRIVATE LIMITED U70102MH2007PTC172948 Director - 2015-03-31
CARMEL REALTIES PRIVATE LIMITED U70102MH2007PTC177031 Director - 2008-01-15
WASHINGTON PROPERTIES PRIVATE LIMITED U70102MH2007PTC177032 Director - 2015-03-31
FELIX REALTIES PRIVATE LIMITED U70102MH2007PTC177068 Director - 2012-07-16
WARRIOR REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177128 Director - 2008-01-15
GEMBELL REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177205 Director - 2008-01-16
OPEC DEVELOPERS PRIVATE LIMITED U70102MH2008PTC177208 Director - 2015-03-31
MISTIQUE REALTORS PRIVATE LIMITED U70102MH2008PTC177306 Director 2008-01-03 Ongoing
TWANY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC180831 Director - 2015-03-31
AMBERDHARA ESTATE PRIVATE LIMITED U70102MH2008PTC183178 Director - 2019-06-03
MUKTAGIRI ESTATE PRIVATE LIMITED U70102MH2008PTC183259 Director - 2015-03-31
RALIGA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC188138 Director - 2015-03-31
MATREZ REALTIES PRIVATE LIMITED U70102MH2008PTC188159 Director 2008-11-12 Ongoing
ROWLAND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC188238 Director - 2015-03-31
ROXINA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC188239 Director - 2017-04-29
LORACK DEVELOPERS PRIVATE LIMITED U70102MH2008PTC188253 Director 2008-11-17 Ongoing
KAHEKASHA DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195497 Director - 2015-03-31
MORESHWAR REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195498 Director - 2015-03-31
KINSHUK DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195500 Director - 2015-03-31
INDRAVATI REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195501 Director 2009-09-04 Ongoing
MAYURAKSHI REALTIES PRIVATE LIMITED U70102MH2009PTC195503 Director - 2015-03-31
KAYADHU REALTIES PRIVATE LIMITED U70102MH2009PTC195504 Director - 2015-03-31
ELODEA REALTIES PRIVATE LIMITED U70102MH2009PTC195652 Director - 2015-03-31
SAMASHAKA REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195656 Director 2009-09-10 Ongoing
HALFORD REALTIES PRIVATE LIMITED U70102MH2009PTC195657 Director - 2013-08-16
NANDAVRAJA REALTIES PRIVATE LIMITED U70102MH2009PTC195708 Director 2009-09-11 Ongoing
NOLANA REALTIES PRIVATE LIMITED U70102MH2009PTC195735 Additional Director - 2017-09-30
NOLANA REALTIES PRIVATE LIMITED U70102MH2009PTC195735 Director 2017-09-30 Ongoing
MRIDAYA REAL ESTATE PRIVATE LIMITED U70102MH2009PTC195820 Director - 2015-03-31
PANSIES REALTIES PRIVATE LIMITED U70102MH2009PTC195855 Director - 2015-03-31
SCABIOSA REALTIES PRIVATE LIMITED U70102MH2009PTC196092 Director - 2015-03-31
VAPURDA REALTIES PRIVATE LIMITED U70102MH2010PTC199465 Director - 2010-03-02
ANANTAYA REALTIES PRIVATE LIMITED U70102MH2010PTC199498 Director - 2014-06-16
TYGRUS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199545 Director - 2010-03-02
DERKIN REALTIES PRIVATE LIMITED U70102MH2010PTC199703 Director - 2015-03-31
NEGATRON REALTIES PRIVATE LIMITED U70102MH2010PTC204444 Director - 2015-03-31
LASMA BUILDERS PRIVATE LIMITED U70102MH2010PTC204447 Director 2012-05-29 Ongoing
LOCHANA REALTIES PRIVATE LIMITED U70102MH2010PTC205149 Director 2010-07-02 Ongoing
ARISHTNEMI PROPERTIES PRIVATE LIMITED U70102MH2010PTC205184 Director - 2015-03-31
SHRISAY REAL ESTATES PRIVATE LIMITED U70102MH2010PTC205691 Director - 2015-03-21
ZARINE PROPERTIES PRIVATE LIMITED U70102MH2010PTC206386 Director - 2014-05-12
TAHIR REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216035 Director - 2015-03-31
BRISTOL REALESTATE PRIVATE LIMITED U70109MH2007PTC169459 Director - 2008-08-11
KATERINA REAL ESTATE PRIVATE LIMITED U70109MH2007PTC169482 Director - 2015-03-31
GAGANGIRI ESTATES PRIVATE LIMITED U70109MH2008PTC183440 Director - 2015-02-09
SURESHAM REALTIES PRIVATE LIMITED U70109MH2010PTC199540 Director - 2014-06-16
UTSUKA REALTIES PRIVATE LIMITED U70109MH2010PTC199604 Director - 2014-06-16
KASHTHA PROPERTIES PRIVATE LIMITED U70109MH2010PTC199789 Director - 2014-06-16
ETHAN REALTIES PRIVATE LIMITED U70109MH2010PTC202961 Additional Director - 2017-09-28
ETHAN REALTIES PRIVATE LIMITED U70109MH2010PTC202961 Director 2017-09-28 Ongoing
ALHAD PROPERTIES PRIVATE LIMITED U70109MH2010PTC206570 Director - 2011-03-10
UMAY REALTIES PRIVATE LIMITED U70109MH2011PTC216265 Director - 2015-03-02
MAYER REALTIES PRIVATE LIMITED U70109MH2011PTC216266 Director - 2015-03-31
SHINY ESTATE PRIVATE LIMITED U70200MH2007PTC172846 Director - 2015-03-31
TARALYN REAL ESTATE PRIVATE LIMITED U70200MH2008PTC180771 Director - 2015-03-31
DEETYA REAL ESTATE PRIVATE LIMITED U70200MH2010PTC199468 Director - 2014-06-16

CIN Company Name Company Address
U45201MH2007PTC173107 GRIFFITH REAL ESTATE PRIVATE LIMITED FLAT NO.901, 9TH FLR, BRINDAVAN TERRACE, DEONAR FARM ROAD, DEONAR , MUMBAI, Maharashtra, India - 400088
U74110MH2005PTC151864 PROMPT LEGAL SOLUTIONS PRIVATE LIMITED 901, 9th FLOOR, BRINDAVAN TERRACES, DEONAR FARM ROAD, DEONAR, , MUMBAI, Maharashtra, India - 400088
U45400MH2012PTC234609 PANAMA INFRAPROJECTS PRIVATE LIMITED 901, 9th FLOOR, BRINDAVAN TERRACES, DEONAR FARM ROAD, DEONAR. , MUMBAI, Maharashtra, India - 400088
U70102MH2011PTC220625 HASHMITIKA PROPERTIES PRIVATE LIMITED FLAT NO. 1502,15TH FLOOR,STERLING APARTMENTS DEONAR FARM ROAD,DEONAR , MUMBAI, Maharashtra, India - 400088
ABZ-1592 Esar Ventures LLP 103 Aryans CHS, Plot No 815 Deonar Farm RD ST Road Deonar,NR BARC Hoapital Gate Mumbai 400088,Mumbai,Mumbai,Maharashtra,India-400088
U62090MH2019PTC334347 MGTPL INDIA PRIVATE LIMITED Flat No 102,Floor No 1 Runwal Hills Runwal CHSL Deonar Farm Road,CHEMBUR WEST,Mumbai City,Maharashtra,400088-India
U51909MH2021PTC356116 MINDEYE BUSINESS VENTURES PRIVATE LIMITED 1401 Brindavan Terraces CHS Ltd CTS No 415/A, 416/2 & 416/3 Deonar Farm Road,Deonar , Mumbai, Maharashtra, India - 400088
U74999MH2015PTC270450 FIDUS SOFTWARE SERVICES PRIVATE LIMITED 401 BLDG NO.3,CTS NO.425,RAJDOOT DEONAR FARM ROAD,NEAR RAJKAPOOR BUNGLOW, DEONAR , MUMBAI, Maharashtra, India - 400088
U10732MH2024PTC424373 RHINE VALLEY PRIVATE LIMITED 1501, BRINDAVAN TERRACES,DEONAR FARM ROAD, DEONAR,Mumbai,Mumbai,Maharashtra,400088-India
U68100MH2023PTC403545 CHIMERA ADVISORS PRIVATE LIMITED 1501, BRINDAVAN TERRACES,DEONAR FARM ROAD, DEONAR,Mumbai,Mumbai,Maharashtra,400088-India
U68100MH2023PTC408638 CHIMERA HIGHWAYS PRIVATE LIMITED 1501, BRINDAVAN TERRACES,DEONAR FARM ROAD, DEONAR,Mumbai,Mumbai,Maharashtra,400088-India
U51909MH2020PLC345935 COCOCART VENTURES LIMITED 1501, 15th Floor, Brindavan Terraces Deonar Farm Road, Deonar,Mumbai,Mumbai City,Maharashtra,400088-India
ACK-0197 BRIHAT INTERNATIONAL LLP A/804 BLDG. A, Wing-2, Sabri Ashiana, CTS No,42/4, Deonar Farm Road, Deonar,Mumbai,Mumbai,Maharashtra,India-400088
U93090MH2009PTC197246 PERFECT IMAGE COSMETOLOGY PRIVATE LIMITED SABARI ASHIYANA, A/2,FLAT NO 1104, DEONAR,FARM ROAD, , MUMBAI, Maharashtra, India - 400088
U74140MH2007PTC175121 AMEYA CAPITAL MANAGEMENT PRIVATE LIMITED FLAT NO 102 B, PALMS BUILDING, 1ST FLOOR DEONAR FARM ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400088
U70200MH2023PTC406416 CERBERUS MANAGEMENT PRIVATE LIMITED 1501, BRINDAVAN TERRACES DEONAR FARM ROAD, DEONAR , Mumbai, Maharashtra, India - 400088
AAQ-2536 ARPIL MOON LLP 1501, 15th Floor, Brindavan Terraces Deonar Farm Road, Deonar Mumbai, Maharashtra, India - 400088
AAK-0190 YESFOREVER CONSULTING LLP 1101/1102, 11TH FLR, BRINDAVAN TERRACES, DEONAR FARM RD, DEONAR, MUMBAI, Maharashtra, India - 400088
AAR-3048 NETPLUG TECHNOLOGIES LLP Flat No. 404, Athena, Raheja Acropolis 1, Deonar Village Road, Deonar Mumbai, Maharashtra, India - 400088
U35110MH2001PTC130325 DRAGON SHIPPING PRIVATE LIMITED Sarguro Park 2, Bungalow No. 3 Deonar Farm Road, Deonar, , Mumbai, Maharashtra, India - 400088
U52520MH2020PTC345693 COCOCART RETAIL INDIA PRIVATE LIMITED 1501, 15th Floor, Brindavan Terraces Deonar Farm Road, Deonar , Mumbai, Maharashtra, India - 400088
U61100MH1997PTC106099 ALLIGATOR SHIPPING SERVICES PRIVATE LIMITED Sarguro Park 2, Bungalow No. 3 Deonar Farm Road, Deonar, , Mumbai, Maharashtra, India - 400088
U63010MH2007PTC170222 PYRAMID MARINE SERVICES PRIVATE LIMITED. SARGUROH PARK-2, BUNGLOW NO. 3, DEONAR FARM ROAD DEONAR, CHEMBUR , MUMBAI, Maharashtra, India - 400088
U74999MH2016PTC286971 FRICH SOLUTIONS PRIVATE LIMITED Row House No E-5 LA REPOS Deonar Farm Road,Deonar , Mumbai, Maharashtra, India - 400088
AAQ-3677 MEGHNASONAL DESGINING LLP FLAT 503 FLOOR 5 WING A A DEONAR SABARI AASHIANA DEONAR FARM ROAD MUMBAI, Maharashtra, India - 400088
U67190MH2020PTC345701 AAPT HOLDINGS PRIVATE LIMITED FLAT NO. 103, AVALON, RAHEJA ACROPOLIS -1 DEONAR VILLAGE, DEONAR PADA ROAD , MUMBAI, Maharashtra, India - 400088
U67190MH2020PTC349273 AAPT FINTECH PRIVATE LIMITED FLAT NO. 103, AVALON, RAHEJA ACROPOLIS -1 DEONAR VILLAGE, DEONAR PADA ROAD , MUMBAI, Maharashtra, India - 400088
U66000MH2020PTC352473 AAPT INSURANCE BROKERS PRIVATE LIMITED FLAT NO. 103, AVALON, RAHEJA ACROPOLIS -1 DEONAR VILLAGE, DEONAR PADA ROAD , Mumbai, Maharashtra, India - 400088
U67100MH2020PTC352564 AAPT INVESTMENT ADVISORS PRIVATE LIMITED FLAT NO. 103, AVALON, RAHEJA ACROPOLIS -1 DEONAR VILLAGE, DEONAR PADA ROAD , Mumbai, Maharashtra, India - 400088

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

  • Email ID
  • Website
  • Address

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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99