• 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

      AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED

      CIN: U70102MH2007PTC176133 As on: 2026-07-13
      Purchase Report

      AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED (CIN: U70102MH2007PTC176133) is a Private company incorporated on 23 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      AMI KRUPA EMPIRE PROPERTIES 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.AMI KRUPA EMPIRE PROPERTIES 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 AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED are BALASAHEB PATIL, GIRISHKUMAR SHAH RAJNIKANT, and PRAVIN SAKHARAM PATIL.

      AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2007PTC176133 and its registration number is 176133. Users may contact AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED is 7B 11 HAPPY HOME CHS LTD CTS 1195 168 RAMKR, NEHRU ROAD, VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057.

      Current status of AMI KRUPA EMPIRE PROPERTIES 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 AMI KRUPA EMPIRE PROPERTIES 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 AMI KRUPA EMPIRE PROPERTIES

      Purchase full report of AMI KRUPA EMPIRE PROPERTIES

      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 AMI KRUPA EMPIRE PROPERTIES 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 AMI KRUPA EMPIRE PROPERTIES
      DIN Director Name Designation Appointment Date
      02421695 BALASAHEB PATIL Director 2020-12-31
      00014510 GIRISHKUMAR SHAH RAJNIKANT Director 2018-04-01
      07740774 PRAVIN SAKHARAM PATIL Director 2020-12-31
      Past Directors & Key Managerial Personnel of AMI KRUPA EMPIRE PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      02046189 KALPESH RAMIK SHAH Director - 2020-07-14
      02421695 BALASAHEB PATIL Additional Director - 2020-12-31
      02421695 BALASAHEB PATIL Director - 2009-12-24
      02421714 RONAK BHAGAT MANHARLAL Director - 2018-07-27
      00005676 RAMESH GHAMANDIRAM GOWANI Director - 2011-10-18
      00014510 GIRISHKUMAR SHAH RAJNIKANT Director - 2017-04-01
      00562030 DIPAL PRAFUL SHAH Director - 2018-07-31
      00724944 RAJU HARISH RAVAL Director - 2013-06-01
      01676396 FIRDOSH ROHINTAN MAHUVAWALLA Director - 2008-09-29
      02006322 PRAVIN RAJARAM DHABOLKAR Director - 2009-06-25
      07740774 PRAVIN SAKHARAM PATIL Additional Director - 2020-12-31
      00014521 HITENDRABHAI RAJANIKANT SHAH Director - 2009-09-01
      00096533 RAVI SURAJMAL BHANDARI Director - 2011-10-18
      00362591 SANJAY HIRALAL THAKKAR Director - 2008-09-29
      01175094 SIDDHARTH ARVIND WAGHMARE Director - 2018-12-31
      Other Directorships of KALPESH RAMIK SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Additional Director - 2014-09-30
      AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Director 2014-09-30 Ongoing
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2009-12-21
      AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC188077 Director - 2021-08-31
      AMIKRUPA BUILDTECH PRIVATE LIMITED U45201MH2008PTC188545 Director 2019-01-01 Ongoing
      AMIKRUPA BUILDTECH PRIVATE LIMITED U45201MH2008PTC188545 Director - 2018-07-27
      AMIGURUKRUPA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2010PTC208847 Director 2011-07-15 Ongoing
      ADIMANGAL CONSTROWELL PRIVATE LIMITED U45400MH2011PTC222184 Director 2018-07-02 Ongoing
      PURNA HOTELS PRIVATE LIMITED U55200MH1988PTC047323 Director 2006-07-27 Ongoing
      PARAG KUNJ FINVEST PRIVATE LIMITED U65990MH1995PTC090877 Director - 2021-06-01
      NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director - 2015-09-28
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Additional Director - 2020-07-14
      MUNDARA ESTATE DEVELOPERS LIMITED U70102MH2011PLC212152 Additional Director - 2019-09-30
      MUNDARA ESTATE DEVELOPERS LIMITED U70102MH2011PLC212152 Director 2019-09-30 Ongoing
      AMIGURUKRUPA HOUSING DEVELOPMENT PRIVATE LIMITED U70200MH2010PTC208848 Additional Director 2020-02-17 Ongoing
      Other Directorships of BALASAHEB PATIL
      Company Name CIN Designation Appointment Date Cessation
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2009-12-24
      AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC188077 Director 2008-12-01 Ongoing
      AMIKRUPA BUILDTECH PRIVATE LIMITED U45201MH2008PTC188545 Director 2018-07-02 Ongoing
      VASUDEV CONTROWELL PRIVATE LIMITED U45202MH2008PTC188702 Director 2018-07-02 Ongoing
      AMIGURUKRUPA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2010PTC208847 Director 2018-09-01 Ongoing
      ADIMANGAL CONSTROWELL PRIVATE LIMITED U45400MH2011PTC222184 Director - 2013-04-01
      PURNA HOTELS PRIVATE LIMITED U55200MH1988PTC047323 Director 2018-09-01 Ongoing
      PARAG KUNJ FINVEST PRIVATE LIMITED U65990MH1995PTC090877 Additional Director - 2020-12-31
      PARAG KUNJ FINVEST PRIVATE LIMITED U65990MH1995PTC090877 Director - 2021-06-01
      AMIGURUKRUPA HOUSING DEVELOPMENT PRIVATE LIMITED U70200MH2010PTC208848 Director 2017-04-01 Ongoing
      Other Directorships of RONAK BHAGAT MANHARLAL
      Company Name CIN Designation Appointment Date Cessation
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2013-06-24
      AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC188077 Director - 2018-07-27
      AMIKRUPA BUILDTECH PRIVATE LIMITED U45201MH2008PTC188545 Director - 2018-07-27
      VASUDEV CONTROWELL PRIVATE LIMITED U45202MH2008PTC188702 Director - 2018-07-27
      ADIMANGAL CONSTROWELL PRIVATE LIMITED U45400MH2011PTC222184 Director - 2018-07-27
      MUNDARA ESTATE DEVELOPERS LIMITED U70102MH2011PLC212152 Additional Director - 2018-07-27
      AMIGURUKRUPA HOUSING DEVELOPMENT PRIVATE LIMITED U70200MH2010PTC208848 Director - 2018-07-27
      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
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2018-12-06
      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 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
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Additional Director - 2019-09-30
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director 2019-09-30 Ongoing
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2008-05-15
      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 DIPAL PRAFUL SHAH
      Company Name CIN Designation Appointment Date Cessation
      KAMRAN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155790 Director 2013-12-13 Ongoing
      AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC188077 Director - 2019-04-16
      VASUDEV CONTROWELL PRIVATE LIMITED U45202MH2008PTC188702 Director 2018-07-31 Ongoing
      AMIGURUKRUPA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2010PTC208847 Director - 2019-04-16
      ADIMANGAL CONSTROWELL PRIVATE LIMITED U45400MH2011PTC222184 Director 2011-09-20 Ongoing
      PURNA HOTELS PRIVATE LIMITED U55200MH1988PTC047323 Director - 2019-04-20
      MUNDARA ESTATE DEVELOPERS LIMITED U70102MH2011PLC212152 Director - 2018-12-31
      AMIGURUKRUPA HOUSING DEVELOPMENT PRIVATE LIMITED U70200MH2010PTC208848 Director - 2018-12-31
      Other Directorships of RAJU HARISH RAVAL
      Company Name CIN Designation Appointment Date Cessation
      KRISHANG LIFESPACES LLP AAZ-5995 Designated Partner 2021-11-24 Ongoing
      KRISHANG SPORTS LLP ACG-1276 Designated Partner 2024-03-18 Ongoing
      VASUDEV CONTROWELL PRIVATE LIMITED U45202MH2008PTC188702 Director - 2011-11-01
      PARAG KUNJ FINVEST PRIVATE LIMITED U65990MH1995PTC090877 Director - 2012-08-31
      KRISHANG HOMES PRIVATE LIMITED U70100MH2012PTC237254 Director 2012-12-10 Ongoing
      KRISHANG ESTATES PRIVATE LIMITED U70100MH2012PTC237255 Director 2012-12-10 Ongoing
      KRISHANG INFRA PRIVATE LIMITED U74900MH2014PTC260159 Director 2014-12-15 Ongoing
      Other Directorships of FIRDOSH ROHINTAN MAHUVAWALLA
      Company Name CIN Designation Appointment Date Cessation
      RUCHI FOODS LLP AAC-0124 Designated Partner - 2016-05-31
      RATHIN INFRACON LLP AAJ-7144 Designated Partner - 2018-04-01
      DURARE SHIELD PRIVATE LIMITED U24110GJ2020PTC114461 Director 2020-07-09 Ongoing
      RAYS INFRAPRODUCTS PRIVATE LIMITED U26933GJ2014PTC080579 Director 2014-08-25 Ongoing
      ROTEX WHEELS PRIVATE LIMITED U35122MH2013PTC245818 Director 2013-07-17 Ongoing
      RATHIN DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC052152 Director 2007-11-13 Ongoing
      PERCEPT REALTY PRIVATE LIMITED U45201GJ2007PTC052400 Director 2007-12-20 Ongoing
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Additional Director - 2008-07-15
      AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC188077 Additional Director - 2008-07-15
      RATHIN PRODUCTS PRIVATE LIMITED U51101GJ2013PTC075502 Director - 2019-02-21
      RAYS INDIA CORPORATION PRIVATE LIMITED U51103MH2013PTC245074 Director 2013-07-01 Ongoing
      TARAL CORPORATION PRIVATE LIMITED U51109GJ2011PTC067764 Director 2011-11-09 Ongoing
      MASSCORP LIMITED U51420PN2005PLC021685 Director - 2012-05-15
      MASSCORP LIMITED U51420PN2005PLC021685 Nominee Director - 2013-04-09
      COMO REALTY PRIVATE LIMITED U63040MH2005PTC155946 Director - 2008-02-04
      ASHLESHA FINVEST PRIVATE LIMITED U65990MH1995PTC090876 Director - 2008-08-14
      RATHIN LANDS PRIVATE LIMITED U70200GJ2013PTC076376 Director 2013-08-12 Ongoing
      RATHIN BEVERAGES PRIVATE LIMITED U72300GJ2008PTC054005 Director - 2019-06-10
      TAARKAY BEVERAGES PRIVATE LIMITED U74900GJ2008PTC052783 Director 2008-01-31 Ongoing
      PACE VENTURES PRIVATE LIMITED U74990MH2009PTC196856 Director - 2015-07-07
      CELLMED BIOTECH PRIVATE LIMITED U74999DL2017PTC312856 Director - 2019-03-28
      RIGEN BIOSCIENCES PRIVATE LIMITED U74999GJ2016PTC091582 Director - 2019-06-10
      CELLULIFE CORD BLOOD SOLUTIONS PRIVATE LIMITED U74999GJ2016PTC091746 Director - 2019-06-10
      CELLUGEN BIOTECH PRIVATE LIMITED U85110DL2008PTC182124 Additional Director - 2016-09-30
      CELLUGEN BIOTECH PRIVATE LIMITED U85110DL2008PTC182124 Director - 2019-04-02
      TARAL INDUSTRIES PRIVATE LIMITED U85110GJ1999PTC035273 Director 1999-01-08 Ongoing
      GLOBAL CONFEDERATION OF COW BASED INDUSTRIES U85300GJ2021NPL128337 Director 2021-12-31 Ongoing
      Other Directorships of PRAVIN RAJARAM DHABOLKAR
      Company Name CIN Designation Appointment Date Cessation
      ACCESS FISCAL SERVICES LIMITED U65990MH1992PLC065707 Additional Director 2012-05-03 Ongoing
      CAT SHIELD FACILITY PRIVATE LIMITED U74920MH2008PTC183370 Director 2008-06-10 Ongoing
      Other Directorships of PRAVIN SAKHARAM PATIL
      Company Name CIN Designation Appointment Date Cessation
      GLORY TOWNSHIP LLP AAA-4365 Partner - 2014-02-28
      MUKTA DIMENSION LLP AAI-9336 Designated Partner 2017-03-24 Ongoing
      MUKTA DYNAMICS LLP AAJ-6044 Designated Partner 2017-06-05 Ongoing
      GOLDCRAFT LOGISTICS LLP AAU-0657 Designated Partner 2020-10-06 Ongoing
      MUKTA INFRACON LLP ACB-8894 Designated Partner 2023-07-06 Ongoing
      D3M FURNITECH PRIVATE LIMITED U36109MH2021PTC362247 Director - 2024-04-29
      PARTHIV CONSTRUCTIONS PRIVATE LIMITED U43900MH2023PTC400663 Director 2023-04-13 Ongoing
      PARTHIV PROJECT MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U45400MH2022PTC385382 Director 2023-08-28 Ongoing
      PARTHIV RESORTS PRIVATE LIMITED U55101MH2023PTC402400 Director 2023-05-08 Ongoing
      BLACK TIE PRODUCTION PRIVATE LIMITED U56210MH2023PTC408460 Director - 2024-07-01
      MUKTA FUSIONTECH SYSTEMS PRIVATE LIMITED U62013MH2024PTC430092 Director 2024-08-06 Ongoing
      PARTHIV CAPITAL PRIVATE LIMITED U67190MH2018PTC313932 Director 2023-05-09 Ongoing
      EFFICIENT INSURANCE BROKERS PRIVATE LIMITED U67200MH2005PTC372655 Whole-time director 2022-06-22 Ongoing
      PARTHIV WEALTH PRIVATE LIMITED U74900MH2015PTC271329 Director 2023-05-09 Ongoing
      TSS STRONGARM FORCE PRIVATE LIMITED U74999MH2021PTC372359 Director - 2023-12-12
      PARTHIV FINTRADE PRIVATE LIMITED U74999MH2021PTC373036 Director - 2024-07-01
      PALVA HOSPITALS AND HEALTHCARE PRIVATE LIMITED U85320MH2017PTC297869 Director - 2018-04-19
      PARTHIV CORPORATE ADVISORY PRIVATE LIMITED U93000MH2017PTC291314 Director 2023-03-29 Ongoing
      Other Directorships of HITENDRABHAI RAJANIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMIKRUPA HEIGHTS LLP AAA-7981 Designated Partner 2012-02-14 Ongoing
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Additional Director - 2008-09-30
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Director - 2017-06-03
      AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Additional Director - 2020-12-31
      AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Director 2020-12-31 Ongoing
      AMIKRUPA ARCADE LIMITED U45201GJ2007PLC052300 Director - 2011-03-15
      S.P. PROPERTY PRIVATE LIMITED U45201GJ2007PTC051071 Director - 2010-03-03
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2009-11-01
      AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC188077 Director - 2008-01-16
      AMIKRUPA BUILDTECH PRIVATE LIMITED U45201MH2008PTC188545 Director - 2011-09-10
      AMI KRUPA REALITY PRIVATE LIMITED U45202GJ2006PTC049554 Director - 2008-10-16
      EASY PARKING INDIA PRIVATE LIMITED U45202GJ2010PTC061718 Director 2010-07-23 Ongoing
      VASUDEV CONTROWELL PRIVATE LIMITED U45202MH2008PTC188702 Director - 2009-10-01
      AMIKRUPA HOSTELS PRIVATE LIMITED U55104GJ2007PTC049750 Director 2007-01-11 Ongoing
      PARAG KUNJ FINVEST PRIVATE LIMITED U65990MH1995PTC090877 Director - 2010-11-25
      DHANVARSHA FINANCE AND LEASING COMPANY LIMITED U67910GJ1995PLC025374 Director 2005-05-15 Ongoing
      DHANVARSHA REALITY PRIVATE LIMITED U70101GJ2009PTC058113 Director - 2019-11-11
      AMIDHARA ARCADE PRIVATE LIMITED U70102GJ2009PTC056018 Director 2009-01-30 Ongoing
      AMIKRUPA INCH PRIVATE LIMITED U70102GJ2009PTC056019 Director 2009-01-30 Ongoing
      AMIDHARA REALTORS PRIVATE LIMITED. U70102GJ2009PTC056033 Director 2009-02-02 Ongoing
      VASUDEV MIRACLE I-HEALTHCARE AND RESEARCH PRIVATE LIMITED U85110GJ2019PTC110026 Additional Director - 2021-11-30
      VASUDEV MIRACLE I-HEALTHCARE AND RESEARCH PRIVATE LIMITED U85110GJ2019PTC110026 Director 2021-11-30 Ongoing
      AMIKRUPA ENTERTAINMENT PRIVATE LIMITED U93090GJ2007PTC049882 Director 2007-01-29 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
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2022-07-04
      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 HIRALAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SOLICITOUS INFRACON LLP AAM-7296 Designated Partner - 2018-10-10
      DEVSHRUSHTI BUILDERS LLP AAM-9231 Designated Partner - 2019-04-26
      SIZING MATERIALS CHEMICALS AND ELECTRONICS PRIVATE LIMITED U24110GJ1972PTC002095 Director 2004-02-15 Ongoing
      UGOMI PRIVATE LIMITED U27100GJ1963PTC001234 Additional Director - 2016-09-30
      UGOMI PRIVATE LIMITED U27100GJ1963PTC001234 Director - 2019-07-20
      OMSHRI DEVPROCON LIMITED U45200GJ2005PLC046194 Director - 2010-01-01
      OMSHRI DEVPROCON LIMITED U45200GJ2005PLC046194 Managing Director 2010-01-01 Ongoing
      DEVDIP ARCADE PVT. LTD. U45200GJ2006PTC049053 Director - 2019-07-23
      DEVRAJ BUILDERS PVT. LTD. U45200GJ2006PTC049054 Director - 2019-07-05
      VASUNDRA PROPERTY DEVELOPMENT PRIVATE LIMITED U45201GJ2007PTC051069 Director 2024-01-04 Ongoing
      RELIC PROPERTY DEVELOPMENT PRIVATE LIMITED U45201GJ2007PTC051070 Director 2023-12-27 Ongoing
      RELIC PROPERTY DEVELOPMENT PRIVATE LIMITED U45201GJ2007PTC051070 Director - 2019-05-03
      S.P. PROPERTY PRIVATE LIMITED U45201GJ2007PTC051071 Director - 2012-09-19
      DEVPRIYA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052303 Director - 2011-03-01
      DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Director - 2010-12-09
      DEVDIYA BUILDERS PRIVATE LIMITED U45201GJ2008PTC052840 Director 2008-02-07 Ongoing
      DEVDIYA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC052968 Director 2008-02-19 Ongoing
      DEVDIYA ARCADE PRIVATE LIMITED U45201GJ2008PTC054084 Director 2008-05-29 Ongoing
      DEVBHUMI ARCADE PRIVATE LIMITED U45201GJ2008PTC054106 Director - 2012-01-02
      DEVRUSHI ARCADE PRIVATE LIMITED U45201GJ2008PTC054116 Director - 2011-08-05
      DEVSHAKTI REALITY PRIVATE LIMITED U45201GJ2008PTC054133 Director 2009-05-01 Ongoing
      DEVRUSHI REALITY PRIVATE LIMITED U45201GJ2008PTC054136 Director 2009-05-01 Ongoing
      DEVRAJ ARCADE PRIVATE LIMITED U45201GJ2009PTC057986 Director 2009-09-04 Ongoing
      DEVSHAKTI ARCADE PRIVATE LIMITED U45201GJ2009PTC058239 Director - 2012-09-22
      DEVDIYA PROCON PRIVATE LIMITED U45201GJ2010PTC059419 Director - 2014-05-06
      DEVDIYA ORGANISER PRIVATE LIMITED U45201GJ2010PTC060085 Director - 2014-01-29
      AMI KRUPA REALITY PRIVATE LIMITED U45202GJ2006PTC049554 Director 2009-06-08 Ongoing
      OMSHRI DEVDIP MALLS DEVELOPERS PRIVATE LIMITED U45202GJ2007PTC050354 Director 2024-01-13 Ongoing
      OMSHRI DEVDIP MALLS DEVELOPERS PRIVATE LIMITED U45202GJ2007PTC050354 Director - 2019-07-15
      MAHAVIR PROCON PRIVATE LIMITED U45202GJ2010PTC059193 Director - 2010-12-10
      DEVSAMARTH REALITY PRIVATE LIMITED U45202GJ2018PTC102058 Director - 2018-12-10
      DEVAASHRAY INFRASPACE PRIVATE LIMITED U45309GJ2017PTC095090 Director - 2017-07-15
      DHAMAL ESTATES PRIVATE LIMITED U45400MH2009PTC189624 Director 2010-03-11 Ongoing
      FUN POINT RESORTS PVT LTD U55101GJ1991PTC015183 Director 2024-01-16 Ongoing
      AADARSH INDUSTRIES AND INVESTMENTS PRIVATE LIMITED U65910GJ1972PTC002122 Director 2004-02-15 Ongoing
      HARSHAVADON MANGALDAS INVESTMENTS PRIVATE LIMITED U65990GJ1972PTC002092 Director 2004-02-15 Ongoing
      CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director - 2010-11-28
      AARYA GRAND HOTELS & RESORTS PRIVATE LIMITED U74900GJ2009PTC057191 Director - 2015-07-28
      STUDIO DE' PHYSIQUE FITNESS WORLD PRIVATE LIMITED U74999GJ2005PTC046332 Director - 2009-04-17
      Other Directorships of SIDDHARTH ARVIND WAGHMARE
      Company Name CIN Designation Appointment Date Cessation
      KAMRAN CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155790 Director 2008-12-08 Ongoing
      AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC188077 Director - 2017-01-01
      VASUDEV CONTROWELL PRIVATE LIMITED U45202MH2008PTC188702 Director - 2011-11-01
      SOLUTION DEVELOPERS AND SERVICES PRIVATE LIMITED U45400MH2012PTC237139 Managing Director 2012-10-23 Ongoing
      NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director - 2015-09-28

      CIN Company Name Company Address
      U45202MH2008PTC188702 VASUDEV CONTROWELL PRIVATE LIMITED 7B 11 HAPPY HOME CHS LTD CTS 1195 168 RAMKR, NEHRU ROAD, VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U45201MH2007PTC188077 AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED 7B 11 HAPPY HOME CHS LTD CTS 1195 168 RAMKR, NEHRU ROAD, VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U65990MH1995PTC090877 PARAG KUNJ FINVEST PRIVATE LIMITED 7B 11 HAPPY HOME CHS LTD CTS 1195 168 RAMKR, NEHRU ROAD, VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U70102MH2011PLC212152 MUNDARA ESTATE DEVELOPERS LIMITED 7B 11 HAPPY HOME CHS LTD CTS 1195 168 RAMKR, NEHRU ROAD, VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U45201MH2008PTC188545 AMIKRUPA BUILDTECH PRIVATE LIMITED 7B 11, Happy Home CHS Ltd, CTS 1195 1 F PT, 168 Ramkr Ville Parle East , Mumbai, Maharashtra, India - 400057
      U55200MH1988PTC047323 PURNA HOTELS PRIVATE LIMITED 7B 11, Happy Home CHS Ltd, CTS 1195 1 F PT 168 Ramkr Vile Parle East , Mumbai, Maharashtra, India - 400057
      AAO-3886 REEVANTA INFRABUILD LLP 7B 11 HAPPY HOME CHS LTD CTS 1195, 1195 1F PT 168 RAMKR VILE PARLE E BEHIND GUJARATHI SOCIETY MUMBAI, Maharashtra, India - 400057
      AAU-3235 MAATASYA WELLNESS LLP Flat NO.501, Happy Home CHS Ltd Nehru Road. Vile Parle East Mumbai, Maharashtra, India - 400057
      U45400MH2011PTC222184 ADIMANGAL CONSTROWELL PRIVATE LIMITED 7B Ami Ramkrishna Building, Happy Home Society Nehru Road, Ville Parle East , Mumbai, Maharashtra, India - 400057
      AAY-6110 AGARWAL & DHANUKA LEGAL LLP 23, MALCHAND HOUSE, HAPPY HOME SOCIETY, NEHRU ROAD, VILLE PARLE (EAST), MUMBAI, Maharashtra, India - 400057
      U65990MH1989PLC050886 SHRIRAM COMMERCIAL LIMITED FLAT NO 102 SWAGAT CHS LTD NEHRU ROAD VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      AAO-0436 REEVANTA PROCON LLP 7B 11 Happy Home Society, Ami Ramkrishna Building Nehru Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057
      AAO-5352 REEVANTA BUILDCON LLP 7B 11 Happy Home Society, Ami Ramkrishna Building Nehru Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057
      U70200MH2010PTC208848 AMIGURUKRUPA HOUSING DEVELOPMENT PRIVATE LIMITED 7B, Ami Ramkrishna Building, Happy Home Society Nehru Road, Ville Parle East , Mumbai, Maharashtra, India - 400057
      U93000MH2013PTC239724 UNACORES SOLUTIONS PRIVATE LIMITED Room No 401, Shri Vidhya Vihar, Happy Home Society Nehru Road, Ville Parle (East), , Mumbai, Maharashtra, India - 400057
      U74999MH2017NPL298167 TENDER ROOTS ACADEMY OF PERFORMING ARTS A122 Gokul Arcade Premises CHS Ltd Swami Nityanand Marg Sahar Road CTS Nr Garware , Vile Parle East Mumbai, Maharashtra, India - 400057
      ACM-5809 VIYONAA WORLD LIFESTYLE LLP 502, Happy Home CHS, Ramkis Nehru Road,Vile Parle E,Mumbai,Mumbai,Maharashtra,India-400057
      U74120MH2011PTC224134 SOFT TOUCH HR SERVICES PRIVATE LIMITED 101, PUSHP-KAMAL, HAPPY HOME CHS. NEHRU ROAD, VILE PARLE (E),MUMBAI , MUMBAI, Maharashtra, India - 400057
      U55101MH1993PTC074487 NAIR ESTATE AND HOTELS PRIVATE LIMITED SAROJ SADAN CHS LTD NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U65944MH1993PTC072323 MALAR FINANCIAL SERVICES PVT LTD FLAT NO 102 SWAGAT CHS LTD NEHRU ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U63000MH2010PTC200983 SOFT TOUCH AVIATION PRIVATE LIMITED 101, PUSHP-KAMAL, HAPPY HOME CHS., NEHRU ROAD, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057
      U70100MH1997PTC105512 JAHNVI MAKWANA CONSTRUCTION PRIVATE LIMITED 701, PUSHPKAMAL, 14, HAPPY HOME SOCIETY, NEHRU ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
      AAX-1946 VERA REALTY LLP 1, Vitthal CHS Ltd. Hanuman Road, Near W, E, Highway, Ville Parle (East), Mumbai, Maharashtra, India - 400057
      U45400MH2010PTC200816 PUSHPAK REALTIES PRIVATE LIMITED OFFICE 301 ZEE NAYAK CHS LTD, M.G.ROAD, VILLE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U64203MH2021PTC353022 MAPS EXPRESS LOGISTICS PRIVATE LIMITED 101, Aalap CHS LTD., Nehru Road, Near HDFC Bank Vile Parle East , Mumbai, Maharashtra, India - 400057
      U72900MH2013PTC250481 RANCHHODRAI COMMUNICATION PRIVATE LIMITED FLAT 8,NIRMAL MILAN CHS, GR FLOOR NEHRU ROAD, VILLE PARLE-EAST , MUMBAI, Maharashtra, India - 400057
      U14290MH2011PTC214397 SHREE BAHUBALI MINING AND MINERALS PRIVA TE LIMITED SHRI VIDYA VIHAR,FLAT NO 302, HAPPY HOME SOCIETY, NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U01403MH2011PTC214402 SHREE AMBALIKA FERTILISERS PRIVATE LIMITED SHRI VIDYA VIHAR,FLAT NO 302, HAPPY HOME SOCIETY, NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45200MH2011PTC215415 SHREE SAI VENKATESHWARA INFRAPROP PRIVATE LIMITED SHRI VIDYA VIHAR,FLAT NO 302, HAPPY HOME SOCIETY, NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
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      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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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