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      DWARKA REALTIES PRIVATE LIMITED

      CIN: U70102MH2008PTC179530 As on: 2024-07-06
      Purchase Report

      DWARKA REALTIES PRIVATE LIMITED (CIN: U70102MH2008PTC179530) is a Private company incorporated on 28 Feb 2008. 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.

      DWARKA REALTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DWARKA 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 DWARKA REALTIES PRIVATE LIMITED are KARNVIR SINGH MUNDREY, and RATI DHANDHANIA.

      DWARKA REALTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2008PTC179530 and its registration number is 179530. Users may contact DWARKA REALTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DWARKA REALTIES PRIVATE LIMITED is Essar House, 11, K.K. Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034.

      Current status of DWARKA 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DWARKA 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.

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      Purchase full report of DWARKA 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 DWARKA 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 DWARKA REALTIES
      DIN Director Name Designation Appointment Date
      00915375 KARNVIR SINGH MUNDREY Director 2020-12-31
      00127966 RATI DHANDHANIA Director 2020-12-31
      Past Directors & Key Managerial Personnel of DWARKA REALTIES
      DIN Director Name Designation Appointment Date Cessation
      06990937 ARAVIND KUMAR DAVEY Additional Director - 2016-09-26
      06990937 ARAVIND KUMAR DAVEY Director - 2020-12-07
      00915375 KARNVIR SINGH MUNDREY Additional Director - 2020-12-31
      01788159 BASIL ARUN KEELOR Director - 2012-10-12
      01822280 ASHISH VIJAY KUMAR RAJGARHIA Director - 2015-12-17
      06400325 TUSHAR VASANT BHOR Additional Director - 2013-08-01
      00127966 RATI DHANDHANIA Additional Director - 2020-12-31
      00715857 ASHISH AGARWAL Additional Director - 2016-09-26
      00715857 ASHISH AGARWAL Director - 2020-12-07
      06630502 GODFREY WILLIAM PIMENTA Additional Director - 2013-09-30
      06630502 GODFREY WILLIAM PIMENTA Director - 2016-06-06
      Other Directorships of ARAVIND KUMAR DAVEY
      Company Name CIN Designation Appointment Date Cessation
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2016-09-27
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2018-12-19
      SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Additional Director - 2016-09-22
      SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Director - 2024-04-24
      NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Additional Director - 2016-09-22
      NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Director - 2019-05-10
      SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Additional Director - 2016-09-22
      SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Director - 2019-06-27
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2016-09-21
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director - 2018-09-24
      PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Additional Director - 2016-03-29
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2016-09-27
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2018-09-24
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2015-09-23
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2018-09-24
      GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Additional Director - 2016-09-26
      GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director - 2018-10-31
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2016-09-26
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2018-09-24
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2016-09-12
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2018-10-25
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Additional Director - 2016-09-27
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2018-08-23
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Additional Director - 2016-09-12
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director 2016-09-12 Ongoing
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2015-09-25
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2018-09-24
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2016-09-27
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2018-09-24
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Additional Director - 2016-09-27
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director - 2019-05-13
      Other Directorships of KARNVIR SINGH MUNDREY
      Company Name CIN Designation Appointment Date Cessation
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Additional Director - 2009-09-29
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director 2009-09-29 Ongoing
      CONSULTANTS COMBINE PRIVATE LIMITED U74140HR1991PTC039907 Director 1996-10-07 Ongoing
      ATHARVA LIFESCIENCES CONSULTING PRIVATE LIMITED U74990KA2009PTC050269 Director 2009-06-26 Ongoing
      Other Directorships of BASIL ARUN KEELOR
      Company Name CIN Designation Appointment Date Cessation
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Person Incharge - 2008-02-26
      DECCAN HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148801 Additional Director - 2012-07-13
      NANE FLORTECH PRIVATE LIMITED U01111MH2006PTC163238 Additional Director - 2012-07-13
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2018-06-29
      INDUS GREENS PRIVATE LIMITED U01122MH2006PTC163482 Additional Director - 2012-07-13
      GREEN AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163504 Additional Director - 2012-07-13
      INDRAYANI HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163505 Additional Director - 2012-07-13
      MAVAL AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163506 Additional Director - 2012-07-13
      INDRAYANI FLORTECH PRIVATE LIMITED U01122MH2006PTC163507 Additional Director - 2012-07-13
      KAMSHET FLORITECH PRIVATE LIMITED U01122MH2006PTC163508 Additional Director - 2012-07-13
      INDUS HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163841 Additional Director - 2012-07-13
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2012-10-12
      PRAJKTA AGRO VISION PRIVATE LIMITED. U01403MH2008PTC178495 Director - 2012-08-22
      PRATIK AGRO HERBALS PRIVATE LIMITED. U01403MH2008PTC179004 Director - 2012-08-22
      KARTHIK AGRO FARMS PRIVATE LIMITED. U01403MH2008PTC179005 Director - 2012-08-22
      BANSARI AGRO TECH PRIVATE LIMITED U01403MH2008PTC179271 Director - 2012-08-22
      BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Director - 2012-10-12
      TRIKAYA AGRO PRIVATE LIMITED. U01403MH2008PTC182831 Director - 2012-08-16
      TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Director - 2012-10-12
      NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Director - 2012-10-12
      TRIKAYA FARMS PRIVATE LIMITED. U01407MH2008PTC182798 Director - 2013-07-18
      STECOL INTERNATIONAL PRIVATE LIMITED U27100MH2008PTC180442 Director - 2012-10-12
      INTEGRATE OFFSHORE PRIVATE LIMITED U40100MH2006PTC163509 Additional Director - 2012-07-13
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2012-10-12
      PHOENIX EFS IFM SERVICES PRIVATE LIMITED U45209TG2020PTC144806 Director - 2022-10-31
      SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Director - 2012-10-12
      PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Director - 2012-10-12
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Additional Director - 2012-10-12
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2012-10-12
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2012-09-26
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2012-10-12
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2012-10-12
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Additional Director - 2012-10-12
      KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Director - 2012-10-12
      SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Additional Director - 2010-09-29
      SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Director - 2012-10-12
      SASMITA ESTATES PRIVATE LIMITED U70102MH2008PTC182233 Director - 2009-07-04
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Additional Director - 2012-10-12
      FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Additional Director - 2012-07-13
      TRADITION CONSTRUCTION PRIVATE LIMITED U74210KA2005PTC036468 Additional Director 2010-11-25 Ongoing
      EFS FACILITIES SERVICES(INDIA) PRIVATE LIMITED U74900DL2008FTC175864 Additional Director - 2021-02-04
      EFS FACILITIES SERVICES(INDIA) PRIVATE LIMITED U74900DL2008FTC175864 Director - 2022-10-31
      BCL SECURE PREMISES PRIVATE LIMITED U74920HR2005PTC056053 Additional Director - 2014-09-30
      BCL SECURE PREMISES PRIVATE LIMITED U74920HR2005PTC056053 Director - 2015-08-01
      ETHL TELECOM HOLDINGS INDIA PRIVATE LIMITED U74990TN2008PTC074305 Director 2008-04-16 Ongoing
      NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Director - 2012-10-12
      KEELOR FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2014PTC269589 Director - 2018-05-24
      Other Directorships of ASHISH VIJAY KUMAR RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      JAYASHISH CORPORATE SERVICES LLP AAG-7471 Designated Partner - 2019-08-02
      MAVAL FARMS PRIVATE LIMITED U01100MH2004PTC148802 Director - 2012-07-13
      HIGHLAND HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148804 Additional Director - 2012-07-13
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2022-09-30
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director 2022-09-19 Ongoing
      PRAJKTA AGRO VISION PRIVATE LIMITED. U01403MH2008PTC178495 Director - 2012-08-22
      PRATIK AGRO HERBALS PRIVATE LIMITED. U01403MH2008PTC179004 Director - 2009-10-30
      KARTHIK AGRO FARMS PRIVATE LIMITED. U01403MH2008PTC179005 Director - 2009-10-30
      BANSARI AGRO TECH PRIVATE LIMITED U01403MH2008PTC179271 Director - 2012-08-22
      BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Director - 2016-01-28
      TRIKAYA AGRO PRIVATE LIMITED. U01403MH2008PTC182831 Director - 2009-10-30
      TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Director - 2019-05-15
      TRIKAYA FARMS PRIVATE LIMITED. U01407MH2008PTC182798 Director 2008-05-29 Ongoing
      LEHLAH STYLING PRIVATE LIMITED U17299MH2022PTC377898 Director 2022-03-03 Ongoing
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2019-05-21
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2019-09-30
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director 2019-09-30 Ongoing
      STECOL INTERNATIONAL PRIVATE LIMITED U27100MH2008PTC180442 Director - 2019-04-09
      ONIR METALLICS LIMITED U27310GJ2015FLC082653 Additional Director - 2019-09-27
      ONIR METALLICS LIMITED U27310GJ2015FLC082653 Director 2019-09-27 Ongoing
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2009-10-30
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2009-09-29
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2015-12-24
      METANERGY POWEREX LIMITED U40100MH2005PLC154154 Additional Director - 2016-09-30
      METANERGY POWEREX LIMITED U40100MH2005PLC154154 Director - 2019-07-31
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2015-03-27
      BHARGAVA ESTATES PRIVATE LIMITED U45202MH1989PTC053152 Director - 2016-01-04
      CRYSTAL PALACE PROPERTIES PRIVATE LIMITED U45309MH2007PTC168402 Director - 2010-09-06
      PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Director - 2009-10-30
      ESSAR CONSTRUCTIONS INDIA LIMITED U45500MH2017PLC295011 Additional Director - 2017-10-04
      GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Additional Director - 2016-09-28
      GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Director - 2019-05-24
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2010-02-15
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2013-09-27
      SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Director - 2016-01-04
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2015-12-21
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director 2019-05-23 Ongoing
      THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Additional Director - 2010-09-29
      THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Director - 2015-12-17
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2015-12-01
      BANSARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC058374 Director - 2009-10-30
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2016-09-26
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2019-05-27
      SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Additional Director - 2009-10-30
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Additional Director - 2016-09-26
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director 2016-09-26 Ongoing
      AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Director - 2009-10-30
      PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Additional Director - 2009-09-30
      PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director - 2015-12-04
      NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Additional Director - 2007-09-28
      NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Director - 2015-12-04
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2007-09-22
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director - 2016-01-04
      KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Director - 2016-02-08
      SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Additional Director - 2010-09-29
      SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Director - 2016-02-04
      SASMITA ESTATES PRIVATE LIMITED U70102MH2008PTC182233 Director - 2014-12-01
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2010-09-29
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2009-10-30
      SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Additional Director - 2016-09-30
      SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Director 2016-09-30 Ongoing
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2019-09-20
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director 2019-09-20 Ongoing
      PAPRIKA MEDIA PRIVATE LIMITED U72900MH2003PTC143018 Additional Director 2008-07-07 Ongoing
      ATUBHA TECH LIMITED U72900MH2009PLC192075 Additional Director - 2019-09-25
      ATUBHA TECH LIMITED U72900MH2009PLC192075 Director 2019-09-25 Ongoing
      ATUBHA TECH LIMITED U72900MH2009PLC192075 Director - 2018-07-23
      ESSAR CAPITAL ADVISORY INDIA PRIVATE LIMITED U74110MH2019PTC326985 Additional Director - 2020-12-31
      ESSAR CAPITAL ADVISORY INDIA PRIVATE LIMITED U74110MH2019PTC326985 Director 2020-12-22 Ongoing
      IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Additional Director - 2010-09-30
      IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Director 2010-09-30 Ongoing
      ETHL TELECOM HOLDINGS INDIA PRIVATE LIMITED U74990TN2008PTC074305 Director 2008-04-16 Ongoing
      NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Director - 2016-01-04
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2019-05-21
      SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Additional Director - 2016-09-28
      SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Director - 2019-05-15
      CHILLODA FARMS LIMITED U93090TN1974FLC031513 Additional Director - 2016-09-26
      CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director 2016-09-26 Ongoing
      AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2019-09-27
      AEGIS LIMITED U99999MH1992PLC064767 Director 2019-05-20 Ongoing
      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Additional Director - 2016-09-30
      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Director - 2021-12-27
      Other Directorships of TUSHAR VASANT BHOR
      Company Name CIN Designation Appointment Date Cessation
      CEEAR LAND DEVELOPERS LLP AAA-3171 Designated Partner - 2017-07-01
      UCR REALTY LLP AAB-8230 Designated Partner - 2024-01-05
      ELPROS SOLUTIONS LLP AAQ-3666 Designated Partner - 2019-09-01
      NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Additional Director - 2013-08-01
      CEEAR LIFESPACES PRIVATE LIMITED U45200MH2017PTC295706 Additional Director - 2018-09-29
      CEEAR LIFESPACES PRIVATE LIMITED U45200MH2017PTC295706 Director - 2020-03-21
      CHANDRABHAL CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC202191 Additional Director - 2013-08-01
      SVARNA LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202192 Additional Director - 2016-08-25
      SVARNA LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202192 Director 2016-08-25 Ongoing
      CHANDRABHAL REALTY PRIVATE LIMITED U70102MH2010PTC202420 Additional Director - 2013-08-01
      NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Additional Director - 2013-08-01
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2013-08-01
      Other Directorships of RATI DHANDHANIA
      Company Name CIN Designation Appointment Date Cessation
      RATNESH ENTERPRISES LLP AAO-9638 Designated Partner 2019-04-19 Ongoing
      THE MEWAR SUGAR MILLS PRIVATE LIMITED U15421RJ1940PTC000066 Additional Director - 2010-09-15
      THE MEWAR SUGAR MILLS PRIVATE LIMITED U15421RJ1940PTC000066 Director 2010-09-15 Ongoing
      RATNESH INDUSTRIES PRIVATE LIMITED U15425RJ1999PTC015889 Director 1999-09-22 Ongoing
      RATNESH ENTERPRISES PRIVATE LIMITED U45201RJ1985PTC003230 Additional Director - 2008-09-09
      RATNESH ENTERPRISES PRIVATE LIMITED U45201RJ1985PTC003230 Director - 2019-04-18
      RATNESH REAL ESTATE PRIVATE LIMITED U45201RJ2010PTC031946 Director 2010-05-27 Ongoing
      VALLEYVIEW HILL RESORT PRIVATE LIMITED U55101RJ2010PTC033243 Director 2010-11-03 Ongoing
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Additional Director - 2009-09-29
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director 2009-09-29 Ongoing
      RATNESH PROPERTIES PRIVATE LIMITED U70101RJ1999PTC015825 Director 1999-08-17 Ongoing
      CONSULTANTS COMBINE PRIVATE LIMITED U74140HR1991PTC039907 Director 2008-05-27 Ongoing
      ATHARVA LIFESCIENCES CONSULTING PRIVATE LIMITED U74990KA2009PTC050269 Director 2009-06-26 Ongoing
      Other Directorships of ASHISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2016-09-27
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2019-10-21
      SEROS ENERGY PRIVATE LIMITED U11204GJ2022PTC131892 Director 2022-05-11 Ongoing
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2016-09-27
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2018-07-25
      SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2016-09-27
      SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Director - 2019-05-20
      SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Additional Director - 2016-09-30
      SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Director - 2019-05-20
      NANOTECH PRIVATE LIMITED U51909AS1998PTC005470 Director 2002-02-01 Ongoing
      NANOTECH PRIVATE LIMITED U51909AS1998PTC005470 Director - 2015-03-16
      GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Director - 2023-03-17
      SEROS SHIPPING PRIVATE LIMITED U61200GJ2014PTC079390 Director - 2020-04-01
      SEROS SHIPPING PRIVATE LIMITED U61200GJ2014PTC079390 Whole-time director 2020-04-01 Ongoing
      THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Additional Director - 2016-09-27
      THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Director - 2019-05-20
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Additional Director - 2016-09-26
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director 2016-09-26 Ongoing
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2016-04-04
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Additional Director - 2016-09-22
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director - 2020-12-07
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2016-09-21
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director - 2019-05-20
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2016-09-27
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2018-04-20
      Other Directorships of GODFREY WILLIAM PIMENTA
      Company Name CIN Designation Appointment Date Cessation
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2018-09-28
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2018-11-13
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2018-06-29
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2014-09-25
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2016-06-06
      NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Additional Director - 2013-09-25
      NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Director - 2019-05-10
      TRIKAYA FARMS PRIVATE LIMITED. U01407MH2008PTC182798 Additional Director - 2013-09-30
      TRIKAYA FARMS PRIVATE LIMITED. U01407MH2008PTC182798 Director 2013-09-30 Ongoing
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2016-09-26
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2019-02-13
      STECOL INTERNATIONAL PRIVATE LIMITED U27100MH2008PTC180442 Additional Director - 2015-02-12
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2014-09-24
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director - 2018-09-24
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2015-09-28
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2018-09-24
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2015-11-30
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2016-06-06
      SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2016-06-06
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2014-09-24
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2018-09-24
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2016-09-27
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2018-09-24
      GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Additional Director - 2015-09-28
      GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director - 2018-10-31
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2014-09-24
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2018-09-24
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2016-04-11
      TAG OFFSHORE LIMITED U63090MH2003PLC139657 Additional Director 2018-04-24 Ongoing
      THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Additional Director - 2016-06-06
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2016-09-27
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2018-09-24
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Additional Director - 2017-09-29
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director 2017-09-29 Ongoing
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director - 2017-06-28
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Additional Director - 2013-09-27
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director - 2016-06-06
      IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Additional Director - 2014-03-01
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2016-06-06
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2014-09-30
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2016-06-06
      CHANDRABHAL CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC202191 Additional Director 2013-08-01 Ongoing
      CHANDRABHAL REALTY PRIVATE LIMITED U70102MH2010PTC202420 Additional Director 2013-08-01 Ongoing
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2014-09-24
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2018-09-24
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Additional Director - 2015-09-24
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director - 2019-05-13
      NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Additional Director - 2013-09-30
      NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Director - 2016-11-30
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2015-03-27
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 CFO(KMP) - 2015-12-14
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2013-09-26
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director - 2015-03-27

      CIN Company Name Company Address
      U70100MH1988PTC047262 CROWN ESTATES PRIVATE LIMITED ESSAR HOUSE,11,K.K.MARG,MAHALAXMI,MUMBAI-34 , MUMBAI-400034, Maharashtra, India - 000000
      U70100MH1988PTC047263 ELITE ESTATES PRIVATE LIMITED ESSAR HOUSE, 11, K.K. MARG,MAHALAXMI,MUMBAI. 34. , MUMBAI-400034, Maharashtra, India - 000000
      U20119MH2025PLC442777 ESSAR HYDROGEN LIMITED Essar House, 11,,K. K. Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
      U09101MH2023PTC404432 DRILLXPLORE SERVICES PRIVATE LIMITED Essar House,11 K.K Marg,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
      U35105MH2024PLC423822 ESSAR RENEWABLES LIMITED Essar House, 11 K K Marg,,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
      U35105MH2024PLC431948 ESSAR RENEWABLES SOLAR ONE LIMITED Essar House, 11, K K Marg,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
      U35105MH2024PLC433931 ESSAR RENEWABLES SOLAR TWO LIMITED Essar House, 11, K K Marg,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
      U35105MH2024PLC434273 ESSAR RENEWABLES HYBRID ONE LIMITED Essar House, 11, K K Marg,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India
      U27100MH2016PLC355097 ESSAR MINMET LIMITED Essar House, 11, K K Marg, Mahalaxmi Mumbai , Mumbai, Maharashtra, India - 400034
      U01122MH2006PTC163841 INDUS HORTICULTURE PRIVATE LIMITED ESSAR HOUSE, 11, K.K. MARG, MAHALAXMI MUMBAI , MUMBAI, Maharashtra, India - 400034
      U46699MH2025PTC437529 NUBAI METALS ADVISORY PRIVATE LIMITED ESSAR HOUSE, 11 K.K. MARG,MAHALAXMI, RACE COURSE,,Mumbai,Mumbai,Maharashtra,400034-India
      AAG-7471 JAYASHISH CORPORATE SERVICES LLP Essar House, 11 K K Marg, Mahalaxmi Mumbai, Maharashtra, India - 400034
      U23209MH2005PLC156861 ESSAR RETAIL OUTLETS LIMITED ESSAR HOUSE,11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      U26940MH2008PLC185664 ESSAR CEMENTS LIMITED Essar House, 11, K.K. Marg Mahalaxmi , Mumbai, Maharashtra, India - 400034
      U27100MH2008PTC180442 STECOL INTERNATIONAL PRIVATE LIMITED Essar House, 11, K.K. Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034
      U27320MH2020PLC343449 ESSAR STEEL LIMITED ESSAR HOUSE, 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      U27203MH2006PLC164845 ESSAR ALUMINIUM ORISSA LIMITED ESSAR HOUSE, 11, K K MARG, MAHALAXMI, , MUMBAI, Maharashtra, India - 400034
      U70101MH1989PTC051821 KIRTI PROPERTIES PRIVATE LIMITED ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      U74110MH2016PTC280301 ABHINAND VENTURES PRIVATE LIMITED Essar House, 11, K.K. Marg Mahalaxmi , Mumbai, Maharashtra, India - 400034
      U74110MH2019PTC326985 ESSAR CAPITAL ADVISORY INDIA PRIVATE LIMITED Essar House 11 K K Marg, Mahalaxmi, , MUMBAI, Maharashtra, India - 400034
      U01100MH2004PTC148801 DECCAN HORTICULTURE PRIVATE LIMITED ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      U01100MH2004PTC148802 MAVAL FARMS PRIVATE LIMITED ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      U01100MH2004PTC148803 MARVEL MINES & MINERALS PRIVATE LIMITED ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      U01100MH2004PTC148804 HIGHLAND HORTICULTURE PRIVATE LIMITED ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      U11100MH2016PLC286641 ULTRA GREEN GAS LIMITED Essar House, 11, K K Marg mahalaxmi , Mumbai, Maharashtra, India - 400034
      U11200MH2016PLC280188 SEROS OILFIELDS SERVICES INDIA LIMITED Essar House 11, K. K Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034
      U11101MH2007PLC171125 ESSAR EXPLORATION & PRODUCTION INDIA LIMITED Essar House, 11. K.K. Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400034
      U13209MH2020PLC345779 ESSAR MINERALS LIMITED ESSAR HOUSE, 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      U01111MH2006PTC163238 NANE FLORTECH PRIVATE LIMITED ESSAR HOUSE 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034
      View all companies with similar address

      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

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