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      CORNICHE LAND PRIVATE LIMITED

      CIN: U70102MH2008PTC180194 As on: 2026-07-13
      Purchase Report

      CORNICHE LAND PRIVATE LIMITED (CIN: U70102MH2008PTC180194) is a Private company incorporated on 17 Mar 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.

      CORNICHE LAND 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.CORNICHE LAND 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 CORNICHE LAND PRIVATE LIMITED are SUNIL KRISHNAN NAIR, MEGHAL BHABUTMAL JAIN, and TARUN MALHOTRA.

      CORNICHE LAND PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2008PTC180194 and its registration number is 180194. Users may contact CORNICHE LAND PRIVATE LIMITED on its Email address - [email protected]. Registered address of CORNICHE LAND PRIVATE LIMITED is Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant road, next to Copper Chimney, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018.

      Current status of CORNICHE LAND 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 CORNICHE LAND 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 CORNICHE LAND

      Purchase full report of CORNICHE LAND

      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 CORNICHE LAND 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 CORNICHE LAND
      DIN Director Name Designation Appointment Date
      00363692 SUNIL KRISHNAN NAIR Director 2019-09-30
      02182616 MEGHAL BHABUTMAL JAIN Additional Director 2024-02-19
      00064349 TARUN MALHOTRA Additional Director 2024-02-23
      Past Directors & Key Managerial Personnel of CORNICHE LAND
      DIN Director Name Designation Appointment Date Cessation
      00046793 SUBHASHCHANDRA MADANLAL KASHIMPURIA Additional Director - 2009-09-30
      00046793 SUBHASHCHANDRA MADANLAL KASHIMPURIA Director - 2010-03-04
      00056420 JAVED TAPIA Director - 2009-04-02
      00056539 AZIM FAIZULLAH TAPIA Director - 2009-04-02
      00234797 JAYDEV MUKUND MODY Additional Director - 2021-11-29
      00363692 SUNIL KRISHNAN NAIR Additional Director - 2019-09-30
      02744251 OMPRAKASH BUDHIPRAKASH KEDIA Additional Director - 2009-09-30
      02744251 OMPRAKASH BUDHIPRAKASH KEDIA Director - 2011-06-04
      07016103 GANGADHARAN NALUKETTUNGAL Additional Director - 2015-09-24
      07016103 GANGADHARAN NALUKETTUNGAL Director - 2021-01-04
      00046906 BHARAT SHANTILAL SANGHAVI Additional Director - 2011-09-30
      00046906 BHARAT SHANTILAL SANGHAVI Director - 2019-03-29
      02859309 AUSTIN SALDANHA Additional Director - 2010-09-13
      02859309 AUSTIN SALDANHA Director - 2015-08-11
      03102614 MANOJ JAIN Additional Director - 2021-11-30
      03102614 MANOJ JAIN Director - 2025-02-21
      Other Directorships of SUBHASHCHANDRA MADANLAL KASHIMPURIA
      Company Name CIN Designation Appointment Date Cessation
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 CFO(KMP) - 2021-11-01
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Company Secretary - 2009-11-01
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Nodal Officer - 2021-11-03
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2012-07-17
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Director - 2007-11-12
      JUST TEXTILES LIMITED U17100MH1987PLC044296 Additional Director - 2010-09-30
      JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2019-12-23
      MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Additional Director - 2012-09-28
      MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Director 2012-09-28 Ongoing
      PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 2005-03-26 Ongoing
      CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Director - 2015-03-25
      MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Director - 2008-01-14
      MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Additional Director - 2020-12-31
      MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director 2020-12-31 Ongoing
      FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Director - 2010-08-16
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Additional Director - 2012-09-12
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director 2012-09-12 Ongoing
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2015-09-30
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2008-07-31
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2010-08-16
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director - 2010-08-16
      LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Director - 2010-08-16
      PIXON TRADING AND MERCANTILE PRIVATE LIMITED U51101MH2011PTC215852 Director 2011-04-06 Ongoing
      MIDSTREAM TRADING AND MERCANTILE PRIVATE LIMITED U51101MH2011PTC218225 Director 2011-06-02 Ongoing
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2009-08-24
      ROCKLAND MERCANTILE PRIVATE LIMITED U51109MH2008PTC184843 Director 2008-07-21 Ongoing
      HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Director - 2010-03-30
      SUPERSLOT TRADING PRIVATE LIMITED U51109MH2008PTC186705 Director 2008-09-12 Ongoing
      WATTON MERCANTILE PRIVATE LIMITED U51109MH2010PTC211438 Director 2010-12-27 Ongoing
      FLAMOUR MERCANTILE PRIVATE LIMITED U51109MH2011PTC215829 Director 2011-04-06 Ongoing
      RICKETT MERCANTILE PRIVATE LIMITED U51109MH2011PTC215858 Director 2011-04-06 Ongoing
      PACIFIC PIRAMAL TRADING PRIVATE LIMITED U51420MH1995PTC095687 Additional Director - 2010-09-23
      PACIFIC PIRAMAL TRADING PRIVATE LIMITED U51420MH1995PTC095687 Director - 2015-03-25
      PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Additional Director - 2013-09-30
      PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director 2019-09-30 Ongoing
      PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2015-03-25
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2015-08-27
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2017-09-04
      OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Director - 2007-11-12
      SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Director - 2008-12-23
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director - 2007-11-12
      EQUIFAX TRADING & MERCANTILE PRIVATE LIMITED U51909MH2010PTC211615 Director 2010-12-30 Ongoing
      MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Director 2011-05-31 Ongoing
      FIELDROCK MERCANTILE PRIVATE LIMITED U51909MH2011PTC218714 Director 2011-06-16 Ongoing
      WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Additional Director - 2013-09-26
      WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Director 2013-09-26 Ongoing
      LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director - 2007-11-12
      FFUSION DESIGNERWEAR PRIVATE LIMITED U52520MH1999PTC118461 Director 2007-02-17 Ongoing
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Additional Director - 2008-07-21
      LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director - 2010-03-30
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Additional Director - 2015-09-21
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director 2015-09-21 Ongoing
      MORARJEE HOLDINGS PRIVATE LIMITED U67120MH2009PTC190687 Additional Director - 2010-09-03
      MORARJEE HOLDINGS PRIVATE LIMITED U67120MH2009PTC190687 Director 2010-09-03 Ongoing
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2010-05-27
      PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2015-09-21
      PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director - 2017-08-31
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2015-09-21
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2017-08-31
      PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director 2019-09-03 Ongoing
      PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director 2019-09-30 Ongoing
      PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director 2019-09-30 Ongoing
      PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director 2019-09-03 Ongoing
      WISMORE REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210954 Director - 2011-04-05
      SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Director 2011-05-31 Ongoing
      SPIRALSTONE REAL ESTATE PRIVATE LIMITED U70100MH2011PTC220194 Director 2011-07-26 Ongoing
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2017-08-28
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2010-03-30
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2008-08-08
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2010-07-29
      GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director - 2010-08-16
      ACREAGE REALTORS PRIVATE LIMITED U70102MH2009PTC189839 Director - 2015-03-25
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Additional Director - 2015-09-24
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director - 2020-09-09
      FLAXO REAL ESTATE PRIVATE LIMITED U70102MH2010PTC210969 Director - 2011-04-05
      BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Director - 2011-10-13
      ULTROVA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC218449 Director 2011-06-08 Ongoing
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director 2019-09-02 Ongoing
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2015-09-30
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2010-03-30
      THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900MH2000PTC125308 Director 2006-02-07 Ongoing
      BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director - 2010-08-16
      CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Director 2008-05-09 Ongoing
      EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director - 2010-08-16
      PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Additional Director - 2020-12-31
      PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director 2020-12-31 Ongoing
      Other Directorships of JAVED TAPIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      GENIUS DEVELOPERS LLP AAA-1391 Designated Partner 2010-05-21 Ongoing
      STRATFORD REALTY LLP AAA-2538 Designated Partner 2010-10-19 Ongoing
      SUNRISE HARVEST LLP AAB-0683 Designated Partner 2012-08-14 Ongoing
      DELUXE DEVELOPERS LLP AAB-4482 Designated Partner 2013-04-08 Ongoing
      SAMEERA DEVELOPERS LLP AAC-9683 Designated Partner 2014-11-25 Ongoing
      AUSTIN LAND DEVELOPERS LLP AAD-4895 Partner 2015-03-04 Ongoing
      OASIS HABITAT LLP AAD-6229 Designated Partner 2015-03-25 Ongoing
      J M REAL ESTATES LLP AAD-6612 Partner 2015-03-29 Ongoing
      VOYAGER ENTERPRISES LLP AAD-7035 Designated Partner 2015-04-01 Ongoing
      CORDIAL AGRO FARMS LLP AAD-7040 Designated Partner 2015-04-01 Ongoing
      AMALFI VENTURES LLP AAE-9390 Designated Partner 2015-10-16 Ongoing
      GOLDEN-JOY HABITAT LLP AAE-9548 Designated Partner 2015-10-20 Ongoing
      ASPIRARE ANALYTICS LLP AAL-7632 Partner 2018-01-18 Ongoing
      NALANDA BUSINESS VENTURES LLP AAY-7668 Designated Partner 2021-09-27 Ongoing
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2008-09-29
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director 2008-09-29 Ongoing
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2023-05-17
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director 2023-03-10 Ongoing
      GSS INFOTECH LIMITED L72200TG2003PLC041860 Additional Director - 2013-07-19
      GSS INFOTECH LIMITED L72200TG2003PLC041860 Director - 2014-05-29
      SUNRISE HARVEST PRIVATE LIMITED U01119MH1995PTC094437 Director - 2009-01-27
      CLOVER LIVESTOCK PRIVATE LIMITED U01400MH2008PTC180416 Director 2008-03-25 Ongoing
      VOYAGER ENTERPRISES PRIVATE LIMITED U01400MH2010PTC204241 Director 2010-06-15 Ongoing
      CORNICHE FARMS PRIVATE LIMITED U01403MH2008PTC179432 Director - 2014-11-28
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2011-09-23
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director 2011-09-23 Ongoing
      CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED U29200MH2012PTC226961 Director 2012-02-15 Ongoing
      SIENNA SYSTEMS RESOURCES PRIVATE LIMITED U29253MH2010PTC204370 Director 2010-06-17 Ongoing
      CLOVER SOLAR PRIVATE LIMITED U29307MH2007PTC175715 Director 2007-11-05 Ongoing
      OCEAN BLUE BOATING PRIVATE LIMITED U35120MH2004PTC149685 Additional Director - 2011-11-21
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Additional Director - 2014-09-26
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director 2014-09-26 Ongoing
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director - 2012-08-28
      HEXAGON RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U40101MH2010PTC204794 Director - 2014-11-29
      SAMEERA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163287 Additional Director - 2011-07-12
      CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director 2006-11-22 Ongoing
      OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Additional Director - 2014-09-26
      OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director 2014-09-26 Ongoing
      OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director - 2013-01-01
      BEVERLY HILLS REALTY PRIVATE LIMITED U45201PN1994PTC078015 Director - 2021-09-09
      CLOVER HOUSING DEVELOPMENTS PRIVATE LIMITED U45202MH1995PTC089119 Director - 2022-09-21
      CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Additional Director - 2021-11-16
      CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Director 2021-11-16 Ongoing
      CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Director - 2014-11-28
      GOLDEN-JOY HABITAT PRIVATE LIMITED U45209MH2010PTC202536 Director - 2012-08-28
      RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-06-30
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2008-09-29
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director - 2009-01-29
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2015-03-26
      INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director - 2015-03-26
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2011-10-03
      CLOVER HOTELS & PROJECTS PRIVATE LIMITED U55101PN2006PTC129293 Director 2006-12-04 Ongoing
      CLOVER INFOSERVICES PRIVATE LIMITED U62099MH2024PTC425017 Director 2024-05-10 Ongoing
      CLOVER HOLDINGS AND TRADING PRIVATE LIMITED U65993MH1988PTC047687 Director - 2016-01-01
      CLOVER ESTATES PRIVATE LIMITED U70100MH1973PTC016849 Director - 2016-01-01
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2009-06-30
      CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
      EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director - 2010-01-28
      INERTIA INFOTECH PRIVATE LIMITED U70101MH1995PTC086400 Director - 2009-01-27
      ARCHICON SYSTEMS PRIVATE LIMITED U70101MH1995PTC263507 Director - 2009-01-27
      J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Additional Director - 2007-09-29
      J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director - 2009-06-30
      WORTHWHILE PROPERTIES PRIVATE LIMITED U70102MH2009PTC195569 Director 2009-09-08 Ongoing
      LOGICAL PROPERTIES PRIVATE LIMITED U70102MH2010PTC204105 Director - 2014-11-28
      AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Additional Director - 2019-09-23
      AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director 2019-09-23 Ongoing
      AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director - 2016-01-01
      DELUXE DEVELOPERS PRIVATE LIMITED U70102PN1988PTC049058 Director 1988-10-04 Ongoing
      AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Additional Director - 2014-09-26
      AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Director - 2014-11-28
      RED HAT INDIA PRIVATE LIMITED U72200MH2000PTC189014 Director - 2008-01-23
      CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Director 2021-04-01 Ongoing
      CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Managing Director - 2021-04-01
      GSS HEALTHCARE IT SOLUTIONS PRIVATE LIMITED U72200TG2013PTC089229 Director - 2014-06-20
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2022-08-09
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director 2022-08-09 Ongoing
      BESAATHI INDIA PRIVATE LIMITED U72900MH2021PTC355248 Director - 2021-07-13
      SANGUINE FRESH FARMS PRIVATE LIMITED U74120MH2011PTC222420 Director - 2014-11-28
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2015-11-24
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2015-07-01
      CORDIAL AGRO FARMS PRIVATE LIMITED U74210MH2010PTC204104 Director 2010-06-12 Ongoing
      CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Director 2021-04-01 Ongoing
      CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Managing Director - 2021-04-01
      SPRINKLE PROPERTIES PRIVATE LIMITED U74999MH2009PTC196643 Director - 2010-11-08
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director - 2010-09-14
      DATA SCIENCE WIZARDS PRIVATE LIMITED U74999MH2019PTC331503 Additional Director - 2022-03-26
      DATA SCIENCE WIZARDS PRIVATE LIMITED U74999MH2019PTC331503 Director 2022-03-26 Ongoing
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2009-07-01
      Other Directorships of AZIM FAIZULLAH TAPIA
      Company Name CIN Designation Appointment Date Cessation
      GENIUS DEVELOPERS LLP AAA-1391 Designated Partner 2011-01-12 Ongoing
      STRATFORD REALTY LLP AAA-2538 Designated Partner 2010-10-19 Ongoing
      SUNRISE HARVEST LLP AAB-0683 Designated Partner 2012-08-14 Ongoing
      DELUXE DEVELOPERS LLP AAB-4482 Designated Partner 2013-04-08 Ongoing
      SAMEERA DEVELOPERS LLP AAC-9683 Designated Partner 2014-11-25 Ongoing
      AUSTIN LAND DEVELOPERS LLP AAD-4895 Partner 2015-03-04 Ongoing
      OASIS HABITAT LLP AAD-6229 Designated Partner 2015-03-25 Ongoing
      J M REAL ESTATES LLP AAD-6612 Partner 2015-03-29 Ongoing
      VOYAGER ENTERPRISES LLP AAD-7035 Designated Partner 2015-04-01 Ongoing
      CORDIAL AGRO FARMS LLP AAD-7040 Designated Partner 2015-04-01 Ongoing
      CONCURRENT VENTURES LLP AAD-7245 Designated Partner 2015-04-08 Ongoing
      AMALFI VENTURES LLP AAE-9390 Designated Partner 2015-10-16 Ongoing
      GOLDEN-JOY HABITAT LLP AAE-9548 Designated Partner 2015-10-20 Ongoing
      AUM ZYJ DEVELOPERS LLP AAW-4323 Partner 2023-06-02 Ongoing
      AUM-ZYJ BUILDERS LLP ACE-2679 Partner 2023-12-06 Ongoing
      AUM-ZYJ PROJECTS LLP ACF-0662 Partner 2024-01-23 Ongoing
      SUNRISE HARVEST PRIVATE LIMITED U01119MH1995PTC094437 Additional Director 2012-07-01 Ongoing
      SUNRISE HARVEST PRIVATE LIMITED U01119MH1995PTC094437 Director - 2009-01-27
      CLOVER LIVESTOCK PRIVATE LIMITED U01400MH2008PTC180416 Director 2008-03-25 Ongoing
      VOYAGER ENTERPRISES PRIVATE LIMITED U01400MH2010PTC204241 Director 2010-06-15 Ongoing
      CORNICHE FARMS PRIVATE LIMITED U01403MH2008PTC179432 Director 2008-02-25 Ongoing
      DIAM INDUSTRIES PRIVATE LIMITED U24100MH1996PTC098891 Director - 2010-07-15
      DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED U24119MH1989PTC050224 Director - 2010-05-03
      CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED U29200MH2012PTC226961 Director - 2016-01-01
      SIENNA SYSTEMS RESOURCES PRIVATE LIMITED U29253MH2010PTC204370 Director - 2016-01-01
      CLOVER SOLAR PRIVATE LIMITED U29307MH2007PTC175715 Director - 2011-01-14
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Additional Director - 2014-09-26
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director 2014-09-26 Ongoing
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director - 2012-08-28
      HEXAGON RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U40101MH2010PTC204794 Director 2010-06-24 Ongoing
      MARCO POLO PROPERTIES PRIVATE LIMITED U45102MH1994PTC082535 Director - 2013-02-21
      SAMEERA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163287 Additional Director - 2011-09-30
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      CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Additional Director - 2014-09-26
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      OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Additional Director - 2014-09-26
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      OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director - 2013-01-01
      CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Director 2008-03-18 Ongoing
      GOLDEN-JOY HABITAT PRIVATE LIMITED U45209MH2010PTC202536 Additional Director 2015-04-16 Ongoing
      GOLDEN-JOY HABITAT PRIVATE LIMITED U45209MH2010PTC202536 Director - 2012-08-28
      CLOVER HOTELS & PROJECTS PRIVATE LIMITED U55101PN2006PTC129293 Director 2006-12-04 Ongoing
      CLOVER INFOSERVICES PRIVATE LIMITED U62099MH2024PTC425017 Director 2024-05-10 Ongoing
      FEDORA CAPITAL PRIVATE LIMITED U65990MH2019PTC326084 Additional Director 2019-11-09 Ongoing
      CLOVER HOLDINGS AND TRADING PRIVATE LIMITED U65993MH1988PTC047687 Director 1988-06-13 Ongoing
      FEDORA FINANCE PRIVATE LIMITED U65999MH2019PTC333751 Director 2019-11-28 Ongoing
      CLOVER ESTATES PRIVATE LIMITED U70100MH1973PTC016849 Director 1989-09-01 Ongoing
      PARKLANE PROPERTIES PRIVATE LIMITED U70100MH1989PTC050765 Additional Director 2015-02-25 Ongoing
      PARKLANE PROPERTIES PRIVATE LIMITED U70100MH1989PTC050765 Director - 2010-08-23
      ANIT PROPERTIES PRIVATE LIMITED U70101MH1995PTC085722 Director - 2010-07-15
      J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Additional Director - 2007-09-29
      J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director - 2009-06-30
      WORTHWHILE PROPERTIES PRIVATE LIMITED U70102MH2009PTC195569 Additional Director - 2021-11-12
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      LOGICAL PROPERTIES PRIVATE LIMITED U70102MH2010PTC204105 Director 2010-06-12 Ongoing
      AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director - 2019-04-01
      DELUXE DEVELOPERS PRIVATE LIMITED U70102PN1988PTC049058 Director 1988-10-04 Ongoing
      AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Additional Director - 2014-09-26
      AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Director 2014-09-26 Ongoing
      CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Additional Director - 2021-11-29
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      CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Director - 2016-01-01
      SANGUINE FRESH FARMS PRIVATE LIMITED U74120MH2011PTC222420 Director 2011-09-27 Ongoing
      CORDIAL AGRO FARMS PRIVATE LIMITED U74210MH2010PTC204104 Director 2010-06-12 Ongoing
      CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Additional Director - 2021-11-17
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      CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Director - 2016-01-01
      SPRINKLE PROPERTIES PRIVATE LIMITED U74999MH2009PTC196643 Director - 2010-11-08
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director - 2010-09-07
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      GENIUS DEVELOPERS LLP AAA-1391 Designated Partner 2010-05-21 Ongoing
      SAMEERA DEVELOPERS LLP AAC-9683 Designated Partner 2014-11-25 Ongoing
      DELTA LAND DEVELOPERS LLP AAD-5061 Partner 2015-03-09 Ongoing
      PROVIDENCE REALTY AND RESOURCES LLP AAD-5377 Designated Partner - 2019-05-21
      ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner - 2016-10-28
      HIGHLAND RESORTS LLP AAD-5944 Designated Partner 2015-03-22 Ongoing
      JOSMO AND SO LLP AAN-7155 Designated Partner 2018-12-11 Ongoing
      EAGLES NEST VILLA LLP AAS-0033 Partner 2023-05-05 Ongoing
      CLINT REALTIES LLP AAZ-8988 Designated Partner 2021-12-15 Ongoing
      GROWCITY REAL ESTATE LLP AAZ-9048 Designated Partner 2021-12-16 Ongoing
      MODY FAMILY FUND MANAGEMENT IFSC LLP ACC-4534 Designated Partner 2023-08-11 Ongoing
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2014-09-27
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2008-09-29
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director 2008-09-29 Ongoing
      ARROW TEXTILES LIMITED L51494MH2008PLC178384 Director 2008-01-30 Ongoing
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-28
      DELTA CORP LIMITED L65493MH1990PLC436790 Director 2009-04-27 Ongoing
      DELTA CORP LIMITED L65493MH1990PLC436790 Director - 2008-10-01
      DELTA CORP LIMITED L65493MH1990PLC436790 Managing Director - 2009-04-27
      DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-13 Ongoing
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2013-08-27
      J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director 2005-12-01 Ongoing
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2013-08-27
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2021-11-30
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      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director - 2009-11-04
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2013-08-23
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      CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Director - 2013-08-27
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Additional Director - 2010-09-30
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      J M REALTY MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168953 Director - 2009-03-20
      CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director - 2010-01-22
      J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Additional Director - 2021-11-30
      J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Director - 2009-03-20
      L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Additional Director - 2026-02-02
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      GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2015-09-30
      GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2021-12-15
      AAA TOWNSHIP PRIVATE LIMITED U45400MH2007PTC169773 Director - 2009-08-10
      AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Additional Director - 2009-05-11
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      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2009-11-04
      DELTA REALTIES LIMITED U45400MH2008PLC178433 Director - 2009-03-21
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-09-30
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      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2009-11-04
      JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Director - 2009-03-21
      JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Director - 2009-03-21
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-09-30
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director 2010-09-30 Ongoing
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director - 2009-11-04
      RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-12-02
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2008-04-22
      PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2008-07-10
      PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2013-08-27
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      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2013-08-27
      DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director - 2009-03-20
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Additional Director - 2021-09-30
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      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2021-10-29
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      INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director - 2008-07-10
      NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Director - 2009-11-04
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      SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2005-01-24 Ongoing
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Additional Director - 2010-09-30
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      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director - 2009-11-06
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Additional Director - 2021-10-29
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      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director - 2009-11-04
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2009-11-08
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2021-11-30
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      CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Director - 2013-08-27
      VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Additional Director - 2007-12-27
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2010-09-30
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2009-11-06
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2008-03-13
      FRESCA FINE DINING PRIVATE LIMITED U55101MH1999PTC118543 Director 1999-03-08 Ongoing
      DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director - 2010-06-17
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2010-09-30
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director - 2014-01-15
      AAA AVIATION PRIVATE LIMITED U63033MH2007PTC172313 Director - 2007-07-17
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2013-08-27
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2010-09-30
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director 2010-09-30 Ongoing
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2010-03-25
      CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
      PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director - 2008-03-13
      PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director - 2013-08-27
      PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director - 2013-08-27
      PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2010-06-30
      J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Director - 2009-11-04
      J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director - 2009-11-20
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director - 2009-11-04
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2021-11-30
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director 2021-11-30 Ongoing
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2008-10-01
      J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Director - 2009-03-21
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Additional Director - 2015-09-29
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Director - 2021-12-14
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2015-09-30
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2015-11-27
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2011-09-30
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2012-10-23
      CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2008-03-13
      BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Director - 2009-11-10
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2010-09-30
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2012-10-23
      DELTATECH GAMING LIMITED U72300MH2011PLC452342 Additional Director - 2022-08-09
      DELTATECH GAMING LIMITED U72300MH2011PLC452342 Director - 2025-03-24
      PENINSULA I T PARKS PRIVATE LIMITED U72900MH2005PTC152814 Director 2005-04-25 Ongoing
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2010-04-20
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2009-04-25
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2010-03-10
      ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director - 2013-08-27
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director - 2010-04-05
      FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director 2015-06-23 Ongoing
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Additional Director - 2011-12-14
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director - 2013-03-01
      DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Additional Director - 2025-09-09
      DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Director 2024-12-16 Ongoing
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-09-30
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director 2010-09-30 Ongoing
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2009-11-04
      PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director - 2010-03-25
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director 2021-12-30 Ongoing
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2018-09-06
      COASTAL SPORTS VENTURES PRIVATE LIMITED U92412GA2006PTC004536 Director - 2009-02-17
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2017-09-29
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director 2017-09-29 Ongoing
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2008-03-13
      ALIBAGH FARMING AND AGRICULTURIST COMPANY PRIVATE LIMITED U99999MH2003PTC141004 Director 2003-06-23 Ongoing
      Other Directorships of SUNIL KRISHNAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      NEWPLAZA REAL ESTATES LLP AAD-1805 Designated Partner 2015-01-12 Ongoing
      AUSTIN PROPERTY DEVELOPERS LLP AAD-2055 Designated Partner 2015-01-15 Ongoing
      PROVIDENCE REAL ESTATE LLP AAD-4385 Designated Partner 2015-02-25 Ongoing
      AUSTIN LAND DEVELOPERS LLP AAD-4895 Designated Partner 2015-03-04 Ongoing
      MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner 2016-10-21 Ongoing
      MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner - 2016-10-21
      DELTA LAND DEVELOPERS LLP AAD-5061 Designated Partner 2024-01-11 Ongoing
      DELTA LAND DEVELOPERS LLP AAD-5061 Partner - 2016-07-05
      ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner - 2016-10-28
      QUALIDADE ENTERPRISES LLP AAR-6420 Designated Partner - 2024-08-22
      Bramhacorp Theme Park LLP ABZ-4203 Partner 2022-12-12 Ongoing
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2023-09-29
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director 2023-04-13 Ongoing
      ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Additional Director - 2015-09-23
      ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Director 2015-09-23 Ongoing
      AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Director 2010-11-24 Ongoing
      J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Additional Director - 2023-09-29
      J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Director 2022-11-15 Ongoing
      GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2018-09-28
      GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2021-12-15
      AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Additional Director - 2023-09-28
      AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Director 2023-08-07 Ongoing
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Additional Director - 2013-09-30
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director 2022-03-31 Ongoing
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2014-08-28
      DELTA REALTIES LIMITED U45400MH2008PLC178433 Additional Director - 2010-07-16
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2019-09-30
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director 2019-09-30 Ongoing
      JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Additional Director - 2010-07-16
      JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Additional Director - 2010-07-16
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2009-08-24
      INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Additional Director - 2015-09-30
      INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director 2015-09-30 Ongoing
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Additional Director - 2019-09-28
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director 2019-09-28 Ongoing
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2018-08-29
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2018-08-30
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Additional Director - 2011-09-23
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Director 2011-09-23 Ongoing
      WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Additional Director - 2015-09-30
      WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Director 2015-09-30 Ongoing
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2011-06-01
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2013-01-04
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Additional Director - 2023-09-29
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Director 2023-06-13 Ongoing
      AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2012PTC230274 Director 2012-04-26 Ongoing
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Additional Director - 2011-09-23
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Director 2011-09-23 Ongoing
      J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Additional Director 2023-12-28 Ongoing
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Additional Director - 2011-09-30
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director 2011-09-30 Ongoing
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2019-09-30
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director 2019-09-30 Ongoing
      J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Additional Director - 2010-07-16
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Additional Director - 2018-09-28
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Director - 2021-12-14
      ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Additional Director - 2018-09-28
      ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Director - 2020-11-08
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2018-09-28
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2020-11-08
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2013-09-30
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2022-03-08
      DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director 2011-01-29 Ongoing
      AUSTIN LAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC217249 Director 2011-05-09 Ongoing
      PROVIDENCE REAL ESTATE PRIVATE LIMITED U70102MH2012PTC230008 Director 2012-04-20 Ongoing
      NEWPLAZA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC230044 Director 2012-04-23 Ongoing
      MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230098 Director 2012-04-23 Ongoing
      BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Additional Director 2024-01-12 Ongoing
      PARAMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70109MH2012PTC230067 Director - 2012-07-30
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2013-09-30
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director 2013-09-30 Ongoing
      BODHI GLOBAL SERVICES PRIVATE LIMITED U72900MH2006PTC357902 Additional Director 2024-07-29 Ongoing
      DELTATECH GAMING SERVICES PRIVATE LIMITED U72900WB2018PTC225412 Additional Director - 2019-07-23
      DELTATECH GAMING SERVICES PRIVATE LIMITED U72900WB2018PTC225412 Director - 2023-04-07
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Additional Director - 2010-09-30
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director 2010-09-30 Ongoing
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Additional Director - 2007-09-29
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director 2007-09-29 Ongoing
      DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Additional Director - 2010-09-25
      DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Director 2010-09-25 Ongoing
      BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Additional Director - 2010-09-21
      BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Director - 2017-05-31
      CARAVELLA ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC305406 Director - 2023-04-07
      DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Additional Director - 2010-09-30
      DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Director 2010-09-30 Ongoing
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Additional Director - 2013-09-30
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director 2013-09-30 Ongoing
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2016-09-30
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director - 2016-10-27
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Additional Director 2024-01-17 Ongoing
      Other Directorships of MEGHAL BHABUTMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      KRINJAL INDUSTRIES PRIVATE LIMITED U17110MH1997PTC108578 Director 2008-05-15 Ongoing
      Other Directorships of OMPRAKASH BUDHIPRAKASH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      MAHALAXMI STRUCTURALS AND STEELS PRIVATE LIMITED U28990MH2013PTC239547 Whole-time director 2013-01-11 Ongoing
      UD CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2023PTC408805 Director 2023-08-18 Ongoing
      Other Directorships of GANGADHARAN NALUKETTUNGAL
      Company Name CIN Designation Appointment Date Cessation
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Additional Director - 2015-09-21
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director 2015-09-21 Ongoing
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Additional Director - 2019-11-22
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director 2019-11-22 Ongoing
      ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Additional Director - 2015-09-24
      ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Director 2015-09-24 Ongoing
      PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Additional Director - 2015-09-22
      PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director 2015-09-22 Ongoing
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Additional Director - 2015-09-21
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2020-12-15
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Additional Director - 2015-09-22
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director - 2016-10-19
      PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Additional Director - 2015-09-21
      PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director 2015-09-21 Ongoing
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2015-08-27
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director 2015-08-27 Ongoing
      ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Additional Director - 2015-09-22
      ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Director 2015-09-22 Ongoing
      PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Additional Director 2015-01-29 Ongoing
      PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Additional Director - 2015-09-21
      PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director 2015-09-21 Ongoing
      PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Additional Director - 2015-09-21
      PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director 2015-09-21 Ongoing
      ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Additional Director - 2015-09-24
      ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Director - 2021-10-28
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2015-09-21
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director 2015-09-21 Ongoing
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 CFO(KMP) - 2019-05-16
      GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Additional Director - 2015-09-22
      GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director - 2016-10-19
      PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Additional Director - 2015-09-24
      PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Director 2015-09-24 Ongoing
      PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director - 2015-08-27
      PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director 2015-08-27 Ongoing
      PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Additional Director - 2015-09-21
      PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director 2015-09-21 Ongoing
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2019-09-04
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director 2019-09-04 Ongoing
      PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Additional Director - 2015-09-24
      PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Director 2015-09-24 Ongoing
      Other Directorships of BHARAT SHANTILAL SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      RA REALTY VENTURES LLP AAC-1032 Partner - 2016-12-31
      PENINSULA LAND LIMITED L17120MH1871PLC000005 CFO(KMP) - 2018-10-17
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2011-09-02
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Director - 2011-12-28
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Additional Director - 2014-09-26
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2018-10-17
      JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2010-02-11
      MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Director - 2009-12-28
      MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Company Secretary - 2008-08-28
      MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Director - 2009-12-28
      PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Additional Director - 2007-09-27
      PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 2007-09-27 Ongoing
      CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Company Secretary - 2008-08-28
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Company Secretary - 2008-08-29
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2018-10-17
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Nominee Director - 2010-08-04
      IGATE REALTORS PRIVATE LIMITED U45202MH2008PTC183093 Director - 2012-08-20
      RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2011-09-30
      RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2018-10-17
      RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171262 Additional Director - 2012-08-13
      RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171262 Director 2012-08-13 Ongoing
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2009-06-12
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2018-10-17
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2011-09-30
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2015-03-05
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Additional Director - 2011-09-30
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director - 2016-10-19
      RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Additional Director - 2011-12-30
      RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Director 2011-12-30 Ongoing
      PACIFIC PIRAMAL TRADING PRIVATE LIMITED U51420MH1995PTC095687 Director - 2009-12-28
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2010-04-19
      PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Company Secretary - 2019-11-15
      DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Additional Director - 2009-09-24
      DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director 2009-09-24 Ongoing
      TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Additional Director - 2007-09-24
      TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Director - 2008-05-05
      SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Additional Director - 2007-09-24
      SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Director - 2008-05-05
      NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Additional Director - 2007-09-24
      NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director - 2008-05-05
      ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Additional Director - 2007-09-24
      ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director - 2008-05-05
      SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Additional Director - 2007-09-24
      SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director - 2008-05-05
      MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Additional Director - 2007-09-24
      MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2007-09-24 Ongoing
      WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Additional Director - 2007-09-24
      WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Director 2007-09-24 Ongoing
      GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Additional Director - 2007-09-24
      GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Director 2007-09-24 Ongoing
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Additional Director - 2009-08-03
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2018-10-17
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Company Secretary - 2018-10-17
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2010-07-30
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2014-10-18
      PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Additional Director - 2013-09-30
      PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Director - 2015-01-29
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2012-08-13
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2018-10-17
      PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Additional Director - 2010-09-30
      PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2015-01-29
      WISMORE REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210954 Additional Director - 2012-08-13
      WISMORE REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210954 Director 2012-08-13 Ongoing
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2010-09-29
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2018-10-17
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2014-09-26
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2013-08-07
      GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Additional Director - 2010-09-28
      GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director - 2016-10-19
      FLAXO REAL ESTATE PRIVATE LIMITED U70102MH2010PTC210969 Additional Director - 2011-09-30
      FLAXO REAL ESTATE PRIVATE LIMITED U70102MH2010PTC210969 Director - 2014-09-25
      BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Additional Director - 2012-08-13
      BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Director 2012-08-13 Ongoing
      PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Additional Director - 2010-09-30
      PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Director - 2018-10-17
      PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Additional Director - 2010-09-30
      PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Director - 2015-01-29
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Additional Director - 2011-08-09
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2018-10-17
      PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director - 2015-08-27
      PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2018-10-17
      PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Additional Director - 2010-09-30
      PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2015-01-29
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2010-09-29
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2018-10-17
      HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Additional Director - 2007-09-29
      HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director - 2007-12-29
      KAMAL REALTY LIMITED U99999MH1975PLC110425 Director - 2010-03-06
      Other Directorships of TARUN MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-08
      DD MAINTENANCE SERVICES LLP AAE-8573 Designated Partner 2015-10-05 Ongoing
      HART TRAVELS AND REAL ESTATE SOLUTIONS L LP AAJ-7769 Designated Partner 2017-06-22 Ongoing
      AMODA REALTORS LLP AAM-0856 Designated Partner 2018-02-23 Ongoing
      INTOCADA REALTORS LLP AAM-0875 Designated Partner 2018-02-23 Ongoing
      PACIFICO REALTORS LLP AAM-0876 Designated Partner 2018-02-23 Ongoing
      DOVE BUILDMART PRIVATE LIMITED U45200DL2006PTC153264 Director 2006-10-03 Ongoing
      DOVE DEVELOPERS PRIVATE LIMITED U45200DL2008PTC174942 Director 2008-03-05 Ongoing
      ALISHAN ENTERTAINMENT PRIVATE LIMITED U55101WB2020PTC236270 Director 2023-08-18 Ongoing
      WESTERN INFRADEVELOPERS AND PROMOTERS PRIVATE LIMITED U70101DL2005PTC143748 Director 2006-12-05 Ongoing
      ACE INDIA ABODES LIMITED U70101RJ2005PLC021658 Director - 2008-12-22
      AMBIENCE AGRI ORGANIC FARMING PRIVATE LIMITED U70109DL2006PTC152330 Director - 2007-09-07
      SHOWDOWN ENTERTAINMENT AND GAMING SOLUTIONS PRIVATE LIMITED U92490DL2022PTC396048 Director 2022-04-01 Ongoing
      Other Directorships of AUSTIN SALDANHA
      Company Name CIN Designation Appointment Date Cessation
      BHOOMIPOOJA SHELTERS PRIVATE LIMITED U45201DL2006PTC235998 Additional Director - 2020-12-29
      BHOOMIPOOJA SHELTERS PRIVATE LIMITED U45201DL2006PTC235998 Director 2020-12-29 Ongoing
      BHOOMIVIJAY PROPERTIES PRIVATE LIMITED U45201MH2006PTC162669 Additional Director - 2022-09-30
      BHOOMIVIJAY PROPERTIES PRIVATE LIMITED U45201MH2006PTC162669 Director 2022-04-22 Ongoing
      BAJAJ SHELTERS PRIVATE LIMITED U45201MH2006PTC162670 Additional Director - 2022-09-30
      BAJAJ SHELTERS PRIVATE LIMITED U45201MH2006PTC162670 Director 2022-04-22 Ongoing
      KALAKRUTI REAL ESTATES PRIVATE LIMITED U45201MH2006PTC162676 Additional Director - 2022-09-30
      KALAKRUTI REAL ESTATES PRIVATE LIMITED U45201MH2006PTC162676 Director 2022-04-22 Ongoing
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2011-09-06
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director - 2015-03-05
      KAYLIN REALTY PRIVATE LIMITED U70100MH2015PTC268020 Director - 2016-11-22
      KAYLIN REALTY PRIVATE LIMITED U70100MH2015PTC268020 Whole-time director - 2020-01-23
      BAJAJ INTERNATIONAL REALTY PRIVATE LIMITED U93000MH2010PTC217139 Additional Director - 2020-02-03
      BAJAJ INTERNATIONAL REALTY PRIVATE LIMITED U93000MH2010PTC217139 Director 2020-06-22 Ongoing
      BAJAJ INTERNATIONAL REALTY PRIVATE LIMITED U93000MH2010PTC217139 Whole-time director - 2020-06-22
      Other Directorships of MANOJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      REGAL LEISURE AND ENTERTAINMENT LLP AAD-4355 Designated Partner - 2021-02-26
      PROVIDENCE REALTY AND RESOURCES LLP AAD-5377 Designated Partner - 2020-09-04
      MSN TOURS & TRAVELS LLP AAE-9612 Designated Partner - 2017-03-22
      CUMULUS GAMING LLP AAT-3908 Designated Partner 2020-08-18 Ongoing
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Additional Director - 2014-09-30
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director 2014-09-30 Ongoing
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2025-09-09
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director 2024-10-09 Ongoing
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2018-08-29
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2018-08-30
      DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Additional Director - 2022-08-24
      DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Director 2022-04-18 Ongoing
      REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Additional Director - 2014-09-30
      REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Director 2014-09-30 Ongoing
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2024-08-21
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director 2024-01-17 Ongoing
      ESSENSOL VENTURES (OPC) PRIVATE LIMITED U55101WB2020OPC236433 Additional Director - 2024-04-16
      DELTA PENLAND LIMITED U68200MH2024PLC423997 Director 2024-04-24 Ongoing
      AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2012PTC230274 Additional Director - 2014-09-30
      AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2012PTC230274 Director 2014-09-30 Ongoing
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2014-09-30
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2021-09-17
      AUSTIN LAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC217249 Additional Director - 2014-09-30
      AUSTIN LAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC217249 Director 2014-09-30 Ongoing
      MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230098 Additional Director - 2014-09-30
      MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230098 Director 2014-09-30 Ongoing
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2014-09-30
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director 2014-09-30 Ongoing
      DELTIN GAMING AND ENTERTAINMENT PRIVATE LIMITED U72900GA2018PTC016995 Additional Director - 2023-08-02
      DELTIN GAMING AND ENTERTAINMENT PRIVATE LIMITED U72900GA2018PTC016995 Director 2023-04-17 Ongoing
      G2G TECHNOLOGIES PRIVATE LIMITED U72900GA2021PTC014798 Director - 2022-12-31
      DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900MH2017PTC451105 Additional Director - 2024-08-21
      DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900MH2017PTC451105 Director 2023-08-28 Ongoing
      DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Additional Director - 2014-09-18
      DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Director 2014-09-18 Ongoing
      CARAVELLA ENTERTAINMENT PRIVATE LIMITED U74900GA2010PTC017211 Additional Director - 2014-09-18
      CARAVELLA ENTERTAINMENT PRIVATE LIMITED U74900GA2010PTC017211 Director - 2024-02-21
      DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Director 2016-12-21 Ongoing
      PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Additional Director - 2014-09-30
      PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director 2014-09-30 Ongoing
      DELTIN FOUNDATION U85499GA2023NPL016163 Director 2023-10-03 Ongoing
      DELTIN AMUSEMENT PARK PRIVATE LIMITED U92413GA2022PTC015147 Additional Director 2025-10-01 Ongoing
      FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Additional Director - 2022-09-30
      FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Director - 2023-11-27
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Additional Director - 2014-09-30
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2024-01-19

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            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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