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      • Complaints
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      RAGINI REAL ESTATE DEVELOPERS PRIVATE LIMITED

      CIN: U70102MH2009PTC196448
      Purchase Report

      RAGINI REAL ESTATE DEVELOPERS PRIVATE LIMITED (CIN: U70102MH2009PTC196448) is a Private company incorporated on 15 Oct 2009. 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.

      RAGINI REAL ESTATE DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RAGINI REAL ESTATE DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of RAGINI REAL ESTATE DEVELOPERS PRIVATE LIMITED are KANCHAN VISHWAKARMA, and MEHUL ANIL BAVISHI.

      RAGINI REAL ESTATE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2009PTC196448 and its registration number is 196448. Users may contact RAGINI REAL ESTATE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGINI REAL ESTATE DEVELOPERS PRIVATE LIMITED is UNIT NO. 228, 2ND FLOOR, TRADE CENTER BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051.

      Current status of RAGINI REAL ESTATE DEVELOPERS PRIVATE LIMITED is - Under process of striking off.

      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 RAGINI REAL ESTATE DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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 RAGINI REAL ESTATE DEVELOPERS

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

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

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

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

      Current Directors & Key Managerial Personnel of RAGINI REAL ESTATE DEVELOPERS
      DIN Director Name Designation Appointment Date
      08382127 KANCHAN VISHWAKARMA Additional Director 2019-03-06
      03207296 MEHUL ANIL BAVISHI Director 2015-09-30
      Past Directors & Key Managerial Personnel of RAGINI REAL ESTATE DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      07969610 SHAILESH BANSAL Additional Director - 2018-09-29
      07969610 SHAILESH BANSAL Director - 2019-03-07
      00916658 DAMODAR AGARWAL PRAHLAD Director - 2009-12-15
      02604372 PAWANKUMAR RAMKUMAR DUBEY Director - 2009-12-15
      02622339 AMIT RAMESH SAWHNEY Additional Director - 2010-09-30
      02622339 AMIT RAMESH SAWHNEY Director - 2018-03-31
      02877930 SUNNY SURESH BATHIJA Additional Director - 2010-09-30
      02877930 SUNNY SURESH BATHIJA Director - 2014-12-15
      03207296 MEHUL ANIL BAVISHI Additional Director - 2015-09-30
      Other Directorships of SHAILESH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SAVERA AGROTECH PRIVATE LIMITED U01100RJ2005PTC021385 Additional Director - 2023-12-29
      SAVERA AGROTECH PRIVATE LIMITED U01100RJ2005PTC021385 Director 2023-08-28 Ongoing
      HALLEYS DREAMWORKS PRIVATE LIMITED U45100MH2011PTC211810 Additional Director - 2023-09-29
      HALLEYS DREAMWORKS PRIVATE LIMITED U45100MH2011PTC211810 Director 2023-02-24 Ongoing
      GOAL REALTORS PRIVATE LIMITED U45200MH2008PTC186523 Director - 2019-03-07
      BHAGWATKRIPA COMMERCIALS PRIVATE LIMITED U52190RJ2005PTC020148 Additional Director - 2023-12-29
      BHAGWATKRIPA COMMERCIALS PRIVATE LIMITED U52190RJ2005PTC020148 Director 2023-08-28 Ongoing
      PAVEL TRADING PRIVATE LIMITED U52390MH2012PTC227885 Director 2017-11-10 Ongoing
      KEEMAYA HOUSING FINANCE PRIVATE LIMITED U65923MH2014PTC259889 Director 2017-10-20 Ongoing
      OUTLOOK LANDMARK PRIVATE LIMITED U70102MH2010PTC208780 Director - 2019-03-07
      PANORAMA LANDMARK PRIVATE LIMITED U70102MH2010PTC208966 Director - 2019-03-07
      LOOKOUT REALTY PRIVATE LIMITED U70200MH2011PTC215508 Director - 2019-03-07
      DWARKAPRASAD RANIYAWALA FOUNDATION U85100GJ2017NPL097615 Director 2019-04-11 Ongoing
      Other Directorships of KANCHAN VISHWAKARMA
      Company Name CIN Designation Appointment Date Cessation
      GOAL REALTORS PRIVATE LIMITED U45200MH2008PTC186523 Additional Director 2019-03-06 Ongoing
      OUTLOOK LANDMARK PRIVATE LIMITED U70102MH2010PTC208780 Additional Director 2019-03-06 Ongoing
      PANORAMA LANDMARK PRIVATE LIMITED U70102MH2010PTC208966 Additional Director 2019-03-06 Ongoing
      LOOKOUT REALTY PRIVATE LIMITED U70200MH2011PTC215508 Additional Director 2019-03-06 Ongoing
      Other Directorships of DAMODAR AGARWAL PRAHLAD
      Company Name CIN Designation Appointment Date Cessation
      GSL (INDIA) LIMITED L17110GJ1982PLC004960 Director - 2011-11-30
      AKSHATA SOLVEX PRIVATE LIMITED U15122MH2013PTC247589 Additional Director - 2017-01-11
      AKSHATA SOLVEX PRIVATE LIMITED U15122MH2013PTC247589 Director - 2016-06-08
      ALL INDIA RAYON GRADE PULP MANUFACTURERS ASSOCIATION U17200MH1992NPL068856 Director - 2013-10-31
      EASTERN SPINNING MILLS & INDUSTRIES LTD U17299WB1970PLC025846 Director - 2011-11-28
      SANJEEVAN HERBALS PRIVATE LIMITED U24233MP1995PTC010101 Director - 2010-08-02
      SIMCEMENT PRIVATE LIMITED U26100MH2013PTC244406 Additional Director 2016-05-20 Ongoing
      SIMCEMENT PRIVATE LIMITED U26100MH2013PTC244406 Additional Director - 2019-01-24
      SIMCEMENT PRIVATE LIMITED U26100MH2013PTC244406 Director - 2015-08-07
      SKYTEL NETWORKS LIMITED U30007MH1989PLC050842 Director - 2010-07-24
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Additional Director - 2017-09-29
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Director - 2018-01-25
      VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director - 2010-03-25
      SHIV KRIPA MERCANTILE PRIVATE LIMITED U51101MH2007PTC170320 Director - 2008-10-15
      ZIGZAG MERCANTILE PRIVATE LIMITED U51101MH2007PTC170628 Director - 2008-08-05
      TERRACE MERCANTILE PRIVATE LIMITED U51101MH2007PTC170629 Director - 2008-08-05
      MAULIK MERCANTILE PRIVATE LIMITED U51101MH2013PTC248239 Director - 2014-06-19
      ASHMIT MERCANTILE PRIVATE LIMITED U51101MH2013PTC249128 Director - 2013-12-02
      PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Director - 2014-01-16
      RAJAS MERCANTILE PRIVATE LIMITED U51101MH2013PTC249374 Director - 2014-03-10
      TARANA MERCANTILE PRIVATE LIMITED U51101MH2013PTC249533 Director - 2013-11-18
      ABILITY MARINE AND STEEL PRIVATE LIMITED U51101MH2015PTC265040 Additional Director - 2018-08-16
      AARAKSHAN TRADING PRIVATE LIMITED U51102MH2013PTC248724 Director - 2013-12-02
      FORWARD CONSULTANCY PRIVATE LIMITED U51109HP2009PTC007041 Director - 2012-05-02
      OWN MERCANTILE PRIVATE LIMITED U51109MH2008PTC188332 Director - 2014-07-07
      EARNEST MERCANTILE PRIVATE LIMITED U51109MH2008PTC188444 Director - 2014-07-03
      TRUSTED TRADING PRIVATE LIMITED U51109MH2008PTC188447 Director - 2010-07-10
      STRONG TRADING PRIVATE LIMITED U51109MH2008PTC188448 Director - 2011-12-17
      FAMILIAR TRADING PRIVATE LIMITED U51109MH2008PTC188451 Director - 2011-06-17
      CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Director - 2009-05-28
      GROWTH TRADING PRIVATE LIMITED U51109MH2009PTC190723 Director - 2011-01-12
      EXECUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC191077 Director - 2009-09-30
      ACHIEVERS MERCANTILE PRIVATE LIMITED U51109MH2009PTC191209 Director - 2009-05-14
      FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Director - 2009-06-18
      RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Director - 2009-05-28
      BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Director - 2009-06-01
      SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Director - 2009-06-01
      MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Director - 2009-06-02
      DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Director - 2009-06-02
      VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Director - 2009-06-18
      FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Director - 2009-06-18
      PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Director - 2009-06-18
      SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director - 2009-06-18
      POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Director - 2009-06-18
      SHIKHER MERCANTILE PRIVATE LIMITED U51109MH2009PTC196447 Director - 2009-11-20
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director - 2010-02-15
      RESPECTED CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197374 Director - 2010-02-01
      RAACHI CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197376 Director - 2011-08-01
      VERDAN CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197377 Director - 2010-03-25
      SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2011-09-01
      SAMAJIK CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197391 Director - 2010-04-26
      TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Director - 2010-03-25
      REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director - 2011-10-18
      CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Director - 2010-03-25
      CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Director - 2010-03-25
      ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Director - 2010-03-25
      AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Director - 2010-03-25
      PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Director - 2010-03-25
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director - 2010-03-24
      MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director - 2010-03-25
      AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Director - 2010-03-25
      MAKAR TRADING PRIVATE LIMITED U51109MH2013PTC249115 Director - 2014-06-18
      MRUGANK MERCANTILE PRIVATE LIMITED U51392MH2013PTC248161 Director - 2014-06-18
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director 2016-12-08 Ongoing
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director - 2014-06-30
      GOLDEN WAVE TRADING PRIVATE LIMITED U51900MH2007PTC175149 Director - 2008-08-05
      LOYAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC188523 Director - 2014-07-07
      GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Director - 2010-03-25
      KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Director - 2010-03-25
      HASIT MERCANTILE PRIVATE LIMITED U51900MH2013PTC249557 Director - 2014-01-01
      PALLAV TRADING PRIVATE LIMITED U51900MH2015PTC264842 Additional Director - 2018-08-16
      BANJARA MERCANTILE PRIVATE LIMITED U51909MH2007PTC173171 Managing Director - 2008-11-04
      EXCITING MERCANTILE PRIVATE LIMITED U51909MH2008PTC188372 Director - 2009-06-01
      LOBHAS TRADING PRIVATE LIMITED U51909MH2013PTC248139 Director - 2014-06-19
      SANYUKTA TRADING PRIVATE LIMITED U51909MH2013PTC248374 Director - 2013-12-24
      PARIKET TRADING PRIVATE LIMITED U51909MH2013PTC248610 Director - 2014-01-01
      VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director - 2010-11-12
      PROPER BUILDCON PRIVATE LIMITED U70101MH2009PTC197373 Director - 2009-12-15
      PRALAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2013PTC251154 Director - 2018-08-16
      GANESHKAKA DAIRY & AGRO PRODUCTS PRIVATE LIMITED U70106MH2013PTC251201 Director - 2014-07-12
      GANESHKAKA JAGGERY & SUGAR INDUSTRIES PRIVATE LIMITED U70109MH2013PTC251152 Director - 2014-07-04
      KINGSTON SOFTEL PRIVATE LIMITED U72300DL2006PTC156983 Director - 2010-06-30
      GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2011-10-18
      SHIV KRIPA CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175150 Director - 2008-08-05
      OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Director - 2009-06-02
      EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Director - 2009-06-02
      ADEQUATE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188453 Director - 2012-09-10
      CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Director - 2009-05-28
      SAU FINANCIAL SERVICES PRIVATE LIMITED U74140MH2009PTC190726 Director - 2009-06-02
      FAIRY CONSULTANCY PRIVATE LIMITED U74140MH2009PTC191211 Director - 2014-07-07
      VANDEEP CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198907 Director - 2010-03-25
      GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Director - 2010-03-25
      SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Director - 2010-03-25
      AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Director - 2010-03-25
      ORIENTAL MEDIA PRIVATE LIMITED U74300DL2006PTC156063 Director - 2010-08-22
      VIRAG CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048067 Director - 2012-01-16
      Other Directorships of PAWANKUMAR RAMKUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      NAVNIRMAN FABTEX PRIVATE LIMITED U17120MH2009PTC197393 Director - 2012-01-18
      VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Director - 2010-03-25
      VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director - 2010-03-25
      AETHERWIND ENERGY PRIVATE LIMITED U40200MH2010PTC202495 Director - 2010-12-01
      MACCAFERRI INFRASTRUCTURE PRIVATE LIMITED U45100MH2017PTC293993 Director - 2018-05-16
      OSHO RESOURCES (INDIA) PRIVATE LIMITED U51100MH2017PTC294066 Director - 2017-04-26
      MATRUCHHAYA MERCANTILE PRIVATE LIMITED U51101MH2010PTC201428 Director - 2010-08-16
      REGULAR TRADING PRIVATE LIMITED U51101MH2010PTC201540 Director - 2013-09-11
      ANUSHAKAR TRADING PRIVATE LIMITED U51101MH2010PTC201585 Director - 2010-06-10
      MANGALDAYAK TRADING PRIVATE LIMITED U51101MH2010PTC201769 Director - 2011-03-28
      PRACHITI TRADING PRIVATE LIMITED U51101MH2010PTC201820 Director - 2010-12-17
      SANGHARSH TRADING PRIVATE LIMITED U51101MH2010PTC202046 Director - 2010-08-16
      DHARMIK MERCANTILE PRIVATE LIMITED U51101MH2010PTC202501 Director - 2010-12-01
      DAKSH TRADING PRIVATE LIMITED U51101MH2010PTC204975 Director - 2012-03-31
      TAPASWI MERCANTILE PRIVATE LIMITED U51101MH2010PTC205597 Director - 2012-01-20
      HIRANYA TRADING PRIVATE LIMITED U51101MH2010PTC209238 Director - 2012-01-20
      JUGDUMBEY TRADING PRIVATE LIMITED U51109HP2009PTC007042 Director - 2012-05-02
      RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Director - 2009-07-08
      GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director - 2009-07-08
      TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Director - 2009-07-09
      DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2009-07-08
      PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Director - 2009-07-08
      OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Director - 2009-07-09
      UPGRADE TRADING PRIVATE LIMITED U51109MH2009PTC194266 Director - 2011-03-23
      TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Director - 2009-07-23
      TREASURE MERCANTILE PRIVATE LIMITED U51109MH2009PTC194338 Director - 2009-10-09
      ASSENT TRADING PRIVATE LIMITED U51109MH2009PTC195031 Director - 2009-09-21
      INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2011-03-23
      MORAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC195421 Director - 2011-03-23
      SPOTTED TRADING PRIVATE LIMITED U51109MH2009PTC195422 Director - 2011-03-23
      EXPOSURE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196203 Director - 2010-02-26
      GALORE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196204 Director - 2010-02-26
      SHIKHER MERCANTILE PRIVATE LIMITED U51109MH2009PTC196447 Director - 2009-11-20
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director - 2010-02-15
      JAYANT TRADING PRIVATE LIMITED U51109MH2009PTC196450 Director - 2012-05-02
      SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Director - 2010-03-25
      BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Director - 2010-03-25
      OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Director - 2010-03-25
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Director - 2010-01-18
      GIRDHAR MERCANTILE PRIVATE LIMITED U51109MH2009PTC196455 Director - 2010-06-01
      SHAISHAV MERCANTILE PRIVATE LIMITED U51109MH2009PTC196456 Director - 2010-06-01
      PAZERO MERCANTILE PRIVATE LIMITED U51109MH2009PTC196457 Director - 2010-06-01
      AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Director - 2010-03-25
      LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director - 2010-03-25
      SIKANDER TRADING PRIVATE LIMITED U51109MH2009PTC197346 Director - 2010-12-28
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director - 2010-01-18
      YOGA TRADING PRIVATE LIMITED U51109MH2009PTC197348 Director - 2010-06-04
      ADEQUATE SHARES SHOPPE PRIVATE LIMITED U51109MH2009PTC197349 Director - 2010-03-31
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director - 2010-01-18
      CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Director - 2010-03-25
      SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Director - 2010-03-25
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Director - 2010-02-15
      NIRMAN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197357 Director - 2010-01-11
      NISCHIT TRADING PRIVATE LIMITED U51109MH2009PTC197394 Director - 2010-07-09
      KAGAL INDUSTRIAL PRIVATE LIMITED U51109MH2009PTC197397 Director - 2010-08-28
      SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director - 2010-03-25
      VASTVIK TRADING PRIVATE LIMITED U51109MH2009PTC197429 Director - 2011-03-28
      EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Director - 2010-03-25
      PAYPOINT SHARES & SECURITIES PRIVATE LIMITED U51109MH2009PTC197431 Director - 2011-01-21
      PROPER TRADING PRIVATE LIMITED U51109MH2009PTC197432 Director - 2012-05-02
      SHANT TRADING PRIVATE LIMITED U51109MH2009PTC197433 Director - 2010-06-04
      JUGDUMBEY MERCANTILE PRIVATE LIMITED U51109MH2009PTC197434 Director - 2010-03-31
      DEVA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197435 Director - 2010-03-30
      RAACHI TRADING PRIVATE LIMITED U51109MH2009PTC197436 Director - 2012-04-03
      WESTON TRADING PRIVATE LIMITED U51109MH2009PTC197437 Director - 2012-09-11
      SAMAJIK TRADING PRIVATE LIMITED U51109MH2009PTC197439 Director - 2010-08-20
      EXTARA TRADING PRIVATE LIMITED U51109MH2009PTC197440 Director - 2010-09-26
      VERDAN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197442 Director - 2011-03-28
      CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Director - 2010-03-25
      CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Director - 2010-03-25
      ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Director - 2010-03-25
      AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Director - 2010-03-25
      PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Director - 2010-03-25
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director - 2010-03-24
      PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Director - 2010-03-25
      BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Director - 2010-03-25
      MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director - 2010-03-25
      AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Director - 2010-03-25
      SWARNA MERCANTILE PRIVATE LIMITED U51109MH2010PTC201429 Director - 2012-03-03
      KIMAYA TRADING PRIVATE LIMITED U51109MH2010PTC201583 Director - 2012-05-02
      RESHA TRADING PRIVATE LIMITED U51109MH2010PTC201712 Director - 2012-09-11
      CONNECTIONS DIRECT INDIA PRIVATE LIMITED U51109MH2010PTC201821 Director - 2012-03-03
      SAMANA TRADING PRIVATE LIMITED U51109MH2010PTC201829 Director - 2010-12-01
      ASHTA GANDHA MERCANTILE PRIVATE LIMITED U51109MH2010PTC204809 Director - 2012-01-19
      MANORATH TRADING PRIVATE LIMITED U51109MH2010PTC204877 Director - 2010-11-24
      INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Director - 2012-01-19
      ADHIRAJ TRADING PRIVATE LIMITED U51109MH2010PTC204884 Director - 2010-11-24
      MOMENT MERCANTILE PRIVATE LIMITED U51109MH2010PTC204885 Director - 2012-01-18
      UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Director - 2012-03-10
      VANDAN TRADING PRIVATE LIMITED U51109MH2010PTC204921 Director - 2010-11-24
      AVLOKAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205458 Director - 2012-01-20
      NIRJALA MERCANTILE PRIVATE LIMITED U51109MH2010PTC205459 Director - 2012-01-20
      POISE MERCANTILE PRIVATE LIMITED U51109MH2010PTC205460 Director - 2012-01-20
      VANDAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205461 Director - 2012-01-20
      MILESTONE PROTRADE PRIVATE LIMITED U51109MH2010PTC205462 Director - 2010-11-29
      APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Director - 2012-03-16
      DHAWALESHWAR TRADING PRIVATE LIMITED U51109MH2010PTC205465 Director - 2010-09-20
      NANDAN TRADING PRIVATE LIMITED U51109MH2010PTC205466 Director - 2010-09-20
      REKHANKAN TRADING PRIVATE LIMITED U51109MH2010PTC205467 Director - 2012-09-18
      UPDESH TRADING PRIVATE LIMITED U51109MH2010PTC205468 Director - 2011-07-05
      MIGHTY MERCANTILE PRIVATE LIMITED U51109MH2010PTC205611 Director - 2012-01-18
      SCATTER TRADING PRIVATE LIMITED U51109MH2010PTC208294 Director - 2012-01-20
      SWORN TRADING PRIVATE LIMITED U51109MH2010PTC208295 Director - 2012-05-08
      TANTAMOUNT TRADING PRIVATE LIMITED U51109MH2010PTC208297 Director - 2012-01-20
      RISER TRADING PRIVATE LIMITED U51109MH2010PTC208391 Director - 2011-03-28
      ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director - 2012-01-20
      MOHUL TRADING PRIVATE LIMITED U51109MH2010PTC208415 Director - 2012-01-20
      SARVADA MERCANTILE PRIVATE LIMITED U51109WB2010PTC226881 Director - 2012-09-11
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director - 2017-09-14
      GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Director - 2010-03-25
      PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Director - 2010-03-25
      SARVEKSHAN TRADING PRIVATE LIMITED U51900MH2010PTC201586 Director - 2011-07-19
      VASTAV TRADING PRIVATE LIMITED U51900MH2010PTC201856 Director - 2012-06-29
      PRABODH MERCANTILE PRIVATE LIMITED U51900MH2010PTC201972 Director - 2012-08-01
      ABHEDYA TRADING PRIVATE LIMITED U51900MH2010PTC202221 Director - 2011-03-21
      SHUBHANKAR MERCANTILE PRIVATE LIMITED U51900MH2010PTC202500 Director - 2010-12-01
      KALATMAK MERCANTILE PRIVATE LIMITED U51900MH2010PTC202619 Director - 2010-08-16
      PRASANNA MERCANTILE PRIVATE LIMITED U51900MH2010PTC204981 Director - 2012-01-19
      JOSHNA EXPORTS PRIVATE LIMITED. U51909DL2006PTC152167 Director 2010-07-27 Ongoing
      POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director - 2009-08-03
      IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Director - 2009-08-05
      LUCRATIVE TRADING PRIVATE LIMITED U51909MH2009PTC194548 Director - 2011-03-23
      ADDHAR MERCANTILE PRIVATE LIMITED U51909MH2009PTC197951 Director - 2010-07-10
      JIVANJYOTI MERCANTILE LIMITED U51909MH2010PLC201822 Director - 2012-03-03
      NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Director - 2010-03-25
      SUPERIOR MERCANTILE PRIVATE LIMITED U51909MH2010PTC201309 Director - 2012-04-03
      ADHIKAR TRADING PRIVATE LIMITED U51909MH2010PTC201509 Director - 2010-06-01
      REMARKABLE TRADING PRIVATE LIMITED U51909MH2010PTC201533 Director - 2011-03-28
      SHABDH TRADING PRIVATE LIMITED U51909MH2010PTC201580 Director - 2012-05-08
      HONOUR TRADING PRIVATE LIMITED U51909MH2010PTC201702 Director - 2010-06-10
      PANCHDEV TRADING PRIVATE LIMITED U51909MH2010PTC201840 Director - 2010-08-16
      ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Director - 2011-06-29
      JEET MERCANTILE PRIVATE LIMITED U51909MH2010PTC202502 Director - 2010-06-02
      VARADA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202523 Director - 2011-04-10
      REVENUE TRADING PRIVATE LIMITED U51909MH2010PTC202541 Director - 2014-06-25
      KIMAYA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202630 Director - 2011-06-29
      KUSHAL MERCANTILE PRIVATE LIMITED U51909MH2010PTC202651 Director - 2011-03-28
      SATRANGI TRADING PRIVATE LIMITED U51909MH2010PTC204811 Director - 2012-03-31
      NISCHAL TRADING PRIVATE LIMITED U51909MH2010PTC204879 Director - 2011-01-13
      PRATIBIMB MERCANTILE PRIVATE LIMITED U51909MH2010PTC204918 Director - 2012-01-19
      RAJYOGI MERCANTILE PRIVATE LIMITED U51909MH2010PTC204919 Director - 2012-01-18
      JALLOSH MERCANTILE PRIVATE LIMITED U51909MH2010PTC205031 Director - 2012-01-18
      SAMANTAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC205053 Director - 2012-01-19
      PRASSANNA TRADING PRIVATE LIMITED U51909MH2010PTC205538 Director - 2010-10-19
      KARTIGYA TRADING PRIVATE LIMITED U51909MH2010PTC205594 Director - 2011-03-14
      SUSTAIN TRADING PRIVATE LIMITED U51909MH2010PTC208416 Director - 2012-01-20
      UJAGAR TRADING PRIVATE LIMITED U51909MH2010PTC209236 Director - 2011-07-06
      TAPER TRADING PRIVATE LIMITED U51909MH2010PTC209781 Director - 2012-01-20
      PRAKALP TRADING PRIVATE LIMITED U51909MH2011PTC217079 Director - 2011-05-17
      CHANCHAL MERCANTILE PRIVATE LIMITED U51909MH2011PTC217080 Director - 2011-06-09
      URJITA MERCANTILE PRIVATE LIMITED U51909MH2011PTC217081 Director - 2012-03-15
      HRITVI TRADING PRIVATE LIMITED U51909MH2011PTC217084 Director - 2011-06-29
      ISHVARI TRADING PRIVATE LIMITED U51909MH2011PTC217085 Director - 2011-06-20
      DIVIT MERCANTILE PRIVATE LIMITED U51909MH2017PTC294067 Director - 2018-05-16
      SAMNA MERCANTILE PRIVATE LIMITED U51909WB2010PTC226912 Director - 2012-09-11
      CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2011-09-28
      MEUSE HOTELS & HOSPITALITY PRIVATE LIMITED U55100MH2010PTC202638 Director - 2011-03-28
      SAI CONTAINERS PRIVATE LIMITED U63013MH2010PTC201701 Director - 2010-06-01
      SPEED ONLINE BROADBAND PRIVATE LIMITED U64203DL2006PTC157009 Director 2010-05-12 Ongoing
      VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director - 2012-01-16
      VATSALYA FINANCIAL SERVICES PRIVATE LIMITED U65990MH2010PTC202499 Director - 2010-10-18
      SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Director - 2010-12-07
      25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Director - 2010-12-07
      MAGNETIC PROPERTIES PRIVATE LIMITED U70100MH2010PTC202604 Director - 2010-09-20
      EIGHTEEN PROPERTIES PRIVATE LIMITED U70101MH2010PTC205600 Director - 2010-09-20
      FAIRY PROPERTIES PRIVATE LIMITED U70101MH2010PTC205811 Director - 2010-09-20
      SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2011-09-28
      MOMENTUM REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199808 Director - 2011-09-02
      ADEQUATE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199809 Director - 2010-03-30
      RAKSHAK INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199810 Director - 2010-03-30
      NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director - 2011-10-18
      AVATAR INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199972 Director - 2010-05-17
      FOUNDER PROPERTIES PRIVATE LIMITED U70102MH2010PTC201397 Director - 2011-09-05
      SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director - 2011-08-02
      PRATIT INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201532 Director - 2010-09-20
      VANDEEP PROPERTIES PRIVATE LIMITED U70102MH2010PTC202639 Director - 2010-10-26
      MATRUCHAYA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202793 Director - 2010-05-06
      SHADOW PROPERTIES PRIVATE LIMITED U70102MH2010PTC203471 Director - 2017-09-07
      NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Director - 2010-12-07
      NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director - 2010-12-07
      GYANA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205743 Director - 2010-09-20
      MITRA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205781 Director - 2010-12-07
      NIVRITI PROPERTIES PRIVATE LIMITED U70102MH2011PTC212233 Director 2011-01-12 Ongoing
      VAINAVI PROPERTIES PRIVATE LIMITED U70102MH2011PTC212234 Director 2011-01-12 Ongoing
      VISMAY PROPERTIES PRIVATE LIMITED U70102MH2011PTC212653 Director - 2011-03-30
      PRAVAL PROPERTIES PRIVATE LIMITED U70102MH2011PTC217077 Director - 2011-05-17
      MANGALAYA INFRASTRUCTURE PRIVATE LIMITED U70109MH2010PTC199949 Director - 2017-09-07
      ADEQUATE PROPERTIES PRIVATE LIMITED U70109MH2010PTC199957 Director - 2010-03-30
      ASHWA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC199959 Director - 2010-09-20
      DELIGHT PROPERTIES PRIVATE LIMITED U70109MH2010PTC202505 Director - 2010-07-14
      HUBTOWN PREMIERE RESIDENCES MAINTENANCE PRIVATE LIMITED U70109MH2010PTC202571 Director - 2010-12-07
      ABHAYKUMAR REAL ESTATE PRIVATE LIMITED U70109MH2010PTC202605 Director - 2011-02-15
      TARANGAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC202641 Director - 2012-09-11
      SWIKAR PROPERTIES PRIVATE LIMITED U70109MH2010PTC205777 Director - 2010-12-07
      SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Director - 2010-12-07
      MOHUL PROPERTIES PRIVATE LIMITED U70109MH2011PTC216264 Director - 2011-05-17
      OVIYAN PROPERTIES PRIVATE LIMITED U70109MH2011PTC216718 Director - 2011-05-17
      PRERIT PROPERTIES PRIVATE LIMITED U70109MH2011PTC216719 Director - 2011-05-17
      PRAKRUTH PROPERTIES PRIVATE LIMITED U70109MH2011PTC216720 Director - 2011-05-17
      DARPAN PROPERTIES PRIVATE LIMITED U70200MH2010PTC205599 Director 2010-07-19 Ongoing
      HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Director - 2012-01-23
      LATIKA INFRASTRUCTURE PRIVATE LIMITED U70200MH2017PTC293978 Director - 2018-05-16
      HIMMAT AVIATION SERVICES PRIVATE LIMITED U70200MH2017PTC294105 Director - 2018-05-16
      HELIOS FINSERVE PRIVATE LIMITED U74110MH2010PTC202684 Director - 2010-08-10
      EXACT PROPERTIES PRIVATE LIMITED U74110MH2010PTC205601 Director - 2010-12-07
      MISHRA & TIWARI PAINTS PRIVATE LIMITED U74900MH2010PTC201387 Director - 2010-12-01
      BLAZE MEDIA SERVICES PRIVATE LIMITED U74900MH2010PTC205457 Director - 2010-10-20
      HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director - 2009-07-08
      FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Director - 2009-08-10
      HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director - 2009-08-27
      HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director - 2009-09-02
      ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Director - 2010-12-07
      Other Directorships of AMIT RAMESH SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      OPTYL OPTICAL (BOMBAY) PVT LTD U33200MH1985PTC037253 Director 2003-07-15 Ongoing
      VIKRAM GLASS MOULDING PVT LTD U33201MH1982PTC028380 Director 1998-05-15 Ongoing
      VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Additional Director - 2010-09-28
      GOAL REALTORS PRIVATE LIMITED U45200MH2008PTC186523 Additional Director - 2011-09-30
      GOAL REALTORS PRIVATE LIMITED U45200MH2008PTC186523 Director - 2017-11-10
      GLOWSTER PROPERTIES PRIVATE LIMITED U45200MH2009PTC193325 Additional Director - 2014-12-10
      GLOWSTER PROPERTIES PRIVATE LIMITED U45200MH2009PTC193325 Director - 2014-12-10
      SHREESAY REALTORS PRIVATE LIMITED U45206MH2013PTC243953 Additional Director - 2014-09-30
      SHREESAY REALTORS PRIVATE LIMITED U45206MH2013PTC243953 Director - 2017-11-10
      DUKE REALTORS PRIVATE LIMITED U45207MH2008PTC182094 Additional Director - 2014-12-10
      VISCARIA BUILDCON PRIVATE LIMITED U45208MH2013PTC250516 Director - 2017-11-10
      ELATED DEVELOPERS PRIVATE LIMITED U45300MH2013PTC243503 Additional Director - 2014-12-10
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-08-04
      LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-01-30
      SOBERANO TRADING PRIVATE LIMITED U51909MH2014PTC253486 Director - 2014-12-10
      SHREESH TRADING PRIVATE LIMITED U52100MH2014PTC253652 Director - 2017-11-10
      PAVEL TRADING PRIVATE LIMITED U52390MH2012PTC227885 Additional Director - 2014-09-30
      PAVEL TRADING PRIVATE LIMITED U52390MH2012PTC227885 Director - 2017-11-10
      CONTEMPORARY RETAIL PRIVATE LIMITED U52390MH2015PTC263711 Director - 2017-11-10
      ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Director - 2011-03-14
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Additional Director - 2015-09-30
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Director - 2016-06-06
      PROPER BUILDCON PRIVATE LIMITED U70101MH2009PTC197373 Additional Director - 2010-09-30
      PROPER BUILDCON PRIVATE LIMITED U70101MH2009PTC197373 Director - 2018-03-31
      HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Additional Director - 2011-09-30
      HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Director - 2018-03-14
      KAMLA LANDMARC REALESTATE HOLDING PRIVATE LIMITED U70102MH2008PTC185689 Additional Director - 2015-09-30
      KAMLA LANDMARC REALESTATE HOLDING PRIVATE LIMITED U70102MH2008PTC185689 Director - 2018-02-20
      MAKSHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC197630 Additional Director - 2014-12-10
      MAKSHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC197630 Director - 2014-12-10
      VIRTUOUS BUILDCON PRIVATE LIMITED U70102MH2010PTC198618 Additional Director - 2010-09-30
      VIRTUOUS BUILDCON PRIVATE LIMITED U70102MH2010PTC198618 Director - 2014-12-15
      VISTA LANDMARK PRIVATE LIMITED U70102MH2010PTC200899 Additional Director - 2010-09-30
      VISTA LANDMARK PRIVATE LIMITED U70102MH2010PTC200899 Director - 2010-12-01
      OUTLOOK LANDMARK PRIVATE LIMITED U70102MH2010PTC208780 Additional Director - 2011-09-30
      OUTLOOK LANDMARK PRIVATE LIMITED U70102MH2010PTC208780 Director - 2017-11-10
      PANORAMA LANDMARK PRIVATE LIMITED U70102MH2010PTC208966 Additional Director - 2011-09-30
      PANORAMA LANDMARK PRIVATE LIMITED U70102MH2010PTC208966 Director - 2017-11-10
      REVOLUTION REALTY PRIVATE LIMITED U70102MH2011PTC215506 Director - 2014-12-10
      WHITE LION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC191333 Additional Director - 2014-12-10
      WHITE LION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC191333 Director - 2014-12-10
      UNIWORTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC194603 Additional Director - 2014-12-10
      UNIWORTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC194603 Director - 2014-12-10
      FLYHIGH REALTORS PRIVATE LIMITED U70109MH2009PTC197667 Additional Director - 2014-12-10
      FLYHIGH REALTORS PRIVATE LIMITED U70109MH2009PTC197667 Director - 2014-12-10
      CLOUD NINE REALTORS PRIVATE LIMITED U70109MH2010PTC198784 Additional Director - 2015-09-30
      CLOUD NINE REALTORS PRIVATE LIMITED U70109MH2010PTC198784 Director - 2019-11-30
      OBEDIENCE INFRACON PRIVATE LIMITED U70200MH1995PTC094165 Additional Director - 2011-09-30
      OBEDIENCE INFRACON PRIVATE LIMITED U70200MH1995PTC094165 Director - 2017-11-10
      SUNBLINK REAL ESTATE PRIVATE LIMITED U70200MH2009PTC193324 Additional Director - 2010-09-30
      SUNBLINK REAL ESTATE PRIVATE LIMITED U70200MH2009PTC193324 Director - 2010-12-01
      AAHNA INFRACON PRIVATE LIMITED U70200MH2009PTC197550 Additional Director - 2010-09-30
      AAHNA INFRACON PRIVATE LIMITED U70200MH2009PTC197550 Director - 2018-08-30
      LOOKOUT REALTY PRIVATE LIMITED U70200MH2011PTC215508 Director - 2017-11-10
      SERENITY MEDIA PRIVATE LIMITED U74120MH2014PTC254351 Director - 2014-12-10
      FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264877 Director - 2016-03-16
      Other Directorships of SUNNY SURESH BATHIJA
      Company Name CIN Designation Appointment Date Cessation
      INDU SHELTERS LLP AAB-8696 Designated Partner 2013-11-16 Ongoing
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2009-12-17
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-02-05
      GOAL REALTORS PRIVATE LIMITED U45200MH2008PTC186523 Additional Director - 2011-09-30
      GOAL REALTORS PRIVATE LIMITED U45200MH2008PTC186523 Director - 2014-12-16
      GLOWSTER PROPERTIES PRIVATE LIMITED U45200MH2009PTC193325 Additional Director - 2014-12-15
      GLOWSTER PROPERTIES PRIVATE LIMITED U45200MH2009PTC193325 Director - 2014-12-15
      SHREESAY REALTORS PRIVATE LIMITED U45206MH2013PTC243953 Additional Director - 2014-09-30
      SHREESAY REALTORS PRIVATE LIMITED U45206MH2013PTC243953 Director - 2014-12-15
      DUKE REALTORS PRIVATE LIMITED U45207MH2008PTC182094 Additional Director - 2014-12-15
      VISCARIA BUILDCON PRIVATE LIMITED U45208MH2013PTC250516 Director - 2014-12-15
      ELATED DEVELOPERS PRIVATE LIMITED U45300MH2013PTC243503 Additional Director - 2014-12-15
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-08-30
      LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-01-30
      SOBERANO TRADING PRIVATE LIMITED U51909MH2014PTC253486 Director - 2014-12-15
      SHREESH TRADING PRIVATE LIMITED U52100MH2014PTC253652 Director - 2014-12-15
      PAVEL TRADING PRIVATE LIMITED U52390MH2012PTC227885 Additional Director - 2014-12-17
      CONTEMPORARY RETAIL PRIVATE LIMITED U52390MH2015PTC263711 Director 2015-04-23 Ongoing
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Additional Director - 2014-12-16
      PROPER BUILDCON PRIVATE LIMITED U70101MH2009PTC197373 Additional Director - 2010-09-30
      PROPER BUILDCON PRIVATE LIMITED U70101MH2009PTC197373 Director - 2014-12-17
      HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Additional Director - 2011-09-30
      HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Director - 2014-12-10
      KAMLA LANDMARC REALESTATE HOLDING PRIVATE LIMITED U70102MH2008PTC185689 Additional Director - 2015-09-24
      MAKSHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC197630 Director - 2014-12-15
      VIRTUOUS BUILDCON PRIVATE LIMITED U70102MH2010PTC198618 Director - 2011-06-01
      OUTLOOK LANDMARK PRIVATE LIMITED U70102MH2010PTC208780 Director - 2014-12-15
      PANORAMA LANDMARK PRIVATE LIMITED U70102MH2010PTC208966 Director - 2014-12-15
      REVOLUTION REALTY PRIVATE LIMITED U70102MH2011PTC215506 Director - 2014-12-15
      ARAV JIEHAAN BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102MH2012PTC238963 Director 2012-12-19 Ongoing
      WHITE LION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC191333 Additional Director - 2010-09-30
      WHITE LION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC191333 Director - 2014-12-15
      UNIWORTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC194603 Additional Director - 2010-09-30
      UNIWORTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC194603 Director - 2014-12-15
      FLYHIGH REALTORS PRIVATE LIMITED U70109MH2009PTC197667 Additional Director - 2010-09-30
      FLYHIGH REALTORS PRIVATE LIMITED U70109MH2009PTC197667 Director - 2014-12-15
      CLOUD NINE REALTORS PRIVATE LIMITED U70109MH2010PTC198784 Director 2010-01-11 Ongoing
      OBEDIENCE INFRACON PRIVATE LIMITED U70200MH1995PTC094165 Additional Director - 2011-09-30
      OBEDIENCE INFRACON PRIVATE LIMITED U70200MH1995PTC094165 Director - 2014-12-16
      SUNBLINK REAL ESTATE PRIVATE LIMITED U70200MH2009PTC193324 Additional Director - 2010-09-30
      SUNBLINK REAL ESTATE PRIVATE LIMITED U70200MH2009PTC193324 Director 2010-09-30 Ongoing
      AAHNA INFRACON PRIVATE LIMITED U70200MH2009PTC197550 Director - 2014-12-16
      LOOKOUT REALTY PRIVATE LIMITED U70200MH2011PTC215508 Director - 2014-12-16
      SERENITY MEDIA PRIVATE LIMITED U74120MH2014PTC254351 Director - 2014-12-15
      FLY INSPIRING AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2015PTC264877 Director - 2016-03-16
      Other Directorships of MEHUL ANIL BAVISHI
      Company Name CIN Designation Appointment Date Cessation
      MAXIMA AGROTRADE PRIVATE LIMITED U01403MH2007PTC168076 Additional Director - 2011-09-30
      MAXIMA AGROTRADE PRIVATE LIMITED U01403MH2007PTC168076 Director - 2014-12-10
      BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Additional Director - 2011-09-30
      BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Director - 2014-12-10
      ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Additional Director - 2011-09-30
      ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director - 2014-12-10
      VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Additional Director - 2011-09-30
      VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Director - 2014-12-10
      GLOWSTER PROPERTIES PRIVATE LIMITED U45200MH2009PTC193325 Additional Director - 2015-09-30
      GLOWSTER PROPERTIES PRIVATE LIMITED U45200MH2009PTC193325 Director 2015-09-30 Ongoing
      SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Additional Director - 2011-09-30
      SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Director - 2014-12-10
      MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Additional Director - 2011-09-30
      MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Director - 2014-12-10
      KNACK REALTORS PRIVATE LIMITED U45202MH2008PTC181308 Additional Director - 2011-09-30
      KNACK REALTORS PRIVATE LIMITED U45202MH2008PTC181308 Director - 2014-12-10
      LUXURIA REALTORS PRIVATE LIMITED U45202MH2008PTC181310 Additional Director - 2011-09-30
      LUXURIA REALTORS PRIVATE LIMITED U45202MH2008PTC181310 Director - 2014-12-10
      NURTURE REALTORS PRIVATE LIMITED U45202MH2008PTC185716 Additional Director - 2011-09-30
      NURTURE REALTORS PRIVATE LIMITED U45202MH2008PTC185716 Director - 2014-12-10
      SKILL REALTORS PRIVATE LIMITED U45202MH2008PTC186420 Additional Director - 2015-09-30
      SKILL REALTORS PRIVATE LIMITED U45202MH2008PTC186420 Director 2015-09-30 Ongoing
      SHREESAY REALTORS PRIVATE LIMITED U45206MH2013PTC243953 Additional Director - 2015-09-30
      SHREESAY REALTORS PRIVATE LIMITED U45206MH2013PTC243953 Director 2015-09-30 Ongoing
      SHREESAY REALTORS PRIVATE LIMITED U45206MH2013PTC243953 Director - 2022-03-30
      ELATED DEVELOPERS PRIVATE LIMITED U45300MH2013PTC243503 Additional Director - 2015-09-30
      ELATED DEVELOPERS PRIVATE LIMITED U45300MH2013PTC243503 Director 2015-09-30 Ongoing
      ELATED DEVELOPERS PRIVATE LIMITED U45300MH2013PTC243503 Director - 2022-03-30
      ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Additional Director - 2011-09-30
      ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Director - 2014-03-20
      SAMAPTI TRADING PRIVATE LIMITED U52100MH2012PTC236505 Additional Director - 2013-09-30
      SAMAPTI TRADING PRIVATE LIMITED U52100MH2012PTC236505 Director - 2016-10-20
      SHREESH TRADING PRIVATE LIMITED U52100MH2014PTC253652 Additional Director - 2015-09-30
      SHREESH TRADING PRIVATE LIMITED U52100MH2014PTC253652 Director 2015-09-30 Ongoing
      SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Additional Director - 2011-09-30
      SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Director - 2014-12-10
      CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Additional Director - 2011-09-30
      CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Director - 2017-07-29
      VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Additional Director - 2015-09-30
      VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Director 2015-09-30 Ongoing
      VALENCIA BUILDERS PRIVATE LIMITED U70100MH1995PTC089043 Director - 2022-03-30
      VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Additional Director - 2015-09-30
      VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Director 2015-09-30 Ongoing
      VALENCIA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089073 Director - 2022-03-30
      GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Additional Director - 2011-09-30
      GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Director - 2014-12-10
      VARAH REALTY PRIVATE LIMITED U70100MH2011PTC213491 Director - 2014-03-20
      HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Additional Director - 2011-07-25
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2014-12-10
      MARKER INFRACON PRIVATE LIMITED U70102MH2009PTC198092 Additional Director - 2015-09-30
      MARKER INFRACON PRIVATE LIMITED U70102MH2009PTC198092 Director 2015-09-30 Ongoing
      MARKER INFRACON PRIVATE LIMITED U70102MH2009PTC198092 Director - 2022-03-30
      SPECTACULAR BUILDCON PRIVATE LIMITED U70102MH2009PTC198177 Additional Director - 2015-09-30
      SPECTACULAR BUILDCON PRIVATE LIMITED U70102MH2009PTC198177 Director 2015-09-30 Ongoing
      VISTA LANDMARK PRIVATE LIMITED U70102MH2010PTC200899 Additional Director - 2015-09-30
      VISTA LANDMARK PRIVATE LIMITED U70102MH2010PTC200899 Director - 2018-05-10
      REVOLUTION REALTY PRIVATE LIMITED U70102MH2011PTC215506 Additional Director - 2015-09-30
      REVOLUTION REALTY PRIVATE LIMITED U70102MH2011PTC215506 Director 2015-09-30 Ongoing
      AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Director - 2014-12-10
      DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Additional Director - 2011-09-30
      DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Director - 2014-03-20
      WHITE LION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC191333 Additional Director - 2015-09-30
      WHITE LION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC191333 Director 2015-09-30 Ongoing
      WHITE LION REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC191333 Director - 2022-03-30
      UNIWORTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC194603 Additional Director - 2015-09-30
      UNIWORTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC194603 Director 2015-09-30 Ongoing
      UNIWORTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2009PTC194603 Director - 2022-03-30
      CLOUD NINE REALTORS PRIVATE LIMITED U70109MH2010PTC198784 Additional Director - 2011-09-30
      CLOUD NINE REALTORS PRIVATE LIMITED U70109MH2010PTC198784 Director - 2014-12-10
      STRONGHOLD REALTY PRIVATE LIMITED U70109MH2010PTC203401 Additional Director - 2015-09-30
      STRONGHOLD REALTY PRIVATE LIMITED U70109MH2010PTC203401 Director 2015-09-30 Ongoing
      VAASTU PUJA REALTY PRIVATE LIMITED U70109MH2010PTC203402 Additional Director - 2015-09-30
      VAASTU PUJA REALTY PRIVATE LIMITED U70109MH2010PTC203402 Director - 2018-05-10
      GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Additional Director - 2011-09-30
      GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Director - 2018-03-14
      PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Additional Director - 2011-09-30
      PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Director - 2014-12-10
      MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Additional Director - 2011-09-30
      MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director - 2014-12-10
      SUNBLINK REAL ESTATE PRIVATE LIMITED U70200MH2009PTC193324 Additional Director - 2011-09-30
      SUNBLINK REAL ESTATE PRIVATE LIMITED U70200MH2009PTC193324 Director 2011-09-30 Ongoing
      SUNBLINK REAL ESTATE PRIVATE LIMITED U70200MH2009PTC193324 Director - 2022-03-30
      FAITH REALTORS PRIVATE LIMITED U70200MH2010PTC198257 Additional Director - 2011-09-30
      FAITH REALTORS PRIVATE LIMITED U70200MH2010PTC198257 Director - 2014-12-10
      ULTRATECH PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC185885 Additional Director - 2011-09-30
      ULTRATECH PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC185885 Director - 2014-12-10
      SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2011-09-30
      SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Director - 2014-12-10
      MIND SHARE PROMOTIONS AND EVENTS PRIVATE LIMITED U93030MH2013PTC241877 Additional Director - 2014-12-10

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U45200MH2009PTC193325 GLOWSTER PROPERTIES PRIVATE LIMITED UNIT NO. 228, 2ND FLOOR, TRADE CENTER BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U45202MH2008PTC186420 SKILL REALTORS PRIVATE LIMITED UNIT NO. 228, 2ND FLOOR, TRADE CENTER BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U70109MH2009PTC194603 UNIWORTH REAL ESTATE DEVELOPERS PRIVATE LIMITED UNIT NO. 228, 2ND FLOOR, TRADE CENTER BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U70102MH2009PTC198092 MARKER INFRACON PRIVATE LIMITED UNIT NO. 228, 2ND FLOOR, TRADE CENTER BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U70102MH2009PTC198177 SPECTACULAR BUILDCON PRIVATE LIMITED UNIT NO. 228, 2ND FLOOR, TRADE CENTER BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U70200MH2009PTC197550 AAHNA INFRACON PRIVATE LIMITED UNIT NO. 228, 2ND FLOOR, TRADE CENTER BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U30009MH2009FTC226575 INFOPRINT SOLUTIONS INDIA PRIVATE LIMITE D Unit No. 229, Trade Center, 2nd Floor, Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U93090MH2018PTC318055 ARISTA SECURITY AND PERSONNEL PRIVATE LIMITED OFFICE NO 220, 2ND FLOOR, TRADE CENTER, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U36990MH2011PTC220771 RENEWSYS INDIA PRIVATE LIMITED Unit No. 607, 6th floor, Trade Center, Bandra - Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U51909MH2020PTC339123 RIMEDIO PHARMA PRIVATE LIMITED Unit No. 605/606, 6th Floor, Trade Centre Bandra Kurla Complex, Bandra East Mumbai , Mumbai, Maharashtra, India - 400051
      L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U74999MH2020FTC345609 PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      U93000MH2014PTC416797 NOVA FERTILITY EAST PRIVATE LIMITED Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India
      U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
      U65993MH2019PTC328770 FINCLUDE CAPITAL PRIVATE LIMITED Unit No 225, Second Floor, Trade Centre, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
      F04322 KIKKOMAN CORPORATION Regus Office No.1031, First Floor, Trade Center Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U24230MH1989PTC053509 SCHERING-PLOUGH (INDIA) PRIVATE LIMITED No. 229, 2nd Floor, Trade Centre Premises CHSL, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U51100MH2020PTC339126 QUROMED LIFESCIENCES PRIVATE LIMITED Unit No. 605/606, 6th Floor, Trade Centre, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U55101MH1999PTC120864 B-5 JUNCTION CENTRE FOR ART, CULTURE AND HUMAN DEVELOPMENT PRIVATE LIMITED Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051
      U65990MH1994PTC076488 VITTVRIDHHI INVESTMENT AND FINANCE PRIVATE LIMITED Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051
      U70100MH1995PTC087478 HEM REALTORS PRIVATE LIMITED Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051
      U70100MH1995PTC089539 BOMBAY SLUM REDEVELOPMENT CORPORATION PRIVATE LIMITED Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051
      U70100MH1995PTC089542 AMOGH PROPERTIES PRIVATE LIMITED Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051
      U67120MH1995PTC087991 RUCHITA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051
      L92412MH1992PLC067841 WINPRO INDUSTRIES LIMITED Office No. 212, 2nd Floor, Trade Centre, G- Block Opp. MTNL, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2016FTC282258 NORWEGIAN CRUISE LINE INDIA PRIVATE LIMITED Unit-G5, Ground Floor and Unit no.02, 1st floor Trade Centre, Bandra Kurla Complex, Band ra East , Mumbai, Maharashtra, India - 400051
      U64202MH2009PTC198163 MOZARK TECH INDIA PRIVATE LIMITED Unit No.4, 3rd Floor, Inspire BKC Village Kolekalyan, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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