• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED

      CIN: U70102MH2010PTC208231
      Purchase Report

      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED (CIN: U70102MH2010PTC208231) is a Private company incorporated on 26 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1260000000.00 and its paid up capital is Rs. 1250300000.00.

      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SGGD PROJECTS DEVELOPMENT 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 SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED are YUVRAJ NARAIN GORWANEY, SUSMITA DAS, and ALOK RAI RAJPUT.

      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2010PTC208231 and its registration number is 208231. Users may contact SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED is Ground floor,GYS Infinity,CTS 182/183,Paranjpe'B' Scheme, Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057.

      Current status of SGGD PROJECTS DEVELOPMENT 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 SGGD PROJECTS DEVELOPMENT 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 SGGD PROJECTS DEVELOPMENT

      Purchase full report of SGGD PROJECTS DEVELOPMENT

      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 SGGD PROJECTS DEVELOPMENT 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 SGGD PROJECTS DEVELOPMENT
      DIN Director Name Designation Appointment Date
      00356332 YUVRAJ NARAIN GORWANEY Director 2019-09-30
      07997823 SUSMITA DAS Additional Director 2017-11-20
      00629453 ALOK RAI RAJPUT Director 2018-09-28
      Past Directors & Key Managerial Personnel of SGGD PROJECTS DEVELOPMENT
      DIN Director Name Designation Appointment Date Cessation
      05227826 RAHUL WADHWA Additional Director - 2017-09-28
      05227826 RAHUL WADHWA Director - 2017-11-20
      00108004 SANGEETA NARAIN Additional Director - 2014-09-25
      00108004 SANGEETA NARAIN Director - 2016-09-08
      00356332 YUVRAJ NARAIN GORWANEY Additional Director - 2019-09-30
      00356332 YUVRAJ NARAIN GORWANEY Director - 2016-09-08
      02142816 SONU MOTWANI Director - 2016-08-17
      02142826 RAJA RAM BAJAJ Director - 2016-08-17
      07591622 GEETIKA SAWHNEY Additional Director - 2016-09-29
      07591622 GEETIKA SAWHNEY Director - 2018-02-27
      07760904 ANIRUDH SINGH Additional Director - 2018-06-18
      07976399 SAHIL ANAND Company Secretary - 2018-03-31
      07997823 SUSMITA DAS Additional Director - 2018-06-18
      00112451 ATUL HASMUKHRAI MEHTA Director - 2013-09-25
      00629453 ALOK RAI RAJPUT Additional Director - 2018-09-28
      00995960 SHABNAM DHILLON . Additional Director - 2014-09-25
      00995960 SHABNAM DHILLON . Director - 2016-08-17
      05196987 VAIBHAV WADHWA Director - 2018-10-30
      07590050 SUKHPINDER SINGH GREWAL Additional Director - 2017-09-28
      07590050 SUKHPINDER SINGH GREWAL Director - 2017-11-20
      07592347 SHARANBIR SINGH SANDHU Additional Director - 2016-09-29
      07592347 SHARANBIR SINGH SANDHU Director - 2016-12-15
      00112368 DIPTI ATUL MEHTA Director - 2013-09-25
      01427389 SANDEEP KUMAR SHUKLA Additional Director - 2016-09-29
      01427389 SANDEEP KUMAR SHUKLA Director - 2017-10-09
      01427389 SANDEEP KUMAR SHUKLA Managing Director - 2017-10-09
      07592350 SUDARSHAN CHOUDHARY Additional Director - 2016-09-29
      07592350 SUDARSHAN CHOUDHARY Director - 2016-12-15
      Other Directorships of RAHUL WADHWA
      Company Name CIN Designation Appointment Date Cessation
      CHACHE DI HATTI PRIVATE LIMITED U18109DL1996PTC077669 Director 2012-03-23 Ongoing
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Additional Director - 2018-09-29
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2019-06-27
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director 2018-01-13 Ongoing
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director - 2018-10-30
      ZOLTON PROPERTIES PRIVATE LIMITED U45400DL2007PTC167490 Additional Director 2017-11-09 Ongoing
      ZOLTON PROPERTIES PRIVATE LIMITED U45400DL2007PTC167490 Additional Director - 2018-09-14
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Additional Director - 2018-09-29
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Director - 2018-10-30
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Additional Director - 2018-09-29
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2019-06-27
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Additional Director - 2018-09-29
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2018-10-30
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Additional Director - 2018-10-31
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Additional Director - 2018-09-28
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director - 2018-10-30
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Additional Director - 2018-05-25
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Additional Director 2018-01-13 Ongoing
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Additional Director - 2018-10-30
      Other Directorships of SANGEETA NARAIN
      Company Name CIN Designation Appointment Date Cessation
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2012-09-28
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2016-09-08
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2016-09-08
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2011-03-22
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2009-09-30
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director - 2014-08-02
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director - 2011-09-06
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2013-10-16
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2012-11-26
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Director - 2016-09-08
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director - 2010-12-31
      AEQUITAS ENTERPRISES PRIVATE LIMITED U47190DL2009PTC196951 Director - 2010-01-20
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Additional Director - 2012-09-25
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2016-09-08
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2007-09-29
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2016-09-08
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2015-09-30
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2016-01-14
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2015-09-30
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2017-03-06
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2014-05-06
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2011-03-22
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2013-02-25
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2011-12-14
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director - 2016-09-08
      BASIL INFRATECH PRIVATE LIMITED U70102DL2010PTC200107 Director 2012-05-22 Ongoing
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director - 2016-09-08
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Additional Director - 2012-09-25
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2016-09-08
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Additional Director - 2017-11-14
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2018-12-07
      BANDHINI HOME STORES PRIVATE LIMITED U74899DL2000PTC108748 Whole-time director 2000-12-06 Ongoing
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2013-10-23
      MITHRA HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196952 Director - 2010-01-20
      ANKH HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196953 Director - 2010-01-20
      Other Directorships of YUVRAJ NARAIN GORWANEY
      Company Name CIN Designation Appointment Date Cessation
      REXCIN HEALTHCARE PRIVATE LIMITED U24239DL2003PTC123541 Director - 2008-10-30
      BEST HEALTH MANAGEMENT PRIVATE LIMITED U24239DL2003PTC123592 Director - 2010-03-10
      VITOBA REALTORS PRIVATE LIMITED U24244DL1984PTC192798 Director - 2010-02-05
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2016-09-08
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2016-09-08
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2016-09-08
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2009-09-30
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director - 2013-10-25
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director - 2011-09-06
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2013-10-16
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2012-11-26
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Additional Director - 2019-09-30
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Director - 2016-09-08
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Additional Director - 2019-11-06
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2023-10-17
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Additional Director - 2015-09-18
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director - 2016-09-08
      AEQUITAS ENTERPRISES PRIVATE LIMITED U47190DL2009PTC196951 Director - 2010-01-20
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2016-09-08
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2007-09-29
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2016-09-08
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2013-09-27
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2016-07-27
      SPECTRUM AERO PRIVATE LIMITED U62200DL2011PTC213169 Additional Director - 2013-09-27
      SPECTRUM AERO PRIVATE LIMITED U62200DL2011PTC213169 Director 2013-09-27 Ongoing
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2014-09-30
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2017-03-06
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director 2019-03-04 Ongoing
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2014-05-06
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2016-09-08
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Additional Director - 2019-09-30
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director 2019-09-30 Ongoing
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2013-02-25
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2011-12-14
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Additional Director - 2019-09-30
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director 2019-09-30 Ongoing
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director - 2016-09-08
      BASIL INFRATECH PRIVATE LIMITED U70102DL2010PTC200107 Director 2012-05-22 Ongoing
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Additional Director - 2007-09-29
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director - 2016-09-08
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Additional Director - 2009-09-30
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2016-09-08
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Additional Director - 2017-11-14
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director 2017-11-14 Ongoing
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2010-12-31
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2014-09-30
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2015-09-01
      BANDHINI HOME STORES PRIVATE LIMITED U74899DL2000PTC108748 Director 2000-12-06 Ongoing
      SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Additional Director - 2014-09-30
      SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Director - 2016-04-06
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2013-10-23
      MITHRA HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196952 Director - 2010-01-20
      ANKH HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196953 Director - 2010-01-20
      Other Directorships of SONU MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Additional Director - 2011-02-01
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2016-08-17
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2014-05-19
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2018-09-21
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2016-08-17
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2016-08-17
      ARCTIC INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037038 Additional Director - 2018-09-29
      ARCTIC INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037038 Director 2018-09-29 Ongoing
      Other Directorships of RAJA RAM BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Additional Director - 2011-02-01
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2014-05-19
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2016-08-17
      Other Directorships of GEETIKA SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2016-09-30
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2017-09-30
      Other Directorships of ANIRUDH SINGH
      Company Name CIN Designation Appointment Date Cessation
      ESSFERO CONSTRUCTION PRIVATE LIMITED U45200DL2016PTC306728 Additional Director - 2017-07-25
      ESSFERO CONSTRUCTION PRIVATE LIMITED U45200DL2016PTC306728 Director 2017-11-15 Ongoing
      LOANCORE SERVICING SOLUTIONS PRIVATE LIMITED U65990MH2016PTC284916 Director 2017-11-15 Ongoing
      SAHAS FINANCIAL SERVICES PRIVATE LIMITED U65999DL1994PTC063231 Additional Director - 2017-08-26
      LOANCORE FINCAP PRIVATE LIMITED U65999MH2016PTC284986 Additional Director - 2017-07-25
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Additional Director - 2018-06-18
      ESSFERO HBK PRIVATE LIMITED U70109DL2013PTC249749 Additional Director - 2017-07-25
      ESSFERO HBK PRIVATE LIMITED U70109DL2013PTC249749 Director 2017-11-15 Ongoing
      APPLIED INTERACTIVE AND DIGITAL PRIVATE LIMITED U72400DL2006PTC153221 Director 2017-11-17 Ongoing
      LIONFORGE FRACHT VERANSTALTER PRIVATE LIMITED U74110DL2005PTC138675 Additional Director - 2017-07-25
      LIONFORGE FRACHT VERANSTALTER PRIVATE LIMITED U74110DL2005PTC138675 Director 2017-11-15 Ongoing
      LANDWORKS ENTERTAINMENT PRIVATE LIMITED U74120DL2006PTC155092 Director 2017-11-15 Ongoing
      LIONFORGE ENTREPORT LIMITED U74120MH2016PLC274732 Additional Director - 2017-07-25
      LIONFORGE ENTREPORT LIMITED U74120MH2016PLC274732 Director 2017-08-10 Ongoing
      EXLX LOGISTICS PRIVATE LIMITED U74140DL2005PTC142100 Additional Director - 2017-07-25
      INSTITUTE OF STRUCTURE DESIGN PRIVATE LIMITED U74140DL2015PTC277640 Director 2017-11-15 Ongoing
      LAND VANTAGE PRIVATE LIMITED U74900DL2006PTC154980 Director 2017-11-15 Ongoing
      LANDMEDIA INTERDEV PRIVATE LIMITED U74900DL2008PTC183936 Director 2017-11-15 Ongoing
      ASHERS FERRO-ORES PRIVATE LIMITED U74999DL2016PTC306091 Director 2017-11-18 Ongoing
      ASHERS FERRO ENERGY PRIVATE LIMITED U74999DL2016PTC306320 Director 2017-09-19 Ongoing
      ASHERS FERRO METALLICA PRIVATE LIMITED U74999DL2016PTC306589 Director 2017-11-18 Ongoing
      ESSFERO ENGINEERING PRIVATE LIMITED U74999DL2016PTC306931 Additional Director - 2017-07-25
      ESSFERO ENGINEERING PRIVATE LIMITED U74999DL2016PTC306931 Director 2017-11-15 Ongoing
      PRINCIPALAND FINVEST PRIVATE LIMITED U74999DL2017PTC322992 Director 2017-08-31 Ongoing
      WALMARK HEALTH PRIVATE LIMITED U74999DL2017PTC323005 Director 2017-08-31 Ongoing
      LOANCORE FINTRACKS (INDIA) PRIVATE LIMITED U74999DL2017PTC324113 Director 2017-09-25 Ongoing
      LAND EXWORKS FACTORIE LIMITED U74999MH2016PLC274356 Additional Director - 2017-07-25
      LAND EXWORKS FACTORIE LIMITED U74999MH2016PLC274356 Director 2017-08-10 Ongoing
      Other Directorships of SAHIL ANAND
      Company Name CIN Designation Appointment Date Cessation
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Additional Director - 2022-09-19
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director 2022-03-03 Ongoing
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Additional Director - 2018-03-01
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director 2022-03-03 Ongoing
      AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Company Secretary - 2014-04-30
      Other Directorships of SUSMITA DAS
      Company Name CIN Designation Appointment Date Cessation
      ESSFERO CONSTRUCTION PRIVATE LIMITED U45200DL2016PTC306728 Director 2017-11-20 Ongoing
      LOANCORE FINCAP PRIVATE LIMITED U65999MH2016PTC284986 Director 2017-11-20 Ongoing
      ESSFERO HBK PRIVATE LIMITED U70109DL2013PTC249749 Director 2017-11-20 Ongoing
      INDUSTRIA LANDMEDIA PRIVATE LIMITED U74120DL2006PTC147626 Director 2017-11-20 Ongoing
      ASHERS POWER PRIVATE LIMITED U74120DL2008PTC173781 Director 2017-11-20 Ongoing
      LIONFORGE ENTREPORT LIMITED U74120MH2016PLC274732 Director 2017-11-20 Ongoing
      WATERMARK LABORATORIES AND LIFESCIENCES PRIVATE LIMITED U74140DL2007PTC171367 Director 2017-11-20 Ongoing
      ESSFERO ENGINEERING PRIVATE LIMITED U74999DL2016PTC306931 Director 2017-11-20 Ongoing
      LAND EXWORKS FACTORIE LIMITED U74999MH2016PLC274356 Director 2017-11-20 Ongoing
      Other Directorships of ATUL HASMUKHRAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MEHTA & MEHTA CORPORATE ADVISORS LLP AAO-8687 Designated Partner 2019-04-12 Ongoing
      HAV LIFESCIENCES LLP AAP-3414 Designated Partner 2019-05-20 Ongoing
      MEHTA & MEHTA INSOLVENCY AND RESTRUCTURI NG LLP AAS-1967 Designated Partner 2021-06-24 Ongoing
      MEHTA & MEHTA INSOLVENCY AND RESTRUCTURI NG LLP AAS-1967 Partner - 2021-06-23
      BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Additional Director - 2020-09-29
      BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Director 2020-09-29 Ongoing
      PARAMOUNT COSMETICS (INDIA) LIMITED L24240GJ1985PLC008282 Director - 2009-01-20
      NITIN FIRE PROTECTION INDUSTRIES LIMITED L29193MH1995PLC092323 Additional Director - 2017-09-29
      NITIN FIRE PROTECTION INDUSTRIES LIMITED L29193MH1995PLC092323 Director - 2018-08-27
      OILTANKING INFRASTRUCTURE SERVICES PRIVATE LIMITED U11200MH2018FTC314956 Additional Director - 2023-09-29
      OILTANKING INFRASTRUCTURE SERVICES PRIVATE LIMITED U11200MH2018FTC314956 Director 2023-06-14 Ongoing
      ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 IRP/RP/Liquidator 2023-03-31 Ongoing
      FILTRONICS COMPONENTS PRIVATE LIMITED U29197PN1999PTC013987 IRP/RP/Liquidator 2023-06-28 Ongoing
      AUTHORGEN TECHNOLOGIES PRIVATE LIMITED U51109PB1999PTC034692 Additional Director - 2019-08-09
      AUTHORGEN TECHNOLOGIES PRIVATE LIMITED U51109PB1999PTC034692 Director - 2019-12-09
      LETSBLOOM INDIA PRIVATE LIMITED U62013PN2024FTC228447 Director 2024-02-21 Ongoing
      PINNACULUM REVENUE CYCLE MANAGEMENT INDIA PRIVATE LIMITED U62099GJ2023FTC145086 Director 2023-10-03 Ongoing
      ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Additional Director - 2020-07-27
      ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Director 2020-07-27 Ongoing
      CITIGATE DEWE ROGERSON COMMUNICATIONS PRIVATE LIMITED U67190MH1999PTC119332 Director - 2015-12-17
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 IRP/RP/Liquidator 2023-05-10 Ongoing
      INNOVEER SOLUTIONS INDIA PRIVATE LIMITED U72300MH2007PTC167431 Additional Director - 2014-09-30
      INNOVEER SOLUTIONS INDIA PRIVATE LIMITED U72300MH2007PTC167431 Director - 2015-10-19
      INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director - 2016-01-19
      TRI-COUNTY HOLDING PRIVATE LIMITED U74110MH2010PTC209601 Director - 2018-05-24
      MANGALAM OUTSOURCING & STAFFING PRIVATE LIMITED U74120MH2010PTC209273 Director 2010-10-21 Ongoing
      MEHTA & MEHTA LEGAL AND ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC163236 Director 2006-07-22 Ongoing
      EISENMANN INDIA PRIVATE LIMITED U74210MH2010FTC261835 Additional Director - 2021-11-18
      EISENMANN INDIA PRIVATE LIMITED U74210MH2010FTC261835 Director 2021-11-18 Ongoing
      MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Director - 2010-03-26
      SERRIED ADVISORY CONSULTANTS PRIVATE LIMITED U74900PN2015PTC154872 Additional Director - 2018-09-29
      SERRIED ADVISORY CONSULTANTS PRIVATE LIMITED U74900PN2015PTC154872 Director 2018-09-29 Ongoing
      MANGALAM PLACEMENT PRIVATE LIMITED U74910MH1997PTC105832 Director 1997-02-13 Ongoing
      CARBONBAY INDIA PRIVATE LIMITED U74990MH2011PTC219074 Additional Director 2023-07-14 Ongoing
      INXPRESS INDIA PRIVATE LIMITED U74999MH2017PTC296042 Additional Director - 2020-09-23
      INXPRESS INDIA PRIVATE LIMITED U74999MH2017PTC296042 Director - 2022-08-31
      MPPL JOBS PRIVATE LIMITED U74999MH2021PTC359306 Director 2021-04-21 Ongoing
      NMCC EDUVENTURES PRIVATE LIMITED U80902MH2010PTC209355 Director - 2011-05-18
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2020-09-22
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2021-01-11
      Other Directorships of ALOK RAI RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      SPECTRUM AERO PRIVATE LIMITED U62200DL2011PTC213169 Additional Director - 2017-09-30
      SPECTRUM AERO PRIVATE LIMITED U62200DL2011PTC213169 Director 2017-09-30 Ongoing
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director 2019-03-04 Ongoing
      SIMRAN CRAFTS PRIVATE LIMITED U74899DL1978PTC009112 Director 1991-10-01 Ongoing
      Other Directorships of SHABNAM DHILLON .
      Company Name CIN Designation Appointment Date Cessation
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2016-08-17
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2016-08-17
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2012-07-12
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2016-08-17
      GOLD LINE INVESTMENTS PRIVATE LIMITED U51909DL1991PTC043897 Additional Director - 2001-04-12
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2007-09-29
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2016-08-17
      LUMINOUS HOLDINGS PRIVATE LIMITED U67120DL2002PTC114849 Director - 2019-05-09
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2016-08-17
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2016-08-17
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director - 2016-08-17
      VERNE DEVELOPERS PRIVATE LIMITED U70102PB2008PTC031826 Director 2008-04-08 Ongoing
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Additional Director - 2009-09-30
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2016-08-17
      Other Directorships of VAIBHAV WADHWA
      Company Name CIN Designation Appointment Date Cessation
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Additional Director - 2018-09-29
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2018-10-30
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Additional Director - 2018-09-29
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2018-10-30
      CDH FOREX PRIVATE LIMITED U74900DL2012PTC233079 Director 2012-03-19 Ongoing
      Other Directorships of SUKHPINDER SINGH GREWAL
      Company Name CIN Designation Appointment Date Cessation
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2016-09-30
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2019-02-19
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Additional Director - 2016-09-30
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2019-02-19
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2016-09-30
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director - 2018-10-27
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Additional Director - 2016-09-30
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2018-10-30
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Additional Director - 2016-09-30
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director - 2017-03-02
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Additional Director - 2016-09-30
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2019-02-19
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2018-09-30
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2016-09-29
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2019-02-19
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Additional Director - 2016-09-30
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2016-12-15
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Additional Director - 2016-09-30
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director - 2018-10-30
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Additional Director - 2016-09-30
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2019-02-19
      Other Directorships of SHARANBIR SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Additional Director - 2016-09-30
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2022-03-03
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director - 2016-09-30
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director 2016-09-30 Ongoing
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2018-10-30
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Additional Director - 2016-09-30
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Director - 2018-10-30
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Additional Director - 2016-09-30
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2022-03-03
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Additional Director - 2016-09-30
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2018-10-30
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Additional Director - 2016-09-30
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2018-10-31
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Additional Director - 2016-09-29
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director - 2021-07-06
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Additional Director - 2016-09-30
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2021-07-06
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Additional Director - 2016-09-30
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director 2016-09-30 Ongoing
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2018-10-30
      Other Directorships of DIPTI ATUL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MEHTA & MEHTA CORPORATE ADVISORS LLP AAO-8687 Designated Partner 2019-04-12 Ongoing
      MEHTA & MEHTA INSOLVENCY AND RESTRUCTURI NG LLP AAS-1967 Designated Partner 2022-02-15 Ongoing
      ASIAN GRANITO INDIA LIMITED L17110GJ1995PLC027025 Additional Director - 2019-09-30
      ASIAN GRANITO INDIA LIMITED L17110GJ1995PLC027025 Director - 2022-08-08
      GB GLOBAL LIMITED L17120MH1984PLC033553 Additional Director - 2019-12-13
      OILTANKING INFRASTRUCTURE SERVICES PRIVATE LIMITED U11200MH2018FTC314956 Additional Director - 2023-09-29
      OILTANKING INFRASTRUCTURE SERVICES PRIVATE LIMITED U11200MH2018FTC314956 Director 2023-06-14 Ongoing
      COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Additional Director - 2020-09-23
      COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Director 2020-09-23 Ongoing
      EASHKRUPA SHIPPING & LOGISTICS (I) PRIVATE LIMITED U63000MH2014PTC254514 IRP/RP/Liquidator 2024-06-26 Ongoing
      AIRLINKS CARGO PRIVATE LIMITED U63040MH1987PTC043822 IRP/RP/Liquidator 2023-10-13 Ongoing
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Additional Director - 2015-11-30
      TRI-COUNTY HOLDING PRIVATE LIMITED U74110MH2010PTC209601 Director - 2018-05-24
      MANGALAM OUTSOURCING & STAFFING PRIVATE LIMITED U74120MH2010PTC209273 Director 2010-10-21 Ongoing
      MEHTA & MEHTA LEGAL AND ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC163236 Director 2006-07-22 Ongoing
      MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Director - 2010-03-26
      SERRIED ADVISORY CONSULTANTS PRIVATE LIMITED U74900PN2015PTC154872 Additional Director - 2018-09-29
      SERRIED ADVISORY CONSULTANTS PRIVATE LIMITED U74900PN2015PTC154872 Director 2018-09-29 Ongoing
      MANGALAM PLACEMENT PRIVATE LIMITED U74910MH1997PTC105832 Director 1997-02-13 Ongoing
      CARBONBAY INDIA PRIVATE LIMITED U74990MH2011PTC219074 Additional Director 2023-07-14 Ongoing
      MPPL JOBS PRIVATE LIMITED U74999MH2021PTC359306 Director 2021-04-21 Ongoing
      NMCC EDUVENTURES PRIVATE LIMITED U80902MH2010PTC209355 Director - 2011-09-24
      MEHTA & MEHTA TRAINING AND KNOWLEDGE FOUNDATION U91920MH2015NPL265001 Director 2015-05-28 Ongoing
      Other Directorships of SANDEEP KUMAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Additional Director - 2016-09-30
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2017-11-09
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2016-09-30
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director - 2017-11-09
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director - 2016-08-17
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Additional Director - 2016-09-30
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2017-11-09
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Additional Director - 2016-09-30
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director - 2017-03-02
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Additional Director - 2016-09-30
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2017-11-09
      GOLD LINE INVESTMENTS PRIVATE LIMITED U51909DL1991PTC043897 Director 2001-04-10 Ongoing
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2016-09-29
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2017-11-09
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Additional Director - 2016-09-30
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director - 2017-11-09
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Additional Director - 2016-09-30
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2017-11-09
      PRECISE ADVISORS PRIVATE LIMITED U74120DL2008PTC176160 Director 2008-04-01 Ongoing
      VINTAGE ADVISORY PRIVATE LIMITED U74140DL2008PTC176671 Director 2008-04-11 Ongoing
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Additional Director - 2016-08-17
      Other Directorships of SUDARSHAN CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Additional Director - 2016-09-30
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2018-01-13
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director - 2016-09-30
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2018-01-13
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Additional Director - 2016-09-30
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Director - 2018-01-13
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Additional Director - 2017-09-28
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2017-11-20
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Additional Director - 2016-09-30
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2018-01-13
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Additional Director - 2016-09-30
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2018-01-13
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Additional Director - 2016-09-30
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2018-01-13
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Additional Director - 2016-09-29
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director - 2018-01-13
      VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Additional Director - 2019-09-30
      VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Director 2019-09-30 Ongoing
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Additional Director - 2016-09-30
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2018-01-13
      LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Additional Director - 2019-09-30
      LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Director 2019-09-30 Ongoing
      N3N TRADING PRIVATE LIMITED U74999DL2017PTC323381 Director 2017-09-07 Ongoing
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Additional Director - 2016-09-30
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2018-01-13

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      U55101MH2002PTC136595 SHARAN HOSPITALITY PRIVATE LIMITED GROUND FLOOR, GYS INFINITY, PARANJPE 'B' SCHEME, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U70102MH2006PTC166614 TRIPLE ESS REALTORS PRIVATE LIMITED GROUND FLOOR, GYS INFINITY, PARANJPE 'B' SCHEME, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      AAC-7239 LOHITKA PROPERTIES LLP Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai, Maharashtra, India - 400057
      U45200MH1993PTC070335 SHETH DEVELOPERS PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U45209MH2020PTC346979 SHETH HOUSES PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape ‘B’ Scheme Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U45400MH2010PTC207316 SHETH CORP PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U85300MH2021NPL354855 BEING ANIMAL FOUNDATION 3rd Floor, Prius Infinity, Paranjape ‘B’ Scheme Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U85300MH2021NPL359122 SHETH FOUNDATION 3rd Floor, Prius Infinity, Paranjape ‘B’ Scheme Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      L51900MH1983PLC029176 PRECIOUS TRADING AND INVESTMENTS LIMITED Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile P arle(East) , Mumbai, Maharashtra, India - 400057
      U45400MH2010PTC208310 SHETH HOLDINGS (INDIA) PRIVATE LIMITED Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile P arle(East) , Mumbai, Maharashtra, India - 400057
      U70100MH2012PTC235921 SHETH INFRA ESTATE PRIVATE LIMITED Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile P arle(East) , Mumbai, Maharashtra, India - 400057
      U74120MH2012PTC233490 SHETH AVIATION PRIVATE LIMITED Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile P arle(East) , Mumbai, Maharashtra, India - 400057
      U74120MH2012PTC237404 PROFITOUS CAPITAL MARKETS PRIVATE LIMITED SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
      U45200MH1992PTC069049 MURAN PROPERTY DEVELOPERS PRIVATE LIMITED CTS G -19, PARANJPE SCHEME ROAD, ANISHA BUILDING SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U74999MH2016PTC289142 MILLIONAIRES LEAGUE PRIVATE LIMITED SHP NO 413 FOURTH FLOOR CTS NO 458 DISHA CONSTRUCTION SUBHASH ROAD E - SQUARE , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U62099MH2022FTC395622 HIKMA SERVICES INDIA PRIVATE LIMITED 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India
      U22100MH2016PTC287697 FILM MILL PRIVATE LIMITED Samriddhi, 2nd Floor, Paranjpe 'B' Scheme, Road 4,Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U45200MH1988PTC048788 SHETH REALCON VENTURES PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B S Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U65923MH2015PTC268698 REKHA FOREX PRIVATE LIMITED D-108, PARMAR CHS LIMITED, CTS NO.697 PARANJPE B SCHEME ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U51101MH2013PTC428114 SACHIO PHARMA BANGALORE PRIVATE LIMITED Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India
      U74999MH2018PTC306266 FORTEMAGNA ADVISORS PRIVATE LIMITED Plot B Flat 12 Floor II Wing B, Om Vijayshree Chsl, Sant Janabai Road, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057
      U72900MH2008PTC181342 REINOZ IT SOLUTIONS PRIVATE LIMITED Arun Villa, Block No- 4, 2nd Floor, Subhash Road-B Vile Parle (East), Mumbai- 400057 , MUMBAI, Maharashtra, India - 400057
      U74999MH2018PTC316281 PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
      AAI-8580 MOTHERWORKS MULTIMEDIA PRODUCTION LLP No. B/207, Tapasya Society, Paranjpe B Scheme Road no. 2,Near Mahila Sangh, Vile Parle East Mumbai, Maharashtra, India - 400057
      ABA-9058 Kubera Integrated Service LLP 4th Floor, Prius Infinity Tower,Subhash Road, Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057
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      U74999MH2022PTC383715 APS CONSULTING AND SERVICES PRIVATE LIMITED GROUND FLOOR 2 SATIDHAM SUBHASH ROAD VILE PARLE EAST,MUMBAI,Mumbai City,Maharashtra,400057-India
      U68100MH2023PTC400383 BKC FACILITY SERVICES PRIVATE LIMITED A WING, GROUND FLOOR, VILCO CENTRE,,SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST),Mumbai,Mumbai,Maharashtra,400057-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10456598 2013-09-30 - 2014-05-21 550,000,000.00 Axis Trustee Services Limited
      10456599 2013-09-30 2014-05-21 2020-01-16 1,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10503458 2014-05-21 2014-05-21 2020-01-20 1,850,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10503463 2014-05-21 2014-05-21 - 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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