EXTRAAN REALTY (INDIA) PRIVATE LIMITED
CIN: U70102MH2011PTC212186
EXTRAAN REALTY (INDIA) PRIVATE LIMITED (CIN: U70102MH2011PTC212186) is a Private company incorporated on 11 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 10100000.00.
EXTRAAN REALTY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXTRAAN REALTY (INDIA) 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 EXTRAAN REALTY (INDIA) PRIVATE LIMITED are MAHENDRA SINGH SISODHIYA, and SHANKAR LAL SEN.
EXTRAAN REALTY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC212186 and its registration number is 212186. Users may contact EXTRAAN REALTY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXTRAAN REALTY (INDIA) PRIVATE LIMITED is B-715, Crystal Plaza, 7th Floor New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053.
Current status of EXTRAAN REALTY (INDIA) 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 CINs
ZaubaCorp's company report for EXTRAAN REALTY (INDIA) 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.
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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 EXTRAAN REALTY (INDIA) 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.
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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
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Current Directors & Key Managerial Personnel of EXTRAAN REALTY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08109080 | MAHENDRA SINGH SISODHIYA | Director | 2018-06-11 |
| 08692690 | SHANKAR LAL SEN | Additional Director | 2020-02-07 |
Past Directors & Key Managerial Personnel of EXTRAAN REALTY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02646927 | SUNITA SAKLECHA | Director | - | 2011-02-04 |
| 02646933 | PRAFULL SAKLECHA | Director | - | 2017-05-01 |
| 02646933 | PRAFULL SAKLECHA | Managing Director | - | 2014-02-01 |
| 03380530 | RAJU DHALPE | Additional Director | - | 2023-06-30 |
| 05171941 | ASHOK KUMAR SHARMA | Director | - | 2019-12-12 |
| 08131830 | RAJKUMAR . | Director | - | 2020-02-07 |
| 00228620 | PRABHAKAR LAXMAN NENE | Director | - | 2013-05-01 |
Other Directorships of SUNITA SAKLECHA
Other Directorships of PRAFULL SAKLECHA
Other Directorships of RAJU DHALPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXTRAAN BUILDCON PRIVATE LIMITED | U04520MP2006PTC018283 | Additional Director | 2016-06-15 | Ongoing |
| EXTRAAN BUILDCON PRIVATE LIMITED | U04520MP2006PTC018283 | Director | - | 2011-09-01 |
| EXTRAAN AIRWAYS PRIVATE LIMITED | U29253MH2011PTC214631 | Additional Director | 2016-06-15 | Ongoing |
| EXTRAAN GREEN VENTURES PRIVATE LIMITED | U29253MH2011PTC223080 | Additional Director | 2016-06-15 | Ongoing |
| EXTRAAN INFRASTRUCTURE PRIVATE LIMITED | U70100MH2011PTC214130 | Additional Director | 2016-06-15 | Ongoing |
| EXTRAAN ESTATE DEVELOPERS PRIVATE LIMITED | U70102MH2011PTC214304 | Additional Director | 2016-06-15 | Ongoing |
| EXTRAAN ENTERTAINMENT PRIVATE LIMITED | U74997MH2011PTC214010 | Additional Director | 2016-06-15 | Ongoing |
| EXTRAAN ENTERTAINMENT PRIVATE LIMITED | U74997MH2011PTC214010 | Director | - | 2016-06-15 |
Other Directorships of ASHOK KUMAR SHARMA
Other Directorships of MAHENDRA SINGH SISODHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXTRAAN INFRASTRUCTURE PRIVATE LIMITED | U70100MH2011PTC214130 | Director | 2018-05-16 | Ongoing |
| EXTRAAN ESTATE DEVELOPERS PRIVATE LIMITED | U70102MH2011PTC214304 | Director | 2018-05-16 | Ongoing |
| EXTRAAN ENTERTAINMENT PRIVATE LIMITED | U74997MH2011PTC214010 | Director | 2018-05-16 | Ongoing |
Other Directorships of RAJKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANKAR LAL SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHAKAR LAXMAN NENE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JSW ISPAT SPECIAL PRODUCTS LIMITED | L02710MH1990PLC363582 | Director | - | 2011-03-24 |
| MODERN MALLEABLES LTD | L27101WB1982PLC035371 | Director | - | 2011-02-14 |
| SHAKTI PUMPS (INDIA) LIMITED | L29120MP1995PLC009327 | Director | - | 2012-01-18 |
| ENTEGRA LIMITED | L31101MH1995PLC085471 | Additional Director | - | 2007-09-27 |
| ENTEGRA LIMITED | L31101MH1995PLC085471 | Director | - | 2015-08-14 |
| MONNET POWER COMPANY LIMITED | U01403CT2007PLC020179 | Director | - | 2011-03-24 |
| JYOTSNA ENGINEERS AND CONSULTANTS PRIVATE LIMITED | U31200MH1994PTC081059 | Director | 1994-09-13 | Ongoing |
| SKG POWER VENTURES PRIVATE LIMITED | U40100MH1996PTC096137 | Director | 2007-04-17 | Ongoing |
| SOM POWER LIMITED | U40108MP1996PLC010567 | Director | - | 2014-11-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65929MH2023PTC397551 | URBASY HOLDINGS PRIVATE LIMITED | Unit No. B-709, 7th Floor, B Wing, located at Crystal Plaza Premises Co-operative Society, New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U24247MH2002PTC136509 | EARTHGENIX PRO PRIVATE LIMITED | B-406 CRYSTAL PLAZA B WING4TH FLOOR NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74300MH2007PLC173780 | NAVODAY ENTERPRISES LIMITED | B-713, 7th Floor, Crystal Plaza New Link Road Opposite Infinity Shopping Mall, , Andheri West Mumbai, Maharashtra, India - 400053 |
| AAZ-3913 | BNK FINTECH LLP | B 105 CRYSTAL PLAZA PREMISES 1ST FLOOR , NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U63090MH2010PTC211247 | SONA TOURS & VACATIONS PRIVATE LIMITED | C 711 , 7th Floor Crystal Plaza, New Link road, Andheri (W est) , Mumbai, Maharashtra, India - 400053 |
| U63000MH2010PTC208929 | BUCKETS INFOSYSTEMS & TRAVELS PRIVATE LIMITED | C 711 , 7th Floor Crystal Plaza, New Link road, Andheri (W est) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2016PTC286395 | REDDO WORLD MEDIA PRIVATE LIMITED | UNIT NO. B/603, 6TH FLOOR CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2008PTC182309 | MUMBAI REALTORS PRIVATE LIMITED | Unit No. 5 B, D Wing, Ground Floor, Crystal Plaza, New Link Road, Andheri (W), , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2019PTC327655 | CEVA SOFTWARE (INDIA) PRIVATE LIMITED | 601/B, 6TH Floor, Crystal Plaza, Opp. Fame Adlab, New Link Road, Andheri W , MUMBAI, Maharashtra, India - 400053 |
| AAP-3939 | SHRI MAULI MOTION PICTURES LLP | UNIT 8-B, GROUND FLOOR, D-WING, CRYSTAL PLAZA PREMISES CO-OP. SOCIETY LTD.,NEW LINK ROAD, ANDHERI (W) Mumbai, Maharashtra, India - 400053 |
| U74300MH1952PTC008817 | BOMBAY PUBLICITY SERVICE PRIVATE LIMITED | Unit 8-B,Ground Floor, D-Wing,CrystalPlazaPremises Co-Op.Society Ltd.,New Link Road,Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U45200MH2007PTC168474 | GOLDEN-VALLEY TREASURE PARK PRIVATE LIMITED | Unit No.C/405 4th Floor,Crystal Plaza Premises Co Op.SocLtd Plot No.B-4&B-5,New Link Road Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| U93000MH2017PTC296267 | PANZENELLA ENTERTAINMENT PRIVATE LIMITED | UNIT NO. B-709 7TH FLOOR B-WING CRYSTAL PLAZA PREMISES CO-OPERATIVE SOCIETY LTD NEW LI NK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U93091MH2017PTC295349 | EYE SHOT MEDIA & ENTERTAINMENT PRIVATE LIMITED | UNIT NO. B-709 7TH FLOOR B-WING CRYSTAL PLAZA PREMISES CO-OPERATIVE SOCIETY LTD NEW LI NK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| ACG-3799 | V4 PKG-ING LLP | B 702 ,7TH FLOOR, CRYSTAL PLAZA NEW LINK ROAD,OPP INFINITY MALL, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| U01117MH2012PTC230911 | AMIGO CORPORATION PRIVATE LIMITED | OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U22300MH2006PTC162737 | INDISH CREATIONS ENTERTAINMENT PRIVATE LIMITED | C-708, 7TH FLOOR, CRYSTAL PLAZA, NEW ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U18101MH2021PTC361328 | URBASY (INDIA) APPARELS PRIVATE LIMITED | Unit No. B-709, 7th Floor, B Wing, Crystal Plaza Premises Co-operative Society, New Link Road, , Mumbai, Maharashtra, India - 400053 |
| L21000MH1983PLC029128 | PARLE INDUSTRIES LIMITED | Unit No. C/406, 4th Floor, Crystal Plaza Premises Co-Op Soc Ltd. ,Plot Nos. B-4 & B-5, New Link Road , ANDHERI MUMBAI, Maharashtra, India - 400053 |
| U55101MH2012PTC234006 | B R HOLIDAYS PRIVATE LIMITED | 108A 1st Floor, Crystal Plaza. New Link Road, Andheri (W), Mumbai. , Mumbai, Maharashtra, India - 400053 |
| ACD-5558 | MUSITEC ENTERPRISES LLP | E-708, 7th Floor, Crystal Plaza Premises Co-op Society Ltd.,Opposite Infinity Mall, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAK-2964 | BLACKBOARD COMMUNICATIONS LLP | B-409/410, 4TH FLOOR, CRYSTAL PLAZA PREMISES CO-OP SOCIETY LTD, NEW LINK ROAD, ANDHER,I WEST.,MUMBAI,Mumbai City,Maharashtra,India-400053 |
| F02101 | ENERGY CROSSROADS | B-205/206 CRYSTAL PLAZA NEW LINK ROAD ANDHERI W MUMBAI , MAHARASHTRA, Maharashtra, India - 400053 |
| U24230MH2003PTC139562 | OXFORD LIFESCIENCES PRIVATE LIMITED | B-305, Crystal Plaza, New Link Road Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U17299MH2006PTC163255 | AXIS FABRICS PVT. LTD. | B103, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI(W), , MUMBAI, Maharashtra, India - 400053 |
| U51101MH2011PTC225490 | ELIFE.NET PRIVATE LIMITED | B-208, CRYSTAL PLAZA, NEW LINK ROAD ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2012PTC229874 | ELIFE ONLINE SERVICES PRIVATE LIMITED | B-208, CRYSTAL PLAZA, NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U51397MH2004PTC145639 | UBIC EXPORTS PRIVATE LIMITED | 601/B CRYSTAL PLAZA OPP FAMEADLABS NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U29230MH2013PTC247590 | STAR PROTOTYPE (INDIA) PRIVATE LIMITED | Office No. B-403, Crystal Plaza, Off New Link Road,Andheri (W) , Mumbai, Maharashtra, India - 400053 |
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- Email ID
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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.
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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.
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.