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      JAGAVI REAL ESTATE PRIVATE LIMITED

      CIN: U70102MH2011PTC213385 As on: 2026-07-13
      Purchase Report

      JAGAVI REAL ESTATE PRIVATE LIMITED (CIN: U70102MH2011PTC213385) is a Private company incorporated on 12 Feb 2011. 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.

      JAGAVI REAL ESTATE 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.JAGAVI REAL ESTATE 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 JAGAVI REAL ESTATE PRIVATE LIMITED are KISHORE KUMAR SHAW, and SUDARSHAN MISHRA.

      JAGAVI REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC213385 and its registration number is 213385. Users may contact JAGAVI REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAGAVI REAL ESTATE PRIVATE LIMITED is 310, NEW ANAND BHAWAN, NARSHI NAKA STREET MASZID BUNDER WEST , MUMBAI, Maharashtra, India - 400009.

      Current status of JAGAVI REAL ESTATE PRIVATE LIMITED is - Strike 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 JAGAVI REAL ESTATE 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 JAGAVI REAL ESTATE

      Purchase full report of JAGAVI REAL ESTATE

      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 JAGAVI REAL ESTATE 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 JAGAVI REAL ESTATE
      DIN Director Name Designation Appointment Date
      07348361 KISHORE KUMAR SHAW Director 2018-12-31
      07348420 SUDARSHAN MISHRA Director 2018-12-31
      Past Directors & Key Managerial Personnel of JAGAVI REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      06769278 ROCHAK KHANNA Director - 2015-03-30
      06798210 VIVEK KUMAR Director - 2018-07-02
      07348361 KISHORE KUMAR SHAW Director - 2018-09-14
      07348420 SUDARSHAN MISHRA Director - 2018-09-14
      08068515 USHA SHAH Director - 2018-12-31
      00399136 RANA PRATAP SINGH Director - 2014-01-02
      00499873 RAJESH KUMAR KHANNA Director - 2015-03-30
      02952241 HARISH SHARMA Director - 2012-05-21
      06790249 ABHA SHANKAR YADAV Director - 2018-07-02
      08086167 RAJENDRA PRASAD SHAH Director - 2018-12-31
      Other Directorships of ROCHAK KHANNA
      Company Name CIN Designation Appointment Date Cessation
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2023-08-07
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2015-03-30
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2023-08-07
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2023-08-12
      MEGACITY INFRABUILDERS PRIVATE LIMITED U45400WB2010PTC152462 Director 2014-01-04 Ongoing
      REVIEW INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC152466 Director - 2018-08-08
      PRIME INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152478 Director 2014-01-04 Ongoing
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2023-08-03
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2018-08-01
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2018-07-16
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2015-03-30
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2015-03-30
      RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director - 2015-03-30
      SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Director - 2018-08-14
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2015-03-30
      ROSEMOUNT VINTRADE PRIVATE LIMITED U51101WB2010PTC147603 Director - 2015-03-30
      SUBHLABH COMMODITIES PRIVATE LIMITED U51109CT2007PTC016311 Director - 2015-03-30
      PRAJAPATI VINIMAY PVT LTD U51109WB1993PTC058294 Director - 2015-03-30
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2015-03-30
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2015-03-30
      CONFIDENT COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119954 Director - 2015-03-30
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2015-03-30
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2015-03-30
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2015-03-30
      RATHYATRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC125958 Director - 2018-08-01
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2015-03-30
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2015-03-30
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2019-05-07
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2015-03-30
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2015-03-30
      GROWFAST DEALER PRIVATE LIMITED U51909WB2009PTC138685 Director 2013-12-30 Ongoing
      GROWFAST DEALER PRIVATE LIMITED U51909WB2009PTC138685 Director - 2015-03-30
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2015-03-30
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2015-03-30
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2015-03-30
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2019-04-17
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2019-04-17
      JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2018-07-16
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2019-04-17
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2015-03-30
      ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2015-03-30
      INTEND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178924 Director - 2019-04-17
      INTEND MERCHANTS PRIVATE LIMITED U51909WB2012PTC178927 Director - 2019-04-17
      RIFTY SALES PRIVATE LIMITED U51909WB2012PTC178990 Director - 2018-12-31
      PANNER VANIJYA PRIVATE LIMITED U51909WB2012PTC178993 Director - 2023-08-04
      RIFTY DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179004 Director - 2023-08-03
      RIFTY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179006 Director - 2018-12-31
      PANNER DEALERS PRIVATE LIMITED U51909WB2012PTC179009 Director - 2019-04-17
      ROSCO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC179032 Director - 2019-04-17
      ROSCO IMPEX PRIVATE LIMITED U51909WB2012PTC179039 Director - 2019-04-17
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2019-04-17
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2019-04-17
      SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2015-03-30
      TOP CLASS LOGISTICS PRIVATE LIMITED U63090WB2010PTC152505 Director - 2015-03-30
      FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2015-03-30
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2015-03-30
      SARAOGI NIVESH PVT LTD U65999WB1994PTC062541 Director - 2014-08-25
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2023-08-03
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2023-08-05
      PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director 2019-04-17 Ongoing
      UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director - 2019-04-17
      VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Director - 2015-11-27
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2015-11-27
      WESTSIDE INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC157774 Director - 2018-08-01
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2015-11-27
      SUNBRIGHT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160813 Director - 2023-08-02
      KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director 2019-04-17 Ongoing
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director 2019-04-17 Ongoing
      LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director - 2018-08-01
      NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director - 2018-08-01
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2015-12-31
      STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director - 2018-07-16
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director - 2019-04-17
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2019-04-17
      Other Directorships of VIVEK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2018-07-02
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2016-04-25
      ROSEMOUNT VINTRADE PRIVATE LIMITED U51101WB2010PTC147603 Director - 2016-02-04
      MODAKPRIYA MERCHANDISE PRIVATE LIMITED U51109CT2005PTC007695 Director - 2015-07-31
      KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2016-02-26
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2018-07-07
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-09-21
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2018-07-25
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2018-07-02
      SANYAM MERCHANTS PRIVATE LIMITED U51909WB2007PTC117069 Director 2015-11-30 Ongoing
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director 2015-11-30 Ongoing
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2018-07-25
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director 2015-11-30 Ongoing
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2018-07-02
      STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2018-07-16
      RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director - 2016-05-16
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2018-07-25
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2018-07-25
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2016-05-16
      ECONOMY AGENCIES PRIVATE LIMITED U51909WB2010PTC156106 Director - 2015-08-19
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2018-07-02
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Additional Director - 2018-07-09
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2018-07-02
      ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2018-07-25
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Additional Director - 2018-07-09
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Additional Director - 2018-07-09
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2018-07-07
      Other Directorships of KISHORE KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director 2018-12-31 Ongoing
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director 2018-12-31 Ongoing
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2018-09-14
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director 2018-12-31 Ongoing
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2018-09-14
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director 2018-07-02 Ongoing
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2018-07-01
      TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2018-07-02
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director 2018-09-14 Ongoing
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2018-09-13
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director 2018-09-14 Ongoing
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2018-09-13
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2018-09-14
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director 2018-09-14 Ongoing
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2018-09-13
      ROSCO OVERSEAS PRIVATE LIMITED U51101WB2012PTC179041 Director 2018-12-31 Ongoing
      ROSCO OVERSEAS PRIVATE LIMITED U51101WB2012PTC179041 Director - 2018-09-14
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2018-09-14
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director 2018-12-31 Ongoing
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2018-09-14
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director 2018-12-31 Ongoing
      MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director 2016-01-06 Ongoing
      VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director 2016-01-06 Ongoing
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2018-07-10
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director 2018-12-31 Ongoing
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2018-09-14
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director 2018-12-31 Ongoing
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2018-09-14
      OJASWINI RETAILERS PRIVATE LIMITED U51909WB2012PTC175896 Director - 2017-12-11
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director 2018-12-31 Ongoing
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director - 2018-09-14
      RIFTY SALES PRIVATE LIMITED U51909WB2012PTC178990 Director 2018-12-31 Ongoing
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director 2018-12-31 Ongoing
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director - 2018-09-14
      RIFTY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179006 Director 2018-12-31 Ongoing
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2018-02-01
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2018-07-02
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director 2018-09-14 Ongoing
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2018-09-13
      VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Director - 2018-09-14
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director 2018-09-14 Ongoing
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2018-09-13
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2018-07-02
      SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2016-07-09
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director 2018-09-14 Ongoing
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2018-09-13
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2018-07-10
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2017-12-11
      Other Directorships of SUDARSHAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director 2018-12-31 Ongoing
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director 2018-12-31 Ongoing
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2018-09-14
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director 2018-12-31 Ongoing
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2018-09-14
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director 2018-07-02 Ongoing
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2018-07-01
      TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2018-07-02
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director 2018-09-14 Ongoing
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2018-09-13
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director 2018-09-14 Ongoing
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2018-09-13
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2018-09-14
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director 2018-09-14 Ongoing
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2018-09-13
      ROSCO OVERSEAS PRIVATE LIMITED U51101WB2012PTC179041 Director 2018-12-31 Ongoing
      ROSCO OVERSEAS PRIVATE LIMITED U51101WB2012PTC179041 Director - 2018-09-14
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2018-09-14
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director 2018-12-31 Ongoing
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2018-09-14
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director 2018-12-31 Ongoing
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director 2018-12-31 Ongoing
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2018-09-14
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director 2018-12-31 Ongoing
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2018-09-14
      OJASWINI RETAILERS PRIVATE LIMITED U51909WB2012PTC175896 Director - 2017-12-11
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director 2018-12-31 Ongoing
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director - 2018-09-14
      RIFTY SALES PRIVATE LIMITED U51909WB2012PTC178990 Director 2018-12-31 Ongoing
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director 2018-12-31 Ongoing
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director - 2018-09-14
      RIFTY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179006 Director 2018-12-31 Ongoing
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2018-02-01
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2018-07-02
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director 2018-09-14 Ongoing
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2018-09-13
      VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Director - 2018-09-14
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director 2018-09-14 Ongoing
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2018-09-13
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2018-07-02
      SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2016-07-09
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director 2018-09-14 Ongoing
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2018-09-13
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2017-12-11
      Other Directorships of USHA SHAH
      Company Name CIN Designation Appointment Date Cessation
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2018-12-31
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2018-12-31
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2018-09-14
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2018-09-14
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2018-09-14
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director 2019-04-17 Ongoing
      ROSCO OVERSEAS PRIVATE LIMITED U51101WB2012PTC179041 Director - 2018-12-31
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2018-12-31
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2022-08-25
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2022-08-25
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2018-12-31
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2018-12-31
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director - 2018-12-31
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director - 2018-12-31
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director 2019-04-27 Ongoing
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director 2019-04-27 Ongoing
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director 2019-04-27 Ongoing
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2020-07-31
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2018-09-14
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2022-08-25
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2018-09-14
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2018-09-14
      Other Directorships of RANA PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
      WRINKLE TIEUP PRIVATE LIMITED U18109WB2005PTC101425 Director - 2007-02-21
      VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Additional Director - 2013-11-01
      HBJ JEWELS PRIVATE LIMITED U32111TG2005PTC109489 Director - 2009-06-12
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2015-03-30
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2015-03-30
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2015-03-30
      MAGNA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC188730 Director - 2012-06-20
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2015-03-30
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2014-01-02
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2015-03-30
      CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director - 2015-03-30
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2015-03-27
      HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2015-03-30
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2015-03-30
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2012-06-08
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2015-03-30
      JINDUTT CREATIONS PRIVATE LIMITED U45400CT2011PTC007938 Director - 2014-08-18
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2015-03-30
      NADEEN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213371 Director - 2015-03-30
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2015-03-30
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2015-03-30
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2015-03-27
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2015-03-30
      MDS BUILDERS PRIVATE LIMITED U45400WB2010PTC140809 Director - 2015-03-30
      PANCHWATI REALTORS PRIVATE LIMITED U45400WB2010PTC140813 Director - 2015-03-30
      SUNGROW PROPERTIES PRIVATE LIMITED U45400WB2010PTC140896 Director - 2018-08-01
      TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director - 2018-08-01
      INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Director - 2018-08-08
      TIMELY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157765 Director 2011-01-21 Ongoing
      ULTIMATE INFRABUILD PRIVATE LIMITED U45400WB2011PTC157766 Director - 2019-04-17
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2015-11-27
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2015-11-27
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2022-10-07
      SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2022-12-21
      JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2018-07-16
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director 2010-05-01 Ongoing
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2015-03-30
      LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director 2010-05-20 Ongoing
      ANJANIPUTRA VINTRADE PRIVATE LIMITED U51101WB2010PTC147148 Director - 2012-06-06
      NAVRANG VINTRADE PRIVATE LIMITED U51101WB2010PTC147158 Director 2010-05-20 Ongoing
      SINGHVAHINI SUPPLY PRIVATE LIMITED U51109AS2005PTC018032 Director - 2012-10-04
      MARUBHUMI TIEUP PRIVATE LIMITED U51109CT2005PTC022586 Director - 2010-03-15
      KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2015-03-30
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2014-08-18
      COLOUMBIA AGENCIES PRIVATE LIMITED U51109MH2005PTC249611 Director - 2012-05-12
      DEWDROPS AGENCIES PRIVATE LIMITED U51109PN2005PTC149361 Director - 2007-11-26
      WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2013-04-30
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2015-03-20
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2013-12-13
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2015-02-06
      BHAGIRATHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119953 Director - 2018-08-14
      JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2011-11-01
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2019-04-17
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2019-04-17
      PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2014-10-15
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-03-30
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2019-04-17
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2013-08-19
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2015-03-30
      CHETNA VINIMAY PRIVATE LIMITED U51909DL2004PTC260874 Director - 2008-12-29
      MARUBHUMI TIE-UP PVT LTD U51909WB1994PTC065758 Director 2005-03-07 Ongoing
      SHIVSAI MARKETING PRIVATE LIMITED U51909WB2004PTC100030 Director - 2012-06-06
      TRIDEV TIEUP PRIVATE LIMITED U51909WB2004PTC100106 Director - 2012-05-08
      JALDHAM VANIJYA PRIVATE LIMITED U51909WB2008PTC127685 Director - 2009-02-07
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2019-05-04
      FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director 2013-01-11 Ongoing
      SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2018-08-01
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2014-02-14
      VERTEX DEALCOMM PRIVATE LIMITED U51909WB2009PTC136586 Director - 2014-02-17
      POSITIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136633 Director - 2014-02-12
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2018-12-31
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2018-12-31
      TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2014-11-21
      TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2011-05-06
      STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2014-02-10
      JHILMIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147097 Director - 2015-03-30
      JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2014-01-02
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2014-01-02
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2011-10-17
      ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2014-01-02
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director 2018-08-14 Ongoing
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director 2018-08-14 Ongoing
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director 2019-04-17 Ongoing
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2022-12-21
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2022-12-22
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Additional Director - 2018-09-11
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2019-04-27
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Additional Director - 2018-09-11
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2019-04-27
      IMPERIAL CLUBS PRIVATE LIMITED U55100WB2011PTC161142 Director - 2018-09-01
      IMAGINE LOGISTICS PRIVATE LIMITED U63090WB2010PTC152499 Director - 2015-03-30
      VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED U67100MH2007PTC267703 Director - 2014-06-13
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2015-12-31
      SOFTLINK INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC161140 Director - 2015-03-30
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2019-04-17
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director 2019-04-17 Ongoing
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director 2019-04-17 Ongoing
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director 2019-04-17 Ongoing
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director 2019-04-17 Ongoing
      AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Director - 2018-08-01
      ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director - 2018-08-08
      AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Director - 2018-08-08
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2019-04-17
      ADARSH INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163598 Director - 2012-03-02
      PUJITA ADVISORY SERVICES PRIVATE LIMITED U74140AS2005PTC018172 Director - 2012-10-06
      RAMNIK POWER AND ALLOYS PRIVATE LIMITED U74140MH2004PTC193516 Director - 2008-01-31
      EKDANT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC315632 Director - 2014-11-22
      SHIVPUJAN CONSULTANTS PRIVATE LIMITED U74140PN2005PTC148557 Director - 2010-05-10
      PARAMSUKH ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100015 Director - 2012-06-06
      EKDANT ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC101359 Director - 2012-06-19
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2013-12-13
      DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Director - 2008-03-10
      LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director - 2014-01-02
      NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director - 2014-01-02
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2014-01-02
      STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director - 2014-01-02
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director - 2014-01-02
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director 2019-04-17 Ongoing
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director 2018-08-14 Ongoing
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director 2019-04-17 Ongoing
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director 2018-08-14 Ongoing
      SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2012-03-12
      KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2012-03-02
      Other Directorships of RAJESH KUMAR KHANNA
      Company Name CIN Designation Appointment Date Cessation
      TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2023-08-07
      HOPEWELL ENCLAVE MAKER PRIVATE LIMITED U45201MH2004PTC247569 Director - 2011-09-12
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2015-03-30
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2019-05-04
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2023-08-07
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2023-08-12
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2019-05-04
      MEGACITY INFRABUILDERS PRIVATE LIMITED U45400WB2010PTC152462 Director 2010-08-20 Ongoing
      REVIEW INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC152466 Director - 2018-08-08
      PRIME INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152478 Director 2010-08-20 Ongoing
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2023-08-03
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2018-08-01
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2018-07-16
      SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2011-06-27
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2015-03-30
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2015-03-30
      RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director - 2015-03-30
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2012-06-04
      SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Director - 2018-08-14
      GENIUS BARTER PRIVATE LIMITED U51101WB2010PTC147573 Director - 2012-06-06
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2015-03-30
      ROSEMOUNT VINTRADE PRIVATE LIMITED U51101WB2010PTC147603 Director - 2015-03-30
      SUBHLABH COMMODITIES PRIVATE LIMITED U51109CT2007PTC016311 Director - 2015-03-30
      PRAJAPATI VINIMAY PVT LTD U51109WB1993PTC058294 Director - 2015-03-30
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2015-03-30
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2015-03-30
      CONFIDENT COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119954 Director - 2015-03-30
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2015-03-30
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2015-03-30
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2015-03-30
      RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director - 2008-11-28
      RATHYATRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC125958 Director - 2018-08-01
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2015-03-30
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2015-03-30
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2019-05-07
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2015-03-30
      BRIJDHAM HOLDINGS PVT. LTD. U51909WB1991PTC052191 Director - 2013-06-10
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-10
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2015-03-30
      GROWFAST DEALER PRIVATE LIMITED U51909WB2009PTC138685 Director 2009-12-05 Ongoing
      GROWFAST DEALER PRIVATE LIMITED U51909WB2009PTC138685 Director - 2015-03-30
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2015-03-30
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2015-03-30
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2015-03-30
      JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2018-07-16
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2019-04-17
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2015-03-30
      ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2015-03-30
      INTEND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178924 Director - 2019-04-17
      INTEND MERCHANTS PRIVATE LIMITED U51909WB2012PTC178927 Director - 2019-04-17
      RIFTY SALES PRIVATE LIMITED U51909WB2012PTC178990 Director - 2018-12-31
      PANNER VANIJYA PRIVATE LIMITED U51909WB2012PTC178993 Director - 2023-08-04
      RIFTY DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179004 Director - 2023-08-03
      RIFTY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179006 Director - 2018-12-31
      PANNER DEALERS PRIVATE LIMITED U51909WB2012PTC179009 Director - 2019-04-17
      ROSCO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC179032 Director - 2019-04-17
      ROSCO IMPEX PRIVATE LIMITED U51909WB2012PTC179039 Director - 2019-04-17
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2019-04-17
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2019-04-17
      SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2015-03-30
      TOP CLASS LOGISTICS PRIVATE LIMITED U63090WB2010PTC152505 Director - 2015-03-30
      FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2015-03-30
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2015-03-30
      SARAOGI NIVESH PVT LTD U65999WB1994PTC062541 Director - 2014-08-25
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-10
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2023-08-03
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2023-08-05
      PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director 2019-04-17 Ongoing
      UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director - 2019-04-17
      VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Director - 2015-11-27
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2015-11-27
      WESTSIDE INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC157774 Director - 2018-08-01
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2015-11-27
      SUNBRIGHT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160813 Director - 2023-08-02
      KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director 2019-04-17 Ongoing
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director 2019-04-17 Ongoing
      LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director - 2018-08-01
      NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director - 2015-03-30
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2015-12-31
      STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director - 2018-07-16
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director - 2019-04-17
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2019-04-17
      Other Directorships of HARISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AABHARANA DEVELOPERS PRIVATE LIMITED U15500MH2010PTC206503 Director - 2010-09-22
      AADHYA MERCANTILE PRIVATE LIMITED U15549MH2010PTC206534 Director - 2010-09-22
      SRI KAUMARI INFRAPROJECTS PRIVATE LIMITED U15549MH2010PTC206537 Director - 2010-09-22
      PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Director - 2011-12-18
      MARCY PETROCHEM PRIVATE LIMITED U24294MH2010PTC210497 Director - 2012-09-03
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 Director - 2012-02-13
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2011-05-03
      PLUSLINE TRANSPORTS PRIVATE LIMITED U35122MH2010PTC205928 Director - 2012-11-07
      MACROLITE INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203560 Director - 2011-05-02
      OFFERLINK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203575 Director - 2010-12-20
      LINFORD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC203649 Director - 2010-12-20
      WINFIN DEVELOPERS PRIVATE LIMITED U45200MH2010PTC206977 Director - 2010-12-14
      SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Director - 2010-12-01
      ARLETTE INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC210290 Director - 2012-02-27
      BELL DEVELOPERS PRIVATE LIMITED U45200MH2010PTC210295 Director - 2010-12-03
      CAREEN DEVELOPERS PRIVATE LIMITED U45200MH2010PTC210548 Director - 2011-02-04
      BALANATH INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211096 Director - 2011-01-24
      BALACHANDRAV INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211098 Director - 2011-02-05
      WHITETEXT INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC203296 Director - 2010-12-20
      ASTRIX MULTI PROJECTS PRIVATE LIMITED U45201MH2010PTC203526 Director - 2010-06-14
      HALLMARK LIFESPACE PRIVATE LIMITED U45201MH2010PTC203529 Director - 2010-12-20
      LOGRUN DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203550 Director - 2012-07-21
      ABHIBHAVA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC211027 Director - 2011-01-13
      NORTHEYE REALITY PRIVATE LIMITED U45202MH2010PTC203642 Director - 2010-06-26
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2011-02-14
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2012-07-15
      DARPAN DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203872 Director - 2011-07-20
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2012-07-15
      INTERWEAVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203885 Director - 2011-06-23
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2012-07-15
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2012-07-15
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2012-07-15
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2012-07-15
      BUZZACTIVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC204144 Director - 2012-11-20
      ICEWORTH REALITY PRIVATE LIMITED U45202MH2010PTC204695 Director - 2011-02-03
      REALCOM REALITY PRIVATE LIMITED U45202MH2010PTC204697 Director - 2011-05-02
      SRI KAUMARI DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206594 Director - 2010-09-22
      DHANLAXMI DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206974 Director - 2010-10-16
      SILVER BASE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207041 Director - 2010-12-07
      EYELID INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207397 Director - 2010-10-18
      ELISA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209007 Director - 2011-03-03
      CASSIE REAL ESTATE PRIVATE LIMITED U45202MH2010PTC210550 Director - 2011-07-01
      AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2012-05-29
      SIORS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211108 Director - 2012-03-28
      TIGHE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC211109 Director - 2011-01-24
      GOSHAR DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213162 Director - 2011-12-20
      GREENEYE INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204147 Director - 2011-03-25
      LIMEGLOW INFRAPROJECTS PRIVATE LIMITED U45203MH2010PTC204154 Director - 2012-02-25
      OCEANMINT DEVELOPERS PRIVATE LIMITED U45203MH2010PTC204156 Director - 2012-03-23
      PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC211028 Director - 2011-01-24
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      EASTGROUP DEVELOPERS PRIVATE LIMITED U45206MH2010PTC204152 Director - 2012-08-10
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      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director 2012-07-16 Ongoing
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-15
      AABHA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC206453 Director - 2010-12-14
      SRI VANA DURGA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC206464 Director - 2010-09-22
      SACHET DEVELOPERS PRIVATE LIMITED U45400MH2010PTC206499 Director - 2010-10-04
      SRI BALA TRIPURA SUNDARI INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC206506 Director - 2010-09-22
      SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director - 2010-10-15
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      BARBARA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210296 Director - 2011-02-09
      BETHANIE INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210327 Director - 2011-08-11
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2011-01-20
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2012-07-15
      AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2011-01-18
      AABHEER INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210983 Director - 2011-04-25
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      ASHOKA MEGACITY & DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211250 Director - 2012-02-01
      YATIRAJA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211251 Director - 2011-01-12
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2012-11-20
      YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2011-01-14
      RHETT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC211281 Director - 2011-01-24
      SANOJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC212817 Director - 2012-03-28
      NADEEN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213371 Director - 2012-05-21
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      WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Director - 2010-12-07
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2010-12-07
      JAIWANTI MERCANTILES PRIVATE LIMITED U51101MH2010PTC208976 Director - 2011-01-24
      JASODHARA TRADING PRIVATE LIMITED U51101MH2010PTC208977 Director - 2010-12-09
      BAIJAYANTHI MULTITRADING PRIVATE LIMITED U51101MH2010PTC209242 Director - 2011-01-17
      TOYANEEVI MERCANTILE PRIVATE LIMITED U51101MH2011PTC212768 Director - 2011-12-12
      SURYADARSHAN MERCANTILE PRIVATE LIMITED U51101MH2011PTC212848 Director - 2012-02-21
      SATPREETIKA MULTITRADING PRIVATE LIMITED U51101MH2011PTC212871 Director - 2011-08-01
      NITYAPRIYA MULTITRADING PRIVATE LIMITED U51101MH2011PTC213403 Director - 2011-06-13
      AANANDI MULTITRADING PRIVATE LIMITED U51102MH2010PTC206544 Director - 2010-12-14
      ABHRAKASIN MERCANTILE PRIVATE LIMITED U51103MH2010PTC211097 Director - 2012-11-12
      BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Director - 2011-12-15
      DEEP SEA MERCANTILE PRIVATE LIMITED U51109MH2010PTC207315 Director - 2010-09-20
      WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Director - 2010-12-07
      HANSIKA MERCANTILES PRIVATE LIMITED U51109MH2010PTC208975 Director - 2010-12-14
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      BEATRICE SALES AGENCY PRIVATE LIMITED U51109MH2010PTC210294 Director - 2011-01-11
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      LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2011-02-17
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      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      GEETIKA MERCANTILES PRIVATE LIMITED U51909MH2010PTC209025 Director - 2011-01-25
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      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director - 2012-11-07
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      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2012-07-15
      BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Director - 2011-02-21
      SOUTHMINT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203648 Director - 2010-12-20
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2012-07-15
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      SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Director - 2011-03-16
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      IGNACIO TECHNOLOGY PRIVATE LIMITED U74990MH2011PTC213546 Director - 2011-09-28
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      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-09-21
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2018-07-25
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2018-07-02
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      VERTEX DEALCOMM PRIVATE LIMITED U51909WB2009PTC136586 Director - 2018-07-16
      POSITIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136633 Director - 2018-08-01
      JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2018-08-01
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      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2018-08-14
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2018-07-25
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2018-07-25
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      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2019-05-04 Ongoing
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      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2018-09-14
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2018-09-14

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      U45200MH2000PTC128407 SHATABDI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 310, NEW ANAND BHAWAN, NARSHI NAKA STREET MASZID BUNDER WEST , MUMBAI, Maharashtra, India - 400009
      U45202MH2011PTC211776 SILVERNUT REAL ESTATE PRIVATE LIMITED 310, NEW ANAND BHAWAN, NARSHI NAKA STREET MASZID BUNDER WEST , MUMBAI, Maharashtra, India - 400009
      U45202MH2011PTC212740 JAIVATI DEVELOPERS PRIVATE LIMITED 310, NEW ANAND BHAWAN, NARSHI NAKA STREET MASZID BUNDER WEST , MUMBAI, Maharashtra, India - 400009
      U45202MH2011PTC213862 VIGRAH DEVELOPERS PRIVATE LIMITED 310, NEW ANAND BHAWAN, NARSHI NAKA STREET MASZID BUNDER WEST , MUMBAI, Maharashtra, India - 400009
      U85110MH2003PTC139572 SOLUS ORTHO-CARE CENTRE PRIVATE LIMITED 508 NEW ANANT BHAVAN257 NARSHI NATHA STREET MASJID BUNDER-WEST , MUMBAI, Maharashtra, India - 400009
      U24120MH1973PTC016916 CHHEDA PVT LTD 501 NEW ANAND BHAWAN, 257/265NARSI NATHA STREET, MUMBAI 400009 , MUMBAI, Maharashtra, India - 000000
      L33300MH1993PLC070333 SONELL CLOCKS AND GIFTS LIMITED 308/310 NARSHI NATHA STREET,MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009
      U65900MH1973PTC016596 GIBS FINANCE COMPANY PRIVATE LIMITED 301,NEW ANANT BHAWAN,257/265NARSHI NATHA STREET, , MUMBAI, Maharashtra, India - 400009
      U25190MH2013PTC242814 SAGUN INDIA COMPONENTS PRIVATE LIMITED 310A, New Anant Bhuvan, Narshi Natha Street, Bhat Bazar, Masjid, , MUMBAI, Maharashtra, India - 400009
      AAP-2486 ROLLON HARDWARE (INDIA) LLP 403, Matru Chayya Building, 378/380, Narshi Natha Street, Masjid Bunder West Mumbai, Maharashtra, India - 400009
      U51101MH2010PTC201585 ANUSHAKAR TRADING PRIVATE LIMITED 310A, New Anant Bhuvan, Narshi Natha Street, Bhat Bazar, Masjid, , MUMBAI, Maharashtra, India - 400009
      U51909MH2010PTC201702 HONOUR TRADING PRIVATE LIMITED 310A, New Anant Bhuvan, Narshi Natha Street, Bhat Bazar, Masjid, , MUMBAI, Maharashtra, India - 400009
      U51109MH2010PTC206752 BTC TRADING PRIVATE LIMITED 201, Vyapar Bhavan, 368/370 Narshi Natha Street, Masjid Bunder West, , Mumbai, Maharashtra, India - 400009
      U74140MH2000PLC125032 CYBERTECH ONLINE LIMITED 7,PREM BHAWAN,234/236, NARSHI NATHA STREET,MASHID BUNDER,(W) , MUMBAI, Maharashtra, India - 400009
      AAC-4958 SILVER BOAT IMPEX LLP 103,NEW ANANT BHUVAN, 257/265,NARSHI NATHA STREET, BHAT BAZAR,MASJID BUNDER MUMBAI, Maharashtra, India - 400009
      U74999MH2010PTC203983 HETAMPURIA LOGISTICS PRIVATE LIMITED 102 VYAPAR BHAWAN FIRST FLOOR 368/70, NARSHI NATHA STREET, MASJID WEST , MUMBAI, Maharashtra, India - 400009
      U74999MH2011PTC220501 RAMESHWAR INTERTRADE PRIVATE LIMITED 501/09, New Ananat Bhuvan, 257/265, Narshi Natha Street, Masjid Bunder , Mumbai, Maharashtra, India - 400009
      U24100MH2003PTC143118 PRECIOUS ORGANICS PRIVATE LIMITED 306,ANANT BHUVAN,257/265, NARSHI NATHA STREET, BHAT BAZAR, MASJID BUNDER(WEST) , MUMBAI, Maharashtra, India - 400009
      U28920MH1968PTC014006 FAIRLON ENGINEERING PRIVATE LIMITED 4/13, MODI CHAMBERS, 319/321, NARSHI NATHA STREET, MASJID BUNDER - WEST , MUMBAI, Maharashtra, India - 400009
      AAO-1818 SAIJYOTI CLEARING & FORWARDING LLP 54, 5th Floor, Mahavir Darshan, 412 Narshi Natha Street, Mandavi, Masjid Bunder (West) Mumbai, Maharashtra, India - 400009
      AAD-9111 UNIBOURNE FOOD INGREDIENTS LLP 301-302, FAIZ-E-QUTBI BUILDING, 3RD FLOOR, 375, NARSHI NATHA STREET, MASJID BUNDER(WEST) MUMBAI, Maharashtra, India - 400009
      U18204MH2010PTC210703 SHRI OM MANGALAM EXIM PRIVATE LIMITED 213, NEW ANANT BHUVAN, 257/265 NARSHI NATHA STREET 2ND FLOOR, BHAAT BAZAR, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U17200MH2011PTC218832 VEE THREE IMPEX PRIVATE LIMITED 213, NEW ANANT BHUVAN, 257/265 NARSHI NATHA STREET 2ND FLOOR, BHAAT BAZAR MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U51228MH1973PTC016355 SHROFF COMMERCIAL ENTERPRISE PRIVATE LIMITED NEW BHAGWAN BHUVAN OFFICE NO. 22 02nd FLOOR, 196/198 SAMUEL STREET, MASJID BUNDER (WEST) , Mumbai, Maharashtra, India - 400009
      U74120MH2016PTC273662 INCLOV TECHNOLOGIES PRIVATE LIMITED B 2 ,NEW ANANT BHUVAN FLOOR 5 ,257/65 NARSHI NATHA STREET, BHAT BAZAR ,MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      ACD-3405 GLOACCTAX CONSULTANCY LLP Office No 310 3rd Floor Bharat Chamber Premises Co Operative Society Ltd,Baroda Street Carnac Bunder Masjid Bunder East,Mumbai,Mumbai,Maharashtra,India-400009
      U29253MH2013PTC242496 GREENFEEDTECH HYDROPONICS PRIVATE LIMITED 219,NARSHI NATHA STREET,MASJID BUNDER MUMBAI 400009 , MUMBAI, Maharashtra, India - 400009
      ACG-4750 PERFECT AGROPLAST LLP 213, NARSINATHA STREET BHATTBAZAR BUNDER WEST MUMBAI-9,Mumbai,Mumbai,Maharashtra,India-400009
      U45400MH2007PTC176616 SILVERLAKE HOUSING AND PROPERTY DEVELOPERS PRIVATE LIMITED 413 - New Vyapar Bhawan, P.D. Mello Road Carnac Bunder Majhid Bunder , Mumbai, Maharashtra, India - 400009
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
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            Deferred tax liabilities
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            Non-current Investments
            Deferred Tax Assets (net)
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         Current Assets
            Current Investments
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            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.

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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