• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      VEENA REALCON PRIVATE LIMITED

      CIN: U70102MH2012PTC228926
      Purchase Report

      VEENA REALCON PRIVATE LIMITED (CIN: U70102MH2012PTC228926) is a Private company incorporated on 29 Mar 2012. 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. 77500.00.

      VEENA REALCON 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.VEENA REALCON 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 VEENA REALCON PRIVATE LIMITED are HARESH NATVARLAL SANGHAVI, and NIKUNJ HARESH SANGHAVI.

      VEENA REALCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC228926 and its registration number is 228926. Users may contact VEENA REALCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEENA REALCON PRIVATE LIMITED is 1,2 & 3 Veena Sarang Complex, Saibaba Nagar Extn. Road, Opp KVC Club, Borivali (West) , Mumbai, Maharashtra, India - 400092.

      Current status of VEENA REALCON 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 VEENA REALCON 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 VEENA REALCON

      Purchase full report of VEENA REALCON

      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 VEENA REALCON 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 VEENA REALCON
      DIN Director Name Designation Appointment Date
      03535518 HARESH NATVARLAL SANGHAVI Director 2014-03-21
      03539892 NIKUNJ HARESH SANGHAVI Managing Director 2014-03-21
      Past Directors & Key Managerial Personnel of VEENA REALCON
      DIN Director Name Designation Appointment Date Cessation
      02975403 TEJAS AVINASH AMBUKAR Director - 2012-07-27
      00051063 MUNISH PRAVIN DOSHI Additional Director - 2013-06-01
      00919246 RAJESH PRAVIN DOSHI Additional Director - 2013-06-01
      02850901 PRADEEP BHAGOJI MUDRAS Additional Director - 2013-09-27
      02850901 PRADEEP BHAGOJI MUDRAS Director - 2014-03-21
      02975136 SHANKAR LAXMAN GURAV Director - 2012-07-23
      06852996 VEENA HARESH SANGHAVI Additional Director - 2014-09-30
      06852996 VEENA HARESH SANGHAVI Director - 2022-04-01
      00242049 DINESHKUMAR DWARKAPRASAD BANSAL Additional Director - 2013-09-27
      00242049 DINESHKUMAR DWARKAPRASAD BANSAL Director - 2022-03-01
      Other Directorships of TEJAS AVINASH AMBUKAR
      Company Name CIN Designation Appointment Date Cessation
      THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
      SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
      GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
      MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
      GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
      REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
      CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
      BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
      KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
      DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
      AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
      VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
      GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
      CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
      ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
      AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
      LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
      SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
      SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
      RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
      STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
      PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
      REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
      AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
      SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-09-15
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
      HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
      HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
      AUTOVISION VERIFY PRIVATE LIMITED U72100MH2016PTC272182 Director - 2016-12-01
      FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
      PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
      IKC TECHNOLOGY LIMITED U74140MH2000PLC128504 Director 2006-09-11 Ongoing
      BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
      FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
      NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
      Other Directorships of HARESH NATVARLAL SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      VEENA INFRATECH LLP AAF-3304 Designated Partner 2015-12-15 Ongoing
      CONWOOD VEENA REALTY LLP AAG-5960 Designated Partner 2016-06-07 Ongoing
      VEENA SKYLINE LLP ACC-3549 Designated Partner 2023-08-03 Ongoing
      VEENA SMART CITY LLP ACC-5388 Designated Partner 2023-08-19 Ongoing
      VEENA SMART HOME LLP ACC-7777 Designated Partner 2023-09-01 Ongoing
      VEENA SKYTECH LLP ACE-2264 Designated Partner 2023-12-04 Ongoing
      STAR ONE REALCON PRIVATE LIMITED U45400MH2010PTC199019 Director 2014-03-24 Ongoing
      VEENA FINVEST PRIVATE LIMITED U65191MH2013PTC251513 Director 2013-12-31 Ongoing
      V.D. INFRATECH PRIVATE LIMITED U70101MH2011PTC221794 Director 2011-09-10 Ongoing
      NIKUNJ INFRATECH PRIVATE LIMITED U70102MH2011PTC221797 Director 2011-09-10 Ongoing
      VANITABEN NATVARLAL SANGHAVI FOUNDATION U74900MH2014NPL256545 Director 2014-07-25 Ongoing
      VRAJ CATTLE SEWA FOUNDATION U85300UP2019NPL122400 Director 2019-10-16 Ongoing
      Other Directorships of NIKUNJ HARESH SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      VEENA INFRATECH LLP AAF-3304 Designated Partner 2015-12-15 Ongoing
      VEENA SKYLINE LLP ACC-3549 Designated Partner 2023-08-03 Ongoing
      VEENA SMART CITY LLP ACC-5388 Designated Partner 2023-08-19 Ongoing
      VEENA SMART HOME LLP ACC-7777 Designated Partner 2023-09-01 Ongoing
      VEENA SKYTECH LLP ACE-2264 Designated Partner 2023-12-04 Ongoing
      STAR ONE REALCON PRIVATE LIMITED U45400MH2010PTC199019 Director 2012-04-01 Ongoing
      VEENA FINVEST PRIVATE LIMITED U65191MH2013PTC251513 Director 2013-12-31 Ongoing
      V.D. INFRATECH PRIVATE LIMITED U70101MH2011PTC221794 Director 2011-09-10 Ongoing
      NIKUNJ INFRATECH PRIVATE LIMITED U70102MH2011PTC221797 Director 2011-09-10 Ongoing
      VANITABEN NATVARLAL SANGHAVI FOUNDATION U74900MH2014NPL256545 Director 2014-07-25 Ongoing
      VRAJ CATTLE SEWA FOUNDATION U85300UP2019NPL122400 Director 2019-10-16 Ongoing
      Other Directorships of MUNISH PRAVIN DOSHI
      Company Name CIN Designation Appointment Date Cessation
      V UNICORNS HOUSING & INFRA LLP AAJ-1423 Designated Partner - 2021-04-27
      ACROPOLIS AGRO PRIVATE LIMITED U01403MH2012PTC235303 Additional Director - 2016-09-29
      ACROPOLIS AGRO PRIVATE LIMITED U01403MH2012PTC235303 Director 2016-09-29 Ongoing
      ACME BUILDING PRODUCTS PRIVATE LIMITED U26933MH1990PTC058550 Director - 2016-08-03
      ACME STHAPATI LIMITED U45100MH1985PLC113634 Director 1996-09-30 Ongoing
      ACME BUILDING DESIGN CONSULTANTS PVT LTD U45100MH1986PTC039887 Director 1998-01-29 Ongoing
      ACME HOUSING INDIA PRIVATE LIMITED U45102MH2001PTC131675 Director 2001-04-19 Ongoing
      APNAGHAR REALTORS PRIVATE LIMITED U45200MH1991PTC062521 Director 1998-01-29 Ongoing
      ACME SHELTERS PVT LTD U45200MH1991PTC063199 Director 1998-01-29 Ongoing
      ACME DWELLERS PRIVATE LIMITED U45200MH1991PTC063200 Director 1998-01-29 Ongoing
      ACME AMRUT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1992PTC069034 Director 1992-10-15 Ongoing
      RADHE SHYAM PROPERTY CONSTRUCTIONS PRIVATE LIMITED U45200MH1992PTC069588 Director 1992-11-17 Ongoing
      ACME AMRUT BUILDING DEVELOPERS PRIVATE LIMITED U45200MH1992PTC069590 Director 1992-11-17 Ongoing
      KSHAMA REALTORS PRIVATE LIMITED U45200MH1993PTC072228 Director - 2010-07-15
      PRAJAN PROPERTY DEVELOPERS PVT LTD U45200MH1993PTC072771 Director 2010-07-15 Ongoing
      AALAP CONSTRUCTION P LTD U45200MH1994PTC078017 Director - 2015-03-31
      AVISHKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH1994PTC078200 Director - 2015-03-31
      WELLBUILD REALTORS PRIVATE LIMITED U45200MH1994PTC083093 Director - 2015-03-31
      ASCENT CONSTRUCTION PRIVATE LIMITED U45200MH1995PTC088201 Director 1995-05-09 Ongoing
      ASCENT HOUSING PRIVATE LIMITED U45201MH2002PTC136639 Director - 2015-03-31
      ACME REALTIES PRIVATE LIMITED U45202MH2008PTC180445 Additional Director - 2022-09-30
      ACME REALTIES PRIVATE LIMITED U45202MH2008PTC180445 Director - 2016-08-23
      OASIS LIFE SPACES PRIVATE LIMITED U45202MH2008PTC180656 Director 2008-07-04 Ongoing
      ACME COMPLEX PRIVATE LIMITED U45202MH2008PTC180671 Director 2008-06-12 Ongoing
      APPLE MINT REALTY AND INFRA PRIVATE LIMITED U45400MH2012PTC230056 Director - 2014-05-03
      CORNERVIEW CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2014PTC252468 Additional Director - 2015-09-30
      CORNERVIEW CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2014PTC252468 Director 2015-09-30 Ongoing
      TRINITY CONSORTIUM DEVELOPMENT PRIVATE LIMITED U67120MH1992PTC066617 Director - 2016-11-15
      ACME REAL ESTATE PVT LTD U70100MH1986PTC039906 Director 1998-01-29 Ongoing
      DHARMESH CONSTRUCTIONS PRIVATE LIMITED U70100MH1991PTC063058 Director 1998-01-29 Ongoing
      AUM CONSTRUCTION MANAGEMENT SERVICES PRIVATE LIMITED U70100MH1991PTC063681 Director 1998-01-29 Ongoing
      ACME REALTORS AND BUILDERS PVT LTD U70100MH1993PTC071753 Director - 2015-03-31
      OCEAN LINK REALTORS PVT LTD U70100MH1993PTC072224 Director - 2010-07-15
      BLUESEA REALTORS PRIVATE LIMITED U70100MH1993PTC072225 Director - 2010-07-15
      ASCENT DEVELOPERS PRIVATE LIMITED U70100MH1995PTC087973 Director - 2016-08-03
      ACME CIVIL ENGINEERING COMPANY PRIVATE LIMITED U70100MH1995PTC087974 Director - 2015-03-31
      SIRBHA DEVELOPERS PRIVATE LIMITED U70100MH1995PTC094030 Director 2003-08-14 Ongoing
      CROSSLINE REALTORS (INDIA) PRIVATE LIMITED U70100MH1996PTC095776 Director - 2015-03-31
      O2 SUPPLY INCUBATOR PRIVATE LIMITED U70100MH2004PTC148540 Director - 2015-03-31
      29ESTATE SOLUTIONS PRIVATE LIMITED U70100MH2011PTC217683 Director - 2015-03-31
      PRANGAN HOUSING COMPLEXES PVT LTD U70101MH1991PTC063061 Director 1998-01-29 Ongoing
      SAJAWAT DWELLERS PRIVATE LIMITED U70101MH1991PTC063201 Director - 2015-03-31
      ACME AVENUE INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC214651 Director 2011-03-11 Ongoing
      ACME AFFORDABLE SHELTERS PRIVATE LIMITED U70109MH2016PTC284999 Director 2016-08-22 Ongoing
      ACME DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70109MH2016PTC285010 Director 2016-08-22 Ongoing
      TRUSTWORTH REALTECH PRIVATE LIMITED U70109MH2017PTC296141 Additional Director - 2023-09-29
      TRUSTWORTH REALTECH PRIVATE LIMITED U70109MH2017PTC296141 Director 2022-11-05 Ongoing
      VIVID REALTORS PRIVATE LIMITED U72100MH1993PTC072226 Director - 2010-07-15
      ACROSEAS CONSULTANCY PRIVATE LIMITED U85191MH1999PTC117932 Director 2007-03-31 Ongoing
      ACME RESIDENTIAL COMPLEXES PRIVATE LIMITED U99999MH1991PTC063198 Director 1998-01-29 Ongoing
      Other Directorships of RAJESH PRAVIN DOSHI
      Company Name CIN Designation Appointment Date Cessation
      SHREEJI COMPLEX LLP AAE-4752 Designated Partner 2015-07-30 Ongoing
      ACROPOLIS AGRO PRIVATE LIMITED U01403MH2012PTC235303 Additional Director - 2016-09-29
      ACROPOLIS AGRO PRIVATE LIMITED U01403MH2012PTC235303 Director - 2022-09-02
      ACME BUILDING PRODUCTS PRIVATE LIMITED U26933MH1990PTC058550 Additional Director - 2011-09-29
      ACME BUILDING PRODUCTS PRIVATE LIMITED U26933MH1990PTC058550 Director - 2016-08-03
      ACME STHAPATI LIMITED U45100MH1985PLC113634 Additional Director - 2011-09-30
      ACME STHAPATI LIMITED U45100MH1985PLC113634 Director - 2022-09-02
      ACME BUILDING DESIGN CONSULTANTS PVT LTD U45100MH1986PTC039887 Additional Director - 2011-09-28
      ACME BUILDING DESIGN CONSULTANTS PVT LTD U45100MH1986PTC039887 Director - 2015-03-31
      ACME HOUSING INDIA PRIVATE LIMITED U45102MH2001PTC131675 Director 2007-03-15 Ongoing
      APNAGHAR REALTORS PRIVATE LIMITED U45200MH1991PTC062521 Additional Director - 2011-09-29
      APNAGHAR REALTORS PRIVATE LIMITED U45200MH1991PTC062521 Director - 2015-03-31
      ACME SHELTERS PVT LTD U45200MH1991PTC063199 Additional Director - 2011-09-29
      ACME SHELTERS PVT LTD U45200MH1991PTC063199 Director - 2015-03-31
      RADHE SHYAM PROPERTY CONSTRUCTIONS PRIVATE LIMITED U45200MH1992PTC069588 Additional Director - 2011-09-27
      RADHE SHYAM PROPERTY CONSTRUCTIONS PRIVATE LIMITED U45200MH1992PTC069588 Director - 2022-09-03
      AALAP CONSTRUCTION P LTD U45200MH1994PTC078017 Additional Director - 2011-09-28
      AALAP CONSTRUCTION P LTD U45200MH1994PTC078017 Director 2011-09-28 Ongoing
      AVISHKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH1994PTC078200 Additional Director - 2022-09-30
      AVISHKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH1994PTC078200 Director 2019-07-29 Ongoing
      AVISHKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH1994PTC078200 Director - 2015-03-31
      WELLBUILD REALTORS PRIVATE LIMITED U45200MH1994PTC083093 Additional Director - 2011-09-28
      WELLBUILD REALTORS PRIVATE LIMITED U45200MH1994PTC083093 Director - 2022-09-03
      ASCENT CONSTRUCTION PRIVATE LIMITED U45200MH1995PTC088201 Additional Director - 2012-12-26
      ASCENT CONSTRUCTION PRIVATE LIMITED U45200MH1995PTC088201 Director - 2016-08-23
      ASCENT HOUSING PRIVATE LIMITED U45201MH2002PTC136639 Additional Director - 2022-09-30
      ASCENT HOUSING PRIVATE LIMITED U45201MH2002PTC136639 Director 2022-09-03 Ongoing
      ASCENT HOUSING PRIVATE LIMITED U45201MH2002PTC136639 Director - 2015-03-31
      ACME REALTIES PRIVATE LIMITED U45202MH2008PTC180445 Director 2008-07-04 Ongoing
      OASIS LIFE SPACES PRIVATE LIMITED U45202MH2008PTC180656 Director - 2022-09-03
      ACME COMPLEX PRIVATE LIMITED U45202MH2008PTC180671 Director 2008-06-12 Ongoing
      CORNERVIEW CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2014PTC252468 Additional Director - 2015-09-30
      CORNERVIEW CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2014PTC252468 CEO(KMP) - 2021-04-12
      CORNERVIEW CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2014PTC252468 Director - 2022-09-03
      TRINITY CONSORTIUM DEVELOPMENT PRIVATE LIMITED U67120MH1992PTC066617 Director 2011-04-28 Ongoing
      ACME REAL ESTATE PVT LTD U70100MH1986PTC039906 Additional Director - 2011-09-28
      ACME REAL ESTATE PVT LTD U70100MH1986PTC039906 Director 2011-09-28 Ongoing
      DHARMESH CONSTRUCTIONS PRIVATE LIMITED U70100MH1991PTC063058 Additional Director - 2011-09-30
      DHARMESH CONSTRUCTIONS PRIVATE LIMITED U70100MH1991PTC063058 Director - 2016-11-15
      ACME REALTORS AND BUILDERS PVT LTD U70100MH1993PTC071753 Additional Director - 2011-09-29
      ACME REALTORS AND BUILDERS PVT LTD U70100MH1993PTC071753 Director 2011-09-29 Ongoing
      ASCENT DEVELOPERS PRIVATE LIMITED U70100MH1995PTC087973 Additional Director - 2022-09-30
      ASCENT DEVELOPERS PRIVATE LIMITED U70100MH1995PTC087973 Director 2022-09-03 Ongoing
      ASCENT DEVELOPERS PRIVATE LIMITED U70100MH1995PTC087973 Director - 2016-08-03
      ACME CIVIL ENGINEERING COMPANY PRIVATE LIMITED U70100MH1995PTC087974 Additional Director - 2022-09-30
      ACME CIVIL ENGINEERING COMPANY PRIVATE LIMITED U70100MH1995PTC087974 Director 2022-09-02 Ongoing
      ACME CIVIL ENGINEERING COMPANY PRIVATE LIMITED U70100MH1995PTC087974 Director - 2015-03-31
      CROSSLINE REALTORS (INDIA) PRIVATE LIMITED U70100MH1996PTC095776 Additional Director - 2022-09-30
      CROSSLINE REALTORS (INDIA) PRIVATE LIMITED U70100MH1996PTC095776 Director 2019-07-29 Ongoing
      CROSSLINE REALTORS (INDIA) PRIVATE LIMITED U70100MH1996PTC095776 Director - 2015-03-31
      O2 SUPPLY INCUBATOR PRIVATE LIMITED U70100MH2004PTC148540 Director 2007-03-28 Ongoing
      29ESTATE SOLUTIONS PRIVATE LIMITED U70100MH2011PTC217683 Director - 2015-03-31
      SAJAWAT DWELLERS PRIVATE LIMITED U70101MH1991PTC063201 Additional Director - 2022-09-30
      SAJAWAT DWELLERS PRIVATE LIMITED U70101MH1991PTC063201 Director 2022-09-03 Ongoing
      SAJAWAT DWELLERS PRIVATE LIMITED U70101MH1991PTC063201 Director - 2015-03-31
      ACME AVENUE INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC214651 Additional Director - 2012-09-10
      ACME AVENUE INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC214651 Director 2012-09-10 Ongoing
      ACME AFFORDABLE SHELTERS PRIVATE LIMITED U70109MH2016PTC284999 Director - 2022-09-02
      ACME DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70109MH2016PTC285010 Director - 2022-09-02
      ACROSEAS CONSULTANCY PRIVATE LIMITED U85191MH1999PTC117932 Director 2007-03-31 Ongoing
      Other Directorships of PRADEEP BHAGOJI MUDRAS
      Company Name CIN Designation Appointment Date Cessation
      AJANTHA BUILDCON PRIVATE LIMITED U45201MH2006PTC164740 Additional Director - 2017-09-29
      AJANTHA BUILDCON PRIVATE LIMITED U45201MH2006PTC164740 Director 2017-09-29 Ongoing
      VALENS CONSULTANCY SERVICES PRIVATE LIMITED U45203MH2012PTC228468 Director 2017-03-14 Ongoing
      GAGANGIRI BUILDCON PRIVATE LIMITED U45400MH2010PTC198825 Director 2010-01-12 Ongoing
      STAR ONE REALCON PRIVATE LIMITED U45400MH2010PTC199019 Director - 2010-12-01
      ELLORA PROJECT CONSULTANTS PRIVATE LIMITED U93090MH2010PTC198995 Additional Director - 2017-09-27
      ELLORA PROJECT CONSULTANTS PRIVATE LIMITED U93090MH2010PTC198995 Director 2017-09-27 Ongoing
      Other Directorships of SHANKAR LAXMAN GURAV
      Company Name CIN Designation Appointment Date Cessation
      THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
      AASHUMI CHEMICALS PRIVATE LIMITED U24100MH1995PTC095714 Additional Director - 2015-02-16
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
      SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
      GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
      MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
      GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
      APOLLO EXIM LIMITED U51900MH1996PLC101390 Director 2012-05-10 Ongoing
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
      REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
      CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
      BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
      KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
      DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
      AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
      VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
      GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
      CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
      GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2012-12-10
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
      ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
      TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director 2024-04-11 Ongoing
      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
      AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
      LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
      SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
      SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
      RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
      STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
      PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
      REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
      AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
      SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-08-02
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
      HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
      HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
      FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
      PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
      BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
      FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
      NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
      Other Directorships of VEENA HARESH SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      VEENA INFRATECH LLP AAF-3304 Partner 2015-12-15 Ongoing
      VEENA SKYLINE LLP ACC-3549 Partner 2023-08-03 Ongoing
      VEENA SMART CITY LLP ACC-5388 Partner 2023-08-19 Ongoing
      VEENA SMART HOME LLP ACC-7777 Partner 2023-09-01 Ongoing
      VEENA SKYTECH LLP ACE-2264 Partner 2023-12-04 Ongoing
      Other Directorships of DINESHKUMAR DWARKAPRASAD BANSAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      SRUSHTI RAJ DEVELOPERS LLP AAB-5612 Designated Partner - 2019-08-12
      D V DREAMCON LLP ABZ-8477 Designated Partner 2023-01-16 Ongoing
      SAVERA AGROTECH PRIVATE LIMITED U01100RJ2005PTC021385 Additional Director - 2007-09-29
      SAVERA AGROTECH PRIVATE LIMITED U01100RJ2005PTC021385 Director 2024-04-22 Ongoing
      SAVERA AGROTECH PRIVATE LIMITED U01100RJ2005PTC021385 Director - 2020-09-18
      ASHIRWAD AGROTECH PRIVATE LIMITED U01122RJ2006PTC023521 Additional Director - 2007-09-22
      ASHIRWAD AGROTECH PRIVATE LIMITED U01122RJ2006PTC023521 Director 2024-04-22 Ongoing
      ASHIRWAD AGROTECH PRIVATE LIMITED U01122RJ2006PTC023521 Director - 2020-09-18
      CHIRAG SYNTHETICS MILLS PVT LTD U17119GJ1994PTC024003 Director - 2022-10-20
      CHHAJER SYNTHETICS PRIVATE LIMITED U17120MH1991PTC062398 Director - 2014-09-15
      VIBRANT COTFAB PRIVATE LIMITED U17200GJ2013PTC076038 Director - 2018-03-10
      VIRAT WEAVING PRIVATE LIMITED U18100GJ1991PTC016230 Director - 2007-12-13
      PRISTINE BUILDSPACE PRIVATE LIMITED U22120MH1943PTC004007 Additional Director - 2010-10-29
      PARKESINE IMPEX PRIVATE LIMITED U25200MH1988PTC049035 Director - 2022-10-19
      J. P. INFRA (BENGALURU) PRIVATE LIMITED U31900MH2007PTC177078 Additional Director - 2012-09-13
      STARWARD REALCON PRIVATE LIMITED U45100MH2010PTC202990 Additional Director - 2022-09-30
      STARWARD REALCON PRIVATE LIMITED U45100MH2010PTC202990 Director - 2022-10-19
      STARWARD DREAMCON PRIVATE LIMITED U45100MH2011PTC223877 Director - 2020-12-01
      J.P.INFRA (INDIA) PRIVATE LIMITED U45200GJ2006PTC135233 Additional Director - 2010-10-29
      AUTOGRAPH REALTY PRIVATE LIMITED U45200KA2007PTC063031 Additional Director - 2009-09-30
      AUTOGRAPH REALTY PRIVATE LIMITED U45200KA2007PTC063031 Director - 2012-03-23
      VIHAAN CONSTRUCTION & HOUSING PRIVATE LIMITED U45200MH2005PTC158016 Director - 2010-10-29
      FOUR D ESTATES PRIVATE LIMITED U45200MH2006PTC159293 Director - 2010-10-29
      J. P. INFRA (MUMBAI) PRIVATE LIMITED U45200MH2006PTC160428 Director - 2016-10-19
      ANTARA HOUSING PRIVATE LIMITED U45200MH2009PTC192847 Additional Director - 2011-09-30
      ANTARA HOUSING PRIVATE LIMITED U45200MH2009PTC192847 Director - 2019-03-24
      DOLLIS HILL DEVELOPERS PRIVATE LIMITED U45200MH2010PTC202446 Additional Director - 2016-05-03
      RAMKUTI REAL ESTATES PRIVATE LIMITED U45201RJ2005PTC021005 Director 2006-07-12 Ongoing
      MEGHA UPWAN AGRO PRIVATE LIMITED U45201RJ2005PTC021008 Director - 2009-08-17
      GIRRAJ MARUT REAL ESTATE PRIVATE LIMITED U45201RJ2005PTC021328 Additional Director - 2008-09-30
      GIRRAJ MARUT REAL ESTATE PRIVATE LIMITED U45201RJ2005PTC021328 Director - 2021-10-26
      DEFINITE CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC188786 Director - 2012-09-13
      SUMUKH INFRASTRUCTURE PRIVATE LIMITED U45203GJ2008PTC052694 Director - 2008-03-22
      BHAGWATKRIPA COMMERCIALS PRIVATE LIMITED U52190RJ2005PTC020148 Additional Director - 2023-12-29
      BHAGWATKRIPA COMMERCIALS PRIVATE LIMITED U52190RJ2005PTC020148 Director - 2020-09-18
      KEEMAYA HOUSING FINANCE PRIVATE LIMITED U65923MH2014PTC259889 Director - 2017-10-25
      YASH VENTURES PRIVATE LIMITED U65999MH2008PTC179483 Additional Director - 2021-01-11
      YASH VENTURES PRIVATE LIMITED U65999MH2008PTC179483 Director - 2014-07-15
      MEERA'S LAND DEVELOPERS PRIVATE LIMITED U70101MH2006PTC160238 Additional Director - 2016-09-30
      MEERA'S LAND DEVELOPERS PRIVATE LIMITED U70101MH2006PTC160238 Director - 2022-10-19
      RUBY BUILDHOME PRIVATE LIMITED U70101RJ2005PTC020565 Director - 2012-07-23
      KEEMAYA PROJECT PRIVATE LIMITED U70102MH2006PTC158865 Director - 2014-09-15
      KEEMAYA BUILD PRIVATE LIMITED U70102MH2007PTC175140 Director - 2022-10-18
      KEEMAYA VENTURES PRIVATE LIMITED U70102MH2009PTC194505 Additional Director - 2010-09-30
      KEEMAYA VENTURES PRIVATE LIMITED U70102MH2009PTC194505 Director - 2014-09-15
      D. K. REALTY (INDIA) PRIVATE LIMITED U70102MH2012PTC234931 Director - 2018-11-02
      AARC REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC236628 Additional Director - 2013-09-30
      AARC REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC236628 Director - 2022-10-18
      D.V.INFRAHOMES PRIVATE LIMITED U70102MH2013PTC246821 Director - 2018-10-05
      J. P. GRIH NIRMAN PRIVATE LIMITED U70109KA2007PTC063027 Additional Director - 2012-03-23
      KEEMAYA HABITATORS PRIVATE LIMITED U70109MH2010PTC200377 Additional Director - 2021-11-29
      KEEMAYA HABITATORS PRIVATE LIMITED U70109MH2010PTC200377 Director - 2015-04-30
      STARWARD HOUSING PRIVATE LIMITED U70200MH2011PTC215332 Director - 2022-10-18
      UNIQUE KEEMAYA INFRAHOMES PRIVATE LIMITED U74110MH2010PTC200424 Director - 2014-09-15
      PRITHVI CHAVAN PRODUCTIONS PRIVATE LIMITED U74999MH2010PTC200379 Director - 2020-01-24
      DWARKAPRASAD RANIYAWALA FOUNDATION U85100GJ2017NPL097615 Director 2017-05-29 Ongoing
      CRESENT FINSTOCK PRIVATE LIMITED U99999GJ1995PTC026490 Director - 2008-11-14

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      U70102MH2011PTC221797 NIKUNJ INFRATECH PRIVATE LIMITED 1,2 & 3 VEENA SARANG, OPP KAMLA VIHAR SPORTS CLUB, SAIBABA NAGAR EXTN. ROAD, BORIVLI (WEST) , MUMBAI, Maharashtra, India - 400092
      U70101MH2011PTC221794 V.D. INFRATECH PRIVATE LIMITED 1,2 & 3 VEENA SARANG, OPP KAMLA VIHAR SPORTS CLUB, SAIBABA NAGAR EXTN. ROAD BORIVLI (WEST) , MUMBAI, Maharashtra, India - 400092
      AAO-1702 DAKSHA REMS LLP D-714, Veena Sarang, Extn. Sai Baba Nagar Road Opp. Kamla Vihar Sports Club, Borivali - West Mumbai, Maharashtra, India - 400092
      AAO-6967 KOLDONGRI REHAB LLP D - 714, Veena Sarang, Extn. Sai Baba Nagar Road Opp. Kamla Vihar Sports Club, Borivali West Mumbai, Maharashtra, India - 400092
      U74900MH2014NPL256545 VANITABEN NATVARLAL SANGHAVI FOUNDATION VEENA SARANG SHOP-I, SECTOR-9, SAIBABA NAGAR EXTN. ROAD, OPP. KVS CLUB, BORIVALI (WES T) , MUMBAI, Maharashtra, India - 400092
      ABB-2137 Punit Hospital LLP A-1, 1-2 Punit Nagar, Plot 3,,SV Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
      U46490MH2024PTC420210 SHRIJI DOMESTIC APPLIANCES PRIVATE LIMITED H-603, Veena Santoor 2,Saibaba Nagar Extn. Road,Borivali West,Mumbai,Maharashtra,400092-India
      AAP-2001 MERRY GO ROUND STUDIOS LLP E-118, VEENA SANTOOR, SAIBABA NAGAR EXT ROAD OPP MCA CLUB, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      ACG-3649 JAIN INFRACONSTRUCT LLP 311, Veena Santoor Building. 1C,Sec-8, Saibaba Nagar Extension Road, Near Sports Club,Borivali West,Mumbai,Maharashtra,India-400092
      U51909MH2016PTC281743 DTL TRADE LINK PRIVATE LIMITED SHOP NO.A-2, VEENA SANTOOR BUILDING 1A, SECTOR-8 SAIBABA NAGAR EXTENSION ROAD, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092
      ACB-8640 ZEST ART INDUSTRIES LLP I-804 Veena Santoor-2 OppMCA Club Saibaba Nagar Borivali West, Maharashtra, India - 400092
      ACJ-6724 AVRION SELLSURE PROPERTIES LLP 1905 CTS NO 128-A/1/2, 1C/1/1(PT), BLDG NO. 28,MAHAVIR NAGAR, BORIVALI(W), OPP NIRMAAN CENTRE,,Borivali West,Mumbai,Maharashtra,India-400092
      ACA-5902 JHUNJHAR REAL ESTATE LLP Flat No. 902, Veena Signature, Mahavir NagarBorivali W, Saibaba Nagar Extn Road Borivali West, Maharashtra, India - 400092
      U51109MH2008PTC180641 LAKSHYA LEVEL MARKETING PRIVATE LIMITED A1/34, SHREE PUNIT NAGAR (PLOT NO 3) CHS LTD, S. V. ROAD, BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092
      ABZ-5668 T SQUARE REAL GLOBAL LLP Office - 3, Gr. Fl, Cabin 1, Sureshwari Techno IOff Link road, Borivali West, Nr Dutt Mandi, Opp Yogi Nagar Borivali West, Maharashtra, India - 400092
      U62099MH2026PTC465069 CONZEPTT SPARX PRIVATE LIMITED D/416, Veena Sarang CHS,Sai Baba Nagar Extn. Road,Borivali West,Mumbai,Maharashtra,400092-India
      AAS-4468 YEC LLP 719 E 2, Veena Sarang, Saibaba EXTN, Near Anandibai Kale College, Borivali West Mumbai, Maharashtra, India - 400092
      U50500MH2020PTC335636 YOUNGACHIEVERS LEAGUE PRIVATE LIMITED 719, E 2, VEENA SARANG, SAIBABA EXTN, BORIVALI WEST, NR ANANDIBAI KALE COLLEGE , MUMBAI, Maharashtra, India - 400092
      U80904MH2018PTC310427 SCIENCE KIDZ EDUCARE PRIVATE LIMITED 719 E 2 Veena Sarang Saibaba EXTN Nr Anandibai Kale College Borivali West , MUMBAI, Maharashtra, India - 400092
      AAF-8562 SCREEN WORLD INDIA LLP D/514 5th Floor, Veena Sarang, Opp. Kamla Vihar Sports Club, Saibaba Nagar Ext Rd, Borivali (W), Mumbai, Maharashtra, India - 400092
      ABC-4870 MEDICOCARE SOLUTIONS LLP A 11 Bldg No 1 2nd Floor Mulji Nagar CHS LTD,S V Road Opp Vijay Sales,Borivali West,Mumbai,Maharashtra,India-400092
      U55101MH1996PTC096223 NEW NASIK PRESIDENCY CLUB PRIVATE LIMITED SHOP NO. E-36 , VEENA SANTOOR CO-OP HSG SOC LTD SAIBABA NAGAR EXTN ROAD , BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U51909MH2019PTC319966 SAMKIT AGRO PRIVATE LIMITED D-202, 2ND FLOOR, ASHIRWAD RESIDENCY, VAZIRA NAKA, OPP L.T. ROAD, RAIL NAGAR, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
      U72900MH2022PLC382872 GEEK AI LIMITED PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
      U70200MH2023PTC402299 SATYAMESH PRIVATE LIMITED 901 A WING BATHIA BLDG NO 2 OPP SHASTRI NAGAR PETROL PUMP, Borivali, S V ROAD MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India
      U72900MH2018PTC308779 CRAZZYPIXEL PRIVATE LIMITED 2/A/17, MOOLJEE NAGAR, S.V.ROAD, SAIBABA ROAD, NEAR VIJAY SALES,BORIVALI -WEST,MUMBAI(S UB URBAN), , MUMBAI, Maharashtra, India - 400092
      U26990MH2022PTC381323 VRP STONEX PRIVATE LIMITED Flat No 3A Charbhuja C Operative Society,,Link Road, Yogi Nagar, Borivali West, Mumbai, 400092,Borivali West,Mumbai,Maharashtra,400092-India
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      10596912 2015-09-16 2016-12-27 2017-06-23 21,000,000.00 RBL BANK LIMITED

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            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

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