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      • Complaints
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      KSHITIJ MALL MANAGEMENT PRIVATE LIMITED

      CIN: U70109MH2006PTC161373 As on: 2026-07-13
      Purchase Report

      KSHITIJ MALL MANAGEMENT PRIVATE LIMITED (CIN: U70109MH2006PTC161373) is a Private company incorporated on 25 Apr 2006. 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.

      KSHITIJ MALL MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KSHITIJ MALL MANAGEMENT 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 KSHITIJ MALL MANAGEMENT PRIVATE LIMITED are THOMAS FRANCIS ARACKAPARAMBIL, and PRADEEP KUMAR GOYAL.

      KSHITIJ MALL MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2006PTC161373 and its registration number is 161373. Users may contact KSHITIJ MALL MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSHITIJ MALL MANAGEMENT PRIVATE LIMITED is One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013.

      Current status of KSHITIJ MALL MANAGEMENT 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 KSHITIJ MALL MANAGEMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of KSHITIJ MALL MANAGEMENT

      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 KSHITIJ MALL MANAGEMENT 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 KSHITIJ MALL MANAGEMENT
      DIN Director Name Designation Appointment Date
      02675715 THOMAS FRANCIS ARACKAPARAMBIL Director 2011-09-06
      03470995 PRADEEP KUMAR GOYAL Director 2013-09-27
      Past Directors & Key Managerial Personnel of KSHITIJ MALL MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      00260319 ASHUTOSH ARVIND LAVAKARE Additional Director - 2010-08-31
      00260319 ASHUTOSH ARVIND LAVAKARE Director - 2010-10-01
      02675715 THOMAS FRANCIS ARACKAPARAMBIL Additional Director - 2011-09-06
      03470995 PRADEEP KUMAR GOYAL Additional Director - 2013-09-27
      00089265 SHISHIR BAIJAL Director - 2012-11-10
      00090701 SANJEEV DASGUPTA Director - 2009-11-12
      Other Directorships of ASHUTOSH ARVIND LAVAKARE
      Company Name CIN Designation Appointment Date Cessation
      AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2020-03-26
      LAVAKARE CONSULTING LLP ABA-9623 Designated Partner 2022-05-06 Ongoing
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2015-04-06
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director - 2017-01-25
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2008-09-29
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-03-31
      INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Additional Director - 2010-09-16
      INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Director - 2011-02-04
      INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Additional Director - 2010-09-16
      INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Director - 2011-02-04
      INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Additional Director - 2010-09-16
      INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Director - 2011-02-04
      INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Additional Director - 2010-09-16
      INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Director - 2011-02-04
      ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director 2010-09-06 Ongoing
      AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2017-09-29
      AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2019-12-02
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2013-09-10
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2014-03-06
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2008-07-24
      SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Director - 2012-08-31
      CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Additional Director - 2022-09-29
      CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Director - 2023-04-27
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-12-02
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2018-05-16
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2010-06-30
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2010-05-03
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2008-07-31
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2009-12-24
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2010-01-01
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2010-09-30
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-03-31
      SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Additional Director - 2010-08-31
      SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2010-10-01
      INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Additional Director - 2010-08-31
      INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2011-02-04
      INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Additional Director - 2010-08-31
      INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Director - 2011-02-04
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Additional Director - 2010-08-31
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2011-02-04
      INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Additional Director - 2011-09-30
      INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Director - 2013-11-08
      INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Additional Director - 2010-09-16
      INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Director - 2011-02-04
      INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Additional Director - 2010-08-27
      INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Director - 2011-02-04
      APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Additional Director - 2012-08-31
      APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2014-01-10
      Other Directorships of THOMAS FRANCIS ARACKAPARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED U45200MH2009PTC379025 Additional Director - 2015-05-20
      RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Additional Director - 2014-09-27
      RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2015-01-23
      KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Additional Director - 2014-09-27
      KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director - 2015-01-23
      ARMAN LOGISTICS PARK PRIVATE LIMITED U45209MH2014PTC258203 Director - 2018-06-29
      AMBITION LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210208 Director - 2011-03-23
      INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Director - 2011-03-23
      INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED U45400MH2010PTC210318 Director - 2011-03-23
      SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Director - 2011-03-23
      UNNATI LOGISTICS PARK PRIVATE LIMITED U45400MH2014PTC258054 Director - 2018-06-29
      ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Additional Director - 2014-09-08
      F&B ASIA VENTURES (INDIA) PRIVATE LIMITED U55101MH2010PTC210245 Director - 2011-03-23
      ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Additional Director - 2014-06-30
      ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director 2014-06-30 Ongoing
      SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Additional Director - 2011-09-06
      SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2018-06-30
      INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Additional Director - 2015-09-30
      INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2018-06-29
      HCY INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2013PTC322984 Additional Director - 2016-09-23
      HCY INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2013PTC322984 Director - 2018-06-29
      KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Additional Director - 2009-08-03
      KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Director - 2018-06-29
      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2015-09-25
      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2018-05-30
      Other Directorships of PRADEEP KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Additional Director - 2017-09-29
      INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Director 2017-09-29 Ongoing
      RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Additional Director - 2014-09-27
      RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2017-05-31
      KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Additional Director - 2014-09-27
      KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director 2014-09-27 Ongoing
      INDOSPACE INDUSTRIAL PARK BADLI PRIVATE LIMITED U45203MH2014PTC252639 Additional Director - 2017-09-29
      INDOSPACE INDUSTRIAL PARK BADLI PRIVATE LIMITED U45203MH2014PTC252639 Director 2017-09-29 Ongoing
      INDOSPACE INDUSTRIAL PARK BADLI PRIVATE LIMITED U45203MH2014PTC252639 Director - 2015-01-20
      INDOSPACE NELAMANGALA INDUSTRIAL PARK PRIVATE LIMITED U45203MH2014PTC252641 Director 2014-01-30 Ongoing
      INDOSPACE CHITTOOR PRIVATE LIMITED U45203MH2014PTC252644 Director 2014-01-30 Ongoing
      ARMAN LOGISTICS PARK PRIVATE LIMITED U45209MH2014PTC258203 Director - 2015-01-20
      AMBITION LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210208 Additional Director - 2011-09-05
      AMBITION LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210208 Director 2011-09-05 Ongoing
      INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Additional Director - 2011-09-05
      INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Director 2011-09-05 Ongoing
      INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED U45400MH2010PTC210318 Additional Director - 2011-09-05
      INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED U45400MH2010PTC210318 Director 2011-09-05 Ongoing
      SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Additional Director - 2013-09-30
      SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Director 2013-09-30 Ongoing
      INDOSPACE BOMMASANDRA LOGISTICS PARK PRIVATE LIMITED U45400MH2012PTC230186 Director 2012-04-24 Ongoing
      INDOSPACE INDUSTRIAL PARK PANRUTI PRIVATE LIMITED U45400MH2012PTC230329 Director - 2015-01-20
      SECURA LOGISTICS PARK PRIVATE LIMITED U45400MH2012PTC230336 Director 2012-04-27 Ongoing
      UNNATI LOGISTICS PARK PRIVATE LIMITED U45400MH2014PTC258054 Director - 2015-01-20
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2011-06-06
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director 2014-09-30 Ongoing
      AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director - 2014-03-31
      F&B ASIA VENTURES (INDIA) PRIVATE LIMITED U55101MH2010PTC210245 Additional Director - 2011-09-05
      F&B ASIA VENTURES (INDIA) PRIVATE LIMITED U55101MH2010PTC210245 Director 2011-09-05 Ongoing
      INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2017-11-15
      SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Additional Director - 2013-09-30
      SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director 2013-09-30 Ongoing
      HCY INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2013PTC322984 Additional Director - 2015-09-29
      HCY INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2013PTC322984 Director - 2016-02-19
      KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Additional Director - 2013-09-30
      KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Director 2013-09-30 Ongoing
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Additional Director - 2015-09-28
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director 2015-09-28 Ongoing
      HCY WAREHOUSING PRIVATE LIMITED U70200MH2011PTC322982 Additional Director - 2015-09-29
      HCY WAREHOUSING PRIVATE LIMITED U70200MH2011PTC322982 Director - 2016-02-19
      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2015-09-25
      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2018-05-30
      INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Additional Director - 2015-09-29
      INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Director 2015-09-29 Ongoing
      Other Directorships of SHISHIR BAIJAL
      Company Name CIN Designation Appointment Date Cessation
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2013-05-14
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2024-03-20
      PVR INOX LIMITED L74899MH1995PLC387971 Director 2024-02-16 Ongoing
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2012-11-10
      NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2012-11-10
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2012-07-31
      AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2011-01-31
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2012-11-22
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2012-11-10
      MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2012-11-10
      UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2012-11-10
      RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2012-11-10
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2012-11-10
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2012-11-22
      SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Additional Director - 2011-09-05
      SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Director - 2012-11-10
      TRITOMA FASHION LAB PRIVATE LIMITED U46695MH2007PTC172958 Director - 2009-03-30
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2009-09-30
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director - 2010-09-01
      AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2010-02-19
      THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director - 2009-03-30
      RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director - 2009-03-30
      PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Director - 2009-03-30
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-05-03
      PRASOON TRADERS PRIVATE LIMITED U52300MH2007PTC172952 Director - 2009-03-30
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2010-07-15
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2009-03-30
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2012-11-22
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2009-12-24
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Managing Director - 2006-12-31
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2010-05-06
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-11-22
      BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2012-11-09
      ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2012-11-10
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2010-09-01
      SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2012-11-10
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2012-11-10
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2010-09-13
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2012-11-10
      SORANO REALTY PRIVATE LIMITED U70102MH2015PTC270941 Director - 2018-08-13
      NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2009-03-30
      SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Director - 2009-03-30
      KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Director - 2012-11-10
      UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Director - 2009-03-30
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2009-03-25
      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2012-11-10
      KNIGHT FRANK(INDIA) PRIVATE LIMITED U74140MH1995PTC093179 Managing Director 2012-10-22 Ongoing
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Director - 2009-03-30
      DIVYA BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2006PTC162507 Director - 2009-03-30
      INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2008-07-28
      INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2012-11-10
      KNIGHT FRANK PROPERTY SERVICES PRIVATE LIMITED U74999MH2013PTC248764 Additional Director - 2020-09-21
      KNIGHT FRANK PROPERTY SERVICES PRIVATE LIMITED U74999MH2013PTC248764 Director 2020-09-21 Ongoing
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2009-12-24
      MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2020-11-05
      PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2012-11-10
      Other Directorships of SANJEEV DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIVARIOUS CONSULTING LLP AAC-0861 Designated Partner - 2015-04-01
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Additional Director - 2010-09-28
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Director - 2013-10-15
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Additional Director - 2008-12-22
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director - 2010-06-08
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2018-12-31
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Director - 2020-08-28
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2009-11-18
      NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2009-11-12
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2009-11-12
      AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2009-11-12
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Additional Director - 2009-09-28
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2010-10-04
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2009-12-24
      LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Nominee Director - 2013-10-15
      AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Director 2015-07-30 Ongoing
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2009-11-12
      MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2009-11-12
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2016-09-29
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2016-12-15
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2013-10-15
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Nominee Director - 2010-09-20
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2013-10-15
      RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2009-11-12
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      CIN Company Name Company Address
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      U70100MH2005PTC156868 ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
      U74900MH2009PTC192339 MANGALAM STAFFING SERVICES PRIVATE LIMITED One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
      AAI-1559 AIXA PLUS INSURANCE BROKING LLP ONE INDIABULLS CENTER, 16TH FLOOR, TOWER 2A SENAPATI BAPAT MARG, ELPHINSTON ROAD MUMBAI, Maharashtra, India - 400013
      ACF-4557 DELOITTE SOUTH ASIA LLP One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg,,Elphinstone Road West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013
      ACO-5933 DELOITTE TECH INDIA LLP One International Center, Tower 3,,32nd Floor, Senapati Bapat Marg, Elphinstone Road West,,Mumbai,Mumbai,Maharashtra,India-400013
      U62011MH2024FTC417542 GENEOS SERVICES PRIVATE LIMITED 1302, 13th Floor, Tower-3, One International Center,Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India
      U64990MH2023PLC399485 ADITYA BIRLA CAPITAL DIGITAL LIMITED 18th Floor, One World Center, Tower 1, Jupiter Mills Compound,,841 Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India
      ABA-5520 A. F. FERGUSON & CO. LLP One International Center, Tower 332nd Floor, Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      AAY-3678 C. C. CHOKSHI & CO. LLP One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      AAY-6089 P. C. HANSOTIA & CO. LLP One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      AAY-7397 S. B. BILLIMORIA & CO. LLP One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      AAB-8737 DELOITTE HASKINS & SELLS LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      AAD-4371 CMA CGM INLAND SERVICES INDIA LLP 8th Floor, Tower 3, Indiabulls Finance Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013
      AAE-8458 DELOITTE TOUCHE TOHMATSU INDIA LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      AAN-0569 DELOITTE INDIA VALUATION LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      AAR-7095 TOUCHE ROSS & CO. LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      AAG-5502 DELOITTE SHARED SERVICES INDIA LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      AAM-3839 DELOITTE INDIA INSOLVENCY PROFESSIONALS LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      U65993MH2006PTC164708 ELARA CAPITAL (INDIA) PRIVATE LIMITED One International Center, Tower 3, 21st Floor, Senapati Bapat Marg, Elphinstone Road West , Mumbai, Maharashtra, India - 400013
      U74992MH2007PTC172297 ELARA SECURITIES (INDIA) PRIVATE LIMITED One International Center, Tower 3, 21st Floor, Senapati Bapat Marg, Elphinstone Road West , Mumbai, Maharashtra, India - 400013
      L65991MH1994PLC080811 ADITYA BIRLA SUN LIFE AMC LIMITED ONE WORLD CENTER, TOWER 1, 17TH FLOOR, JUPITER MILLS, SENAPATI BAPAT MARG, ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013
      U45201MH2012PTC230590 TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED 16TH FLOOR, TOWER 3, INDIABULLS FINANCE CENTRE SENAPATI BAPAT MARG ELPHINSTONE ROAD (WE ST) , MUMBAI, Maharashtra, India - 400013
      U65999MH2007PTC167233 ALTAVISTA CAPITAL ADVISORY SERVICES PRIVATE LIMITED 1202-B, 12th Floor, Tower 1, Indiabulls Finance Center, Senapati Bapat Marg, Elphinstone Road, , Mumbai, Maharashtra, India - 400013
      U63090MH2002PLC136326 GREATSHIP (INDIA ) LIMITED One International Center, Tower 3, 23rd Floor, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
      U74900MH2012PTC239087 DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
      U74900MH2015PLC266483 GREATSHIP OILFIELD SERVICES LIMITED One International Center, Tower 3, 23rd Floor, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
      U74900MH2013PTC244853 KMTC (INDIA) PRIVATE LIMITED Indiabulls Finance Center, Tower-3, 22nd Floor, Senapati Bapat Marg, Elphinstone Road(We st), , Mumbai, Maharashtra, India - 400013
      U74300MH2003PTC140698 DELOITTE ASSURANCE SERVICES PRIVATE LIMITED One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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