• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED

      CIN: U70109MH2012PTC308860 As on: 2026-07-13
      Purchase Report

      FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED (CIN: U70109MH2012PTC308860) is a Private company incorporated on 22 Oct 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. 100000.00.

      FAIRVIEW INFRASTRUCTURES 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.FAIRVIEW INFRASTRUCTURES 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 FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED are MIRZA SAEED KAZI, and JITESH PRABODH DIWAN.

      FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2012PTC308860 and its registration number is 308860. Users may contact FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED is 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021.

      Current status of FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED is - Amalgamated.

      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 FAIRVIEW INFRASTRUCTURES 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 FAIRVIEW INFRASTRUCTURES

      Purchase full report of FAIRVIEW INFRASTRUCTURES

      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 FAIRVIEW INFRASTRUCTURES 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 FAIRVIEW INFRASTRUCTURES
      DIN Director Name Designation Appointment Date
      03348588 MIRZA SAEED KAZI Director 2017-09-28
      07064738 JITESH PRABODH DIWAN Director 2021-11-30
      Past Directors & Key Managerial Personnel of FAIRVIEW INFRASTRUCTURES
      DIN Director Name Designation Appointment Date Cessation
      00041230 AKASH KHANNA Director - 2015-03-25
      01049659 AMITABH TANDON Director - 2015-03-25
      01051503 KANWER ARORA Additional Director - 2015-09-28
      01051503 KANWER ARORA Director - 2017-10-04
      01486791 MUKESH JAGAT JETHWANI Additional Director - 2017-09-28
      01486791 MUKESH JAGAT JETHWANI Director - 2021-07-24
      01670063 VINNIE KAKKAR Additional Director - 2015-09-28
      01670063 VINNIE KAKKAR Director - 2017-10-04
      03348588 MIRZA SAEED KAZI Additional Director - 2017-09-28
      07064738 JITESH PRABODH DIWAN Additional Director - 2021-11-30
      Other Directorships of AKASH KHANNA
      Company Name CIN Designation Appointment Date Cessation
      CELLPHONE VENTURES INDIA LLP AAA-7441 Partner 2011-12-27 Ongoing
      SHYAM INFRASTRUCTURE ADVISORS LLP AAD-1127 Designated Partner 2019-07-19 Ongoing
      SPAGIA INTERNATIONAL LLP AAD-8586 Designated Partner 2015-04-30 Ongoing
      INCUSOL INDIA LLP AAJ-7465 Designated Partner 2017-06-19 Ongoing
      HARVEST VIEW ESTATE LLP ACE-5317 Designated Partner 2023-12-26 Ongoing
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2012-05-19
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director - 2014-09-30
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Whole-time director - 2016-05-12
      VOLUBLE PROJECTS PRIVATE LIMITED U00082DL2005PTC137250 Additional Director - 2012-09-29
      VOLUBLE PROJECTS PRIVATE LIMITED U00082DL2005PTC137250 Director - 2022-11-01
      ABBEY INFRAPROJECTS PRIVATE LIMITED U32204DL2007PTC163949 Director - 2008-05-17
      TACO INFRASTRUCTURES PRIVATE LIMITED U35106DL2012PTC243915 Director - 2021-11-17
      SPECTRUM POWER PRIVATE LIMITED U40106TG2022PTC168924 Director - 2023-12-12
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Additional Director - 2016-04-01
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director 2019-03-30 Ongoing
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Whole-time director - 2019-03-30
      SPECTRUM GREEN HYDROGEN PRIVATE LIMITED U40200TG2022PTC168971 Director - 2023-12-12
      AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Additional Director - 2012-09-29
      AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Director 2012-09-29 Ongoing
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Additional Director - 2012-09-29
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Director - 2022-11-01
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Additional Director - 2021-11-29
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director 2021-11-29 Ongoing
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director - 2015-03-27
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Additional Director - 2012-09-28
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Director 2012-09-28 Ongoing
      ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Additional Director - 2012-09-10
      ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Director - 2015-03-26
      HIGH QUALITY BUILDER PRIVATE LIMITED U45400DL2009PTC191805 Additional Director - 2017-09-30
      HIGH QUALITY BUILDER PRIVATE LIMITED U45400DL2009PTC191805 Director 2017-09-30 Ongoing
      MASTERWAY CONSULTANTS LIMITED U50200DL2011PLC215172 Additional Director - 2013-09-28
      MASTERWAY CONSULTANTS LIMITED U50200DL2011PLC215172 Director - 2015-03-25
      SPAGIA INTERNATIONAL PRIVATE LIMITED U55101RJ2009PTC029624 Director 2009-08-18 Ongoing
      SAPPHIRE WAREHOUSING PRIVATE LIMITED U63022DL2019PTC354352 Additional Director - 2021-11-15
      SAPPHIRE WAREHOUSING PRIVATE LIMITED U63022DL2019PTC354352 Director - 2023-08-01
      RAJOKRI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC049121 Director 2021-11-17 Ongoing
      CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED U65999DL1996PTC077916 Director 2006-12-07 Ongoing
      S H S INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142571 Additional Director - 2012-09-28
      S H S INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142571 Director - 2012-12-29
      EMINENCE ESTATE PRIVATE LIMITED U70100DL2007PTC159758 Director - 2015-03-28
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Additional Director - 2012-09-29
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2015-03-28
      PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Additional Director - 2011-09-30
      PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Director - 2015-03-28
      DIPTERA INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221386 Additional Director - 2012-09-28
      DIPTERA INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221386 Director - 2015-03-27
      FLUKE BUILDCON PRIVATE LIMITED U70100DL2011PTC221388 Additional Director - 2012-09-28
      FLUKE BUILDCON PRIVATE LIMITED U70100DL2011PTC221388 Director 2012-09-28 Ongoing
      FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Additional Director - 2012-09-26
      FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Director - 2015-03-27
      AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Additional Director - 2012-10-15
      AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Director - 2015-03-27
      ATTERITY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221747 Additional Director - 2012-09-29
      ATTERITY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221747 Director - 2013-01-09
      DEFT REAL ESTATES PRIVATE LIMITED U70101DL2005PTC137174 Additional Director - 2012-09-29
      DEFT REAL ESTATES PRIVATE LIMITED U70101DL2005PTC137174 Director 2012-09-29 Ongoing
      VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Additional Director - 2012-09-11
      VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Director 2012-09-11 Ongoing
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Additional Director - 2020-11-09
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director 2020-11-09 Ongoing
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director - 2015-03-28
      CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Additional Director - 2012-09-29
      CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Director 2012-09-29 Ongoing
      GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Additional Director - 2012-09-29
      GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Director - 2015-03-28
      SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Additional Director - 2012-09-28
      SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Director - 2015-03-28
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Additional Director - 2012-09-29
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2015-03-28
      AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Additional Director - 2012-09-29
      AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Director 2012-09-29 Ongoing
      SCHEMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221389 Additional Director - 2012-09-29
      SCHEMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221389 Director 2012-09-29 Ongoing
      RAPPEL BUILDTECH PRIVATE LIMITED U70101DL2011PTC221570 Additional Director - 2018-05-31
      RAPPEL BUILDTECH PRIVATE LIMITED U70101DL2011PTC221570 Director 2018-05-31 Ongoing
      GREENVIEW INFRASTRUCTURE PRIVATE LIMITED U70101RJ2005PTC021437 Additional Director - 2018-09-28
      GREENVIEW INFRASTRUCTURE PRIVATE LIMITED U70101RJ2005PTC021437 Director - 2024-04-24
      SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Additional Director - 2012-09-12
      SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Director - 2015-03-26
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Additional Director - 2012-09-29
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Director - 2015-03-27
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Additional Director - 2012-09-29
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Director - 2015-03-26
      ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Additional Director - 2012-09-29
      ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Director - 2015-03-27
      CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Additional Director - 2012-09-26
      CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Director - 2015-03-27
      BALATON INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243764 Director - 2015-03-26
      LIMPET INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243908 Director - 2015-03-26
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Additional Director - 2012-09-29
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Director - 2015-03-27
      CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Additional Director - 2012-09-29
      CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Director 2012-09-29 Ongoing
      ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Additional Director - 2012-08-27
      ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Director - 2015-03-25
      AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Additional Director - 2012-08-28
      AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Director - 2015-03-25
      MACE INFRASTRUCTURES PRIVATE LIMITED U70200DL2012PTC243762 Director - 2015-03-25
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Additional Director - 2012-09-29
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Director - 2016-01-30
      GLOBUS WAREHOUSING PRIVATE LIMITED U74110RJ2008PTC048529 Director 2020-06-24 Ongoing
      MENTOR ESTATE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC137173 Additional Director - 2012-09-29
      MENTOR ESTATE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC137173 Director - 2015-03-27
      GRAVEL & IMITATIVE TRADERS PRIVATE LIMITED U74900DL2011PTC221387 Additional Director - 2012-12-29
      GRAVEL & IMITATIVE TRADERS PRIVATE LIMITED U74900DL2011PTC221387 Director - 2012-12-29
      GLOBUS WAREHOUSING AND TRADING PRIVATE LIMITED U74994DL2011PTC214134 Director - 2023-08-01
      RADIANCE PROPMART PRIVATE LIMITED U74999DL2007PTC159866 Director - 2015-03-28
      TRIBES COMMUNICATION PRIVATE LIMITED U74999HR2015PTC055002 Director 2021-12-16 Ongoing
      IKNOWAYTION VENTURES PRIVATE LIMITED U85100DL2010PTC203017 Director 2010-05-21 Ongoing
      Other Directorships of AMITABH TANDON
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-25
      TRANSTECH RENEWABLE ENERGY LLP ABA-1763 Designated Partner 2022-01-10 Ongoing
      TRANSTECH PUNJAB CBG LLP ACG-6415 Designated Partner 2024-04-15 Ongoing
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2021-09-28
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director 2020-09-29 Ongoing
      VOLUBLE PROJECTS PRIVATE LIMITED U00082DL2005PTC137250 Additional Director - 2012-09-29
      VOLUBLE PROJECTS PRIVATE LIMITED U00082DL2005PTC137250 Director - 2015-03-27
      RAJTECH HOSPITALITY PRIVATE LIMITED U01112RJ2002PTC017590 Director 2002-04-29 Ongoing
      SHYAM POWER SOLUTIONS PRIVATE LIMITED U32202DL1999PTC097947 Director 2000-06-17 Ongoing
      AUTOMOTIVE & EQUIPMENT SALES PVT LTD U34300DL1991PTC191613 Director 2019-03-26 Ongoing
      TRANSTECH GREEN ENERGY PRIVATE LIMITED U35106DL2008PTC184072 Director 2008-10-08 Ongoing
      TACO INFRASTRUCTURES PRIVATE LIMITED U35106DL2012PTC243915 Director - 2020-08-26
      TRANSTECH GREEN POWER PRIVATE LIMITED U40108DL2007PTC167022 Director 2007-08-16 Ongoing
      HITECH PROPMART PRIVATE LIMITED U45200DL2007PTC160026 Director 2007-03-02 Ongoing
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Additional Director - 2012-09-29
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Director - 2015-03-25
      KING BUILDCON PRIVATE LIMITED U45201DL2004PTC128510 Director - 2010-05-31
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Additional Director - 2012-09-28
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Director - 2015-03-25
      ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Additional Director - 2012-09-10
      ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Director - 2015-03-26
      S H S INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142571 Additional Director - 2020-10-28
      S H S INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142571 Director - 2024-02-19
      RAJTECH GREEN ENERGY PRIVATE LIMITED U67190RJ2002PTC017841 Director 2002-09-30 Ongoing
      EMINENCE ESTATE PRIVATE LIMITED U70100DL2007PTC159758 Additional Director - 2012-09-29
      EMINENCE ESTATE PRIVATE LIMITED U70100DL2007PTC159758 Director 2012-09-29 Ongoing
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Additional Director - 2012-09-29
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2015-03-28
      PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Additional Director - 2014-09-27
      PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Director 2014-09-27 Ongoing
      FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Additional Director - 2012-09-26
      FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Director 2012-09-26 Ongoing
      AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Additional Director - 2012-10-15
      AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Director - 2015-03-27
      DEFT REAL ESTATES PRIVATE LIMITED U70101DL2005PTC137174 Additional Director - 2012-09-29
      DEFT REAL ESTATES PRIVATE LIMITED U70101DL2005PTC137174 Director 2012-09-29 Ongoing
      VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Additional Director - 2012-09-11
      VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Director - 2015-03-26
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Additional Director - 2012-09-28
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director - 2020-09-08
      CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Additional Director - 2012-09-29
      CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Director 2012-09-29 Ongoing
      GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Additional Director - 2012-09-29
      GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Director 2012-09-29 Ongoing
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Additional Director - 2012-09-29
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2015-03-28
      AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Additional Director - 2012-09-29
      AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Director - 2015-03-28
      SCHEMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221389 Additional Director - 2012-09-29
      SCHEMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221389 Director - 2015-03-27
      RAPPEL BUILDTECH PRIVATE LIMITED U70101DL2011PTC221570 Additional Director - 2012-09-28
      RAPPEL BUILDTECH PRIVATE LIMITED U70101DL2011PTC221570 Director - 2015-03-27
      TROVE INFRA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC221717 Additional Director - 2012-10-15
      TROVE INFRA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC221717 Director - 2015-03-27
      PUSHKARRAJ COLONIZERS PRIVATE LIMITED U70101RJ2005PTC021806 Additional Director - 2009-09-30
      PUSHKARRAJ COLONIZERS PRIVATE LIMITED U70101RJ2005PTC021806 Director 2009-09-30 Ongoing
      SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Additional Director - 2012-09-12
      SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Director - 2015-03-26
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Additional Director - 2012-09-29
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Director - 2015-03-26
      CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Additional Director - 2012-09-26
      CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Director - 2015-03-27
      BALATON INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243764 Additional Director - 2021-11-15
      BALATON INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243764 Director 2021-11-15 Ongoing
      BALATON INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243764 Director - 2015-03-26
      LIMPET INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243908 Director - 2015-03-26
      CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Additional Director - 2012-09-29
      CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Director - 2015-03-28
      ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Additional Director - 2012-08-27
      ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Director - 2015-03-25
      AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Additional Director - 2012-08-28
      AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Director 2012-08-28 Ongoing
      MACE INFRASTRUCTURES PRIVATE LIMITED U70200DL2012PTC243762 Director 2012-10-17 Ongoing
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Additional Director - 2012-09-29
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Director 2012-09-29 Ongoing
      TELETEC FINSEC INDIA PRIVATE LIMITED U74899DL1996PTC077912 Additional Director - 2018-09-28
      TELETEC FINSEC INDIA PRIVATE LIMITED U74899DL1996PTC077912 Director 2018-09-28 Ongoing
      MENTOR ESTATE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC137173 Additional Director - 2012-09-29
      MENTOR ESTATE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC137173 Director - 2015-03-27
      Other Directorships of KANWER ARORA
      Company Name CIN Designation Appointment Date Cessation
      PKA ENTERPRISE LLP AAD-3245 Designated Partner 2015-02-06 Ongoing
      INTERCITY CABLE SYSTEMS PVT.LTD.(TRANSFERRED FROM NCT OF DELHI) U31909RJ2004PTC020006 Director - 2021-03-29
      HITECH PROPMART PRIVATE LIMITED U45200DL2007PTC160026 Additional Director - 2015-09-28
      HITECH PROPMART PRIVATE LIMITED U45200DL2007PTC160026 Director - 2021-03-29
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Additional Director - 2016-09-27
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director - 2021-03-29
      MASTERWAY CONSULTANTS LIMITED U50200DL2011PLC215172 Additional Director - 2018-06-01
      MASTERWAY CONSULTANTS LIMITED U50200DL2011PLC215172 Director 2018-06-01 Ongoing
      TAURUS TELEPOWER PRIVATE LIMITED U64200DL2009PTC191425 Additional Director - 2015-09-26
      TAURUS TELEPOWER PRIVATE LIMITED U64200DL2009PTC191425 Director 2015-09-26 Ongoing
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2016-09-30
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director - 2019-01-19
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Additional Director - 2016-09-30
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2021-03-29
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Additional Director - 2016-09-27
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2021-03-29
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Additional Director - 2015-09-26
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2021-03-29
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      SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Director - 2021-03-29
      ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Additional Director - 2015-09-29
      ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Director 2015-09-29 Ongoing
      CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Additional Director - 2015-09-30
      CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Director 2015-09-30 Ongoing
      PRIVET REALTY DEVELOPERS PRIVATE LIMITED U70109DL2011PTC222953 Additional Director - 2015-09-30
      PRIVET REALTY DEVELOPERS PRIVATE LIMITED U70109DL2011PTC222953 Director 2015-09-30 Ongoing
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      BALATON INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243764 Director - 2021-03-29
      LIMPET INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243908 Additional Director - 2015-09-29
      LIMPET INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243908 Director - 2021-03-27
      GLOBUS WAREHOUSING PRIVATE LIMITED U74110RJ2008PTC048529 Additional Director - 2015-09-30
      GLOBUS WAREHOUSING PRIVATE LIMITED U74110RJ2008PTC048529 Director - 2020-07-01
      RADIANCE PROPMART PRIVATE LIMITED U74999DL2007PTC159866 Additional Director - 2015-09-27
      RADIANCE PROPMART PRIVATE LIMITED U74999DL2007PTC159866 Director - 2017-01-17
      Other Directorships of MUKESH JAGAT JETHWANI
      Company Name CIN Designation Appointment Date Cessation
      KARA PROPERTY VENTURES LLP AAA-3614 Designated Partner 2013-01-03 Ongoing
      CREST PARTNERS LLP AAC-8219 Designated Partner - 2020-06-11
      ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner - 2018-08-03
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      TRANSCHEM LIMITED L24100MH1976PLC019327 Additional Director - 2018-09-22
      TRANSCHEM LIMITED L24100MH1976PLC019327 Director - 2022-02-05
      HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Director - 2010-12-01
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2011-08-30
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2017-09-05
      PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2011-09-30
      PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director 2011-09-30 Ongoing
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2014-04-15
      ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Additional Director - 2017-07-31
      ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Director - 2017-08-01
      CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Director - 2018-07-10
      RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2012-09-29
      RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2024-01-03
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2022-09-19
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director 2022-05-23 Ongoing
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      CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Director - 2021-07-24
      ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Additional Director - 2009-09-30
      ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Director - 2010-12-23
      CREST CAPITAL AND INVESTMENT PRIVATE LIMITED U65999MH2016PTC285975 Director - 2016-10-28
      ITI GILTS LIMITED U67100MH2016PLC272339 Director - 2017-10-06
      LINK INTIME INDIA PRIVATE LIMITED U67190MH1999PTC118368 Director - 2008-09-08
      FINE ESTATES PRIVATE LIMITED U70100MH1989PTC054543 Director - 2019-01-25
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2022-05-05
      CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2011-09-30
      CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2021-07-24
      UNIFYND TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC268079 Director - 2018-11-03
      SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Additional Director - 2009-09-01
      SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Director - 2014-11-05
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      SOLITAIRE INFRAPROJECT LLP AAD-7368 Designated Partner 2015-04-09 Ongoing
      SPAGIA ESTATES LLP ABA-9008 Designated Partner 2022-04-19 Ongoing
      Sugarland Estates LLP ABB-0931 Designated Partner 2022-05-21 Ongoing
      SPAGIA AGRO LLP ABB-3311 Designated Partner 2022-06-09 Ongoing
      VOLUBLE PROJECTS PRIVATE LIMITED U00082DL2005PTC137250 Additional Director - 2015-09-30
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      JAIPUR RUGS COMPANY LIMITED U17225RJ2006PLC022728 Additional Director - 2025-09-29
      JAIPUR RUGS COMPANY LIMITED U17225RJ2006PLC022728 Director 2025-09-12 Ongoing
      GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Additional Director - 2015-09-30
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      VAIDEHI BUILDERS PRIVATE LIMITED U45201RJ2005PTC020953 Additional Director - 2018-09-29
      VAIDEHI BUILDERS PRIVATE LIMITED U45201RJ2005PTC020953 Director 2018-09-29 Ongoing
      VAIDEHI BUILDERS PRIVATE LIMITED U45201RJ2005PTC020953 Director - 2011-01-21
      STARWOOD REALESTATE PRIVATE LIMITED U45201RJ2006PTC022550 Additional Director - 2018-09-29
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      SOLITAIRE INFRAPROJECT PRIVATE LIMITED U45201RJ2007PTC024863 Director 2007-08-20 Ongoing
      ADVENT INFRACARE PRIVATE LIMITED U45201RJ2014PTC044990 Additional Director - 2014-09-29
      ADVENT INFRACARE PRIVATE LIMITED U45201RJ2014PTC044990 Director - 2015-10-03
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      STARWOOD HOTELS PRIVATE LIMITED U55101RJ2006PTC022871 Additional Director - 2014-09-29
      STARWOOD HOTELS PRIVATE LIMITED U55101RJ2006PTC022871 Director 2014-09-29 Ongoing
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      CHIP IN FINTECH PRIVATE LIMITED U67110RJ2021PTC074109 Additional Director - 2021-12-31
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      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2025-03-25
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      BALATON INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243764 Additional Director - 2015-09-28
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      TRANSCHEM LIMITED L24100MH1976PLC019327 Additional Director - 2018-09-22
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      ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED U25200MH1983PTC029201 Director 2011-07-28 Ongoing
      HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Additional Director - 2011-09-30
      HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Director 2011-09-30 Ongoing
      ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Additional Director - 2013-09-30
      ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Director 2013-09-30 Ongoing
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2014-09-30
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director 2014-09-30 Ongoing
      PROFITECH TRADE AND INVESTMENT P LTD U51900MH1994PTC078745 Additional Director 2010-12-30 Ongoing
      KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Additional Director - 2016-09-07
      KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Director - 2021-08-06
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2017-09-29
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director 2017-09-29 Ongoing
      CREST PRIME LIMITED U55101TN2021PLC146476 Director 2021-09-24 Ongoing
      CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Additional Director - 2011-09-30
      CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Director 2011-09-30 Ongoing
      PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Additional Director - 2011-09-30
      PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Director - 2018-12-01
      ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Additional Director - 2011-09-30
      ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Director 2011-09-30 Ongoing
      V J FINSECURITIES PRIVATE LIMITED U65990MH1997PTC112625 Additional Director - 2012-09-29
      V J FINSECURITIES PRIVATE LIMITED U65990MH1997PTC112625 Director 2012-09-29 Ongoing
      ITI INSURANCE BROKERS PRIVATE LIMITED U66000MH2012PTC227789 Additional Director - 2014-09-30
      ITI INSURANCE BROKERS PRIVATE LIMITED U66000MH2012PTC227789 Director 2014-09-30 Ongoing
      V.J. CAPITAL ADVISORY PRIVATE LIMITED U67120KA2005PTC036710 Additional Director - 2013-09-30
      V.J. CAPITAL ADVISORY PRIVATE LIMITED U67120KA2005PTC036710 Director 2013-09-30 Ongoing
      ATHITH INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U67120MH1990PTC057166 Additional Director 2010-12-30 Ongoing
      BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Additional Director - 2015-09-30
      BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Director 2015-09-30 Ongoing
      NIRMAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148052 Additional Director - 2014-09-30
      NIRMAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148052 Director 2014-09-30 Ongoing
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      A K EQUITIES PRIVATE LIMITED U67190MH2000PTC124750 Director - 2019-02-15
      ITAI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190TN2007PTC063014 Additional Director - 2014-08-26
      ITAI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190TN2007PTC063014 Director 2014-08-26 Ongoing
      UNIFYND TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC268079 Director 2022-09-29 Ongoing
      FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Additional Director - 2015-09-30
      FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Director 2015-09-30 Ongoing
      FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Additional Director - 2014-09-30
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      ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED U74999MH2017PTC299332 Additional Director 2024-03-20 Ongoing
      MIND FACTORY ENTERTAINMENT PRIVATE LIMITED U92100TN2008PTC069295 Additional Director - 2021-11-30
      MIND FACTORY ENTERTAINMENT PRIVATE LIMITED U92100TN2008PTC069295 Director 2021-11-30 Ongoing
      WHAT ABOUT ART - ARTS MANAGEMENT PRIVATE LIMITED U92490MH2010PTC203431 Additional Director - 2018-09-29
      WHAT ABOUT ART - ARTS MANAGEMENT PRIVATE LIMITED U92490MH2010PTC203431 Director 2018-09-29 Ongoing
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      ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner 2020-06-15 Ongoing
      ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner - 2020-06-14
      TREMIS CONSULTANCY LLP AAK-9074 Designated Partner - 2020-06-23
      TREMIS CONSULTANCY LLP AAK-9074 Partner - 2019-10-28
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      APOLLO HOSPITALS WORLI LLP ACD-5100 Partner 2023-10-18 Ongoing
      ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED U25200MH1983PTC029201 Additional Director - 2021-11-30
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      HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Director 2021-09-23 Ongoing
      ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Additional Director - 2022-08-08
      ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Director 2022-08-08 Ongoing
      ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Additional Director - 2015-09-29
      ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Director - 2021-07-24
      KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Additional Director - 2018-09-29
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      ITI INSURANCE BROKERS PRIVATE LIMITED U66000MH2012PTC227789 Additional Director - 2022-08-08
      ITI INSURANCE BROKERS PRIVATE LIMITED U66000MH2012PTC227789 Director 2022-08-08 Ongoing
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      UNIFYND TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC268079 Additional Director - 2019-09-23
      UNIFYND TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC268079 Director 2019-09-23 Ongoing
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      FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Director 2021-09-23 Ongoing
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      CIN Company Name Company Address
      U65999MH2016PLC285975 CREST CAPITAL AND INVESTMENT LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,400021-India
      AAA-3614 KARA PROPERTY VENTURES LLP 111, Maker Chambers IV, 11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
      AAA-6258 CA HOLDINGS LLP 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAL-7347 UNIT-E CONSULTING LLP 111, Maker Chambers IV, 11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
      AAK-0992 ALPHA ASSET ADVISORS LLP 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021
      U23209MH2022PTC388577 MANE GREEN PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      L99999MH1982PLC102697 CREST VENTURES LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U45200MH2007PTC170272 HJB DEVELOPERS & BUILDERS PRIVATE LIMITED 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U45202MH2010PTC206865 CREST SHELTERS PRIVATE LIMITED 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U45400MH2007PTC171778 CREST URBAN LIVING PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U45400MH2010PTC202050 CALADIUM PROPERTIES PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U51109MH2006PTC193478 RAMAYANA REALTORS PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72200MH2001PTC130418 CREST FINCAP PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U65990MH1997PTC112625 V J FINSECURITIES PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U66000MH2012PTC227789 ITI INSURANCE BROKERS PRIVATE LIMITED 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U65100MH1999PTC135266 CREST OPPORTUNITIES PRIVATE LIMITED 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U70109MH2022PTC389527 CREST CORNER PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70100MH1989PTC054543 FINE ESTATES PRIVATE LIMITED 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U67120MH2004PTC148052 NIRMAL CAPITAL SERVICES PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U70101MH2007PTC171777 CREST RESIDENCY PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74900MH2010PTC202253 FINE CAPITAL RESOURCES PRIVATE LIMITED 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U74999MH2017PTC299332 ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U70109MH2022PTC389286 CREST HABITAT PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      L66120MH1976PLC019327 TRANSCHEM LIMITED 111, Maker Chambers IV,11th Floor, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      AAC-8219 CREST PARTNERS LLP 111, MAKER CHAMBERS IV,11TH FLOOR, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      ABZ-5870 Southview Exquisite Homes LLP 111, Maker Chambers IV11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
      ABZ-5881 Supernox Infrastructures LLP 111, Maker Chambers IV11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
      ABZ-6523 Eastview Infra Reality LLP 111, Maker Chambers IV11th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021
      U72300MH2011PLC221359 SAAVN MEDIA LIMITED 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10521025 2014-08-13 - 2017-08-04 75,000,000.00 AXIS FINANCE LIMITED
      100130166 2017-10-06 - 2019-12-06 140,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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.

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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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