• 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

      COGNIZANT PROPERTIES PRIVATE LIMITED

      CIN: U70109MH2019PTC322736
      Purchase Report

      COGNIZANT PROPERTIES PRIVATE LIMITED (CIN: U70109MH2019PTC322736) is a Private company incorporated on 19 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10100000.00 and its paid up capital is Rs. 10100000.00.

      COGNIZANT PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.COGNIZANT PROPERTIES 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 COGNIZANT PROPERTIES PRIVATE LIMITED are VRAJLAL TALAKSHI GALA, PARESH MOHANLAL PAREKH, and ATEEV VRAJLAL GALA.

      COGNIZANT PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2019PTC322736 and its registration number is 322736. Users may contact COGNIZANT PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COGNIZANT PROPERTIES PRIVATE LIMITED is Flat No 1013, Plot No 16, Shree Niketan, Sanyas Ashram Road, Vile Parle (West) , MUMBAI, Maharashtra, India - 400056.

      Current status of COGNIZANT PROPERTIES 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 COGNIZANT PROPERTIES 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 COGNIZANT PROPERTIES

      Purchase full report of COGNIZANT PROPERTIES

      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 COGNIZANT PROPERTIES 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 COGNIZANT PROPERTIES
      DIN Director Name Designation Appointment Date
      00019501 VRAJLAL TALAKSHI GALA Additional Director 2019-04-01
      00203235 PARESH MOHANLAL PAREKH Additional Director 2019-04-01
      05210278 ATEEV VRAJLAL GALA Additional Director 2019-06-01
      Past Directors & Key Managerial Personnel of COGNIZANT PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00309783 YOGESH BABULAL PAREKH Director - 2019-07-17
      05275642 DARSHNA DEVANG MEHTA Director - 2019-07-17
      Other Directorships of VRAJLAL TALAKSHI GALA
      Company Name CIN Designation Appointment Date Cessation
      VIJAYGROUP REALTY LLP AAB-7602 Designated Partner 2013-09-11 Ongoing
      VIJAY SURAKSHA REALTY LLP AAB-7607 Designated Partner - 2019-05-31
      VIJAYGROUP INFRA LLP AAB-9797 Designated Partner 2014-01-03 Ongoing
      FIRST ECONOMY MEDIA LLP AAC-2417 Designated Partner 2014-04-04 Ongoing
      SECURE COD LLP AAC-8715 Designated Partner 2014-11-03 Ongoing
      VIJAYGROUP BUILDWELL LLP AAE-0713 Designated Partner 2018-05-05 Ongoing
      VIJAYGROUP BUILDWELL LLP AAE-0713 Designated Partner - 2018-05-04
      FIRST GHAR LLP AAE-4999 Designated Partner 2015-08-04 Ongoing
      CITIVIEW REALITY LLP AAF-5403 Designated Partner 2016-01-21 Ongoing
      STARCITY BUILDPROP LLP AAF-6508 Designated Partner 2016-02-05 Ongoing
      VIJAY AGRO INDUSTRIES LLP AAJ-1149 Designated Partner 2017-04-10 Ongoing
      PINNACLE PROPCON LLP AAL-3287 Designated Partner 2017-12-06 Ongoing
      GREEN PLANET CONSTRUCTION LLP AAL-3458 Designated Partner 2017-12-07 Ongoing
      VIJAY AGRO INDUSTRIES PRIVATE LIMITED U01403MH2012PTC226450 Director - 2017-04-09
      INVENTURE CONSTRUCTION PRIVATE LIMITED U45200MH1987PTC045606 Director 1989-12-16 Ongoing
      INDRAPRASTHA PREMISES PRIVATE LIMITED U45200MH1990PTC057176 Director - 2015-10-16
      ORIENT REALTORS PRIVATE LIMITED U45200MH1994PTC081496 Director - 2008-02-06
      VIJAY CITISPACE PRIVATE LIMITED U45202MH2009PTC196272 Director - 2009-11-25
      VIJAY CITISPACE PRIVATE LIMITED U45202MH2009PTC196272 Managing Director 2009-11-25 Ongoing
      VIJAYGROUP DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197140 Director - 2010-01-27
      VIJAYGROUP DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197140 Managing Director 2010-01-27 Ongoing
      VIJAYGROUP HABITATS PRIVATE LIMITED U45202MH2009PTC197176 Director - 2010-01-27
      VIJAYGROUP HABITATS PRIVATE LIMITED U45202MH2009PTC197176 Managing Director 2010-01-27 Ongoing
      REDCARPET CONSTRUCTION COMPANY PRIVATE LIMITED U45202MH2010PTC200938 Director - 2010-03-17
      REDCARPET CONSTRUCTION COMPANY PRIVATE LIMITED U45202MH2010PTC200938 Managing Director - 2015-03-18
      VIJAY REALITY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45203MH2007PTC168541 Director 2007-03-09 Ongoing
      VIJAYGROUP LIFESPACES PRIVATE LIMITED U45400MH2009PTC196285 Director - 2010-01-27
      VIJAYGROUP LIFESPACES PRIVATE LIMITED U45400MH2009PTC196285 Managing Director 2010-01-27 Ongoing
      VIJAYGROUP CONSTRUCTION PRIVATE LIMITED U45400MH2009PTC196474 Director - 2010-01-27
      VIJAYGROUP CONSTRUCTION PRIVATE LIMITED U45400MH2009PTC196474 Managing Director 2010-01-27 Ongoing
      VIJAYGROUP HOUSING PRIVATE LIMITED U45400MH2009PTC197737 Director - 2010-01-27
      VIJAYGROUP HOUSING PRIVATE LIMITED U45400MH2009PTC197737 Managing Director 2010-01-27 Ongoing
      SITUDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U51311MH1990PTC058661 Director 1990-10-25 Ongoing
      VIJAY GRIHANIRMAN PRIVATE LIMITED U70100MH1996PTC099434 Managing Director 1996-05-10 Ongoing
      VIJAY DWELLERS PRIVATE LIMITED U70100MH1996PTC099435 Director - 2008-02-06
      VIJAY PROPINVEST PRIVATE LIMITED U70100MH1997PTC105169 Managing Director 1997-01-16 Ongoing
      VIJAY BHOOMIPROP PRIVATE LIMITED U70100MH1997PTC105170 Director - 2015-03-18
      REALITY INVENTORS PRIVATE LIMITED U70102MH2012PTC231608 Director 2012-05-29 Ongoing
      STARLINE REAL ESTATE PRIVATE LIMITED U70102MH2012PTC231844 Director - 2015-03-18
      PINNACLE PROPCON PRIVATE LIMITED U70106MH2012PTC231590 Director - 2017-12-05
      GREEN PLANET CONSTRUCTION PRIVATE LIMITED U70106MH2012PTC231592 Director - 2017-12-06
      CITY HEIGHTS REAL ESTATE PRIVATE LIMITED U70106MH2012PTC231593 Director - 2015-03-18
      STARCITY BUILDPROP PRIVATE LIMITED U70106MH2012PTC231689 Additional Director 2015-12-21 Ongoing
      STARCITY BUILDPROP PRIVATE LIMITED U70106MH2012PTC231689 Director - 2015-03-18
      FIRST GHAR PRIVATE LIMITED U70106MH2012PTC231690 Director 2012-05-31 Ongoing
      CITIVIEW REALITY PRIVATE LIMITED U70106MH2012PTC231691 Director 2012-05-31 Ongoing
      FIRST ECONOMY PRIVATE LIMITED U74120MH2012PTC228749 Director - 2012-06-29
      VAKAS PROPERTY MANAGEMENT PRIVATE LIMITED U74120MH2012PTC228794 Director 2012-03-28 Ongoing
      WEBIT SOLUTIONS PRIVATE LIMITED U74120MH2012PTC228863 Director 2012-03-28 Ongoing
      VIJAY FINPROP SERVICES PRIVATE LIMITED U93030MH2012PTC228556 Director 2012-03-21 Ongoing
      Other Directorships of PARESH MOHANLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE MULTITRADE LLP AAA-0678 Designated Partner 2010-06-30 Ongoing
      REAL GOLD DEVELOPERS LLP AAA-1575 Designated Partner - 2015-11-26
      REAL GOLD DEVELOPERS LLP AAA-1575 Partner 2018-08-02 Ongoing
      REAL GOLD DEVELOPERS LLP AAA-1575 Partner - 2012-10-30
      SURAKSHA BUILDWELL LLP AAA-1576 Partner 2013-10-03 Ongoing
      DOSTI SEAVIEW REALTY LLP AAA-1738 Designated Partner 2010-07-06 Ongoing
      MGN PROPERTIES LLP AAA-2029 Designated Partner 2019-07-05 Ongoing
      MGN PROPERTIES LLP AAA-2029 Designated Partner - 2019-07-04
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner 2015-05-28 Ongoing
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2013-10-22
      VIJAY SURAKSHA REALTY LLP AAB-7607 Designated Partner 2014-04-01 Ongoing
      AUTUS INVESTMENT FUND AIF LLP AAB-8221 Designated Partner 2019-01-09 Ongoing
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner 2015-05-28 Ongoing
      VISION FINSTOCK LLP AAE-0507 Partner 2015-05-28 Ongoing
      GENERIC SOLAR POWER LLP AAE-7937 Designated Partner 2015-09-22 Ongoing
      EKNATH PROJECTS LLP AAE-9139 Partner 2016-06-09 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Partner 2016-03-02 Ongoing
      MID-CITY HOUSING LLP AAF-8551 Designated Partner - 2021-12-05
      GALAXY MULTI-DEALERS LLP AAF-9011 Designated Partner 2016-03-10 Ongoing
      AEON MULTI DEALERS LLP AAG-2460 Designated Partner 2016-04-27 Ongoing
      EKNATH INFRACON LLP AAG-8403 Designated Partner 2018-11-05 Ongoing
      CAPTIVATE ADVISORS LLP AAH-6267 Designated Partner 2016-10-18 Ongoing
      TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Designated Partner 2016-10-18 Ongoing
      GEMS POWER GENERATION LLP AAI-0159 Partner 2017-08-21 Ongoing
      WARMTH WINDPOWER LLP AAI-0160 Partner 2017-08-21 Ongoing
      COMPOSITE POWER GENERATION LLP AAI-0162 Designated Partner 2016-12-15 Ongoing
      VINTAGE POWER GENERATION LLP AAI-0164 Designated Partner 2016-12-15 Ongoing
      VENTO POWER GENERATION LLP AAI-0267 Partner 2017-08-21 Ongoing
      VENTANA POWER GENERATION LLP AAI-3212 Partner 2017-08-21 Ongoing
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Designated Partner - 2019-11-25
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Partner 2020-09-10 Ongoing
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Partner - 2020-09-09
      VIJESH BUILDWELL LLP AAR-0812 Designated Partner 2019-11-19 Ongoing
      FINELINE BUILDCON LLP AAT-2468 Designated Partner 2020-08-06 Ongoing
      MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED U17200MH1949PTC007091 Director - 2008-04-01
      SHEJI BUILDERS LIMITED U45200MH2004PLC149644 Additional Director - 2008-09-30
      SHEJI BUILDERS LIMITED U45200MH2004PLC149644 Director 2008-09-30 Ongoing
      PRASH BUILDERS PRIVATE LIMITED U45200MH2004PTC149642 Additional Director - 2008-07-28
      LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Additional Director - 2011-09-30
      LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Director 2011-09-30 Ongoing
      OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Additional Director - 2011-09-27
      OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Director 2011-09-27 Ongoing
      OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161956 Director 2007-11-01 Ongoing
      SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Director 2008-04-01 Ongoing
      MAITRI BUILDCON PRIVATE LIMITED U45202MH2008PTC178953 Additional Director - 2011-09-27
      MAITRI BUILDCON PRIVATE LIMITED U45202MH2008PTC178953 Director 2011-09-27 Ongoing
      REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Additional Director - 2011-09-30
      REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Director - 2014-11-11
      SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Additional Director - 2010-09-30
      SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Director - 2014-11-11
      SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Additional Director - 2013-09-30
      SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Director - 2014-11-11
      ROLESOFT TRADING COMPANY PRIVATE LIMITED U51100MH2005PTC158625 Additional Director - 2013-09-30
      ROLESOFT TRADING COMPANY PRIVATE LIMITED U51100MH2005PTC158625 Director - 2014-11-11
      KNK TRADING PRIVATE LIMITED U51900MH1998PTC114903 Additional Director - 2011-09-30
      KNK TRADING PRIVATE LIMITED U51900MH1998PTC114903 Director - 2015-03-02
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2013-09-30
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2014-11-11
      VISION FINSTOCK LIMITED U65910MH1997PLC234241 Director 2003-09-29 Ongoing
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Additional Director - 2013-09-30
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Director - 2014-06-11
      MONEY LINK SECURITIES PRIVATE LIMITED U67120MH1991PTC060695 Director 2003-09-26 Ongoing
      BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Director - 2019-10-05
      MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Additional Director - 2013-09-30
      MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Director 2013-09-30 Ongoing
      VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Additional Director - 2016-09-22
      VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Director 2016-09-22 Ongoing
      VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Director - 2014-11-11
      WINWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219644 Additional Director - 2013-09-30
      WINWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219644 Director - 2014-11-11
      NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Additional Director - 2015-03-24
      NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Director 2015-03-24 Ongoing
      SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Additional Director - 2013-09-30
      SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Director - 2014-11-11
      SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Additional Director - 2015-03-20
      SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Director 2015-03-20 Ongoing
      LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Additional Director - 2010-09-30
      LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Director 2010-09-30 Ongoing
      BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Additional Director - 2011-09-30
      BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Director 2011-09-30 Ongoing
      DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Additional Director - 2010-09-30
      DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Director 2010-09-30 Ongoing
      EXIMIUS CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC206879 Additional Director - 2012-09-27
      EXIMIUS CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC206879 Director 2012-09-27 Ongoing
      CGS DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207191 Additional Director - 2014-09-25
      CGS DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207191 Director 2014-09-25 Ongoing
      CIVILSHINE PROPERTY PRIVATE LIMITED U70102MH2011PTC219321 Additional Director - 2013-09-30
      CIVILSHINE PROPERTY PRIVATE LIMITED U70102MH2011PTC219321 Director 2013-09-30 Ongoing
      JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Additional Director - 2012-09-29
      JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Director 2012-09-29 Ongoing
      MULTILINK INFOTECH PRIVATE LIMITED U72200MH2000PTC125022 Additional Director - 2015-03-24
      MULTILINK INFOTECH PRIVATE LIMITED U72200MH2000PTC125022 Director 2015-03-24 Ongoing
      Other Directorships of YOGESH BABULAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE MULTITRADE LLP AAA-0678 Partner - 2014-06-24
      REAL GOLD DEVELOPERS LLP AAA-1575 Partner 2012-10-31 Ongoing
      SILVERSPOT TRADING LLP AAA-5235 Partner - 2013-10-30
      VIJAY SURAKSHA REALTY LLP AAB-7607 Partner 2017-04-01 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Designated Partner - 2016-03-03
      TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Partner 2017-03-31 Ongoing
      GEMS POWER GENERATION LLP AAI-0159 Designated Partner 2016-12-15 Ongoing
      WARMTH WINDPOWER LLP AAI-0160 Designated Partner 2016-12-15 Ongoing
      COMPOSITE POWER GENERATION LLP AAI-0162 Designated Partner 2016-12-15 Ongoing
      VINTAGE POWER GENERATION LLP AAI-0164 Designated Partner 2016-12-15 Ongoing
      VENTO POWER GENERATION LLP AAI-0267 Designated Partner 2016-12-16 Ongoing
      VENTANA POWER GENERATION LLP AAI-3212 Designated Partner 2017-01-19 Ongoing
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Partner - 2019-11-25
      TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Director - 2008-09-18
      MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1973PTC016378 Director - 2011-02-21
      MID-CITY HOUSING PRIVATE LIMITED U18101MH2005PTC157682 Director - 2011-02-21
      SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Additional Director - 2008-09-12
      SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Director - 2011-02-21
      SURAKSHA DEVELOPERS LIMITED U45200MH2003PLC143350 Director - 2011-02-21
      KHYATI REALTORS PRIVATE LIMITED U45200MH2003PTC143332 Additional Director - 2014-03-09
      JAANKIE AND SADGURU DEVELOPERS LIMITED U45200MH2004PLC147705 Director - 2011-01-31
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Additional Director - 2016-09-27
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director 2016-09-27 Ongoing
      MAN-MAYA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153325 Additional Director - 2015-03-25
      MAN-MAYA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153325 Director 2015-03-25 Ongoing
      MAN-MAYA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153325 Director - 2011-02-21
      JOIST DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159778 Director - 2011-01-31
      LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Director - 2011-01-03
      OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Director - 2010-09-16
      SILVERSTREET DEVELOPERS LIMITED U45200MH2007PLC167387 Director - 2011-02-19
      SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Additional Director - 2013-09-30
      SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Director 2013-09-30 Ongoing
      SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Director - 2011-02-21
      REALSTREET DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167388 Director - 2011-01-31
      POWER CONSTRUCTIONS PRIVATE LIMITED U45201MH2008PTC178957 Additional Director - 2013-09-30
      POWER CONSTRUCTIONS PRIVATE LIMITED U45201MH2008PTC178957 Director 2013-09-30 Ongoing
      POWER CONSTRUCTIONS PRIVATE LIMITED U45201MH2008PTC178957 Director - 2011-02-19
      MAITRI BUILDCON PRIVATE LIMITED U45202MH2008PTC178953 Director - 2010-09-16
      P&P BUILDERS AND DEVELOPERS PRIVATE LIMITED U45202MH2008PTC188975 Additional Director - 2011-02-21
      AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Additional Director - 2013-03-11
      SUPERWAVE DEVELOPERS LIMITED U45400MH2007PLC171101 Director - 2011-01-31
      REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Director - 2011-01-03
      REALSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171103 Director - 2011-01-03
      SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Director - 2011-01-03
      SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Director - 2011-01-31
      NEOSTONE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176555 Additional Director - 2014-09-26
      NEOSTONE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176555 Director 2014-09-26 Ongoing
      NEOSTONE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176555 Director - 2011-02-19
      TOPSOIL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176556 Director - 2011-02-19
      ROLESOFT TRADING COMPANY PRIVATE LIMITED U51100MH2005PTC158625 Director - 2011-01-31
      MEDIAMAN TRADING COMPANY PRIVATE LIMITED U51101MH2006PTC158562 Director - 2011-02-19
      WINSTAR MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC158563 Director - 2011-02-21
      REALSTONE MULTITRADE PRIVATE LIMITED U51900GJ2006PTC133238 Director - 2011-02-19
      FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED U51900GJ2006PTC133844 Director - 2011-02-19
      SOLARES THERAPEUTIC PRIVATE LIMITED U51900MH1994PTC080825 Director - 2011-02-21
      THIRDWAVE MULTITRADE LIMITED U51900MH2006PLC158898 Director 2006-01-21 Ongoing
      GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158924 Director - 2011-02-19
      WATERGATE MULTITRADE PRIVATE LIMITED U51900MH2006PTC158926 Director - 2011-02-21
      SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED U51900MH2006PTC159237 Director - 2011-02-19
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Additional Director - 2007-08-19
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Director - 2007-06-26
      CINELINE EXPORTS PRIVATE LIMITED U51900MH2006PTC161522 Director - 2011-02-22
      FINETRADE EXPORTS LIMITED U51909MH2005PLC150414 Director - 2011-01-31
      TOPGOLD EXPORTS PRIVATE LIMITED U51909MH2005PTC150412 Director - 2011-02-21
      TOPSHOP EXPORTS PRIVATE LIMITED U51909MH2006PTC158556 Director 2006-01-06 Ongoing
      NEOPOWER TRADING COMPANY PRIVATE LIMITED U52190MH2006PTC158632 Director - 2011-02-22
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2011-02-19
      FLAMBOYAWER FINANCE PRIVATE LIMITED U65110MH1989PTC053110 Director - 2011-02-21
      SHANGHVI FINANCE PRIVATE LIMITED U65910MH1989PTC053111 Director - 2011-02-21
      VISION FINSTOCK LIMITED U65910MH1997PLC234241 Additional Director - 2011-02-21
      ALC INDIA PRIVATE LIMITED U65910MH1999PTC123299 Additional Director - 2011-02-22
      OPPORTUNE INVESTMENTS PRIVATE LIMITED U65910MH2006PTC163316 Director - 2011-01-31
      NISHA CAPITAL SERVICE LIMITED U65990MH1996PLC099574 Additional Director - 2010-09-16
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Director - 2011-02-19
      BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Additional Director - 2011-02-19
      BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Director 2020-12-30 Ongoing
      EKLAVYA SECURITIES LIMITED U67120MH1995PLC086479 Additional Director - 2011-01-31
      MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Additional Director - 2009-09-01
      APNAINSURANCE SERVICES INDIA PRIVATE LIMITED U67200MH2002PTC135934 Additional Director - 2011-02-21
      APNA LIFESECURE AGENCY PRIVATE LIMITED U67200MH2003PTC142405 Additional Director - 2011-02-21
      SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Director 2020-12-30 Ongoing
      SEJRAJ FINANCIAL SERVICES LIMITED U69120MH1995PLC090219 Additional Director - 2010-09-16
      FIRSTWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219290 Director 2011-06-30 Ongoing
      WINWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219644 Director 2011-07-11 Ongoing
      ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director - 2009-03-17
      CANNON REALTY PRIVATE LIMITED U70101MH2010PTC206342 Director - 2011-02-05
      NEOSOFT DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176542 Director - 2011-02-19
      NEOSTAR DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176543 Director - 2011-01-31
      NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Additional Director - 2013-09-27
      NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Director - 2014-11-13
      STARLINK REALTY PRIVATE LIMITED U70102MH2008PTC179503 Director - 2011-01-31
      WINWIN PROPERTY PRIVATE LIMITED U70102MH2008PTC179891 Director - 2011-02-19
      WARMTH REALTY PRIVATE LIMITED U70102MH2009PTC191564 Additional Director - 2013-09-30
      WARMTH REALTY PRIVATE LIMITED U70102MH2009PTC191564 Director 2013-09-30 Ongoing
      WARMTH REALTY PRIVATE LIMITED U70102MH2009PTC191564 Director - 2011-01-31
      DFRNT REALTY PRIVATE LIMITED U70102MH2009PTC191589 Additional Director - 2013-09-27
      DFRNT REALTY PRIVATE LIMITED U70102MH2009PTC191589 Director 2013-09-27 Ongoing
      DFRNT REALTY PRIVATE LIMITED U70102MH2009PTC191589 Director - 2011-02-19
      SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Director - 2009-07-16
      SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Director - 2009-07-16
      SUPERSOIL CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191598 Additional Director - 2013-09-30
      SUPERSOIL CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191598 Director 2013-09-30 Ongoing
      SUPERSOIL CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191598 Director - 2011-02-21
      KEEN PROPERTY PRIVATE LIMITED U70102MH2009PTC194734 Additional Director - 2013-09-28
      KEEN PROPERTY PRIVATE LIMITED U70102MH2009PTC194734 Director 2013-09-28 Ongoing
      KEEN PROPERTY PRIVATE LIMITED U70102MH2009PTC194734 Director - 2011-02-19
      LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Director - 2010-08-20
      PROUD PROPERTY PRIVATE LIMITED U70102MH2009PTC194736 Director - 2011-02-21
      BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Director - 2010-09-16
      PANORAMIC CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC198120 Additional Director - 2013-09-27
      PANORAMIC CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC198120 Director 2013-09-27 Ongoing
      PANORAMIC CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC198120 Director - 2011-02-19
      DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Additional Director - 2013-09-30
      DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Director - 2019-10-01
      LAVISH DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198271 Additional Director - 2013-09-30
      LAVISH DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198271 Director 2013-09-30 Ongoing
      LAVISH DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198271 Director - 2011-02-19
      LUXURIANT REALTY PRIVATE LIMITED U70102MH2010PTC198272 Director - 2011-02-19
      ICONIC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198606 Additional Director - 2013-09-28
      ICONIC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198606 Director 2013-09-28 Ongoing
      ICONIC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198606 Director - 2011-02-19
      GOLDENSTREET CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC202201 Additional Director - 2013-09-28
      GOLDENSTREET CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC202201 Director 2013-09-28 Ongoing
      GOLDENSTREET CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC202201 Director - 2011-01-31
      GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202236 Additional Director - 2013-09-28
      GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202236 Director - 2014-12-26
      SILVERWAVE REALTY PRIVATE LIMITED U70102MH2010PTC202276 Additional Director - 2013-09-30
      SILVERWAVE REALTY PRIVATE LIMITED U70102MH2010PTC202276 Director 2013-09-30 Ongoing
      SILVERWAVE REALTY PRIVATE LIMITED U70102MH2010PTC202276 Director - 2011-01-31
      EXCELLENCIA DEVELOPERS PRIVATE LIMITED U70102MH2010PTC206641 Director - 2011-02-05
      EXIMIUS CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC206879 Director - 2011-02-19
      CIVILSHINE PROPERTY PRIVATE LIMITED U70102MH2011PTC219321 Director - 2014-12-26
      WINDEAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC219839 Director 2011-07-15 Ongoing
      GOODWIN PROPERTIES PRIVATE LIMITED U70103MH2008PTC178970 Additional Director - 2013-09-28
      GOODWIN PROPERTIES PRIVATE LIMITED U70103MH2008PTC178970 Director - 2014-12-26
      SILVERDEAL DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202244 Additional Director - 2013-09-30
      SILVERDEAL DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202244 Director - 2014-12-26
      SUPERSHOT REALTY PRIVATE LIMITED U70109MH2010PTC202317 Additional Director - 2013-09-30
      SUPERSHOT REALTY PRIVATE LIMITED U70109MH2010PTC202317 Director 2013-09-30 Ongoing
      SUPERSHOT REALTY PRIVATE LIMITED U70109MH2010PTC202317 Director - 2011-01-31
      ESSENZA BUILDERS PRIVATE LIMITED U70109MH2010PTC207504 Director - 2011-02-05
      SILVERSOIL BUILDERS PRIVATE LIMITED U70109MH2011PTC219642 Director 2011-07-11 Ongoing
      JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Director - 2011-02-19
      SUPERSTREET EXPORTS PRIVATE LIMITED U74130MH2006PTC158567 Director - 2011-01-31
      CAPETOWN EXPORTS PRIVATE LIMITED U74140MH2006PTC159267 Director - 2010-04-28
      DSS OUT SOURCING SOLUTIONS PRIVATE LIMITED U74999MH2003PTC141452 Director - 2010-03-16
      Other Directorships of ATEEV VRAJLAL GALA
      Company Name CIN Designation Appointment Date Cessation
      VIJAYGROUP REALTY LLP AAB-7602 Designated Partner 2013-09-11 Ongoing
      VIJAY SURAKSHA REALTY LLP AAB-7607 Designated Partner 2019-06-01 Ongoing
      VIJAYGROUP INFRA LLP AAB-9797 Designated Partner 2014-01-03 Ongoing
      FIRST ECONOMY MEDIA LLP AAC-2417 Designated Partner 2014-04-04 Ongoing
      SECURE COD LLP AAC-8715 Designated Partner 2014-11-03 Ongoing
      VIJAYGROUP BUILDWELL LLP AAE-0713 Designated Partner 2015-06-02 Ongoing
      FIRST GHAR LLP AAE-4999 Designated Partner 2015-08-04 Ongoing
      CITIVIEW REALITY LLP AAF-5403 Designated Partner 2016-01-21 Ongoing
      STARCITY BUILDPROP LLP AAF-6508 Designated Partner 2016-02-05 Ongoing
      VIJAY AGRO INDUSTRIES LLP AAJ-1149 Designated Partner 2017-04-10 Ongoing
      PINNACLE PROPCON LLP AAL-3287 Designated Partner 2017-12-06 Ongoing
      GREEN PLANET CONSTRUCTION LLP AAL-3458 Designated Partner 2017-12-07 Ongoing
      VIJAY AGRO INDUSTRIES PRIVATE LIMITED U01403MH2012PTC226450 Additional Director - 2015-09-28
      VIJAY AGRO INDUSTRIES PRIVATE LIMITED U01403MH2012PTC226450 Director - 2017-04-09
      VIJAY CITISPACE PRIVATE LIMITED U45202MH2009PTC196272 Additional Director - 2014-09-27
      VIJAY CITISPACE PRIVATE LIMITED U45202MH2009PTC196272 Director 2014-09-27 Ongoing
      VIJAYGROUP HABITATS PRIVATE LIMITED U45202MH2009PTC197176 Additional Director 2018-10-04 Ongoing
      REDCARPET CONSTRUCTION COMPANY PRIVATE LIMITED U45202MH2010PTC200938 Additional Director 2018-10-04 Ongoing
      VIJAY REALITY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45203MH2007PTC168541 Additional Director 2018-10-04 Ongoing
      VIJAYGROUP LIFESPACES PRIVATE LIMITED U45400MH2009PTC196285 Additional Director 2018-10-04 Ongoing
      VIJAYGROUP HOUSING PRIVATE LIMITED U45400MH2009PTC197737 Additional Director 2019-12-01 Ongoing
      VIJAYGROUP HOUSING PRIVATE LIMITED U45400MH2009PTC197737 Additional Director - 2014-07-01
      SITUDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U51311MH1990PTC058661 Additional Director 2018-10-04 Ongoing
      VIJAY GRIHANIRMAN PRIVATE LIMITED U70100MH1996PTC099434 Additional Director - 2019-09-30
      VIJAY GRIHANIRMAN PRIVATE LIMITED U70100MH1996PTC099434 Director 2019-09-30 Ongoing
      VIJAY BHOOMIPROP PRIVATE LIMITED U70100MH1997PTC105170 Additional Director - 2019-09-30
      VIJAY BHOOMIPROP PRIVATE LIMITED U70100MH1997PTC105170 Director - 2023-03-20
      STARLINE REAL ESTATE PRIVATE LIMITED U70102MH2012PTC231844 Additional Director - 2019-09-30
      STARLINE REAL ESTATE PRIVATE LIMITED U70102MH2012PTC231844 Director 2019-09-30 Ongoing
      GREEN PLANET CONSTRUCTION PRIVATE LIMITED U70106MH2012PTC231592 Additional Director - 2015-09-28
      GREEN PLANET CONSTRUCTION PRIVATE LIMITED U70106MH2012PTC231592 Director - 2017-12-06
      LOTTICS SOLUTION PRIVATE LIMITED U72300MH2012PTC227494 Additional Director - 2013-09-27
      LOTTICS SOLUTION PRIVATE LIMITED U72300MH2012PTC227494 Director 2013-09-27 Ongoing
      EDIFFY COMMUNICATION PRIVATE LIMITED U72900MH2015PTC264082 Director - 2018-03-15
      FIRST NOTIFY SERVICES PRIVATE LIMITED U72900MH2015PTC265160 Director - 2018-03-14
      FIRST ECONOMY PRIVATE LIMITED U74120MH2012PTC228749 Director - 2018-03-16
      VAKAS PROPERTY MANAGEMENT PRIVATE LIMITED U74120MH2012PTC228794 Additional Director 2018-10-04 Ongoing
      WEBIT SOLUTIONS PRIVATE LIMITED U74120MH2012PTC228863 Director 2012-03-28 Ongoing
      VIJAY FINPROP SERVICES PRIVATE LIMITED U93030MH2012PTC228556 Additional Director 2018-10-04 Ongoing
      Other Directorships of DARSHNA DEVANG MEHTA
      Company Name CIN Designation Appointment Date Cessation
      TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Partner 2017-03-31 Ongoing
      ADITYA MEDISALES LIMITED U24230GJ1990PLC014535 Additional Director - 2016-09-30
      ADITYA MEDISALES LIMITED U24230GJ1990PLC014535 Director - 2019-11-15
      UNIMED TECHNOLOGIES LIMITED. U24230GJ1997PLC031523 Additional Director - 2016-09-29
      UNIMED TECHNOLOGIES LIMITED. U24230GJ1997PLC031523 Director 2016-09-29 Ongoing
      MACKINON ENTERPRISES PRIVATE LIMITED U24230MH1996PTC101370 Additional Director - 2022-09-30
      MACKINON ENTERPRISES PRIVATE LIMITED U24230MH1996PTC101370 Director 2022-04-05 Ongoing
      SUN PHARMACEUTICAL MEDICARE LIMITED U36900GJ2017PLC095132 Additional Director - 2017-09-26
      SUN PHARMACEUTICAL MEDICARE LIMITED U36900GJ2017PLC095132 Director - 2019-04-15
      MAN-MAYA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153325 Director 2012-05-14 Ongoing
      WINSTAR MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC158563 Director 2012-05-14 Ongoing
      GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158924 Director 2012-05-14 Ongoing
      WATERGATE MULTITRADE PRIVATE LIMITED U51900MH2006PTC158926 Director 2012-05-14 Ongoing
      ITI WEALTH MANAGEMENT LIMITED U64990MH2017PLC299180 Additional Director - 2018-09-24
      ITI WEALTH MANAGEMENT LIMITED U64990MH2017PLC299180 Director 2018-09-24 Ongoing
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2021-09-27
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director 2021-09-27 Ongoing
      ALC INDIA PRIVATE LIMITED U65910MH1999PTC123299 Director 2012-05-14 Ongoing
      ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Additional Director - 2022-10-01
      ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Managing Director 2022-05-13 Ongoing
      ITI FINANCE LIMITED U65923MH2012PLC235450 Additional Director - 2020-12-31
      ITI FINANCE LIMITED U65923MH2012PLC235450 Whole-time director - 2022-05-24
      APNAINSURANCE SERVICES INDIA PRIVATE LIMITED U67200MH2002PTC135934 Director 2012-05-14 Ongoing
      APNA LIFESECURE AGENCY PRIVATE LIMITED U67200MH2003PTC142405 Director 2012-05-14 Ongoing
      ASAWARI PROPERTY PRIVATE LIMITED U70100GJ1998PTC034188 Additional Director - 2016-09-30
      ASAWARI PROPERTY PRIVATE LIMITED U70100GJ1998PTC034188 Director - 2018-07-06
      WINWIN PROPERTY PRIVATE LIMITED U70102MH2008PTC179891 Director 2012-05-14 Ongoing
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2018-07-20
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Director 2018-07-20 Ongoing
      KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Additional Director - 2012-09-29
      KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Director 2012-09-29 Ongoing

      CIN Company Name Company Address
      U67120MH1991PTC060695 MONEY LINK SECURITIES PRIVATE LIMITED Flat No. 1013, Plot No. 16, Shree Niketan, Sanyas Ashram Road, Vile Parle- West , Mumbai, Maharashtra, India - 400056
      U45100MH1987PTC045086 MODI REALTY AND INFRA BUILDCON PRIVATE LIMITED PLOT NO.57, GROUN FLOOR, FLAT NO.02 PREM SAGAR SWASTIK CO-OP.HSG SOC.LTD. E-W RD NO.2 J UHU SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U24114MH1986PTC040509 SPECTRA DYE CHEM PVT. LTD. FLAT NO 801 AMARDEEP PLOT NO 39 N S ROAD NO 3 JVPD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      AAE-6336 MALKA EXPORT LLP Flat No.801, Floor No. 8,Plot No. 1110, Ramkutir, Ramkutir CHSL,Sarojini Road, Vile Parle(West), Mumbai, Maharashtra, India - 400056
      U31901MH2004PTC143939 VIDEV REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S road no 8,Vile Parle,(West). , Mumbai, Maharashtra, India - 400056
      U70100MH2005PTC157477 TANAM REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S Road No 8,Vile Parle,(West). , MUMBAI, Maharashtra, India - 400056
      U70100MH2005PTC157491 TANGENT REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S road no 8,Vile Parle,(West). , Mumbai, Maharashtra, India - 400056
      U70100MH2005PTC157499 TANISH REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S Road no 8,Vile Parle,(West). , Mumbai, Maharashtra, India - 400056
      U70100MH2006PTC158751 GADHIA REALTORS PVT LTD FLAT NO. 901, 9TH FLOOR, HIRANYA BLDG, PLOT NO. 32 N.S. ROAD NO.5, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U65990MH1997PTC105287 KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      ACM-4027 CLARITY CONSTRUCTIONS LLP Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056
      AAJ-7651 MANSHEELA BUILDCON LLP Flat No. 504, Labh Srushti, Plot No.123, Vallabhai Road,Vile Parle (West), Mumbai, Maharashtra, India - 400056
      U70102MH2008PTC178256 LABH NEO AGE DEVELOPERS PRIVATE LIMITED FLAT NO. 504, LABH SRUSHTI PLOT NO. 123, VALLABHAI ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      AAH-3235 SHUBITA FABRICS LLP Flat No. 101, Manjushree Plot No. 2, Hatkesh Ltd, VM Road, JVPD, Vile Parle West Mumbai, Maharashtra, India - 400056
      AAC-5816 TRANSPARENT ADVISORY SERVICES LLP Flat No. 2, Vainatheya CHS Ltd, Plot No. 192B S V Road, Vile Parle West MUMBAI, Maharashtra, India - 400056
      AAD-8759 AMEET HEIGHTS LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAE-1339 TRANSPARENT WEALTH CREATORS ADVISORY LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAD-7770 TRANSPARENT REALTORS LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAD-7843 SEA SIDE VENTURE LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U65990MH2020PTC338046 TRANSPARENT FINANCE PRIVATE LIMITED FLAT NO. 2, VAINATHEYA CHS, PLOT NO. 192B, S V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U18101MH2004PTC144106 KAVA FASHIONS PRIVATE LIMITED Shop No 1,Kalpana CHS,Plot No 16,Dadabhai Road Near CNMS School,Vile Parle(West) , Mumbai, Maharashtra, India - 400056
      ABC-1324 KOTHARI PHARMA MACHINERIES LLP FLAT NO 303 C WING MOHAN VILLABAJAJ ROAD PLOT NO. 114 NR AMRUT BAUG VILE PARLE (WEST) Mumbai, Maharashtra, India - 400056
      AAC-0756 KUSUMGAR HOLDINGS LLP FLAT NO 101 , MANJUSHREE ,PLOT NO .2 , V.M ROAD , JVPD , VILE PARLE WEST Mumbai, Maharashtra, India - 400056
      AAF-5071 S4 TEXTILE LLP FLAT NO 101 , MANJUSHREE ,PLOT NO .2 , HATKESH LTD V.M ROAD , JVPD , VILE PARLE WEST Mumbai, Maharashtra, India - 400056
      U74120MH2012PTC231050 R.C.ADVERTISING CO PRIVATE LIMITED FLAT NO 4/B TOY HOUSE PLOT NO 16 K.D.ROAD NEXT TO RASRAJ RESTAURANT, VILE PARLE (W EST) , MUMBAI, Maharashtra, India - 400056
      U70100MH2022PTC375898 SALESFULLY YOURS PRIVATE LIMITED FLAT NO 2, PLOT NO 65 , SUKH SHANTI N S ROAD NO 8, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U74999MH2018PTC308039 STAAD MEDICAL SYSTEMS PRIVATE LIMITED Flat no 402, Bhagwati Bldg, Plot no 77, N S Road No 8, JVPD Scheme, Vile Parle , MUMBAI, Maharashtra, India - 400056
      U45200MH1989PLC052475 SUSHANKU BUILDERS LIMITED 101, Concord CHS, NS Road No 10,Vile Parle (West), R No 2, Plot No 1, Near Juhu Circle, , Mumbai, Maharashtra, India - 400056
      U72100MH2013PTC247134 KIHI SOFT PRIVATE LIMITED 101, Concord CHS, NS Road No 10,Vile Parle (West), R No 2, Plot No 1, Near Juhu Circle, , Mumbai, Maharashtra, India - 400056
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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
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      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

      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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