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      SHACHIN REAL ESTATES PRIVATE LIMITED

      CIN: U70200MH1995PTC084876
      Purchase Report

      SHACHIN REAL ESTATES PRIVATE LIMITED (CIN: U70200MH1995PTC084876) is a Private company incorporated on 24 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4800000.00.

      SHACHIN REAL ESTATES 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.SHACHIN REAL ESTATES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of SHACHIN REAL ESTATES PRIVATE LIMITED are DOLLY DEVANG RAWAL, JAYESH KRISHNAKANT MERCHANT, and KERMAN GUSTAD MASTER.

      SHACHIN REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH1995PTC084876 and its registration number is 84876. Users may contact SHACHIN REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHACHIN REAL ESTATES PRIVATE LIMITED is 70 NAGINDAS MASTER ROADFORT , MUMBAI, Maharashtra, India - 400023.

      Current status of SHACHIN REAL ESTATES 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 SHACHIN REAL ESTATES 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 SHACHIN REAL ESTATES

      Purchase full report of SHACHIN REAL ESTATES

      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 SHACHIN REAL ESTATES 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 SHACHIN REAL ESTATES
      DIN Director Name Designation Appointment Date
      07609486 DOLLY DEVANG RAWAL Director 2018-09-29
      01425432 JAYESH KRISHNAKANT MERCHANT Director 2009-08-10
      05267685 KERMAN GUSTAD MASTER Director 2014-09-26
      Past Directors & Key Managerial Personnel of SHACHIN REAL ESTATES
      DIN Director Name Designation Appointment Date Cessation
      07609486 DOLLY DEVANG RAWAL Additional Director - 2018-09-29
      00004884 ROSHEN MINOCHER NENTIN Director - 2008-09-17
      00007518 KHUSHROO BURJOR CAPTAIN Director - 2014-04-28
      00009829 MANIKANT RAYSHI SHAH Additional Director - 2012-09-24
      00009829 MANIKANT RAYSHI SHAH Director - 2018-03-12
      00025030 PRAMUKHCHANDRA CHANDULAL SHETH Director - 2012-02-15
      01425432 JAYESH KRISHNAKANT MERCHANT Additional Director - 2009-08-10
      05267685 KERMAN GUSTAD MASTER Additional Director - 2014-09-26
      Other Directorships of DOLLY DEVANG RAWAL
      Company Name CIN Designation Appointment Date Cessation
      AWESOME SPACE CREATIONS LLP AAM-8658 Designated Partner - 2019-02-25
      TURNER PROPERTY DEVELOPERS LLP AAM-8659 Designated Partner - 2019-05-03
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Additional Director - 2017-09-26
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director 2017-09-26 Ongoing
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Additional Director - 2018-09-29
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2020-03-19
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Additional Director - 2020-12-30
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director 2020-12-30 Ongoing
      BRACEWALL BUILDERS PRIVATE LIMITED U45200MH2005PTC157278 Additional Director - 2018-09-26
      BRACEWALL BUILDERS PRIVATE LIMITED U45200MH2005PTC157278 Director 2018-09-26 Ongoing
      RENAISSANCE COMMERCE PRIVATE LIMITED U45209MH1987PTC043785 Additional Director - 2018-09-27
      RENAISSANCE COMMERCE PRIVATE LIMITED U45209MH1987PTC043785 Director 2018-09-27 Ongoing
      SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Director - 2018-06-19
      GALLOPS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170830 Additional Director - 2018-09-28
      GALLOPS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170830 Director 2018-09-28 Ongoing
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Additional Director - 2018-09-27
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director 2018-09-27 Ongoing
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Additional Director - 2017-09-21
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director 2017-09-21 Ongoing
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Additional Director - 2018-09-27
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director 2018-09-27 Ongoing
      BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Additional Director - 2018-09-29
      BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Director 2018-09-29 Ongoing
      FAYLAND ESTATES PRIVATE LIMITED U70100MH1998PTC114760 Additional Director - 2018-09-28
      FAYLAND ESTATES PRIVATE LIMITED U70100MH1998PTC114760 Director 2018-09-28 Ongoing
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Additional Director - 2017-09-29
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director 2017-09-29 Ongoing
      SABEENA PROPERTIES PRIVATE LIMITED U70200MH1981PTC025100 Additional Director - 2018-09-27
      SABEENA PROPERTIES PRIVATE LIMITED U70200MH1981PTC025100 Director 2018-09-27 Ongoing
      CALLIDORA FARMS PRIVATE LIMITED U70200MH2014PTC258179 Additional Director - 2017-09-27
      CALLIDORA FARMS PRIVATE LIMITED U70200MH2014PTC258179 Director 2017-09-27 Ongoing
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Additional Director - 2017-12-30
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director - 2020-03-18
      Other Directorships of ROSHEN MINOCHER NENTIN
      Company Name CIN Designation Appointment Date Cessation
      MANJRI HORSE BREEDERS' FARM PRIVATE LIMITED U01210MH2007PTC174746 Director - 2008-11-05
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2008-10-08
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director - 2014-11-20
      MISTRY ADVANCED NUTRITION CENTRE PRIVATE LIMITED U15100MH2018PTC315234 Director 2018-10-03 Ongoing
      THE SWADESHI CHEMICALS PRIVATE LIMITED U24100MH1949PTC007765 Director 2001-02-01 Ongoing
      CYRUS CHEMICALS PRIVATE LIMITED U24110MH1978PTC020720 Director 1999-09-02 Ongoing
      SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Director - 2013-03-19
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director - 2014-05-22
      SHREE PROFILES PRIVATE LIMITED U27100MH1980PTC022396 Director 2003-03-12 Ongoing
      S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Director - 2014-11-20
      SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Director - 2015-06-01
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Company Secretary - 2015-06-26
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2020-03-19 Ongoing
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director 1997-04-17 Ongoing
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2016-09-29
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2024-03-12
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2007-11-01
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Director - 2008-09-24
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2008-09-17
      SHAPOORJI -AECOS CONSTRUCTION PRIVATE LIMITED U45400MH1994PTC080361 Director - 2014-11-20
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2011-12-26
      S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Director - 2023-07-27
      SP-NMJ PROJECT PRIVATE LIMITED U45500MH2017PTC293707 Director - 2017-04-11
      SHAPOORJI AND COMPANY PRIVATE LIMITED U51101MH1943PTC003837 Director - 2023-11-15
      SHAPOORJI AND COMPANY (RAJKOT) PRIVATE LIMITED U51900MH1942PTC019647 Director 1984-10-18 Ongoing
      SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Director - 2022-12-23
      S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director 1992-08-28 Ongoing
      STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2012-05-21
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Additional Director - 2009-09-29
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 2009-09-29 Ongoing
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2012-05-21
      FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1998-12-30 Ongoing
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2007-02-22
      ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Director - 2014-11-20
      HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Director - 2012-05-21
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director - 2012-05-21
      BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Director - 2012-05-21
      GREEN LAWN FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062933 Director - 2012-05-21
      DELNA FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC063703 Director - 2012-05-21
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2007-04-06
      MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director - 2014-11-20
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director - 2012-05-21
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director - 2012-05-21
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Additional Director - 2012-09-25
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director 2012-09-25 Ongoing
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Director - 2012-05-21
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 1995-11-17 Ongoing
      FAYLAND ESTATES PRIVATE LIMITED U70100MH1998PTC114760 Director - 2014-11-19
      EAST VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157587 Director - 2012-03-19
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2007-09-19
      EXTRAORDINAIRE PROPERTIES PRIVATE LIMITED U70100MH2006PTC161139 Director 2006-12-04 Ongoing
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2012-10-23 Ongoing
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2008-08-18
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2008-06-11
      ANAND INVESTMENT PRIVATE LIMITED U70200MH1979PTC021789 Director 1984-07-30 Ongoing
      MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director 2007-11-20 Ongoing
      GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director 2007-11-20 Ongoing
      SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Director - 2014-12-18
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Director - 2008-09-25
      SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director 1988-07-28 Ongoing
      ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director 2002-08-30 Ongoing
      ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Director - 2020-03-18
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director - 2020-03-18
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2020-03-18
      Other Directorships of KHUSHROO BURJOR CAPTAIN
      Company Name CIN Designation Appointment Date Cessation
      THE SWADESHI CHEMICALS PRIVATE LIMITED U24100MH1949PTC007765 Director 1989-08-24 Ongoing
      MACHINOGRAPH POLYCONTAINERS (INDIA) PVT LTD U25209MH1992PTC069161 Director - 2019-02-28
      SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Director - 2008-05-14
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2014-04-28
      SHAPOORJI -AECOS CONSTRUCTION PRIVATE LIMITED U45400MH1994PTC080361 Director - 2014-04-29
      S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Director - 2014-04-29
      SHAPOORJI AND COMPANY PRIVATE LIMITED U51101MH1943PTC003837 Director - 2014-04-28
      SHARUS BUILDING SERVICES INDIA PRIVATE LIMITED U51432MH1999PTC121951 Director - 2014-07-14
      SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Director - 2014-04-28
      WALRUS TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116292 Director - 2014-04-28
      STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
      ANAND AGENCIES PRIVATE LIMITED U51909MH1962PTC012486 Director - 1999-02-23
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2014-04-28
      FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Director - 2012-05-21
      FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1998-12-30 Ongoing
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director - 2012-05-21
      ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Director - 2011-12-29
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director - 2012-05-21
      BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Director - 2012-05-21
      DELNA FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC063703 Director - 2012-05-21
      MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director - 2014-04-28
      CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Director 1998-02-17 Ongoing
      KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Director - 2014-04-28
      S P ARCHITECTURAL COATINGS PRIVATE LIMITED U67120MH1993PTC073102 Director - 2014-08-01
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2012-05-21
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Company Secretary - 2016-08-02
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2011-04-01
      FAYLAND ESTATES PRIVATE LIMITED U70100MH1998PTC114760 Director - 2014-04-28
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Additional Director - 2009-09-29
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2009-03-06
      ANAND INVESTMENT PRIVATE LIMITED U70200MH1979PTC021789 Director - 2014-04-28
      SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Director - 2016-08-31
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Director - 2014-07-28
      SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director - 2014-04-28
      SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Director - 2014-04-28
      Other Directorships of MANIKANT RAYSHI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2012-02-13
      S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Director - 2018-02-07
      THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2018-01-29
      BRACEWALL BUILDERS PRIVATE LIMITED U45200MH2005PTC157278 Director - 2018-01-29
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2008-04-30
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2009-03-24
      INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Director - 2018-01-16
      RENAISSANCE COMMERCE PRIVATE LIMITED U45209MH1987PTC043785 Director - 2018-03-06
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2008-12-19
      DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Director - 2016-12-09
      GALLOPS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170830 Director - 2018-01-01
      S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director - 2018-03-06
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director - 2018-02-26
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2008-04-30
      SP BIO SCIENCES PRIVATE LIMITED U67120MH1996PTC101707 Director - 2008-02-20
      KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2008-04-30
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Additional Director - 2009-08-29
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2018-01-29
      EXTRAORDINAIRE PROPERTIES PRIVATE LIMITE D U70100MH2006PTC161139 Director 2006-04-19 Ongoing
      ARCHAIC PROPERTIES PRIVATE LIMITED U70100MH2006PTC161140 Director - 2011-02-02
      DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2018-01-29
      DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Director - 2009-01-30
      ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Director - 2018-01-29
      JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED U70109MH2007PTC166942 Director - 2014-01-06
      SABEENA PROPERTIES PRIVATE LIMITED U70200MH1981PTC025100 Additional Director - 2011-08-29
      SABEENA PROPERTIES PRIVATE LIMITED U70200MH1981PTC025100 Director - 2018-02-15
      EMPOWER BUILDER PRIVATE LIMITED U70200MH2007PTC166940 Director - 2018-01-16
      MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director - 2014-04-28
      GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director - 2014-04-28
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Director - 2018-01-16
      LANTERN REALTY PRIVATE LIMITED U74999MH2007PTC170823 Director - 2009-02-17
      Other Directorships of PRAMUKHCHANDRA CHANDULAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      SP ALUMINIUM SYSTEMS PRIVATE LIMITED U27203MH1995PTC095322 Director - 2008-01-28
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2012-02-06
      CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2012-02-15
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2008-01-28
      SHAPOORJI -AECOS CONSTRUCTION PRIVATE LIMITED U45400MH1994PTC080361 Director - 2012-02-15
      S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Director - 2012-02-15
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2018-03-22
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2008-04-30
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2012-02-15
      ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director - 2012-02-15
      SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director 1991-12-02 Ongoing
      Other Directorships of JAYESH KRISHNAKANT MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2012-02-13
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Additional Director - 2011-09-28
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director 2011-09-28 Ongoing
      THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2019-02-15
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Additional Director - 2011-09-14
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2014-11-20
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Additional Director - 2009-09-10
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Director - 2014-11-20
      INSTANT KARMAA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166247 Director - 2014-10-01
      RENAISSANCE COMMERCE PRIVATE LIMITED U45209MH1987PTC043785 Additional Director - 2020-10-07
      RENAISSANCE COMMERCE PRIVATE LIMITED U45209MH1987PTC043785 Director 2020-10-07 Ongoing
      FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC174251 Director - 2015-10-06
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Additional Director - 2011-09-22
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director 2011-09-22 Ongoing
      FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Additional Director - 2011-09-29
      FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Director - 2014-11-20
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Additional Director - 2012-09-28
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director 2012-09-28 Ongoing
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Additional Director - 2011-09-22
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director - 2014-11-20
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Additional Director - 2011-09-29
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director 2011-09-29 Ongoing
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Additional Director - 2012-09-28
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director 2012-09-28 Ongoing
      GREEN LAWN FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062933 Additional Director - 2012-09-27
      GREEN LAWN FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062933 Director 2012-09-27 Ongoing
      DELNA FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC063703 Additional Director - 2012-09-27
      DELNA FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC063703 Director 2012-09-27 Ongoing
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director - 2020-03-19
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Additional Director - 2018-09-27
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Director 2018-09-27 Ongoing
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Additional Director - 2012-08-21
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director 2012-08-21 Ongoing
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Additional Director - 2009-08-29
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2020-01-06
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Additional Director - 2012-09-20
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director 2012-09-20 Ongoing
      DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2019-10-22
      STEPPE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180733 Director - 2014-12-18
      DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Director - 2009-01-30
      ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Director - 2014-11-20
      SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Additional Director - 2012-09-27
      SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Director 2012-09-27 Ongoing
      GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Additional Director - 2012-09-27
      GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Director 2012-09-27 Ongoing
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2008-02-01
      MIRACLETOUCH DEVELOPERS PRIVATE LIMITED U70200MH2008PTC181744 Director - 2015-10-06
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Additional Director - 2020-08-04
      SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED U74999MH2016PTC287085 Additional Director 2023-03-28 Ongoing
      SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Additional Director - 2011-09-19
      SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Director 2011-09-19 Ongoing
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Additional Director - 2020-12-30
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director 2020-12-30 Ongoing
      ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Additional Director - 2020-12-30
      ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Director 2020-12-30 Ongoing
      GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Director - 2016-09-01
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Additional Director - 2021-11-30
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director 2021-11-30 Ongoing
      Other Directorships of KERMAN GUSTAD MASTER
      Company Name CIN Designation Appointment Date Cessation
      ACREAGE FARMS PRIVATE LIMITED U01403MH2012PTC232941 Director 2012-07-04 Ongoing
      S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Additional Director - 2015-09-28
      S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Director 2015-09-28 Ongoing
      SHAPOORJI -AECOS CONSTRUCTION PRIVATE LIMITED U45400MH1994PTC080361 Additional Director - 2014-09-29
      SHAPOORJI -AECOS CONSTRUCTION PRIVATE LIMITED U45400MH1994PTC080361 Director 2014-09-29 Ongoing
      FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Additional Director - 2012-09-28
      FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Director 2012-09-28 Ongoing
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Additional Director - 2012-09-28
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director 2012-09-28 Ongoing
      MAGPIE FINANCE PRIVATE LIMITED U65990MH1989PTC050966 Additional Director - 2014-09-26
      MAGPIE FINANCE PRIVATE LIMITED U65990MH1989PTC050966 Director 2014-09-26 Ongoing
      DELNA FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC063703 Additional Director - 2012-09-27
      DELNA FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC063703 Director 2012-09-27 Ongoing
      MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Additional Director - 2014-09-29
      MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director 2014-09-29 Ongoing
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Additional Director - 2012-09-25
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director - 2020-03-19
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Additional Director - 2012-08-27
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Director 2012-08-27 Ongoing
      SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Additional Director - 2014-09-26
      SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Director 2014-09-26 Ongoing

      CIN Company Name Company Address
      U65990MH1991PTC062933 GREEN LAWN FINANCE AND INVESTMENTS PVT LTD 70 NAGINDAS MASTER ROAD,FORT MUMBAI , MUMBAI, Maharashtra, India - 400023
      U11200MH2005PTC154716 S P OIL EXPLORATION PRIVATE LIMITED 70 NAGINDAS MASTER ROADFORT , MUMBAI, Maharashtra, India - 400023
      U51900MH1942PTC019647 SHAPOORJI AND COMPANY (RAJKOT) PRIVATE L IMITED 70 NAGINDAS MASTER ROADFORT , MUMBAI, Maharashtra, India - 400023
      U51909MH1962PTC012486 ANAND AGENCIES PRIVATE LIMITED 70 NAGINDAS MASTER ROADFORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1979PTC021790 S P FINANCE PRIVATE LIMITED 70 NAGINDAS MASTER ROADFORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1991PTC063703 DELNA FINANCE AND INVESTMENTS PVT LTD 70 NAGINDAS MASTER ROADFORT , MUMBAI, Maharashtra, India - 400023
      U65993MH1989PTC051774 GLITTERING GOLD FINANCE PRIVATE LIMITED 70 NAGINDAS MASTER ROADFORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1979PTC021592 S C FINANCE AND INVESTMENTS PRIVATE LIMITED 70 NAGINDAS MASTER ROADFORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC084747 KHVAFAR INVESTMENTS PRIVATE LIMITED 70 NAGINDAS MASTER ROADFORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC084748 ADARO SECURITIES PRIVATE LIMITED 70 NAGINDAS MASTER ROADFORT , MUMBAI, Maharashtra, India - 400023
      U71120MH2003PTC140411 SHAPOORJI PALLONJI PORTS PRIVATE LIMITED 70 NAGINDAS MASTER ROADFORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2000PTC126005 ZEITGEIST INFOMISSION PRIVATE LIMITED 70 NAGINDAS MASTER ROADFORT , MUMBAI, Maharashtra, India - 400023
      U74999MH1985PTC037814 SHAPOORJI DATA PROCESSING PRIVATE LIMITED 70 NAGINDAS MASTER ROADFORT , MUMBAI, Maharashtra, India - 400023
      U72100MH1984PTC034108 SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED 70, NAGINDAS MASTER ROAD,FORT , MUMBAI, Maharashtra, India - 400023
      ACD-5332 THINK AHEAD PROPERTIES LLP 70, NAGINDAS MASTER ROAD, FORT,,MUMBAI,Mumbai City,Maharashtra,India-400023
      U62099MH2008PTC177880 SP TECHNOLOGY SERVICES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD FORT,MUMBAI,Mumbai City,Maharashtra,400023-India
      U67130MH1989PTC051192 HEMINISHI INVESTMENT PRIVATE LIMITED 70, NAGINDAS MASTER, ROAD, FORT, , MUMBAI 400023, Maharashtra, India - 000000
      U99999MH1986PTC040531 BENFREY CONSULTANTS PVT. LTD. 70,NAGINDAS MASTER RD,MEDOWSST BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000
      U63090MH1988PTC047365 PANDYA TRANSPORT COMPANY PRIVATE LIMITED 100/104,2ND FLOOR,KIRIM KORNERMANIK MOTWANE MARG NAGINDAS MASTER ROAD,FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
      U28992MH1997PTC107569 T AND D GALIAKOT CONTAINERS PRIVATE LIMITED 125 NAGINDAS MASTER ROADFORT , MUMBAI, Maharashtra, India - 400023
      U51900MH1998PTC116292 WALRUS TRADING COMPANY PRIVATE LIMITED 70 NAGINDAS MASTER RIADFORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1985PTC035404 BLUE ARROW FINANCE CO PRIVATE LIMITED 70 NAGINDAS MASTER RDFORT , MUMBAI, Maharashtra, India - 400023
      U65910MH2004PTC088271 PRAGATI CAPITAL AND FINANCE PRIVATE LIMITED 128 NAGINDAS MASTER ROADFORT , MUMBAI, Maharashtra, India - 400023
      U74210MH1996PTC102700 KINI CONSULTANT PRIVATE LIMITED 134 NAGINDAS MASTER ROADFORT , MUMBAI, Maharashtra, India - 400023
      U99999MH1994PTC076618 PRABHADEVI CREATIVE REALTERS AND APARTME NTS PRIVATE LIMITED 134 NAGINDAS MASTER ROADFORT , MUMBAI, Maharashtra, India - 400023
      U24100MH1949PTC007765 THE SWADESHI CHEMICALS PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U28920MH1979PTC021425 CYRUS ENGINEERS PRIVATE LIMITED 70NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023
      U27203MH1995PTC095322 SP ALUMINIUM SYSTEMS PRIVATE LIMITED 70 NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U24110MH1978PTC020720 CYRUS CHEMICALS PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100928101 2023-10-03 - - 3,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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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

      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.

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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