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RAGHUNATH LESSORS AND REAL ESTATES PRIVATE LIMITED

CIN: U70200MH2005PTC152361

RAGHUNATH LESSORS AND REAL ESTATES PRIVATE LIMITED (CIN: U70200MH2005PTC152361) is a Private company incorporated on 01 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 5524030.00.

RAGHUNATH LESSORS AND REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAGHUNATH LESSORS AND 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 RAGHUNATH LESSORS AND REAL ESTATES PRIVATE LIMITED are HARRESH NAVNITRAI MEHTA, KAUSHAL VIJAY MEHTA, SANJAY RAJKUMAR CHHABRIAA, and HARESH MOHANLAL MEHTA.

RAGHUNATH LESSORS AND REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2005PTC152361 and its registration number is 152361. Users may contact RAGHUNATH LESSORS AND REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUNATH LESSORS AND REAL ESTATES PRIVATE LIMITED is 2nd Floor, Plot 413, D/E, Vasantwadi Kalbadevi Road, Kolbhat Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002.

Current status of RAGHUNATH LESSORS AND 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 RAGHUNATH LESSORS AND 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.

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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 RAGHUNATH LESSORS AND 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 RAGHUNATH LESSORS AND REAL ESTATES
DIN Director Name Designation Appointment Date
00002925 HARRESH NAVNITRAI MEHTA Additional Director 2012-11-01
09402889 KAUSHAL VIJAY MEHTA Director 2021-12-20
00390438 SANJAY RAJKUMAR CHHABRIAA Director 2005-04-01
00566639 HARESH MOHANLAL MEHTA Director 2013-09-30
Past Directors & Key Managerial Personnel of RAGHUNATH LESSORS AND REAL ESTATES
DIN Director Name Designation Appointment Date Cessation
00002925 HARRESH NAVNITRAI MEHTA Additional Director - 2017-09-01
00390428 VINITA VIJAY WADHWA Director - 2012-11-02
00390433 RITU WADHWA MAKHIJA Director - 2012-11-02
09402889 KAUSHAL VIJAY MEHTA Additional Director - 2022-09-30
00390427 VIJAY VASUDEV WADHWA Director - 2012-11-02
00390435 NAVIN AMARLAL MAKHIJA Director - 2012-11-02
00566639 HARESH MOHANLAL MEHTA Additional Director - 2013-09-30
05239207 NAVINCHANDRA RAMANIKLAL MEHTA Additional Director - 2017-09-29
05239207 NAVINCHANDRA RAMANIKLAL MEHTA Director - 2022-03-01
Other Directorships of HARRESH NAVNITRAI MEHTA
Company Name CIN Designation Appointment Date Cessation
LIFESTYLE REALTORS LLP AAD-7025 Partner 2015-04-01 Ongoing
SCS CONSTRUCTION LLP ABZ-2058 Designated Partner 2022-11-25 Ongoing
ROHAN BLOODSTOCK PRIVATE LIMITED U01200MH2004PTC148109 Director 2004-08-19 Ongoing
JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Additional Director - 2008-09-30
JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Director - 2018-05-16
ROHAN INTERNATIONAL PRIVATE LIMITED U30000MH1988PTC046831 Director - 2015-03-31
SITARA BUILDERS PRIVATE LIMITED U41208MH1995PTC090693 Additional Director - 2021-11-30
SITARA BUILDERS PRIVATE LIMITED U41208MH1995PTC090693 Director 2021-11-30 Ongoing
SITARA BUILDERS PRIVATE LIMITED U41208MH1995PTC090693 Director - 2015-03-31
GOODWILL PROPERTIES PRIVATE LIMITED U45200MH1978PTC020817 Director - 2007-04-01
GOODWILL PROPERTIES PRIVATE LIMITED U45200MH1978PTC020817 Managing Director - 2015-01-02
MAZDA CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1980PTC022831 Director - 2009-08-06
MERIDIAN CONSTRUCTION PRIVATE LIMITED U45200MH1988PTC048347 Director - 2018-10-25
SOUBHAGYA PROPERTIES PRIVATE LIMITED U45200MH1994PTC080454 Director - 2017-11-16
MANALI DEVELOPMENT AND FINANCE PRIVATE LIMITED U45200MH1995PTC086087 Director - 2007-10-30
MANAV BUILDERS PRIVATE LIMITED U45200MH1995PTC090720 Director - 2018-02-12
SCS CONSTRUCTION PRIVATE LIMITED U45200MH2003PTC142845 Director 2004-05-18 Ongoing
DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Director - 2011-08-10
NASH REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173109 Additional Director - 2008-09-29
NASH REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173109 Director - 2013-11-22
PECCADILY ESTATE PRIVATE LIMITED U45200MH2007PTC173110 Additional Director - 2008-09-30
PECCADILY ESTATE PRIVATE LIMITED U45200MH2007PTC173110 Director - 2015-01-02
ROHAN URBAN DEVELOPMENT AND MANAGEMENT PRIVATE LIMITED U45200MH2007PTC175745 Director - 2015-03-31
FLASHPOINT DEVELOPERS PRIVATE LIMITED U45200MH2008PTC178848 Director - 2013-04-23
FLINTSTON REAL ESTATE PRIVATE LIMITED U45200MH2008PTC178849 Director - 2015-03-31
V2 REALTY PRIVATE LIMITED U45201MH2006PTC163367 Additional Director 2007-10-17 Ongoing
GUINEA REALTIES PRIVATE LIMITED U45202MH2007PTC177141 Additional Director - 2008-08-27
GUINEA REALTIES PRIVATE LIMITED U45202MH2007PTC177141 Director - 2015-03-31
SWIFT REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177263 Additional Director - 2008-09-30
SWIFT REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177263 Director - 2015-03-31
FELINI REALTIES PRIVATE LIMITED U45202MH2008PTC177264 Additional Director - 2022-09-26
FELINI REALTIES PRIVATE LIMITED U45202MH2008PTC177264 Director 2022-08-05 Ongoing
FELINI REALTIES PRIVATE LIMITED U45202MH2008PTC177264 Director - 2015-03-31
NASCENT REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177266 Additional Director - 2008-08-28
NASCENT REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177266 Director - 2015-03-31
OPUS REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177312 Additional Director - 2008-09-30
OPUS REAL ESTATE PRIVATE LIMITED U45202MH2008PTC177312 Director - 2015-03-31
MINDSET ESTATES PRIVATE LIMITED U45202MH2008PTC177318 Additional Director 2026-04-16 Ongoing
MINDSET ESTATES PRIVATE LIMITED U45202MH2008PTC177318 Additional Director - 2008-08-28
MINDSET ESTATES PRIVATE LIMITED U45202MH2008PTC177318 Director - 2025-04-15
BENHUR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178846 Director - 2008-10-11
SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Director - 2018-04-03
KNIGHT AND NOBLE TRAVEL LIMITED U45206MH1997PLC107009 Director - 2015-03-31
ROHAN RENTING AND ESTATE MAINTENANCE PRIVATE LIMITED U45208MH2007PTC175673 Director - 2015-03-31
OM SHANTI CIVIL DEVELOPMENT COMPANY PRIVATE LIMITED U45208MH2011PTC222240 Director - 2015-03-30
GLEN DEVELOPERS & ESTATES PRIVATE LIMITED U45400DL2007PTC171144 Additional Director - 2008-08-18
GLEN DEVELOPERS & ESTATES PRIVATE LIMITED U45400DL2007PTC171144 Director - 2009-08-19
MANAS REALTORS PRIVATE LIMITED U45400DL2007PTC171146 Additional Director - 2008-08-20
MANAS REALTORS PRIVATE LIMITED U45400DL2007PTC171146 Director 2008-08-20 Ongoing
JUSTICIA BUILDERS PRIVATE LIMITED U45400DL2007PTC171148 Additional Director - 2008-08-18
JUSTICIA BUILDERS PRIVATE LIMITED U45400DL2007PTC171148 Director - 2009-08-19
ASTER DEVELOPERS & ESTATES PRIVATE LIMITED U45400DL2007PTC171165 Additional Director - 2008-08-18
ASTER DEVELOPERS & ESTATES PRIVATE LIMITED U45400DL2007PTC171165 Director - 2009-08-19
LIFESCAPES LIMITED. U45400MH2007PLC175839 Director - 2015-03-31
ROHAN LIFESCAPES LIMITED. U45400MH2007PLC175877 Director - 2015-03-31
MEDIANT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC172881 Additional Director - 2010-05-13
CAMRY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179938 Director - 2015-03-31
DEMSEL DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179950 Director - 2008-07-28
KWARI DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179967 Director - 2015-03-31
MOHAK DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180000 Director - 2015-03-31
POSIDON DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180001 Director - 2009-02-06
ROHAN IMPEX PRIVATE LIMITED U51900MH1988PTC045905 Director - 2018-02-12
RAJ DOSHI EXPORTS PVT LTD U51900MH1988PTC048614 Additional Director - 2016-08-22
RAJ DOSHI EXPORTS PVT LTD U51900MH1988PTC048614 Director - 2022-05-05
SAI PALACE HOTELS PRIVATE LIMITED U55100MH1999PTC121981 Additional Director - 2007-09-29
SAI PALACE HOTELS PRIVATE LIMITED U55100MH1999PTC121981 Director - 2015-03-30
FLORISTA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC178891 Director - 2008-10-11
ESQUE FINMARK PRIVATE LIMITED U65921MH1999PTC118264 Additional Director - 2010-09-30
ESQUE FINMARK PRIVATE LIMITED U65921MH1999PTC118264 Director 2010-09-30 Ongoing
DHANANJAY INTERNATIONAL LTD U65929MH1994PLC248614 Director - 2015-03-31
ROHAN DEVELOPERS PRIVATE LIMITED U65990MH1992PTC070212 Director - 2008-03-01
ROHAN DEVELOPERS PRIVATE LIMITED U65990MH1992PTC070212 Managing Director 2008-03-01 Ongoing
MAINFRAME FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1996PTC098379 Director - 2016-02-20
PUNCTUAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1996PTC098810 Director - 2016-02-20
COLISTIN INVESTMENT AND LEASING PRIVATE LIMITED U67120MH1993PTC072374 Director - 2015-02-16
ROHAN DREAM REALTORS PRIVATE LIMITED U70100MH2006PTC161740 Director - 2015-03-31
ROHAN DREAM HOMES PRIVATE LIMITED U70100MH2006PTC161741 Director - 2015-03-31
THERESSA REALTIES PRIVATE LIMITED U70101MH2007PTC173334 Additional Director - 2008-09-30
THERESSA REALTIES PRIVATE LIMITED U70101MH2007PTC173334 Director - 2015-03-31
WELLCITY REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173106 Additional Director - 2008-09-30
WELLCITY REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173106 Director - 2013-08-21
HOLYWOOD REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177028 Additional Director - 2008-09-11
HOLYWOOD REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177028 Director - 2015-03-31
NEELMANI REALTY PRIVATE LIMITED U70102MH2007PTC177030 Additional Director - 2008-09-29
NEELMANI REALTY PRIVATE LIMITED U70102MH2007PTC177030 Director - 2015-03-31
CARMEL REALTIES PRIVATE LIMITED U70102MH2007PTC177031 Additional Director - 2008-09-11
CARMEL REALTIES PRIVATE LIMITED U70102MH2007PTC177031 Director - 2015-03-31
FAIRDEAL REALTIES PRIVATE LIMITED U70102MH2007PTC177060 Additional Director - 2008-09-29
FAIRDEAL REALTIES PRIVATE LIMITED U70102MH2007PTC177060 Director 2008-09-29 Ongoing
CASHTON PROPERTIES PRIVATE LIMITED U70102MH2007PTC177064 Additional Director - 2008-09-09
CASHTON PROPERTIES PRIVATE LIMITED U70102MH2007PTC177064 Director - 2015-03-31
GREATDEAL DEVELOPERS PRIVATE LIMITED U70102MH2007PTC177065 Additional Director - 2008-09-29
GREATDEAL DEVELOPERS PRIVATE LIMITED U70102MH2007PTC177065 Director 2008-09-29 Ongoing
CORLEON ESTATE PRIVATE LIMITED U70102MH2007PTC177066 Additional Director - 2008-08-29
CORLEON ESTATE PRIVATE LIMITED U70102MH2007PTC177066 Director - 2015-03-30
ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Additional Director - 2008-08-27
ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Director - 2013-11-22
NEVADA REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177122 Additional Director - 2008-09-30
NEVADA REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177122 Director - 2015-03-31
DENZEL REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177125 Additional Director - 2008-09-30
DENZEL REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177125 Director - 2012-07-16
WARRIOR REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177128 Additional Director - 2008-08-27
WARRIOR REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177128 Director - 2015-03-31
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2008-08-27
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2013-11-22
SUREDEAL REALTORS PRIVATE LIMITED U70102MH2008PTC177197 Additional Director - 2008-09-10
SUREDEAL REALTORS PRIVATE LIMITED U70102MH2008PTC177197 Director 2008-09-10 Ongoing
GEMBELL REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177205 Additional Director - 2008-09-30
GEMBELL REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177205 Director - 2016-02-20
ADMIRAL PROPERTIES PRIVATE LIMITED U70102MH2008PTC178887 Director - 2008-10-11
MINESOTA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179853 Director - 2015-03-31
NOTILUS DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179877 Director - 2008-06-17
TOYOTA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180003 Director - 2015-03-31
VIBURNUM REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195693 Additional Director - 2010-12-30
VIBURNUM REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195693 Director 2010-12-30 Ongoing
UVIKA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199594 Additional Director - 2010-12-30
UVIKA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199594 Director - 2015-03-31
ROSALINE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC202860 Additional Director - 2011-09-30
ROSALINE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC202860 Director - 2015-03-31
MYHTILI PROPERTIES PRIVATE LIMITED U70102MH2010PTC205143 Director - 2012-02-01
CALIBRE REAL ESTATE PRIVATE LIMITED U70109MH2008PTC179948 Director - 2013-11-22
KRONA REALTIES PRIVATE LIMITED U70109MH2010PTC204217 Additional Director - 2011-09-30
KRONA REALTIES PRIVATE LIMITED U70109MH2010PTC204217 Director - 2012-12-27
GLORIOSA REALTIES PRIVATE LIMITED U70109MH2010PTC204398 Additional Director - 2023-09-26
GLORIOSA REALTIES PRIVATE LIMITED U70109MH2010PTC204398 Director 2023-08-29 Ongoing
ANDROID REAL ESTATE PRIVATE LIMITED U70200MH2008PTC179947 Director - 2015-03-31
SILA SOLUTIONS PRIVATE LIMITED U74110MH2009PTC195321 Director - 2016-02-20
DESIGNER WORLD PRIVATE LIMITED U74900MH2007PTC174935 Director - 2016-02-20
OM SHANTI LAND & HOUSING PRIVATE LIMITED U74930MH2011PTC222238 Director - 2015-03-30
ROHAN COMMUNICATION P LTD U74999MH1994PTC077009 Director - 2015-03-31
PROPERTY REDEVELOPERS ASSOCIATION U91110MH2003NPL142947 Director 2003-10-30 Ongoing
PEGASUS STUD & AGRICULTURAL FARM PRIVATE LIMITED U93000MH2009PTC196406 Director - 2015-03-31
Other Directorships of VINITA VIJAY WADHWA
Company Name CIN Designation Appointment Date Cessation
ATVI FARMS PRIVATE LIMITED U01110MH1994PTC083968 Director - 2015-10-26
WADHWAGROUP HOLDINGS PRIVATE LIMITED U45200MH1982PTC026214 Director - 2013-11-22
IVAN PROPERTIES PVT LTD U45200MH1982PTC026523 Director - 2021-11-25
ANMOL PROPERTIES PRIVATE LIMITED U45200MH1982PTC026524 Director - 2021-11-25
RITUVARSHA ESTATES PRIVATE LIMITED U45200MH1986PTC041050 Director - 2015-09-20
RAGHULEELA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142487 Director - 2015-10-26
RAGHULEELA ESTATES PRIVATE LIMITED U45200MH2003PTC142488 Director 2003-10-03 Ongoing
WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED U45200MH2004PTC146445 Director 2004-05-20 Ongoing
COURTYARD REAL ESTATE PRIVATE LIMITED U45200MH2005PTC155358 Director - 2015-09-20
RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director - 2015-04-22
VASUKAMAL LESSORS & DEVELOPERS PRIVATE L IMITED U45201MH2006PTC164001 Director 2006-08-23 Ongoing
VASUKAMAL PROPERTIES PRIVATE LIMITED U45201MH2006PTC164002 Director 2006-08-23 Ongoing
VASUKAMAL LEASING & CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC164004 Director 2006-08-23 Ongoing
VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Additional Director - 2008-09-26
VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Director 2008-09-26 Ongoing
NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Additional Director - 2008-09-26
NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Director 2008-09-26 Ongoing
VIJAY ASSOCIATES (WADHWA) CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165140 Director 2006-10-16 Ongoing
C59 PROPERTY HOLDINGS PRIVATE LIMITED U45202MH2021PTC356936 Director 2021-03-13 Ongoing
ADENWALA INDUSTRIAL ESTATE PVT LTD U45203MH1987PTC044332 Director - 2017-04-01
SPLENDOUR REALTORS INDIA PRIVATE LIMITED U51900MH1988PTC049989 Director - 2010-03-16
MARVE BEACH RESORTS PVT LTD U55200MH1985PTC037385 Director - 2015-10-26
VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Director - 2014-07-23
PRAMILA ESTATES PRIVATE LIMITED U70100MH1986PTC041065 Additional Director - 2017-05-31
DIPTI REALTORS PRIVATE LIMITED U70100MH2000PTC124667 Director - 2014-07-23
M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Additional Director - 2014-09-30
M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director - 2017-04-01
RAJDHANI PROPERTIES PVT LTD U70101MH1982PTC026517 Director 1982-03-01 Ongoing
VASUKAMAL FISCALS PRIVATE LIMITED U70101MH1994PTC082629 Director 1994-11-02 Ongoing
POPCORN PROPERTIES PRIVATE LIMITED U70101MH2004PTC148139 Director - 2015-10-26
RAGHULEELA LEASING AND REAL ESTATES PRIV ATE LIMITED U70101MH2005PTC155360 Director 2005-08-16 Ongoing
WADHWA ESTATES AND DEVELOPERS (INDIA) PRIVATE LIMITED U70109MH2000PTC129870 Director - 2015-09-20
WADHWA CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED U70109MH2000PTC129871 Director - 2015-09-20
RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED U70200MH2005PTC152360 Director 2005-04-01 Ongoing
RAGHUVEER LEASING AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152362 Director - 2015-10-26
VISHWAROOP INFOTECH PRIVATE LIMITED U72900MH2004PTC144569 Director 2004-02-17 Ongoing
Other Directorships of RITU WADHWA MAKHIJA
Company Name CIN Designation Appointment Date Cessation
WADHWAGROUP HOLDINGS PRIVATE LIMITED U45200MH1982PTC026214 Additional Director - 2017-04-29
WADHWAGROUP HOLDINGS PRIVATE LIMITED U45200MH1982PTC026214 Director - 2015-09-25
RITUVARSHA ESTATES PRIVATE LIMITED U45200MH1986PTC041050 Director - 2007-03-25
RAGHULEELA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142487 Director - 2015-10-26
RAGHULEELA ESTATES PRIVATE LIMITED U45200MH2003PTC142488 Director - 2017-04-01
WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED U45200MH2004PTC146445 Director - 2017-04-01
COURTYARD REAL ESTATE PRIVATE LIMITED U45200MH2005PTC155358 Director - 2015-09-21
WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Director - 2015-09-21
VASUKAMAL LESSORS & DEVELOPERS PRIVATE L IMITED U45201MH2006PTC164001 Director 2006-08-23 Ongoing
VASUKAMAL PROPERTIES PRIVATE LIMITED U45201MH2006PTC164002 Director 2006-08-23 Ongoing
VASUKAMAL LEASING & CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC164004 Director 2006-08-23 Ongoing
NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Director 2006-08-23 Ongoing
VIJAY ASSOCIATES (WADHWA) CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165140 Director 2006-10-16 Ongoing
SPLENDOUR REALTORS INDIA PRIVATE LIMITED U51900MH1988PTC049989 Director - 2010-03-16
MOUNT MARY REALTY PRIVATE LIMITED U68100MH2023PTC404680 Director 2023-06-14 Ongoing
PRAMILA ESTATES PRIVATE LIMITED U70100MH1986PTC041065 Additional Director - 2017-05-31
M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director - 2011-12-19
POPCORN PROPERTIES PRIVATE LIMITED U70101MH2004PTC148139 Director - 2015-10-26
RAGHULEELA LEASING AND REAL ESTATES PRIV ATE LIMITED U70101MH2005PTC155360 Director 2005-08-16 Ongoing
RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED U70200MH2005PTC152360 Director 2005-04-01 Ongoing
RAGHUVEER LEASING AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152362 Director - 2015-10-26
VISHWAROOP INFOTECH PRIVATE LIMITED U72900MH2004PTC144569 Director 2004-02-17 Ongoing
JAMES LAW CYBERTECTURE INTERNATIONAL (INDIA) PRIVATE LIMITED U74210MH2008PTC183740 Director 2014-07-23 Ongoing
Other Directorships of KAUSHAL VIJAY MEHTA
Company Name CIN Designation Appointment Date Cessation
SAGAR DECORATORS PRIVATE LIMITED U93000MH2010PTC203352 Additional Director 2022-03-10 Ongoing
Other Directorships of VIJAY VASUDEV WADHWA
Company Name CIN Designation Appointment Date Cessation
RADIUS & DESERVE BUILDERS LLP AAA-5895 Partner - 2013-05-08
WADHWA & ASSOCIATES PROJECT DEVELOPERS LLP AAH-2616 Designated Partner 2016-08-30 Ongoing
ATVI FARMS PRIVATE LIMITED U01110MH1994PTC083968 Director 1994-12-28 Ongoing
BRIGHT PAINTS PRIVATE LIMITED U24220MH1950PTC008332 Director 1996-03-15 Ongoing
SYLVEX CABLE COMPANY PRIVATE LIMITED U31300MH1967PTC013698 Director - 2015-03-30
EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Director - 2017-03-31
WADHWAGROUP HOLDINGS PRIVATE LIMITED U45200MH1982PTC026214 Director - 2017-04-01
IVAN PROPERTIES PVT LTD U45200MH1982PTC026523 Director 1982-03-02 Ongoing
ANMOL PROPERTIES PRIVATE LIMITED U45200MH1982PTC026524 Director 1982-03-02 Ongoing
RITUVARSHA ESTATES PRIVATE LIMITED U45200MH1986PTC041050 Director - 2017-04-01
RAGHULEELA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142487 Director - 2017-04-01
RAGHULEELA ESTATES PRIVATE LIMITED U45200MH2003PTC142488 Additional Director - 2017-09-29
RAGHULEELA ESTATES PRIVATE LIMITED U45200MH2003PTC142488 Director 2017-09-29 Ongoing
RAGHULEELA ESTATES PRIVATE LIMITED U45200MH2003PTC142488 Director - 2015-09-20
WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED U45200MH2004PTC146445 Additional Director - 2017-09-29
WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED U45200MH2004PTC146445 Director 2017-09-29 Ongoing
WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED U45200MH2004PTC146445 Director - 2015-09-20
COURTYARD REAL ESTATE PRIVATE LIMITED U45200MH2005PTC155358 Director - 2017-04-01
RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Additional Director - 2008-09-12
RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director - 2013-11-22
WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Additional Director - 2015-09-30
WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Director - 2017-04-01
VASUKAMAL LESSORS & DEVELOPERS PRIVATE L IMITED U45201MH2006PTC164001 Director 2006-08-23 Ongoing
VASUKAMAL PROPERTIES PRIVATE LIMITED U45201MH2006PTC164002 Director 2006-08-23 Ongoing
VASUKAMAL LEASING & CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC164004 Director 2006-08-23 Ongoing
VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Additional Director - 2008-09-26
VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Director 2008-09-26 Ongoing
NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Additional Director - 2008-09-26
NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Director 2008-09-26 Ongoing
VIJAY ASSOCIATES (WADHWA) CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165140 Director 2006-10-16 Ongoing
C59 PROPERTY HOLDINGS PRIVATE LIMITED U45202MH2021PTC356936 Director 2021-03-13 Ongoing
ADENWALA INDUSTRIAL ESTATE PVT LTD U45203MH1987PTC044332 Director - 2017-04-01
SPLENDOUR REALTORS INDIA PRIVATE LIMITED U51900MH1988PTC049989 Director - 2010-03-16
DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director - 2014-07-23
MARVE BEACH RESORTS PVT LTD U55200MH1985PTC037385 Director 1985-09-04 Ongoing
GLOBAL INDUSTRIAL HOLDING INDIA PRIVATE LIMITED U65993MH2008PTC182140 Director - 2017-04-01
VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Director - 2014-07-23
PRAMILA ESTATES PRIVATE LIMITED U70100MH1986PTC041065 Director - 2015-03-30
PRAVASU PROPERTIES AND FINLEASE PVT LTD U70100MH1994PTC076991 Director 1995-06-15 Ongoing
DIPTI REALTORS PRIVATE LIMITED U70100MH2000PTC124667 Director - 2014-07-23
M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director - 2014-07-03
RAJDHANI PROPERTIES PVT LTD U70101MH1982PTC026517 Director 1982-03-01 Ongoing
VASUKAMAL FISCALS PRIVATE LIMITED U70101MH1994PTC082629 Director 1994-11-02 Ongoing
POPCORN PROPERTIES PRIVATE LIMITED U70101MH2004PTC148139 Director - 2017-04-01
RAGHULEELA LEASING AND REAL ESTATES PRIV ATE LIMITED U70101MH2005PTC155360 Director 2005-08-16 Ongoing
ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Additional Director - 2015-09-10
ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2017-04-01
WADHWA ESTATES AND DEVELOPERS (INDIA) PRIVATE LIMITED U70109MH2000PTC129870 Director - 2017-04-01
WADHWA CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED U70109MH2000PTC129871 Director - 2017-04-01
RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED U70200MH2005PTC152360 Director 2005-04-01 Ongoing
RAGHUVEER LEASING AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152362 Director - 2017-04-01
VISHWAROOP INFOTECH PRIVATE LIMITED U72900MH2004PTC144569 Director 2004-02-17 Ongoing
INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Additional Director - 2008-09-29
INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director - 2014-07-23
JAMES LAW CYBERTECTURE INTERNATIONAL (INDIA) PRIVATE LIMITED U74210MH2008PTC183740 Director - 2010-04-08
Other Directorships of NAVIN AMARLAL MAKHIJA
Company Name CIN Designation Appointment Date Cessation
RADIUS & DESERVE BUILDERS LLP AAA-5895 Designated Partner - 2013-05-08
RADIUS & DESERVE BUILDERS LLP AAA-5895 Partner - 2015-03-31
WADHWA & ASSOCIATES PROJECT DEVELOPERS LLP AAH-2616 Designated Partner 2016-08-30 Ongoing
MICL PROPERTIES LLP AAX-6413 Designated Partner 2023-05-22 Ongoing
ARHAN HOMES LLP ABA-0131 Designated Partner 2023-10-27 Ongoing
ATMOSPHERE HOMES LLP ACF-3598 Designated Partner 2024-02-06 Ongoing
O2 FACILITY MANAGEMENT SERVICES LLP ACH-0290 Designated Partner 2024-05-06 Ongoing
ATVI FARMS PRIVATE LIMITED U01110MH1994PTC083968 Director 2008-08-27 Ongoing
EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Director - 2017-03-31
WADHWAGROUP HOLDINGS PRIVATE LIMITED U45200MH1982PTC026214 Director 2008-08-27 Ongoing
RITUVARSHA ESTATES PRIVATE LIMITED U45200MH1986PTC041050 Director 2007-03-25 Ongoing
RAGHULEELA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142487 Director 2008-08-27 Ongoing
RAGHULEELA ESTATES PRIVATE LIMITED U45200MH2003PTC142488 Director - 2015-09-21
WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED U45200MH2004PTC146445 Director - 2014-03-26
MAKWANA PROPERTIES PRIVATE LIMITED U45200MH2005PTC150514 Additional Director - 2007-09-29
MAKWANA PROPERTIES PRIVATE LIMITED U45200MH2005PTC150514 Director - 2024-06-18
COURTYARD REAL ESTATE PRIVATE LIMITED U45200MH2005PTC155358 Director 2005-08-16 Ongoing
RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Additional Director - 2008-09-12
RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director - 2013-11-22
BIGDEAL INFRACON PRIVATE LIMITED U45200MH2009PTC190236 Director - 2012-09-01
WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Additional Director - 2010-09-13
WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Director 2010-09-13 Ongoing
VASUKAMAL LESSORS & DEVELOPERS PRIVATE L IMITED U45201MH2006PTC164001 Director 2006-08-23 Ongoing
VASUKAMAL PROPERTIES PRIVATE LIMITED U45201MH2006PTC164002 Director 2006-08-23 Ongoing
VASUKAMAL LEASING & CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC164004 Director 2006-08-23 Ongoing
VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Additional Director - 2008-09-26
VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Director 2008-09-26 Ongoing
NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Director 2006-08-23 Ongoing
VIJAY ASSOCIATES (WADHWA) CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165140 Additional Director - 2010-09-27
VIJAY ASSOCIATES (WADHWA) CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165140 Director 2010-09-27 Ongoing
ADENWALA INDUSTRIAL ESTATE PVT LTD U45203MH1987PTC044332 Director 2008-08-27 Ongoing
KAMBALA HOSPITALITY PRIVATE LIMITED U55100MH2006PTC160635 Director 2015-06-05 Ongoing
KAMBALA HOSPITALITY PRIVATE LIMITED U55100MH2006PTC160635 Director - 2021-06-01
DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director - 2014-07-23
MARVE BEACH RESORTS PVT LTD U55200MH1985PTC037385 Director 2008-08-27 Ongoing
GLOBAL INDUSTRIAL HOLDING INDIA PRIVATE LIMITED U65993MH2008PTC182140 Director 2008-05-13 Ongoing
VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Director - 2014-07-23
DIPTI REALTORS PRIVATE LIMITED U70100MH2000PTC124667 Director - 2014-07-23
M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director 2015-06-05 Ongoing
M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director - 2014-07-03
RAJDHANI PROPERTIES PVT LTD U70101MH1982PTC026517 Director 2008-08-27 Ongoing
VASUKAMAL FISCALS PRIVATE LIMITED U70101MH1994PTC082629 Director 2010-04-26 Ongoing
POPCORN PROPERTIES PRIVATE LIMITED U70101MH2004PTC148139 Director 2008-08-27 Ongoing
RAGHULEELA LEASING AND REAL ESTATES PRIV ATE LIMITED U70101MH2005PTC155360 Director 2005-08-16 Ongoing
ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Additional Director - 2015-09-10
ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2020-03-19
ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Managing Director 2020-03-19 Ongoing
OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Additional Director - 2022-09-30
OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2023-05-23
MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Additional Director - 2022-09-30
MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2023-05-23
WADHWA ESTATES AND DEVELOPERS (INDIA) PRIVATE LIMITED U70109MH2000PTC129870 Director 2005-06-01 Ongoing
WADHWA CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED U70109MH2000PTC129871 Director 2006-09-05 Ongoing
WADHWA & ASSOCIATES PROJECT DEVELOPERS PRIVATE LIMITED U70109MH2020PTC352099 Director 2020-12-17 Ongoing
RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED U70200MH2005PTC152360 Director 2005-04-01 Ongoing
RAGHUVEER LEASING AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152362 Director - 2017-04-01
WADHWA DREAMSCAPES PRIVATE LIMITED U70200MH2018PTC313753 Director 2018-09-10 Ongoing
VISHWAROOP INFOTECH PRIVATE LIMITED U72900MH2004PTC144569 Director 2006-03-01 Ongoing
INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Additional Director - 2008-09-29
INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director - 2014-07-23
JAMES LAW CYBERTECTURE INTERNATIONAL (INDIA) PRIVATE LIMITED U74210MH2008PTC183740 Director 2008-06-20 Ongoing
Other Directorships of SANJAY RAJKUMAR CHHABRIAA
Company Name CIN Designation Appointment Date Cessation
RADIUS & DESERVE BUILDERS LLP AAA-5895 Designated Partner 2015-03-31 Ongoing
RADIUS & DESERVE BUILDERS LLP AAA-5895 Designated Partner - 2015-03-30
RADIUS & DESERVE BUILDERS LLP AAA-5895 Partner - 2017-07-30
NEUZEN REALTORS LLP AAA-6459 Designated Partner 2019-10-03 Ongoing
NEUZEN REALTORS LLP AAA-6459 Designated Partner - 2019-10-02
RSC INFRAREALTY LLP AAC-4703 Designated Partner 2014-07-17 Ongoing
RADIUS PROJECT DEVELOPERS LLP AAC-4706 Designated Partner 2015-05-06 Ongoing
RADIUS DEVELOPERS LLP AAC-4959 Designated Partner 2014-07-23 Ongoing
RELIABLE FOUNDATION LLP AAC-4960 Designated Partner - 2018-03-30
SRC INFRASPACE LLP AAC-4962 Designated Partner 2014-07-23 Ongoing
RAGHULEELA DEVELOPERS LLP AAC-7080 Designated Partner 2014-09-13 Ongoing
RADIUS RESIDENCY LLP AAC-8241 Designated Partner 2014-10-17 Ongoing
ARLINGTON DEVELOPERS LLP AAE-6658 Designated Partner 2015-08-31 Ongoing
CHELMSFORD DEVELOPERS LLP AAE-6660 Designated Partner 2015-08-31 Ongoing
ASTORIA HOMES LLP AAE-6720 Designated Partner 2015-09-01 Ongoing
ATVI FARMS PRIVATE LIMITED U01110MH1994PTC083968 Director - 2014-07-04
EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Additional Director - 2017-09-28
EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Director 2017-09-28 Ongoing
EPITOME RESIDENCY PRIVATE LIMITED U45100MH2008PTC184241 Director - 2014-07-23
HAIMAVATHY PROPERTIES PRIVATE LIMITED U45100MH2017PTC300045 Director - 2022-02-21
WADHWAGROUP HOLDINGS PRIVATE LIMITED U45200MH1982PTC026214 Director - 2017-03-31
RITUVARSHA ESTATES PRIVATE LIMITED U45200MH1986PTC041050 Director - 2014-07-23
RAGHULEELA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142487 Director - 2014-07-04
RAGHULEELA ESTATES PRIVATE LIMITED U45200MH2003PTC142488 Director - 2014-07-23
WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED U45200MH2004PTC146445 Director - 2014-03-26
MAKWANA PROPERTIES PRIVATE LIMITED U45200MH2005PTC150514 Additional Director - 2007-09-29
MAKWANA PROPERTIES PRIVATE LIMITED U45200MH2005PTC150514 Director - 2014-07-23
COURTYARD REAL ESTATE PRIVATE LIMITED U45200MH2005PTC155358 Director - 2014-07-04
THAKUR AND ASSOCIATES INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2006PTC160770 Director - 2012-03-09
RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Additional Director - 2015-09-30
RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director 2015-09-30 Ongoing
RAGHULEELA BUILDERS PRIVATE LIMITED U45200MH2007PTC210593 Director - 2013-11-22
BIGDEAL INFRACON PRIVATE LIMITED U45200MH2009PTC190236 Director - 2012-09-01
SRC ESTATE PROJECTS PRIVATE LIMITED U45200MH2014PTC258764 Director - 2016-03-23
WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Additional Director - 2010-09-13
WADHWA REALTY PRIVATE LIMITED U45201MH2003PTC140194 Director - 2014-07-23
VASUKAMAL LESSORS & DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164001 Director 2006-08-23 Ongoing
VASUKAMAL PROPERTIES PRIVATE LIMITED U45201MH2006PTC164002 Director 2006-08-23 Ongoing
VASUKAMAL LEASING & CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC164004 Director 2006-08-23 Ongoing
VISHWAROOP PROPERTIES PRIVATE LIMITED U45201MH2006PTC164005 Director 2006-08-23 Ongoing
NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Additional Director - 2008-09-26
NAVRIT PROPERTIES PRIVATE LIMITED U45201MH2006PTC164006 Director 2008-09-26 Ongoing
VIJAY ASSOCIATES (WADHWA) CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165140 Director 2006-10-16 Ongoing
RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Additional Director - 2015-09-30
RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2016-06-01
RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Managing Director 2016-06-01 Ongoing
RADIUS ESTATE PROJECTS PRIVATE LIMITED U45201MH2014PTC258381 Director - 2017-06-05
ADENWALA INDUSTRIAL ESTATE PVT LTD U45203MH1987PTC044332 Director - 2014-07-23
HERAMB DWELLINGS PRIVATE LIMITED U45208MH2015PTC262269 Additional Director - 2018-09-26
HERAMB DWELLINGS PRIVATE LIMITED U45208MH2015PTC262269 Director 2018-09-26 Ongoing
RADIUS INFRA HOLDINGS PRIVATE LIMITED U45209MH2014PTC256382 Director 2014-07-23 Ongoing
RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Additional Director - 2015-09-26
RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED U45400MH2014PTC256188 Director - 2014-10-14
SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Additional Director - 2016-09-30
SC INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC256374 Director - 2017-09-07
RAGHULEELA INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC259272 Director - 2016-03-23
RADIUS SUMER DEVELOPERS PRIVATE LIMITED U45400MH2014PTC259274 Director - 2016-05-25
RADIUS SUMER DEVELOPERS PRIVATE LIMITED U45400MH2014PTC259274 Managing Director 2016-05-25 Ongoing
FOURH ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261622 Director - 2015-08-27
AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Additional Director - 2016-09-30
AADITRI ESTATE PROJECTS PRIVATE LIMITED U45400MH2015PTC261624 Director - 2017-09-07
AADITRI CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC261625 Director 2015-02-04 Ongoing
AADITRI ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2015PTC261626 Director - 2017-03-25
SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Additional Director - 2017-09-28
SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Director 2017-09-28 Ongoing
SUMER RADIUS REALTY PRIVATE LIMITED U45400MH2015PTC266590 Director - 2017-06-05
EPITOME HOMES PRIVATE LIMITED U45400MH2015PTC267857 Director - 2016-03-23
EQUINOX RESIDENCY PRIVATE LIMITED U45400MH2015PTC267859 Director - 2016-03-23
HAMSANATH REALTORS PRIVATE LIMITED U45400MH2018PTC307846 Director 2018-04-11 Ongoing
ONE BKC REALTORS PRIVATE LIMITED U45500MH2018PTC307848 Director - 2018-09-25
NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Director - 2021-08-02
SPLENDOUR REALTORS INDIA PRIVATE LIMITED U51900MH1988PTC049989 Director - 2010-03-16
DEVARYAA HOSPITALITIES PRIVATE LIMITED U55101DL2010PTC197688 Director - 2023-01-31
MARVE BEACH RESORTS PVT LTD U55200MH1985PTC037385 Director - 2014-07-04
GLOBAL INDUSTRIAL HOLDING INDIA PRIVATE LIMITED U65993MH2008PTC182140 Director - 2014-07-04
VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Director - 2015-05-29
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2019-09-28
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director 2019-09-28 Ongoing
DIPTI REALTORS PRIVATE LIMITED U70100MH2000PTC124667 Director 2008-08-27 Ongoing
M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director - 2014-07-03
RAJDHANI PROPERTIES PVT LTD U70101MH1982PTC026517 Director 2003-06-05 Ongoing
VASUKAMAL FISCALS PRIVATE LIMITED U70101MH1994PTC082629 Director 2010-04-26 Ongoing
POPCORN PROPERTIES PRIVATE LIMITED U70101MH2004PTC148139 Director 2005-09-24 Ongoing
RAGHULEELA LEASING AND REAL ESTATES PRIVATE LIMITED U70101MH2005PTC155360 Director 2005-08-16 Ongoing
WADHWA ESTATES AND DEVELOPERS (INDIA) PRIVATE LIMITED U70109MH2000PTC129870 Director - 2014-07-23
WADHWA CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED U70109MH2000PTC129871 Director - 2019-06-21
RAGHUNANDAN LEASING AND REAL ESTATES PRI VATE LIMITED U70200MH2005PTC152360 Director 2005-04-01 Ongoing
RAGHUVEER LEASING AND REAL ESTATES PRIVATE LIMITED U70200MH2005PTC152362 Director - 2014-07-04
WIZARD INFRACON PRIVATE LIMITED U70200MH2013PTC243523 Additional Director - 2017-09-29
WIZARD INFRACON PRIVATE LIMITED U70200MH2013PTC243523 Director 2017-09-29 Ongoing
VISHWAROOP INFOTECH PRIVATE LIMITED U72900MH2004PTC144569 Director 2004-02-17 Ongoing
INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Additional Director - 2016-09-26
INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director 2016-09-26 Ongoing
INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72900PN2005PTC021732 Director - 2015-08-11
JAMES LAW CYBERTECTURE INTERNATIONAL (INDIA) PRIVATE LIMITED U74210MH2008PTC183740 Director - 2014-07-23
FLAG INDUSTRIES INDIA PRIVATE LIMITED U74999MH2017PTC291251 Additional Director - 2020-12-30
FLAG INDUSTRIES INDIA PRIVATE LIMITED U74999MH2017PTC291251 Director 2020-12-30 Ongoing
ARCS SPORTS AND ENTERTAINMENT PRIVATE LIMITED U92100MH2015PTC262272 Additional Director - 2018-09-26
ARCS SPORTS AND ENTERTAINMENT PRIVATE LIMITED U92100MH2015PTC262272 Director 2018-09-26 Ongoing
Other Directorships of HARESH MOHANLAL MEHTA
Other Directorships of NAVINCHANDRA RAMANIKLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
SAGAR DECORATORS PRIVATE LIMITED U93000MH2010PTC203352 Additional Director - 2022-03-31

CIN Company Name Company Address
U74999MH2017PTC301359 TOOVUS INFRA PROJECTS PRIVATE LIMITED 31, FLOOR-2, PLOT-413, D/E,VASANTWADI, KALBADEVI ROAD, KOLBHAT LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
U45202MH2010PTC203868 NORTHEYE DEVELOPERS PRIVATE LIMITED ROOM NO. 18, FLOOR-3, PLOT-413, C, VASANTWADI, KALBADEVI ROAD, KOLBHAT LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
U51909MH2020PTC342122 AERIUM TECH PRIVATE LIMITED NO 30,FLR-2ND,PLOT-413,D/E VASANTWADI KALBADEVI RD,KOLBHAT LANE , MUMBAI, Maharashtra, India - 400002
U51109MH2008PTC391919 AKANSHA VINCOM PRIVATE LIMITED 43/44, Floor-4 Plot- 406A, Waghwadi, Kalbadevi Road, Kolbhat Lane, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
U17110MH1997PTC354305 JAI HANUMAN FIBRES PRIVATE LIMITED Room No. 37, 2nd Floor, Plot -404-A, Waghwadi, Kolbhat Lane, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
AAX-0169 APEX BIKES LLP 55, FLOOR GRD, PLOT 404A, WAGHWADI, KALBADEVI ROAD, KOLBHAT LANE,KALBADEVI MUMBAI, Maharashtra, India - 400002
AAU-6066 NARAINDAS FARMS LLP 218, Floor 1, Plot 407, Doulat Bhuvan, Kalbadevi Road, Kolbhat Lane, Kalbadevi Mumbai, Maharashtra, India - 400002
U15704MH1991PTC394021 KARUNA TEXTILES PVT LTD 40, Floor- 3, Plot- 406A, Waghwadi, Kalbadevi Road, Kolbhat Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002
U17291MH2013PLC249780 JAI KAPEESH CORPORATION LIMITED 406, FLOOR -4, PLOT 407, DOULAT BHUVAN, KALBADEVI ROAD, KOLBHAT LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
U93000MH2010PTC203352 SAGAR DECORATORS PRIVATE LIMITED GROUND FLOOR, PLOT NO. 407, DOULAT BHUVAN KALBADEVI ROAD, KOLBHAT LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
U17110MH1988PTC395193 KESHARI CREATION PRIVATE LIMITED 43/44, Floor-4 Plot- 406A, Waghwadi, Kalbadevi Road, Kolbhat Lane,Kalbadevi, , Mumbai, Maharashtra, India - 400002
U51109MH2007PTC391070 SHIV SHAKTI GOODS PRIVATE LIMITED 43/44, Floor-4 Plot- 406A, Waghwadi, Kalbadevi Road, Kolbhat Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002
U51200MH2018PTC310376 ANUSHKA CHAINS AND ORNAMENTS PRIVATE LIMITED 201, 2nd Floor, Plot -61/63, Shed, Kalbadevi Road, Shekhadi Lane, Vitthalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002
AAW-5152 KOSHA NUTRITION LLP FLOOR GRD PLOT 384 D DABHOLKAR WADI KALBADEVI ROAD KALBADEVI TEMPLE, KALBADEVI Mumbai, Maharashtra, India - 400002
U52500MH2022PTC384551 PULP IN MANUFACTURING AND RETAILING PRIVATE LIMITED 23, 2nd Floor, Plot 31/33, Bagaria House Kolbhat Lane, Cheul Wadi, Kalbadevi,,Mumbai,Mumbai City,Maharashtra,400002-India
U60300MH2017PTC298609 VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
U74110MH2012PTC237832 GOLDEN WEALTH ADVISORY PRIVATE LIMITED 213, FLOOR -1, PLOT -407 DOULAT BHUVAN, KALBADEVI ROAD, KOLBHAT LANE , , Mumbai, Maharashtra, India - 400002
U74999MH2011PTC217369 KABEER KHAN COLD STORAGE PRIVATE LIMITED 202, 1st Floor, Plot 407, Doulat Bhuvan Kalbadevi Road, Kolbhat Lane , Mumbai, Maharashtra, India - 400002
AAN-9977 QUALICHEM SOLUTIONS LLP 11, 2nd floor, Plot 40/42, Om Shanti Building, Babu Genu Road, Hanuman Lane, Kalbadevi Mumbai, Maharashtra, India - 400002
U51900MH2018PTC307865 TIKSONA EXIM PRIVATE LIMITED 2nd FLOOR, PLOT NO. -87/89, MIMRAJ BUILDING, BABU GENU ROAD, HANUMAN LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002
U51901MH2018PTC307864 ZESICA EXPORT PRIVATE LIMITED 2nd FLOOR, PLOT NO. -87/89, MIMRAJ BUILDING, BABU GENU ROAD, HANUMAN LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002
AAZ-7599 BAALABHARATI CREATIONS LLP Shop No. 22, Plot 30, 2nd Floor, Prabhu Sundar CHS PH Purohit Lane, Ramwadi, Kalbadevi Road, Mumbai, Maharashtra, India - 400002
AAM-5095 SIDDHACHAL POLYESTER LLP 13, 2ND FLOOR, PLOT 12/16, THACKERSI GOPALJI BUIL. OLD HANUMAN 1ST X LANE, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002
U70102MH2007PTC169467 RAJDA REALITIES PRIVATE LIMITED 6/8, OLD HANUMAN ROAD. 2ND CROSS LANE, RAJDA BUILDING, 1ST FLOOR, KALBADEVI ROA D, , MUMBAI, Maharashtra, India - 400002
U82990MH2011PTC212192 JEWEL TRENDZ PRIVATE LIMITED 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India
AAP-3987 KOKA AGRITECH LLP 23, Floor-2, Plot-419D, Kalbadevi Road, Joshiwadi, Kalbadevi, Mumbai, Maharashtra, India - 400002
U65999MH2020PTC348570 BIHANI FOREX AND TOURS PRIVATE LIMITED 35, GROUND FLOOR, PLOT-419D KALBADEVI ROAD, JOSHIWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002
U99999MH1974PTC017163 VISHNU KNITTING INDUSTRIES PRIVATE LIMITED 419/D Joshi Wadi, 2nd Floor Kalbadevi Road, Kalbadevi , Mumbai, Maharashtra, India - 400002
U65990MH1990PTC057901 PARTHAVA SECURITIES PRIVATE LIMITED 413 E 31 2nd FLOOR VASANT WADI , KALBADEVI RAOD KALBADEVI , MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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
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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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