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AKSHAR SHANTI REALTORS PRIVATE LIMITED

CIN: U70200MH2007PTC169675 As on: 2026-07-13

AKSHAR SHANTI REALTORS PRIVATE LIMITED (CIN: U70200MH2007PTC169675) is a Private company incorporated on 05 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9863600.00.

AKSHAR SHANTI REALTORS 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.AKSHAR SHANTI REALTORS 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 AKSHAR SHANTI REALTORS PRIVATE LIMITED are NILESH SHANTILAL TANK, and PRAFUL SHANTILAL TANK.

AKSHAR SHANTI REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2007PTC169675 and its registration number is 169675. Users may contact AKSHAR SHANTI REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSHAR SHANTI REALTORS PRIVATE LIMITED is 1ST FLOOR, POONAM SAGAR COMPLEX,ABOVE CASEDELA,OPP SHANTI NAGAR SECTOR 9, NR SRUSHTI HOUSE, MIRA ROAD , THANE, Maharashtra, India - 401107.

Current status of AKSHAR SHANTI REALTORS 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 AKSHAR SHANTI REALTORS 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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Purchase full report of AKSHAR SHANTI REALTORS

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 AKSHAR SHANTI REALTORS 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 AKSHAR SHANTI REALTORS
DIN Director Name Designation Appointment Date
00294808 NILESH SHANTILAL TANK Director 2007-04-05
01001102 PRAFUL SHANTILAL TANK Director 2007-04-05
Past Directors & Key Managerial Personnel of AKSHAR SHANTI REALTORS
DIN Director Name Designation Appointment Date Cessation
00119843 RAJIV BHARAT SHAH Director - 2015-11-02
00322969 RASHESH BHARAT SHAH Director - 2015-11-02
02156717 KIRAN SHANTILAL TANK Director - 2018-04-01
Other Directorships of RAJIV BHARAT SHAH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-13
AMEYA VAASTU PROJECTS LLP AAB-0284 Partner 2012-07-19 Ongoing
LOK AVIDHI PROPERTIES LLP AAC-0868 Designated Partner 2014-02-13 Ongoing
LOK AVIDHI PROPERTIES LLP AAC-0868 Partner - 2022-12-17
GENERAL HOSPITALITY LLP AAD-1714 Designated Partner 2015-01-09 Ongoing
R R GOLD MINES LLP AAD-4230 Designated Partner 2015-02-21 Ongoing
DATUN IMPEX LLP AAD-7991 Designated Partner 2015-04-22 Ongoing
SHANTI PROPERTIES LLP AAD-9149 Partner 2015-05-12 Ongoing
AKASHSHINE TRADES LLP AAE-2206 Designated Partner 2015-06-22 Ongoing
SPENTRA ENGINEERING SERVICES LLP AAF-2191 Designated Partner - 2017-12-17
SPENTRA ENGINEERING SERVICES LLP AAF-2191 Partner 2017-12-18 Ongoing
AMEYA VAASTU REALINFRA LLP AAF-4442 Designated Partner 2016-01-06 Ongoing
PRUDENTIAL CONSTRUCTION MANAGEMENT SERVICES LLP AAK-4631 Designated Partner 2019-08-20 Ongoing
STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Director 2002-08-16 Ongoing
BVC JEWELS PRIVATE LIMITED U36910MH2004PTC144309 Director 2004-01-30 Ongoing
GEN X JEWELS PRIVATE LIMITED U36910MH2004PTC149249 Director 2015-03-26 Ongoing
AUREUS JEWELS PRIVATE LIMITED U36910MH2004PTC149861 Director 2004-12-07 Ongoing
IVORY JEWELS PRIVATE LIMITED U36911MH2005PTC154736 Director 2006-07-13 Ongoing
ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Director - 2011-01-14
VISHAL DIAMONDS PRIVATE LIMITED U36912MH1980PTC022565 Director 2001-01-22 Ongoing
VIJAY ASSOCIATES DIAMONDS PVT LTD U36912MH1986PTC040458 Director - 2015-03-25
RESHMA RASHESH DIAMONDS PVT LTD U36912MH1990PTC055419 Director - 2015-03-25
PLAZA PANCHSIL PROPERTIES PRIVATE LIMITED U45200MH1984PTC032732 Director 2005-04-19 Ongoing
ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Additional Director - 2013-09-30
ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 2013-09-30 Ongoing
TRAMBAK HOMES PRIVATE LIMITED U45200MH1994PTC078555 Director - 2015-03-25
DEV PRAVESH CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC083783 Director 1994-12-15 Ongoing
RISHINA CONSTRUCTIONS P LTD U45202MH1993PTC074497 Director 1995-12-12 Ongoing
VISHAL-RAJIV DIAMONDS PRIVATE LIMITED U51398MH1990PTC056482 Director - 2015-03-25
B.VIJAYKUMAR CHHATTISGARH EXPLORATION PRIVATE LIMITED U51398MH1998PTC235659 Director - 2015-03-25
B VIJAYKUMAR AND SONS PRIVATE LIMITED U51398MH2006PTC158715 Director 2006-01-03 Ongoing
JIGAR TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC070974 Director - 2015-03-25
CONCEPT TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC092618 Director 1995-09-12 Ongoing
DATUN IMPEX PRIVATE LIMITED U51900MH1997PTC106438 Director 2000-04-20 Ongoing
AKASHSHINE TRADES PRIVATE LIMITED U51900MH2000PTC125917 Director 2000-08-18 Ongoing
HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Director - 2008-06-09
RHIDAY DIAMOND MINES PRIVATE LIMITED U52393MH2001PTC131725 Director - 2015-03-25
GENERAL HOSPITALITY PRIVATE LIMITED U55101MH2006PTC160117 Director 2006-03-01 Ongoing
BIMPSUN INVESTMENTS PRIVATE LIMITED U65900MH1990PTC056517 Director - 2009-09-15
AKASH FINVEST PRIVATE LIMITED U65923MH1996PTC101201 Director - 2007-10-16
SUBH-DEEP SECURITIES PRIVATE LIMITED U65990MH1996PTC096121 Director - 2015-03-25
MEGA BOLLYWOOD PRIVATE LIMITED U65990MH1998PTC115388 Director 1999-06-01 Ongoing
BIG VISION PRIVATE LIMITED U67120MH1995PTC093351 Director - 2016-12-16
R R GOLD MINES PRIVATE LIMITED U67190MH1996PTC098676 Director 2000-06-05 Ongoing
RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1997PTC110138 Director 1997-09-12 Ongoing
SAMRUDHI BUILDHOME PRIVATE LIMITED U70100MH2004PTC148613 Director 2013-01-07 Ongoing
PRIME DOWNTOWN ESTATES PVT LTD U70101MH1988PTC048702 Director 2004-10-25 Ongoing
LOK AVIDHI PROPERTIES PRIVATE LIMITED U70101MH1994PTC082297 Director 2000-05-08 Ongoing
GENERAL TRADING AND MARKETING COMPANY PR IVATE LIMITED U72100MH2000PTC125542 Director - 2008-09-12
B VIJAY INTERNET INITIATIVE PRIVATE LIMITED U72900MH2005PTC155004 Director 2005-07-22 Ongoing
B VIJAYKUMAR TECHNICAL SERVICES PRIVATE LIMITED U74140MH1998PTC116204 Director - 2015-03-25
TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Director - 2008-03-10
VIP MOVIES (INDIA) LIMITED U92100MH2000PLC127607 Director 2000-07-06 Ongoing
HOM RECORDS AND TAPES PRIVATE LIMITED U92100MH2002PTC137419 Director 2002-10-01 Ongoing
QUARTET FILMS PRIVATE LIMITED U92111MH2001PTC131497 Director 2001-04-03 Ongoing
THUMBPRINT ARTIST MANAGEMENT & PRODUCTIO NS PRIVATE LIMITED U92132MH2006PTC161359 Director - 2009-09-30
LAYER EXPORTS PRIVATE LIMITED U99999MH1993PTC074549 Director 2000-09-12 Ongoing
Other Directorships of NILESH SHANTILAL TANK
Company Name CIN Designation Appointment Date Cessation
SAI SWAMI DEVELOPERS LLP AAD-6614 Designated Partner 2015-03-29 Ongoing
STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Director - 2015-09-16
SADGURU KRUPA COMMERCIAL PREMISES PRIVATE LIMITED U45201MH2006PTC164310 Additional Director - 2012-09-29
SADGURU KRUPA COMMERCIAL PREMISES PRIVATE LIMITED U45201MH2006PTC164310 Director - 2022-05-28
PNK REDEVELOPMENT PRIVATE LIMITED U45400MH2007PTC170112 Director 2007-04-19 Ongoing
PNK ANMOL REALITY PRIVATE LIMITED U70100MH2012PTC227064 Director 2012-02-17 Ongoing
PNK SPACE DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC208867 Director 2010-10-12 Ongoing
Other Directorships of RASHESH BHARAT SHAH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-13
AMEYA VAASTU PROJECTS LLP AAB-0284 Partner 2012-07-19 Ongoing
BIRESH GARMENTS LLP AAB-8180 Designated Partner 2013-10-14 Ongoing
LOK AVIDHI PROPERTIES LLP AAC-0868 Partner - 2015-09-08
GENERAL HOSPITALITY LLP AAD-1714 Designated Partner 2015-02-09 Ongoing
VISHESH VIDEOTEC LLP AAD-4229 Designated Partner 2015-02-21 Ongoing
R R GOLD MINES LLP AAD-4230 Designated Partner 2015-02-21 Ongoing
DATUN IMPEX LLP AAD-7991 Designated Partner 2015-04-22 Ongoing
SHANTI PROPERTIES LLP AAD-9149 Designated Partner 2015-05-12 Ongoing
SARYU CONSTRUCTIONS LLP AAD-9684 Designated Partner 2015-05-19 Ongoing
SPENTRA ENGINEERING SERVICES LLP AAF-2191 Designated Partner - 2017-12-17
SPENTRA ENGINEERING SERVICES LLP AAF-2191 Partner 2017-12-18 Ongoing
AMEYA VAASTU REALINFRA LLP AAF-4442 Partner 2016-01-06 Ongoing
SOLO REAL ESTATE DEVELOPERS LLP AAI-0384 Partner 2016-12-17 Ongoing
PRUDENTIAL CONSTRUCTION MANAGEMENT SERVICES LLP AAK-4631 Designated Partner 2019-08-20 Ongoing
STARSHANTI BUILDERS & DEVELOPERS LLP AAR-5034 Designated Partner 2020-01-03 Ongoing
SHANTISTAR BUILDERS & DEVELOPERS LLP AAR-5700 Designated Partner 2020-01-10 Ongoing
BIRESH GARMENTS PRIVATE LIMITED U18101MH1990PTC056521 Director 1997-02-06 Ongoing
STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Director 1994-02-15 Ongoing
BVC JEWELS PRIVATE LIMITED U36910MH2004PTC144309 Director 2004-01-30 Ongoing
GEN X JEWELS PRIVATE LIMITED U36910MH2004PTC149249 Director - 2015-03-27
AUREUS JEWELS PRIVATE LIMITED U36910MH2004PTC149861 Director 2004-12-07 Ongoing
ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Director - 2008-06-20
VISHAL DIAMONDS PRIVATE LIMITED U36912MH1980PTC022565 Director 2003-04-01 Ongoing
VIJAY ASSOCIATES DIAMONDS PVT LTD U36912MH1986PTC040458 Director - 2015-03-25
RESHMA RASHESH DIAMONDS PVT LTD U36912MH1990PTC055419 Director - 2015-03-25
RHIDAY GEMS PRIVATE LIMITED U36912MH1997PTC110062 Director - 2007-10-16
PLAZA PANCHSIL PROPERTIES PRIVATE LIMITED U45200MH1984PTC032732 Director 2004-09-17 Ongoing
ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Additional Director - 2017-09-29
ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 2017-09-29 Ongoing
SARYU CONSTRUCTIONS PVT LTD U45200MH1992PTC067422 Director 1992-07-14 Ongoing
JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC071310 Director - 2015-03-25
TRAMBAK HOMES PRIVATE LIMITED U45200MH1994PTC078555 Director 1997-10-28 Ongoing
RISHINA CONSTRUCTIONS P LTD U45202MH1993PTC074497 Director - 2015-03-25
BANYAN PROPERTIES PRIVATE LIMITED U45202MH1993PTC074834 Director - 2015-03-25
SAI RYDAM REALTORS PRIVATE LIMITED U45202MH2009PTC195216 Director - 2016-04-05
F. M. CHINOY PRIVATE LIMITED U51220MH1928PTC001381 Director 2003-09-02 Ongoing
VISHAL-RAJIV DIAMONDS PRIVATE LIMITED U51398MH1990PTC056482 Director - 2015-03-25
B.VIJAYKUMAR CHHATTISGARH EXPLORATION PRIVATE LIMITED U51398MH1998PTC235659 Director 1998-10-26 Ongoing
B VIJAYKUMAR AND SONS PRIVATE LIMITED U51398MH2006PTC158715 Director 2006-01-03 Ongoing
SARYU IMPEX PVT LTD U51900MH1992PTC067359 Director - 2015-03-25
JIGAR TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC070974 Director - 2015-03-25
DATUN IMPEX PRIVATE LIMITED U51900MH1997PTC106438 Director 2000-04-20 Ongoing
HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Director - 2008-06-09
RHIDAY DIAMOND MINES PRIVATE LIMITED U52393MH2001PTC131725 Director 2001-04-23 Ongoing
BIMPSUN INVESTMENTS PRIVATE LIMITED U65900MH1990PTC056517 Director - 2009-09-15
SOLO REAL ESTATE DEVELOPERS PVT LTD U65910MH1993PTC073222 Director - 2015-03-25
AKASH FINVEST PRIVATE LIMITED U65923MH1996PTC101201 Director - 2007-10-16
ANALYSIS INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056519 Director - 2015-03-25
SUBH-DEEP SECURITIES PRIVATE LIMITED U65990MH1996PTC096121 Director - 2015-03-25
MEGA BOLLYWOOD PRIVATE LIMITED U65990MH1998PTC115388 Director 1998-06-18 Ongoing
BIG VISION PRIVATE LIMITED U67120MH1995PTC093351 Director - 2016-12-16
R R GOLD MINES PRIVATE LIMITED U67190MH1996PTC098676 Director 2007-08-27 Ongoing
RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1997PTC110138 Director - 2015-03-25
SAMRUDHI BUILDHOME PRIVATE LIMITED U70100MH2004PTC148613 Director 2013-01-07 Ongoing
SHANTI PROPERTIES PRIVATE LIMITED U70101MH1979PTC021963 Director 2000-11-06 Ongoing
PRIME DOWNTOWN ESTATES PVT LTD U70101MH1988PTC048702 Director 2004-09-17 Ongoing
LOK AVIDHI PROPERTIES PRIVATE LIMITED U70101MH1994PTC082297 Director 2000-05-08 Ongoing
B VIJAY INTERNET INITIATIVE PRIVATE LIMITED U72900MH2005PTC155004 Director 2005-07-22 Ongoing
B VIJAYKUMAR TECHNICAL SERVICES PRIVATE LIMITED U74140MH1998PTC116204 Director 1998-08-11 Ongoing
TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2008-03-10
VIP MOVIES (INDIA) LIMITED U92100MH2000PLC127607 Director 2000-07-06 Ongoing
VISHESH VIDEOTEC PRIVATE LIMITED U92110MH1989PTC052468 Director 2007-12-15 Ongoing
LAYER EXPORTS PRIVATE LIMITED U99999MH1993PTC074549 Director 1994-02-15 Ongoing
Other Directorships of PRAFUL SHANTILAL TANK
Company Name CIN Designation Appointment Date Cessation
SUMIT GARDEN GROVE CONSTRUCTION LLP AAB-1105 Designated Partner - 2019-09-16
SAI SWAMI DEVELOPERS LLP AAD-6614 Designated Partner 2015-03-29 Ongoing
NEELKANTH DREAM HOUSE LLP AAL-9737 Designated Partner 2018-02-09 Ongoing
STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Director - 2015-09-16
SADGURU KRUPA COMMERCIAL PREMISES PRIVATE LIMITED U45201MH2006PTC164310 Additional Director - 2012-09-29
SADGURU KRUPA COMMERCIAL PREMISES PRIVATE LIMITED U45201MH2006PTC164310 Director - 2022-05-28
SADGURU FOUNDATIONS PRIVATE LIMITED U45203MH2008PTC184955 Additional Director - 2008-10-16
PNK REDEVELOPMENT PRIVATE LIMITED U45400MH2007PTC170112 Director 2007-04-19 Ongoing
PNK ANMOL REALITY PRIVATE LIMITED U70100MH2012PTC227064 Director 2012-02-17 Ongoing
V-PROTECT REALTY PRIVATE LIMITED U70100MH2021PTC367597 Director 2021-09-16 Ongoing
AVISHKAR HOUSING PRIVATE LIMITED U70102MH2005PTC150657 Director - 2011-04-01
PNK SPACE DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC208867 Director 2010-10-12 Ongoing
Other Directorships of KIRAN SHANTILAL TANK
Company Name CIN Designation Appointment Date Cessation
SAI SWAMI DEVELOPERS LLP AAD-6614 Designated Partner - 2023-07-17
NEELKANTH DREAM HOUSE LLP AAL-9737 Designated Partner 2018-02-09 Ongoing
PNK REDEVELOPMENT PRIVATE LIMITED U45400MH2007PTC170112 Director 2007-04-19 Ongoing
PNK ANMOL REALITY PRIVATE LIMITED U70100MH2012PTC227064 Director 2012-02-17 Ongoing
PNK SPACE DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC208867 Director 2010-10-12 Ongoing

CIN Company Name Company Address
U45400MH2007PTC170112 PNK REDEVELOPMENT PRIVATE LIMITED 1ST FLOOR, POONAM SAGAR COMPLEX,ABOVE CASEDELA,OPP SHANTI NAGAR SECTOR 9, NR SRUSHTI HOUSE, MIRA ROAD , THANE, Maharashtra, India - 401107
U70109MH2010PTC208867 PNK SPACE DEVELOPMENT PRIVATE LIMITED 1ST FLOOR, POONAM SAGAR COMPLEX,ABOVE CASEDELA,OPP SHANTI NAGAR SECTOR 9, NR SRUSHTI HOUSE, MIRA ROAD , THANE, Maharashtra, India - 401107
AAL-9737 NEELKANTH DREAM HOUSE LLP 1ST FLOOR, POONAM SAGAR COMPLEX, ABOVE CASEDELA OPP SHANTI NAGAR, SECTOR 9, NR SRUSHTI HOUSE, MIRA ROAD EAST, Maharashtra, India - 401107
U74999MH2019OPC319378 PROCHAMPS TRAINING AND CONSULTING (OPC) PRIVATE LIMITED A/502, Asmita Garden - 1, Sector - 9 Poonam Sagar Complex, Opp. Shanti Nagar , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
AAT-5769 DEOMEO HOSPITALITY TECH LLP FL 301/45 Poonam Sagar Complex CHS LTD OPP Sector 9/10 Shanti Nagar Mira Road EastThane Thane, Maharashtra, India - 401107
U85100MH2011PTC214602 UNI SPA N SALON PRIVATE LIMITED H1/301 POONAM SAGAR COMPLEX, OPP. SECTOR-9, SHANTI NAGAR, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107
U52609MH2021PTC365625 LOKANAND RETAIL VENTURES PRIVATE LIMITED H-1/204 Poonam Sagar Complex Chs Ltd. Shanti Nagar, Opp. Sector-9, Mira Road-E , Thane, Maharashtra, India - 401107
U70109MH2021PTC363615 INVESTORS PARADISE REALTY PRIVATE LIMITED H-1/204 Poonam Sagar Complex Chs Ltd Shanti Nagar, Opp. Sector-9, Mira Road-E , Thane, Maharashtra, India - 401107
U74999MH2015OPC261179 CAREER ASSIST CONSULTING SERVICES OPC PRIVATE LIMITED I-44/702, POONAM SAGAR COMPLEX CHS LTD , OPP. SECTOR-9, SHANTI NAGAR, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
U93090MH2020PTC346881 CROSSOVER TECHNOLOGY PRIVATE LIMITED J-52/004 POONAM SAGAR COMPLEX CHS LTD OPP. SHANTI NAGAR SECTOR -9 MIRA ROAD EA ST , THANE, Maharashtra, India - 401107
U51909MH2018PTC316557 AGAPE TRADES AND CONSULTANCY PRIVATE LIMITED I-39/202 POONAM SAGAR COMPLEX, OPP SECTOR 9,NEAR PARIVAR HOTEL SHANTI NAGAR , MIRA ROAD EAST,, Maharashtra, India - 401107
AAP-1019 ATTRADE VENTURE LLP B-701, REGAL CHS LTD, POONAM SAGAR COMPLEX, OPP SHANTI NAGAR, SECTOR-10, MIRA ROAD (EAST), THANE, Maharashtra, India - 401107
U45200MH2008PTC179774 SOLID ERECTION REALTY AND DEVELOPERS PRI VATE LIMITED J/5/202, Poonam Sagar Complex, Opp Sector No. 9, Shanti Park, Mira Road (E) , Thane, Maharashtra, India - 401107
AAJ-4830 AGAPE MARKET RESEARCH LLP I - 39/202, Poonam Sagar Complex Chs Ltd Shanti Nagar, Opp Sector - 9, Nr Pariwar Hotel Thane, Maharashtra, India - 401107
U70102MH2012PTC230388 SRISHTI KANJ DEVELOPER PRIVATE LIMITED SH/C-16 DOLPHIN GARDEN CHS LTD, POONAM SAGAR COMPLEX, SECTOR-9, OPP. SHANTI NAGAR, MI RA ROAD E , THANE, Maharashtra, India - 401107
U14101MH2025PTC461242 MINIMOX GARMENTS PRIVATE LIMITED 3, Shanti Nagar blgd 22, Sec No. 09,opp Poonam Sagar Complex, Mira Road East,Thane,Thane,Maharashtra,401107-India
ACG-7862 CARRYON FIILMS LLP Flat No 3, Satsang 2, A Wing Poonam Complex,,Shanti nagar Sector 9, Behind Allahabad Bank, Mira Road east,Thane,Thane,Maharashtra,India-401107
U46596MH2024PTC422927 AGAPE HEALTHCARE PRIVATE LIMITED I39/202PoonamSagarComplex,opp. Sector9,Shanti Nagar,Vasai,Thane,Maharashtra,401107-India
U47890MH2023OPC414752 AGAPE ADVANCED (OPC) PRIVATE LIMITED I39/202PoonamSagarComplex,opp. Sector9,Shanti Nagar,Vasai,Thane,Maharashtra,401107-India
U47890MH2024OPC418505 AGAPE PLUS (OPC) PRIVATE LIMITED I39/202PoonamSagarComplex,opp. Sector9,Shanti Nagar,Vasai,Thane,Maharashtra,401107-India
AAD-6614 SAI SWAMI DEVELOPERS LLP 1ST FLOOR, ASMITA SUPER MARKETPOONAM SAGAR COMPLX, OPP SECTOR-9, MIRA ROAD EAST THANE, Maharashtra, India - 401107
U74999MH2006PTC162967 RICHTIME EVENT MANAGEMENT PRIVATE LIMITED A- 101, Shantinath Empress, Poonam Sagar Complex, Opp. Sector 9, Mira Road (East) , Thane, Maharashtra, India - 401107
U72900MH2016PTC288310 OJSP AYURVED AND FOODS PRIVATE LIMITED 702, BUILDING NO - I-50, OPP. SECTOR 9, POONAM SAGAR COMPLEX, MIRA ROAD- EAST , THANE, Maharashtra, India - 401107
U45203MH2016PTC287166 VJMS INFRA AND AGRO PRIVATE LIMITED SH/D-1, DOLPHIN GARDEN CHS LTD, POONAM SAGAR COMPLEX, OPP SHANTI NAGAR, MIRA ROAD(E) , THANE, Maharashtra, India - 401107
ABB-4388 APN INDIA REALTY LLP Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107
U40106MH2022PTC393141 INSOLIGHT SOLAR PRIVATE LIMITED 402 4th Floor A9 Navbharat Shanti Nagar Sector 4 Shanti Nagar Mira Road East , Thane, Maharashtra, India - 401107
U45500MH2017PTC289526 CECON INFRA & SERVICES PRIVATE LIMITED B 202, VASUNDHARA 4, POONAM SAGAR COMPLEX, OPP SECTOR NO 9, MIRA BHAYANDER , MIRA ROAD, Maharashtra, India - 401107
ACN-7113 DNS INFRA & FINANCE CONSULTANCY LLP 02 ASOPALAV BLDG NO4, POONAM NAGAR, MIRA BHAINDAR ROAD,MIRA ROAD EAST, NR MIG COMPLEX, THANE 401107,Thane,Thane,Maharashtra,India-401107
U72900MH2018PTC304188 GETS FILM AND ENTERTAINMENT PRIVATE LIMITED B-9, FLAT NO 101, SUNDAR SHANTI NAGAR, SECTOR-2, SHANTI NAGAR, NEAR PMC BANK , MIRA ROAD EAST THANE, Maharashtra, India - 401107

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10461183 2013-10-19 - 2019-08-27 450,000,000.00 Bank of India
100936203 2024-05-10 - - 3,240,000.00 TJSB Sahakari Bank Limited

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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

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