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

      SUSIMA INFOTECH PRIVATE LIMITED

      CIN: U72200MH2008PTC186098 As on: 2026-07-13
      Purchase Report

      SUSIMA INFOTECH PRIVATE LIMITED (CIN: U72200MH2008PTC186098) is a Private company incorporated on 22 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100500000.00 and its paid up capital is Rs. 98100000.00.

      SUSIMA INFOTECH 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.SUSIMA INFOTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of SUSIMA INFOTECH PRIVATE LIMITED are SAGRIKA RAI, and DINKAR BODHISHWAR RAI.

      SUSIMA INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2008PTC186098 and its registration number is 186098. Users may contact SUSIMA INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSIMA INFOTECH PRIVATE LIMITED is 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018.

      Current status of SUSIMA INFOTECH 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUSIMA INFOTECH 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 SUSIMA INFOTECH

      Purchase full report of SUSIMA INFOTECH

      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 SUSIMA INFOTECH 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 SUSIMA INFOTECH
      DIN Director Name Designation Appointment Date
      00863780 SAGRIKA RAI Additional Director 2018-03-15
      00863791 DINKAR BODHISHWAR RAI Director 2010-02-21
      Past Directors & Key Managerial Personnel of SUSIMA INFOTECH
      DIN Director Name Designation Appointment Date Cessation
      02087691 DEEPENDRA RAMJIDAS GUPTA Director - 2015-03-30
      02130266 ASHOKKUMAR SURESHCHANDRA TIWARI Additional Director - 2011-06-30
      03557405 RAJKUMAR RAMMILAN MISHRA Director - 2018-03-15
      06577235 SANKET SURESH SAWANT Manager - 2024-02-20
      00863780 SAGRIKA RAI Director - 2010-04-01
      01823168 RAJNISH NILKANTH RANGARI Additional Director - 2016-09-30
      01823168 RAJNISH NILKANTH RANGARI Director - 2018-07-16
      02016679 ANURAG SINGHVI Director - 2010-01-09
      Other Directorships of DEEPENDRA RAMJIDAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Director - 2013-12-19
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Additional Director - 2009-09-04
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Director - 2011-09-26
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Managing Director - 2013-06-11
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2014-09-29
      SUBODH FABRITEX PRIVATE LIMITED U18101MH1997PTC111378 Additional Director - 2017-09-29
      SUBODH FABRITEX PRIVATE LIMITED U18101MH1997PTC111378 Director - 2020-07-31
      ANIKA INDUSTRIES PRIVATE LIMITED U45100MH2013PTC251306 Additional Director - 2017-09-29
      ANIKA INDUSTRIES PRIVATE LIMITED U45100MH2013PTC251306 Director - 2024-01-10
      MEGHAL HOMES P LTD U45200GJ1994PTC105080 Director - 2009-08-31
      LODHA AND NAGOTRA BUILDERS PRIVATE LIMITED U45200MH1994PTC080721 Additional Director 2006-02-24 Ongoing
      BRIGHTGOLD CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168739 Additional Director - 2013-09-26
      BRIGHTGOLD CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168739 Director - 2015-03-30
      BALAJI HI-TECH REALITY AND ENGINEERS PRIVATE LIMITED U45200MH2007PTC168760 Additional Director - 2013-09-26
      BALAJI HI-TECH REALITY AND ENGINEERS PRIVATE LIMITED U45200MH2007PTC168760 Director - 2015-03-30
      SUVIDHINATH QUALITY CONSTRUCTION PRIVATE LIMITED U45200MH2007PTC168869 Director - 2015-07-25
      BENCHMARK INFRACON PRIVATE LIMITED U45200MH2008PTC179233 Additional Director - 2008-09-30
      BENCHMARK INFRACON PRIVATE LIMITED U45200MH2008PTC179233 Director - 2012-04-02
      VASUPUJYA DEVELOPERS AND FARMS PRIVATE LIMITED U45200MH2008PTC187035 Additional Director - 2013-09-25
      VASUPUJYA DEVELOPERS AND FARMS PRIVATE LIMITED U45200MH2008PTC187035 Director - 2015-03-30
      KESARINANDAN TOWNSHIP PRIVATE LIMITED U45201MH2006PTC163750 Additional Director - 2013-09-24
      KESARINANDAN TOWNSHIP PRIVATE LIMITED U45201MH2006PTC163750 Director - 2015-03-30
      SHANKESHWER PARASWANATH BUILDERS PRIVATE LIMITED U45201MH2006PTC164291 Additional Director - 2013-09-28
      SHANKESHWER PARASWANATH BUILDERS PRIVATE LIMITED U45201MH2006PTC164291 Director - 2015-10-01
      SHREE SHANTINATH REAL ESTATE PRIVATE LIMITED U45201MH2006PTC164292 Additional Director - 2013-09-28
      SHREE SHANTINATH REAL ESTATE PRIVATE LIMITED U45201MH2006PTC164292 Director - 2015-03-30
      ADINATH BUILDERS PRIVATE LIMITED U45201MH2006PTC164295 Director - 2009-08-31
      SHANKESHWER PARASWANATH DEVELOPERS AND FARMS PRIVATE LIMITED U45201MH2006PTC166489 Additional Director - 2013-09-24
      SHANKESHWER PARASWANATH DEVELOPERS AND FARMS PRIVATE LIMITED U45201MH2006PTC166489 Director - 2015-07-24
      FLYING CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC166533 Additional Director - 2013-09-26
      FLYING CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC166533 Director - 2015-03-30
      FUTURETECH CONSTRUCTIONS & PRECAST PRIVATE LIMITED U45201MH2006PTC166591 Additional Director - 2013-08-13
      FUTURETECH CONSTRUCTIONS & PRECAST PRIVATE LIMITED U45201MH2006PTC166591 Director 2013-08-13 Ongoing
      SUN VILLA ESTATES PRIVATE LIMITED U45201MH2006PTC166592 Additional Director - 2013-09-28
      SUN VILLA ESTATES PRIVATE LIMITED U45201MH2006PTC166592 Director - 2015-03-30
      VARDHVINAYAK TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC166669 Additional Director - 2013-09-25
      VARDHVINAYAK TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC166669 Director - 2015-07-24
      MAHESHVILLA DEVELOPERS & FARMS PRIVATE LIMITED U45201MH2007PTC176954 Additional Director - 2008-09-30
      MAHESHVILLA DEVELOPERS & FARMS PRIVATE LIMITED U45201MH2007PTC176954 Director - 2015-03-30
      SHANTIPRIYA DEVELOPERS & FARMS PRIVATE LIMITED U45201MH2007PTC176998 Additional Director - 2008-09-30
      SHANTIPRIYA DEVELOPERS & FARMS PRIVATE LIMITED U45201MH2007PTC176998 Director - 2015-03-30
      NAYAN INFRACON PRIVATE LIMITED U45201MH2010PTC203552 Additional Director - 2012-09-29
      NAYAN INFRACON PRIVATE LIMITED U45201MH2010PTC203552 Director - 2015-03-30
      SHANKARPARVATI REALITY & AGRO PRIVATE LIMITED U45202MH2007PTC177043 Additional Director - 2017-01-16
      SHANKARPARVATI REALITY & AGRO PRIVATE LIMITED U45202MH2007PTC177043 Director - 2015-03-30
      SHIVCHHAYA DEVELOPERS & FARMS PRIVATE LIMITED U45202MH2007PTC177044 Additional Director - 2008-09-26
      SHIVCHHAYA DEVELOPERS & FARMS PRIVATE LIMITED U45202MH2007PTC177044 Director - 2015-07-24
      KUNTHUNATH FACILITIES MANAGEMENT PRIVATE LIMITED U45202MH2008PTC177448 Additional Director - 2008-09-30
      KUNTHUNATH FACILITIES MANAGEMENT PRIVATE LIMITED U45202MH2008PTC177448 Director - 2015-03-30
      SUVIDHINATH BUILDTECH PRIVATE LIMITED U45202MH2008PTC177498 Additional Director - 2009-09-29
      SUVIDHINATH BUILDTECH PRIVATE LIMITED U45202MH2008PTC177498 Director - 2015-10-01
      ALANKIT BUILDERS AND DEVELOPERS PRIVATE LIMITED U45202MH2009PTC192064 Director - 2013-05-22
      ACCENT BUILDTECH PRIVATE LIMITED U45202MH2009PTC192084 Additional Director - 2013-09-26
      ACCENT BUILDTECH PRIVATE LIMITED U45202MH2009PTC192084 Director - 2015-07-24
      ACCESS BUILDTECH PRIVATE LIMITED U45202MH2009PTC192103 Additional Director - 2013-09-26
      ACCESS BUILDTECH PRIVATE LIMITED U45202MH2009PTC192103 Director - 2015-10-01
      RAMSHYAM INFRACON PRIVATE LIMITED U45202MH2009PTC192696 Additional Director - 2013-09-24
      RAMSHYAM INFRACON PRIVATE LIMITED U45202MH2009PTC192696 Director - 2015-03-30
      LOKNATH INFRACON PRIVATE LIMITED U45202MH2010PTC202310 Additional Director - 2013-09-24
      LOKNATH INFRACON PRIVATE LIMITED U45202MH2010PTC202310 Director - 2015-03-30
      SUSIMA BUILDTECH AND FARMS PRIVATE LIMITED U45203MH2008PTC181245 Additional Director - 2009-09-29
      SUSIMA BUILDTECH AND FARMS PRIVATE LIMITED U45203MH2008PTC181245 Director - 2015-03-30
      SHRAVASTI DEVELOPERS AND AGRO PRIVATE LIMITED U45400MH2008PTC183626 Additional Director - 2013-09-28
      SHRAVASTI DEVELOPERS AND AGRO PRIVATE LIMITED U45400MH2008PTC183626 Director - 2015-03-30
      COPIOUS DEVELOPERS AND FARMS PRIVATE LIMITED U45400MH2008PTC333425 Additional Director - 2013-09-26
      COPIOUS DEVELOPERS AND FARMS PRIVATE LIMITED U45400MH2008PTC333425 Director - 2015-03-30
      CHETNA INFRACON PRIVATE LIMITED U45400MH2010PTC202383 Director - 2012-03-31
      HOUSE OF ABHINANDAN LODHA ESTATE HOLDINGS PRIVATE LIMITED U45400MH2014PTC257395 Director - 2021-11-30
      HOUSE OF ABHINANDAN LODHA ESTATE HOLDINGS PRIVATE LIMITED U45400MH2014PTC257395 Whole-time director - 2023-12-09
      SIKANDER TRADING PRIVATE LIMITED U51109MH2009PTC197346 Director - 2015-10-08
      KOUNGA INDUSTRIES PRIVATE LIMITED U51909MH2017PTC289687 Additional Director - 2018-01-15
      KOUNGA INDUSTRIES PRIVATE LIMITED U51909MH2017PTC289687 Director - 2017-09-12
      AAVISHYA INDUSTRIES PRIVATE LIMITED U51909MH2017PTC302837 Director 2017-12-13 Ongoing
      HERITAGE TEXTURE SERVICES PRIVATE LIMITED U52520TG2004PTC044307 Additional Director - 2010-06-17
      AVAYA HOLDINGS AND TRADING PRIVATE LIMITED U52520TG2004PTC044308 Additional Director - 2010-09-30
      AVAYA HOLDINGS AND TRADING PRIVATE LIMITED U52520TG2004PTC044308 Director - 2012-09-29
      SPINFORCE MASON PRIVATE LIMITED U68100MH2022PTC377230 Director - 2023-03-24
      MANDIP FINSERVE PRIVATE LIMITED U70100MH1996PTC319210 Additional Director - 2013-09-30
      MANDIP FINSERVE PRIVATE LIMITED U70100MH1996PTC319210 Director - 2015-10-01
      SUMATINATH REALITY & AGRO PRIVATE LIMITED U70102MH2007PTC176997 Additional Director - 2013-09-28
      SUMATINATH REALITY & AGRO PRIVATE LIMITED U70102MH2007PTC176997 Director - 2015-03-30
      MALLINATH REALITY & AGRO PRIVATE LIMITED U70102MH2007PTC177003 Additional Director - 2008-09-30
      MALLINATH REALITY & AGRO PRIVATE LIMITED U70102MH2007PTC177003 Director - 2015-03-30
      SUMANGLA DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC181242 Additional Director - 2017-01-16
      SUMANGLA DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC181242 Director - 2014-10-29
      SUVRATA INFRABUILD AND FARMS PRIVATE LIMITED U70102MH2008PTC181243 Additional Director - 2009-09-29
      SUVRATA INFRABUILD AND FARMS PRIVATE LIMITED U70102MH2008PTC181243 Director - 2015-03-30
      VAMADEVI DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC181244 Additional Director - 2009-09-29
      VAMADEVI DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC181244 Director - 2015-03-30
      KRITIKA INFRABUILD AND FARMS PRIVATE LIMITED U70102MH2008PTC183616 Additional Director - 2013-09-26
      KRITIKA INFRABUILD AND FARMS PRIVATE LIMITED U70102MH2008PTC183616 Director - 2015-10-01
      SURYAKRUPA CONSTRUCTIONS PRIVATE LIMITED U70102MH2008PTC183617 Director - 2011-11-09
      SURYODAY BUILDWELL AND FARMS PRIVATE LIMITED U70102MH2008PTC183621 Additional Director - 2017-01-16
      SURYODAY BUILDWELL AND FARMS PRIVATE LIMITED U70102MH2008PTC183621 Director - 2008-07-24
      KRUTVARMA STALWART DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC186757 Additional Director - 2013-09-26
      KRUTVARMA STALWART DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC186757 Director - 2015-07-24
      MAHASEN DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC186758 Additional Director - 2013-09-24
      MAHASEN DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC186758 Director - 2015-03-30
      SHREENIWAS ABODE AND HOUSE LIMITED U70102MH2009PLC191368 Director - 2012-08-24
      CITICELLAR CONSTRUCTIONS & FARMS PRIVATE LIMITED U70102MH2009PTC191546 Additional Director - 2013-09-26
      CITICELLAR CONSTRUCTIONS & FARMS PRIVATE LIMITED U70102MH2009PTC191546 Director - 2015-07-24
      PUSHPADANTA DEVELOPERS & FARMS PRIVATE LIMITED U70102MH2009PTC191558 Additional Director - 2013-09-26
      PUSHPADANTA DEVELOPERS & FARMS PRIVATE LIMITED U70102MH2009PTC191558 Director - 2015-03-30
      ODEON THEATRES PRIVATE LIMITED U70102MH2009PTC191559 Additional Director - 2013-09-28
      ODEON THEATRES PRIVATE LIMITED U70102MH2009PTC191559 Director - 2014-08-05
      SHRI BHAIRAV PROPERTIES & AGROFARMS PRIVATE LIMITED U70102MH2009PTC191610 Additional Director - 2013-09-28
      SHRI BHAIRAV PROPERTIES & AGROFARMS PRIVATE LIMITED U70102MH2009PTC191610 Director - 2015-07-24
      MUNISUVRATA CONSTRUCTIONS & FARMS PRIVATE LIMITED U70102MH2009PTC191611 Director 2010-03-15 Ongoing
      HOABL LAND DESIGN PRIVATE LIMITED U70103MH2021PTC364694 Director - 2023-12-09
      SIDDHESHWER REAL ESTATE PRIVATE LIMITED U70109MH2007PTC166915 Additional Director - 2013-09-28
      SIDDHESHWER REAL ESTATE PRIVATE LIMITED U70109MH2007PTC166915 Director - 2015-07-24
      HELPPO TECHNOLOGIES PRIVATE LIMITED U70109MH2020PTC345573 Additional Director - 2021-12-29
      HELPPO TECHNOLOGIES PRIVATE LIMITED U70109MH2020PTC345573 Director 2021-12-29 Ongoing
      HOABL DEVELOPERS PRIVATE LIMITED U70109MH2021PTC364714 Director - 2023-12-09
      HOABL ARCADE PRIVATE LIMITED U70109MH2021PTC372820 Director - 2023-12-09
      PREMIUM HOME DEVELOPERS PRIVATE LIMITED U70109MH2021PTC373161 Director - 2023-12-09
      ENGIMA PREMISES PRIVATE LIMITED U70109MH2021PTC373345 Director - 2023-12-09
      HOABL LANDBUILD PRIVATE LIMITED U70109MH2021PTC373418 Director - 2023-12-09
      IMPACTUM LANDS PRIVATE LIMITED U70109MH2021PTC373746 Director - 2023-12-09
      HOABL MYSTIQUE ESTATE PRIVATE LIMITED U70109MH2022PTC374477 Director - 2023-12-09
      HOABL IMPACTUM LAND PRIVATE LIMITED U70109MH2022PTC374991 Director - 2023-12-09
      ERRICHTER INFRA PRIVATE LIMITED U70109MH2022PTC377582 Director - 2023-12-09
      GEWORTEL DEVELOPMENT PRIVATE LIMITED U70109MH2022PTC377584 Director - 2023-12-09
      BRICKTENT CONSTRUCTION PRIVATE LIMITED U70109MH2022PTC377621 Director - 2023-12-09
      HIGH STATUS BUILDCON PRIVATE LIMITED U70200MH2007PTC166914 Additional Director - 2013-09-26
      HIGH STATUS BUILDCON PRIVATE LIMITED U70200MH2007PTC166914 Director - 2015-07-24
      SHIVAMRUT SOFTWARE SUPPORT AND SERVICES PRIVATE LIMITED U72200MH2006PTC160855 Additional Director - 2013-09-24
      SHIVAMRUT SOFTWARE SUPPORT AND SERVICES PRIVATE LIMITED U72200MH2006PTC160855 Director - 2015-03-30
      SAIKRUPA INFOTECH PRIVATE LIMITED U72200MH2008PTC181113 Additional Director - 2009-09-29
      SAIKRUPA INFOTECH PRIVATE LIMITED U72200MH2008PTC181113 Director - 2015-07-24
      SUVRATA SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185460 Additional Director - 2013-09-25
      SUVRATA SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185460 Director - 2015-03-30
      TANISH STONE CRUSHER PRIVATE LIMITED U74900MH2010PTC202220 Additional Director - 2013-09-25
      TANISH STONE CRUSHER PRIVATE LIMITED U74900MH2010PTC202220 Director - 2015-07-25
      DEEPANKAR FACILITY SERVICES (INDIA) PRIVATE LIMITED U74990MH2011PTC219091 Additional Director 2012-11-19 Ongoing
      SARBANI ASSOCATION FOR GIRLS AND WOMEN U93000MH2013NPL246820 Director - 2019-12-24
      SHEETAL LODHA FOUNDATION U93000MH2021NPL354869 Director - 2024-01-08
      CITIZENS FOR ACCOUNTABLE GOVERNANCE PRIVATE LIMITED U93030MH2013PTC245576 Director - 2013-07-22
      RAI BAHADUR BANSILAL ABIRCHAND KASTURCHAND PRIVATE LIMITED U99999MH1943PTC003943 Additional Director - 2018-09-29
      RAI BAHADUR BANSILAL ABIRCHAND KASTURCHAND PRIVATE LIMITED U99999MH1943PTC003943 Director - 2022-05-05
      Other Directorships of ASHOKKUMAR SURESHCHANDRA TIWARI
      Company Name CIN Designation Appointment Date Cessation
      LODHA ADVISORY SERVICES LLP AAA-6450 Designated Partner 2021-10-07 Ongoing
      BHUPATI MANAGEMENT CONSULTANTS LLP AAC-6325 Designated Partner 2014-08-26 Ongoing
      LODHA TRUSTEESHIP LLP AAH-2826 Designated Partner 2021-10-07 Ongoing
      NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Additional Director - 2010-09-30
      NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Director - 2012-05-28
      ASHWINI HI-RISE AND FARMS PRIVATE LIMITED U01403MH2008PTC182709 Director - 2008-07-29
      LODHA INFRATECH PRIVATE LIMITED U45100MH2015PTC266764 Additional Director - 2018-09-28
      LODHA INFRATECH PRIVATE LIMITED U45100MH2015PTC266764 Director 2018-09-28 Ongoing
      LODHA AND NAGOTRA BUILDERS PRIVATE LIMITED U45200MH1994PTC080721 Additional Director 2006-02-24 Ongoing
      LODHA IMPRESSION REAL ESTATE PRIVATE LIMITED U45200MH2007PTC166830 Additional Director - 2009-04-01
      BRIGHTGOLD CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168739 Additional Director - 2009-09-30
      BRIGHTGOLD CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168739 Director - 2012-11-20
      HI-CLASS BUILDCON PRIVATE LIMITED U45200MH2007PTC168949 Additional Director - 2009-04-01
      GROOVY DEVELOPERS AND FARMS PRIVATE LIMITED U45200MH2008PTC187034 Director - 2012-10-03
      LIGHT HOUSE ESTATE PRIVATE LIMITED U45201MH2005PTC156181 Additional Director 2006-02-24 Ongoing
      BELLISSIMO PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC163751 Additional Director - 2009-04-01
      LODHA HOME DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163928 Additional Director - 2009-04-01
      SUN VILLA ESTATES PRIVATE LIMITED U45201MH2006PTC166592 Director - 2012-11-20
      SHANTIPRIYA DEVELOPERS & FARMS PRIVATE LIMITED U45201MH2007PTC176998 Additional Director - 2010-09-29
      SHANTIPRIYA DEVELOPERS & FARMS PRIVATE LIMITED U45201MH2007PTC176998 Director - 2015-08-24
      VISHWAVINAYAK TECHNO BUILDERS PRIVATE LIMITED U45202MH2008PTC177502 Director - 2015-09-25
      LUXURY BUILDWELL PRIVATE LIMITED U45202MH2009PTC192089 Additional Director - 2010-09-11
      LUXURY BUILDWELL PRIVATE LIMITED U45202MH2009PTC192089 Director 2010-09-11 Ongoing
      HELICON INFRASTRUCTURE PRIVATE LIMITED U45309MH2017PTC301693 Additional Director - 2018-11-30
      HELICON INFRASTRUCTURE PRIVATE LIMITED U45309MH2017PTC301693 Director 2018-11-30 Ongoing
      AMBESHWARI BUILDTECH AND FARMS PRIVATE LIMITED U45400MH2008PTC182705 Director 2010-03-15 Ongoing
      KUNDAN REALTORS PRIVATE LIMITED U45400MH2010PTC202418 Director - 2012-03-31
      LODHA VENTURES HOLDINGS PRIVATE LIMITED U65100MH2015PTC260733 Additional Director - 2018-11-30
      LODHA VENTURES HOLDINGS PRIVATE LIMITED U65100MH2015PTC260733 Director 2018-11-30 Ongoing
      TOMORROW CAPITAL ENTERPRISES PRIVATE LIMITED U65923MH2008PTC178844 Additional Director - 2018-09-28
      TOMORROW CAPITAL ENTERPRISES PRIVATE LIMITED U65923MH2008PTC178844 Director - 2023-12-21
      LODHA HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC267193 Additional Director - 2018-11-30
      LODHA HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC267193 Director 2018-11-30 Ongoing
      LODHA VENTURES HOLDINGS PRIVATE LIMITED U65999MH2007PTC168259 Additional Director - 2018-11-30
      LODHA VENTURES HOLDINGS PRIVATE LIMITED U65999MH2007PTC168259 Director 2018-11-30 Ongoing
      FINOVATE TECHNOLOGY PLATFORMS PRIVATE LIMITED U67190MH2016PTC281901 Additional Director - 2017-09-25
      FINOVATE TECHNOLOGY PLATFORMS PRIVATE LIMITED U67190MH2016PTC281901 Director 2017-09-25 Ongoing
      SEATECH ESTATE PRIVATE LIMITED U70100MH2005PTC151783 Director - 2015-11-16
      LIGHT HOUSE BUILDERS PRIVATE LIMITED U70100MH2005PTC155577 Additional Director 2006-02-24 Ongoing
      MALLINATH REALITY & AGRO PRIVATE LIMITED U70102MH2007PTC177003 Additional Director - 2010-09-29
      MALLINATH REALITY & AGRO PRIVATE LIMITED U70102MH2007PTC177003 Director - 2015-08-24
      XANADU REALTY LIMITED U70102MH2008PLC183620 Director - 2008-07-30
      SUMANGLA DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC181242 Additional Director - 2010-09-29
      SUMANGLA DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC181242 Director - 2014-10-29
      CHANDRAKRUPA DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC183615 Director - 2015-11-16
      KRITIKA INFRABUILD AND FARMS PRIVATE LIMITED U70102MH2008PTC183616 Director - 2008-07-30
      MUNISUVRATA CONSTRUCTIONS & FARMS PRIVATE LIMITED U70102MH2009PTC191611 Director 2010-03-15 Ongoing
      LODHA DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2015PTC266875 Additional Director - 2018-11-30
      LODHA DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2015PTC266875 Director 2018-11-30 Ongoing
      LODHA VENTURES ENTERPRISES PRIVATE LIMITED U70103MH2020PTC350284 Director - 2023-12-18
      MULTI-LIVING TECHNOLOGIES PRIVATE LIMITED U70200MH2019PTC328211 Additional Director - 2022-09-30
      MULTI-LIVING TECHNOLOGIES PRIVATE LIMITED U70200MH2019PTC328211 Director - 2023-12-18
      SUVRATA SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185460 Director - 2012-11-20
      JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Manager - 2013-01-11
      LODHA INTERIOR PRIVATE LIMITED U74999MH2023PTC397413 Director - 2023-12-27
      GUNAGYA LEARNING LODHA PRIVATE LIMITED U80900MH2018PTC304629 Additional Director 2018-06-11 Ongoing
      SPARK INCULABS PRIVATE LIMITED U93030MH2015PTC269890 Additional Director - 2016-09-28
      SPARK INCULABS PRIVATE LIMITED U93030MH2015PTC269890 Director 2016-09-28 Ongoing
      Other Directorships of RAJKUMAR RAMMILAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SUBODH FABRITEX PRIVATE LIMITED U18101MH1997PTC111378 Additional Director - 2016-11-07
      SUBODH FABRITEX PRIVATE LIMITED U18101MH1997PTC111378 Director - 2013-10-23
      BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED U51311MH1995PTC084384 Additional Director - 2012-09-29
      BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED U51311MH1995PTC084384 Director - 2018-03-15
      MARUTI FINVEST AND SERVICES PRIVATE LIMITED U65910MH1994PTC082733 Additional Director - 2012-09-29
      MARUTI FINVEST AND SERVICES PRIVATE LIMITED U65910MH1994PTC082733 Director - 2018-03-15
      NAPEAN FINVEST PRIVATE LIMITED U65990MH2005PTC271339 Additional Director - 2016-09-30
      NAPEAN FINVEST PRIVATE LIMITED U65990MH2005PTC271339 Director - 2020-01-31
      RAMPGREEN SOLUTIONS PRIVATE LIMITED U74899MH2000PTC272411 Director 2016-07-11 Ongoing
      Other Directorships of SANKET SURESH SAWANT
      Company Name CIN Designation Appointment Date Cessation
      VAIKUNTA WEAVES PRIVATE LIMITED U51100MH1995PTC085609 Director - 2024-02-20
      BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED U51311MH1995PTC084384 Manager - 2024-02-20
      MARUTI FINVEST AND SERVICES PRIVATE LIMITED U65910MH1994PTC082733 Manager - 2024-02-20
      TRUSTCAP PRIVATE LIMITED U99999MH1992PTC136660 Manager - 2024-02-20
      Other Directorships of SAGRIKA RAI
      Company Name CIN Designation Appointment Date Cessation
      SUBODH FABRITEX PRIVATE LIMITED U18101MH1997PTC111378 Additional Director - 2020-12-28
      SUBODH FABRITEX PRIVATE LIMITED U18101MH1997PTC111378 Director 2020-07-31 Ongoing
      SUBODH FABRITEX PRIVATE LIMITED U18101MH1997PTC111378 Director - 2012-03-15
      VAIKUNTA WEAVES PRIVATE LIMITED U51100MH1995PTC085609 Director - 2009-03-20
      BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED U51311MH1995PTC084384 Additional Director - 2018-09-29
      BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED U51311MH1995PTC084384 Director 2018-03-15 Ongoing
      BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED U51311MH1995PTC084384 Director - 2012-03-15
      MARUTI FINVEST AND SERVICES PRIVATE LIMITED U65910MH1994PTC082733 Additional Director - 2018-09-29
      MARUTI FINVEST AND SERVICES PRIVATE LIMITED U65910MH1994PTC082733 Director 2018-03-15 Ongoing
      MARUTI FINVEST AND SERVICES PRIVATE LIMITED U65910MH1994PTC082733 Director - 2012-03-15
      FORESIGHT CAPITAL TRUST PRIVATE LIMITED U67120DL1996PTC083546 Director 2008-01-31 Ongoing
      TRUSTCAP SECURITIES PRIVATE LIMITED U67190MH2008PTC180541 Director 2008-10-16 Ongoing
      TRUSTCAP PRIVATE LIMITED U99999MH1992PTC136660 Additional Director 2022-08-25 Ongoing
      Other Directorships of DINKAR BODHISHWAR RAI
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Additional Director - 2008-04-28
      NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Director - 2009-03-30
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Additional Director - 2008-09-30
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Director - 2009-04-02
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Additional Director - 2009-03-21
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2009-03-30
      SUBODH FABRITEX PRIVATE LIMITED U18101MH1997PTC111378 Additional Director - 2020-12-28
      SUBODH FABRITEX PRIVATE LIMITED U18101MH1997PTC111378 Director 2020-07-31 Ongoing
      SUBODH FABRITEX PRIVATE LIMITED U18101MH1997PTC111378 Director - 2013-09-15
      VIBRANT REALTY & INFRASTRUCTURE LIMITED U45201MH2006PLC164010 Additional Director - 2010-09-30
      VIBRANT REALTY & INFRASTRUCTURE LIMITED U45201MH2006PLC164010 Director - 2020-12-22
      VAIKUNTA WEAVES PRIVATE LIMITED U51100MH1995PTC085609 Director 1997-01-11 Ongoing
      BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED U51311MH1995PTC084384 Director 2002-01-03 Ongoing
      MARUTI FINVEST AND SERVICES PRIVATE LIMITED U65910MH1994PTC082733 Director 1994-12-08 Ongoing
      FORESIGHT CAPITAL TRUST PRIVATE LIMITED U67120DL1996PTC083546 Director 2007-09-29 Ongoing
      TRUSTCAP SECURITIES PRIVATE LIMITED U67190MH2008PTC180541 Director 2008-03-27 Ongoing
      TRUSTCAP PRIVATE LIMITED U99999MH1992PTC136660 Managing Director 1995-04-01 Ongoing
      Other Directorships of RAJNISH NILKANTH RANGARI
      Company Name CIN Designation Appointment Date Cessation
      MNR POWER LLP AAI-4456 Designated Partner 2017-02-02 Ongoing
      BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED U51311MH1995PTC084384 Additional Director - 2016-09-30
      BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED U51311MH1995PTC084384 Director - 2018-07-16
      MARUTI FINVEST AND SERVICES PRIVATE LIMITED U65910MH1994PTC082733 Additional Director - 2016-09-30
      MARUTI FINVEST AND SERVICES PRIVATE LIMITED U65910MH1994PTC082733 Director - 2018-07-16
      SANGHARAJ SOFTWARE PRIVATE LIMITED U72200MH2000PTC128274 Director - 2012-09-17
      AD LEO LIMITED U93000MH1998PLC115371 Additional Director - 2024-08-23
      AD LEO LIMITED U93000MH1998PLC115371 Director 2024-06-04 Ongoing
      Other Directorships of ANURAG SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      XANADU ADVISORS LLP AAG-1555 Designated Partner - 2019-05-20
      NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Additional Director - 2008-04-28
      NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Director - 2009-12-26
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2013-09-30
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Nominee Director - 2015-07-17
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Additional Director - 2008-09-30
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Director - 2009-12-08
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Nominee Director - 2013-10-11
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Additional Director - 2009-03-21
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2009-12-26
      PALAVA CITY MANAGEMENT PRIVATE LIMITED U40100MH2008PTC177500 Additional Director - 2011-09-29
      PALAVA CITY MANAGEMENT PRIVATE LIMITED U40100MH2008PTC177500 Nominee Director - 2013-01-15
      LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Additional Director - 2011-09-30
      LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Nominee Director - 2013-09-13
      SUVIDHINATH QUALITY CONSTRUCTION PRIVATE LIMITED U45200MH2007PTC168869 Director - 2009-01-09
      BELLISSIMO HEALTHY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168913 Additional Director - 2011-09-30
      BELLISSIMO HEALTHY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168913 Nominee Director - 2013-01-15
      SARVAVASA BUILDTECH & FARMS PRIVATE LIMITED U45200MH2008PTC177494 Additional Director - 2012-09-27
      SARVAVASA BUILDTECH & FARMS PRIVATE LIMITED U45200MH2008PTC177494 Nominee Director - 2013-01-15
      BENCHMARK INFRACON PRIVATE LIMITED U45200MH2008PTC179233 Additional Director - 2008-09-30
      BENCHMARK INFRACON PRIVATE LIMITED U45200MH2008PTC179233 Director - 2010-01-09
      SUNANDA AGROBUILD PRIVATE LIMITED U45200MH2008PTC181115 Director - 2008-08-20
      ADINATH BUILDERS PRIVATE LIMITED U45201MH2006PTC164295 Additional Director - 2011-09-30
      ADINATH BUILDERS PRIVATE LIMITED U45201MH2006PTC164295 Nominee Director - 2013-01-15
      FUTURETECH CONSTRUCTIONS & PRECAST PRIVATE LIMITED U45201MH2006PTC166591 Additional Director - 2012-09-27
      FUTURETECH CONSTRUCTIONS & PRECAST PRIVATE LIMITED U45201MH2006PTC166591 Nominee Director - 2013-01-15
      MAHESHVILLA DEVELOPERS & FARMS PRIVATE LIMITED U45201MH2007PTC176954 Additional Director - 2008-09-30
      MAHESHVILLA DEVELOPERS & FARMS PRIVATE LIMITED U45201MH2007PTC176954 Director - 2010-01-09
      SHANTIPRIYA DEVELOPERS & FARMS PRIVATE LIMITED U45201MH2007PTC176998 Additional Director - 2008-09-30
      SHANTIPRIYA DEVELOPERS & FARMS PRIVATE LIMITED U45201MH2007PTC176998 Director - 2010-01-09
      SHANKARPARVATI REALITY & AGRO PRIVATE LIMITED U45202MH2007PTC177043 Director - 2010-01-09
      SHIVCHHAYA DEVELOPERS & FARMS PRIVATE LIMITED U45202MH2007PTC177044 Additional Director - 2008-05-31
      KUNTHUNATH FACILITIES MANAGEMENT PRIVATE LIMITED U45202MH2008PTC177448 Director - 2010-01-09
      PROFICIENT BUILDWELL PRIVATE LIMITED U45202MH2009PTC192088 Additional Director - 2013-01-15
      SUSIMA BUILDTECH AND FARMS PRIVATE LIMITED U45203MH2008PTC181245 Director - 2010-01-09
      XANADU EPC PRIVATE LIMITED U45309MH2017PTC297504 Director 2017-07-18 Ongoing
      KUNDAN REALTORS PRIVATE LIMITED U45400MH2010PTC202418 Additional Director - 2012-09-27
      KUNDAN REALTORS PRIVATE LIMITED U45400MH2010PTC202418 Nominee Director - 2013-01-15
      HERITAGE TEXTURE SERVICES PRIVATE LIMITED U52520TG2004PTC044307 Director - 2009-11-30
      AVAYA HOLDINGS AND TRADING PRIVATE LIMITED U52520TG2004PTC044308 Director - 2009-11-30
      XANADU HOLDINGS PRIVATE LIMITED U65990MH2017PTC297142 Director 2017-07-10 Ongoing
      XANADU CAPITAL HOLDINGS PRIVATE LIMITED U65999MH2021PTC373866 Director 2021-12-23 Ongoing
      MACROTECH CONSTRUCTIONS PRIVATE LIMITED U70101MH1994PTC081108 Additional Director - 2010-08-20
      MACROTECH CONSTRUCTIONS PRIVATE LIMITED U70101MH1994PTC081108 Manager - 2012-04-01
      MACROTECH CONSTRUCTIONS PRIVATE LIMITED U70101MH1994PTC081108 Nominee Director - 2012-02-21
      LODHA PRANIK LANDMARK DEVELOPERS PRIVATE LIMITED U70101MH2011PTC218789 Additional Director - 2012-09-28
      LODHA PRANIK LANDMARK DEVELOPERS PRIVATE LIMITED U70101MH2011PTC218789 Director - 2013-01-15
      SUMATINATH REALITY & AGRO PRIVATE LIMITED U70102MH2007PTC176997 Director - 2008-07-15
      MALLINATH REALITY & AGRO PRIVATE LIMITED U70102MH2007PTC177003 Director - 2010-01-09
      XANADU REALTY LIMITED U70102MH2008PLC183620 Additional Director - 2009-09-29
      XANADU REALTY LIMITED U70102MH2008PLC183620 Director - 2013-10-05
      XANADU REALTY LIMITED U70102MH2008PLC183620 Managing Director 2013-10-05 Ongoing
      SUMANGLA DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC181242 Director - 2010-01-09
      SUVRATA INFRABUILD AND FARMS PRIVATE LIMITED U70102MH2008PTC181243 Director - 2010-01-09
      VAMADEVI DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC181244 Director - 2010-01-09
      SURYAKRUPA CONSTRUCTIONS PRIVATE LIMITED U70102MH2008PTC183617 Additional Director - 2008-11-05
      SHREENIWAS ABODE AND HOUSE LIMITED U70102MH2009PLC191368 Additional Director - 2013-01-15
      FOUR CLOVER REALTY PRIVATE LIMITED U70102MH2010PTC210790 Director - 2017-03-30
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2012-09-28
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Manager - 2013-10-01
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Nominee Director - 2013-01-17
      XANADU LAND & DEVELOPMENT PRIVATE LIMITED U70109MH2017PTC297334 Director 2017-07-13 Ongoing
      XANADU REALTY MANAGEMENT PRIVATE LIMITED U70109MH2020PTC345393 Additional Director - 2023-09-25
      XANADU REALTY MANAGEMENT PRIVATE LIMITED U70109MH2020PTC345393 Director 2022-10-14 Ongoing
      XANADU HOME SERVICES PRIVATE LIMITED U70109MH2022PTC375651 Director - 2023-07-15
      SAIKRUPA INFOTECH PRIVATE LIMITED U72200MH2008PTC181113 Director - 2010-01-09
      MAHARASHTRA INFORMATION TECHNOLOGY CORPORATION LIMITED U74999MH2016SGC286591 Director - 2024-05-30
      XANADU REAL ESTATE WEALTH ADVISORY PRIVATE LIMITED U74999MH2017PTC298241 Director 2017-08-04 Ongoing
      EASILOAN TECH SERVICES PRIVATE LIMITED U74999MH2017PTC298399 Director - 2021-03-18

      CIN Company Name Company Address
      U67120MH1996PTC437152 FORESIGHT CAPITAL TRUST PRIVATE LIMITED 602, A-Block, Shivsagar Estate,,Dr. Annie Besant Road, Worli,,Mumbai,Mumbai,Maharashtra,400018-India
      U18101MH1997PTC111378 SUBODH FABRITEX PRIVATE LIMITED 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U51311MH1995PTC084384 BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U65910MH1994PTC082733 MARUTI FINVEST AND SERVICES PRIVATE LIMITED 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U99999MH1992PTC136660 TRUSTCAP PRIVATE LIMITED 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U88900MH2025NPL455053 KINDRED FOUNDATION NORTH F/A-4, FLOOR 1ST, A BLOCK, SHIVSAGAR ESTATE,Dr. ANNIE BESANT ROAD, NEAR NEHRU CENTER TRANSIT CAMP, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India
      U80900MH2018PTC307401 WEBOMATIC LEARNING SOLUTIONS PRIVATE LIMITED North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018
      U80904MH2018PTC307578 HUMANITAS GENERAL TRADING PRIVATE LIMITED North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018
      ACC-7455 HEALTHALIGN ADVISORY LLP Regus, Level 1, Block A, Shivsagar Estate,Dr. Annie Besant Road, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018
      U74999MH2014FTC255905 WOLVERINE WORLDWIDE BRANDS PRIVATE LIMITED Level 1, Block A, ShivSagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      AAT-5881 31 STARS PROJECTS LLP A Block, ShivSagar Estate, Dr. Annie Besant Road, Nr Nehru Centre Transit Camp, Worli Mumbai, Maharashtra, India - 400018
      L10790MH1950PLC008152 AURIQUE LIMITED Level 1, Block A, Shivsagar Estate, Dr. Annie Besant Road, Worli,Mumbai,Mumbai City,Maharashtra,400018-India
      U74999MH2021FTC373780 CHALEIT SHARED SERVICES PRIVATE LIMITED Regus Level 1, Block A, Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai- 40 0 018 , Mumbai, Maharashtra, India - 400018
      AAB-5288 MIDCITY TARA OSHIWARA REALTY LLP 6th Floor, 'A' Block, Shivsagar Estate Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
      AAB-5853 TARA AND JANAKI DEVELOPERS LLP 6th Floor, 'A' Block, Shivsagar Estate, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
      AAB-8136 TARA AND JANAKI MAHIM REALTY LLP 6th Floor, 'A' Block, Shivsagar Estate, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
      U13209MH2008PTC181753 TAPAS MINING PRIVATE LIMITED 6th Floor, 'A' Block, Shivsagar Estate Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U45200MH2007PTC169506 RVK INFRASTRUCTERS PRIVATE LIMITED 6TH FLOOR, 'A' BLOCK, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U45200MH2014PTC253974 TARA DWELLINGS PRIVATE LIMITED 6th Floor, 'A' Block, Shivsagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U51900MH1997PLC112284 SAMRUDDHA RESOURCES LIMITED 6TH FLOOR, 'A'BLOCK, SHIVSAGAR ESTATE, DR.ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U64200MH2000PLC126737 SAMRUDDHA INTERNATIONAL LIMITED 6TH FLOOR, 'A' BLOCK, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U70102MH2011PTC224907 TVISH REALTY PRIVATE LIMITED 6th Floor, 'A' Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U93000MH1996PLC099873 TERRE' HOLDINGS LIMITED 6th Floor, 'A' Block, Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      AAK-8421 DIASPORA TRADING LLP Floor 4, A-Block, Shivsagar Estate, Dr. Annie Besant Road, Near Nehru Center, worli Mumbai, Maharashtra, India - 400018
      U85110MH2008PTC183927 MAHALAXMI HRUDAYALAY PRIVATE LIMITED 6TH FLOOR, A BLOCK , SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      AAS-9047 UV CLEANERS LLP FLOOR BAS, A BLOCK SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD, NR NEHRU CENTER TRANSIT CAMP, WORLI MUMBAI, Maharashtra, India - 400018
      U99999MH1975PTC018046 ELLORA INVESTMENT COMPANY PRIVATE LIMITED Floor 8, A Block, Shivsagar Estate, Dr. Annie Besant Road, Nr. Nehru Center Transit Ca mp, Worli , Mumbai, Maharashtra, India - 400018
      AAE-1413 SIDEWAYS CONSULTING LLP D Block, 5th Floor, Shivsagar Estate. Dr. Annie Besant Road, Worli, Mumbai 400018. MUMBAI, Maharashtra, India - 400018
      U63040MH1989PLC052218 ROYAL AUTOBHAN INDIA LTD. SHIVSAGAR ESTATE,'A' BLOCK,DR. ANNIE BESANT WORLI, MUMBAI 400 018 , MUMBAI-400018, Maharashtra, India - 000000
      View all companies with similar address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99