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      VURUPA TRADING PRIVATE LIMITED

      CIN: U74110KA1995PTC109924 As on: 2026-07-13
      Purchase Report

      VURUPA TRADING PRIVATE LIMITED (CIN: U74110KA1995PTC109924) is a Private company incorporated on 04 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 109800.00.

      VURUPA TRADING 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.VURUPA TRADING PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of VURUPA TRADING PRIVATE LIMITED are DEEPAK SADANI, and NAGABHUSHANAM SUNKU.

      VURUPA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110KA1995PTC109924 and its registration number is 109924. Users may contact VURUPA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VURUPA TRADING PRIVATE LIMITED is No.129/18, 4th Floor, 1st Main Opp. Ayyappa Temple, SF Road, Wilson Gar den , Bangalore, Karnataka, India - 560027.

      Current status of VURUPA TRADING PRIVATE LIMITED is - Under CIRP.

      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 VURUPA TRADING 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 VURUPA TRADING

      Purchase full report of VURUPA TRADING

      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 VURUPA TRADING 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 VURUPA TRADING
      DIN Director Name Designation Appointment Date
      07803662 DEEPAK SADANI Director 2022-11-28
      03534959 NAGABHUSHANAM SUNKU Director 2021-09-20
      Past Directors & Key Managerial Personnel of VURUPA TRADING
      DIN Director Name Designation Appointment Date Cessation
      00026697 DEVIDAS NARAINDAS BUDHRANI Director - 2017-07-12
      00027803 VANDANA DEVIDAS BUDHRANI Director - 2009-11-11
      00304555 NITESH SHETTY Director - 2013-10-14
      00381967 PRAKASH CHAIN KHUBCHANDANI Director - 2017-07-12
      00480596 AVINASH KARAMCHAND GOEL Director - 2010-06-18
      02034498 ASHWINI KUMAR Director - 2018-06-07
      06843310 RAGHUVEER IYENGAR Additional Director - 2022-11-28
      07803662 DEEPAK SADANI Additional Director - 2023-09-29
      00026874 HARICHANDRA NARAINDAS BUDHRANI Director - 2017-07-12
      00304652 LALGUDI SAPTHARISHI VAIDYANATHAN Director - 2021-09-30
      00480679 ZAKI AZIZ HAJEEBHOY Director - 2010-06-18
      01605717 PRADEEP NARAYAN Additional Director - 2018-08-22
      01605717 PRADEEP NARAYAN Director - 2021-09-30
      02853084 KISHIN THAKUR WADHWANI Additional Director - 2010-05-29
      02853084 KISHIN THAKUR WADHWANI Director - 2017-07-12
      03534959 NAGABHUSHANAM SUNKU Additional Director - 2022-09-29
      Other Directorships of DEVIDAS NARAINDAS BUDHRANI
      Company Name CIN Designation Appointment Date Cessation
      CONGO LANDMARKS LLP AAH-5563 Designated Partner 2016-10-05 Ongoing
      DNB INFINITY LANDMARKS LLP AAH-7239 Designated Partner 2016-11-01 Ongoing
      DNB ENTERPRISES LLP AAH-8605 Designated Partner 2016-11-22 Ongoing
      DNB ETERNITY DEVELOPERS LLP AAI-2567 Designated Partner 2017-01-12 Ongoing
      PANNA FINANCIAL AND REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083563 Director - 2015-03-30
      BHANSALI CONSTRUCTION AND FINANCE PRIVATE LIMITED U45200MH1994PTC083864 Director - 2015-03-30
      OPAL LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC085181 Director - 2024-04-12
      TOWER LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC085184 Director - 2015-03-30
      AVISHKAR LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC085185 Director - 2024-04-12
      FLAWLESS CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC087282 Director - 2024-04-12
      ANTARISHK LAND & ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2011PTC215483 Director 2011-03-29 Ongoing
      FLAGSTONE CONSTRUCTIONS PRIVATE LIMITED U45201MH1995PTC087436 Director - 2024-04-12
      LOKANKARA LAND & ESTATE DEVELOPERS PRIVATE LIMITED U45201MH2011PTC215485 Director - 2015-03-30
      TROJAN BUILDERS PRIVATE LIMITED U45202MH2007PTC212658 Director - 2012-05-23
      OLYMPIA LAND & ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2011PTC215911 Director - 2015-03-30
      AMAETHON LAND & ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2011PTC215960 Director - 2015-03-30
      DEVIDAS CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC188495 Director - 2024-04-12
      DALAN CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171704 Director 2007-06-15 Ongoing
      SAMPURNA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171706 Director 2007-06-15 Ongoing
      SADANAND REALTORS PRIVATE LIMITED U45400MH2007PTC171707 Director - 2024-04-12
      SANKUL ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171708 Director - 2015-03-30
      SUNDER CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171709 Director - 2024-04-12
      GAYATRI LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171710 Additional Director - 2019-09-30
      GAYATRI LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171710 Director - 2012-05-22
      COLUMBIA CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC207650 Director - 2015-03-30
      DEVIDAS BUILDERS PRIVATE LIMITED U45400MH2010PTC208270 Director 2010-09-27 Ongoing
      ZEON LAND & ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215479 Director 2011-03-29 Ongoing
      TRILOCHAN LAND & ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216373 Director - 2015-03-30
      RIVERGROVE TRADING PVT LTD U51900MH1994PTC077573 Director - 2015-03-30
      DRISHTI OVERSEAS PRIVATE LIMITED U51900MH1996PTC098690 Director - 2024-04-12
      PACIFIC CREDIT PRIVATE LIMITED U65900MH1995PTC091581 Director - 2015-03-30
      KANAK REALTORS AND FINANCE PRIVATE LIMITED U65910MH1994PTC081697 Director - 2015-03-30
      BUDHRANI FINANCE PRIVATE LIMITED U65910MH1994PTC083335 Director 1994-11-29 Ongoing
      BIRCH INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC077375 Director - 2015-03-30
      BOMBAY PATLIPUTRA CONSTRUCTION PRIVATE LIMITED U70100MH1992PTC064883 Director - 2015-03-30
      BUDHRANI REALTY LIMITED U70100MH1995PLC085421 Director - 2015-03-30
      GREENBACK CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC087944 Director - 2024-04-12
      DREAMHOUSE CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC087954 Director - 2012-05-22
      CARAT CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC087971 Director - 2015-03-30
      BOMBAY SUNGOLD CONSTRUCTIONS PRIVATE LIMITED U70101MH1992PTC064879 Director - 2015-03-30
      EXODE APARTMENT MAKERS PRIVATE LIMITED U70101MH1994PTC077570 Director - 2015-03-30
      AVANI FINANCIAL AND REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1994PTC081790 Director - 2015-03-30
      INDUSIND INTERNATIONAL FEDERATION U91110MH1995NPL239513 Director - 2015-03-31
      Other Directorships of VANDANA DEVIDAS BUDHRANI
      Company Name CIN Designation Appointment Date Cessation
      CONGO LANDMARKS LLP AAH-5563 Partner - 2019-04-23
      DNB INFINITY LANDMARKS LLP AAH-7239 Partner - 2019-04-23
      DNB ENTERPRISES LLP AAH-8605 Partner - 2019-04-23
      DNB ETERNITY DEVELOPERS LLP AAI-2567 Partner - 2019-04-23
      PANNA FINANCIAL AND REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083563 Director - 2010-01-07
      BHANSALI CONSTRUCTION AND FINANCE PRIVATE LIMITED U45200MH1994PTC083864 Director - 2009-11-11
      OPAL LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC085181 Director - 2009-11-11
      TOWER LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC085184 Director - 2010-01-07
      AVISHKAR LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC085185 Director - 2009-11-11
      FLAWLESS CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC087282 Director - 2009-11-11
      FLAGSTONE CONSTRUCTIONS PRIVATE LIMITED U45201MH1995PTC087436 Director - 2009-11-11
      DEVIDAS CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC188495 Director - 2020-01-21
      SUNDER CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171709 Director - 2010-01-07
      RIVERGROVE TRADING PVT LTD U51900MH1994PTC077573 Director - 2009-11-11
      DRISHTI OVERSEAS PRIVATE LIMITED U51900MH1996PTC098690 Director - 2009-11-11
      PACIFIC CREDIT PRIVATE LIMITED U65900MH1995PTC091581 Director - 2009-11-11
      KANAK REALTORS AND FINANCE PRIVATE LIMITED U65910MH1994PTC081697 Director - 2009-11-11
      BUDHRANI FINANCE PRIVATE LIMITED U65910MH1994PTC083335 Director - 2009-11-11
      BIRCH INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC077375 Director - 2009-11-11
      BOMBAY PATLIPUTRA CONSTRUCTION PRIVATE LIMITED U70100MH1992PTC064883 Director - 2009-11-11
      BUDHRANI REALTY LIMITED U70100MH1995PLC085421 Director - 2009-11-11
      GREENBACK CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC087944 Director - 2009-11-11
      DREAMHOUSE CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC087954 Director - 2009-11-11
      CARAT CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC087971 Director - 2009-11-11
      BOMBAY SUNGOLD CONSTRUCTIONS PRIVATE LIMITED U70101MH1992PTC064879 Director - 2009-11-11
      EXODE APARTMENT MAKERS PRIVATE LIMITED U70101MH1994PTC077570 Director - 2009-11-11
      Other Directorships of NITESH SHETTY
      Company Name CIN Designation Appointment Date Cessation
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Managing Director 2006-12-15 Ongoing
      NITESH PUBLISHERS PRIVATE LIMITED U02212KA2004PTC034880 Director - 2009-09-19
      VEGE COASTAL FRESH FARMS PRIVATE LIMITED U05121KA2004PTC034878 Director - 2015-07-15
      SIVEDA NETWORKS PRIVATE LIMITED U07010KA2002PTC031412 Director - 2015-02-09
      HEY SPOON PRIVATE LIMITED U15549KA2015PTC078571 Director - 2024-07-03
      VELCRUM SYSTEM AND DIGITAL PRIVATE LIMITED U32503KA2004PTC034158 Additional Director - 2018-09-29
      VELCRUM SYSTEM AND DIGITAL PRIVATE LIMITED U32503KA2004PTC034158 Director - 2015-08-26
      NITESH AIRWAYS PRIVATE LIMITED U35303DL2005PTC133312 Director - 2009-09-22
      NITESH ENERGY PRIVATE LIMITED U40101KA2009PTC048941 Director 2009-01-23 Ongoing
      NITESH MYLAPORE DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065595 Director - 2015-01-10
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Additional Director - 2016-06-28
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director 2016-06-28 Ongoing
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director - 2016-02-08
      KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED U45201KA2007PTC044552 Director - 2009-09-26
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director - 2016-08-06
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Additional Director - 2012-09-18
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director - 2009-09-25
      NITESH INFRASTRUCTURE PRIVATE LIMITED U45203KA2005PTC036107 Director - 2014-07-01
      NITESH RESIDENCY HOTELS PRIVATE LIMITED U55101KA2006PTC041203 Director - 2010-01-16
      NITESH RESIDENCY HOTELS PRIVATE LIMITED U55101KA2006PTC041203 Managing Director 2010-01-16 Ongoing
      NITESH RESIDENCY HOTELS PRIVATE LIMITED U55101KA2006PTC041203 Managing Director - 2007-12-05
      WOLF HOTELS AND RESORTS PRIVATE LIMITED U55101KA2023PTC181036 Director 2023-11-17 Ongoing
      TURINEEDO TECHNOLOGIES PRIVATE LIMITED U62099KA2008PTC045179 Director - 2024-02-19
      PILIVENTURA TECHNOLOGIES PRIVATE LIMITED U62099KA2009PTC051756 Director 2009-12-07 Ongoing
      ORANGE SELF STORAGE PRIVATE LIMITED U63020KA2015PTC082207 Director - 2016-07-01
      GRASS UNIVERSAL PRODUCTS PRIVATE LIMITED U63023KA2007PTC042875 Director 2007-05-22 Ongoing
      HEYWORLD HOLIDAY PRIVATE LIMITED U63040KA2015PTC078833 Director - 2021-06-16
      NITESH TELECOM PRIVATE LIMITED U64202KA2004PTC034879 Director - 2009-09-22
      NITSTONE CAPITAL PRIVATE LIMITED U65100KA2016PTC097294 Director 2016-10-21 Ongoing
      NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Director 2018-04-26 Ongoing
      HEYTIGER HOUSING FINANCE PRIVATE LIMITED U65929KA2017PTC105535 Director 2017-08-14 Ongoing
      SERVE AND VOLLEY HOLDINGS PRIVATE LIMITED U65993KA2007PTC042668 Director 2007-05-01 Ongoing
      NITESH PHARMACY PRIVATE LIMITED U67190KA2003PTC032318 Director 2003-07-25 Ongoing
      HAMPTON INVESTMENTS PRIVATE LIMITED U67190KA2010PTC055000 Director 2010-08-30 Ongoing
      NITESH LAND PRIVATE LIMITED U70100KA2020PTC134772 Director 2020-06-10 Ongoing
      BIEVEN TECHNOLOGY PRIVATE LIMITED U70102KA2006PTC040789 Director - 2024-02-19
      LOB FACILITIES MANAGEMENT PRIVATE LIMITED U70102KA2010PTC056128 Director - 2010-12-20
      REDMOND DEVELOPERS PRIVATE LIMITED U70109KA2007PTC044138 Whole-time director - 2009-09-22
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2008-04-24
      DIGITAL LAND PRIVATE LIMITED U72900KA2021PTC150147 Director 2021-07-30 Ongoing
      NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Additional Director - 2018-09-27
      NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Director 2018-09-27 Ongoing
      NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Director - 2009-09-22
      HISTANA MEDIA AND TRADING PRIVATE LIMITED U74300KA2000PTC027525 Director - 2009-09-26
      PHOTO CONCIERGE PRIVATE LIMITED U74300KA2003PTC033039 Director 2003-12-18 Ongoing
      HEYCHAT SERVICE PRIVATE LIMITED U74300KA2003PTC145717 Additional Director - 2018-09-29
      HEYCHAT SERVICE PRIVATE LIMITED U74300KA2003PTC145717 Director - 2014-07-01
      SERVE & VOLLEY SIGNAGES PRIVATE LIMITED U74300KA2004PTC034425 Director - 2014-07-01
      EGITA NETWORK AND MEDIA PRIVATE LIMITED U74300KA2004PTC034501 Director - 2009-09-22
      FIJITA OUTDOOR ADS AND NETWORKS PRIVATE LIMITED U74300KA2006PTC041133 Director - 2022-03-26
      HEYPILLOW TECHNOLOGY PRIVATE LIMITED U74900KA2014PTC075569 Director 2014-07-30 Ongoing
      NITESH ENTERPRISES PRIVATE LIMITED U74999KA2021PTC149255 Director 2021-07-08 Ongoing
      NITESH HOSPITALS PRIVATE LIMITED U85110KA2004PTC034593 Director - 2015-01-10
      WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Additional Director - 2023-03-23
      WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Director 2022-08-22 Ongoing
      WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Director - 2021-06-15
      GLOBOSPORT INDIA PRIVATE LIMITED U92419KA2002PTC031101 Director - 2018-08-27
      Other Directorships of PRAKASH CHAIN KHUBCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      WAVY CONSTRUCTION LLP AAA-4285 Designated Partner 2011-03-30 Ongoing
      GRISHMAK TRAVELS AND TRANSPORT LLP AAA-8524 Designated Partner 2012-03-27 Ongoing
      RAKSHAK PROPERTIES LLP AAA-8585 Designated Partner 2012-03-29 Ongoing
      ACADIA HOTELS AND RESORTS LLP AAA-8636 Designated Partner 2012-03-30 Ongoing
      COMRADE BUILDERS LLP AAA-8663 Designated Partner 2012-04-03 Ongoing
      AGILITY STEEL AND DEVELOPERS LLP AAA-8664 Designated Partner 2012-04-03 Ongoing
      POLITE BUILDERS LLP AAA-8713 Designated Partner 2012-04-09 Ongoing
      BRICKSTONE CONSTRUCTION LLP AAA-8937 Designated Partner 2012-04-24 Ongoing
      KRIMSON REALTY LLP AAB-1134 Designated Partner 2012-09-11 Ongoing
      TIDAL INVESTMENTS AND PROPERTIES LLP AAB-3419 Designated Partner 2013-02-01 Ongoing
      MORRIES REALTORS LLP AAB-5100 Designated Partner 2013-05-09 Ongoing
      KHUBCHANDANI HEALTH CENTERS LLP AAC-5553 Designated Partner 2014-08-07 Ongoing
      KHUBCHANDANI MEDICAL VENTURES LLP AAD-0750 Designated Partner 2014-12-18 Ongoing
      KRIMSON MICUS CRITICAL CARE LLP AAD-3922 Designated Partner 2015-03-16 Ongoing
      TIDAL CONSTRUCTIONS LLP AAD-9699 Designated Partner 2015-05-19 Ongoing
      KAPEESH PROPERTIES AND DEVELOPERS LLP AAE-1888 Designated Partner 2015-06-17 Ongoing
      KHUBCHANDANI LEISURE PARKS LLP AAN-5763 Partner 2018-11-27 Ongoing
      KHUBCHANDANI HEALTH PARKS LLP AAN-5823 Partner 2018-11-28 Ongoing
      KHUBCHANDANI IPR & ASSETS LLP AAO-9475 Designated Partner 2023-11-07 Ongoing
      ART & SOUL FILMS LLP AAP-0811 Partner 2019-04-25 Ongoing
      SHEFFIELD DEVELOPERS PRIVATE LIMITED U07010KA1997PTC022017 Director - 2011-08-16
      HMG ESTATES AND HOUSING LIMITED U24100MH1986PLC040069 Director - 2018-12-20
      AGILITY STEEL AND DEVELOPERS PRIVATE LIMITED U27100MH1996PTC099251 Director 1997-05-02 Ongoing
      ZARCON ENGINEERING PRIVATE LIMITED U28920MH1990PTC058292 Director - 2018-10-04
      H M G ENGINEERING LIMITED U45200MH1977PLC019533 Director - 2018-12-20
      CLOVIS BUILDERS AND DEVELOPERS P.LTD. U45200MH1993PTC074848 Additional Director - 2012-09-25
      CLOVIS BUILDERS AND DEVELOPERS P.LTD. U45200MH1993PTC074848 Director - 2013-07-05
      HASITA DEVELOPERS PRIVATE LIMITED U45200MH1994PTC081608 Director - 2015-03-26
      CONVENTRY CONSTRUCTION PRIVATE LIMITED U45200MH1995PTC092009 Director 1996-06-10 Ongoing
      CONVENTRY CONSTRUCTION PRIVATE LIMITED U45200MH1995PTC092009 Director - 2018-12-20
      COMRADE BUILDERS PRIVATE LIMITED U45200MH1996PTC099363 Director 1996-09-13 Ongoing
      BRICKSTONE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC101686 Director 1997-02-21 Ongoing
      KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Additional Director 2023-10-25 Ongoing
      KHUBCHANDANI INTERBUILD PRIVATE LIMITED U45200MH1997PTC109924 Director - 2018-10-05
      TIDAL CONSTRUCTIONS PRIVATE LIMITED U45200MH1997PTC112243 Director - 2015-03-30
      KAPEESH PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159416 Director - 2015-03-30
      RAKSHAK PROPERTIES PRIVATE LIMITED U45200MH2007PTC176438 Director 2007-12-04 Ongoing
      BANGALORE ESTATES AND INVESTMENTS PRIVATE LIMITED U45201KA1996PTC020594 Director - 2011-08-16
      BROADMAX CONSTRUCTION PRIVATE LIMITED U45201MH1995PTC092408 Director - 2018-12-20
      KRIMSON REALTY PRIVATE LIMITED U45201MH2007PTC169852 Director 2008-01-18 Ongoing
      ACADIA HOTELS AND RESORTS PRIVATE LIMITED U55100MH1999PTC121444 Director 1999-10-18 Ongoing
      TIDAL DIAGNOSTICS PRIVATE LIMITED U55100MH2000PTC129182 Director 2000-10-16 Ongoing
      MUMBAI TAXI COMPANY PRIVATE LIMITED U63030MH2005PTC157421 Director - 2015-03-25
      GRISHMAK TRAVELS AND TRANSPORT PRIVATE LIMITED U63040MH1997PTC109050 Director 2005-02-23 Ongoing
      BIRCH INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC077375 Director - 2015-03-26
      TIDAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED U65990MH1994PTC082570 Director 2005-03-31 Ongoing
      CHERISH INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094892 Additional Director 2023-10-25 Ongoing
      CHERISH INVESTMENTS PRIVATE LIMITED U65990MH1995PTC094892 Director - 2018-10-04
      RIKITA PROPERTIES PRIVATE LIMITED U68100MH2023PTC413722 Director 2023-11-10 Ongoing
      GERDIE CONSTRUCTIONS PRIVATE LIMITED U70100MH1994PTC081505 Director - 2018-12-20
      POLITE BUILDERS PRIVATE LIMITED U70100MH1997PTC107490 Director 1997-05-02 Ongoing
      KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH1997PTC109948 Additional Director - 2023-11-10
      KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH1997PTC109948 Director - 2018-10-04
      SUPRA ESTATES (INDIA ) PRIVATE LIMITED U70100MH2002PTC135386 Director - 2010-10-04
      MORRIES REALTORS PRIVATE LIMITED U70100MH2005PTC152363 Director 2005-07-18 Ongoing
      SAHELI BUILDERS PRIVATE LIMITED U70101KA1994PTC016589 Director - 2011-08-16
      AVANI FINANCIAL AND REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1994PTC081790 Director - 2009-04-01
      HMG AMBASSADOR PROPERTY MANAGEMENT PRIVATE LIMITED U70200KA2004PTC034054 Director - 2018-09-08
      INTERCON CONSTRUCTIONS (INDIA) PRIVATE LIMITED U74210MH1993PTC071928 Director - 2008-10-10
      MOMMY DIARIES HEALTHCARE PRIVATE LIMITED U85100MH2008PTC181230 Additional Director 2023-10-25 Ongoing
      MOMMY DIARIES HEALTHCARE PRIVATE LIMITED U85100MH2008PTC181230 Director - 2018-10-04
      ONCODX LABS INDIA PRIVATE LIMITED U85100MH2010PTC201287 Director - 2015-03-25
      KRIMSON HEALTHCARE PRIVATE LIMITED U85100MH2011PTC221166 Director - 2015-03-25
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Director - 2019-09-04
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Director - 2019-10-15
      KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Director - 2023-04-20
      KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Director - 2018-10-05
      KHUBCHANDANI HEALTHCARE PRIVATE LIMITED U85110MH2008PTC179604 Additional Director 2023-10-19 Ongoing
      KHUBCHANDANI HEALTHCARE PRIVATE LIMITED U85110MH2008PTC179604 Director - 2018-10-05
      VATSA NUTRAHEALTH PRIVATE LIMITED U85191MH2011PTC215312 Director - 2015-03-24
      LIFEBRIDGE HEALTHCARE PRIVATE LIMITED U87900MH2023PTC410437 Additional Director 2023-11-06 Ongoing
      AROGYA BHARATI SPORTS MANAGEMENT PRIVATE LIMITED U92410MH1997PTC106066 Director - 2018-09-05
      KHUBCHANDANI SPORTS CENTRES PRIVATE LIMITED U92411MH2006PTC161842 Director - 2018-09-05
      KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Director - 2018-10-05
      TOPWORTH PROPERTIES PRIVATE LIMITED U99999MH1995PTC091229 Director - 2010-10-04
      WAVY CONSTRUCTION PRIVATE LIMITED U99999MH1995PTC094812 Director 2007-02-17 Ongoing
      Other Directorships of AVINASH KARAMCHAND GOEL
      Company Name CIN Designation Appointment Date Cessation
      SHEFFIELD DEVELOPERS PRIVATE LIMITED U07010KA1997PTC022017 Director - 2011-08-16
      ENSOURCE COAL SERVICES PRIVATE LIMITED U10100MH1991PTC062284 Director - 2012-01-01
      RAGHU TEXTILES PRIVATE LIMITED U17200MH1991PTC062623 Director - 2012-01-01
      PAPER PACKAGING PRIVATE LIMITED U21012KA1975PTC002890 Director - 2012-01-01
      TIS THERMO INSTRUMENT SYSTEMS PRIVATE LIMITED U21020MH1975PTC018062 Director - 2012-01-01
      ACCUPAK PRIVATE LIMITED U21022KA1984PTC006570 Director - 2012-01-01
      ACCUPAK CARTONS PRIVATE LIMITED U21022KA2011PTC060233 Director - 2012-01-01
      CPP THERMO DEVICES PRIVATE LIMITED U21024DL1992PTC134103 Director - 2012-01-01
      HMG ESTATES AND HOUSING LIMITED U24100MH1986PLC040069 Director - 2012-01-01
      HMG INDUSTRIES LIMITED U24110MH1987PLC044801 Director - 2012-01-01
      MARVEL PHARMACHEM PRIVATE LIMITED U24200MH1975PTC018622 Director - 2012-01-01
      H M G ENGINEERING LIMITED U45200MH1977PLC019533 Director - 2012-01-01
      HASITA DEVELOPERS PRIVATE LIMITED U45200MH1994PTC081608 Director - 2012-01-01
      CONVENTRY CONSTRUCTION PRIVATE LIMITED U45200MH1995PTC092009 Director - 2012-01-01
      BANGALORE ESTATES AND INVESTMENTS PRIVATE LIMITED U45201KA1996PTC020594 Director - 2011-08-16
      BROADMAX CONSTRUCTION PRIVATE LIMITED U45201MH1995PTC092408 Director - 2012-01-01
      INTIME EXPORTS PRIVATE LIMITED U51900MH1988PTC047384 Additional Director - 2012-01-01
      MARZDI FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062543 Director 1994-04-01 Ongoing
      BIRCH INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC077375 Director - 2012-01-01
      ENSOURCE FINANCE LIMITED U67120MH1991PLC060809 Director - 2012-01-01
      GERDIE CONSTRUCTIONS PRIVATE LIMITED U70100MH1994PTC081505 Director - 2012-01-01
      SAHELI BUILDERS PRIVATE LIMITED U70101KA1994PTC016589 Director - 2011-08-16
      SHIMOGA INFRASTRUCTURE PRIVATE LIMITED U70101MH1994PTC081400 Director - 2012-01-01
      AVANI FINANCIAL AND REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1994PTC081790 Director - 2010-07-02
      GH LOGISTIC SERVICES PRIVATE LIMITED U74900MH1991PTC062281 Director - 2012-01-01
      ENSOURCE ENERGY (INDIA) PRIVATE LIMITED U74999MH1996PTC099995 Director - 2012-01-01
      HMG INVESTMENTS AND TRADING PRIVATE LIMITED U99999MH1971PTC015254 Director - 2012-01-01
      Other Directorships of ASHWINI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2014-08-06
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Whole-time director - 2018-06-07
      GE POWER ELECTRONICS (INDIA) PRIVATE LIMITED U31200KA2007FTC044764 Additional Director - 2009-10-30
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director - 2018-06-07
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director 2010-05-13 Ongoing
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director - 2018-06-07
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director - 2016-08-20
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Managing Director 2016-08-20 Ongoing
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Managing Director - 2016-08-19
      LOB FACILITIES MANAGEMENT PRIVATE LIMITED U70102KA2010PTC056128 Additional Director - 2011-09-26
      LOB FACILITIES MANAGEMENT PRIVATE LIMITED U70102KA2010PTC056128 Director - 2012-03-28
      NEPA INTERNATIONAL SCHOOLS EDUCATION PRI VATE LIMITED U80301KA2011PTC061552 Director - 2012-03-28
      Other Directorships of RAGHUVEER IYENGAR
      Company Name CIN Designation Appointment Date Cessation
      VEGE COASTAL FRESH FARMS PRIVATE LIMITED U05121KA2004PTC034878 Additional Director - 2019-09-27
      VEGE COASTAL FRESH FARMS PRIVATE LIMITED U05121KA2004PTC034878 Director - 2020-12-09
      SIVEDA NETWORKS PRIVATE LIMITED U07010KA2002PTC031412 Additional Director - 2018-09-28
      SIVEDA NETWORKS PRIVATE LIMITED U07010KA2002PTC031412 Director - 2020-12-09
      KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED U45201KA2007PTC044552 Additional Director - 2019-09-30
      KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED U45201KA2007PTC044552 Director - 2022-11-10
      GRASS UNIVERSAL PRODUCTS PRIVATE LIMITED U63023KA2007PTC042875 Additional Director - 2019-09-27
      GRASS UNIVERSAL PRODUCTS PRIVATE LIMITED U63023KA2007PTC042875 Director - 2020-12-09
      EAST MOND INFRA AND TRADE PRIVATE LIMITED U74110KA2007PTC044646 Director 2014-03-03 Ongoing
      HISTANA MEDIA AND TRADING PRIVATE LIMITED U74300KA2000PTC027525 Additional Director - 2017-09-30
      HISTANA MEDIA AND TRADING PRIVATE LIMITED U74300KA2000PTC027525 Director - 2020-12-09
      SERVE & VOLLEY SIGNAGES PRIVATE LIMITED U74300KA2004PTC034425 Additional Director - 2018-09-28
      SERVE & VOLLEY SIGNAGES PRIVATE LIMITED U74300KA2004PTC034425 Director 2018-09-28 Ongoing
      EGITA NETWORK AND MEDIA PRIVATE LIMITED U74300KA2004PTC034501 Additional Director - 2017-09-30
      EGITA NETWORK AND MEDIA PRIVATE LIMITED U74300KA2004PTC034501 Director - 2020-12-09
      Other Directorships of DEEPAK SADANI
      Company Name CIN Designation Appointment Date Cessation
      SHOBHA REALDEV LLP AAA-9501 Designated Partner 2024-03-01 Ongoing
      NEEV MERCHANTS LLP AAB-0279 Designated Partner 2024-03-01 Ongoing
      MRIDUL EXPORTS LLP AAG-0979 Designated Partner - 2024-01-20
      HEY SPOON PRIVATE LIMITED U15549KA2015PTC078571 Additional Director 2024-04-12 Ongoing
      VELCRUM SYSTEM AND DIGITAL PRIVATE LIMITED U32503KA2004PTC034158 Additional Director 2024-04-12 Ongoing
      KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED U45201KA2007PTC044552 Additional Director - 2023-09-29
      KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED U45201KA2007PTC044552 Director 2022-11-10 Ongoing
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Additional Director - 2022-09-30
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2022-11-28
      GOLDY VINCOM PRIVATE LIMITED U51909WB1998PTC086318 Additional Director - 2019-12-31
      GOLDY VINCOM PRIVATE LIMITED U51909WB1998PTC086318 Director 2019-12-31 Ongoing
      ZEST TRADECOM PRIVATE LIMITED U51909WB1998PTC086322 Additional Director - 2019-12-31
      ZEST TRADECOM PRIVATE LIMITED U51909WB1998PTC086322 Director 2019-12-31 Ongoing
      STAR TRACK TRADERS PRIVATE LIMITED U51909WB1998PTC086329 Additional Director - 2019-12-31
      STAR TRACK TRADERS PRIVATE LIMITED U51909WB1998PTC086329 Director 2019-12-31 Ongoing
      DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Additional Director - 2022-09-30
      DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Director 2022-04-20 Ongoing
      HEYCHAT SERVICE PRIVATE LIMITED U74300KA2003PTC145717 Additional Director 2024-04-29 Ongoing
      EGITA NETWORK AND MEDIA PRIVATE LIMITED U74300KA2004PTC034501 Additional Director 2024-05-10 Ongoing
      Other Directorships of HARICHANDRA NARAINDAS BUDHRANI
      Company Name CIN Designation Appointment Date Cessation
      JHELUM LANDMARKS LLP AAH-5923 Designated Partner 2016-10-13 Ongoing
      HNB INFINITY LANDMARKS LLP AAH-7241 Designated Partner 2016-11-01 Ongoing
      HNB ETERNITY DEVELOPERS LLP AAI-2739 Designated Partner 2017-01-16 Ongoing
      HNB ENTERPRISES LLP AAI-3385 Designated Partner 2017-01-20 Ongoing
      PANNA FINANCIAL AND REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083563 Director 1995-05-18 Ongoing
      BHANSALI CONSTRUCTION AND FINANCE PRIVATE LIMITED U45200MH1994PTC083864 Director 1994-12-20 Ongoing
      OPAL LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC085181 Director 1995-06-26 Ongoing
      TOWER LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC085184 Director 1995-05-18 Ongoing
      AVISHKAR LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC085185 Director 1995-03-06 Ongoing
      FLAWLESS CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC087282 Director 1995-05-26 Ongoing
      BUDHRANI CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC188511 Director 2008-11-28 Ongoing
      ANTARISHK LAND & ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2011PTC215483 Director - 2014-02-03
      FLAGSTONE CONSTRUCTIONS PRIVATE LIMITED U45201MH1995PTC087436 Director 1995-06-26 Ongoing
      OLYMPIA LAND & ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2011PTC215911 Director - 2015-03-30
      AMAETHON LAND & ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2011PTC215960 Director - 2015-03-30
      ZEON LAND & ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215479 Director - 2014-02-03
      WELLNESS CORPORATION OF INDIA PRIVATE LIMITED U51224MH2007PTC168513 Director - 2010-01-18
      BRAHMAPUTRA TRADING BOMBAY PRIVATE LIMITED U51900MH1992PTC064884 Director - 2015-03-30
      BRAHMAPUTRA EXPORTS BOMBAY PVT LTD U51900MH1992PTC064885 Director - 2015-03-30
      RIVERGROVE TRADING PVT LTD U51900MH1994PTC077573 Director 1994-04-18 Ongoing
      DRISHTI OVERSEAS PRIVATE LIMITED U51900MH1996PTC098690 Director 1996-10-08 Ongoing
      PACIFIC CREDIT PRIVATE LIMITED U65900MH1995PTC091581 Director - 2015-03-30
      KANAK REALTORS AND FINANCE PRIVATE LIMITED U65910MH1994PTC081697 Director 1994-12-20 Ongoing
      BUDHRANI FINANCE PRIVATE LIMITED U65910MH1994PTC083335 Director 1994-11-29 Ongoing
      BIRCH INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC077375 Director - 2015-03-30
      BUDHRANI REALTY LIMITED U70100MH1995PLC085421 Director 1995-02-09 Ongoing
      GREENBACK CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC087944 Director 1995-05-26 Ongoing
      DREAMHOUSE CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC087954 Director - 2012-05-22
      CARAT CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC087971 Director 1995-06-26 Ongoing
      EXODE APARTMENT MAKERS PRIVATE LIMITED U70101MH1994PTC077570 Director 1994-11-10 Ongoing
      AVANI FINANCIAL AND REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1994PTC081790 Director - 2015-03-30
      Other Directorships of LALGUDI SAPTHARISHI VAIDYANATHAN
      Company Name CIN Designation Appointment Date Cessation
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2007-07-17
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Whole-time director 2011-04-01 Ongoing
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Whole-time director - 2006-09-20
      SIVEDA NETWORKS PRIVATE LIMITED U07010KA2002PTC031412 Director 2007-08-07 Ongoing
      NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director 2007-05-09 Ongoing
      KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED U45201KA2007PTC044552 Additional Director - 2010-01-15
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Additional Director - 2009-09-30
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director - 2016-08-20
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Managing Director 2016-08-20 Ongoing
      NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Managing Director - 2016-08-19
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Additional Director - 2010-09-30
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director 2010-09-30 Ongoing
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Additional Director - 2015-09-22
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Director - 2019-03-08
      TURINEEDO TECHNOLOGIES PRIVATE LIMITED U62099KA2008PTC045179 Additional Director - 2010-09-30
      TURINEEDO TECHNOLOGIES PRIVATE LIMITED U62099KA2008PTC045179 Director 2010-09-30 Ongoing
      GRASS UNIVERSAL PRODUCTS PRIVATE LIMITED U63023KA2007PTC042875 Director 2007-08-07 Ongoing
      HEYTIGER HOUSING FINANCE PRIVATE LIMITED U65929KA2017PTC105535 Director 2017-08-14 Ongoing
      BIEVEN TECHNOLOGY PRIVATE LIMITED U70102KA2006PTC040789 Director 2014-02-17 Ongoing
      BIEVEN TECHNOLOGY PRIVATE LIMITED U70102KA2006PTC040789 Whole-time director - 2014-02-17
      REDMOND DEVELOPERS PRIVATE LIMITED U70109KA2007PTC044138 Whole-time director - 2011-11-15
      NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Director 2007-05-16 Ongoing
      ARJAVA BUSINESS SOLUTIONS PRIVATE LIMITED U74999KA2018PTC114132 Director 2018-06-20 Ongoing
      Other Directorships of ZAKI AZIZ HAJEEBHOY
      Company Name CIN Designation Appointment Date Cessation
      HG LOGISTIC SERVICES LLP AAA-5238 Designated Partner 2016-12-23 Ongoing
      ENERGEN PACIFIC LLP AAH-2890 Designated Partner 2016-09-01 Ongoing
      ENERGEN WORKS LLP AAO-8716 Designated Partner 2019-04-12 Ongoing
      ENSOURCE COAL SERVICES PRIVATE LIMITED U10100MH1991PTC062284 Director - 2016-03-26
      RAGHU TEXTILES PRIVATE LIMITED U17200MH1991PTC062623 Director 1996-06-04 Ongoing
      PAPER PACKAGING PRIVATE LIMITED U21012KA1975PTC002890 Director 2005-02-10 Ongoing
      TIS THERMO INSTRUMENT SYSTEMS PRIVATE LIMITED U21020MH1975PTC018062 Director 1975-01-30 Ongoing
      ACCUPAK PRIVATE LIMITED U21022KA1984PTC006570 Director 1984-12-13 Ongoing
      ACCUPAK CARTONS PRIVATE LIMITED U21022KA2011PTC060233 Director 2011-09-05 Ongoing
      CPP THERMO DEVICES PRIVATE LIMITED U21024DL1992PTC134103 Director - 2015-03-26
      HMG ESTATES AND HOUSING LIMITED U24100MH1986PLC040069 Director 1993-08-31 Ongoing
      HMG INDUSTRIES LIMITED U24110MH1987PLC044801 Managing Director 1987-09-28 Ongoing
      MARVEL PHARMACHEM PRIVATE LIMITED U24200MH1975PTC018622 Director 1992-03-02 Ongoing
      H M G ENGINEERING LIMITED U45200MH1977PLC019533 Director 1986-07-23 Ongoing
      HASITA DEVELOPERS PRIVATE LIMITED U45200MH1994PTC081608 Director - 2016-12-08
      CONVENTRY CONSTRUCTION PRIVATE LIMITED U45200MH1995PTC092009 Director 1996-06-10 Ongoing
      BROADMAX CONSTRUCTION PRIVATE LIMITED U45201MH1995PTC092408 Additional Director - 2019-12-31
      BROADMAX CONSTRUCTION PRIVATE LIMITED U45201MH1995PTC092408 Director - 2016-03-16
      INTIME EXPORTS PRIVATE LIMITED U51900MH1988PTC047384 Additional Director - 2016-12-08
      MARZDI FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062543 Director 1994-04-01 Ongoing
      BIRCH INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC077375 Director 1995-06-17 Ongoing
      ENSOURCE FINANCE LIMITED U67120MH1991PLC060809 Director 1991-03-18 Ongoing
      GERDIE CONSTRUCTIONS PRIVATE LIMITED U70100MH1994PTC081505 Director 1994-12-01 Ongoing
      SHIMOGA INFRASTRUCTURE PRIVATE LIMITED U70101MH1994PTC081400 Director - 2016-12-22
      GH LOGISTIC SERVICES PRIVATE LIMITED U74900MH1991PTC062281 Director - 2020-09-17
      ENSOURCE ENERGY (INDIA) PRIVATE LIMITED U74999MH1996PTC099995 Director 1996-06-04 Ongoing
      HMG INVESTMENTS AND TRADING PRIVATE LIMITED U99999MH1971PTC015254 Director 1986-08-11 Ongoing
      Other Directorships of PRADEEP NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      ESSILOR 20 20 OPTICS PRIVATE LIMITED U33112TG2008PTC057791 Additional Director - 2009-06-30
      ESSILOR 20 20 OPTICS PRIVATE LIMITED U33112TG2008PTC057791 Director - 2009-12-23
      VISION RX LAB PRIVATE LIMITED U33201WB1985PTC039759 Additional Director - 2007-06-30
      VISION RX LAB PRIVATE LIMITED U33201WB1985PTC039759 Director - 2009-11-25
      VVBG PRIVATE LIMITED U33203MH1995PTC093210 Additional Director - 2007-06-29
      VVBG PRIVATE LIMITED U33203MH1995PTC093210 Director - 2009-12-10
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Additional Director - 2019-08-27
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director 2019-08-27 Ongoing
      ESSILOR SANKAR & CO OPTICS PRIVATE LIMITED U51394TZ2008PTC014509 Additional Director - 2009-06-30
      ESSILOR SANKAR & CO OPTICS PRIVATE LIMITED U51394TZ2008PTC014509 Director - 2009-12-22
      DELTA LENS PRIVATE LIMITED U51507MH1995PTC089489 Director - 2009-12-11
      LOB FACILITIES MANAGEMENT PRIVATE LIMITED U70102KA2010PTC056128 Additional Director - 2018-08-21
      LOB FACILITIES MANAGEMENT PRIVATE LIMITED U70102KA2010PTC056128 Director 2018-08-21 Ongoing
      Other Directorships of KISHIN THAKUR WADHWANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      PANNA FINANCIAL AND REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083563 Director 2010-01-07 Ongoing
      BHANSALI CONSTRUCTION AND FINANCE PRIVATE LIMITED U45200MH1994PTC083864 Additional Director - 2010-07-16
      BHANSALI CONSTRUCTION AND FINANCE PRIVATE LIMITED U45200MH1994PTC083864 Director 2010-07-16 Ongoing
      OPAL LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC085181 Additional Director - 2010-09-16
      OPAL LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC085181 Director - 2015-03-30
      TOWER LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC085184 Director 2010-01-07 Ongoing
      AVISHKAR LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC085185 Additional Director - 2010-07-16
      AVISHKAR LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC085185 Director - 2015-03-30
      FLAWLESS CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC087282 Additional Director - 2010-09-02
      FLAWLESS CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC087282 Director - 2015-03-30
      ANTARISHK LAND & ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2011PTC215483 Director - 2014-02-03
      FLAGSTONE CONSTRUCTIONS PRIVATE LIMITED U45201MH1995PTC087436 Additional Director - 2010-09-02
      FLAGSTONE CONSTRUCTIONS PRIVATE LIMITED U45201MH1995PTC087436 Director - 2015-03-30
      LOKANKARA LAND & ESTATE DEVELOPERS PRIVATE LIMITED U45201MH2011PTC215485 Director 2011-03-29 Ongoing
      TROJAN BUILDERS PRIVATE LIMITED U45202MH2007PTC212658 Additional Director - 2012-09-24
      TROJAN BUILDERS PRIVATE LIMITED U45202MH2007PTC212658 Director - 2015-03-30
      OLYMPIA LAND & ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2011PTC215911 Director - 2015-03-30
      AMAETHON LAND & ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2011PTC215960 Director - 2015-03-30
      DEVIDAS CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC188495 Additional Director 2024-04-26 Ongoing
      DEVIDAS CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC188495 Director - 2015-03-30
      SUNDER CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171709 Director - 2015-03-30
      GAYATRI LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171710 Additional Director - 2012-09-24
      GAYATRI LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171710 Director - 2015-03-30
      COLUMBIA CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC207650 Director - 2015-03-30
      DEVIDAS BUILDERS PRIVATE LIMITED U45400MH2010PTC208270 Director 2010-09-27 Ongoing
      ZEON LAND & ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215479 Director - 2014-02-03
      TRILOCHAN LAND & ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216373 Director - 2015-03-30
      RIVERGROVE TRADING PVT LTD U51900MH1994PTC077573 Additional Director - 2010-09-16
      RIVERGROVE TRADING PVT LTD U51900MH1994PTC077573 Director 2010-09-16 Ongoing
      DRISHTI OVERSEAS PRIVATE LIMITED U51900MH1996PTC098690 Additional Director - 2010-09-02
      DRISHTI OVERSEAS PRIVATE LIMITED U51900MH1996PTC098690 Director - 2015-03-30
      PACIFIC CREDIT PRIVATE LIMITED U65900MH1995PTC091581 Additional Director - 2010-09-02
      PACIFIC CREDIT PRIVATE LIMITED U65900MH1995PTC091581 Director 2010-09-02 Ongoing
      KANAK REALTORS AND FINANCE PRIVATE LIMITED U65910MH1994PTC081697 Additional Director - 2010-09-16
      KANAK REALTORS AND FINANCE PRIVATE LIMITED U65910MH1994PTC081697 Director 2010-09-16 Ongoing
      BUDHRANI FINANCE PRIVATE LIMITED U65910MH1994PTC083335 Additional Director - 2010-09-16
      BUDHRANI FINANCE PRIVATE LIMITED U65910MH1994PTC083335 Director 2010-09-16 Ongoing
      BIRCH INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC077375 Additional Director - 2010-05-29
      BIRCH INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC077375 Director 2010-05-29 Ongoing
      BOMBAY PATLIPUTRA CONSTRUCTION PRIVATE LIMITED U70100MH1992PTC064883 Additional Director - 2010-05-11
      BOMBAY PATLIPUTRA CONSTRUCTION PRIVATE LIMITED U70100MH1992PTC064883 Director 2010-05-11 Ongoing
      BUDHRANI REALTY LIMITED U70100MH1995PLC085421 Additional Director - 2011-09-30
      BUDHRANI REALTY LIMITED U70100MH1995PLC085421 Director 2011-09-30 Ongoing
      GREENBACK CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC087944 Additional Director - 2010-09-02
      GREENBACK CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC087944 Director - 2015-03-30
      DREAMHOUSE CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC087954 Additional Director - 2010-09-29
      DREAMHOUSE CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC087954 Director - 2015-03-30
      CARAT CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC087971 Additional Director - 2010-09-16
      CARAT CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC087971 Director 2010-09-16 Ongoing
      BOMBAY SUNGOLD CONSTRUCTIONS PRIVATE LIMITED U70101MH1992PTC064879 Additional Director - 2010-05-11
      BOMBAY SUNGOLD CONSTRUCTIONS PRIVATE LIMITED U70101MH1992PTC064879 Director 2010-05-11 Ongoing
      EXODE APARTMENT MAKERS PRIVATE LIMITED U70101MH1994PTC077570 Additional Director - 2010-09-18
      EXODE APARTMENT MAKERS PRIVATE LIMITED U70101MH1994PTC077570 Director 2010-09-18 Ongoing
      AVANI FINANCIAL AND REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1994PTC081790 Additional Director - 2011-09-30
      AVANI FINANCIAL AND REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1994PTC081790 Director 2011-09-30 Ongoing
      COLUMBIA COMMODITIES & SERVICES PRIVATE LIMITED U74990MH2011PTC211827 Director 2011-01-04 Ongoing
      Other Directorships of NAGABHUSHANAM SUNKU
      Company Name CIN Designation Appointment Date Cessation
      BOULEVARD DEVELOPERS PRIVATE LIMITED U45200KA2007PTC042060 Additional Director - 2013-09-26
      BOULEVARD DEVELOPERS PRIVATE LIMITED U45200KA2007PTC042060 Director 2013-09-26 Ongoing
      KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED U45201KA2007PTC044552 Additional Director - 2011-09-30
      KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED U45201KA2007PTC044552 Director 2011-09-30 Ongoing
      REDMOND DEVELOPERS PRIVATE LIMITED U70109KA2007PTC044138 Director 2011-11-15 Ongoing
      EAST MOND INFRA AND TRADE PRIVATE LIMITED U74110KA2007PTC044646 Director 2014-03-03 Ongoing

      CIN Company Name Company Address
      U45200KA2007PTC042060 BOULEVARD DEVELOPERS PRIVATE LIMITED No 129/18, 4th Floor, 1st Main, Opp Ayyappa Temple SF Road, Wilson Garden , Bangalore, Karnataka, India - 560027
      U45201KA2007PTC044552 KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED No.129/18, 4th Floor, 1st Main, Opp. Ayyappa Temple, SF Road, Wilson Garden, , Bangalore, Karnataka, India - 560027
      U52241KA2023PTC175466 DSR SUSTAINABLE CONNECT PRIVATE LIMITED 129/6 1 Room No 5, 1st Floor Lalbagh Main Road,opp to Passport office ,,Bangalore South,Bangalore,Karnataka,560027-India
      AAW-3425 SRI KANESHRIYAMATA COMMODITIES LLP No.41, 1st Floor, Prem Kunj Building, Swathi Road 4th Main Cross, Shantinagar (Near Ganpati Temple), Bangalore, Karnataka, India - 560027
      U67190KA2011PTC058382 MERIDIAN FISCAL SERVICES PRIVATE LIMITED No.18/3, 1st Floor, 1st Main Road, S R Nagar , Bangalore, Karnataka, India - 560027
      U74900KA2014PTC072956 QRD CORP PRIVATE LIMITED No. 18/7, III Floor, Narayana Business Chambers Hosur Main Road, Wilson Road , Bangalore, Karnataka, India - 560027
      U72200KA2001PTC028873 DHWANI INFOTECH PRIVATE LIMITED NO.22/1, 1ST FLOOR,5TH CROSS, HOSUR MAIN ROAD, , WILSON GARDEN, BANGALORE, Karnataka, India - 560027
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10486085 2013-11-21 - 2017-07-03 150,000,000.00 CANARA BANK
      100132116 2017-07-12 - 2019-04-24 800,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            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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