• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SWARG ADVISORS & TRADERS PRIVATE LIMITED

      CIN: U74120MH2012PTC225761 As on: 2026-07-13
      Purchase Report

      SWARG ADVISORS & TRADERS PRIVATE LIMITED (CIN: U74120MH2012PTC225761) is a Private company incorporated on 05 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1000531.00.

      SWARG ADVISORS & TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWARG ADVISORS & TRADERS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of SWARG ADVISORS & TRADERS PRIVATE LIMITED are JAI RAHUL AGARWAL, and RAHUL AGARWAL.

      SWARG ADVISORS & TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC225761 and its registration number is 225761. Users may contact SWARG ADVISORS & TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARG ADVISORS & TRADERS PRIVATE LIMITED is FLAT NO 102, 1ST FLOOR, ARIHANT BUILDING, PLOT NO. 613/B, 15 TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052.

      Current status of SWARG ADVISORS & TRADERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWARG ADVISORS & TRADERS 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 SWARG ADVISORS & TRADERS

      Purchase full report of SWARG ADVISORS & TRADERS

      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 SWARG ADVISORS & TRADERS 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 SWARG ADVISORS & TRADERS
      DIN Director Name Designation Appointment Date
      10625714 JAI RAHUL AGARWAL Additional Director 2024-05-24
      00068713 RAHUL AGARWAL Director 2016-09-30
      Past Directors & Key Managerial Personnel of SWARG ADVISORS & TRADERS
      DIN Director Name Designation Appointment Date Cessation
      01315143 RAJESH KUMAR BHUTARA Director - 2015-12-30
      02292709 NITESH PORWAL Director - 2015-12-30
      00067241 RASHMI AGARWAL Additional Director - 2016-04-22
      00068713 RAHUL AGARWAL Additional Director - 2016-09-30
      00172147 BINOD BIHARI AMBASTHA Additional Director - 2016-04-22
      00439416 SUBODH KUMAR SAHAY Additional Director - 2016-09-30
      00439416 SUBODH KUMAR SAHAY Director - 2024-05-16
      Other Directorships of RAJESH KUMAR BHUTARA
      Company Name CIN Designation Appointment Date Cessation
      AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Additional Director - 2023-06-01
      AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Director 2022-09-15 Ongoing
      AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Director - 2017-08-16
      FREEDOM WEALTH SOLUTIONS PRIVATE LIMITED U66190MH2009PTC190352 Additional Director - 2023-06-01
      FREEDOM WEALTH SOLUTIONS PRIVATE LIMITED U66190MH2009PTC190352 Director 2022-09-09 Ongoing
      ANAND RATHI INSURANCE BROKERS LIMITED U67120MH1992PLC066006 Additional Director - 2013-09-19
      ANAND RATHI INSURANCE BROKERS LIMITED U67120MH1992PLC066006 Director - 2022-12-02
      ELEGANT CAPITALS PRIVATE LIMITED U67120MH1995PTC087060 Additional Director - 2008-09-30
      ELEGANT CAPITALS PRIVATE LIMITED U67120MH1995PTC087060 Director 2008-09-30 Ongoing
      ARG COMMERCE PRIVATE LIMITED U70100MH2012PTC235221 Director - 2017-07-17
      PRAKHAR ADVISORS & TRADERS PRIVATE LIMITED U74120MH2012PTC225759 Director - 2013-05-28
      SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Director - 2018-02-28
      ZWENZI TRADERS AND ADVISORS PRIVATE LIMITED U74140PN2010PTC167520 Director - 2015-12-08
      PRABAL TRADERS AND ADVISORS PRIVATE LIMITED U74900MH2010PTC208226 Additional Director - 2017-09-26
      PRABAL TRADERS AND ADVISORS PRIVATE LIMITED U74900MH2010PTC208226 Director - 2017-06-23
      FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED U74999MH2013PTC245870 Additional Director - 2018-09-29
      FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED U74999MH2013PTC245870 Director 2018-09-29 Ongoing
      Other Directorships of NITESH PORWAL
      Company Name CIN Designation Appointment Date Cessation
      ANSAL COLOURS ENGINEERING SEZ LIMITED U02001DL1997PLC087085 Additional Director - 2011-11-05
      ANSAL COLOURS ENGINEERING SEZ LIMITED U02001DL1997PLC087085 Director - 2018-01-01
      JIVA ELEMENTS AND ENERGY SOLUTIONS PRIVATE LIMITED U40106MH2021PTC358756 Director 2021-04-12 Ongoing
      QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED U45200MH2007PTC168452 Additional Director - 2010-09-30
      QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED U45200MH2007PTC168452 Director 2010-09-30 Ongoing
      EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171383 Additional Director - 2010-09-30
      EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171383 Director 2010-09-30 Ongoing
      GARNET BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171829 Additional Director - 2010-09-30
      GARNET BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171829 Director 2010-09-30 Ongoing
      NISCHAL ENTERPRISES PRIVATE LIMITED U51900MH1987PTC043719 Additional Director - 2010-09-30
      NISCHAL ENTERPRISES PRIVATE LIMITED U51900MH1987PTC043719 Director 2010-09-30 Ongoing
      RUKMANI AGENCIES PRIVATE LIMITED U51900MH1992PTC064677 Director 2022-01-10 Ongoing
      AQUA PROOF WALL PLAST PRIVATE LIMITED U65990MH1991PTC064108 Additional Director - 2024-01-17
      AQUA PROOF WALL PLAST PRIVATE LIMITED U65990MH1991PTC064108 Director 2023-12-15 Ongoing
      ANAND RATHI CAPITAL ADVISORS PRIVATE LIMITED U65990MH1991PTC064109 Additional Director - 2008-09-30
      ANAND RATHI CAPITAL ADVISORS PRIVATE LIMITED U65990MH1991PTC064109 Director 2008-09-30 Ongoing
      JAIPUR SECURITIES PRIVATE LIMITED U65990MH1994PTC081632 Additional Director - 2023-08-31
      JAIPUR SECURITIES PRIVATE LIMITED U65990MH1994PTC081632 Director 2023-06-17 Ongoing
      ANAND RATHI MARKETING SERVICES PRIVATE LIMITED U65990MH1995PTC095532 Additional Director - 2015-09-29
      ANAND RATHI MARKETING SERVICES PRIVATE LIMITED U65990MH1995PTC095532 Director 2015-09-29 Ongoing
      ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Additional Director - 2023-09-24
      ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Director 2022-12-12 Ongoing
      FSEC TRADERS AND ADVISORS PRIVATE LIMITED U67100MH1988PTC049742 Additional Director 2023-12-26 Ongoing
      AMIT CAPITAL AND SECURITIES PVT LTD U67120MH1992PTC066005 Additional Director - 2008-09-30
      AMIT CAPITAL AND SECURITIES PVT LTD U67120MH1992PTC066005 Director 2008-09-30 Ongoing
      ALGOL CHEMICALS INDIA PRIVATE LIMITED U67120MH1996PTC101720 Additional Director - 2009-09-29
      ALGOL CHEMICALS INDIA PRIVATE LIMITED U67120MH1996PTC101720 Director - 2016-01-25
      JAKHETIA FINANCES PRIVATE LIMITED U67120RJ1983PTC002708 Additional Director - 2022-09-29
      JAKHETIA FINANCES PRIVATE LIMITED U67120RJ1983PTC002708 Director 2022-06-20 Ongoing
      ARG COMMERCE PRIVATE LIMITED U70100MH2012PTC235221 Director - 2017-07-17
      SAPPHIRE HUMAN SOLUTIONS PRIVATE LIMITED U72900MH2008PTC186431 Additional Director - 2017-09-28
      SAPPHIRE HUMAN SOLUTIONS PRIVATE LIMITED U72900MH2008PTC186431 Director - 2023-12-20
      SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Director - 2018-02-28
      VAHIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208276 Director 2010-09-27 Ongoing
      SECMEC CONSULTANTS PRIVATE LIMITED U74900MH2010PTC202561 Additional Director - 2017-09-20
      SECMEC CONSULTANTS PRIVATE LIMITED U74900MH2010PTC202561 Director 2017-09-20 Ongoing
      MARWAR CONSULTANCY PRIVATE LIMITED U74900MH2010PTC206734 Director - 2016-06-01
      GIRISH SYNTHETICS PVT LTD U74999MH1987PTC044314 Additional Director - 2024-03-27
      GIRISH SYNTHETICS PVT LTD U74999MH1987PTC044314 Director 2023-12-20 Ongoing
      Other Directorships of JAI RAHUL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PLUS PROPERTY MANAGERS PRIVATE LIMITED U45209MH1988PTC049597 Additional Director 2024-05-24 Ongoing
      TRIMURTI PROPERTY PLANNERS PRIVATE LIMITED U45400MH2006PTC164762 Additional Director 2024-05-24 Ongoing
      TRIMURTI LIFESTYLE PRIVATE LIMITED U45400MH2014PTC252660 Additional Director 2024-05-24 Ongoing
      ART ROOM (INDIA) PRIVATE LIMITED (CN) U51900MH1988PTC049606 Additional Director 2024-05-24 Ongoing
      ART ROOM PROPERTIES PRIVATE LIMITED U51909MH2006PTC164693 Additional Director 2024-05-24 Ongoing
      GLOBAL FINTECH PRIVATE LIMITED U65100MH1994PTC270728 Additional Director 2024-05-31 Ongoing
      GE LIFE SPACE PRIVATE LIMITED U70102MH2014PTC256824 Additional Director 2024-05-24 Ongoing
      ZUPLEX ESTATES PRIVATE LIMITED U70109MH2014PTC259231 Additional Director 2024-05-24 Ongoing
      Other Directorships of RASHMI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BIZEREO PROPERTIES LLP AAM-9556 Designated Partner 2018-07-11 Ongoing
      TOPULENT ESTATES LLP AAM-9558 Designated Partner 2018-07-11 Ongoing
      VESTONIC HEIGHTS LLP AAM-9559 Designated Partner 2018-07-11 Ongoing
      PRIVANO SHELTERS LLP AAM-9561 Designated Partner 2018-07-11 Ongoing
      SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2024-01-15
      GOAN HERITAGE REALTY PRIVATE LIMITED U45200MH2006PTC160224 Director - 2011-05-25
      GLOBAL PROPERTY PLANNERS PRIVATE LIMITED U45200MH2006PTC160255 Director - 2015-04-16
      TRIMURTI SHELTERS PRIVATE LIMITED U45201MH2006PTC164761 Director - 2018-03-20
      TRIMURTI SHELTERS PRIVATE LIMITED U45201MH2006PTC164761 Whole-time director 2018-03-20 Ongoing
      TRIMURTI LIFESTYLE PRIVATE LIMITED U45400MH2014PTC252660 Director - 2015-07-03
      BIGFOOT REALTY PRIVATE LIMITED U45400MH2018PTC316266 Director 2018-10-25 Ongoing
      ART ROOM (INDIA) PRIVATE LIMITED (CN) U51900MH1988PTC049606 Director - 2011-05-25
      ART ROOM PROPERTIES PRIVATE LIMITED U51909MH2006PTC164693 Director - 2016-04-22
      GLOBAL FINTECH PRIVATE LIMITED U65100MH1994PTC270728 Director - 2013-01-21
      TRIMURTI HEIGHTS AND PROPERTIES PRIVATE LIMITED U67190MH2004PTC146302 Director 2019-11-21 Ongoing
      TRIMURTI HEIGHTS AND PROPERTIES PRIVATE LIMITED U67190MH2004PTC146302 Director - 2013-10-01
      GLOBAL EARTH PROPERTIES AND DEVELOPERS PRIVATE LIMITED U67200MH2002PTC135358 Director - 2018-03-20
      GLOBAL EARTH PROPERTIES AND DEVELOPERS PRIVATE LIMITED U67200MH2002PTC135358 Managing Director 2018-03-20 Ongoing
      GE CREATIONS PRIVATE LIMITED U70102MH2014PTC256543 Director 2014-07-25 Ongoing
      GE LIFE SPACE PRIVATE LIMITED U70102MH2014PTC256824 Director - 2015-07-10
      JSH ESTATES PRIVATE LIMITED U70102MH2014PTC258886 Director - 2015-01-02
      BIZEREO PROPERTIES PRIVATE LIMITED U70102MH2015PTC263471 Director - 2018-07-10
      PRIVANO SHELTERS PRIVATE LIMITED U70102MH2015PTC263550 Director - 2018-07-10
      TOPULENT ESTATES PRIVATE LIMITED U70102MH2015PTC263551 Director - 2018-07-10
      VESTONIC HEIGHTS PRIVATE LIMITED U70102MH2015PTC263553 Director - 2018-07-10
      EMPHORA HEIGHTS PRIVATE LIMITED U70106MH2014PTC259251 Director 2014-11-12 Ongoing
      DKJ INFRA-PROJECTS PRIVATE LIMITED U70109MH2014PTC259082 Director - 2015-01-09
      DKJ REALTY PRIVATE LIMITED U70109MH2014PTC259204 Director - 2015-01-09
      JHEELUM ACREAGE PRIVATE LIMITED U70109MH2014PTC259225 Director 2015-07-02 Ongoing
      JHEELUM ACREAGE PRIVATE LIMITED U70109MH2014PTC259225 Director - 2015-01-02
      JSH HOMES PRIVATE LIMITED U70109MH2014PTC259227 Director - 2015-01-02
      ZUPLEX ESTATES PRIVATE LIMITED U70109MH2014PTC259231 Director - 2015-04-16
      DKJ SHELTERS PRIVATE LIMITED U70200MH2014PTC259218 Director 2015-07-02 Ongoing
      DKJ SHELTERS PRIVATE LIMITED U70200MH2014PTC259218 Director - 2014-12-01
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Director 1995-07-06 Ongoing
      DGGOV SOLUTIONS PRIVATE LIMITED U72900MH2020PTC351544 Director 2020-12-09 Ongoing
      Other Directorships of RAHUL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BIZEREO PROPERTIES LLP AAM-9556 Designated Partner 2018-07-11 Ongoing
      TOPULENT ESTATES LLP AAM-9558 Designated Partner 2018-07-11 Ongoing
      VESTONIC HEIGHTS LLP AAM-9559 Designated Partner 2018-07-11 Ongoing
      PRIVANO SHELTERS LLP AAM-9561 Designated Partner 2018-07-11 Ongoing
      CRESSANDA RAILWAY SOLUTIONS LIMITED L73100MH1985PLC037036 Director - 2006-07-31
      CRESSANDA RAILWAY SOLUTIONS LIMITED L73100MH1985PLC037036 Managing Director - 2013-02-11
      EKO VEHICLES PRIVATE LIMITED U30007KA2000PTC026174 Additional Director - 2009-06-01
      ICON NTERACTIVE PRIVATE LIMITED U30007MH1999PTC120875 Director 1999-07-19 Ongoing
      GOAN HERITAGE REALTY PRIVATE LIMITED U45200MH2006PTC160224 Director - 2018-03-20
      GOAN HERITAGE REALTY PRIVATE LIMITED U45200MH2006PTC160224 Managing Director 2018-03-20 Ongoing
      GLOBAL PROPERTY PLANNERS PRIVATE LIMITED U45200MH2006PTC160255 Director 2006-03-03 Ongoing
      TRIMURTI LIFESTYLE PRIVATE LIMITED U45400MH2014PTC252660 Director 2015-07-02 Ongoing
      TRIMURTI LIFESTYLE PRIVATE LIMITED U45400MH2014PTC252660 Director - 2014-04-30
      BIGFOOT REALTY PRIVATE LIMITED U45400MH2018PTC316266 Director 2018-10-25 Ongoing
      ART ROOM PROPERTIES PRIVATE LIMITED U51909MH2006PTC164693 Director 2016-09-30 Ongoing
      ART ROOM PROPERTIES PRIVATE LIMITED U51909MH2006PTC164693 Director appointed in casual vacancy - 2016-09-30
      GLOBAL FINTECH PRIVATE LIMITED U65100MH1994PTC270728 Director 1994-06-29 Ongoing
      TRIMURTI HEIGHTS AND PROPERTIES PRIVATE LIMITED U67190MH2004PTC146302 Director - 2018-03-20
      TRIMURTI HEIGHTS AND PROPERTIES PRIVATE LIMITED U67190MH2004PTC146302 Whole-time director 2018-03-20 Ongoing
      TRIMURTI AGEPRO PRIVATE LIMITED U67190WB1992PTC053981 Director 1992-01-01 Ongoing
      GLOBAL EARTH PROPERTIES AND DEVELOPERS PRIVATE LIMITED U67200MH2002PTC135358 Director - 2013-01-21
      GE LIFE SPACE PRIVATE LIMITED U70102MH2014PTC256824 Director 2015-07-02 Ongoing
      JSH ESTATES PRIVATE LIMITED U70102MH2014PTC258886 Director 2014-10-27 Ongoing
      BIZEREO PROPERTIES PRIVATE LIMITED U70102MH2015PTC263471 Director - 2018-07-10
      PRIVANO SHELTERS PRIVATE LIMITED U70102MH2015PTC263550 Director - 2018-07-10
      TOPULENT ESTATES PRIVATE LIMITED U70102MH2015PTC263551 Director - 2018-07-10
      VESTONIC HEIGHTS PRIVATE LIMITED U70102MH2015PTC263553 Director - 2018-07-10
      EMPHORA HEIGHTS PRIVATE LIMITED U70106MH2014PTC259251 Director - 2015-01-02
      DKJ INFRA-PROJECTS PRIVATE LIMITED U70109MH2014PTC259082 Director - 2015-01-09
      DKJ REALTY PRIVATE LIMITED U70109MH2014PTC259204 Director - 2015-01-09
      JHEELUM ACREAGE PRIVATE LIMITED U70109MH2014PTC259225 Director - 2015-07-03
      JSH HOMES PRIVATE LIMITED U70109MH2014PTC259227 Director 2014-11-11 Ongoing
      ZUPLEX ESTATES PRIVATE LIMITED U70109MH2014PTC259231 Additional Director - 2016-09-29
      ZUPLEX ESTATES PRIVATE LIMITED U70109MH2014PTC259231 Director 2016-09-29 Ongoing
      ZUPLEX ESTATES PRIVATE LIMITED U70109MH2014PTC259231 Director - 2015-01-02
      DKJ SHELTERS PRIVATE LIMITED U70200MH2014PTC259218 Additional Director - 2023-09-24
      DKJ SHELTERS PRIVATE LIMITED U70200MH2014PTC259218 Director 2023-02-06 Ongoing
      DKJ SHELTERS PRIVATE LIMITED U70200MH2014PTC259218 Director - 2015-07-03
      INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Director - 2007-07-17
      ISHI CSL INFO SYSTEMS PRIVATE LIMITED U72300DL2007PTC166369 Director - 2010-02-12
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Director - 2007-07-06
      DGGOV SOLUTIONS PRIVATE LIMITED U72900MH2020PTC351544 Director 2020-12-09 Ongoing
      GLOBAL ECO EARTH PROPERTY SERVICES PRIVATE LIMITED U74899DL1998PTC092230 Director 1998-02-12 Ongoing
      BLACKLIST EVENTS MANAGEMENT PRIVATE LIMITED U74999MH2014PTC259880 Director 2014-12-01 Ongoing
      Other Directorships of BINOD BIHARI AMBASTHA
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL PROPERTY PLANNERS PRIVATE LIMITED U45200MH2006PTC160255 Director - 2015-04-16
      TRIMURTI SHELTERS PRIVATE LIMITED U45201MH2006PTC164761 Director 2013-08-16 Ongoing
      TRIMURTI LIFESTYLE PRIVATE LIMITED U45400MH2014PTC252660 Director - 2015-07-03
      ART ROOM (INDIA) PRIVATE LIMITED (CN) U51900MH1988PTC049606 Director 2005-08-11 Ongoing
      ART ROOM PROPERTIES PRIVATE LIMITED U51909MH2006PTC164693 Director - 2016-04-22
      GLOBAL FINTECH PRIVATE LIMITED U65100MH1994PTC270728 Director - 2013-01-21
      GLOBAL EARTH PROPERTIES AND DEVELOPERS PRIVATE LIMITED U67200MH2002PTC135358 Director 2005-05-27 Ongoing
      GE CREATIONS PRIVATE LIMITED U70102MH2014PTC256543 Director 2014-07-25 Ongoing
      GE LIFE SPACE PRIVATE LIMITED U70102MH2014PTC256824 Director - 2015-07-03
      EMPHORA HEIGHTS PRIVATE LIMITED U70106MH2014PTC259251 Director 2015-01-02 Ongoing
      JHEELUM ACREAGE PRIVATE LIMITED U70109MH2014PTC259225 Director 2015-07-02 Ongoing
      ZUPLEX ESTATES PRIVATE LIMITED U70109MH2014PTC259231 Director - 2015-04-16
      DKJ SHELTERS PRIVATE LIMITED U70200MH2014PTC259218 Director 2015-07-02 Ongoing
      GLOBAL ECO EARTH PROPERTY SERVICES PRIVATE LIMITED U74899DL1998PTC092230 Director - 2015-01-17
      Other Directorships of SUBODH KUMAR SAHAY
      Company Name CIN Designation Appointment Date Cessation
      PRIVANO SHELTERS LLP AAM-9561 Designated Partner 2019-03-30 Ongoing
      TRIMURTI SHELTERS PRIVATE LIMITED U45201MH2006PTC164761 Director - 2016-06-17
      PLUS PROPERTY MANAGERS PRIVATE LIMITED U45209MH1988PTC049597 Director - 2024-05-17
      TRIMURTI PROPERTY PLANNERS PRIVATE LIMITED U45400MH2006PTC164762 Director - 2024-05-17
      TRIMURTI LIFESTYLE PRIVATE LIMITED U45400MH2014PTC252660 Director - 2024-05-14
      ART ROOM (INDIA) PRIVATE LIMITED (CN) U51900MH1988PTC049606 Director - 2024-05-16
      ART ROOM PROPERTIES PRIVATE LIMITED U51909MH2006PTC164693 Director - 2024-05-14
      GLOBAL FINTECH PRIVATE LIMITED U65100MH1994PTC270728 Director 2004-03-01 Ongoing
      TRIMURTI HEIGHTS AND PROPERTIES PRIVATE LIMITED U67190MH2004PTC146302 Director - 2022-02-25
      GE LIFE SPACE PRIVATE LIMITED U70102MH2014PTC256824 Director - 2024-05-15
      JSH ESTATES PRIVATE LIMITED U70102MH2014PTC258886 Director 2015-01-02 Ongoing
      JSH HOMES PRIVATE LIMITED U70109MH2014PTC259227 Director 2015-01-02 Ongoing
      ZUPLEX ESTATES PRIVATE LIMITED U70109MH2014PTC259231 Additional Director - 2016-09-29
      ZUPLEX ESTATES PRIVATE LIMITED U70109MH2014PTC259231 Director - 2024-05-15

      CIN Company Name Company Address
      U72900MH2020PTC351544 DGGOV SOLUTIONS PRIVATE LIMITED Flat No. 102, 1st Flr, Arihant Building, Plot No. 613/B, 15th Road, Khar West, , MUMBAI, Maharashtra, India - 400052
      U80903MH2021PTC354346 AICADEMY EDTECH PRIVATE LIMITED Flat No. 102, 1st Flr, Arihant Building, Plot No. 613/B, 15th Road, Khar West, , MUMBAI, Maharashtra, India - 400052
      AAM-9561 PRIVANO SHELTERS LLP Arihant Building, Flat No. 102 15th Road, Khar (West) Arihant Building, Flat No. Mumbai, Maharashtra, India - 400052
      AAS-9474 KENTEX OMEGA LOGISTICS LLP FLAT NO 176 1ST FLOOR BUILDING NO 15 SURYAKIRAN RAMKRISHNA NAGAR 9TH ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052
      AAS-9764 KENTEX POLYPLAST LLP FLAT NO 176 1ST FLOOR BUILDING NO 15 SURYAKIRAN RAMKRISHNA NAGAR 9TH ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052
      U32109MH1967PLC013711 MAX SPARE LIMITED Max House,Flat no 8, 1st Floor,Shyam Kripa CHS LTD Plot no 427,15th Road, Khar West , Mumbai, Maharashtra, India - 400052
      U80902MH2014PTC253429 EDU DESTINATIONS CONSULTANCY PRIVATE LIMITED FLAT NO 101,1ST FLOOR,PLOT NO 575 CTS NO 1540B, 1ST RD,TPS III 5TH ROAD, NR HANUMAN MAND IR,KHAR(W) , MUMBAI, Maharashtra, India - 400052
      AAM-9556 BIZEREO PROPERTIES LLP Arihant Building, Flat No. 102 15th Road, Khar (West) Mumbai, Maharashtra, India - 400052
      U45200MH2006PTC160224 GOAN HERITAGE REALTY PRIVATE LIMITED Arihant Building, Flat No. 102, 15th Road, Khar (West), , Mumbai, Maharashtra, India - 400052
      U45200MH2006PTC160255 GLOBAL PROPERTY PLANNERS PRIVATE LIMITED Arihant Building, Flat No. 102, 15th Road, Khar (West), , Mumbai, Maharashtra, India - 400052
      U45209MH1988PTC049597 PLUS PROPERTY MANAGERS PRIVATE LIMITED Arihant Building, Flat No. 102, 15th Road, Khar (West), , Mumbai, Maharashtra, India - 400052
      U45400MH2018PTC316266 BIGFOOT REALTY PRIVATE LIMITED Flat No. 102, Arihant Building, 15th Road, Khar West, , MUMBAI, Maharashtra, India - 400052
      U45400MH2014PTC252660 TRIMURTI LIFESTYLE PRIVATE LIMITED Arihant Building, Flat No. 102 15th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
      U45201MH2006PTC164761 TRIMURTI SHELTERS PRIVATE LIMITED Arihant Building, Flat No. 102,15th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
      U45400MH2006PTC164762 TRIMURTI PROPERTY PLANNERS PRIVATE LIMITED Arihant Building, Flat No. 102, 15th Road, Khar (West), , Mumbai, Maharashtra, India - 400052
      U51900MH1988PTC049606 ART ROOM (INDIA) PRIVATE LIMITED (CN) Arihant Building, Flat No. 102, 15th Road, Khar (West), , Mumbai, Maharashtra, India - 400052
      U51909MH2006PTC164693 ART ROOM PROPERTIES PRIVATE LIMITED Arihant Building, Flat No. 102, 15th Road, Khar (West), , Mumbai, Maharashtra, India - 400052
      U70106MH2014PTC259251 EMPHORA HEIGHTS PRIVATE LIMITED Arihant Building, Flat No. 102 15th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
      U67200MH2002PTC135358 GLOBAL EARTH PROPERTIES AND DEVELOPERS PRIVATE LIMITED Arihant Building, Flat No. 102, 15th Road, Khar (West), , Mumbai, Maharashtra, India - 400052
      U67190MH2004PTC146302 TRIMURTI HEIGHTS AND PROPERTIES PRIVATE LIMITED Arihant Building, Flat No. 102, 15th Road, Khar (West), , Mumbai, Maharashtra, India - 400052
      U70109MH2014PTC259082 DKJ INFRA-PROJECTS PRIVATE LIMITED Arihant Building, Flat No. 102 15th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
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      U70109MH2014PTC259225 JHEELUM ACREAGE PRIVATE LIMITED Arihant Building, Flat No. 102 15th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
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      U70109MH2014PTC259231 ZUPLEX ESTATES PRIVATE LIMITED Arihant Building, Flat No. 102 15th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
      U70102MH2015PTC263471 BIZEREO PROPERTIES PRIVATE LIMITED Arihant Building, Flat No. 102 15th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
      U70102MH2015PTC263550 PRIVANO SHELTERS PRIVATE LIMITED Arihant Building, Flat No. 102 15th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
      U70102MH2015PTC263551 TOPULENT ESTATES PRIVATE LIMITED Arihant Building, Flat No. 102 15th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
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      100383135 2020-10-27 2023-02-28 - 452,500,000.00 HDFC BANK LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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