• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      DENISE REALTIES PRIVATE LIMITED

      CIN: U74120MH2015PTC266340 As on: 2026-07-13
      Purchase Report

      DENISE REALTIES PRIVATE LIMITED (CIN: U74120MH2015PTC266340) is a Private company incorporated on 04 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DENISE REALTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DENISE REALTIES 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 DENISE REALTIES PRIVATE LIMITED are PRAKASH SUBHASHCHANDRA MODI, and KSHITISH BAPAT.

      DENISE REALTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC266340 and its registration number is 266340. Users may contact DENISE REALTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DENISE REALTIES PRIVATE LIMITED is 5th Floor, Sunteck Centre, 37-40 Subhash Road Vileparle(East), , Mumbai, Maharashtra, India - 400057.

      Current status of DENISE REALTIES PRIVATE LIMITED is - Amalgamated.

      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 DENISE REALTIES 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 DENISE REALTIES

      Purchase full report of DENISE REALTIES

      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 DENISE REALTIES 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 DENISE REALTIES
      DIN Director Name Designation Appointment Date
      07026968 PRAKASH SUBHASHCHANDRA MODI Director 2016-09-28
      07480212 KSHITISH BAPAT Additional Director 2017-06-13
      Past Directors & Key Managerial Personnel of DENISE REALTIES
      DIN Director Name Designation Appointment Date Cessation
      06913547 RAJAN BALKRISHNA NEVAREKAR Director - 2015-11-11
      07026968 PRAKASH SUBHASHCHANDRA MODI Additional Director - 2016-09-28
      07026989 LALITHA SATYANARAYAN CHERIPALLI Additional Director - 2016-09-28
      07026989 LALITHA SATYANARAYAN CHERIPALLI Director - 2017-06-13
      07209704 DHARMESH BABUBHAI SONI Director - 2015-11-10
      07212193 VIVEK MANOHARLAL MEHRA Director - 2015-11-10
      Other Directorships of RAJAN BALKRISHNA NEVAREKAR
      Company Name CIN Designation Appointment Date Cessation
      AGRO ENERGY AND COMMODITIES PRIVATE LIMITED U01100MH2015PTC267161 Director - 2019-01-03
      GROWBIZZ WHOLESALE AND TRADING PRIVATE LIMITED U17100MH2015PTC266709 Director - 2019-01-03
      NIKSON TEXTILE PRIVATE LIMITED U17299GJ2016PTC093993 Director 2017-07-21 Ongoing
      YESSTAR TRADING PRIVATE LIMITED U24100MH2004PTC148451 Director 2017-12-08 Ongoing
      NYLES SALES & INFRAPROJECTS PRIVATE LIMITED U45100PN2014PTC177317 Director - 2014-12-06
      NAIRITI CORPORATE SERVICES PRIVATE LIMITED U51909MH2017PTC298899 Director 2017-08-22 Ongoing
      NAIRITI MULTITRADING PRIVATE LIMITED U51909MH2017PTC298900 Director 2017-08-22 Ongoing
      NAFRIN MULTITRADE PRIVATE LIMITED U52100GJ2016PTC093997 Director - 2017-09-14
      NAKISHA MULTIMEDIA PRIVATE LIMITED U74110MH2015PTC260795 Director - 2019-08-29
      NIKESHA CORPORATE SERVICES PRIVATE LIMITED U74120MH2013PTC244235 Director - 2019-01-07
      DEMETRIA TECHNOLOGY PRIVATE LIMITED U74120MH2014PTC257923 Director - 2014-11-03
      MAISIL MERCANTILE PRIVATE LIMITED U74120MH2014PTC259384 Additional Director - 2015-09-30
      MAISIL MERCANTILE PRIVATE LIMITED U74120MH2014PTC259384 Director - 2015-11-13
      AIDRIC MERCANTILE PRIVATE LIMITED U74120MH2015PTC260653 Additional Director - 2015-09-30
      AIDRIC MERCANTILE PRIVATE LIMITED U74120MH2015PTC260653 Director - 2016-05-07
      NIHAAL MULTITRADING PRIVATE LIMITED U74120MH2015PTC266966 Director - 2015-12-28
      ANVISHA BUILDCON PRIVATE LIMITED U74120MH2015PTC267160 Director - 2016-02-12
      MINDSPRIGHT REAL ESTATE PRIVATE LIMITED U74120MH2015PTC267269 Director - 2016-09-26
      NAYJA MERCANTILE PRIVATE LIMITED U74900MH2014PTC257728 Director - 2014-09-12
      ARLEN TRADING PRIVATE LIMITED U74900MH2014PTC257754 Director - 2015-01-30
      TAKISHA SOFTWARE DEVELOPMENT PRIVATE LIMITED U74900MH2014PTC257808 Director - 2014-10-27
      MELICENT SALES AGENCIES PRIVATE LIMITED U74900MH2014PTC259196 Director - 2014-12-01
      NURIA SALES AGENCIES PRIVATE LIMITED U74900MH2014PTC259197 Director - 2014-12-01
      SILVERBIRD INFOTECH PRIVATE LIMITED U74900MH2015PTC266286 Director - 2016-09-03
      RUTUJA TEXTILES PRIVATE LIMITED U74900MH2015PTC266792 Director - 2016-03-05
      MAAGH CORPORATE SERVICES PRIVATE LIMITED U74990MH2013PTC242656 Director - 2019-08-29
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Director - 2015-12-22
      DACEY MERCANTILE PRIVATE LIMITED U74999MH2014PTC259723 Director 2015-12-29 Ongoing
      NILSSON CORPORATE SERVICES PRIVATE LIMITED U74999MH2015PTC265576 Director - 2019-01-03
      NAIMA SALES AGENCIES PRIVATE LIMITED U74999MH2015PTC266087 Director - 2017-12-13
      VADIRAJ MERCANTILE PRIVATE LIMITED U74999MH2015PTC266255 Director - 2018-10-03
      WHITEFOX TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC266271 Director - 2016-08-20
      NIKSHA TRADING PRIVATE LIMITED U74999MH2015PTC266341 Director - 2015-12-28
      REEJA INFRACON PRIVATE LIMITED U74999MH2015PTC266433 Director - 2016-02-15
      NORRIS DEVELOPERS PRIVATE LIMITED U74999MH2015PTC266434 Director - 2016-08-01
      DELWARE ATLANTIS ASSET MANAGEMENT PRIVATE LIMITED U74999MH2015PTC266437 Director - 2016-09-11
      BERRETT TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC266703 Director - 2016-11-03
      NIHIT INFRACON PRIVATE LIMITED U74999MH2015PTC266775 Director - 2018-12-12
      ARNAVI MULTITRADING PRIVATE LIMITED U74999MH2015PTC266920 Director - 2017-12-22
      SWARAMA POWER PRIVATE LIMITED U74999MH2015PTC267763 Director - 2019-01-03
      NAIRITI MULTIMEDIA PRIVATE LIMITED U74999MH2017PTC298936 Director - 2020-01-09
      ELINA MULTIMEDIA PRIVATE LIMITED U80100MH2015PTC266756 Director - 2019-01-03
      Other Directorships of PRAKASH SUBHASHCHANDRA MODI
      Company Name CIN Designation Appointment Date Cessation
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner - 2019-10-31
      ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2019-09-05
      ASSABLE BUILDCON LLP AAA-3922 Partner 2018-03-31 Ongoing
      TOPZONE MERCANTILE COMPANY LLP AAA-4284 Partner - 2018-08-21
      PATHWAY BUILDCON LLP AAA-5813 Designated Partner - 2022-01-29
      PATHWAY BUILDCON LLP AAA-5813 Partner 2022-01-29 Ongoing
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Additional Director - 2015-09-30
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director 2015-09-30 Ongoing
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Additional Director - 2018-09-29
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Director 2018-09-29 Ongoing
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2018-09-29
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director 2018-09-29 Ongoing
      AMBERT ENTERPRISE PRIVATE LIMITED U45309MH2019PTC325994 Director 2019-05-29 Ongoing
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Additional Director - 2015-09-29
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Director 2015-09-29 Ongoing
      SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Additional Director - 2018-09-29
      SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Director - 2019-02-27
      VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Additional Director - 2019-09-14
      CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Additional Director - 2017-09-25
      CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Director 2017-09-25 Ongoing
      KYRA CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2012PTC234370 Additional Director 2018-03-01 Ongoing
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Additional Director - 2018-09-29
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Director 2018-09-29 Ongoing
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Additional Director - 2017-09-29
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Director 2017-09-29 Ongoing
      SW1 ADVISORY PRIVATE LIMITED U74999MH2016PTC283568 Additional Director - 2017-03-18
      CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Additional Director - 2017-09-29
      CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Director 2017-09-29 Ongoing
      PURAJIT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC300371 Additional Director 2018-02-09 Ongoing
      JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Additional Director 2019-10-10 Ongoing
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2018-09-29
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director - 2019-09-14
      Other Directorships of LALITHA SATYANARAYAN CHERIPALLI
      Company Name CIN Designation Appointment Date Cessation
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner 2019-11-01 Ongoing
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner - 2019-10-31
      ASSABLE BUILDCON LLP AAA-3922 Designated Partner 2017-03-25 Ongoing
      ASSABLE BUILDCON LLP AAA-3922 Partner - 2019-09-05
      PATHWAY BUILDCON LLP AAA-5813 Designated Partner 2017-03-25 Ongoing
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2015-05-27
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2021-09-07
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2016-09-29
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2019-05-30
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Nodal Officer - 2022-05-31
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Whole-time director 2019-05-30 Ongoing
      BHUWALKA STEEL INDUSTRIES LIMITED L68100KA1981PLC004343 Director 2023-05-05 Ongoing
      RUPANA SILK MILLS PRIVATE LIMITED U18101MH2012PTC231398 Additional Director - 2022-11-25
      RUPANA SILK MILLS PRIVATE LIMITED U18101MH2012PTC231398 Director 2021-10-22 Ongoing
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Additional Director - 2015-09-30
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director 2015-09-30 Ongoing
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Additional Director - 2018-09-29
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Director 2018-09-29 Ongoing
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2018-09-29
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director 2018-09-29 Ongoing
      AMBERT ENTERPRISE PRIVATE LIMITED U45309MH2019PTC325994 Director 2019-05-29 Ongoing
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Additional Director - 2015-09-29
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Director 2015-09-29 Ongoing
      SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Additional Director - 2018-09-29
      SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Director - 2019-02-27
      VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Additional Director - 2019-09-14
      BP FINSERV PRIVATE LIMITED U65990MH2009PTC195116 Additional Director - 2022-11-25
      BP FINSERV PRIVATE LIMITED U65990MH2009PTC195116 Director 2021-10-22 Ongoing
      CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Additional Director - 2018-09-26
      CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Director 2018-09-26 Ongoing
      KYRA CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2012PTC234370 Additional Director 2018-03-01 Ongoing
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Additional Director - 2018-09-29
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Director 2018-09-29 Ongoing
      PAKSHIN ENTERPRISES PRIVATE LIMITED U74999MH2016PTC272039 Additional Director - 2022-11-25
      PAKSHIN ENTERPRISES PRIVATE LIMITED U74999MH2016PTC272039 Director 2021-10-22 Ongoing
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Additional Director - 2017-09-29
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Director 2017-09-29 Ongoing
      SW1 ADVISORY PRIVATE LIMITED U74999MH2016PTC283568 Director 2016-07-12 Ongoing
      CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Additional Director - 2017-09-29
      CELINA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287468 Director 2017-09-29 Ongoing
      PURAJIT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC300371 Additional Director 2018-02-09 Ongoing
      JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Additional Director 2019-10-10 Ongoing
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2018-09-29
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director - 2019-09-14
      Other Directorships of DHARMESH BABUBHAI SONI
      Company Name CIN Designation Appointment Date Cessation
      AGRO ENERGY AND COMMODITIES PRIVATE LIMITED U01100MH2015PTC267161 Director - 2015-09-30
      GROWBIZZ WHOLESALE AND TRADING PRIVATE LIMITED U17100MH2015PTC266709 Director - 2015-11-10
      NIHAAL MULTITRADING PRIVATE LIMITED U74120MH2015PTC266966 Director - 2015-11-10
      ANVISHA BUILDCON PRIVATE LIMITED U74120MH2015PTC267160 Director - 2015-11-10
      MINDSPRIGHT REAL ESTATE PRIVATE LIMITED U74120MH2015PTC267269 Director - 2015-11-10
      SILVERBIRD INFOTECH PRIVATE LIMITED U74900MH2015PTC266286 Director - 2015-11-10
      RUTUJA TEXTILES PRIVATE LIMITED U74900MH2015PTC266792 Director - 2015-11-10
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Director - 2015-11-10
      NAIMA SALES AGENCIES PRIVATE LIMITED U74999MH2015PTC266087 Director - 2015-11-10
      VADIRAJ MERCANTILE PRIVATE LIMITED U74999MH2015PTC266255 Director - 2015-11-10
      WHITEFOX TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC266271 Director - 2015-11-10
      NIKSHA TRADING PRIVATE LIMITED U74999MH2015PTC266341 Director - 2015-11-10
      REEJA INFRACON PRIVATE LIMITED U74999MH2015PTC266433 Director - 2015-11-10
      NORRIS DEVELOPERS PRIVATE LIMITED U74999MH2015PTC266434 Director - 2015-11-10
      DELWARE ATLANTIS ASSET MANAGEMENT PRIVATE LIMITED U74999MH2015PTC266437 Director - 2015-11-10
      BERRETT TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC266703 Director - 2015-11-10
      NIHIT INFRACON PRIVATE LIMITED U74999MH2015PTC266775 Director - 2015-11-10
      ARNAVI MULTITRADING PRIVATE LIMITED U74999MH2015PTC266920 Director - 2015-11-10
      SWARAMA POWER PRIVATE LIMITED U74999MH2015PTC267763 Director - 2015-09-30
      ELINA MULTIMEDIA PRIVATE LIMITED U80100MH2015PTC266756 Director - 2015-09-30
      Other Directorships of VIVEK MANOHARLAL MEHRA
      Company Name CIN Designation Appointment Date Cessation
      AGRO ENERGY AND COMMODITIES PRIVATE LIMITED U01100MH2015PTC267161 Director - 2015-11-10
      GROWBIZZ WHOLESALE AND TRADING PRIVATE LIMITED U17100MH2015PTC266709 Director - 2015-11-10
      NIHAAL MULTITRADING PRIVATE LIMITED U74120MH2015PTC266966 Director - 2015-11-10
      ANVISHA BUILDCON PRIVATE LIMITED U74120MH2015PTC267160 Director - 2015-11-10
      MINDSPRIGHT REAL ESTATE PRIVATE LIMITED U74120MH2015PTC267269 Director - 2015-11-10
      SILVERBIRD INFOTECH PRIVATE LIMITED U74900MH2015PTC266286 Director - 2015-11-10
      RUTUJA TEXTILES PRIVATE LIMITED U74900MH2015PTC266792 Director - 2015-11-10
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Director - 2015-11-10
      NAIMA SALES AGENCIES PRIVATE LIMITED U74999MH2015PTC266087 Director - 2015-11-10
      VADIRAJ MERCANTILE PRIVATE LIMITED U74999MH2015PTC266255 Director - 2015-11-10
      WHITEFOX TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC266271 Director - 2015-11-10
      NIKSHA TRADING PRIVATE LIMITED U74999MH2015PTC266341 Director - 2015-11-10
      REEJA INFRACON PRIVATE LIMITED U74999MH2015PTC266433 Director - 2015-11-10
      NORRIS DEVELOPERS PRIVATE LIMITED U74999MH2015PTC266434 Director - 2015-11-10
      DELWARE ATLANTIS ASSET MANAGEMENT PRIVATE LIMITED U74999MH2015PTC266437 Director - 2015-11-10
      BERRETT TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC266703 Director - 2015-11-10
      NIHIT INFRACON PRIVATE LIMITED U74999MH2015PTC266775 Director - 2015-11-10
      ARNAVI MULTITRADING PRIVATE LIMITED U74999MH2015PTC266920 Director - 2015-11-10
      SWARAMA POWER PRIVATE LIMITED U74999MH2015PTC267763 Director - 2015-11-10
      ELINA MULTIMEDIA PRIVATE LIMITED U80100MH2015PTC266756 Director - 2015-11-10
      Other Directorships of KSHITISH BAPAT
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL COMMERCIAL ESTATES LLP AAA-3307 Designated Partner 2017-05-22 Ongoing
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Additional Director - 2017-08-18
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director 2017-08-18 Ongoing
      PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Additional Director - 2017-09-29
      PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director 2017-09-29 Ongoing
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Additional Director - 2017-09-30
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Director 2017-09-30 Ongoing
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Additional Director - 2017-07-31
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director 2017-07-31 Ongoing
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Additional Director - 2023-09-25
      PEL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH1995PTC095651 Director 2023-09-29 Ongoing
      MONTANE VENTURES PRIVATE LIMITED U67190MH2015PTC269561 Additional Director - 2023-09-26
      MONTANE VENTURES PRIVATE LIMITED U67190MH2015PTC269561 Director 2023-03-08 Ongoing
      BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Additional Director - 2018-09-17
      BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Director 2018-09-17 Ongoing
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Additional Director - 2023-09-28
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Director 2022-12-19 Ongoing
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Additional Director - 2017-11-01
      THALER DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220177 Director 2017-11-01 Ongoing
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Additional Director - 2017-08-04
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director 2017-08-04 Ongoing
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Additional Director - 2017-09-29
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director 2017-09-29 Ongoing
      PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Additional Director 2023-10-31 Ongoing
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Additional Director - 2018-08-16
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director 2018-08-16 Ongoing
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Additional Director - 2018-08-16
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director 2018-08-16 Ongoing
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Additional Director - 2018-08-16
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director 2018-08-16 Ongoing
      PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Additional Director - 2020-09-30
      PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director 2020-09-30 Ongoing
      PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Additional Director 2023-10-31 Ongoing
      GERAH ENTERPRISES PRIVATE LIMITED U74900MH2012PTC230466 Additional Director - 2016-08-10
      GERAH ENTERPRISES PRIVATE LIMITED U74900MH2012PTC230466 Director 2016-08-10 Ongoing
      PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Additional Director - 2020-09-30
      PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Director 2020-09-30 Ongoing
      PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Additional Director - 2020-09-30
      PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Director 2020-09-30 Ongoing
      PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Additional Director - 2020-09-30
      PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Director 2020-09-30 Ongoing
      PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Additional Director - 2020-09-30
      PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Director 2020-09-30 Ongoing
      PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Additional Director - 2020-09-30
      PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Director 2020-09-30 Ongoing
      PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Additional Director 2023-10-31 Ongoing
      ALPEX ENTERPRISES PRIVATE LIMITED U74999MH2016PTC282169 Director 2016-06-08 Ongoing
      PIRAMAL CORPORATE & MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2016PTC282332 Director 2016-06-14 Ongoing

      CIN Company Name Company Address
      AAH-8590 CLARISSA FACILITY MANAGEMENT LLP 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vileparle East, Mumbai Mumbai, Maharashtra, India - 400057
      U68100MH2020PTC351585 RUSEL MULTIVENTURES PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40, Subhash Road, Vileparle East,,Mumbai,Mumbai City,Maharashtra,400057-India
      U70103MH2022PTC381743 STARLIGHT SYSTEMS (I) PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40, Subhash Road, Vileparle (East),,Mumbai,Mumbai City,Maharashtra,400057-India
      U74999MH2016PTC280263 ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED 5th FLOOR SUNTECK CENTRE 37-40 SUBHASH ROAD VILEPARLE EAST , MUMBAI, Maharashtra, India - 400057
      U45200MH2008PTC182836 NIFTY REALTY PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U45208MH2014PTC252436 PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U74900MH2012PTC234370 KYRA CORPORATE SOLUTIONS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U74990MH2015PTC266263 NAVJIT INFRASTRUCTURE PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U74999MH2017PTC300371 PURAJIT MULTIVENTURES PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U28920MH1943PTC003811 SOMANI AND COMPANY PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE 37-40, SUBHASH ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
      U17120MH2009PTC190589 PALI FABRICS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U17120MH2009PTC190761 GANDHAR YARN PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U17200MH2009PTC190963 BELL FABRICS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U40101MH2009PTC247646 AKSHUNYA ENERGY PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U27101MH2009PTC190642 AMAZON METALS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45203MH2011PTC223208 ADVAITH INFRAPROJECTS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45309MH2019PTC325994 AMBERT ENTERPRISE PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45202MH2019PTC326680 ELEANOR PROPERTIES PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45400MH2012PTC233184 SAHRISH CONSTRUCTIONS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45102MH2000PTC130039 ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45201MH2009PTC196193 UNIWORTH REALTY PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle(East) , Mumbai, Maharashtra, India - 400057
      U45201MH2011PTC223573 STARLIGHT SYSTEMS (I) PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle( East) , Mumbai, Maharashtra, India - 400057
      U51909MH2003PTC139722 V CAN EXPORT PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U51109MH2009PTC190596 ACRO EXPORTS TRADE PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U65923MH1995PTC091680 KEYSTONE STOCKFIN PRIVATE LIMITED 5th floor Sunteck Centre, 37-40 Subhash Road Vile Parle East, , Mumbai, Maharashtra, India - 400057
      U70109MH2021PTC370860 SUNTECK LIFESPACE PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U70100MH1995PTC090846 CHITTA FINLEASE PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U74994MH2005PTC153200 V3 DESIGNS PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle(East) , Mumbai, Maharashtra, India - 400057
      U74120MH2015PTC271094 SUNTECK INFRAPROJECTS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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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
      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

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      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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