• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED

      CIN: U74140MH2003PTC207062 As on: 2026-07-13
      Purchase Report

      ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED (CIN: U74140MH2003PTC207062) is a Private company incorporated on 09 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED are RENUKA ASHWIN SHETH, RAJENDRA CHANDRASINH BAJARIA, and ASHWIN NATWARLAL SHETH.

      ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2003PTC207062 and its registration number is 207062. Users may contact ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED is 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, , Mumbai, Maharashtra, India - 400057.

      Current status of ALPHA BUSINESS CONSULTANTS 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 ALPHA BUSINESS CONSULTANTS 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 ALPHA BUSINESS CONSULTANTS

      Purchase full report of ALPHA BUSINESS CONSULTANTS

      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 ALPHA BUSINESS CONSULTANTS 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 ALPHA BUSINESS CONSULTANTS
      DIN Director Name Designation Appointment Date
      00002060 RENUKA ASHWIN SHETH Director 2015-09-29
      00002018 RAJENDRA CHANDRASINH BAJARIA Director 2021-11-30
      00002053 ASHWIN NATWARLAL SHETH Director 2016-09-29
      Past Directors & Key Managerial Personnel of ALPHA BUSINESS CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      00016929 SYED ABDUL KADER Director - 2008-04-15
      00093008 GNANESH DUNGARSHI GALA Additional Director - 2015-10-14
      00097384 SURESH KANMAL JAJOO Additional Director - 2011-08-05
      00097384 SURESH KANMAL JAJOO Director - 2011-11-04
      00944652 TIKAMDAS WADHURAM KUKREJA Director - 2011-03-31
      01532964 SANGEETA SAILESH BHOOLABHAI Director - 2011-03-31
      05105485 PRITI GNANESH GALA Additional Director - 2012-09-03
      00002060 RENUKA ASHWIN SHETH Additional Director - 2014-09-29
      00002060 RENUKA ASHWIN SHETH Director - 2015-01-31
      00918173 MOHAMED KASIM RAHMATH ALIYA Director - 2008-04-15
      02104410 SARATHU JAILANI Director - 2008-04-15
      00917924 MAHMOOD ZULAIHA BANU Director - 2008-04-15
      00002018 RAJENDRA CHANDRASINH BAJARIA Additional Director - 2021-11-30
      00002053 ASHWIN NATWARLAL SHETH Additional Director - 2016-07-07
      00289735 VIRENDRA BHAVANJI GALA Additional Director - 2015-10-14
      00684592 JINENDRA RAMESH JAIN Additional Director - 2011-08-05
      00684592 JINENDRA RAMESH JAIN Director - 2011-11-04
      00800331 JITENDRA RAMESH JAIN Additional Director - 2011-08-05
      00800331 JITENDRA RAMESH JAIN Director - 2011-11-04
      01615697 ARIF SYED Director - 2008-04-15
      02049546 SANJAY GEHIMAL DEVNANI Additional Director - 2008-02-28
      00016955 AHMED HUSSAIN . Director - 2008-04-15
      00187184 BAKUL UMARSHI SHAH Additional Director - 2015-10-14
      00917863 SITHI BASHEERA . Director - 2008-04-15
      02104413 SYED ARIFF SITHIKA Director - 2008-04-15
      03125782 ANKIT SURESH JAJOO Additional Director - 2011-08-05
      03125782 ANKIT SURESH JAJOO Director - 2011-11-04
      05274668 MAULIK ASHWIN SHETH Additional Director - 2016-08-04
      Other Directorships of SYED ABDUL KADER
      Company Name CIN Designation Appointment Date Cessation
      BHARAT ENGINEERING CONSTRUCTION COMPANY PRIVATE LIMITED U45201TN2006PTC059738 Director - 2020-11-09
      ALPHA OMEGA BUILDERS (CHENNAI) PRIVATE LIMITED U45400TN2011PTC080246 Director 2011-04-20 Ongoing
      EASTERN TRADING COMPANY PRIVATE LIMITED U51102TN2009PTC071992 Director - 2013-09-30
      FAIRWAY TRADING CO PRIVATE LIMITED U52321TN1987PTC015016 Managing Director - 2019-04-17
      ALPHA OMEGA PERSONAL SERVICES PRIVATE LIMITED U93090TN1999PTC042444 Director - 2019-04-20
      Other Directorships of GNANESH DUNGARSHI GALA
      Company Name CIN Designation Appointment Date Cessation
      NAVNEET LEARNING LLP AAA-3855 Designated Partner 2011-09-10 Ongoing
      ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
      ARGOS COMMERCIALS LLP AAA-5365 Designated Partner 2011-06-28 Ongoing
      AURUM COMMERCIALS LLP AAA-5372 Designated Partner 2012-04-01 Ongoing
      ARIA COMMERCIALS LLP AAA-5400 Designated Partner 2013-07-08 Ongoing
      SWING COMMERCIALS LLP AAA-5441 Designated Partner - 2019-04-01
      ARAGONITE COMMERCIALS LLP AAA-5443 Designated Partner - 2012-02-20
      ROSE PEACH COMMERCIALS LLP AAA-5478 Designated Partner - 2012-03-28
      SPRINGSHIELD COMMERCIALS LLP AAA-5491 Designated Partner - 2021-03-17
      VERAIN COMMERCIALS LLP AAA-5492 Designated Partner 2013-04-02 Ongoing
      GALA BUILDCON LLP AAA-5512 Partner 2011-12-26 Ongoing
      SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner - 2021-05-31
      TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner 2020-11-05 Ongoing
      TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner - 2014-11-01
      BIGSPACE REALTY LLP AAA-9351 Designated Partner 2012-05-24 Ongoing
      BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Designated Partner - 2017-05-30
      BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Partner 2017-05-31 Ongoing
      GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
      ORCHID HOUSINGINFRA LLP AAB-5824 Designated Partner - 2014-11-01
      SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2022-12-01
      SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Partner - 2021-04-01
      WMI REAL ESTATE DEVELOPERS LLP AAF-9934 Designated Partner 2016-03-18 Ongoing
      CORSA VENTURES LLP AAN-3935 Designated Partner - 2022-08-26
      CORSA VENTURES LLP AAN-3935 Partner 2018-10-01 Ongoing
      CORSA VENTURES LLP AAN-3935 Partner - 2022-08-26
      BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Partner 2019-03-22 Ongoing
      NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
      NAVNEET EDUTECH LLP AAW-5364 Designated Partner - 2021-06-29
      FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-06-01
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2013-08-06
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Managing Director 2013-08-06 Ongoing
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Managing Director - 2013-08-05
      SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Additional Director - 2011-12-09
      SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Director - 2024-05-25
      NAVVIKAS TRADING PVT LTD U22122MH1983PTC030752 Director - 2013-05-29
      LAKHENI PUBLICATIONS PRIVATE LIMITED U22219MH2008PTC177882 Director 2008-01-17 Ongoing
      GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Additional Director - 2013-05-29
      BHUDEV DEVELOPERS & LOGISTICS PRIVATE LIMITED U45202MH2008PTC183353 Director - 2013-03-26
      LAKHENI DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U45400MH2008PTC179041 Director - 2013-05-29
      UNIDUS DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183209 Director - 2012-03-15
      SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183215 Director - 2013-05-29
      SAMPOORNA REALTORS & LOGISTICS PRIVATELIMITED U45400MH2008PTC183354 Director - 2013-05-29
      BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Director - 2013-05-29
      PRI HOLDINGS PVT. LTD U67120MH1986PTC039256 Director - 2014-08-11
      GHALLA BHANSALI STOCK BROKERS PRIVATE LIMITED U67120MH1996PTC100233 Director - 2011-10-01
      SHAAN REALTORS PRIVATE LIMITED U70100MH2005PTC150712 Director - 2013-05-29
      ACCURA SERENITY INFRA PRIVATE LIMITED U70102MH2007PTC168710 Director - 2013-05-29
      BIGSPACE REALTY PRIVATE LIMITED U70102MH2007PTC176624 Director 2007-12-11 Ongoing
      SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director - 2012-03-15
      NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Additional Director - 2022-09-30
      NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Director - 2015-10-26
      NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Managing Director 2022-08-01 Ongoing
      DELTECS INFOTECH PRIVATE LIMITED U72200MH2008PTC188770 Additional Director - 2013-09-30
      DELTECS INFOTECH PRIVATE LIMITED U72200MH2008PTC188770 Nominee Director 2013-09-30 Ongoing
      WINGS INTELLECT PRIVATE LIMITED U72900MH2011PTC223579 Director - 2014-05-05
      SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2013-05-29
      KUTCHI ANGEL NETWORK PRIVATE LIMITED U74120MH2011PTC212582 Director 2011-01-20 Ongoing
      GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Director - 2008-03-05
      BIG SPACE VENTURES LOGISTICS PRIVATE LIMITED U74999MH2021PTC352879 Director - 2022-11-22
      K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Additional Director - 2012-09-28
      K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Director 2012-09-28 Ongoing
      GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Additional Director - 2022-09-30
      GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Director 2022-09-26 Ongoing
      Other Directorships of SURESH KANMAL JAJOO
      Company Name CIN Designation Appointment Date Cessation
      WOODSTOCK ESTATE LLP AAG-5902 Designated Partner - 2020-11-30
      WOODSTOCK ESTATE MANAGEMENT LLP AAH-1897 Designated Partner 2016-11-18 Ongoing
      WOODSTOCK INFRASTRUCTURE LLP AAH-9537 Designated Partner 2017-10-31 Ongoing
      MAVI ADVISORS LLP AAM-4301 Designated Partner 2018-04-16 Ongoing
      WOODSTOCK BUILDERS LLP AAM-9477 Designated Partner 2018-10-01 Ongoing
      WOODSTOCK REAL ESTATE LLP AAM-9479 Designated Partner 2018-07-10 Ongoing
      WOODSTOCK URBANSPACES LLP AAN-2384 Designated Partner 2019-08-31 Ongoing
      TWENTY FIVE WOODSTOCK LLP ACH-4969 Partner 2024-06-01 Ongoing
      SANTACRUZ CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1990PTC057287 Additional Director - 2015-09-25
      SANTACRUZ CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1990PTC057287 Director 2015-09-25 Ongoing
      WOODSTOCK REALTIES PRIVATE LIMITED U51100MH2005PTC150477 Director 2005-01-06 Ongoing
      GROW NEST STRATEGIES PRIVATE LIMITED U63999MH2022PTC379671 Director 2022-03-31 Ongoing
      WOODSTOCK COMMODITIES PRIVATE LIMITED U65900MH1995PTC093358 Additional Director - 2018-09-29
      WOODSTOCK COMMODITIES PRIVATE LIMITED U65900MH1995PTC093358 Director 2018-09-29 Ongoing
      WOODSTOCK COMMODITIES PRIVATE LIMITED U65900MH1995PTC093358 Director - 2018-03-27
      WOODSTOCK SECURITIES PRIVATE LIMITED U65990MH1994PTC079475 Director 1994-07-07 Ongoing
      HERALD EQUITIES PRIVATE LIMITED U67120MH1995PTC092606 Director 1995-09-20 Ongoing
      INDEX EQUITIES PRIVATE LIMITED U67120MH1998PTC113494 Director 1998-02-10 Ongoing
      OMEGA EQUITIES PRIVATE LIMITED U67120MH1998PTC113511 Director 1998-02-11 Ongoing
      WOODSTOCK EQUITIES PRIVATE LIMITED U67120MH1999PTC119905 Director 1999-05-18 Ongoing
      MILLENNIUM EQUITIES (INDIA) PRIVATE LIMITED U67190MH1999PTC119988 Director 1999-05-27 Ongoing
      STOCK NEST INDIA PRIVATE LIMITED U67190MH2022PTC379315 Director 2022-03-29 Ongoing
      WOODSTOCK HOUSING PRIVATE LIMITED U70100MH2019PTC321652 Director - 2022-11-16
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Additional Director - 2018-09-29
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director - 2022-05-19
      MARSHALL EQUITIES PRIVATE LIMITED U74140MH1994PTC079476 Director 2002-03-29 Ongoing
      WORLD NEST STRATEGIES PRIVATE LIMITED U74999MH2022PTC380063 Director 2022-04-06 Ongoing
      WOODSTOCK BROKING PRIVATE LIMITED U99999MH1994PTC108675 Director 1999-05-08 Ongoing
      Other Directorships of TIKAMDAS WADHURAM KUKREJA
      Company Name CIN Designation Appointment Date Cessation
      MONICA FASTFOODS PRIVATE LIMITED U15499MH1993PTC074859 Director - 2021-02-04
      KIKOMO TRADING (INDIA) PRIVATE LIMITED U18101MH1993PTC071758 Director - 2021-02-04
      MONICA GARMENTS PRIVATE LIMITED U52322MH1993PTC074860 Director - 2016-06-10
      T K HOTELS PRIVATE LIMITED U55101MH1982PTC028567 Director - 2021-02-04
      INDUSIND INTERNATIONAL FEDERATION U91110MH1995NPL239513 Director - 2021-02-04
      Other Directorships of SANGEETA SAILESH BHOOLABHAI
      Company Name CIN Designation Appointment Date Cessation
      MONICA FASTFOODS PRIVATE LIMITED U15499MH1993PTC074859 Director 2011-01-03 Ongoing
      KIKOMO TRADING (INDIA) PRIVATE LIMITED U18101MH1993PTC071758 Director 1993-04-27 Ongoing
      RAULIMEX INDUSTRIES PRIVATE LIMITED U25202MH2006PTC160203 Additional Director 2024-05-27 Ongoing
      T K HOTELS PRIVATE LIMITED U55101MH1982PTC028567 Director 1994-07-27 Ongoing
      Other Directorships of PRITI GNANESH GALA
      Company Name CIN Designation Appointment Date Cessation
      ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
      ARGOS COMMERCIALS LLP AAA-5365 Partner 2012-04-01 Ongoing
      ROSE PEACH COMMERCIALS LLP AAA-5478 Partner - 2012-03-28
      GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
      ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
      QUALIS VENTURES LLP AAO-3678 Partner 2019-02-25 Ongoing
      NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
      FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
      Other Directorships of RENUKA ASHWIN SHETH
      Company Name CIN Designation Appointment Date Cessation
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Additional Director - 2010-09-30
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Director - 2012-04-23
      SHETH SHELTERS PVT LTD U45200MH1993PTC070535 Director 1993-01-27 Ongoing
      SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Additional Director - 2011-03-10
      SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Additional Director - 2011-10-10
      SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director - 2011-11-23
      SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Additional Director - 2011-03-10
      SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Additional Director - 2011-03-10
      SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Additional Director - 2011-03-10
      SHETH BUILDING MATERIALS PRIVATE LIMITED U65944MH1991PTC060826 Director 1991-03-19 Ongoing
      VIVIANA MALLS PRIVATE LIMITED U74120MH2011PTC211969 Director - 2011-11-23
      Other Directorships of MOHAMED KASIM RAHMATH ALIYA
      Company Name CIN Designation Appointment Date Cessation
      ALPHARLAB (INDIA) PRIVATE LIMITED U24231TN1997PTC037989 Director 1997-04-17 Ongoing
      RUBY REALTY PRIVATE LIMITED U45202TN2006PTC059603 Director - 2018-01-17
      Other Directorships of SARATHU JAILANI
      Company Name CIN Designation Appointment Date Cessation
      VRIDHI MARITIME PRIVATE LIMITED U63013TN2013PTC093539 Additional Director - 2014-11-21
      VRIDHI MARITIME PRIVATE LIMITED U63013TN2013PTC093539 Director 2014-11-21 Ongoing
      ALPHA OMEGA PERSONAL SERVICES PRIVATE LIMITED U93090TN1999PTC042444 Director 2005-05-02 Ongoing
      Other Directorships of MAHMOOD ZULAIHA BANU
      Company Name CIN Designation Appointment Date Cessation
      ALPHARLAB (INDIA) PRIVATE LIMITED U24231TN1997PTC037989 Director 1997-04-17 Ongoing
      Other Directorships of RAJENDRA CHANDRASINH BAJARIA
      Company Name CIN Designation Appointment Date Cessation
      SANJEEVANI VYAPAAR LLP AAA-3823 Designated Partner 2015-02-24 Ongoing
      LOHITKA PROPERTIES LLP AAC-7239 Designated Partner 2014-11-25 Ongoing
      SHETH HIGHRISES PRIVATE LIMITED U45100MH1997PTC108994 Additional Director - 2009-09-30
      SHETH HIGHRISES PRIVATE LIMITED U45100MH1997PTC108994 Director 2009-09-30 Ongoing
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Whole-time director - 2010-07-31
      SHETH SHELTERS PVT LTD U45200MH1993PTC070535 Additional Director - 2021-11-30
      SHETH SHELTERS PVT LTD U45200MH1993PTC070535 Director 2021-11-30 Ongoing
      SHETH HOUSES PRIVATE LIMITED U45209MH2020PTC346979 Director 2020-09-30 Ongoing
      SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Additional Director - 2018-03-15
      SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Additional Director - 2021-11-30
      SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Director 2021-11-30 Ongoing
      SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Additional Director - 2015-09-30
      SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Director - 2022-11-04
      SHETH MALLS PRIVATE LIMITED U45500MH2020PTC344905 Director 2020-08-29 Ongoing
      MIDDLE EAST EXPORTS PRIVATE LIMITED U51909MH1983PTC029776 Additional Director - 2010-09-29
      MIDDLE EAST EXPORTS PRIVATE LIMITED U51909MH1983PTC029776 Director 2010-09-29 Ongoing
      SHETH BUILDING MATERIALS PRIVATE LIMITED U65944MH1991PTC060826 Additional Director - 2021-11-30
      SHETH BUILDING MATERIALS PRIVATE LIMITED U65944MH1991PTC060826 Director 2021-11-30 Ongoing
      GREENLEAF SECURITIES PRIVATE LIMITED U70100MH1994PTC076013 Director 2005-02-01 Ongoing
      SHETH FOUNDATION U85300MH2021NPL359122 Director 2021-04-17 Ongoing
      Other Directorships of ASHWIN NATWARLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      SANJEEVANI VYAPAAR LLP AAA-3823 Partner 2015-02-24 Ongoing
      LOHITKA PROPERTIES LLP AAC-7239 Designated Partner - 2014-11-24
      LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
      SHETH ABODE LLP AAC-7748 Designated Partner - 2021-10-25
      SHETH ABODE LLP AAC-7748 Partner 2021-12-01 Ongoing
      ARP PROJECT VENTURES LLP AAZ-6641 Partner 2021-11-29 Ongoing
      SHETH DREAM PROJECTS LLP ACA-8939 Designated Partner 2023-05-01 Ongoing
      PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Additional Director - 2016-09-03
      PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Managing Director 2016-09-03 Ongoing
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2022-02-10
      SHETH HOMESTEAD PRIVATE LIMITED U41001MH2024PTC428495 Director 2024-07-09 Ongoing
      SHETH HIGHRISES PRIVATE LIMITED U45100MH1997PTC108994 Additional Director - 2020-12-30
      SHETH HIGHRISES PRIVATE LIMITED U45100MH1997PTC108994 Director - 2008-07-08
      SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Director 1988-09-09 Ongoing
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Director - 2019-01-10
      SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Managing Director 2003-03-31 Ongoing
      SHETH SHELTERS PVT LTD U45200MH1993PTC070535 Director 1993-01-27 Ongoing
      SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Additional Director - 2011-10-10
      SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Director 2011-10-10 Ongoing
      SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Director - 2021-10-22
      SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Managing Director - 2014-07-07
      SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Additional Director - 2018-09-29
      SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director 2018-09-29 Ongoing
      SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director - 2017-09-21
      SHETH HOUSES PRIVATE LIMITED U45209MH2020PTC346979 Director 2020-09-30 Ongoing
      SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Additional Director - 2018-09-29
      SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director 2018-09-29 Ongoing
      SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director - 2017-09-21
      SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Additional Director - 2011-10-10
      SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Director 2011-10-10 Ongoing
      SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Additional Director - 2011-10-10
      SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Director - 2020-08-25
      SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Additional Director - 2021-11-30
      SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Director 2021-11-30 Ongoing
      SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Director - 2015-01-31
      SHETH DREAMHOMES PRIVATE LIMITED U45400MH2011PTC224155 Director 2011-11-19 Ongoing
      SHETH DEVELOPMENT PRIVATE LIMITED U45400MH2011PTC224166 Director - 2015-01-31
      SHETH LIFESTYLES PRIVATE LIMITED U45400MH2011PTC224168 Director 2011-11-21 Ongoing
      SHETH SMARTHOMES PRIVATE LIMITED U45400MH2011PTC224175 Director - 2015-01-31
      SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Additional Director - 2019-09-30
      SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Director - 2021-04-08
      SHETH MALLS PRIVATE LIMITED U45500MH2020PTC344905 Director 2020-08-29 Ongoing
      MIDDLE EAST EXPORTS PRIVATE LIMITED U51909MH1983PTC029776 Director - 2010-09-14
      SHETH BUILDING MATERIALS PRIVATE LIMITED U65944MH1991PTC060826 Director 1991-03-19 Ongoing
      LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Director 1993-01-27 Ongoing
      SHETH LUXURIOUS HOMES PRIVATE LIMITED U68100MH2024PTC427613 Director 2024-06-24 Ongoing
      SHETH INFRA ESTATE PRIVATE LIMITED U70100MH2012PTC235921 Director - 2020-08-25
      LOHITKA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082294 Director 2002-06-07 Ongoing
      VIVIANA MALLS PRIVATE LIMITED U74120MH2011PTC211969 Director 2011-01-07 Ongoing
      SHETH AVIATION PRIVATE LIMITED U74120MH2012PTC233490 Director - 2015-01-31
      BEING ANIMAL FOUNDATION U85300MH2021NPL354855 Director 2021-02-09 Ongoing
      SHETH FOUNDATION U85300MH2021NPL359122 Director 2021-04-17 Ongoing
      Other Directorships of VIRENDRA BHAVANJI GALA
      Company Name CIN Designation Appointment Date Cessation
      BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Designated Partner 2019-05-17 Ongoing
      SHETH ABODE LLP AAC-7748 Designated Partner 2021-12-01 Ongoing
      VBG REALITY LLP AAH-1492 Designated Partner 2016-08-12 Ongoing
      SIDDHSILA DEVELOPERS LLP AAH-3786 Designated Partner - 2017-01-09
      HONEYEATER PROPERTIES LLP AAV-4881 Designated Partner 2021-01-18 Ongoing
      ROOTES HOUSE ENTERPRISE LLP AAZ-4974 Designated Partner 2021-11-16 Ongoing
      STATESMAN REAL ESTATE ADVISORS LLP ACB-8761 Designated Partner 2023-07-05 Ongoing
      VBG LAND DEVELOPMENT LLP ACC-0363 Designated Partner 2023-07-14 Ongoing
      MAHAVIR DWELLERS PRIVATE LIMITED U45200MH2004PTC149976 Director 2004-12-14 Ongoing
      HONEYEATER PROPERTIES AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC081036 Director 1994-09-20 Ongoing
      BLACKSOIL ASSET MANAGEMENT PRIVATE LIMITED U65999MH2017PTC293648 Director - 2024-01-01
      VBG WAREHOUSING PRIVATE LIMITED U68100MH2023PTC407800 Director 2023-07-31 Ongoing
      WSB REAL ESTATE PARTNERS PRIVATE LIMITED U70109MH2007PTC166976 Additional Director - 2021-11-01
      WSB REAL ESTATE PARTNERS PRIVATE LIMITED U70109MH2007PTC166976 Director 2021-11-01 Ongoing
      WALTON STREET INDIA INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2017PTC292560 Additional Director - 2023-09-28
      WALTON STREET INDIA INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2017PTC292560 Director 2023-10-04 Ongoing
      Other Directorships of JINENDRA RAMESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAMLA LANDMARC HOUSING LLP AAA-2712 Designated Partner 2010-11-03 Ongoing
      BHADRIYA DEVELOPERS LLP AAA-2730 Designated Partner 2010-11-04 Ongoing
      MATHURA ENTERPRISES LLP AAA-2741 Designated Partner 2010-11-09 Ongoing
      KAMLAKSHMI DEVELOPERS LLP AAA-3861 Designated Partner 2011-02-21 Ongoing
      KAMLA AIMS CONSTRUCTION LLP AAB-1876 Designated Partner 2012-10-29 Ongoing
      RISING ELEVATOR (MUMBAI) PRIVATE LIMITED U29299MH2007PTC172403 Director 2007-07-16 Ongoing
      KAMLA LANDMARK INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC159707 Director - 2011-10-03
      KAMLA LANDMARC CONSTRUCTION PRIVATE LIMITED U45201MH2002PTC135015 Director 2002-02-27 Ongoing
      KAMLA SHANTI LANDMARC PROPERTY PRIVATE LIMITED U45201MH2006PTC165068 Director 2006-10-05 Ongoing
      KAMLA SHANTI DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165416 Director 2006-11-08 Ongoing
      KAMLA REAL ESTATE HUB PRIVATE LIMITED U45201MH2007PTC173700 Director 2007-08-31 Ongoing
      COURAGE DEVELOPERS PRIVATE LIMITED U45201MH2013PTC249414 Additional Director 2016-11-01 Ongoing
      ANER REALTORS PRIVATE LIMITED U45400MH2013PTC244833 Additional Director 2016-11-01 Ongoing
      KAMLA MIRA DEVELOPERS PRIVATE LIMITED U45400MH2013PTC244964 Additional Director 2016-11-01 Ongoing
      KAMLA LANDMARC AUTOMOTIVES PRIVATE LIMITED U50102MH2012PTC234239 Director 2012-08-07 Ongoing
      KAMLA LANDMARC CARS PRIVATE LIMITED U50102MH2014PTC253851 Director - 2014-09-30
      KAMLA LANDMARC MOTORS PRIVATE LIMITED U50300MH2013PTC246041 Director 2013-07-23 Ongoing
      KAMLA LANDMARC MOTORBIKES PRIVATE LIMITED U50300MH2014PTC253696 Director - 2014-09-11
      RAYMON TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1995PTC086818 Additional Director 2008-04-15 Ongoing
      KAMLA LANDMARC PROPERTY LEASING & FINANCE PRIVATE LIMITED U67120MH2008PTC185822 Director 2008-08-13 Ongoing
      KAMLA LANDMARC PROPERTIES PRIVATE LIMITED U70100MH2004PTC149669 Director 2004-11-24 Ongoing
      KAMLA AIMS HOUSING AND CONSTRUCTION PRIVATE LIMITED U70100MH2011PTC219360 Director 2011-07-02 Ongoing
      NAMASYU REALTORS PRIVATE LIMITED U70101MH2013PTC246865 Additional Director 2016-11-01 Ongoing
      COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Additional Director - 2010-11-01
      COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Director - 2010-04-05
      KAMLA ESTATE BUILDER PRIVATE LIMITED U70102MH2007PTC173701 Director 2007-08-31 Ongoing
      KAMLA LANDMARC REALESTATE HOLDING PRIVATE LIMITED U70102MH2008PTC185689 Director 2008-08-11 Ongoing
      KAMLA LANDMARC DEVELOPERS PRIVATE LIMITED U70102MH2012PTC227389 Director 2012-02-24 Ongoing
      KENLEY INFRAVENTURES PRIVATE LIMITED U70102MH2013PTC247020 Additional Director 2016-11-01 Ongoing
      SHREERAM CARS PRIVATE LIMITED U74999MH2012PTC226386 Additional Director - 2013-07-23
      SHREERAM CARS PRIVATE LIMITED U74999MH2012PTC226386 Director 2013-07-23 Ongoing
      Other Directorships of JITENDRA RAMESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAMLA LANDMARC HOUSING LLP AAA-2712 Designated Partner 2010-11-03 Ongoing
      BHADRIYA DEVELOPERS LLP AAA-2730 Designated Partner 2010-11-04 Ongoing
      MATHURA ENTERPRISES LLP AAA-2741 Designated Partner 2010-11-09 Ongoing
      KAMLAKSHMI DEVELOPERS LLP AAA-3861 Designated Partner 2011-02-21 Ongoing
      SVK ARCADE LLP AAA-6741 Designated Partner 2011-11-02 Ongoing
      SVK PROJECTS LLP AAA-6893 Designated Partner - 2015-03-31
      PROJECT X SCREENING ROOM LLP AAA-9005 Designated Partner 2012-04-27 Ongoing
      KAMLA AIMS CONSTRUCTION LLP AAB-1876 Designated Partner 2012-10-29 Ongoing
      KAMLA SHAKTI DEVELOPERS LLP AAB-3200 Designated Partner 2013-01-16 Ongoing
      KAMLA LANDMARC ATUL PROJECTS LLP AAB-7217 Designated Partner 2013-08-21 Ongoing
      KAMLA LANDMARC HOMES LLP AAB-8158 Designated Partner 2013-10-14 Ongoing
      KAMLA LANDMARC AMROHI VENTURE LLP AAE-6307 Designated Partner 2015-08-25 Ongoing
      ALUMBRA ENTERTAINMENT AND MEDIA PRIVATE LIMITED U22222MH2011PTC222845 Additional Director - 2012-09-30
      ALUMBRA ENTERTAINMENT AND MEDIA PRIVATE LIMITED U22222MH2011PTC222845 Director - 2016-11-01
      RISING ELEVATOR (MUMBAI) PRIVATE LIMITED U29299MH2007PTC172403 Director 2007-07-16 Ongoing
      KRIYA ORNAMENTS PRIVATE LIMITED U36912MH2012PTC233951 Additional Director - 2016-11-01
      KRIYA JEWELLERY PRIVATE LIMITED U36996MH2012PTC233947 Additional Director - 2016-11-01
      KAMLA LANDMARK INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC159707 Director - 2011-10-03
      PARTHESH PROJECTS PRIVATE LIMITED U45200MH2006PTC161960 Director - 2010-04-01
      KAMLA LANDMARC CONSTRUCTION PRIVATE LIMITED U45201MH2002PTC135015 Director 2002-02-27 Ongoing
      KAMLA SHANTI LANDMARC PROPERTY PRIVATE LIMITED U45201MH2006PTC165068 Director 2006-10-05 Ongoing
      KAMLA SHANTI DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165416 Director 2006-11-08 Ongoing
      KAMLA REAL ESTATE HUB PRIVATE LIMITED U45201MH2007PTC173700 Director 2007-08-31 Ongoing
      COURAGE DEVELOPERS PRIVATE LIMITED U45201MH2013PTC249414 Director - 2016-11-01
      KRIYA CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC233943 Additional Director - 2016-11-01
      KAMLA MIRA ACRES PRIVATE LIMITED U45400MH2013PTC244626 Director 2013-06-18 Ongoing
      KAMLA MIRA HOMES PRIVATE LIMITED U45400MH2013PTC244664 Director 2013-06-19 Ongoing
      ANER REALTORS PRIVATE LIMITED U45400MH2013PTC244833 Director - 2016-11-01
      KAMLA MIRA DEVELOPERS PRIVATE LIMITED U45400MH2013PTC244964 Director 2013-06-29 Ongoing
      KAMLA MIRA REALTORS PRIVATE LIMITED U45400MH2013PTC244978 Director 2013-06-29 Ongoing
      KAMLA MIRA BUILDERS PRIVATE LIMITED U45400MH2013PTC245241 Director 2013-07-05 Ongoing
      KAMLA MIRA CONSTRUCTIONS PRIVATE LIMITED U45400MH2013PTC247093 Director 2013-08-17 Ongoing
      KAMLA LANDMARC AUTOMOTIVES PRIVATE LIMITED U50102MH2012PTC234239 Director - 2014-07-28
      KAMLA LANDMARC CARS PRIVATE LIMITED U50102MH2014PTC253851 Director - 2014-07-28
      KAMLA LANDMARC MOTORS PRIVATE LIMITED U50300MH2013PTC246041 Director - 2014-07-01
      KAMLA LANDMARC MOTORBIKES PRIVATE LIMITED U50300MH2014PTC253696 Director - 2014-09-11
      MATHURA LANDMARK PRIVATE LIMITED U55101MH1993PTC072068 Director - 2016-11-01
      KAMLA LANDMARC PROPERTY LEASING & FINANCE PRIVATE LIMITED U67120MH2008PTC185822 Director 2008-08-13 Ongoing
      SAINT DEVELOPERS PRIVATE LIMITED U67190MH2007PTC171969 Director 2007-09-25 Ongoing
      KAMLA LANDMARC PROPERTIES PRIVATE LIMITED U70100MH2004PTC149669 Director 2004-11-24 Ongoing
      KAMLA AIMS HOUSING AND CONSTRUCTION PRIVATE LIMITED U70100MH2011PTC219360 Director 2011-07-02 Ongoing
      KAMLA AVALON VENTURES PRIVATE LIMITED U70100MH2012PTC229614 Director - 2015-12-17
      ORNO INFRAPROJECTS PRIVATE LIMITED U70100MH2013PTC247549 Director - 2018-11-12
      NAMASYU REALTORS PRIVATE LIMITED U70101MH2013PTC246865 Director - 2016-11-01
      COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Additional Director - 2010-11-01
      COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Director - 2010-04-05
      KAMLA ESTATE BUILDER PRIVATE LIMITED U70102MH2007PTC173701 Director 2007-08-31 Ongoing
      KAMLA LANDMARC REALESTATE HOLDING PRIVATE LIMITED U70102MH2008PTC185689 Director 2008-08-11 Ongoing
      RICOSSA DEVELOPERS PRIVATE LIMITED U70102MH2011PTC221972 Additional Director 2013-03-19 Ongoing
      RICOSSA DEVELOPERS PRIVATE LIMITED U70102MH2011PTC221972 Additional Director - 2016-11-01
      KAMLA LANDMARC DEVELOPERS PRIVATE LIMITED U70102MH2012PTC227389 Director 2012-02-24 Ongoing
      HANSUJA REALTORS PRIVATE LIMITED U70102MH2013PTC245825 Director - 2013-07-27
      KENLEY INFRAVENTURES PRIVATE LIMITED U70102MH2013PTC247020 Director - 2016-11-01
      RIP DEVELOPERS PRIVATE LIMITED U70102MH2013PTC247109 Director - 2015-09-10
      DARSHIL REAL ESTATE PRIVATE LIMITED U70109MH2013PTC246096 Director - 2013-07-26
      SUNSET ASHRAM ENTERTAINMENT PRIVATE LIMITED U74120MH2013PTC249763 Additional Director - 2014-12-01
      SUNSET ASHRAM ENTERTAINMENT PRIVATE LIMITED U74120MH2013PTC249763 Director - 2015-10-15
      KAMLA PARAM CONSTRUCTIONS PRIVATE LIMITED U74999MH2007PTC168510 Director 2007-03-09 Ongoing
      SHREERAM CARS PRIVATE LIMITED U74999MH2012PTC226386 Additional Director - 2012-07-04
      SHREERAM CARS PRIVATE LIMITED U74999MH2012PTC226386 Director - 2016-11-01
      PB LIFESTYLE LIMITED U92412MH2012PLC229369 Director - 2015-05-27
      METALLICA INDUSTRIES LIMITED U99999MH1955PLC009504 Additional Director - 2011-10-01
      METALLICA INDUSTRIES LIMITED U99999MH1955PLC009504 Managing Director - 2019-10-16
      Other Directorships of ARIF SYED
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL SUPERSTRUCTURE PRIVATE LIMITED U45206MH2013PTC239630 Additional Director - 2014-07-01
      UNIVERSAL SUPERSTRUCTURE PRIVATE LIMITED U45206MH2013PTC239630 Director - 2021-07-15
      ARDENT FOODS PRIVATE LIMITED U55200MH2005PTC154218 Whole-time director 2005-06-24 Ongoing
      Other Directorships of SANJAY GEHIMAL DEVNANI
      Company Name CIN Designation Appointment Date Cessation
      AVRON REALTY LLP AAA-4401 Designated Partner 2017-04-01 Ongoing
      KARMAA DEVELOPERS LLP AAB-7814 Designated Partner - 2017-03-10
      PARDIS CONSTRUCTION LLP AAD-4085 Designated Partner 2015-02-20 Ongoing
      GMC INFRA LLP AAD-7851 Designated Partner 2015-04-20 Ongoing
      TRANSPRO PARDIS LLP AAM-5846 Designated Partner 2018-05-08 Ongoing
      SUN-VISION REALTORS LLP AAO-1235 Designated Partner - 2019-03-30
      BALAJI PARDIS LIFESTYLES LLP AAP-0472 Designated Partner 2019-04-24 Ongoing
      PARDIS LA LLP AAP-3544 Designated Partner 2019-05-21 Ongoing
      PARDIS ESTAA DEVELOPERS LLP AAT-0382 Designated Partner 2021-02-17 Ongoing
      GROCERI NAU SE NAU LLP AAU-1318 Designated Partner 2020-10-07 Ongoing
      PARDIS TIRUMALA LLP AAV-6513 Designated Partner 2021-02-01 Ongoing
      PRADIS SJ LLP AAX-3016 Designated Partner 2021-06-07 Ongoing
      PARDIS SHIVANSH LLP AAX-6761 Designated Partner 2021-07-06 Ongoing
      GM CONSTRUCTION INDIA PRIVATE LIMITED U70102MH2011PTC217048 Director 2011-05-04 Ongoing
      Other Directorships of AHMED HUSSAIN .
      Company Name CIN Designation Appointment Date Cessation
      BBQ FOODS INDIA PRIVATE LIMITED U15122TN2011PTC080567 Director - 2019-03-31
      BHARAT ENGINEERING CONSTRUCTION COMPANY PRIVATE LIMITED U45201TN2006PTC059738 Director - 2020-11-09
      ALPHA OMEGA BUILDERS (CHENNAI) PRIVATE LIMITED U45400TN2011PTC080246 Director 2011-04-20 Ongoing
      EASTERN TRADING COMPANY PRIVATE LIMITED U51102TN2009PTC071992 Director - 2010-04-01
      AESERA JEWELS PRIVATE LIMITED U51398TN2005PTC056419 Director - 2018-07-18
      AUTOBAHN MOTOR PRODUCTS PRIVATE LIMITED U51909TN2000PTC044762 Director - 2022-02-17
      FAIRWAY TRADING CO PRIVATE LIMITED U52321TN1987PTC015016 Director - 2015-03-31
      RESOLUTE RESTAURANTS PRIVATE LIMITED U55101TN2009PTC072604 Director - 2019-03-31
      RESOLUTE ENTERPRISES PRIVATE LIMITED U63000TN2013PTC090522 Director - 2014-04-21
      Other Directorships of BAKUL UMARSHI SHAH
      Company Name CIN Designation Appointment Date Cessation
      TIARA SIGNATURE HOMES LLP AAC-5065 Partner 2014-07-25 Ongoing
      STELLAR ALUMINIUM SYSTEMS LLP AAM-5439 Designated Partner 2018-05-02 Ongoing
      SHREE BALAJI PAPERS ENTERPRISES LLP ABB-6153 Designated Partner 2022-07-06 Ongoing
      MERINO HOMELAND PRIVATE LIMITED U70100MH1988PTC048363 Additional Director - 2008-09-30
      MERINO HOMELAND PRIVATE LIMITED U70100MH1988PTC048363 Director - 2010-05-25
      GOWARDHAN NUTRITIOUS PRIVATE LIMITED U74120MH2013PTC245276 Managing Director 2013-07-05 Ongoing
      ROYAL DHAN ONLINE SYSTEMS PRIVATE LIMITED U92490MH2002PTC137075 Director 2002-09-05 Ongoing
      LOTWIN ONLINE LOTTERY PRIVATE LIMITED U92490MH2002PTC137125 Director - 2007-09-03
      Other Directorships of SITHI BASHEERA .
      Company Name CIN Designation Appointment Date Cessation
      ALPHARLAB (INDIA) PRIVATE LIMITED U24231TN1997PTC037989 Director 1998-09-07 Ongoing
      AESERA JEWELS PRIVATE LIMITED U51398TN2005PTC056419 Director 2005-05-26 Ongoing
      GOLDSEED COMMODITIES PRIVATE LIMITED U51909TN2013PTC089417 Director 2013-01-18 Ongoing
      Other Directorships of SYED ARIFF SITHIKA
      Company Name CIN Designation Appointment Date Cessation
      EMRALD REALTY PRIVATE LIMITED U45202TN2006PTC059599 Director - 2018-01-09
      Other Directorships of ANKIT SURESH JAJOO
      Company Name CIN Designation Appointment Date Cessation
      DBH TOWNSHIP LLP AAB-8806 Designated Partner - 2017-12-28
      DBH TOWNSHIP LLP AAB-8806 Partner 2017-12-29 Ongoing
      WOODSTOCK ESTATE LLP AAG-5902 Partner - 2020-11-30
      WOODSTOCK ESTATE MANAGEMENT LLP AAH-1897 Partner 2016-11-18 Ongoing
      WOODSTOCK INFRASTRUCTURE LLP AAH-9537 Designated Partner 2016-12-06 Ongoing
      WOODSTOCK INFRASTRUCTURE LLP AAH-9537 Partner - 2017-10-31
      MAVI ADVISORS LLP AAM-4301 Designated Partner 2018-04-16 Ongoing
      WOODSTOCK BUILDERS LLP AAM-9477 Designated Partner 2018-07-10 Ongoing
      WOODSTOCK REAL ESTATE LLP AAM-9479 Designated Partner 2018-07-10 Ongoing
      WOODSTOCK URBANSPACES LLP AAN-2384 Partner 2019-08-31 Ongoing
      TWENTY FIVE WOODSTOCK LLP ACH-4969 Designated Partner 2024-06-01 Ongoing
      SANTACRUZ CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1990PTC057287 Additional Director - 2015-09-25
      SANTACRUZ CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1990PTC057287 Director 2015-09-25 Ongoing
      WOODSTOCK REALTIES PRIVATE LIMITED U51100MH2005PTC150477 Director 2010-07-17 Ongoing
      WOODSTOCK COMMODITIES PRIVATE LIMITED U65900MH1995PTC093358 Additional Director - 2018-04-12
      JUSTO REALFINTECH PRIVATE LIMITED U67190MH2019PTC323318 Additional Director - 2020-12-31
      JUSTO REALFINTECH PRIVATE LIMITED U67190MH2019PTC323318 Director - 2021-06-15
      WOODSTOCK HOUSING PRIVATE LIMITED U70100MH2019PTC321652 Director 2019-02-21 Ongoing
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Additional Director - 2011-09-21
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director - 2022-05-19
      Other Directorships of MAULIK ASHWIN SHETH
      Company Name CIN Designation Appointment Date Cessation
      SANJEEVANI VYAPAAR LLP AAA-3823 Partner 2015-02-24 Ongoing
      LOHITKA PROPERTIES LLP AAC-7239 Designated Partner - 2014-11-24
      LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
      SHETH ABODE LLP AAC-7748 Designated Partner - 2021-12-21
      SCM VENTURES LLP ABA-1334 Designated Partner 2022-01-06 Ongoing
      SHETH HABITATS LLP ABA-1511 Designated Partner 2022-01-07 Ongoing
      SCM REALCON LLP ABB-9353 Designated Partner 2022-11-14 Ongoing
      SHETH LIFESPACES LLP ABC-0261 Designated Partner 2022-11-14 Ongoing
      SHETH SMARTSPACES LLP ABZ-2802 Designated Partner 2022-12-01 Ongoing
      SHETH DEVCON LLP ABZ-4843 Designated Partner 2022-12-16 Ongoing
      SCM HABITATS LLP ABZ-7914 Designated Partner 2023-01-11 Ongoing
      SHETH SMARTHABITATS LLP ABZ-7918 Designated Partner 2023-01-11 Ongoing
      Sheth Smarthomes LLP ACB-2211 Designated Partner - 2023-09-13
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Additional Director - 2019-09-25
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2021-04-26
      SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Additional Director - 2019-09-28
      SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Director - 2024-03-31
      SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Additional Director - 2019-09-30
      SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Director - 2021-04-08
      SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Managing Director 2021-04-08 Ongoing
      SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Additional Director - 2012-09-29
      SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Director 2012-09-29 Ongoing
      SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Additional Director - 2019-09-28
      SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Director 2019-09-28 Ongoing
      SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Additional Director - 2018-09-29
      SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director 2018-09-29 Ongoing
      SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director - 2017-09-21
      SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Additional Director - 2018-09-29
      SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director 2018-09-29 Ongoing
      SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director - 2017-09-21
      SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Additional Director - 2012-09-29
      SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Director 2012-09-29 Ongoing
      SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Additional Director - 2012-09-29
      SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Director 2012-09-29 Ongoing
      SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Additional Director - 2012-09-29
      SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Director - 2021-04-08
      SHETH DREAMHOMES PRIVATE LIMITED U45400MH2011PTC224155 Additional Director - 2012-09-29
      SHETH DREAMHOMES PRIVATE LIMITED U45400MH2011PTC224155 Director - 2024-03-31
      SHETH DEVELOPMENT PRIVATE LIMITED U45400MH2011PTC224166 Additional Director - 2012-09-29
      SHETH DEVELOPMENT PRIVATE LIMITED U45400MH2011PTC224166 Director 2012-09-29 Ongoing
      SHETH LIFESTYLES PRIVATE LIMITED U45400MH2011PTC224168 Additional Director - 2012-09-29
      SHETH LIFESTYLES PRIVATE LIMITED U45400MH2011PTC224168 Director - 2016-02-01
      SHETH SMARTHOMES PRIVATE LIMITED U45400MH2011PTC224175 Additional Director - 2012-09-29
      SHETH SMARTHOMES PRIVATE LIMITED U45400MH2011PTC224175 Director 2012-09-29 Ongoing
      SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Additional Director - 2021-11-30
      SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Director 2021-11-30 Ongoing
      SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Director - 2018-04-01
      SCM CONSTRUCTIONS PRIVATE LIMITED U45500MH2022PTC374716 Director 2022-01-11 Ongoing
      SHETH INFRA ESTATE PRIVATE LIMITED U70100MH2012PTC235921 Director 2012-09-18 Ongoing
      LOHITKA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082294 Additional Director 2014-07-26 Ongoing
      VIVIANA MALLS PRIVATE LIMITED U74120MH2011PTC211969 Additional Director - 2012-09-29
      VIVIANA MALLS PRIVATE LIMITED U74120MH2011PTC211969 Director 2012-09-29 Ongoing
      SHETH AVIATION PRIVATE LIMITED U74120MH2012PTC233490 Director 2012-07-18 Ongoing

      CIN Company Name Company Address
      U45200MH1993PTC070535 SHETH SHELTERS PVT LTD 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, , Mumbai, Maharashtra, India - 400057
      U45200MH2010PTC209023 SHETH UNIVERSAL PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme Subhash Road , Mumbai, Maharashtra, India - 400057
      U45100MH1997PTC108994 SHETH HIGHRISES PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme Subhash Road , Mumbai, Maharashtra, India - 400057
      U45202MH2010PTC210291 SHETH INFRAWORLD PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme Subhash Road, , Mumbai, Maharashtra, India - 400057
      U45500MH2020PTC344905 SHETH MALLS PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, , Mumbai, Maharashtra, India - 400057
      U45400MH2010PTC208110 SHETH REALTY (INDIA) PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme Subhash Road , Mumbai, Maharashtra, India - 400057
      U45400MH2011PTC224136 SHETH HOMES PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme Subhash Road , Mumbai, Maharashtra, India - 400057
      U45400MH2011PTC224155 SHETH DREAMHOMES PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road , Mumbai, Maharashtra, India - 400057
      U45400MH2011PTC224168 SHETH LIFESTYLES PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme Subhash Road , Mumbai, Maharashtra, India - 400057
      U51909MH1983PTC029776 MIDDLE EAST EXPORTS PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, , Mumbai, Maharashtra, India - 400057
      U65944MH1991PTC060826 SHETH BUILDING MATERIALS PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, , Mumbai, Maharashtra, India - 400057
      U65990MH1986PTC038850 LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, , Mumbai, Maharashtra, India - 400057
      U70100MH1994PTC076013 GREENLEAF SECURITIES PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road , Mumbai, Maharashtra, India - 400057
      U74120MH2011PTC211969 VIVIANA MALLS PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme Subhash Road , Mumbai, Maharashtra, India - 400057
      U45200MH1993PTC070335 SHETH DEVELOPERS PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U45209MH2020PTC346979 SHETH HOUSES PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape ‘B’ Scheme Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U45400MH2010PTC207316 SHETH CORP PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B Scheme Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U85300MH2021NPL354855 BEING ANIMAL FOUNDATION 3rd Floor, Prius Infinity, Paranjape ‘B’ Scheme Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U85300MH2021NPL359122 SHETH FOUNDATION 3rd Floor, Prius Infinity, Paranjape ‘B’ Scheme Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      AAC-7239 LOHITKA PROPERTIES LLP Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai, Maharashtra, India - 400057
      L51900MH1983PLC029176 PRECIOUS TRADING AND INVESTMENTS LIMITED Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile P arle(East) , Mumbai, Maharashtra, India - 400057
      U45400MH2010PTC208310 SHETH HOLDINGS (INDIA) PRIVATE LIMITED Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile P arle(East) , Mumbai, Maharashtra, India - 400057
      U70100MH2012PTC235921 SHETH INFRA ESTATE PRIVATE LIMITED Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile P arle(East) , Mumbai, Maharashtra, India - 400057
      U74120MH2012PTC233490 SHETH AVIATION PRIVATE LIMITED Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile P arle(East) , Mumbai, Maharashtra, India - 400057
      U45200MH1988PTC048788 SHETH REALCON VENTURES PRIVATE LIMITED 3rd Floor, Prius Infinity, Paranjape B S Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U74909MH2025PTC453520 LL REAL ESTATE MANAGEMENT SERVICES PRIVATE LIMITED 2nd Floor, Prius Infinity,Paranjape B Scheme,,Mumbai,Mumbai,Maharashtra,400057-India
      U55101MH2002PTC136595 SHARAN HOSPITALITY PRIVATE LIMITED GROUND FLOOR, GYS INFINITY, PARANJPE 'B' SCHEME, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U70102MH2006PTC166614 TRIPLE ESS REALTORS PRIVATE LIMITED GROUND FLOOR, GYS INFINITY, PARANJPE 'B' SCHEME, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U70102MH2010PTC208231 SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED Ground floor,GYS Infinity,CTS 182/183,Paranjpe'B' Scheme, 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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      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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