• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SAU FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U74140MH2009PTC190726 As on: 2026-07-13
      Purchase Report

      SAU FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74140MH2009PTC190726) is a Private company incorporated on 05 Mar 2009. 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.

      SAU FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAU FINANCIAL SERVICES 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 SAU FINANCIAL SERVICES PRIVATE LIMITED are SHASHI KUMAR KALLOOR, and KALIND PALLICHA.

      SAU FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2009PTC190726 and its registration number is 190726. Users may contact SAU FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAU FINANCIAL SERVICES PRIVATE LIMITED is 902, Empressa, Plot # 56, 2nd Road, Khar (W) , Mumbai, Maharashtra, India - 400052.

      Current status of SAU FINANCIAL SERVICES 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 SAU FINANCIAL SERVICES 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 SAU FINANCIAL SERVICES

      Purchase full report of SAU FINANCIAL SERVICES

      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 SAU FINANCIAL SERVICES 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 SAU FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      07265845 SHASHI KUMAR KALLOOR Director 2015-09-30
      08453968 KALIND PALLICHA Director 2019-09-26
      Past Directors & Key Managerial Personnel of SAU FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00031167 RAJBIR SINGH TARA SING MALIK Additional Director - 2010-09-04
      00031167 RAJBIR SINGH TARA SING MALIK Director - 2015-03-16
      01067710 INDIRA DAMODAR AGARWAL Director - 2009-06-02
      02892175 MAULIK JITENDRAKUMAR SHAH Additional Director - 2015-08-14
      03141200 RAJEEVAN ACHUTHAN PARAMBAN Additional Director - 2015-08-14
      00916658 DAMODAR AGARWAL PRAHLAD Director - 2009-06-02
      02152089 RUPAL UMESH GOSAR Additional Director - 2015-09-30
      02152089 RUPAL UMESH GOSAR Director - 2018-02-28
      02674585 RUPAL RAMESH PANCHAL Additional Director - 2015-09-30
      02674585 RUPAL RAMESH PANCHAL Director - 2019-11-16
      07265845 SHASHI KUMAR KALLOOR Additional Director - 2015-09-30
      08453968 KALIND PALLICHA Additional Director - 2019-09-26
      00009695 KAMAL BABULAL MATALIA Additional Director - 2010-09-04
      00009695 KAMAL BABULAL MATALIA Director - 2015-03-16
      Other Directorships of RAJBIR SINGH TARA SING MALIK
      Company Name CIN Designation Appointment Date Cessation
      SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Additional Director - 2008-09-30
      SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Director - 2011-03-15
      RAJAT PHARMACHEM LIMITED U24230MH1997PLC106913 Director - 2008-10-31
      NOVA ELEVATORS PRIVATE LIMITED U29268MH2009PTC191850 Director 2009-04-20 Ongoing
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2010-09-16
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director - 2014-11-01
      ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Additional Director - 2010-09-13
      ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director - 2018-10-01
      YANTTI BUILDCON PRIVATE LIMITED U45201KA2009PTC052006 Director - 2018-10-01
      VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2018-10-01
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2014-09-24
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2018-03-28
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2014-09-24
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2018-03-28
      HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Additional Director - 2014-09-24
      HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Director - 2018-03-28
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2014-09-24
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2018-03-28
      RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Additional Director - 2010-10-28
      RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Director 2010-10-28 Ongoing
      BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Additional Director - 2010-10-27
      BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Director - 2015-03-13
      SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Additional Director - 2010-10-29
      SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Director 2010-10-29 Ongoing
      MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Additional Director - 2010-10-28
      MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Director - 2015-03-13
      HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Additional Director - 2014-09-24
      HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2018-03-28
      WHITEBUD DEVELOPERS LIMITED U70100MH1994PLC082882 Director - 2013-07-24
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Additional Director - 2012-09-28
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2018-06-27
      SILVERTOUCH DEVELOPERS PRIVATE LIMITED U70100MH2003PTC140825 Director 2003-06-10 Ongoing
      GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Additional Director - 2013-09-28
      GLAMOROUS PROPERTIES PRIVATE LIMITED U70100MH2006PTC159880 Director - 2015-03-16
      ARNAV GRUH LIMITED U70101MH1994PLC082946 Additional Director - 2010-09-13
      ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2015-01-02
      HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2010-09-13
      HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Director - 2018-11-28
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2013-09-04
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2019-11-12
      NOVA SPACES PRIVATE LIMITED U70109MH2010PTC199524 Director 2010-02-01 Ongoing
      ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Additional Director - 2008-08-23
      ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2018-10-01
      GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2018-10-01
      OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Additional Director - 2010-09-27
      OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Director - 2015-03-13
      PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2010-09-13
      PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Director - 2013-06-01
      Other Directorships of INDIRA DAMODAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NAVNIRMAN FABTEX PRIVATE LIMITED U17120MH2009PTC197393 Director - 2012-01-18
      VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Director - 2010-03-25
      AETHERWIND ENERGY PRIVATE LIMITED U40200MH2010PTC202495 Director - 2010-12-01
      SHIV KRIPA MERCANTILE PRIVATE LIMITED U51101MH2007PTC170320 Director - 2008-10-15
      ZIGZAG MERCANTILE PRIVATE LIMITED U51101MH2007PTC170628 Director - 2008-08-05
      TERRACE MERCANTILE PRIVATE LIMITED U51101MH2007PTC170629 Director - 2008-08-05
      DHARMIK MERCANTILE PRIVATE LIMITED U51101MH2010PTC202501 Director - 2010-12-01
      TAPASWI MERCANTILE PRIVATE LIMITED U51101MH2010PTC205597 Director - 2012-01-20
      FORWARD CONSULTANCY PRIVATE LIMITED U51109HP2009PTC007041 Director - 2012-05-02
      JUGDUMBEY TRADING PRIVATE LIMITED U51109HP2009PTC007042 Director - 2012-05-02
      OWN MERCANTILE PRIVATE LIMITED U51109MH2008PTC188332 Director - 2014-08-22
      EARNEST MERCANTILE PRIVATE LIMITED U51109MH2008PTC188444 Director - 2014-09-24
      TRUSTED TRADING PRIVATE LIMITED U51109MH2008PTC188447 Director - 2010-07-10
      STRONG TRADING PRIVATE LIMITED U51109MH2008PTC188448 Director - 2011-12-17
      FAMILIAR TRADING PRIVATE LIMITED U51109MH2008PTC188451 Director - 2011-06-17
      CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Director - 2009-05-28
      GROWTH TRADING PRIVATE LIMITED U51109MH2009PTC190723 Director - 2011-01-12
      EXECUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC191077 Director - 2009-09-30
      ACHIEVERS MERCANTILE PRIVATE LIMITED U51109MH2009PTC191209 Director - 2009-05-14
      FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Director - 2009-06-18
      RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Director - 2009-05-28
      BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Director - 2009-06-01
      SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Director - 2009-06-01
      MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Director - 2009-06-02
      DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Director - 2009-06-02
      VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Director - 2009-06-18
      FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Director - 2009-06-18
      PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Director - 2009-06-18
      SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director - 2009-06-18
      POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Director - 2009-06-18
      RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Director - 2009-07-08
      GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director - 2009-07-08
      TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Director - 2009-07-09
      DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2009-07-08
      PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Director - 2009-07-08
      OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Director - 2009-07-09
      UPGRADE TRADING PRIVATE LIMITED U51109MH2009PTC194266 Director - 2011-03-23
      TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Director - 2009-07-23
      TREASURE MERCANTILE PRIVATE LIMITED U51109MH2009PTC194338 Director - 2009-10-09
      ASSENT TRADING PRIVATE LIMITED U51109MH2009PTC195031 Director - 2009-09-21
      INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2011-03-23
      MORAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC195421 Director - 2011-03-23
      SPOTTED TRADING PRIVATE LIMITED U51109MH2009PTC195422 Director - 2011-03-23
      EXPOSURE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196203 Director - 2010-02-01
      GALORE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196204 Director - 2010-02-01
      JAYANT TRADING PRIVATE LIMITED U51109MH2009PTC196450 Director - 2012-05-02
      SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Director - 2010-03-25
      BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Director - 2010-03-25
      OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Director - 2010-03-25
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Director - 2010-01-18
      GIRDHAR MERCANTILE PRIVATE LIMITED U51109MH2009PTC196455 Director - 2010-06-01
      SHAISHAV MERCANTILE PRIVATE LIMITED U51109MH2009PTC196456 Director - 2010-06-01
      PAZERO MERCANTILE PRIVATE LIMITED U51109MH2009PTC196457 Director - 2010-06-01
      AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Director - 2010-03-25
      LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director - 2010-03-25
      SIKANDER TRADING PRIVATE LIMITED U51109MH2009PTC197346 Director - 2010-12-28
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director - 2010-01-18
      YOGA TRADING PRIVATE LIMITED U51109MH2009PTC197348 Director - 2010-06-04
      ADEQUATE SHARES SHOPPE PRIVATE LIMITED U51109MH2009PTC197349 Director - 2010-03-31
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director - 2010-01-18
      CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Director - 2010-03-25
      SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Director - 2010-03-25
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Director - 2010-02-15
      NIRMAN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197357 Director - 2010-01-11
      RESPECTED CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197374 Director - 2010-02-01
      RAACHI CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197376 Director - 2011-08-01
      VERDAN CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197377 Director - 2010-03-25
      SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2011-09-01
      SAMAJIK CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197391 Director - 2010-04-26
      TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Director - 2010-03-25
      NISCHIT TRADING PRIVATE LIMITED U51109MH2009PTC197394 Director - 2010-07-09
      REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director - 2011-10-18
      KAGAL INDUSTRIAL PRIVATE LIMITED U51109MH2009PTC197397 Director - 2010-08-28
      SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director - 2010-03-25
      VASTVIK TRADING PRIVATE LIMITED U51109MH2009PTC197429 Director - 2012-03-12
      EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Director - 2010-03-25
      PAYPOINT SHARES & SECURITIES PRIVATE LIMITED U51109MH2009PTC197431 Director - 2011-01-21
      PROPER TRADING PRIVATE LIMITED U51109MH2009PTC197432 Director - 2012-05-02
      SHANT TRADING PRIVATE LIMITED U51109MH2009PTC197433 Director - 2010-06-04
      JUGDUMBEY MERCANTILE PRIVATE LIMITED U51109MH2009PTC197434 Director - 2010-03-31
      DEVA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197435 Director - 2010-03-30
      RAACHI TRADING PRIVATE LIMITED U51109MH2009PTC197436 Director - 2012-04-03
      WESTON TRADING PRIVATE LIMITED U51109MH2009PTC197437 Director - 2012-09-11
      SAMAJIK TRADING PRIVATE LIMITED U51109MH2009PTC197439 Director - 2010-08-20
      EXTARA TRADING PRIVATE LIMITED U51109MH2009PTC197440 Director - 2010-09-26
      VERDAN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197442 Director - 2012-03-12
      PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Director - 2010-03-25
      BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Director - 2010-03-25
      ASHTA GANDHA MERCANTILE PRIVATE LIMITED U51109MH2010PTC204809 Director - 2012-01-19
      INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Director - 2012-01-19
      MOMENT MERCANTILE PRIVATE LIMITED U51109MH2010PTC204885 Director - 2012-01-18
      AVLOKAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205458 Director - 2012-01-20
      NIRJALA MERCANTILE PRIVATE LIMITED U51109MH2010PTC205459 Director - 2012-01-20
      POISE MERCANTILE PRIVATE LIMITED U51109MH2010PTC205460 Director - 2012-01-20
      VANDAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205461 Director - 2012-01-20
      MIGHTY MERCANTILE PRIVATE LIMITED U51109MH2010PTC205611 Director - 2012-01-18
      SARVADA MERCANTILE PRIVATE LIMITED U51109WB2010PTC226881 Director - 2012-08-01
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director 2017-09-04 Ongoing
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director - 2010-04-20
      GOLDEN WAVE TRADING PRIVATE LIMITED U51900MH2007PTC175149 Director - 2008-08-05
      LOYAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC188523 Director - 2014-08-22
      PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Director - 2010-03-25
      KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Director - 2010-03-25
      PRABODH MERCANTILE PRIVATE LIMITED U51900MH2010PTC201972 Director - 2012-08-01
      SHUBHANKAR MERCANTILE PRIVATE LIMITED U51900MH2010PTC202500 Director - 2010-12-01
      KALATMAK MERCANTILE PRIVATE LIMITED U51900MH2010PTC202619 Director - 2010-08-16
      PRASANNA MERCANTILE PRIVATE LIMITED U51900MH2010PTC204981 Director - 2012-01-19
      JOSHNA EXPORTS PRIVATE LIMITED. U51909DL2006PTC152167 Director - 2010-08-02
      BANJARA MERCANTILE PRIVATE LIMITED U51909MH2007PTC173171 Director - 2008-11-04
      EXCITING MERCANTILE PRIVATE LIMITED U51909MH2008PTC188372 Director - 2009-06-01
      POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director - 2009-08-03
      IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Director - 2009-08-05
      LUCRATIVE TRADING PRIVATE LIMITED U51909MH2009PTC194548 Director - 2011-03-23
      ADDHAR MERCANTILE PRIVATE LIMITED U51909MH2009PTC197951 Director - 2010-07-10
      NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Director - 2010-03-25
      ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Director - 2011-06-29
      JEET MERCANTILE PRIVATE LIMITED U51909MH2010PTC202502 Director - 2010-06-02
      VARADA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202523 Director - 2011-04-10
      KIMAYA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202630 Director - 2011-06-29
      KUSHAL MERCANTILE PRIVATE LIMITED U51909MH2010PTC202651 Director - 2011-03-28
      PRATIBIMB MERCANTILE PRIVATE LIMITED U51909MH2010PTC204918 Director - 2012-01-19
      RAJYOGI MERCANTILE PRIVATE LIMITED U51909MH2010PTC204919 Director - 2012-01-18
      JALLOSH MERCANTILE PRIVATE LIMITED U51909MH2010PTC205031 Director - 2012-01-18
      SAMANTAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC205053 Director - 2012-01-19
      SAMNA MERCANTILE PRIVATE LIMITED U51909WB2010PTC226912 Director - 2012-08-03
      CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2011-09-28
      MEUSE HOTELS & HOSPITALITY PRIVATE LIMITED U55100MH2010PTC202638 Director - 2011-03-28
      R K G TELE COMMUNICATIONS PRIVATE LIMITED U64203DL2000PTC104111 Director - 2010-08-02
      SPEED ONLINE BROADBAND PRIVATE LIMITED U64203DL2006PTC157009 Director - 2010-06-30
      VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director - 2014-08-22
      VATSALYA FINANCIAL SERVICES PRIVATE LIMITED U65990MH2010PTC202499 Director - 2010-10-18
      NEW ERA TECHNOBUILD PRIVATE LIMITED U70101DL2006PTC146171 Director - 2012-01-16
      PROPER BUILDCON PRIVATE LIMITED U70101MH2009PTC197373 Director - 2009-12-15
      SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2011-09-28
      MOMENTUM REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199808 Director - 2011-09-02
      ADEQUATE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199809 Director - 2010-03-30
      RAKSHAK INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199810 Director - 2010-03-30
      NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director - 2011-10-18
      AVATAR INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199972 Director - 2010-05-17
      MANGALAYA INFRASTRUCTURE PRIVATE LIMITED U70109MH2010PTC199949 Director - 2012-07-31
      ADEQUATE PROPERTIES PRIVATE LIMITED U70109MH2010PTC199957 Director - 2010-03-30
      ASHWA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC199959 Director - 2010-09-20
      BANDWIDTH TECHNOLOGY INDIA PRIVATE LIMITED U72300DL2006PTC156988 Director - 2010-06-30
      GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2011-10-18
      HELIOS FINSERVE PRIVATE LIMITED U74110MH2010PTC202684 Director - 2010-08-10
      SHIV KRIPA CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175150 Director - 2008-08-05
      OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Director - 2009-06-02
      EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Director - 2009-06-02
      ADEQUATE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188453 Director - 2012-09-10
      CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Director - 2009-05-28
      FAIRY CONSULTANCY PRIVATE LIMITED U74140MH2009PTC191211 Director - 2014-08-22
      VANDEEP CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198907 Director - 2010-03-25
      GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Director - 2010-03-25
      SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Director - 2010-03-25
      AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Director - 2010-03-25
      BLAZE MEDIA SERVICES PRIVATE LIMITED U74900MH2010PTC205457 Director - 2010-10-20
      HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director - 2009-07-08
      FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Director - 2009-08-10
      HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director - 2009-08-27
      HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director - 2009-09-02
      Other Directorships of MAULIK JITENDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      GREEN SHIP DEMOLITION PRIVATE LIMITED U35117GJ2011PTC064661 Director 2011-03-29 Ongoing
      SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Additional Director - 2019-03-25
      SUPERACTION REALTY PRIVATE LIMITED U45201MH2006PTC165057 Director - 2016-08-26
      NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Additional Director 2016-09-28 Ongoing
      VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Additional Director - 2015-09-29
      VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2019-03-26
      FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Additional Director - 2015-09-26
      FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director - 2019-02-25
      MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Additional Director 2015-03-13 Ongoing
      POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Additional Director 2015-03-16 Ongoing
      RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Additional Director 2015-03-16 Ongoing
      PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Additional Director 2015-03-13 Ongoing
      OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Additional Director 2015-03-13 Ongoing
      TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Additional Director 2015-03-13 Ongoing
      RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Additional Director - 2015-09-30
      RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director - 2016-01-04
      HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Additional Director - 2015-09-26
      HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Director - 2019-04-01
      JIHANT HOUSING PRIVATE LIMITED U70102MH2009PTC195315 Additional Director 2016-09-28 Ongoing
      SUPERZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196329 Additional Director - 2015-09-30
      SUPERZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196329 Director 2015-09-30 Ongoing
      VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Additional Director - 2015-09-29
      VISHWAJEET CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166597 Director - 2019-02-25
      HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Additional Director - 2015-09-29
      HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director - 2019-02-25
      HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Additional Director - 2015-09-29
      HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director - 2019-02-25
      HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Additional Director - 2015-09-29
      HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director - 2019-02-25
      Other Directorships of RAJEEVAN ACHUTHAN PARAMBAN
      Company Name CIN Designation Appointment Date Cessation
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2016-09-26
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director 2016-09-26 Ongoing
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2014-09-18
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director 2014-09-18 Ongoing
      HUBTOWN SEASONS MAINTENANCE PRIVATE LIMITED U41002MH2023PTC405110 Director 2023-06-20 Ongoing
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Additional Director - 2015-09-28
      VISHAL TECHNO COMMERCE LIMITED U45200MH1986PLC041348 Director 2015-09-28 Ongoing
      VAMA HOUSING LIMITED U45200MH1995PLC085167 Additional Director - 2017-08-22
      VAMA HOUSING LIMITED U45200MH1995PLC085167 Director 2017-08-22 Ongoing
      HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Additional Director - 2015-09-26
      HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director 2015-09-26 Ongoing
      MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Additional Director - 2015-09-28
      MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director 2015-09-28 Ongoing
      LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Additional Director - 2015-09-29
      LISTA CITY PRIVATE LIMITED U45200MH2008PTC182619 Director 2015-09-29 Ongoing
      LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Additional Director - 2015-09-29
      LILAC REALTY PRIVATE LIMITED U45200MH2008PTC182620 Director 2015-09-29 Ongoing
      NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Additional Director - 2015-09-26
      NOVA REALTY PRIVATE LIMITED U45201MH2006PTC165058 Director 2015-09-26 Ongoing
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2015-09-28
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director 2015-09-28 Ongoing
      HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Additional Director - 2016-09-26
      HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Director 2016-09-26 Ongoing
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Manager - 2014-12-30
      FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Additional Director 2015-03-10 Ongoing
      SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Additional Director - 2016-09-29
      SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director - 2019-03-02
      LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Additional Director - 2011-09-29
      LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director 2011-09-29 Ongoing
      DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Additional Director - 2015-09-26
      DIVINITI PROJECTS PRIVATE LIMITED U70100MH1995PTC087713 Director 2015-09-26 Ongoing
      HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Additional Director - 2015-09-26
      HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director 2015-09-26 Ongoing
      LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Additional Director - 2015-09-29
      LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director 2015-09-29 Ongoing
      OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Additional Director - 2015-09-29
      OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Director 2015-09-29 Ongoing
      HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Additional Director - 2018-09-29
      HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director 2018-09-29 Ongoing
      HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Additional Director - 2021-11-12
      HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director 2021-11-12 Ongoing
      Other Directorships of DAMODAR AGARWAL PRAHLAD
      Company Name CIN Designation Appointment Date Cessation
      GSL (INDIA) LIMITED L17110GJ1982PLC004960 Director - 2011-11-30
      AKSHATA SOLVEX PRIVATE LIMITED U15122MH2013PTC247589 Additional Director - 2017-01-11
      AKSHATA SOLVEX PRIVATE LIMITED U15122MH2013PTC247589 Director - 2016-06-08
      ALL INDIA RAYON GRADE PULP MANUFACTURERS ASSOCIATION U17200MH1992NPL068856 Director - 2013-10-31
      EASTERN SPINNING MILLS & INDUSTRIES LTD U17299WB1970PLC025846 Director - 2011-11-28
      SANJEEVAN HERBALS PRIVATE LIMITED U24233MP1995PTC010101 Director - 2010-08-02
      SIMCEMENT PRIVATE LIMITED U26100MH2013PTC244406 Additional Director 2016-05-20 Ongoing
      SIMCEMENT PRIVATE LIMITED U26100MH2013PTC244406 Additional Director - 2019-01-24
      SIMCEMENT PRIVATE LIMITED U26100MH2013PTC244406 Director - 2015-08-07
      SKYTEL NETWORKS LIMITED U30007MH1989PLC050842 Director - 2010-07-24
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Additional Director - 2017-09-29
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Director - 2018-01-25
      VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director - 2010-03-25
      SHIV KRIPA MERCANTILE PRIVATE LIMITED U51101MH2007PTC170320 Director - 2008-10-15
      ZIGZAG MERCANTILE PRIVATE LIMITED U51101MH2007PTC170628 Director - 2008-08-05
      TERRACE MERCANTILE PRIVATE LIMITED U51101MH2007PTC170629 Director - 2008-08-05
      MAULIK MERCANTILE PRIVATE LIMITED U51101MH2013PTC248239 Director - 2014-06-19
      ASHMIT MERCANTILE PRIVATE LIMITED U51101MH2013PTC249128 Director - 2013-12-02
      PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Director - 2014-01-16
      RAJAS MERCANTILE PRIVATE LIMITED U51101MH2013PTC249374 Director - 2014-03-10
      TARANA MERCANTILE PRIVATE LIMITED U51101MH2013PTC249533 Director - 2013-11-18
      ABILITY MARINE AND STEEL PRIVATE LIMITED U51101MH2015PTC265040 Additional Director - 2018-08-16
      AARAKSHAN TRADING PRIVATE LIMITED U51102MH2013PTC248724 Director - 2013-12-02
      FORWARD CONSULTANCY PRIVATE LIMITED U51109HP2009PTC007041 Director - 2012-05-02
      OWN MERCANTILE PRIVATE LIMITED U51109MH2008PTC188332 Director - 2014-07-07
      EARNEST MERCANTILE PRIVATE LIMITED U51109MH2008PTC188444 Director - 2014-07-03
      TRUSTED TRADING PRIVATE LIMITED U51109MH2008PTC188447 Director - 2010-07-10
      STRONG TRADING PRIVATE LIMITED U51109MH2008PTC188448 Director - 2011-12-17
      FAMILIAR TRADING PRIVATE LIMITED U51109MH2008PTC188451 Director - 2011-06-17
      CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Director - 2009-05-28
      GROWTH TRADING PRIVATE LIMITED U51109MH2009PTC190723 Director - 2011-01-12
      EXECUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC191077 Director - 2009-09-30
      ACHIEVERS MERCANTILE PRIVATE LIMITED U51109MH2009PTC191209 Director - 2009-05-14
      FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Director - 2009-06-18
      RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Director - 2009-05-28
      BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Director - 2009-06-01
      SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Director - 2009-06-01
      MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Director - 2009-06-02
      DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Director - 2009-06-02
      VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Director - 2009-06-18
      FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Director - 2009-06-18
      PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Director - 2009-06-18
      SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director - 2009-06-18
      POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Director - 2009-06-18
      SHIKHER MERCANTILE PRIVATE LIMITED U51109MH2009PTC196447 Director - 2009-11-20
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director - 2010-02-15
      RESPECTED CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197374 Director - 2010-02-01
      RAACHI CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197376 Director - 2011-08-01
      VERDAN CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197377 Director - 2010-03-25
      SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2011-09-01
      SAMAJIK CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197391 Director - 2010-04-26
      TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Director - 2010-03-25
      REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director - 2011-10-18
      CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Director - 2010-03-25
      CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Director - 2010-03-25
      ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Director - 2010-03-25
      AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Director - 2010-03-25
      PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Director - 2010-03-25
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director - 2010-03-24
      MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director - 2010-03-25
      AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Director - 2010-03-25
      MAKAR TRADING PRIVATE LIMITED U51109MH2013PTC249115 Director - 2014-06-18
      MRUGANK MERCANTILE PRIVATE LIMITED U51392MH2013PTC248161 Director - 2014-06-18
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director 2016-12-08 Ongoing
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director - 2014-06-30
      GOLDEN WAVE TRADING PRIVATE LIMITED U51900MH2007PTC175149 Director - 2008-08-05
      LOYAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC188523 Director - 2014-07-07
      GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Director - 2010-03-25
      KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Director - 2010-03-25
      HASIT MERCANTILE PRIVATE LIMITED U51900MH2013PTC249557 Director - 2014-01-01
      PALLAV TRADING PRIVATE LIMITED U51900MH2015PTC264842 Additional Director - 2018-08-16
      BANJARA MERCANTILE PRIVATE LIMITED U51909MH2007PTC173171 Managing Director - 2008-11-04
      EXCITING MERCANTILE PRIVATE LIMITED U51909MH2008PTC188372 Director - 2009-06-01
      LOBHAS TRADING PRIVATE LIMITED U51909MH2013PTC248139 Director - 2014-06-19
      SANYUKTA TRADING PRIVATE LIMITED U51909MH2013PTC248374 Director - 2013-12-24
      PARIKET TRADING PRIVATE LIMITED U51909MH2013PTC248610 Director - 2014-01-01
      VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director - 2010-11-12
      PROPER BUILDCON PRIVATE LIMITED U70101MH2009PTC197373 Director - 2009-12-15
      RAGINI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196448 Director - 2009-12-15
      PRALAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2013PTC251154 Director - 2018-08-16
      GANESHKAKA DAIRY & AGRO PRODUCTS PRIVATE LIMITED U70106MH2013PTC251201 Director - 2014-07-12
      GANESHKAKA JAGGERY & SUGAR INDUSTRIES PRIVATE LIMITED U70109MH2013PTC251152 Director - 2014-07-04
      KINGSTON SOFTEL PRIVATE LIMITED U72300DL2006PTC156983 Director - 2010-06-30
      GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2011-10-18
      SHIV KRIPA CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175150 Director - 2008-08-05
      OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Director - 2009-06-02
      EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Director - 2009-06-02
      ADEQUATE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188453 Director - 2012-09-10
      CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Director - 2009-05-28
      FAIRY CONSULTANCY PRIVATE LIMITED U74140MH2009PTC191211 Director - 2014-07-07
      VANDEEP CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198907 Director - 2010-03-25
      GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Director - 2010-03-25
      SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Director - 2010-03-25
      AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Director - 2010-03-25
      ORIENTAL MEDIA PRIVATE LIMITED U74300DL2006PTC156063 Director - 2010-08-22
      VIRAG CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048067 Director - 2012-01-16
      Other Directorships of RUPAL UMESH GOSAR
      Company Name CIN Designation Appointment Date Cessation
      BOOGIE VENTURES PRIVATE LIMITED U65923MH2010PTC209916 Director - 2011-01-17
      JHINGO CAPITAL MANAGEMENT PRIVATE LIMITED U65999MH2010PTC209852 Director - 2011-01-17
      Other Directorships of RUPAL RAMESH PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHASHI KUMAR KALLOOR
      Company Name CIN Designation Appointment Date Cessation
      PARKAR CONSULTING PRIVATE LIMITED U74140MH2001PTC132716 Additional Director - 2023-09-10
      PARKAR CONSULTING PRIVATE LIMITED U74140MH2001PTC132716 Director 2023-08-30 Ongoing
      Other Directorships of KALIND PALLICHA
      Company Name CIN Designation Appointment Date Cessation
      SUNDARDAS RATHANSEY SPICES PRIVATE LIMITED U51909MH2022PTC382278 Director 2022-05-09 Ongoing
      UD CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2023PTC408805 Director 2023-08-18 Ongoing
      PARKAR CONSULTING PRIVATE LIMITED U74140MH2001PTC132716 Additional Director - 2022-08-29
      PARKAR CONSULTING PRIVATE LIMITED U74140MH2001PTC132716 Director 2022-01-12 Ongoing
      Other Directorships of KAMAL BABULAL MATALIA
      Company Name CIN Designation Appointment Date Cessation
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2007-09-28
      CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director 2007-09-28 Ongoing
      HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2009-06-14
      URVI BUILD TECH LIMITED U15400MH1996PLC101031 Additional Director - 2007-09-27
      URVI BUILD TECH LIMITED U15400MH1996PLC101031 Director 2007-09-27 Ongoing
      HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Director - 2012-03-12
      REAL TECHNO DEVELOPERS PRIVATE LIMITED U29199MH2006PTC164680 Additional Director - 2007-11-24
      SITA POWER LIMITED U40100MH1994PLC084034 Additional Director - 2007-09-27
      SITA POWER LIMITED U40100MH1994PLC084034 Director - 2024-08-01
      EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2008-09-26
      EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Director - 2015-09-16
      HIEMO BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158401 Additional Director - 2008-07-21
      HIEMO BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158401 Director - 2010-04-10
      ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Additional Director - 2021-11-29
      ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director 2021-11-29 Ongoing
      SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2012-03-12
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Additional Director - 2008-09-25
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2016-05-27
      VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2021-10-06
      VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Director - 2024-08-01
      HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Additional Director - 2008-08-05
      HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director - 2015-03-12
      RUKSHMANI PROPERTIES PRIVATE LIMITED U45200MH2007PTC172580 Additional Director - 2008-04-07
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2009-09-30
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2020-08-01
      AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Additional Director - 2019-09-30
      AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Director - 2023-03-24
      VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2015-03-11
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2017-08-29
      JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2024-08-01
      VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2013-09-27
      VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2023-11-01
      SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Additional Director - 2007-08-10
      HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Additional Director - 2007-08-10
      SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2012-09-25
      SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2024-08-01
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director appointed in casual vacancy - 2007-08-06
      RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Additional Director - 2010-10-28
      RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Director - 2015-03-13
      BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Additional Director - 2010-10-27
      BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Director - 2015-03-13
      SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Additional Director - 2010-10-29
      SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Director 2010-10-29 Ongoing
      MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Additional Director - 2010-10-28
      MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Director - 2015-03-13
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Additional Director - 2017-08-30
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Director - 2024-08-01
      ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Additional Director - 2008-09-25
      ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2015-03-14
      RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2019-09-30
      RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2023-11-01
      YASHMAN VYAPAAR LTD U51909WB1994PLC064184 Additional Director - 2012-09-03
      HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Additional Director - 2008-09-25
      HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2017-03-31
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2008-09-26
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2012-02-01
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2008-08-23
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2010-10-01
      HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Additional Director - 2017-08-28
      HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2015-03-10
      ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2015-01-02
      WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2012-09-28
      WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director - 2024-08-01
      HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Director - 2012-01-23
      HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2014-09-18
      HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Director - 2024-08-01
      SUPERZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196329 Director 2009-10-08 Ongoing
      ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Additional Director - 2007-07-31
      ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2015-03-12
      GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Additional Director - 2008-09-26
      GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2024-08-01
      BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Director - 2024-08-01
      DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Additional Director - 2007-09-28
      DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Director - 2024-08-01
      OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Additional Director - 2010-09-27
      OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Director - 2015-03-13
      PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2008-09-29
      PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Director - 2013-06-01
      HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Director 2006-10-31 Ongoing
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-09-25
      SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2014-11-01

      CIN Company Name Company Address
      U80902MH2019PTC334572 LUKES GURUKUL PRIVATE LIMITED 102, Plot No 87-88, Vanvaria Apartment, corner of 2nd road, SV Road, Above S.V.C , BANK, KHAR (W) MUMBAI, Maharashtra, India - 400052
      U74999MH2018PTC314905 LOOPXS MUSIC PRIVATE LIMITED G1, Ground Floor, Empressa Plot No. 56, 2nd Road, Khar West , MUMBAI, Maharashtra, India - 400052
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      U15100MH1998PTC115614 MINDANAO FOODS PRIVATE LIMITED GANESH BHAVAN, PLOT 650, GROUND FLOOR, FLAT 1 20TH KHAR DANDA ROAD, KHAR (W), , MUMBAI, Maharashtra, India - 400052
      AAB-3314 SUN MOON TRADING LLP 601,ASHIRVAD,PLOT NO 675,TPS III 16TH CROSS ROAD,NEAR KHAR GYMKHANA,KHAR(W), MUMBAI, Maharashtra, India - 400052
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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

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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

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      Company Identifier Name Percentage of Shares Held

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      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

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      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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