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      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED

      CIN: U74900MH2007PTC166702 As on: 2026-07-13
      Purchase Report

      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED (CIN: U74900MH2007PTC166702) is a Private company incorporated on 04 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED are SUNIL SUBHAJI SHIRKE, and NILKANTH VISHWASRAO DESHMUKH.

      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2007PTC166702 and its registration number is 166702. Users may contact LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED is 8, Vithalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002.

      Current status of LOTUS WELLNESS SPA MANAGEMENT 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 LOTUS WELLNESS SPA MANAGEMENT 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 LOTUS WELLNESS SPA MANAGEMENT

      Purchase full report of LOTUS WELLNESS SPA MANAGEMENT

      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 LOTUS WELLNESS SPA MANAGEMENT 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 LOTUS WELLNESS SPA MANAGEMENT
      DIN Director Name Designation Appointment Date
      07023968 SUNIL SUBHAJI SHIRKE Director 2015-09-18
      07850548 NILKANTH VISHWASRAO DESHMUKH Director 2017-09-30
      Past Directors & Key Managerial Personnel of LOTUS WELLNESS SPA MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      07023968 SUNIL SUBHAJI SHIRKE Additional Director - 2015-09-18
      00236469 DILIP KESHAV PAGARE Director - 2010-07-25
      00636585 FATEHJUNG HARJIT SINGH Additional Director - 2010-07-25
      01435840 SACHIN CHANDRAKANT THAKUR Director - 2009-01-29
      01574580 PAULOMI ROMI DHAWAN Additional Director - 2010-09-30
      01574580 PAULOMI ROMI DHAWAN Director - 2011-12-28
      03109189 SAMEER SURESH PATIL Additional Director - 2012-09-29
      03109189 SAMEER SURESH PATIL Director - 2017-06-19
      07850548 NILKANTH VISHWASRAO DESHMUKH Additional Director - 2017-09-30
      00105278 OMPRAKASH PRAHLADRAI PACHERIA Additional Director - 2010-09-30
      00105278 OMPRAKASH PRAHLADRAI PACHERIA Director - 2011-12-28
      00153026 PRASHANT YASHWANT SAWANT Director - 2008-04-17
      00153094 NASREEN AZAM KHAN Director - 2010-07-25
      01430916 MANOJ SHRIGOPAL MALPANI Director - 2014-12-02
      01793583 RAMVILAS JAIRAM YADAV Additional Director - 2012-09-29
      01793583 RAMVILAS JAIRAM YADAV Director - 2013-11-09
      02619123 SIDDHARTHA GANGWAL Additional Director - 2010-09-30
      02619123 SIDDHARTHA GANGWAL Director - 2011-12-28
      Other Directorships of SUNIL SUBHAJI SHIRKE
      Company Name CIN Designation Appointment Date Cessation
      MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Additional Director - 2016-09-30
      MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Director 2016-09-30 Ongoing
      ARMITA DEVELOPERS PRIVATE LIMITED U45203MH2012PTC226531 Additional Director - 2016-09-30
      ARMITA DEVELOPERS PRIVATE LIMITED U45203MH2012PTC226531 Director 2016-09-30 Ongoing
      MITHIYA DEVELOPERS PRIVATE LIMITED U45206MH2012PTC226492 Additional Director - 2016-09-30
      MITHIYA DEVELOPERS PRIVATE LIMITED U45206MH2012PTC226492 Director 2016-09-30 Ongoing
      GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Additional Director - 2016-09-30
      GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Director 2016-09-30 Ongoing
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Additional Director - 2019-09-30
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director 2019-09-30 Ongoing
      SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Additional Director - 2016-09-30
      SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Director 2016-09-30 Ongoing
      ATHEEVA BUILDCON PRIVATE LIMITED U45400MH2012PTC228822 Director 2014-12-02 Ongoing
      SIGMA LEISURE PRIVATE LIMITED U55101MH2009PTC196311 Additional Director - 2015-09-30
      SIGMA LEISURE PRIVATE LIMITED U55101MH2009PTC196311 Director 2015-09-30 Ongoing
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Additional Director - 2019-09-30
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Director 2019-09-30 Ongoing
      MANDAKINI INVESTFIN PRIVATE LIMITED U67100MH2010PTC198756 Additional Director - 2016-09-30
      MANDAKINI INVESTFIN PRIVATE LIMITED U67100MH2010PTC198756 Director 2016-09-30 Ongoing
      ANCHITHA BUILDSPACES PRIVATE LIMITED U70100MH2017PTC291939 Director 2017-03-03 Ongoing
      FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Additional Director - 2016-09-30
      FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Director - 2018-04-08
      EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Additional Director - 2016-09-30
      EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Director 2016-09-30 Ongoing
      JASRITHA DEVELOPERS PRIVATE LIMITED U70109MH2017PTC291692 Director 2017-02-27 Ongoing
      AASHIRYA BUILDCON PRIVATE LIMITED U70109MH2017PTC291881 Director 2017-03-02 Ongoing
      JASWEERA REALTORS PRIVATE LIMITED U70109MH2017PTC291919 Director 2017-03-02 Ongoing
      AADRISA BUILDERS PRIVATE LIMITED U70200MH2017PTC291750 Director 2017-02-28 Ongoing
      ACHALAPATI DEVCON PRIVATE LIMITED U70200MH2017PTC291751 Director 2017-02-28 Ongoing
      UNNABH BUILDCON PRIVATE LIMITED U70200MH2017PTC291880 Director 2017-03-02 Ongoing
      YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Additional Director - 2016-09-30
      YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Director 2016-09-30 Ongoing
      ORANGE FARMS DEVELOPMENT PRIVATE LIMITED U74900MH2010PTC207474 Additional Director - 2018-09-30
      ORANGE FARMS DEVELOPMENT PRIVATE LIMITED U74900MH2010PTC207474 Director - 2019-02-22
      Other Directorships of DILIP KESHAV PAGARE
      Company Name CIN Designation Appointment Date Cessation
      CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Director - 2007-08-10
      GRANDMA TRADING AND AGENCIES LIMITED L99999MH1981PLC409018 Director - 2010-10-29
      RATNADEEP ENTERTAINMENT PRIVATE LIMITED CN U17120MH2005PTC153267 Director 2007-10-01 Ongoing
      KAARTHIKA TEXFAB PRIVATE LIMITED U17120MH2009PTC197148 Director - 2009-12-28
      ADMIRE ENTERTAINMENT PRIVATE LIMITED U24100MH2005PTC151531 Director 2007-05-15 Ongoing
      MONALISA INFOTECH LIMITED U25209DD1994PLC001584 Director 2007-06-30 Ongoing
      MALI MEDIA & ENTERTAINMENT PRIVATE LIMITED U27100MH2003PTC142840 Director 2006-08-04 Ongoing
      MALVIKA JEWELLERY PRIVATE LIMITED U36911MH2008PTC189241 Director - 2009-01-05
      MERITORIOUS REALTY PRIVATE LIMITED U45200MH2007PTC171932 Director - 2010-05-03
      ALPINE REALTY PRIVATE LIMITED U45200MH2007PTC171934 Director - 2008-01-25
      RARE EARTH REALTY PRIVATE LIMITED U45201MH2007PTC166703 Director - 2009-11-20
      ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Director - 2010-05-03
      AADARSHINI REALTY PRIVATE LIMITED U45202MH2008PTC185970 Director - 2011-06-13
      KARRM REAL ESTATE PRIVATE LIMITED U45209MH2007PTC171928 Director - 2009-07-31
      SALLY REAL ESTATE PRIVATE LIMITED U45400MH2007PTC176816 Director - 2010-05-03
      SHEELA REAL ESTATE PRIVATE LIMITED U45400MH2007PTC176822 Director - 2011-10-11
      HOUS CHEFS PRIVATE LIMITED U45400MH2008PTC177660 Director - 2008-02-06
      MANPRIT REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177672 Director - 2008-02-11
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2010-12-28
      KAMINI JEWELS PRIVATE LIMITED U51101MH2008PTC178636 Director - 2010-03-02
      ANVITA TRADING COMPANY PRIVATE LIMITED U51109MH2007PTC176784 Director - 2010-05-03
      GILL TRADING PRIVATE LIMITED U51109MH2007PTC176856 Director - 2010-03-02
      SANMAY TRADING PRIVATE LIMITED U51109MH2007PTC177127 Director - 2010-05-03
      DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Director - 2011-06-05
      JAINESH TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC182989 Director - 2008-07-04
      GREEN BIRD TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC182991 Director - 2009-02-20
      MARISHA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184897 Director - 2008-11-01
      APEX TECHNO POLYMER PRIVATE LIMITED U51109MH2008PTC184898 Director - 2008-08-19
      AADARSHINI TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184899 Director - 2008-11-01
      AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Director - 2008-09-25
      PAL TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184901 Director - 2008-09-01
      SHARBARI TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188957 Director - 2009-03-25
      PRANALI TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188958 Director - 2009-03-25
      MALVI MERCANTILE PRIVATE LIMITED U51109MH2008PTC189050 Director - 2008-12-30
      VOLTAGE MERCANTILE PRIVATE LIMITED U51109MH2008PTC189052 Director - 2008-12-30
      DHANVANT TRADING COMPANY PRIVATE LIMITED U51109MH2009PTC189267 Director - 2009-06-03
      ROSEPINK TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159110 Director - 2006-02-05
      BSK IMPEX COMPANY PRIVATE LIMITED U51900MH2006PTC159878 Director - 2006-06-10
      JDN MULTI TRADE PRIVATE LIMITED U51900MH2007PTC171927 Director 2007-06-22 Ongoing
      YAMHA TRADINGCOMPANY PRIVATE LIMITED U51900MH2007PTC171935 Director - 2008-08-25
      RED ROBIN TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC178634 Director - 2010-03-02
      DARPITA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186699 Director - 2009-12-02
      DARPANIKA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186700 Director - 2009-08-27
      ANAHITA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186701 Director - 2011-06-22
      VRUSHABH TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186755 Director - 2009-01-12
      MASOBA TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC172046 Director - 2008-03-28
      BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-08-14 Ongoing
      KRITAGYA TRADING COMPANY PRIVATE LIMITED U51909MH2008PTC182985 Director - 2008-07-04
      WHITE HORSE TRADING COMPANY PRIVATE LIMITED U51909MH2008PTC182988 Director - 2008-07-04
      CANOVA TRADING PRIVATE LIMITED U52100MH2009PTC195113 Director - 2010-06-10
      MIRIUM TRADING PRIVATE LIMITED U52100MH2009PTC197866 Director - 2009-12-25
      KRISHABH TRADING & SERVICES PRIVATE LIMITED U52100MH2010PTC199358 Director - 2010-09-25
      PERFECT MERCANTILE & SERVICES PRIVATE LIMITED U52100MH2010PTC203688 Director 2010-06-04 Ongoing
      AKSHATH TRADING COMPANY PRIVATE LIMITED U52100MH2010PTC205433 Director - 2010-08-20
      ADHITA TRADING COMPANY PRIVATE LIMITED U52100MH2010PTC205434 Director - 2011-01-24
      AASHRITHA TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC190805 Director - 2010-02-01
      STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Director - 2009-12-05
      MALINI MERCANTILE PRIVATE LIMITED U52190MH2009PTC193234 Director - 2009-12-26
      DEEPNITA TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193269 Director - 2011-06-13
      NIVRITTI TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193308 Director - 2009-12-25
      KAMIK TRADING COMPANY PRIVATE LIMITED U52190MH2010PTC199363 Director - 2010-01-29
      CORNET MARKETING & SERVICES PRIVATE LIMITED U52190MH2010PTC203593 Director 2010-06-01 Ongoing
      KANAN TRADERS PRIVATE LIMITED U52190MH2010PTC205128 Director - 2010-10-30
      WHITE ROSE TRADING PRIVATE LIMITED U52300MH2008PTC182987 Director - 2008-07-04
      KATRAN TRADING COMPANY PRIVATE LIMITED U52300MH2010PTC199482 Director - 2010-10-29
      ARAV TRADING COMPANY PRIVATE LIMITED U52300MH2010PTC205182 Director - 2011-01-24
      AASMA MERCANTILE PRIVATE LIMITED U52390MH2009PTC190560 Director - 2009-04-09
      YASHITA TRADING COMPANY PRIVAYE LIMITED U52390MH2009PTC190646 Director - 2009-04-15
      SAAGARIKA TRADING COMPANY PRIVATE LIMITED U52390MH2009PTC190871 Director 2009-03-12 Ongoing
      SVARA TRADING COMPANY PRIVATE LIMITED U52390MH2009PTC193173 Director - 2009-07-01
      DEVAK MERCANTILE PRIVATE LIMITED U52390MH2009PTC197680 Director - 2009-12-28
      KRIYA TRADERS PRIVATE LIMITED U52390MH2010PTC205133 Director - 2011-02-26
      RISHI REALCON PRIVATE LIMITED U52399MH2009PTC190561 Director - 2009-04-09
      KASNI TRADING COMPANY PRIVATE LIMITED U52599MH2010PTC205129 Director 2010-07-01 Ongoing
      ALPINE MEDIA & ENTERTAINMENT PRIVATE LIMITED U63030MH1999PTC121683 Director 2006-08-04 Ongoing
      GRYFFIN ADVISORY SERVICES PRIVATE LIMITED U67100MH2008PTC178635 Director - 2009-11-23
      IPS PROPERTIES PRIVATE LIMITED U70100MH2005PTC156412 Director - 2005-10-04
      MARISHA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185868 Director - 2010-05-03
      AGRATA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185869 Director - 2010-05-03
      DRISANA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185871 Director - 2009-12-05
      SUPREME COMPANY LIMITED U70101DD1995PLC001973 Director - 2008-03-28
      VAANI REALTY PRIVATE LIMITED U70101MH2008PTC185870 Director - 2011-06-30
      BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2008-09-09
      PANCHGANI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177657 Director - 2008-02-11
      JAINESH MEDIA & REAL ESTATE CONSULTANCY PRIVATE LIMITED U70102MH2008PTC183485 Director - 2008-09-25
      KRISTI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC183486 Director - 2008-07-16
      KRITAGYA REAL ESTATE PRIVATE LIMITED U70102MH2008PTC183488 Director - 2008-12-10
      IONIC REALTY LIMITED U70102MH2009PLC197688 Additional Director 2011-03-03 Ongoing
      MAKSHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC197630 Director - 2009-12-17
      KATRAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199360 Director - 2010-06-02
      IONIC REALTY (ECO CITY) PRIVATE LIMITED U70102MH2011PTC213294 Additional Director 2011-03-03 Ongoing
      GREEN BIRD REAL ESTATE PRIVATE LIMITED U70109MH2008PTC183484 Director - 2008-09-09
      AAHNA INFRACON PRIVATE LIMITED U70200MH2009PTC197550 Director - 2009-12-17
      KOSAS INDUSTRIES PRIVATE LIMITED U71300MH2009PTC197548 Director - 2009-12-28
      MARUTI CONSULTANCY SERVICES PRIVATE LIMITED U74100MH2005PTC151150 Director - 2005-06-04
      YAMALA SILVER WAVES CONSULTANCY PRIVATE LIMITED U74110MH2009PTC195112 Director - 2009-12-24
      MILEAGE RETAIL PRIVATE LIMITED U74110MH2009PTC197478 Director - 2009-12-26
      GANAM ENTERPRISES PRIVATE LIMITED U74900MH2005PTC153100 Director - 2011-11-28
      FASTRAK SECURITIES PVT LTD U74920MP1995PTC009148 Director 2004-01-20 Ongoing
      VIVIDHA ENTERTAINMENT PRIVATE LIMITED U92110MH2004PTC150033 Director - 2005-02-04
      CYPRESS MEDIA PRIVATE LIMITED U92120MH2007PTC170622 Director - 2007-06-10
      Other Directorships of FATEHJUNG HARJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      PEVONIA LEISURE PRIVATE LIMITED U24246DL2011PTC215458 Director 2011-03-09 Ongoing
      EFJAY CONSULTANCY & TRADING PRIVATE LIMITED U51397DL2013PTC253502 Director 2013-06-04 Ongoing
      EQUI LIFE SPA PRIVATE LIMITED U74120DL2009PTC192623 Director - 2013-03-09
      OMEGA NUTRI ESSENTEALS PRIVATE LIMITED U74900DL2012PTC236277 Director - 2015-06-20
      PEVONIA SPA MANAGEMENT PRIVATE LIMITED U74996DL2006PTC155830 Director 2006-11-23 Ongoing
      CREATIVE SPA ELEMENTS PRIVATE LIMITED U85100DL2010PTC204252 Director 2010-06-17 Ongoing
      PEVONIA WELLNESS INDIA PRIVATE LIMITED U85100DL2011PTC217086 Director 2011-04-05 Ongoing
      SEVEN PILLARS WELLNESS PRIVATE LIMITED. U85100HR2008PTC050088 Director - 2015-03-01
      PEVONIA SPA CARE PRIVATE LIMITED U93020DL2006PTC150896 Director 2007-01-03 Ongoing
      ILLUMINATA WELLNESS PRIVATE LIMITED U93090DL2009PTC192480 Director 2009-07-23 Ongoing
      AMIDA WELLNESS PRIVATE LIMITED U93090DL2017PTC312448 CEO(KMP) - 2017-05-19
      Other Directorships of SACHIN CHANDRAKANT THAKUR
      Company Name CIN Designation Appointment Date Cessation
      KARAN LAYER FARM PRODUCTS LIMITED U01122MH1995PLC088664 Director 1995-05-23 Ongoing
      DAMANIA PHARMA LTD U24232MH1992PTC066223 Director 2002-09-30 Ongoing
      DAMANIA PHARMA LTD U24232MH1992PTC066223 Director - 2018-08-16
      RARE EARTH REALTY PRIVATE LIMITED U45201MH2007PTC166703 Director - 2009-01-29
      EXCELLENCE FINANCE PRIVATE LIMITED U65910MH2007PTC171483 Director - 2009-12-28
      INNOWISE BROKERS PRIVATE LIMITED U67120MH2007PTC175741 Director - 2011-09-27
      RADFORD INVESTMENT SERVICES PRIVATE LIMITED U67120MH2007PTC175750 Director - 2011-09-27
      RISK DESIGN AND ADVERTISING LIMITED U74300MH2004PLC149405 Director - 2008-12-26
      DAMANIA CAPITAL MARKETS LIMITED U99999MH1986PLC041482 Director 2002-09-30 Ongoing
      DAMANIA CAPITAL MARKETS LIMITED U99999MH1986PLC041482 Director - 2018-08-16
      Other Directorships of PAULOMI ROMI DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      POKARNA LIMITED L14102TG1991PLC013299 Additional Director - 2024-06-22
      POKARNA LIMITED L14102TG1991PLC013299 Director 2024-04-23 Ongoing
      D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2022-09-20
      D.B. CORP LIMITED L22210GJ1995PLC047208 Director 2022-07-28 Ongoing
      LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Additional Director - 2010-03-29
      LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Director - 2014-04-23
      MUKTA ARTS LIMITED L92110MH1982PLC028180 Additional Director - 2015-09-28
      MUKTA ARTS LIMITED L92110MH1982PLC028180 Director 2015-09-28 Ongoing
      POKARNA ENGINEERED STONE LIMITED U17219TG2001PLC036015 Additional Director - 2024-06-23
      POKARNA ENGINEERED STONE LIMITED U17219TG2001PLC036015 Director 2024-04-23 Ongoing
      AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director - 2010-11-11
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Additional Director - 2010-09-30
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2012-04-25
      VASUNDHARA HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193940 Director - 2017-09-06
      FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Director - 2013-12-23
      THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director - 2020-08-28
      THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Nominee Director 2020-09-21 Ongoing
      MUKTA A2 CINEMAS PRIVATE LIMITED U74999MH2016PTC287694 Additional Director - 2020-09-24
      MUKTA A2 CINEMAS PRIVATE LIMITED U74999MH2016PTC287694 Director 2020-09-24 Ongoing
      WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Additional Director - 2020-09-25
      WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director 2020-09-25 Ongoing
      Other Directorships of SAMEER SURESH PATIL
      Company Name CIN Designation Appointment Date Cessation
      GATI FARMS AND AGRO-VENTURES LLP AAJ-5038 Designated Partner 2017-05-24 Ongoing
      S KUMAR ONLINE LIMITED L45400MH1999PLC119875 CFO(KMP) - 2019-07-25
      DIVAKAR ENERGY RESOURCES PRIVATE LIMITED U40107MH2010PTC207115 Director - 2017-06-19
      ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Director - 2017-07-07
      SUBALI BUILDERS PRIVATE LIMITED U45200MH2012PTC226834 Director - 2014-02-08
      AATISHA DEVCON PRIVATE LIMITED U45203MH2012PTC227022 Director - 2014-02-08
      AASHITA BUILDERS PRIVATE LIMITED U45209MH2010PTC207107 Additional Director - 2012-09-29
      AASHITA BUILDERS PRIVATE LIMITED U45209MH2010PTC207107 Director - 2014-02-08
      SADVITA DEVCON PRIVATE LIMITED U45209MH2012PTC227411 Director - 2014-02-08
      SILVER LACE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC226267 Director - 2012-04-06
      AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Additional Director - 2013-07-26
      AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Director - 2013-09-10
      PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Director - 2014-02-08
      ADHEESH DEVCON PRIVATE LIMITED U45400MH2012PTC226551 Director - 2017-06-19
      SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Director - 2014-02-08
      SUNANDINI BUILDCON PRIVATE LIMITED U45400MH2012PTC227805 Director - 2014-02-08
      ATHEEVA BUILDCON PRIVATE LIMITED U45400MH2012PTC228822 Director - 2014-02-08
      SIGMA LEISURE PRIVATE LIMITED U55101MH2009PTC196311 Additional Director - 2012-09-29
      SIGMA LEISURE PRIVATE LIMITED U55101MH2009PTC196311 Director - 2017-06-19
      DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Additional Director - 2012-04-21
      DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Director - 2014-12-20
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Additional Director - 2013-09-25
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Director - 2017-06-19
      DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Additional Director - 2013-09-25
      DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Director - 2017-06-19
      ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Director - 2017-07-07
      Other Directorships of NILKANTH VISHWASRAO DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      DIVAKAR ENERGY RESOURCES PRIVATE LIMITED U40107MH2010PTC207115 Additional Director - 2017-09-30
      DIVAKAR ENERGY RESOURCES PRIVATE LIMITED U40107MH2010PTC207115 Director 2017-09-30 Ongoing
      ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Additional Director - 2017-09-30
      ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Director 2017-09-30 Ongoing
      MITHIYA DEVELOPERS PRIVATE LIMITED U45206MH2012PTC226492 Additional Director - 2017-09-30
      MITHIYA DEVELOPERS PRIVATE LIMITED U45206MH2012PTC226492 Director 2017-09-30 Ongoing
      GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Additional Director - 2017-09-30
      GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Director 2017-09-30 Ongoing
      S. K. M. REAL INFRA LIMITED U45400MH1999PLC123290 Additional Director - 2017-09-30
      S. K. M. REAL INFRA LIMITED U45400MH1999PLC123290 Director 2017-09-30 Ongoing
      ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Additional Director - 2017-09-30
      ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Director 2017-09-30 Ongoing
      SANYUKTI CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC226259 Additional Director - 2017-09-30
      SANYUKTI CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC226259 Director 2017-09-30 Ongoing
      PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Additional Director - 2017-09-29
      PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Director 2017-09-29 Ongoing
      ADHEESH DEVCON PRIVATE LIMITED U45400MH2012PTC226551 Additional Director - 2017-09-30
      ADHEESH DEVCON PRIVATE LIMITED U45400MH2012PTC226551 Director 2017-09-30 Ongoing
      SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Additional Director - 2017-09-30
      SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Director 2017-09-30 Ongoing
      ANIKET VEHICLE SERVICES PRIVATE LIMITED U50100MH2017PTC301135 Director 2017-10-25 Ongoing
      RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Additional Director - 2017-09-30
      RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director 2017-09-30 Ongoing
      SIGMA LEISURE PRIVATE LIMITED U55101MH2009PTC196311 Additional Director - 2017-09-30
      SIGMA LEISURE PRIVATE LIMITED U55101MH2009PTC196311 Director 2017-09-30 Ongoing
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Additional Director - 2017-09-30
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Director 2017-09-30 Ongoing
      DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Additional Director - 2017-09-29
      DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Director 2017-09-29 Ongoing
      MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Additional Director - 2017-09-30
      MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Director 2017-09-30 Ongoing
      SIMOES BUSINESS SERVICES PRIVATE LIMITED U74300MH1971PTC015067 Additional Director - 2017-09-30
      SIMOES BUSINESS SERVICES PRIVATE LIMITED U74300MH1971PTC015067 Director 2017-09-30 Ongoing
      ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Additional Director - 2017-09-30
      ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Director 2017-09-30 Ongoing
      ADEPTO SHELTERS PRIVATE LIMITED U74999MH2015PTC268847 Additional Director - 2017-08-21
      Other Directorships of OMPRAKASH PRAHLADRAI PACHERIA
      Company Name CIN Designation Appointment Date Cessation
      S KUMAR ONLINE LIMITED L45400MH1999PLC119875 Whole-time director 2004-10-25 Ongoing
      S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2007-11-06
      S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director - 2007-08-20
      S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Director - 2011-03-28
      MODAK RUBBER AND TEXTILE INDUSTRIES PRIVATE LIMITED U25190MH1949PTC007139 Director - 2012-03-06
      VIJAY INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45200MH1999PTC122731 Additional Director - 2013-09-29
      VIJAY INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45200MH1999PTC122731 Director 2013-09-29 Ongoing
      RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED U45201MH2006PTC165516 Additional Director - 2015-09-24
      RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED U45201MH2006PTC165516 Director 2015-09-24 Ongoing
      S. K. M. REAL INFRA LIMITED U45400MH1999PLC123290 Director 2015-09-30 Ongoing
      GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Additional Director - 2010-09-30
      GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Director 2018-09-30 Ongoing
      GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Director - 2013-05-30
      VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Additional Director 2024-04-01 Ongoing
      E-ASSURANCE SERVICES (INDIA ) LIMITED U66010MH2002PLC137709 Additional Director - 2009-09-30
      E-ASSURANCE SERVICES (INDIA ) LIMITED U66010MH2002PLC137709 Director 2009-09-30 Ongoing
      Other Directorships of PRASHANT YASHWANT SAWANT
      Company Name CIN Designation Appointment Date Cessation
      SONATA REALTY PRIVATE LIMITED U45200MH2006PTC160901 Director - 2008-04-17
      RARE EARTH REALTY PRIVATE LIMITED U45201MH2007PTC166703 Director - 2008-04-17
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-11-21
      SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director - 2009-05-30
      MAX ONE REALTY PRIVATE LIMITED U70101MH2015PTC264049 Director 2015-05-05 Ongoing
      GOLD ENTINNA FILMS PRIVATE LIMITED U74120MH2014PTC257639 Additional Director - 2017-05-15
      RISK DESIGN AND ADVERTISING LIMITED U74300MH2004PLC149405 Director - 2008-01-22
      CAMP HOSPITALITY PRIVATE LIMITED U74900MH2014PTC260486 Director 2015-08-04 Ongoing
      VALENTE HOSPITALITY PRIVATE LIMITED U74999MH2015PTC270106 Director - 2018-01-31
      VISHRAM SAWANT PRODUCTIONS PRIVATE LIMITED U92100MH2007PTC174956 Director 2007-10-12 Ongoing
      Other Directorships of NASREEN AZAM KHAN
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2009-01-28
      SONATA REALTY PRIVATE LIMITED U45200MH2006PTC160901 Director - 2015-09-12
      RARE EARTH REALTY PRIVATE LIMITED U45201MH2007PTC166703 Director - 2009-11-20
      REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Director - 2009-01-22
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2009-09-12
      GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Director - 2010-03-26
      FORD REALTY PRIVATE LIMITED U45400MH2007PTC172369 Director 2007-07-16 Ongoing
      MATRA REALTY AND DEVELOPERS LIMITED U45400MH2008PLC186395 Director - 2009-01-29
      SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director 2009-09-29 Ongoing
      SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director - 2009-05-30
      DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2008-04-04 Ongoing
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2008-04-04 Ongoing
      SAYI FINANCIAL SERVICES PRIVATE LIMITED U67100MH2007PTC175392 Director 2007-10-25 Ongoing
      RISK DESIGN AND ADVERTISING LIMITED U74300MH2004PLC149405 Director - 2012-12-18
      ORANGE MIST PRODUCTIONS PRIVATE LIMITED U74999MH2008PTC178638 Director - 2010-07-14
      GOD'S GIFT ENTERTAINMENT PRIVATE LIMITED U92114MH2006PTC159634 Director 2006-02-08 Ongoing
      ONE MORE THOUGHT ENTERTAINMENT PRIVATE LIMITED U92120MH2007PTC176820 Director - 2009-05-30
      ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Director - 2009-07-27
      MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Director - 2009-07-27
      Other Directorships of MANOJ SHRIGOPAL MALPANI
      Company Name CIN Designation Appointment Date Cessation
      MIDAS SPACES LLP AAJ-6164 Designated Partner 2017-06-19 Ongoing
      LAKSHMI-VISHNU REALTORS LLP AAL-7689 Designated Partner 2018-01-19 Ongoing
      HANUMESH REALTORS PRIVATE LIMITED U45200MH2003PTC142541 Additional Director - 2013-09-30
      HANUMESH REALTORS PRIVATE LIMITED U45200MH2003PTC142541 Director 2013-09-30 Ongoing
      AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Additional Director - 2013-09-30
      AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Director 2013-09-30 Ongoing
      SUSARTHAK BUILDERS PRIVATE LIMITED U45200MH2012PTC226249 Director - 2014-02-08
      SIERRIA DEVCON PRIVATE LIMITED U45200MH2012PTC226252 Director 2014-11-14 Ongoing
      SIERRIA DEVCON PRIVATE LIMITED U45200MH2012PTC226252 Director - 2014-02-08
      SUBALI BUILDERS PRIVATE LIMITED U45200MH2012PTC226834 Director - 2014-02-08
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director 2013-09-02 Ongoing
      AATISHA DEVCON PRIVATE LIMITED U45203MH2012PTC227022 Director - 2014-02-08
      GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Additional Director - 2016-08-02
      AASHITA BUILDERS PRIVATE LIMITED U45209MH2010PTC207107 Director - 2014-02-08
      SADVITA DEVCON PRIVATE LIMITED U45209MH2012PTC227411 Director - 2014-02-08
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2018-08-09
      SILVER LACE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC226267 Director 2013-10-03 Ongoing
      SARVAK DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226428 Additional Director - 2016-09-30
      SARVAK DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226428 Director 2016-09-30 Ongoing
      PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Director - 2014-02-08
      ADHEESH DEVCON PRIVATE LIMITED U45400MH2012PTC226551 Director 2013-10-03 Ongoing
      SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Director - 2014-02-08
      SUNANDINI BUILDCON PRIVATE LIMITED U45400MH2012PTC227805 Director - 2014-02-08
      ATHEEVA BUILDCON PRIVATE LIMITED U45400MH2012PTC228822 Director - 2014-02-08
      NEETA WEAVING MILLS PRIVATE LIMITED U51311KA2004PTC034045 Director - 2015-10-06
      YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Additional Director - 2013-09-30
      YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Director 2013-09-30 Ongoing
      MANDAKINI HOSPITALITY PRIVATE LIMITED U55101MH2003PTC143621 Additional Director - 2013-09-30
      MANDAKINI HOSPITALITY PRIVATE LIMITED U55101MH2003PTC143621 Director 2013-09-30 Ongoing
      NOURISHING HOSPITALITY PRIVATE LIMITED U55101MH2009PTC196308 Director 2013-10-10 Ongoing
      SIGMA LEISURE PRIVATE LIMITED U55101MH2009PTC196311 Director - 2015-09-25
      CONGENIAL HOSPITALITY PRIVATE LIMITED U55101MH2010PTC208897 Director 2014-05-07 Ongoing
      DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Director - 2014-12-20
      VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Director - 2023-12-31
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Additional Director - 2013-09-25
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Director 2013-09-25 Ongoing
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Additional Director - 2015-09-30
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Director - 2023-12-31
      TRIM FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088826 Additional Director - 2014-10-01
      YUDHVEER BUILDCON PRIVATE LIMITED U70103MH2017PTC292151 Director 2017-03-07 Ongoing
      YUTNESH DEVELOPERS PRIVATE LIMITED U70103MH2017PTC292360 Director 2017-03-14 Ongoing
      ACHALESWAR DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292147 Director 2017-03-07 Ongoing
      DHARMAKETU DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292148 Director 2017-03-07 Ongoing
      ENCOURAGING MANKHURD REDEVELOPMENT PRIVATE LIMITED U70109MH2017PTC294140 Additional Director - 2018-09-30
      ENCOURAGING MANKHURD REDEVELOPMENT PRIVATE LIMITED U70109MH2017PTC294140 Director 2018-09-30 Ongoing
      ENCOURAGING APSARA VIJAY REDEVELOPMENTS PRIVATE LIMITED U70109MH2017PTC295084 Director 2017-05-18 Ongoing
      Other Directorships of RAMVILAS JAIRAM YADAV
      Company Name CIN Designation Appointment Date Cessation
      ANAY SOLAR ENERGY PRIVATE LIMITED U40106MH2010PTC206530 Director - 2010-12-04
      DIVYANSHU ENERGY PRIVATE LIMITED U40106MH2010PTC207313 Director - 2010-12-04
      DIVAKAR ENERGY RESOURCES PRIVATE LIMITED U40107MH2010PTC207115 Director - 2010-12-04
      ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Director - 2010-12-04
      VIJAY INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45200MH1999PTC122731 Additional Director - 2017-09-30
      VIJAY INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45200MH1999PTC122731 Director 2017-09-30 Ongoing
      HANUMESH REALTORS PRIVATE LIMITED U45200MH2003PTC142541 Director 2007-04-30 Ongoing
      AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Director 2011-07-15 Ongoing
      AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Director - 2011-07-14
      PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Director - 2011-04-25
      MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Director - 2011-07-15
      SUBALI BUILDERS PRIVATE LIMITED U45200MH2012PTC226834 Director - 2013-11-09
      CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Additional Director - 2010-09-30
      CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Director 2010-09-30 Ongoing
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Additional Director - 2013-09-30
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director 2013-09-30 Ongoing
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director - 2011-07-15
      ANSHIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206556 Additional Director - 2019-09-30
      ANSHIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206556 Director 2019-09-30 Ongoing
      ANSHIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206556 Director - 2011-07-15
      ANIKET BUILDERS PRIVATE LIMITED U45202MH2010PTC206850 Director - 2010-12-04
      AATISHA DEVCON PRIVATE LIMITED U45203MH2012PTC227022 Director - 2013-11-09
      GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Director - 2011-07-15
      AASHITA BUILDERS PRIVATE LIMITED U45209MH2010PTC207107 Director - 2013-11-09
      SADVITA DEVCON PRIVATE LIMITED U45209MH2012PTC227411 Director - 2013-11-09
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Additional Director - 2010-10-06
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2013-11-09
      WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Additional Director - 2010-09-30
      WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Director 2010-09-30 Ongoing
      ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Director - 2011-07-15
      FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Additional Director - 2013-09-30
      FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Director - 2018-04-09
      DRITI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC207114 Director - 2011-07-15
      SILVER LACE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC226267 Director - 2013-11-09
      AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Director - 2012-08-16
      PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Director - 2013-11-09
      ADHEESH DEVCON PRIVATE LIMITED U45400MH2012PTC226551 Additional Director - 2013-11-09
      ADHEESH DEVCON PRIVATE LIMITED U45400MH2012PTC226551 Director - 2012-04-10
      SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Director - 2013-11-09
      SUNANDINI BUILDCON PRIVATE LIMITED U45400MH2012PTC227805 Director - 2013-11-09
      ATHEEVA BUILDCON PRIVATE LIMITED U45400MH2012PTC228822 Director - 2013-11-09
      NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Additional Director - 2010-09-30
      NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Director 2010-09-30 Ongoing
      YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Director 2007-04-30 Ongoing
      MANDAKINI HOSPITALITY PRIVATE LIMITED U55101MH2003PTC143621 Director 2007-04-30 Ongoing
      VASUNDHARA HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193940 Director - 2009-09-07
      DETERMINED HOSPITALITY PRIVATE LIMITED U55101MH2009PTC195082 Additional Director - 2010-09-30
      DETERMINED HOSPITALITY PRIVATE LIMITED U55101MH2009PTC195082 Director 2010-09-30 Ongoing
      IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Additional Director - 2010-09-30
      IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Director 2010-09-30 Ongoing
      NOURISHING HOSPITALITY PRIVATE LIMITED U55101MH2009PTC196308 Director - 2013-11-09
      SIGMA LEISURE PRIVATE LIMITED U55101MH2009PTC196311 Director - 2013-11-09
      DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Additional Director - 2012-04-21
      DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Director - 2013-11-09
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Director - 2011-07-20
      DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Director - 2011-07-20
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Additional Director - 2011-09-28
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Director - 2014-02-28
      TRIM FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088826 Additional Director - 2017-09-29
      TRIM FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088826 Director 2017-09-29 Ongoing
      TRIM FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088826 Director - 2014-02-28
      MANDAKINI INVESTFIN PRIVATE LIMITED U67100MH2010PTC198756 Director 2010-01-11 Ongoing
      CHARMING REALTORS PRIVATE LIMITED U70102MH2009PTC195128 Additional Director - 2010-09-30
      CHARMING REALTORS PRIVATE LIMITED U70102MH2009PTC195128 Director 2010-09-30 Ongoing
      EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Director - 2011-07-15
      SIMOES BUSINESS SERVICES PRIVATE LIMITED U74300MH1971PTC015067 Director - 2011-07-15
      YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Additional Director 2024-03-29 Ongoing
      YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Director - 2011-07-15
      HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Additional Director - 2013-09-30
      HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Director 2013-09-30 Ongoing
      HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Director - 2011-07-20
      AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Additional Director - 2013-09-30
      AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Director 2013-09-30 Ongoing
      AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Director - 2011-07-20
      ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Director - 2010-12-04
      Other Directorships of SIDDHARTHA GANGWAL
      Company Name CIN Designation Appointment Date Cessation
      PLOUTOS SERVICES LLP AAD-4009 Designated Partner 2015-02-19 Ongoing
      LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Additional Director - 2010-03-29
      LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Director - 2015-02-14
      ANAY SOLAR ENERGY PRIVATE LIMITED U40106MH2010PTC206530 Director - 2017-08-21
      DIVYANSHU ENERGY PRIVATE LIMITED U40106MH2010PTC207313 Director - 2017-08-21
      DIVAKAR ENERGY RESOURCES PRIVATE LIMITED U40107MH2010PTC207115 Director - 2017-08-21
      ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Director - 2017-08-21
      VIJAY INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45200MH1999PTC122731 Additional Director - 2012-09-29
      VIJAY INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45200MH1999PTC122731 Director - 2017-08-21
      AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Additional Director - 2011-07-15
      PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Additional Director - 2011-09-30
      PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Director - 2015-03-10
      MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Additional Director - 2011-08-31
      MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Director - 2015-03-10
      SUSARTHAK BUILDERS PRIVATE LIMITED U45200MH2012PTC226249 Director - 2013-03-29
      SIERRIA DEVCON PRIVATE LIMITED U45200MH2012PTC226252 Director - 2013-03-29
      RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED U45201MH2006PTC165516 Director - 2014-12-31
      SARISIA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173290 Additional Director - 2013-09-30
      SARISIA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173290 Director - 2017-08-28
      CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Additional Director - 2011-09-30
      CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Director - 2015-03-10
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Additional Director - 2011-08-05
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director - 2012-10-01
      ANSHIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206556 Director - 2015-03-10
      ANIKET BUILDERS PRIVATE LIMITED U45202MH2010PTC206850 Director - 2017-08-21
      ARMITA DEVELOPERS PRIVATE LIMITED U45203MH2012PTC226531 Director - 2015-03-10
      EVYAVAN BUILDERS PRIVATE LIMITED U45203MH2012PTC227071 Director - 2015-03-10
      MITHIYA DEVELOPERS PRIVATE LIMITED U45206MH2012PTC226492 Director - 2015-03-10
      GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Additional Director - 2011-08-23
      GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Director - 2014-12-02
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Additional Director - 2012-09-29
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2015-03-10
      GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Additional Director - 2013-09-30
      GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Director - 2017-08-21
      ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Additional Director - 2012-09-29
      ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Director - 2017-08-21
      FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Additional Director - 2011-09-30
      FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Director - 2012-01-02
      DRITI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC207114 Additional Director - 2011-09-30
      DRITI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC207114 Director - 2017-08-21
      SANYUKTI CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC226259 Director - 2017-08-21
      MAGNIFIER DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226260 Director - 2015-03-10
      KAVACH DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226263 Director - 2015-03-10
      AKUND BUILDCON PRIVATE LIMITED U45400MH2012PTC226265 Director - 2015-03-10
      SILVER LACE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC226267 Additional Director - 2017-08-21
      SARVAK DEVELOPERS PRIVATE LIMITED U45400MH2012PTC226428 Director - 2014-12-02
      AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Additional Director - 2013-07-26
      AAGRAHA BUILDERS PRIVATE LIMITED U45400MH2012PTC226490 Director - 2014-02-28
      RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2017-08-21
      CONGENIAL HOSPITALITY PRIVATE LIMITED U55101MH2010PTC208897 Director - 2014-05-09
      DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Director - 2017-08-21
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Additional Director - 2012-09-29
      FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Director - 2013-03-29
      DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Additional Director - 2012-09-29
      DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Director - 2014-12-02
      TRIM FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088826 Additional Director - 2013-09-25
      TRIM FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088826 Director - 2017-08-21
      FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Additional Director - 2015-03-10
      MAZDA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174002 Director - 2015-03-10
      EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Additional Director - 2011-09-30
      EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Director - 2015-03-10
      SIMOES BUSINESS SERVICES PRIVATE LIMITED U74300MH1971PTC015067 Director - 2015-03-10
      YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Additional Director - 2011-07-25
      YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Director - 2013-03-29
      HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Additional Director - 2011-08-22
      HANUMESH INVESTMENTS PRIVATE LIMITED U74900MH2010PTC200382 Director - 2013-03-29
      AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Additional Director - 2011-09-30
      AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Director - 2013-03-29
      ORANGE FARMS DEVELOPMENT PRIVATE LIMITED U74900MH2010PTC207474 Additional Director - 2012-09-29
      ORANGE FARMS DEVELOPMENT PRIVATE LIMITED U74900MH2010PTC207474 Director - 2017-08-21
      ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Director - 2017-08-21
      PERFECT IMAGE COSMETOLOGY PRIVATE LIMITED U93090MH2009PTC197246 Director 2010-10-30 Ongoing

      CIN Company Name Company Address
      U24230MH1988PTC047219 NEEMA CHEMICALS PRIVATE LIMITED 8/10,TELWADI,VITHALWADI, ISTFLOOR,KALBADEVI ROAD, , MUMBAI 400002, Maharashtra, India - 000000
      U17110MH2004PTC147085 MANIYOG TEXTILES PRIVATE LIMITED 8/10 MONOGRAM BLDG 3RD FLROFFICE NO 17 TELIGALI VITHALWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      ABB-2766 pramo clothing llp 8,FLOOR-1,PLOT-88/90, RATANSINGH BUILDING,KALBADEVI ROAD VITTHALWADI MUMBAI-400002,Mumbai,Mumbai,Maharashtra,India-400002
      U31906MH2022PTC380870 RONAK SWITCHGEAR AND AUTOMATION PRIVATE LIMITED 6/7/8 Floor-Gr, Bharat Bhuvan Kalbadevi Road, Takwadi, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      U27320MH1991PTC374650 DEEPAK CABLES AND WIRES PRIVATE LIMITED 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule,shwar,Kalbadevi Mumbai,Mumbai City,Maharashtra,400002-India
      U24130MH2005PLC150612 RENAISSANCE CORPORATION LIMITED 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule shwar , Kalbadevi Mumbai, Maharashtra, India - 400002
      U21010MH1990PTC054824 PRIYA TECHNO PACK PRIVATE LIMITED 8/10, TELWADI 3RD FLOOR,VITHALWADI, MUMBAI 2 , MUMBAI 400002, Maharashtra, India - 000000
      U32111MH2025PTC453526 BHAVYA BULLION AND JEWELS PRIVATE LIMITED 23, FLOOR-2ND,90/92, SHIVALDAS BUILDING, MANGALADEVI MARG,TELGALLY VITHALWADI, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,400002-India
      U62090MH2024PTC427799 NV360 TECHNOLOGY PRIVATE LIMITED OFF NO 8 1ST FLR SHAHVIRI, BLDG 37/41 PICKET RD,,Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,400002-India
      U51909MH2022PTC379647 JEWELFOLIO INDIA PRIVATE LIMITED A-308, Floor-3rd, Plot No-10/12,99,Glitz Mall, Kalbadevi Road, Vithalwadi,Mumbai,Mumbai,Mumbai City,Maharashtra,400002-India
      AAR-4373 KETAN DODIA ENTERPRISE LLP 6/7/8 Floor Gr, 466 Bharat Bhuvan Kalbadevi Road, Takwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
      U70102MH2008PTC183317 AMAZIING DEAL PROPERTY DEVELOPERS PRIVATE LIMITED 1, FLOOR-GRD,6/8, DWARKA ASHISH, KALBADEVI ROAD,JAMBULWADI, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
      U74110MH2008PTC179556 WORLDWIDE ONLINE SERVICES PRIVATE LIMITED 2nd Floor, 11/13, Sonubai Building, Kalbadevi Road Vithalwadi, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      U74999MH2018PTC317366 METSONS INDUSTRIES PRIVATE LIMITED Shop No.8, Floor-1, 14/16, Kalbadevi Road, Popatwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U85320MH2021NPL360285 JANTA KI AWAAZ FOUNDATION Shop No.8, Floor-1, 14/16, Kalbadevi Road, Popatwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U17120MH1999PLC121725 AMAN INFRATEX LIMITED 3/2Behind Gr., 299/301, Johar Palace Kalbadevi Road, Kalbadevi, Vithalwadi , Mumbai, Maharashtra, India - 400002
      U45202MH2009PTC194287 GREEN CASTLE REAL ESTATE PRIVATE LIMITED Shop No.4 Ground Floor 108/112 Pachibai Trust Kalbadevi Road Vithalwadi Kalbadevi , Mumbai, Maharashtra, India - 400002
      U74999MH2019PTC318938 MJMD XPRESS LOGISTICS PRIVATE LIMITED 32, Floor 3, 90/92, Shivaldas Building, Mangladevi Marg, Telgally, Vithalwadi, , KALBADEVI, MUMBAI, Maharashtra, India - 400002
      U92410MH2021NPL360487 FURTADOS CON BRIO FOUNDATION 4&5 Floor, 1st, 6/8 Dwarka Ashish, Kalbadevi Road, Jambulwadi, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      U22300MH2010PTC204117 HAL LEONARD FURTADOS (INDIA) PRIVATE LIMITED Unit No. 4, Floor 1St, 6/8, Dwarka Ashish, Kalbadevi Road, Jambulwadi ,Kalbadevi , Mumbai, Maharashtra, India - 400002
      U51909MH2007PTC170700 FURTADOS MUSIC (INDIA) PRIVATE LIMITED Unit No. 4, Floor 1St, 6/8, Dwarka Ashish, Kalbadevi Road, Jambulwadi ,Kalbadevi, , Mumbai, Maharashtra, India - 400002
      AAR-0696 MOORJANI ESTATES LLP 8,Floor 2,Plot No 36,1,Central Building, Bomanji Master Lane,Kalbadevi Post office,Kalbadevi, Mumbai, Maharashtra, India - 400002
      U74120MH1998PTC115277 HEMANT THITE ARCHITECTS PRIVATE LIMITED 8 DR M B WALKAR STREETROOM NO 12 1ST FLOOR KALYANJI HANSRAJ BLDG , KALBADEVI MUMBAI, Maharashtra, India - 400002
      ACA-9079 FinEase inbox Solutions LLP 16D, FLOOR 1ST ,plot-6/8,bhatia mahajan wadi , dr m b velkar marg , chira bazar, kalbadevI Mumbai, Maharashtra, India - 400002
      U24304MH2022PLC394065 SKYOGEN HEALTHCARE LIMITED 503, Floor-5th, 939/940/941, Ajmera Midtown, Kalbadevi Road, Popatwadi, Kalbadevi, Mumbai, Maharashtra, 400002. , Mumbai, Maharashtra, India - 400002
      ACK-9027 SWARNA SMART JEWELSPALACE LLP Floor-4, 121, Purushottam Lalji Building,Kalbadevi Road, Vithalwadi,Mumbai,Mumbai,Maharashtra,India-400002
      U02001MH1987PTC043029 OVERSEAS COMMERCIAL PVT LTD. 73/75,VITHALWADI,KALBADEVI RD.,BOMBAY , MUMBAI-400002, Maharashtra, India - 000000
      U45200MH1995PTC091464 NAGNATH CONSTRUCTIONS PRIVATE LIMITED 6/8 DWARKASHISH BLDG.,JAMBULWADI, KALBADEVI , MUMBAI-400002, Maharashtra, India - 000000
      U92111MH1989PTC052619 RAINBOW CINE CRICLE PVT LTD. 349/D-8 KALBADEVI ROADBOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10551952 2015-02-07 - - 490,000,000.00 INDIABULLS HOUSING FINANCE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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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