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      • Complaints
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      CELINA BUILDCON AND INFRA PRIVATE LIMITED

      CIN: U74999MH2016PTC287468 As on: 2026-07-13
      Purchase Report

      CELINA BUILDCON AND INFRA PRIVATE LIMITED (CIN: U74999MH2016PTC287468) is a Private company incorporated on 07 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 83970790.00.

      CELINA BUILDCON AND INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CELINA BUILDCON AND INFRA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of CELINA BUILDCON AND INFRA PRIVATE LIMITED are PRAKASH SUBHASHCHANDRA MODI, and LALITHA SATYANARAYAN CHERIPALLI.

      CELINA BUILDCON AND INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC287468 and its registration number is 287468. Users may contact CELINA BUILDCON AND INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CELINA BUILDCON AND INFRA PRIVATE LIMITED is 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East , Mumbai, Maharashtra, India - 400057.

      Current status of CELINA BUILDCON AND INFRA PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for CELINA BUILDCON AND INFRA 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 CELINA BUILDCON AND INFRA

      Purchase full report of CELINA BUILDCON AND INFRA

      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 CELINA BUILDCON AND INFRA 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 CELINA BUILDCON AND INFRA
      DIN Director Name Designation Appointment Date
      07026968 PRAKASH SUBHASHCHANDRA MODI Director 2017-09-29
      07026989 LALITHA SATYANARAYAN CHERIPALLI Director 2017-09-29
      Past Directors & Key Managerial Personnel of CELINA BUILDCON AND INFRA
      DIN Director Name Designation Appointment Date Cessation
      00017473 MANISHA KAMAL KHETAN Additional Director - 2017-08-05
      06390911 MOHAMMAD IRFAN SAKIL AHMED SAIKH Director - 2017-02-20
      00438277 AJEET SINGH Additional Director - 2017-03-25
      06908879 YATIN MANOHAR NAIK Director - 2016-11-18
      07026968 PRAKASH SUBHASHCHANDRA MODI Additional Director - 2017-09-29
      07026989 LALITHA SATYANARAYAN CHERIPALLI Additional Director - 2017-09-29
      07145358 RACHANA VIPUL HINGARAJIA Additional Director - 2017-03-25
      07261750 HEMANT BHUVANCHAND JOSHI Director - 2016-11-18
      07604741 NARENDRA SAHADEV GAWLI Director - 2017-02-20
      Other Directorships of MANISHA KAMAL KHETAN
      Company Name CIN Designation Appointment Date Cessation
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Designated Partner 2010-11-26 Ongoing
      MITHRA BUILDCON LLP AAA-2993 Designated Partner - 2014-08-08
      ASSABLE BUILDCON LLP AAA-3922 Designated Partner 2019-09-05 Ongoing
      PATHWAY BUILDCON LLP AAA-5813 Designated Partner 2017-03-25 Ongoing
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2011-02-12
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2011-02-12
      PALI FABRICS PRIVATE LIMITED U17120MH2009PTC190589 Director 2012-08-06 Ongoing
      PALI FABRICS PRIVATE LIMITED U17120MH2009PTC190589 Director - 2011-07-23
      GANDHAR YARN PRIVATE LIMITED U17120MH2009PTC190761 Director 2012-08-06 Ongoing
      GANDHAR YARN PRIVATE LIMITED U17120MH2009PTC190761 Director - 2011-07-23
      BELL FABRICS PRIVATE LIMITED U17200MH2009PTC190963 Director 2012-08-06 Ongoing
      BELL FABRICS PRIVATE LIMITED U17200MH2009PTC190963 Director - 2011-07-23
      AMAZON METALS PRIVATE LIMITED U27101MH2009PTC190642 Director 2012-08-06 Ongoing
      AMAZON METALS PRIVATE LIMITED U27101MH2009PTC190642 Director - 2011-07-23
      AKSHUNYA ENERGY PRIVATE LIMITED U40101MH2009PTC247646 Director 2012-08-06 Ongoing
      AKSHUNYA ENERGY PRIVATE LIMITED U40101MH2009PTC247646 Director - 2011-07-23
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director 2002-02-28 Ongoing
      AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-11-08
      ELEANOR PROPERTIES PRIVATE LIMITED U45202MH2019PTC326680 Director 2019-06-13 Ongoing
      STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director - 2013-12-16
      GLINT INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC195719 Director 2009-09-11 Ongoing
      ACRO EXPORTS TRADE PRIVATE LIMITED U51109MH2009PTC190596 Director 2012-08-06 Ongoing
      ACRO EXPORTS TRADE PRIVATE LIMITED U51109MH2009PTC190596 Director - 2011-07-23
      SANCHIT DERIVATIVES PRIVATE LIMITED U51900MH2011PTC221924 Additional Director - 2012-09-29
      SANCHIT DERIVATIVES PRIVATE LIMITED U51900MH2011PTC221924 Director 2012-09-29 Ongoing
      KEYSTONE STOCKFIN PRIVATE LIMITED U65923MH1995PTC091680 Director 2010-03-19 Ongoing
      SAMAGRA WEALTHMAX PRIVATE LIMITED U65923MH2011PTC221818 Additional Director - 2012-09-29
      SAMAGRA WEALTHMAX PRIVATE LIMITED U65923MH2011PTC221818 Director 2012-09-29 Ongoing
      BUTEO INVESTMENT PRIVATE LIMITED U65993MH2006PTC164061 Director 2009-06-01 Ongoing
      GERMANE HOLDINGS PRIVATE LIMITED U65993MH2006PTC164348 Director 2009-06-01 Ongoing
      DAYLIGHT FINVEST PVT LTD U67120MH1992PTC068469 Director 1997-06-14 Ongoing
      MAY FLOWER HOLDINGS P LTD U67120MH1993PTC070561 Director 1997-06-14 Ongoing
      BESTLINK FINTRADE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC093232 Director 1995-11-22 Ongoing
      ABHISAR SECURITIES SERVICES PRIVATE LIMITED U67190MH2013PTC246628 Director 2013-08-02 Ongoing
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Additional Director - 2015-09-25
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director 2015-09-25 Ongoing
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2011-10-17
      SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director - 2011-09-15
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Director - 2011-09-15
      MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED U72200MH2004PTC146911 Director - 2011-09-15
      AMENITY SOFTWARE PRIVATE LIMITED U72900MH2004PTC144491 Director - 2011-09-15
      SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Director - 2011-10-20
      SATGURU INFOCORP SERVICES PRIVATE LIMITED U74140MH1999PTC122127 Director - 2011-12-23
      AMRUT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC170237 Director 2007-05-03 Ongoing
      SATGURU CORPORATE SERVICES PRIVATE LIMITED U74999MH2001PTC131234 Director 2002-07-10 Ongoing
      MINTECK SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283413 Director 2016-07-09 Ongoing
      SUNTECK FOUNDATION U85300MH2021NPL364271 Director 2021-07-20 Ongoing
      PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Additional Director - 2012-09-29
      PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Director 2012-09-29 Ongoing
      Other Directorships of MOHAMMAD IRFAN SAKIL AHMED SAIKH
      Company Name CIN Designation Appointment Date Cessation
      5LINK INFOCOM INDIA PRIVATE LIMITED U64200MH2019PTC333147 Director 2019-11-18 Ongoing
      DSB REALTY PRIVATE LIMITED U70102MH2011PTC216814 Director - 2015-07-16
      INOVA MULTISOLUTIONS PRIVATE LIMITED U74900MH2012PTC235997 Additional Director - 2014-05-31
      MAKARIOUS HERBALS PRIVATE LIMITED U74990MH2009PTC196931 Director - 2014-03-18
      HOUSER INFRA PRIVATE LIMITED U74999MH2016PTC283484 Director 2016-07-14 Ongoing
      DAMAC MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC286917 Director - 2017-04-19
      Other Directorships of AJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      MITHRA BUILDCON LLP AAA-2993 Designated Partner 2022-12-16 Ongoing
      MITHRA BUILDCON LLP AAA-2993 Designated Partner - 2021-03-31
      MAGNATE INDUSTRIES LLP AAN-0823 Designated Partner 2022-12-16 Ongoing
      YUKTI INFRAPROJECTS LLP AAR-7021 Designated Partner - 2021-02-23
      SOMANI AND COMPANY PRIVATE LIMITED U28920MH1943PTC003811 Additional Director - 2012-09-29
      SOMANI AND COMPANY PRIVATE LIMITED U28920MH1943PTC003811 Director 2012-09-29 Ongoing
      ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Additional Director - 2014-09-30
      ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Director - 2023-05-09
      STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Additional Director - 2018-09-29
      STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director - 2020-01-24
      SAHRISH CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC233184 Additional Director - 2017-09-25
      SAHRISH CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC233184 Director 2017-09-25 Ongoing
      MAGNATE INDUSTRIES PRIVATE LIMITED U46109MH2023PTC403104 Director 2023-05-17 Ongoing
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Additional Director - 2015-03-30
      SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Additional Director - 2020-12-31
      SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Director 2020-12-31 Ongoing
      MITHRA BUILDCON PRIVATE LIMITED U68100MH2024PTC424934 Director 2024-05-09 Ongoing
      SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Additional Director - 2017-09-25
      SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director 2017-09-25 Ongoing
      SUNTECK PROPERTY HOLDINGS PRIVATE LIMITED U70102MH2010PTC211484 Additional Director - 2016-09-28
      SUNTECK PROPERTY HOLDINGS PRIVATE LIMITED U70102MH2010PTC211484 Director 2016-09-28 Ongoing
      SUNTECK REALTY HOLDINGS PRIVATE LIMITED U70200MH2013PTC242501 Additional Director - 2016-09-28
      SUNTECK REALTY HOLDINGS PRIVATE LIMITED U70200MH2013PTC242501 Director 2016-09-28 Ongoing
      SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Additional Director - 2012-09-29
      SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Director 2012-09-29 Ongoing
      SUNTECK INFRAPROJECTS PRIVATE LIMITED U74120MH2015PTC271094 Additional Director - 2016-09-28
      SUNTECK INFRAPROJECTS PRIVATE LIMITED U74120MH2015PTC271094 Director 2016-09-28 Ongoing
      SUNTECK REAL ESTATES PRIVATE LIMITED U74120MH2015PTC271422 Additional Director - 2016-09-28
      SUNTECK REAL ESTATES PRIVATE LIMITED U74120MH2015PTC271422 Director 2016-09-28 Ongoing
      STARTECK LIFESTYLE PRIVATE LIMITED U74900MH2012PTC232793 Additional Director - 2016-09-28
      STARTECK LIFESTYLE PRIVATE LIMITED U74900MH2012PTC232793 Director - 2024-04-30
      Other Directorships of YATIN MANOHAR NAIK
      Company Name CIN Designation Appointment Date Cessation
      IRAA MINERALS PRIVATE LIMITED U14100MH2017PTC289578 Director - 2017-03-10
      ATLASEVA SOLUTIONS AND PROJECTS PRIVATE LIMITED U40100MH2015PTC266481 Director - 2015-07-10
      RADIANCE BUILDCON & INFRA PRIVATE LIMITED U45201MH2014PTC257498 Director - 2014-10-16
      CAMBRIDGE BUILDCON & INFRA PRIVATE LIMITED U45209MH2014PTC258354 Director - 2014-10-16
      WORLD TOURIO LEISURE HOLIDAYS PRIVATE LIMITED U63000MH2015PTC261007 Director - 2015-01-24
      BONNY INFRASTRUCTURE LIMITED U70102MH2009PLC197699 Additional Director - 2016-02-24
      DSB REALTY PRIVATE LIMITED U70102MH2011PTC216814 Additional Director - 2015-07-16
      AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED U74110MH2014PTC259967 Director - 2015-01-07
      RADIANCE MULTITRADE PRIVATE LIMITED U74120MH2012PTC237488 Additional Director - 2014-12-26
      PLYMOUTH MULTIVENTURES PRIVATE LIMITED U74120MH2014PTC258440 Director - 2014-10-30
      OLYMPUS BPO & INFOTECH PRIVATE LIMITED U74120MH2014PTC258534 Director - 2015-03-13
      VIENNA MULTIVENTURES PRIVATE LIMITED U74120MH2014PTC258810 Director - 2014-11-03
      REACH OUT INDIA FOUNDATION U74120MH2015NPL263631 Director - 2015-05-01
      AJANTA MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC260807 Director - 2015-01-14
      ACCORD MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC260832 Director - 2015-01-14
      COLUMBIA TRADECOM & EXIM PRIVATE LIMITED U74120MH2015PTC261193 Director - 2015-04-28
      ALTIMA MEDIA & ENTERTAINMENT PRIVATE LIMITED U74120MH2015PTC267261 Director - 2015-09-12
      ZENEX E-COMMERCE PRIVATE LIMITED U74120MH2015PTC267447 Director - 2017-01-13
      STERLING MULTIVENTURES PRIVATE LIMITED U74900MH2014PTC258416 Director - 2014-10-07
      COLUMBUS MULTIVENTURES PRIVATE LIMITED U74900MH2014PTC259394 Director - 2014-12-12
      BISMARK MULTIVENTURES PRIVATE LIMITED U74900MH2014PTC259465 Director - 2014-12-12
      CASABLANCA MULTIVENTURES PRIVATE LIMITED U74900MH2014PTC259758 Director - 2014-12-16
      COLUMBIA BUILDCON & INFRA PRIVATE LIMITED U74900MH2014PTC260371 Director - 2015-04-18
      CASANOVA MULTIVENTURES PRIVATE LIMITED U74900MH2015PTC260980 Director - 2015-01-27
      ACCORD ECOM SOLUTIONS PRIVATE LIMITED U74900MH2015PTC261508 Director - 2015-02-23
      AVISTA EXPORT & IMPORT PRIVATE LIMITED U74900MH2015PTC261552 Director - 2015-04-28
      EROS TEXTILES & EXIM PRIVATE LIMITED U74900MH2015PTC262012 Director - 2015-03-16
      ARIZONA TRADING PRIVATE LIMITED U74900MH2015PTC262365 Director - 2015-04-18
      CASANOVA TEXTILES & EXIM PRIVATE LIMITED U74900MH2015PTC266325 Director - 2015-09-01
      VIENNA GEMS & JEWELLERY PRIVATE LIMITED U74994MH2015PTC260975 Director - 2015-10-07
      ALLIANCE BPO & INFOTECH PRIVATE LIMITED U74999MH2014PTC257487 Director - 2014-09-03
      ZENEX ENGINEERING PRIVATE LIMITED U74999MH2014PTC257529 Director - 2014-09-23
      BLOOMBURG MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC257589 Director - 2014-08-27
      EMMAR MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC257665 Director - 2014-08-30
      CAMBRIDGE MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC258744 Director - 2014-12-23
      DOME ENTERTAINMENT PRIVATE LIMITED U74999MH2014PTC258920 Director - 2014-11-12
      SIENNA MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC258931 Director - 2014-12-03
      SUPERB MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC258946 Director - 2014-10-31
      CASABLANCA EXPORT & IMPORT PRIVATE LIMITED U74999MH2014PTC259436 Director - 2014-12-05
      STANDARD TRADECOM & EXIM PRIVATE LIMITED U74999MH2014PTC259522 Director - 2014-12-12
      AMBASSADOR MULTIVENTURES PRIVATE LIMITED U74999MH2014PTC259566 Director - 2014-12-16
      EROS DIAMONDS & JEWELLERY PRIVATE LIMITED U74999MH2014PTC259599 Director - 2015-06-20
      MEA VITA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259775 Director - 2015-05-08
      CAMBRIDGE ENTERPRISES PRIVATE LIMITED U74999MH2014PTC260106 Director - 2015-01-14
      INFINITY BPO & INFOTECH PRIVATE LIMITED U74999MH2014PTC260239 Director - 2015-02-26
      KLASSIC MULTIVENTURES (I) PRIVATE LIMITED U74999MH2014PTC260245 Director - 2015-01-10
      MELBOURNE MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC260752 Director - 2015-01-14
      FOURTH DIMENSION ENTERTAINMENTS & MEDIA PRIVATE LIMITED U74999MH2015PTC260753 Director - 2015-02-20
      PHOENIX MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC260922 Director - 2015-01-24
      MAYO INTEGRATED INDUSTRIES PRIVATE LIMITED U74999MH2015PTC260966 Director - 2015-01-24
      AUGUSTA TRADECOM & EXIM PRIVATE LIMITED U74999MH2015PTC261094 Director - 2015-04-21
      DELTA MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC261151 Director - 2015-03-02
      AVISTA TRADING PRIVATE LIMITED U74999MH2015PTC261176 Director - 2015-03-02
      CASTLEROCK BUILDCON & INFRA PRIVATE LIMITED U74999MH2015PTC261375 Director - 2015-02-24
      EROS MULTITRADE PRIVATE LIMITED U74999MH2015PTC261594 Director - 2015-02-28
      WHITEFOX MEDIA & ENTERTAINMENT PRIVATE LIMITED U74999MH2015PTC262356 Director - 2015-07-01
      EMMAR TRADING PRIVATE LIMITED U74999MH2015PTC262421 Director - 2015-04-21
      DELTA MULTI TRADE PRIVATE LIMITED U74999MH2015PTC262603 Director - 2015-05-31
      BISMARK EXPORT & IMPORT PRIVATE LIMITED U74999MH2015PTC262793 Director - 2016-01-29
      KRATOS CORPORATE SERVICE PRIVATE LIMITED U74999MH2015PTC262794 Director - 2015-04-15
      CASANOVA ENTERPRISES PRIVATE LIMITED U74999MH2015PTC262795 Director - 2015-03-20
      EAGLION TRADING PRIVATE LIMITED U74999MH2015PTC265245 Director - 2015-07-29
      HERALD MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC265246 Director - 2015-06-23
      WHITEFOX TRADING PRIVATE LIMITED U74999MH2015PTC265248 Director - 2015-08-20
      SILVERBIRD EXPORT & IMPORT PRIVATE LIMITED U74999MH2015PTC265295 Director - 2015-09-02
      EDENBAY REAL ESTATE PRIVATE LIMITED U74999MH2015PTC265297 Director - 2015-08-05
      ARIZONA TEXTILES PRIVATE LIMITED U74999MH2015PTC265298 Director - 2015-07-17
      ARIZONA ENTERTAINMENT & MEDIA PRIVATE LIMITED U74999MH2015PTC265301 Director - 2015-07-01
      EMMAR MULTISOLUTIONS PRIVATE LIMITED U74999MH2015PTC266412 Director - 2015-07-28
      ZENEX MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC267033 Director - 2015-09-04
      BRADFORD INFOTECH & BPO PRIVATE LIMITED U74999MH2015PTC267230 Director - 2015-08-28
      HERALD BUILDCON & INFRA PRIVATE LIMITED U74999MH2015PTC267231 Director - 2015-10-07
      AVISTA INFOTECH & BPO PRIVATE LIMITED U74999MH2015PTC269615 Director - 2015-11-02
      AMARIS MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC280530 Director - 2016-08-03
      ENVISON MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC282475 Director - 2016-07-01
      BAYVIEW DIGITAL SOLUTIONS PRIVATE LIMITED U74999MH2016PTC282478 Director - 2016-06-23
      METROPOLIS MULTITRADE PRIVATE LIMITED U74999MH2016PTC283263 Director - 2016-09-29
      FLUENCE MULTIVENTURE PRIVATE LIMITED U74999MH2016PTC286698 Director - 2016-11-12
      TRUEBLUE TRADING PRIVATE LIMITED U74999MH2016PTC286706 Director - 2016-12-17
      DAMAC MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC286917 Director - 2016-11-14
      NUTRAVET TRADING PRIVATE LIMITED U74999MH2016PTC286933 Director - 2016-11-04
      EVERESTPOINT MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC287504 Director - 2016-11-10
      AQUARIES MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC287583 Director - 2016-12-03
      VISTANA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287682 Director - 2017-03-16
      DETNA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC289482 Director - 2017-03-17
      SYSTRAN MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC289562 Director - 2017-03-06
      ELENZA ENTERPRISES PRIVATE LIMITED U74999MH2017PTC290187 Director - 2017-02-22
      TRITONIA MULTIVENTURES PRIVATE LIMITED U75200MH2016PTC282470 Director - 2016-07-19
      Other Directorships of PRAKASH SUBHASHCHANDRA MODI
      Company Name CIN Designation Appointment Date Cessation
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner - 2019-10-31
      ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2019-09-05
      ASSABLE BUILDCON LLP AAA-3922 Partner 2018-03-31 Ongoing
      TOPZONE MERCANTILE COMPANY LLP AAA-4284 Partner - 2018-08-21
      PATHWAY BUILDCON LLP AAA-5813 Designated Partner - 2022-01-29
      PATHWAY BUILDCON LLP AAA-5813 Partner 2022-01-29 Ongoing
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Additional Director - 2015-09-30
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director 2015-09-30 Ongoing
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Additional Director - 2018-09-29
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Director 2018-09-29 Ongoing
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2018-09-29
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director 2018-09-29 Ongoing
      AMBERT ENTERPRISE PRIVATE LIMITED U45309MH2019PTC325994 Director 2019-05-29 Ongoing
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Additional Director - 2015-09-29
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Director 2015-09-29 Ongoing
      SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Additional Director - 2018-09-29
      SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Director - 2019-02-27
      VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Additional Director - 2019-09-14
      CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Additional Director - 2017-09-25
      CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Director 2017-09-25 Ongoing
      DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Additional Director - 2016-09-28
      DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Director 2016-09-28 Ongoing
      KYRA CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2012PTC234370 Additional Director 2018-03-01 Ongoing
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Additional Director - 2018-09-29
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Director 2018-09-29 Ongoing
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Additional Director - 2017-09-29
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Director 2017-09-29 Ongoing
      SW1 ADVISORY PRIVATE LIMITED U74999MH2016PTC283568 Additional Director - 2017-03-18
      PURAJIT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC300371 Additional Director 2018-02-09 Ongoing
      JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Additional Director 2019-10-10 Ongoing
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2018-09-29
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director - 2019-09-14
      Other Directorships of LALITHA SATYANARAYAN CHERIPALLI
      Company Name CIN Designation Appointment Date Cessation
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner 2019-11-01 Ongoing
      NIYAMIT MERCANTILE AND TRADING LLP AAA-2922 Partner - 2019-10-31
      ASSABLE BUILDCON LLP AAA-3922 Designated Partner 2017-03-25 Ongoing
      ASSABLE BUILDCON LLP AAA-3922 Partner - 2019-09-05
      PATHWAY BUILDCON LLP AAA-5813 Designated Partner 2017-03-25 Ongoing
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2015-05-27
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2021-09-07
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2016-09-29
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2019-05-30
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Nodal Officer - 2022-05-31
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Whole-time director 2019-05-30 Ongoing
      BHUWALKA STEEL INDUSTRIES LIMITED L68100KA1981PLC004343 Director 2023-05-05 Ongoing
      RUPANA SILK MILLS PRIVATE LIMITED U18101MH2012PTC231398 Additional Director - 2022-11-25
      RUPANA SILK MILLS PRIVATE LIMITED U18101MH2012PTC231398 Director 2021-10-22 Ongoing
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Additional Director - 2015-09-30
      ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45102MH2000PTC130039 Director 2015-09-30 Ongoing
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Additional Director - 2018-09-29
      NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Director 2018-09-29 Ongoing
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2018-09-29
      PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director 2018-09-29 Ongoing
      AMBERT ENTERPRISE PRIVATE LIMITED U45309MH2019PTC325994 Director 2019-05-29 Ongoing
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Additional Director - 2015-09-29
      V CAN EXPORT PRIVATE LIMITED U51909MH2003PTC139722 Director 2015-09-29 Ongoing
      SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Additional Director - 2018-09-29
      SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Director - 2019-02-27
      VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Additional Director - 2019-09-14
      BP FINSERV PRIVATE LIMITED U65990MH2009PTC195116 Additional Director - 2022-11-25
      BP FINSERV PRIVATE LIMITED U65990MH2009PTC195116 Director 2021-10-22 Ongoing
      CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Additional Director - 2018-09-26
      CHITTA FINLEASE PRIVATE LIMITED U70100MH1995PTC090846 Director 2018-09-26 Ongoing
      DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Additional Director - 2016-09-28
      DENISE REALTIES PRIVATE LIMITED U74120MH2015PTC266340 Director - 2017-06-13
      KYRA CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2012PTC234370 Additional Director 2018-03-01 Ongoing
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Additional Director - 2018-09-29
      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Director 2018-09-29 Ongoing
      PAKSHIN ENTERPRISES PRIVATE LIMITED U74999MH2016PTC272039 Additional Director - 2022-11-25
      PAKSHIN ENTERPRISES PRIVATE LIMITED U74999MH2016PTC272039 Director 2021-10-22 Ongoing
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Additional Director - 2017-09-29
      ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Director 2017-09-29 Ongoing
      SW1 ADVISORY PRIVATE LIMITED U74999MH2016PTC283568 Director 2016-07-12 Ongoing
      PURAJIT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC300371 Additional Director 2018-02-09 Ongoing
      JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Additional Director 2019-10-10 Ongoing
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2018-09-29
      MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director - 2019-09-14
      Other Directorships of RACHANA VIPUL HINGARAJIA
      Company Name CIN Designation Appointment Date Cessation
      MITHRA BUILDCON LLP AAA-2993 Designated Partner - 2021-03-31
      MAGNATE INDUSTRIES LLP AAN-0823 Designated Partner 2019-04-10 Ongoing
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2015-09-29
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director 2015-09-29 Ongoing
      ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Additional Director - 2023-09-25
      ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Director 2022-12-22 Ongoing
      PRIJA TRADING PRIVATE LIMITED U52100MH2012PTC225977 Additional Director 2022-02-18 Ongoing
      SUNTECK PROPERTY HOLDINGS PRIVATE LIMITED U70102MH2010PTC211484 Additional Director - 2017-09-25
      SUNTECK PROPERTY HOLDINGS PRIVATE LIMITED U70102MH2010PTC211484 Director 2017-09-25 Ongoing
      RUSEL MULTIVENTURES PRIVATE LIMITED U70109MH2020PTC351585 Additional Director - 2022-09-22
      RUSEL MULTIVENTURES PRIVATE LIMITED U70109MH2020PTC351585 Director 2022-09-02 Ongoing
      SUNTECK LIFESPACE PRIVATE LIMITED U70109MH2021PTC370860 Director 2021-11-02 Ongoing
      SUNTECK INFRACON PRIVATE LIMITED U70109MH2022PTC379554 Director 2022-03-30 Ongoing
      SUNTECK REALTORS PRIVATE LIMITED U70109MH2022PTC381460 Director 2022-04-26 Ongoing
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Company Secretary - 2011-08-10
      MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED U72200MH2004PTC146911 Additional Director - 2016-09-28
      MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED U72200MH2004PTC146911 Director 2016-09-28 Ongoing
      AMENITY SOFTWARE PRIVATE LIMITED U72900MH2004PTC144491 Additional Director - 2016-09-28
      AMENITY SOFTWARE PRIVATE LIMITED U72900MH2004PTC144491 Director 2016-09-28 Ongoing
      RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Additional Director - 2022-09-22
      RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Director 2022-02-18 Ongoing
      SATGURU INFOCORP SERVICES PRIVATE LIMITED U74140MH1999PTC122127 Additional Director - 2016-09-28
      SATGURU INFOCORP SERVICES PRIVATE LIMITED U74140MH1999PTC122127 Director 2016-09-28 Ongoing
      STARTECK LIFESTYLE PRIVATE LIMITED U74900MH2012PTC232793 Additional Director - 2022-09-22
      STARTECK LIFESTYLE PRIVATE LIMITED U74900MH2012PTC232793 Director 2022-04-20 Ongoing
      SUNTECK FASHIONS & LIFESTYLES PRIVATE LIMITED U74999MH2014PTC254408 Additional Director - 2016-09-28
      SUNTECK FASHIONS & LIFESTYLES PRIVATE LIMITED U74999MH2014PTC254408 Director 2016-09-28 Ongoing
      Other Directorships of HEMANT BHUVANCHAND JOSHI
      Company Name CIN Designation Appointment Date Cessation
      MUKAND AUDYOGIK YANTRA PRIVATE LIMITED U29100MH2016PTC283691 Director - 2017-03-25
      MUKAND HEAVY MACHINERY PRIVATE LIMITED U29100MH2016PTC286029 Director - 2017-03-25
      VALUABLE RNGS INFRASTRUCTURE PRIVATE LIMITED U74110MH2016PTC272528 Director - 2016-02-04
      TRELA CORPORATE SERVICES PRIVATE LIMITED U74110MH2016PTC273578 Director - 2016-03-03
      JAI SHRI SITLA DEVI FOUNDATION U74120MH2015NPL270353 Director - 2016-10-03
      CTRLSHIFT.GREEN PRIVATE LIMITED U74120MH2015PTC268016 Director - 2015-12-08
      EXCALIBUR TRADING PRIVATE LIMITED U74120MH2015PTC268100 Director - 2015-10-24
      BLUEBIRD MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC268228 Director - 2015-10-29
      CASABELLA MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC269291 Director - 2015-12-08
      ZENEX BUILDCON & INFRA PRIVATE LIMITED U74120MH2015PTC270776 Director - 2015-12-21
      ANCHOR SPORTS AND LUXURY TOURISM PRIVATE LIMITED U74120MH2015PTC270875 Director - 2015-12-21
      PAPERWHITE INNOVATIONS PRIVATE LIMITED U74900MH2015PTC270578 Director - 2016-06-16
      YUVA WELFARE ASSOCIATION OF INDIA U74900MH2016NPL272678 Director - 2017-06-07
      AVISTA GEMS & JEWELLERY PRIVATE LIMITED U74900MH2016PTC272748 Director - 2016-08-22
      EXCALIBUR MULTIVENTURES PRIVATE LIMITED U74900MH2016PTC272751 Director - 2016-02-23
      SILVERBIRD MULTIVENTURES PRIVATE LIMITED U74900MH2016PTC272873 Director - 2016-02-20
      ALTIMA MULTIVENTURES PRIVATE LIMITED U74900MH2016PTC272928 Director - 2016-03-01
      MAXIMUS TRADING PRIVATE LIMITED U74900MH2016PTC272958 Director - 2016-05-05
      DYNAMICK MULTIVENTURES PRIVATE LIMITED U74900MH2016PTC273558 Director - 2016-05-05
      EMMAR INFOTECH & BPO PRIVATE LIMITED U74900MH2016PTC274296 Director - 2016-03-15
      CASABELLA TRADING PRIVATE LIMITED U74999MH2015PTC267824 Director - 2016-01-15
      ELLORA MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC267834 Director - 2015-10-08
      BLUE LOTUS TEXTILE PRIVATE LIMITED U74999MH2015PTC268227 Director - 2015-12-08
      HERALD INFOTECH & BPO PRIVATE LIMITED U74999MH2015PTC268375 Director - 2015-09-28
      ZENEX TRADING PRIVATE LIMITED U74999MH2015PTC269538 Director - 2015-12-30
      AVISTA INFOTECH & BPO PRIVATE LIMITED U74999MH2015PTC269615 Director - 2015-11-02
      BELLIZO MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC273032 Director - 2016-02-20
      SHALIMAR GEMS AND JEWELLERY PRIVATE LIMITED U74999MH2016PTC273064 Director - 2016-08-22
      AVISTA TEXTILES PRIVATE LIMITED U74999MH2016PTC273224 Director - 2016-06-21
      BELLIZO TRADING PRIVATE LIMITED U74999MH2016PTC274097 Director - 2016-04-20
      ALPINGO TRADING PRIVATE LIMITED U74999MH2016PTC274389 Director - 2016-04-14
      XION MULTITRADE PRIVATE LIMITED U74999MH2016PTC280529 Director - 2016-05-28
      AMARIS MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC280530 Director - 2016-08-03
      ENVISON MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC282475 Director - 2016-07-01
      BAYVIEW DIGITAL SOLUTIONS PRIVATE LIMITED U74999MH2016PTC282478 Director - 2016-06-23
      AMARIS TRADING PRIVATE LIMITED U74999MH2016PTC282884 Director - 2016-11-08
      FIRSTCHOICE MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC283189 Director - 2016-07-06
      METROPOLIS MULTITRADE PRIVATE LIMITED U74999MH2016PTC283263 Director - 2016-09-29
      HOUSER INFRA PRIVATE LIMITED U74999MH2016PTC283484 Director - 2016-07-14
      JODHANI GEMS PRIVATE LIMITED U74999MH2016PTC283799 Director - 2016-07-19
      FIRSTCHOICE TEXTILES PRIVATE LIMITED U74999MH2016PTC284157 Director - 2016-09-30
      TRITONIA TRADING PRIVATE LIMITED U74999MH2016PTC284589 Director - 2016-09-24
      TRITONIA BUILDCON & INFRA PRIVATE LIMITED U74999MH2016PTC284764 Director - 2016-08-26
      PALLEDIUM MULTIVENTURE PRIVATE LIMITED U74999MH2016PTC285288 Director - 2016-09-30
      CERA GEMS & JEWELLERY PRIVATE LIMITED U74999MH2016PTC285296 Director - 2016-09-06
      BASE2SKY GEMS & JEWELLERY PRIVATE LIMITED U74999MH2016PTC285298 Director - 2016-09-06
      AMARIS BUILDCON & INFRA PRIVATE LIMITED U74999MH2016PTC285423 Director - 2016-09-14
      SDB INFRACON & BUILDTECH PRIVATE LIMITED U74999MH2016PTC285963 Director - 2017-03-15
      FLUENCE TRADING PRIVATE LIMITED U74999MH2016PTC286385 Director - 2016-11-10
      TRITONIA GEMS & JEWELLERY PRIVATE LIMITED U74999MH2016PTC286489 Director - 2016-11-21
      FLUENCE MULTIVENTURE PRIVATE LIMITED U74999MH2016PTC286698 Director - 2016-11-12
      TRUEBLUE TRADING PRIVATE LIMITED U74999MH2016PTC286706 Director - 2016-12-17
      MAXIMUS GEMS & JEWELLERY PRIVATE LIMITED U74999MH2016PTC286744 Director - 2016-11-21
      DAMAC MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC286917 Director - 2016-11-14
      NUTRAVET TRADING PRIVATE LIMITED U74999MH2016PTC286933 Director - 2016-11-04
      FIRSTCHOICE MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC287264 Director - 2017-02-20
      EVERESTPOINT MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC287504 Director - 2016-11-10
      AQUARIES MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC287583 Director - 2016-12-03
      ORAISYS MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC287599 Director - 2016-11-11
      VISTANA BUILDCON AND INFRA PRIVATE LIMITED U74999MH2016PTC287682 Director - 2017-03-16
      TRITONIA MULTIVENTURES PRIVATE LIMITED U75200MH2016PTC282470 Director - 2016-07-19
      Other Directorships of NARENDRA SAHADEV GAWLI
      Company Name CIN Designation Appointment Date Cessation
      HOUSER INFRA PRIVATE LIMITED U74999MH2016PTC283484 Director 2016-09-01 Ongoing
      DAMAC MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC286917 Director - 2017-04-19

      CIN Company Name Company Address
      U45200MH2008PTC182836 NIFTY REALTY PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U45208MH2014PTC252436 PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U74900MH2012PTC234370 KYRA CORPORATE SOLUTIONS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U74990MH2015PTC266263 NAVJIT INFRASTRUCTURE PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U74999MH2017PTC300371 PURAJIT MULTIVENTURES PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U67190MH2013PTC246628 ABHISAR SECURITIES SERVICES PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road Vile Parle- East , Vile Parle, Maharashtra, India - 400057
      U28920MH1943PTC003811 SOMANI AND COMPANY PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE 37-40, SUBHASH ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
      U17120MH2009PTC190589 PALI FABRICS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U17120MH2009PTC190761 GANDHAR YARN PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U17200MH2009PTC190963 BELL FABRICS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U40101MH2009PTC247646 AKSHUNYA ENERGY PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U27101MH2009PTC190642 AMAZON METALS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45203MH2011PTC223208 ADVAITH INFRAPROJECTS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45309MH2019PTC325994 AMBERT ENTERPRISE PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45202MH2019PTC326680 ELEANOR PROPERTIES PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45400MH2012PTC233184 SAHRISH CONSTRUCTIONS PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45102MH2000PTC130039 ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45201MH2009PTC196193 UNIWORTH REALTY PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle(East) , Mumbai, Maharashtra, India - 400057
      U45201MH2011PTC223573 STARLIGHT SYSTEMS (I) PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle( East) , Mumbai, Maharashtra, India - 400057
      U51909MH2003PTC139722 V CAN EXPORT PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U51109MH2009PTC190596 ACRO EXPORTS TRADE PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U65923MH1995PTC091680 KEYSTONE STOCKFIN PRIVATE LIMITED 5th floor Sunteck Centre, 37-40 Subhash Road Vile Parle East, , Mumbai, Maharashtra, India - 400057
      U70109MH2021PTC370860 SUNTECK LIFESPACE PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U70100MH1995PTC090846 CHITTA FINLEASE PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U74994MH2005PTC153200 V3 DESIGNS PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle(East) , Mumbai, Maharashtra, India - 400057
      U74120MH2015PTC271094 SUNTECK INFRAPROJECTS PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057
      U74120MH2015PTC271422 SUNTECK REAL ESTATES PRIVATE LIMITED 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057
      U70200MH2000PTC125475 STARLIGHT SYSTEMS PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U70200MH2013PTC242501 SUNTECK REALTY HOLDINGS PRIVATE LIMITED 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle( East) , Mumbai, Maharashtra, India - 400057
      U74999MH2014PTC254408 SUNTECK FASHIONS & LIFESTYLES PRIVATE LIMITED 5TH FLOOR, SUNTECK CENTRE, 37-40, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      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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