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    RETREAT CLUB OF NAGPUR

    CIN: U91110MH1995NPL086389 As on: 2026-07-13
    Purchase Report

    RETREAT CLUB OF NAGPUR (CIN: U91110MH1995NPL086389) is a Public company incorporated on 13 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

    RETREAT CLUB OF NAGPUR's Annual General Meeting (AGM) was last held on 24 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RETREAT CLUB OF NAGPUR's NIC code is 9111 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business and employers organisations [Includes activities of industry associations, chambers of commerce and similar federations ].

    Directors of RETREAT CLUB OF NAGPUR are RADHESHYAM RAMNIWASJI SARDA, SACHIN VINAYAK KULKARNI, and VISHAL ARUN JOSHI.

    RETREAT CLUB OF NAGPUR's Corporate Identification Number (CIN) is U91110MH1995NPL086389 and its registration number is 86389. Users may contact RETREAT CLUB OF NAGPUR on its Email address - [email protected]. Registered address of RETREAT CLUB OF NAGPUR is 215, FLOOR – 2ND, AMRUT DIAMOND HOUSE, TATA ROAD NO. 1, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004.

    Current status of RETREAT CLUB OF NAGPUR is - Dissolved (Liquidated).

    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 RETREAT CLUB OF NAGPUR 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

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    Purchase full report of RETREAT CLUB OF NAGPUR

    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 RETREAT CLUB OF NAGPUR 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 RETREAT CLUB OF NAGPUR
    DIN Director Name Designation Appointment Date
    01560643 RADHESHYAM RAMNIWASJI SARDA Director 1995-03-13
    05297976 SACHIN VINAYAK KULKARNI Director 2016-03-29
    06737838 VISHAL ARUN JOSHI Director 2016-03-29
    Past Directors & Key Managerial Personnel of RETREAT CLUB OF NAGPUR
    DIN Director Name Designation Appointment Date Cessation
    00161854 LEENA NITIN TATIYA Director - 2013-05-06
    00163822 DINESH PRAKASHCHANDRA SARAF Director - 2011-05-25
    00223886 HITESH PRAKASHCHANDJI SANKALECHA Director - 2011-07-04
    03395574 MANOHAR BHAURAO ALONI Director - 2013-09-10
    00161737 NITIN GOUTAMCHAND TATIYA Director - 2012-10-01
    01274286 RAJENDRA NARAYANRAO SAKHARKAR Director - 2016-03-29
    02775714 PRAVIN MANOHARRAO POHANKAR Director - 2016-03-29
    Other Directorships of LEENA NITIN TATIYA
    Company Name CIN Designation Appointment Date Cessation
    SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Director - 2015-10-01
    SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Whole-time director - 2016-10-10
    SMART KNOWLEDGE CONSULTANCY PRIVATE LIMITED U01114MH1997PTC106736 Director 2003-08-18 Ongoing
    GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Additional Director - 2018-08-03
    GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Director 2018-08-03 Ongoing
    GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Director - 2016-03-08
    NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2016-03-03
    WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2016-03-03
    WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2016-03-03
    MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Director - 2016-10-03
    CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Additional Director - 2015-09-30
    CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Director - 2016-10-03
    PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Additional Director - 2015-09-30
    PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2016-03-09
    ARADHNA COMPUTRONICS PRIVATE LIMITED U51505MH1996PTC103337 Director 2006-12-20 Ongoing
    CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Additional Director - 2013-09-24
    CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Director 2013-09-24 Ongoing
    SPREAD DEALERS PRIVATE LIMITED U52100MH2010PTC292596 Director - 2016-03-09
    CASUALS TRADING PRIVATE LIMITED U52500MH1984PTC034000 Additional Director - 2013-09-24
    CASUALS TRADING PRIVATE LIMITED U52500MH1984PTC034000 Director 2013-09-24 Ongoing
    CLIMAX WINTRADE PRIVATE LIMITED U52599MH1984PTC034088 Additional Director - 2013-09-19
    CLIMAX WINTRADE PRIVATE LIMITED U52599MH1984PTC034088 Director 2013-09-19 Ongoing
    PRIYADARSHANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65100MH1984PTC034127 Additional Director - 2013-09-19
    PRIYADARSHANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65100MH1984PTC034127 Director 2013-09-19 Ongoing
    MAYA INFIN PRIVATE LIMITED U65100MH1995PTC093020 Additional Director - 2013-09-19
    MAYA INFIN PRIVATE LIMITED U65100MH1995PTC093020 Director 2013-09-19 Ongoing
    SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2011-09-10
    NEETI INFRAHEIGHTS PRIVATE LIMITED U70100MH2012PTC231144 Director 2012-05-16 Ongoing
    NEETI INFRAVENTURES PRIVATE LIMITED U70102MH2011PTC218489 Director - 2013-10-10
    HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Director - 2015-10-15
    RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Additional Director - 2016-09-27
    RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director - 2018-01-01
    RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Managing Director 2018-01-01 Ongoing
    NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Additional Director - 2015-09-30
    NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2016-03-07
    SPACE AGE SECURITY SERVICES PVT LTD U74140WB1995PTC070803 Director 2008-02-27 Ongoing
    CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Director - 2016-10-03
    GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Additional Director - 2015-09-28
    GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Director - 2016-03-08
    SMARTCAREER PLACEMENT AND SOLUTIONS PRIVATE LIMITED U80904MH2008PTC180764 Director - 2012-08-10
    ORANGE CITY EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U85190MH2005NPL156564 Director - 2011-01-20
    FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Director appointed in casual vacancy 2009-09-01 Ongoing
    Other Directorships of DINESH PRAKASHCHANDRA SARAF
    Company Name CIN Designation Appointment Date Cessation
    DEVANSH DEALTRADE LLP AAM-0551 Designated Partner - 2018-09-05
    GODHULI VINTRADE LLP AAM-1742 Designated Partner - 2018-09-05
    PENTA STAR TRADING LLP AAX-4869 Partner - 2024-01-25
    GREEN ROSE AGENCIES LLP AAX-5105 Partner 2021-06-23 Ongoing
    SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Additional Director - 2008-09-30
    SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Director - 2011-05-27
    LEMON REFRESHMENTS PRIVATE LIMITED U15400MH2009PTC189846 Director 2009-01-23 Ongoing
    NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Additional Director - 2017-09-29
    NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2018-08-21
    VIDARBHA BEARING & BELTING COMPANY PRIVATE LIMITED U28910MH2010PTC199805 Director - 2011-02-19
    DEEPIKA INFRASTRUCTURS PRIVATE LIMITED U45200MH2007PTC172034 Director - 2011-05-25
    DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Additional Director - 2017-09-30
    DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2018-02-19
    GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Additional Director - 2017-09-30
    GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2018-03-05
    BHAVIKA TRADES PRIVATE LIMITED U52300MH2007PTC171836 Director - 2011-05-25
    REWA FINTRADE PRIVATE LIMITED U67190MH1996PTC097750 Director 2001-08-31 Ongoing
    SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Director - 2011-05-27
    ERUDITE EDUVENTURES PRIVATE LIMITED U72900MH2002PTC138168 Director - 2011-05-24
    SMART IT-CONCEPTS (NGP) PRIVATE LIMITED U72900MH2011PTC214073 Director - 2011-05-25
    RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director - 2011-05-25
    ORANGE CITY HOMES PRIVATE LIMITED. U74999MH2003PTC140186 Director 2003-12-15 Ongoing
    Other Directorships of HITESH PRAKASHCHANDJI SANKALECHA
    Company Name CIN Designation Appointment Date Cessation
    SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Director - 2016-03-25
    SHENTRACON TEA & PLANTATIONS LTD U21014WB1994PLC061683 Director - 2011-06-10
    SHRADHA TRADING COMPANY PRIVATE LIMITED U70100MH2013PTC250779 Director - 2016-03-25
    ERUDITE EDUVENTURES PRIVATE LIMITED U72900MH2002PTC138168 Director - 2022-01-06
    RIAAN VENTURES PRIVATE LIMITED U74120MH2015PTC268433 Director - 2015-10-15
    JITO NAGPUR CHAPTER FOUNDATION U91990MH2022NPL393820 Director 2022-11-21 Ongoing
    Other Directorships of RADHESHYAM RAMNIWASJI SARDA
    Company Name CIN Designation Appointment Date Cessation
    SHRI KAMAKSHI HORTICO PRIVATE LIMITED U01122GA1997PTC002342 Director - 2007-09-01
    SHRI KAMAKSHI AQUATICS PRIVATE LIMITED U15540MH1997PTC107281 Director - 2007-08-21
    VAISHNAVI ROLLING MILL PRIVATE LIMITED U27100MH2005PTC150401 Director - 2010-06-01
    D P ISPAT PRIVATE LIMITED U27109MH1996PTC095910 Director - 2022-05-05
    MAHASHAKTI ROLLING MILLS PRIVATE LIMITED U27201MH1976PTC019391 Director - 2022-05-05
    KAMYA TRAVELS AND TOURS PRIVATE LIMITED U63040MH2006PTC163393 Director 2006-07-29 Ongoing
    Other Directorships of MANOHAR BHAURAO ALONI
    Company Name CIN Designation Appointment Date Cessation
    SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Director - 2015-07-30
    OOTY AGRICULTURE GARDENS PRIVATE LIMITED U01403MH2011PTC211967 Director - 2013-09-10
    DEEPIKA INFRASTRUCTURS PRIVATE LIMITED U45200MH2007PTC172034 Director - 2011-09-15
    SGR ADVISORS PRIVATE LIMITED U45200MH2008PTC180765 Director - 2011-05-05
    BHAVIKA TRADES PRIVATE LIMITED U52300MH2007PTC171836 Director - 2011-09-15
    EDGE HOSPITALITY PRIVATE LIMITED U55101MH2011PTC213717 Director 2011-02-18 Ongoing
    SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2013-09-10
    NEETI INFRAVENTURES PRIVATE LIMITED U70102MH2011PTC218489 Director - 2013-10-10
    SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Director - 2011-09-05
    ERUDITE EDUVENTURES PRIVATE LIMITED U72900MH2002PTC138168 Director - 2011-06-01
    SMART IT-CONCEPTS (NGP) PRIVATE LIMITED U72900MH2011PTC214073 Director - 2013-09-10
    RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director - 2011-09-10
    SGR SCHOOL OF SKILL PRIVATE LIMITED U80211MH2011PTC218309 Director - 2011-10-25
    Other Directorships of SACHIN VINAYAK KULKARNI
    Company Name CIN Designation Appointment Date Cessation
    - 2023-05-04
    MILLIA TRADING PVT LTD U51109MH1995PTC312872 Additional Director - 2020-12-31
    MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director 2020-12-31 Ongoing
    SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Additional Director - 2017-09-29
    SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director 2017-09-29 Ongoing
    FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Additional Director - 2020-12-31
    FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Director 2020-12-31 Ongoing
    SHRADHA INDUSTRIAL VENTURES (I) PRIVATE LIMITED U70102MH2012PTC236451 Additional Director - 2016-09-27
    SHRADHA INDUSTRIAL VENTURES (I) PRIVATE LIMITED U70102MH2012PTC236451 Director - 2017-07-31
    ORANGE CITY MANPOWER SERVICES PRIVATE LIMITED U93030MH2012PTC232155 Director 2013-09-10 Ongoing
    Other Directorships of NITIN GOUTAMCHAND TATIYA
    Company Name CIN Designation Appointment Date Cessation
    SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Director - 2011-10-18
    SMART KNOWLEDGE CONSULTANCY PRIVATE LIMITED U01114MH1997PTC106736 Director 1997-03-20 Ongoing
    OOTY AGRICULTURE GARDENS PRIVATE LIMITED U01403MH2011PTC211967 Director - 2013-09-10
    NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2016-03-07
    GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Director - 2016-03-08
    VIDARBHA BEARING & BELTING COMPANY PRIVATE LIMITED U28910MH2010PTC199805 Director - 2010-02-06
    ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Director - 2011-09-10
    MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Director - 2011-09-10
    NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Additional Director - 2016-09-27
    NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director 2016-09-27 Ongoing
    WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Additional Director - 2016-09-27
    WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director 2016-09-27 Ongoing
    WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Additional Director - 2016-09-27
    WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director 2016-09-27 Ongoing
    MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Additional Director - 2016-03-04
    CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Additional Director - 2016-03-04
    LEELA VENTURES (INDIA) PRIVATE LIMITED U51397MH2005PTC155635 Additional Director - 2010-05-30
    ARADHNA COMPUTRONICS PRIVATE LIMITED U51505MH1996PTC103337 Director 2006-12-20 Ongoing
    SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2011-09-10
    REWA FINTRADE PRIVATE LIMITED U67190MH1996PTC097750 Director 2001-08-31 Ongoing
    VIBRANT FISCAL SERVICES LIMITED U67190MH1997PLC111022 Director 2004-05-15 Ongoing
    NEETI INFRAHEIGHTS PRIVATE LIMITED U70100MH2012PTC231144 Director 2012-05-16 Ongoing
    ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2011-09-10
    NEETI INFRAVENTURES PRIVATE LIMITED U70102MH2011PTC218489 Director - 2013-10-10
    VILLA RESORTS PRIVATE LIMITED U70102MH2011PTC221914 Director 2012-08-25 Ongoing
    HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Additional Director - 2016-09-26
    HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Director - 2018-12-10
    RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Additional Director - 2016-09-27
    RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director 2016-09-27 Ongoing
    SPACE AGE SECURITY SERVICES PVT LTD U74140WB1995PTC070803 Director 2007-06-01 Ongoing
    VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 CFO(KMP) - 2015-03-10
    ORANGE CITY HOMES PRIVATE LIMITED. U74999MH2003PTC140186 Director 2003-12-15 Ongoing
    CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Additional Director - 2016-03-04
    GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Director - 2016-03-08
    CHAITANYA BAHUUDDESHIYA SANSTHA U80302MH2021NPL366994 Director 2021-09-04 Ongoing
    SMARTCAREER PLACEMENT AND SOLUTIONS PRIVATE LIMITED U80904MH2008PTC180764 Director - 2013-10-20
    GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Director - 2016-03-05
    ORANGE CITY EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U85190MH2005NPL156564 Director 2006-08-24 Ongoing
    FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Additional Director 2009-03-02 Ongoing
    G. H. RAISONI SPORTS AND CULTURAL FOUNDATION U92190MH2011NPL225570 Director - 2015-03-21
    Other Directorships of RAJENDRA NARAYANRAO SAKHARKAR
    Company Name CIN Designation Appointment Date Cessation
    SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Director - 2011-08-22
    DEEPIKA INFRASTRUCTURS PRIVATE LIMITED U45200MH2007PTC172034 Director - 2011-09-10
    MADHULATA BUILDERES PRIVATE LIMITED U45400MH2012PTC235614 Director - 2016-03-11
    DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director appointed in casual vacancy - 2016-03-07
    GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director appointed in casual vacancy - 2016-03-07
    SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Additional Director - 2016-03-09
    DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Additional Director - 2016-03-08
    BHAVIKA TRADES PRIVATE LIMITED U52300MH2007PTC171836 Director - 2011-09-10
    ERUDITE EDUVENTURES PRIVATE LIMITED U72900MH2002PTC138168 Director - 2011-08-13
    SMART IT-CONCEPTS (NGP) PRIVATE LIMITED U72900MH2011PTC214073 Director - 2022-04-01
    SMART IT-CONCEPTS (NGP) PRIVATE LIMITED U72900MH2011PTC214073 Whole-time director 2012-09-01 Ongoing
    RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director - 2013-09-11
    SGR HEALTHCARE PRIVATE LIMITED U85100MH2011PTC221395 Director - 2013-09-10
    Other Directorships of PRAVIN MANOHARRAO POHANKAR
    Company Name CIN Designation Appointment Date Cessation
    SPECTRUM TOWERS LLP AAC-1883 Designated Partner 2017-08-12 Ongoing
    SPECTRUM TOWERS LLP AAC-1883 Partner - 2024-01-31
    GOLD CIRCLE VENTURE PARTNERS LLP AAM-5440 Designated Partner 2018-05-02 Ongoing
    STARGATE VENTURES LLP ACB-8356 Designated Partner 2023-07-03 Ongoing
    STARGATE VENTURES LLP ACB-8356 Designated Partner - 2024-02-06
    SOLUS VENTURES LLP ACB-8624 Designated Partner 2023-07-05 Ongoing
    SOLUS VENTURES LLP ACB-8624 Designated Partner - 2024-02-06
    SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Additional Director - 2017-03-25
    RIAAN AGRIVENTURES PRIVATE LIMITED U01110MH2016PTC288728 Director - 2016-12-30
    SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Director 2013-05-02 Ongoing
    SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Director - 2011-10-25
    ACHIEVERS VENTURES PRIVATE LIMITED U45100MH2015PTC265186 Director 2020-09-26 Ongoing
    ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Director 2014-10-20 Ongoing
    SGR ADVISORS PRIVATE LIMITED U45200MH2008PTC180765 Director - 2011-05-05
    CHHAJED HEALTHCARE PRIVATE LIMITED U45206MH2013PTC242786 Director appointed in casual vacancy - 2015-03-31
    NINE BUILDCON PRIVATE LIMITED U45400MH2011PTC217961 Director 2012-10-10 Ongoing
    MADHULATA BUILDERES PRIVATE LIMITED U45400MH2012PTC235614 Director - 2016-03-11
    SGR RAILWAY INFRA HOLDINGS PRIVATE LIMITED U45400MH2014PTC255590 Director 2014-06-21 Ongoing
    RATLAM RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC258004 Director 2014-09-10 Ongoing
    GAYA RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259519 Director 2014-11-19 Ongoing
    MOUNT ABU RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259635 Director 2014-11-24 Ongoing
    SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director - 2012-07-02
    YOLA STAYS LIMITED U70102MH2009PLC194519 Additional Director - 2018-08-16
    YOLA STAYS LIMITED U70102MH2009PLC194519 Director - 2018-12-11
    SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED U70102MH2012PTC228897 Additional Director - 2016-09-27
    SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED U70102MH2012PTC228897 Director 2016-09-27 Ongoing
    SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED U70102MH2012PTC228897 Director - 2013-09-10
    ERUDITE EDUVENTURES PRIVATE LIMITED U72900MH2002PTC138168 Director - 2016-03-25
    RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director - 2011-09-10
    RIAAN VENTURES PRIVATE LIMITED U74120MH2015PTC268433 Director - 2015-10-15
    SMARTCAREER PLACEMENT AND SOLUTIONS PRIVATE LIMITED U80904MH2008PTC180764 Director 2013-06-27 Ongoing
    QUALITY CONCERN HOSPITALITY SERVICES PRI VATE LIMITED U90000MH2010PTC199666 Additional Director - 2010-12-26
    QUALITY CONCERN HOSPITALITY SERVICES PRI VATE LIMITED U90000MH2010PTC199666 Director 2010-12-26 Ongoing
    Other Directorships of VISHAL ARUN JOSHI
    Company Name CIN Designation Appointment Date Cessation
    ERUDITE EDUVENTURES PRIVATE LIMITED U72900MH2002PTC138168 Additional Director - 2016-12-30
    ERUDITE EDUVENTURES PRIVATE LIMITED U72900MH2002PTC138168 Director 2016-12-30 Ongoing
    SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Additional Director - 2016-09-26
    SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Director 2016-09-26 Ongoing

    CIN Company Name Company Address
    U74999MH2017PTC295399 MAANVI IMPEX PRIVATE LIMITED 222, 2ND FLOOR,AMRUT DIAMOND HOUSE TATA ROAD NO.1 ROXY CINEMA,OPERA HOUSE , , GIRGAON, MUMBAI, Maharashtra, India - 400004
    U74999MH2017PTC298165 DILWARA EXIM PRIVATE LIMITED 222, 2ND FLOOR,AMRUT DIAMOND HOUSE TATA ROAD NO.1 ROXY CINEMA,OPERA HOUSE , , GIRGAON, MUMBAI, Maharashtra, India - 400004
    U74999MH2017PTC298509 ABHITHAN EXPORTS PRIVATE LIMITED 222, 2ND FLOOR,AMRUT DIAMOND HOUSE TATA ROAD NO.1 ROXY CINEMA,OPERA HOUSE , , GIRGAON, MUMBAI, Maharashtra, India - 400004
    U01110MH2016PTC288728 RIAAN AGRIVENTURES PRIVATE LIMITED 215, FLOOR – 2ND, AMRUT DIAMOND HOUSE, TATA ROAD NO. 1, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
    U74120MH2015PTC268433 RIAAN VENTURES PRIVATE LIMITED 215, FLOOR – 2ND, AMRUT DIAMOND HOUSE, TATA ROAD NO. 1, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
    U74110MH1931PTC010271 SGR HEALTHCARE PRIVATE LIMITED 215, FLOOR – 2ND, AMRUT DIAMOND HOUSE, TATA ROAD NO. 1, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
    U51101MH2011PTC223713 FLORENTINE DIAMOND PRIVATE LIMITED 232A, 2ND FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004
    U51909MH2011PTC223796 PRABHAV MERCANTILE PRIVATE LIMITED 232A, 2ND FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004
    U51909MH2018PTC305055 RISHIJEET EXIM PRIVATE LIMITED 323, 2nd FLOOR, MEZZ AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004
    U51909MH2018PTC305259 GZONE TRADING PRIVATE LIMITED 323, 2nd FLOOR, MEZZ AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004
    U51909MH2019PTC322002 GLOWSTONE EXIM PRIVATE LIMITED 323, 2nd FLOOR, MEZZ AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004
    U51909MH2017PTC303437 ALLNATT DIAMONDS PRIVATE LIMITED 121, FLOOR-1ST, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004
    U51909MH2017PTC299765 PRAYAG GEMS PRIVATE LIMITED 101C,FLOOR 1ST,AMRUT DIAMOND HOUSE TATA ROAD NO.1,ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004
    U51909MH2017PTC299893 KURJA TRADING PRIVATE LIMITED 101C,FLOOR 1ST,AMRUT DIAMOND HOUSE TATA ROAD NO.1,ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004
    U51909MH2019PTC326844 RAY STAR EXIM PRIVATE LIMITED 101B, FLOOR-1ST, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, , GIRGAON,MUMBAI, Maharashtra, India - 400004
    U51109MH2009PTC191664 MANHAR IMPEX PRIVATE LIMITED 121C, Floor no.1, Amrut Diamond House, Tata Road No.1, Roxy Cinema, Opera House , Girgaon, , Mumbai, Maharashtra, India - 400004
    U52393MH2007PTC175099 KARNAWAT IMPEX PRIVATE LIMITED OFFICE NO. 102, 1ST FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON, , MUMBAI, Maharashtra, India - 400004
    U96090MH2025PTC443199 DHAMXO PRIVATE LIMITED 320B FLOOR-3 AMRUT DIAMOND HOUSE TATA ROAD NO 1 ROXY,CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
    AAF-1149 SHREE SAISIDHI EXPORT LLP 126, 1st floor, Amrut Diamond House,Tata Road No. 1,Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004
    U45200MH2011PLC215499 ORATAMAN REALTORS LIMITED 101,1ST FLOOR,AMRUT DIAMOND HOUSE, TATA ROAD NO. 1 ROXY CINEMA, OPERA HOUSE, GIRGAON , mumbai, Maharashtra, India - 400004
    U51101MH2012PTC238546 AASHI ENTERPRISES PRIVATE LIMITED 101, 1st Floor, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON , mumbai, Maharashtra, India - 400004
    U63000MH2011PLC215497 TURBYLONE LOGISTIC SERVICES LIMITED 101, 1st Floor, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
    U70102MH2013PTC246434 AVERI DEVELOPERS PRIVATE LIMITED 101 FLOOR-1ST AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
    U70102MH2013PTC246435 JESSIE INFRAPROJECTS PRIVATE LIMITED 101 FLOOR-1ST AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
    U93000MH2007PTC170488 THADESHWAR FININ SERVICES PRIVATE LIMITED 101 FLOOR-1ST AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
    U45100MH2011PLC215518 RONAK EARTHMOVER LIMITED 101, 1ST FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004
    U63030MH2011PLC215511 TANAY TRANSPORT SERVICES LIMITED 101, 1st FlOOR, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
    U70102MH2013PTC241166 ZONE ERECTIONS PRIVATE LIMITED 121, 1st floor, Amrut Diamond House, Tata Road No.1, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
    U72900MH2019PTC334575 INNOVISTIC TECH PRIVATE LIMITED 101 D, 1st Floor, Amrut Diamond House, Tata Road no.1, Roxy Cinema Opera House, Girgaon , Mumbai, Maharashtra, India - 400004
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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
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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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