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    MILAN THEATRES PRIVATE LIMITED

    CIN: U92120MH2008PTC185498
    Purchase Report

    MILAN THEATRES PRIVATE LIMITED (CIN: U92120MH2008PTC185498) is a Private company incorporated on 05 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

    MILAN THEATRES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MILAN THEATRES PRIVATE LIMITED's NIC code is 9212 (which is part of its CIN). As per the NIC code, it is inolved in Motion picture projection.

    Directors of MILAN THEATRES PRIVATE LIMITED are SURESH SHAMBHU SINGH, and TARIQ ABDULLA SULEMAN.

    MILAN THEATRES PRIVATE LIMITED's Corporate Identification Number (CIN) is U92120MH2008PTC185498 and its registration number is 185498. Users may contact MILAN THEATRES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILAN THEATRES PRIVATE LIMITED is Milan Theatre, Subway Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054.

    Current status of MILAN THEATRES 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 MILAN THEATRES 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 MILAN THEATRES

    Purchase full report of MILAN THEATRES

    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 MILAN THEATRES 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 MILAN THEATRES
    DIN Director Name Designation Appointment Date
    02269533 SURESH SHAMBHU SINGH Director 2016-09-30
    08934572 TARIQ ABDULLA SULEMAN Additional Director 2024-03-05
    Past Directors & Key Managerial Personnel of MILAN THEATRES
    DIN Director Name Designation Appointment Date Cessation
    00029033 VINOD KUMAR GOENKA Director - 2010-05-04
    00029243 PRAMOD KRISHNAMOORARY GOENKA Director - 2013-12-04
    03631689 ZIYAUDDIN M YASIN ANSARI Additional Director - 2016-09-09
    05350198 EBRAHIM ISHAQ BALWA Additional Director - 2014-09-30
    05350198 EBRAHIM ISHAQ BALWA Director - 2016-07-01
    00298041 ABDULLA MOHAMED YUSUF PATEL Additional Director - 2016-09-30
    00298041 ABDULLA MOHAMED YUSUF PATEL Director - 2023-12-29
    02269533 SURESH SHAMBHU SINGH Additional Director - 2016-09-30
    02290242 JESSIE KURUVILLA Additional Director - 2015-09-30
    02290242 JESSIE KURUVILLA Director - 2016-01-20
    07669946 ADI DARA SHROFF Additional Director - 2017-09-29
    07669946 ADI DARA SHROFF Director - 2017-10-31
    00016839 SHAHID BALWA USMAN Director - 2010-04-10
    00017934 ASIF YUSUF BALWA Additional Director - 2013-12-04
    03546392 JAYVARDHAN VINOD GOENKA Additional Director - 2014-06-21
    00028432 ASEELA VINOD GOENKA Additional Director - 2013-12-04
    00504287 AFTAB IBRAHIM PATEL Director - 2016-12-02
    02099862 SATISH AGARWAL Additional Director - 2014-09-30
    02099862 SATISH AGARWAL Director - 2014-10-13
    Other Directorships of VINOD KUMAR GOENKA
    Company Name CIN Designation Appointment Date Cessation
    AZURE TREE TOWNSHIPS LLP AAA-4960 Partner 2011-05-26 Ongoing
    TOP NOTCH BUILDCON LLP AAA-6587 Partner 2012-01-23 Ongoing
    WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Designated Partner - 2020-01-17
    KAPSTAR REALTY LLP AAQ-2508 Designated Partner - 2020-10-06
    MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2007-08-09
    MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2008-11-01
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2007-09-01
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Managing Director 2007-09-01 Ongoing
    SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2010-05-04
    DYNAMIX FLORICULTURE PRIVATE LIMITED U01110MH1994PTC077262 Director - 2009-06-22
    MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director - 2010-05-04
    MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director - 2010-05-04
    SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Director - 2010-05-10
    SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Additional Director - 2021-11-29
    SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director 2021-11-29 Ongoing
    EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2010-05-04
    SAHYADRI AGRI DEVELOPERS PRIVATE LIMITED U01407MH2008PTC401225 Additional Director - 2022-09-30
    SAHYADRI AGRI DEVELOPERS PRIVATE LIMITED U01407MH2008PTC401225 Director 2022-06-07 Ongoing
    EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2010-05-04
    CONWOOD INVESTMENTS PVT LTD U15990MH1987PTC044777 Director 1987-09-24 Ongoing
    DENSE WOOD PVT LTD U20291GJ1963PTC001226 Additional Director - 2012-09-27
    DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director 2012-09-27 Ongoing
    DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director - 2010-05-04
    DYNAMIX-MAN PREFAB LIMITED U24100MH2008PLC183315 Director 2008-06-09 Ongoing
    SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Director - 2010-05-10
    ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2014-10-14
    CONWOOD PRE-FAB LIMITED U26942MH1981PLC024503 Director 1993-05-07 Ongoing
    SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2009-09-30
    SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2010-05-04
    THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director - 2010-05-04
    CONWOOD CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1978PTC020735 Director 1999-04-01 Ongoing
    EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2013-09-30
    EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2012-09-10
    TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2010-05-04
    KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2010-05-04
    GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2013-09-30
    GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2015-04-01
    GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Managing Director - 2020-04-01
    HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Additional Director - 2014-09-22
    HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director 2014-09-22 Ongoing
    HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director - 2010-05-04
    P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2010-05-04
    TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2010-05-04
    NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2010-05-04
    V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2015-09-30
    V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director - 2017-10-06
    AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Additional Director - 2008-08-12
    AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Director 2008-08-12 Ongoing
    ETERNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC170725 Director - 2008-02-28
    ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Director - 2010-05-10
    MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2010-05-04
    SAHYADRI HILLS PROJECT & DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC404636 Additional Director - 2022-09-30
    SAHYADRI HILLS PROJECT & DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC404636 Director 2022-06-07 Ongoing
    GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2010-10-01
    GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2010-05-04
    GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Managing Director - 2014-08-27
    PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2013-07-22
    PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2010-04-10
    SPAN CONSTRUCTION CO PVT LTD U45202MH1982PTC027927 Director - 2010-05-04
    SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2011-08-02
    SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2010-05-04
    CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2009-12-31
    CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2012-01-24
    REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-05-04
    BETTER BUILDERS PRIVATE LIMITED U45203MH1983PTC030272 Director - 2009-09-02
    SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Additional Director - 2008-09-27
    SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2010-05-04
    MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
    MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
    NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2010-05-04
    DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2010-05-04
    ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2007-08-13
    DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2009-09-30
    DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2013-12-04
    SAHYADRI SUPPLIERS PRIVATE LIMITED U51109MH2005PTC430667 Additional Director - 2022-09-30
    SAHYADRI SUPPLIERS PRIVATE LIMITED U51109MH2005PTC430667 Director 2022-03-01 Ongoing
    CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Additional Director - 2011-09-17
    CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Director - 2018-09-13
    CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Managing Director - 2010-05-10
    ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Additional Director - 2022-09-29
    ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director 2022-07-13 Ongoing
    AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
    ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2010-04-10
    BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2008-06-10
    GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2022-04-18
    GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2010-04-10
    LIFETIME HOSPITALITY PRIVATE LIMITED U55101MH2006PTC165933 Director - 2011-12-03
    FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2022-09-30
    FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director 2022-02-25 Ongoing
    CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2010-05-04
    DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Additional Director - 2014-09-22
    DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director 2014-09-22 Ongoing
    DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2010-05-04
    YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2010-05-04
    DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director - 2010-04-10
    DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Director - 2010-04-10
    DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director - 2010-05-04
    CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Additional Director - 2013-09-30
    CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2014-05-08
    EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Director - 2022-03-31
    EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2010-05-04
    SAHYADRI STRUCTWEL PRIVATE LIMITED U70100MH1995PTC090063 Director 2009-04-03 Ongoing
    M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2010-05-04
    NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2010-05-04
    MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2014-02-10
    NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director 2010-10-01 Ongoing
    NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2009-12-01
    NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Managing Director - 2010-10-01
    NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2013-06-11
    PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2013-02-08
    SAHYADRI UNIBUILD PRIVATE LIMITED U70100MH2008PTC402445 Additional Director - 2022-09-30
    SAHYADRI UNIBUILD PRIVATE LIMITED U70100MH2008PTC402445 Director 2022-06-07 Ongoing
    SAHYADRI PRODEVELOPMENT PRIVATE LIMITED U70100MH2008PTC404637 Additional Director - 2022-09-30
    SAHYADRI PRODEVELOPMENT PRIVATE LIMITED U70100MH2008PTC404637 Director 2022-06-07 Ongoing
    HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2010-05-04
    SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Director - 2013-12-02
    ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Additional Director - 2009-09-15
    ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director 2009-09-15 Ongoing
    MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2010-05-04
    ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2010-05-04
    CONWOOD REALTY PRIVATE LIMITED. U70102MH2007PTC176761 Director - 2009-04-16
    DYNAMIX PROPERTY MANAGEMENT AND SERVICES PRIVATE LIMITED U70109MH2022PTC387357 Director 2022-07-22 Ongoing
    SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2010-04-10
    SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
    CELEBUTANTE TALENT MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2008PTC188996 Director - 2009-08-24
    ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2010-05-04
    VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Director - 2018-10-11
    ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2008-09-30
    ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Director - 2012-03-01
    HERITAGE MINING COMPANY PRIVATE LIMITED U74999MH1993PTC070833 Director - 2010-07-07
    RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2010-05-14
    FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2010-04-10
    CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Additional Director - 2013-09-30
    CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director 2013-09-30 Ongoing
    CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2010-05-04
    CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Director - 2010-05-04
    SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Additional Director - 2016-09-26
    SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Director 2016-09-26 Ongoing
    ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-05-04
    Other Directorships of PRAMOD KRISHNAMOORARY GOENKA
    Company Name CIN Designation Appointment Date Cessation
    AZURE TREE TOWNSHIPS LLP AAA-4960 Partner - 2014-01-31
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2009-03-07
    DYNAMIX FLORICULTURE PRIVATE LIMITED U01110MH1994PTC077262 Director - 2009-06-22
    MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director - 2006-09-28
    MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director - 2014-01-14
    SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Additional Director - 2012-09-24
    SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Director - 2012-10-13
    SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Managing Director 2012-10-13 Ongoing
    SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2008-07-14
    SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2008-07-14
    SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Additional Director - 2012-03-02
    SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director - 2018-10-31
    CONWOOD INVESTMENTS PVT LTD U15990MH1987PTC044777 Director 1996-03-21 Ongoing
    ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2008-02-21
    THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director - 2014-01-14
    YASH JEWELLERY PRIVATE LIMITED U27205MH2006PTC165520 Director 2006-11-13 Ongoing
    DANIA ORO JEWELLERY PRIVATE LIMITED U36100MH2005PTC156430 Director 2005-09-29 Ongoing
    SAY INDIA JEWELLERS PRIVATE LIMITED U36910MH1995PTC088038 Managing Director - 2023-11-07
    ROLLY JEWELLERY PRIVATE LIMITED U36910MH2005PTC150740 Director - 2012-10-11
    LILY JEWELLERY PRIVATE LIMITED U36911MH2004PTC144344 Director 2004-02-03 Ongoing
    DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED U36911MH2007PTC175044 Additional Director - 2008-09-29
    DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED U36911MH2007PTC175044 Director 2008-09-29 Ongoing
    LAKHA GEMS PRIVATE LIMITED U36911RJ2006PTC023478 Director - 2019-06-03
    CONWOOD CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1978PTC020735 Director 1999-04-01 Ongoing
    EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2012-09-28
    EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2008-04-01
    TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2008-04-02
    KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2014-02-14
    GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2012-09-28
    GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2006-09-25
    HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director - 2006-09-28
    TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Additional Director - 2008-09-30
    TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2009-12-07
    MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2014-01-14
    GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2009-09-01
    MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Additional Director - 2016-09-29
    MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Director - 2017-11-18
    PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2008-07-14
    COGENT JEWELLERY PRIVATE LIMITED U51900MH1989PTC052409 Director 2008-05-27 Ongoing
    YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2008-07-14
    MAGIC JEWELLERY PRIVATE LIMITED U52393MH2008PTC178687 Director 2008-02-09 Ongoing
    LIGHT BREW HOSPITALITY PRIVATE LIMITED U55100MH2012PTC231311 Director - 2012-07-10
    BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2008-06-10
    GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2006-09-28
    ALMANAC HOTELS PRIVATE LIMITED U55101MH2004PTC149876 Additional Director 2005-12-08 Ongoing
    LIFETIME HOSPITALITY PRIVATE LIMITED U55101MH2006PTC165933 Director - 2011-12-03
    YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2008-07-14
    CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2008-04-02
    DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2008-04-02
    YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2013-12-02
    ASTERISK AGRO AND ALLIED INDUSTRIES INVESTMENTS PRIVATE LIMITED U65923MH2012PTC235054 Director 2012-08-28 Ongoing
    DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director 2004-06-28 Ongoing
    CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2014-01-14
    EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Director - 2009-01-02
    EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2006-09-28
    MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2009-03-07
    HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2014-01-14
    KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2008-07-14
    ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2008-07-14
    CONWOOD REALTY PRIVATE LIMITED. U70102MH2007PTC176761 Director - 2010-03-11
    ASTORIA AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED U74120PN2010PTC148843 Director 2010-04-23 Ongoing
    INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Additional Director - 2008-09-30
    INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Director - 2020-02-05
    ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2014-01-14
    NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Additional Director - 2011-01-10
    NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Director 2011-01-10 Ongoing
    CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2008-04-02
    SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Additional Director - 2016-09-26
    SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Director - 2017-03-30
    Other Directorships of ZIYAUDDIN M YASIN ANSARI
    Company Name CIN Designation Appointment Date Cessation
    P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2016-09-09
    DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Additional Director - 2016-09-09
    DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Additional Director - 2016-09-09
    AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director - 2012-02-07
    M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2016-09-09
    PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2016-09-09
    Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Additional Director - 2016-09-09
    Other Directorships of EBRAHIM ISHAQ BALWA
    Company Name CIN Designation Appointment Date Cessation
    AITAN CONSTRUCTIONS LLP AAC-7480 Designated Partner 2014-09-24 Ongoing
    AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Designated Partner 2014-10-28 Ongoing
    AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Partner - 2023-09-30
    Y B REAL ESTATES LLP AAD-0280 Designated Partner 2014-12-09 Ongoing
    AIMJAY AGRO FRESH LLP AAM-4512 Partner 2018-04-18 Ongoing
    YBG DEVELOPERS AND REALTORS LLP ACC-5658 Designated Partner 2023-08-21 Ongoing
    YBG BRIGHTSTONE REALTY LLP ACC-5814 Partner 2024-01-24 Ongoing
    SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2014-09-26
    SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2023-01-06
    P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2014-09-30
    P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Director - 2016-07-01
    NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2014-09-20
    NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2019-10-24
    DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Additional Director - 2014-09-29
    DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director - 2016-07-01
    DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Additional Director - 2014-09-29
    DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director - 2016-07-01
    DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Additional Director - 2016-09-28
    DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2017-05-16
    AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director 2013-04-12 Ongoing
    KHAWJA GARIB NAWAZ VENTURES PRIVATE LIMITED U45207MH2011PTC221565 Additional Director - 2012-09-29
    KHAWJA GARIB NAWAZ VENTURES PRIVATE LIMITED U45207MH2011PTC221565 Director - 2013-03-04
    FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Additional Director - 2014-09-27
    FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director 2014-09-27 Ongoing
    OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2014-09-30
    OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Director - 2018-03-14
    Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Additional Director 2013-04-12 Ongoing
    DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2014-09-20
    DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2023-01-06
    DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2014-09-20
    DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2017-05-10
    ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Additional Director 2024-01-19 Ongoing
    GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2014-01-13
    IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director - 2022-12-15
    M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2014-09-30
    M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Director - 2016-07-01
    NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2014-06-25
    PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2014-09-30
    PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director - 2016-07-01
    YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2014-09-30
    YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Director - 2019-11-29
    Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Additional Director - 2014-09-29
    Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2016-07-01
    ANDROMEDA TECH PRIVATE LIMITED U74999MH2016PTC283018 Director 2016-06-28 Ongoing
    Other Directorships of ABDULLA MOHAMED YUSUF PATEL
    Company Name CIN Designation Appointment Date Cessation
    NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Partner - 2023-12-11
    BIMAL PAINTS PRIVATE LIMITED U24220MH1980PTC023443 Director 1994-01-24 Ongoing
    NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Additional Director - 2008-09-26
    NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2009-10-01
    NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Whole-time director - 2023-12-29
    PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2018-09-29
    PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2020-10-15
    SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Additional Director - 2020-12-31
    SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Director 2020-12-31 Ongoing
    TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Additional Director - 2020-12-31
    TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Director 2020-12-31 Ongoing
    NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2020-10-15
    Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Additional Director - 2016-09-30
    Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2023-12-29
    PRABHAT (STOVE AND LAMP) PRODUCTS COMPANY PRIVATE LIMITED U99999MH1957PTC010866 Director - 2013-06-12
    THERAPEUTICS INVESTMENTS PRIVATE LIMITED U99999MH1980PTC023480 Director 1994-01-24 Ongoing
    CELICA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U99999MH1983PTC030407 Director - 2013-05-10
    Other Directorships of SURESH SHAMBHU SINGH
    Company Name CIN Designation Appointment Date Cessation
    YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Additional Director - 2008-09-30
    YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2013-12-02
    SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Additional Director - 2018-09-29
    SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Director 2018-09-29 Ongoing
    NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2018-09-28
    NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Director 2018-09-28 Ongoing
    MODERN HI-TECH ADVISORS PRIVATE LIMITED U74140MH2008PTC186210 Director 2008-08-26 Ongoing
    Other Directorships of JESSIE KURUVILLA
    Company Name CIN Designation Appointment Date Cessation
    ASCENTINE VENTURES LLP AAM-6438 Designated Partner 2018-05-17 Ongoing
    TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner - 2021-03-24
    SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Additional Director - 2009-09-30
    SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2018-08-14
    SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2018-09-28
    SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director 2018-09-28 Ongoing
    EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2022-09-30
    EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director 2022-01-21 Ongoing
    TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2018-09-28
    TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2019-07-07
    P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2019-09-30
    P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Director 2019-09-30 Ongoing
    N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2019-09-30
    N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director 2019-09-30 Ongoing
    NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2018-09-28
    NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director 2018-09-28 Ongoing
    MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2013-09-26
    MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director 2013-09-26 Ongoing
    PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2016-09-30
    PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director 2016-09-30 Ongoing
    VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Additional Director - 2018-09-28
    VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director 2018-09-28 Ongoing
    OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2019-09-30
    OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Director 2019-09-30 Ongoing
    DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2018-09-28
    DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director 2018-09-28 Ongoing
    DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2019-09-30
    DB MAN REALTY LIMITED U45400MH2008PLC186121 Director 2019-09-30 Ongoing
    BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2016-09-30
    BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director 2016-09-30 Ongoing
    GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2022-09-29
    GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director 2022-04-18 Ongoing
    GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Additional Director - 2018-09-29
    GOREGAON HOTEL AND REALTY PRIVATE LIMITED U55204MH2012PTC232397 Director 2018-09-29 Ongoing
    M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2019-09-30
    M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Director 2019-09-30 Ongoing
    PANDORA PROJECTS PRIVATE LIMITED U70101MH2014PTC255267 Additional Director - 2021-09-30
    PANDORA PROJECTS PRIVATE LIMITED U70101MH2014PTC255267 Director 2021-09-30 Ongoing
    PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2019-09-30
    PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director 2019-09-30 Ongoing
    GREAT VIEW BUILDCON PRIVATE LIMITED U70109MH2019PTC330828 Director 2019-09-20 Ongoing
    Other Directorships of ADI DARA SHROFF
    Company Name CIN Designation Appointment Date Cessation
    TIME FRAME TRADING LLP AAP-2476 Partner 2019-05-09 Ongoing
    Other Directorships of SHAHID BALWA USMAN
    Company Name CIN Designation Appointment Date Cessation
    WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Designated Partner 2020-01-18 Ongoing
    TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner - 2023-08-29
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2011-12-10
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2007-09-01
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Managing Director 2011-12-10 Ongoing
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Managing Director - 2011-02-09
    EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2010-04-10
    EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Additional Director - 2008-09-30
    EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2010-04-10
    PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Director - 2011-05-30
    SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2009-09-30
    SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2010-04-10
    ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director - 2007-07-16
    NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2010-04-10
    V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director - 2010-04-10
    ETERNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC170725 Director - 2008-02-28
    GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2010-04-10
    PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2013-07-22
    PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2010-04-10
    SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2023-09-29
    SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2011-02-07
    CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2009-12-31
    CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2010-04-10
    REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-04-10
    SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Additional Director - 2008-09-27
    SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2010-04-10
    PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Additional Director - 2013-09-30
    PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2017-12-16
    MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
    MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
    NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2010-04-10
    DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2010-04-10
    ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2007-08-13
    DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2009-09-30
    DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2010-04-10
    CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Additional Director - 2006-09-29
    CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Director - 2010-04-10
    AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
    ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Managing Director - 2010-04-10
    BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Managing Director - 2008-06-10
    GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2010-04-10
    FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2009-07-22
    DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director - 2010-04-10
    DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Director - 2010-04-10
    NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Director - 2010-01-01
    NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Managing Director - 2010-03-01
    MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Managing Director - 2014-02-10
    NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director - 2010-04-10
    NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2010-05-05
    NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2010-04-10
    PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2010-04-10
    NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2006-10-25
    ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Additional Director - 2009-09-15
    ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director 2009-09-15 Ongoing
    JANARDAN REAL ESTATES PRIVATE LIMITED U70102MH2004PTC144523 Director - 2007-03-27
    MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2010-04-10
    ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2010-04-10
    AML REALTIES PRIVATE LIMITED U72200MH2000PTC140151 Director - 2007-07-16
    SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2010-04-10
    SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2010-04-10
    ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2007-10-05
    ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Managing Director - 2011-01-12
    FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2010-04-10
    ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-04-10
    Other Directorships of ASIF YUSUF BALWA
    Company Name CIN Designation Appointment Date Cessation
    UMRI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2557 Designated Partner 2010-10-22 Ongoing
    CHANDRAPUR WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2561 Designated Partner 2010-10-22 Ongoing
    BADNERA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2562 Designated Partner 2010-10-22 Ongoing
    WASHIM WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2563 Designated Partner 2010-10-22 Ongoing
    WADSA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2567 Designated Partner 2010-10-22 Ongoing
    PARBHANI WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2571 Designated Partner 2010-10-22 Ongoing
    AURANGABAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2581 Designated Partner - 2015-06-30
    MALKAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2583 Designated Partner 2010-10-22 Ongoing
    BHANDARA WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2584 Designated Partner 2010-10-22 Ongoing
    HINGOLI WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2589 Designated Partner 2010-10-22 Ongoing
    JALNA WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2590 Designated Partner 2010-10-22 Ongoing
    JALGAON WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2593 Designated Partner 2010-10-22 Ongoing
    DB REALTORS & BUILDERS LLP AAA-2618 Designated Partner 2010-10-26 Ongoing
    HORIZONTAL DEVELOPERS LLP AAC-7843 Designated Partner 2014-10-07 Ongoing
    Y B REAL ESTATES LLP AAD-0280 Designated Partner - 2018-11-28
    VALOR ESTATE LIMITED L70200MH2007PLC166818 CFO - 2023-01-05
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2009-09-14
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Whole-time director - 2009-09-14
    SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2009-01-08
    SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2009-01-08
    EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-14
    EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2012-06-09
    SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2010-08-01
    SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Additional Director - 2009-08-10
    SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Director - 2012-03-03
    SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Managing Director - 2012-03-03
    TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-07-15
    N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2010-04-20
    N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director - 2010-07-15
    NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Additional Director - 2008-09-26
    NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2013-10-01
    NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Managing Director - 2011-03-01
    NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2013-12-02
    V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2012-12-08
    DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director - 2013-12-04
    PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2013-07-22
    PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2013-12-02
    PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Managing Director - 2012-04-28
    DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED U45201MH2007PTC176032 Director - 2013-12-04
    DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2017-12-18
    CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2010-09-20
    CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2012-01-24
    HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director 2013-12-02 Ongoing
    REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-07-24
    REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 CFO(KMP) - 2022-02-12
    REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2011-08-01
    MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Director - 2013-12-04
    DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Director - 2012-03-03
    DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director - 2011-09-06
    AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director - 2014-08-07
    DB REALTECH PRIVATE LIMITED U45202MH2010PTC208793 Director 2010-10-08 Ongoing
    SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2011-08-30
    FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Additional Director - 2019-09-30
    FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2021-10-21
    FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Managing Director - 2012-04-28
    PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-05-16
    VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Director - 2013-12-04
    OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2013-12-04
    MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
    MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
    NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2013-12-12
    NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Managing Director - 2011-02-01
    CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2012-07-13
    Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Additional Director 2013-12-02 Ongoing
    DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2010-09-28
    DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2013-12-02
    DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Director - 2010-07-29
    DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2009-12-10
    DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2010-09-28
    DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2009-09-21
    YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2009-01-08
    BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2009-11-01
    BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2013-12-02
    BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Managing Director - 2012-04-28
    ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director - 2009-03-10
    AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
    ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2013-03-25
    ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Managing Director - 2012-04-28
    ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Additional Director - 2015-09-30
    ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2015-10-31
    ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Managing Director - 2010-03-01
    HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Director - 2010-03-19
    GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2013-11-09
    GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Managing Director - 2012-04-28
    YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2010-01-18
    IJB HOTELS PRIVATE LIMITED U55101MH2009PTC190959 Director - 2021-09-15
    YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2015-12-30
    DYNAMIX BALWAS ENTERTAINMENT SERVICES PR IVATE LIMITED U64200MH2007PTC176106 Director 2007-11-23 Ongoing
    DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director 2010-04-10 Ongoing
    DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Additional Director - 2013-12-02
    AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Director - 2009-10-01
    AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Managing Director - 2011-12-03
    NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2013-12-02
    NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director appointed in casual vacancy - 2010-10-23
    NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Additional Director - 2010-06-22
    NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2011-09-20
    PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Additional Director - 2010-06-22
    PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2023-01-06
    SAHYADRI ERECTORS PRIVATE LIMITED U70100MH2006PTC166331 Director - 2013-12-04
    NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2007-07-28
    PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Additional Director - 2012-09-29
    PEGASUS BUILDERS PRIVATE LIMITED U70102MH2004PTC148561 Director - 2013-12-04
    KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2017-12-18
    MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2010-09-28
    MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2011-05-21
    ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2011-03-24
    ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2010-09-28
    ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director 2010-09-28 Ongoing
    NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2010-08-01
    ITSQUARE SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2002PTC113966 Director 2002-10-01 Ongoing
    YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2013-12-04
    SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2013-12-02
    SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
    ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2008-09-17
    Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2013-12-04
    MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Additional Director - 2010-09-30
    MAHAL PICTURES PRIVATE LIMITED U92100MH1956PTC017616 Director - 2012-04-27
    FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2013-12-02
    ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2009-09-15
    ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-08-01
    Other Directorships of JAYVARDHAN VINOD GOENKA
    Company Name CIN Designation Appointment Date Cessation
    BHARATNAGAR BUILDCON LLP AAA-3358 Designated Partner 2020-10-16 Ongoing
    TOP NOTCH BUILDCON LLP AAA-6587 Designated Partner 2012-01-23 Ongoing
    EMBELLISH HOUSES LLP AAO-2164 Partner 2020-05-11 Ongoing
    GOENKA FAMILY DEVELOPERS LLP AAT-9769 Designated Partner 2020-09-25 Ongoing
    DYNAMIX CONTRACTORS & DEVELOPERS LLP AAW-1973 Designated Partner 2021-03-05 Ongoing
    SPECTACULAR DEVELOPERS LLP AAW-2765 Designated Partner 2021-03-11 Ongoing
    DYNAMIX RETREAT RESORT LLP AAZ-5631 Designated Partner 2021-11-22 Ongoing
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2012-09-22
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2019-06-27
    MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Additional Director - 2014-09-22
    MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director - 2015-02-14
    MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Additional Director - 2014-09-22
    MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director - 2015-02-14
    SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Additional Director - 2011-09-10
    SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Director - 2015-02-05
    TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Additional Director - 2014-09-18
    TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Director 2014-09-18 Ongoing
    EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Additional Director - 2012-09-20
    EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director 2012-09-20 Ongoing
    SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Additional Director - 2011-09-10
    SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Director - 2015-02-05
    THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Additional Director - 2014-09-22
    THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director - 2015-02-05
    EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2012-09-28
    EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2014-03-20
    KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Additional Director - 2014-09-30
    KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2021-07-30
    GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2012-09-28
    GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2015-02-14
    GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Whole-time director - 2019-06-27
    HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Additional Director - 2014-05-10
    AKSHAY STHAPATYA PRIVATE LIMITED U45200MH1998PTC116135 Additional Director 2024-08-28 Ongoing
    AKSHAY STHAPATYA PRIVATE LIMITED U45200MH1998PTC116135 Additional Director - 2020-12-30
    AKSHAY STHAPATYA PRIVATE LIMITED U45200MH1998PTC116135 Director - 2020-01-27
    TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Additional Director - 2012-09-20
    TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Alternate Director - 2011-12-03
    TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2015-02-05
    V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2014-09-18
    V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director 2014-09-18 Ongoing
    MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Additional Director - 2014-09-22
    MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2021-03-16
    PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2014-09-29
    PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2015-12-21
    SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2011-08-02
    SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2023-11-09
    REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2014-09-27
    REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2017-02-10
    AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Additional Director - 2014-09-26
    AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Director 2014-09-26 Ongoing
    CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2022-09-28
    CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Director 2021-10-20 Ongoing
    CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Director - 2015-02-27
    DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Additional Director - 2017-09-28
    DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2021-02-01
    DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Whole-time director 2021-02-01 Ongoing
    DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2014-09-20
    DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2015-03-10
    DYNASHKO REALTY PRIVATE LIMITED U45400MH2018PTC312008 Director - 2018-11-01
    CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Additional Director - 2019-09-25
    BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2014-09-29
    BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2015-10-03
    GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2014-09-29
    GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2021-06-25
    CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Additional Director - 2014-09-22
    CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2015-02-14
    DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Additional Director - 2014-09-22
    DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2021-10-14
    ANILINE HOUSING PRIVATE LIMITED U68100MH2024PTC416767 Director 2024-01-04 Ongoing
    CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Additional Director - 2012-09-28
    CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director 2012-09-28 Ongoing
    EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Additional Director - 2014-09-30
    EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Director - 2021-07-30
    PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Additional Director - 2012-09-20
    PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Alternate Director - 2011-12-03
    PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Director - 2015-02-05
    EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Additional Director - 2014-09-22
    EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2015-02-14
    MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2012-09-29
    MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2014-02-10
    HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Additional Director - 2014-09-22
    HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2015-02-14
    SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Additional Director - 2014-09-11
    ARJA STUDENT HOUSING PRIVATE LIMITED U70109MH2017PTC299812 Director 2017-09-15 Ongoing
    ANILINE PROPERTIES PRIVATE LIMITED U70109MH2021PTC355189 Additional Director - 2022-09-30
    ANILINE PROPERTIES PRIVATE LIMITED U70109MH2021PTC355189 Director 2021-11-24 Ongoing
    ANILINE PROPERTIES PRIVATE LIMITED U70109MH2021PTC355189 Director - 2021-07-30
    ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Additional Director - 2014-09-22
    ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2015-02-14
    EMPBINDI INTERNATIONAL ASSOCIATION U85320RJ2015NPL047916 Additional Director - 2018-09-09
    EMPBINDI INTERNATIONAL ASSOCIATION U85320RJ2015NPL047916 Director - 2021-03-08
    RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Additional Director - 2012-09-20
    RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2014-02-03
    CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Additional Director - 2014-09-22
    CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2022-07-14
    SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED U99999MH1992PTC066700 Alternate Director - 2021-11-29
    Other Directorships of TARIQ ABDULLA SULEMAN
    Company Name CIN Designation Appointment Date Cessation
    SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Additional Director - 2020-12-31
    SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Director 2020-12-31 Ongoing
    NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Additional Director 2023-12-20 Ongoing
    REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2023-11-06
    MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Additional Director - 2020-12-31
    MYSTICAL INFRATECH PRIVATE LIMITED U45202MH2009PTC194171 Director 2020-12-31 Ongoing
    DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Additional Director - 2020-12-31
    DB PROJECTS PRIVATE LIMITED U45202MH2009PTC194172 Director 2020-12-31 Ongoing
    DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Additional Director - 2021-11-30
    DB VIEW INFRACON PRIVATE LIMITED U45202MH2009PTC194183 Director 2021-11-30 Ongoing
    PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Additional Director 2023-11-20 Ongoing
    VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Additional Director - 2021-11-30
    VERTICLE INFRACON PRIVATE LIMITED U45309MH2010PTC208350 Director 2021-11-30 Ongoing
    DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director 2024-06-15 Ongoing
    BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2022-09-29
    BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director 2022-06-15 Ongoing
    DRIVE DEVELOPERS PRIVATE LIMITED U70102MH2006PTC166519 Director 2021-09-23 Ongoing
    MODERN HI-TECH ADVISORS PRIVATE LIMITED U74140MH2008PTC186210 Director 2021-09-23 Ongoing
    Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Additional Director 2024-04-04 Ongoing
    Other Directorships of ASEELA VINOD GOENKA
    Company Name CIN Designation Appointment Date Cessation
    AZURE TREE TOWNSHIPS LLP AAA-4960 Partner 2011-05-26 Ongoing
    TOP NOTCH BUILDCON LLP AAA-6587 Partner 2012-01-23 Ongoing
    EMBELLISH HOUSES LLP AAO-2164 Partner 2020-05-11 Ongoing
    MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Additional Director - 2015-09-30
    MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director 2015-09-30 Ongoing
    MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Additional Director - 2015-09-30
    MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director 2015-09-30 Ongoing
    SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Director 2000-07-03 Ongoing
    EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Additional Director - 2011-09-24
    EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director 2011-09-24 Ongoing
    SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Director 2000-07-03 Ongoing
    TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Additional Director - 2009-09-30
    TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director 2009-09-30 Ongoing
    V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2013-09-30
    V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director - 2017-10-06
    MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Additional Director - 2015-09-30
    MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2021-10-19
    TERRIFIC CONTRACTORS & INFRA PRIVATE LIMITED U45200MH2012PTC228176 Additional Director - 2014-09-30
    TERRIFIC CONTRACTORS & INFRA PRIVATE LIMITED U45200MH2012PTC228176 Director 2014-09-30 Ongoing
    PEERLESS CONTRACTORS & INFRA PRIVATE LIMITED U45203MH2012PTC228178 Additional Director - 2014-09-30
    PEERLESS CONTRACTORS & INFRA PRIVATE LIMITED U45203MH2012PTC228178 Director 2014-09-30 Ongoing
    EXCEPTIONAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45203MH2012PTC228500 Additional Director - 2014-09-30
    EXCEPTIONAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45203MH2012PTC228500 Director 2014-09-30 Ongoing
    AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Additional Director - 2014-09-26
    AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Director 2014-09-26 Ongoing
    SPECTACULAR CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228155 Additional Director - 2014-09-30
    SPECTACULAR CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228155 Director 2014-09-30 Ongoing
    TERRIFIC CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228226 Additional Director - 2014-09-30
    TERRIFIC CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228226 Director 2014-09-30 Ongoing
    CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2012-09-20
    CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Director 2012-09-20 Ongoing
    EXCEPTIONAL DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC228024 Additional Director - 2014-09-30
    EXCEPTIONAL DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC228024 Director 2014-09-30 Ongoing
    CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Additional Director - 2006-09-29
    CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Director - 2019-09-18
    CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Additional Director - 2015-09-30
    CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director 2015-09-30 Ongoing
    CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2014-02-03
    YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Additional Director - 2010-09-28
    YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2014-06-24
    CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2021-10-19
    CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Whole-time director - 2010-10-01
    PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Additional Director - 2008-09-30
    PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Director 2008-09-30 Ongoing
    HERITAGE MINING COMPANY PRIVATE LIMITED U74999MH1993PTC070833 Director - 2010-07-07
    RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Additional Director - 2012-09-20
    RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2014-02-03
    Other Directorships of AFTAB IBRAHIM PATEL
    Company Name CIN Designation Appointment Date Cessation
    STAR BORN BABYCARE LLP AAG-7567 Partner 2016-06-23 Ongoing
    TAKE CARE INDUSTRIES LLP AAJ-5218 Partner 2017-05-25 Ongoing
    PINNACLE AQUACULTURE LLP AAL-0545 Designated Partner 2017-11-06 Ongoing
    APPROVED CLUB LLP AAN-0454 Designated Partner 2018-07-30 Ongoing
    TIME FRAME TRADING LLP AAP-2476 Designated Partner - 2022-09-28
    TIME FRAME TRADING LLP AAP-2476 Partner 2019-05-09 Ongoing
    TIME FRAME TRADING LLP AAP-2476 Partner - 2022-09-28
    POLY FUEL INTERNATIONAL LLP AAP-3902 Designated Partner 2019-05-22 Ongoing
    WATCHES OF SWITZERLAND INDIA PRIVATE LIMITED U36911MH2007PTC171314 Director 2007-06-05 Ongoing
    TOUCHSTONE BUSINESS PRIVATE LIMITED U51900MH1999PTC121613 Director 1999-09-06 Ongoing
    SWISS GALLARY PRIVATE LIMITED U51909MH2019PTC326262 Director 2019-06-03 Ongoing
    TOUCHSTONE FASHION PRIVATE LIMITED U52320MH2000PTC127362 Director 2001-03-28 Ongoing
    LANDMARK INN PRIVATE LIMITED U55101MH2008PTC180627 Director - 2013-10-03
    PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2008-12-22
    RISING SUN SOLAR PRIVATE LIMITED U74999MH2016PTC282759 Director 2016-06-23 Ongoing
    Other Directorships of SATISH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    INNOVATION ERECTORS LLP AAA-2587 Designated Partner 2019-07-01 Ongoing
    SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Additional Director - 2009-09-30
    SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2018-08-14
    THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Additional Director - 2009-09-29
    THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director 2009-09-29 Ongoing
    DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Additional Director - 2022-09-30
    DB CONGLOMERATE REALTY PRIVATE LIMITED U45200MH2008PTC184566 Director 2021-12-31 Ongoing
    SHIVA BUILDCON PRIVATE LIMITED U45201MH2006PTC165576 Additional Director 2023-12-11 Ongoing
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    U51900MH2019PTC320471 IN VOUGUE CREATIONS PRIVATE LIMITED Shop No.G 33, Milan Garment Hub, Milan Subway Road Santacruz West , Mumbai, Maharashtra, India - 400054
    U51909MH2016PTC285889 BASIC GARMENTS FASHION INDIA PRIVATE LIMITED 214, 2nd Floor, Milan Shopping Centre, Milan Subway Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054
    U50200MH2019PTC321893 GRENSTONE ELECTRIC MOBILITY PRIVATE LIMITED SHOP NO-04, ANU APARTMENT, MILAN SUBWAY ROAD, SANTACRUZ WEST,MUMBAI,Mumbai City,Maharashtra,400054-India
    U85499MH2023PTC405991 PBC EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED 412 DHEERAJ HERITAGE S V ROAD,4TH FLR SANTACRUZ WEST OPP MILAN SUBWAY,Mumbai,Mumbai,Maharashtra,400054-India
    U77306MH2023FTC400217 SEAMED OFFSHORE INDIA PRIVATE LIMITED 234, Dheeraj Heritage Meter,Room No.3, S V Road,,Santacruz West, NR Milan, Subway Signal,Mumbai,Mumbai,Maharashtra,400054-India
    ACF-7384 INDUSVIEW ADVISORY LLP SH-08, Upper Basement, Dheeraj Heritage CH,Plot No. 20, S.V. Road, Nr. Milan Subway, Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054
    U74999MH2015PTC263569 BON MOYAR (INDIA) PRIVATE LIMITED SHOP NO. 2, OPTIONS COMMERCIAL CENTER, MILAN SUBWAY ROAD, NEAR MILAN SUBWAY , SANTACRUZ WEST, Maharashtra, India - 400054
    AAE-5742 DIGISMITH MARKETING TECHNOLOGIES LLP A/5, Preetam Chs,Milan Subway Road, Santacruz - (West) Mumbai, Maharashtra, India - 400054
    AAJ-8753 B FASHION STUDIO LLP Unit No.202, Options Commercial Centre, Milan Subway Road, Santacruz West Mumbai, Maharashtra, India - 400054
    ABA-7657 TANWAR SUPERIOR FOODS LLP 303 MILAP B WING CHS LTD MILAN SUBWAY ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
    AAK-0879 SARAH BUILDERS & STEEL MANUFACTURERS LLP 115/2, FIRST FLOOR, GARODIA ESTATE, MILAN SUBWAY ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054
    U51496MH2004PTC149890 MODY RESINS PRIVATE LIMITED 423, Dheeraj Heritage, Opp. Milan Subway, S V Road, Santacruz West, , Mumbai, Maharashtra, India - 400054
    U52100MH2008PTC179334 CHAUPAATI BAZAAR PRIVATE LIMITED 411, DHEERAJ HERITAGE, S.V.ROAD, OPP. MILAN SUBWAY, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
    U93000MH2011PTC216065 TELEPRUDENCE TELECOM MANAGEMENT PRIVATE LIMITED B/111, Parasrampuria 1, 1st Road Milan Subway, Santacruz West , Mumbai, Maharashtra, India - 400054
    U22130MH2011PTC225341 DOS AMIGOS PICTURES PRIVATE LIMITED F3, Pioneer Residency II Milan Subway, S V Road, Santacruz West , MUMBAI, Maharashtra, India - 400054
    U74120MH2012PTC236159 MAHKISH TRADING PRIVATE LIMITED F3, Pioneer Residency II Milan Subway, S V Road, Santacruz West , MUMBAI, Maharashtra, India - 400054
    U24100MH2004PTC144547 SAPPHIRE FORMALDEHYDE PRIVATE LIMITED 5, Parasrampuria Apt. II, 1st Cross Road, Milan Subway, Santacruz  West , MUMBAI, Maharashtra, India - 400054
    AAB-2238 CONCEPT 2 COMPLETION INTERIORS LLP A-2/38 ARWASU CHS, ROAD NO. 1` NEAR MILAN SUBWAY, SANTACRUZ - WEST MUMBAI, Maharashtra, India - 400054
    AAF-7032 WEPROCREATE STUDIOS LLP G-004, 106, VIKAS CENTRE CONDOMINIUM, S.V. ROAD, NR MILAN SUBWAY, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054
    AAW-5583 AT IT STUDIO LLP 304/A, CLASSIC POWER, ROAD NO 02, TPS 6th,MILAN SUBWAY, SANTACRUZ WEST. MUMBAI, Maharashtra, India - 400054
    U72900MH2009PTC190724 TECHBUDDY CONSULTING PRIVATE LIMITED 18, UPPER BASEMENT, DHEERAJ HERITAGE, S. V. ROAD, NEAR MILAN SUBWAY, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
    L65990MH1994PLC082399 MONEY MASTERS LEASING AND FINANCE LIMITED 4, Akash Deep, Ground Floor, TPS VI 1st Road, Milan Subway, Santacruz (West) , Mumbai, Maharashtra, India - 400054
    AAQ-7293 FALISHA TECHNOWORLD LLP 245 DHEERAJ HERITAGE METER ROOM NO 1 MILAN SUBWAY JUNCTION, S.V. ROAD, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054
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    U45202MH2010PTC200301 GULRAJ HOUSING PRIVATE LIMITED 324, DHEERAJ HERITAGE, 3RD FLOOR, S.V. ROAD, OPP. MILAN SUBWAY, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
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    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
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    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
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       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

    As on: 2026-07-13

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