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MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED

CIN: U92142MH2006PTC160500 As on: 2026-07-13

MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED (CIN: U92142MH2006PTC160500) is a Private company incorporated on 14 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2240000000.00 and its paid up capital is Rs. 388155670.00.

MARVELL MALL DEVELOPMENT COMPANY 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.MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED's NIC code is 9214 (which is part of its CIN). As per the NIC code, it is inolved in Dramatic arts, music and other arts activities [Includes the production, for the general public, of live theatrical presentations, concerts or dance programmes; light and sound shows; magician?s shows and art and craft exhibitions etc. Also included are the related activities such as operation of light and sound equipment, ticket agencies, concert and theatre halls and the design of scenery and lighting. Also includes activities of sculptures, authors etc.].

Directors of MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED are RAMESH DAK, and RUCHI RANI SHAH.

MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U92142MH2006PTC160500 and its registration number is 160500. Users may contact MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED is 95, Bhandari Street, Ground Floor Room No 1, Near Goal Deval Temple, Girga on , MUMBAI, Maharashtra, India - 400004.

Current status of MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED is - Active.

Basic Information

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  • ROC
  • Registration Number
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Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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ZaubaCorp's company report for MARVELL MALL DEVELOPMENT COMPANY 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.

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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 MARVELL MALL DEVELOPMENT COMPANY 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 MARVELL MALL DEVELOPMENT COMPANY
DIN Director Name Designation Appointment Date
02686160 RAMESH DAK Director 2014-09-30
02767097 RUCHI RANI SHAH Director 2019-09-30
Past Directors & Key Managerial Personnel of MARVELL MALL DEVELOPMENT COMPANY
DIN Director Name Designation Appointment Date Cessation
02710397 VIDYASAGAR PINGALI Additional Director - 2010-09-09
02710397 VIDYASAGAR PINGALI Director - 2012-01-30
06890463 MOHAN HANSRAJ SANGHVI Additional Director - 2014-09-29
06890463 MOHAN HANSRAJ SANGHVI Director - 2018-10-01
00061084 RAVINDRA KUMAR CHOURASIYA Additional Director - 2010-09-09
00061084 RAVINDRA KUMAR CHOURASIYA Director - 2012-01-30
00087396 ATUL ASHOKKUMAR RUIA Director - 2010-05-14
01739254 KUSH DORAB MEDHORA Additional Director - 2010-09-09
01739254 KUSH DORAB MEDHORA Director - 2011-01-28
02686160 RAMESH DAK Additional Director - 2014-09-29
02767097 RUCHI RANI SHAH Additional Director - 2019-09-30
03590212 BIPINCHANDRA MANEKLAL DOSHI Additional Director - 2012-09-29
03590212 BIPINCHANDRA MANEKLAL DOSHI Director - 2017-09-30
03591457 SANDEEP BIPINCHANDRA DOSHI Additional Director - 2012-09-29
03591457 SANDEEP BIPINCHANDRA DOSHI Director - 2017-09-30
00089265 SHISHIR BAIJAL Director - 2012-01-30
00169041 MANISH KALANI Director - 2010-05-14
00211356 AVNISH HASIJA Additional Director - 2010-09-09
00211356 AVNISH HASIJA Director - 2012-01-30
01266095 SHISHIR ASHOK SHRIVASTAVA Director - 2010-05-14
01602690 PRADUMNA KANODIA Additional Director - 2010-09-09
01602690 PRADUMNA KANODIA Director - 2012-01-30
Other Directorships of VIDYASAGAR PINGALI
Company Name CIN Designation Appointment Date Cessation
TRUE VALUE INFRABUILD LLP AAF-5284 Partner 2018-07-21 Ongoing
SGH REALTY LLP AAK-6326 Partner 2018-07-21 Ongoing
MINDTECK (INDIA) LIMITED L30007KA1991PLC039702 Company Secretary - 2009-11-27
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Additional Director - 2016-09-30
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director 2016-09-30 Ongoing
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Additional Director - 2011-09-03
JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director 2011-09-03 Ongoing
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2011-04-01
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director - 2023-09-20
SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2024-03-07
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director 2023-11-25 Ongoing
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Additional Director - 2011-09-19
CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director 2011-09-19 Ongoing
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Additional Director - 2011-08-17
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Director - 2017-05-12
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Additional Director - 2011-09-21
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director - 2018-03-05
RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Additional Director - 2011-09-19
RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Director 2011-09-19 Ongoing
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2010-09-09
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2011-03-23
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Additional Director - 2018-09-29
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director 2018-09-29 Ongoing
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2016-09-30
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director 2016-09-30 Ongoing
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2011-09-19
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2020-03-31
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Additional Director - 2021-11-22
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director 2021-11-22 Ongoing
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Additional Director - 2011-09-03
PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director 2011-09-03 Ongoing
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2018-09-29
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2020-03-31
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Additional Director - 2011-09-19
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Director 2011-09-19 Ongoing
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2023-09-17
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director 2023-08-25 Ongoing
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2011-09-03
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2017-01-11
CASPER REALTY PRIVATE LIMITED U68100MH2023PTC408102 Director 2023-08-04 Ongoing
BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Additional Director - 2023-09-29
BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Director 2023-09-25 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2020-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director 2020-09-30 Ongoing
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2017-09-30
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director 2017-09-30 Ongoing
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-09-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2011-04-01
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2020-03-31
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director - 2020-03-31
SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC308657 Director 2018-04-27 Ongoing
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director - 2020-03-31
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2011-09-19
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director 2011-09-19 Ongoing
MINDTECK BPO SERVICES PRIVATE LIMITED U72300KA2006PTC038545 Director - 2010-08-05
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2012-09-29
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2020-03-31
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Additional Director 2024-06-15 Ongoing
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Additional Director 2023-11-28 Ongoing
Other Directorships of MOHAN HANSRAJ SANGHVI
Company Name CIN Designation Appointment Date Cessation
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2017-09-30
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2020-01-01
Other Directorships of RAVINDRA KUMAR CHOURASIYA
Company Name CIN Designation Appointment Date Cessation
ECSTASY HEIGHTS LLP AAA-4080 Designated Partner - 2011-06-30
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Director - 2012-05-30
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Additional Director - 2008-09-02
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2010-05-03
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Additional Director - 2008-05-28
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Additional Director - 2008-05-12
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Additional Director - 2010-09-14
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2011-06-30
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Additional Director - 2008-09-01
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2010-05-03
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Additional Director - 2008-09-03
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2008-09-01
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2010-04-30
BIG BOSS TOWNSHIP PRIVATE LIMITED U45200MP2012PTC028369 Director 2021-11-27 Ongoing
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-11-30
TREASURE WORLD CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC178741 Additional Director - 2008-04-10
DARPAD INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209755 Director 2020-07-13 Ongoing
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2008-09-03
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2010-05-03
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2008-09-03
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2010-05-03
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Additional Director - 2008-05-28
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2010-11-30
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Nominee Director - 2009-09-29
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2010-09-09
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Additional Director - 2008-09-01
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2010-05-03
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Additional Director - 2008-09-01
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2010-05-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2008-09-01
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2010-04-30
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Additional Director - 2008-09-20
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2010-04-30
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2008-09-01
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2010-04-30
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2009-09-29
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2010-05-03
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Additional Director - 2008-09-01
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2010-05-03
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2008-09-03
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2011-06-28
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2010-08-27
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2011-06-30
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2010-09-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2011-06-30
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Additional Director - 2010-09-14
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2011-06-30
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2010-09-14
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2011-06-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-09-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2010-11-30
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2009-09-25
EXCELLENCE PROPERTIES PRIVATE LIMITED U70101WB2007PTC118008 Director - 2008-08-25
FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director - 2011-06-27
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Director - 2008-08-25
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2011-06-27
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2008-08-25
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2008-09-01
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2010-04-30
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2008-09-01
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2010-04-30
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2008-09-01
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2010-04-30
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2008-09-05
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2011-06-30
RANVEER HANUMAN AGRI FARMS PRIVATE LIMITED U70200MP2010PTC022994 Director 2023-12-22 Ongoing
RANVEER HANUMAN AGRI FARMS PRIVATE LIMITED U70200MP2010PTC022994 Director - 2012-08-05
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2008-09-01
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2010-04-30
GS INDIA SERVICES PRIVATE LIMITED U74140MP2003PTC016285 Director 2023-10-26 Ongoing
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2008-09-03
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2011-06-30
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2008-09-01
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2010-04-30
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2008-09-01
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2010-04-30
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Additional Director - 2008-09-01
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2011-06-30
SHRI RAM SOYA PROCESSING PRIVATE LIMITED U74990MH2010PTC199855 Director - 2012-08-05
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2008-09-24
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2011-06-28
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2012-09-27
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2013-12-05
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Additional Director - 2009-09-29
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2010-05-17
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Additional Director - 2008-09-01
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2010-01-11
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2009-09-29
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2010-05-03
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Additional Director - 2008-09-01
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2010-05-03
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Additional Director - 2009-09-29
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2011-06-30
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Additional Director - 2009-09-29
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2010-05-03
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Additional Director - 2009-09-29
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2010-05-03
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Additional Director - 2008-09-03
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2011-06-30
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Additional Director - 2008-09-04
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2010-05-03
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2008-09-04
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2010-04-30
Other Directorships of ATUL ASHOKKUMAR RUIA
Company Name CIN Designation Appointment Date Cessation
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-03-27 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director 2019-12-11 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Managing Director - 2019-12-11
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2007-04-16
U P ASBESTOS LIMITED L26942UP1973PLC003743 Director - 2007-05-16
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2013-01-28
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director 2006-01-02 Ongoing
GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2013-01-28
GALAXY LIFESTYLE RESTAURANTS LIMITED U15110MH2000PLC125868 Director 2000-05-01 Ongoing
ASHOK APPARELS PRIVATE LIMITED U18100MH1959PTC011399 Director 1992-10-29 Ongoing
R R HOSIERY PRIVATE LIMITED U18101MH1984PTC034394 Director 1992-08-17 Ongoing
CARAVAN REALTY PRIVATE LIMITED U45200MH2006PTC161026 Director 2006-04-07 Ongoing
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2009-06-25
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Managing Director - 2008-12-16
HAWTHORN DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169171 Additional Director 2007-06-18 Ongoing
PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Additional Director - 2007-08-27
PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Director 2007-08-27 Ongoing
RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Additional Director - 2007-09-17
RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Director 2007-09-17 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2009-05-06
RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Additional Director - 2007-09-20
RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Director 2007-09-20 Ongoing
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2007-09-29
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-05-14
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-05-16
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2010-09-14
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2008-09-24
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2008-09-29
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2011-08-30
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Additional Director - 2010-08-19
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Director - 2021-11-24
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Additional Director - 2019-09-27
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director 2019-09-27 Ongoing
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2008-09-24
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2009-05-06
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2010-05-14
ASHOK RUIA ENTERPRISES PRIVATE LIMITED U51900MH1992PTC069192 Director 1992-10-22 Ongoing
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2010-05-14
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Additional Director - 2019-09-28
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director 2019-09-28 Ongoing
MARKET CITY DEVELOPERS LIMITED U55100MH2000PLC124131 Director 2002-08-27 Ongoing
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2007-08-06
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2006-09-27
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director 2006-09-27 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2009-05-06
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2009-03-23
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2008-09-25
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2018-04-16
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director - 2015-03-15
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director - 2022-09-19
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2009-06-25
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Managing Director - 2009-06-25
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director 2006-04-10 Ongoing
ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1984PTC032376 Director 2000-09-12 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2009-05-06
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2008-08-29
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2017-02-09
THANA PROPERTIES PRIVATE LIMITED U70100MH1970PTC014922 Director 2007-08-31 Ongoing
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director 2007-07-09 Ongoing
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2019-09-30
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director 2019-09-30 Ongoing
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2008-02-28
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director 2006-04-10 Ongoing
RADHAKRISHNA RAMNARAIN PRIVATE LIMITED U70101MH1956PTC009836 Additional Director - 2007-09-29
RADHAKRISHNA RAMNARAIN PRIVATE LIMITED U70101MH1956PTC009836 Director 2007-09-29 Ongoing
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Nominee Director - 2010-05-14
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2008-09-29
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director - 2009-05-06
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2016-08-05
SENIOR ADVISORY SERVICES PRIVATE LIMITED U74900MH1984PTC034206 Director 1993-03-18 Ongoing
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2014-08-13
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2010-05-04
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2008-06-30
RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED U80902MH2007PTC174488 Additional Director - 2019-09-27
RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED U80902MH2007PTC174488 Director 2019-09-27 Ongoing
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director - 2010-10-22
GALAXY ENTERTAINMENT (INDIA) PRIVATE LIMITED U92410MH1998PTC114472 Director - 2007-11-01
BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director - 2018-12-03
Other Directorships of KUSH DORAB MEDHORA
Company Name CIN Designation Appointment Date Cessation
WATERLINE BUILDERS INDIA LLP AAA-1218 Designated Partner 2020-11-26 Ongoing
WATERLINE CONSTRUCTIONS INDIA LLP AAA-1220 Designated Partner 2020-12-01 Ongoing
WATERLINE GREEN WOODS LLP AAA-2473 Designated Partner 2020-11-26 Ongoing
WATERLINE ORCHARDS LLP AAA-2474 Designated Partner 2020-11-26 Ongoing
WATERLINE RESORT PROJECTS LLP AAA-5102 Designated Partner 2020-11-26 Ongoing
DHEKUR RESTAURANTS LLP AAA-8417 Designated Partner 2017-05-12 Ongoing
SPARTAN HOUSING LLP AAB-6003 Designated Partner 2020-09-10 Ongoing
MADDUR COMMERCIAL STREET LLP AAB-7738 Designated Partner 2020-05-12 Ongoing
FRONTLINE PROPERTIES LLP AAJ-4048 Designated Partner 2020-05-12 Ongoing
TAG INDIA EXPORTS PRIVATE LIMITED U05110KA2000PTC026187 Additional Director - 2019-09-30
TAG INDIA EXPORTS PRIVATE LIMITED U05110KA2000PTC026187 Director 2019-09-30 Ongoing
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Additional Director - 2010-09-14
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2011-03-31
GLOW CRANE PROJECTS (BANGALORE) PRIVATE LIMITED U45201KA2007PTC043664 Additional Director - 2019-09-30
GLOW CRANE PROJECTS (BANGALORE) PRIVATE LIMITED U45201KA2007PTC043664 Director 2019-09-30 Ongoing
GN PROJECTS PRIVATE LIMITED U45202KA2008PTC045172 Additional Director - 2019-09-30
GN PROJECTS PRIVATE LIMITED U45202KA2008PTC045172 Director 2019-09-30 Ongoing
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2010-09-09
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2011-01-28
PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Additional Director - 2007-10-26
PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2008-03-25
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Additional Director - 2007-10-26
RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2008-03-25
ZEBRANO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U55101KA2006PTC038737 Additional Director - 2019-09-30
ZEBRANO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U55101KA2006PTC038737 Director 2019-09-30 Ongoing
UKN HOSPITALITY PRIVATE LIMITED U55101KA2006PTC038738 Additional Director - 2019-09-30
UKN HOSPITALITY PRIVATE LIMITED U55101KA2006PTC038738 Director 2019-09-30 Ongoing
SEVEN INDIA HOSPITALITY PRIVATE LIMITED U55101KA2006PTC038739 Additional Director - 2019-09-30
SEVEN INDIA HOSPITALITY PRIVATE LIMITED U55101KA2006PTC038739 Director 2019-09-30 Ongoing
FRONTLINE HOSPITALITY PRIVATE LIMITED U55101KA2007PTC042891 Additional Director - 2019-09-30
FRONTLINE HOSPITALITY PRIVATE LIMITED U55101KA2007PTC042891 Director 2019-09-30 Ongoing
UKN PROJECTS PRIVATE LIMITED U55101KA2007PTC043231 Additional Director - 2021-09-17
UKN PROJECTS PRIVATE LIMITED U55101KA2007PTC043231 Director 2021-09-17 Ongoing
WATERLINE HOTELS PRIVATE LIMITED U55101KA2008PTC045815 Additional Director - 2019-11-12
WATERLINE HOTELS PRIVATE LIMITED U55101KA2008PTC045815 Director 2019-11-12 Ongoing
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2010-09-21
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2011-06-28
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2010-08-27
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2011-06-30
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2010-09-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2011-03-29
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Additional Director - 2010-09-14
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2011-03-14
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2010-09-14
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2011-03-28
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2010-08-25
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2011-03-16
U.K.N. PROPERTIES PRIVATE LIMITED U70102KA1997PTC022387 Additional Director - 2019-11-13
U.K.N. PROPERTIES PRIVATE LIMITED U70102KA1997PTC022387 Director 2019-11-13 Ongoing
WATERLINE SHELTERS PRIVATE LIMITED U70102KA2007PTC043698 Additional Director - 2019-09-30
WATERLINE SHELTERS PRIVATE LIMITED U70102KA2007PTC043698 Director 2019-09-30 Ongoing
SATTVA REALTORS PRIVATE LIMITED U70102KA2007PTC044240 Director - 2012-10-01
OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Additional Director - 2012-08-30
DREAM:IN SOCIAL NETWORKS PRIVATE LIMITED U74900KA2011PTC059368 Director 2012-09-29 Ongoing
MORPHO STYLE PRIVATE LIMITED U74900KA2013PTC071956 Director 2013-11-20 Ongoing
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2010-09-09
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2011-03-31
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Additional Director - 2010-09-09
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2011-03-17
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2011-03-17
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2011-02-18
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Additional Director - 2010-09-09
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2011-03-31
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Additional Director - 2010-09-14
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2011-03-31
ADDON RETAIL PRIVATE LIMITED U93000MH2006PTC165351 Nominee Director - 2011-09-12
Other Directorships of RAMESH DAK
Company Name CIN Designation Appointment Date Cessation
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2017-09-30
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director 2017-09-30 Ongoing
Other Directorships of RUCHI RANI SHAH
Company Name CIN Designation Appointment Date Cessation
SUVIDHI INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC282460 Director 2013-08-07 Ongoing
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2020-12-31
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director 2020-12-31 Ongoing
LAXMI FILM LABORATORIES AND STUDIOS PRIVATE LIMITED U74946GJ1966PTC001407 Director 2019-09-30 Ongoing
LAXMI FILM LABORATORIES AND STUDIOS PRIVATE LIMITED U74946GJ1966PTC001407 Director appointed in casual vacancy - 2019-09-30
SUMANDEEP MULTIPURPOSE LIMITED U85100GJ2008PLC055783 Director 2009-04-01 Ongoing
Other Directorships of BIPINCHANDRA MANEKLAL DOSHI
Company Name CIN Designation Appointment Date Cessation
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2017-09-30
SHRI SHANKHESHWARA MULTIPURPOSE INFRATECH PRIVATE LIMITED U85190MH2011PTC256733 Director 2011-08-30 Ongoing
Other Directorships of SANDEEP BIPINCHANDRA DOSHI
Company Name CIN Designation Appointment Date Cessation
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2017-09-30
SHRI SHANKHESHWARA MULTIPURPOSE INFRATECH PRIVATE LIMITED U85190MH2011PTC256733 Director 2011-08-30 Ongoing
Other Directorships of SHISHIR BAIJAL
Company Name CIN Designation Appointment Date Cessation
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2013-05-14
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2024-03-20
PVR INOX LIMITED L74899MH1995PLC387971 Director 2024-02-16 Ongoing
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2012-11-10
NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2012-11-10
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2012-07-31
AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2011-01-31
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2012-11-22
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2012-11-10
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2012-11-10
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2012-11-10
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2012-11-10
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2012-11-10
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2012-11-22
SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Additional Director - 2011-09-05
SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Director - 2012-11-10
TRITOMA FASHION LAB PRIVATE LIMITED U46695MH2007PTC172958 Director - 2009-03-30
STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2009-09-30
STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director - 2010-09-01
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2010-02-19
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director - 2009-03-30
RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director - 2009-03-30
PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Director - 2009-03-30
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-05-03
PRASOON TRADERS PRIVATE LIMITED U52300MH2007PTC172952 Director - 2009-03-30
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2010-07-15
FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2009-03-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2012-11-22
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2009-12-24
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Managing Director - 2006-12-31
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2010-05-06
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-11-22
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2012-11-09
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2012-11-10
BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2010-09-01
SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2012-11-10
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2012-11-10
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2010-09-13
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2012-11-10
SORANO REALTY PRIVATE LIMITED U70102MH2015PTC270941 Director - 2018-08-13
NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2009-03-30
SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Director - 2009-03-30
KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Director - 2012-11-10
KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Director - 2012-11-10
UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Director - 2009-03-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2009-03-25
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2012-11-10
KNIGHT FRANK(INDIA) PRIVATE LIMITED U74140MH1995PTC093179 Managing Director 2012-10-22 Ongoing
INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Director - 2009-03-30
DIVYA BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2006PTC162507 Director - 2009-03-30
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2008-07-28
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2012-11-10
KNIGHT FRANK PROPERTY SERVICES PRIVATE LIMITED U74999MH2013PTC248764 Additional Director - 2020-09-21
KNIGHT FRANK PROPERTY SERVICES PRIVATE LIMITED U74999MH2013PTC248764 Director 2020-09-21 Ongoing
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2009-12-24
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2020-11-05
PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2012-11-10
Other Directorships of MANISH KALANI
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2021-11-22
AMBIKA COMMERCIAL LLP AAA-3319 Partner - 2011-05-24
ECSTASY HEIGHTS LLP AAA-4080 Partner 2012-12-03 Ongoing
EXCELLENCE PROPERTIES LLP AAA-4191 Designated Partner 2014-06-27 Ongoing
EXCELLENCE PROPERTIES LLP AAA-4191 Partner - 2014-06-26
RISING SUN PROPERTIES LLP AAA-5321 Partner - 2018-10-08
FABLEWOOD REALCON LLP ACC-6991 Designated Partner - 2023-10-26
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2011-07-04
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Managing Director - 2011-06-18
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Additional Director - 2021-09-30
GAGAN COMMERCIAL AGENCIES LTD L51909WB1982PLC035424 Director - 2023-10-13
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2008-03-20
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Additional Director - 2019-09-29
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Director - 2023-10-06
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Director - 2008-05-13
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2011-06-25
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Director - 2008-05-13
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2010-01-18
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2008-03-20
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2008-05-13
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Managing Director - 2013-12-05
TREASURE WORLD CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC178741 Director - 2008-04-16
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Additional Director - 2019-09-28
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director - 2019-12-01
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2008-03-20
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2008-03-20
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2008-03-20
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Director - 2008-03-25
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2008-09-26
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Additional Director - 2019-09-30
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2022-08-27
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2010-05-14
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2008-03-31
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2008-12-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2008-03-31
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2008-03-31
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2008-03-31
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2008-05-13
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2021-11-30
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2023-10-06
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2008-03-15
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2008-03-20
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Additional Director - 2019-09-30
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2023-10-06
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Whole-time director - 2021-07-22
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2007-10-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2008-03-20
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Additional Director - 2021-10-01
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director - 2008-09-20
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2022-09-03
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Additional Director - 2009-09-24
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director - 2013-09-13
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2010-05-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2010-05-26
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2010-05-26
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2010-05-26
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2008-04-04
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2021-11-08
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2008-12-03
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2008-05-13
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2008-05-13
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2007-10-26
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-03-20
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Additional Director - 2019-09-28
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2009-11-18
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2008-05-13
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2019-09-28
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2012-09-10
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2008-03-20
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2008-03-20
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2013-07-25
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2008-03-20
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2008-03-25
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2008-03-15
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2007-07-18
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2010-11-23
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2010-12-01
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2008-03-20
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2008-05-13
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2008-06-30
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2015-05-25
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2008-03-31
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2008-05-13
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2008-03-25
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2008-12-03
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2008-05-13
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2008-05-13
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2008-03-20
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2008-03-20
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2008-03-20
Other Directorships of AVNISH HASIJA
Company Name CIN Designation Appointment Date Cessation
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director - 2019-04-24
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Additional Director - 2008-09-02
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2010-05-03
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Additional Director - 2008-05-28
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Additional Director - 2008-05-12
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Additional Director - 2010-09-14
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2019-04-25
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Additional Director - 2008-09-01
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2008-09-01
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2010-04-30
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-11-30
HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Director - 2019-04-29
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2013-12-06
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Managing Director 2013-12-06 Ongoing
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2008-09-03
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2010-05-03
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2008-09-03
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2010-05-03
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2008-09-12
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2017-10-12
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2010-11-30
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Nominee Director - 2009-09-29
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2010-09-09
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Additional Director - 2008-09-01
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2010-05-03
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Additional Director - 2008-09-01
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2010-05-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2008-09-01
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2010-04-30
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Additional Director - 2008-09-20
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2010-04-30
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2008-09-01
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2010-04-30
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2009-09-29
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2010-05-03
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Additional Director - 2008-09-01
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2010-05-03
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2019-04-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2008-09-03
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2017-10-12
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2010-09-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director 2010-09-14 Ongoing
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Additional Director - 2010-09-14
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2019-04-25
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2010-09-14
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2015-03-31
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-09-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2010-11-30
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2010-08-25
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2013-03-18
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2008-09-01
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2010-04-30
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2008-09-01
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2010-04-30
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2008-09-01
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2010-04-30
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2008-09-05
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2014-07-31
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director - 2008-08-01
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2008-09-01
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2010-04-30
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2008-09-03
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2012-02-17
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2008-09-01
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2010-04-30
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2008-09-01
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2010-04-30
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Additional Director - 2008-09-01
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2014-07-31
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2011-09-29
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2017-10-12
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2011-09-29
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2016-09-28
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Additional Director - 2009-09-29
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2010-05-17
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Additional Director - 2008-09-01
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2019-04-12
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2009-09-29
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2010-05-03
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Additional Director - 2008-09-01
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2010-05-03
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Additional Director - 2009-09-29
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2011-06-30
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Additional Director - 2009-09-29
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2010-05-03
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Additional Director - 2009-09-29
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2010-05-03
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Additional Director - 2008-09-03
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2013-08-03
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Additional Director - 2008-09-04
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2010-05-03
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2008-09-04
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2010-04-30
Other Directorships of SHISHIR ASHOK SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
JASPER BRIDGE VENTURES LLP AAM-8613 Designated Partner 2018-06-22 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2010-03-18
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2011-07-30
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Managing Director 2011-07-30 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2010-09-28
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Nominee Director - 2016-08-05
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2011-07-20
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2016-03-03
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-08-05
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2010-05-04
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2020-03-31
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Nominee Director - 2010-08-17
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Nominee Director - 2016-08-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-12
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2016-08-05
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Additional Director - 2012-09-29
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director - 2019-03-20
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2013-06-06
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Nominee Director - 2010-08-17
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2016-08-05
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2010-08-31
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2017-03-06
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Nominee Director - 2012-03-21
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director - 2015-03-15
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director - 2022-09-19
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2011-03-01
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Additional Director - 2008-09-30
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director 2008-09-30 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2015-09-07 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2009-09-07
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Managing Director - 2015-09-07
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2015-03-31
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2007-10-16
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2015-03-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-05-10
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2010-08-19
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2012-09-28
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-03-20
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2011-08-17
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2015-03-31
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-05-03
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director 2010-08-31 Ongoing
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director - 2010-08-31
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2015-03-31
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2010-09-01
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2016-08-05
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2010-09-14
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2011-08-16
Other Directorships of PRADUMNA KANODIA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-08
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2011-04-28
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 CFO(KMP) - 2021-02-28
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2011-09-20
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2021-02-28
ADITYA MILLS LTD L17111RJ1960PLC001171 Additional Director - 2015-07-10
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Nominee Director - 2016-08-05
PALM VIHAR REALTY AND CONSTRUCTION PRIVATE LIMITED U45200KA2007PTC042200 Director - 2008-06-05
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2011-07-20
RUSOH HOME DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061325 Director - 2008-06-05
PILLAIPAKKAM PROPERTIES PRIVATE LIMITED U45200TN2006PTC061328 Director - 2008-06-05
MAPEDU REALTORS PRIVATE LIMITED U45200TN2006PTC061484 Director - 2008-06-05
MAPEDU BUILDERS PRIVATE LIMITED U45200TN2006PTC061504 Director - 2008-06-05
RUSOH MARINA PROPERTIES PRIVATE LIMITED U45200TN2006PTC061638 Director - 2008-06-05
PERAMBAKKAM BUILDERS PRIVATE LIMITED U45200TN2006PTC061648 Director - 2008-06-05
NASARAPET PROPERTIES PRIVATE LIMITED U45200TN2006PTC061746 Director - 2008-06-05
CHAUMA PROJECTS PRIVATE LIMITED U45201KA2007PTC042913 Director - 2008-06-05
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2011-04-01
PALAM VIHAR BUILDCON PRIVATE LIMITED U45202KA2007PTC042156 Director - 2008-06-05
DWARAKA REALTORS PRIVATE LIMITED U45202KA2007PTC042157 Director - 2008-06-05
DWARAKA PALAM VIHAR PROJECTS PRIVATE LIMITED U45202KA2007PTC042158 Director - 2008-06-05
PALM VIHAR PROJECTS PRIVATE LIMITED U45202KA2007PTC042159 Director - 2008-06-05
PALAM VIHAR DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042160 Director - 2008-06-05
CHAUMA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U45202KA2007PTC042163 Director - 2008-06-05
CHAUMA DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202KA2007PTC042164 Director - 2008-06-05
CHAUMA REALTORS PRIVATE LIMITED U45202KA2007PTC042165 Director - 2008-06-05
SOBHA MAPLETREE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042199 Director - 2008-06-05
DWARAKA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042201 Director - 2008-06-05
DWARAKA PROJECTS PRIVATE LIMITED U45202KA2007PTC042202 Director - 2008-06-05
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2011-08-31
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2020-03-31
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2011-08-16
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2017-03-20
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Nominee Director - 2016-08-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2011-07-20
RED LOTUS FACILITY SERVICES PRIVATE LIMITED U45403KA2007PTC042916 Director - 2008-06-05
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2010-09-09
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2011-03-23
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2012-09-12
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2013-06-06
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Additional Director - 2011-09-21
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director - 2021-02-28
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2011-06-06
PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Company Secretary - 2010-03-12
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2011-08-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Nominee Director - 2021-02-28
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2011-08-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-05-10
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2022-06-21
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-09-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2011-04-01
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2021-11-25
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2022-07-12
SOBHA CONTRACTING PRIVATE LIMITED U70102KA2007PTC042918 Director - 2008-06-05
PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2022-07-12
TECHNOBUILD DEVELOPERS PRIVATE LIMITED U70200KA2004PTC034726 Director - 2008-06-05
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2011-09-19
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2021-02-28
FOCUS SHARES & SECURITIES PRIVATE LIMITED U72900MH2004PTC148202 Director - 2005-08-18
LOTUS MANPOWER CONSULTANTS SERVICES PRIVATE LIMITED U74140KA2007PTC042917 Director - 2008-06-05
PILLAIPAKKAM BUILDERS PRIVATE LIMITED U74210TN2006PTC061353 Director - 2008-06-05
AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Additional Director - 2022-06-21
MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Additional Director - 2022-06-21
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Additional Director - 2021-12-29
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 CFO(KMP) - 2022-08-01
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Director - 2022-07-12

CIN Company Name Company Address
U85190MH2011PTC256733 SHRI SHANKHESHWARA MULTIPURPOSE INFRATECH PRIVATE LIMITED 95, BHANDARI STREET, GROUND FLOOR ROOM NO 1, NEAR GOAL DEVOL TEMPLE, GIRGA ON , MUMBAI, Maharashtra, India - 400004
U74900MH2007PTC176957 HYGINIC DAIRY PRIVATE LIMITED 1ST KUMBHARWADA BHANDARI STREET 39/41 KAMAL NIWAS 1ST FLOOR ROOM NO 7 G OL DEVAL , MUMBAI, Maharashtra, India - 400004
U27205MH2013PTC245515 SHREE ASHAPURA METAL AND ALLOYS PRIVATE LIMITED ROOM NO-1, BUILDING NO-58, 1ST FLOOR, 1ST KUMBHARWADA, BHANDARI STREET, GIRGAO N , MUMBAI, Maharashtra, India - 400004
U18202MH2018PTC310528 ARVESSA ENTERPRISES PRIVATE LIMITED ROOM NO.20,1ST FLOOR,RANGWALA BUILDING NO.58 ISLAMPURA STREET,NEAR ALANKAR CINEMA,GIR GAON , MUMBAI, Maharashtra, India - 400004
U74999MH2011PTC216293 METROPOLIS ALLIANCES (INDIA) PRIVATE LIMITED 74 BHANDAR STREET, 3RD FLOOR, ROOM NO. 13 NEAR ROUND TEMPLE , MUMBAI, Maharashtra, India - 400004
U27200MH2010PTC203218 UNILLOY METAL (INDIA) PRIVATE LIMITED RG-1, Ground Floor, Parekh House, Building No.32, 7th Khetwadi Lane, Girga on , Mumbai, Maharashtra, India - 400004
AAQ-7870 MERX WINDGO LLP Shop No.1/A, Ground Floor, Ardeshir Dady Street, Hararwala Bldg., Near Alankar Cinema, C. P. Tank Mumbai, Maharashtra, India - 400004
U24117MH2001PTC131009 TAKSHIL TRADING PRIVATE LIMITED 7 SANTOSH SADAN1ST FLOOR ROOM NO 23 1ST CARPANTER STREET , MUMBAI, Maharashtra, India - 400004
U51420MH2003PLC142250 SHREENEMI TRADING COMPANY LIMITED 1ST FLOOR ROOM NO 9 MAKWANABLDG 73-A 1 ST PATHAN STREET , MUMBAI, Maharashtra, India - 400004
U27320MH2018PTC307451 SANKALAP FERROMET PRIVATE LIMITED SHOP NO.-12, GROUND FLOOR, PLOT-1/3072, CHANDAN HEIGHTS,CARPENTER 1ST STREET , MUMBAI, Maharashtra, India - 400004
AAE-0374 ADMARK SOLUTIONS LLP SHOP NO.1, GROUND FLOOR, PLOT NO.44, RADHA BLDG PAVWALA STREET, CAMA BAUG, KHETWADI, GIRGAON MUMBAI, Maharashtra, India - 400004
L70100MH1982PLC296275 ALORA TRADING CO LTD 1, Ground Floor, Plot No. 37/39, Rajyog Building, Carpenter 1st Street, C P Tank, Girgaon , MUMBAI, Maharashtra, India - 400004
U27100MH2014PTC260373 VICKARAM METAL PRIVATE LIMITED 1 GROUND FLOOR, PLOT NO 15 GHOGADI MANSION 1ST CARPENTER STREET, C P TANK ROAD, GIR GAON , MUMBAI, Maharashtra, India - 400004
ACJ-4646 METAL AGE LLP Shop No. 20, Ground Floor, Plot-1,7,Kikabhai Mansion, Kika Street, Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004
ACJ-1584 K&P LAW MATRIXADVISORY LLP Shop No.1, Ground Floor, 20K, Hansraj Damodar Wadi,,Near Kennedy Bridge, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004
AAS-5506 DIGITAL RANGERS LLP 125/129 JAMUNABAI BUILDING,BHANDARI STREET,KAPAD GALLI,2ND FLOOR,ROOM NO.8 GOLDEVAL,MUMBAI MUMBAI, Maharashtra, India - 400004
U27300MH2007PTC175864 MOKSHA METALS PRIVATE LIMITED SHOP NO. 4, GROUND FLOOR, 119-121, BHANDARI STREET, , MUMBAI, Maharashtra, India - 400004
U27300MH2007PTC175865 SHREE KESHAR IMPEX METALS PRIVATE LIMITED SHOP NO. 4, GROUND FLOOR, 119-121, BHANDARI STREET, , MUMBAI, Maharashtra, India - 400004
U27100MH2005PTC155879 KEYSTONE TUBES PRIVATE LIMITED ROOM NO. 10, 1ST FLOOR, 6/8, DURGADEVI STREET , MUMBAI, Maharashtra, India - 400004
U67120MH1994PTC080570 SURANA ADVISORY SERVICES PRIVATE LIMITED ROOM NO. 7, 52, KIKA STREET, 1ST FLOOR, GULALWADI, , MUMBAI, Maharashtra, India - 400004
U27100MH2005PTC154438 VIRAT METAL PRIVATE LIMITED FRIST FLOOR ROOM NO. 3,NANALAL HOUSE, 1ST CARPENTER STREET, , MUMBAI, Maharashtra, India - 400004
U51909MH2005PTC154504 SRISHTI MERCANTILE PRIVATE LIMITED FRIST FLOOR ROOM NO. 3,NANALAL HOUSE, 1ST CARPENTER STREET, , MUMBAI, Maharashtra, India - 400004
U72900MH2010PTC201757 FCA SYSTESMS (INDIA) PRIVATE LIMITED 98,BHANDARI STREET 2ND FLOOR, GOLDEVAL ROOM NO.8.GIRGAON, , MUMBAI, Maharashtra, India - 400004
U17290MH2012PTC234045 HIMAAKARS TEXOFAB INDUSTRIES PRIVATE LIMITED Room No. 2, 2nd Floor, Kikabhoy Mantion, 1/7, Kika Street , Mumbai, Maharashtra, India - 400004
U18101MH2006PTC165261 TRYLO INDUSTRIES PRIVATE LIMITED SHREENATHJI BUILDING, 1ST FLOOR, ROOM NO.24, 142, KIKA STREET, GULALWADI, , MUMBAI, Maharashtra, India - 400004
U45200MH2011PTC282460 SUVIDHI INFRASTRUCTURE PRIVATE LIMITED 97, FLOOR-GROUND, 95/97, PARMANAND BUILDING, BHANDARI STREET, KUMBHARWADA, KHETWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004
U45200MH2013PTC282512 SHRISHALIBHADRA INFRASPACE PRIVATE LIMITED 97, FLOOR-GROUND, 95/97, PARMANAND BUILDING, BHANDARI STREET, KUMBHARWADA, KHETWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004
U27107MH2007PTC177157 UNICHEM STEEL & ALLOYS PRIVATE LIMITED SHOP NO.1, GROUND FLOOR, KHAN BAUGH, 12, 2ND CARPANTER STREET, , MUMBAI, Maharashtra, India - 400004
U45400MH2013PTC282502 VIMALPRABHU INFRASPACE PRIVATE LIMITED 97, FLOOR-GROUND, 95/97, PARMANAND BUILDING, BHANDARI STREET, KUMBHARWADA, KHETWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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