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      • Complaints
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      CITIZENS FOR ACCOUNTABLE GOVERNANCE PRIVATE LIMITED

      CIN: U93030MH2013PTC245576
      Purchase Report

      CITIZENS FOR ACCOUNTABLE GOVERNANCE PRIVATE LIMITED (CIN: U93030MH2013PTC245576) is a Private company incorporated on 12 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 1000.00.

      CITIZENS FOR ACCOUNTABLE GOVERNANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Jun 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CITIZENS FOR ACCOUNTABLE GOVERNANCE PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].

      Directors of CITIZENS FOR ACCOUNTABLE GOVERNANCE PRIVATE LIMITED are NIRAV RAMESHCHANDRA VORA, and ANURADHA NIRAV VORA.

      CITIZENS FOR ACCOUNTABLE GOVERNANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2013PTC245576 and its registration number is 245576. Users may contact CITIZENS FOR ACCOUNTABLE GOVERNANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITIZENS FOR ACCOUNTABLE GOVERNANCE PRIVATE LIMITED is Unit No. 148, Boulevard Mall, Sainath Nagar, Eastern Express Highway, Near Majiwada F lyover , Mumbai, Maharashtra, India - 400601.

      Current status of CITIZENS FOR ACCOUNTABLE GOVERNANCE PRIVATE LIMITED is - Strike Off.

      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 CITIZENS FOR ACCOUNTABLE GOVERNANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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.

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      Purchase full report of CITIZENS FOR ACCOUNTABLE GOVERNANCE

      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 CITIZENS FOR ACCOUNTABLE GOVERNANCE 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 CITIZENS FOR ACCOUNTABLE GOVERNANCE
      DIN Director Name Designation Appointment Date
      06858301 NIRAV RAMESHCHANDRA VORA Director 2015-03-11
      08195904 ANURADHA NIRAV VORA Additional Director 2018-08-01
      Past Directors & Key Managerial Personnel of CITIZENS FOR ACCOUNTABLE GOVERNANCE
      DIN Director Name Designation Appointment Date Cessation
      02087691 DEEPENDRA RAMJIDAS GUPTA Director - 2013-07-22
      06639246 GAURAV BHATELE Additional Director - 2015-03-14
      06699356 HIMANSHU VIVEK BHARARA Additional Director - 2014-03-31
      06699361 HIMANSHU BHATIA Additional Director - 2014-03-31
      06699729 ADITYA KAPOOR Additional Director - 2014-03-31
      02082205 SAGAR DHAKU GAWDE Director - 2013-07-22
      06699367 SATYARTHA DIXIT Additional Director - 2014-03-31
      06699371 SAIBAL DAS MAHAPATRA Additional Director - 2014-03-31
      06699374 HEMANT SHRI KRISHAN GAULE Additional Director - 2014-03-31
      06701630 HIMANSHU SINGH Additional Director - 2014-03-31
      06701635 ROHIT SATISH SABNIS Additional Director - 2014-03-31
      02231283 SUNIL KANUGOLU Additional Director - 2014-03-31
      06639253 XITIJ AVINASH KOTHI Additional Director - 2015-03-14
      06858328 HIMANSHU ANIRUDHSINH CHUDASAMA Director - 2018-08-03
      Other Directorships of DEEPENDRA RAMJIDAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Director - 2013-12-19
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Additional Director - 2009-09-04
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Director - 2011-09-26
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Managing Director - 2013-06-11
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2014-09-29
      SUBODH FABRITEX PRIVATE LIMITED U18101MH1997PTC111378 Additional Director - 2017-09-29
      SUBODH FABRITEX PRIVATE LIMITED U18101MH1997PTC111378 Director - 2020-07-31
      ANIKA INDUSTRIES PRIVATE LIMITED U45100MH2013PTC251306 Additional Director - 2017-09-29
      ANIKA INDUSTRIES PRIVATE LIMITED U45100MH2013PTC251306 Director - 2024-01-10
      MEGHAL HOMES P LTD U45200GJ1994PTC105080 Director - 2009-08-31
      LODHA AND NAGOTRA BUILDERS PRIVATE LIMITED U45200MH1994PTC080721 Additional Director 2006-02-24 Ongoing
      BRIGHTGOLD CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168739 Additional Director - 2013-09-26
      BRIGHTGOLD CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168739 Director - 2015-03-30
      BALAJI HI-TECH REALITY AND ENGINEERS PRIVATE LIMITED U45200MH2007PTC168760 Additional Director - 2013-09-26
      BALAJI HI-TECH REALITY AND ENGINEERS PRIVATE LIMITED U45200MH2007PTC168760 Director - 2015-03-30
      SUVIDHINATH QUALITY CONSTRUCTION PRIVATE LIMITED U45200MH2007PTC168869 Director - 2015-07-25
      BENCHMARK INFRACON PRIVATE LIMITED U45200MH2008PTC179233 Additional Director - 2008-09-30
      BENCHMARK INFRACON PRIVATE LIMITED U45200MH2008PTC179233 Director - 2012-04-02
      VASUPUJYA DEVELOPERS AND FARMS PRIVATE LIMITED U45200MH2008PTC187035 Additional Director - 2013-09-25
      VASUPUJYA DEVELOPERS AND FARMS PRIVATE LIMITED U45200MH2008PTC187035 Director - 2015-03-30
      KESARINANDAN TOWNSHIP PRIVATE LIMITED U45201MH2006PTC163750 Additional Director - 2013-09-24
      KESARINANDAN TOWNSHIP PRIVATE LIMITED U45201MH2006PTC163750 Director - 2015-03-30
      SHANKESHWER PARASWANATH BUILDERS PRIVATE LIMITED U45201MH2006PTC164291 Additional Director - 2013-09-28
      SHANKESHWER PARASWANATH BUILDERS PRIVATE LIMITED U45201MH2006PTC164291 Director - 2015-10-01
      SHREE SHANTINATH REAL ESTATE PRIVATE LIMITED U45201MH2006PTC164292 Additional Director - 2013-09-28
      SHREE SHANTINATH REAL ESTATE PRIVATE LIMITED U45201MH2006PTC164292 Director - 2015-03-30
      ADINATH BUILDERS PRIVATE LIMITED U45201MH2006PTC164295 Director - 2009-08-31
      SHANKESHWER PARASWANATH DEVELOPERS AND FARMS PRIVATE LIMITED U45201MH2006PTC166489 Additional Director - 2013-09-24
      SHANKESHWER PARASWANATH DEVELOPERS AND FARMS PRIVATE LIMITED U45201MH2006PTC166489 Director - 2015-07-24
      FLYING CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC166533 Additional Director - 2013-09-26
      FLYING CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC166533 Director - 2015-03-30
      FUTURETECH CONSTRUCTIONS & PRECAST PRIVATE LIMITED U45201MH2006PTC166591 Additional Director - 2013-08-13
      FUTURETECH CONSTRUCTIONS & PRECAST PRIVATE LIMITED U45201MH2006PTC166591 Director 2013-08-13 Ongoing
      SUN VILLA ESTATES PRIVATE LIMITED U45201MH2006PTC166592 Additional Director - 2013-09-28
      SUN VILLA ESTATES PRIVATE LIMITED U45201MH2006PTC166592 Director - 2015-03-30
      VARDHVINAYAK TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC166669 Additional Director - 2013-09-25
      VARDHVINAYAK TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC166669 Director - 2015-07-24
      MAHESHVILLA DEVELOPERS & FARMS PRIVATE LIMITED U45201MH2007PTC176954 Additional Director - 2008-09-30
      MAHESHVILLA DEVELOPERS & FARMS PRIVATE LIMITED U45201MH2007PTC176954 Director - 2015-03-30
      SHANTIPRIYA DEVELOPERS & FARMS PRIVATE LIMITED U45201MH2007PTC176998 Additional Director - 2008-09-30
      SHANTIPRIYA DEVELOPERS & FARMS PRIVATE LIMITED U45201MH2007PTC176998 Director - 2015-03-30
      NAYAN INFRACON PRIVATE LIMITED U45201MH2010PTC203552 Additional Director - 2012-09-29
      NAYAN INFRACON PRIVATE LIMITED U45201MH2010PTC203552 Director - 2015-03-30
      SHANKARPARVATI REALITY & AGRO PRIVATE LIMITED U45202MH2007PTC177043 Additional Director - 2017-01-16
      SHANKARPARVATI REALITY & AGRO PRIVATE LIMITED U45202MH2007PTC177043 Director - 2015-03-30
      SHIVCHHAYA DEVELOPERS & FARMS PRIVATE LIMITED U45202MH2007PTC177044 Additional Director - 2008-09-26
      SHIVCHHAYA DEVELOPERS & FARMS PRIVATE LIMITED U45202MH2007PTC177044 Director - 2015-07-24
      KUNTHUNATH FACILITIES MANAGEMENT PRIVATE LIMITED U45202MH2008PTC177448 Additional Director - 2008-09-30
      KUNTHUNATH FACILITIES MANAGEMENT PRIVATE LIMITED U45202MH2008PTC177448 Director - 2015-03-30
      SUVIDHINATH BUILDTECH PRIVATE LIMITED U45202MH2008PTC177498 Additional Director - 2009-09-29
      SUVIDHINATH BUILDTECH PRIVATE LIMITED U45202MH2008PTC177498 Director - 2015-10-01
      ALANKIT BUILDERS AND DEVELOPERS PRIVATE LIMITED U45202MH2009PTC192064 Director - 2013-05-22
      ACCENT BUILDTECH PRIVATE LIMITED U45202MH2009PTC192084 Additional Director - 2013-09-26
      ACCENT BUILDTECH PRIVATE LIMITED U45202MH2009PTC192084 Director - 2015-07-24
      ACCESS BUILDTECH PRIVATE LIMITED U45202MH2009PTC192103 Additional Director - 2013-09-26
      ACCESS BUILDTECH PRIVATE LIMITED U45202MH2009PTC192103 Director - 2015-10-01
      RAMSHYAM INFRACON PRIVATE LIMITED U45202MH2009PTC192696 Additional Director - 2013-09-24
      RAMSHYAM INFRACON PRIVATE LIMITED U45202MH2009PTC192696 Director - 2015-03-30
      LOKNATH INFRACON PRIVATE LIMITED U45202MH2010PTC202310 Additional Director - 2013-09-24
      LOKNATH INFRACON PRIVATE LIMITED U45202MH2010PTC202310 Director - 2015-03-30
      SUSIMA BUILDTECH AND FARMS PRIVATE LIMITED U45203MH2008PTC181245 Additional Director - 2009-09-29
      SUSIMA BUILDTECH AND FARMS PRIVATE LIMITED U45203MH2008PTC181245 Director - 2015-03-30
      SHRAVASTI DEVELOPERS AND AGRO PRIVATE LIMITED U45400MH2008PTC183626 Additional Director - 2013-09-28
      SHRAVASTI DEVELOPERS AND AGRO PRIVATE LIMITED U45400MH2008PTC183626 Director - 2015-03-30
      COPIOUS DEVELOPERS AND FARMS PRIVATE LIMITED U45400MH2008PTC333425 Additional Director - 2013-09-26
      COPIOUS DEVELOPERS AND FARMS PRIVATE LIMITED U45400MH2008PTC333425 Director - 2015-03-30
      CHETNA INFRACON PRIVATE LIMITED U45400MH2010PTC202383 Director - 2012-03-31
      HOUSE OF ABHINANDAN LODHA ESTATE HOLDINGS PRIVATE LIMITED U45400MH2014PTC257395 Director - 2021-11-30
      HOUSE OF ABHINANDAN LODHA ESTATE HOLDINGS PRIVATE LIMITED U45400MH2014PTC257395 Whole-time director - 2023-12-09
      SIKANDER TRADING PRIVATE LIMITED U51109MH2009PTC197346 Director - 2015-10-08
      KOUNGA INDUSTRIES PRIVATE LIMITED U51909MH2017PTC289687 Additional Director - 2018-01-15
      KOUNGA INDUSTRIES PRIVATE LIMITED U51909MH2017PTC289687 Director - 2017-09-12
      AAVISHYA INDUSTRIES PRIVATE LIMITED U51909MH2017PTC302837 Director 2017-12-13 Ongoing
      HERITAGE TEXTURE SERVICES PRIVATE LIMITED U52520TG2004PTC044307 Additional Director - 2010-06-17
      AVAYA HOLDINGS AND TRADING PRIVATE LIMITED U52520TG2004PTC044308 Additional Director - 2010-09-30
      AVAYA HOLDINGS AND TRADING PRIVATE LIMITED U52520TG2004PTC044308 Director - 2012-09-29
      SPINFORCE MASON PRIVATE LIMITED U68100MH2022PTC377230 Director - 2023-03-24
      MANDIP FINSERVE PRIVATE LIMITED U70100MH1996PTC319210 Additional Director - 2013-09-30
      MANDIP FINSERVE PRIVATE LIMITED U70100MH1996PTC319210 Director - 2015-10-01
      SUMATINATH REALITY & AGRO PRIVATE LIMITED U70102MH2007PTC176997 Additional Director - 2013-09-28
      SUMATINATH REALITY & AGRO PRIVATE LIMITED U70102MH2007PTC176997 Director - 2015-03-30
      MALLINATH REALITY & AGRO PRIVATE LIMITED U70102MH2007PTC177003 Additional Director - 2008-09-30
      MALLINATH REALITY & AGRO PRIVATE LIMITED U70102MH2007PTC177003 Director - 2015-03-30
      SUMANGLA DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC181242 Additional Director - 2017-01-16
      SUMANGLA DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC181242 Director - 2014-10-29
      SUVRATA INFRABUILD AND FARMS PRIVATE LIMITED U70102MH2008PTC181243 Additional Director - 2009-09-29
      SUVRATA INFRABUILD AND FARMS PRIVATE LIMITED U70102MH2008PTC181243 Director - 2015-03-30
      VAMADEVI DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC181244 Additional Director - 2009-09-29
      VAMADEVI DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC181244 Director - 2015-03-30
      KRITIKA INFRABUILD AND FARMS PRIVATE LIMITED U70102MH2008PTC183616 Additional Director - 2013-09-26
      KRITIKA INFRABUILD AND FARMS PRIVATE LIMITED U70102MH2008PTC183616 Director - 2015-10-01
      SURYAKRUPA CONSTRUCTIONS PRIVATE LIMITED U70102MH2008PTC183617 Director - 2011-11-09
      SURYODAY BUILDWELL AND FARMS PRIVATE LIMITED U70102MH2008PTC183621 Additional Director - 2017-01-16
      SURYODAY BUILDWELL AND FARMS PRIVATE LIMITED U70102MH2008PTC183621 Director - 2008-07-24
      KRUTVARMA STALWART DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC186757 Additional Director - 2013-09-26
      KRUTVARMA STALWART DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC186757 Director - 2015-07-24
      MAHASEN DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC186758 Additional Director - 2013-09-24
      MAHASEN DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC186758 Director - 2015-03-30
      SHREENIWAS ABODE AND HOUSE LIMITED U70102MH2009PLC191368 Director - 2012-08-24
      CITICELLAR CONSTRUCTIONS & FARMS PRIVATE LIMITED U70102MH2009PTC191546 Additional Director - 2013-09-26
      CITICELLAR CONSTRUCTIONS & FARMS PRIVATE LIMITED U70102MH2009PTC191546 Director - 2015-07-24
      PUSHPADANTA DEVELOPERS & FARMS PRIVATE LIMITED U70102MH2009PTC191558 Additional Director - 2013-09-26
      PUSHPADANTA DEVELOPERS & FARMS PRIVATE LIMITED U70102MH2009PTC191558 Director - 2015-03-30
      ODEON THEATRES PRIVATE LIMITED U70102MH2009PTC191559 Additional Director - 2013-09-28
      ODEON THEATRES PRIVATE LIMITED U70102MH2009PTC191559 Director - 2014-08-05
      SHRI BHAIRAV PROPERTIES & AGROFARMS PRIVATE LIMITED U70102MH2009PTC191610 Additional Director - 2013-09-28
      SHRI BHAIRAV PROPERTIES & AGROFARMS PRIVATE LIMITED U70102MH2009PTC191610 Director - 2015-07-24
      MUNISUVRATA CONSTRUCTIONS & FARMS PRIVATE LIMITED U70102MH2009PTC191611 Director 2010-03-15 Ongoing
      HOABL LAND DESIGN PRIVATE LIMITED U70103MH2021PTC364694 Director - 2023-12-09
      SIDDHESHWER REAL ESTATE PRIVATE LIMITED U70109MH2007PTC166915 Additional Director - 2013-09-28
      SIDDHESHWER REAL ESTATE PRIVATE LIMITED U70109MH2007PTC166915 Director - 2015-07-24
      HELPPO TECHNOLOGIES PRIVATE LIMITED U70109MH2020PTC345573 Additional Director - 2021-12-29
      HELPPO TECHNOLOGIES PRIVATE LIMITED U70109MH2020PTC345573 Director 2021-12-29 Ongoing
      HOABL DEVELOPERS PRIVATE LIMITED U70109MH2021PTC364714 Director - 2023-12-09
      HOABL ARCADE PRIVATE LIMITED U70109MH2021PTC372820 Director - 2023-12-09
      PREMIUM HOME DEVELOPERS PRIVATE LIMITED U70109MH2021PTC373161 Director - 2023-12-09
      ENGIMA PREMISES PRIVATE LIMITED U70109MH2021PTC373345 Director - 2023-12-09
      HOABL LANDBUILD PRIVATE LIMITED U70109MH2021PTC373418 Director - 2023-12-09
      IMPACTUM LANDS PRIVATE LIMITED U70109MH2021PTC373746 Director - 2023-12-09
      HOABL MYSTIQUE ESTATE PRIVATE LIMITED U70109MH2022PTC374477 Director - 2023-12-09
      HOABL IMPACTUM LAND PRIVATE LIMITED U70109MH2022PTC374991 Director - 2023-12-09
      ERRICHTER INFRA PRIVATE LIMITED U70109MH2022PTC377582 Director - 2023-12-09
      GEWORTEL DEVELOPMENT PRIVATE LIMITED U70109MH2022PTC377584 Director - 2023-12-09
      BRICKTENT CONSTRUCTION PRIVATE LIMITED U70109MH2022PTC377621 Director - 2023-12-09
      HIGH STATUS BUILDCON PRIVATE LIMITED U70200MH2007PTC166914 Additional Director - 2013-09-26
      HIGH STATUS BUILDCON PRIVATE LIMITED U70200MH2007PTC166914 Director - 2015-07-24
      SHIVAMRUT SOFTWARE SUPPORT AND SERVICES PRIVATE LIMITED U72200MH2006PTC160855 Additional Director - 2013-09-24
      SHIVAMRUT SOFTWARE SUPPORT AND SERVICES PRIVATE LIMITED U72200MH2006PTC160855 Director - 2015-03-30
      SAIKRUPA INFOTECH PRIVATE LIMITED U72200MH2008PTC181113 Additional Director - 2009-09-29
      SAIKRUPA INFOTECH PRIVATE LIMITED U72200MH2008PTC181113 Director - 2015-07-24
      SUSIMA INFOTECH PRIVATE LIMITED U72200MH2008PTC186098 Director - 2015-03-30
      SUVRATA SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185460 Additional Director - 2013-09-25
      SUVRATA SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185460 Director - 2015-03-30
      TANISH STONE CRUSHER PRIVATE LIMITED U74900MH2010PTC202220 Additional Director - 2013-09-25
      TANISH STONE CRUSHER PRIVATE LIMITED U74900MH2010PTC202220 Director - 2015-07-25
      DEEPANKAR FACILITY SERVICES (INDIA) PRIVATE LIMITED U74990MH2011PTC219091 Additional Director 2012-11-19 Ongoing
      SARBANI ASSOCATION FOR GIRLS AND WOMEN U93000MH2013NPL246820 Director - 2019-12-24
      SHEETAL LODHA FOUNDATION U93000MH2021NPL354869 Director - 2024-01-08
      RAI BAHADUR BANSILAL ABIRCHAND KASTURCHAND PRIVATE LIMITED U99999MH1943PTC003943 Additional Director - 2018-09-29
      RAI BAHADUR BANSILAL ABIRCHAND KASTURCHAND PRIVATE LIMITED U99999MH1943PTC003943 Director - 2022-05-05
      Other Directorships of GAURAV BHATELE
      Company Name CIN Designation Appointment Date Cessation
      ASTT SOFTWARE SOLUTIONS PRIVATE LIMITED U72900KA2022PTC163458 Director 2022-07-06 Ongoing
      STARK ENTERPRISES PRIVATE LIMITED U74120UP2016PTC077537 Additional Director - 2023-09-29
      STARK ENTERPRISES PRIVATE LIMITED U74120UP2016PTC077537 Director 2023-08-25 Ongoing
      CITIZENS ALLIANCE PRIVATE LIMITED U74999DL2015PTC276759 Director - 2015-05-28
      JOY OF GIVING GLOBAL FOUNDATION U85300KA2012NPL063201 Director - 2016-06-10
      CITIZENS VENTURES FOR SUSTAINABLE SOLUTIONS PRIVATE LIMITED U93000DL2014PTC274728 Director - 2015-06-29
      Other Directorships of HIMANSHU VIVEK BHARARA
      Company Name CIN Designation Appointment Date Cessation
      F.G. MEIER INDIA COMMUNICATIONS PRIVATE LIMITED U92490DL2014PTC264314 Director 2014-03-31 Ongoing
      Other Directorships of HIMANSHU BHATIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ADITYA KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      OYEHELP TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC276118 Director 2015-01-29 Ongoing
      NETWAY INDIA PRIVATE LIMITED U74999DL2000PTC104184 Additional Director - 2023-07-31
      NETWAY INDIA PRIVATE LIMITED U74999DL2000PTC104184 Director 2020-05-01 Ongoing
      Other Directorships of NIRAV RAMESHCHANDRA VORA
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT INTERCONNCET PRIVATE LIMITED U64202GJ2010PTC062900 Additional Director - 2014-09-30
      GUJARAT INTERCONNCET PRIVATE LIMITED U64202GJ2010PTC062900 Director 2014-09-30 Ongoing
      Other Directorships of SAGAR DHAKU GAWDE
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Additional Director - 2010-09-30
      NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Director - 2015-07-30
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Director - 2013-06-11
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2015-08-03
      SUBODH FABRITEX PRIVATE LIMITED U18101MH1997PTC111378 Additional Director - 2017-09-29
      SUBODH FABRITEX PRIVATE LIMITED U18101MH1997PTC111378 Director - 2020-07-31
      HOABL INFRAWORLD PRIVATE LIMITED U41001MH2023PTC409884 Director 2023-09-04 Ongoing
      HOABL LANDMARK REALTY PRIVATE LIMITED U43900MH2023PTC409886 Director 2023-09-04 Ongoing
      HOABL PREMIUM PROPERTIES PRIVATE LIMITED U43900MH2023PTC410065 Director 2023-09-06 Ongoing
      MEGHAL HOMES P LTD U45200GJ1994PTC105080 Director - 2014-05-30
      BRIGHTGOLD CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168739 Additional Director - 2013-09-26
      BRIGHTGOLD CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168739 Director - 2014-05-30
      BALAJI HI-TECH REALITY AND ENGINEERS PRIVATE LIMITED U45200MH2007PTC168760 Additional Director - 2013-09-26
      BALAJI HI-TECH REALITY AND ENGINEERS PRIVATE LIMITED U45200MH2007PTC168760 Director - 2014-05-30
      SUVIDHINATH QUALITY CONSTRUCTION PRIVATE LIMITED U45200MH2007PTC168869 Additional Director - 2013-09-25
      SUVIDHINATH QUALITY CONSTRUCTION PRIVATE LIMITED U45200MH2007PTC168869 Director - 2015-07-25
      ALPANA INFRACON PRIVATE LIMITED U45200MH2010PTC202385 Director - 2015-03-30
      LIGHT HOUSE ESTATE PRIVATE LIMITED U45201MH2005PTC156181 Additional Director 2006-02-24 Ongoing
      KESARINANDAN TOWNSHIP PRIVATE LIMITED U45201MH2006PTC163750 Additional Director - 2013-09-24
      KESARINANDAN TOWNSHIP PRIVATE LIMITED U45201MH2006PTC163750 Director - 2014-05-30
      BELLISSIMO PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC163751 Director - 2008-11-22
      SHANKESHWER PARASWANATH BUILDERS PRIVATE LIMITED U45201MH2006PTC164291 Additional Director - 2013-09-28
      SHANKESHWER PARASWANATH BUILDERS PRIVATE LIMITED U45201MH2006PTC164291 Director - 2015-10-01
      SHREE SHANTINATH REAL ESTATE PRIVATE LIMITED U45201MH2006PTC164292 Additional Director - 2013-09-28
      SHREE SHANTINATH REAL ESTATE PRIVATE LIMITED U45201MH2006PTC164292 Director - 2014-05-30
      SHANKESHWER PARASWANATH DEVELOPERS AND FARMS PRIVATE LIMITED U45201MH2006PTC166489 Additional Director - 2011-01-04
      SHANKESHWER PARASWANATH DEVELOPERS AND FARMS PRIVATE LIMITED U45201MH2006PTC166489 Director - 2015-07-24
      FLYING CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC166533 Additional Director - 2013-09-26
      FLYING CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC166533 Director - 2014-05-30
      FUTURETECH CONSTRUCTIONS & PRECAST PRIVATE LIMITED U45201MH2006PTC166591 Additional Director - 2013-08-13
      FUTURETECH CONSTRUCTIONS & PRECAST PRIVATE LIMITED U45201MH2006PTC166591 Director 2013-08-13 Ongoing
      SUN VILLA ESTATES PRIVATE LIMITED U45201MH2006PTC166592 Additional Director - 2011-09-26
      SUN VILLA ESTATES PRIVATE LIMITED U45201MH2006PTC166592 Director - 2014-05-30
      VARDHVINAYAK TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC166669 Additional Director - 2013-09-25
      VARDHVINAYAK TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC166669 Director - 2015-03-30
      MAHESHVILLA DEVELOPERS & FARMS PRIVATE LIMITED U45201MH2007PTC176954 Additional Director - 2013-09-24
      MAHESHVILLA DEVELOPERS & FARMS PRIVATE LIMITED U45201MH2007PTC176954 Director - 2014-05-30
      SHANKARPARVATI REALITY & AGRO PRIVATE LIMITED U45202MH2007PTC177043 Additional Director - 2016-09-30
      SHANKARPARVATI REALITY & AGRO PRIVATE LIMITED U45202MH2007PTC177043 Director - 2017-01-16
      SHIVCHHAYA DEVELOPERS & FARMS PRIVATE LIMITED U45202MH2007PTC177044 Director - 2015-07-24
      SUVIDHINATH BUILDTECH PRIVATE LIMITED U45202MH2008PTC177498 Additional Director - 2009-09-29
      SUVIDHINATH BUILDTECH PRIVATE LIMITED U45202MH2008PTC177498 Director - 2015-10-01
      RUSHABHNATH CONSTRUCTIONS & FARMS PRIVATE LIMITED U45202MH2009PTC191748 Director 2009-12-31 Ongoing
      ALANKIT BUILDERS AND DEVELOPERS PRIVATE LIMITED U45202MH2009PTC192064 Director - 2013-05-22
      ACCENT BUILDTECH PRIVATE LIMITED U45202MH2009PTC192084 Additional Director - 2013-09-26
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      LUXURY BUILDWELL PRIVATE LIMITED U45202MH2009PTC192089 Additional Director - 2010-02-03
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      ACCESS BUILDTECH PRIVATE LIMITED U45202MH2009PTC192103 Director - 2015-03-30
      RAMSHYAM INFRACON PRIVATE LIMITED U45202MH2009PTC192696 Director - 2012-11-20
      PARAG INFRACON PRIVATE LIMITED U45202MH2010PTC202290 Director - 2012-03-09
      MANAN BUILDERS PRIVATE LIMITED U45202MH2010PTC202309 Director 2010-04-22 Ongoing
      AASHI REALTIES PRIVATE LIMITED U45400MH2008PTC179466 Additional Director - 2008-07-31
      AMBESHWARI BUILDTECH AND FARMS PRIVATE LIMITED U45400MH2008PTC182705 Director - 2012-03-09
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      AVIRAT BUILDERS PRIVATE LIMITED U45400MH2010PTC198313 Additional Director 2010-10-01 Ongoing
      PALAK REALTORS PRIVATE LIMITED U45400MH2010PTC202125 Director 2010-04-17 Ongoing
      KUNDAN REALTORS PRIVATE LIMITED U45400MH2010PTC202418 Additional Director - 2012-03-31
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      HOABL ELITE PROPERTIES PRIVATE LIMITED U68100MH2024PTC419440 Director 2024-02-17 Ongoing
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      TERRACRAFT DEVELOPERS PRIVATE LIMITED U68100MH2024PTC423834 Director 2024-04-22 Ongoing
      BUILDMINDS REAL ESTATE PRIVATE LIMITED U68100MH2024PTC423912 Director 2024-04-23 Ongoing
      PRAVALAH HOSPITALITY PRIVATE LIMITED U68100MH2024PTC427019 Director 2024-06-14 Ongoing
      MANDIP FINSERVE PRIVATE LIMITED U70100MH1996PTC319210 Additional Director - 2013-09-30
      MANDIP FINSERVE PRIVATE LIMITED U70100MH1996PTC319210 Director - 2013-03-30
      HOUSE OF ABHINANDAN LODHA PRIVATE LIMITED U70100MH2022PTC389083 Additional Director - 2023-09-29
      HOUSE OF ABHINANDAN LODHA PRIVATE LIMITED U70100MH2022PTC389083 Director 2022-11-29 Ongoing
      SHRI GAJANAND BUILDERS PRIVATE LIMITED U70102MH2007PTC166837 Director - 2013-01-07
      SUMANGLA DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC181242 Additional Director - 2015-09-15
      SUMANGLA DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC181242 Director - 2017-01-16
      KRITIKA INFRABUILD AND FARMS PRIVATE LIMITED U70102MH2008PTC183616 Director - 2015-10-01
      SURYAKRUPA CONSTRUCTIONS PRIVATE LIMITED U70102MH2008PTC183617 Director - 2008-11-05
      SURYODAY BUILDWELL AND FARMS PRIVATE LIMITED U70102MH2008PTC183621 Additional Director - 2016-09-30
      SURYODAY BUILDWELL AND FARMS PRIVATE LIMITED U70102MH2008PTC183621 Director - 2017-01-16
      SURVASHAYA FARMS AND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183736 Director - 2009-12-02
      KRUTVARMA STALWART DEVELOPERS AND FARMS PRIVATE LIMITED U70102MH2008PTC186757 Director - 2015-07-24
      SHREENIWAS ABODE AND HOUSE LIMITED U70102MH2009PLC191368 Director - 2011-03-28
      CITICELLAR CONSTRUCTIONS & FARMS PRIVATE LIMITED U70102MH2009PTC191546 Director - 2015-07-24
      ODEON THEATRES PRIVATE LIMITED U70102MH2009PTC191559 Additional Director - 2013-09-28
      ODEON THEATRES PRIVATE LIMITED U70102MH2009PTC191559 Director - 2014-08-05
      SHRI BHAIRAV PROPERTIES & AGROFARMS PRIVATE LIMITED U70102MH2009PTC191610 Additional Director - 2013-09-28
      SHRI BHAIRAV PROPERTIES & AGROFARMS PRIVATE LIMITED U70102MH2009PTC191610 Director - 2015-03-30
      MUNISUVRATA CONSTRUCTIONS & FARMS PRIVATE LIMITED U70102MH2009PTC191611 Director - 2012-03-09
      HOABL LAND DESIGN PRIVATE LIMITED U70103MH2021PTC364694 Additional Director - 2023-09-29
      HOABL LAND DESIGN PRIVATE LIMITED U70103MH2021PTC364694 Director 2022-11-29 Ongoing
      SIDDHESHWER REAL ESTATE PRIVATE LIMITED U70109MH2007PTC166915 Additional Director - 2013-09-28
      SIDDHESHWER REAL ESTATE PRIVATE LIMITED U70109MH2007PTC166915 Director - 2015-07-24
      HELPPO TECHNOLOGIES PRIVATE LIMITED U70109MH2020PTC345573 Additional Director - 2023-09-29
      HELPPO TECHNOLOGIES PRIVATE LIMITED U70109MH2020PTC345573 Director 2022-11-29 Ongoing
      HOABL REALTECH PRIVATE LIMITED U70109MH2021PTC357485 Additional Director - 2023-09-29
      HOABL REALTECH PRIVATE LIMITED U70109MH2021PTC357485 Director 2023-07-26 Ongoing
      HOABL ARCADE PRIVATE LIMITED U70109MH2021PTC372820 Additional Director - 2023-09-29
      HOABL ARCADE PRIVATE LIMITED U70109MH2021PTC372820 Director 2023-05-19 Ongoing
      HOABL LANDBUILD PRIVATE LIMITED U70109MH2021PTC373418 Additional Director - 2023-09-29
      HOABL LANDBUILD PRIVATE LIMITED U70109MH2021PTC373418 Director 2023-07-31 Ongoing
      HOABL IMPACTUM LAND PRIVATE LIMITED U70109MH2022PTC374991 Additional Director - 2023-09-29
      HOABL IMPACTUM LAND PRIVATE LIMITED U70109MH2022PTC374991 Director 2023-08-11 Ongoing
      HIGH STATUS BUILDCON PRIVATE LIMITED U70200MH2007PTC166914 Additional Director - 2011-03-26
      HIGH STATUS BUILDCON PRIVATE LIMITED U70200MH2007PTC166914 Director - 2015-07-24
      SHIVAMRUT SOFTWARE SUPPORT AND SERVICES PRIVATE LIMITED U72200MH2006PTC160855 Additional Director - 2013-09-24
      SHIVAMRUT SOFTWARE SUPPORT AND SERVICES PRIVATE LIMITED U72200MH2006PTC160855 Director - 2014-05-30
      SAIKRUPA INFOTECH PRIVATE LIMITED U72200MH2008PTC181113 Additional Director - 2013-09-24
      SAIKRUPA INFOTECH PRIVATE LIMITED U72200MH2008PTC181113 Director - 2015-07-24
      SUPERIOR IT SOLUTIONS LIMITED U72200MH2012PLC228786 Additional Director - 2013-09-25
      SUPERIOR IT SOLUTIONS LIMITED U72200MH2012PLC228786 Director - 2015-07-30
      TANISH STONE CRUSHER PRIVATE LIMITED U74900MH2010PTC202220 Additional Director - 2013-09-25
      TANISH STONE CRUSHER PRIVATE LIMITED U74900MH2010PTC202220 Director - 2015-07-25
      SARBANI ASSOCATION FOR GIRLS AND WOMEN U93000MH2013NPL246820 Director - 2019-12-24
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      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAIBAL DAS MAHAPATRA
      Company Name CIN Designation Appointment Date Cessation
      MARAUDERS HOSPITALITY PRIVATE LIMITED U55101MH2020PTC340055 Director 2020-05-27 Ongoing
      Other Directorships of HEMANT SHRI KRISHAN GAULE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIMANSHU SINGH
      Company Name CIN Designation Appointment Date Cessation
      PNP RESEARCH LABS PRIVATE LIMITED U72900KA2015PTC078683 Director 2015-02-03 Ongoing
      Other Directorships of ROHIT SATISH SABNIS
      Company Name CIN Designation Appointment Date Cessation
      YABADOO EDUCATION SOLUTIONS PRIVATE LIMITED U36900PN2014PTC153496 Director 2014-12-18 Ongoing
      Other Directorships of SUNIL KANUGOLU
      Company Name CIN Designation Appointment Date Cessation
      SR INDEPENDENT FISHERIES PRIVATE LIMITED U15500TN2013PTC091494 Director 2013-06-04 Ongoing
      SR MARINE FOODS PRIVATE LIMITED U51223TN2010PTC077129 Director - 2012-06-27
      SR NATURO FOODS PRIVATE LIMITED U51909TN2010PTC077151 Director 2010-08-26 Ongoing
      BRAIN STORM INNOVATION AND RESEARCH PRIVATE LIMITED U73100TN2008PTC068914 Director 2008-08-19 Ongoing
      Other Directorships of XITIJ AVINASH KOTHI
      Company Name CIN Designation Appointment Date Cessation
      VIDYUTTECH SERVICES PRIVATE LIMITED U50400KA2021PTC154044 Director 2021-11-09 Ongoing
      NAXR LOGISTICS PRIVATE LIMITED U64120KA2015PTC078906 Director 2015-02-18 Ongoing
      VIDYUT GREEN FINANCE PRIVATE LIMITED U64990KA2024PTC188134 Director 2024-05-02 Ongoing
      TWELFTH MAN SPORTS PRIVATE LIMITED U74999GJ2016PTC094002 Director 2016-10-05 Ongoing
      VIDYUT GREEN LABS PRIVATE LIMITED U77291KA2023PTC177483 Director 2023-08-19 Ongoing
      FITBASH FITNESS SERVICES PRIVATE LIMITED U92400KA2014PTC076687 Director 2014-10-01 Ongoing
      Other Directorships of HIMANSHU ANIRUDHSINH CHUDASAMA
      Company Name CIN Designation Appointment Date Cessation
      VELOZ TECHFORM LLP AAG-3379 Designated Partner - 2018-07-10
      GUJARAT INTERCONNCET PRIVATE LIMITED U64202GJ2010PTC062900 Additional Director - 2014-09-30
      GUJARAT INTERCONNCET PRIVATE LIMITED U64202GJ2010PTC062900 Director 2014-09-30 Ongoing
      Other Directorships of ANURADHA NIRAV VORA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAL-5517 GREGOR LLP FLAT NO. 603, FLOOR NO.6, WING B, VASANT ATHENA-B, EASTERN EXP HIGHWAY,NEAR VIVIANA MALL, MUMBAI, Maharashtra, India - 400601
      U50100MH2012PTC232848 CAR PLANET WHEELS PRIVATE LIMITED SHOP NO.4,GOLDEN PARK NO II,HARDAS NAGAR NEAR MAJIWADA FLYOVER EASTERN EXPRESS HI GHWAY , THANE WEST, Maharashtra, India - 400601
      AAJ-3400 VISHWAJEET RAW MATERIALS SUPPLIER LLP Shop no 1, Mhatre Chawl, Shahu Nagar, Eastern Express Highway Road, Near Siddhivinayak Towers Thane, Maharashtra, India - 400601
      U11100MH2014PTC252851 URJA THERMAL SOLUTIONS PRIVATE LIMITED SHO NO.0141, 1ST FLOOR, LODHA BOULEVARD MALL LODHA PARADISE, MAJIWADA, ESTERN EXPRESS HIGHWAY , THANE, Maharashtra, India - 400601
      AAL-7775 MOHINDER PROJECTS LLP FLAT NO 604 ,6th FLOOR, A-WING ,AZZIANO RUSTOMJEE EASTERN EXPRESS HIGHWAY,NEAR MAJIWADA JUNCTION, THANE WEST, Maharashtra, India - 400601
      AAV-4677 UPSTEP ACADEMY LLP 1204 Valentina, Lodha Paradise Off Eastern Express Highway Off Majiwada Mumbai, Maharashtra, India - 400601
      AAC-6441 PINAKI PROJECTS LLP ATHENA-A, FLAT NO.2303, EASTERN EXP. HIGHWAY, MAJIWADA, THANE WEST MUMBAI, Maharashtra, India - 400601
      U30005MH2011PTC218127 SKYIN TECHNOLOGY PRIVATE LIMITED T 1-7 F3, FLOWER VALLEY EASTERN EXPRESS HIGHWAY , MUMBAI, Maharashtra, India - 400601
      U18204MH2015PTC270443 CULT DIRECT PRIVATE LIMITED Flat 103, Building No. 9, Flower Valley, Khopat, Eastern Express Highway, Thane , Mumbai, Maharashtra, India - 400601
      U72900MH2022PTC394604 ALIGNEDSERVE PRIVATE LIMITED FLAT NO - 201, LRIS 'C' WING, LODHA, PARADISE EASTERN EXPRESS HIGHWAY, , MUMBAI, Maharashtra, India - 400601
      U28245MH2025PTC446611 BUILDCHEM INFRASTRUCTURE PRIVATE LIMITED FLAT-1901, F WING, AVALON-F,MAJIWADA AVALON SHETH, E-HIGHWAY, NEAR VIVIANA MALL,Thane,Thane,Maharashtra,400601-India
      U46630MH2025PTC445862 DUROGREY INFRA PRIVATE LIMITED FLAT-1901, F WING, AVALON-F,MAJIWADA AVALON SHETH, E HIGHWAY, NEAR VIVIANA MALL,Thane,Thane,Maharashtra,400601-India
      U99999MH1947PTC005973 HINDUSTHAN WIRE NETTING CO PVT LTD ROW HOUSE NO.4, FLOWER VALLEY EASTERN EXPRESS HIGHWAY , THANE WEST, MUMBAI, Maharashtra, India - 400601
      U74999MH2014PTC257454 KARMIC STATION PRIVATE LIMITED OFFICE NO 1501 TO 1506 F.P.NO.463 OPP CADBURY EASTERN EXPRESS HIGHWAY, KHO PAT , THANE, Maharashtra, India - 400601
      U74999MH2017PTC293107 NBCL MARKETING MUMBAI PRIVATE LIMITED Office No. 404, F.P. No.463, Opp. Cadbury Company, Eastern Express Highway, Khopat, , Thane West, Maharashtra, India - 400601
      AAX-9375 GRORIGHT FINANCIAL SERVICES LLP UNIT NO-122 1ST FLOOR, BOULEVARD MALL LODHA PARADISE PH 1 MAJIWADA THANE 400601 THANE, Maharashtra, India - 400601
      ACH-7303 VAMIKA SWARA TEXTILE LLP SHOP NO 148, BOULEVARD MALL,LODHA PARADISE COMPLEX, MAJIWADA,Thane,Thane,Maharashtra,India-400601
      U18209MH2019PTC333443 NJA GARMENTS PRIVATE LIMITED SHOP NO 148, BOULEVARD MALL, MAJIWADA LODHA PARADISE COMPLEX , THANE, Maharashtra, India - 400601
      U74999MH2019PTC331391 APT LIFESTYLE PRIVATE LIMITED SHOP NO 148, BOULEVARD MALL, MAJIWADA, LODHA PARADISE COMPLEX , THANE, Maharashtra, India - 400601
      ACG-2579 SNEHA LOGICARE LLP Rustomjee Urbania, Athena-B, Flat No. 403,Eastern Express Highway, Majiwada,Thane,Thane,Maharashtra,India-400601
      U63090MH2012PTC236039 TRAVIZIA TOURS AND TRAVELS PRIVATE LIMITED Shop No.148, Boulevard Mall, Lodha Paradise, Majiwada, , Thane West, Maharashtra, India - 400601
      AAD-9194 QUANTUM GROWTH ACHIEVERS LLP FLAT NO-2404, RUSTOMJEE URBANIA, ATHENA C EASTERN EXPRESS HIGHWAY , MAJIWADA THANE, Maharashtra, India - 400601
      AAD-5788 KEMISTREE HEALTHCARE LLP 147,First Floor,Lodha Boulevard Commercial Complex Off Eastern Express Highway, Majiwada Thane, Maharashtra, India - 400601
      U51909MH2020PTC344973 COEXISTENCE HEALTHCARE PRIVATE LIMITED Flat No. 403, Rustomjee Urbania Athena, B, Eastern Express Highway, Majiwada, , Thane, Maharashtra, India - 400601
      AAW-7836 SHRUVA STRUCTURAL CONSULTANTS LLP Rustomjee Urbania, Athena A, Flat No. 102, Eastern Express Highway Majiwada, Thane(W), Thane, Maharashtra, India - 400601
      AAK-5194 YUGJISHA ENTERTAINMENT LLP LODHA LUXURIA, WESTGATE- B, FLAT -2103, NEAR EASTERN EXPRESS HIGHWAY, MAJIWADA, THANE WEST, Maharashtra, India - 400601
      ACL-3598 KKOAS FINSERVICES LLP RUSTOMJEE URBANIA, ATHENA-B, FLAT NO-1601,EASTERN EXPRESS HIGHWAY, MAJIWADA, THANE WEST,Thane,Thane,Maharashtra,India-400601
      U45400MH2010PTC204565 NISARG HOUSING PRIVATE LIMITED SOHAM HOUSE, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T) , MUMBAI, Maharashtra, India - 400081
      U74999MH2018PTC308030 SEAGATE SECURITY SERVICES PRIVATE LIMITED C-304, ATLAS, LODHA PARADISE, MAJIWADA, NEAR EASTERN EXPRESS HIGHWAY,THANE WEST, , THANE, Maharashtra, India - 400601
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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