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SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED

CIN: U99999MH1992PTC067930 As on: 2026-07-13

SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED (CIN: U99999MH1992PTC067930) is a Private company incorporated on 29 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

SAFAL REALTORS AND DEVELOPERS 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.SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED are RAVI MOHANLAL JAIN, RUCHIK LAXMICHAND CHHEDA, AVI MOHANLAL JAIN, NIMIT LAXMICHAND CHHEDA, and SUMIT RAMESH JAIN.

SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1992PTC067930 and its registration number is 67930. Users may contact SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED is 12,FLOOR4,PLOT523,CUTCHCASTLE,SARDAR VALLABHBHAI PATEL ROAD,1ST PARSIWADA OPERA HOUSE, , GIRGAON, Maharashtra, India - 400004.

Current status of SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for SAFAL REALTORS AND DEVELOPERS 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 SAFAL REALTORS AND DEVELOPERS 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 SAFAL REALTORS AND DEVELOPERS
DIN Director Name Designation Appointment Date
00771469 RAVI MOHANLAL JAIN Director 2017-09-04
00801252 RUCHIK LAXMICHAND CHHEDA Director 2011-01-04
06708733 AVI MOHANLAL JAIN Director 2016-09-30
03370200 NIMIT LAXMICHAND CHHEDA Director 2011-01-04
07427405 SUMIT RAMESH JAIN Director 2020-12-31
Past Directors & Key Managerial Personnel of SAFAL REALTORS AND DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00771469 RAVI MOHANLAL JAIN Additional Director - 2017-09-29
01183935 DEVANG TULSI BHIMJYANI Director - 2016-03-30
06708733 AVI MOHANLAL JAIN Additional Director - 2016-09-30
00160081 ANSHUL TULSI BHIMJYANI Director - 2016-03-30
00801200 HANSA LAXMICHAND CHHEDA Director - 2020-02-26
00801282 LAXMICHAND DAMJI CHHEDA Director - 2020-02-26
02556214 MOHANLAL BAKHTAWARMAL JAIN Additional Director - 2020-09-10
07427405 SUMIT RAMESH JAIN Additional Director - 2020-12-31
Other Directorships of RAVI MOHANLAL JAIN
Company Name CIN Designation Appointment Date Cessation
SHRI MEWAD KESARI STRUCTURES LLP AAA-4701 Designated Partner 2021-01-14 Ongoing
MAGNUM LANDCON LLP AAC-6350 Designated Partner 2020-10-22 Ongoing
MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2020-07-06
MAGNUM LAND REALTORS LLP AAC-6877 Designated Partner - 2018-10-11
DHULEVA INFRASTRUCTURES LLP AAK-1379 Designated Partner 2020-09-26 Ongoing
ANANTAYA REALTIES LLP AAK-2347 Designated Partner - 2018-10-09
DURVARA REAL ESTATE LLP AAK-2348 Designated Partner - 2018-10-13
DEETYA REAL ESTATE LLP AAK-3611 Designated Partner - 2018-10-09
TYGRUS REAL ESTATE LLP AAK-3754 Designated Partner - 2018-10-09
NARAVAHINI REALTIES LLP AAK-5996 Designated Partner - 2018-10-09
SRJ PROPERTIES LLP AAR-5232 Designated Partner 2020-01-07 Ongoing
DHULEVA HOUSING LLP AAU-3281 Designated Partner 2020-10-20 Ongoing
SUNMET INDUSTRIES LLP ABC-4855 Designated Partner 2022-09-21 Ongoing
DHULEVA CORPBIZ LLP ACA-5476 Designated Partner 2023-04-10 Ongoing
DHULEVA LIFESTYLE LLP ACA-5980 Designated Partner 2023-04-16 Ongoing
DHULEVA DREAM HOME LLP ACA-5982 Designated Partner 2023-04-16 Ongoing
DHULEVA REALTY LLP ACA-5999 Designated Partner 2023-04-16 Ongoing
DHULEVA LIVING LLP ACA-6003 Designated Partner 2023-04-16 Ongoing
DHULEVA BUILDCON LLP ACA-8744 Designated Partner 2023-05-01 Ongoing
GUJARAT COPPER ALLOYS LIMITED U27200DN1989PLC000346 Director 2004-12-20 Ongoing
BOMBAY METAL EXCHANGE LIMITED U27200MH1955GAP009594 Director 2019-09-28 Ongoing
SUNMET EXTRUSIONS PRIVATE LIMITED U27200MH2005PTC152780 Additional Director - 2017-09-29
SUNMET EXTRUSIONS PRIVATE LIMITED U27200MH2005PTC152780 Director 2017-09-29 Ongoing
THE NEW ERA AGENCIES PVT LTD U51900MH1941PTC003508 Additional Director 2024-08-16 Ongoing
PARSIK TRADERS PRIVATE LIMITED U51909MH2003PTC138879 Additional Director - 2009-09-30
PARSIK TRADERS PRIVATE LIMITED U51909MH2003PTC138879 Director 2009-09-30 Ongoing
TAPASVINI REAL ESTATE PRIVATE LIMITED U70100MH2010PTC199117 Additional Director - 2017-08-09
NARAVAHINI REALTIES PRIVATE LIMITED U70100MH2010PTC199394 Additional Director - 2017-09-14
ANANTAYA REALTIES PRIVATE LIMITED U70102MH2010PTC199498 Additional Director - 2017-08-06
DURVARA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199541 Additional Director - 2017-08-06
TYGRUS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199545 Additional Director - 2017-08-21
DEETYA REAL ESTATE PRIVATE LIMITED U70200MH2010PTC199468 Additional Director - 2017-08-20
Other Directorships of RUCHIK LAXMICHAND CHHEDA
Company Name CIN Designation Appointment Date Cessation
HAWKEYE CONSULTANT LLP AAL-1850 Designated Partner - 2024-04-04
RAJKAMAL LIFESPACES PRIVATE LIMITED U41000MH2024PTC417672 Director 2024-01-19 Ongoing
RAJKAMAL REALTORS PRIVATE LIMITED U45200MH1990PTC058675 Director - 2019-01-21
SUBHAM LIFESPACES PRIVATE LIMITED U45309MH2018PTC317996 Additional Director 2022-09-28 Ongoing
SUBHAM COMMERCIAL ENTERPRISES PVT LTD U51900MH1987PTC042357 Director 2020-09-10 Ongoing
SUBHAM COMMERCIAL ENTERPRISES PVT LTD U51900MH1987PTC042357 Director - 2020-09-09
Other Directorships of DEVANG TULSI BHIMJYANI
Company Name CIN Designation Appointment Date Cessation
GOLD LEAF INFRAESTATE LLP AAA-3368 Designated Partner 2011-01-11 Ongoing
T BHIMJYANI SPORTS LLP AAA-3480 Designated Partner 2011-01-20 Ongoing
PANTHEON PROJECT INDIA LLP AAA-3483 Designated Partner - 2011-03-09
PANTHEON PROJECT INDIA LLP AAA-3483 Partner 2011-03-10 Ongoing
NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner 2019-10-01 Ongoing
NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner - 2018-03-21
NEELKANTH PROPINFRA LLP AAA-3485 Partner - 2019-09-30
NEELKANTH PROPESTATE LLP AAA-3952 Designated Partner 2011-03-01 Ongoing
VEEMA PROPERTY AND LAND DEVELOPERS LLP ACI-0711 Designated Partner 2024-06-28 Ongoing
T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Additional Director - 2011-07-29
T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2011-07-29 Ongoing
T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Whole-time director - 2023-09-24
BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Additional Director - 2015-09-17
BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director 2015-09-17 Ongoing
SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Additional Director - 2017-09-26
SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Director 2017-09-26 Ongoing
VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Director - 2023-03-31
DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Additional Director - 2015-09-17
DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director 2015-09-17 Ongoing
ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Additional Director - 2015-09-17
ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Director 2015-09-17 Ongoing
PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Additional Director - 2015-09-19
PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2023-12-06
T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Additional Director - 2015-09-17
T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director 2015-09-17 Ongoing
ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Additional Director - 2015-09-17
ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Director 2015-09-17 Ongoing
NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Additional Director - 2015-09-17
NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director 2015-09-17 Ongoing
TRENDSETTER INVESTMENTS PRIVATE LIMITED U51900MH1985PTC037459 Additional Director - 2015-09-30
TRENDSETTER INVESTMENTS PRIVATE LIMITED U51900MH1985PTC037459 Director - 2018-02-28
CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Additional Director - 2015-09-17
CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director 2015-09-17 Ongoing
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2019-08-14
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director 2019-08-14 Ongoing
TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Additional Director - 2016-09-09
TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director 2016-09-09 Ongoing
PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Director - 2023-05-29
PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Additional Director - 2015-09-19
PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director 2015-09-19 Ongoing
TORAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079367 Director - 2010-10-01
T BHIMJYANI REALTY PRIVATE LIMITED U70100MH2011PTC222048 Director 2011-09-15 Ongoing
FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Additional Director - 2015-09-17
FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director - 2019-03-29
T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Additional Director - 2015-09-19
T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director 2015-09-19 Ongoing
ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Additional Director - 2015-09-19
ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director 2015-09-19 Ongoing
TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Additional Director - 2015-09-19
TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director 2015-09-19 Ongoing
PEGASUS RESOLUTION SERVICES PRIVATE LIMITED U74900MH2010PTC205190 Director 2010-07-02 Ongoing
SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Additional Director - 2015-09-30
SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Director - 2016-06-15
TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Additional Director - 2015-09-19
TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director 2015-09-19 Ongoing
RELIANCE FOUNDATION YOUTH SPORTS U92419MH2016NPL284886 Additional Director - 2021-11-18
RELIANCE FOUNDATION YOUTH SPORTS U92419MH2016NPL284886 Director 2021-11-18 Ongoing
Other Directorships of AVI MOHANLAL JAIN
Company Name CIN Designation Appointment Date Cessation
MAGNUM LANDCON LLP AAC-6350 Designated Partner 2014-08-26 Ongoing
MAGNUM LAND REALTORS LLP AAC-6877 Designated Partner - 2018-10-11
MONARK JACOB LLP AAG-6775 Designated Partner 2016-06-15 Ongoing
DHULEVA INFRASTRUCTURES LLP AAK-1379 Designated Partner 2017-07-26 Ongoing
MAREKH HOSPITALITY LLP AAK-2105 Partner 2019-11-16 Ongoing
ANANTAYA REALTIES LLP AAK-2347 Partner - 2018-09-11
DURVARA REAL ESTATE LLP AAK-2348 Partner - 2018-08-31
DEETYA REAL ESTATE LLP AAK-3611 Partner - 2018-08-31
TYGRUS REAL ESTATE LLP AAK-3754 Partner - 2018-08-31
NARAVAHINI REALTIES LLP AAK-5996 Partner - 2018-08-31
MMRA PROPERTIES LLP AAR-4944 Designated Partner 2023-04-17 Ongoing
MMRA CORP LLP AAU-2909 Designated Partner 2020-10-17 Ongoing
MMRA HOUSING LLP AAU-2973 Designated Partner 2020-10-17 Ongoing
DHULEVA HOUSING LLP AAU-3281 Designated Partner 2020-10-20 Ongoing
DHULEVA CORPBIZ LLP ACA-5476 Designated Partner 2023-04-10 Ongoing
DHULEVA LIFESTYLE LLP ACA-5980 Designated Partner 2023-04-16 Ongoing
DHULEVA DREAM HOME LLP ACA-5982 Designated Partner 2023-04-16 Ongoing
DHULEVA REALTY LLP ACA-5999 Designated Partner 2023-04-16 Ongoing
DHULEVA LIVING LLP ACA-6003 Designated Partner 2023-04-16 Ongoing
DHULEVA BUILDCON LLP ACA-8744 Designated Partner 2023-05-01 Ongoing
GUJARAT COPPER ALLOYS LIMITED U27200DN1989PLC000346 Additional Director - 2016-09-30
GUJARAT COPPER ALLOYS LIMITED U27200DN1989PLC000346 Director 2016-09-30 Ongoing
DHULEVA INFRASTRUCTURES PRIVATE LIMITED U45204MH2013PTC251040 Director - 2017-07-25
THE NEW ERA AGENCIES PVT LTD U51900MH1941PTC003508 Additional Director 2024-08-16 Ongoing
TAPASVINI REAL ESTATE PRIVATE LIMITED U70100MH2010PTC199117 Additional Director - 2015-01-05
ANANTAYA REALTIES PRIVATE LIMITED U70102MH2010PTC199498 Additional Director - 2015-01-05
DURVARA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199541 Additional Director - 2015-01-05
HEMSTAR TECHBUZZ PRIVATE LIMITED U74999MH2017PTC292696 Director 2017-03-20 Ongoing
Other Directorships of ANSHUL TULSI BHIMJYANI
Company Name CIN Designation Appointment Date Cessation
GOLD LEAF INFRAESTATE LLP AAA-3368 Designated Partner - 2022-07-17
GOLD LEAF INFRAESTATE LLP AAA-3368 Partner 2011-01-11 Ongoing
T BHIMJYANI SPORTS LLP AAA-3480 Designated Partner - 2015-07-09
PANTHEON PROJECT INDIA LLP AAA-3483 Designated Partner 2011-01-20 Ongoing
NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner - 2019-09-30
NEELKANTH PROPINFRA LLP AAA-3485 Partner 2019-10-01 Ongoing
NEELKANTH PROPESTATE LLP AAA-3952 Designated Partner - 2022-07-17
NEELKANTH PROPESTATE LLP AAA-3952 Partner 2011-03-01 Ongoing
VEEMA PROPERTY AND LAND DEVELOPERS LLP ACI-0711 Designated Partner 2024-06-28 Ongoing
T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Additional Director - 2011-07-29
T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 CEO - 2025-04-07
T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2025-04-30 Ongoing
T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Whole-time director - 2019-03-16
BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director - 2019-03-20
SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Additional Director - 2017-09-26
SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Director - 2019-03-16
BHAVESHWAR ESTATES PRIVATE LIMITED U07010MH1988PTC048123 Additional Director 2026-02-27 Ongoing
R TULSIDAS AGROPRODUCTS PRIVATE LIMITED U15310MH2005PTC154409 Director - 2010-10-25
NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Additional Director 2026-02-23 Ongoing
NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director - 2008-10-16
VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Additional Director - 2015-09-24
VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Director 2015-09-24 Ongoing
NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Director - 2010-09-08
TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Director - 2010-10-25
DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director - 2019-03-20
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2011-05-02
ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Director - 2015-03-30
NEELKANTH DEVELOPERS PRIVATE LIMITED U45202MH1985PTC038426 Additional Director 2026-02-23 Ongoing
LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2009-10-30
LAKEVIEW LAND PRIVATE LIMITED U45202MH2007PTC176565 Director - 2009-10-30
MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Director - 2010-10-25
NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Director - 2010-10-25
NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Director - 2010-10-25
MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED U45202MH2007PTC176919 Director - 2010-02-19
PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2019-03-16
HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED U45202MH2013PTC242723 Additional Director - 2022-02-28
T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director - 2019-03-20
ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director - 2010-10-25
FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Director - 2010-10-25
PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Director - 2009-10-30
CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Director - 2010-10-25
ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Director - 2015-03-30
VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director - 2013-03-12
NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director - 2019-03-20
KAMASHI TRADING PRIVATE LIMITED U51101MH2007PTC168778 Director - 2010-10-25
BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Director - 2010-12-31
CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director - 2019-03-20
TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Additional Director - 2016-09-09
TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 CEO - 2025-04-07
TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director 2025-04-30 Ongoing
TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director - 2019-03-16
PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Managing Director - 2024-04-04
HARSHDIP INVESTMENTS PVT LTD U65990MH1983PTC029487 Additional Director 2026-02-27 Ongoing
MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Additional Director 2026-02-27 Ongoing
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2007-02-09
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Whole-time director - 2013-09-13
PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director - 2019-03-20
T BHIMJYANI REALTY PRIVATE LIMITED U70100MH2011PTC222048 Director - 2019-03-16
NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director - 2010-10-25
PARKWAY REALTY PRIVATE LIMITED U70102GJ2006PTC078741 Director - 2010-03-30
NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Director - 2011-05-02
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2011-01-19
SUBURBIA REALTORS PRIVATE LIMITED U70102MH2007PTC174643 Additional Director - 2012-09-29
SUBURBIA REALTORS PRIVATE LIMITED U70102MH2007PTC174643 Director - 2018-05-17
FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director - 2015-03-30
GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Director - 2009-11-01
METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Director - 2010-09-30
CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Director - 2009-11-01
T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director - 2019-03-20
APPLE LAND DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC178121 Director - 2010-03-30
ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director - 2019-03-20
NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Director - 2010-10-25
NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2010-10-25
AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Director - 2010-10-25
TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director - 2019-03-20
PEGASUS RESOLUTION SERVICES PRIVATE LIMITED U74900MH2010PTC205190 Director - 2019-03-20
SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Additional Director - 2013-09-20
SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Director - 2015-03-02
TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Additional Director - 2025-09-28
TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 CEO - 2025-04-07
TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director 2025-04-30 Ongoing
TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director - 2019-03-16
Other Directorships of HANSA LAXMICHAND CHHEDA
Other Directorships of LAXMICHAND DAMJI CHHEDA
Other Directorships of MOHANLAL BAKHTAWARMAL JAIN
Company Name CIN Designation Appointment Date Cessation
SHRI MEWAD KESARI STRUCTURES LLP AAA-4701 Designated Partner - 2021-01-14
MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2020-10-22
DHULEVA INFRASTRUCTURES LLP AAK-1379 Designated Partner - 2020-09-10
ANANTAYA REALTIES LLP AAK-2347 Designated Partner - 2018-09-11
DURVARA REAL ESTATE LLP AAK-2348 Designated Partner - 2018-08-31
DEETYA REAL ESTATE LLP AAK-3611 Partner - 2018-08-31
TYGRUS REAL ESTATE LLP AAK-3754 Partner - 2018-08-31
NARAVAHINI REALTIES LLP AAK-5996 Partner - 2018-08-31
GUJARAT COPPER ALLOYS LIMITED U27200DN1989PLC000346 Director - 2020-09-10
SUNMET EXTRUSIONS PRIVATE LIMITED U27200MH2005PTC152780 Director - 2020-09-10
BOMBAY NON-FERROUS METALS ASSOCIATION LIMITED U27300MH1977NPL019956 Director - 2019-07-31
DHULEVA INFRASTRUCTURES PRIVATE LIMITED U45204MH2013PTC251040 Director - 2017-07-25
SHRIJI DARSHAN RESORTS PRIVATE LIMITED U55101RJ2010PTC033017 Director 2010-10-06 Ongoing
ARANATH ESTATE PRIVATE LIMITED U70100MH2010PTC206411 Director - 2019-10-24
ANANTAYA REALTIES PRIVATE LIMITED U70102MH2010PTC199498 Additional Director - 2017-08-06
DURVARA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199541 Additional Director - 2017-08-06
SUMATIPADMA REALTY PRIVATE LIMITED U70102MH2010PTC206635 Director - 2019-10-24
GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Additional Director - 2010-09-30
Other Directorships of NIMIT LAXMICHAND CHHEDA
Company Name CIN Designation Appointment Date Cessation
HAWKEYE CONSULTANT LLP AAL-1850 Designated Partner 2017-11-20 Ongoing
HAWKEYE CONSULTANT LLP AAL-1850 Partner - 2024-04-02
RAJKAMAL LIFESPACES PRIVATE LIMITED U41000MH2024PTC417672 Director 2024-01-19 Ongoing
RAJKAMAL REALTORS PRIVATE LIMITED U45200MH1990PTC058675 Director 2016-02-16 Ongoing
SUBHAM LIFESPACES PRIVATE LIMITED U45309MH2018PTC317996 Additional Director 2022-09-28 Ongoing
SUBHAM COMMERCIAL ENTERPRISES PVT LTD U51900MH1987PTC042357 Director 2020-09-10 Ongoing
SUBHAM COMMERCIAL ENTERPRISES PVT LTD U51900MH1987PTC042357 Director - 2020-09-09
TEXON INVESTMENT AND FINANCE P.LTD. U67120MH1994PTC077641 Director - 2020-02-26
NIMIT CONSTRUCTIONS PRIVATE LIMITED U99999MH1990PTC058178 Director 2013-11-11 Ongoing
Other Directorships of SUMIT RAMESH JAIN
Company Name CIN Designation Appointment Date Cessation
ANANTAYA REALTIES LLP AAK-2347 Partner - 2018-09-11
DURVARA REAL ESTATE LLP AAK-2348 Partner - 2018-08-31
DEETYA REAL ESTATE LLP AAK-3611 Partner - 2018-08-31
TYGRUS REAL ESTATE LLP AAK-3754 Partner - 2018-08-31
NARAVAHINI REALTIES LLP AAK-5996 Partner - 2018-08-31
MMRA CORP LLP AAU-2909 Designated Partner 2020-10-17 Ongoing
MMRA HOUSING LLP AAU-2973 Designated Partner 2020-10-17 Ongoing
SUNMET INDUSTRIES LLP ABC-4855 Designated Partner 2022-09-21 Ongoing
GUJARAT COPPER ALLOYS LIMITED U27200DN1989PLC000346 Additional Director - 2016-09-30
GUJARAT COPPER ALLOYS LIMITED U27200DN1989PLC000346 Director 2016-09-30 Ongoing

CIN Company Name Company Address
AAK-1379 DHULEVA INFRASTRUCTURES LLP 12, FLOOR 4, PLOT 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE, GIRGAON, Maharashtra, India - 400004
U68100MH1941PTC003508 THE NEW ERA AGENCIES PVT LTD 12, FLOOR-4, PLOT-523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD,, 1st PARSIWADA, OPERA HOUSE, GIRGAON,,Mumbai,Mumbai,Maharashtra,400004-India
ACA-5476 DHULEVA CORPBIZ LLP 12,FLOOR-4,PLOT-523,KUTCH CASTLE,SARDAR VALLABHBHAI PATEL ROAD1ST PARSIWADA OPERA HOUSE,GIRGAON,MUMBAI-400004 Mumbai, Maharashtra, India - 400004
ACA-5980 DHULEVA LIFESTYLE LLP 12, FLOOR -4, PLOT- 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE Mumbai, Maharashtra, India - 400004
ACA-5982 DHULEVA DREAM HOME LLP 12, FLOOR -4, PLOT- 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE Mumbai, Maharashtra, India - 400004
ACA-5999 DHULEVA REALTY LLP 12, FLOOR -4, PLOT- 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE Mumbai, Maharashtra, India - 400004
ACA-6003 DHULEVA LIVING LLP 12, FLOOR -4, PLOT- 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE Mumbai, Maharashtra, India - 400004
ACA-8744 DHULEVA BUILDCON LLP 12, FLOOR -4, PLOT- 523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE Mumbai, Maharashtra, India - 400004
ACA-7514 KDJ HOUSING LLP 12,FLOOR-4,PLOT-523,KUTCH CASTLE,SARDAR VALLABHBHAI PATEL1ST PARSIWADA OPERA HOUSE,GIRGAON,MUMBAI-400004 Mumbai, Maharashtra, India - 400004
ACA-7517 MKD HOUSING LLP 12,FLOOR-4,PLOT-523,KUTCH CASTLE,SARDAR VALLABHBHAI PATEL1ST PARSIWADA OPERA HOUSE,GIRGAON,MUMBAI-400004 Mumbai, Maharashtra, India - 400004
ABC-4855 SUNMET INDUSTRIES LLP 13, Floor-4, Plot-523, Kutch Castle,Sardar Vallabhbhai Patel Road, 1st Parsiwada Opera House,Mumbai,Mumbai,Maharashtra,India-400004
AAU-2973 MMRA HOUSING LLP 12, Floor 4, Plot 523, Kutch Castle, Sardar Vallabhbhai Patel Road,1st Parsiwada Opera House, Mumbai, Maharashtra, India - 400004
AAU-3281 DHULEVA HOUSING LLP 12, Floor 4, Plot 523, Kutch Castle, Sardar Vallabhbhai Patel Road,1st Parsiwada Opera House, Mumbai, Maharashtra, India - 400004
AAR-4944 MMRA PROPERTIES LLP 12, Floor 4, Plot 523, Kutch castle, Sardar Vallabhai Road, 1st Parsiwada, Opera House,Girgaon Mumbai, Maharashtra, India - 400004
U45200MH2023PTC401176 AKWAYS AUTOMATION INDIA PRIVATE LIMITED 20 Floor-1, Plot-487, Murad Mansion, Sardar Vallabhbhai Patel Road,2nd Parsiwada Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
U24311MH2025PTC447793 CRESTFLO INSTRUMENTATION TECHNOLOGIES PRIVATE LIMITED 14-A, Floor-2nd, Plot-523, Kutch Castle,Sardar Vallabhbhai Patel Road, 1st Parsiwada, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
ABB-7135 RITINOX OVERSEAS LLP 14-A, 2nd Floor, Plot No. 523, Kutch Castle,Sardar Vallabhbhai Patel Road, 1st Parsiwada, Opera House, Mumbai, Maharashtra, India - 400004
AAH-4367 DRAVYANITI CONSULTING LLP 208, FLoor-2, Plot-497, Roop Raj, Sardar Vallabhbhai Patel Road, Opera House,Girgaon Mumbai, Maharashtra, India - 400004
AAC-6350 MAGNUM LANDCON LLP 12, Floor 4, Plot 523, Kutch Castle, SVP Road, 1st Parsiwada, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
AAU-2909 MMRA CORP LLP 12, Floor 4, Plot 523, Kutch Castle, Sardar Vallabhbhai PatelRoad, 1stParsiwada Girgaon Mumbai, Maharashtra, India - 400004
AAR-5232 SRJ PROPERTIES LLP 13, 4th floor, plot 523, kutch castle,sardar vallabhbhai road,1st parsiwada,opera house,girgaon mumbai, Maharashtra, India - 400004
AAY-9654 MANUEL STEEL INDUSTRIES LLP Room No.22,Floor 3,Plot 523,Kutch Castle,Sardar Vallabhbhai Patel Road,1st Parsiwada,Opera House, Mumbai, Maharashtra, India - 400004
U80301MH2021NPL372503 BODHGAMI FOUNDATION 208, Roop Raj, Sardar Vallabbhai Patel Road,2nd Parsiwada,Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004
U70100MH2010PTC207161 SHREYANSNATH REALTY PRIVATE LIMITED 6, FLOOR-1ST, PLOT-523, KUTCH CASTLE, SARDAR VALLABHBHAI PATEL RD,1st PARSIWADA, OPER A HOUSE, , GIRGAON, Maharashtra, India - 400004
AAP-7374 MAKAIN INDUSTRIES LLP FLOOR-2, PLOT NO.327, MAKHARIA HOUSE, SARDAR VALLABHBHAI PATEL ROAD, KHETWADI, GIRGAON MUMBAI, Maharashtra, India - 400004
AAU-6953 COOKING HATS HOSPITALITY LLP OFFICE NO. 101, 1ST FLOOR, PATEL CHAMBERS,13 MATHEW ROAD, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004
AAV-4504 KACIFIC DIAM LLP 310 FLOOR 3 PLOT 497 ROOP RAJ SARDAR VALLABHBHAI PATEL ROAD 2ND PARSIWADA OPERA MUMBAI, Maharashtra, India - 400004
AAV-0985 V & R LEGAL COMPLIANCE LLP 15th Floor 3, Plot 511, Krishna Bhawan, Sardar Vallabgbhai Patel Road, 01st Parsiwada Opera house mumbai, Maharashtra, India - 400004
U74999MH2018PTC305342 GILLGROS IMPEX PRIVATE LIMITED B/12 FLOOR 1ST 10/21 FLOX CHAMBER TATA ROAD NO ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004

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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

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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

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Company Identifier Name Percentage of Shares Held

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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

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