Mariana Real Estate Limited
About Mariana Real Estate Limited
Data last updated:
Mariana Real Estate Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Indiabulls Real Estate Limited. It operates in the building construction segment of the construction sector. It was incorporated on 17 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007PLC308881.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sharad Gupta and Vishnu Prabhakar Gaur.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Its group structure includes 5 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Mariana Real Estate has one previous CIN (Corporate Identification Number): U45400DL2007PLC169512. The current CIN is U45400MH2007PLC308881, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400MH2007PLC308881 | Current |
| U45400DL2007PLC169512 | Previous |
Contact details
Mariana Real Estate Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOne International Center Tower – 1 4th Floor S. B. Marg Elphin, Stone (W), Mumbai, Maharashtra, India – 400013
- IndustryConstruction, Building Construction
To see the full contact details of Mariana Real Estate Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mariana Real Estate Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mariana Real Estate Limited, buy the company report.
Board of directors of Mariana Real Estate Limited
Mariana Real Estate has 3 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Gupta Also directs: Lenus Infrastructure Limited, Varali Constructions Limited, Angles Constructions Limited and 3 more | Director | 22 Jun 2022 | 4 Years 4 Months | Current |
| Vishnu Prabhakar Gaur Also directs: Ashkit Constructions Limited, Mabon Infrastructure Limited, Bridget Estate Limited and 5 more | Director | 28 Jun 2022 | 4 Years 4 Months | Current |
| Onkar Nath Nirala Also directs: Paidia Infrastructure Limited, Lenus Properties Limited, Sophia Real Estate Limited and 5 more | Director | 16 Mar 2023 | 3 Years 7 Months | Current |
Shareholding
The shareholding of Mariana Real Estate Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mariana Real Estate Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mariana Real Estate Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mariana Real Estate Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Mariana Real Estate has 5 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Fornax Constructions Limited | U45400DL2007PLC167614 | |
| Hermes Properties Limited | U70109DL2006PLC150257 | |
| Juventus Constructions Limited | U70109DL2006PLC151154 | |
| Diana Land Development Limited | U70109DL2006PLC151254 | |
| Juventus Land Development Limited | U70109DL2006PLC151255 |
To see the full group structure of Mariana Real Estate Limited, buy the company report.
GST
No GST registration is on our record for Mariana Real Estate Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mariana Real Estate Limited has 39 board changes on record since 2007: 21 appointments and 18 cessations. The latest: Onkar Nath Nirala was appointed as Director on 16 Mar 2023.
30 earlier events are in the company report.
Frequently asked questions
Mariana Real Estate is an active public limited company based in Mumbai, Maharashtra, India. The company works in building construction, within the construction industry. It was incorporated on 17 October 2007 (19+ years old) and is registered under CIN U45400MH2007PLC308881.
Mariana Real Estate has 3 current directors:
- Sharad Gupta - Director
- Vishnu Prabhakar Gaur - Director
- Onkar Nath Nirala - Director
The latest financial statements of Mariana Real Estate on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mariana Real Estate is U45400MH2007PLC308881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mariana Real Estate was incorporated on 17 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Onkar Nath Nirala was appointed as Director on 16 Mar 2023. Pankaj Sharma ceased to be Director on 16 Mar 2023. Satish Dalal ceased to be Director on 28 Jun 2022. Mariana Real Estate has 39 board changes on record in total.
The registered office of Mariana Real Estate is at One International Center Tower – 1 4th Floor S. B. Marg Elphin, Stone W, Mumbai, Maharashtra, India – 400013.
Mariana Real Estate operates in the construction industry, in the building construction segment.
The compliance status of Mariana Real Estate is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
Mariana Real Estate has 5 subsidiary companies including Fornax Constructions Limited, Hermes Properties Limited, Juventus Constructions Limited, Diana Land Development Limited, Juventus Land Development Limited.
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