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      AASNI MULTITRADE PRIVATE LIMITED

      CIN: U51109MH2008PTC188629 As on: 2026-07-13
      Purchase Report

      AASNI MULTITRADE PRIVATE LIMITED (CIN: U51109MH2008PTC188629) is a Private company incorporated on 03 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 279133000.00.

      AASNI MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AASNI MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of AASNI MULTITRADE PRIVATE LIMITED are MANOJ KRISHNANKUTTY NAIR, ISHWARI PRASAD KHAITAN, and PURAN SINGH BANGARI.

      AASNI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2008PTC188629 and its registration number is 188629. Users may contact AASNI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AASNI MULTITRADE PRIVATE LIMITED is FLAT NO 02 GROUND FLOOR AASTHA II CHSL OPP. LAKME BUILDING GOVANDI STATION ROAD GOVANDI EAST , Mumbai, Maharashtra, India - 400088.

      Current status of AASNI MULTITRADE 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 AASNI MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AASNI MULTITRADE

      Purchase full report of AASNI MULTITRADE

      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 AASNI MULTITRADE 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 AASNI MULTITRADE
      DIN Director Name Designation Appointment Date
      07139663 MANOJ KRISHNANKUTTY NAIR Additional Director 2019-04-26
      00633291 ISHWARI PRASAD KHAITAN Director 2011-09-30
      06818697 PURAN SINGH BANGARI Director 2015-09-14
      Past Directors & Key Managerial Personnel of AASNI MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      00074571 SANGEETA HARILAL LAKHI Additional Director - 2010-09-06
      00074571 SANGEETA HARILAL LAKHI Director - 2011-09-06
      00880119 GANESAN VENKITRAMAN IYER Additional Director - 2009-10-31
      00880119 GANESAN VENKITRAMAN IYER Director - 2011-05-30
      01746790 RAHUL CHINTAMANI DUBEY Director - 2009-01-27
      02465424 THEKKEKARA SATHISAN Additional Director - 2009-10-31
      02465424 THEKKEKARA SATHISAN Director - 2011-03-30
      02784958 SAJIVE KANWAR Additional Director - 2011-09-30
      02784958 SAJIVE KANWAR Director - 2014-03-20
      03268080 PAWAN ARORA Additional Director - 2012-12-14
      03268080 PAWAN ARORA Director - 2014-03-20
      03496767 DEEPAK MODI Company Secretary - 2014-08-31
      00633291 ISHWARI PRASAD KHAITAN Additional Director - 2011-09-30
      00726673 HEMANT KUMRA Additional Director - 2011-09-30
      00726673 HEMANT KUMRA Director - 2012-09-07
      01281486 SANDIP UMANANDA BASU Additional Director - 2011-09-30
      01281486 SANDIP UMANANDA BASU Director - 2014-03-20
      02695218 NALIN KHAITAN Additional Director - 2012-12-14
      02695218 NALIN KHAITAN Alternate Director - 2011-12-30
      02695218 NALIN KHAITAN Director - 2019-04-26
      06818697 PURAN SINGH BANGARI Additional Director - 2015-09-14
      08477526 GOPAL SADANI Company Secretary - 2013-12-16
      Other Directorships of SANGEETA HARILAL LAKHI
      Company Name CIN Designation Appointment Date Cessation
      RAJANI ASSOCIATES LEGAL LLP AAA-1835 Designated Partner 2010-07-19 Ongoing
      INDOWIND ENERGY LIMITED L40108TN1995PLC032311 Additional Director - 2022-09-30
      INDOWIND ENERGY LIMITED L40108TN1995PLC032311 Director 2022-08-08 Ongoing
      RIVULIS IRRIGATION INDIA PRIVATE LIMITED U01400PN2014PTC156742 Director - 2014-07-11
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Director - 2011-08-20
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Nominee Director - 2007-07-20
      WINNING MOVES TOYS & GAMES PRIVATE LIMITED U51900MH2014PTC257371 Additional Director - 2016-09-30
      WINNING MOVES TOYS & GAMES PRIVATE LIMITED U51900MH2014PTC257371 Director 2016-09-30 Ongoing
      WINNING MOVES TOYS & GAMES PRIVATE LIMITED U51900MH2014PTC257371 Director - 2017-10-17
      KERNEOS INDIA ALUMINATE PRIVATE LIMITED U51909AP2007PTC118602 Director - 2010-07-24
      SANTA SECURITIES PRIVATE LIMITED C N U62100MH1996PTC100477 Additional Director 2008-06-30 Ongoing
      HARRIS COMMUNICATIONS SYSTEMS INDIA PRIVATE LIMITED U64100DL2012PTC244345 Additional Director - 2023-09-29
      HARRIS COMMUNICATIONS SYSTEMS INDIA PRIVATE LIMITED U64100DL2012PTC244345 Director 2023-10-10 Ongoing
      HARRIS COMMUNICATIONS SYSTEMS INDIA PRIVATE LIMITED U64100DL2012PTC244345 Director - 2013-05-29
      OPODO INTERNET SERVICES PRIVATE LIMITED U72100MH2000PTC125175 Director 2001-06-25 Ongoing
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2008-06-30
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2011-08-20
      FOCUS POINT CONSULTING PRIVATE LIMITED U74140MH2001PTC133811 Additional Director - 2022-09-30
      FOCUS POINT CONSULTING PRIVATE LIMITED U74140MH2001PTC133811 Director 2022-01-18 Ongoing
      FOCUS POINT CONSULTING PRIVATE LIMITED U74140MH2001PTC133811 Director - 2018-04-01
      HEMERA GLOBAL TRADE PRIVATE LIMITED U74140MH2009PTC191323 Director - 2009-04-02
      LOOP TELECOMMUNICATIONS HOLDINGS INDIA LIMITED U74990MH2009PLC191226 Director - 2011-08-20
      HEMPEL PAINTS (INDIA) PRIVATE LIMITED U74990MH2009PTC195861 Director - 2010-07-05
      LOANSOFT SOLUTIONS INDIA PRIVATE LIMITED U74990MH2009PTC196228 Director 2009-10-05 Ongoing
      STILLWATER DEFENCE TEXTILE TECHNOLOGIES PRIVATE LIMITED U74994MH2009PTC192908 Director - 2009-08-08
      LOOP MOBILE HOLDINGS INDIA LIMITED U85110MH1993PLC214527 Director - 2011-08-20
      SANTA TRADING PRIVATE LIMITED U99999MH1994PTC077024 Additional Director 2007-08-13 Ongoing
      Other Directorships of GANESAN VENKITRAMAN IYER
      Company Name CIN Designation Appointment Date Cessation
      DECCAN HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148801 Director - 2007-06-30
      MAVAL FARMS PRIVATE LIMITED U01100MH2004PTC148802 Director - 2007-06-29
      HIGHLAND HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148804 Director - 2007-06-30
      NANE FLORTECH PRIVATE LIMITED U01111MH2006PTC163238 Director - 2007-06-30
      INDUS GREENS PRIVATE LIMITED U01122MH2006PTC163482 Director - 2007-06-30
      GREEN AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163504 Director - 2007-06-30
      INDRAYANI HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163505 Director - 2007-06-30
      MAVAL AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163506 Director - 2007-06-30
      INDRAYANI FLORTECH PRIVATE LIMITED U01122MH2006PTC163507 Director - 2007-06-30
      KAMSHET FLORITECH PRIVATE LIMITED U01122MH2006PTC163508 Director - 2007-06-30
      INDUS HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163841 Director - 2007-06-30
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director - 2007-09-01
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2009-10-20
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2012-10-16
      METANERGY POWEREX LIMITED U40100MH2005PLC154154 Director - 2009-10-20
      INTEGRATE OFFSHORE PRIVATE LIMITED U40100MH2006PTC163509 Director - 2007-06-30
      SILICON VALLEY PROPERTIES PRIVATE LIMITED U45200MH2007PTC167739 Director - 2007-08-01
      EDWELL PARK PROPERTIES AND NETWORKS PRIVATE LIMITED U45200MH2007PTC168387 Director - 2009-10-20
      SASMITA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173005 Director - 2010-08-30
      BHARGAVA ESTATES PRIVATE LIMITED U45202MH1989PTC053152 Director - 2007-06-29
      CRYSTAL PALACE PROPERTIES PRIVATE LIMITED U45309MH2007PTC168402 Director - 2007-06-15
      JUBILEE SHIPPING AND LOGISTICS LIMITED U51109WB2006PLC110947 Director - 2007-08-11
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2009-10-20
      SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Director - 2007-06-15
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2009-08-31
      GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director - 2009-04-30
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2007-06-15
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2009-08-31
      IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Director - 2009-04-20
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2010-09-01
      YOJNA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1989PTC052633 Director 2006-09-02 Ongoing
      NARTIKA FINANCE AND TRADING PVT LTD U65990MH1989PTC052638 Director 2006-09-02 Ongoing
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2007-06-15
      BANSARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC058374 Director - 2007-06-29
      ESSAR TELECOM INVESTMENTS LIMITED U65990MH2004FLC149555 Additional Director 2007-08-16 Ongoing
      DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director - 2009-08-31
      SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Director - 2007-07-06
      KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Director - 2009-10-20
      SRIJAN ESTATES PRIVATE LIMITED U70100MH1989PTC053192 Director 2006-09-02 Ongoing
      AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Director - 2007-06-29
      SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088883 Director - 2009-10-20
      DWARKA HOLDINGS PRIVATE LIMITED U70101MH1989PTC051751 Director 2006-09-02 Ongoing
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director - 2009-04-20
      NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Director - 2007-07-08
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director - 2007-07-08
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2009-09-18
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2007-06-29
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2008-09-16
      FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Director - 2007-06-30
      LOOP TELECOMMUNICATIONS HOLDINGS INDIA LIMITED U74990MH2009PLC191226 Director - 2011-05-30
      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Director - 2009-10-20
      Other Directorships of RAHUL CHINTAMANI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      VINAR METALLICS PRIVATE LIMITED U27310MH2009PTC190246 Director - 2009-12-02
      CHLOROPHYLL ENGINEERING PRIVATE LIMITED U29268MH2009PTC197617 Director 2012-09-01 Ongoing
      AAHANA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC185624 Director - 2008-09-15
      KLASSIC & DOSHI BUILDERS PRIVATE LIMITED U45200MH2008PTC186726 Director - 2009-05-07
      MAANIKA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187380 Director - 2009-03-03
      AAHELI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187386 Director - 2008-12-18
      VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director - 2009-09-08
      KRUTI INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185593 Director - 2008-10-03
      EESHIKA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC194521 Director - 2009-11-03
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Director - 2010-01-18
      EFRAT CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196538 Director - 2010-11-01
      ETHAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196542 Director - 2009-12-24
      YADON CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196549 Director - 2009-12-26
      ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Director - 2009-12-26
      AMANDLA REAL ESTATE PRIVATE LIMITED U45206MH2009PTC197546 Director - 2009-12-02
      DANNON CONSTRUCTIONS PRIVATE LIMITED U45209MH2009PTC196492 Director - 2010-01-14
      GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2009-10-18
      ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Director - 2010-01-25
      WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Director - 2010-01-05
      RADFORD REAL ESTATE PRIVATE LIMITED U45400MH2009PTC197309 Director - 2009-12-02
      BETSY CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197315 Director - 2009-11-27
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Director - 2011-10-13
      PLANERA ENTERPRISES PRIVATE LIMITED U51100MH2008PTC186255 Director - 2008-12-02
      NAMI MERCANTILE PRIVATE LIMITED U51109MH2008PTC185755 Director - 2008-12-18
      DARPAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC186062 Director - 2009-08-01
      SAIPRASAD MERCANTILE PRIVATE LIMITED U51109MH2008PTC186145 Director - 2008-08-27
      PRAKRITI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186147 Director - 2008-08-27
      OMSWAROOP COMMODITIES PRIVATE LIMITED U51109MH2008PTC186203 Director - 2009-01-05
      YUKTI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186205 Director - 2009-03-31
      PRANALI COMMODITIES PRIVATE LIMITED U51109MH2008PTC186206 Director - 2010-06-02
      DFL FABRICS PRIVATE LIMITED U51109MH2008PTC186271 Director - 2008-12-05
      IDIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189934 Director - 2012-01-02
      RAKSHITA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189937 Director - 2011-03-18
      JEEVIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190225 Director - 2009-11-10
      KINITA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190247 Director - 2009-03-20
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2009-07-01
      JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2009-03-20
      NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2009-03-20
      ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Director - 2011-04-17
      ABNER IMPEX PRIVATE LIMITED U51109MH2009PTC196500 Director - 2009-12-05
      ARNAN EXIM PRIVATE LIMITED U51109MH2009PTC196521 Director - 2009-12-05
      DAVEIGH IMPEX PRIVATE LIMITED U51109MH2009PTC197547 Director 2009-12-02 Ongoing
      RYLINDS MERCANTILE PRIVATE LIMITED U51900MH2008PTC185620 Director - 2009-02-19
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Director - 2010-07-08
      RAJRISHI IMPEX PRIVATE LIMITED U51900MH2008PTC185773 Director - 2012-01-02
      GRAND COMMODITIES PRIVATE LIMITED U51900MH2008PTC185774 Director - 2009-07-14
      AALOK COMMODITIES PRIVATE LIMITED U51900MH2008PTC185776 Director - 2008-12-18
      MALCHAND DINDAYAL SALTS PRIVATE LIMITED U51900MH2008PTC185794 Director - 2009-11-02
      PURVI COMMODITES PRIVATE LIMITED U51900MH2008PTC186020 Director - 2009-01-05
      PREMILA MERCANTILE PRIVATE LIMITED U51900MH2008PTC186264 Director - 2008-11-10
      ALAK MERCANTILE PRIVATE LIMITED U51900MH2008PTC187376 Director - 2008-12-18
      NISHITA MERCANTILE PRIVATE LIMITED U51900MH2008PTC187444 Director - 2008-11-10
      AADESH COMMODITIES PRIVATE LIMITED U51909MH2008PTC186254 Director - 2008-12-02
      JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2009-03-20
      AILISH TRADERS PRIVATE LIMITED U52100MH2009PTC197408 Director - 2010-08-06
      AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Director - 2009-12-28
      YAKOV TRADERS PRIVATE LIMITED U52190MH2009PTC197450 Director - 2010-11-30
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Director - 2011-08-24
      ABEBA TRADERS PRIVATE LIMITED U52190MH2009PTC197725 Director - 2011-03-25
      ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2009-12-28
      ABBELINE IMPEX PRIVATE LIMITED U52300MH2009PTC197447 Director - 2010-03-11
      EXOTIC IMPEX PRIVATE LIMITED U52300MH2009PTC197722 Director - 2010-01-18
      WHITESPRING ESTATES PRIVATE LIMITED U70101MH2009PTC196502 Director - 2010-06-28
      CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
      PLANERA CONSULTANTS PRIVATE LIMITED U74110MH2008PTC185914 Director - 2008-12-02
      Other Directorships of THEKKEKARA SATHISAN
      Company Name CIN Designation Appointment Date Cessation
      PARIVARTAN ADVISORS LLP AAM-2923 Designated Partner 2018-03-23 Ongoing
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Additional Director - 2012-04-05
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Director - 2014-03-26
      LOOP TOWER HOLDINGS PRIVATE LIMITED U32309MH2008PTC181927 Director - 2011-03-30
      LOOP TELECOM INFRASTRUCTURE LIMITED U64203MH2007PLC176486 Director - 2011-12-21
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2012-04-05
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2011-03-30
      RESOLVE INTERNATIONAL PRIVATE LIMITED U74140MH2019PTC334605 Director 2019-12-18 Ongoing
      LOOP TELECOMMUNICATIONS HOLDINGS INDIA L IMITED U74990MH2009PLC191226 Director - 2011-04-07
      LOOP MOBILE HOLDINGS INDIA LIMITED U85110MH1993PLC214527 Additional Director - 2010-08-05
      Other Directorships of SAJIVE KANWAR
      Company Name CIN Designation Appointment Date Cessation
      SPACEAGE INFO SOLUTIONS PRIVATE LIMITED U15100DL2000PTC106488 Additional Director - 2014-09-04
      SPACEAGE INFO SOLUTIONS PRIVATE LIMITED U15100DL2000PTC106488 Director - 2015-01-20
      INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Additional Director - 2011-09-30
      INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Director - 2022-12-09
      ALCOR SAFETY PRODUCTS PRIVATE LIMITED U29240DL2016PTC292047 Director 2016-03-03 Ongoing
      LOOP TOWER HOLDINGS PRIVATE LIMITED U32309MH2008PTC181927 Additional Director - 2011-09-30
      LOOP TOWER HOLDINGS PRIVATE LIMITED U32309MH2008PTC181927 Director 2011-09-30 Ongoing
      SOMA NETWORKS SOFTWARE ENGINEERING PRIVATE LIMITED U72901DL2006FTC148985 Additional Director - 2011-01-19
      LOOP TELECOMMUNICATIONS HOLDINGS INDIA LIMITED U74990MH2009PLC191226 Additional Director - 2011-09-30
      LOOP TELECOMMUNICATIONS HOLDINGS INDIA LIMITED U74990MH2009PLC191226 Director 2011-09-30 Ongoing
      VISHWAS SAFETY PRODUCTS PRIVATE LIMITED U74999DL2014PTC264989 Director 2014-02-18 Ongoing
      LOOP MOBILE HOLDINGS INDIA LIMITED U85110MH1993PLC214527 Additional Director - 2011-09-30
      LOOP MOBILE HOLDINGS INDIA LIMITED U85110MH1993PLC214527 Director - 2014-03-20
      SAHYOG FOUNDATION U93000DL2010NPL199615 Additional Director - 2015-09-30
      Other Directorships of PAWAN ARORA
      Company Name CIN Designation Appointment Date Cessation
      S S P PRIVATE LIMITED U29219HR1985PTC021129 Company Secretary - 2010-03-31
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Company Secretary - 2012-11-30
      LOOP MOBILE HOLDINGS INDIA LIMITED U85110MH1993PLC214527 Additional Director - 2012-12-14
      LOOP MOBILE HOLDINGS INDIA LIMITED U85110MH1993PLC214527 Director - 2014-03-20
      Other Directorships of DEEPAK MODI
      Company Name CIN Designation Appointment Date Cessation
      SHEKHAWATI POLY-YARN LIMITED L17120DN1990PLC000440 Company Secretary - 2011-05-10
      DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 Company Secretary - 2018-01-18
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Company Secretary - 2018-01-18
      MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 Company Secretary - 2018-01-18
      WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Company Secretary - 2018-01-18
      WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Company Secretary - 2016-03-29
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Company Secretary - 2022-03-31
      WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Company Secretary - 2018-01-18
      NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Company Secretary - 2018-01-18
      WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Company Secretary - 2018-01-18
      WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Company Secretary - 2018-01-18
      WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 Company Secretary - 2018-01-18
      WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Company Secretary - 2018-01-18
      ADITYA BIRLA INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Company Secretary - 2021-07-26
      Other Directorships of MANOJ KRISHNANKUTTY NAIR
      Company Name CIN Designation Appointment Date Cessation
      TURQUOIZE MARKETING PRIVATE LIMITED U51909DL2015PTC281120 Director 2015-06-04 Ongoing
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2019-09-20
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director 2019-09-20 Ongoing
      SPORTS GURU TECH INDIA PRIVATE LIMITED U74999DL2020FTC373104 Director 2020-11-11 Ongoing
      LOOP MOBILE HOLDINGS INDIA LIMITED U85110MH1993PLC214527 Additional Director 2019-04-26 Ongoing
      Other Directorships of ISHWARI PRASAD KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN CHEMICALS LIMITED U24232RJ1984PLC003065 Director 2023-08-12 Ongoing
      KHAITAN CHEMICALS LIMITED U24232RJ1984PLC003065 Director - 2011-08-01
      LOOP TOWER HOLDINGS PRIVATE LIMITED U32309MH2008PTC181927 Additional Director - 2011-09-30
      LOOP TOWER HOLDINGS PRIVATE LIMITED U32309MH2008PTC181927 Director - 2011-11-18
      LOOP TELECOMMUNICATIONS HOLDINGS INDIA LIMITED U74990MH2009PLC191226 Additional Director - 2011-09-30
      LOOP TELECOMMUNICATIONS HOLDINGS INDIA LIMITED U74990MH2009PLC191226 Director 2011-09-30 Ongoing
      TRIVENI SERVICES LIMITED U74999DL1983PLC016303 Director 1984-07-17 Ongoing
      LOOP MOBILE HOLDINGS INDIA LIMITED U85110MH1993PLC214527 Additional Director - 2010-12-30
      LOOP MOBILE HOLDINGS INDIA LIMITED U85110MH1993PLC214527 Director 2010-12-30 Ongoing
      OCTAVE MARKETING PRIVATE LIMITED U99999MH1992PTC065988 Director - 2015-01-08
      SANTA TRADING PRIVATE LIMITED U99999MH1994PTC077024 Director 2005-06-30 Ongoing
      Other Directorships of HEMANT KUMRA
      Company Name CIN Designation Appointment Date Cessation
      ALACRITY ADVISORS INDIA LLP AAF-6989 Designated Partner - 2021-09-07
      ANKIT SALES LLP AAO-9930 Designated Partner 2019-04-22 Ongoing
      TRIDENT FINVEST LLP AAP-3647 Partner 2019-05-21 Ongoing
      DEEPTI PLANTATIONS LLP AAP-3880 Partner 2019-05-22 Ongoing
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2008-09-03
      LOOP TOWER HOLDINGS PRIVATE LIMITED U32309MH2008PTC181927 Additional Director - 2011-09-30
      LOOP TOWER HOLDINGS PRIVATE LIMITED U32309MH2008PTC181927 Director - 2012-03-28
      ALACRITY OVERSEAS PRIVATE LIMITED U51909DL1996PTC078123 Director - 2009-05-26
      DEEPTI PLANTATIONS PRIVATE LIMITED U52100DL1989PTC038072 Director - 2019-05-21
      SUNLIFE HOLDINGS PRIVATE LIMITED U65993DL1997PTC084404 Director - 2009-05-26
      SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Director - 2008-02-11
      KUMRA BHATIA CONSULTANTS PRIVATE LIMITED U74140DL2005PTC132751 Director - 2008-09-15
      ANKIT SALES PRIVATE LIMITED U74899DL1989PTC038022 Director - 2019-04-21
      CONFOSS CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC044603 Director - 2019-04-01
      TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Director - 2008-10-20
      MERCURY FARMS PRIVATE LIMITED U74899DL1994PTC061942 Director 1996-05-06 Ongoing
      TRIDENT FINVEST LIMITED U74899DL1995PLC065995 Director - 2008-10-15
      LOOP TELECOMMUNICATIONS HOLDINGS INDIA L IMITED U74990MH2009PLC191226 Additional Director - 2011-09-30
      LOOP TELECOMMUNICATIONS HOLDINGS INDIA L IMITED U74990MH2009PLC191226 Director - 2012-09-07
      LOOP MOBILE HOLDINGS INDIA LIMITED U85110MH1993PLC214527 Additional Director - 2011-09-30
      LOOP MOBILE HOLDINGS INDIA LIMITED U85110MH1993PLC214527 Director - 2012-09-07
      Other Directorships of SANDIP UMANANDA BASU
      Company Name CIN Designation Appointment Date Cessation
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Additional Director - 2009-08-26
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Managing Director - 2014-11-01
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Whole-time director - 2011-03-24
      LOOP TOWER HOLDINGS PRIVATE LIMITED U32309MH2008PTC181927 Additional Director - 2010-09-08
      LOOP TOWER HOLDINGS PRIVATE LIMITED U32309MH2008PTC181927 Director 2010-09-08 Ongoing
      MCCOY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC289296 Managing Director - 2009-05-20
      WISE APPS PRIVATE LIMITED U52100MH2016PTC271675 CEO(KMP) - 2018-09-01
      WISE APPS PRIVATE LIMITED U52100MH2016PTC271675 Director - 2019-06-07
      WISE APPS PRIVATE LIMITED U52100MH2016PTC271675 Managing Director - 2018-09-01
      ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Managing Director - 2009-05-20
      LOOP TELECOM INFRASTRUCTURE LIMITED U64203MH2007PLC176486 Additional Director - 2010-06-24
      LOOP TELECOM INFRASTRUCTURE LIMITED U64203MH2007PLC176486 Director 2010-06-24 Ongoing
      LOOP TELECOM INFRASTRUCTURE LIMITED U64203MH2007PLC176486 Director - 2015-12-22
      TICS TELECOM TOWERS PRIVATE LIMITED U64203PB2005PTC028064 Additional Director - 2008-09-03
      TICS TELECOM TOWERS PRIVATE LIMITED U64203PB2005PTC028064 Director - 2009-05-20
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Managing Director - 2014-03-11
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Whole-time director - 2011-03-24
      LOOP TELECOMMUNICATIONS HOLDINGS INDIA L IMITED U74990MH2009PLC191226 Additional Director - 2010-08-31
      LOOP TELECOMMUNICATIONS HOLDINGS INDIA L IMITED U74990MH2009PLC191226 Director 2010-08-31 Ongoing
      KISSI INFOTECH PRIVATE LIMITED U85100MH2014PTC260160 Additional Director - 2016-09-30
      KISSI INFOTECH PRIVATE LIMITED U85100MH2014PTC260160 Director - 2017-11-29
      LOOP MOBILE HOLDINGS INDIA LIMITED U85110MH1993PLC214527 Additional Director - 2010-12-30
      LOOP MOBILE HOLDINGS INDIA LIMITED U85110MH1993PLC214527 Director - 2014-03-20
      Other Directorships of NALIN KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN CHEMICALS LIMITED U24232RJ1984PLC003065 Additional Director - 2012-09-29
      KHAITAN CHEMICALS LIMITED U24232RJ1984PLC003065 Director - 2013-07-01
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Additional Director - 2011-09-30
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Director 2011-09-30 Ongoing
      LOOP TOWER HOLDINGS PRIVATE LIMITED U32309MH2008PTC181927 Alternate Director - 2011-11-18
      TURQUOIZE MARKETING PRIVATE LIMITED U51909DL2015PTC281120 Director - 2019-04-22
      RIVERDALE COMMODITIES INDIA PRIVATE LIMITED U51909DL2019FTC405381 Additional Director - 2022-09-30
      RIVERDALE COMMODITIES INDIA PRIVATE LIMITED U51909DL2019FTC405381 Director 2022-01-28 Ongoing
      LOOP TELECOM INFRASTRUCTURE LIMITED U64203MH2007PLC176486 Additional Director - 2011-09-30
      LOOP TELECOM INFRASTRUCTURE LIMITED U64203MH2007PLC176486 Director 2011-09-30 Ongoing
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2011-08-30
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2019-04-26
      LOOP TELECOMMUNICATIONS HOLDINGS INDIA LIMITED U74990MH2009PLC191226 Additional Director 2012-01-02 Ongoing
      LOOP TELECOMMUNICATIONS HOLDINGS INDIA LIMITED U74990MH2009PLC191226 Alternate Director - 2011-12-30
      SPORTS GURU TECH INDIA PRIVATE LIMITED U74999DL2020FTC373104 Additional Director - 2022-09-30
      SPORTS GURU TECH INDIA PRIVATE LIMITED U74999DL2020FTC373104 Director 2022-09-05 Ongoing
      LOOP MOBILE HOLDINGS INDIA LIMITED U85110MH1993PLC214527 Additional Director - 2014-12-24
      LOOP MOBILE HOLDINGS INDIA LIMITED U85110MH1993PLC214527 Alternate Director - 2011-12-30
      LOOP MOBILE HOLDINGS INDIA LIMITED U85110MH1993PLC214527 Director - 2019-04-26
      OCTAVE MARKETING PRIVATE LIMITED U99999MH1992PTC065988 Director - 2019-05-10
      Other Directorships of PURAN SINGH BANGARI
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN CHEMICALS LIMITED U24232RJ1984PLC003065 Additional Director - 2014-08-30
      KHAITAN CHEMICALS LIMITED U24232RJ1984PLC003065 Director 2014-08-30 Ongoing
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Additional Director - 2014-12-24
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Director 2014-12-24 Ongoing
      TURQUOIZE MARKETING PRIVATE LIMITED U51909DL2015PTC281120 Director 2015-06-04 Ongoing
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2014-10-28
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director 2014-10-28 Ongoing
      LOOP MOBILE HOLDINGS INDIA LIMITED U85110MH1993PLC214527 Additional Director - 2014-12-24
      LOOP MOBILE HOLDINGS INDIA LIMITED U85110MH1993PLC214527 Director 2014-12-24 Ongoing
      OCTAVE MARKETING PRIVATE LIMITED U99999MH1992PTC065988 Director 2015-01-05 Ongoing
      Other Directorships of GOPAL SADANI
      Company Name CIN Designation Appointment Date Cessation
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2019-09-30
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Company Secretary - 2016-08-09
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2020-05-05
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2019-09-30
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Director - 2020-05-05
      VEOLIA INDIA PRIVATE LIMITED U37100DL2000PTC108832 Company Secretary - 2012-01-31
      KHALGHAT SENDHWA TOLLWAYS PRIVATE LIMITED U45200TN2007PTC140493 Company Secretary - 2015-04-01
      PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Company Secretary - 2019-06-06

      CIN Company Name Company Address
      U85110MH1993PLC214527 LOOP MOBILE HOLDINGS INDIA LIMITED Flat No. 2, Ground Floor, Astha II CHSL Opp Lakme Building, Govandi Station Road, Govandi (East) , Mumbai, Maharashtra, India - 400088
      U52609MH2022PTC390506 HAT LIFESTYLES PRIVATE LIMITED Flat No. 804, Floor No. 8, Navdurga CHSL Govandi Station Road opp Lakme Compound , Mumbai, Maharashtra, India - 400088
      ACK-1372 OCEAN BRIDGE MARINE LLP 8th Floor, Anchorage Building, CTS No.275/B, Village Deonar,Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
      ACK-2403 GNOSIS FOOD VENTURES LLP 8th Floor, Anchorage Building, CTS No.275/B,Village Deonar, Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
      ACM-7133 GROVIO CONSULTING LLP 8th Floor, Anchorage Building, CTS No.275/B,Village Deonar, Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
      ACF-5785 BLACKHILL FUND MANAGEMENT LLP FLAT NO 1702/03 FLOOR NO 17 WING C DAFFODIL C GOVANDI E,NEELKANTH GARDENS CHSL PARSHWANATH MANDIR ROAD OPP JAIN TEMPLE,Mumbai,Mumbai,Maharashtra,India-400088
      U01100MH2017PTC296710 BJB AGRIBUSINESS PRIVATE LIMITED SHOP 3, AASTHA, PLOT NO. B, BLDG NO. B1 OPP.LAKME CO., STATION ROAD, GOVANDI, , MUMBAI, Maharashtra, India - 400088
      U33110MH2017PTC296725 MRUNALI PHARMACY PRIVATE LIMITED SHOP 3, AASTHA, PLOT NO B, BLDG NO B1, OPP. LAKME CO. STATION ROAD, GOVANDI , MUMBAI, Maharashtra, India - 400088
      U63012MH2001PTC130773 ORCHID SHIPPING PRIVATE LIMITED Anchorage, 6th floor, CTS No. 275/B of Village Deonar Off. Govandi Station Road, Govandi (East), Mumbai , Mumbai, Maharashtra, India - 400088
      U74999MH2017FTC301802 SHOEI-EXECUTIVE CREW MANAGEMENT PRIVATE LIMITED 1st floor, Sai Commercial Annexe BKS Devshi Marg, Govandi Station Road , Govandi East, Mumbai, Maharashtra, India - 400088
      AAV-6391 VISANG LIFE SCIENCE LLP Kasturi Building, First Floor, Sanghavi Industrial Estate, Govandi Station Road, Govandi East,Chembur Mumbai, Maharashtra, India - 400088
      U80904MH2014NPL258149 SUVARNA KONKAN FOUNDATION FLAT NO D-102, 1ST FLOOR, RUNWAL CENTRE, GOVANDI STATION ROAD, GOVANDI , MUMBAI, Maharashtra, India - 400088
      U74999MH2012PTC239091 AURELIA BIOLOGICALS PRIVATE LIMITED Flat No. 301, 3rd Floor, Sai Sadan, Patwardhan Colony, Govandi Station Road, Govandi (E ast), , Mumbai, Maharashtra, India - 400088
      U51900MH1991PTC063882 LEXICON OVERSEAS PRIVATE LIMITED Anchorage, 7th floor, CTS No. 275/B of Village Deonar, Off. Govandi Station Road, Govandi (East), , Mumbai, Maharashtra, India - 400088
      U63030MH2020PTC352115 TSM PROJECT LOGISTICS PRIVATE LIMITED OFFICE NO. 407 4TH FLOOR RAIKAR CHAMBER PLOT NO. 234-A GOVANDI STATION ROAD, GOV ANDI , EAST MUMBAI, Maharashtra, India - 400088
      U78300MH2024PTC421364 WELDAN MARINE SERVICES INDIA PRIVATE LIMITED OFFICE NO 3, GROUND FLOOR, REHAB BUILDING NO-21,OPP AMARNATH SCHOOL, VAIBHAV NAGAR, GOVANDI,Mumbai,Mumbai,Maharashtra,400088-India
      U63000MH2009FTC365201 WALLENIUS WILHELMSEN SOLUTIONS PRIVATE LIMITED 7th Floor,Anchorage,CTS No.275/B of Village Deonar Off. Govandi Station Road, , Govandi East, Maharashtra, India - 400088
      ACI-1340 SEASTAR GLOBAL SHIPPING AND LOGISTICS LLP 8th Floor, Anchorage Building, CTS No. 275/B,Village Deonar, Near Amarnath Patil Ground, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
      U70200MH2025PTC461892 SKP GLOBAL INTEGRATIONS PRIVATE LIMITED A-207, ARJUN CENTRE, PLOT NO. 231, GOVANDI STATION ROAD,GOVANDI EAST,Mumbai,Mumbai,Maharashtra,400088-India
      U72900MH2012PTC226205 NEVPRO BUSINESS SOLUTIONS PRIVATE LIMITED office no. 213,B wing Arjun Center Govandi station Road, Govandi East Mumba i 400088 , Mumbai, Maharashtra, India - 400088
      AAH-6096 FOOD TOURS OF MUMBAI LLP FLAT NO.202, 2ND FLOOR, ARYOGYA DHAM, B-WING STATION ROAD, GOVANDI MUMBAI, Maharashtra, India - 400088
      U15549MH2021PTC358864 BREAK OF DAWN PRIVATE LIMITED GALA NO 6 GROUND FLOOR SHAH INDUSTRIAL ESTATE GOVANDI STATION ROAD DEONAR DEVANAR , MUMBAI, Maharashtra, India - 400088
      U51900MH2000PTC126718 SANKALP HEALTHCARE AND ALLIED PRODUCTS PRIVATE LIMITED 1st Floor, Shriram Building, Near Satyam Ind Est, Station Road, Govandi East, , Mumbai, Maharashtra, India - 400088
      U80904MH2015NPL269564 SUVARNA KONKAN CHAMBER OF COMMERCE & INDUSTRIES FLAT NO. D-102, 1ST FLOOR RUNWALCENTRE, GOVANDI STATION ROAD, GOVA NDI , MUMBAI, Maharashtra, India - 400088
      U74999MH2015PTC263902 MII MOBILE APP PRIVATE LIMITED FIRST FLOOR,SHRIRAM BUILDING,NR. SATYAM INDUS. EST OFF STATION ROAD,GOVANDI (EAST) , MUMBAI, Maharashtra, India - 400088
      U51900MH1996PTC098070 ANKUR SHOPPE PRIVATE LIMITED Office No. 309, 3rd Floor, A Wing Raikar Chamber Near Station Road, Govandi (East) , Mumbai, Maharashtra, India - 400088
      U74140MH2007PTC171398 TOTAL SOLUTIONS FACILITY MANAGEMENT PRIVATE LIMITED B - 09, ARJUN CENTRE, GROUND FLOOR, PLOT NO - 231, B. S. D. ROAD, GOVANDI - EAST, , MUMBAI, Maharashtra, India - 400088
      U74999MH2015PTC266736 ARMADA LUBRICANTS AND GREASE PRIVATE LIMITED OFFICE NO. 119, 1ST FLOOR,SAI COMMERCIAL BUILDING, B.K.S. DEVSHI MARG, GOVANDI STATION ROAD , DEONAR, , MUMBAI, Maharashtra, India - 400088
      U55101MH2003PTC141837 EXOTIC LEISURE PRIVATE LIMITED UNIT 1-3A, GROUND FLOOR, SAI COMMERCIAL CENTRE CO- OPERATIVE SOCIETY LTD, B.K.S DEVSHI MARG, STATION ROAD, GOVANDI - EAST , Mumbai, Maharashtra, India - 400088
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • 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
      Download Audited Financials
      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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