• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ACT FININVEST LIMITED

      CIN: U29220MH1989PLC052987 As on: 2026-07-13
      Purchase Report

      ACT FININVEST LIMITED (CIN: U29220MH1989PLC052987) is a Public company incorporated on 11 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 439800000.00 and its paid up capital is Rs. 433800000.00.

      ACT FININVEST LIMITED's Annual General Meeting (AGM) was last held on 15 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACT FININVEST LIMITED's NIC code is 2922 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machine-tools.

      Directors of ACT FININVEST LIMITED are PRAKASH MAHABALA SHETTY, AMBIKA SINGHANIA KOTHARI, NIRANJAN AROONKUMAR SAMANT, and DEEPAK DNYANU GAIKWAD.

      ACT FININVEST LIMITED's Corporate Identification Number (CIN) is U29220MH1989PLC052987 and its registration number is 52987. Users may contact ACT FININVEST LIMITED on its Email address - [email protected]. Registered address of ACT FININVEST LIMITED is 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013.

      Current status of ACT FININVEST 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 ACT FININVEST 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 ACT FININVEST

      Purchase full report of ACT FININVEST

      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 ACT FININVEST 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 ACT FININVEST
      DIN Director Name Designation Appointment Date
      07163339 PRAKASH MAHABALA SHETTY Director 2022-10-03
      01162900 AMBIKA SINGHANIA KOTHARI Director 2016-09-30
      09199806 NIRANJAN AROONKUMAR SAMANT Director 2022-01-28
      10253423 DEEPAK DNYANU GAIKWAD Whole-time director 2023-11-02
      Past Directors & Key Managerial Personnel of ACT FININVEST
      DIN Director Name Designation Appointment Date Cessation
      07163339 PRAKASH MAHABALA SHETTY Additional Director - 2022-10-03
      07633340 VISHWAS SOMNATH GONDHALE Additional Director - 2022-10-03
      07633340 VISHWAS SOMNATH GONDHALE CEO - 2022-12-27
      07633340 VISHWAS SOMNATH GONDHALE Director - 2022-12-27
      08396464 PRASHANT CHANDRAKANT PATKAR Additional Director - 2020-12-31
      08396464 PRASHANT CHANDRAKANT PATKAR Director - 2021-08-13
      00112601 SAMIR MAHESH CHINAI Director - 2020-03-04
      01162900 AMBIKA SINGHANIA KOTHARI Additional Director - 2016-09-30
      01830342 RITA CHANDRAKANT KHETAN Director - 2021-08-18
      08859862 SIDDHARTH NAMBIAR Additional Director - 2020-12-31
      08859862 SIDDHARTH NAMBIAR Director - 2022-10-04
      09199806 NIRANJAN AROONKUMAR SAMANT Additional Director - 2023-01-22
      10253423 DEEPAK DNYANU GAIKWAD Additional Director - 2024-03-26
      00046112 HARDIK VINAY DHEBAR Additional Director - 2016-09-30
      00046112 HARDIK VINAY DHEBAR Director - 2022-10-03
      00060709 SUDHA KAMAL TIBREWALA Director - 2022-10-03
      Other Directorships of PRAKASH MAHABALA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2019-09-30
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director 2019-09-30 Ongoing
      RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2015-09-30
      RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2018-12-27
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2020-12-15
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2015-09-30
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2018-12-27
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Additional Director - 2020-12-31
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director 2020-12-31 Ongoing
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2015-08-27
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2017-09-04
      INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Additional Director - 2015-09-21
      INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director - 2017-09-01
      PUREVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155699 Additional Director - 2020-12-31
      PUREVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155699 Director 2020-12-31 Ongoing
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Additional Director - 2016-08-02
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director 2016-08-02 Ongoing
      PENINSULA TRUSTEE LIMITED U67100MH2005PLC158045 Additional Director - 2023-09-05
      PENINSULA TRUSTEE LIMITED U67100MH2005PLC158045 Director 2024-02-09 Ongoing
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Additional Director - 2015-09-21
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director 2015-09-21 Ongoing
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2019-09-30
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director 2019-09-30 Ongoing
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2017-08-31
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2019-02-08
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2017-01-03
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2017-08-25
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2019-05-16
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Additional Director 2024-02-02 Ongoing
      JAYESH INDUSTRIES LIMITED U74999MH1992PLC065609 Additional Director 2024-06-26 Ongoing
      Other Directorships of VISHWAS SOMNATH GONDHALE
      Company Name CIN Designation Appointment Date Cessation
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2019-09-30
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director - 2022-12-27
      ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Additional Director - 2020-12-31
      ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Director - 2022-09-26
      POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Additional Director - 2019-09-30
      POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director - 2022-12-27
      SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Additional Director - 2017-08-25
      SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Director - 2022-09-26
      ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Director - 2022-09-26
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2018-08-02
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2022-09-26
      PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Additional Director - 2020-12-31
      PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Director - 2022-09-26
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Additional Director - 2020-10-17
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2022-09-26
      THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900MH2000PTC125308 Additional Director - 2017-09-29
      THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900MH2000PTC125308 Director - 2022-09-26
      PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Additional Director - 2020-12-31
      PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Director - 2022-09-26
      VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Additional Director - 2018-03-08
      VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director 2018-03-08 Ongoing
      Other Directorships of PRASHANT CHANDRAKANT PATKAR
      Company Name CIN Designation Appointment Date Cessation
      HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Additional Director - 2020-12-31
      HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Director - 2021-08-13
      ONEUP MULTITRADE PRIVATE LIMITED U51900MH2006PTC160213 Additional Director - 2020-12-31
      ONEUP MULTITRADE PRIVATE LIMITED U51900MH2006PTC160213 Director - 2021-08-13
      TEKNOPOINT MULTITRADE PRIVATE LIMITED U51900MH2006PTC160233 Additional Director - 2020-12-31
      TEKNOPOINT MULTITRADE PRIVATE LIMITED U51900MH2006PTC160233 Director - 2021-08-13
      NUTECH MULTITRADE PRIVATE LIMITED U51900MH2006PTC160235 Additional Director - 2020-12-31
      NUTECH MULTITRADE PRIVATE LIMITED U51900MH2006PTC160235 Director - 2021-08-13
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2020-11-30
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2021-09-29
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2019-09-04
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2019-12-03
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Additional Director - 2020-12-31
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director - 2021-08-13
      Other Directorships of SAMIR MAHESH CHINAI
      Company Name CIN Designation Appointment Date Cessation
      EAGLES NEST VILLA LLP AAS-0033 Designated Partner 2020-02-20 Ongoing
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2014-09-25
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2020-02-13
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2008-01-18
      SANARJUN AGRICULTURE PRIVATE LIMITED U01404MH2008PTC181730 Director 2008-04-29 Ongoing
      NATIONAL ART SILK MILLS PRIVATE LIMITED U17120MH1938PTC002746 Director 1996-04-15 Ongoing
      CATALYST INDIA PVT LTD U17120MH1946PTC005228 Director - 2008-07-19
      MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Additional Director - 2008-06-26
      MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Director - 2008-07-19
      EVEREST SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC018927 Director 1996-04-10 Ongoing
      TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Additional Director - 2009-09-30
      TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director 2009-09-30 Ongoing
      PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED U51100MH1992PTC066598 Director 2021-04-01 Ongoing
      PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED U51100MH1992PTC066598 Director - 2021-03-31
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Director 2003-12-22 Ongoing
      BLOSSOM MERCANTILE PRIVATE LIMITED U51101MH2007PTC169000 Director - 2009-07-24
      BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director - 2007-08-20
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2020-03-04
      ONEUP MULTITRADE PRIVATE LIMITED U51900MH2006PTC160213 Director - 2020-03-04
      TEKNOPOINT MULTITRADE PRIVATE LIMITED U51900MH2006PTC160233 Director - 2020-03-04
      NUTECH MULTITRADE PRIVATE LIMITED U51900MH2006PTC160235 Director - 2020-03-04
      PUREVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155699 Director - 2020-03-04
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2008-09-30
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director - 2009-11-24
      ONEFLAG MERCANTILE PRIVATE LIMITED U51909MH2011PTC219374 Director 2011-07-04 Ongoing
      WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Director - 2013-03-01
      LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director 2012-08-29 Ongoing
      PALIHILL MERCANTILE COMPANY PRIVATE LIMITED U52190MH2006PTC160289 Director - 2007-12-05
      MOONSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168830 Director - 2010-02-24
      TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director - 2008-07-30
      NIRANJAN PIRAMAL TEXTILE MILLS LIMITED U65990MH1978PLC020109 Director 2003-12-12 Ongoing
      ZING INVESTMENTS PVT LTD U65990MH1986PTC040487 Director 1995-06-16 Ongoing
      CHINAI INVESTMENT TRADING PRIVATE LIMITED U67120MH1984PTC033943 Director 1989-11-15 Ongoing
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2018-09-05
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2020-03-04
      MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Additional Director - 2022-09-30
      MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Director 2021-12-01 Ongoing
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director - 2014-10-08
      FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED U74120MH2012PTC234869 Additional Director - 2015-09-30
      FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED U74120MH2012PTC234869 Director 2015-09-30 Ongoing
      HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director - 2009-07-24
      SUPER HUMAN WELLNESS PRIVATE LIMITED U85100MH2021PTC373781 Director 2021-12-22 Ongoing
      SAMIR CHINAI ASSOCIATES PRIVATE LIMITED U91120MH1995PTC085665 Director 1995-02-16 Ongoing
      RURAL AGRICULTURAL AND EDUCATIONAL CENTRE U99999MH1981NPL024673 Director 2009-09-21 Ongoing
      CATALCO CHEMICALS PRIVATE LIMITED U99999MH1984PTC058621 Director 2003-06-19 Ongoing
      Other Directorships of AMBIKA SINGHANIA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SEAFACE PAPERIE LLP AAC-9094 Designated Partner 2014-11-13 Ongoing
      DELTA LAND DEVELOPERS LLP AAD-5061 Partner - 2016-07-05
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2010-09-23
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2020-02-13
      DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director - 2007-09-29
      DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2010-07-28
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Additional Director - 2011-09-30
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2015-09-02
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Additional Director - 2010-09-30
      ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director - 2019-07-19
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-09-30
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2019-07-19
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-09-30
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director 2010-09-30 Ongoing
      RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Additional Director - 2008-09-29
      RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-11-12
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Additional Director - 2011-09-29
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director 2011-09-29 Ongoing
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Additional Director - 2008-09-29
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director 2008-09-29 Ongoing
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2008-09-29
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director 2008-09-29 Ongoing
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Additional Director - 2010-09-30
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2010-09-30 Ongoing
      WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Additional Director - 2013-09-26
      WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Director 2013-09-26 Ongoing
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2010-09-30
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2012-10-23
      ANJYKO INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061345 Director 2004-05-20 Ongoing
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2015-09-23
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2019-03-28
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2010-09-30
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2019-07-19
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2011-09-30
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2012-10-23
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2010-09-30
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2012-10-23
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2008-09-29
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director 2008-09-29 Ongoing
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2008-09-29
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director 2008-09-29 Ongoing
      G.K. INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC043113 Director 1999-06-14 Ongoing
      CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Additional Director - 2014-09-16
      CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Director 2014-09-16 Ongoing
      CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Additional Director - 2014-09-16
      CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Director 2014-09-16 Ongoing
      REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED U74999MH2014PTC251716 Additional Director - 2014-09-16
      REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED U74999MH2014PTC251716 Director 2014-09-16 Ongoing
      FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Additional Director - 2015-09-23
      FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Director 2015-09-23 Ongoing
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Additional Director - 2015-09-23
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director 2015-09-23 Ongoing
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-09-30
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2019-07-19
      Other Directorships of RITA CHANDRAKANT KHETAN
      Company Name CIN Designation Appointment Date Cessation
      ENTREMONDE POLYCOATERS LIMITED U25200MH1968PLC013935 Director 2011-08-12 Ongoing
      ANIL APARTMENT PRIVATE LIMITED U45200MH1975PTC018155 Director 2004-03-29 Ongoing
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Additional Director - 2011-09-29
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2020-08-01
      ONEUP MULTITRADE PRIVATE LIMITED U51900MH2006PTC160213 Director - 2021-08-18
      TEKNOPOINT MULTITRADE PRIVATE LIMITED U51900MH2006PTC160233 Director - 2021-08-18
      NUTECH MULTITRADE PRIVATE LIMITED U51900MH2006PTC160235 Director - 2021-08-18
      MARELOUS MARKETING AND TRADING PRIVATE LIMITED U51909MH2003PTC139767 Director 2003-03-28 Ongoing
      ALCON FINANCE AND INVESTMENTS LIMITED U65990MH1976PLC019034 Director - 2022-09-26
      CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Director - 2014-02-25
      CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Director - 2014-02-25
      REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED U74999MH2014PTC251716 Director - 2014-02-25
      KAMAL REALTY LIMITED U99999MH1975PLC110425 Director 2010-03-05 Ongoing
      Other Directorships of SIDDHARTH NAMBIAR
      Company Name CIN Designation Appointment Date Cessation
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Additional Director - 2023-09-05
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director 2024-04-24 Ongoing
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director 2024-06-10 Ongoing
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Additional Director - 2020-12-31
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director 2020-12-31 Ongoing
      HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Additional Director - 2020-12-31
      HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Director 2020-12-31 Ongoing
      ONEUP MULTITRADE PRIVATE LIMITED U51900MH2006PTC160213 Additional Director - 2020-12-31
      ONEUP MULTITRADE PRIVATE LIMITED U51900MH2006PTC160213 Director - 2023-08-16
      TEKNOPOINT MULTITRADE PRIVATE LIMITED U51900MH2006PTC160233 Additional Director - 2020-12-31
      TEKNOPOINT MULTITRADE PRIVATE LIMITED U51900MH2006PTC160233 Director - 2023-08-16
      NUTECH MULTITRADE PRIVATE LIMITED U51900MH2006PTC160235 Additional Director - 2020-12-31
      NUTECH MULTITRADE PRIVATE LIMITED U51900MH2006PTC160235 Director - 2023-08-16
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Additional Director - 2023-09-06
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director 2024-04-23 Ongoing
      POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Additional Director - 2022-09-29
      POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director 2023-05-07 Ongoing
      PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Additional Director 2024-04-23 Ongoing
      SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Additional Director - 2023-09-06
      SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Director 2024-04-23 Ongoing
      ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Additional Director 2024-04-23 Ongoing
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Additional Director - 2020-12-31
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director - 2023-08-16
      PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Additional Director 2024-06-19 Ongoing
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Additional Director 2024-06-10 Ongoing
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director 2024-06-19 Ongoing
      CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Additional Director - 2020-12-31
      CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Director - 2023-08-16
      CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Additional Director - 2020-11-30
      CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Director - 2023-08-16
      FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Additional Director - 2020-11-30
      FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Director - 2023-08-16
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Additional Director - 2020-11-30
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director - 2023-08-16
      Other Directorships of NIRANJAN AROONKUMAR SAMANT
      Company Name CIN Designation Appointment Date Cessation
      ONEUP MULTITRADE PRIVATE LIMITED U51900MH2006PTC160213 Additional Director - 2022-09-29
      ONEUP MULTITRADE PRIVATE LIMITED U51900MH2006PTC160213 Director 2022-01-28 Ongoing
      TEKNOPOINT MULTITRADE PRIVATE LIMITED U51900MH2006PTC160233 Additional Director - 2022-09-29
      TEKNOPOINT MULTITRADE PRIVATE LIMITED U51900MH2006PTC160233 Director 2022-01-28 Ongoing
      NUTECH MULTITRADE PRIVATE LIMITED U51900MH2006PTC160235 Additional Director - 2022-09-29
      NUTECH MULTITRADE PRIVATE LIMITED U51900MH2006PTC160235 Director 2022-01-28 Ongoing
      GREEN CANVAS BAGS (OPC) PRIVATE LIMITED U52100MH2021OPC361957 Director 2021-06-10 Ongoing
      WEBGHAT PRIVATE LIMITED U72200MH2021PTC371862 Director 2021-11-18 Ongoing
      FINDEM TECHNOLOGIES PRIVATE LIMITED U74999KA2019FTC127400 Additional Director - 2021-12-02
      FINDEM TECHNOLOGIES PRIVATE LIMITED U74999KA2019FTC127400 Director - 2022-09-30
      FINDEM TECHNOLOGIES PRIVATE LIMITED U74999KA2019FTC127400 Whole-time director 2021-12-02 Ongoing
      FINDEM TECHNOLOGIES PRIVATE LIMITED U74999KA2019FTC127400 Whole-time director - 2022-09-29
      Other Directorships of DEEPAK DNYANU GAIKWAD
      Company Name CIN Designation Appointment Date Cessation
      ONEUP MULTITRADE PRIVATE LIMITED U51900MH2006PTC160213 Additional Director 2023-08-30 Ongoing
      TEKNOPOINT MULTITRADE PRIVATE LIMITED U51900MH2006PTC160233 Additional Director 2023-08-30 Ongoing
      NUTECH MULTITRADE PRIVATE LIMITED U51900MH2006PTC160235 Additional Director 2023-08-30 Ongoing
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Additional Director - 2023-09-29
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director 2023-09-05 Ongoing
      CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Additional Director - 2023-09-29
      CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Director 2023-09-05 Ongoing
      CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Additional Director - 2023-09-29
      CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Director 2023-09-05 Ongoing
      FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Additional Director 2023-08-30 Ongoing
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Additional Director - 2023-09-29
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director 2023-08-30 Ongoing
      Other Directorships of HARDIK VINAY DHEBAR
      Company Name CIN Designation Appointment Date Cessation
      NEWPLAZA REAL ESTATES LLP AAD-1805 Designated Partner 2015-01-12 Ongoing
      AUSTIN PROPERTY DEVELOPERS LLP AAD-2055 Designated Partner 2015-01-15 Ongoing
      PROVIDENCE REAL ESTATE LLP AAD-4385 Designated Partner 2015-02-25 Ongoing
      AUSTIN LAND DEVELOPERS LLP AAD-4895 Designated Partner - 2023-09-04
      MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner - 2016-10-21
      DELTA LAND DEVELOPERS LLP AAD-5061 Designated Partner - 2024-01-11
      HIGHLAND RESORTS LLP AAD-5944 Designated Partner - 2023-09-18
      QUALIDADE ENTERPRISES LLP AAR-6420 Designated Partner - 2023-09-18
      VIVARTA REALCON LLP ACE-4341 Designated Partner 2024-03-31 Ongoing
      DIRGHAYU REAL ESTATE HOLDINGS LLP ACF-7621 Designated Partner 2024-02-28 Ongoing
      SRITIKA REAL ESTATE PROJECTS LLP ACF-9856 Designated Partner 2024-03-11 Ongoing
      PROPGENIE INFRA DEVELOPERS LLP ACH-7669 Designated Partner 2024-06-14 Ongoing
      PROSPEREAL INFRA DEVELOPERS LLP ACI-8121 Designated Partner 2024-08-07 Ongoing
      DELTA CORP LIMITED L65493PN1990PLC058817 CFO - 2023-08-16
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2008-09-26
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Director - 2007-11-12
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2007-11-15
      SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD U15520MH1992PTC067858 Additional Director 2010-08-27 Ongoing
      TEXREAL PRIVATE LIMITED U17299GJ2021PTC125317 Additional Director 2023-12-26 Ongoing
      RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Additional Director 2023-12-26 Ongoing
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director 2023-12-26 Ongoing
      MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Director - 2008-01-14
      ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Director - 2011-08-06
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Additional Director 2023-12-26 Ongoing
      AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Director - 2011-12-01
      SILVER OAK INFRA PROJECTS PRIVATE LIMITED U45200MH2008PTC184466 Additional Director 2010-11-03 Ongoing
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-11-19
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Additional Director 2024-01-03 Ongoing
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-07-12
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 CFO(KMP) - 2022-04-18
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Additional Director - 2010-09-30
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director - 2023-08-24
      ARYABHAT VYAPAR PRIVATE LIMITED U51909GJ2018PTC104861 Additional Director 2023-12-26 Ongoing
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Additional Director - 2010-07-26
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Additional Director - 2010-09-30
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director - 2023-08-24
      DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Additional Director 2023-12-26 Ongoing
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2012-09-29
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2023-08-24
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2021-08-19
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 CFO(KMP) - 2022-04-18
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director 2021-08-19 Ongoing
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2014-03-28
      DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Additional Director - 2010-10-22
      DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Director - 2022-04-18
      DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Additional Director - 2009-09-23
      DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Director 2009-09-23 Ongoing
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Additional Director - 2011-09-23
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Director - 2011-12-01
      REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Director - 2014-08-28
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2013-09-30
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director 2013-09-30 Ongoing
      WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Additional Director - 2015-09-30
      WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Director - 2023-08-24
      DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Additional Director - 2010-09-19
      DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director 2010-09-19 Ongoing
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2011-06-01
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2023-08-14
      WELSPUN NEWGEN LIMITED U62099TS2023PLC179861 Director 2023-12-11 Ongoing
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2011-09-29
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director 2011-09-29 Ongoing
      METHODICAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC023791 Additional Director 2023-12-26 Ongoing
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Additional Director - 2009-09-17
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Director - 2023-07-25
      WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED U70100GJ2021PTC123692 Additional Director 2024-07-25 Ongoing
      PASCHIM SAGAR PROPERTIES PRIVATE LIMITED U70100GJ2022PTC136990 Additional Director 2023-12-26 Ongoing
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2009-09-30
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2010-07-12
      AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2012PTC230274 Director - 2014-08-28
      RANK REAL ESTATE AND INFRA DEVELOPERS PRIVATE LIMITED U70100MH2018PTC305879 Additional Director 2023-12-26 Ongoing
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Additional Director - 2011-09-23
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Director - 2011-12-01
      J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Additional Director - 2010-09-30
      J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Director - 2014-08-28
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Additional Director - 2010-09-30
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director - 2014-08-28
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2010-09-30
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2019-03-05
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Additional Director - 2015-09-29
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Director - 2021-12-14
      ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Additional Director - 2015-09-30
      ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Director - 2019-03-05
      DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director - 2011-03-18
      SAMARPAN TOWNSHIP PRIVATE LIMITED U70102MH2011PTC214726 Director 2011-03-14 Ongoing
      SAMARPAN PROPERTIES AND CONSTRUCTION PRI VATE LIMITED U70102MH2011PTC214946 Director 2011-03-18 Ongoing
      AUSTIN LAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC217249 Director - 2014-08-28
      PROVIDENCE REAL ESTATE PRIVATE LIMITED U70102MH2012PTC230008 Director 2012-04-20 Ongoing
      NEWPLAZA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC230044 Director - 2014-08-28
      MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230098 Director - 2014-08-28
      WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Additional Director 2023-12-26 Ongoing
      PARAMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70109MH2012PTC230067 Director - 2012-07-30
      MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Additional Director - 2019-07-23
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2018-08-29
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 CFO - 2023-08-16
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director - 2022-05-03
      DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900WB2017PTC227010 Additional Director - 2019-07-23
      DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900WB2017PTC227010 Director - 2023-08-14
      DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Director - 2014-08-28
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Additional Director - 2009-09-30
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2023-08-24
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2009-09-30
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2023-08-24
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2009-09-30
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2023-08-24
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Additional Director - 2011-09-30
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director - 2014-08-28
      FRIENDS CONNECTIONS PRIVATE LTD U74899DL1987PTC029510 Additional Director 2023-12-26 Ongoing
      SEQUENCE APARTMENTS PRIVATE LIMITED U74899DL1991PTC043900 Additional Director 2023-12-27 Ongoing
      DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Director 2010-01-18 Ongoing
      BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Director - 2017-05-31
      CARAVELLA ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC305406 Director - 2014-08-28
      HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Director - 2011-12-03
      DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Director - 2013-03-01
      FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Additional Director - 2016-09-30
      FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director - 2023-08-24
      ESME TRANSPORT SERVICE PRIVATE LIMITED U79110MH2023PTC401090 Additional Director 2024-08-04 Ongoing
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-07-12
      FREEDOM CHARTER SERVICES PRIVATE LIMITED U80301TG2008PTC131418 Director - 2018-06-12
      BALKRISHAN GOENKA FOUNDATION U88900GJ2024NPL152602 Director 2024-06-19 Ongoing
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2016-09-30
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director - 2023-08-24
      FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Additional Director - 2022-09-30
      FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Director - 2023-08-24
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Additional Director - 2010-09-30
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2014-08-28
      Other Directorships of SUDHA KAMAL TIBREWALA
      Company Name CIN Designation Appointment Date Cessation
      ONEUP MULTITRADE PRIVATE LIMITED U51900MH2006PTC160213 Director - 2006-09-29
      TEKNOPOINT MULTITRADE PRIVATE LIMITED U51900MH2006PTC160233 Director - 2006-09-29
      NUTECH MULTITRADE PRIVATE LIMITED U51900MH2006PTC160235 Director - 2006-09-29

      CIN Company Name Company Address
      U51900MH2006PTC160213 ONEUP MULTITRADE PRIVATE LIMITED 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013
      U51900MH2006PTC160233 TEKNOPOINT MULTITRADE PRIVATE LIMITED 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013
      U51900MH2006PTC160235 NUTECH MULTITRADE PRIVATE LIMITED 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013
      U67190MH1995PTC085165 RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013
      U70102MH2009PTC194910 SATYAMURTHY REAL ESTATE PRIVATE LIMITED 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013
      U74999MH2014PTC251576 CONALL MERCANTILE PRIVATE LIMITED 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013
      U74999MH2014PTC254321 FORTRESS BUSINESS PRIVATE LIMITED 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013
      U74999MH2014PTC254592 NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED 3- Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013
      U74999MH2014PTC251579 CORIGINS TRADING PRIVATE LIMITED A Aurus Chambers Annex A , Mumbai, Maharashtra, India - 400013
      U31900MH2010PTC210323 NR SCOPE ELECTRIC PRIVATE LIMITED 402, Aurus Chambers, Annex A S.S. Amrutwar Marg, Worli , Mumbai, Maharashtra, India - 400013
      U24231MH1993PLC073342 VENUS DRUGS AND COSMETICS LIMITED 320, 3RD FLOOR, AURUS CHAMBERS, 138, S.A.MARG, WORLI , MUMBAI, Maharashtra, India - 400013
      U51220MH1994PLC082722 BOMBAY TEA COMPANY LIMITED A-3 ANNEX A TO Z INDL.ESTATE, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U30007MH1984PTC032910 ZENITH MAGNETICS PRIVATE LIMITED A/3, ANNEX BUILDING, A-Z INDUSTRIAL ESTATE, G.K.MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U88100MH2026NPL466680 VIKAASH SUTARIA FOUNDATION A-103, AURUS CHAMBERS,AMRUTWAR ROAD WORLI,Mumbai,Mumbai,Maharashtra,400013-India
      U68200MH2023PTC402478 KMSM INFRA AND REALTY PRIVATE LIMITED A 418 ,PLOT-CS 286, AURUS,CHAMBERS, AMRUTWAR ROAD,Mumbai,Mumbai,Maharashtra,400013-India
      U68200MH2023PTC402720 PROSPERTY REAL ESTATE SOLUTIONS PRIVATE LIMITED A 418 PLOT-CS 286 AURUS,CHAMBERS AMRUTWAR ROAD,Mumbai,Mumbai,Maharashtra,400013-India
      U68200MH2023PTC403337 RPSU INFRA AND REALTY PRIVATE LIMITED A 302 PLOT CS-286 AURUS,CHAMBERS AMRUTWAR ROAD,Mumbai,Mumbai,Maharashtra,400013-India
      ACO-9793 ATUSZZO AQUA PAWS LLP A4, Aurus Chambers, Shiv,ram Seth, BDD Chawl Worli,Mumbai,Mumbai,Maharashtra,India-400013
      U68200MH2023PTC402482 GKSM INFRA AND REALTY PRIVATE LIMITED A 418 , PLOT-CS 286 AURUS,CHAMBERS AMRUTWAR ROAD,Mumbai,Mumbai,Maharashtra,400013-India
      U68100MH2024PTC422621 KKSM INFRA AND REALTY PRIVATE LIMITED A 418 FLOOR 4 PLOT-CS 286,AURUS CHAMBERS, SHIVRAM S,Mumbai,Mumbai,Maharashtra,400013-India
      U68100MH2024PTC422634 SMVM INFRA AND REALTY PRIVATE LIMITED A 418 FLOOR 4 PLOT-CS 286,AURUS CHAMBERS, SHIVRAM S,Mumbai,Mumbai,Maharashtra,400013-India
      ACQ-8303 SANCTUM REALTY PARTNERS LLP A-501, Aurus Chambers, Shivram Seth, Amrutwar Road,Behind Mahindra Towers, Worli,Mumbai,Mumbai,Maharashtra,India-400013
      ACG-6459 KU AND SM INFRA AND REALTY LLP A 418 PLOT NO CS 286 AURUS CHAMBERS,SHIVRAM SETH AMRUTWAR ROAD WORLI,Mumbai,Mumbai,Maharashtra,India-400013
      ACG-6460 SMKK INFRA AND REALTY LLP A 418 PLOT NO CS 286 AURUS CHAMBERS,SHIVRAM SETH AMRUTWAR ROAD WORLI,Mumbai,Mumbai,Maharashtra,India-400013
      ACG-7210 KK AND VM INFRA AND REALTY LLP A 418 PLOT NO CS 286 AURUS CHAMBERS,SHIVRAM SETH AMRUTWAR ROAD WORLI,Mumbai,Mumbai,Maharashtra,India-400013
      U68200MH2023PTC398412 PROSPERTY INFRA AND REALTY PRIVATE LIMITED A 418 FLOOR 4 PLOT-CS 286, AURUS CHAMBERS,SHIVRAM SETH AMRUTWARD ROAD WORLI,Mumbai,Mumbai,Maharashtra,400013-India
      ACH-8879 RUDAAPINAKI LIMITED LIABILITY PARTNERSHIP 303 A/Z ,Floor 3,plot 267 ,A To Z Industrial Estate, Ganpatrao Kadam Marg,Lower Parel , Delisle Road ,Mumbai-400013,Mumbai,Mumbai,Maharashtra,India-400013
      U31500MH1974PTC017832 ZENITH ELECTROSYSTEM PRIVATE LIMITED A TO Z INDUSTRIAL ESTATEA 3 ANNEX BLDG.GANPATRAO KADAM MARG , MUMBAI, Maharashtra, India - 400013
      U74900MH2007PTC170818 VENUS BIOCEUTICALS PRIVATE LIMITED 320-B, 3RD FLOOR, AURUS CHAMBERS S. AMRUTWAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013
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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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