• Company Information
      • About the Report
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Auditors

      AMULYA CORPORATION PRIVATE LIMITED

      CIN: U51909MH2014PTC252638 As on: 2026-07-13
      Purchase Report

      AMULYA CORPORATION PRIVATE LIMITED (CIN: U51909MH2014PTC252638) is a Private company incorporated on 30 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      AMULYA CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMULYA CORPORATION PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of AMULYA CORPORATION PRIVATE LIMITED are DHANPAL ARVIND JHAVERI, and PANKAJ THAPAR.

      AMULYA CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2014PTC252638 and its registration number is 252638. Users may contact AMULYA CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMULYA CORPORATION PRIVATE LIMITED is One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013.

      Current status of AMULYA CORPORATION PRIVATE LIMITED is - Amalgamated.

      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 AMULYA CORPORATION 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 AMULYA CORPORATION

      Purchase full report of AMULYA CORPORATION

      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 AMULYA CORPORATION 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 AMULYA CORPORATION
      DIN Director Name Designation Appointment Date
      02018124 DHANPAL ARVIND JHAVERI Director 2014-09-25
      01225255 PANKAJ THAPAR Director 2016-09-30
      Past Directors & Key Managerial Personnel of AMULYA CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      02018124 DHANPAL ARVIND JHAVERI Additional Director - 2014-09-25
      02110770 VENKATESH SRINIVASAN Additional Director - 2014-09-25
      02110770 VENKATESH SRINIVASAN Director - 2016-08-22
      03059633 ALOKE BHUNIYA Director - 2014-03-31
      03470995 PRADEEP KUMAR GOYAL Director - 2014-03-31
      01225255 PANKAJ THAPAR Additional Director - 2016-09-30
      Other Directorships of DHANPAL ARVIND JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      MAIA ESTATES LLP AAE-1382 Partner 2017-05-25 Ongoing
      MANGALAM STAFFING SERVICES LLP AAF-9711 Designated Partner 2016-03-17 Ongoing
      AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2017-11-10
      AIXA PLUS INSURANCE BROKING LLP AAI-1559 Designated Partner 2017-01-02 Ongoing
      HEALTHFIRST CENTRE LLP ACP-8630 Designated Partner 2025-07-15 Ongoing
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2023-07-16
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2023-06-24 Ongoing
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Whole-time director - 2010-04-06
      INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Nominee Director - 2024-09-12
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2014-02-27
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2025-08-28
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2015-01-28
      SIKKIM URJA LIMITED U31200DL2005PLC133875 Alternate Director - 2011-04-13
      SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2021-07-03
      JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Additional Director - 2024-04-16
      JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Director 2024-04-25 Ongoing
      EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Alternate Director - 2011-06-10
      EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2015-02-26
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2011-06-14
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Alternate Director - 2011-04-28
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2014-04-29
      INDUS HYDRO POWER (INDIA) PRIVATE LIMITED U40108DL2010PTC278785 Director - 2015-01-15
      SIKKIM POWER TRANSMISSION LIMITED U40109DL2006PLC151871 Nominee Director - 2015-08-12
      REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2017-12-30
      COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Alternate Director - 2012-07-05
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2010-09-29
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2019-04-25
      B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director appointed in casual vacancy - 2013-09-18
      AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2010-09-30
      AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2017-07-12
      FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
      FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2008-07-22
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2020-04-01
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Managing Director 2022-04-01 Ongoing
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Whole-time director - 2022-04-01
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2014-09-03
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2019-03-29
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2016-06-01
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2023-03-27
      INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2014-08-16
      INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2025-01-22
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2009-08-03
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-03
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2011-09-06
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2011-06-10
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Managing Director - 2022-07-01
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-04-01
      EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2013-05-30 Ongoing
      EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director - 2025-05-23
      CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2011-12-19
      CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-02-16
      TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2017-09-29
      TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2020-05-18
      MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-30
      MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Director 2010-09-30 Ongoing
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2016-06-02
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2023-03-27
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2018-06-27 Ongoing
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2008-09-24
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2010-04-23
      AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Additional Director - 2015-09-30
      AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Director 2015-09-30 Ongoing
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2015-11-27
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2016-06-02
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2023-03-27
      Other Directorships of VENKATESH SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2015-04-06
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director - 2015-07-28
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2015-06-30
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2008-07-24
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2010-05-03
      POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Additional Director - 2010-09-30
      POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Director 2010-09-30 Ongoing
      POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Director - 2023-09-29
      SBS TRANSPOLE LOGISTICS PRIVATE LIMITED U63013DL2004PTC128680 Nominee Director - 2014-07-25
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Nominee Director - 2018-01-29
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-02-21
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2016-05-04
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2008-11-24
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-11-24
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2010-07-24
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2020-08-27
      POINTER8 CONSUMER INSIGHTS PRIVATE LIMITED U74120MH2012PTC230323 Director 2012-04-27 Ongoing
      POINTER8 CONSUMER INSIGHTS PRIVATE LIMITED U74120MH2012PTC230323 Director - 2023-09-29
      DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Director - 2016-09-20
      APARAJITHA CORPORATE SERVICES PRIVATE LIMITED U74910TN2000PTC046218 Nominee Director - 2019-11-21
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2014-09-29
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2016-05-04
      HLF SERVICES LIMITED U82990TN2010PLC076750 Additional Director - 2014-09-30
      HLF SERVICES LIMITED U82990TN2010PLC076750 Nominee Director - 2019-12-01
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Director - 2015-06-23
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2014-09-29
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2016-05-04
      Other Directorships of ALOKE BHUNIYA
      Company Name CIN Designation Appointment Date Cessation
      FIRSTSPACE REALTY LLP AAF-5487 Designated Partner 2016-01-22 Ongoing
      DATANNOVITESOL LLP AAW-0051 Designated Partner 2021-02-23 Ongoing
      KHET-E MANAGEMENT PRIVATE LIMITED U01112MH2022PTC380107 Director 2022-04-07 Ongoing
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2018-12-31
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Director - 2020-08-28
      INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Additional Director - 2010-09-16
      INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Director - 2015-05-20
      INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Additional Director - 2010-09-16
      INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Director - 2015-05-20
      INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Additional Director - 2010-09-16
      INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Director - 2015-05-20
      RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Additional Director - 2014-09-27
      RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2015-05-14
      KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Additional Director - 2014-09-27
      KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director - 2015-05-14
      INDOSPACE INDUSTRIAL PARK BADLI PRIVATE LIMITED U45203MH2014PTC252639 Director - 2015-05-15
      INDOSPACE NELAMANGALA INDUSTRIAL PARK PRIVATE LIMITED U45203MH2014PTC252641 Director - 2015-05-12
      INDOSPACE CHITTOOR PRIVATE LIMITED U45203MH2014PTC252644 Director - 2015-05-15
      INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Additional Director - 2010-09-16
      INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Director - 2015-05-20
      AMBITION LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210208 Director - 2015-05-14
      INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Director - 2015-06-11
      INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED U45400MH2010PTC210318 Director - 2015-05-14
      SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Director - 2015-05-14
      INDOSPACE BOMMASANDRA LOGISTICS PARK PRIVATE LIMITED U45400MH2012PTC230186 Director - 2015-02-18
      INDOSPACE INDUSTRIAL PARK PANRUTI PRIVATE LIMITED U45400MH2012PTC230329 Director - 2015-05-12
      SECURA LOGISTICS PARK PRIVATE LIMITED U45400MH2012PTC230336 Director - 2015-05-15
      F&B ASIA VENTURES (INDIA) PRIVATE LIMITED U55101MH2010PTC210245 Director - 2015-06-23
      TOPLINE LOGISTICS PARK PRIVATE LIMITED U63000HR2019PTC079573 Additional Director - 2020-08-28
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Additional Director - 2019-09-30
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Director - 2020-08-28
      VALLAM (PHASE II) LOGISTICS PARK PRIVATE LIMITED U63023TN2020PTC133721 Additional Director - 2020-12-23
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Additional Director - 2019-09-30
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Director - 2020-08-28
      VALLAM (PHASE I) LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133679 Additional Director - 2020-12-23
      VALLAM (PHASE III) LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133803 Additional Director - 2020-12-23
      KARANJE EMERALD LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133834 Additional Director - 2021-12-31
      KARANJE EMERALD LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133834 Director - 2022-10-06
      VALLAM (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U63090TN2020PTC133765 Additional Director - 2020-12-23
      FIRSTSPACE HOLDINGS PRIVATE LIMITED U65929MH2022PTC382467 Director 2022-05-11 Ongoing
      AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Director - 2020-08-28
      INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Additional Director - 2010-08-31
      INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2015-05-14
      INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Additional Director - 2010-08-31
      INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Director - 2015-05-14
      HCY INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2013PTC322984 Additional Director - 2014-09-24
      HCY INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2013PTC322984 Director - 2015-01-28
      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2020-08-28
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Director - 2020-08-28
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Director - 2020-08-28
      PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Additional Director - 2018-12-31
      PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Director 2018-12-31 Ongoing
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Additional Director - 2010-07-02
      HCY WAREHOUSING PRIVATE LIMITED U70200MH2011PTC322982 Additional Director - 2011-09-27
      HCY WAREHOUSING PRIVATE LIMITED U70200MH2011PTC322982 Director - 2015-01-28
      ASCENDAS FIRSTSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70200TN2016PTC113493 Director - 2018-01-30
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Director - 2020-08-28
      FIRSTSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74140MH2020PTC338669 Director 2020-03-09 Ongoing
      INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Director - 2011-04-01
      INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Additional Director - 2010-09-16
      INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Director - 2015-01-28
      INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Additional Director - 2011-09-22
      INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Director - 2015-05-14
      Other Directorships of PRADEEP KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Additional Director - 2017-09-29
      INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Director 2017-09-29 Ongoing
      RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Additional Director - 2014-09-27
      RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2017-05-31
      KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Additional Director - 2014-09-27
      KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director 2014-09-27 Ongoing
      INDOSPACE INDUSTRIAL PARK BADLI PRIVATE LIMITED U45203MH2014PTC252639 Additional Director - 2017-09-29
      INDOSPACE INDUSTRIAL PARK BADLI PRIVATE LIMITED U45203MH2014PTC252639 Director 2017-09-29 Ongoing
      INDOSPACE INDUSTRIAL PARK BADLI PRIVATE LIMITED U45203MH2014PTC252639 Director - 2015-01-20
      INDOSPACE NELAMANGALA INDUSTRIAL PARK PRIVATE LIMITED U45203MH2014PTC252641 Director 2014-01-30 Ongoing
      INDOSPACE CHITTOOR PRIVATE LIMITED U45203MH2014PTC252644 Director 2014-01-30 Ongoing
      ARMAN LOGISTICS PARK PRIVATE LIMITED U45209MH2014PTC258203 Director - 2015-01-20
      AMBITION LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210208 Additional Director - 2011-09-05
      AMBITION LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210208 Director 2011-09-05 Ongoing
      INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Additional Director - 2011-09-05
      INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Director 2011-09-05 Ongoing
      INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED U45400MH2010PTC210318 Additional Director - 2011-09-05
      INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED U45400MH2010PTC210318 Director 2011-09-05 Ongoing
      SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Additional Director - 2013-09-30
      SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Director 2013-09-30 Ongoing
      INDOSPACE BOMMASANDRA LOGISTICS PARK PRIVATE LIMITED U45400MH2012PTC230186 Director 2012-04-24 Ongoing
      INDOSPACE INDUSTRIAL PARK PANRUTI PRIVATE LIMITED U45400MH2012PTC230329 Director - 2015-01-20
      SECURA LOGISTICS PARK PRIVATE LIMITED U45400MH2012PTC230336 Director 2012-04-27 Ongoing
      UNNATI LOGISTICS PARK PRIVATE LIMITED U45400MH2014PTC258054 Director - 2015-01-20
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2011-06-06
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director 2014-09-30 Ongoing
      F&B ASIA VENTURES (INDIA) PRIVATE LIMITED U55101MH2010PTC210245 Additional Director - 2011-09-05
      F&B ASIA VENTURES (INDIA) PRIVATE LIMITED U55101MH2010PTC210245 Director 2011-09-05 Ongoing
      INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2017-11-15
      SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Additional Director - 2013-09-30
      SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director 2013-09-30 Ongoing
      HCY INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2013PTC322984 Additional Director - 2015-09-29
      HCY INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2013PTC322984 Director - 2016-02-19
      KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Additional Director - 2013-09-27
      KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Director 2013-09-27 Ongoing
      KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Additional Director - 2013-09-30
      KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Director 2013-09-30 Ongoing
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Additional Director - 2015-09-28
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director 2015-09-28 Ongoing
      HCY WAREHOUSING PRIVATE LIMITED U70200MH2011PTC322982 Additional Director - 2015-09-29
      HCY WAREHOUSING PRIVATE LIMITED U70200MH2011PTC322982 Director - 2016-02-19
      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2015-09-25
      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2018-05-30
      INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Additional Director - 2015-09-29
      INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Director 2015-09-29 Ongoing
      Other Directorships of PANKAJ THAPAR
      Company Name CIN Designation Appointment Date Cessation
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2009-09-30
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 CFO(KMP) - 2019-09-30
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2011-04-28
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2015-09-21
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2017-05-29
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2015-09-29
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2016-01-11
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-03-31
      EVERONE ESTATES PRIVATE LIMITED U41001MH2024FTC425926 Director 2024-05-27 Ongoing
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2011-09-30
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2012-02-28
      B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2013-09-18
      ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director - 2014-01-10
      AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2017-09-29
      AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director 2017-09-29 Ongoing
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2008-08-21
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2011-05-25
      AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2008-09-02
      AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Director - 2010-06-29
      MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Additional Director - 2015-06-29
      MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Director - 2017-12-14
      FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
      FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Whole-time director - 2010-05-03
      NIWAS HOUSING FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director - 2021-04-09
      ECOFY FINANCE PRIVATE LIMITED U65990MH2022PTC378560 Director 2022-03-17 Ongoing
      INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2016-09-07
      INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2013-03-05
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2023-09-14
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director 2022-12-15 Ongoing
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2009-07-29
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2016-12-15
      EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Additional Director - 2024-07-24
      EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2024-05-21 Ongoing
      EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Additional Director - 2024-07-24
      EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director 2024-05-21 Ongoing
      BIBA FASHION LIMITED U74110HR2002PLC083029 Nominee Director - 2007-06-05
      MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-15
      INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2008-07-28
      INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2017-01-27
      INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Nominee Director - 2017-01-31
      PERCEPT LIMITED U92120MH2002PLC135806 Additional Director - 2017-09-29
      PERCEPT LIMITED U92120MH2002PLC135806 Nominee Director - 2016-12-12
      APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Additional Director - 2020-12-31
      APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director 2020-12-31 Ongoing
      APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2018-04-03

      CIN Company Name Company Address
      U46599MH2010PTC207463 ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai City,Maharashtra,400013-India
      U45200MH2007PTC379028 INDOSPACE PARK CHAKAN 1 PHASE 2A PRIVATE LIMITED One World Center, 11th Floor Tower 2A Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
      U45200MH2009PTC379025 INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED One World Center, 11th Floor Tower 2A Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
      U51502MH2007PTC173163 AXIA ENTERPRISES PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
      U51909MH2007PTC168066 MAYS COMMERCIAL PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
      U65990MH2018PTC306339 EVERSOURCE CAPITAL PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
      U67190MH2008PTC179546 EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
      U70109MH2006PTC161374 KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
      U70100MH2005PTC156886 SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
      U74999MH2018PTC315934 CULINARY CULTURE INDIA PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
      U99999MH1984PTC031975 APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
      AAI-1559 AIXA PLUS INSURANCE BROKING LLP ONE INDIABULLS CENTER, 16TH FLOOR, TOWER 2A SENAPATI BAPAT MARG, ELPHINSTON ROAD MUMBAI, Maharashtra, India - 400013
      AAF-9711 MANGALAM STAFFING SERVICES LLP One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013
      U70109MH2006PTC161373 KSHITIJ MALL MANAGEMENT PRIVATE LIMITED One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
      U70100MH2005PTC156868 ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
      U74900MH2009PTC192339 MANGALAM STAFFING SERVICES PRIVATE LIMITED One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
      U70101MH2014PTC407977 YAEL REAL ESTATES PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
      U74140MH2005PTC427624 INNOVATIVE OUTSOURCING PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
      U45200MH2009PTC436069 ROHAN LANDSCAPE PRIVATE LIMITED One World Center, 11th Floor,Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
      U45400MH2022FTC430898 INDOSPACE PARK NARSAPURA II PRIVATE LIMITED One World Center, 11th Floor,Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
      U63040MH2013PTC442992 DEERFIELD LOGISTICS PRIVATE LIMITED One World Center,11th Floor,,Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai,Maharashtra,400013-India
      U70109MH2020PTC430572 INDOSPACE PARK SHAMSHABAD PRIVATE LIMITED One World Center, 11th Floor,, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai,Maharashtra,400013-India
      U85500MH2025PTC451821 NEW YORK UNIVERSITY MUMBAI CAMPUS PRIVATE LIMITED 1502-03 Tower 1, 15 Floor, One World Center, 841, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
      U37100MH2019PTC330211 EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED One World Centre, 11th Floor, Tower 2A Senapati Bapat Marg, Mumbai , Mumbai, Maharashtra, India - 400013
      U45400MH2018FTC314473 INDOSPACE LUHARI 3A PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai City,Maharashtra,400013-India
      U45400MH2018FTC315895 INDEEVER INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai City,Maharashtra,400013-India
      U66190MH2007PTC172299 EVERLOGIS PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai City,Maharashtra,400013-India
      U46301MH2025FTC455556 AARTSEN INDIA PRIVATE LIMITED Unit No. 1601-1602 16th Floor Tower 2 One International Center,Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
      U74999MH2020PLC349649 PGP GLASS LIMITED 1102, 11th Floor, Tower 2B, One World Center,Senapati Bapat Marg, Prabhadevi (West),Mumbai,Mumbai,Maharashtra,400013-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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

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      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

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      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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