• 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

      ARKAY LOGISTICS LIMITED

      CIN: U50100MH2004PLC149214
      Purchase Report

      ARKAY LOGISTICS LIMITED (CIN: U50100MH2004PLC149214) is a Public company incorporated on 21 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 730000000.00.

      ARKAY LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARKAY LOGISTICS LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..

      Directors of ARKAY LOGISTICS LIMITED are AMIT RAMGOPAL AGRAWAL, KALPANA GURUMURTHY, and SRIKAR GOPALRAO.

      ARKAY LOGISTICS LIMITED's Corporate Identification Number (CIN) is U50100MH2004PLC149214 and its registration number is 149214. Users may contact ARKAY LOGISTICS LIMITED on its Email address - [email protected]. Registered address of ARKAY LOGISTICS LIMITED is Level 2, Upper Level,Kamala House Senapati Bapat Marg,Kamala City,Lower Pa rel , Mumbai, Maharashtra, India - 400013.

      Current status of ARKAY LOGISTICS 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 ARKAY LOGISTICS 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 ARKAY LOGISTICS

      Purchase full report of ARKAY LOGISTICS

      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 ARKAY LOGISTICS 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 ARKAY LOGISTICS
      DIN Director Name Designation Appointment Date
      06682453 AMIT RAMGOPAL AGRAWAL Director 2021-11-30
      07291844 KALPANA GURUMURTHY Director 2021-07-28
      02116323 SRIKAR GOPALRAO Director 2021-11-30
      Past Directors & Key Managerial Personnel of ARKAY LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      03163208 SHAILESH SAWA NIHALCHAND Additional Director - 2011-05-23
      03633751 RAHUL HIMATSINGKA Additional Director - 2011-09-06
      03633751 RAHUL HIMATSINGKA Whole-time director - 2015-08-07
      06656096 BHARGAV JANARDAN DAVE Director - 2015-09-22
      06682453 AMIT RAMGOPAL AGRAWAL Additional Director - 2021-11-30
      06682453 AMIT RAMGOPAL AGRAWAL CFO(KMP) - 2021-11-30
      07011052 VIKAS SINGH Additional Director - 2015-09-22
      07291844 KALPANA GURUMURTHY Director - 2021-07-27
      00055534 ARUN KUMAR MUSADDY Director - 2022-12-15
      00055534 ARUN KUMAR MUSADDY Managing Director - 2015-03-31
      00055534 ARUN KUMAR MUSADDY Whole-time director - 2007-06-30
      00063535 SUNDARAM SURESH Director - 2009-05-18
      01089738 VAIDYANATHAN ASHOK Director - 2011-06-14
      05316614 DEEPAK BIHARILAL BERRY Additional Director - 2015-09-22
      05316614 DEEPAK BIHARILAL BERRY Director - 2019-04-01
      00270908 RAM NATH BANSAL Director - 2013-08-08
      00583765 RAMAKRISHNAN ADUTHURAI PERUMAL KOIL RAMACHANDRAN Additional Director - 2011-09-06
      00583765 RAMAKRISHNAN ADUTHURAI PERUMAL KOIL RAMACHANDRAN Director - 2013-10-21
      00843258 PRABHAT KUMAR SRIVASTAVA Additional Director - 2013-08-05
      09258445 PANKAJ KUMAR GOYAL Additional Director - 2021-11-30
      09258445 PANKAJ KUMAR GOYAL Director - 2023-07-12
      00903635 RAJIV AGARWAL Additional Director - 2011-05-23
      01536666 SURINDER KUMAR BHATIA Additional Director - 2015-09-22
      01536666 SURINDER KUMAR BHATIA Director - 2019-04-01
      02116323 SRIKAR GOPALRAO Additional Director - 2021-11-30
      06598312 CHANDIKESHWAR SHARMA Additional Director - 2014-09-22
      06598312 CHANDIKESHWAR SHARMA Director - 2023-07-20
      02666332 SUBHAS RADHASHYAM DAS Additional Director - 2014-09-22
      02666332 SUBHAS RADHASHYAM DAS Director - 2019-04-01
      Other Directorships of SHAILESH SAWA NIHALCHAND
      Company Name CIN Designation Appointment Date Cessation
      ADANI POWER LIMITED L40100GJ1996PLC030533 CFO - 2024-03-31
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 CFO(KMP) - 2020-07-09
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-06-10
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2014-12-30
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director - 2015-07-01
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2011-09-05
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2014-07-21
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2011-09-08
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2014-07-21
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Additional Director - 2021-06-30
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Director 2021-06-30 Ongoing
      ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Additional Director - 2021-06-30
      ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Director 2021-06-30 Ongoing
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2011-09-05
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2014-07-14
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2011-09-06
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2014-07-14
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2011-09-08
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director - 2014-07-14
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2014-07-14
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2011-09-06
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2014-07-21
      BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Additional Director - 2014-07-21
      ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Additional Director - 2020-07-09
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2010-07-24
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director - 2014-05-15
      OGD SERVICES LIMITED U93090MH2006PLC163779 Additional Director - 2011-06-18
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2014-06-01
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 CEO(KMP) - 2018-10-01
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 CFO(KMP) - 2015-07-01
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Whole-time director - 2015-07-01
      Other Directorships of RAHUL HIMATSINGKA
      Company Name CIN Designation Appointment Date Cessation
      JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Additional Director - 2018-01-15
      JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Director - 2018-09-27
      JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Whole-time director - 2022-05-06
      AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Director - 2017-12-11
      EQUIPTRANS LOGISTICS PRIVATE LIMITED U60230GJ2015PTC082768 Director - 2015-09-07
      Other Directorships of BHARGAV JANARDAN DAVE
      Company Name CIN Designation Appointment Date Cessation
      AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Whole-time director - 2014-05-21
      Other Directorships of AMIT RAMGOPAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Director - 2018-11-13
      AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Whole-time director - 2014-09-30
      Other Directorships of VIKAS SINGH
      Company Name CIN Designation Appointment Date Cessation
      EQUIPTRANS LOGISTICS PRIVATE LIMITED U60230GJ2015PTC082768 Additional Director - 2015-09-07
      Other Directorships of KALPANA GURUMURTHY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN KUMAR MUSADDY
      Company Name CIN Designation Appointment Date Cessation
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2017-09-26
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2019-05-20
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2016-09-28
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2019-03-03
      ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Additional Director - 2011-09-22
      ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Director - 2017-05-05
      ESSAR INFRASTRUCTURE PROJECTS LIMITED U45200GJ2010PLC062746 Director 2010-10-26 Ongoing
      ESSAR UTILITY PROJECTS LIMITED U45200GJ2010PLC062767 Director 2010-10-27 Ongoing
      ESSAR REFINERY PROJECTS LIMITED U45200GJ2010PLC062785 Director - 2012-12-19
      IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Additional Director - 2016-09-30
      IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Director - 2019-03-03
      EHES LIMITED U46102GJ2008PLC054681 Additional Director - 2018-09-29
      EHES LIMITED U46102GJ2008PLC054681 Director - 2020-05-22
      GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Director - 2016-02-08
      PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Director - 2016-01-04
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2016-01-05
      AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Managing Director - 2014-05-21
      SHIV BHAKTI MOVERS PRIVATE LIMITED U60222GJ2015PTC085243 Director - 2016-06-25
      EQUIPTRANS LOGISTICS PRIVATE LIMITED U60230GJ2015PTC082768 Additional Director - 2016-06-25
      SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director - 2015-12-11
      BHAKTI EARTH MOVERS PRIVATE LIMITED U60231GJ2014PTC079215 Director - 2016-06-25
      TAPTI WATERWAYS PRIVATE LIMITED U61100GJ2014PTC079171 Director - 2016-06-24
      SEROS SHIPPING PRIVATE LIMITED U61200GJ2014PTC079390 Director - 2016-06-24
      SWIFT LIFTER PRIVATE LIMITED U63033GJ2006PTC108495 Director - 2016-06-24
      ONLINE DISTRIBUTION SERVICES LIMITED U65922MH1992PLC070199 Director 2002-09-02 Ongoing
      TRIKAYA INVESTMENTS LIMITED U65990MH1989PLC054279 Director - 2005-07-12
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2015-12-11
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2019-03-03
      SRIJAN INVESTMENTS LIMITED U67120MH1989PLC054295 Director - 2014-02-06
      INDSEC HOLDINGS LTD U67120MH1993PLC070736 Director 2005-10-20 Ongoing
      KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Additional Director 2018-03-01 Ongoing
      PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Additional Director - 2008-09-29
      PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director - 2013-09-02
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Director - 2015-12-21
      DECCAN EQUIPMENT MANAGEMENT AND SERVICES PRIVATE LIMITED U71200GJ2014PTC079224 Director - 2016-06-24
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2017-09-26
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2019-05-28
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2018-09-28
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2019-03-03
      ESSAR HOUSE SERVICES LIMITED U74999MH1991PLC063551 Director 2005-09-01 Ongoing
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2017-09-29
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2019-01-09
      Other Directorships of SUNDARAM SURESH
      Company Name CIN Designation Appointment Date Cessation
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2018-06-29
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2019-09-20
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2021-10-18
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2019-09-27
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director 2019-09-27 Ongoing
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2016-09-10
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2019-05-20
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2015-09-28
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2016-01-25
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2016-09-27
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2019-01-04
      IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Director - 2015-12-31
      RECLAME COMMERCIALS AND SECURITIES PRIVATE LIMITED U51900MH1992PTC069395 Director 1999-06-14 Ongoing
      PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Director - 2016-01-04
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2010-02-15
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2014-06-05
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2020-12-22
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2023-07-14
      ARKAY SEA LOGISTICS LIMITED U61100GJ2011PLC071050 Director 2011-04-29 Ongoing
      SPECIALISED AIR TECHNOLOGIES PRIVATE LIMITED U62200MH2014PTC257689 Director 2014-08-28 Ongoing
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2016-04-01
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Whole-time director 2016-04-01 Ongoing
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2012-09-27
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Director - 2015-10-06
      PRAJKTA FINANCE AND TRADING LIMITED U65990MH1989PLC052712 Director - 2006-04-28
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2014-06-05
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2013-09-30
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2019-05-27
      ETHL COMMUNICATIONS HOLDINGS LIMITED U65993MH2007PLC174810 Additional Director 2011-10-05 Ongoing
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2015-12-11
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2005-09-01
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2018-03-13
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Director - 2008-10-01
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Whole-time director - 2014-04-01
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2016-09-26
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director 2016-09-26 Ongoing
      PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director - 2015-12-04
      CLICKFORSTEEL SERVICES LIMITED U72200DL1997FLC085765 Director - 2009-08-31
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2017-04-07
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Additional Director - 2021-11-30
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Director 2021-08-06 Ongoing
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2019-05-31
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2012-01-21
      BRIGHT LAMP EDUCATION LIMITED U80301MH2008PLC187667 Director 2008-10-20 Ongoing
      SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Director - 2016-02-05
      CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director - 2005-09-01
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2016-09-30
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2016-10-03
      AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2018-06-19
      ESSAR HOLDINGS LIMITED U99999MH1995PLC130159 Director 2000-08-31 Ongoing
      Other Directorships of VAIDYANATHAN ASHOK
      Company Name CIN Designation Appointment Date Cessation
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2011-05-23
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2011-06-14
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2017-09-29
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2018-06-27
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2011-06-14
      ESSAR SISCO SHIP MANAGEMENT COMPANY LIMITED U35111TN1992PLC023724 Director 2007-03-15 Ongoing
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2011-06-14
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2011-06-14
      ADEL SHIPPING & LOGISTICS LIMITED U63000MH2010PLC199815 Director - 2014-03-21
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director - 2011-06-14
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2011-06-14
      BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Director - 2011-06-14
      LIBERTY STEEL INDIA LIMITED U74110MH2020PLC347199 Director - 2021-05-03
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2012-04-01
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Whole-time director - 2018-08-29
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2011-06-14
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director - 2010-07-24
      OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2011-06-14
      Other Directorships of DEEPAK BIHARILAL BERRY
      Company Name CIN Designation Appointment Date Cessation
      SEROS OFFSHORE PRIVATE LIMITED U09101GJ2023PTC142038 Director 2023-06-14 Ongoing
      SEROS DRILLING PRIVATE LIMITED U11101MH2020PTC349609 Additional Director 2023-06-05 Ongoing
      STARBIT OILFIELDS SERVICES INDIA LIMITED U11200MH2016PLC280188 Additional Director 2023-10-18 Ongoing
      SEROS ENERGY PRIVATE LIMITED U11204GJ2022PTC131892 Additional Director - 2023-12-29
      SEROS ENERGY PRIVATE LIMITED U11204GJ2022PTC131892 Whole-time director 2023-04-25 Ongoing
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 CFO(KMP) - 2018-05-23
      EHES LIMITED U46102GJ2008PLC054681 Additional Director - 2023-09-29
      EHES LIMITED U46102GJ2008PLC054681 Director 2023-04-15 Ongoing
      ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Additional Director - 2023-09-28
      ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Director 2023-09-13 Ongoing
      PAPRIKA SERVICES PRIVATE LIMITED U60100GJ2013PTC073901 Additional Director 2023-11-24 Ongoing
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 CFO(KMP) - 2022-11-19
      NAND NIKETAN SERVICES PRIVATE LIMITED U93090GJ2016PTC085693 Director - 2019-11-07
      Other Directorships of RAM NATH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ORIENT BELL LIMITED L14101UP1977PLC021546 Director - 2018-09-29
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2012-01-31
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director 1995-02-08 Ongoing
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2011-09-15
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2016-08-09
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2014-09-18
      BELL CERAMICS LIMITED L26921GJ1985PLC008196 Additional Director - 2011-05-28
      BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2011-09-16
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-09-09
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2013-08-08
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2010-04-23
      PUSHPSONS INDUSTRIES LIMITED L74899DL1994PLC059950 Director - 2014-02-24
      JONAS WOODHEAD & SONS (INDIA) LIMITED U34103TN1963PLC004987 Director - 2008-09-20
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2013-08-08
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2012-09-27
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director - 2013-08-08
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2013-08-08
      OGD SERVICES LIMITED U93090MH2006PLC163779 Additional Director - 2011-09-06
      OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2013-08-08
      Other Directorships of RAMAKRISHNAN ADUTHURAI PERUMAL KOIL RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      AROWANA CONTAINER LINES LLP AAP-4196 Designated Partner 2019-05-24 Ongoing
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2011-05-23
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Managing Director - 2015-03-31
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2016-09-30
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Director - 2022-05-09
      ADEL SHIPPING & LOGISTICS LIMITED U63000MH2010PLC199815 Director - 2014-09-01
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director - 2011-05-22
      INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Director - 2015-04-30
      OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2015-03-31
      Other Directorships of PRABHAT KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2020-11-08
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2013-09-26
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2018-09-27
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2013-09-26
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2017-12-21
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2020-11-08
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2013-09-25
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2018-09-26
      SARVAPRATHAM SHIPPING PRIVATE LIMITED U63000MH2005PTC157343 Director 2005-11-17 Ongoing
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2013-09-23
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      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2013-09-26
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director 2013-09-26 Ongoing
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2014-09-23
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2018-09-26
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2020-11-08
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      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2018-09-23
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      OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2020-11-08
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      ULTRA GREEN GAS LIMITED U11100MH2016PLC286641 Additional Director - 2017-12-15
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2011-09-05
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
      HAZIRA LNG PRIVATE LIMITED U23200MH2022PTC389308 Director 2022-08-25 Ongoing
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2011-09-08
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
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      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2010-03-25
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      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2013-05-13
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2017-12-21
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2017-12-21
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2017-12-21 Ongoing
      ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Additional Director - 2019-03-25
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2011-09-05
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-11-19
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2011-09-06
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2017-04-17
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2011-09-08
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      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2024-02-27
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2010-08-02 Ongoing
      BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Director - 2015-01-21
      AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2012-02-16
      AMW CAPITAL LIMITED U65990WB2008PLC126729 Director 2008-06-19 Ongoing
      ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Director - 2010-08-06
      PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Director - 2015-01-21
      COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Director - 2016-08-22
      ESSAR ENGINEERING SERVICES LIMITED U74200MH2007PLC172280 Director - 2007-12-21
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2012-03-13
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2010-05-27
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Managing Director 2010-07-24 Ongoing
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director - 2010-07-24
      OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2011-06-18
      AEGIS LIMITED U99999MH1992PLC064767 Director - 2010-01-19
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      SIMPSON SPENCE YOUNG INDIA PRIVATE LIMITED U35110MH2007FTC172887 Director - 2008-12-31
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      ARCO LEASING LIMITED L65910MH1984PLC031957 Director 2021-08-10 Ongoing
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2023-07-26
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director 2023-06-19 Ongoing
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2018-06-29
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2018-06-29
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2022-09-29
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director 2021-12-27 Ongoing
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      TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Director 2019-09-30 Ongoing
      SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Additional Director - 2021-11-30
      SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Director 2020-11-17 Ongoing
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2021-11-30
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2022-10-13
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      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director 2021-12-27 Ongoing
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      ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Additional Director - 2009-01-16
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      JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Additional Director - 2008-09-30
      JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Director - 2014-02-20
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2019-09-28
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2020-03-28
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      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2019-01-04
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2009-09-29
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2015-12-24
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      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2021-10-18
      IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Additional Director - 2019-09-30
      IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Director - 2020-03-28
      EHES LIMITED U46102GJ2008PLC054681 Additional Director - 2020-12-31
      EHES LIMITED U46102GJ2008PLC054681 Director 2020-12-31 Ongoing
      EHES LIMITED U46102GJ2008PLC054681 Director - 2008-10-15
      GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Additional Director - 2019-09-30
      GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Director 2019-05-24 Ongoing
      GLOBAL SUPPLIES (INDIA) LIMITED U51504MH2008PLC181399 Additional Director 2009-12-15 Ongoing
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2018-09-29
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2021-09-05
      GLOBAL COMMODITIES TRADING LIMITED U51900MH2008PLC185022 Additional Director - 2016-02-19
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2019-09-23
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director 2019-09-23 Ongoing
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2023-09-29
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2024-03-28
      GREEN PLANET TRANSPORTATION PRIVATE LIMITED U52290MH2023PTC401850 Director - 2023-10-30
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Additional Director - 2016-09-26
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2019-05-20
      HIGHBAND COMMUNICATIONS PRIVATE LIMITED U64204MH1997PTC111999 Additional Director - 2018-07-23
      ANSU TRADE & FISCALS PVT LTD U65100WB1990PTC049122 Additional Director - 2023-03-31
      ANSU TRADE & FISCALS PVT LTD U65100WB1990PTC049122 Director - 2023-10-06
      KRONER INVESTMENTS LIMITED U65990MH1989PLC051728 Additional Director 2018-03-01 Ongoing
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Additional Director - 2019-09-20
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director 2019-06-11 Ongoing
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2015-12-11
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2022-09-29
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director 2021-12-27 Ongoing
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2019-09-28
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2020-03-28
      ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED U67190GJ2000PTC038055 Additional Director 2010-01-21 Ongoing
      VARMESHWAR PROPERTIES PRIVATE LIMITED U68100MH2023PTC400006 Director - 2024-03-28
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2016-09-26
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2020-03-28
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Additional Director - 2016-09-27
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Director 2016-09-27 Ongoing
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2016-09-26
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director - 2019-05-20
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2019-08-20
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director 2019-08-20 Ongoing
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Additional Director - 2019-09-27
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director 2019-09-27 Ongoing
      VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Additional Director - 2018-07-23
      ATUBHA TECH LIMITED U72900MH2009PLC192075 Director - 2018-07-23
      VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Director - 2018-07-23
      ESSAR ENGINEERING SERVICES LIMITED U74200MH2007PLC172280 Director 2009-09-30 Ongoing
      NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Additional Director - 2019-08-09
      NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Director - 2021-12-27
      ESL WORLDWIDE SEA LOGISTICS LIMITED U85110KA1992PLC012870 Additional Director 2009-09-02 Ongoing
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2019-09-30
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2016-10-03
      AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2019-05-20
      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Additional Director - 2022-09-29
      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Director 2021-12-27 Ongoing
      Other Directorships of CHANDIKESHWAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CHENNAI FERROUS INDUSTRIES LIMITED L27310TN2010PLC075626 Additional Director - 2018-09-28
      CHENNAI FERROUS INDUSTRIES LIMITED L27310TN2010PLC075626 Director - 2021-06-30
      GITA RENEWABLE ENERGY LIMITED L40108TN2010PLC074394 Additional Director - 2013-09-30
      GITA RENEWABLE ENERGY LIMITED L40108TN2010PLC074394 Director - 2021-06-30
      AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Additional Director - 2014-09-30
      AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Director - 2019-02-07
      Other Directorships of SUBHAS RADHASHYAM DAS
      Company Name CIN Designation Appointment Date Cessation
      SEROS OFFSHORE PRIVATE LIMITED U09101GJ2023PTC142038 Additional Director 2023-10-11 Ongoing
      STARBIT OILFIELDS SERVICES INDIA LIMITED U11200MH2016PLC280188 Additional Director 2023-10-18 Ongoing
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Managing Director - 2020-10-09
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Whole-time director - 2018-05-23
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2022-09-29
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2022-11-19
      GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Director - 2023-06-20
      ESSAR PETROLEUM PRIVATE LIMITED U46102GJ2023PTC139603 Director - 2023-06-20
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Managing Director - 2020-10-09
      SEROS SHIPPING PRIVATE LIMITED U61200GJ2014PTC079390 Additional Director - 2023-09-29
      SEROS SHIPPING PRIVATE LIMITED U61200GJ2014PTC079390 Director 2023-10-10 Ongoing
      BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Additional Director - 2015-09-28
      BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Director - 2018-06-27

      CIN Company Name Company Address
      U65191MH2010PLC202307 ADEL SHIPPING HOLDINGS LIMITED. #259,Access Serviced Offices,Level 2 Upper Level Kamala House, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAH-0622 SACHINAM ESTATE DEVELOPERS LLP KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U45400MH2012PTC232364 KAMALA SPACE DEVELOPERS PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45400MH2012PTC232554 KAMALA HOUSING PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45400MH2011PTC215748 KAMALA INFRAVENTURE PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U55204MH2012PTC232348 KAMALA HOSPITALITY PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      ACM-7071 HOMES BY PINNACLE LLP 2A, Ground Floor, Trade Centre, Kamala City,Kamala Mill Comp., Senapati Bapat Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      ACM-1469 L3S DEVELOPERS LLP Unit No - G1, Ground Flr, Welspun House, Kamala City,Senapati Bapat Marg, Kamala Mill, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U46498MH2025PLC443840 ANIRATH OVERSEAS LIMITED 2nd Floor, Off No 203, D Wing Kamala City, Senapati Bapat Marg,Near Kamala Mill, Delisle Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U51909MH2007PTC308365 BRADFORD INFRA PRIVATE LIMITED 2A, WELSPUN HOUSE,GROUND FLOOR, SENAPATI BAPAT MARG, KAMALA CITY, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U51109MH2006PTC308366 PRAJPATI VINIMAY PVT LTD 2A, WELSPUN HOUSE,GROUND FLOOR, SENAPATI BAPAT MARG, KAMALA CITY, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U80904MH2012PTC235386 HOMEVILLA YOGA PRIVATE LIMITED 205, 2nd floor, Welspun house, Kamala city, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U25202MH1986PLC038626 CLEAR MIPAK PACKAGING SOLUTIONS LIMITED Unit No. 203, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel. , Mumbai, Maharashtra, India - 400013
      L28992MH1991PLC168235 HITECH CORPORATION LIMITED Unit No. 201, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45200MH2004PTC149129 GOLDSUKH DEVELOPERS PRIVATE LIMITED 2A, TRADE CENTER, WELSPUN HOUSE, GR. FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U60200MH2008PTC308367 PREMIUM TRANSPORT PRIVATE LIMITED 2A, Trade Centre, Welspun House,Gr. Floor, Senapati Bapat Marg, Kamala City, Lower Parel , Mumbai, Maharashtra, India - 400013
      U24220MH2007PTC169427 PALADIN PAINTS & CHEMICALS PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
      U65990MH1978PTC020745 HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED Unit no. 205, 2nd Floor,Welspun House, Kamala City Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      AAD-9372 BODHISATTVA HOMES LLP KAMALA HOUSE KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAF-9994 TRADE PREMISES (INDIA) LLP KAMALA HOUSE KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAZ-9116 GARDENIAS TREE LLP A 805, 2ND FL,E TRADELINK, KAMALA CITY,NEAR KAMALA MILLS COMPOUND,SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U82990MH2002PTC135255 TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India
      U45300MH1973PLC016515 WELSPUN MICHIGAN ENGINEERS LIMITED 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
      U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
      U74900MH2000PTC130046 KSHITIJA INFRASTRUCTURE PRIVATE LIMITED 2A, WELSPUN HOUSE,GROUND FLOOR KAMALA CITY,SENAPATI BAPAT MARG, , MUMBAI, Maharashtra, India - 400013
      U40108MH2006PTC165671 WELSPUN ENERGY RESOURCES PRIVATE LIMITED Welspun House, 7th Floor, Kamala City Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U40103MH2009PTC197024 WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED Welspun House, 7th Floor, Kamala City Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U40108MH2010PTC207196 WELSPUN ENERGY PARK PRIVATE LIMITED Welspun House, 7th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
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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
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            Long Term Provisions
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      Total Equity and Liabilities
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         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

      As on: 2026-07-13

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