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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
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ARTECH POWER & TRADING LIMITED

CIN: L51505MH1989PLC284728

ARTECH POWER & TRADING LIMITED (CIN: L51505MH1989PLC284728) is a Public company incorporated on 15 Sep 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 148387150.00.

ARTECH POWER & TRADING LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ARTECH POWER & TRADING LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

Directors of ARTECH POWER & TRADING LIMITED are ROLAND LALITKUMAR HARISHCHANDRA POWELL, DARSHANA LANJEWAR PRABHAKAR, and NILESH AMARCHAND MEHTA.

ARTECH POWER & TRADING LIMITED's Corporate Identification Number (CIN) is L51505MH1989PLC284728 and its registration number is 284728. Users may contact ARTECH POWER & TRADING LIMITED on its Email address - [email protected]. Registered address of ARTECH POWER & TRADING LIMITED is 101-104, 1st Floor, Tower A, Peninsula Corporate Park, G. K. Road, Lower Parel west , mumbai, Maharashtra, India - 400013.

Current status of ARTECH POWER & TRADING 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 ARTECH POWER & TRADING 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

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Purchase full report of ARTECH POWER & TRADING

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 ARTECH POWER & TRADING 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 ARTECH POWER & TRADING
DIN Director Name Designation Appointment Date
00146530 ROLAND LALITKUMAR HARISHCHANDRA POWELL Director 2019-12-02
00139499 DARSHANA LANJEWAR PRABHAKAR Director 2017-09-29
00139243 NILESH AMARCHAND MEHTA Managing Director 2018-09-28
Past Directors & Key Managerial Personnel of ARTECH POWER & TRADING
DIN Director Name Designation Appointment Date Cessation
07064586 SOHAM JAYANT GANATRA Additional Director - 2016-09-30
07064586 SOHAM JAYANT GANATRA Director - 2016-12-31
07571653 DIPTI AMARCHAND MEHTA Additional Director - 2017-09-29
07571653 DIPTI AMARCHAND MEHTA Director - 2018-08-18
01802821 PARTH BHADRESH MEHTA Additional Director - 2015-08-10
02999069 SANJAY RAMESHCHANDRA VYAS Additional Director - 2016-09-30
02999069 SANJAY RAMESHCHANDRA VYAS Director - 2016-12-31
07106085 HIREN KHUSHALCHAND PASAD Additional Director - 2015-09-29
07106085 HIREN KHUSHALCHAND PASAD Director - 2016-08-12
07273296 DEWANSHI DATTARAM GAWAS Additional Director - 2015-09-29
07273296 DEWANSHI DATTARAM GAWAS Director - 2016-12-31
07359037 ALKA PRABHAKAR LANJEWAR Additional Director - 2017-09-29
07359037 ALKA PRABHAKAR LANJEWAR Director - 2019-12-02
07494622 NEHA AGARWAL Additional Director - 2017-09-29
07494622 NEHA AGARWAL Director - 2017-10-30
08595879 ABHISHEK PRAFULKUMAR CHHAG Company Secretary - 2017-08-12
00139499 DARSHANA LANJEWAR PRABHAKAR Additional Director - 2017-09-29
00139499 DARSHANA LANJEWAR PRABHAKAR Director - 2021-08-07
00655763 HEENA BHADRESH MEHTA Additional Director - 2015-08-10
05236323 VIKRAMKUMAR KARANRAJ SAKARIA Additional Director - 2012-09-29
05236323 VIKRAMKUMAR KARANRAJ SAKARIA Director - 2015-08-06
06379141 JIGNESH JASWANTBHAI DAVE Director - 2015-08-06
06477373 SATHURAPPAN KASTHURIRANGARAMANUJAM RADHAKRISHNAN Additional Director - 2016-09-30
06477373 SATHURAPPAN KASTHURIRANGARAMANUJAM RADHAKRISHNAN Director - 2017-06-16
02764816 REPSY VIJAYAN Director - 2012-11-05
02764816 REPSY VIJAYAN Managing Director - 2012-11-05
02764836 VIJAYAN ITTANTHOTTIL VARGHESE Director - 2012-11-05
02764836 VIJAYAN ITTANTHOTTIL VARGHESE Managing Director - 2010-03-31
03272991 SULAKSHANA SACHIN PAWAR CFO(KMP) - 2016-06-24
07271899 ANKIT KISHORE KARANI Additional Director - 2015-09-29
07271899 ANKIT KISHORE KARANI Director - 2016-02-14
06379133 ANUP SHIVPRASAD MUNDHRA Director - 2015-08-06
07271912 ABHISHEK JAIN Additional Director - 2015-08-10
07271912 ABHISHEK JAIN Managing Director - 2017-12-18
00139243 NILESH AMARCHAND MEHTA Managing Director - 2018-09-27
01206174 BHADRESH VASANTRAI MEHTA Additional Director - 2015-08-10
02587071 PATHROSE PANGAPILLIL AIPE Additional Director - 2008-03-19
02587071 PATHROSE PANGAPILLIL AIPE Director - 2012-09-29
05233717 NIRMALKUMAR RAMNATH TIWARI Additional Director - 2012-09-29
05233717 NIRMALKUMAR RAMNATH TIWARI Director - 2014-07-01
05233717 NIRMALKUMAR RAMNATH TIWARI Managing Director - 2015-08-10
06713042 RIKENKUMAR NAVINCHANDRA VIRA Additional Director - 2015-09-29
06713042 RIKENKUMAR NAVINCHANDRA VIRA Director - 2016-03-30
02301596 MOHNISH ASHOK SHUKLA Additional Director - 2016-07-19
05267139 HITEN KANTILAL SHAH Additional Director - 2017-07-03
05267139 HITEN KANTILAL SHAH Director - 2017-05-29
07090395 NEERAV SHAH Additional Director - 2015-09-29
07090395 NEERAV SHAH Director - 2016-08-12
Other Directorships of SOHAM JAYANT GANATRA
Company Name CIN Designation Appointment Date Cessation
TRUFOCUS LIFE SCIENCE LLP AAD-3428 Designated Partner 2015-02-11 Ongoing
Other Directorships of DIPTI AMARCHAND MEHTA
Other Directorships of ROLAND LALITKUMAR HARISHCHANDRA POWELL
Company Name CIN Designation Appointment Date Cessation
PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2013-10-11
YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Additional Director - 2013-09-30
YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2016-01-30
ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2015-03-30
RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2021-11-29
RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2013-10-11
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2009-07-15
GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Additional Director - 2014-09-29
GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2015-03-27
JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director - 2009-01-28
GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director - 2013-10-09
AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2015-03-27
BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Director - 2015-03-27
JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2009-01-28
JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Additional Director - 2013-09-27
JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2015-08-31
NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Additional Director - 2013-09-30
NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2015-08-31
UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2013-09-30
UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2016-05-19
ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Additional Director - 2013-09-27
ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2016-01-30
SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2013-09-30
SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2015-08-31
EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Additional Director - 2021-11-29
EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2016-07-20
NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2013-09-30
NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2016-01-30
JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Additional Director - 2013-09-27
JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2016-01-30
WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Additional Director - 2013-09-30
WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2016-01-30
JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Additional Director - 2013-09-27
JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2015-08-31
SANGHAVI AIRLINES PRIVATE LIMITED U62200MH2008PTC180805 Director 2009-05-16 Ongoing
SANGINI AIRLINES PRIVATE LIMITED U62200MH2008PTC180808 Director 2009-05-16 Ongoing
FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2013-10-09
ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Additional Director - 2013-09-27
ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2016-01-30
MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Additional Director - 2013-09-27
MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2016-01-30
LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Additional Director - 2013-09-27
LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director - 2016-01-30
REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Additional Director - 2021-11-30
REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2016-01-30
STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2013-09-30
STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2015-09-26
CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Additional Director - 2013-09-27
CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2017-04-26
TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2013-09-30
TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2016-01-30
JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director 2022-03-01 Ongoing
JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Additional Director - 2012-02-25
JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Director - 2009-10-10
SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2013-09-30
SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2016-01-30
AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director - 2013-10-08
AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Additional Director - 2013-09-27
AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2016-01-30
INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Additional Director - 2013-09-27
INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2022-09-01
RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2013-09-30
RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2017-04-26
AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director - 2013-10-08
CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2009-02-09
CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2009-01-28
THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Director - 2013-10-11
NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2007-09-10
SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Additional Director - 2021-11-29
SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director 2021-11-29 Ongoing
SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2005-08-20
HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2013-10-10
APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Additional Director - 2013-09-27
APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2016-01-30
Other Directorships of PARTH BHADRESH MEHTA
Company Name CIN Designation Appointment Date Cessation
BHADRESH AGRO VENTURE LIMITED U01111MH2009PLC195634 Director - 2017-11-01
BHADRESH NATURAL RESOURCES PRIVATE LIMITED U14200MH2009PTC195633 Director - 2017-11-04
BTC CEMENT PRIVATE LIMITED U14297MH2015PTC264761 Director - 2016-06-15
RAGHUVANSHI COTTON GINNING AND PPRESSING PRIVATE LIMITED U17110GJ2006PTC047456 Additional Director 2017-03-27 Ongoing
RAGHUVANSHI COTTON GINNING AND PPRESSING PRIVATE LIMITED U17110GJ2006PTC047456 Additional Director - 2012-09-29
RAGHUVANSHI COTTON GINNING AND PPRESSING PRIVATE LIMITED U17110GJ2006PTC047456 Director - 2017-03-27
GALAXY COTTON AND TEXTILES PVT LTD U17119GJ1994PTC023788 Director - 2013-08-17
GIRIRAJ GINNING AND PRESSING PRIVATE LIMITED U17119GJ1998PTC034650 Additional Director - 2012-01-30
GIRIRAJ GINNING AND PRESSING PRIVATE LIMITED U17119GJ1998PTC034650 Director - 2017-03-15
NATURAL TEX YARN PRIVATE LIMITED U17120GJ2013PTC075448 Additional Director - 2014-09-30
NATURAL TEX YARN PRIVATE LIMITED U17120GJ2013PTC075448 Director - 2015-12-19
BTC SOLAR CORPORATION PRIVATE LIMITED U40102MH2015PTC264654 Additional Director - 2016-09-30
BTC SOLAR CORPORATION PRIVATE LIMITED U40102MH2015PTC264654 Director - 2017-11-01
CRUST POWER PRIVATE LIMITED U40104GJ2011PTC067670 Director - 2016-07-04
BHADRESH TRADING CORPORATION LIMITED U40105MH2008PLC182506 Director - 2017-11-01
BHADRESH TRADING CORPORATION LIMITED U40105MH2008PLC182506 Managing Director - 2013-06-01
BHADRESH TRADING CORPORATION LIMITED U40105MH2008PLC182506 Whole-time director - 2013-06-01
BHADRESH ENERGIES PRIVATE LIMITED U40200MH2015PTC264407 Director - 2016-06-15
BTC CASHCOT INDUSTRIES LIMITED U40300MH2010PLC211200 Director - 2016-04-07
ARCO INFRA VENTURE PRIVATE LIMITED U45202MH2009PTC195679 Director - 2015-10-09
BRITEX COTTON INTERNATIONAL LIMITED U51900MH1999PLC120968 Director - 2017-11-01
Other Directorships of SANJAY RAMESHCHANDRA VYAS
Company Name CIN Designation Appointment Date Cessation
SEVEN SQUARE LANDSCAPE LLP AAB-0143 Partner - 2013-05-09
TRILOGIC DIGITAL MEDIA LIMITED L74140MH1994PLC246168 Additional Director - 2014-02-13
GAJANAN INDUSTRIES LIMITED U01403MH2007PLC175584 Director - 2015-12-16
ONEWORLD DESIGN STUDIO PRIVATE LIMITED U17299MH2016PTC288982 Additional Director - 2018-07-25
COTTSTOWN FASHIONS LIMITED U18101MH2004PLC144653 Additional Director 2013-11-07 Ongoing
VYVA APPARELS (INDIA) PRIVATE LIMITED U18202MH2012PTC229892 Director - 2018-09-04
MUNDRA OIL PRIVATE LIMITED U23209GJ2009PTC056860 Additional Director - 2016-09-30
MOHNISH CHEMICALS PVT LTD U24110MH1992PTC069935 Additional Director - 2017-02-13
STL CLEAN GRID PRIVATE LIMITED U37100MH2015PTC261635 Additional Director - 2016-09-30
STL CLEAN GRID PRIVATE LIMITED U37100MH2015PTC261635 Director - 2017-01-18
STL INFRAPROJECTS PRIVATE LIMITED U40106MH1997PTC110375 Additional Director - 2016-09-30
STL INFRAPROJECTS PRIVATE LIMITED U40106MH1997PTC110375 Director - 2017-05-26
PRATISHEEL INFRA SOLUTIONS PRIVATE LIMITED U45201MH2013PTC244279 Additional Director - 2016-04-18
TISSORI INDIA FABRICS PRIVATE LIMITED U51900MH2015PTC266726 Additional Director - 2018-07-25
SHREEM SPA & RESORTS LIMITED U55100GJ2009PLC056191 Additional Director 2015-09-01 Ongoing
AKSENTT TECH SERVICES LIMITED U64200MH2007PLC176804 Additional Director - 2017-03-02
AUGUSTA V & V REALTY PRIVATE LIMITED U70101MH2012PTC233256 Additional Director - 2017-02-15
MOHNISH DEVELOPERS PVT LTD U70102MH1992PTC068407 Additional Director - 2017-02-13
DELPHOENIX REALTY PRIVATE LIMITED U70102MH2012PTC235581 Director 2012-09-11 Ongoing
STAR9 REALTORS PRIVATE LIMITED U70102MH2014PTC251971 Director 2014-01-10 Ongoing
MAISON DE COUTURE FABRICS PRIVATE LIMITED U74110MH2015PTC267364 Additional Director - 2018-06-28
ULTIMO FABRICS PRIVATE LIMITED U74110MH2015PTC269395 Additional Director - 2018-06-28
ONEWORLD INDUSTRIES PRIVATE LIMITED U74120MH2012PTC230510 Additional Director - 2018-09-29
ONEWORLD RETAIL PRIVATE LIMITED U74900MH2012PTC230583 Additional Director - 2018-07-25
PROJECT MASTER ELECTRICALS PRIVATE LIMITED U74999MH2009PTC197147 Additional Director - 2017-03-01
ONEWORLD CREATIONS PRIVATE LIMITED U74999MH2012PTC230339 Additional Director - 2018-06-28
UNIVERSAL MEDNET PRIVATE LIMITED U85100MH2014PTC256420 Director - 2019-06-04
STEPS W2V PRIVATE LIMITED U90000MH1996PTC103850 Additional Director - 2017-11-03
SNIP ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC174044 Additional Director 2013-11-25 Ongoing
SPHERE ENTERTAINMENT PRIVATE LIMITED U92120MH2009PTC196581 Additional Director 2015-03-12 Ongoing
Other Directorships of HIREN KHUSHALCHAND PASAD
Company Name CIN Designation Appointment Date Cessation
AADI MANAGEMENT SOLUTIONS LLP AAH-3817 Designated Partner 2016-09-12 Ongoing
BHADRESH AGRO VENTURE LIMITED U01111MH2009PLC195634 Additional Director - 2015-09-30
BRITEX COTTON INTERNATIONAL LIMITED U51900MH1999PLC120968 Additional Director - 2015-09-30
Other Directorships of DEWANSHI DATTARAM GAWAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALKA PRABHAKAR LANJEWAR
Company Name CIN Designation Appointment Date Cessation
YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Additional Director - 2017-09-29
YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2017-11-01
RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2017-09-29
RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2019-12-03
GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Additional Director - 2016-09-30
GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2019-12-03
BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Additional Director - 2016-09-29
BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director - 2017-08-10
AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Additional Director - 2019-09-27
AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2019-12-03
ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Additional Director - 2016-09-30
ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Director - 2019-12-04
AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Additional Director - 2017-09-29
AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Director - 2017-12-28
JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Additional Director - 2016-09-30
JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Director - 2019-03-16
JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Additional Director - 2016-09-28
JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2019-12-04
NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Additional Director - 2016-09-29
NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2019-12-04
UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2017-09-29
UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2019-10-15
SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2016-09-30
SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2019-12-04
EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Additional Director - 2017-09-28
EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2019-12-03
NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Additional Director - 2017-09-30
NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2017-10-14
WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Additional Director - 2017-09-30
WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2019-12-04
JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Additional Director - 2016-09-26
JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2019-12-04
FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Additional Director - 2016-09-29
FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2019-12-03
REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Additional Director - 2017-09-30
REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2017-10-16
STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2016-09-26
STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2019-12-03
CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Additional Director - 2017-06-05
TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Additional Director - 2017-09-30
TAURUS VINIYOG PRIVATE LIMITED U67120MH2005PTC157295 Director - 2019-12-04
SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Additional Director - 2017-09-26
SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2019-12-04
RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2017-06-05
Other Directorships of NEHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
MSK CAPITAL VENTURES PRIVATE LIMITED U01100MH1997PTC110487 Director 2016-05-30 Ongoing
PATNA BUXAR HIGHWAYS LIMITED U45400DL2011PLC227809 Additional Director - 2016-06-29
PATNA BUXAR HIGHWAYS LIMITED U45400DL2011PLC227809 Director 2016-06-29 Ongoing
PATNA BUXAR HIGHWAYS LIMITED U45400DL2011PLC227809 Director - 2018-05-31
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Additional Director - 2016-06-29
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Director 2016-06-29 Ongoing
MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Additional Director - 2016-05-23
MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Director 2016-05-23 Ongoing
INNOVATIVE SMART CITIES & PROJECTS PRIVATE LIMITED U74999GJ2016PTC092021 Director 2016-05-14 Ongoing
INNOVATIVE SMART CITIES & PROJECTS PRIVATE LIMITED U74999GJ2016PTC092021 Director - 2018-05-31
Other Directorships of ABHISHEK PRAFULKUMAR CHHAG
Company Name CIN Designation Appointment Date Cessation
AI ALLIANCE CONSULTANCY PRIVATE LIMITED U74999GJ2019PTC110510 Director 2019-10-24 Ongoing
Other Directorships of DARSHANA LANJEWAR PRABHAKAR
Company Name CIN Designation Appointment Date Cessation
RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Additional Director - 2016-09-30
RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2018-12-31
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2016-07-01
AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Additional Director - 2018-12-31
AMARUPA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171236 Director - 2011-08-27
ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Additional Director - 2022-09-30
ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Director 2022-05-13 Ongoing
ABHAR LAND AND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171240 Director - 2011-09-02
AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Additional Director - 2016-08-22
AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Director - 2011-08-27
JINBHUVISH POWER GENERATIONS (MP) PRIVATE LIMITED U45400MH2007PTC171812 Director - 2010-06-26
UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Additional Director - 2016-09-30
UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2018-12-31
ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Additional Director 2022-05-13 Ongoing
ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Additional Director - 2022-09-29
EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Additional Director 2022-05-13 Ongoing
EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Additional Director - 2016-09-28
EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2018-12-31
STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director 2022-05-13 Ongoing
STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Additional Director - 2015-09-26
STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2018-12-31
CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Additional Director - 2017-09-26
CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2018-12-31
JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Director - 2018-04-27
JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Managing Director - 2018-12-31
AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Director - 2013-06-28
RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2017-09-30
RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2018-03-30
AYUSHA HEALTH CARE SERVICES PRIVATE LIMITED U74999MH2016PTC282626 Director 2023-10-31 Ongoing
NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Additional Director - 2016-09-30
NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2018-02-23
Other Directorships of HEENA BHADRESH MEHTA
Other Directorships of VIKRAMKUMAR KARANRAJ SAKARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIGNESH JASWANTBHAI DAVE
Company Name CIN Designation Appointment Date Cessation
MARODIA INVESTMENTS LTD L65993GJ1979PLC093009 Director - 2021-03-25
SUPER DOMESTIC MACHINES LIMITED L74999GJ1995PLC025130 Additional Director - 2014-11-25
JIVIAE TRADE SOLUTION PRIVATE LIMITED U17299GJ2022PTC129143 Director 2022-02-04 Ongoing
URBANINSTA FAB PRIVATE LIMITED U17299GJ2022PTC129199 Director 2022-02-08 Ongoing
JASNIM FAB PRIVATE LIMITED U17309GJ2022PTC129412 Director 2022-02-16 Ongoing
NOVEX COMMERCIAL ENTERPRISES LIMITED U51909GJ1983PLC148592 Director - 2016-11-21
CHANDRAMOULI FOUNDATION U88900GJ2023NPL140371 Director 2023-04-21 Ongoing
Other Directorships of SATHURAPPAN KASTHURIRANGARAMANUJAM RADHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
DR.KRISH UNBORN TECHNOLOGIES LLP AAI-2138 Designated Partner 2017-01-09 Ongoing
ZON KOVAI HITECH ENGINEERING PRIVATE LIMITED U28118TZ2017PTC028516 Director 2017-02-15 Ongoing
EZON SOLAR TRACKER PRIVATE LIMITED U29304TZ2022PTC040365 Director 2022-11-25 Ongoing
PON SARASOLAR PRIVATE LIMITED U31503TZ2013PTC019490 Managing Director 2013-05-15 Ongoing
SANCO SOLAAR PRIVATE LIMITED U31900TZ2013PTC019968 Managing Director 2013-10-30 Ongoing
SAVERAA POWER CARE PRIVATE LIMITED U31900TZ2013PTC019979 Director 2013-11-08 Ongoing
KOVAI ENERGY SOLUTIONS PRIVATE LIMITED U40106MH2016PTC340315 Director - 2018-09-18
SUKAI RENEWABLE ENERGY PRIVATE LIMITED U40106MH2017PTC290855 Director 2017-02-07 Ongoing
KRISHNA EZON SOLAR ENERGY PRIVATE LIMITED U40106MH2017PTC290875 Director 2017-02-07 Ongoing
KRISHNA EZON SOLAR ENERGY PRIVATE LIMITED U40106MH2017PTC290875 Director - 2017-02-07
KAZAI RENEWABLE ENERGY PRIVATE LIMITED U40106MH2017PTC291955 Director 2017-03-03 Ongoing
EZON ENERGY SOLUTIONS PRIVATE LIMITED U40106TZ2015PTC021544 Managing Director 2015-07-02 Ongoing
KRISH SOLAR ZONE PRIVATE LIMITED U40106TZ2016PTC027942 Director 2016-08-29 Ongoing
NILGIRIS SOLAR ENERGY PRIVATE LIMITED U40106TZ2016PTC027960 Director 2016-09-02 Ongoing
RANGA ZONE ENERGY PRIVATE LIMITED U40108MH2016PTC340314 Director - 2018-09-18
SOLAIRE ENERGY SOLUTIONS PRIVATE LIMITED U40200TZ2016PTC028288 Director 2016-12-23 Ongoing
TARENTO ENERGY SOLUTIONS PRIVATE LIMITED U40300MH2017PTC291985 Director 2017-03-03 Ongoing
MIKOMI ENERGY SOLUTIONS PRIVATE LIMITED U40300MH2017PTC292082 Director 2017-03-07 Ongoing
RENESYS ENERGY SOLUTIONS PRIVATE LIMITED U52390TN2013PTC093228 Director 2016-09-30 Ongoing
RENESYS ENERGY SOLUTIONS PRIVATE LIMITED U52390TN2013PTC093228 Director - 2019-11-20
EZON DRIVES AND CONTROLS PRIVATE LIMITED U62013TZ2024PTC030830 Director 2024-03-04 Ongoing
EZON OVER BRIDGE TECHNOLOGIES PRIVATE LIMITED U63112TZ2023PTC030228 Director 2023-12-26 Ongoing
Other Directorships of REPSY VIJAYAN
Company Name CIN Designation Appointment Date Cessation
RELATYR DEVELOPERS & ENGINEERS PRIVATE LIMITED U45200KL2012PTC032243 Director 2017-09-30 Ongoing
Other Directorships of VIJAYAN ITTANTHOTTIL VARGHESE
Company Name CIN Designation Appointment Date Cessation
RELATYR DEVELOPERS & ENGINEERS PRIVATE LIMITED U45200KL2012PTC032243 Director 2012-09-26 Ongoing
Other Directorships of SULAKSHANA SACHIN PAWAR
Company Name CIN Designation Appointment Date Cessation
BTC CASHCOT INDUSTRIES LIMITED U40300MH2010PLC211200 Director - 2015-05-01
Other Directorships of ANKIT KISHORE KARANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUP SHIVPRASAD MUNDHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK JAIN
Company Name CIN Designation Appointment Date Cessation
WEALTH BLOOM ADVISORS & CONSULTANTS LLP AAM-0370 Designated Partner 2018-02-16 Ongoing
MERCALIX TRADELINK PRIVATE LIMITED U51909MH2017PTC300224 Director 2017-09-28 Ongoing
Other Directorships of NILESH AMARCHAND MEHTA
Company Name CIN Designation Appointment Date Cessation
PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2009-12-30
RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2008-02-29
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2016-09-30
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2022-02-27
AMARSWARUP STEEL COMPANY PRIVATE LIMITED U28129MH2013PTC246811 Additional Director 2013-08-10 Ongoing
GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2009-12-24
CHINTAMANI AGROTECH (INDIA) LIMITED U31101UP2001PLC063466 Director - 2011-12-01
JINBHUVISH ENERGY (SOUTH) PRIVATE LIMITED U40102MH1992PTC067256 Director - 2009-07-20
AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Additional Director - 2016-06-07
JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Additional Director - 2017-09-29
JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director 2017-09-29 Ongoing
JINBHUVISH INFRATECH PRIVATE LIMITED U45209MH1998PTC117341 Director - 2009-07-15
AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Additional Director - 2018-09-29
AMARUPA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171788 Director - 2019-09-12
SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Director 2005-05-24 Ongoing
MITA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1992PTC068870 Director 2005-05-24 Ongoing
FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2009-12-24
ARIHANT INFRAVENTURE PRIVATE LIMITED U70102MH2013PTC239615 Director - 2017-05-02
AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director - 2009-12-24
AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director - 2009-12-24
CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2009-12-30
AMARASVA SALES AND MARKETING PRIVATE LIMITED U74999MH2016PTC280820 Director 2016-05-09 Ongoing
CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2009-12-30
THEME PARKS PRIVATE LIMITED U92199MH1992PTC069997 Director 2010-03-29 Ongoing
NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Additional Director - 2017-09-30
NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2019-02-16
SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2005-08-18
HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2009-12-30
Other Directorships of BHADRESH VASANTRAI MEHTA
Company Name CIN Designation Appointment Date Cessation
BHADRESH AGRO VENTURE LIMITED U01111MH2009PLC195634 Director 2009-09-09 Ongoing
CRUST MINECHEM PRIVATE LIMITED U14200GJ2009PTC057963 Director - 2016-07-04
BHADRESH NATURAL RESOURCES PRIVATE LIMITED U14200MH2009PTC195633 Director 2009-09-09 Ongoing
BTC CEMENT PRIVATE LIMITED U14297MH2015PTC264761 Director - 2016-06-15
RAGHUVANSHI COTTON GINNING AND PPRESSING PRIVATE LIMITED U17110GJ2006PTC047456 Additional Director 2017-03-27 Ongoing
RAGHUVANSHI COTTON GINNING AND PPRESSING PRIVATE LIMITED U17110GJ2006PTC047456 Additional Director - 2012-09-29
RAGHUVANSHI COTTON GINNING AND PPRESSING PRIVATE LIMITED U17110GJ2006PTC047456 Director - 2017-03-27
GALAXY COTTON AND TEXTILES PVT LTD U17119GJ1994PTC023788 Director - 2013-08-13
GIRIRAJ GINNING AND PRESSING PRIVATE LIMITED U17119GJ1998PTC034650 Additional Director - 2012-09-29
GIRIRAJ GINNING AND PRESSING PRIVATE LIMITED U17119GJ1998PTC034650 Director - 2017-03-15
NATURAL TEX YARN PRIVATE LIMITED U17120GJ2013PTC075448 Additional Director - 2014-09-30
NATURAL TEX YARN PRIVATE LIMITED U17120GJ2013PTC075448 Director - 2015-12-19
LAVAN SALT PRIVATE LIMITED U24298GJ2012PTC072140 Director - 2016-07-04
KIN-TEX ENGINEERS PRIVATE LIMITED U29261MH1987PTC045725 Director - 2016-04-01
BTC SOLAR CORPORATION PRIVATE LIMITED U40102MH2015PTC264654 Director - 2016-06-15
CRUST POWER PRIVATE LIMITED U40104GJ2011PTC067670 Director - 2016-07-04
BHADRESH TRADING CORPORATION LIMITED U40105MH2008PLC182506 Director 2017-03-04 Ongoing
BHADRESH TRADING CORPORATION LIMITED U40105MH2008PLC182506 Director - 2008-06-01
BHADRESH TRADING CORPORATION LIMITED U40105MH2008PLC182506 Managing Director - 2017-02-27
BHADRESH ENERGIES PRIVATE LIMITED U40200MH2015PTC264407 Director - 2016-06-15
BTC CASHCOT INDUSTRIES LIMITED U40300MH2010PLC211200 Additional Director 2017-09-19 Ongoing
BTC CASHCOT INDUSTRIES LIMITED U40300MH2010PLC211200 Director - 2016-04-07
BTC ENERGY VENTURE PRIVATE LIMITED U40300MH2015PTC264552 Director - 2016-06-01
ARCO INFRA VENTURE PRIVATE LIMITED U45202MH2009PTC195679 Director - 2015-10-09
BRITEX COTTON INTERNATIONAL LIMITED U51900MH1999PLC120968 Director 1999-07-23 Ongoing
COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2016-03-23
Other Directorships of PATHROSE PANGAPILLIL AIPE
Company Name CIN Designation Appointment Date Cessation
COCHIN HOUSING DEVELOPMENT CENTRE PRIVATE LIMITED U70101KL2000PTC013817 Director 2000-03-30 Ongoing
Other Directorships of NIRMALKUMAR RAMNATH TIWARI
Company Name CIN Designation Appointment Date Cessation
AMBASSADOR INTRA HOLDINGS LIMITED L17119GJ1982PLC009258 Additional Director - 2016-09-30
AMBASSADOR INTRA HOLDINGS LIMITED L17119GJ1982PLC009258 Director - 2021-12-21
GBL INDUSTRIES LIMITED L24117GJ1985PLC007985 Additional Director - 2014-08-23
GBL INDUSTRIES LIMITED L24117GJ1985PLC007985 Director - 2017-05-08
Other Directorships of RIKENKUMAR NAVINCHANDRA VIRA
Company Name CIN Designation Appointment Date Cessation
VIHAR FINANCIAL SERVICES PRIVATE LIMITED U74140MH2013PTC251149 Director - 2020-10-17
Other Directorships of MOHNISH ASHOK SHUKLA
Company Name CIN Designation Appointment Date Cessation
GREEN NERDS - STEPS WASTE MANAGEMENT PRO JECTS LLP AAD-2095 Designated Partner 2015-01-16 Ongoing
ENPROTECH SOLUTIONS LLP AAD-4083 Designated Partner 2015-02-20 Ongoing
STEPS ADHIYA WASTE PROCESSING SERVICES LLP AAF-4468 Designated Partner 2017-05-31 Ongoing
MSK CAPITAL VENTURES PRIVATE LIMITED U01100MH1997PTC110487 Director - 2016-06-29
MARS GLOBAL PROJECT PRIVATE LIMITED U01120MH1997PTC110339 Additional Director - 2018-04-16
VASUDHA RESOURCES PRIVATE LIMITED U13200MH1997PTC108221 Additional Director - 2018-03-10
MUNDRA OIL PRIVATE LIMITED U23209GJ2009PTC056860 Additional Director - 2016-09-30
MUNDRA OIL PRIVATE LIMITED U23209GJ2009PTC056860 Director - 2017-02-20
MOHNISH CHEMICALS PVT LTD U24110MH1992PTC069935 Additional Director - 2018-08-10
STL CLEAN GRID PRIVATE LIMITED U37100MH2015PTC261635 Director - 2018-03-10
STEPS DUMASK WASTE PROCESSING SERVICES PRIVATE LIMITED U37200GJ2014PTC080098 Director 2014-07-11 Ongoing
STEPS DUMASK WASTE PROCESSING SERVICES PRIVATE LIMITED U37200GJ2014PTC080098 Director - 2017-02-25
STL INFRAPROJECTS PRIVATE LIMITED U40106MH1997PTC110375 Director - 2018-04-16
BTC CASHCOT INDUSTRIES LIMITED U40300MH2010PLC211200 Additional Director - 2016-11-29
DIWANMAN DEVELOPMENT PVT LTD U45200MH1987PTC045026 Director - 2018-03-12
WISTERRA REALTIES PRIVATE LIMITED U45202MH2010PTC205940 Director - 2013-09-14
VASUDHA INFRATECH PRIVATE LIMITED U45203MH1999PTC120589 Additional Director 2010-10-16 Ongoing
SUDHA GADH INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U55102MH1997PTC106047 Additional Director - 2018-03-10
BULK SHIPPING SERVICES PRIVATE LIMITED U63090MH2006PTC159181 Additional Director 2017-07-28 Ongoing
BULK SHIPPING SERVICES PRIVATE LIMITED U63090MH2006PTC159181 Additional Director - 2018-03-05
MOHNISH DEVELOPERS PVT LTD U70102MH1992PTC068407 Additional Director - 2018-04-06
KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Director - 2011-05-02
GLENDALE BIOMED PRIVATE LIMITED U74120MH2016PTC273873 Additional Director - 2017-09-30
GLENDALE BIOMED PRIVATE LIMITED U74120MH2016PTC273873 Director - 2018-01-10
ADEPT WATER METER PROJECTS PRIVATE LIMITED U74999MH2013PTC251424 Director 2013-12-27 Ongoing
ADEPT WATER METER PROJECTS PRIVATE LIMITED U74999MH2013PTC251424 Director - 2018-03-10
RANSUN CONTECH PRIVATE LIMITED U74999MH2015PTC262097 Additional Director - 2017-12-08
RHEA PETROLEUM PRIVATE LIMITED U74999MH2016PTC283910 Director - 2018-09-01
UDF INDIA LIMITED U74999PN2016PLC167777 Director - 2018-02-16
STEPS W2V PRIVATE LIMITED U90000MH1996PTC103850 Additional Director - 2018-08-10
ANJANEYA OPERATIONS AND MAINTENANCE SERVICES PRIVATE LIMITED U90000MH1997PTC106010 Additional Director - 2015-03-25
STEPS TECHNIRON LIMITED U90009MH2010PLC198669 Director - 2018-03-10
Other Directorships of HITEN KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
BLUE ANGELS VENTURES LLP AAC-5592 Designated Partner 2016-03-03 Ongoing
ESTATEUP BRICK LLP AAH-0216 Designated Partner 2016-07-27 Ongoing
JHS INFRAPROJECTS LLP AAO-5922 Designated Partner 2019-03-19 Ongoing
BINE BALLAL LLP AAZ-1992 Partner 2021-10-26 Ongoing
MSK CAPITAL VENTURES PRIVATE LIMITED U01100MH1997PTC110487 Director 2014-10-30 Ongoing
SVR AGRITECH INDIA PRIVATE LIMITED U01100MH2016PTC288231 Director - 2017-10-05
EXPANSE FABTECH PRIVATE LIMITED U28999MH2016PTC286822 Director - 2016-12-06
SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Director - 2018-08-20
DHANVI TRACKING SOLUTIONS PRIVATE LIMITED U32109GJ2012PTC070847 Director - 2012-06-23
BHADRESH TRADING CORPORATION LIMITED U40105MH2008PLC182506 Additional Director - 2016-09-30
BHADRESH TRADING CORPORATION LIMITED U40105MH2008PLC182506 Director - 2017-02-27
BHADRESH TRADING CORPORATION LIMITED U40105MH2008PLC182506 Managing Director - 2017-04-08
STL INFRAPROJECTS PRIVATE LIMITED U40106MH1997PTC110375 Director 2015-10-19 Ongoing
KRISHNA EZON SOLAR ENERGY PRIVATE LIMITED U40106MH2017PTC290875 Director 2017-02-07 Ongoing
KAZAI RENEWABLE ENERGY PRIVATE LIMITED U40106MH2017PTC291955 Director 2017-05-01 Ongoing
EZON ENERGY SOLUTIONS PRIVATE LIMITED U40106TZ2015PTC021544 Additional Director - 2017-06-08
BTC CASHCOT INDUSTRIES LIMITED U40300MH2010PLC211200 Additional Director - 2017-08-22
PARAS BUILDCON PRIVATE LIMITED U45201GJ1994PTC023719 Additional Director - 2015-03-02
PARAS BUILDCON PRIVATE LIMITED U45201GJ1994PTC023719 Director 2015-03-02 Ongoing
PARAS BUILDCON PRIVATE LIMITED U45201GJ1994PTC023719 Director - 2016-11-25
PATNA BUXAR HIGHWAYS LIMITED U45400DL2011PLC227809 Additional Director - 2016-06-29
PATNA BUXAR HIGHWAYS LIMITED U45400DL2011PLC227809 Director 2016-06-29 Ongoing
ATISHAY FINANCIAL CONSULTANCY PRIVATE LIMITED U67100GJ2013PTC076413 Director - 2016-11-24
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Additional Director - 2016-06-29
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Director 2016-06-29 Ongoing
RAJAVALI DEVELOPMENTS PVT LTD U70100MH1987PTC045071 Director 2014-08-12 Ongoing
RAJAVALI DEVELOPMENTS PVT LTD U70100MH1987PTC045071 Director - 2016-11-26
DHANVI INTERNET SOLUTIONS PRIVATE LIMITED U72200GJ2012PTC070848 Director - 2012-06-23
CLEANZONE DRYCLEANERS PRIVATE LIMITED U74110MH2013PTC245918 Director - 2014-08-13
FS CAPITAL SERVICES PRIVATE LIMITED U74120MH2013PTC245692 Additional Director - 2014-07-21
DHANVI FISCAL CONSULTANTS PRIVATE LIMITED U74140GJ2012PTC070769 Director - 2012-06-23
TRIDHA ADVISORY PRIVATE LIMITED U74140GJ2013PTC076651 Director 2013-08-30 Ongoing
MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Additional Director - 2016-05-23
MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Director 2016-05-23 Ongoing
INNOVATIVE SMART CITIES & PROJECTS PRIVATE LIMITED U74999GJ2016PTC092021 Director 2016-05-14 Ongoing
TRIDHA TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74999MH2016PTC284967 Director 2016-08-19 Ongoing
STEPS W2V PRIVATE LIMITED U90000MH1996PTC103850 Director - 2018-09-19
ANJANEYA OPERATIONS AND MAINTENANCE SERVICES PRIVATE LIMITED U90000MH1997PTC106010 Additional Director 2015-03-25 Ongoing
Other Directorships of NEERAV SHAH
Company Name CIN Designation Appointment Date Cessation
BHADRESH AGRO VENTURE LIMITED U01111MH2009PLC195634 Additional Director - 2015-09-30
BRITEX COTTON INTERNATIONAL LIMITED U51900MH1999PLC120968 Additional Director - 2015-09-30

CIN Company Name Company Address
U62200MH2009PTC196686 SUMER RENTAL & AVIATION SERVICES (INDIA) PRIVATE LIMITED 203, Peninsula Corporate Park, A-wing Tower-1 2nd Floor, G.K.Marg, Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013
U29240MH2005PTC150971 SUMER EARTHMOVERS PRIVATE LIMITED 203, Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road,Lower Parel , Mumbai, Maharashtra, India - 400013
U45400MH2010PTC211366 REMUS HABITAT PRIVATE LIMITED 203, Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K.Marg, Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013
U55101MH2010PTC209279 SUMER HOTELS AND RESORTS PRIVATE LIMITED 203, Peninsula Corporate Park, A -Wing, Tower No.1 2nd Floor, G.K.Marg, Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013
U70100MH2010PTC205961 SUMER TRINITY VERTICAL PRIVATE LIMITED 203, Peninsula Corporate Park,A-Wing, Tower No.1 2nd Floor, G.K. Marg,Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013
AAF-9165 MODE ENTERPRISES LLP 801-A, 8th Floor, Peninsula Business Park, A-Tower G. K. Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
AAW-1689 PARIKH HOUSING LLP 1003A, Floor 10, 1, Peninsula Corporate Park G.K. Marg, Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013
AAB-7224 REMUS REALTY LLP 203, Peninsula Corporate Park, A Wing, Tower No.1 G.K. Marg, Delisle Road, Lower Parel Mumbai, Maharashtra, India - 400013
U74999MH1997PTC112522 ACE HYGIENE PRODUCTS PRIVATE LIMITED 1003A, Floor-10, 1, Peninsula Corporate Park, G.K. Marg,Lower Parel, Delisle Road, , Mumbai, Maharashtra, India - 400013
U70100MH2005PTC150930 LOONKAR PROPERTIES PRIVATE LIMITED 203, Peninsula Corporate Part,A Wing,Tower No.1 2nd Floor, G.K.Marg, Delisle Road, Lower Parel , MUMBAI, Maharashtra, India - 400013
U15100MH1988PTC047982 REMUS FOODS AND MILK PRODUCTS PRIVATE LIMITED 203, Peninsula Corporate Park,A-Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U45200MH1990PTC059037 SUMER HOUSING PRIVATE LIMITED 203, Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U45200MH2005PTC150992 LOONKAR DEVELOPERS PRIVATE LIMITED 203, Peninsula Corporate Park, A Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U45309MH2002PTC136547 INFINITY DEVELOPERS PRIVATE LIMITED 203, Peninsula Corporate Park, A- Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U45400MH2011PTC213397 SUMER REALITY (INDIA) PRIVATE LIMITED 203, Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U70102MH2004PTC147850 APURTI PROPERTIES PRIVATE LIMITED 203, Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U65910MH1994PTC078023 GAYATRI FINLEASE AND INVESTMENTS PRIVATE LIMITED 203, Peninsula Corporate Park, A -Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U65920MH1997PTC110940 ELIZA FINVEST PRIVATE LIMITED 203, Peninsula Corporate Park, A-Wing,Tower No.1 2nd Floor, G.K. Marg, Delisle Road, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U65921MH1990PTC059006 SUMER LEASING AND FINANCE PRIVATE LIMITED 203, Peninsula Corporate Park, A-Wing, Tower No-1 2nd Floor, G.K. Marg, Delisle Road, Lowe r Parel , MUMBAI, Maharashtra, India - 400013
U70100MH1988PTC048723 MEHUL ESTATE PVT LTD 203. Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K. marg, Delisle Road, Lowe r Parel , MUMBAI, Maharashtra, India - 400013
U70100MH2004PTC147783 VIGHNAHARTA PROPERTIES PRIVATE LIMITED 203, Peninsula Corporate Park, A-wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U45030MH1996PTC427282 TSI YATRA PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U55101MH2008PTC426138 YATRA CORPORATE HOTEL SOLUTIONS PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U63030MH2020PTC426137 YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U72900MH1962PTC426139 YATRA FOR BUSINESS PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U63040MH2000PTC427286 TRAVEL.CO.IN PRIVATE LIMITED Unit No. B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U65999MH2018PTC310752 PIRAMAL ALTERNATIVES PRIVATE LIMITED 4th Floor, Piramal Tower, Peninsula Corporate Park, G.K. Marg, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013
U74999MH2018PLC310476 PIRAMAL SECURITIES LIMITED 4th Floor, Piramal Tower, B Wing, Peninsula Corporate Park, G.K. Marg, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013
ACR-4226 AMAM MANAGEMENT LLP Office No. 504, 5th Floor, Peninsula Tower, A wing,,Peninsula Corporate Park, Lower Parel West,,Mumbai,Mumbai,Maharashtra,India-400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80057412 1992-07-27 1993-01-25 2010-03-11 12,700,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80057413 1994-03-16 1994-03-29 2010-03-11 8,300,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80057414 1995-01-19 1996-08-01 2010-02-22 16,000,000.00 STATE BANK OF TRAVANCORE
80057415 1995-01-19 1996-08-01 2010-02-22 12,000,000.00 STATE BANK OF TRAVANCORE
80057417 1996-03-25 1996-08-01 2010-01-27 3,600,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED

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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

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
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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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