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ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY

CIN: U17120MH1972GAT016028

ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY (CIN: U17120MH1972GAT016028) is a Private company incorporated on 23 Sep 1972. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

Directors of ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY are PARESH VRAJLAL DATTANI, ANIL MADANLAL GUPTA, SURESH SODANI, AMITAVA BANERJEE, ASHOK KISHINCHAND KHEMANI, GAUTAM VIPAN KALRA, DEEPAKBHAI CHHAGANBHAI GONDALIA, NAMA SUNIL, SURESH KHURANA, UDAYA KUMAR SANJEEVA, RAJEN DWARKADAS UDESHI, ASHOK KUMAR GARG, RAJNESH DATT, VISHNU TARACHAND GOENKA, ANIL RAJBANSHI KUMAR, KRISHNA GOPAL LADSARIA, ABHISHEK RAJESH MANDAWEWALA, and DINESHKUMAR DULICHAND JAIN.

ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY's Corporate Identification Number (CIN) is U17120MH1972GAT016028 and its registration number is 16028. Users may contact ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY on its Email address - [email protected]. Registered address of ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY is 12, RAJ MAHAL 1ST FLOOR 84 VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400020.

Current status of ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY 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 ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY 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.

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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 ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY 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 ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY
DIN Director Name Designation Appointment Date
00163591 PARESH VRAJLAL DATTANI Nominee Director 2014-03-25
01376458 ANIL MADANLAL GUPTA Nominee Director 2010-05-17
08789604 SURESH SODANI Nominee Director 2023-10-04
09222135 AMITAVA BANERJEE Nominee Director 2021-06-26
00053623 ASHOK KISHINCHAND KHEMANI Nominee Director 2014-07-16
03052859 GAUTAM VIPAN KALRA Nominee Director 2021-06-26
00051243 DEEPAKBHAI CHHAGANBHAI GONDALIA Nominee Director 2019-03-14
01074648 NAMA SUNIL Nominee Director 2024-02-09
06677496 SURESH KHURANA Nominee Director 2013-04-02
09126536 UDAYA KUMAR SANJEEVA Nominee Director 2024-02-09
00006287 RAJEN DWARKADAS UDESHI Nominee Director 2008-06-13
06895846 ASHOK KUMAR GARG Nominee Director 2014-09-20
10366035 RAJNESH DATT Nominee Director 2023-11-24
01100504 VISHNU TARACHAND GOENKA Nominee Director 2019-08-07
03370674 ANIL RAJBANSHI KUMAR Nominee Director 2010-09-29
08355040 KRISHNA GOPAL LADSARIA Nominee Director 2019-03-14
00737785 ABHISHEK RAJESH MANDAWEWALA Nominee Director 2015-07-30
00161233 DINESHKUMAR DULICHAND JAIN Nominee Director 2015-07-30
Past Directors & Key Managerial Personnel of ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY
DIN Director Name Designation Appointment Date Cessation
01003673 KUMARPAL RAMESHCHANDRA JAIN Nominee Director - 2015-04-01
02481289 SUSHIL KAPOOR . Nominee Director - 2017-09-30
00010334 SHREEMOHAN NANDKISHORE GUPTA Nominee Director - 2012-03-28
00267951 MANOJ AGARWAL Nominee Director - 2022-05-04
07559948 SANJAY CHATRATH Nominee Director - 2022-05-04
00007179 RAJESH MANDAWEWALA Nominee Director - 2015-07-30
00225325 GOURISHANKAR PODDAR Nominee Director - 2010-05-17
00229302 RAKESH GOTHI Director - 2016-03-14
00244725 SRI NARAIN AGGARWAL Nominee Director - 2015-04-01
01770073 BHALCHANDRA ANANT KALE Director - 2017-05-06
08859043 FARHAT MOHAMMEDHANIF DAYAMAKUMAR Nominee Director - 2019-09-24
00010735 SHYAMSUNDER NANDKISHORE GUPTA Nominee Director - 2012-03-28
01327431 RAMESHCHANDRA TEJRAJ JAIN Nominee Director - 2015-04-01
00228665 BHAGIRATH CHANDULAL ARYA Director - 2013-07-29
00644604 RAKESH CHAUDHARY Nominee Director - 2015-04-01
00942643 ATUL VITHAL BHADRI Nominee Director - 2019-03-14
09679031 SAHA ALAM MONDAL Nominee Director - 2023-09-18
00021934 MADHU SUDHAN BHAGERIA Nominee Director - 2015-04-01
00173525 SURENDRA BHAGIRATHMAL JIWRAJKA Nominee Director - 2015-04-01
00237532 DURGESH MEHTA Nominee Director - 2014-09-20
03040351 DEEPDUTT RAJENDRA SHRAMA Director - 2021-06-26
00218606 RATTANLAL JANKINATH TIKU Nominee Director - 2010-02-12
00742765 SURESH CHANDER KAPUR Company Secretary - 2016-06-21
03621440 ASHISH PRASHANT KULKARNI Nominee Director - 2014-09-20
06429004 KAMAL BHASIN Nominee Director - 2015-04-01
00012666 CHANDRAKANT SHRIPAD GOKHALE Nominee Director - 2010-05-17
00051363 HARSHAD FULCHAND SHAH Nominee Director - 2021-06-26
00088953 AJAY BABULAL AGARWAL Nominee Director - 2015-04-01
Other Directorships of PARESH VRAJLAL DATTANI
Company Name CIN Designation Appointment Date Cessation
TEXCO FIBRES LLP AAA-8629 Partner - 2018-03-31
SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Director - 2021-12-01
SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Managing Director 2021-12-01 Ongoing
VAJUBHAI INVESTMENTS PVT LTD U17118WB1984PTC038203 Additional Director - 2021-11-25
VAJUBHAI INVESTMENTS PVT LTD U17118WB1984PTC038203 Director 2021-11-25 Ongoing
UNIVERSAL TEXTURISERS PRIVATE LIMITED U17299DN2006PTC005706 Director 2006-03-31 Ongoing
SANATHAN POLYCOT PRIVATE LIMITED U17309DN2021PTC005662 Director - 2022-05-16
SANATHAN POLYCOT PRIVATE LIMITED U17309DN2021PTC005662 Managing Director 2021-04-20 Ongoing
OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Director 2022-03-25 Ongoing
Other Directorships of KUMARPAL RAMESHCHANDRA JAIN
Company Name CIN Designation Appointment Date Cessation
BHILOSA SYNTHETICS PRIVATE LIMITED U17100MH1993PTC072270 Director 1993-06-04 Ongoing
BHILOSA INDUSTRIES PRIVATE LIMITED U18101DN1988PTC000365 Director - 2024-05-09
BHILOSA INDUSTRIES PRIVATE LIMITED U18101DN1988PTC000365 Managing Director 1993-05-03 Ongoing
BHILOSA FOUNDATION U85300DN2021NPL005678 Director 2021-09-02 Ongoing
Other Directorships of SUSHIL KAPOOR .
Company Name CIN Designation Appointment Date Cessation
SRF LIMITED L18101DL1970PLC005197 CEO(KMP) - 2017-09-30
D C M LIMITED L74899DL1889PLC000004 Additional Director - 2018-01-15
D C M LIMITED L74899DL1889PLC000004 Whole-time director - 2019-10-01
Other Directorships of SHREEMOHAN NANDKISHORE GUPTA
Company Name CIN Designation Appointment Date Cessation
GUPTA SYNTHETICS LIMITED L17110MH1984PLC091906 Managing Director - 2006-01-31
GUPTA SYNTHETICS LIMITED L17110MH1984PLC091906 Whole-time director 2007-10-01 Ongoing
AVIVA INDUSTRIES LIMITED L51100MH1984PLC034190 Director - 2007-12-15
GUPTA AGRO FARMS PVT LTD U01110GJ1994PTC022265 Director - 2011-07-20
GUPTA DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1986PTC008841 Additional Director - 2010-11-20
GUPTA DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1986PTC008841 Director - 2007-11-01
SUBHLAXMI DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1991PTC015392 Additional Director - 2017-06-10
SUBHLAXMI DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1991PTC015392 Director - 2008-02-19
SHIV SHAKTI SYNTEX PRIVATE LIMITED U17110MH2003PTC139002 Director - 2011-10-11
POLYCOAT INDIA PRIVATE LIMITED U17119GJ1983PTC005840 Director - 2008-02-22
SHARP SYNTHETICS PVT LTD U17119GJ1991PTC015397 Director - 2011-12-12
MAHARAJA SYNTEX PRIVATE LIMITED U17120GJ2010PTC059482 Director - 2012-05-01
GUPTA TEX PRINTS PRIVATE LIMITED U17122GJ2007PTC050372 Additional Director - 2017-09-29
GUPTA TEX PRINTS PRIVATE LIMITED U17122GJ2007PTC050372 Director - 2011-03-24
RIVIERE TEX-PRINT PVT LTD U17199GJ1991PTC014968 Director - 2010-12-14
STERLITE SYNTHETICS PVT LTD U17295GJ1991PTC014972 Director - 2010-11-22
RED ARTWORKS PRIVATE LIMITED U18109GJ2008PTC055441 Director - 2012-04-10
BLUE CHIP BUILDERS PVT LTD U45201GJ1989PTC012072 Director - 2023-08-25
BASANT BAHAR PROPERTIES PRIVATE LIMITED U45201GJ2006PTC048503 Director - 2011-07-22
NIKUNJ YARN PRIVATE LIMITED U51310MH2003PTC139210 Director - 2011-07-11
SHIKHA INVESTMENTS PRIVATE LIMITED U65990GJ1989PTC012556 Director - 2010-11-20
GUPTA EDUCATION FOUNDATION INSTITUTION U80301MH2009NPL197186 Director - 2020-12-19
Other Directorships of MANOJ AGARWAL
Other Directorships of ANIL MADANLAL GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-20
AG LIFESTYLES LLP AAD-6560 Designated Partner 2015-03-28 Ongoing
AG LIFESTYLES LLP AAD-6560 Designated Partner - 2018-03-31
AG VILLA LLP AAE-2214 Designated Partner 2015-06-22 Ongoing
RG HEIGHTS LLP AAE-2215 Designated Partner 2018-03-31 Ongoing
RG HEIGHTS LLP AAE-2215 Designated Partner - 2018-03-30
CG RESIDENCE LLP AAE-2328 Designated Partner 2015-06-23 Ongoing
CG SHELTERS LLP AAE-4876 Designated Partner 2018-03-31 Ongoing
CG SHELTERS LLP AAE-4876 Designated Partner - 2018-03-30
WELLKNOWN ENTERPRISES PRIVATE LIMITED U01403MH2007PTC172627 Additional Director - 2013-09-30
WELLKNOWN ENTERPRISES PRIVATE LIMITED U01403MH2007PTC172627 Director 2013-09-30 Ongoing
WELLKNOWN TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1987PTC043355 Director 1987-05-05 Ongoing
WELLKNOWN SYNTHETICS PRIVATE LIMITED U17110MH1997PTC110093 Director 1997-08-14 Ongoing
WELLKNOWN POLYESTERS LIMITED U17114DD1996PLC009827 Managing Director 2010-10-01 Ongoing
WELLKNOWN LOGISTICS PRIVATE LIMITED U63090MH2009PTC198059 Director 2009-12-22 Ongoing
WELLKNOWN CHEMICALS PRIVATE LIMITED U65990MH1997PTC107165 Director 1998-11-26 Ongoing
WELLKNOWN HOUSING DEVELOPMENT PRIVATE LIMITED U70102MH2009PTC193678 Director 2009-06-30 Ongoing
WELLKNOWN LANDMARK VENTURES PRIVATE LIMITED U70102MH2009PTC198230 Director 2009-12-31 Ongoing
WELLKNOWN INFRATECH PRIVATE LIMITED U70102MH2010PTC207508 Director 2010-09-08 Ongoing
WELLKNOWN PROPERTIES PRIVATE LIMITED U70102MH2010PTC207736 Director 2010-09-16 Ongoing
GUPTA VILLA PRIVATE LIMITED U70102MH2012PTC233788 Director 2012-07-25 Ongoing
WELLKNOWN HITECH PROJECTS PRIVATE LIMITED U70109MH1995PTC091597 Director 1995-08-09 Ongoing
WELLKNOWN TECHNOLOGIES PRIVATE LIMITED U80220MH2005PTC154131 Director 2006-08-31 Ongoing
MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director - 2019-09-28
Other Directorships of SANJAY CHATRATH
Company Name CIN Designation Appointment Date Cessation
SRF LIMITED L18101DL1970PLC005197 CEO(KMP) - 2021-10-31
TEXX TECHNOLOGIES PRIVATE LIMITED U29253KA2012PTC063600 Additional Director - 2016-09-20
TEXX TECHNOLOGIES PRIVATE LIMITED U29253KA2012PTC063600 Director 2016-09-20 Ongoing
MALANPUR CAPTIVE POWER LIMITED U74909HR2005PLC084076 Additional Director - 2019-09-27
MALANPUR CAPTIVE POWER LIMITED U74909HR2005PLC084076 Director - 2021-11-01
Other Directorships of SURESH SODANI
Company Name CIN Designation Appointment Date Cessation
CENTURY ENKA LIMITED L24304PN1965PLC139075 Director - 2020-09-01
CENTURY ENKA LIMITED L24304PN1965PLC139075 Managing Director 2020-09-01 Ongoing
Other Directorships of AMITAVA BANERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH MANDAWEWALA
Company Name CIN Designation Appointment Date Cessation
FIRST RANK LLP AAG-0802 Partner 2016-03-30 Ongoing
FIRST RANK LLP AAG-0802 Partner - 2018-07-10
WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner 2022-05-16 Ongoing
WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner - 2019-11-26
DBG MULTIVENTURES LLP AAX-6029 Designated Partner 2023-11-24 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 CFO(KMP) - 2015-02-02
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2011-04-01
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Managing Director - 2009-10-23
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Whole-time director 2011-04-01 Ongoing
NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2011-07-30
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director - 2012-08-09
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director 2012-04-26 Ongoing
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2010-10-11
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Managing Director - 2012-04-26
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2012-09-28
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director 2012-09-28 Ongoing
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2009-06-11
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director 2011-04-01 Ongoing
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director - 2009-10-24
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Managing Director - 2011-04-01
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2009-06-11
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2009-12-16
AYM SYNTEX LIMITED L99999DN1983PLC000045 Director 2010-10-10 Ongoing
AYM SYNTEX LIMITED L99999DN1983PLC000045 Managing Director - 2010-10-10
MEP COTTON LIMITED U01403MH2000PLC123779 Director - 2012-03-15
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2010-09-28
WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Director 2002-11-25 Ongoing
MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Additional Director - 2015-09-28
MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director 2015-09-28 Ongoing
WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Additional Director - 2019-07-30
WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director 2019-07-30 Ongoing
WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Director 2019-12-03 Ongoing
WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director - 2015-09-02
WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2010-07-19
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2023-09-20
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director 2023-04-15 Ongoing
BAPL ROTOTECH PRIVATE LIMITED U25200GJ2015PTC084272 Additional Director - 2023-08-23
BAPL ROTOTECH PRIVATE LIMITED U25200GJ2015PTC084272 Director 2023-05-02 Ongoing
ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Additional Director - 2012-09-29
ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Director 2012-09-29 Ongoing
MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Additional Director - 2022-09-02
MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Director - 2023-01-27
GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director - 2008-12-01
JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Additional Director - 2012-09-14
JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2014-10-31
WELSPUN BAPL PRIVATE LIMITED U27100GJ2021PTC124023 Additional Director - 2023-04-10
WELSPUN BAPL PRIVATE LIMITED U27100GJ2021PTC124023 Director 2023-05-07 Ongoing
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2022-05-01
WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Additional Director - 2023-10-19
WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Director 2023-03-31 Ongoing
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2014-11-17
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2016-09-14
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2007-08-20
WEL-TREAT ENVIRO MANAGEMENT ORGANISATION U41000MH2009NPL194289 Director - 2010-11-17
ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Director 2007-04-07 Ongoing
BIG SHOT INFRA FACILITIES PRIVATE LIMITED U45209GJ2021PTC125113 Additional Director 2022-10-31 Ongoing
WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2023-08-21
WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Director 2023-10-03 Ongoing
CONNECTIVE INFRASRUCTURE PRIVATE LIMITED U45309GJ2017PTC096373 Director - 2022-05-13
YURA REALTIES PRIVATE LIMITED U45309GJ2019PTC109581 Director 2019-08-20 Ongoing
WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director - 2011-08-29
WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Director - 2014-09-30
RRM ENTERPRISES PRIVATE LIMITED U46900GJ2019PTC111616 Director 2019-12-23 Ongoing
MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Director - 2018-02-23
VIPUNA TRADING LIMITED U51900MH1994PLC078026 Additional Director - 2007-09-24
VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director - 2008-12-01
WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Director - 2010-07-19
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2012-09-21
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director 2012-09-21 Ongoing
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2010-02-10
POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Additional Director - 2020-12-19
POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Director 2020-12-19 Ongoing
WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director 2020-05-05 Ongoing
WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director - 2020-05-04
WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director 2002-12-26 Ongoing
KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director - 2012-04-27
WELSPUN MERCANTILE LIMITED U70100GJ1989PLC056345 Director - 2015-09-02
RRM REALTY TRADER PRIVATE LIMITED U70100GJ2017PTC110977 Director 2017-05-29 Ongoing
MERTZ ESTATES LIMITED U70102MH1994PLC078799 Additional Director - 2007-09-22
MERTZ ESTATES LIMITED U70102MH1994PLC078799 Director - 2008-12-01
WELSPUN DEVELOPERS AND INFRASTRUCTRE LIMITED U70200MH1998PLC117426 Director 2006-08-05 Ongoing
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Additional Director - 2012-12-31
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2020-10-29
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2010-07-19
THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2019-01-28
Other Directorships of ASHOK KISHINCHAND KHEMANI
Other Directorships of GOURISHANKAR PODDAR
Company Name CIN Designation Appointment Date Cessation
RAJ RAYON INDUSTRIES LIMITED L17120DN1993PLC000368 Managing Director - 2014-03-18
RISHABRAJ INFRA PRIVATE LIMITED U45400MH2010PTC202874 Additional Director - 2011-09-14
RISHABRAJ INFRA PRIVATE LIMITED U45400MH2010PTC202874 Director - 2012-03-26
SUNSTAR MERCANTILE COMPANY LIMITED U51900MH1995PLC087062 Director - 2009-12-28
Other Directorships of RAKESH GOTHI
Company Name CIN Designation Appointment Date Cessation
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Managing Director - 2018-11-14
GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Additional Director - 2011-05-10
GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Director - 2016-05-12
GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Whole-time director - 2018-11-14
Other Directorships of SRI NARAIN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SURAT MEGA TEXTILE PROCESSING PARK ASSOCIATION U17110GJ2017NPL097310 Director - 2019-12-30
SACHIN INFRA ENVIRONMENT LIMITED U29197GJ1998PLC033820 Director - 2009-12-24
PRAFFUL OVERSEAS PRIVATE LIMITED U74899DL1990PTC041369 Director - 2018-06-04
PRAFFUL OVERSEAS PRIVATE LIMITED U74899DL1990PTC041369 Managing Director 2018-06-04 Ongoing
PRAFFUL INDUSTRIES PVT LTD U74899DL1990PTC053678 Whole-time director - 2019-03-15
SURAT MARATHON U92410GJ2012NPL070815 Additional Director - 2013-11-30
SURAT MARATHON U92410GJ2012NPL070815 Director - 2021-11-13
MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director - 2019-09-28
Other Directorships of BHALCHANDRA ANANT KALE
Company Name CIN Designation Appointment Date Cessation
AYM SYNTEX LIMITED L99999DN1983PLC000045 Whole-time director - 2017-05-06
KMA TEXTILES PRIVATE LIMITED U18101MH2002PTC135284 Director - 2007-04-30
BHARGAVI MARKETING PRIVATE LIMITED U51900MH1996PTC102853 Director 1996-09-25 Ongoing
Other Directorships of GAUTAM VIPAN KALRA
Company Name CIN Designation Appointment Date Cessation
MADURA INDUSTRIAL TEXTILES LIMITED U17120MH2010PLC207473 Director - 2011-02-05
MADURA INDUSTRIAL TEXTILES LIMITED U17120MH2010PLC207473 Managing Director - 2021-04-01
MADURA INDUSTRIAL TEXTILES LIMITED U17120MH2010PLC207473 Whole-time director 2021-04-01 Ongoing
MADURA TECHNICAL FABRICS LIMITED U17290MH2022PLC381344 Director 2022-04-26 Ongoing
MADURA TECHNICAL POLYESTERS LIMITED U17309MH2018PLC304022 Whole-time director 2018-01-11 Ongoing
MADURA GREEN POLYMER PRIVATE LIMITED U20203MH2023PTC407089 Additional Director 2023-08-02 Ongoing
MADURA CARBON INDIA LIMITED U23109MH2017PLC302582 Director 2017-12-07 Ongoing
MADURA GROWTH PARTNERS PRIVATE LIMITED U67100MH2020PTC347189 Director 2020-10-04 Ongoing
MITKORD STEEL PRIVATE LIMITED U74999MH1990PTC056187 Additional Director - 2021-11-30
MITKORD STEEL PRIVATE LIMITED U74999MH1990PTC056187 Director 2021-11-30 Ongoing
MADURA FOUNDATION U85300MH2020NPL337003 Director 2020-01-31 Ongoing
Other Directorships of FARHAT MOHAMMEDHANIF DAYAMAKUMAR
Company Name CIN Designation Appointment Date Cessation
HAMEEM EXPORTS LLP AAT-6300 Designated Partner 2020-09-02 Ongoing
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Nominee Director - 2018-02-07
Other Directorships of SHYAMSUNDER NANDKISHORE GUPTA
Company Name CIN Designation Appointment Date Cessation
GUPTA SYNTHETICS LIMITED L17110MH1984PLC091906 Additional Director - 2009-09-29
GUPTA SYNTHETICS LIMITED L17110MH1984PLC091906 Director - 2010-04-19
GUPTA SYNTHETICS LIMITED L17110MH1984PLC091906 Managing Director - 2008-02-23
CIL NOVA PETROCHEMICALS LIMITED L17111GJ2003PLC043354 Additional Director - 2008-09-30
CIL NOVA PETROCHEMICALS LIMITED L17111GJ2003PLC043354 Director - 2009-10-05
AVIVA INDUSTRIES LIMITED L51100MH1984PLC034190 Director - 2007-06-15
GSL NOVA PETROCHEMICALS LIMITED L70101GJ1993PLC020927 Director - 2022-12-26
GUPTA DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1986PTC008841 Additional Director - 2010-11-20
ANAMIKA SYNTEX PVT LTD U17110GJ1991PTC014969 Director - 2010-12-14
SANGAM SILK MILLS PVT LTD U17110GJ1991PTC014971 Director - 2011-07-22
SUBHLAXMI DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1991PTC015392 Additional Director - 2008-09-26
SUBHLAXMI DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1991PTC015392 Director 2008-09-26 Ongoing
SUBHLAXMI DYEING AND PRINTING MILLS PRIVATE LIMITED U17110GJ1991PTC015392 Director - 2007-06-18
NOVA PETROFILS LIMITED U17111GJ2004PLC044476 Additional Director - 2008-09-30
NOVA PETROFILS LIMITED U17111GJ2004PLC044476 Director - 2013-02-13
POLYCOAT INDIA PRIVATE LIMITED U17119GJ1983PTC005840 Additional Director - 2010-08-20
ELLORA SYNTEX PRIVATE LIMITED U17119GJ1991PTC014973 Director - 2021-07-12
GUPTA TEX PRINTS PRIVATE LIMITED U17122GJ2007PTC050372 Additional Director 2023-11-28 Ongoing
GUPTA TEX PRINTS PRIVATE LIMITED U17122GJ2007PTC050372 Additional Director - 2009-04-22
GUPTA TEX PRINTS PRIVATE LIMITED U17122GJ2007PTC050372 Director - 2020-12-01
STERLITE SYNTHETICS PVT LTD U17295GJ1991PTC014972 Director - 2007-06-14
AVIVA POLYFLEX PRIVATE LIMITED U24134MH2004PTC145208 Director - 2013-09-28
BLUE CHIP BUILDERS PVT LTD U45201GJ1989PTC012072 Director - 2023-08-25
PANDESARA INFRASTRUCTURE LIMITED U45203GJ2007SGC051232 Director 2009-04-20 Ongoing
SHIKHA INVESTMENTS PRIVATE LIMITED U65990GJ1989PTC012556 Additional Director - 2011-07-21
SHIKHA INVESTMENTS PRIVATE LIMITED U65990GJ1989PTC012556 Director - 2007-06-15
AVIVA POWER & PROJECT PRIVATE LIMITED U74990MH2010PTC201267 Director - 2020-12-01
SPRING VALLEY EDUCATION INSTITUTE PRIVATE LIMITED U80301GJ2010PTC060728 Director - 2018-05-10
GUPTA EDUCATION FOUNDATION INSTITUTION U80301MH2009NPL197186 Director - 2020-12-19
Other Directorships of DEEPAKBHAI CHHAGANBHAI GONDALIA
Other Directorships of NAMA SUNIL
Company Name CIN Designation Appointment Date Cessation
PIRG ASSET XXII LLP AAV-5800 Partner 2021-01-23 Ongoing
PIRG ASSET XXV LLP AAV-6026 Partner 2021-01-28 Ongoing
BHIVE SPLENDOUR LLP AAY-8985 Partner 2021-10-13 Ongoing
KALYANI POLYMERS PRIVATE LIMITED U24299KA1995PTC017918 Director 2003-04-03 Ongoing
Other Directorships of RAMESHCHANDRA TEJRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
BHILOSA INDUSTRIES PRIVATE LIMITED U18101DN1988PTC000365 Director 1988-06-01 Ongoing
BHILOSA INDUSTRIES PRIVATE LIMITED U18101DN1988PTC000365 Managing Director - 2024-05-09
BHILOSA FOUNDATION U85300DN2021NPL005678 Director 2021-09-02 Ongoing
Other Directorships of SURESH KHURANA
Company Name CIN Designation Appointment Date Cessation
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Manager - 2023-08-08
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Additional Director - 2017-12-15
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 CEO(KMP) - 2020-06-04
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director - 2018-08-02
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Whole-time director - 2020-06-04
NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Additional Director - 2018-08-02
NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Director - 2020-06-26
Other Directorships of UDAYA KUMAR SANJEEVA
Company Name CIN Designation Appointment Date Cessation
INDIAN TECHNICAL TEXTILE ASSOCIATION U17121MH2010NPL199093 Director 2021-09-29 Ongoing
Other Directorships of RAJEN DWARKADAS UDESHI
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDUSTRIAL ENTERPRISES PRIVATE LIMITED U23231GJ1991PTC016012 Director 1996-02-21 Ongoing
RELIANCE ELASTOMERS PVT LTD U24130GJ1991PTC016096 Director 1996-02-22 Ongoing
RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Director - 2018-09-06
Other Directorships of BHAGIRATH CHANDULAL ARYA
Company Name CIN Designation Appointment Date Cessation
AARNINE INVESTMENT ADVISORY SERVICES LLP AAA-0322 Partner - 2013-03-28
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Whole-time director - 2021-07-29
PLANET SPINNING MILLS PRIVATE LIMITED U17291MH2011PTC222105 Director - 2014-05-09
GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Director - 2016-05-12
GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Whole-time director - 2023-06-01
VAIDIC RESOURCES PRIVATE LIMITED U65990DN2006PTC000189 Director 2023-11-23 Ongoing
Other Directorships of RAKESH CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
VIKRAM KNITTEX PRIVATE LIMITED U17110GJ1994PTC022422 Director - 2016-01-01
SHUBH POLYFILMS PRIVATE LIMITED U17291MH2010PTC207993 Additional Director 2010-12-02 Ongoing
GUJARAT POLYFILMS PRIVATE LIMITED U17297GJ2004PTC044479 Director 2021-09-14 Ongoing
GUJARAT POLYFILMS PRIVATE LIMITED U17297GJ2004PTC044479 Director - 2016-01-01
PRATIBHA OVERSEAS PRIVATE LIMITED U18100GJ1990PTC013318 Director - 2016-01-01
PRATIBHA FABRICS LIMITED U18101MH2000PLC127041 Director - 2014-03-28
Other Directorships of ATUL VITHAL BHADRI
Company Name CIN Designation Appointment Date Cessation
ALKALI MANUFACTURERS ASSOCIATION OF INDIA(TRANSFER COMPANY FROM MAHARASHTRA TO U74899DL1994GAT056812 Director - 2012-06-04
Other Directorships of ASHOK KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAHA ALAM MONDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHU SUDHAN BHAGERIA
Company Name CIN Designation Appointment Date Cessation
GRAND ESTATES LLP AAB-7126 Designated Partner 2013-08-16 Ongoing
SPORTS UNITY LLP AAD-3846 Partner 2016-02-15 Ongoing
MARVEL INFRACON LLP AAI-9610 Designated Partner 2017-03-27 Ongoing
ABODE INFRASTRUCTURE LLP AAI-9894 Designated Partner - 2023-01-02
PETAL INFRASTRUCTURE LLP AAJ-0283 Partner 2017-03-31 Ongoing
AGILE CONSTRUCTION LLP AAJ-0439 Designated Partner 2017-03-31 Ongoing
MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Designated Partner 2018-01-23 Ongoing
MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Partner - 2018-01-22
FILATEX INDIA LIMITED L17119DN1990PLC000091 Managing Director 2003-07-30 Ongoing
FABIOLA FARMS & DAIRY PRODUCTS PRIVATE LIMITED U01111MP1989PTC005264 Director - 2014-08-28
VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Additional Director - 2013-09-30
VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Director 2013-09-30 Ongoing
FILATEX SYNTHETICS PRIVATE LIMITED U17290DL2012PTC232562 Director - 2014-08-28
TEXFIL PRIVATE LIMITED U17299DL2021PTC382764 Director 2021-06-25 Ongoing
TONI LEATHER LIMITED U19115DL2007PLC164061 Director - 2014-09-01
ELITE MEDIA PRIVATE LIMITED U22122DL2005PTC133425 Additional Director - 2008-09-29
ELITE MEDIA PRIVATE LIMITED U22122DL2005PTC133425 Director - 2014-08-28
DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Additional Director - 2015-09-30
DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Director - 2010-10-04
ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director - 2014-08-28
JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Additional Director - 2011-09-30
JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Director - 2014-08-28
BLOSSOM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC134717 Director - 2014-08-28
DAZZLE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135403 Director - 2010-03-09
PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Additional Director - 2013-09-30
PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Director - 2014-08-28
ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Additional Director - 2011-09-29
ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Director - 2015-03-18
VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Additional Director - 2007-09-29
VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Director 2015-09-29 Ongoing
VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Director - 2015-09-28
NECTAR INFRASTUCTURE PRIVATE LIMITED U45201DL2006PTC147142 Director 2006-10-06 Ongoing
ARDENT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147197 Director - 2006-11-16
AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Director - 2012-08-07
AGILE CONSTRUCTION PRIVATE LIMITED U45203DL2005PTC134603 Director - 2014-08-28
ABODE INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC134604 Director - 2014-08-28
AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Additional Director - 2021-09-13
AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Director 2021-09-13 Ongoing
AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Director - 2011-10-28
RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Director 2010-03-15 Ongoing
NOUVELLE SECURITIES PRIVATE LIMITED U67120DL1992PTC048715 Additional Director - 2011-09-29
NOUVELLE SECURITIES PRIVATE LIMITED U67120DL1992PTC048715 Director 2011-09-29 Ongoing
HILL ESTATES PRIVATE LIMITED U70101DL1991PTC046936 Additional Director - 2015-09-30
HILL ESTATES PRIVATE LIMITED U70101DL1991PTC046936 Director 2015-09-30 Ongoing
GRAND ESTATES PRIVATE LIMITED U70101DL1995PTC070885 Director 2004-06-15 Ongoing
SWAD PROPERTY PRIVATE LIMITED U70101DL1996PTC079044 Additional Director - 2011-09-30
SWAD PROPERTY PRIVATE LIMITED U70101DL1996PTC079044 Director - 2014-11-21
HELIOS INFRASTRUCTURE AND PROJECTS LTD. U70109DL2006PLC149704 Director - 2014-08-28
JASMINE INFRACON PRIVATE LIMITED. U70109DL2006PTC149533 Director - 2014-08-28
MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Additional Director - 2015-09-29
MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Director - 2017-03-26
SMC YARNS PRIVATE LIMITED U74899DL1989PTC035449 Director 1989-03-13 Ongoing
STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Additional Director - 2008-09-29
STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Director - 2014-08-28
FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Director - 2014-08-28
DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Additional Director - 2011-09-30
DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Director - 2014-11-21
SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Additional Director - 2011-09-30
SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Director - 2023-11-30
FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Additional Director - 2015-09-28
FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Director 2015-09-28 Ongoing
FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Director - 2014-08-28
ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Additional Director - 2010-09-27
ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Director - 2012-12-17
SABS TEXTILES PRIVATE LIMITED U74999DL2006PTC145982 Director - 2007-08-20
MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Additional Director - 2017-06-12
ROSHANARA CLUB LIMITED U91990DL1901PLC000098 Director - 2014-01-10
IMAGINE FIBRES PRIVATE LIMITED U92490DL2011PTC216348 Additional Director - 2015-09-29
IMAGINE FIBRES PRIVATE LIMITED U92490DL2011PTC216348 Director - 2019-03-16
FARGO FACILITIES MANAGEMENT PRIVATE LIMITED U93091DL2006PTC149699 Director 2006-06-13 Ongoing
Other Directorships of SURENDRA BHAGIRATHMAL JIWRAJKA
Company Name CIN Designation Appointment Date Cessation
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Whole-time director - 2020-09-14
GRABAL ALOK IMPEX LIMITED L51900DN1993PLC000352 Managing Director 1993-12-17 Ongoing
ALOK KNIT EXPORTS LIMITED U17100MH1988PLC046581 Director 1996-07-31 Ongoing
ALOK DENIMS (INDIA) LIMITED U17120MH1995PLC086170 Additional Director - 2015-09-30
ALOK DENIMS (INDIA) LIMITED U17120MH1995PLC086170 Director 2020-12-31 Ongoing
ALOK DENIMS (INDIA) LIMITED U17120MH1995PLC086170 Director - 2016-03-09
AURANGABAD TEXTILES AND APPAREL PARKS LIMITED U17121MH2007GOI195403 Additional Director - 2008-12-22
AURANGABAD TEXTILES AND APPAREL PARKS LIMITED U17121MH2007GOI195403 Director 2014-09-09 Ongoing
AURANGABAD TEXTILES AND APPAREL PARKS LIMITED U17121MH2007GOI195403 Director - 2014-03-27
ALOK RETAIL (INDIA) LIMITED U17200MH2007PLC173934 Director 2007-09-07 Ongoing
AMIGO SPORT PRIVATE LIMITED U17299MH2007PTC172611 Director - 2008-12-13
ALOK APPARELS PRIVATE LIMITED U18109MH2007PTC171850 Director 2007-06-20 Ongoing
ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Director - 2018-03-14
GOGRI PROPERTIES PRIVATE LIMITED U45200MH1988PTC047603 Additional Director - 2007-09-29
GOGRI PROPERTIES PRIVATE LIMITED U45200MH1988PTC047603 Director 2007-09-29 Ongoing
ALOK INFRASTRUCTURE LIMITED U45201MH2006PLC164267 Additional Director - 2018-09-29
ALOK INFRASTRUCTURE LIMITED U45201MH2006PLC164267 Director - 2022-02-28
KESHAM DEVELOPERS & INFOTECH PRIVATE LIMITED U45201MH2006PTC165536 Additional Director - 2010-09-15
KESHAM DEVELOPERS & INFOTECH PRIVATE LIMITED U45201MH2006PTC165536 Director 2010-09-15 Ongoing
ASHFORD INFOTECH PRIVATE LIMITED U45204MH2007PTC172817 Additional Director - 2008-09-30
ASHFORD INFOTECH PRIVATE LIMITED U45204MH2007PTC172817 Director - 2017-06-15
ALOK REALTORS PRIVATE LIMITED U45400MH2008PTC177834 Director 2008-01-16 Ongoing
ALOK NEW CITY INFRATEX PRIVATE LIMITED U45400MH2008PTC180428 Director - 2009-11-16
ALOK AURANGABAD INFRATEX PRIVATE LIMITED U45400MH2008PTC180429 Director - 2009-11-16
JIWRAJKA ASSOCIATES PRIVATE LIMITED U51900MH1992PTC069604 Director 1992-12-01 Ongoing
ALOK HB HOTELS PRIVATE LIMITED U55101MH2008PTC181867 Director - 2010-03-10
ALOK FINANCE PRIVATE LIMITED U65910MH1994PTC080710 Director 1994-10-15 Ongoing
OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Director - 2013-06-13
JIWRAJKA INVESTMENT PVT LTD U65990MH1992PTC069023 Director 1996-07-31 Ongoing
NIRAJ REALTORS AND SHARES P LTD U65990MH1994PTC078951 Director 1994-06-14 Ongoing
NIRVAN HOLDINGS PRIVATE LIMITED U67120MH1992PTC069094 Director 1992-10-19 Ongoing
SPRINGDALE INFORMATION AND TECHNOLOGIES PRIVATE LIMITED U67120MH2006PTC159739 Additional Director - 2010-09-15
SPRINGDALE INFORMATION AND TECHNOLOGIES PRIVATE LIMITED U67120MH2006PTC159739 Director 2010-09-15 Ongoing
ALOK LAND HOLDINGS PRIVATE LIMITED U70102MH2008PTC179047 Director 2008-02-19 Ongoing
ALOK HB PROPERTIES PRIVATE LIMITED U70102MH2008PTC181869 Director - 2010-03-10
NIRVAN BUILDERS PRIVATE LIMITED U70102MH2009PTC194907 Director 2009-08-13 Ongoing
ALOK H&A LIMITED U74900DN2009PLC000303 Director 2009-10-12 Ongoing
Other Directorships of DURGESH MEHTA
Company Name CIN Designation Appointment Date Cessation
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2010-04-01
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2010-08-11
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Managing Director - 2014-02-15
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Additional Director - 2010-07-30
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director - 2014-03-10
BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Director - 2014-03-12
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2009-09-28
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2010-08-30
L&T SEAWOODS LIMITED U45203MH2008PLC180029 Additional Director - 2015-09-29
L&T SEAWOODS LIMITED U45203MH2008PLC180029 Director - 2018-04-26
HARVARD PLANTATIONS LIMITED U65120MH1988PLC048746 Director appointed in casual vacancy - 2014-04-29
NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Additional Director - 2011-06-24
NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Director - 2014-03-25
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Additional Director - 2010-08-12
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2014-03-25
SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2009-09-18
SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2010-03-31
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Additional Director - 2009-06-09
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Director - 2010-03-31
PLACID PLANTATIONS LIMITED U67120MH1988PLC048681 Director appointed in casual vacancy - 2014-04-29
PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Additional Director - 2017-05-24
BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Additional Director - 2009-04-25
BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director - 2014-03-17
BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2010-03-31
L&T REALTY LIMITED U74200MH2007PLC176358 Additional Director - 2015-09-29
L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2018-04-26
Other Directorships of DEEPDUTT RAJENDRA SHRAMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJNESH DATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RATTANLAL JANKINATH TIKU
Company Name CIN Designation Appointment Date Cessation
AMICHAND TEXTILES LIMITED U17110GJ1986PLC008919 Director - 2009-11-28
SAANIKA TEXTILES PRIVATE LIMITED U17110GJ2005PTC046219 Director - 2009-12-01
PRABHAT SILK MILLS LIMITED U17119GJ1986PLC008739 Director - 2007-11-23
VARELI FABRICS PVT LTD U17119GJ1991PTC015528 Director - 2009-11-28
PASHAH TEXTILES LIMITED U65910GJ1985PLC007623 Director - 2009-11-28
KASHAH INVESTMENT LIMITED U65910GJ1985PLC007624 Director - 2009-12-01
SPS SILK LIMITED (SPS HOLDINGS) U65910GJ1986PLC008920 Director - 2009-11-28
Other Directorships of SURESH CHANDER KAPUR
Company Name CIN Designation Appointment Date Cessation
INTEGRATED CAPITAL SERVICES LIMITED L74899DL1993PLC051981 Additional Director - 2011-05-28
INTEGRATED CAPITAL SERVICES LIMITED L74899DL1993PLC051981 Director - 2024-04-12
AVASARA FINANCE LIMITED L74899MH1994PLC216417 Director - 2009-01-30
PET PROJECT INDIA PRIVATE LIMITED U52500DL2016PTC298742 Director 2016-04-29 Ongoing
THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2015-09-26
Other Directorships of VISHNU TARACHAND GOENKA
Company Name CIN Designation Appointment Date Cessation
RAMESHWARAM TRADERS LLP AAC-9460 Designated Partner - 2019-09-18
SHREESAINATH ORGANISOR LLP AAV-0497 Designated Partner 2020-12-11 Ongoing
SANSAR TEXTURISERS PRIVATE LIMITED U17119GJ1994PTC023774 Director - 2012-07-30
SANSAR TEXTURISERS PRIVATE LIMITED U17119GJ1994PTC023774 Managing Director 2012-07-30 Ongoing
SAKSHI SYNTHETICS PRIVATE LIMITED U17119GJ1998PTC033976 Director - 2012-05-22
AGLON INDUSTRIES PRIVATE LIMITED U17120GJ2015PTC083126 Director 2015-05-06 Ongoing
AGLON IMPEX PRIVATE LIMITED U17299GJ2018PTC101357 Director 2018-03-19 Ongoing
SHREESAINATH ORGANISOR PRIVATE LIMITED U45201GJ2008PTC053358 Director - 2020-12-10
SHREE SWASTIK ORGANISOR PRIVATE LIMITED U45201GJ2008PTC108426 Director - 2013-04-23
RAMESHWARAM TRADERS PRIVATE LIMITED U52602GJ2006PTC048594 Director 2008-02-26 Ongoing
Other Directorships of ANIL RAJBANSHI KUMAR
Company Name CIN Designation Appointment Date Cessation
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Additional Director - 2020-12-29
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director 2020-12-29 Ongoing
TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2019-06-10
MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director 2021-09-29 Ongoing
MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director - 2018-09-28
Other Directorships of ASHISH PRASHANT KULKARNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA GOPAL LADSARIA
Company Name CIN Designation Appointment Date Cessation
MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director 2020-09-30 Ongoing
Other Directorships of ABHISHEK RAJESH MANDAWEWALA
Company Name CIN Designation Appointment Date Cessation
FIRST RANK LLP AAG-0802 Partner 2016-03-30 Ongoing
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director - 2015-08-06
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Whole-time director - 2013-04-01
AYM SYNTEX LIMITED L99999DN1983PLC000045 Additional Director - 2015-08-01
AYM SYNTEX LIMITED L99999DN1983PLC000045 Managing Director 2017-05-06 Ongoing
AYM SYNTEX LIMITED L99999DN1983PLC000045 Whole-time director - 2017-05-06
MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Additional Director - 2016-09-30
MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director 2016-09-30 Ongoing
AYM TEXTILES PRIVATE LIMITED U17299MH2022PTC385451 Director 2022-06-27 Ongoing
WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Additional Director - 2010-09-28
WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2016-09-28
ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Additional Director - 2012-09-29
ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Director 2012-09-29 Ongoing
GIANT REALTY PRIVATE LIMITED U26960MH2007PTC167560 Director 2007-12-05 Ongoing
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director - 2016-09-14
WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Director - 2015-07-02
CONNECTIVE INFRASRUCTURE PRIVATE LIMITED U45309GJ2017PTC096373 Director - 2022-05-13
WELSPUN INFRA PROJECTS PRIVATE LIMITED U45400GJ2008PTC066246 Director - 2014-11-04
WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Additional Director - 2010-09-30
WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Director - 2017-07-31
POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Additional Director - 2020-12-19
POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Director 2020-12-19 Ongoing
ARAH REALTIES PRIVATE LIMITED U51909GJ2019PTC109809 Director 2019-09-05 Ongoing
MGN ESTATES PRIVATE LIMITED U55100MH1999PTC120529 Director 2009-07-21 Ongoing
TOTSOL COMMERCIAL PRIVATE LIMITED U70100GJ2017PTC096372 Director 2017-04-24 Ongoing
WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Director 2009-07-21 Ongoing
WORLI REALTY PRIVATE LIMITED U70102GJ2008PTC103072 Director - 2017-02-03
KALYAN REALTY AND DEVELOPERS PRIVATE LIM ITED U70102MH2008PTC177812 Director 2009-07-21 Ongoing
TAIPAN ESTATES PRIVATE LIMITED U70109MH1994PTC076675 Director 2006-09-01 Ongoing
WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Director - 2015-08-12
BABASU REALTY PRIVATE LIMITED U70200MH1994PTC076671 Director 2006-09-01 Ongoing
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2015-01-01
Other Directorships of KAMAL BHASIN
Company Name CIN Designation Appointment Date Cessation
KRRISH PERFORMANCE FIBERS PRIVATE LIMITED U36900PB2022PTC055509 Director 2022-03-25 Ongoing
JCT EMPLOYEES WELFARE ASSOCIATION U91110PB1983NPL005365 Additional Director - 2013-09-14
JCT EMPLOYEES WELFARE ASSOCIATION U91110PB1983NPL005365 Director - 2018-03-28
Other Directorships of CHANDRAKANT SHRIPAD GOKHALE
Company Name CIN Designation Appointment Date Cessation
RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Additional Director - 2021-08-30
RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Director - 2024-07-13
RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Additional Director - 2021-08-30
RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Director - 2024-03-30
INDIAN TECHNICAL TEXTILE ASSOCIATION U17121MH2010NPL199093 Director - 2012-09-27
RELIANCE CHEMICALS LIMITED U24110GJ1990PLC109085 Director - 2009-03-24
RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Additional Director - 2015-03-30
RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Director - 2021-04-22
RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Additional Director - 2015-09-30
RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2021-03-26
RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED U51100MH2005PTC302789 Additional Director - 2015-09-30
RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED U51100MH2005PTC302789 Director - 2021-03-26
RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Additional Director - 2015-09-30
RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2021-03-26
RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Additional Director - 2015-09-30
RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Director - 2021-03-26
RELIANCE VANTAGE RETAIL LIMITED U51109MH2007PLC307506 Additional Director - 2015-09-30
RELIANCE VANTAGE RETAIL LIMITED U51109MH2007PLC307506 Director - 2021-03-26
RELIANCE COMMERCIAL LAND & INFRASTRUCTURE LIMITED U51109MH2008PLC185389 Additional Director - 2015-09-30
RELIANCE COMMERCIAL LAND & INFRASTRUCTURE LIMITED U51109MH2008PLC185389 Director 2015-09-30 Ongoing
GENESIS LA MODE PRIVATE LIMITED U51109MH2012PTC335918 Additional Director - 2019-09-04
GENESIS LA MODE PRIVATE LIMITED U51109MH2012PTC335918 Director 2019-09-04 Ongoing
RELIANCE GLOBAL TRADING PRIVATE LIMITED U51909GJ1994PTC021591 Director - 2009-03-25
GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Additional Director - 2019-09-04
GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Director 2019-09-04 Ongoing
RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Additional Director - 2022-09-12
RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Director 2022-01-18 Ongoing
AAIDEA SOLUTIONS LIMITED U52590HR2015PLC057185 Additional Director - 2021-11-29
AAIDEA SOLUTIONS LIMITED U52590HR2015PLC057185 Director 2021-11-29 Ongoing
RELIANCE ETHANE PIPELINE LIMITED U60200GJ2019PLC108724 Additional Director - 2021-09-24
RELIANCE ETHANE PIPELINE LIMITED U60200GJ2019PLC108724 Director 2021-09-24 Ongoing
RELIANCE GAS PIPELINES LIMITED U60300MH1991PLC059678 Additional Director - 2015-09-29
RELIANCE GAS PIPELINES LIMITED U60300MH1991PLC059678 Director - 2009-03-25
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Additional Director - 2015-09-30
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Director - 2018-03-31
RELIANCE PETRO MARKETING LIMITED U74210MH1999PLC120377 Additional Director - 2015-09-30
RELIANCE PETRO MARKETING LIMITED U74210MH1999PLC120377 Director - 2021-03-30
GRAB A GRUB SERVICES LIMITED U74999MH2014PLC258962 Additional Director - 2021-09-15
GRAB A GRUB SERVICES LIMITED U74999MH2014PLC258962 Director 2021-09-15 Ongoing
ADDVERB TECHNOLOGIES LIMITED U74999UP2016PLC122944 Additional Director - 2021-09-30
ADDVERB TECHNOLOGIES LIMITED U74999UP2016PLC122944 Director 2021-09-30 Ongoing
Other Directorships of HARSHAD FULCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY BABULAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
NEELKANTH LEISURE LLP AAK-8105 Partner 2024-01-11 Ongoing
SUMERU POLYESTERS LLP AAQ-2563 Designated Partner 2019-08-14 Ongoing
NAVAPUR INDUSTRIAL PARK LLP AAV-5403 Designated Partner 2023-08-25 Ongoing
BHARATTECH MACHINE LLP ABB-5727 Designated Partner 2022-07-04 Ongoing
BHARATTECH DIAMONDS LLP ABC-1577 Designated Partner 2022-08-20 Ongoing
SUMERU LOGISTICS PARK LLP ACD-0324 Designated Partner 2023-09-15 Ongoing
FERRO AGRO PARK PRIVATE LIMITED U01400GJ2010PTC060507 Director 2010-04-30 Ongoing
SHUBHALAKSHMI POLYESTERS LIMITED U17110MH2005PLC190937 Director - 2009-04-01
SHUBHALAKSHMI POLYESTERS LIMITED U17110MH2005PLC190937 Managing Director 2009-04-01 Ongoing
SHUBHALAKSHMI POLYESTERS LIMITED U17110MH2005PLC190937 Managing Director - 2022-03-31
SHUBHLAXMI POLYTEX LIMITED U17119GJ1991PLC015677 Director - 2010-03-17
SHUBHLAXMI DYETEX PVT LTD U17119MH1991PTC427636 Director 1991-01-16 Ongoing
SURAT SUPER FILAMENT LIMITED U17120GJ2007PLC051574 Director - 2011-09-01
SHUBHALAKSHMI INDUSTRIES LIMITED U17297GJ1987PLC009689 Director 1987-06-01 Ongoing
RABAAJCO INDUSTRIES PRIVATE LIMITED U24100MH2010PTC201233 Director - 2014-12-01
DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Director - 2023-03-30
SUNKON ENERGY PRIVATE LIMITED U40106GJ2008PTC113118 Director 2010-02-13 Ongoing
R.B.A PROJECTS PRIVATE LIMITED U45201GJ2001PTC039777 Director 2008-03-01 Ongoing
SURAT SUPER YARN PARK LIMITED U45300GJ2006PLC047780 Additional Director - 2011-08-01
SHUBHALAKSHMI VENTURES PRIVATE LIMITED U47190GJ2023PTC146800 Director 2023-12-08 Ongoing
OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Director - 2018-01-17
SHUBHALAKSHMI PETRO-YARNS PRIVATE LIMITED U72200GJ2000PTC038298 Director - 2009-09-17
SURAT LOGISTIX INDIA PRIVATE LIMITED U74900GJ2010PTC060486 Director 2010-04-29 Ongoing
Other Directorships of DINESHKUMAR DULICHAND JAIN
Company Name CIN Designation Appointment Date Cessation
JAD TRADING CORPORATION LLP ABA-9199 Designated Partner 2022-05-04 Ongoing
JAM SPINTEX LLP ABC-8224 Designated Partner 2022-10-20 Ongoing
D.N.H. SPINNERS PRIVATE LIMITED U17120MH2010PTC207686 Director - 2013-04-29
D.N.H. SPINNERS PRIVATE LIMITED U17120MH2010PTC207686 Managing Director 2013-04-29 Ongoing
AYUSHLONE SYNTEX PRIVATE LIMITED U24300MH1994PTC083876 Director 1994-12-19 Ongoing
RAINBOW PIGMENTS PRIVATE LIMITED U25190MH2014PTC254160 Additional Director - 2017-09-30
RAINBOW PIGMENTS PRIVATE LIMITED U25190MH2014PTC254160 Director 2017-09-30 Ongoing

CIN Company Name Company Address
AAN-0758 AKSHNISHIT INVESTMENT AND TRADING LLP 19 RAJ MAHAL 4TH FLOOR, 84 VEER NARIMAN ROAD MUMBAI, Maharashtra, India - 400020
F04060 KAWASAKI KISEN KAISHA LTD. RAJ MAHAL, 6TH FLOOR, 84, VEER NARIMAN ROAD,CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U14298MH1992PTC064863 GOLCHA TALKUM AND COSMETICS PVT LTD 7 RAJ MAHAL 4TH FLOOR 84VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020
AAI-3702 DESIGN QUIRKILY LLP 19, FLOOR-4, PLOT-84, RAJ MAHAL, VEER NARIMAN ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAI-4640 QUIRKY DESIGNS LLP 19, FLOOR-4, PLOT-84, RAJ MAHAL, VEER NARIMAN ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020
U72900MH2000PTC127448 BEAN BAG MULTI MEDIA COMMUNICATIONS PRIV ATE LIMITED 2ND FLOOR, 15-RAJ MAHAL. 84 VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U34100MH1961PLC011960 LODHA CORPORATION LIMITED 16, Floor-3rd, Plot-84, Raj Mahal, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U65990MH1990PTC055467 AKSHNISHIT INVESTMENT AND TRADING PRIVATE LIMITED Flat No. 19, 4th Floor Raj Mahal, 84 Veer Nariman Road , Mumbai, Maharashtra, India - 400020
U65990MH1996PLC099431 GANGABISHAN BHIKULAL INVESTMENT AND TRADING LIMITED Flat No 19, 4th Floor Raj Mahal, 84 Veer Nariman Road , Mumbai, Maharashtra, India - 400020
U67190MH1999PTC119332 CITIGATE DEWE ROGERSON COMMUNICATIONS PRIVATE LIMITED No. 17, 3rd Floor, Raj Mahal, 84, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
U74899MH1993PTC192449 SEVEN STAR FRUITS PRIVATE LIMITED Flat No. 19, 4th Floor Raj Mahal, 84 Veer Nariman Road , Mumbai, Maharashtra, India - 400020
U74999MH2000PTC123855 FOWLER WESTRUP (INDIA) PRIVATE LIMITED Flat No 19, 4th Floor Raj Mahal, 84 Veer Nariman Road , Mumbai, Maharashtra, India - 400020
U52390MH2009PTC193173 SVARA TRADING COMPANY PRIVATE LIMITED NO.16, 3RD FLOOR, RAJ MAHAL BUILDING, 84 VEER NARIMAN ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
AAM-4455 AGRISURE DIAGNOSTICS LLP 19 RAJ MAHAL, 84 VEER NARIMAN ROAD 4TH FLOOR MUMBAI, Maharashtra, India - 400020
ACF-1853 PRABHAVATI AGRO GREEN ENERGIES LLP 19 Raj Mahal 84 Veer Nariman Road,Mumbai,Mumbai,Maharashtra,India-400020
U01611MH2024PTC420063 PARYAN ALLIANCE PRIVATE LIMITED 19 Raj Mahal, 84, Veer Nariman Road,Mumbai,Mumbai,Maharashtra,400020-India
ACX-3767 TRIVENI VAASTU INFRA LLP 12, Nagin Mahal, 3rd Floor,82, Veer Nariman Road,Mumbai,Mumbai,Maharashtra,India-400020
ACX-3792 TRIDEV VAASTU LLP 12, Nagin Mahal, 3rd Floor,82, Veer Nariman Road,Mumbai,Mumbai,Maharashtra,India-400020
U01137MH1992PLC066942 SEED INDUSTRY PRIVATE LIMITED 19, Raj Mahal, 84, Veer Nariman Road, Churchgate,,Mumbai,Mumbai City,Maharashtra,400020-India
U55101MH2025PTC439241 ECOHOTELS AYODHYA PRIVATE LIMITED FLR-2,Plot 84,RajMahal,,VeerNarimanRoadChurchgate,Mumbai,Mumbai,Maharashtra,400020-India
U62013MH2025PTC441176 ANIMARA LABS PRIVATE LIMITED 12, 4th Floor, Plot-90, 8,,Manek Mahal, Veer Nariman Road,,Mumbai,Mumbai,Maharashtra,400020-India
U01114MH2019PTC321133 PRABHAVATI AGRO GREEN ENERGIES PRIVATE LIMITED 19 Raj Mahal 84 Veer Nariman Road , Mumbai, Maharashtra, India - 400020
U01400MH2016PTC274286 BR SEEDS AND TRADING PRIVATE LIMITED 19, Raj Mahal, 84, Veer Nariman Road, , Mumbai, Maharashtra, India - 400020
U01110MH1978PTC020708 BARWALE SEEDS PRIVATE LIMITED 19 RAJ MAHAL84 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020
U01403MH1990PTC055515 VIKRAM SEEDS PRIVATE LIMITED 19, Raj Mahal 84, Veer Nariman Road, , Mumbai, Maharashtra, India - 400020
U01403MH2016PTC274258 AR SEEDS AND TRADING PRIVATE LIMITED 19, Raj Mahal, 84, Veer Nariman Road, , Mumbai, Maharashtra, India - 400020
U70100MH1995PTC094853 JOHN FOWLER OPHTHALMICS PRIVATE LIMITED 19 RAJ MAHAL84 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020
U67120MH1990PTC055473 MAHYCO GROW FINANCE PRIVATE LIMITED 19, Raj Mahal, 84 Veer Nariman Road, , Mumbai, Maharashtra, India - 400020
U73100MH1987GAP042298 BARWALE FOUNDATION 19 RAJ MAHAL84 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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