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  • Complaints
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BIBA FASHION LIMITED

CIN: U74110HR2002PLC083029

BIBA FASHION LIMITED (CIN: U74110HR2002PLC083029) is a Public company incorporated on 10 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1350000000.00 and its paid up capital is Rs. 1250628330.00.

BIBA FASHION LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.BIBA FASHION LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of BIBA FASHION LIMITED are SAURABH MODI, GAGAN MAKAR SINGH, MEENA BINDRA, PRADEEP JYOTI BANERJEE, ANISH KUMAR SARAF, and SIDDHARATH BINDRA.

BIBA FASHION LIMITED's Corporate Identification Number (CIN) is U74110HR2002PLC083029 and its registration number is 83029. Users may contact BIBA FASHION LIMITED on its Email address - [email protected]. Registered address of BIBA FASHION LIMITED is 13th Floor, Capital Cyber Scape Sector-59, Golf Course Extension Road , Gurugram, Haryana, India - 122102.

Current status of BIBA FASHION 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 BIBA FASHION 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 BIBA FASHION

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 BIBA FASHION 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 BIBA FASHION
DIN Director Name Designation Appointment Date
00906630 SAURABH MODI Director 2022-03-15
01097014 GAGAN MAKAR SINGH Director 2022-03-15
01627149 MEENA BINDRA Whole-time director 2022-03-10
02985965 PRADEEP JYOTI BANERJEE Director 2022-03-15
00322784 ANISH KUMAR SARAF Nominee Director 2019-05-01
01680498 SIDDHARATH BINDRA Managing Director 2013-03-01
Past Directors & Key Managerial Personnel of BIBA FASHION
DIN Director Name Designation Appointment Date Cessation
00040094 KRISHAN KANT RATHI Additional Director - 2011-05-20
00906630 SAURABH MODI Additional Director - 2022-03-15
00906630 SAURABH MODI Nominee Director - 2017-03-20
01035771 VISHAL KASHYAP MAHADEVIA Nominee Director - 2019-04-29
01097014 GAGAN MAKAR SINGH Additional Director - 2022-03-15
01627149 MEENA BINDRA Director - 2022-03-10
02985965 PRADEEP JYOTI BANERJEE Additional Director - 2022-03-15
01225255 PANKAJ THAPAR Nominee Director - 2007-06-05
01627129 SANJAY BINDRA Director - 2011-04-30
03196589 MANOJ PRATAPRAI GAGVANI Additional Director - 2011-05-20
01680498 SIDDHARATH BINDRA Director - 2013-03-01
02633953 MANU GROVER Company Secretary - 2019-07-31
02848581 SAMEER MOHAN SHROFF Nominee Director - 2022-02-08
00005834 ANIL L BIYANI Nominee Director - 2013-09-20
07677380 VIKRAM NAGPAL CFO - 2023-08-05
07737167 SANDEEP DATTARAM DESHPANDE CFO(KMP) - 2020-09-30
Other Directorships of KRISHAN KANT RATHI
Company Name CIN Designation Appointment Date Cessation
RATHI ADVISORY PARTNERS LLP AAD-4958 Designated Partner 2015-03-05 Ongoing
INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner 2015-09-10 Ongoing
FIRST BRIDGE FINANCIAL ADVISORS LLP AAE-6864 Designated Partner - 2016-07-05
FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner 2019-09-30 Ongoing
FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner - 2017-04-10
FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Partner - 2019-09-29
LUMOS ALTERNATES LLP AAZ-3487 Partner - 2024-01-11
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2010-08-09
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2007-09-27
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Manager - 2010-08-10
IMP POWERS LIMITED L31300DN1961PLC000232 Nominee Director - 2010-04-29
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Additional Director - 2008-08-29
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director - 2011-08-24
AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Nominee Director - 2020-07-30
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2008-09-23
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2023-03-29
RATNABHUMI DEVELOPERS LIMITED L45200GJ2006PLC048776 Director - 2009-03-18
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2011-09-28
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2014-11-13
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-02-20
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2022-09-29
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Whole-time director - 2014-02-05
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2008-06-01
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2019-08-28
CAPITAL FOODS LIMITED U15134MH1995PLC085541 Additional Director 2012-01-06 Ongoing
TEA POST LIMITED U15491GJ2015PLC085010 Additional Director - 2016-11-15
TEA POST LIMITED U15491GJ2015PLC085010 Director - 2018-06-26
TURTLE LIMITED U17219WB1992PLC056339 Additional Director - 2011-08-29
TURTLE LIMITED U17219WB1992PLC056339 Director - 2014-10-28
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Additional Director - 2010-09-30
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2012-09-29
CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Director - 2014-10-28
TREO ENGINEERING PRIVATE LIMITED U29190PN2009PTC134901 Additional Director - 2016-09-12
TREO ENGINEERING PRIVATE LIMITED U29190PN2009PTC134901 Director - 2019-06-07
SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2021-10-21
GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45200WB2005PTC284839 Additional Director - 2007-09-28
GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45200WB2005PTC284839 Director - 2008-11-14
SILVEX CONSTRUCTIONS PRIVATE LIMITED U45309MH2009PTC195801 Additional Director - 2010-07-30
SILVEX CONSTRUCTIONS PRIVATE LIMITED U45309MH2009PTC195801 Director - 2011-03-31
CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Additional Director - 2013-07-15
AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2014-10-27
ZUPPA GEO NAVIGATION TECHNOLOGIES PRIVATE LIMITED U51420TN2005PTC057286 Director 2024-01-05 Ongoing
FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2008-02-05
EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Additional Director - 2013-09-04
EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Director - 2014-06-23
FOOT- MART RETAIL INDIA LIMITED U51909MH2005PLC157355 Director - 2008-01-31
SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director - 2021-10-21
EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Director - 2008-03-10
CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2008-01-31
FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director - 2008-05-15
AADHAAR RETAILING LIMITED U52110MH2006PLC160440 Additional Director - 2010-08-10
AADHAAR RETAILING LIMITED U52110MH2006PLC160440 Director - 2015-06-04
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2010-07-15
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-10-01
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2008-01-28
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-05-03 Ongoing
MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Additional Director - 2025-02-23
MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Nominee Director 2024-09-03 Ongoing
FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2008-01-31
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-07-15
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2013-03-01
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2021-10-21
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2010-12-31
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2011-05-18
GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2021-10-21
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2010-12-31
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2011-03-29
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2007-09-06
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2008-03-27
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2008-03-25
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2008-03-28
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-07-01
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Managing Director 2015-07-01 Ongoing
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2008-11-10
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2010-03-10
ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Additional Director - 2023-09-29
ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Director 2022-11-28 Ongoing
MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Additional Director - 2009-09-29
MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Director - 2010-03-24
INNEFU LABS LIMITED U73100DL2010PLC208052 Additional Director - 2017-04-07
INNEFU LABS LIMITED U73100DL2010PLC208052 Director - 2022-09-28
FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2008-03-31
OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Additional Director - 2016-09-06
OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Nominee Director - 2018-02-15
INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2013-06-01
LEAP INDIA LIMITED U74900MH2013PLC245166 Additional Director - 2019-09-26
LEAP INDIA LIMITED U74900MH2013PLC245166 Director - 2019-11-08
CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Additional Director - 2018-01-19
CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Director - 2020-08-05
CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Additional Director - 2011-06-09
CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Director - 2016-06-10
BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director 2023-11-24 Ongoing
IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2008-01-31
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2007-07-14
FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2008-01-31
WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Additional Director - 2008-08-16
WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Director - 2008-08-16
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director - 2022-11-25
FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Additional Director - 2023-09-26
FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Director 2023-05-16 Ongoing
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Additional Director - 2012-09-05
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2014-07-05
OJB HERBALS PRIVATE LIMITED U85192WB2009PTC138045 Additional Director - 2024-09-29
OJB HERBALS PRIVATE LIMITED U85192WB2009PTC138045 Director 2024-04-19 Ongoing
INDRA K K RATHI FOUNDATION U88900MH2026NPL464772 Director 2026-01-05 Ongoing
AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2008-05-16
HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Additional Director - 2010-09-20
HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2011-11-16
FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Director - 2008-01-31
Other Directorships of SAURABH MODI
Other Directorships of VISHAL KASHYAP MAHADEVIA
Company Name CIN Designation Appointment Date Cessation
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2020-09-24
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director 2020-09-24 Ongoing
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2013-08-22
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2013-08-22 Ongoing
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Additional Director - 2014-10-17
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director - 2018-11-23
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2012-09-26
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Nominee Director - 2017-01-23
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-07-25
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2024-10-01
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2018-07-12
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2019-07-16
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2017-07-24
PVR INOX LIMITED L74899MH1995PLC387971 Director 2024-11-07 Ongoing
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2020-03-26
IMC LIMITED U15428WB1935PLC008245 Nominee Director - 2018-12-10
MICRO LIFE SCIENCES PRIVATE LIMITED U24119GJ2006PTC048361 Additional Director - 2022-05-25
MICRO LIFE SCIENCES PRIVATE LIMITED U24119GJ2006PTC048361 Director - 2024-02-14
ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2013-06-26
RADHAKRISHNA FOODLAND PRIVATE LIMITED U51900MH1987PTC044894 Director - 2009-01-12
RADHAKRISHNA FOODLAND PRIVATE LIMITED U51900MH1987PTC044894 Nominee Director - 2007-09-18
FOODLAND RETAIL SOLUTIONS PRIVATE LIMITED U51900MH1996PTC096128 Director - 2009-01-12
FOODLAND RETAIL SOLUTIONS PRIVATE LIMITED U51900MH1996PTC096128 Nominee Director - 2007-09-18
RADHAKRISHNA FOODLAND CARRIERS PRIVATE LIMITED U51900MH1997PTC112119 Director - 2009-01-12
RADHAKRISHNA FOODLAND CARRIERS PRIVATE LIMITED U51900MH1997PTC112119 Nominee Director - 2007-09-18
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2018-08-13
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Additional Director - 2007-07-30
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Director - 2014-09-08
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Nominee Director - 2021-04-16
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2016-09-27
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Director 2018-05-01 Ongoing
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Director - 2018-05-01
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2017-08-01
ARKSOFT ENTERPRISE PRIVATE LIMITED U74210MH1999PTC123202 Director - 2009-01-12
ARKSOFT ENTERPRISE PRIVATE LIMITED U74210MH1999PTC123202 Nominee Director - 2007-09-18
STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Director - 2020-02-10
Other Directorships of GAGAN MAKAR SINGH
Other Directorships of MEENA BINDRA
Company Name CIN Designation Appointment Date Cessation
IMA CLOTHING PRIVATE LIMITED U18109DL2012PTC241536 Additional Director - 2013-06-10
IMA CLOTHING PRIVATE LIMITED U18109DL2012PTC241536 Director - 2014-03-25
KAVERI TRADEX PRIVATE LIMITED U52599DL2006PTC156056 Director - 2013-08-16
DHANVAN IMPEX PRIVATE LIMITED U52609DL2006PTC156068 Director - 2013-08-16
MEENA AGRITECH PRIVATE LIMITED U99999DL1996PTC233608 Director 1996-08-01 Ongoing
Other Directorships of PRADEEP JYOTI BANERJEE
Company Name CIN Designation Appointment Date Cessation
PRADEEP BANERJEE ASSOCIATES LLP AAO-0661 Designated Partner 2019-01-17 Ongoing
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2010-03-01
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2019-12-31
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Additional Director - 2020-09-10
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 2020-09-10 Ongoing
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Additional Director - 2019-08-13
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Director 2019-08-13 Ongoing
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Additional Director - 2018-08-08
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2024-12-13
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2022-07-29
ATUL LIMITED L99999GJ1975PLC002859 Director 2022-05-01 Ongoing
PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Additional Director - 2021-04-22
PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Director 2021-04-22 Ongoing
MEDIAN BRANDS PRIVATE LIMITED U24299MH2022PTC391541 Whole-time director 2022-10-04 Ongoing
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Nominee Director 2023-04-08 Ongoing
VR VIDARBHA LIMITED U45202MH2008PLC177351 Nominee Director 2023-04-08 Ongoing
VR MAJHA LIMITED U45203PB2008PLC062925 Nominee Director 2023-04-08 Ongoing
VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Nominee Director 2023-04-08 Ongoing
VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Nominee Director 2023-04-08 Ongoing
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Additional Director - 2012-07-23
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2019-12-31
VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Nominee Director 2023-04-08 Ongoing
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Nominee Director 2023-04-08 Ongoing
NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Nominee Director 2023-04-10 Ongoing
STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Additional Director - 2021-01-29
STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Director - 2023-11-20
Other Directorships of PANKAJ THAPAR
Company Name CIN Designation Appointment Date Cessation
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2009-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 CFO(KMP) - 2019-09-30
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2011-04-28
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2015-09-21
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2017-05-29
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2015-09-29
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2016-01-11
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-03-31
EVERONE ESTATES PRIVATE LIMITED U41001MH2024FTC425926 Director 2024-05-27 Ongoing
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2011-09-30
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2012-02-28
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2013-09-18
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director - 2014-01-10
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2017-09-29
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director 2017-09-29 Ongoing
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2008-08-21
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2011-05-25
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2016-09-30
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2016-09-30 Ongoing
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2008-09-02
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Director - 2010-06-29
MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Additional Director - 2015-06-29
MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Director - 2017-12-14
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Whole-time director - 2010-05-03
NIWAS HOUSING FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director - 2021-04-09
ECOFY FINANCE PRIVATE LIMITED U65990MH2022PTC378560 Director 2022-03-17 Ongoing
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2016-09-07
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2013-03-05
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2023-09-14
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director 2022-12-15 Ongoing
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2009-07-29
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2016-12-15
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Additional Director - 2024-07-24
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2024-05-21 Ongoing
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Additional Director - 2024-07-24
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director 2024-05-21 Ongoing
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-15
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2008-07-28
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2017-01-27
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Nominee Director - 2017-01-31
PERCEPT LIMITED U92120MH2002PLC135806 Additional Director - 2017-09-29
PERCEPT LIMITED U92120MH2002PLC135806 Nominee Director - 2016-12-12
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Additional Director - 2020-12-31
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director 2020-12-31 Ongoing
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2018-04-03
Other Directorships of SANJAY BINDRA
Company Name CIN Designation Appointment Date Cessation
PUTIN IMPEX PRIVATE LIMITED U51900MH2007PTC170123 Director 2007-04-19 Ongoing
Other Directorships of MANOJ PRATAPRAI GAGVANI
Company Name CIN Designation Appointment Date Cessation
NILKAMAL LIMITED L25209DN1985PLC000162 Company Secretary - 2007-06-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Company Secretary - 2024-09-16
APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Additional Director - 2015-08-20
APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Director - 2020-01-23
FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Director - 2014-11-20
FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Additional Director - 2015-04-10
FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director - 2011-12-17
FCL TRADEVEST PRIVATE LIMITED U15549MH2018PTC318714 Director - 2019-01-22
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Additional Director - 2011-06-30
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director 2011-06-30 Ongoing
KARADI TALES COMPANY PRIVATE LIMITED U32301TN1996PTC035885 Director - 2012-07-16
FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Additional Director - 2020-03-18
HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED U51909HR2017PTC069554 Director - 2022-05-25
EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Additional Director - 2013-09-04
EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Director - 2018-04-09
NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2015-08-21
NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2019-10-18
INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2011-09-30
INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Director - 2016-06-30
STAR AND SITARA WELLNESS LIMITED U74900MH2011PLC212995 Director - 2018-04-09
FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Additional Director - 2022-05-25
KARADI PATH EDUCATION COMPANY PRIVATE LIMITED U80301TN2010PTC078617 Director - 2012-03-31
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2015-08-21
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2019-01-30
NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2015-08-21
NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2019-10-18
IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Director - 2014-11-20
ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Director - 2018-12-31
I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Director - 2017-08-11
Other Directorships of ANISH KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
NNA CRE PROPERTIES LLP AAB-4951 Designated Partner 2013-05-01 Ongoing
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Additional Director - 2018-12-15
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director 2025-02-07 Ongoing
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director - 2025-01-30
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Additional Director - 2019-08-22
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2020-05-29
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2020-09-29
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2023-02-09
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2021-02-06
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Director - 2024-09-19
BALAJI POTATO FLAKES PRIVATE LIMITED U01429WB2004PTC100200 Director 2004-10-18 Ongoing
PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Additional Director - 2021-04-22
PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Director - 2021-04-22
PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Nominee Director 2021-04-22 Ongoing
EBCO PRIVATE LIMITED U29299MH1973PTC016890 Additional Director - 2024-08-14
EBCO PRIVATE LIMITED U29299MH1973PTC016890 Director 2024-08-22 Ongoing
WATERTEC (INDIA) PRIVATE LIMITED U45301TZ1995PTC006237 Additional Director - 2023-06-22
WATERTEC (INDIA) PRIVATE LIMITED U45301TZ1995PTC006237 Director 2023-07-21 Ongoing
PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Nominee Director - 2025-05-19
IMAGINE MARKETING LIMITED U52300MH2013PLC249758 Additional Director - 2021-01-05
IMAGINE MARKETING LIMITED U52300MH2013PLC249758 Director 2021-01-05 Ongoing
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2015-07-13
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director - 2020-05-29
UNIQUE AFFORDABLE HOMES PRIVATE LIMITED U70101RJ2008PTC025752 Additional Director - 2008-05-19
R RETAIL VENTURES PRIVATE LIMITED U70200MH2018PTC313615 Additional Director - 2019-06-14
R RETAIL VENTURES PRIVATE LIMITED U70200MH2018PTC313615 Director - 2023-10-20
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Additional Director - 2015-01-01
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director 2020-01-01 Ongoing
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2019-12-31
GOOD HOST SPACES PRIVATE LIMITED U74994MH2005PTC339336 Director - 2023-11-21
HAMSTEDE LIVING PRIVATE LIMITED U74999DL2018PTC342682 Additional Director - 2019-03-13
HAMSTEDE LIVING PRIVATE LIMITED U74999DL2018PTC342682 Director - 2021-03-31
FOUNTAINHEAD EDUCATION FOUNDATION U80903MH2004NPL144580 Director - 2008-03-30
Other Directorships of SIDDHARATH BINDRA
Company Name CIN Designation Appointment Date Cessation
DHANVAN IMPEX LLP AAZ-8275 Designated Partner 2021-12-09 Ongoing
SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Additional Director - 2014-09-04
SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Director - 2019-05-25
MIZIZI AGRI VENTURES PRIVATE LIMITED U01403DL2015PTC279094 Director 2015-04-16 Ongoing
KASHIDA APPARELS PRIVATE LIMITED U18100HR2022PTC104802 Director 2022-06-29 Ongoing
IMA CLOTHING PRIVATE LIMITED U18109DL2012PTC241536 Director - 2014-03-25
HIMALAYAN CREST POWER PRIVATE LIMITED U32109HP2000PTC023367 Additional Director - 2022-09-30
HIMALAYAN CREST POWER PRIVATE LIMITED U32109HP2000PTC023367 Director - 2023-10-31
KAVERI TRADEX PRIVATE LIMITED U52599DL2006PTC156056 Director 2019-03-20 Ongoing
KAVERI TRADEX PRIVATE LIMITED U52599DL2006PTC156056 Director - 2014-09-03
KAVERI TRADEX PRIVATE LIMITED U52599DL2006PTC156056 Managing Director - 2019-03-20
DHANVAN IMPEX PRIVATE LIMITED U52609DL2006PTC156068 Director - 2021-12-08
KHATTAR ESTATES PRIVATE LIMITED U74899DL1994PTC061984 Director - 2023-03-01
MEENA AGRITECH PRIVATE LIMITED U99999DL1996PTC233608 Director 1996-08-01 Ongoing
Other Directorships of MANU GROVER
Company Name CIN Designation Appointment Date Cessation
MASK FRIENDS CONSULTANCY LLP AAA-0067 Designated Partner - 2013-07-18
HYPERNET GLOBAL CONSULTING LLP AAF-2255 Partner 2018-02-18 Ongoing
SIDDHI INFRAESTATE PRIVATE LIMITED U45400UP2010PTC039978 Director 2010-05-09 Ongoing
NURTURING GREEN RETAIL PRIVATE LIMITED U52100DL2011PTC214861 Director - 2021-03-29
VARDA RETAIL PRIVATE LIMITED U52323DL2010PTC207659 Director - 2011-01-18
YAY MEDIA PRIVATE LIMITED U63122UP2024PTC203331 Director - 2024-11-20
SAHARA INDIA LIFE INSURANCE COMPANY LIMITED U65999UP2000PLC025635 Company Secretary - 2008-05-01
SAPIENT CONSULTING PRIVATE LIMITED U72900MH2009PTC300013 Company Secretary - 2013-01-31
DIY MAKERSPACE ASSOCIATION U73200UP2020NPL134965 Director - 2021-03-01
RST PRODUCTS PRIVATE LIMITED U74140DL2015PTC275501 Director 2015-01-15 Ongoing
JAIPUR GOLDEN TRANSPORT CO PRIVATE LIMITED U74899DL1953PTC002269 Company Secretary - 2009-12-31
BRIGHTSUN TRAVELS PRIVATE LIMITED U74899DL1990PTC040893 Company Secretary - 2007-06-09
YAARANA TRADECORP PRIVATE LIMITED U74999MH2016PTC282642 Director - 2017-06-01
PUNJI MAKER PRIVATE LIMITED U74999MH2017PTC289412 Director - 2021-03-01
NURTURING GREEN PLANTATION PRIVATE LIMITED U74999UP2016PTC083306 Director - 2022-04-11
NG POTS PRIVATE LIMITED U74999UP2016PTC083915 Director 2016-06-09 Ongoing
EMPOWERMENT OF YOUTH FOR ENVIRONMENT CONSERVATION U85100DL2010NPL210045 Director - 2017-10-21
RECOMMEND TECHNOLOGIES PRIVATE LIMITED U93000DL2015PTC283018 Managing Director - 2018-02-10
Other Directorships of SAMEER MOHAN SHROFF
Company Name CIN Designation Appointment Date Cessation
FAERING CAPITAL ADVISORS LLP AAD-0556 Designated Partner 2014-12-15 Ongoing
GOKALDAS INTIMATEWEAR PRIVATE LIMITED U18101KA2001PTC029774 Additional Director - 2012-06-08
GOKALDAS INTIMATEWEAR PRIVATE LIMITED U18101KA2001PTC029774 Director - 2019-09-16
SMALLCASE TECHNOLOGIES PRIVATE LIMITED U62099KA2015PTC081722 Additional Director - 2021-09-24
SMALLCASE TECHNOLOGIES PRIVATE LIMITED U62099KA2015PTC081722 Director 2021-09-24 Ongoing
WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Additional Director - 2015-09-23
WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Director - 2019-06-17
WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Nominee Director - 2023-08-14
PUREPLAY SKIN SCIENCES (INDIA) PRIVATE LIMITED U74120MH2013PTC248969 Additional Director - 2020-11-27
PUREPLAY SKIN SCIENCES (INDIA) PRIVATE LIMITED U74120MH2013PTC248969 Director 2020-11-27 Ongoing
FAERING CAPITAL PRIVATE LIMITED U74140MH2010PTC198983 Director - 2010-07-01
FAERING CAPITAL PRIVATE LIMITED U74140MH2010PTC198983 Managing Director 2010-07-01 Ongoing
FA GIFTS PRIVATE LIMITED U74900HR2013PTC049557 Director 2023-11-30 Ongoing
LINKSTREET LEARNING PRIVATE LIMITED U80301KA2011PTC060776 Additional Director - 2014-09-25
LINKSTREET LEARNING PRIVATE LIMITED U80301KA2011PTC060776 Director - 2020-03-31
TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2014-09-30
TRANSERV LIMITED U93090MH2010PLC211328 Nominee Director - 2019-03-19
Other Directorships of ANIL L BIYANI
Company Name CIN Designation Appointment Date Cessation
ANVESHAK TRADE ENTERPRISES LLP AAA-2245 Designated Partner 2017-12-22 Ongoing
KAVI SALES AGENCY LLP AAA-6313 Designated Partner 2011-09-21 Ongoing
BRAHMABRATA TRADING LLP AAA-6388 Designated Partner 2011-09-27 Ongoing
KAMADGIRI FASHION LIMITED L17120MH1987PLC042424 Additional Director - 2012-09-18
KAMADGIRI FASHION LIMITED L17120MH1987PLC042424 Director - 2022-12-08
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2023-04-01
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director 2022-11-10 Ongoing
IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Director - 2008-03-31
WEAVETTE TEXSTYLES LIMITED U17100MH1994PLC083596 Director 2006-02-28 Ongoing
GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Additional Director - 2008-12-22
GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director - 2015-04-01
STRIPES APPARELS LIMITED U28920MH2000PLC126290 Director 2006-09-30 Ongoing
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Additional Director - 2023-09-29
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director 2022-11-28 Ongoing
FESTIVE FASHION PRIVATE LIMITED U45200MH2007PTC168069 Director - 2019-08-26
FUTURE TRADE MARKETS PRIVATE LIMITED U45400MH2011PTC224924 Additional Director - 2022-09-30
FUTURE TRADE MARKETS PRIVATE LIMITED U45400MH2011PTC224924 Director - 2023-07-04
FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Additional Director - 2014-10-01
FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Whole-time director 2014-10-01 Ongoing
KAVI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC207091 Additional Director - 2011-08-20
KAVI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC207091 Director 2011-08-20 Ongoing
WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Additional Director - 2011-08-20
WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Director - 2014-01-17
FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Additional Director - 2023-09-29
FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Director 2022-08-30 Ongoing
GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Director 2011-09-20 Ongoing
SANKALP RETAIL VALUE STORES PRIVATE LIMITED U51909MH2004PTC144105 Additional Director - 2008-09-30
SANKALP RETAIL VALUE STORES PRIVATE LIMITED U51909MH2004PTC144105 Director - 2010-02-01
KENAL BUSINESS VENTURES PRIVATE LIMITED U51909MH2017PTC292994 Additional Director - 2022-09-30
KENAL BUSINESS VENTURES PRIVATE LIMITED U51909MH2017PTC292994 Director - 2024-04-22
BRAHMABRATA TRADING PRIVATE LIMITED U52100MH2010PTC207383 Additional Director - 2011-08-20
BRAHMABRATA TRADING PRIVATE LIMITED U52100MH2010PTC207383 Director 2011-08-20 Ongoing
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Additional Director - 2007-09-28
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2010-06-10
FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Additional Director - 2015-09-30
FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director 2015-09-30 Ongoing
FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2014-03-29
FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Additional Director - 2020-12-31
FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director 2020-12-31 Ongoing
FUTURE MONEY FINANCIAL SERVICES LIMITED U65999MH2017PLC294606 Additional Director - 2023-09-29
FUTURE MONEY FINANCIAL SERVICES LIMITED U65999MH2017PLC294606 Director 2023-11-14 Ongoing
FG&G DISTRIBUTION PRIVATE LIMITED U66000MH2018PTC316154 Additional Director - 2023-09-27
FG&G DISTRIBUTION PRIVATE LIMITED U66000MH2018PTC316154 Director 2023-08-18 Ongoing
NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148031 Director - 2012-08-30
BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Additional Director - 2023-09-25
NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Director - 2022-05-06
ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director - 2008-03-29
ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director - 2012-06-18
ANCHOR RESIDENCY PRIVATE LIMITED U70100MH2005PTC153677 Director 2005-06-20 Ongoing
SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Director - 2019-06-03
UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2012-07-03
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2009-04-15
BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Additional Director - 2023-09-29
BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director 2022-11-09 Ongoing
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2010-09-01
RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Additional Director - 2024-09-29
RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director 2024-09-07 Ongoing
PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Additional Director - 2015-09-30
PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Director 2015-09-30 Ongoing
NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Additional Director - 2012-09-29
NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2015-08-12
RED BERRY INTERNATIONAL DISTRIBUTORS PRIVATE LIMITED U74120MH2011PTC222266 Director - 2012-10-18
RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2015-09-30
RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director - 2017-12-27
IDEA INDIA KA INNOVATIONS PRIVATE LIMITED U74120MH2012PTC231665 Additional Director - 2023-09-29
IDEA INDIA KA INNOVATIONS PRIVATE LIMITED U74120MH2012PTC231665 Director 2023-05-10 Ongoing
FDRT CONSULTANCY SERVICES LIMITED U74120MH2015PLC269824 Additional Director - 2024-09-29
FDRT CONSULTANCY SERVICES LIMITED U74120MH2015PLC269824 Director 2024-04-25 Ongoing
FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director - 2017-12-30
FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Whole-time director - 2018-02-04
FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Additional Director - 2009-09-30
FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director 2009-09-30 Ongoing
FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director - 2006-09-29
WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Additional Director - 2013-11-29
WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Director - 2020-03-25
NU BUSINESS VENTURES PRIVATE LIMITED U74999MH2022PTC374321 Director 2022-01-04 Ongoing
AHA PARKS LIMITED U93000MH2002PLC135478 Director - 2008-07-15
PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Director 2010-04-01 Ongoing
PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Whole-time director - 2010-04-01
FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Additional Director - 2022-09-30
FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Director - 2023-04-26
Other Directorships of VIKRAM NAGPAL
Company Name CIN Designation Appointment Date Cessation
BFC CONSULTING LLP AAI-1239 Designated Partner 2024-07-20 Ongoing
BFC CONSULTING LLP AAI-1239 Designated Partner - 2018-05-09
SENCO GOLD LIMITED L36911WB1994PLC064637 CFO(KMP) - 2020-10-11
ANJUMAN BRAND DESIGNS PRIVATE LIMITED U17120DL2014PTC270595 Nominee Director - 2023-06-30
Other Directorships of SANDEEP DATTARAM DESHPANDE
Company Name CIN Designation Appointment Date Cessation
FINOPSYST ADVISORY SERVICES LLP AAI-8158 Designated Partner 2017-03-10 Ongoing

CIN Company Name Company Address
U18100HR2022PTC104802 KASHIDA APPARELS PRIVATE LIMITED 13TH FLOOR , CAPITAL CYBERSCAPE, SECTOR- 59 GOLF COURSE EXTENSION ROAD , GURUGRAM, Haryana, India - 122102
U72900HR2021PTC094680 BEGIG PRIVATE LIMITED 7th Floor, Capital Cyberscape, Sector 59 Golf Course Extension Road, , Gurugram, Haryana, India - 122102
U74999HR2020PTC087507 YABX INDIA PRIVATE LIMITED 8th Floor, Capital Cyberscape Sector-59, Golf Course Extension Road , Gurugram, Haryana, India - 122102
U72200HR1999PLC041214 COMVIVA TECHNOLOGIES LIMITED 5th, 7th & 8th Floor, Capital Cyberscape, Sector-59, Golf Course Extension Road , Gurugram, Haryana, India - 122102
U40300HR2016PTC057873 AMPLUS TUMKUR SOLAR ENERGY ONE PRIVATE LIMITED 06th Floor, The Palm Square, Golf Course Extension Road, Sector-66 , Gurugram, Haryana, India - 122102
U40300HR2016PTC057878 AMPLUS PAVAGADA SOLAR ENERGY TWO PRIVATE LIMITED 06th Floor, The Palm Square, Golf Course Extension Road, Sector-66 , Gurugram, Haryana, India - 122102
U15122HR2013PTC051126 MRS. BECTOR'S CREMICA DAIRIES PRIVATE LIMITED 1st Floor, Emmar Digital Greens,Tower A, Golf Course Extension Road, Sector-61, , Gurugram, Haryana, India - 122102
L34300HR2005PLC081531 SHIVAM AUTOTECH LIMITED 10, 1ST FLOOR, TOWER A, EMAAR DIGITAL GREENS, SECTOR - 61, GOLF COURSE EXTENSION ROAD, , GURUGRAM, Haryana, India - 122102
U51391HR2012PTC047935 GLB PARFUMS & BEAUTE INDIA PRIVATE LIMITED 301 to 303, 3rd Floor, Good Earth Business Bay Sector 58, Golf Course Extension Road , Gurugram, Haryana, India - 122102
U72300HR2016PTC058001 GREY INFOSEC TRAINING AND CONSULTANCY PRIVATE LIMITED PSQ C-1-F04-001 ON 4th floor, Golf Course Ext.Road Sector 66, Gurugram, Haryana 122102 , GURUGRAM, Haryana, India - 122102
U70109HR2017PTC067928 EHE INDUSTRIES PRIVATE LIMITED DG A-08-022, 8th Floor, The Digital Green, Golf Course Extension Road, Sector-61 , Gurugram, Haryana, India - 122102
U18100HR2005PTC065693 V FRAAS (INDIA) FASHION ACCESSORIES PVT LTD 510, Emaar, The Palm Square, Golf Course Extension Road, Sector-62, , Gurugram, Haryana, India - 122102
AAX-0167 AMETHYST LANDBASE LLP Unit No 318, Suncity Success Tower Golf Course Extension Road, Sector 65 Gurugram, Haryana, India - 122102
U51909HR2020PTC087569 KAN MAN INTERNATIONAL PRIVATE LIMITED B108 PIONEER URBAN SQUARE SECTOR 62, GOLF COURSE EXTENSION ROAD , GURUGRAM, Haryana, India - 122102
U63030HR2022PTC106343 VVCARGO LOGISTICS INDIA PRIVATE LIMITED 1402, Emaar The Palm Square Golf Course Extension Road, Sector-66 , Gurugram, Haryana, India - 122102
U63030HR2022PTC108201 TOMRAN MOBILITY PRIVATE LIMITED TOWER-B SUNCITY SUCCESS TOWER GOLF, COURSE EXTENSION ROAD SECTOR-65, , GURUGRAM, Haryana, India - 122102
U29100HR2010FTC041709 NIDEC INDIA PRIVATE LIMITED 401, TOWER A, EMAAR DIGITAL GREEN SECTOR-61, GOLF COURSE EXTENSION ROAD , GURUGRAM, Haryana, India - 122102
U72900HR2020PTC085556 SMALLRICE INDIA TECHNOLOGY PRIVATE LIMITED PowerStation (by OYO) Pioneer Square Second Floor, Golf Course Road, Sector 62, , GURUGRAM, Haryana, India - 122102
AAN-3492 AMOHA LANDSCAPES LLP 1212, 12th Floor, Tower B, Emaar Digital Greens, Golf Course Extn. Road, Sector-61 GURUGRAM, Haryana, India - 122102
U62099HR2022PTC103255 WASELEC PRIVATE LIMITED 4th floor, BPTP Centra1 Golf Course Road Extension Road, Bahrampur Naya Sector-61,Gurgaon,Gurgaon,Haryana,122102-India
U72300HR2014PTC053808 KONTENT EDGE PRIVATE LIMITED Unit No.-009, 10th Floor, The Palm Square Sector-66, Golf Course Ext Road , Gurugram, Haryana, India - 122102
U74999HR2018PTC072157 CLOY INFRAA PRIVATE LIMITED Unit -521, 5th Floor, Emaar Digital Green Tower A Golf Course Extn. Road Sector-61 , Gurugram, Haryana, India - 122102
U74999HR2018PTC073370 PAUDHA PRIVATE LIMITED Shop No. 106, First floor, block R2, M3M Cosmopolitan,Sector-66, Golf course exte nsion road , Gurugram, Haryana, India - 122102
U74999HR2018FTC073899 GENESIS RAY ENERGY INDIA PRIVATE LIMITED Unit 318 & 319, 3rd Floor, Tower-B, EMAAR Digital Greens Bldg., Sector-61 Golf Course Exte nsion Road , Gurugram, Haryana, India - 122102
U82300HR2023PTC115549 THINKREG INDIA PRIVATE LIMITED 3rd Floor India Accelerator BPTP Centra One,Golf Course Extension Road, Sector 61,Bhondsi,Gurgaon,Haryana,122102-India
AAO-2187 SHLOKA ENTERPRISES LLP 3rd Floor, Cetral Plaza, Golf Course Road, Sector -53, Gurugram, Haryana, India - 122002
U33301HR2022PTC103591 HEALTHREACH MEDICARE PRIVATE LIMITED TOWER-B, SUNCITY SUCCESS TOWER, GOLF COURSE EXTENSION ROAD, SECTOR-65,GURUGRAM,Gurgaon,Haryana,122102-India
ABC-6885 REVERIO CONSULTING LLP Third Floor, B5-EBD 65,Golf Course Extension Road, Sector 65,Bhondsi,Gurgaon,Haryana,India-122102
ACF-8601 SYSCRUX SOLUTIONS LLP 9th Floor, IREO Grand View Tower,Golf course Extension Road Sector -58,Bhondsi,Gurgaon,Haryana,India-122102

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10018742 2006-08-21 - 2012-11-27 15,000,000.00 ICICI BANK LIMITED
10221347 2010-05-12 - 2012-02-25 20,000,000.00 ICICI BANK LIMITED
10232908 2010-06-25 2011-04-25 2012-06-12 110,000,000.00 TATA CAPITAL LIMITED
10356247 2011-12-30 2017-10-07 2019-06-11 120,000,000.00 IDBI Bank Limited
10375996 2012-09-05 - 2016-02-03 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
10389552 2012-11-09 2023-08-08 - 850,000,000.00 Axis Bank Limited
10447182 2013-07-16 2018-01-16 2019-01-29 400,000,000.00 YES BANK LIMITED
10609544 2015-09-24 2017-06-08 2019-06-04 200,000,000.00 HDFC BANK LIMITED
80016654 2005-11-08 2009-10-22 2011-05-23 20,000,000.00 AXIS BANK LTD.
100086221 2017-03-27 - 2020-05-05 200,000,000.00 RBL BANK LIMITED
100139079 2017-12-06 - 2018-01-17 100,000,000.00 AXIS BANK LTD.
100228571 2019-01-07 2022-06-13 2025-01-31 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
100296247 2019-10-19 - 2020-03-20 100,000,000.00 Axis Bank Limited
100305943 2019-12-02 - 2022-05-13 500,000,000.00 CITI BANK N.A.
100337332 2020-05-26 2023-04-06 - 600,000,000.00 ICICI BANK LIMITED
100338505 2020-05-26 - 2024-04-01 250,000,000.00 ICICI BANK LIMITED
100342965 2020-06-16 2023-03-16 - 500,000,000.00 HDFC BANK LIMITED
100350774 2020-07-08 - 2021-02-09 100,000,000.00 Axis Bank Limited
100403142 2020-12-29 - - 176,000,000.00 Axis Bank Limited
100403152 2020-12-24 - - 500,000.00 Axis Bank Limited
100426361 2021-03-09 - - 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
100833605 2023-12-01 - - 250,000,000.00 State Bank of India

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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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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