• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      COUNCIL FOR FAIR BUSINESS PRACTICES

      CIN: U51900MH1968NPL013966 As on: 2026-07-13
      Purchase Report

      COUNCIL FOR FAIR BUSINESS PRACTICES (CIN: U51900MH1968NPL013966) is a Public company incorporated on 25 Mar 1968. It is classified as Non-government 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.

      COUNCIL FOR FAIR BUSINESS PRACTICES's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COUNCIL FOR FAIR BUSINESS PRACTICES's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of COUNCIL FOR FAIR BUSINESS PRACTICES are JAGDEEP YASHPAL KAPOOR, ASHOK BHANSALI, NIRANJAN PURSHOTTAMDAS JHUNJHUNWALA, RITESH KRISHANGOPAL BHATIA, VINEET BHATNAGAR, NIRALI RITESH BHATIA, SWAPNIL SUBHASH KOTHARI, PAYAL SWAPNIL KOTHARI, SHEKHAR BAJAJ, VIKESH NANDANSINGH WALLIA, BHALCHANDRA BARVE GOVIND, SURESH LAL GOKLANEY, NIKI BHASKAR HINGAD, PRAMOD SHANTILAL SHAH, and ANAND VINAYKUMAR PATWARDHAN.

      COUNCIL FOR FAIR BUSINESS PRACTICES's Corporate Identification Number (CIN) is U51900MH1968NPL013966 and its registration number is 13966. Users may contact COUNCIL FOR FAIR BUSINESS PRACTICES on its Email address - [email protected]. Registered address of COUNCIL FOR FAIR BUSINESS PRACTICES is GTEAT WESTERN BUILDING, SHAHID BHAGATSING ROAD, , MUMBAI, Maharashtra, India - 400023.

      Current status of COUNCIL FOR FAIR BUSINESS PRACTICES 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 COUNCIL FOR FAIR BUSINESS PRACTICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of COUNCIL FOR FAIR BUSINESS PRACTICES

      Purchase full report of COUNCIL FOR FAIR BUSINESS PRACTICES

      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 COUNCIL FOR FAIR BUSINESS PRACTICES 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 COUNCIL FOR FAIR BUSINESS PRACTICES
      DIN Director Name Designation Appointment Date
      00345299 JAGDEEP YASHPAL KAPOOR Director 2020-09-30
      00452374 ASHOK BHANSALI Director 2020-09-30
      00290818 NIRANJAN PURSHOTTAMDAS JHUNJHUNWALA Director 2019-04-01
      03501203 RITESH KRISHANGOPAL BHATIA Director 2020-05-22
      00475116 VINEET BHATNAGAR Director 2008-08-28
      03487715 NIRALI RITESH BHATIA Director 2020-09-30
      05235636 SWAPNIL SUBHASH KOTHARI Director 2014-08-20
      09148432 PAYAL SWAPNIL KOTHARI Director 2021-03-25
      00089358 SHEKHAR BAJAJ Director 2016-09-29
      06674059 VIKESH NANDANSINGH WALLIA Director 2020-09-30
      00038468 BHALCHANDRA BARVE GOVIND Director 2020-05-22
      00041048 SURESH LAL GOKLANEY Director 2008-08-28
      05015630 NIKI BHASKAR HINGAD Additional Director 2019-04-01
      00781020 PRAMOD SHANTILAL SHAH Director 2006-08-31
      07166959 ANAND VINAYKUMAR PATWARDHAN Director 2014-08-20
      Past Directors & Key Managerial Personnel of COUNCIL FOR FAIR BUSINESS PRACTICES
      DIN Director Name Designation Appointment Date Cessation
      00060141 RAMESH KUMAR DHIR Director - 2018-10-16
      00081226 YASHWANT BIHARI KAGZI Director - 2016-09-29
      00252923 ANIL RAMNATH LAUD Director - 2014-06-10
      00708525 NARESH KUMAR JAIN Director - 2016-09-29
      01898292 GAUTAM DINESH PAREKH Director - 2016-09-29
      00005003 HOSHANG SHAVAKSHA BILLIMORIA Director - 2019-09-01
      00015706 ANIL VASUDEV KAMATH Director - 2014-06-10
      00173897 APURVA KUMAR AGARWAL Director - 2014-06-10
      01030014 SUBHASH CHHOTALAL KOTHARI Director - 2014-06-10
      02939670 BHARAT BHUSHAN GUPTA Director - 2014-04-15
      00738697 DEEPAK LALJI KAPADIA Director - 2010-08-27
      00119377 BIPIN HARKISONDAS KAPADIA Director - 2019-03-01
      00183728 ARVIND GOVINDRAM JOLLY Director - 2014-06-10
      00290818 NIRANJAN PURSHOTTAMDAS JHUNJHUNWALA Additional Director - 2022-09-27
      00369205 KALPANA SHAMSUNDER MUNSHI Director - 2018-10-31
      03501203 RITESH KRISHANGOPAL BHATIA Additional Director - 2022-09-27
      00254369 SUBASH DHANPATRAI GOGIA Director - 2014-06-10
      07166051 SHRIKANT SOMAN SOMAN Director - 2019-03-01
      09148432 PAYAL SWAPNIL KOTHARI Additional Director - 2022-09-27
      00009603 TARJANI MANMUKRAM VAKIL Director - 2016-03-20
      00084836 SANDEEP NATWARLAL SHAH Additional Director - 2022-09-27
      00084836 SANDEEP NATWARLAL SHAH Director - 2023-05-24
      00089358 SHEKHAR BAJAJ Additional Director - 2016-09-29
      07166933 INDRANI ASHOK MALKANI Director - 2019-03-01
      08696970 YUKTI KAPOOR MEHANDIRATTA Additional Director - 2023-09-29
      00038468 BHALCHANDRA BARVE GOVIND Additional Director - 2022-09-27
      00109337 HORMUSJI NUSSERWANJI CAMA Director - 2016-09-29
      00234346 SHYAMNIWAS BANSHIDHAR SOMANI Director - 2018-10-31
      00141377 RAM RUKHAYA MALLAR Director - 2010-08-27
      00572862 ALIAKBAR YAHA MERCHANT Director - 2014-06-10
      02710776 NATARAJAN JAGANNATHAN Director - 2010-08-27
      Other Directorships of RAMESH KUMAR DHIR
      Company Name CIN Designation Appointment Date Cessation
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director - 2018-03-30
      SPARTA CONSULTING PRIVATE LIMITED U74140MH2000PTC127977 Director 2000-07-28 Ongoing
      Other Directorships of YASHWANT BIHARI KAGZI
      Company Name CIN Designation Appointment Date Cessation
      AMBREESH TEXTILE INDUSTRIES PVT LTD U17110MH1983PTC031298 Director - 2010-03-18
      BRIJENDRA TEXTILES PRIVATE LIMITED U17120MH1981PTC024015 Director 1981-03-20 Ongoing
      SUDEVI INDUSTRIES PRIVATE LIMITED U17291MH2015PTC268487 Director - 2016-06-04
      SHARDA LAB PRIVATE LIMITED U73100MH1982PTC028079 Director 1982-09-04 Ongoing
      Other Directorships of ANIL RAMNATH LAUD
      Company Name CIN Designation Appointment Date Cessation
      DATACOM COMPUTER SERVICES PRIVATE LIMITED U30007MH1975PTC018678 Director - 2007-10-04
      SYSTIME COMPUTER SYSTEMS LIMITED U30007MH1979PLC021085 Director - 2007-12-02
      CMS COMPUTERS LIMITED U30007MH1980PLC022235 Director - 2008-09-01
      SIEMENS INFORMATION PROCESSING SERVICES PRIVATE LIMITED U67190KA2000PTC027964 Director - 2008-11-01
      SYSTIME COMPUTERS LIMITED U72200MH1989PLC254746 Director - 2008-10-01
      CMS COMPUTERS INDIA PRIVATE LIMITED U72900MH1991PTC061938 Director - 2009-12-01
      MAILTEK SERVICES INDIA LIMITED U74999MH1985PLC035833 Director - 2007-10-04
      SIEMENS TECHNOLOGY AND SERVICES PRIVATE LIMITED U99999MH1986PTC093854 Managing Director - 2008-06-01
      Other Directorships of NARESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      GIRISONS FABRICS PRIVATE LIMITED U17110PN1985PTC144426 Director - 2012-03-31
      GIRISONS FABRICS PUNE PRIVATE LIMITED U18101PN1996PTC144656 Director - 2017-05-10
      GIRISONS PROPERTIES PRIVATE LIMITED U45400MH1996PTC099849 Director - 2010-11-16
      GIRISONS TEXTILES PRIVATE LIMITED U51311MH1996PTC099899 Director 1996-05-30 Ongoing
      GIRISONS FABRICS NAGPUR PRIVATE LIMITED U52322MH1996PTC099987 Director - 2012-03-31
      GIRISONS AIRWAYS PRIVATE LIMITED U62200PN1996PTC142968 Director - 2011-10-07
      GRIFFON TOURS AND TRAVEL PRIVATE LIMITED U63040MH1994PTC081428 Director - 2013-05-30
      GIRISONS RETAILING PRIVATE LIMITED U70109MH2005PTC153871 Director 2005-06-09 Ongoing
      Other Directorships of GAUTAM DINESH PAREKH
      Company Name CIN Designation Appointment Date Cessation
      SAMMA AJEEWA INTERNATIONAL LLP AAA-1603 Designated Partner 2010-06-16 Ongoing
      THE HYDER-E-ALLY MFG &PRESSING FACTORY PRIVATE LIMITED U17100MH1946PTC004852 Director 2009-09-02 Ongoing
      CHEMENE BOMBAY PRIVATE LIMITED U24110MH1983PTC029818 Director 2009-10-09 Ongoing
      CRESCENT STORING PVT LTD U45200MH1988PTC049501 Director 2006-08-18 Ongoing
      JYOTY WAREHOUSE PRIVATE LIMITED U63020MH1991PTC061181 Director 2010-10-05 Ongoing
      APEX PROPERTIES PRIVATE LIMITED U70100MH1983PTC030489 Director 2010-10-05 Ongoing
      Other Directorships of HOSHANG SHAVAKSHA BILLIMORIA
      Company Name CIN Designation Appointment Date Cessation
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2008-08-30
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2010-09-03
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2012-12-31
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director - 2019-11-29
      FENNER CONVEYOR BELTING PRIVATE LIMITED U25199TN2000PTC045015 Director - 2021-04-08
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2012-12-31
      Other Directorships of ANIL VASUDEV KAMATH
      Company Name CIN Designation Appointment Date Cessation
      ONEIL AND VICKERS CONSULTING LLP AAA-0908 Designated Partner 2010-03-09 Ongoing
      JHS & ASSOCIATES LLP AAE-6757 Partner - 2017-04-28
      BHS & ASSOCIATES LLP AAG-6257 Partner - 2016-12-15
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED U24230MH1991PLC060162 Director - 2010-12-01
      WOCKHARDT BIOPHARM LIMITED U24230MH1996PLC097019 Director - 2010-12-01
      MERIND LIMITED U24239MH1958PLC011204 Director - 2010-12-01
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2015-08-26
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2015-08-27 Ongoing
      BANNERET TRADING PRIVATE LIMITED U51900MH2008PTC181284 Director - 2010-12-01
      WOCKHARDT HOLDINGS LIMITED U70100MH1997PLC108760 Director - 2010-12-01
      KHORAKIWALA FOUNDATION U73100MH1985NPL134121 Director - 2010-12-01
      MEDICAID CLINICAL RESEARCH PRIVATE LIMITED U73100MH2004PTC145894 Director 2004-04-23 Ongoing
      CAROL INFO SERVICES LIMITED U74999MH1979PLC021942 Director - 2010-12-07
      INFIGO LIFESCIENCES PRIVATE LIMITED U74999MH2017PTC300119 Director 2018-08-07 Ongoing
      INFIGO LIFESCIENCES PRIVATE LIMITED U74999MH2017PTC300119 Director - 2018-08-06
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2009-12-17
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Managing Director - 2010-12-01
      WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Director - 2010-12-01
      ASIAN INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110MH2003PTC138491 Additional Director - 2017-09-28
      ASIAN INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110MH2003PTC138491 Director - 2023-04-07
      AMATIS HOSPITALS PRIVATE LIMITED U93000MH2010PTC207559 Additional Director - 2011-01-10
      AMATIS HOSPITALS PRIVATE LIMITED U93000MH2010PTC207559 Managing Director 2011-01-10 Ongoing
      Other Directorships of APURVA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAZZ ADDICTS LLP AAB-5940 Designated Partner 2013-06-19 Ongoing
      UP AND ABOVE CONSULTANCY LLP AAB-6034 Designated Partner 2013-06-24 Ongoing
      MANOMAY EMBROIDERS LLP AAJ-4988 Designated Partner 2017-05-24 Ongoing
      PURPLE LYCANS SPORTS LLP AAM-0259 Partner 2018-02-16 Ongoing
      ABNO HELP LLP AAV-6314 Designated Partner 2021-01-30 Ongoing
      RMB SOBO LLP ABA-6838 Designated Partner 2022-02-17 Ongoing
      Yogapu Real Estate LLP ABC-1608 Designated Partner 2022-08-20 Ongoing
      Legix Document Advisors LLP ABC-5589 Designated Partner 2022-09-27 Ongoing
      ENSO OILS AND LUBRICANTS PRIVATE LIMITED U19201MH2006PTC162462 Director - 2007-07-05
      MALEX IMPEX PRIVATE LIMITED U51109MH2008PTC186565 Director 2008-09-08 Ongoing
      PAINTCOLLAR RETAIL PRIVATE LIMITED U52100MH2014PTC256682 Additional Director - 2016-09-30
      PAINTCOLLAR RETAIL PRIVATE LIMITED U52100MH2014PTC256682 Director - 2019-06-20
      FAIR BRIDGE HOTELS (INDIA) PRIVATE LIMITED U55204MH2012PTC238208 Director - 2019-04-16
      ANUSHKA PROPERTIES PRIVATE LIMITED U70102MH2007PTC166719 Additional Director - 2010-09-30
      ANUSHKA PROPERTIES PRIVATE LIMITED U70102MH2007PTC166719 Director 2010-09-30 Ongoing
      HEAVENLY ADVISORS PRIVATE LIMITED U74110MH2006PTC162461 Director - 2007-07-06
      INTEGRATED RISK INSURANCE BROKERS LIMITED U74999CH2003PLC030558 Additional Director - 2022-09-29
      INTEGRATED RISK INSURANCE BROKERS LIMITED U74999CH2003PLC030558 Director 2022-06-05 Ongoing
      ANUVRTTA CORPORATE ETHICS DEVELOPMENT ASSOCIATION U80902MH2017NPL292775 Director 2017-03-21 Ongoing
      ANUVRTTA CORPORATE ETHICS DEVELOPMENT ASSOCIATION U80902MH2017NPL292775 Director - 2019-09-17
      Other Directorships of JAGDEEP YASHPAL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      MPRS RESEARCH SERVICES PRIVATE LIMITED U72200MH2013PTC241802 Director 2013-04-09 Ongoing
      MONK PRAYOGSHALA U73100MH2011NPL222271 Director 2011-09-22 Ongoing
      SAMSIKA MARKETING CONSULTANTS PRIVATE LIMITED U74130MH1995PTC093979 Director 1995-10-27 Ongoing
      HANRIDH MARKETING CONSULTANTS PRIVATE LIMITED U74130MH2000PTC124869 Managing Director 2000-03-13 Ongoing
      MONK AKARSHALA PRIVATE LIMITED U74999MH2010PTC202139 Director 2010-04-17 Ongoing
      MONK BHAVAN PRIVATE LIMITED U74999MH2011PTC219277 Director 2011-06-29 Ongoing
      Other Directorships of SUBHASH CHHOTALAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PEE VEE TEXTILES LIMITED U17110MH1986PLC039177 Director - 2014-05-19
      Other Directorships of BHARAT BHUSHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      H BHAVESH SECURITIES & COMMODITIES PRIVATE LIMITED U36910MH1986PTC039933 Director - 2009-10-03
      A.S.BHANSALI FINANCE PVT LTD U65910MH1986PTC039717 Director - 2008-05-23
      MPOWER INFOTECH INDIA PRIVATE LIMITED U72900MH2000PTC126174 Director 2006-05-01 Ongoing
      Other Directorships of DEEPAK LALJI KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      MIRROR SIGHT TRADING LLP AAN-5729 Designated Partner - 2023-08-10
      NANSHA TRADING PRIVATE LIMITED U51909MH2004PTC145569 Director 2010-04-08 Ongoing
      MIRROR SIGHT TRADING PRIVATE LIMITED U52324MH2010PTC207018 Director - 2018-11-25
      WESTERN INDIA AUTOMOBILE ASSOCIATION U74999MH1921GAP000906 Director - 2014-03-04
      Other Directorships of BIPIN HARKISONDAS KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      KHANNA RAYON INDUSTRIES PRIVATE LIMITED U17100MH1949PTC007107 Director 1991-08-03 Ongoing
      KRIMPEX SYNTHETICS LTD U17116MH1986PLC038842 Director 1991-12-27 Ongoing
      BIPINALI TEXTILES PRIVATE LIMITED U17120MH1978PTC020460 Director 2001-12-11 Ongoing
      FANCY CORPORATION LIMITED U17291MH1955PLC009577 Director 2001-12-11 Ongoing
      D L AND COMPANY LIMITED U17291MH1963PLC012772 Director 2001-12-11 Ongoing
      THE INDIAN PLYWOOD MANUFACTURING COMPANY PRIVATE LIMITED U20100MH1944PTC004192 Director - 2021-09-14
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2019-06-27
      HAKOBA LIMITED U99999MH1962PLC012511 Director 1981-10-31 Ongoing
      Other Directorships of ARVIND GOVINDRAM JOLLY
      Company Name CIN Designation Appointment Date Cessation
      JOLLY INTERNET TECHNOLOGIES LLP AAG-3785 Designated Partner - 2023-08-05
      JOLLY MANAGEMENT LLP AAK-1352 Designated Partner - 2023-10-06
      MIRROR SIGHT TRADING LLP AAN-5729 Designated Partner - 2023-08-10
      ASHWAPATI TRADING LLP AAR-0333 Designated Partner - 2023-08-05
      JOLLY WOOD INDUSTRIES PRIVATE LIMITED U02002MH1978PTC020094 Director - 2023-08-05
      JOLLY BOARD LIMITED U20200MH1956PLC009899 Managing Director - 2023-08-05
      JOLLY PANEL PRIVATE LIMITED U20210MH1988PTC046753 Director - 2023-08-05
      RASHMI SHIPPING LINES PRIVATE LIMITED U35110MH1974PTC017990 Director - 2023-08-05
      JOLLY REALTY PRIVATE LIMITED U45400MH2011PTC223575 Director - 2023-08-05
      JOLLY EXPORTS PVT LTD U51430MH1973PTC016949 Director - 2023-08-05
      ASHWAPATI TRADING PRIVATE LIMITED U74110MH1979PTC021933 Director - 2019-11-13
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2023-08-05
      Other Directorships of NIRANJAN PURSHOTTAMDAS JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      RIDDHI SIDDHI DEVELOPERS PVT LTD U45200MH1987PTC042505 Director 1987-02-11 Ongoing
      BEARBULL SECURITIES P LTD U67120MH1994PTC078190 Director 1994-05-09 Ongoing
      SOUND REALTIES PRIVATE LIMITED U70100MH2005PTC157357 Director 2005-11-17 Ongoing
      RUKMANI UNIVERSAL PRIVATE LIMITED U74999MH1980PTC022304 Director 2002-04-24 Ongoing
      Other Directorships of KALPANA SHAMSUNDER MUNSHI
      Company Name CIN Designation Appointment Date Cessation
      SHAMVIK GLASSTECH PRIVATE LIMITED U26100MH1973PTC016525 Managing Director - 2020-11-10
      GENERAL GLASS COMPANY PRIVATE LIMITED U26100MH1973PTC017079 Director 1990-02-15 Ongoing
      COLRIGE LIMITED U27203MH1961PLC012184 Additional Director 2009-08-03 Ongoing
      SHAMVIK TRADING PRIVATE LIMITED U52100MH1994PTC078854 Director 1994-12-29 Ongoing
      CHANDRA TOWERS PRIVATE LIMITED U74210MH1990PTC118234 Director - 2019-04-20
      JYOTI RECORDS MANUFACTURING COMPANY LIMITED U92120MH1963PLC012763 Director 2010-01-16 Ongoing
      K P ELECTRICALS PRIVATE LIMITED U99999MH1959PTC011501 Director - 2020-11-10
      AINAMID ENGINEERING AND METAL WORKS PRIVATE LIMITED U99999MH1974PTC017354 Director - 2020-11-10
      ALCO TUBES PVT LTD U99999MH1987PTC043276 Director - 2020-11-10
      Other Directorships of RITESH KRISHANGOPAL BHATIA
      Company Name CIN Designation Appointment Date Cessation
      V4WEB TECHNOLOGIES PRIVATE LIMITED U72300MH2011PTC219694 Director 2011-07-12 Ongoing
      NIRALIBHATIA CYBER WELLNESS FOUNDATION U88900MH2023NPL404934 Director 2023-06-16 Ongoing
      Other Directorships of SUBASH DHANPATRAI GOGIA
      Company Name CIN Designation Appointment Date Cessation
      GYPSY FURNITURES PRIVATE LIMITED U36100MH1986PTC041962 Director 1988-04-11 Ongoing
      DLF HOMES PANCHKULA PRIVATE LIMITED U45400HR2007PTC038443 Additional Director - 2007-12-04
      DLF HOMES PANCHKULA PRIVATE LIMITED U45400HR2007PTC038443 Director - 2009-03-19
      FLAMINGO INTERNATIONAL PRIVATE LIMITED U51900MH2000PTC127665 Director 2000-07-10 Ongoing
      V2J CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2006PTC160315 Director - 2011-03-24
      GOGIA INTERIOR SERVICES PRIVATE LIMITED U74210MH1999PTC122119 Director 1999-10-07 Ongoing
      GOGIA INTERIOR DECORATORS PRIVATE LIMITED U74994MH1997PTC109801 Director 1997-08-01 Ongoing
      Other Directorships of VINEET BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      UFAN VENTURES LLP AAM-7673 Partner 2018-10-03 Ongoing
      PHILLIP CENTRALISED SERVICES INDIA PRIVATE LIMITED U65921MH2007PTC170071 Director 2007-04-18 Ongoing
      VRB CAPITAL SERVICES INDIA PRIVATE LIMITED U65923MH2007PTC170023 Director - 2011-05-03
      PHILLIP VENTURES IFSC PRIVATE LIMITED U65999GJ2017PTC098285 Director - 2022-12-14
      PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED U65999MH1996PTC195393 Additional Director - 2020-12-29
      PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED U65999MH1996PTC195393 Director - 2020-01-31
      PHILLIP (INDIA) PRIVATE LIMITED U67110MH2005PTC157770 Managing Director 2005-12-02 Ongoing
      PHILLIP COMMODITIES INDIA PRIVATE LIMITED U67120MH2003PTC142627 Director - 2019-03-12
      MF GLOBAL CAPITAL INDIA PRIVATE LIMITED U67120MH2004PTC144480 Director 2004-02-11 Ongoing
      REFCO (INDIA) PRIVATE LIMITED U67190MH1999PTC121978 Managing Director 1999-09-28 Ongoing
      PHILLIP SERVICES INDIA PRIVATE LIMITED U67190MH2014PTC260428 Director - 2022-10-17
      GIVEBACK FOUNDATION U74999MH2016NPL288983 Director 2016-12-27 Ongoing
      PHILLIPCAPITAL (INDIA) PRIVATE LIMITED U92403MH1999PTC123359 Managing Director - 2020-02-28
      Other Directorships of NIRALI RITESH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      V4WEB TECHNOLOGIES PRIVATE LIMITED U72300MH2011PTC219694 Director 2011-07-12 Ongoing
      NIRALIBHATIA CYBER WELLNESS FOUNDATION U88900MH2023NPL404934 Director 2023-06-16 Ongoing
      Other Directorships of SHRIKANT SOMAN SOMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWAPNIL SUBHASH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Additional Director - 2022-06-16
      GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Director - 2022-03-07
      GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Additional Director - 2013-09-27
      GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2022-09-01
      BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Additional Director - 2015-09-30
      BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Director - 2019-03-30
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2015-09-30
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director 2015-09-30 Ongoing
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2015-09-30
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director 2015-09-30 Ongoing
      UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2015-09-30
      UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-03-31
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2012-09-27
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2013-11-01
      BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2015-09-30
      BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2016-03-31
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2015-09-30
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2022-03-04
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2019-09-30
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2022-03-04
      INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2023-09-19
      INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director 2023-07-14 Ongoing
      GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2015-12-31
      GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director 2015-12-31 Ongoing
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2015-09-30
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director 2015-09-30 Ongoing
      PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2022-09-20
      PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2022-05-20 Ongoing
      PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2019-03-30
      PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2021-11-16
      PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director 2021-11-16 Ongoing
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2020-09-30
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2022-06-13
      ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2024-03-30
      ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director 2024-06-01 Ongoing
      SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director 2019-09-30 Ongoing
      SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director - 2019-09-29
      THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2022-12-15
      THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director 2022-12-15 Ongoing
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2015-09-30
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director 2015-09-30 Ongoing
      TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2012-09-27
      TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2013-11-01
      Other Directorships of PAYAL SWAPNIL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TARJANI MANMUKRAM VAKIL
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2000-07-27 Ongoing
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2013-06-24
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-09-17
      ORACLE FINANCIAL SERVICES SOFTWARE LIMITED L72200MH1989PLC053666 Director - 2010-08-25
      ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director - 2019-01-29
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Additional Director - 2015-09-23
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director 2015-09-23 Ongoing
      ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Additional Director - 2015-09-28
      ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Director - 2018-05-31
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2013-07-26
      ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Additional Director - 2015-09-24
      ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director 2015-09-24 Ongoing
      DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director - 2018-08-16
      VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Additional Director - 2015-09-28
      VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Director - 2020-09-26
      IDEA MOBILE COMMUNICATIONS LIMITED U74899DL1995PLC068988 Director 2006-09-02 Ongoing
      IDEA TELESYSTEMS LIMITED U74899GJ1983PLC108447 Additional Director - 2015-09-23
      IDEA TELESYSTEMS LIMITED U74899GJ1983PLC108447 Director 2015-09-23 Ongoing
      ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Additional Director - 2009-09-14
      ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Director - 2019-03-14
      AB GENERAL ELECTORAL TRUST U74999MH2017NPL295595 Director 2017-05-31 Ongoing
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2010-06-16
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2017-10-18
      Other Directorships of SANDEEP NATWARLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      N. A. SHAH SERVICES LLP AAC-4345 Designated Partner 2024-04-01 Ongoing
      N. A. SHAH ASSOCIATES LLP AAG-7909 Designated Partner - 2024-03-31
      N. A. SHAH ASSOCIATES LLP AAG-7909 Partner - 2017-10-27
      N. A. SHAH ADVISORS LLP AAZ-5473 Designated Partner 2024-04-01 Ongoing
      RAICHAND BROTHERS (INDIA) PRIVATE LIMITED U19100MH1944PTC004218 Director - 2016-03-23
      TRUETZSCHLER INDIA PRIVATE LIMITED U28100MH1977PTC019735 Additional Director - 2022-06-07
      TRUETZSCHLER INDIA PRIVATE LIMITED U28100MH1977PTC019735 Director 2021-12-15 Ongoing
      M MANIFOLD PRIVATE LIMITED U65990MH1971PTC015465 Director - 2016-03-22
      N.A. SHAH ASSOCIATES (CONSULTANTS) PVT LTD U74140MH1987PTC044896 Director - 2011-04-13
      Other Directorships of SHEKHAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director 2009-11-01 Ongoing
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Managing Director - 2022-08-12
      BAJEL PROJECTS LIMITED L31900MH2022PLC375133 Director 2022-01-19 Ongoing
      HERCULES HOISTS LIMITED L45400MH1962PLC012385 Director 1989-12-12 Ongoing
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2021-07-22
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2021-07-22 Ongoing
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2008-02-20
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2022-06-30
      BACHHRAJ FACTORIES PRIVATE LIMITED U17120MH1926PTC001265 Director 1985-12-30 Ongoing
      BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Director 1976-11-30 Ongoing
      HIND LAMPS LMITED U27302UP1951PLC002355 Director 1979-09-14 Ongoing
      STANLEY BLACK & DECKER INDIA PRIVATE LIMITED U28991PN1993PTC148186 Director - 2012-09-17
      INDEF MANUFACTURING LIMITED U29308MH2022PLC390286 Director 2022-09-12 Ongoing
      STARLITE LIGHTING LIMITED U31300MH1995PLC090213 Additional Director - 2007-09-29
      STARLITE LIGHTING LIMITED U31300MH1995PLC090213 Director 2007-09-29 Ongoing
      RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director - 2019-03-29
      HIND MUSAFIR AGENCY LIMITED U60100MH1962PLC012455 Director 1995-06-28 Ongoing
      SHEKHAR HOLDINGS PVT LTD U67120MH1992PTC065189 Director 1992-02-03 Ongoing
      BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Additional Director - 2020-09-18
      BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Director 2020-09-18 Ongoing
      BAJAJ INTERNATIONAL PRIVATE LIMITED U99999MH1941PTC011145 Director 1981-07-07 Ongoing
      Other Directorships of VIKESH NANDANSINGH WALLIA
      Company Name CIN Designation Appointment Date Cessation
      WORLDWIDE MEDIA PRIVATE LIMITED U22120MH2003PTC142239 Additional Director - 2013-10-08
      WORLDWIDE MEDIA PRIVATE LIMITED U22120MH2003PTC142239 Director - 2017-01-30
      BOARDSTEWARDSHIP PRIVATE LIMITED U74909MH2024PTC426346 Director 2024-06-02 Ongoing
      Other Directorships of INDRANI ASHOK MALKANI
      Company Name CIN Designation Appointment Date Cessation
      CITIZENS ASSOCIATION FOR CHILD RIGHTS U93030MH2013NPL244900 Additional Director - 2017-09-30
      CITIZENS ASSOCIATION FOR CHILD RIGHTS U93030MH2013NPL244900 Director 2017-09-30 Ongoing
      Other Directorships of YUKTI KAPOOR MEHANDIRATTA
      Company Name CIN Designation Appointment Date Cessation
      SBY ACADEMY LLP AAR-8910 Designated Partner 2020-02-12 Ongoing
      WECOS GLOBAL CONSULTANTS PRIVATE LIMITED U74999MH2022PTC386375 Additional Director - 2023-04-15
      Other Directorships of BHALCHANDRA BARVE GOVIND
      Company Name CIN Designation Appointment Date Cessation
      ROHIT ARTS PRIVATE LIMITED U22219MH2007PTC166876 Director 2011-09-01 Ongoing
      BLUE CROSS LABORATORIES PRIVATE LIMITED U24230MH1980PTC022825 Managing Director 2010-01-01 Ongoing
      BLUE CROSS LABORATORIES PRIVATE LIMITED U24230MH1980PTC022825 Whole-time director - 2010-01-01
      GOLD CROSS LABORATORIES PVT LTD U24230MH1983PTC029606 Director 1996-05-15 Ongoing
      EVEREST HERBAL PRODUCTS PRIVATE LIMITED U24230MH1992PTC069732 Director 2000-05-16 Ongoing
      HARIMAN LABORATORIES PVT LTD U70100MH1989PTC053052 Director - 2021-03-17
      NIKO MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1990PTC055266 Additional Director - 2011-06-27
      NIKO MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1990PTC055266 Director - 2020-10-05
      Other Directorships of SURESH LAL GOKLANEY
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-06-30
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Director - 2016-02-19
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2017-09-29
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
      EUREKA FORBES LTD U27109MH1931PLC353890 Managing Director - 2010-06-01
      EUREKA FORBES LTD U27109MH1931PLC353890 Whole-time director - 2017-09-30
      FORBES AQUATECH LIMITED U28122KA2003PLC032492 Director - 2007-09-27
      FORBES AQUAMALL LIMITED U29197UR2002PLC033315 Director 2002-08-28 Ongoing
      AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director - 2017-06-30
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2010-07-23
      AQUADIAGNOSTICS WATER RESEARCH & TECHNOLOGY CENTRE LIMITED U73100KA2008PLC045994 Director - 2011-10-14
      BSVLIFE PRIVATE LIMITED U73100MH2013PTC251249 Additional Director - 2015-04-03
      FFSERVICES PRIVATE LIMITED U74930MH2004PTC147742 Additional Director - 2017-06-30
      INFINITE WATER SOLUTIONS PRIVATE LIMITED U74999MH2008PTC180918 Director - 2017-06-30
      WATNXT ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC284447 Director - 2016-09-20
      INNONANO RESEARCH PRIVATE LIMITED U74999TN2008PTC066939 Director - 2009-02-02
      SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED U80200MH2006PTC162855 Additional Director - 2010-04-01
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
      E4 DEVELOPMENT & COACHING LIMITED U80903MH2008PLC185015 Director - 2010-04-01
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2016-09-20
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2023-09-26
      Other Directorships of HORMUSJI NUSSERWANJI CAMA
      Company Name CIN Designation Appointment Date Cessation
      JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director 2024-10-21 Ongoing
      THE BOMBAY ASSOCIATED NEWSPAPERS PVT LTD U22120MH1936PTC002044 Director 1987-11-01 Ongoing
      THE BOMBAY SAMACHAR PRIVATE LIMITED U22121MH1928PTC001384 Whole-time director 1986-02-01 Ongoing
      AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director - 2023-09-15
      THE BOMBAY CHRONICLE COMPANY PRIVATE LIMITED U70102MH1926PTC001285 Director 1987-11-01 Ongoing
      THE PRESS TRUST OF INDIA LIMITED U74899DL1947PLC103246 Director 2007-08-21 Ongoing
      THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director 2005-09-29 Ongoing
      MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Director - 2017-09-13
      Other Directorships of SHYAMNIWAS BANSHIDHAR SOMANI
      Company Name CIN Designation Appointment Date Cessation
      SHRICON OFFSHORE LIMITED U11201MH1992PLC066901 Director - 2019-04-08
      UTKARSH PACKERS PVT LTD U21020MH1986PTC040001 Director - 2019-06-03
      SGC INSURANCE BROKING COMPANY LIMITED U26940MH1992PLC066498 Director 1992-04-24 Ongoing
      SHRICON APPLIANCES LIMITED U28920MH1992PLC069664 Director 1992-11-23 Ongoing
      SOMANI TRADING AND FINANCE PVT LTD U51100MH1987PTC043310 Additional Director 2013-10-09 Ongoing
      ABHISHEK AND ASHUTOSH CONSULTANCY PVT LTD U74140MH1983PTC031501 Director - 2019-04-15
      Other Directorships of NIKI BHASKAR HINGAD
      Company Name CIN Designation Appointment Date Cessation
      VAIBHAV PROPERTY & ADVISORS PRIVATE LIMITED U45201MH2006PTC163328 Director 2018-07-31 Ongoing
      Other Directorships of RAM RUKHAYA MALLAR
      Company Name CIN Designation Appointment Date Cessation
      MALLARR LAW ASSOCIATES LLP AAA-6622 Designated Partner 2011-10-18 Ongoing
      VITALINE HEALTHCARE PRIVATE LIMITED U33100MH2019PTC327960 Director - 2021-02-01
      VAMA PROPERTIES PRIVATE LIMITED U45300MH2008PTC182737 Director 2017-12-15 Ongoing
      BESINS HEALTHCARE SERVICES INDIA PRIVATE LIMITED U51909MH2018FTC309520 Director - 2024-03-28
      SCION INDIA COMMERCIUM PRIVATE LIMITED U63000MH1996PTC103990 Director 1996-11-18 Ongoing
      UNIMON ENERGY PRIVATE LIMITED U72501MH2017PTC302045 Director - 2018-03-21
      MMOG PRIVATE LIMITED U72900MH2004PTC144010 Additional Director - 2016-08-09
      SCIEMETRIC TECHNOLOGIES INDIA PRIVATE LIMITED U72900MH2009PTC195506 Additional Director - 2017-09-29
      SCIEMETRIC TECHNOLOGIES INDIA PRIVATE LIMITED U72900MH2009PTC195506 Director 2017-09-29 Ongoing
      THERMO FISHER SCIENTIFIC INDIA PRIVATE LIMITED U73100MH2000PTC126872 Additional Director - 2009-07-01
      CONCEPT HOSPITALITY PRIVATE LIMITED U74140MH1996PTC100860 Director 2009-03-14 Ongoing
      VENATOR SEARCH PRIVATE LIMITED U74910MH2005PTC151303 Additional Director - 2012-07-20
      CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Director 2014-03-27 Ongoing
      GLOBAL WORKSTATIONS INDIA PRIVATE LIMITED U74999MH2012PTC231478 Director 2012-05-25 Ongoing
      E4 DEVELOPMENT & COACHING LIMITED U80903MH2008PLC185015 Director - 2014-04-01
      BESINS HEALTHCARE INDIA PRIVATE LIMITED U85100MH2011FTC215248 Director 2018-09-29 Ongoing
      Other Directorships of ALIAKBAR YAHA MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE COMMUNICATION SERVICES (INDIA) PVT LTD U22100MH1989PTC054128 Director 1989-11-02 Ongoing
      AMRIT KALA AHUJA AND SONS ENGINEERING PV T LTD U28920MH1992PTC068549 Director - 2011-08-30
      TRITON RURAL MARKETING PRIVATE LIMITED U51900MH1991PTC063947 Director 1991-11-11 Ongoing
      TRITON COMMUNICATIONS P LTD U74300MH1991PTC059682 Whole-time director 1991-01-07 Ongoing
      ABACUS INTEGRATED CORPORATE COMMUNICATIO NS PRIVATE LIMITED U74300MH1997PTC108400 Director 1997-05-30 Ongoing
      ZTOA MARKETING SOLUTIONS PRIVATE LIMITED U74999MH2018PTC305253 Director 2018-02-20 Ongoing
      SPARTAN MEDIA PRIVATE LIMITED U92110MH2001PTC132446 Director 2001-06-21 Ongoing
      VIKING VIDEO PRODUCTIONS PRIVATE LIMITED U92132MH1992PTC065721 Director 1992-03-04 Ongoing
      DIGIMO INNOVATIONS PRIVATE LIMITED U93030MH2014PTC260488 Director 2014-12-30 Ongoing
      METAPHOR COMMUNICATIONS PRIVATE LIMITED U99999MH1999PTC121438 Director 1999-08-24 Ongoing
      Other Directorships of PRAMOD SHANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      INDO-FRENCH CHAMBER OF COMMERCE AND INDUSTRY. U91110MH1977NPL019478 Director - 2021-03-19
      Other Directorships of NATARAJAN JAGANNATHAN
      Company Name CIN Designation Appointment Date Cessation
      THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Manager - 2024-05-22
      THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Whole-time director 2024-06-19 Ongoing
      Other Directorships of ANAND VINAYKUMAR PATWARDHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74100MH2005PTC155608 EVOLUTION CORPORATE SERVICES PRIVATE LIMITED 28 GREAT WESTERN BUILDING130 SHAHID BHAGAT SINGH ROAD OPP LION GATE FORT , MUMBAI, Maharashtra, India - 400023
      U74140MH1990PTC057494 CHANAKYA CORPORATE COMMUNICATIONS PRIVAT E LIMITED 130, GREAT WESTERN BUILDING,NAGINDAS MASTER ROAD EXTN,. FORT, MUMBAI-23. , MUMBAI-400023W.E.F.18.07.2001, Maharashtra, India - 000000
      F02135 GLOBE EXPRESS SERVICES SARL GES KHATAU BUILDING 1ST FLOOR 44 SHAHID BHAGAT SINGH ROAD , MUMBAI MAHARASHTRA, Maharashtra, India - 400023
      U45400MH2013PTC249404 RACHNA BUILDTECH PRIVATE LIMITED 134,Great Western Building, Nagindas Master Road Extension,Fort,Mumb ai-400023 , Mumbai, Maharashtra, India - 400023
      AAF-6438 NEUTRAL CONSOLIDATION SERVICES LLP 44, KHATAU BUILDING SHAHID BHAGAT SINGH ROAD, FORT MUMBAI, Maharashtra, India - 400023
      U45201MH2006PTC166591 FUTURETECH CONSTRUCTIONS & PRECAST PRIVA TE LIMITED 134, Great Western Building, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023
      U63000MH2009PTC190808 NEUTRAL CONSOLIDATION SERVICES PRIVATE LIMITED 44, KHATAU BUILDING SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U24100MH2005PTC152463 TARANA PLASTICS AND CHEMICALS PRIVATE LIMITED 134, Great Western Building, Nagindas Master Road Extn., Fort, , Mumbai, Maharashtra, India - 400023
      U36100MH1969PTC014311 NAGREE PRIVATE LIMITED Nagree Building, 50-56, Shahid Bhagat Singh Road, Fort. , Mumbai, Maharashtra, India - 400023
      U51109MH2009PTC197346 SIKANDER TRADING PRIVATE LIMITED 134, Great Western Building, Nagindas Master Road Extn., Fort, , Mumbai, Maharashtra, India - 400023
      U67120MH1991PTC060293 JATIPURA INVESTMENTS AND FINANCE PRIVATE LIMITED 136 GREAT WESTERN BUILDING, NAGINDAS MASTER ROAD EXTN,FORT, , MUMBAI, Maharashtra, India - 400023
      U74900MH2014PTC253946 ECLOUD NETWORK PRIVATE LIMITED 134, Great Western Building, Nagindas Master Road Extn., Fort, , Mumbai, Maharashtra, India - 400023
      U72900MH2005PTC150546 MOTRANZ SOLUTIONS PRIVATE LIMITED 134, Great Western Building, Nagindas Master Road Extn., Fort, , Mumbai, Maharashtra, India - 400023
      U74300MH1999PTC122246 ALOK NANDA AND COMPANY COMMUNICATIONS PRIVATE LIMITED GREAT WESTERN BUILDING13/132 S BHAGATSINGH ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U85100MH2008PTC178233 ALEXIN HEALTHCARE PRIVATE LIMITED 134, Great Western Building, Nagindas Master Road Extn., Fort, , Mumbai, Maharashtra, India - 400023
      U74999MH1950PTC007997 JAYEMS PARKIM PRIVATE LIMITED GREAT WESTERN BUILDING1ST FLOOR 130-132 B S ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U74130MH2007PTC173131 FTK MARKETING PRIVATE LIMITED 132, GREAT WESTERN BLDG., SHAHID BHAGAT SINGH ROAD, OPP. LION GATE , FORT, , MUMBAI, Maharashtra, India - 400023
      U65999MH2010PTC210046 NEEMTREE FINANCIAL ADVISORS PRIVATE LIMITED 28, GREAT WESTERN BUILDING, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, , MUMBAI, Maharashtra, India - 400023
      U01100MH1988PTC047436 KANOONGO FARMS PRIVATE LIMITED RUSTOM BUILDING, 3 RD FLOOR,29, VEER NARIMAN ROAD, MUMBAI-23 , MUMBAI-400023, Maharashtra, India - 000000
      AAF-2109 AQUA DEALMARK LLP Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
      AAF-2142 INFINITY DEALTRADE LLP Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
      U51900MH1994PTC077740 CHALLENGE TRADE PRIVATE LIMITED 11,ORIENTAL,INSURANCE BUILDING31 DR.V.B.GANGHI ROAD, MUMBAI-400 023, , MUMBAI-400023, Maharashtra, India - 000000
      U51109MH1996PTC324835 STARPOINT COMMERCE PVT LTD 134,Great Western Building, Nagindas Master Road Extn.,Fort, , Mumbai, Maharashtra, India - 400023
      U67120MH1991PTC061191 UNIFORM INVESTMENTS AND TRADE PRIVATE LIMITED 104 GREAT WESTERN BLDG NM ROAD EXTN FORT MUMBAI NARIMAN POINT, MUMBAI 21, , MUMBAI, Maharashtra, India - 400023
      U17120MH1973PLC016526 KALPANA TEXTILES LIMITED ARMY NAVY BUILDING,MAHATMA GANDHI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400023
      U99999MH1980PTC022578 SILTRONICS (INDIA) LIMITED ARMY & NAVY BUILDING, 148,M.G.ROAD, MUMBAI-400023. , MUMBAI, Maharashtra, India - 000000
      U99999MH1997PLC107851 MAFATLAL ASSET MANAGEMENT COMPANY LIMITED RUSTOM BUILDING, 4TH FLOOR,29, VEER NARIMAN ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400023
      U67120MH1992PTC064997 WELCARE INVESTMENT PVT.LTD. 9 H ISMAIL BUILDING,381 D N ROAD, FORT , MUMBAI 400023, Maharashtra, India - 000000
      U72100MH1989PTC053676 DATUM CONSULTANCY SERVICES PRIVATE LIMITED 327, SHAHID BHAGAT SINGH ROAD,OPP. FORT, MKT, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000
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      EQUITY AND LIABILITIES
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            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

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