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

      COUNCIL FOR LEATHER EXPORTS

      CIN: U93090TN1984NPL010934
      Purchase Report

      COUNCIL FOR LEATHER EXPORTS (CIN: U93090TN1984NPL010934) is a Public company incorporated on 26 Jun 1984. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      COUNCIL FOR LEATHER EXPORTS's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COUNCIL FOR LEATHER EXPORTS's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

      Directors of COUNCIL FOR LEATHER EXPORTS are TAPAN NANDI, MOHAMMED AZHAR, MOHANJIT SINGH MALIK, MALACK ABDUL WAHAB, SANJAY LEEKHA, KAMMA RAMASAMYNAIDU VIJAYAN, AQEEL AHMED PANARUNA, ASHRAF RIZWAN, VASUDEVARAO DHANEKULA, OM PRAKASH PANDEY, MUKHTARUL AMIN, NATHERSA SHAFEEQ AHMED, SHAKIL AHMAD, RAMJEE YOGASUNDARAM ., MANOJ TULI ., RAMESH KUMAR JUNEJA, MECCA RAFEEQUE AHMED, ISRAR AHMED ., NARESH SHIVLAL BHASIN, MOTI LAL SETHI, SUNIL HARJAI, RAJIV BHATIA, VIKAS MAHINDRA MAHTANI, REHAN AJMAL, VIPAN KUMAR SETH, ANIL KUMAR SONDHI, PURAN CHAND DAWAR, HABIB MIRZA ALTAF HUSSAIN, JAVED IQBAL, VISHAL JAGGA, ASAD KAMAL IRAQI, RAJENDRA KUMAR JALAN, and IMRAN AHMED KHAN.

      COUNCIL FOR LEATHER EXPORTS's Corporate Identification Number (CIN) is U93090TN1984NPL010934 and its registration number is 10934. Users may contact COUNCIL FOR LEATHER EXPORTS on its Email address - [email protected]. Registered address of COUNCIL FOR LEATHER EXPORTS is No 1,SIVAGANGA ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034.

      Current status of COUNCIL FOR LEATHER EXPORTS 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 LEATHER EXPORTS 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 LEATHER EXPORTS

      Purchase full report of COUNCIL FOR LEATHER EXPORTS

      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 LEATHER EXPORTS 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 LEATHER EXPORTS
      DIN Director Name Designation Appointment Date
      00722398 TAPAN NANDI Additional Director 2019-01-17
      00548681 MOHAMMED AZHAR Additional Director 2019-01-17
      08352063 MOHANJIT SINGH MALIK Additional Director 2021-06-17
      00171379 MALACK ABDUL WAHAB Additional Director 2010-12-18
      00650959 SANJAY LEEKHA Additional Director 2010-12-18
      01750645 KAMMA RAMASAMYNAIDU VIJAYAN Additional Director 2019-01-17
      00225381 AQEEL AHMED PANARUNA Additional Director 2019-01-17
      00400760 ASHRAF RIZWAN Additional Director 2010-12-18
      05333733 VASUDEVARAO DHANEKULA Additional Director 2021-12-22
      08444838 OM PRAKASH PANDEY Additional Director 2021-06-17
      00012108 MUKHTARUL AMIN Director 2007-01-10
      00419355 NATHERSA SHAFEEQ AHMED Additional Director 2019-01-17
      01981972 SHAKIL AHMAD Additional Director 2021-06-17
      02168029 RAMJEE YOGASUNDARAM . Additional Director 2019-01-17
      00912280 MANOJ TULI . Additional Director 2019-01-17
      01234778 RAMESH KUMAR JUNEJA Additional Director 2019-01-17
      00013749 MECCA RAFEEQUE AHMED Additional Director 2010-12-18
      00013799 ISRAR AHMED . Additional Director 2019-01-17
      00217914 NARESH SHIVLAL BHASIN Additional Director 2019-01-17
      00456468 MOTI LAL SETHI Additional Director 2021-06-17
      00520747 SUNIL HARJAI Additional Director 2019-01-17
      02918384 RAJIV BHATIA Additional Director 2019-01-17
      00506248 VIKAS MAHINDRA MAHTANI Additional Director 2019-01-17
      00588913 REHAN AJMAL Additional Director 2019-01-17
      00643994 VIPAN KUMAR SETH Additional Director 2019-01-17
      01395817 ANIL KUMAR SONDHI Additional Director 2021-06-17
      01861519 PURAN CHAND DAWAR Additional Director 2010-12-18
      00018665 HABIB MIRZA ALTAF HUSSAIN Director 2007-01-10
      01335862 JAVED IQBAL Additional Director 2010-12-18
      01394990 VISHAL JAGGA Additional Director 2021-06-17
      01713276 ASAD KAMAL IRAQI Additional Director 2019-01-17
      02674948 RAJENDRA KUMAR JALAN Additional Director 2010-12-18
      05249908 IMRAN AHMED KHAN Additional Director 2019-01-17
      Past Directors & Key Managerial Personnel of COUNCIL FOR LEATHER EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      01150056 GURSIMERDEEP SINGH Additional Director - 2021-06-16
      00545638 IRSHADALI AHMEDALI SYED Additional Director - 2021-06-16
      00083945 VELUTHEDATH NOUSHAD Additional Director - 2021-06-16
      00402217 MOHAMMAD IFTEKHAR Additional Director - 2021-06-16
      07325168 NAZIR AHMED Additional Director - 2021-06-16
      00012405 VINIT KUMAR KHETAN Additional Director - 2024-04-24
      00111734 RAFEEQ AHMED THADEY Director - 2019-01-17
      00111706 THADEY ADNAN AHMED Additional Director - 2021-06-16
      00640494 MUHAMAD YAVAR DHALA Additional Director - 2019-01-17
      01315667 RAKESH KUMAR GUPTA Additional Director - 2021-06-16
      07698774 MUTHUKUMARAN VEMBU Additional Director - 2021-09-27
      Other Directorships of TAPAN NANDI
      Company Name CIN Designation Appointment Date Cessation
      C & R LEATHER FASHION PRIVATE LIMITED U19129WB1997PTC085926 Director 1997-11-19 Ongoing
      CONERO LEATHER GOODS PRIVATE LIMITED U19129WB2004PTC098218 Director 2004-03-29 Ongoing
      Other Directorships of GURSIMERDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      JERMIN LEATHER FURNISHERS PRIVATE LIMITED U19110PB2020PTC051980 Director 2020-09-29 Ongoing
      DEEP LEATHER (INDIA) PRIVATE LIMITED U19201PB1985PTC006160 Director 2003-05-21 Ongoing
      JALANDHAR LEATHER INDIA PVT LTD U19201PB1985PTC006165 Director 1993-05-21 Ongoing
      Other Directorships of MOHAMMED AZHAR
      Company Name CIN Designation Appointment Date Cessation
      INDIFINE FOODS LLP AAZ-6969 Designated Partner 2021-11-30 Ongoing
      AGRODOOT PIPES PVT LTD U19115WB1987PTC042238 Director - 2010-09-15
      CRESCENT LEATHERWORKS (I) PRIVATE LIMITED U19122WB2019PTC231371 Director 2019-04-08 Ongoing
      KAY PACKS INDIA PVT LTD U24139WB1989PTC047851 Director - 2015-01-31
      KAY PACKS INDIA PVT LTD U24139WB1989PTC047851 Managing Director - 2017-07-10
      CRESCENT EXPO SYNDICATE PRIVATE LIMITED U47714WB2023PTC266012 Director 2023-11-06 Ongoing
      BKC EXIM PVT.LTD. U51909WB1996PTC080061 Director - 2009-09-03
      HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA U55101WB1961NPL025187 Director 2015-09-02 Ongoing
      AMINIA RESTAURANT PRIVATE LIMITED U55101WB2016PTC218557 Director 2016-12-08 Ongoing
      AMINIA HOSPITALITY PRIVATE LIMITED U56101WB2023PTC262886 Director 2023-06-19 Ongoing
      Other Directorships of MOHANJIT SINGH MALIK
      Company Name CIN Designation Appointment Date Cessation
      MUSOMODA LLP AAP-3301 Designated Partner 2019-05-17 Ongoing
      Other Directorships of MALACK ABDUL WAHAB
      Company Name CIN Designation Appointment Date Cessation
      G K LEATHER COMPANY PRIVATE LIMITED U18209PB1990PTC046639 Director - 2012-04-12
      K.H.SHOES PRIVATE LIMITED U18209TN1982PTC009575 Director 1998-03-16 Ongoing
      K H SHOES ACESSORIES PRIVATE LIMITED U18209TN1989PTC016727 Additional Director - 2013-06-19
      K H SHOES ACESSORIES PRIVATE LIMITED U18209TN1989PTC016727 Director 2013-06-19 Ongoing
      INNOVATIVE LEATHER CREATIONS PRIVATE LIMITED U19115TN2010PTC078518 Director - 2019-12-20
      ZAK LEATHER GARMENTS PRIVATE LIMITED U19116TN2002PTC048843 Director 2002-04-29 Ongoing
      M.A. KHIZAR HUSSAIN & SONS PRIVATE LIMITED U19116TN2013PTC090439 Director 2013-04-05 Ongoing
      K H EXPORTS PRIVATE LIMITED U19119TN1987PTC014484 Additional Director - 2013-06-19
      K H EXPORTS PRIVATE LIMITED U19119TN1987PTC014484 Director 2013-06-19 Ongoing
      MORINE HANDBAGS PRIVATE LIMITED U19121TN2006PTC061217 Director - 2010-09-29
      K H EXPORTS INDIA PRIVATE LIMITED U19129TN1985PTC011821 Director - 2009-03-01
      K H EXPORTS INDIA PRIVATE LIMITED U19129TN1985PTC011821 Managing Director 2009-03-01 Ongoing
      K.H.FOUNDATION U73100TN1991NPL021372 Director 2012-09-28 Ongoing
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director 2020-09-04 Ongoing
      K.H. EDUCATIONAL FOUNDATION U80220TN2020NPL140230 Director 2020-12-18 Ongoing
      INDIAN LEATHER INDUSTRY FOUNDATION U93090TN1996NPL035469 Director 2016-09-30 Ongoing
      Other Directorships of SANJAY LEEKHA
      Company Name CIN Designation Appointment Date Cessation
      AMAZON LEATHERS PRIVATE LIMITED U19112DL1999PTC100485 Director 1999-07-01 Ongoing
      ALPINE SHOES PRIVATE LIMITED U19115DL2010PTC199115 Director 2010-02-15 Ongoing
      SANCHA MANUFACTURERS PRIVATE LIMITED U19201DL1996PTC081445 Additional Director - 2020-11-20
      SANCHA MANUFACTURERS PRIVATE LIMITED U19201DL1996PTC081445 Director 2020-11-20 Ongoing
      STUDDS ACCESSORIES LTD. U25208HR1983PLC015135 Director - 2018-01-23
      SE SHOES PRIVATE LIMITED U34300HR1985PTC020009 Director 1985-03-31 Ongoing
      ALPINE IMPEX PRIVATE LTD U74899DL1987PTC027862 Director 1987-05-16 Ongoing
      ALPINE APPARELS PRIVATE LIMITED U74899DL1995PTC068562 Director 1995-05-16 Ongoing
      ALPINE CREATIONS PRIVATE LIMITED U74899DL2000PTC106981 Director 2000-07-26 Ongoing
      M. G. STEELS LIMITED U74999DL1986PLC025140 Additional Director - 2018-09-29
      M. G. STEELS LIMITED U74999DL1986PLC025140 Director 2018-09-29 Ongoing
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director 2023-07-18 Ongoing
      Other Directorships of KAMMA RAMASAMYNAIDU VIJAYAN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-07
      KETHINI TRENDS PRIVATE LIMITED U19100TN2014PTC096761 Director 2014-08-01 Ongoing
      GOOD SHOE COMPONENTS PRIVATE LIMITED U19112TN2007PTC062811 Director 2007-03-21 Ongoing
      VENKAT SHOES PRIVATE LIMITED U19119TN1984PTC010764 Managing Director 2001-11-07 Ongoing
      GOOD LEATHER SHOES PRIVATE LIMITED U19201TN1994PTC028398 Managing Director 1994-08-24 Ongoing
      CORIUM TRENDS PRIVATE LIMITED U51909TN2017PTC117121 Director 2017-06-16 Ongoing
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director 2020-09-04 Ongoing
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director - 2019-09-26
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Director - 2020-08-20
      CONSORTIUM OF SHOES & PRODUCTS MANUFACTURERS PRIVATE LIMITED U91110TN2004PTC053638 Additional Director - 2017-09-26
      CONSORTIUM OF SHOES & PRODUCTS MANUFACTURERS PRIVATE LIMITED U91110TN2004PTC053638 Director 2017-09-26 Ongoing
      Other Directorships of AQEEL AHMED PANARUNA
      Company Name CIN Designation Appointment Date Cessation
      ZERMATT SHOES PRIVATE LIMITED U19116TN2006PTC059322 Director - 2024-05-06
      ZERMATT SHOES PRIVATE LIMITED U19116TN2006PTC059322 Managing Director - 2020-10-15
      FLORENCE SHOE COMPANY PRIVATE LIMITED U19129TN1978PTC007584 Director - 2019-04-01
      FLORENCE SHOE COMPANY PRIVATE LIMITED U19129TN1978PTC007584 Managing Director - 2019-03-31
      FLORENCE SHOE COMPANY PRIVATE LIMITED U19129TN1978PTC007584 Whole-time director 2019-04-01 Ongoing
      GRAND ATLANTIA PANAPAKKAM SEZ DEVELOPERS PRIVATE LIMITED U68200TN2024FTC169870 Director 2024-08-06 Ongoing
      AMBUR FDDI SHOE TECHNOLOGY CENTRE U73100TN1993GAP026146 Director - 2018-09-14
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director - 2014-09-30
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Director 2014-09-30 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2020-09-09
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2024-01-04
      CONSORTIUM OF SHOES & PRODUCTS MANUFACTURERS PRIVATE LIMITED U91110TN2004PTC053638 Additional Director - 2013-09-20
      CONSORTIUM OF SHOES & PRODUCTS MANUFACTURERS PRIVATE LIMITED U91110TN2004PTC053638 Director - 2017-11-10
      INDIAN LEATHER INDUSTRY FOUNDATION U93090TN1996NPL035469 Director - 2017-11-16
      Other Directorships of ASHRAF RIZWAN
      Company Name CIN Designation Appointment Date Cessation
      HOMERA TANNING INDUSTRIES (EXPORTS) PRIVATE LIMITED U19112UP2005PTC030639 Director 2005-09-16 Ongoing
      HOMERA TANNERS PRIVATE LIMITED U19114UP2006PTC032087 Director 2006-07-04 Ongoing
      MEGALEATHER CLUSTERDEVELOPMENT (U.P.) LIMITED U19115UP2012PLC051976 Director 2016-03-31 Ongoing
      KANPUR TANNERIES ENVIRONMENTAL PROTECTION PRIVATE LIMITED U19120UP2011PTC043835 Director 2011-03-04 Ongoing
      HOMERA TANNING INDUSTRIES PRIVATE LIMITED U19129UP1987PTC009008 Director 1987-09-23 Ongoing
      JAJMAU TANNERIES ENVIRONMENTAL PROTECTION ASSOCIATION U90001UP2012NPL050422 Director 2012-05-10 Ongoing
      BANTHAR INDUSTRIAL POLLUTION CONTROL COMPANY U90009UP2002NPL026495 Additional Director - 2020-09-30
      BANTHAR INDUSTRIAL POLLUTION CONTROL COMPANY U90009UP2002NPL026495 Director 2020-09-30 Ongoing
      JAJMAU TANNERY EFFLUENT TREATMENT ASSOCIATION U90009UP2017NPL093699 Director - 2019-02-02
      Other Directorships of IRSHADALI AHMEDALI SYED
      Company Name CIN Designation Appointment Date Cessation
      MAULIK LEATHER CRAFTS PVT LTD U19121PY1990PTC000696 Director - 2021-01-02
      GREEN ENVIRONEX TECHNOLOGY NORTH INDIA PRIVATE LIMITED U29253DL2012PTC245433 Director 2012-11-29 Ongoing
      GREEN ENVIRONEX TECHNOLOGY PRIVATE LIMITED U74120MH2011PTC212842 Director 2011-01-31 Ongoing
      ASAP FASHION PRIVATE LIMITED U74999MH2006PTC165053 Director 2006-10-06 Ongoing
      Other Directorships of VASUDEVARAO DHANEKULA
      Company Name CIN Designation Appointment Date Cessation
      DHANEKULA ORGANIC FARMS & RESORTS LLP AAI-9025 Designated Partner 2017-03-22 Ongoing
      AVANTI LEATHERS LIMITED U18209AP1976PLC002007 Additional Director - 2018-04-01
      AVANTI LEATHERS LIMITED U18209AP1976PLC002007 Managing Director 2018-04-01 Ongoing
      PRARA LEATHERS PRIVATE LIMITED U18209TN1997PTC038785 Additional Director - 2013-09-30
      PRARA LEATHERS PRIVATE LIMITED U18209TN1997PTC038785 Director 2013-09-30 Ongoing
      FUTURE PELLI INDIA PRIVATE LIMITED U19100TN2012PTC088067 Director - 2016-08-01
      PRARA FOOTWEAR PRIVATE LIMITED U19200TN2021PTC146594 Director 2021-09-28 Ongoing
      Other Directorships of OM PRAKASH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKHTARUL AMIN
      Company Name CIN Designation Appointment Date Cessation
      SUPERHOUSE LIMITED L24231UP1980PLC004910 Managing Director 1984-09-02 Ongoing
      MODRIBA HYGIENE SOLUTIONS LIMITED U15122UP2003PLC027772 Director - 2011-03-15
      AMIN INTERNATIONAL LIMITED U15494UP1995PLC017879 Additional Director - 2020-09-30
      AMIN INTERNATIONAL LIMITED U15494UP1995PLC017879 Director 2020-09-30 Ongoing
      KANPUR - UNNAO LEATHER CLUSTER DEVELOPMENT COMPANY LIMITED U19115UP2008PLC041646 Additional Director - 2008-05-08
      KANPUR - UNNAO LEATHER CLUSTER DEVELOPMENT COMPANY LIMITED U19115UP2008PLC041646 Director 2008-05-08 Ongoing
      TRITAN WORKS PRIVATE LIMITED U19129TN1997PTC165084 Director - 2013-01-28
      CREEMOS INTERNATIONAL LIMITED U29219UP2004PLC029284 Director 2004-12-03 Ongoing
      AMIN COLONIZERS AND DEVELOPERS LIMITED U45201UP2006PLC031511 Director - 2019-06-11
      INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA) U45208UP2005NPL029731 Director 2018-04-23 Ongoing
      INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA) U45208UP2005NPL029731 Director - 2018-04-22
      STEVEN INDUSTRIES LIMITED U51109UP1985PLC007002 Additional Director - 2020-09-30
      STEVEN INDUSTRIES LIMITED U51109UP1985PLC007002 Director 2023-09-11 Ongoing
      STEVEN INDUSTRIES LIMITED U51109UP1985PLC007002 Director - 2022-06-01
      KLC RESEARCH COUNCIL U73200UP2020NPL132545 Director 2021-09-30 Ongoing
      KLC RESEARCH COUNCIL U73200UP2020NPL132545 Director - 2021-09-29
      NSDC INTERNATIONAL LIMITED U74999DL2021PLC389165 Additional Director 2024-03-05 Ongoing
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director 2020-09-04 Ongoing
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director - 2017-09-14
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Director - 2019-06-14
      SUPERHOUSE EDUCATIONAL FOUNDATION U80211UP2004NPL028406 Director 2004-03-16 Ongoing
      KNOWLEDGEHOUSE LIMITED U80904UP2009PLC038784 Director - 2012-08-24
      MIRZA CHARITABLE HOSPITAL LIMITED U85191UP2009NPL038346 Additional Director - 2012-09-29
      MIRZA CHARITABLE HOSPITAL LIMITED U85191UP2009NPL038346 Director - 2018-06-22
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director 2024-02-29 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2009-01-15
      UNNAO TANNERIES POLLUTION CONTROL COMPANY U90002UP1991NPL013823 Director - 2019-12-31
      LEATHER CLUSTER DEVELOPMENT LIMITED U93030UP2012PLC052414 Director 2012-09-07 Ongoing
      Other Directorships of VELUTHEDATH NOUSHAD
      Company Name CIN Designation Appointment Date Cessation
      WALKAROO BAGS AND ACCESSORIES LIMITED LIABILITY PARTNERSHIP AAH-7274 Designated Partner 2016-11-01 Ongoing
      Euphoric Creations LLP ACA-9148 Designated Partner 2023-05-02 Ongoing
      U4IC LABS PRIVATE LIMITED U15201TZ2023PTC028629 Director 2023-06-09 Ongoing
      SANDLON TECHNOLOGIES PRIVATE LIMITED U18104KL2002PTC015839 Director 2007-12-10 Ongoing
      BLUE TYGA FASHIONS PRIVATE LIMITED U18109TZ2020PTC033489 Director - 2021-10-25
      NANJANGUD STITCHING WORKS PRIVATE LIMITED U19121KA2010PTC055821 Director - 2014-07-08
      BLUE TYGA SHOES PRIVATE LIMITED U19123TZ2020PTC034913 Director 2020-11-05 Ongoing
      CONFEDERATION OF INDIAN FOOTWEAR INDUSTRIES U19200DL2014NPL263010 Director 2014-01-03 Ongoing
      NORTH KERALA FOOTWEAR CONSORTIUM PRIVATE LIMITED U19200KL2010PTC027072 Director - 2011-01-13
      NORTH KERALA FOOTWEAR CONSORTIUM PRIVATE LIMITED U19200KL2010PTC027072 Managing Director - 2021-03-08
      COIMBATORE FOOTWEAR STITCHING WORKS PRIVATE LIMITED U19200TZ2009PTC015640 Director - 2014-07-08
      VKC FOOTSTEPS (INDIA) PRIVATE LIMITED U19200TZ2010PTC029207 Managing Director 2010-10-28 Ongoing
      VKC FOOTWEAR INTERNATIONAL PRIVATE LIMITED U19200TZ2010PTC035341 Managing Director 2010-07-13 Ongoing
      WALKAROO INTERNATIONAL PRIVATE LIMITED U19200TZ2011PTC029228 Managing Director 2011-10-25 Ongoing
      EUPHORIC INNOVATIONS PRIVATE LIMITED U19200TZ2012PTC039668 Managing Director 2012-11-05 Ongoing
      U4IC INTERNATIONAL PRIVATE LIMITED U19200TZ2014PTC035259 Director - 2018-10-01
      U4IC INTERNATIONAL PRIVATE LIMITED U19200TZ2014PTC035259 Whole-time director 2018-10-01 Ongoing
      VEEKESY SANDALS (INDIA) PRIVATE LIMITED U19201KA2008PTC048381 Managing Director 2008-11-21 Ongoing
      FERRERO VINYL TECHNOLOGIES PRIVATE LIMITED U19201KL2005PTC018043 Director 2005-03-26 Ongoing
      FERRARI SHOES( INDIA) PRIVATE LIMITED U19201TZ2004PTC011325 Director - 2009-09-29
      FERRARI SHOES( INDIA) PRIVATE LIMITED U19201TZ2004PTC011325 Managing Director 2009-09-29 Ongoing
      FAYIZ FOOTS PRIVATE LIMITED U19202KL2009PTC024871 Director - 2014-06-30
      VEEKESY FOOTCARE (INDIA) PRIVATE LIMITED U19202TZ2006PTC012811 Director - 2009-08-03
      VEEKESY FOOTCARE (INDIA) PRIVATE LIMITED U19202TZ2006PTC012811 Managing Director 2009-08-03 Ongoing
      CALTECH POLYMERS PRIVATE LIMITED U24134KL1994PTC007912 Additional Director - 2008-09-30
      CALTECH POLYMERS PRIVATE LIMITED U24134KL1994PTC007912 Director - 2023-08-31
      VEEKESY POLYMERS PRIVATE LIMITED U24134KL1996PTC009856 Director - 2019-06-05
      VEEKESY RUBBER INDUSTRIES PRIVATE LIMITED U25191KL2002PTC015519 Director 2007-09-29 Ongoing
      VEEKESY ELASTOMERS PRIVATE LIMITED U25199KL1998PTC012185 Additional Director - 2010-09-17
      VEEKESY ELASTOMERS PRIVATE LIMITED U25199KL1998PTC012185 Managing Director 2010-09-17 Ongoing
      EMERALD PLASTOMERS PRIVATE LIMITED U25209KL1998PTC012195 Director - 2014-07-10
      ARWAG INTERNATIONAL PRIVATE LIMITED U45209KL2016PTC040104 Director - 2019-09-05
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director - 2017-09-14
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Director - 2023-10-09
      WALKAROO FOUNDATION U85300TZ2020NPL034286 Director 2020-08-11 Ongoing
      WEALTH OUT OF WASTE FOUNDATION U90000KL2014NPL037130 Additional Director - 2019-02-20
      THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2018-09-21
      Other Directorships of MOHAMMAD IFTEKHAR
      Company Name CIN Designation Appointment Date Cessation
      RUKSH GARMENTS PRIVATE LIMITED U18204UP2013PTC057397 Director 2013-06-03 Ongoing
      RYDERS EQUESTRIAN PRODUCTS PRIVATE LIMITED U19110UP2009PTC037196 Director - 2011-10-17
      RYDERS EQUESTRIAN PRODUCTS PRIVATE LIMITED U19110UP2009PTC037196 Managing Director 2011-10-17 Ongoing
      RUKSH INTERNATIONAL PRIVATE LIMITED U19111UP1995PTC018119 Director - 2015-05-26
      HOMERA TANNERS PRIVATE LIMITED U19114UP2006PTC032087 Director - 2009-10-03
      RUKSH FOOTWEAR PRIVATE LIMITED U19115UP2013PTC057402 Director 2013-06-04 Ongoing
      HOUSE OF RUKSH PRIVATE LIMITED U74900UP2008PTC035079 Director - 2011-10-17
      HOUSE OF RUKSH PRIVATE LIMITED U74900UP2008PTC035079 Managing Director 2011-10-17 Ongoing
      BANTHAR INDUSTRIAL POLLUTION CONTROL COMPANY U90009UP2002NPL026495 Additional Director - 2020-09-30
      BANTHAR INDUSTRIAL POLLUTION CONTROL COMPANY U90009UP2002NPL026495 Director 2020-09-30 Ongoing
      LEATHER CLUSTER DEVELOPMENT LIMITED U93030UP2012PLC052414 Director 2012-09-07 Ongoing
      Other Directorships of NATHERSA SHAFEEQ AHMED
      Company Name CIN Designation Appointment Date Cessation
      GREEN AURA ORGANICS PRIVATE LIMITED U15400TN2010PTC074570 Additional Director 2011-03-10 Ongoing
      BONAVENTURE SHOES PRIVATE LIMITED U18209TN1986PTC013074 Managing Director 1986-06-03 Ongoing
      AMBUR TANNERY EFFLUENT TREATMENT COMPANY PRIVATE LIMITED U19119TN1989PTC016997 Additional Director - 2015-10-29
      AMBUR TANNERY EFFLUENT TREATMENT COMPANY PRIVATE LIMITED U19119TN1989PTC016997 Managing Director 2015-10-30 Ongoing
      AMBUR ECONOMIC DEVELOPMENT ORGANISATION U45203TN2001NPL047485 Additional Director - 2016-08-18
      AMBUR ECONOMIC DEVELOPMENT ORGANISATION U45203TN2001NPL047485 Director 2016-08-18 Ongoing
      S S C SHOES PRIVATE LIMITED U51102TN1977PTC007307 Director 1984-10-01 Ongoing
      AMBUR FDDI SHOE TECHNOLOGY CENTRE U73100TN1993GAP026146 Director 1993-11-03 Ongoing
      ASAP FASHION PRIVATE LIMITED U74999MH2006PTC165053 Director - 2012-10-10
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Director 2012-10-17 Ongoing
      CONSORTIUM OF SHOES & PRODUCTS MANUFACTURERS PRIVATE LIMITED U91110TN2004PTC053638 Director 2004-07-05 Ongoing
      INDIAN LEATHER INDUSTRY FOUNDATION U93090TN1996NPL035469 Director 2016-09-30 Ongoing
      Other Directorships of SHAKIL AHMAD
      Company Name CIN Designation Appointment Date Cessation
      S.A. LEATHER SELLERS LIMITED U19111UP1995PLC018969 Director 1995-11-06 Ongoing
      Other Directorships of RAMJEE YOGASUNDARAM .
      Company Name CIN Designation Appointment Date Cessation
      RAM PRASAD HOUSING LLP ABC-7312 Designated Partner 2022-10-12 Ongoing
      NILCO TANNERS PRIVATE LIMITED U19100TN2008PTC068634 Director - 2019-01-11
      ALLURE HAIR PRODUCTS PRIVATE LIMITED U36102TN2011PTC081512 Director 2011-07-14 Ongoing
      PALLAVARAM LEATHER AND PRODUCTS SERVICES U74999TN2018NPL125026 Director - 2021-04-26
      Other Directorships of NAZIR AHMED
      Company Name CIN Designation Appointment Date Cessation
      SILICON EXPOTRADE PRIVATE LIMITED U51101DL2007PTC165261 Director - 2017-06-24
      Other Directorships of MANOJ TULI .
      Company Name CIN Designation Appointment Date Cessation
      TULIP SMARTWEAR PRIVATE LIMITED U18202DL2019PTC354774 Director - 2022-11-21
      NORTH INDIA LEATHER PRODUCTS CLUSTER PRIVATE LIMITED U19112HR2011PTC044484 Managing Director - 2021-06-22
      GAURI LEATHERS PRIVATE LIMITED U74899DL1988PTC033667 Director 1988-10-26 Ongoing
      P AND G ENTERPRISES PRIVATE LIMITED U74899DL1989PTC037428 Director 1989-08-25 Ongoing
      M J GASES PRIVATE LIMITED U74899DL2000PTC103146 Director - 2020-12-21
      Other Directorships of RAMESH KUMAR JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      AIR BUILDCON LLP AAG-2543 Designated Partner 2022-08-01 Ongoing
      BENGAL JUNEJA LEATHER COMPLEX LIMITED U19113WB2007PLC115119 Director 2007-04-11 Ongoing
      INDIAN TANNING INDUSTRIES PRIVATE LIMITED U19201WB1998PTC087832 Additional Director - 2017-09-30
      INDIAN TANNING INDUSTRIES PRIVATE LIMITED U19201WB1998PTC087832 Director 2017-09-30 Ongoing
      INDIAN TANNING INDUSTRIES PRIVATE LIMITED U19201WB1998PTC087832 Director - 2009-07-20
      KREBS INTERNATIONAL LIMITED U36900WB2002PLC094072 Director 2006-12-01 Ongoing
      INDOTAN CHEMICALS LTD U51109WB1988PLC044751 Additional Director - 2017-09-30
      INDOTAN CHEMICALS LTD U51109WB1988PLC044751 Director 2017-09-30 Ongoing
      INDOTAN CHEMICALS LTD U51109WB1988PLC044751 Director - 2009-07-20
      J C INTERNATIONAL LIMITED U51109WB1999PLC089037 Additional Director - 2015-03-20
      J C INTERNATIONAL LIMITED U51109WB1999PLC089037 Director 2015-09-30 Ongoing
      J C INTERNATIONAL LIMITED U51109WB1999PLC089037 Director - 2009-09-15
      J C OVERSEAS LIMITED U65993WB1999PLC090116 Director 2008-10-30 Ongoing
      MANASH ESTATES PVT. LTD. U70101WB1987PTC042082 Director 1998-07-16 Ongoing
      C L C TANNERS ASSOCIATION U91110WB2004NPL100050 Director 2013-10-02 Ongoing
      C L C TANNERS ASSOCIATION U91110WB2004NPL100050 Director - 2011-07-23
      BENGAL CROME CHEMICAL MANUFACTURERS ASSOCIATION U91120WB2001NPL093419 Director 2001-07-05 Ongoing
      Other Directorships of VINIT KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      VINIT GLOBAL LLP AAX-1555 Designated Partner 2021-05-27 Ongoing
      VIRA ECOM WAREHOUSING LLP AAY-6283 Designated Partner 2021-09-16 Ongoing
      WELLMAKE TEXTILES PRIVATE LIMITED U17299WB2007PTC223590 Additional Director 2025-02-13 Ongoing
      VINIT GLOVES MANUFACTURING PRIVATE LIMITED U18101WB2001PTC092784 Director 2001-01-19 Ongoing
      CHINAR POLYMERS PVT. LTD. U25191WB1992PTC055619 Additional Director - 2019-10-25
      URMILA INFRACON LIMITED U45400WB2012PLC189510 Additional Director 2025-02-13 Ongoing
      L.V. OVERSEAS PRIVATE LIMITED U51909WB1994PTC065366 Director 2002-11-08 Ongoing
      HEADSTRONG TRADECON PRIVATE LIMITED U51909WB1996PTC077739 Director 1996-03-01 Ongoing
      GOODSOME SALES PRIVATE LIMITED U51909WB2010PTC155548 Additional Director 2025-02-13 Ongoing
      EXEMPLAR MARKETING LIMITED U51909WB2013PLC194154 Additional Director 2025-02-13 Ongoing
      METRODEAL ENTERPRISE LIMITED U51909WB2013PLC194157 Additional Director 2025-02-13 Ongoing
      PADMAVATI FININVEST PRIVATE LIMITED U74120WB2007PTC112996 Director - 2008-03-15
      Other Directorships of MECCA RAFEEQUE AHMED
      Company Name CIN Designation Appointment Date Cessation
      JUPITER PROPERTIES & BUILDERS (INDIA) LLP AAB-9798 Partner 2014-01-03 Ongoing
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2017-08-14
      FARIDA CLASSIC SHOES PRIVATE LIMITED U18209TN1981PTC008805 Director - 2024-04-01
      FARIDA CLASSIC SHOES PRIVATE LIMITED U18209TN1981PTC008805 Managing Director - 2021-08-19
      DELTA SHOES PRIVATE LIMITED U18209TN1987PTC014919 Additional Director 2024-05-02 Ongoing
      DELTA SHOES PRIVATE LIMITED U18209TN1987PTC014919 Director - 2024-04-01
      DELTA SHOES PRIVATE LIMITED U18209TN1987PTC014919 Managing Director - 2021-08-19
      ARCOT SOLES PRIVATE LIMITED U19112TN2005PTC055152 Director - 2024-04-01
      JAFRA INSOLES INDIA PRIVATE LIMITED U19112TN2006PTC058989 Director - 2016-05-15
      FARIDA XIEZHAN MOULDS PRIVATE LIMITED U19116TN2005PTC055503 Director 2005-02-28 Ongoing
      AADIL ASHFAQUE & CO.PRIVATE LIMITED U19116TN2005PTC056220 Director - 2014-09-20
      FARIDA SHOES PRIVATE LIMITED U19119TN1976PTC007207 Director - 2024-04-01
      FARIDA SHOES PRIVATE LIMITED U19119TN1976PTC007207 Managing Director - 2021-08-19
      AMBUR TANNERY EFFLUENT TREATMENT COMPANY PRIVATE LIMITED U19119TN1989PTC016997 Director - 2014-09-20
      MADISON EXPORTS PRIVATE LIMITED U19129TN2004PTC053326 Director - 2015-09-01
      CONFEDERATION OF INDIAN FOOTWEAR INDUSTRIES U19200DL2014NPL263010 Director 2014-01-03 Ongoing
      KENMORE SHOES PRIVATE LIMITED U19201KA2001PTC029147 Additional Director 2024-04-26 Ongoing
      KENMORE SHOES PRIVATE LIMITED U19201KA2001PTC029147 Director - 2016-05-01
      BAER SHOES (INDIA) PRIVATE LIMITED U19201TN1995PTC030691 Director - 2008-06-25
      INDIA SHOES EXPORTS PRIVATE LIMITED U19201TN1998PTC040339 Managing Director - 2016-05-01
      TOP FONDI SOLES (INDIA) PRIVATE LIMITED U19201TN2004PTC053247 Director 2007-06-18 Ongoing
      ASTON SHOES PRIVATE LIMITED U19201TN2004PTC053703 Director 2021-08-19 Ongoing
      ASTON SHOES PRIVATE LIMITED U19201TN2004PTC053703 Managing Director - 2021-08-19
      FARIDA PRIME TANNERY PRIVATE LIMITED U19201TN2005PTC055925 Director - 2024-04-01
      AMBUR ECONOMIC DEVELOPMENT ORGANISATION U45203TN2001NPL047485 Director 2001-07-23 Ongoing
      WESTERN GATEWAY CARGO SERVICES PRIVATE LIMITED U63090TN2011PTC080447 Director 2011-05-04 Ongoing
      FARIDA HOLDINGS PRIVATE LIMITED U65993TN1985PTC011781 Director 1985-04-19 Ongoing
      INDIAN INSTITUTE OF LEATHER PRODUCTS U73100TN1992NPL022530 Director - 2015-03-31
      FARIDA MANAGEMENT SERVICES PRIVATE LIMITED U74140TN2005PTC055310 Managing Director 2005-02-07 Ongoing
      FARIDA ENGINEERING SERVICES PRIVATE LIMITED U74210TN2005PTC055311 Managing Director 2005-02-07 Ongoing
      ECGC LIMITED U74999MH1957GOI010918 Director - 2015-03-12
      SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director - 2019-09-19
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director - 2014-09-30
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Director 2014-09-30 Ongoing
      PALMS SPORTS PRIVATE LIMITED U74999TN2019PTC130433 Director 2019-07-10 Ongoing
      CHENNAI ENVIRONMENTAL MANAGEMENT COMPANY OF TANNERS U93000TN2008NPL068574 Director - 2014-09-18
      INDIAN LEATHER INDUSTRY FOUNDATION U93090TN1996NPL035469 Director - 2014-09-20
      Other Directorships of ISRAR AHMED .
      Company Name CIN Designation Appointment Date Cessation
      JUPITER PROPERTIES & BUILDERS (INDIA) LLP AAB-9798 Partner 2014-01-03 Ongoing
      FEZ ADVISORS LLP AAX-5222 Designated Partner 2021-06-24 Ongoing
      EXETER SHOES PRIVATE LIMITED U18209TN1995PTC032647 Managing Director 2000-01-01 Ongoing
      JAFRA INSOLES INDIA PRIVATE LIMITED U19112TN2006PTC058989 Additional Director - 2016-09-30
      JAFRA INSOLES INDIA PRIVATE LIMITED U19112TN2006PTC058989 Director 2016-09-30 Ongoing
      TITAN LEATHERS PVT LTD U19113WB1994PTC062984 Additional Director - 2016-09-26
      TITAN LEATHERS PVT LTD U19113WB1994PTC062984 Director 2016-09-26 Ongoing
      FARIDA SHOES PRIVATE LIMITED U19119TN1976PTC007207 Additional Director - 2021-11-26
      FARIDA SHOES PRIVATE LIMITED U19119TN1976PTC007207 Director 2021-11-26 Ongoing
      ABRAR LEATHER EXPORTS PRIVATE LIMITED U19129TN2004PTC052948 Additional Director - 2020-12-28
      ABRAR LEATHER EXPORTS PRIVATE LIMITED U19129TN2004PTC052948 Director 2020-12-28 Ongoing
      PAALAR SHOES PRIVATE LIMITED U19200TN2008PTC067408 Director - 2016-05-01
      FOOTMAAX ENTERPRISES PRIVATE LIMITED U19200TZ2022PTC039060 Additional Director 2024-01-05 Ongoing
      INDIA SHOES EXPORTS PRIVATE LIMITED U19201TN1998PTC040339 Director 1998-04-17 Ongoing
      CHENNAI FOOTWEAR PRIVATE LIMITED U19201TN2001PTC046498 Director 2001-01-25 Ongoing
      STANFORD SHOES PRIVATE LIMITED U19201TN2003PTC050177 Director 2007-01-13 Ongoing
      ASTON SHOES PRIVATE LIMITED U19201TN2004PTC053703 Additional Director - 2021-11-25
      ASTON SHOES PRIVATE LIMITED U19201TN2004PTC053703 Director 2021-11-25 Ongoing
      FARIDA PRIME TANNERY PRIVATE LIMITED U19201TN2005PTC055925 Director 2005-04-11 Ongoing
      KUNZ SHOE LAST DEVELOPMENT (INDIA) PRIVATE LIMITED U19201TN2006PTC059531 Additional Director - 2017-09-30
      KUNZ SHOE LAST DEVELOPMENT (INDIA) PRIVATE LIMITED U19201TN2006PTC059531 Director 2017-09-30 Ongoing
      FARIDA HOLDINGS PRIVATE LIMITED U65993TN1985PTC011781 Director 2000-01-01 Ongoing
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director - 2014-09-30
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Director 2014-09-30 Ongoing
      INDIAN LEATHER INDUSTRY FOUNDATION U93090TN1996NPL035469 Director 2016-09-30 Ongoing
      Other Directorships of RAFEEQ AHMED THADEY
      Company Name CIN Designation Appointment Date Cessation
      T.ABDUL WAHID TANNERIES PRIVATE LIMITED U19110TN1975PTC006931 Director - 2019-06-15
      TAW EXPORTS PRIVATE LIMITED U19112TN2005PTC057424 Director - 2022-02-09
      FAIZAN SHOES PRIVATE LIMITED U19201TN1989PTC016802 Managing Director 1989-02-01 Ongoing
      AMBUR ECONOMIC DEVELOPMENT ORGANISATION U45203TN2001NPL047485 Director 2005-12-23 Ongoing
      INDIAN INSTITUTE OF LEATHER PRODUCTS U73100TN1992NPL022530 Director - 2016-03-10
      INDIAN LEATHER INDUSTRY FOUNDATION U93090TN1996NPL035469 Director 2006-07-22 Ongoing
      Other Directorships of NARESH SHIVLAL BHASIN
      Company Name CIN Designation Appointment Date Cessation
      FEET-FIRST EXIM PRIVATE LIMITED U19115MH2014PTC251958 Director 2014-01-10 Ongoing
      RAM FASHION EXPORTS PRIVATE LIMITED U19129MH1985PTC037032 Director - 2023-03-30
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director - 2019-09-26
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Director 2019-09-26 Ongoing
      Other Directorships of MOTI LAL SETHI
      Company Name CIN Designation Appointment Date Cessation
      SAROJ INTERNATIONAL LEATHERS PRIVATE LIMITED U19110DL2010PTC206702 Director 2010-08-05 Ongoing
      RITIKA MERCANTILES PRIVATE LIMITED U51311DL2004PTC124043 Director 2004-01-13 Ongoing
      MSR EXIM PRIVATE LIMITED U51909DL2004PTC128618 Director 2006-12-02 Ongoing
      SAROJ FASHIONS LIMITED U65993DL1996PLC077348 Director 2008-08-01 Ongoing
      SATISHWARAN INDUSTRIAL ESTATES PRIVATE LIMITED U70100TN2013PTC093657 Director 2014-10-01 Ongoing
      SMS SOFTECH PRIVATE LIMITED U72300DL2006PTC151512 Additional Director - 2007-09-29
      SMS SOFTECH PRIVATE LIMITED U72300DL2006PTC151512 Director 2007-09-29 Ongoing
      SAROJ INFRA-TEC PRIVATE LIMITED U72900DL2006PTC152222 Additional Director - 2016-11-12
      SAROJ INFRA-TEC PRIVATE LIMITED U72900DL2006PTC152222 Director 2016-11-12 Ongoing
      S S R IMPEX PRIVATE LIMITED U74999DL2004PTC129430 Additional Director - 2014-09-29
      S S R IMPEX PRIVATE LIMITED U74999DL2004PTC129430 Director 2014-09-29 Ongoing
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director - 2014-09-30
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Director 2014-09-30 Ongoing
      Other Directorships of THADEY ADNAN AHMED
      Company Name CIN Designation Appointment Date Cessation
      T.ABDUL WAHID TANNERIES PRIVATE LIMITED U19110TN1975PTC006931 Managing Director 1999-08-25 Ongoing
      TAW EXPORTS PRIVATE LIMITED U19112TN2005PTC057424 Director - 2010-07-01
      FAIZAN SHOES PRIVATE LIMITED U19201TN1989PTC016802 Director 1999-08-25 Ongoing
      UEF CHAMBER OF COMMERCE U74999TN2016NPL113624 Director 2017-02-01 Ongoing
      Other Directorships of MUHAMAD YAVAR DHALA
      Company Name CIN Designation Appointment Date Cessation
      PALLAVARAM TANNERS INDUSTRIAL EFFLUENT TREATMENT COMPANY LIMITED U18209TN1989PLC017931 Director - 2015-11-05
      CONCERIA VIRGINIA CHENNAI PRIVATE LIMITED U19119TN2004PTC052548 Managing Director 2004-02-17 Ongoing
      FORWARD SHOES (INDIA) PRIVATE LIMITED U19201TN1994PTC026984 Director - 2012-02-09
      FORWARD SHOES (INDIA) PRIVATE LIMITED U19201TN1994PTC026984 Managing Director 2012-02-09 Ongoing
      STILFLEX FOOTBEDS CHENNAI PRIVATE LIMITED U19201TN2006PTC061171 Managing Director - 2008-04-10
      PAVERS ENGLAND PRIVATE LIMITED U19201TN2008PTC066386 Director - 2011-12-13
      CONSORTIUM OF SHOES & PRODUCTS MANUFACTURERS PRIVATE LIMITED U91110TN2004PTC053638 Director - 2020-01-30
      Other Directorships of SUNIL HARJAI
      Company Name CIN Designation Appointment Date Cessation
      SIDDHARTH FOOTWEAR EXPORTS PRIVATE LIMITED U19201DL1998PTC091590 Director 1998-01-08 Ongoing
      NEW-TECH SYNERGY SYSTEMS PRIVATE LIMITED U31101DL1997PTC091420 Additional Director - 2008-08-11
      NEW-TECH SYNERGY SYSTEMS PRIVATE LIMITED U31101DL1997PTC091420 Director - 2019-09-11
      HATS OFF ACCESSORIES PRIVATE LIMITED U51311DL1998PTC094867 Director - 2023-03-24
      Other Directorships of RAJIV BHATIA
      Company Name CIN Designation Appointment Date Cessation
      NORTHERN REGION MEGA LEATHER CLUSTER LIMITED U19129DL2012PLC240809 Director 2012-08-24 Ongoing
      D2 INTERNATIONAL PRIVATE LIMITED U19202WB2019PTC234691 Director 2019-11-08 Ongoing
      DHAWAN COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125159 Additional Director - 2012-09-29
      DHAWAN COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125159 Director - 2013-03-31
      D2 EXPORTS PRIVATE LIMITED U74999WB2010PTC141554 Director 2010-01-30 Ongoing
      Other Directorships of VIKAS MAHINDRA MAHTANI
      Company Name CIN Designation Appointment Date Cessation
      ELEVATE FASHION LLP AAM-2944 Designated Partner 2018-03-23 Ongoing
      KAVIS FASHIONS PRIVATE LIMITED U19100MH1994PTC076509 Additional Director - 2014-09-25
      KAVIS FASHIONS PRIVATE LIMITED U19100MH1994PTC076509 Director 2014-09-25 Ongoing
      KAVIS FASHIONS PRIVATE LIMITED U19100MH1994PTC076509 Director - 2013-07-30
      KFC SHOEMAKER PRIVATE LIMITED U74999MH2008PTC180601 Director 2008-03-28 Ongoing
      Other Directorships of REHAN AJMAL
      Company Name CIN Designation Appointment Date Cessation
      CALICO SHOES PRIVATE LIMITED U19201UP1991PTC013751 Director 1992-06-01 Ongoing
      TORPEDO SHOES PRIVATE LIMITED U19202UP2000PTC025611 Director 2000-08-25 Ongoing
      INDUSTRIAL INFRASTRUCTURE SERVICES (INDIA) U45208UP2005NPL029731 Director - 2023-09-30
      BANTHAR INDUSTRIAL POLLUTION CONTROL COMPANY U90009UP2002NPL026495 Director - 2015-06-27
      LEATHER CLUSTER DEVELOPMENT LIMITED U93030UP2012PLC052414 Director 2012-09-07 Ongoing
      Other Directorships of VIPAN KUMAR SETH
      Company Name CIN Designation Appointment Date Cessation
      COUNCIL FOR FOOTWEAR LEATHER AND ACCESSORIES U74999DL2016NPL291285 Additional Director - 2020-12-31
      COUNCIL FOR FOOTWEAR LEATHER AND ACCESSORIES U74999DL2016NPL291285 Director 2020-12-31 Ongoing
      VERSATILE ENTERPRISES PRIVATE LIMITED U74999PB1983PTC005394 Director 1983-04-16 Ongoing
      Other Directorships of ANIL KUMAR SONDHI
      Company Name CIN Designation Appointment Date Cessation
      CHOWDHARY OVERSEAS LIMITED U19111UP1991PLC013492 Director - 2016-09-20
      AKS LEATHER INDIA (OPC) PRIVATE LIMITED U19201HR2015OPC057021 Director 2015-10-20 Ongoing
      LEWO IMPEX PRIVATE LIMITED U51496DL2003PTC045068 Director - 2014-03-30
      Other Directorships of PURAN CHAND DAWAR
      Company Name CIN Designation Appointment Date Cessation
      RAIPURIA ESTATES LLP AAS-4350 Designated Partner 2020-05-15 Ongoing
      M & S INFRADEVELOPERS LLP ABA-3796 Designated Partner 2022-01-25 Ongoing
      VIDHU INFRADEV LLP ACG-1607 Designated Partner 2024-03-20 Ongoing
      DAWAR EXIM PRIVATE LIMITED U19115UP2010PTC039921 Director - 2015-03-31
      AGRA MEGALEATHER CLUSTER CO LIMITED U19115UP2013PLC057886 Director 2013-06-24 Ongoing
      KAIVALYA EXIM PRIVATE LIMITED U19120UP2011PTC044808 Director - 2015-03-31
      KARMYOGI CONSULTANT PRIVATE LIMITED U45200UP2006PTC032519 Additional Director - 2009-05-20
      KARMYOGI CONSULTANT PRIVATE LIMITED U45200UP2006PTC032519 Director - 2011-09-08
      R L NIRMAN PRIVATE LINITED U45200UP2006PTC032659 Additional Director - 2020-09-30
      R L NIRMAN PRIVATE LINITED U45200UP2006PTC032659 Director 2020-09-30 Ongoing
      PURNIMA SHELTERS PRIVATE LIMITED U45201UP2005PTC030573 Director - 2008-11-03
      A.P. SHELTERS PRIVATE LIMITED U45201UP2006PTC032109 Director 2006-07-05 Ongoing
      P.A SHELTERS PRIVATE LIMITED U45201UP2006PTC032445 Director 2006-10-12 Ongoing
      EASTERN STAR INFRADEV PRIATE LIMITED U45400DL2007PTC169684 Director - 2010-04-26
      SHREE GOVERDHAN AWAS PRIVATE LIMITED U45400UP2007PTC033101 Additional Director - 2019-09-30
      SHREE GOVERDHAN AWAS PRIVATE LIMITED U45400UP2007PTC033101 Director 2019-09-30 Ongoing
      M & S INFRADEVELOPERS PRIVATE LIMITED U45400UP2007PTC033202 Additional Director - 2021-09-20
      M & S INFRADEVELOPERS PRIVATE LIMITED U45400UP2007PTC033202 Director - 2022-01-24
      DAUJI RESIDENCY PRIVATE LIMITED U45400UP2008PTC035355 Additional Director - 2014-12-24
      DAWAR INFRABUILD PRIVATE LIMITED U45400UP2008PTC036100 Director 2008-09-30 Ongoing
      DAWAR INFRADEV PRIVATE LIMITED U45400UP2009PTC038105 Director - 2017-07-08
      A. F. SHELTER PRIVATE LIMITED U45400UP2010PTC040019 Director - 2016-07-18
      KAIVALYA INFRATECH PRIVATE LIMITED U45400UP2010PTC040603 Director 2010-05-13 Ongoing
      VIDHU INFRATECH PRIVATE LIMITED U45400UP2012PTC049353 Director - 2015-03-31
      VIDHU INFRBUILD PRIVATE LIMITED U45400UP2012PTC050827 Director 2012-06-04 Ongoing
      VIDHU INFRADEV PRIVATE LIMITED U45400UP2012PTC051770 Director 2012-08-02 Ongoing
      TEERTHANKER INFRATECH PRIVATE LIMITED U45400UP2012PTC053606 Director 2013-06-25 Ongoing
      VIDHU INFRACITY PRIVATE LIMITED U45400UP2013PTC058714 Director 2013-07-30 Ongoing
      VIDHU BUILDWELL PRIVATE LIMITED U45400UP2013PTC059132 Director - 2015-03-31
      RGPG INFRAHEIGHTS PRIVATE LIMITED U70100UP2014PTC062241 Additional Director - 2014-09-27
      RGPG INFRAHEIGHTS PRIVATE LIMITED U70100UP2014PTC062241 Director 2014-09-27 Ongoing
      RAIPURIA ESTATES PVT LTD U70101DL1997PTC087956 Director - 2020-05-14
      SACHIT INFRACON PRIVATE LIMITED U70102UP2007PTC032870 Additional Director - 2013-09-07
      SACHIT INFRACON PRIVATE LIMITED U70102UP2007PTC032870 Director - 2019-03-20
      AGRA INFRAHEIGHTS PRIVATE LIMITED U70102UP2011PTC043899 Additional Director - 2017-09-29
      AGRA INFRAHEIGHTS PRIVATE LIMITED U70102UP2011PTC043899 Director - 2012-01-31
      AGRA INFRABUILD PRIVATE LIMITED U70102UP2011PTC044162 Director - 2015-03-31
      RGPG INFRATECH PRIVATE LIMITED U70102UP2011PTC045486 Additional Director - 2014-09-25
      RGPG INFRATECH PRIVATE LIMITED U70102UP2011PTC045486 Director 2014-09-25 Ongoing
      RGPG REAL ESTATE JODHPUR (INDIA) PRIVATE LIMITED U70109UP2016PTC085075 Additional Director - 2017-09-30
      RGPG REAL ESTATE JODHPUR (INDIA) PRIVATE LIMITED U70109UP2016PTC085075 Director 2017-09-30 Ongoing
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director - 2019-09-26
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Director 2019-09-26 Ongoing
      DCAA CRICKET ASSOCIATION AGRA U92410UP2018NPL099866 Director 2018-01-02 Ongoing
      Other Directorships of HABIB MIRZA ALTAF HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      NEELAMALAI AGRO INDUSTRIES LIMITED L01117TN1943PLC152874 Director - 2011-10-31
      AVT NATURAL PRODUCTS LIMITED L15142TN1986PLC012780 Director - 2024-08-09
      THE NELLIAMPATHY TEA AND PRODUCE COMPANY LIMITED U01132KL1943PLC000782 Director 2000-04-27 Ongoing
      ALINA PRIVATE LIMITED U18104TN2005PTC057229 Director - 2009-04-01
      ALINA PRIVATE LIMITED U18104TN2005PTC057229 Whole-time director 2009-04-01 Ongoing
      A V THOMAS AND CO LTD U51109KL1935PLC000024 Additional Director - 2016-08-24
      A V THOMAS AND CO LTD U51109KL1935PLC000024 Director 2016-08-24 Ongoing
      ASPERA LOGISTICS PRIVATE LIMITED U63010TN2005PTC055674 Director 2005-03-16 Ongoing
      A V THOMAS INVESTMENTS CO LTD U67120TN1976PLC007167 Director 1993-12-06 Ongoing
      MIDLAND CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74110TN2005PTC055807 Director 2005-03-30 Ongoing
      ASPERA HOLDINGS PRIVATE LIMITED U74900TN2000PTC044810 Director 2000-04-25 Ongoing
      A.V.THOMAS EXPORTS LIMMITTED. U74999TN1984PLC010850 Additional Director - 2017-06-05
      A.V.THOMAS EXPORTS LIMMITTED. U74999TN1984PLC010850 Director 2017-06-05 Ongoing
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Director 2012-10-17 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2019-06-03
      CONSORTIUM OF SHOES & PRODUCTS MANUFACTURERS PRIVATE LIMITED U91110TN2004PTC053638 Director 2004-07-05 Ongoing
      INDIAN LEATHER INDUSTRY FOUNDATION U93090TN1996NPL035469 Director 2018-03-07 Ongoing
      Other Directorships of RAKESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HELIOS GLOBAL PRIVATE LIMITED U18100DL2008PTC185360 Additional Director 2022-01-21 Ongoing
      XO FOOTWEAR PRIVATE LIMITED. U19100DL2006PTC148466 Director 2006-04-25 Ongoing
      Other Directorships of JAVED IQBAL
      Company Name CIN Designation Appointment Date Cessation
      AKI INDIA LIMITED L19201UP1994PLC016467 Additional Director - 2017-12-15
      AKI INDIA LIMITED L19201UP1994PLC016467 Director 2017-12-15 Ongoing
      NAAZ EXPORTS PRIVATE LIMITED U19201UP2001PTC025984 Managing Director 2001-04-12 Ongoing
      JAJMAU TANNERIES ENVIRONMENTAL PROTECTION ASSOCIATION U90001UP2012NPL050422 Director 2012-05-10 Ongoing
      JAJMAU TANNERY EFFLUENT TREATMENT ASSOCIATION U90009UP2017NPL093699 Additional Director - 2018-12-31
      JAJMAU TANNERY EFFLUENT TREATMENT ASSOCIATION U90009UP2017NPL093699 Director - 2023-11-02
      LEATHER CLUSTER DEVELOPMENT LIMITED U93030UP2012PLC052414 Director 2012-09-07 Ongoing
      Other Directorships of VISHAL JAGGA
      Company Name CIN Designation Appointment Date Cessation
      MODERN FOOTWEAR AND INDUSTRIAL ESTATE LLP AAV-4737 Designated Partner 2021-01-15 Ongoing
      SAI FOOTWEARS PRIVATE LIMITED U19200DL2010PTC201683 Director - 2021-09-17
      JAGGA FOOTWEAR PRIVATE LIMITED U19202DL1998PTC095815 Director - 2008-06-05
      Other Directorships of ASAD KAMAL IRAQI
      Company Name CIN Designation Appointment Date Cessation
      AKI INDIA LIMITED L19201UP1994PLC016467 Managing Director - 2017-12-10
      SALDO INTERNATIONAL PRIVATE LIMITED U19115UP2012PTC052130 Director - 2017-08-11
      SUBHLABH SALES PRIVATE LIMITED U51109WB2007PTC118626 Director 2010-12-01 Ongoing
      AKI HOSPITALITIES PRIVATE LIMITED U55209UP2022PTC171439 Director 2022-09-28 Ongoing
      MAILBIZZ MARKETING PRIVATE LIMITED U72300UP2010PTC040357 Director 2010-04-26 Ongoing
      J.N.T. SPORTS WELFARE FOUNDATION U92419UP2021NPL143834 Director 2021-03-19 Ongoing
      MAHOBA DISTRICT CRICKET ASSOCIATION U92490UP2021NPL155883 Director 2021-11-24 Ongoing
      LEATHER CLUSTER DEVELOPMENT LIMITED U93030UP2012PLC052414 Director 2012-09-07 Ongoing
      Other Directorships of RAJENDRA KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      AFPL GLOBAL PRIVATE LIMITED U18104UP1996PTC020863 Additional Director - 2009-09-30
      AFPL GLOBAL PRIVATE LIMITED U18104UP1996PTC020863 Director 2009-09-30 Ongoing
      KANPUR - UNNAO LEATHER CLUSTER DEVELOPMENT COMPANY LIMITED U19115UP2008PLC041646 Director 2017-09-29 Ongoing
      JARA INTERNATIONAL PRIVATE LIMITED U19115UP2015PTC070540 Director 2015-05-06 Ongoing
      IRAJ INTERNATIONAL PRIVATE LIMITED U19123UP2021PTC154390 Director 2021-10-23 Ongoing
      ARKAY BOOTS AND SHOES PRIVATE LIMITED U19202UP2000PTC025044 Additional Director - 2011-09-30
      ARKAY BOOTS AND SHOES PRIVATE LIMITED U19202UP2000PTC025044 Director 2011-09-30 Ongoing
      KLC RESEARCH COUNCIL U73200UP2020NPL132545 Director 2021-09-30 Ongoing
      KLC RESEARCH COUNCIL U73200UP2020NPL132545 Director - 2021-09-29
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director - 2014-09-30
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Director 2014-09-30 Ongoing
      CHHATRAPATI SHAHU JI MAHARAJ INNOVATION FOUNDATION U85300UP2022NPL163141 Additional Director 2022-08-31 Ongoing
      Other Directorships of IMRAN AHMED KHAN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-14
      AIR BUILDCON LLP AAG-2543 Designated Partner - 2022-08-01
      AIR HIGHRISE LLP AAG-6198 Designated Partner 2016-06-09 Ongoing
      WATERSIDE INFRATECH LLP AAG-6951 Designated Partner 2016-06-17 Ongoing
      MODETTI CONSTRUCTIONS LLP AAG-8141 Designated Partner 2016-06-30 Ongoing
      LUXIERO INFRATECH LLP AAH-5332 Designated Partner 2016-10-03 Ongoing
      WATERSIDE TOWERS LLP AAH-9945 Designated Partner 2016-12-13 Ongoing
      ECCELLENZA GLOBAL LLP AAJ-0677 Designated Partner - 2019-05-23
      WATERSIDE HOUSING LLP AAJ-2287 Designated Partner 2017-04-21 Ongoing
      WATERSIDE HIGHRISE LLP AAJ-4020 Designated Partner 2017-05-16 Ongoing
      METROLUXE REALTY LLP AAN-4171 Designated Partner 2018-10-11 Ongoing
      AIR INFRATECH LLP AAN-8364 Designated Partner 2018-12-26 Ongoing
      KJN BUILDCON LLP AAZ-9929 Designated Partner - 2022-05-02
      KJN BUILDTECH LLP AAZ-9967 Designated Partner - 2022-07-28
      KJN REALTECH LLP ABA-0359 Designated Partner - 2022-07-28
      KJN REAL ESTATE LLP ABA-0459 Designated Partner - 2022-05-02
      KJN DEVCON LLP ABA-0461 Designated Partner - 2022-07-28
      KJN INFRAPROJECTS LLP ABA-1401 Designated Partner - 2022-07-29
      KJN HIGHRISE LLP ABA-1558 Designated Partner - 2022-07-29
      KJN HOUSING LLP ABA-1561 Designated Partner - 2022-07-29
      KJN INFRATECH LLP ABA-1634 Designated Partner - 2022-07-29
      KJN CONSTRUCTIONS LLP ABA-2532 Designated Partner - 2022-05-02
      KJN DEVELOPERS LLP ABA-2965 Designated Partner - 2022-05-02
      CRUSK EXPORTS PRIVATE LIMITED U19116WB2012PTC185248 Director 2012-08-29 Ongoing
      R T INFRATECH PRIVATE LIMITED U45400WB2011PTC160181 Additional Director - 2012-09-29
      R T INFRATECH PRIVATE LIMITED U45400WB2011PTC160181 Director 2012-09-29 Ongoing
      EAST CALCUTTA LAND DEVELOPMENT CO PVT LTD U70101WB1971PTC028074 Additional Director - 2015-08-27
      EAST CALCUTTA LAND DEVELOPMENT CO PVT LTD U70101WB1971PTC028074 Director 2015-08-27 Ongoing
      NVENT CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC196963 Director - 2023-08-17
      NVENT HEIGHTS PRIVATE LIMITED U70102WB2013PTC196965 Director 2013-09-03 Ongoing
      NVENT HOUSING PRIVATE LIMITED U70102WB2013PTC196966 Director 2013-09-03 Ongoing
      NVENT INFRA PRIVATE LIMITED U70102WB2013PTC196967 Director - 2023-08-18
      NVENT INFRACON PRIVATE LIMITED U70102WB2013PTC196971 Director - 2023-08-19
      NVENT REALCON PRIVATE LIMITED U70102WB2013PTC196988 Director - 2023-08-16
      NVENT REAL ESTATE PROJECTS PRIVATE LIMITED U70102WB2013PTC197104 Director 2013-09-09 Ongoing
      NVENT SHELTER PRIVATE LIMITED U70102WB2013PTC197154 Director 2013-09-11 Ongoing
      NVENT PLAZA PRIVATE LIMITED U70102WB2013PTC197656 Director - 2023-08-21
      NVENT TOWER PRIVATE LIMITED U70102WB2013PTC197758 Director 2013-10-03 Ongoing
      AIR INFRATECH PRIVATE LIMITED U70102WB2015PTC204772 Director - 2018-12-25
      C L C TANNERS ASSOCIATION U91110WB2004NPL100050 Director 2013-10-02 Ongoing
      Other Directorships of MUTHUKUMARAN VEMBU
      Company Name CIN Designation Appointment Date Cessation
      C2D Shoes LLP ACA-3884 Designated Partner 2023-03-29 Ongoing
      EURO SHOE COMPONENTS LIMITED U19116TN2005PLC056665 Additional Director - 2017-05-19
      EURO SHOE COMPONENTS LIMITED U19116TN2005PLC056665 Director 2017-05-19 Ongoing
      CALSEA FOOTWEAR PRIVATE LIMITED U19201TN2005PTC057816 Additional Director - 2017-08-24
      CALSEA FOOTWEAR PRIVATE LIMITED U19201TN2005PTC057816 Director - 2021-08-18
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director - 2023-10-31

      CIN Company Name Company Address
      U52599TN1994PTC028946 DHARMSEE PARPIA AGENCIES PRIVATE LIMITED NO1, KOTHARII ROAD, NUNGAMBAKKAM,CHENNAI 600034 AM,CHENNAI 600034 , AM,CHENNAI 600034, Tamil Nadu, India - 000000
      U58200TN2025PTC181242 STORE PRO TECH SOLUTIONS PRIVATE LIMITED Old No.19/1, New No.44/1,Kothari Road,Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India
      U92111TN2004PTC054308 SRISIVASAKTHI MOVIE MAKERS PRIVATE LIMITED NEW NO.19/1, (OLD NO.9/1)WHEATCROFTS ROAD NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 000000
      ABB-2268 F and Q Resources LLP CR Paradise 2nd Floor Plot No 26/1 Door No 26/1-3,Jayalakshmipuram Main road,Nungambakkam,Chennai,Chennai,Tamil Nadu,India-600034
      U72900TN2015PTC099977 LUMINOUS APAC SOLUTIONS PRIVATE LIMITED NO. 2A, KRSNIKA APARTMENTS, NO. 1, AVENUE ROAD, NUNGAMBAKKAM, CHENNAI - 600034 , CHENNAI, Tamil Nadu, India - 600034
      U74999TN2019PTC128588 ADDING SMILES PRIVATE LIMITED NO.23,WOODHEAD CENTRE,MEZZANINE,1stFLOOR SIVAGANGA ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U27101TN2021PTC141776 REFEX VAYU SPV 1 PRIVATE LIMITED 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India
      U74999TN2004PTC053253 ED BUSINESS SERVICES PRIVATE LIMITED 1ST FLOO 17/4 JAMALS MUSFIARCHAMBERS JAGANATHAN ROAD NUNGAMBAKKAM,CHENNAI 600034 , NUNGAMBAKKAM,CHENNAI 600034, Tamil Nadu, India - 600034
      U70200TN2010PTC078075 SAAGAR FOUNDATIONS PRIVATE LIMITED No.1, First Floor, Gee Gee Plaza, No.1, Wheat Croft Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034
      U74999TN2015PTC101239 SIVAKAR BROTHERS MEDIA PRIVATE LIMITED FLAT NO.1/19,GEE GEE PLAZA NO.1 WHEAT CROFTS ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      AAL-2884 EVERSTONE MINERALS LLP CR's Paradise, Plot No. 26/1, Door No. 26/1-3, Jayalakshmipuram Main Road, Nungambakkam Chennai, Tamil Nadu, India - 600034
      U19111TN2006PTC060267 SAALIM SHOES PRIVATE LIMITED No:1-A,Regency Apartment, No:5, 1st Lane,Nungambakkam High Road, Nungamb akkam , chennai, Tamil Nadu, India - 600034
      U19115TN2015PTC102373 SAALIM TANNERY PRIVATE LIMITED No:1-A,Regency Apartment, No:5, 1st Lane,Nungambakkam High Road, Nungamb akkam , chennai, Tamil Nadu, India - 600034
      U22300TN2020PTC137164 PAVAKI ENTERTAINMENT PRIVATE LIMITED Balaji Enclave, Flat No B1,First Floor, Door No11/1, Tank Bund Road Nungambakkam , Chennai, Tamil Nadu, India - 600034
      AAT-2925 LIVE LONG FINTECH LLP NO:312, 1H,ROOM NO:4,GEE GEE EMERALD, 1ST FLOOR VALLUVARKOTTAM HIGH ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034
      U65921TN2016PTC103548 MONEXO FINTECH PRIVATE LIMITED Apex Plaza, 1st Floor, Unit-1D, Old No.3, New No.-77, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034
      U93090TN2018PLC122158 NOVO REGISTERED VALUERS LIMITED NO. 7/2, FLAT NO. 3B-1, J.P. TOWER N.H. ROAD, (THIRUMURTHY NAGAR) , NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034
      U93090TN2018PTC121502 HI-TECH VALUERS PRIVATE LIMITED NO. 7/2, FLAT NO. 3B-1, J.P. TOWER N.H. ROAD, (THIRUMURTHY NAGAR) , NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034
      U45201TN1996PTC035255 KRITI HOMES PRIVATE LIMITED NO.1, 1ST FLOOR LAKE AREA 1ST MAIN ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U55101TN1991PLC020979 LEMURIA TECHNOLOGIES LIMITED NO.1, 1ST FLOOR, LAKE AREA 1ST MAIN ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034
      U63040TN2005PTC055078 SAFETRACK TOURS AND TRAVELS PRIVATE LIMI TED NEW NO.1(OLD NO.16)TANK BUND ROAD NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 000000
      U65991TN1993PTC024791 JAY SECURITIES PRIVATE LIMITED 1/14, GEE GEE PLAZA, 1st FLOOR, No.1, WHEATCROFTS ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034
      U72900TN2001PTC183943 ADVENTITY GLOBAL SERVICES PRIVATE LIMITED Cabin 1D, Rajkamal Pinnacle, No 145,1, Uthamar Gandhi Rd (Nungambakkam High Road),Chennai,Chennai,Tamil Nadu,600034-India
      U47721TN2023PTC163430 BDK PHARMA PRIVATE LIMITED Suit No.5, 8th Floor, Door No. 1A,,Jhaver Plaza, Nungambakkam High Road,,Chennai,Chennai,Tamil Nadu,600034-India
      U55101TN2006PTC060082 TL FOODS PRIVATE LIMITED NO.1-A, 6TH FLOORJAHVER PLAZA M G ROAD , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000
      U74999TN2016PTC111379 CROYEZ IMMIGRATION SERVICE PRIVATE LIMITED No 15A, N.H.Road, H.M.Center, 1st Floor, Nungambakkam High Road, Chennai, , Chennai, Tamil Nadu, India - 600034
      U51398TN2005PTC056242 TWILIGHT STONES PRIVATE LIMITED No.2E1, II FLOOR, J.P.TOWERS, 1/1, DR.THIRUMURTHY NAGAR MAIN ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034
      U51909TN2016PTC111368 NEUGEN EXIM INDIA PRIVATE LIMITED NO.1, STERLING ROAD, NUNGAMBAKKAM, CHENNAI - 600034. , CHENNAI, Tamil Nadu, India - 600034
      U14101TN2000PTC044808 SARS STONE PRIVATE LIMITED IIND FLOOR,NO.6, FOURTHCROSS STREET, STERLING ROAD NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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