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  • Complaints
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DAMAN HOSPITALITY PRIVATE LIMITED

CIN: U55101DD2007PTC004658

DAMAN HOSPITALITY PRIVATE LIMITED (CIN: U55101DD2007PTC004658) is a Private company incorporated on 23 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 393516388.00.

DAMAN HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DAMAN HOSPITALITY PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of DAMAN HOSPITALITY PRIVATE LIMITED are RAJESH SATINDERPAL JAGGI, ANIL INDRU MALANI, PRAGNESH VINAYBHAI SHAH, HARDIK VINAY DHEBAR, and RAVINDER KUMAR JAIN.

DAMAN HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DD2007PTC004658 and its registration number is 4658. Users may contact DAMAN HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAMAN HOSPITALITY PRIVATE LIMITED is Survey No. 8/1 and 8/1-A, Village Varkund, Vapi Daman Road , NANI DAMAN, Daman and Diu, India - 396210.

Current status of DAMAN HOSPITALITY PRIVATE LIMITED is - Amalgamated.

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 DAMAN HOSPITALITY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DAMAN HOSPITALITY 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 DAMAN HOSPITALITY
DIN Director Name Designation Appointment Date
00046853 RAJESH SATINDERPAL JAGGI Director 2021-10-11
00504804 ANIL INDRU MALANI Director 2021-08-19
06942988 PRAGNESH VINAYBHAI SHAH Whole-time director 2018-12-03
00046112 HARDIK VINAY DHEBAR Director 2021-08-19
00652148 RAVINDER KUMAR JAIN Director 2021-08-19
Past Directors & Key Managerial Personnel of DAMAN HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
01372091 SURESH SINGH NEGI Additional Director - 2008-09-30
01372091 SURESH SINGH NEGI Director - 2010-10-06
01635771 JIGNESH DAHYABHAI PATEL Director - 2014-01-22
00021311 VRAJESH PRABHAKAR UDANI Additional Director - 2017-09-21
00021311 VRAJESH PRABHAKAR UDANI Director - 2018-03-01
00046853 RAJESH SATINDERPAL JAGGI Additional Director - 2022-08-24
00363692 SUNIL KRISHNAN NAIR Additional Director - 2018-08-29
00363692 SUNIL KRISHNAN NAIR Director - 2018-08-30
00386929 PRABHAT PRAKASHCHAND GOEL Additional Director - 2012-09-25
00386929 PRABHAT PRAKASHCHAND GOEL Director - 2013-07-23
00559822 DEEPAK DWARKADAS LULLA Additional Director - 2018-12-03
00559822 DEEPAK DWARKADAS LULLA Director - 2019-02-26
01635883 KETAN DAHYABHAI PATEL Director - 2010-09-08
01798636 JAGRUTIBEN DAHYABHAI PATEL Director - 2010-09-08
03102614 MANOJ JAIN Additional Director - 2018-08-29
03102614 MANOJ JAIN Director - 2018-08-30
03257842 HITESHBHAI THAKORBHAI PATEL Additional Director - 2010-09-22
03257842 HITESHBHAI THAKORBHAI PATEL Director - 2011-06-03
03279710 SURENDRA BABUBHAI PATEL Additional Director - 2010-09-22
03279710 SURENDRA BABUBHAI PATEL Director - 2011-06-03
03595319 CHETAN RAMESHCHANDRA DESAI Additional Director - 2021-08-19
03595319 CHETAN RAMESHCHANDRA DESAI Director - 2021-10-11
00387166 SACHIN SHAH Additional Director - 2013-08-29
00387166 SACHIN SHAH Alternate Director - 2013-02-27
00387166 SACHIN SHAH Nominee Director - 2015-03-09
00477022 NARINDER PUNJ Additional Director - 2011-06-03
00477022 NARINDER PUNJ Director - 2011-09-30
00477022 NARINDER PUNJ Managing Director - 2015-03-31
00504804 ANIL INDRU MALANI Additional Director - 2021-08-19
00504804 ANIL INDRU MALANI Director - 2014-03-28
02011632 ASHISH KIRAN KAPADIA Additional Director - 2011-09-30
02011632 ASHISH KIRAN KAPADIA Director - 2014-03-28
02225595 FARZANA DARAYUS MOJGANI Additional Director - 2015-09-23
02225595 FARZANA DARAYUS MOJGANI Director - 2016-03-07
06942988 PRAGNESH VINAYBHAI SHAH Additional Director - 2018-12-03
06942988 PRAGNESH VINAYBHAI SHAH Director - 2016-03-07
08294377 SHARUKH ERUCH GHYARA Additional Director - 2019-07-23
08294377 SHARUKH ERUCH GHYARA Director - 2021-06-11
00046112 HARDIK VINAY DHEBAR Additional Director - 2021-08-19
00046112 HARDIK VINAY DHEBAR CFO(KMP) - 2022-04-18
00046112 HARDIK VINAY DHEBAR Director - 2014-03-28
00520338 DARIUS KHUSHROO KHAMBATTA Additional Director - 2017-09-21
00520338 DARIUS KHUSHROO KHAMBATTA Director - 2018-03-01
00652148 RAVINDER KUMAR JAIN Additional Director - 2021-08-19
00758349 ANIL PATHAK . Director - 2012-11-10
Other Directorships of SURESH SINGH NEGI
Company Name CIN Designation Appointment Date Cessation
UNIVERSAL BREWERIES PRIVATE LIMITED U15494DL2009PTC191157 Director - 2010-10-25
DAMAN NEWS LINE PRIVATE LIMITED U22122DD2004PTC003566 Director - 2009-12-31
DAMAN FUNCITY PRIVATE LIMITED U55101DD2008PTC004660 Additional Director - 2010-10-06
DESIGN TRANSFORMERS PRIVATE LIMITED U55101DL2011PTC223981 Director - 2015-10-13
COSMINAR CONSTRUCTION INDIA PRIVATE LIMITED U74140DL2013PTC249554 Director - 2015-10-13
Other Directorships of JIGNESH DAHYABHAI PATEL
Company Name CIN Designation Appointment Date Cessation
JACCUZI PHARMA AND DRUGS PRIVATE LIMITED U02582DD1998PTC002582 Director 1998-07-30 Ongoing
DAMAN NEWS LINE PRIVATE LIMITED U22122DD2004PTC003566 Director 2004-07-29 Ongoing
DAMAN FUNCITY PRIVATE LIMITED U55101DD2008PTC004660 Director 2008-04-02 Ongoing
COPS PROTECTION PRIVATE LIMITED U74920DD1998PTC002583 Director 1998-07-30 Ongoing
Other Directorships of VRAJESH PRABHAKAR UDANI
Company Name CIN Designation Appointment Date Cessation
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2010-09-23
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2024-08-04
ARROW TEXTILES LIMITED L51494MH2008PLC178384 Director 2014-08-04 Ongoing
DELTA CORP LIMITED L65493MH1990PLC436790 Additional Director - 2015-09-25
DELTA CORP LIMITED L65493MH1990PLC436790 Director 2025-03-13 Ongoing
DELTA CORP LIMITED L65493MH1990PLC436790 Director - 2010-07-28
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2015-09-05
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director 2015-09-05 Ongoing
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Additional Director - 2009-09-24
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director 2009-09-24 Ongoing
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-01-18
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2015-09-23
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director 2015-09-23 Ongoing
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director - 2009-01-18
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2016-09-22
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2025-03-27
DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Additional Director - 2025-09-09
DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Director 2024-12-24 Ongoing
Other Directorships of RAJESH SATINDERPAL JAGGI
Company Name CIN Designation Appointment Date Cessation
ARGENTO REAL ESTATE LLP AAA-3308 Designated Partner - 2012-10-31
NEBUSTAR REAL ESTATE LLP AAA-3309 Designated Partner - 2012-10-31
REGENA REAL ESTATE LLP AAA-3310 Designated Partner - 2012-10-31
MAXIS REAL ESTATE LLP AAA-3339 Designated Partner - 2012-10-31
GORENA REAL ESTATE LLP AAA-3346 Designated Partner - 2012-10-31
DELTA LAND DEVELOPERS LLP AAD-5061 Partner - 2016-07-05
ADDVALUE TRADING COMPANY LLP AAG-1051 Designated Partner 2016-03-31 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-10-04 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2012-10-31
PENINSULA LAND LIMITED L17120MH1871PLC000005 Managing Director - 2012-10-31
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2009-09-29
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2024-08-04
DELTA CORP LIMITED L65493MH1990PLC436790 Additional Director - 2007-09-29
DELTA CORP LIMITED L65493MH1990PLC436790 Director - 2024-07-28
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Additional Director - 2013-09-27
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2017-05-30
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Additional Director - 2008-08-06
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2009-08-25
EVERONE ESTATES PRIVATE LIMITED U41001MH2024FTC425926 Director 2024-05-27 Ongoing
NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Additional Director - 2013-06-27
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2013-09-13
ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Director - 2012-10-31
TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director - 2009-06-01
ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168472 Director - 2012-10-31
INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED U45200MH2009PTC379025 Additional Director - 2015-09-30
INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED U45200MH2009PTC379025 Director - 2020-11-03
RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Additional Director - 2015-09-30
RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2015-01-23
KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Additional Director - 2015-09-30
KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director - 2017-05-31
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2015-02-25
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Additional Director - 2013-09-30
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2017-07-10
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Nominee Director - 2013-06-06
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2016-12-07
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2014-09-18
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Additional Director - 2017-09-29
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Director - 2020-11-03
NIHIT LOGISTICS PARK PRIVATE LIMITED U45209MH2015PTC265648 Additional Director - 2016-09-28
NIHIT LOGISTICS PARK PRIVATE LIMITED U45209MH2015PTC265648 Director - 2020-11-03
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Additional Director - 2012-12-19
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2017-05-30
TAPAZ INFO PARKS PRIVATE LIMITED U45309MH2021PTC356550 Director 2021-03-08 Ongoing
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2013-06-12
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2011-03-09
RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2012-10-31
RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171262 Director - 2012-03-17
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2009-06-12
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2012-10-31
RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Additional Director - 2011-08-01
AMBITION LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210208 Additional Director - 2015-09-25
AMBITION LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210208 Director - 2020-11-03
INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Additional Director - 2016-09-30
INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Director - 2020-11-03
INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED U45400MH2010PTC210318 Additional Director - 2015-09-25
INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED U45400MH2010PTC210318 Director - 2020-11-03
AMANTHIN INFO PARKS PRIVATE LIMITED U45500MH2021PTC356317 Director 2021-03-04 Ongoing
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2009-09-24
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director 2009-09-24 Ongoing
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Additional Director - 2008-08-11
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2012-10-31
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2009-09-29
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2010-04-19
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2012-03-17
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Whole-time director - 2012-10-31
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Additional Director - 2008-08-09
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director - 2012-10-31
ADDVALUE TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC141212 Director 2003-07-14 Ongoing
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2013-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2015-07-29
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2017-09-27
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Director - 2020-11-03
EVERYONDR CAPITAL ADVISORS PRIVATE LIMITED U65990MH2020PTC352153 Director 2020-12-18 Ongoing
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2012-10-31
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Managing Director - 2012-10-31
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2008-09-26
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director - 2012-10-31
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Director - 2012-10-31
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director - 2012-09-26
EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director - 2010-01-28
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2013-06-12
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Additional Director - 2013-09-30
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2014-05-05
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director - 2015-05-14
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2013-01-23
ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Director - 2012-10-31
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2014-06-30
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2008-09-26
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2012-10-31
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Additional Director - 2015-09-30
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2020-11-03
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director - 2015-05-14
CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2012-10-31
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Director - 2010-03-31
PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Director - 2010-03-31
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2012-10-31
PARAMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70109MH2012PTC230067 Director 2012-07-28 Ongoing
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2012-10-31
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2010-06-07
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2010-03-30
JADIN INFO PARKS PRIVATE LIMITED U72900MH2021FTC367167 Director 2021-09-08 Ongoing
RUBE INFO PARKS PRIVATE LIMITED U72900MH2021FTC367168 Director 2021-09-08 Ongoing
TAPAZ HYDERABAD INFO PARKS PRIVATE LIMITED U72900MH2021PTC410034 Additional Director - 2022-09-28
TAPAZ HYDERABAD INFO PARKS PRIVATE LIMITED U72900MH2021PTC410034 Director 2022-05-18 Ongoing
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2013-09-13
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2018-05-30
ANTARCTICA TRADING COMPANY PRIVATE LIMITED U74110MH2003PTC142397 Director 2004-08-18 Ongoing
PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Director - 2012-10-15
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Additional Director - 2020-04-01
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Director - 2015-05-12
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Whole-time director 2020-04-01 Ongoing
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2013-09-20
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2017-01-27
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Nominee Director - 2020-04-01
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Whole-time director 2020-04-01 Ongoing
EVERYONDR DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351780 Director 2020-12-14 Ongoing
RED ROCKET ENTERTAINMENT PRIVATE LIMITED U92132MH2004PTC148555 Director 2006-07-13 Ongoing
PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2014-06-30
SANARA BUSINESS ADVISOR PRIVATE LIMITED U93090MH2022PTC374307 Director 2022-01-04 Ongoing
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2010-03-30
Other Directorships of SUNIL KRISHNAN NAIR
Company Name CIN Designation Appointment Date Cessation
NEWPLAZA REAL ESTATES LLP AAD-1805 Designated Partner 2015-01-12 Ongoing
AUSTIN PROPERTY DEVELOPERS LLP AAD-2055 Designated Partner 2015-01-15 Ongoing
PROVIDENCE REAL ESTATE LLP AAD-4385 Designated Partner 2015-02-25 Ongoing
AUSTIN LAND DEVELOPERS LLP AAD-4895 Designated Partner 2015-03-04 Ongoing
MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner 2016-10-21 Ongoing
MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner - 2016-10-21
DELTA LAND DEVELOPERS LLP AAD-5061 Designated Partner 2024-01-11 Ongoing
DELTA LAND DEVELOPERS LLP AAD-5061 Partner - 2016-07-05
ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner - 2016-10-28
QUALIDADE ENTERPRISES LLP AAR-6420 Designated Partner - 2024-08-22
Bramhacorp Theme Park LLP ABZ-4203 Partner 2022-12-12 Ongoing
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2023-09-29
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director 2023-04-13 Ongoing
ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Additional Director - 2015-09-23
ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Director 2015-09-23 Ongoing
AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Director 2010-11-24 Ongoing
J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Additional Director - 2023-09-29
J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Director 2022-11-15 Ongoing
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2018-09-28
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2021-12-15
AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Additional Director - 2023-09-28
AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Director 2023-08-07 Ongoing
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Additional Director - 2013-09-30
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director 2022-03-31 Ongoing
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2014-08-28
DELTA REALTIES LIMITED U45400MH2008PLC178433 Additional Director - 2010-07-16
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2019-09-30
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director 2019-09-30 Ongoing
JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Additional Director - 2010-07-16
JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Additional Director - 2010-07-16
NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2009-08-24
INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Additional Director - 2015-09-30
INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director 2015-09-30 Ongoing
BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Additional Director - 2019-09-28
BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director 2019-09-28 Ongoing
ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Additional Director - 2011-09-23
ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Director 2011-09-23 Ongoing
WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Additional Director - 2015-09-30
WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Director 2015-09-30 Ongoing
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2011-06-01
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2013-01-04
DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Additional Director - 2023-09-29
DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Director 2023-06-13 Ongoing
AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2012PTC230274 Director 2012-04-26 Ongoing
SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Additional Director - 2011-09-23
SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Director 2011-09-23 Ongoing
J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Additional Director 2023-12-28 Ongoing
JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Additional Director - 2011-09-30
JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director 2011-09-30 Ongoing
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2019-09-30
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director 2019-09-30 Ongoing
J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Additional Director - 2010-07-16
CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Additional Director - 2018-09-28
CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Director - 2021-12-14
ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Additional Director - 2018-09-28
ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Director - 2020-11-08
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2018-09-28
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2020-11-08
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Additional Director - 2019-09-30
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director 2019-09-30 Ongoing
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2013-09-30
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2022-03-08
DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director 2011-01-29 Ongoing
AUSTIN LAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC217249 Director 2011-05-09 Ongoing
PROVIDENCE REAL ESTATE PRIVATE LIMITED U70102MH2012PTC230008 Director 2012-04-20 Ongoing
NEWPLAZA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC230044 Director 2012-04-23 Ongoing
MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230098 Director 2012-04-23 Ongoing
BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Additional Director 2024-01-12 Ongoing
PARAMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70109MH2012PTC230067 Director - 2012-07-30
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2013-09-30
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director 2013-09-30 Ongoing
BODHI GLOBAL SERVICES PRIVATE LIMITED U72900MH2006PTC357902 Additional Director 2024-07-29 Ongoing
DELTATECH GAMING SERVICES PRIVATE LIMITED U72900WB2018PTC225412 Additional Director - 2019-07-23
DELTATECH GAMING SERVICES PRIVATE LIMITED U72900WB2018PTC225412 Director - 2023-04-07
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Additional Director - 2010-09-30
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director 2010-09-30 Ongoing
DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Additional Director - 2007-09-29
DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director 2007-09-29 Ongoing
DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Additional Director - 2010-09-25
DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Director 2010-09-25 Ongoing
BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Additional Director - 2010-09-21
BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Director - 2017-05-31
CARAVELLA ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC305406 Director - 2023-04-07
DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Additional Director - 2010-09-30
DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Director 2010-09-30 Ongoing
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Additional Director - 2013-09-30
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director 2013-09-30 Ongoing
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2016-09-30
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director - 2016-10-27
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Additional Director 2024-01-17 Ongoing
Other Directorships of PRABHAT PRAKASHCHAND GOEL
Company Name CIN Designation Appointment Date Cessation
MPE ADVISORS LLP AAB-4153 Designated Partner 2013-03-21 Ongoing
STARPACT ADVISORS LLP AAF-1486 Designated Partner - 2017-03-30
CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Additional Director - 2008-08-25
CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Director - 2008-09-12
CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Nominee Director - 2009-10-28
OMR REALTY PRIVATE LIMITED U45400MH2008PTC183186 Director - 2013-02-12
DBT INDIA PRIVATE LIMITED U51103MH2008PTC180828 Director - 2009-11-24
CONVENTION HOTELS INDIA PRIVATE LIMITED U55101KA2006PTC040311 Additional Director - 2009-07-25
SAMSARA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172037 Director - 2013-02-11
KOVALAM HOSPITALITY PRIVATE LIMITED U55101MH2008PTC234474 Director - 2009-11-23
PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Nominee Director - 2009-10-28
SREENIDHI RESIDENCES PRIVATE LIMITED U63011TG2007PTC078499 Director - 2011-08-04
GREVEK INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1993PTC070326 Additional Director - 2024-09-25
SAMSARA FUND ADVISORS PRIVATE LIMITED U68100MH2006PTC162693 Additional Director - 2013-02-11
SAMSARA FUND ADVISORS PRIVATE LIMITED U68100MH2006PTC162693 Director - 2010-04-23
EMNET SAMSARA MEDIA PRIVATE LIMITED U68100MH2006PTC165991 Director - 2013-01-29
LUXORA INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC166943 Director - 2010-12-23
RGE CONSTRUCTIONS AND DEVELOPMENT PRIVATE LIMITED U70101TN2007PTC064100 Director - 2008-06-25
IDEB PROJECTS PRIVATE LIMITED U85110KA1997PTC022128 Alternate Director - 2009-06-25
Other Directorships of DEEPAK DWARKADAS LULLA
Other Directorships of KETAN DAHYABHAI PATEL
Other Directorships of JAGRUTIBEN DAHYABHAI PATEL
Company Name CIN Designation Appointment Date Cessation
JACCUZI PHARMA AND DRUGS PRIVATE LIMITED U02582DD1998PTC002582 Director 1998-07-30 Ongoing
DAMAN FUNCITY PRIVATE LIMITED U55101DD2008PTC004660 Additional Director - 2010-07-25
UNITED CAPZ PRIVATE LIMITED U74120MH2015PTC269033 Director 2018-08-08 Ongoing
Other Directorships of MANOJ JAIN
Company Name CIN Designation Appointment Date Cessation
REGAL LEISURE AND ENTERTAINMENT LLP AAD-4355 Designated Partner - 2021-02-26
PROVIDENCE REALTY AND RESOURCES LLP AAD-5377 Designated Partner - 2020-09-04
MSN TOURS & TRAVELS LLP AAE-9612 Designated Partner - 2017-03-22
CUMULUS GAMING LLP AAT-3908 Designated Partner 2020-08-18 Ongoing
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Additional Director - 2014-09-30
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director 2014-09-30 Ongoing
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2025-09-09
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director 2024-10-09 Ongoing
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Additional Director - 2022-08-24
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Director 2022-04-18 Ongoing
REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Additional Director - 2014-09-30
REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Director 2014-09-30 Ongoing
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2024-08-21
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director 2024-01-17 Ongoing
ESSENSOL VENTURES (OPC) PRIVATE LIMITED U55101WB2020OPC236433 Additional Director - 2024-04-16
DELTA PENLAND LIMITED U68200MH2024PLC423997 Director 2024-04-24 Ongoing
AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2012PTC230274 Additional Director - 2014-09-30
AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2012PTC230274 Director 2014-09-30 Ongoing
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Additional Director - 2021-11-30
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director - 2025-02-21
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2014-09-30
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2021-09-17
AUSTIN LAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC217249 Additional Director - 2014-09-30
AUSTIN LAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC217249 Director 2014-09-30 Ongoing
MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230098 Additional Director - 2014-09-30
MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230098 Director 2014-09-30 Ongoing
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2014-09-30
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director 2014-09-30 Ongoing
DELTIN GAMING AND ENTERTAINMENT PRIVATE LIMITED U72900GA2018PTC016995 Additional Director - 2023-08-02
DELTIN GAMING AND ENTERTAINMENT PRIVATE LIMITED U72900GA2018PTC016995 Director 2023-04-17 Ongoing
G2G TECHNOLOGIES PRIVATE LIMITED U72900GA2021PTC014798 Director - 2022-12-31
DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900MH2017PTC451105 Additional Director - 2024-08-21
DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900MH2017PTC451105 Director 2023-08-28 Ongoing
DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Additional Director - 2014-09-18
DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Director 2014-09-18 Ongoing
CARAVELLA ENTERTAINMENT PRIVATE LIMITED U74900GA2010PTC017211 Additional Director - 2014-09-18
CARAVELLA ENTERTAINMENT PRIVATE LIMITED U74900GA2010PTC017211 Director - 2024-02-21
DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Director 2016-12-21 Ongoing
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Additional Director - 2014-09-30
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director 2014-09-30 Ongoing
DELTIN FOUNDATION U85499GA2023NPL016163 Director 2023-10-03 Ongoing
DELTIN AMUSEMENT PARK PRIVATE LIMITED U92413GA2022PTC015147 Additional Director 2025-10-01 Ongoing
FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Additional Director - 2022-09-30
FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Director - 2023-11-27
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Additional Director - 2014-09-30
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2024-01-19
Other Directorships of HITESHBHAI THAKORBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
DAMAN FUNCITY PRIVATE LIMITED U55101DD2008PTC004660 Additional Director - 2010-09-29
DAMAN FUNCITY PRIVATE LIMITED U55101DD2008PTC004660 Director 2010-09-29 Ongoing
REDO ENTERTAINMENT PRIVATE LIMITED U92413DD2014PTC004750 Director - 2020-02-10
Other Directorships of SURENDRA BABUBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
DAMAN FUNCITY PRIVATE LIMITED U55101DD2008PTC004660 Additional Director - 2010-09-29
DAMAN FUNCITY PRIVATE LIMITED U55101DD2008PTC004660 Director 2010-09-29 Ongoing
Other Directorships of CHETAN RAMESHCHANDRA DESAI
Company Name CIN Designation Appointment Date Cessation
HARIBHAKTI & CO. LLP AAC-3768 Designated Partner - 2018-04-01
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Additional Director - 2018-09-25
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director 2021-12-27 Ongoing
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director - 2021-12-26
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Additional Director - 2018-09-20
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2019-04-18
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2018-09-26
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2020-09-25
DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director - 2017-09-22
DELTA CORP LIMITED L65493PN1990PLC058817 Director 2020-08-17 Ongoing
DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2020-08-16
KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Director 2021-04-25 Ongoing
ARTISAN SPIRITS PRIVATE LIMITED U15122MH2011PTC222280 Additional Director - 2020-09-28
ARTISAN SPIRITS PRIVATE LIMITED U15122MH2011PTC222280 Director - 2020-12-02
RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Additional Director - 2019-09-28
RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Director - 2019-10-25
RELIANCE INFRADEVELOPMENT PRIVATE LIMITED U51395MH2004PTC150310 Additional Director - 2019-09-28
RELIANCE INFRADEVELOPMENT PRIVATE LIMITED U51395MH2004PTC150310 Director - 2019-10-25
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2020-09-29
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director 2020-09-29 Ongoing
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2020-09-29
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director 2020-09-29 Ongoing
OHMY LOAN PRIVATE LIMITED U65990MH2017PTC294336 Director - 2022-05-30
RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Additional Director - 2019-09-27
RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Director - 2021-06-02
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2019-05-22
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2020-03-16
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director 2020-03-16 Ongoing
ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Additional Director - 2020-09-28
ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2023-05-31
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2018-02-16
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director 2018-02-16 Ongoing
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2022-08-09
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director 2022-08-09 Ongoing
PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Director - 2020-05-05
RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED U74210MH2006PTC160533 Additional Director - 2019-09-28
RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED U74210MH2006PTC160533 Director - 2019-10-25
UNI P2P PLATFORM PRIVATE LIMITED U74999KA2016PTC183376 Director - 2022-04-28
DATA LINK INVESTMENT MANAGER PRIVATE LIMITED U74999MH2017FTC303003 Additional Director 2024-06-15 Ongoing
ANGEL XPRESS FOUNDATION U80301MH2012NPL237727 Director 2021-01-16 Ongoing
Other Directorships of SACHIN SHAH
Company Name CIN Designation Appointment Date Cessation
SAMSARA VENTURES LLP AAC-1187 Designated Partner - 2016-07-20
KING OF THE HILL LLP AAE-9397 Designated Partner - 2021-10-24
KING OF THE HILL LLP AAE-9397 Partner 2021-10-25 Ongoing
FRESH AND GREEN HYDROPONICS LLP AAM-6019 Designated Partner - 2021-10-01
ACE PADEL CLUB INDIA LLP AAM-7140 Designated Partner 2018-05-26 Ongoing
GRS CONSULTANTS LLP AAM-7959 Designated Partner 2018-06-09 Ongoing
Samsara Hospitality LLP ACA-8089 Designated Partner 2023-04-27 Ongoing
EMBASSY DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2023-05-17
EMBASSY DEVELOPMENTS LIMITED L45101HR2006PLC095409 Whole-time director 2025-03-01 Ongoing
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Director - 2007-09-24
CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Director - 2013-07-26
CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Nominee Director - 2010-09-30
MANGALAGIRI REALTY PRIVATE LIMITED U45400AP2007PTC054749 Nominee Director - 2016-04-12
URBAN RESIDENCES PRIVATE LIMITED U45400MH2009PTC192379 Additional Director - 2016-09-27
URBAN RESIDENCES PRIVATE LIMITED U45400MH2009PTC192379 Director - 2017-08-14
SWARNALABH MERCANTILE PRIVATE LIMITED U51900MH1995PTC092345 Additional Director - 2018-09-30
SWARNALABH MERCANTILE PRIVATE LIMITED U51900MH1995PTC092345 Director - 2018-10-26
CONVENTION HOTELS INDIA PRIVATE LIMITED U55101KA2006PTC040311 Additional Director - 2009-08-22
CONVENTION HOTELS INDIA PRIVATE LIMITED U55101KA2006PTC040311 Director - 2014-09-05
BREADBOX HOSPITALITY PRIVATE LIMITED U55204MH2015PTC268501 Director - 2016-06-24
SAMSARA FINANCE PRIVATE LIMITED U65920MH1993PTC075437 Additional Director - 2014-09-26
SAMSARA FINANCE PRIVATE LIMITED U65920MH1993PTC075437 Director - 2021-11-19
SAMSARA FUND ADVISORS PRIVATE LIMITED U68100MH2006PTC162693 Director - 2018-08-14
EMNET SAMSARA MEDIA PRIVATE LIMITED U68100MH2006PTC165991 Additional Director - 2013-04-03
EMNET SAMSARA MEDIA PRIVATE LIMITED U68100MH2006PTC165991 Director - 2018-10-26
PDCG INDIA PRIVATE LIMITED U74999MH2018PTC309734 Director - 2019-05-14
FUNKY MONKEYS PLAY CENTERS PRIVATE LIMITED U80904MH2012PTC227886 Director - 2015-09-01
IDEB PROJECTS PRIVATE LIMITED U85110KA1997PTC022128 Director - 2009-06-25
KOOL SOLUTIONS INDIA PRIVATE LIMITED U93000MH2012PTC235441 Director - 2023-03-29
Other Directorships of NARINDER PUNJ
Other Directorships of ANIL INDRU MALANI
Company Name CIN Designation Appointment Date Cessation
TERRANEST AGRI-INFRATECH LLP ACK-7672 Designated Partner 2025-05-27 Ongoing
PRAIRIE REAL ESTATE LLP ACL-3538 Designated Partner 2025-07-03 Ongoing
ZENITHVISTA REAL ESTATE LLP ACO-9570 Designated Partner 2026-01-27 Ongoing
ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Additional Director - 2014-09-18
ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Director 2014-09-18 Ongoing
AIMS INFOTECH AND TELECOMMUNICATION SERVICES PRIVATE LIMITED U32204MH1999PTC117951 Director 1999-01-21 Ongoing
AIMS INFOTECH AND TELECOMMUNICATION SERVICES PRIVATE LIMITED U32204MH1999PTC117951 Managing Director - 2023-09-03
WATERWAYS SHIPYARD PRIVATE LIMITED U35113GA1982PTC000497 Director 2021-03-08 Ongoing
J M REALTY MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168953 Additional Director - 2023-09-28
J M REALTY MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168953 Director 2023-07-28 Ongoing
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2022-08-24
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Managing Director 2022-04-18 Ongoing
AMAZON FOODS AND BEVERAGES PRIVATE LIMITED U51220MH2003PTC143252 Additional Director - 2006-09-30
AMAZON FOODS AND BEVERAGES PRIVATE LIMITED U51220MH2003PTC143252 Director - 2008-09-15
VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Additional Director - 2011-09-23
VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director 2011-09-23 Ongoing
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Additional Director - 2012-09-25
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Director 2012-09-25 Ongoing
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2024-08-21
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director 2024-01-17 Ongoing
DELTA PENLAND LIMITED U68200MH2024PLC423997 Director 2024-04-24 Ongoing
MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Additional Director - 2019-07-23
DELTIN GAMING AND ENTERTAINMENT PRIVATE LIMITED U72900GA2018PTC016995 Additional Director - 2024-08-21
DELTIN GAMING AND ENTERTAINMENT PRIVATE LIMITED U72900GA2018PTC016995 Director 2024-01-04 Ongoing
DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900MH2017PTC451105 Additional Director - 2024-08-21
DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900MH2017PTC451105 Director 2023-08-28 Ongoing
DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Additional Director - 2020-08-14
DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Director 2020-08-14 Ongoing
CARAVELLA ENTERTAINMENT PRIVATE LIMITED U74900GA2010PTC017211 Additional Director - 2020-08-14
CARAVELLA ENTERTAINMENT PRIVATE LIMITED U74900GA2010PTC017211 Director - 2024-02-21
HIGH STREET RIVIERA LEISURE (GOA) PRIVATE LIMITED U74999GA2009PTC006245 Additional Director - 2010-09-21
HIGH STREET RIVIERA LEISURE (GOA) PRIVATE LIMITED U74999GA2009PTC006245 Director 2010-09-21 Ongoing
DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Director 2016-12-21 Ongoing
DELTIN FOUNDATION U85499GA2023NPL016163 Director 2023-10-03 Ongoing
Other Directorships of ASHISH KIRAN KAPADIA
Company Name CIN Designation Appointment Date Cessation
REGAL LEISURE AND ENTERTAINMENT LLP AAD-4355 - 2023-01-02
MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner 2016-10-21 Ongoing
DELTA LAND DEVELOPERS LLP AAD-5061 Designated Partner 2015-03-09 Ongoing
PROVIDENCE REALTY AND RESOURCES LLP AAD-5377 Designated Partner 2020-09-02 Ongoing
ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner 2016-10-28 Ongoing
QUALIDADE ENTERPRISES LLP AAR-6420 Designated Partner 2024-08-22 Ongoing
ROMYS REALTORS LLP AAU-6250 Designated Partner 2020-11-09 Ongoing
NELSON REALTORS LLP AAU-6272 Designated Partner 2020-11-09 Ongoing
BARWORKS HOSPITALITY & ENTERTAINMENT LLP ABC-7280 Designated Partner 2022-10-12 Ongoing
TRIPLE A REALTY LLP ACB-8022 Designated Partner 2023-06-30 Ongoing
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2019-12-29
RAYMOND LIMITED L17117MH1925PLC001208 Director 2019-12-29 Ongoing
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2009-09-29
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2009-10-28
RAYMOND REALTY LIMITED L41000MH2019PLC332934 Additional Director - 2025-05-04
RAYMOND REALTY LIMITED L41000MH2019PLC332934 Director 2025-05-16 Ongoing
DELTA CORP LIMITED L65493MH1990PLC436790 Additional Director - 2009-04-27
DELTA CORP LIMITED L65493MH1990PLC436790 Managing Director 2009-04-27 Ongoing
J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Additional Director - 2010-09-30
J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director 2010-09-30 Ongoing
SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD U15520MH1992PTC067858 Additional Director 2010-08-27 Ongoing
ICEBERG KNITTING PRIVATE LIMITED U17120MH1997PTC111792 Director - 2005-04-01
ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Director - 2014-08-28
HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Additional Director - 2024-06-24
HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Nominee Director 2024-07-22 Ongoing
SILVER OAK INFRA PROJECTS PRIVATE LIMITED U45200MH2008PTC184466 Additional Director 2010-11-03 Ongoing
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2015-09-30
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2021-12-15
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Additional Director - 2010-09-30
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2011-10-17
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2009-10-01
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2010-11-19
JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Additional Director - 2009-03-21
JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Additional Director - 2009-03-21
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2009-09-24
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director - 2015-04-01
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Managing Director - 2022-04-18
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2023-09-29
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director 2023-05-23 Ongoing
NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Additional Director - 2008-09-29
NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Director 2008-09-29 Ongoing
BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2019-03-01
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2012-09-29
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director 2012-09-29 Ongoing
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Additional Director - 2010-10-22
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Director - 2022-04-18
DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Additional Director - 2009-09-23
DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Director 2009-09-23 Ongoing
REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Director - 2014-08-28
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2013-09-30
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director 2013-09-30 Ongoing
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Additional Director - 2010-09-19
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director 2010-09-19 Ongoing
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2011-06-01
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2014-08-07
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2011-09-29
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director 2011-09-29 Ongoing
DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Additional Director - 2009-09-17
DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Director - 2010-01-19
DELTA PENLAND LIMITED U68200MH2024PLC423997 Additional Director - 2024-12-29
DELTA PENLAND LIMITED U68200MH2024PLC423997 Director 2024-10-04 Ongoing
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2008-09-29
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2010-07-26
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2010-09-30
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2019-03-06
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2010-09-30
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director 2010-09-30 Ongoing
ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Additional Director - 2015-09-30
ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Director - 2020-11-08
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2016-09-30
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2020-11-08
DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director 2011-01-29 Ongoing
SAMARPAN TOWNSHIP PRIVATE LIMITED U70102MH2011PTC214726 Director 2011-03-14 Ongoing
SAMARPAN PROPERTIES AND CONSTRUCTION PRI VATE LIMITED U70102MH2011PTC214946 Director 2011-03-18 Ongoing
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2008-09-29
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2010-07-26
DELTATECH GAMING LIMITED U72300MH2011PLC452342 Additional Director - 2018-08-29
DELTATECH GAMING LIMITED U72300MH2011PLC452342 Director - 2022-05-03
DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900MH2017PTC451105 Additional Director - 2019-07-23
DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900MH2017PTC451105 Director - 2023-09-18
DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Director - 2014-08-28
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Additional Director - 2009-09-30
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2024-03-23
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2008-09-29
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2009-02-25
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2008-09-29
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2009-02-25
DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Director - 2010-04-01
BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Director - 2010-04-01
HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Director - 2010-03-26
DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Director - 2010-04-01
FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Additional Director - 2016-09-30
FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director 2016-09-30 Ongoing
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Additional Director - 2011-12-14
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director 2011-12-14 Ongoing
DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Additional Director - 2025-09-09
DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Director 2024-12-16 Ongoing
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Additional Director - 2010-09-30
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director - 2014-08-28
FREEDOM CHARTER SERVICES PRIVATE LIMITED U80301TG2008PTC131418 Director - 2018-06-12
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2017-09-29
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director 2017-09-29 Ongoing
Other Directorships of FARZANA DARAYUS MOJGANI
Company Name CIN Designation Appointment Date Cessation
PROVIDENCE REALTY AND RESOURCES LLP AAD-5377 Designated Partner - 2020-09-02
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2009-03-16
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2009-03-16
RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Additional Director - 2008-09-29
RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Director - 2009-04-23
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2012-09-29
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2023-12-27
REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Additional Director - 2014-09-30
REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Director 2014-09-30 Ongoing
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2023-12-27
DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Additional Director - 2023-09-29
DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Director - 2023-12-27
J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Additional Director - 2014-09-30
J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Director - 2023-12-27
JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Additional Director - 2014-09-30
JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director - 2023-12-27
NEWPLAZA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC230044 Additional Director - 2014-09-30
NEWPLAZA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC230044 Director 2014-09-30 Ongoing
BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Additional Director - 2014-09-30
BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Director - 2023-12-27
DELTATECH GAMING SERVICES PRIVATE LIMITED U72900WB2018PTC225412 Additional Director - 2019-07-23
DELTATECH GAMING SERVICES PRIVATE LIMITED U72900WB2018PTC225412 Director - 2023-12-27
DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Additional Director - 2014-09-18
DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Director 2014-09-18 Ongoing
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Additional Director 2023-09-07 Ongoing
DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Additional Director - 2014-09-30
DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director 2014-09-30 Ongoing
DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Additional Director - 2013-08-29
DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Director 2013-08-29 Ongoing
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Additional Director - 2014-09-30
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director 2014-09-30 Ongoing
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Additional Director - 2014-09-30
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2023-12-27
Other Directorships of PRAGNESH VINAYBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Partner 2016-10-21 Ongoing
Other Directorships of SHARUKH ERUCH GHYARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARDIK VINAY DHEBAR
Company Name CIN Designation Appointment Date Cessation
NEWPLAZA REAL ESTATES LLP AAD-1805 Designated Partner 2015-01-12 Ongoing
AUSTIN PROPERTY DEVELOPERS LLP AAD-2055 Designated Partner 2015-01-15 Ongoing
PROVIDENCE REAL ESTATE LLP AAD-4385 Designated Partner 2015-02-25 Ongoing
AUSTIN LAND DEVELOPERS LLP AAD-4895 Designated Partner - 2023-09-04
MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner - 2016-10-21
DELTA LAND DEVELOPERS LLP AAD-5061 Designated Partner - 2024-01-11
HIGHLAND RESORTS LLP AAD-5944 Designated Partner - 2023-09-18
QUALIDADE ENTERPRISES LLP AAR-6420 Designated Partner - 2023-09-18
VIVARTA REALCON LLP ACE-4341 Designated Partner 2024-03-31 Ongoing
DIRGHAYU REAL ESTATE HOLDINGS LLP ACF-7621 Designated Partner 2024-02-28 Ongoing
SRITIKA REAL ESTATE PROJECTS LLP ACF-9856 Designated Partner 2024-03-11 Ongoing
PROPGENIE INFRA DEVELOPERS LLP ACH-7669 Designated Partner 2024-06-14 Ongoing
PROSPEREAL INFRA DEVELOPERS LLP ACI-8121 Designated Partner 2024-08-07 Ongoing
DELTA CORP LIMITED L65493PN1990PLC058817 CFO - 2023-08-16
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2008-09-26
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Director - 2007-11-12
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2007-11-15
SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD U15520MH1992PTC067858 Additional Director 2010-08-27 Ongoing
TEXREAL PRIVATE LIMITED U17299GJ2021PTC125317 Additional Director 2023-12-26 Ongoing
RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Additional Director 2023-12-26 Ongoing
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director 2023-12-26 Ongoing
MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Director - 2008-01-14
ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Director - 2011-08-06
ACT FININVEST LIMITED U29220MH1989PLC052987 Additional Director - 2016-09-30
ACT FININVEST LIMITED U29220MH1989PLC052987 Director - 2022-10-03
WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Additional Director 2023-12-26 Ongoing
AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Director - 2011-12-01
SILVER OAK INFRA PROJECTS PRIVATE LIMITED U45200MH2008PTC184466 Additional Director 2010-11-03 Ongoing
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-11-19
MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Additional Director 2024-01-03 Ongoing
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-07-12
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 CFO(KMP) - 2022-04-18
ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Additional Director - 2010-09-30
ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director - 2023-08-24
ARYABHAT VYAPAR PRIVATE LIMITED U51909GJ2018PTC104861 Additional Director 2023-12-26 Ongoing
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Additional Director - 2010-07-26
OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Additional Director - 2010-09-30
OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director - 2023-08-24
DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Additional Director 2023-12-26 Ongoing
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2012-09-29
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2023-08-24
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Additional Director - 2010-10-22
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Director - 2022-04-18
DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Additional Director - 2009-09-23
DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Director 2009-09-23 Ongoing
ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Additional Director - 2011-09-23
ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Director - 2011-12-01
REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Director - 2014-08-28
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2013-09-30
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director 2013-09-30 Ongoing
WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Additional Director - 2015-09-30
WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Director - 2023-08-24
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Additional Director - 2010-09-19
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director 2010-09-19 Ongoing
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2011-06-01
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2023-08-14
WELSPUN NEWGEN LIMITED U62099TS2023PLC179861 Director 2023-12-11 Ongoing
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2011-09-29
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director 2011-09-29 Ongoing
METHODICAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC023791 Additional Director 2023-12-26 Ongoing
DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Additional Director - 2009-09-17
DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Director - 2023-07-25
WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED U70100GJ2021PTC123692 Additional Director 2024-07-25 Ongoing
PASCHIM SAGAR PROPERTIES PRIVATE LIMITED U70100GJ2022PTC136990 Additional Director 2023-12-26 Ongoing
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2009-09-30
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2010-07-12
AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2012PTC230274 Director - 2014-08-28
RANK REAL ESTATE AND INFRA DEVELOPERS PRIVATE LIMITED U70100MH2018PTC305879 Additional Director 2023-12-26 Ongoing
SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Additional Director - 2011-09-23
SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Director - 2011-12-01
J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Additional Director - 2010-09-30
J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Director - 2014-08-28
JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Additional Director - 2010-09-30
JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director - 2014-08-28
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2010-09-30
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2019-03-05
CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Additional Director - 2015-09-29
CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Director - 2021-12-14
ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Additional Director - 2015-09-30
ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Director - 2019-03-05
DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director - 2011-03-18
SAMARPAN TOWNSHIP PRIVATE LIMITED U70102MH2011PTC214726 Director 2011-03-14 Ongoing
SAMARPAN PROPERTIES AND CONSTRUCTION PRI VATE LIMITED U70102MH2011PTC214946 Director 2011-03-18 Ongoing
AUSTIN LAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC217249 Director - 2014-08-28
PROVIDENCE REAL ESTATE PRIVATE LIMITED U70102MH2012PTC230008 Director 2012-04-20 Ongoing
NEWPLAZA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC230044 Director - 2014-08-28
MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230098 Director - 2014-08-28
WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Additional Director 2023-12-26 Ongoing
PARAMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70109MH2012PTC230067 Director - 2012-07-30
MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Additional Director - 2019-07-23
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2018-08-29
DELTATECH GAMING LIMITED U72300GA2011PLC016614 CFO - 2023-08-16
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director - 2022-05-03
DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900WB2017PTC227010 Additional Director - 2019-07-23
DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900WB2017PTC227010 Director - 2023-08-14
DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Director - 2014-08-28
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Additional Director - 2009-09-30
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2023-08-24
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2009-09-30
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2023-08-24
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2009-09-30
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2023-08-24
DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Additional Director - 2011-09-30
DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director - 2014-08-28
FRIENDS CONNECTIONS PRIVATE LTD U74899DL1987PTC029510 Additional Director 2023-12-26 Ongoing
SEQUENCE APARTMENTS PRIVATE LIMITED U74899DL1991PTC043900 Additional Director 2023-12-27 Ongoing
DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Director 2010-01-18 Ongoing
BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Director - 2017-05-31
CARAVELLA ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC305406 Director - 2014-08-28
HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Director - 2011-12-03
DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Director - 2013-03-01
FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Additional Director - 2016-09-30
FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director - 2023-08-24
ESME TRANSPORT SERVICE PRIVATE LIMITED U79110MH2023PTC401090 Additional Director 2024-08-04 Ongoing
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-07-12
FREEDOM CHARTER SERVICES PRIVATE LIMITED U80301TG2008PTC131418 Director - 2018-06-12
BALKRISHAN GOENKA FOUNDATION U88900GJ2024NPL152602 Director 2024-06-19 Ongoing
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2016-09-30
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director - 2023-08-24
FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Additional Director - 2022-09-30
FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Director - 2023-08-24
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Additional Director - 2010-09-30
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2014-08-28
Other Directorships of DARIUS KHUSHROO KHAMBATTA
Company Name CIN Designation Appointment Date Cessation
REGAL LEISURE AND ENTERTAINMENT LLP AAD-4355 Designated Partner - 2021-01-22
DELTA LAND DEVELOPERS LLP AAD-5061 Partner - 2016-07-05
J M REAL ESTATES LLP AAD-6612 Designated Partner - 2023-09-05
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2013-09-07
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director 2019-09-27 Ongoing
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2019-09-26
ARROW TEXTILES LIMITED L51494MH2008PLC178384 Director - 2008-10-01
J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director - 2010-04-23
GOMANTAK IRON ORES PRIVATE LIMITED U13100GA2008PTC005946 Director - 2010-08-03
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2010-09-30
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director - 2023-07-18
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2013-08-29
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director 2013-08-29 Ongoing
AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Additional Director - 2012-09-04
AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Director 2012-09-04 Ongoing
ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Additional Director - 2010-07-26
J M REALTY MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168953 Director - 2023-07-17
J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Director - 2023-07-17
AAA TOWNSHIP PRIVATE LIMITED U45400MH2007PTC169773 Director 2007-04-09 Ongoing
AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Director - 2023-07-17
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2014-08-28
DELTA REALTIES LIMITED U45400MH2008PLC178433 Director - 2010-07-16
JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Additional Director - 2010-07-16
JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Additional Director - 2010-07-16
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director - 2010-07-26
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Additional Director - 2010-09-20
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director 2010-09-20 Ongoing
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director - 2023-07-17
DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director 2006-08-08 Ongoing
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Additional Director - 2010-09-30
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2021-10-25
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director - 2023-07-17
NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Director - 2023-07-18
INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Additional Director - 2010-09-30
INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director - 2023-07-17
OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director - 2023-07-17
BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Additional Director - 2010-09-30
BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2023-07-20
VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director 2008-02-16 Ongoing
DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Director - 2009-12-21
ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Additional Director - 2012-09-25
ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Director 2012-09-25 Ongoing
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2010-07-12
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director 2008-02-15 Ongoing
AAA AVIATION PRIVATE LIMITED U63033MH2007PTC172313 Director - 2011-07-26
SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Additional Director - 2012-09-25
SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Director 2012-09-25 Ongoing
J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Director 2006-12-22 Ongoing
J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director 2006-12-22 Ongoing
JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director - 2011-01-17
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2009-03-20
J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Director - 2010-07-16
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2013-09-30
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2014-08-28
DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Additional Director - 2012-07-28
DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director 2012-07-28 Ongoing
BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Additional Director - 2010-09-30
BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Director - 2014-08-28
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2013-09-30
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2014-08-28
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2009-09-30
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2014-08-28
DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Additional Director - 2013-04-21
HIGH STREET RIVIERA LEISURE (GOA) PRIVATE LIMITED U74999GA2009PTC006245 Additional Director - 2010-03-20
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2010-07-26
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director - 2014-08-28
COASTAL SPORTS VENTURES PRIVATE LIMITED U92412GA2006PTC004536 Director 2008-03-06 Ongoing
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Additional Director - 2010-09-30
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2014-08-28
Other Directorships of RAVINDER KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
VSQUAREPH BEVERAGES LLP AAF-9080 Designated Partner 2017-09-21 Ongoing
BROVEL TRADING LLP ACG-0519 Designated Partner 2024-03-14 Ongoing
NECTAR RAMCO TRADING LLP ACG-3037 Designated Partner 2024-03-29 Ongoing
ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2008-07-09
ADF FOODS LIMITED L15400GJ1990PLC014265 Director 2008-07-09 Ongoing
DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director - 2014-09-26
DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2024-07-28
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2012-09-28
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2018-08-03
KERNEL FOODS PRIVATE LIMITED U15100MH2004PTC147096 Director - 2010-12-13
VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Director - 2010-04-01
VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Managing Director 2010-04-01 Ongoing
CRAFT MICROBREWERIES PRIVATE LIMITED U15531WB2007PTC112925 Additional Director - 2008-09-30
CRAFT MICROBREWERIES PRIVATE LIMITED U15531WB2007PTC112925 Director 2008-09-30 Ongoing
CRAFT BREWERKZ PRIVATE LIMITED U15549MH2016PTC281627 Director 2016-05-26 Ongoing
AMRIT KALA AHUJA AND SONS ENGINEERING PV T LTD U28920MH1992PTC068549 Director 2011-08-30 Ongoing
NECTAR RAMCO TRADING PRIVATE LIMITED U51900MH1997PTC105196 Director 2007-04-13 Ongoing
BROVEL TRADING PRIVATE LIMITED U51900MH1997PTC108382 Director 2007-04-13 Ongoing
NOBLE NEWERA MILESTONE TRADING AND INVESTMENT PRIVATE LIMITED U51900MH2000PTC128867 Director 2000-09-25 Ongoing
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director 2021-09-30 Ongoing
NOBLE FEEDBACK COMPUTERS PRIVATE LIMITED U52392MH1997PTC109963 Director 1999-03-05 Ongoing
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2017-09-21
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director 2017-09-21 Ongoing
ACCRA INVESTMENTS PRIVATE LIMITED U65993MH2001PTC132897 Director 2001-08-31 Ongoing
ARAMAES MANAGEMENT CONSULTANTS PRIVATE LIMITED U67190MH1993PTC072077 Director 2007-04-13 Ongoing
ORANGE CITY PROPERTIES PRIVATE LIMITED U70101MH2003PTC139988 Director 2003-08-27 Ongoing
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2021-08-19
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director - 2022-05-16
SPIRIT MARKETING PVT LTD U74899DL1995PTC072097 Director 2012-04-02 Ongoing
Other Directorships of ANIL PATHAK .
Company Name CIN Designation Appointment Date Cessation
AUSTRALIAN FOODS INDIA PRIVATE LIMITED U15499TN1998PTC041414 Additional Director - 2009-12-15
AUSTRALIAN FOODS INDIA PRIVATE LIMITED U15499TN1998PTC041414 Director - 2018-07-31
LESLIE AGROCHEM PRIVATE LIMITED U24219TN2002PTC049910 Additional Director - 2012-09-28
LESLIE AGROCHEM PRIVATE LIMITED U24219TN2002PTC049910 Director 2021-03-27 Ongoing
MARVEL LANDMARKS PRIVATE LIMITED U45200PN2007PTC130565 Additional Director - 2011-08-01
MARVEL LANDMARKS PRIVATE LIMITED U45200PN2007PTC130565 Director 2011-08-01 Ongoing
ARUN EXCELLO HOMES PRIVATE LIMITED U45200TN2007PTC065648 Director - 2013-10-26
SHRILINE PROPERTIES PRIVATE LIMITED U45202KA2008PTC046717 Additional Director - 2012-09-13
SHRILINE PROPERTIES PRIVATE LIMITED U45202KA2008PTC046717 Director - 2016-07-13
HALLMARK LIVING SPACE PRIVATE LIMITED U45400TN2012PTC084362 Nominee Director 2012-02-27 Ongoing
SABARI INN LIMITED U55101TN1999PLC042205 Director - 2007-12-28
MADISON INDIA HOTELS PRIVATE LIMITED U55101TN2008PTC076273 Director 2008-05-19 Ongoing
WIZ LOGTEC INDIA PRIVATE LIMITED U61100TN2001PTC046793 Additional Director - 2009-09-18
WIZ LOGTEC INDIA PRIVATE LIMITED U61100TN2001PTC046793 Director - 2010-08-19
TRAVEL.CO.IN PRIVATE LIMITED U63040MH2000PTC427286 Additional Director - 2019-02-08
PEIRCE & LESLIE TRAVEL PRIVATE LIMITED U63040TN2005PTC055628 Additional Director - 2009-09-30
PEIRCE & LESLIE TRAVEL PRIVATE LIMITED U63040TN2005PTC055628 Director 2009-09-30 Ongoing
G.K. REALASSETS (INDIA) PRIVATE LIMITED U72200TG2007PTC055005 Additional Director - 2008-12-29
G.K. REALASSETS (INDIA) PRIVATE LIMITED U72200TG2007PTC055005 Director - 2012-07-09
FLUTRR DIGIMATE PRIVATE LIMITED U72900WB2021PTC244936 Additional Director - 2021-12-31
FLUTRR DIGIMATE PRIVATE LIMITED U72900WB2021PTC244936 Director 2022-01-01 Ongoing
ADMISI COMMODITIES PRIVATE LIMITED U74140MH2006PTC163998 Additional Director - 2012-08-04
ADMISI COMMODITIES PRIVATE LIMITED U74140MH2006PTC163998 Director - 2016-12-23
PARACOR CAPITAL ADVISORS PRIVATE LIMITED U74210TN1984PTC011097 Additional Director - 2021-11-30
PARACOR CAPITAL ADVISORS PRIVATE LIMITED U74210TN1984PTC011097 Director 2021-11-30 Ongoing
PARACOR CAPITAL ADVISORS PRIVATE LIMITED U74210TN1984PTC011097 Director - 2014-07-04
PARACOR CAPITAL ADVISORS PRIVATE LIMITED U74210TN1984PTC011097 Managing Director - 2007-09-29
PL WORLDWAYS PRIVATE LIMITED U74210TN1985PTC012458 Additional Director - 2010-09-30
PL WORLDWAYS PRIVATE LIMITED U74210TN1985PTC012458 Director 2010-09-30 Ongoing
BLUE MOON CAPITAL PRIVATE LIMITED U74999TN2011PTC080216 Additional Director - 2021-11-30
BLUE MOON CAPITAL PRIVATE LIMITED U74999TN2011PTC080216 Director 2021-11-30 Ongoing
BLUE MOON CAPITAL PRIVATE LIMITED U74999TN2011PTC080216 Director - 2011-07-30

CIN Company Name Company Address
ACH-7041 LAKSHAYA MOULD LLP First Floor, Building A1 and A2 , Survey no 114, Daman Industrial Estate,Village Kadaiya,Nani Daman,Daman,Daman,Daman and Diu,India-396210
U25209DD1998PTC001125 BHAVANA PLASTICS PRIVATE LIMITED PLOT NO. 3, SURVEY NO. 7/1(3)GALI NO-2,VAPI DAMAN ROAD DABHEL NANI DAMAN , DAMAN, Daman and Diu, India - 396210
U25111DD2022PTC009934 UNOMAX STATIONERY PRIVATE LIMITED Building No. 1, Survey No. 597/1 & 597/1 C, Somnath Road, Dabhel,,Daman,Daman,Daman and Diu,396210-India
U36999DD2019PTC009855 UNOMAX PENS AND STATIONERY PRIVATE LIMITED Survey No. 597/1 and 597/1-C Somnath Road, Dabhel,Nani Daman, , DAMAN, Daman and Diu, India - 396210
ACL-0785 VAIBHAVYA PACKAGING LLP Survey No.235/1, Of Village Kachigam,,Nani Daman,Daman,Daman,Daman and Diu,India-396210
ABZ-1890 BLUE DREAMZ PRODUCTION LLP Niketan Builders and Developers Sr. No. 418/1 and 419/2,G-04, A-Wing, Opp. Dunes Apartment Village, Dunetha, Nani Daman,Daman,Daman,Daman and Diu,India-396210
U32409DD2023PTC010009 HEKATE INDUSTRIES PRIVATE LIMITED PLOT. NO 668/10(2)-A,,SOMNATH KACHIGAM ROAD, VILLAGE DABHEL, NANI DAMAN, DAMAN & DIU,Daman,Daman,Daman and Diu,396210-India
U74999DD2021PTC009890 INDI KORO POLYMERS PRIVATE LIMITED H.NO.240/D-23,SURVEY NO.761/1,2,3 & 7 VAPI DAMAN MAIN ROAD,VILLAGE DABHEL , INDIA, Daman and Diu, India - 396210
U11011DD2025PTC010071 OM DISTILLERY PRIVATE LIMITED SURVEY NO.668/1SHOP NO.21,A, DABHEL,KACHIGAM, NANI,Daman,Daman,Daman and Diu,396210-India
U74999DD2008PTC004661 RADHA MADHAV RESEARCH AND TRADE PRIVATE LIMITED Survey No.113/1, Daman Industrial Estate,Village Kadaiya, , Nani Daman, Daman and Diu, India - 396210
U46101DD2023OPC010001 AIKYAM SPIRITS (OPC) PRIVATE LIMITED H.NO.402/1 KUND FALIA BHIMPORE NANI DAMAN BHIMPORE, DAMAN DAMAN & DIU 396210,Daman,Daman,Daman and Diu,396210-India
U36991DD1999PTC002772 CELLO PENS PRIVATE LIMITED SURVEY NO. 318/1-A, NEAR GOVERNMENT HOSPITAL KACHIGAM VILLAGE, DAMAN AND DIU , DAMAN, Daman and Diu, India - 396210
AAR-0359 INSTORE COMMERCE LLP H NO.553/1, SR.NO.400/1 A KACHIGAM CHAR RASTA, KACHIGAM, NANI DAMAN DAMAN, Daman and Diu, India - 396210
U55101DD2024PTC010047 SAAVI SUITES PRIVATE LIMITED SR.NO.30/1, 30/1/1,,Bhimpore, Nani Daman,Daman,Daman,Daman and Diu,396210-India
U51909DD2018PTC009825 SANJAR AGRO EXPORT PRIVATE LIMITED H.NO-15/52/A, SHOP NO-1 SAGAR SAMRAT ROAD , NANI DAMAN, Daman and Diu, India - 396210
U25200DD2008PTC004662 RAJ MULTIPLAST PRIVATE LIMITED SURVEY NO.653/1, GALA NO.5,6 AND 7, MAHAVIR INDUSTRIAL ESTATE,KACHIGAM ROAD, SOMNATH , , NANI DAMAN, Daman and Diu, India - 396210
ACJ-1401 ADX MEDIA ADVERTISING LLP Survey No. 463/1/ (5), H.No. 1621/6, Nani Daman,Daman,Daman,Daman and Diu,India-396210
ACA-7123 SHINSEI NEWLIFE SOLUTIONS LLP C/O DHARMESG AND COSURVEY NO. 57/1(9), VILLAGE DUNETHA, VARKUND, NANI DAMAN Daman, Daman and Diu, India - 396210
U51311DD1982PTC009921 BRIJ FABRICS PRIVATE LIMITED S.NO.653/1, Plot No.47,A1,A2,SOM COOP SOC. DABHEL SOMNATH CO-OP INDL.SOCIETY LTD,SO MNATH ROAD , DAMAN, Daman and Diu, India - 396210
U17231DD1999PTC004705 DAMAN POLYTHREAD PRIVATE LIMITED Sr.No.168/3,169/2,169/3,170/1,170/2,167/7,168/2,169/1, Village Dunetha, Nani Daman , Daman, Daman and Diu, India - 396210
U92490DD2021PTC009902 PAVILION11 FANTASY SPORTS PRIVATE LIMITED H NO 19/17 SHOP NO 105 SURVEY NO 71/1 FF RINGANWADA OPP GOVT ITI NANI DAMAN , DAMAN, Daman and Diu, India - 396210
U51909DD2014PTC004745 INDIAN OCEAN ENTERPRISE PRIVATE LIMITED H. NO.14-145/A7-S1 AIRPORT ROAD, KATHIRIA , NANI DAMAN, Daman and Diu, India - 396210
U51909DD2019PTC009846 DAMAO PHARMACEUTICAL PRIVATE LIMITED H. NO.14-145/A7 - S1 AIRPORT ROAD, KATHIRIA , NANI DAMAN, Daman and Diu, India - 396210
U74999DD2017PTC009811 NEEM ELECTRONICS PRIVATE LIMITED PLOT BEARING SURVEY NO.: 259/1(9), OPP. LIMADIMATA TEMPLE, VILLAGE BHIMPORE , NANI DAMAN, Daman and Diu, India - 396210
U22202DD2025PTC010057 ARKO GLASS INTERNATIONAL PRIVATE LIMITED Survey No. 597/1-C,Dabhel,Somnath Road,Daman,Daman,Daman,Daman and Diu,396210-India
U36991DD2019PTC009856 FLAIR WRITING EQUIPMENTS PRIVATE LIMITED Sr.No.370/2-A,Daman Vapi Road, Kachigam, Nani Daman , DAMAN, Daman and Diu, India - 396210
ACM-6598 YESHA POLYPACK INDUSTRIES LLP Survey No. 376/2(10),,First Floor, Zari Causeway Road, Village Kachigam, Nani Daman,,Daman,Daman,Daman and Diu,India-396210
U25209DD2018PTC009862 CELLO INDUSTRIES PRIVATE LIMITED Survey No. 597/1 & 597/1-C, Building No. 2, 3 & 4, Somnath Road, Dha bhel, , Daman, Daman and Diu, India - 396210
U22207DD2024PLC010039 PRIMA INNOVATION LIMITED SURVEY NO. 85/1-2, 86/1,DAMAN IND ESTATE,,Daman,Daman,Daman and Diu,396210-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10187870 2009-11-13 2014-02-12 2015-12-22 270,000,000.00 Axis Trustee Services Limited
10201815 2010-01-30 2014-07-22 2015-03-11 250,000,000.00 Axis Trustee Services Limited
10489262 2014-03-26 2016-05-10 2017-05-23 550,000,000.00 RBL BANK LIMITED
10509512 2014-06-26 - - 4,100,000.00 THE RATNAKAR BANK LIMITED
10595959 2015-09-28 2016-04-18 2017-06-19 550,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100044826 2016-07-18 - 2019-03-28 1,050,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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