• Company Information
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      • Complaints
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      DBG ESTATES PRIVATE LIMITED

      CIN: U70101MH2008PTC189090
      Purchase Report

      DBG ESTATES PRIVATE LIMITED (CIN: U70101MH2008PTC189090) is a Private company incorporated on 22 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 995290440.00.

      DBG ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DBG ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of DBG ESTATES PRIVATE LIMITED are HARISH CHANDRA GUPTA, SANJEEV JHURANI, DINESH KUMAR DUBEY, and SUDEEP SURESH MEHROTRA.

      DBG ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2008PTC189090 and its registration number is 189090. Users may contact DBG ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DBG ESTATES PRIVATE LIMITED is 7th Floor,welspun House,kamala Mills Compound senapati Bapat Marg,Lower parel,Mumbai-4 00013 , Mumbai, Maharashtra, India - 400013.

      Current status of DBG ESTATES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DBG ESTATES 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 DBG ESTATES

      Purchase full report of DBG ESTATES

      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 DBG ESTATES 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 DBG ESTATES
      DIN Director Name Designation Appointment Date
      07559832 HARISH CHANDRA GUPTA Director 2021-11-25
      08196994 SANJEEV JHURANI Director 2021-11-25
      10659766 DINESH KUMAR DUBEY Additional Director 2024-07-05
      01150765 SUDEEP SURESH MEHROTRA Additional Director 2023-12-22
      Past Directors & Key Managerial Personnel of DBG ESTATES
      DIN Director Name Designation Appointment Date Cessation
      07559832 HARISH CHANDRA GUPTA Additional Director - 2021-11-25
      07936987 SUNDARESAN VAIDYANATHAN Additional Director - 2021-04-15
      07936987 SUNDARESAN VAIDYANATHAN Director - 2023-08-02
      01836449 SURESH MAKHANLAL SUREKA Director - 2015-09-01
      08196994 SANJEEV JHURANI Additional Director - 2021-11-25
      00007108 MOHAN K MANIKKAN Additional Director - 2015-09-22
      00007108 MOHAN K MANIKKAN Director - 2021-01-06
      00270175 BALKRISHAN GOPIRAM GOENKA Additional Director - 2020-08-31
      00270175 BALKRISHAN GOPIRAM GOENKA Director - 2020-12-31
      01825887 SUDARSHAN MAKHANLAL SUREKA Director - 2015-09-01
      00007125 LALCHAND TEKCHAND HOTWANI Additional Director - 2015-09-22
      00007125 LALCHAND TEKCHAND HOTWANI Director - 2020-12-31
      08990935 VINEET VAIBHAV Additional Director - 2021-11-25
      08990936 AMIT MALAKAR Additional Director - 2021-07-01
      09639923 SHANTANU ASHOK PURANDARE Additional Director - 2022-09-30
      09639923 SHANTANU ASHOK PURANDARE Director - 2024-06-05
      01602690 PRADUMNA KANODIA Additional Director - 2021-11-25
      01602690 PRADUMNA KANODIA Director - 2022-07-12
      03642595 PANKAJ KUMAR BAJAJ Additional Director - 2022-09-30
      03642595 PANKAJ KUMAR BAJAJ Director - 2023-12-05
      Other Directorships of HARISH CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner - 2022-05-15
      DBG MULTIVENTURES LLP AAX-6029 Designated Partner - 2023-11-24
      VIVARTA REALCON LLP ACE-4341 Designated Partner - 2024-03-31
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Additional Director - 2019-08-08
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director - 2023-11-02
      NAKODA COTTON INDUSTRIES PRIVATE LIMITED U17110GJ2004PTC045194 Additional Director - 2017-09-30
      NAKODA COTTON INDUSTRIES PRIVATE LIMITED U17110GJ2004PTC045194 Director 2017-09-30 Ongoing
      WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Additional Director 2024-04-19 Ongoing
      SINTEX ADVANCE PLASTICS LIMITED U22208TS2023PLC178580 Director 2023-10-30 Ongoing
      WELSPUN METALLICS LIMITED U27100GJ2020PLC115168 Director - 2022-05-13
      WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Additional Director - 2019-09-30
      WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Director 2019-09-30 Ongoing
      ANJAR TMT STEEL PRIVATE LIMITED U27209GJ2021PTC122227 Director 2022-05-20 Ongoing
      ANJAR TMT STEEL PRIVATE LIMITED U27209GJ2021PTC122227 Director - 2022-05-19
      WELSPUN DI PIPES LIMITED U27320GJ2020PLC115329 Director 2020-08-06 Ongoing
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Additional Director - 2020-09-30
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Director 2020-09-30 Ongoing
      WELSPUN ENERGY THERMAL PRIVATE LIMITED U45200GJ2016PTC086493 Additional Director - 2019-09-30
      WELSPUN ENERGY THERMAL PRIVATE LIMITED U45200GJ2016PTC086493 Director 2019-09-30 Ongoing
      WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Additional Director - 2019-08-12
      WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Director - 2023-11-02
      MUNDRA INDUSTRIAL & BUSINESS PARKS PRIVATE LIMITED U45400GJ2021PTC122535 Director 2021-05-13 Ongoing
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Additional Director - 2019-12-30
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Director 2019-12-30 Ongoing
      VEREMENTE ENTERPRISES PRIVATE LIMITED U52100GJ2012PTC072946 Additional Director - 2019-09-30
      VEREMENTE ENTERPRISES PRIVATE LIMITED U52100GJ2012PTC072946 Director 2019-09-30 Ongoing
      MAXLIT PROPERTIES LIMITED U70100GJ2018PLC103955 Additional Director - 2023-09-25
      MAXLIT PROPERTIES LIMITED U70100GJ2018PLC103955 Director 2022-11-16 Ongoing
      PASCHIM SAGAR PROPERTIES PRIVATE LIMITED U70100GJ2022PTC136990 Director 2022-11-25 Ongoing
      WELSPUN RENEWABLE ENERGY PRIVATE LIMITED U70109GJ2022PTC137272 Director - 2024-01-04
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2021-07-27
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 CFO(KMP) - 2022-05-14
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2022-05-14
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Whole-time director - 2022-05-14
      WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Director - 2024-06-30
      KOOLKANYA PRIVATE LIMITED U74994MH2018PTC309474 Additional Director - 2020-09-24
      KOOLKANYA PRIVATE LIMITED U74994MH2018PTC309474 Director 2020-09-24 Ongoing
      WELASSURE PRIVATE LIMITED U74999GJ2016PTC093547 Director 2016-08-31 Ongoing
      ALPHACLARTE TRADING PRIVATE LIMITED U74999GJ2018PTC149615 Additional Director - 2021-09-08
      ALPHACLARTE TRADING PRIVATE LIMITED U74999GJ2018PTC149615 Director 2021-09-08 Ongoing
      ALPHACLARTE MULTIVENTURES PRIVATE LIMITED U74999GJ2018PTC152222 Additional Director - 2021-09-08
      ALPHACLARTE MULTIVENTURES PRIVATE LIMITED U74999GJ2018PTC152222 Director 2021-09-08 Ongoing
      WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Additional Director - 2021-04-09
      BALKRISHAN GOENKA FOUNDATION U88900GJ2024NPL152602 Director 2024-06-19 Ongoing
      Other Directorships of SUNDARESAN VAIDYANATHAN
      Company Name CIN Designation Appointment Date Cessation
      MOONSHINE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC099607 Additional Director - 2018-07-27
      MOONSHINE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC099607 Director - 2019-08-31
      CHINNAMBEDU INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U63030TN2022PTC149921 Additional Director - 2023-04-22
      CHINNAMBEDU INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U63030TN2022PTC149921 Director - 2023-08-02
      MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Additional Director - 2018-05-10
      AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Director - 2023-07-20
      MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Director - 2022-07-12
      WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Director - 2023-08-02
      Other Directorships of SURESH MAKHANLAL SUREKA
      Company Name CIN Designation Appointment Date Cessation
      STELLAR EQUITY MANAGEMENT SERVICES LLP AAK-3432 Partner 2017-08-18 Ongoing
      ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Additional Director - 2011-11-21
      ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Director - 2011-11-21
      INFRADOREA PRIVATE LIMITED U51101MH2012PTC231773 Additional Director 2015-11-19 Ongoing
      RIGHTGROWTH TRADING PRIVATE LIMITED U51109DL2008PTC363811 Director - 2013-02-05
      STELLAR CREDIT AND E - TRADING PRIVATE LIMITED U65190MH1996PTC103443 Director - 2007-12-27
      STELLAR EQUITY MANAGEMENT SERVICES PVT LTD U67190MH1994PTC078438 Director - 2017-08-17
      SERVICE WING SOLUTIONS PRIVATE LIMITED U72200MH2008PTC188566 Director - 2008-12-29
      Other Directorships of SANJEEV JHURANI
      Company Name CIN Designation Appointment Date Cessation
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Additional Director - 2019-04-22
      WOLP II WAREHOUSE VIA PRIVATE LIMITED U52109DL2024PTC424753 Director 2024-01-02 Ongoing
      WOLP II WAREHOUSE VA PRIVATE LIMITED U52109DL2024PTC424842 Director 2024-01-04 Ongoing
      FINETONE REALTORS PRIVATE LIMITED U70100GJ1999PTC149616 Additional Director - 2019-09-30
      FINETONE REALTORS PRIVATE LIMITED U70100GJ1999PTC149616 Director 2019-09-30 Ongoing
      TRUEGUARD REALCON PRIVATE LIMITED U70200GJ2018PTC103983 Director 2018-09-07 Ongoing
      ASTRONOMICAL LOGISTICS PARK PRIVATE LIMITED U74990GJ2018PTC103985 Director 2018-09-07 Ongoing
      ALPHACLARTE TRADING PRIVATE LIMITED U74999GJ2018PTC149615 Additional Director - 2019-08-19
      ALPHACLARTE TRADING PRIVATE LIMITED U74999GJ2018PTC149615 Director 2019-08-19 Ongoing
      ALPHACLARTE MULTIVENTURES PRIVATE LIMITED U74999GJ2018PTC152222 Additional Director - 2019-08-19
      ALPHACLARTE MULTIVENTURES PRIVATE LIMITED U74999GJ2018PTC152222 Director 2019-08-19 Ongoing
      Other Directorships of DINESH KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED U70100GJ2021PTC123692 Additional Director 2024-07-25 Ongoing
      PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Additional Director 2024-07-05 Ongoing
      PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Additional Director 2024-07-05 Ongoing
      AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Additional Director 2024-07-03 Ongoing
      MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Additional Director 2024-07-05 Ongoing
      WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Additional Director 2024-06-28 Ongoing
      Other Directorships of MOHAN K MANIKKAN
      Company Name CIN Designation Appointment Date Cessation
      ATOLL FINTECH SERVICE LLP AAA-5956 Designated Partner 2011-08-18 Ongoing
      DBG MULTIVENTURES LLP AAX-6029 Partner - 2023-11-24
      VIVARTA REALCON LLP ACE-4341 Partner - 2024-03-06
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2007-09-29
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director - 2009-09-15
      INTERNATIONAL SYNTHFABS PRIVATE LIMITED U17120MH1985PTC036719 Director 2004-08-12 Ongoing
      ANJAR TERRY TOWELS LIMITED U17299GJ2021PLC124859 Director - 2021-09-18
      TEXREAL PRIVATE LIMITED U17299GJ2021PTC125317 Director 2021-09-03 Ongoing
      MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Director - 2022-05-04
      GLADIATOR PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2021PTC125238 Director 2021-08-31 Ongoing
      PROPEL PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2022PTC135787 Director 2022-09-27 Ongoing
      WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Additional Director - 2010-08-30
      WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Director - 2014-09-30
      WELSPUN METALLICS LIMITED U27100GJ2020PLC115168 Director - 2021-03-23
      WELSPUN BAPL PRIVATE LIMITED U27100GJ2021PTC124023 Director 2021-07-12 Ongoing
      WELSPUN PIPES LIMITED U27108GJ2007PLC101012 Additional Director 2019-04-18 Ongoing
      ANJAR TMT STEEL PRIVATE LIMITED U27209GJ2021PTC122227 Director 2022-05-20 Ongoing
      ANJAR TMT STEEL PRIVATE LIMITED U27209GJ2021PTC122227 Director - 2022-05-19
      WELSPUN DI PIPES LIMITED U27320GJ2020PLC115329 Director - 2021-03-23
      NAUYAAN SHIPYARD PRIVATE LIMITED U29308GJ2021PTC124129 Director 2021-07-15 Ongoing
      WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Director - 2023-02-06
      MOUNTING RENEWABLE POWER LIMITED U40300DL2022PLC399160 Director - 2023-09-02
      NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Nominee Director - 2019-06-26
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Additional Director - 2018-01-30
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Nominee Director - 2019-04-17
      WELSTEEL ENTERPRISES PRIVATE LIMITED U45201DL2018PTC335713 Director - 2019-06-26
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Nominee Director - 2019-06-26
      BIG SHOT INFRA FACILITIES PRIVATE LIMITED U45209GJ2021PTC125113 Director - 2022-10-31
      GRENOBLE INFRASTRUCTURE PRIVATE LIMITED U45309DL2018PTC336572 Director - 2019-06-26
      CONNECTIVE INFRASRUCTURE PRIVATE LIMITED U45309GJ2017PTC096373 Director - 2017-04-28
      RGY ROADS PRIVATE LIMITED U45309GJ2017PTC141194 Nominee Director - 2019-06-26
      ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Additional Director 2019-04-18 Ongoing
      MUNDRA INDUSTRIAL & BUSINESS PARKS PRIVATE LIMITED U45400GJ2021PTC122535 Director 2021-05-13 Ongoing
      PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Additional Director - 2018-12-28
      PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Director 2018-12-28 Ongoing
      AETHELRED MULTIVENTURE PRIVATE LIMITED U51909GJ2017PTC100289 Additional Director - 2018-12-28
      AETHELRED MULTIVENTURE PRIVATE LIMITED U51909GJ2017PTC100289 Director 2018-12-28 Ongoing
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Additional Director - 2019-05-10
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Nominee Director - 2019-04-17
      DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Additional Director - 2018-12-28
      DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Director 2018-12-28 Ongoing
      WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director - 2010-05-03
      WELSPUN FINANCIAL SERVICES LIMITED U65929MH2017PLC297033 Director 2017-07-07 Ongoing
      METHODICAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC023791 Director 1994-12-20 Ongoing
      WELSPUN MERCANTILE LIMITED U70100GJ1989PLC056345 Director 2006-01-30 Ongoing
      FINETONE REALTORS PRIVATE LIMITED U70100GJ1999PTC149616 Additional Director - 2022-09-30
      FINETONE REALTORS PRIVATE LIMITED U70100GJ1999PTC149616 Director 2022-03-25 Ongoing
      WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED U70100GJ2021PTC123692 Director 2021-06-29 Ongoing
      RANK REAL ESTATE AND INFRA DEVELOPERS PRIVATE LIMITED U70100MH2018PTC305879 Director 2018-03-05 Ongoing
      WORLI REALTY PRIVATE LIMITED U70102GJ2008PTC103072 Additional Director - 2017-09-30
      WORLI REALTY PRIVATE LIMITED U70102GJ2008PTC103072 Director 2017-09-30 Ongoing
      DOMBIVALI PROPERTIES PRIVATE LIMITED U70102MH2008PTC178771 Additional Director - 2008-05-02
      DOMBIVALI PROPERTIES PRIVATE LIMITED U70102MH2008PTC178771 Director - 2016-05-17
      TAIPAN ESTATES PRIVATE LIMITED U70109MH1994PTC076675 Director - 2018-06-18
      TRUEGUARD REALCON PRIVATE LIMITED U70200GJ2018PTC103983 Additional Director - 2022-09-30
      TRUEGUARD REALCON PRIVATE LIMITED U70200GJ2018PTC103983 Director 2022-02-16 Ongoing
      BABASU REALTY PRIVATE LIMITED U70200MH1994PTC076671 Director - 2018-06-18
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2010-05-03
      ASTRONOMICAL LOGISTICS PARK PRIVATE LIMITED U74990GJ2018PTC103985 Additional Director - 2022-09-30
      ASTRONOMICAL LOGISTICS PARK PRIVATE LIMITED U74990GJ2018PTC103985 Director 2022-02-16 Ongoing
      WELSHOP TRADING PRIVATE LIMITED U74999GJ2016PTC094461 Director 2016-11-22 Ongoing
      ALPHACLARTE TRADING PRIVATE LIMITED U74999GJ2018PTC149615 Additional Director - 2022-09-30
      ALPHACLARTE TRADING PRIVATE LIMITED U74999GJ2018PTC149615 Director 2022-02-16 Ongoing
      ALPHACLARTE MULTIVENTURES PRIVATE LIMITED U74999GJ2018PTC152222 Additional Director - 2022-09-30
      ALPHACLARTE MULTIVENTURES PRIVATE LIMITED U74999GJ2018PTC152222 Director 2022-02-16 Ongoing
      WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Additional Director - 2021-04-09
      Other Directorships of BALKRISHAN GOPIRAM GOENKA
      Company Name CIN Designation Appointment Date Cessation
      FIRST RANK LLP AAG-0802 Designated Partner 2016-03-30 Ongoing
      WELSPUN MULTIVENTURES LLP AAJ-7976 Designated Partner 2017-06-27 Ongoing
      WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner 2021-02-17 Ongoing
      WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner - 2019-11-26
      DBG MULTIVENTURES LLP AAX-6029 Designated Partner 2023-11-24 Ongoing
      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
      B. K. GOENKA VENTURES LLP ACI-8628 Designated Partner 2024-08-08 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director 2011-08-05 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Managing Director - 2009-09-29
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Whole-time director - 2011-08-05
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Additional Director - 2018-09-24
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director 2018-09-24 Ongoing
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director 2012-08-14 Ongoing
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2011-06-29
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Managing Director - 2010-10-11
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Whole-time director - 2012-08-14
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2010-11-30
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2020-06-01
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Whole-time director 2020-06-01 Ongoing
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Whole-time director - 2020-05-29
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2009-06-11
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director 2009-06-11 Ongoing
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Additional Director - 2014-09-30
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Director 2014-09-30 Ongoing
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2011-11-08
      AYM SYNTEX LIMITED L99999DN1983PLC000045 Director - 2015-09-23
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2008-11-20
      REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Director - 2013-01-31
      WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Director - 2010-02-10
      WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Director 2019-12-03 Ongoing
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director - 2007-05-20
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2009-05-21
      GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director - 2007-06-11
      GIANT REALTY PRIVATE LIMITED U26960MH2007PTC167560 Director - 2015-12-08
      JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Additional Director - 2009-06-25
      JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2014-10-31
      WELSPUN PIPES LIMITED U27108GJ2007PLC101012 Director - 2010-01-15
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2023-12-14
      WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Director - 2010-01-15
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      ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Additional Director - 2007-09-29
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      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2014-11-17
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      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Additional Director - 2012-09-29
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      ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Director - 2011-10-14
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      WELSPUN ENERGY THERMAL PRIVATE LIMITED U46411GJ2016PTC086493 Director - 2017-09-29
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Director - 2018-02-23
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      WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director - 2011-03-25
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      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2020-03-16
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      1ST CONSULT TECHNOLOGIES PRIVATE LIMITED U74120TG2016PTC103854 Director - 2017-04-25
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      ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Additional Director - 2011-11-21
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      ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Additional Director - 2011-09-30
      ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Director - 2014-12-16
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2012-06-15
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      CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Additional Director - 2011-09-30
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      RIGHTGROWTH TRADING PRIVATE LIMITED U51109DL2008PTC363811 Director - 2013-02-05
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2012-06-15
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      STELLAR CREDIT AND E - TRADING PRIVATE LIMITED U65190MH1996PTC103443 Director - 2014-03-15
      CHAMBAL CAPITALS LIMITED U65920MH1995PLC086294 Director - 2007-09-29
      ITI FINANCE LIMITED U65923MH2012PLC235450 Additional Director - 2014-09-22
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      LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Additional Director - 2011-09-29
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      STELLAR EQUITY MANAGEMENT SERVICES PVT LTD U67190MH1994PTC078438 Director - 2017-08-17
      ITI CREDIT LIMITED U67190MH2007PLC175180 Additional Director - 2014-09-22
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      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-06-15
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      WELSPUN MULTIVENTURES LLP AAJ-7976 Designated Partner 2017-06-27 Ongoing
      WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner - 2021-02-17
      SRITIKA REAL ESTATE PROJECTS LLP ACF-9856 Partner 2024-03-11 Ongoing
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      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2012-09-18
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      REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Director - 2013-01-31
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director - 2015-09-03
      WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Director 2024-04-19 Ongoing
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2011-04-14
      RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Additional Director - 2015-09-22
      RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Director 2015-09-22 Ongoing
      WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Director - 2014-06-09
      GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director 2002-07-18 Ongoing
      WELSPUN IRON AND STEEL PRIVATE LIMITED U27100GJ2010PTC103073 Additional Director - 2014-03-14
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      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2010-03-19
      ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Additional Director - 2012-09-28
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      WELSPUN ENERGY THERMAL PRIVATE LIMITED U45200GJ2016PTC086493 Additional Director - 2017-09-28
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      CONNECTIVE INFRASRUCTURE PRIVATE LIMITED U45309GJ2017PTC096373 Director - 2017-04-28
      ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Additional Director - 2017-09-30
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      SARVESHWAR PROPERTIES PRIVATE LIMITED U45400MH2008PTC182509 Additional Director - 2012-08-16
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2011-03-18
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Additional Director - 2016-08-16
      VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director 2002-07-18 Ongoing
      WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Director 2007-06-15 Ongoing
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2010-02-10
      WS TRADING AND HOLDING PRIVATE LIMITED U51909GJ2013PTC076194 Director 2013-07-26 Ongoing
      POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Director - 2019-10-07
      ARYABHAT VYAPAR PRIVATE LIMITED U51909GJ2018PTC104861 Director 2018-10-23 Ongoing
      WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Director - 2010-02-05
      WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director 2001-05-10 Ongoing
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director 2001-05-10 Ongoing
      METHODICAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC023791 Director 1997-08-20 Ongoing
      WELSPUN MERCANTILE LIMITED U70100GJ1989PLC056345 Director 2005-12-19 Ongoing
      PASCHIM SAGAR PROPERTIES PRIVATE LIMITED U70100GJ2022PTC136990 Director 2022-11-25 Ongoing
      MERTZ ESTATES LIMITED U70102MH1994PLC078799 Director - 2016-03-09
      WELSPUN RENEWABLE ENERGY PRIVATE LIMITED U70109GJ2022PTC137272 Director - 2023-10-17
      WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Additional Director - 2011-09-30
      WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Director 2011-09-30 Ongoing
      WELSPUN DEVELOPERS AND INFRASTRUCTRE LIM ITED U70200MH1998PLC117426 Additional Director 2013-11-27 Ongoing
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2010-07-19
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2012-12-13
      NETBUSINESS SOLUTIONS (INDIA) LIMITED U72200MH2000PLC124231 Director - 2008-08-22
      FRIENDS CONNECTIONS PRIVATE LTD U74899DL1987PTC029510 Director 2004-03-30 Ongoing
      SEQUENCE APARTMENTS PRIVATE LIMITED U74899DL1991PTC043900 Director 2006-03-30 Ongoing
      GOLDENARCH ESTATES PRIVATE LIMITED U74899GJ1987PTC081126 Director 2005-02-18 Ongoing
      WELSHOP TRADING PRIVATE LIMITED U74999GJ2016PTC094461 Additional Director 2016-12-27 Ongoing
      MANGALAM EDU GATE U80301DL2004NPL125032 Director - 2009-02-16
      Other Directorships of VINEET VAIBHAV
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      SHEELA TRADERS PRIVATE LIMITED U05110TZ1981PTC001026 Additional Director 2024-08-09 Ongoing
      SHANTHI CHANDRAN ENTERPRISERS PRIVATE LIMITED U05110TZ1981PTC001029 Additional Director 2024-08-09 Ongoing
      DHANALAKSHMI ENGINEERING PRIVATE LIMITED U29191TZ1984PTC001442 Additional Director 2024-08-10 Ongoing
      JANUS LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U63090MH2022PTC395709 Additional Director - 2023-09-20
      JANUS LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U63090MH2022PTC395709 Director 2023-03-23 Ongoing
      SHANTHI CHANDRAN INVESTMENTS COIMBATORE PRIVATE LIMITED U65993TZ1981PTC001008 Additional Director 2024-08-09 Ongoing
      PULANKINAR INVESTMENT AND FINANCE PRIVATE LIMITED U65993TZ1983PTC001285 Additional Director 2024-08-09 Ongoing
      COIMBATORE SAMEERA INVESTMENTS PRIVATE LIMITED U65993TZ1992PTC003617 Additional Director 2024-08-09 Ongoing
      ORCUS REALTY LIMITED U68100MH2023PLC410282 Director 2023-09-12 Ongoing
      THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director 2024-08-08 Ongoing
      AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Director - 2021-12-01
      MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Director - 2021-12-01
      WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Director - 2021-12-01
      Other Directorships of AMIT MALAKAR
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      WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Director - 2021-06-28
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      HILL TOP INDIA WAREHOUSING LLP AAR-3107 Designated Partner - 2024-06-05
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      CHINNAMBEDU INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U63030TN2022PTC149921 Additional Director - 2023-04-22
      CHINNAMBEDU INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U63030TN2022PTC149921 Director - 2024-06-05
      PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Additional Director - 2023-09-28
      PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2024-06-05
      PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Additional Director - 2023-09-28
      PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2024-06-05
      AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Additional Director - 2023-02-24
      AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Director - 2024-06-05
      MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Additional Director - 2023-02-23
      MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Director - 2024-06-05
      WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Additional Director - 2024-06-05
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      - 2023-06-08
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2011-04-28
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 CFO(KMP) - 2021-02-28
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2011-09-20
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Whole-time director - 2021-02-28
      ADITYA MILLS LTD L17111RJ1960PLC001171 Additional Director - 2015-07-10
      BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Nominee Director - 2016-08-05
      PALM VIHAR REALTY AND CONSTRUCTION PRIVATE LIMITED U45200KA2007PTC042200 Director - 2008-06-05
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2011-07-20
      RUSOH HOME DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061325 Director - 2008-06-05
      PILLAIPAKKAM PROPERTIES PRIVATE LIMITED U45200TN2006PTC061328 Director - 2008-06-05
      MAPEDU REALTORS PRIVATE LIMITED U45200TN2006PTC061484 Director - 2008-06-05
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      CHAUMA PROJECTS PRIVATE LIMITED U45201KA2007PTC042913 Director - 2008-06-05
      PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
      PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2011-04-01
      PALAM VIHAR BUILDCON PRIVATE LIMITED U45202KA2007PTC042156 Director - 2008-06-05
      DWARAKA REALTORS PRIVATE LIMITED U45202KA2007PTC042157 Director - 2008-06-05
      DWARAKA PALAM VIHAR PROJECTS PRIVATE LIMITED U45202KA2007PTC042158 Director - 2008-06-05
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      PALAM VIHAR DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042160 Director - 2008-06-05
      CHAUMA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U45202KA2007PTC042163 Director - 2008-06-05
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      SOBHA MAPLETREE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042199 Director - 2008-06-05
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      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2011-08-31
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      ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2011-08-16
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      BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Nominee Director - 2016-08-05
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      RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2010-09-09
      RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2011-03-23
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2012-09-12
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2013-06-06
      ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Additional Director - 2011-09-21
      ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director - 2021-02-28
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2011-06-06
      PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Company Secretary - 2010-03-12
      PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2011-08-30
      PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Nominee Director - 2021-02-28
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2011-08-31
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-05-10
      PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2022-06-21
      CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-09-30
      CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2011-04-01
      SOBHA CONTRACTING PRIVATE LIMITED U70102KA2007PTC042918 Director - 2008-06-05
      PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2022-07-12
      TECHNOBUILD DEVELOPERS PRIVATE LIMITED U70200KA2004PTC034726 Director - 2008-06-05
      BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2011-09-19
      BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2021-02-28
      FOCUS SHARES & SECURITIES PRIVATE LIMITED U72900MH2004PTC148202 Director - 2005-08-18
      LOTUS MANPOWER CONSULTANTS SERVICES PRIVATE LIMITED U74140KA2007PTC042917 Director - 2008-06-05
      PILLAIPAKKAM BUILDERS PRIVATE LIMITED U74210TN2006PTC061353 Director - 2008-06-05
      AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Additional Director - 2022-06-21
      MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Additional Director - 2022-06-21
      WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Additional Director - 2021-12-29
      WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 CFO(KMP) - 2022-08-01
      WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Director - 2022-07-12
      MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Additional Director - 2010-09-09
      MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
      Other Directorships of PANKAJ KUMAR BAJAJ
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      ASSETZ INVESTMENTS AND HOLDINGS LLP AAB-2153 Designated Partner 2024-02-23 Ongoing
      ASSETZ BUILDWELL LLP AAD-7381 Designated Partner 2024-02-26 Ongoing
      HILL TOP INDIA WAREHOUSING LLP AAR-3107 Designated Partner - 2023-12-11
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2015-09-30
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2016-12-02
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Additional Director - 2012-09-29
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2016-11-21
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2013-09-30
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2018-01-09
      ASSETZ VALUE HOMES NORTH PRIVATE LIMITED U45205KA2015PTC081002 Additional Director 2024-02-20 Ongoing
      ASSETZ VALUE HOMES EAST PRIVATE LIMITED U45205KA2015PTC081074 Additional Director 2024-02-13 Ongoing
      APG PREMIUM HOMES PRIVATE LIMITED U45205KA2015PTC081534 Additional Director 2024-02-13 Ongoing
      APG IMPERIAL HOMES PRIVATE LIMITED U45209KA2015PTC084242 Additional Director 2024-02-13 Ongoing
      CONNECTIVE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45309DL2022PTC426652 Additional Director - 2023-12-08
      WELWARE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45309MH2022PTC384910 Additional Director - 2023-12-08
      PROMINENCE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U52109DL2023PTC413552 Director - 2023-12-08
      WOLP II WAREHOUSE I PRIVATE LIMITED U52109DL2023PTC413763 Director - 2023-12-08
      WOLP II WAREHOUSE III PRIVATE LIMITED U52109DL2023PTC413941 Director - 2023-12-08
      WOLP II TAURU PRIVATE LIMITED U52109DL2023PTC413952 Director - 2023-12-08
      SAVANNAH HOTELS PRIVATE LIMITED U55100PN2004PTC152696 Additional Director - 2012-06-06
      SAVANNAH HOTELS PRIVATE LIMITED U55100PN2004PTC152696 Director - 2013-07-25
      VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Director - 2014-09-02
      INFRAEDGE MANAGEMENT SERVICES PRIVATE LIMITED U68100KA2014PTC077898 Additional Director 2024-01-11 Ongoing
      ALTEA HOUSING PRIVATE LIMITED U68100KA2023PTC171439 Director 2023-03-20 Ongoing
      APG INTELLI HOMES PRIVATE LIMITED U70100KA2014PTC077189 Additional Director 2024-02-22 Ongoing
      PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Additional Director - 2022-09-30
      PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2023-12-05
      KITA HOLDINGS PRIVATE LIMITED U70101KA2022PTC167895 Additional Director - 2024-06-26
      COLLAB INNOVATIVE SERVICES PRIVATE LIMITED U70102DL2006PTC325396 Nominee Director - 2012-03-30
      ASSETZ COMMUNITIES DEVELOPMENT PRIVATE LIMITED U70102KA2014PTC076700 Additional Director 2024-02-13 Ongoing
      ASSETZ WHITEFIELD HOMES PRIVATE LIMITED U70109KA2012PTC063873 Additional Director 2024-02-13 Ongoing
      APG PROPERTY SERVICES PRIVATE LIMITED U70109KA2016PTC092287 Additional Director 2024-02-13 Ongoing
      APG HABITAT PRIVATE LIMITED U70109KA2016PTC093453 Additional Director 2024-02-01 Ongoing
      APG LIFESTYLE HOMES PRIVATE LIMITED U70109KA2017PTC108844 Additional Director 2024-02-08 Ongoing
      PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Additional Director - 2022-09-30
      PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2023-12-05
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Additional Director - 2015-09-30
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2018-08-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2015-06-27
      AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Additional Director - 2023-02-24
      AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Director - 2023-11-08
      MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Additional Director - 2023-03-03
      MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Director - 2023-11-08
      WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Additional Director - 2022-09-30
      WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Director - 2023-12-05
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Additional Director - 2014-09-15

      CIN Company Name Company Address
      AAG-0802 FIRST RANK LLP 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
      U70109MH2007PTC168489 WELSPUN REALTY PRIVATE LIMITED 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U40103MH2010PTC206270 KRISHIRAJ SOLAR ENERGY MAHARASHTRA PRIVATE LIMITED 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U40105MH2010PTC202101 KRISHIRAJ RENEWABLES ENERGY PRIVATE LIMITED 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U40106MH2010PTC206893 KRISHIRAJ SOLAR ENERGY PRIVATE LIMITED 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U40106MH2010PTC206272 KRISHIRAJ SOLAR RAJASTHAN PRIVATE LIMITED 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U40106MH2010PTC206826 KRISHIRAJ SOLAR MP PRIVATE LIMITED 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U51909MH2017PTC293077 DIAMETER TRADING PRIVATE LIMITED 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U65990MH1981PTC023791 METHODICAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 7th Floor, Welspun House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
      U63012MH2006PLC165280 WELSPUN LOGISTICS LIMITED 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U45300MH1973PLC016515 WELSPUN MICHIGAN ENGINEERS LIMITED 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
      U74120MH2015PTC267269 MINDSPRIGHT REAL ESTATE PRIVATE LIMITED 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013
      U93000MH2017PTC293505 CORPORATEGURU VENTURES PRIVATE LIMITED Office no 714, 7th Floor Kamala Mills Lower Parel Compound Senapati Bapat Marg LowerParel , Mumbai, Maharashtra, India - 400013
      U68100MH2023PTC401090 INFRASTELLAR REALTY PRIVATE LIMITED 7th Floor, Welspun House,Kamala Mills Compound, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
      ACI-0172 PANGRAM VENTURE PARTNERS LLP 7th Floor, Trade World, B-Wing, Kamala Mills Compound,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      ACU-2424 A D R J ADVISORS LLP C-703, 7th Floor, Trade World Premises Co-operative Society Limited,,Kamala Mills Compound, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      L72900MH1995PLC095642 PROTEAN EGOV TECHNOLOGIES LIMITED Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai City,Maharashtra,400013-India
      L99999MH1983PLC459099 AYM SYNTEX LIMITED 9th Floor, Trade World, B-Wing, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U17200MH2007PLC452532 MANDAWEWALA ENTERPRISES LIMITED B-Wing, 9th Floor, Trade World, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
      U40108MH2006PTC165671 WELSPUN ENERGY RESOURCES PRIVATE LIMITED Welspun House, 7th Floor, Kamala City Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U40103MH2009PTC197024 WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED Welspun House, 7th Floor, Kamala City Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2016PTC285266 SPRINGTIDE INFOTAINMENT MEDIA PRIVATE LIMITED Ground Floor, Trade House, Kamala Mills Compound, Senapati Bapat marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U40108MH2010PTC207196 WELSPUN ENERGY PARK PRIVATE LIMITED Welspun House, 7th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      U40300MH2010PTC207647 WELSPUN SOLAR PARK PRIVATE LIMITED Welspun House, 7th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      U65929MH2017PLC297033 WELSPUN FINANCIAL SERVICES LIMITED 7th Floor, Welspun House, Kamala City Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U74120MH2012PTC230885 UDAYA VISTARA SOLUTIONS PRIVATE LIMITED TRADE WORLD,D WING4TH FLOOR KAMALA MILLS COMPOUND ,SENAPATI BAPAT MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U80903MH2012PTC230872 RISE INDIA EDUCATION SOLUTIONS PRIVATE LIMITED TRADE WORLD,D WING4TH FLOOR KAMALA MILLS COMPOUND ,SENAPATI BAPAT MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100487531 2021-09-29 - 2023-01-05 4,750,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100685795 2023-02-17 2023-10-16 - 7,000,000,000.00 CATALYST TRUSTEESHIP LIMITED

      • Email ID
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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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