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      DOLAT ABSOLUTE RETURN LLP

      LLPIN: AAT-4668 As on: 2026-07-13

      DOLAT ABSOLUTE RETURN LLP (LLPIN: AAT-4668) is a Limited Liability Partnership firm incorporated on 23 Aug 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 210010000.00.

      Designated Partners of DOLAT ABSOLUTE RETURN LLP are JIGAR PANKAJ SHAH, DIPTI DATTARAJ SALGAOCAR, PANKAJ DOLATRAI SHAH, DATTARAJ VASSUDEVA SALGAOCAR, and PURVAG SHAILESH SHAH.

      DOLAT ABSOLUTE RETURN LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 Jun 2024.

      DOLAT ABSOLUTE RETURN LLP's LLP Identification Number is (LLPIN)AAT-4668. Its Email address is [email protected] and its registered address is Office no 1203, 12th floor, Naman Midtown A WingSenapati Bapat Marg, Elphinstone Road, Prabhadevi Mumbai, Maharashtra, India - 400013

      Current status of DOLAT ABSOLUTE RETURN LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 DOLAT ABSOLUTE RETURN 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 DOLAT ABSOLUTE RETURN
      DIN Director Name Designation Appointment Date
      00011195 JIGAR PANKAJ SHAH Designated Partner 2024-02-09
      00105310 DIPTI DATTARAJ SALGAOCAR Partner 2024-04-12
      00005023 PANKAJ DOLATRAI SHAH Partner 2024-03-22
      05008309 DATTARAJ VASSUDEVA SALGAOCAR Partner 2024-04-12
      00011154 PURVAG SHAILESH SHAH Designated Partner 2020-08-23
      Past Directors & Key Managerial Personnel of DOLAT ABSOLUTE RETURN
      DIN Director Name Designation Appointment Date Cessation
      05354057 PARAG BHUPENDRA PATEL Partner - 2022-02-24
      09545416 ARIJIT SARKER Partner - 2023-04-27
      00601358 GAGAN KHANNA Partner - 2023-01-27
      00123658 SUNIL GUPTA Partner - 2022-02-24
      00576234 UDAY PARTAP SINGH KAIRON Partner - 2023-02-23
      01295136 SANDEEP OMPRAKASH AGARWAL Partner - 2022-11-25
      03406150 NAVIN CHORDIA Partner - 2021-11-25
      00118469 SUNIL RAJANIKANT MEHTA Partner - 2021-11-25
      00207893 VANDANA SUSHIL MORARKA Partner - 2023-06-29
      00580919 ARUN JAIN Partner - 2022-02-24
      01096864 ARNAB DUTTA Partner - 2024-02-29
      07064469 RADHEY KISHAN Partner - 2021-09-17
      07853371 VIRENDER METHA Partner - 2021-11-25
      00213306 PANDURANG BABURAO GOPALE Partner - 2021-11-25
      00552089 BIPIN VINODKANT LODHAVIA Partner - 2023-07-27
      08844787 AMIT SAXENA Designated Partner - 2024-02-09
      10169201 AMALA BHARAT PHATAK Partner - 2021-11-25
      00272206 AJIT KESHAV KHASNIS Partner - 2021-11-25
      00552201 PRAGNA BIPIN LODHAVIA Partner - 2023-04-27
      01178073 BHAVIK JAYESH SHAH Partner - 2023-08-31
      00100228 SANJAY RAJANIKANT MEHTA Partner - 2021-11-25
      00147058 ALURI RAO SRINIVASA Partner - 2023-12-29
      00076380 MAYANK JAYANTILAL SHAH Partner - 2022-09-29
      00338144 MUNISH GOYAL Partner - 2022-04-28
      03357167 SANJEEV KUMAR JUNEJA Partner - 2021-12-30
      08272658 SANJULA SUMATI KOTHARI Partner - 2022-01-24
      00272806 MANOJ KUMAR BANSAL Partner - 2021-11-25
      01507183 MUSTAFA FAZLEABBAS GANDHI Partner - 2023-06-29
      Other Directorships of PARAG BHUPENDRA PATEL
      Company Name CIN Designation Appointment Date Cessation
      CONTROLMATIC TRADELINK PRIVATE LIMITED U51909GJ2012PTC071763 Director 2012-08-30 Ongoing
      Other Directorships of ARIJIT SARKER
      Company Name CIN Designation Appointment Date Cessation
      SARKARHOSPITALITY PRIVATE LIMITED U55209TG2022PTC160828 Director 2022-03-23 Ongoing
      Other Directorships of JIGAR PANKAJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHAILESH SHAH SECURITIES PRIVATE LIMITED U65990GJ1988PTC116317 Managing Director 2015-04-01 Ongoing
      SHAILESH SHAH SECURITIES PRIVATE LIMITED U65990GJ1988PTC116317 Whole-time director - 2015-04-01
      NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Additional Director - 2014-09-30
      NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Director - 2007-04-30
      NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Managing Director - 2017-11-17
      Other Directorships of DIPTI DATTARAJ SALGAOCAR
      Company Name CIN Designation Appointment Date Cessation
      KRUPA COMMERCIALS LLP AAA-2170 Designated Partner 2010-09-03 Ongoing
      SHRIKRISHNA TRADECOM LLP AAA-2172 Designated Partner 2010-10-07 Ongoing
      SHRIKRISHNA TRADECOM LLP AAA-2172 Designated Partner - 2010-10-07
      LORD COMTRADE LLP AAA-2180 Designated Partner 2010-10-07 Ongoing
      DHWANI ENTERPRISES LLP AAA-2323 Designated Partner 2010-09-22 Ongoing
      CAMPO GRANDE REAL ESTATE LLP AAB-9974 Designated Partner 2016-08-11 Ongoing
      EQUINOX REALTORS LLP AAC-0500 Designated Partner 2014-01-31 Ongoing
      CALLISTO INTERNATIONAL LLP AAM-1762 Designated Partner 2018-03-07 Ongoing
      LUA AZUL RESORTS LLP AAM-3378 Designated Partner 2018-03-28 Ongoing
      RED PALM RESORTS LLP AAM-3379 Designated Partner 2018-03-28 Ongoing
      PEROLA DO OCEANO RESORTS LLP AAM-3381 Designated Partner 2018-03-28 Ongoing
      CURTI ENTERPRISES LLP AAN-3236 Designated Partner 2018-09-20 Ongoing
      GREEN THUMB PLANTATIONS AND ESTATES PRIVATE LIMITED U01111GA2005PTC003825 Director - 2015-03-21
      RAIN FOREST PLANTATIONS AND ESTATES PRIVATE LIMITED U01119GA2005PTC003929 Director - 2015-03-21
      ANEESH HARVEST AND AGRO PRIVATE LIMITED U01122GA1980PTC000413 Director - 2015-03-21
      GOA AGRO TECH PRIVATE LIMITED U01122GA1996PTC002089 Director - 2015-03-21
      GOA PUBLICATIONS PRIVATE LIMITED U22219GA1985PTC000641 Director - 2015-03-21
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Whole-time director - 2018-11-01
      SALGAOCAR HEAVY INDUSTRIES PRIVATE LIMITED U29230GA1992PTC001276 Director - 2015-03-21
      GOA IRON AND STEEL PRIVATE LIMITED U51420GA1992PTC001275 Director - 2015-03-21
      CYRIL TRADERS PRIVATE LIMITED U51900MH1989PTC052092 Director 2006-01-18 Ongoing
      KANAKDHARA TRADERS PRIVATE LIMITED U51900MH1989PTC052093 Director 2006-01-18 Ongoing
      SAPCOM TRADING PRIVATE LIMITED U51900MH1999PTC123374 Director 2006-01-19 Ongoing
      RHYME COMMERCIALS PRIVATE LIMITED U51900MH2000PTC129216 Additional Director 2024-01-16 Ongoing
      RHYME COMMERCIALS PRIVATE LIMITED U51900MH2000PTC129216 Director - 2015-03-29
      KINTAN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176731 Additional Director - 2011-09-26
      KINTAN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176731 Director 2011-09-26 Ongoing
      AACHAL COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164450 Additional Director - 2012-09-20
      AACHAL COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164450 Director 2012-09-20 Ongoing
      NAV JYOTHI PUBLICATIONS PRIVATE LIMITED U55100GA1981PTC000462 Director 1990-04-16 Ongoing
      CHANDRAGUPTA TRADERS PRIVATE LIMITED U55100MH1984PTC032096 Director 2006-01-18 Ongoing
      VMSALGAOCAR HOTELS AND RESORTS PRIVATE LIMITED U55101GA2009PTC006089 Additional Director - 2018-09-15
      VMSALGAOCAR HOTELS AND RESORTS PRIVATE LIMITED U55101GA2009PTC006089 Director 2018-09-15 Ongoing
      CABO DA RAMA LOGISTICS PRIVATE LIMITED U63090GA2005PTC003815 Director - 2015-03-21
      SALGAOCAR REALTORS PRIVATE LIMITED U65923GA1990PTC001070 Director - 2015-03-21
      BERKSHIRE REAL ESTATE PRIVATE LIMITED U65923GA1994PTC001534 Director 2006-06-06 Ongoing
      WHARTON REAL ESTATE PRIVATE LIMITED U65923GA1994PTC001535 Director - 2015-03-21
      RADIANT TEXFAB PRIVATE LIMITED U65990MH1981PTC024526 Director 2006-01-18 Ongoing
      BITUBAB REAL ESTATE PRIVATE LIMITED U65993GA1982PTC000476 Director - 2015-03-21
      SALGAOCAR HOLDINGS PRIVATE LIMITED U67120GA1987PTC000794 Director 1994-03-25 Ongoing
      CICLOPICO REAL ESTATE PRIVATE LIMITED U67120GA1993PTC001408 Director - 2015-03-21
      TERRAQUEO REAL ESTATE PRIVATE LIMITED U67120GA1993PTC001413 Director - 2015-03-21
      PURATAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001027 Additional Director - 2019-09-20
      PURATAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001027 Director 2019-09-20 Ongoing
      VARDHAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001028 Director - 2015-03-21
      SAMEERAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001029 Director - 2018-08-03
      SALGAOCAR DEVELOPMENT AND CONSTRUCTION SERVICES PRIVATE LIMITED U70101GA1990PTC001069 Director - 2015-03-21
      LITTLE WOODS CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED U70101GA1991PTC001152 Director - 2015-03-21
      GREEN MEADOWS CONSTRUCTIONS AND REAL ESTATES PRIVATE LIMITED. U70101GA1991PTC001153 Director - 2018-08-03
      DEVON REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70101GA1992PTC001231 Director - 2018-08-03
      KNIGHTSBRIDGE REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70101GA1992PTC001256 Director - 2015-03-21
      LAGUNA REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001735 Director - 2015-03-21
      TOWN COUNTRY REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001736 Additional Director - 2019-09-30
      TOWN COUNTRY REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001736 Director 2019-09-30 Ongoing
      TOWN COUNTRY REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001736 Director - 2018-08-03
      ORACLE REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001737 Director - 2015-03-21
      INFINITY REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001738 Director - 2015-03-21
      PENINSULA LAND AND PROJECTS PRIVATE LIMITED U70101GA1995PTC001759 Director - 2015-03-21
      SEVEN OAKS REAL ESTATE PRIVATE LIMITED U70101GA2005PTC003820 Director - 2015-03-21
      MORNING CALM REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004098 Director - 2015-03-21
      DIVINE SPRING REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004099 Additional Director - 2020-09-29
      DIVINE SPRING REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004099 Director 2020-09-29 Ongoing
      DIVINE SPRING REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004099 Director - 2018-08-03
      SERENDIPITY REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004100 Director - 2015-03-21
      IGUAZU REAL ESTATE PRIVATE LIMITED U70101GA2006PTC004505 Director - 2015-03-21
      BANFF REAL ESTATE PRIVATE LIMITED U70101GA2006PTC004506 Director - 2015-03-21
      PANCHBHOOMI REALTY PRIVATE LIMITED U70101GA2006PTC004878 Director - 2015-03-21
      ZENITH SHELTERS PRIVATE LIMITED U70101KA2006PTC038554 Director - 2015-04-21
      FRANGIPANI REALTORS PRIVATE LIMITED U70102GA2005PTC003826 Director - 2015-03-21
      EQUINOX REALTORS PRIVATE LIMITED U70102GA2005PTC003913 Director 2005-03-18 Ongoing
      ISHETA REALTY PRIVATE LIMITED U70102MH1988PTC048639 Director - 2016-10-03
      SHINY REALTY PRIVATE LIMITED U70102MH1988PTC049109 Director 2006-01-18 Ongoing
      CAMPO GRANDE REAL ESTATE PRIVATE LIMITED U70200GA2005PTC003911 Director 2005-03-18 Ongoing
      PANORAMA ENTERPRISES PRIVATE LIMITED U72900MH2001PTC131431 Director 2006-01-19 Ongoing
      PANCHBHOOMI INFRASTRUCTURE PRIVATE LIMITED U74999GA2006PTC004857 Director - 2015-03-21
      ADVITIYA FABRICS PRIVATE LIMITED U99999MH1986PTC101466 Additional Director - 2015-09-15
      ADVITIYA FABRICS PRIVATE LIMITED U99999MH1986PTC101466 Director 2015-09-15 Ongoing
      ADVITIYA FABRICS PRIVATE LIMITED U99999MH1986PTC101466 Director - 2008-01-14
      Other Directorships of GAGAN KHANNA
      Company Name CIN Designation Appointment Date Cessation
      GOPALJEE REALITY LLP ABC-2722 Designated Partner 2022-08-29 Ongoing
      ARISUDANA INDUSTRIES LIMITED U24123PB1995PLC017453 Managing Director 2015-04-01 Ongoing
      ARISUDANA INDUSTRIES LIMITED U24123PB1995PLC017453 Whole-time director - 2015-04-01
      GOPALJEE LAND DEVELOPERS PRIVATE LIMITED U70109PB2011PTC034696 Director 2011-02-17 Ongoing
      Other Directorships of SUNIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AMITA KNITFAB INDIA PRIVATE LIMITED U17301PB1997PTC020378 Director - 2024-03-22
      PUNJAB MANAGEMENT CONSULTANTS PVT LTD U45201PB1979PTC003928 Director 1992-01-04 Ongoing
      HOMESCAPE BUILDERS PRIVATE LIMITED U45201PB2016PTC045393 Director 2016-06-03 Ongoing
      GSB BUILDERS AND FINANCE LIMITED U65921PB1996PLC018659 Director - 2011-02-18
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director - 2012-09-18
      LCG SECURITIES AND FINANCE LIMITED U67120PB1996PLC017715 Director 1996-02-13 Ongoing
      Other Directorships of UDAY PARTAP SINGH KAIRON
      Company Name CIN Designation Appointment Date Cessation
      SWADESHI SOLVENTS AND EXTRACTION COMPANY LLP AAI-2072 Designated Partner 2017-01-06 Ongoing
      SHIVALIK FARMCHEMS LLP AAI-5241 Designated Partner 2017-02-10 Ongoing
      PARKASH SHOPPING COMPLEX AND RESORT LLP AAM-2970 Designated Partner 2018-03-23 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-28 Ongoing
      SHIVALIK FARMCHEMS LIMITED U01122PB1997PLC019664 Director - 2017-02-09
      SWADESHI SOLVENTS AND EXTRACTION COMPANY PRIVATE LIMITED U15143CH1978PTC003903 Managing Director - 2017-01-05
      SHIVALIK CROP SCIENCES PRIVATE LIMITED U24302CH2016PTC041040 Director 2016-05-14 Ongoing
      PARKASH SHOPPING COMPLEX AND RESORT LIMITED U55101CH1982PLC005188 Director - 2018-03-22
      Other Directorships of SANDEEP OMPRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EXICOM TECHNOLOGIES INDIA LLP AAI-3373 Designated Partner 2017-01-20 Ongoing
      EXICOM TECHNOLOGIES INDIA PRIVATE LIMITED U26109MH2023PTC404468 Director 2023-06-08 Ongoing
      MONIQUE GEMS EXPORTS PRIVATE LIMITED U36900MH1997PTC110485 Additional Director 2024-06-20 Ongoing
      NEZAL HERBOCARE PRIVATE LIMITED U36900MH2012PTC227001 Director - 2017-12-08
      HIND SIMULATION TRAINING PRIVATE LIMITED U62020MH2023PTC400140 Additional Director 2024-02-12 Ongoing
      BRIJ SYSTEMS LIMITED U72900MH1997PLC112734 Director - 2022-04-01
      BRIJ SYSTEMS LIMITED U72900MH1997PLC112734 Managing Director 2005-04-01 Ongoing
      BRIJ HABITATS PRIVATE LIMITED U74120MH2013PTC241150 Director 2013-03-20 Ongoing
      KOSHIKA BIOSCIENCE PRIVATE LIMITED U74999MH2017PTC303371 Director - 2020-01-13
      BRIJ HEALTH SERVICES (INDIA) PRIVATE LIMITED U85100MH2020PTC340488 Director 2020-06-10 Ongoing
      DR.VASA GENERAL HOSPITAL PVT.LTD. U85110MH1993PTC072711 Director 2008-05-16 Ongoing
      Other Directorships of NAVIN CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      RISHABH SUITINGS LLP AAM-8358 Designated Partner 2018-06-19 Ongoing
      ZIAMA EDIBLE OILS INDIA PRIVATE LIMITED U15549JK2021PTC012319 Director 2021-05-10 Ongoing
      RISHABH SUITINGS PRIVATE LIMITED U18108RJ1997PTC014054 Director - 2018-06-18
      MOAZ BULLION PRIVATE LIMITED U24205MH2023PTC401666 Director 2023-04-25 Ongoing
      VERPACK PLASTICS PRIVATE LIMITED U25111MH2022PTC375787 Director - 2023-05-22
      SPAN EQUIPMENTS PRIVATE LIMITED U29100MH2000PTC129881 Director - 2018-12-26
      INDEXONE BIOTECHNOLOGIES PRIVATE LIMITED U33130MH2023PTC397192 Director 2023-01-09 Ongoing
      SAAZ CHAINS PRIVATE LIMITED U36910MH2021PTC353964 Director 2021-01-22 Ongoing
      PROMINENT REALTY PRIVATE LIMITED U45200MH2004PTC147007 Director - 2022-08-08
      INDEXONE PROPERTIES PRIVATE LIMITED U45309MH2018PTC316589 Director - 2023-06-05
      INDEXONE INTERNATIONAL PRIVATE LIMITED U51101MH2015PTC262464 Director - 2015-03-30
      NARA CONTAINER LINE PRIVATE LIMITED U61100MH2022PTC389690 Director 2022-08-31 Ongoing
      INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Additional Director - 2012-09-29
      INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Director - 2014-09-12
      INDEXONE INDUSTRIES LIMITED U74110MH2010PLC205313 Director - 2021-12-01
      INDEXONE INDUSTRIES LIMITED U74110MH2010PLC205313 Managing Director 2022-02-17 Ongoing
      INDEXONE INDUSTRIES LIMITED U74110MH2010PLC205313 Whole-time director - 2022-09-23
      SENTIENT SENSORS PRIVATE LIMITED U74900KA2014PTC073365 Additional Director - 2023-10-25
      MIZZEN DIGITAL PRIVATE LIMITED U74999MH2021PTC354011 Nominee Director - 2024-05-16
      LYEV GREEN ENERGY PRIVATE LIMITED U74999MH2023PTC396864 Director 2023-01-05 Ongoing
      INTELLICUBE DIAGNOSTIC PRIVATE LIMITED U86909MH2023PTC413648 Director 2023-11-10 Ongoing
      Other Directorships of SUNIL RAJANIKANT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Additional Director - 2013-06-05
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Whole-time director 2013-06-05 Ongoing
      EMCUTIX BIOPHARMACEUTICALS LIMITED U21002PN2024PLC234721 Director - 2024-12-19
      GENNOVA BIOPHARMACEUTICALS LIMITED U24231PN2001PLC016253 Director 2001-06-19 Ongoing
      LASOR PHARMACEUTICALS LIMITED U24232PN2005PLC020815 Director - 2010-02-04
      AVET LIFESCIENCES PRIVATE LIMITED U24299PN2020PTC193397 Director - 2021-07-23
      EMCURE INFOTECH LIMITED U72100PN2000PTC015368 Director 2001-01-15 Ongoing
      Other Directorships of VANDANA SUSHIL MORARKA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      SAPPHIRE VENTURE PARTNERS LLP AAB-3788 Designated Partner 2013-03-11 Ongoing
      AHMEDABAD ANGEL NETWORKS MENTORS LLP AAB-3885 Designated Partner - 2018-08-10
      ALPINE TECHNOSOFT LLP AAE-5002 Designated Partner 2015-08-04 Ongoing
      DURALLOY CUTTERS LIMITED U27100MH1986PLC040723 Director - 2008-03-24
      BOMBAY ALLOY STEEL INDUSTRIES PRIVATE LIMITED U27108MH1961PTC012118 Additional Director - 2022-09-30
      BOMBAY ALLOY STEEL INDUSTRIES PRIVATE LIMITED U27108MH1961PTC012118 Director 2022-02-15 Ongoing
      CANDY FILTERS (DELHI) LIMITED U41000DL1996PLC081141 Director 2015-04-22 Ongoing
      PRANAMI TRADING PRIVATE LIMITED U65100MH2004PTC146195 Additional Director - 2019-10-21
      PRANAMI TRADING PRIVATE LIMITED U65100MH2004PTC146195 Director 2019-10-21 Ongoing
      AQUASTEL WATER PURIFICATION SYSTEMS PRIVATE LIMITED U67120MH1995PTC088818 Additional Director - 2019-05-17
      AQUASTEL WATER PURIFICATION SYSTEMS PRIVATE LIMITED U67120MH1995PTC088818 Director 2019-05-17 Ongoing
      TOSHIBA CONSULTANCY PRIVATE LIMITED U74140MH2004PTC144575 Director 2005-03-17 Ongoing
      DURA BARREL PACKAGING PRIVATE LIMITED U74999MH2006PTC159814 Director - 2011-03-07
      ALPINE TECHNOSOFT PRIVATE LIMITED U93000MH2009PTC195108 Director 2009-08-20 Ongoing
      CRESCENT DIGITAL TECHNOLOGIES LIMITED U93090MH2009PLC195133 Director - 2010-03-31
      Other Directorships of ARUN JAIN
      Company Name CIN Designation Appointment Date Cessation
      INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Additional Director - 2014-08-30
      INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Managing Director 2014-08-30 Ongoing
      INTELLECT COMMERCE LIMITED U30006TN1998PLC041456 Director - 2009-04-21
      N-LOGUE COMMUNICATIONS PRIVATE LIMITED U64202TN2000PTC044818 Director - 2006-01-20
      POLARIS BANYAN HOLDING PRIVATE LIMITED U65100TN2011PTC080320 Director 2015-12-12 Ongoing
      POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Director - 2016-03-04
      POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Managing Director - 2014-11-07
      POLARIS BANYAN HOLDING PRIVATE LIMITED U65993TN1997PTC037349 Director 1997-01-20 Ongoing
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2012-09-19
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2010-09-29
      ADRENALIN ESYSTEMS LIMITED U72200TN2002PLC048860 Director 2015-12-31 Ongoing
      OPTIMUS GLOBAL SERVICES LIMITED U72300TN2002PLC049649 Director - 2009-04-21
      INTELLECT PAYMENTS LIMITED U72900TN2015PLC102491 Director - 2019-12-30
      MAVERIC SYSTEMS LIMITED U74140TN2000PLC045197 Director 2000-06-19 Ongoing
      IDCUBE IDENTIFICATION SYSTEMS PRIVATE LIMITED U74899DL2005PTC143835 Director - 2008-03-17
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2018-09-24
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director 2018-09-24 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
      SCHOOL OF DESIGN THINKING PRIVATE LIMITED U80904TN2016PTC113514 Director - 2020-07-20
      WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2015-09-28
      STARTUP NUKAD INDIA FOUNDATION U93000TN2016NPL110703 Director - 2020-07-20
      Other Directorships of ARNAB DUTTA
      Company Name CIN Designation Appointment Date Cessation
      POWERTECH CONSULTANTS INDIA PRIVATE LIMITED U72200MH2003PTC138896 Whole-time director 2003-01-29 Ongoing
      INFINITY MARINEX PRIVATE LIMITED U74999TN2016PTC113551 Director 2016-11-30 Ongoing
      Other Directorships of RADHEY KISHAN
      Company Name CIN Designation Appointment Date Cessation
      RUDRAVEERYA INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC205844 Director - 2023-03-01
      TEASEL TRADERS PRIVATE LIMITED U52100DL2009PTC187447 Director 2018-08-30 Ongoing
      ROYAL TRADE DEAL PRIVATE LIMITED U52100DL2012PTC235159 Director 2018-08-28 Ongoing
      ALPS DEALERS LIMITED U67190DL2016PLC292265 Director - 2017-10-05
      RITHVIK DEALERS LIMITED U67190DL2016PLC292850 Director - 2016-07-04
      YOURTEMPLATEBOX WEB SERVICES PRIVATE LIMITED U72900DL2011PTC219943 Director - 2022-07-28
      Other Directorships of VIRENDER METHA
      Company Name CIN Designation Appointment Date Cessation
      NAGESHWAR MARKETING PRIVATE LIMITED U51101DL2007PTC159019 Director - 2020-07-12
      AXEL MARKETING PRIVATE LIMITED U52100DL2010PTC198759 Director 2010-05-02 Ongoing
      CONCEDE MARKETING PRIVATE LIMITED U52100DL2010PTC199286 Director 2010-05-02 Ongoing
      NINJA HOTELS LIMITED U55204DL2009PLC187087 Director 2009-11-21 Ongoing
      ADORE HOMES PRIVATE LIMITED U70101DL2010PTC209812 Director 2010-10-26 Ongoing
      DEEP INFRABUILD PRIVATE LIMITED U70200DL2010PTC198758 Director 2010-02-06 Ongoing
      POWERBRAND MARKETING PRIVATE LIMITED U74900DL2009PTC189152 Director - 2023-01-03
      Other Directorships of PANKAJ DOLATRAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Managing Director 2019-09-28 Ongoing
      DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Managing Director - 2019-09-27
      SEZAR TRADE-LINK PRIVATE LIMITED U51100MH1999PTC118484 Director 1999-04-08 Ongoing
      CITADELLE AGENCIES PRIVATE LIMITED U51900DD1999PTC009780 Director 1999-12-08 Ongoing
      SEZAR MERCHANDISE PRIVATE LIMITED U51900MH1999PTC120219 Director 1999-06-07 Ongoing
      NETRA IMPEX PRIVATE LIMITED U51900MH1999PTC120285 Director 1999-07-29 Ongoing
      L. C. RAHEJA FOREX PRIVATE LIMITED U65923GJ2007PTC116314 Director 2007-11-15 Ongoing
      KHYATI COMMODITIES AND TRADING PRIVATE LIMITED U65990DD1988PTC009781 Director 1988-02-02 Ongoing
      SHAILESH SHAH SECURITIES PRIVATE LIMITED U65990GJ1988PTC116317 Director 1988-06-27 Ongoing
      DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Director 2019-04-30 Ongoing
      DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Director - 2011-04-01
      DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Managing Director - 2019-04-30
      DOLAT CAPITAL IFSC PRIVATE LIMITED U65990GJ2017PTC095091 Director 2017-01-12 Ongoing
      GIGANTIC INVESTMENTS P LTD U65990MH1993PTC075187 Director 1993-11-18 Ongoing
      RAMEDEVI INVESTMENTS PRIVATE LIMITED U65993MH1988PTC047838 Director 1988-06-27 Ongoing
      DOLAT COMMODITIES AND TRADING PRIVATE LIMITED U67120DD1994PTC009798 Director 1994-12-08 Ongoing
      VAIPAN TRADING PRIVATE LIMITED U67120DD2001PTC009787 Director 2005-10-12 Ongoing
      NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Additional Director - 2014-09-30
      NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Director - 2017-11-17
      SHAILRAJ TRADING PRIVATE LIMITED U67120MH2001PTC131100 Director 2001-05-03 Ongoing
      AMISHI INVESTMENTS PRIVATE LIMITED U67120MH2001PTC131108 Director 2001-05-03 Ongoing
      PURVAG SECURITIES PRIVATE LIMITED U67120MH2001PTC131109 Director 2001-05-03 Ongoing
      VAISHA INVESTMENTS PRIVATE LIMITED U67120MH2001PTC131110 Director 2001-05-03 Ongoing
      JAINY SECURITIES PRIVATE LIMITED U67120MH2001PTC131112 Director 2001-05-03 Ongoing
      DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED U67120MH2001PTC131249 Director 2001-03-15 Ongoing
      NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED U67120MH2001PTC131262 Director 2001-03-16 Ongoing
      RAJPAN SECURITIES PRIVATE LIMITED U67120MH2001PTC131372 Director 2001-03-27 Ongoing
      NEWGEN TRADING PRIVATE LIMITED U67120MH2001PTC131373 Director 2001-03-27 Ongoing
      OPTIMA PROPERTIES PRIVATE LIMITED U70100MH1999PTC121114 Director 1999-08-08 Ongoing
      JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED U74999GJ1988PTC116312 Director 2005-09-26 Ongoing
      VAIPAN SECURITIES PRIVATE LIMITED U99999MH2001PTC131111 Director 2001-03-05 Ongoing
      Other Directorships of PANDURANG BABURAO GOPALE
      Company Name CIN Designation Appointment Date Cessation
      XCELLNT SOFTAPPS LLP. AAA-5267 Designated Partner - 2018-11-28
      VAIBHAV PRINTER PRIVATE LIMITED U02221MH1995PTC086898 Director 2006-02-15 Ongoing
      CHHAYA CARPETS PRIVATE LIMITED U17226MH1995PTC091640 Director 1995-09-30 Ongoing
      PAAVANI INFRADEV PRIVATE LIMITED U45200MH1997PTC106935 Director - 2023-10-01
      SEVITA PROPERTIES PRIVATE LIMITED U45202MH1995PTC090646 Director 1995-12-30 Ongoing
      TASIMO BUILDERS & DEVELOPERS PRIVATE LIM ITED U45202PN1995PTC088745 Director 2006-02-15 Ongoing
      DECCAN HOMES PRIVATE LIMITED U45202PN1996PTC102453 Director - 2023-10-01
      DAKSHA INFRASTRUCTURE PRIVATE LIMITED U45203PN1995PTC092944 Director - 2023-05-12
      PULIN CONSTRUCTIONS PRIVATE LIMITED U45309MH1995PTC094670 Director 1995-12-31 Ongoing
      DABEET EXPORTS PRIVATE LIMITED U51909MH1995PTC089446 Director 1995-06-30 Ongoing
      DHANESH GASES PRIVATE LIMITED U51909MH1995PTC090223 Director 1995-09-30 Ongoing
      NISHESH EXPORTS PRIVATE LIMITED U51909MH1995PTC094393 Director 2006-02-15 Ongoing
      SADHVI HOTELS PRIVATE LIMITED U55101MH1995PTC085557 Director 2006-02-15 Ongoing
      ANJALI SHIPPING PRIVATE LIMITED U61100MH1995PTC085765 Director 2006-02-15 Ongoing
      CHAKRAPANI SHIPPING PRIVATE LIMITED U63090MH1995PTC086401 Director 2006-02-15 Ongoing
      ANAMIKA CARRIERS PRIVATE LIMITED U63090MH1995PTC093491 Director 2006-02-15 Ongoing
      KUSUM REALESTATE PRIVATE LIMITED U70101PN1996PTC101771 Director - 2023-10-01
      AIZAWL PROPERTIES PRIVATE LIMITED U70102MH1995PTC089316 Director 1995-06-30 Ongoing
      SORITPUR PROPERTIES PRIVATE LIMITED U70109MH1995PTC089722 Director 1995-06-30 Ongoing
      SARNI REAL ESTATES PRIVATE LIMITED U70200MH1995PTC092943 Director 1995-09-30 Ongoing
      MANJYOT PROPERTIES PRIVATE LIMITED U70200MH1995PTC095253 Director 1995-12-31 Ongoing
      MAYURI BUILDERS AND DEVELOPERS PRIVATE L IMITED U70200MH1995PTC095455 Director 1995-12-30 Ongoing
      PAYOD TELE-SYSTEMS PRIVATE LIMITED U72200MH1995PTC092054 Director 2006-02-15 Ongoing
      UJAS COMPUTERS PRIVATE LIMITED U72200PN1995PTC094318 Director 2006-02-15 Ongoing
      SHERANA INVESTMENTS PRIVATE LIMITED U74140PN1982PTC028561 Director - 2023-10-01
      Other Directorships of BIPIN VINODKANT LODHAVIA
      Company Name CIN Designation Appointment Date Cessation
      SHRADDHA ADVISORS LLP AAI-1965 Designated Partner 2017-01-05 Ongoing
      RITEJ INFRASTRUCTURE LLP AAI-5127 Designated Partner 2017-02-08 Ongoing
      RITEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC177107 Director - 2017-02-07
      JAYDEV REALTORS PRIVATE LIMITED U70100MH2005PTC153006 Director 2005-05-04 Ongoing
      SHRADDHA ADVISORS PRIVATE LIMITED U74999MH2009PTC195513 Director - 2017-01-04
      Other Directorships of AMIT SAXENA
      Company Name CIN Designation Appointment Date Cessation
      DOLAT MULTI STRATEGY LONG SHORT LLP ACA-1991 Designated Partner - 2024-02-09
      Other Directorships of AMALA BHARAT PHATAK
      Company Name CIN Designation Appointment Date Cessation
      SARDESAI FARMS LLP AAM-8537 Partner 2018-06-22 Ongoing
      MED 2 MEASURE PRIVATE LIMITED U72100PN2023PTC220758 Director 2023-05-18 Ongoing
      Other Directorships of AJIT KESHAV KHASNIS
      Company Name CIN Designation Appointment Date Cessation
      WEALTH MANAGERS (INDIA) PRIVATE LIMITED U67190PN2003PTC017558 Director 2003-01-06 Ongoing
      Other Directorships of PRAGNA BIPIN LODHAVIA
      Company Name CIN Designation Appointment Date Cessation
      SHRADDHA ADVISORS LLP AAI-1965 Designated Partner 2017-01-05 Ongoing
      RITEJ INFRASTRUCTURE LLP AAI-5127 Designated Partner 2017-02-08 Ongoing
      RITEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC177107 Director - 2017-02-07
      JAYDEV REALTORS PRIVATE LIMITED U70100MH2005PTC153006 Additional Director - 2015-09-30
      JAYDEV REALTORS PRIVATE LIMITED U70100MH2005PTC153006 Director 2015-09-30 Ongoing
      SHRADDHA ADVISORS PRIVATE LIMITED U74999MH2009PTC195513 Director - 2017-01-04
      Other Directorships of BHAVIK JAYESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      OCEANIC LIFE SCIENCES PRIVATE LIMITED U20299MH2023PTC412123 Director 2023-10-13 Ongoing
      OCEANIC R & D CENTRE PRIVATE LIMITED U20299MH2023PTC412158 Director 2023-10-13 Ongoing
      OCEANIC PHARMACHEM PRIVATE LIMITED U24100MH1997PTC107746 Director - 2021-04-01
      OCEANIC PHARMACHEM PRIVATE LIMITED U24100MH1997PTC107746 Managing Director 2021-04-01 Ongoing
      OCEANIC DYECHEM PRIVATE LIMITED U24304MH2022PTC374646 Director 2022-01-10 Ongoing
      Other Directorships of SANJAY RAJANIKANT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GENNOVA BIOPHARMACEUTICALS LIMITED U24231PN2001PLC016253 Director - 2009-08-06
      APRICA HEALTHCARE LIMITED U24232GJ2011PLC112374 Additional Director - 2012-09-03
      APRICA HEALTHCARE LIMITED U24232GJ2011PLC112374 Director - 2015-11-03
      LASOR PHARMACEUTICALS LIMITED U24232PN2005PLC020815 Director - 2010-02-04
      ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Director 2006-08-22 Ongoing
      Other Directorships of ALURI RAO SRINIVASA
      Company Name CIN Designation Appointment Date Cessation
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Alternate Director - 2016-05-12
      RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Additional Director - 2019-07-12
      RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Director 2019-07-12 Ongoing
      I-VEN BIOTECH LIMITED U02421KA2003PLC033026 Director - 2008-04-07
      BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Alternate Director - 2010-02-22
      OCUGEN INDIA PRIVATE LIMITED U21001TS2023FTC173688 Director 2023-06-02 Ongoing
      BHARAT BIOTECH INTERNATIONAL LIMITED U24230TG1996PLC023232 Director - 2008-04-08
      MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Nominee Director - 2008-04-07
      I-VEN PHARMA CAPITAL LIMITED U24231KA2005PLC035853 Director - 2008-04-07
      ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Nominee Director - 2008-04-08
      PERLECAN PHARMA PRIVATE LIMITED U24239TG2005PTC047357 Director - 2008-05-05
      NEXTGEN IN-VITRO DIAGNOSTICS PRIVATE LIMITED U33110DL2015PTC279481 Additional Director - 2017-09-29
      NEXTGEN IN-VITRO DIAGNOSTICS PRIVATE LIMITED U33110DL2015PTC279481 Director - 2018-06-05
      JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Additional Director - 2017-07-21
      JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Director 2017-07-21 Ongoing
      MORGAN STANLEY PROPERTIES INDIA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101MH2006PTC165169 Additional Director - 2009-09-17
      MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Director 2017-11-30 Ongoing
      QUNU LABS PRIVATE LIMITED U72900KA2016PTC096629 Additional Director - 2017-09-14
      QUNU LABS PRIVATE LIMITED U72900KA2016PTC096629 Director 2017-09-14 Ongoing
      AVESTHAGEN LIMITED U73100KA1998PLC030671 Nominee Director - 2008-04-07
      JIVA SCIENCES PRIVATE LIMITED U73200KA2015PTC081318 Additional Director - 2017-09-14
      JIVA SCIENCES PRIVATE LIMITED U73200KA2015PTC081318 Director - 2022-07-19
      MORGAN STANLEY INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC176193 Additional Director - 2010-09-15
      MORGAN STANLEY INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC176193 Director 2010-09-15 Ongoing
      TROPICAL ANIMAL GENETICS PRIVATE LIMITED U74900TG2014PTC135449 Additional Director - 2017-09-29
      TROPICAL ANIMAL GENETICS PRIVATE LIMITED U74900TG2014PTC135449 Director - 2022-07-19
      TROPICAL BOVINE GENETICS PRIVATE LIMITED U74999AP2017PTC105566 Additional Director - 2018-09-27
      TROPICAL BOVINE GENETICS PRIVATE LIMITED U74999AP2017PTC105566 Director - 2019-05-07
      GALLUSGEN PRIVATE LIMITED U74999TG2017PTC117965 Director 2017-06-27 Ongoing
      I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Director - 2008-04-07
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2020-09-03
      METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Director - 2008-04-08
      METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Nominee Director - 2008-04-08
      PRANA XENOTRANSPLANTS PRIVATE LIMITED U86909TS2025PTC198656 Director 2025-05-16 Ongoing
      Other Directorships of DATTARAJ VASSUDEVA SALGAOCAR
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS MULTI STRATEGY FUND ADVISORS LLP AAA-9030 Partner - 2014-09-30
      CAMPO GRANDE REAL ESTATE LLP AAB-9974 Designated Partner 2014-01-10 Ongoing
      EQUINOX REALTORS LLP AAC-0500 Designated Partner 2014-01-31 Ongoing
      CALLISTO INTERNATIONAL LLP AAM-1762 Designated Partner 2018-03-07 Ongoing
      RED PALM RESORTS LLP AAM-3379 Designated Partner 2018-03-28 Ongoing
      CURTI ENTERPRISES LLP AAN-3236 Partner 2018-09-20 Ongoing
      SMARTLINK HOLDINGS LIMITED L67100GA1993PLC001341 Director - 2014-07-26
      GREEN THUMB PLANTATIONS AND ESTATES PRIVATE LIMITED U01111GA2005PTC003825 Director - 2015-03-25
      RAIN FOREST PLANTATIONS AND ESTATES PRIVATE LIMITED U01119GA2005PTC003929 Director - 2015-03-25
      ANEESH HARVEST AND AGRO PRIVATE LIMITED U01122GA1980PTC000413 Director - 2015-03-25
      GOA AGRO TECH PRIVATE LIMITED U01122GA1996PTC002089 Director - 2015-03-25
      MINCEPTION CONSULTANCY SERVICES PRIVATE LIMITED U09900GA1993PTC001353 Additional Director - 2010-08-30
      MINCEPTION CONSULTANCY SERVICES PRIVATE LIMITED U09900GA1993PTC001353 Director - 2015-03-26
      GOA MINERALS PRIVATE LIMITED U11201GA1982PTC000515 Director - 2018-04-30
      SALGAOCAR MINERALS AND ORES PRIVATE LTD U13100GA1990PTC001067 Additional Director - 2010-08-30
      SALGAOCAR MINERALS AND ORES PRIVATE LTD U13100GA1990PTC001067 Director - 2015-03-26
      CAUVERY MINING COMPANY PRIVATE LIMITED U13100GA1991PTC001158 Additional Director - 2010-08-30
      CAUVERY MINING COMPANY PRIVATE LIMITED U13100GA1991PTC001158 Director - 2015-03-25
      KUSHAVATI MINING PRIVATE LIMITED U13100GA1991PTC001159 Additional Director - 2010-08-30
      KUSHAVATI MINING PRIVATE LIMITED U13100GA1991PTC001159 Director - 2015-03-25
      TUMKUR MINERALS PRIVATE LIMITED U13100KA2004PTC035223 Director - 2018-04-30
      PRADHAN STEEL AND POWER PRIVATE LIMITED U14297OR2007PTC009104 Director - 2014-12-15
      GOA PUBLICATIONS PRIVATE LIMITED U22219GA1985PTC000641 Director - 2015-03-27
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Additional Director - 2010-08-30
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Director - 2015-03-25
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Managing Director 2018-03-29 Ongoing
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Managing Director - 2018-03-29
      SALGAOCAR HEAVY INDUSTRIES PRIVATE LIMITED U29230GA1992PTC001276 Director - 2015-03-25
      GOA INFRASTRUCTURAL DEVELOPMENT COMPANY PRIVATE LIMITED U29244GA1998PTC002619 Director - 2010-08-10
      SALGAOCAR INVESTMENTS PVT LTD U31200GA1976PTC000286 Director 2003-03-25 Ongoing
      V.M.SALGAOCAR AND BROTHER PRIVATE LIMITED U35111GA1965PTC000048 Director - 2018-04-30
      V.M.SALGAOCAR AND BROTHER PRIVATE LIMITED U35111GA1965PTC000048 Managing Director - 2017-06-30
      SALGAOCAR MARINE PRIVATE LIMITED U35111GA1990PTC001068 Director - 2018-08-03
      AMONA SHIPYARD PRIVATE LIMITED U35111GA1993PTC001358 Director - 2015-03-25
      RELIANCE SALGAOCAR ENERGY LIMITED U40109GA2003PLC003362 Director - 2004-04-14
      GOA IRON AND STEEL PRIVATE LIMITED U51420GA1992PTC001275 Director - 2015-03-25
      CYRIL TRADERS PRIVATE LIMITED U51900MH1989PTC052092 Director - 2015-03-26
      KANAKDHARA TRADERS PRIVATE LIMITED U51900MH1989PTC052093 Director - 2015-03-25
      SAPCOM TRADING PRIVATE LIMITED U51900MH1999PTC123374 Director - 2015-03-27
      RHYME COMMERCIALS PRIVATE LIMITED U51900MH2000PTC129216 Director - 2015-03-25
      SALGAOCAR INDUSTRIAL GASES PRIVATE LIMITED U55100GA1966PTC000064 Director 1982-02-10 Ongoing
      CURTI ENTERPRISES PRIVATE LIMITED U55100GA1967PTC000070 Additional Director - 2010-08-30
      CURTI ENTERPRISES PRIVATE LIMITED U55100GA1967PTC000070 Director - 2015-03-25
      NAV JYOTHI PUBLICATIONS PRIVATE LIMITED U55100GA1981PTC000462 Director 1990-04-16 Ongoing
      CHANDRAGUPTA TRADERS PRIVATE LIMITED U55100MH1984PTC032096 Director - 2015-03-25
      HOTEL LA PAZ GARDENS PRIVATE LIMITED U55101GA1973PTC000163 Additional Director - 2010-09-30
      HOTEL LA PAZ GARDENS PRIVATE LIMITED U55101GA1973PTC000163 Director 2010-09-30 Ongoing
      VMSALGAOCAR HOTELS AND RESORTS PRIVATE LIMITED U55101GA2009PTC006089 Director - 2015-03-25
      GOA MARITIME PRIVATE LIMITED U61200GA2003PTC003250 Director - 2010-12-06
      AERO MUNDIAL PRIVATE LIMITED U63040GA1999PTC002759 Director - 2015-03-26
      CABO DA RAMA LOGISTICS PRIVATE LIMITED U63090GA2005PTC003815 Director - 2015-03-25
      SALGAOCAR LEASING AND CREDIT COMPANY PRIVATE LIMITED U65910GA1991PTC001124 Director - 2018-08-03
      MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED U65920MH1997PTC109513 Nominee Director 2008-11-24 Ongoing
      SALGAOCAR REALTORS PRIVATE LIMITED U65923GA1990PTC001070 Director 1992-03-06 Ongoing
      BERKSHIRE REAL ESTATE PRIVATE LIMITED U65923GA1994PTC001534 Director 2003-03-25 Ongoing
      WHARTON REAL ESTATE PRIVATE LIMITED U65923GA1994PTC001535 Director - 2015-03-25
      RADIANT TEXFAB PRIVATE LIMITED U65990MH1981PTC024526 Director - 2015-03-29
      EDC LIMITED U65993GA1975SGC000214 Director - 2007-06-28
      DUDHSAGAR INVESTMENTS PRIVATE LIMITED U65993GA1981PTC000433 Director - 2018-08-03
      BITUBAB REAL ESTATE PRIVATE LIMITED U65993GA1982PTC000476 Director - 2018-03-08
      SALGAOCAR HOLDINGS PRIVATE LIMITED U67120GA1987PTC000794 Director 2003-03-25 Ongoing
      CICLOPICO REAL ESTATE PRIVATE LIMITED U67120GA1993PTC001408 Director - 2015-03-25
      TERRAQUEO REAL ESTATE PRIVATE LIMITED U67120GA1993PTC001413 Director - 2015-03-27
      PURATAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001027 Additional Director - 2010-08-30
      PURATAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001027 Director - 2015-03-25
      VARDHAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001028 Director 1992-07-10 Ongoing
      SAMEERAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001029 Director - 2015-03-25
      RISHIKESH REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001030 Additional Director - 2010-08-20
      RISHIKESH REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001030 Director - 2015-03-25
      DHARESHWAR REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001032 Director - 2015-03-25
      SALGAOCAR DEVELOPMENT AND CONSTRUCTION SERVICES PRIVATE LIMITED U70101GA1990PTC001069 Director - 2018-08-03
      LITTLE WOODS CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED U70101GA1991PTC001152 Director - 2015-03-25
      GREEN MEADOWS CONSTRUCTIONS AND REAL ESTATES PRIVATE LIMITED. U70101GA1991PTC001153 Director - 2015-03-25
      DEVON REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70101GA1992PTC001231 Director - 2015-03-25
      KNIGHTSBRIDGE REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70101GA1992PTC001256 Director - 2015-03-25
      GREEN HILLS DEVELOPERS AND BUILDERS PRIVATE LIMITED U70101GA1994PTC001650 Director - 2018-08-03
      LAGUNA REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001735 Director - 2015-03-27
      TOWN COUNTRY REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001736 Director - 2015-03-27
      ORACLE REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001737 Director - 2015-03-25
      INFINITY REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001738 Director - 2018-03-08
      PENINSULA LAND AND PROJECTS PRIVATE LIMITED U70101GA1995PTC001759 Director - 2015-03-25
      RICHMOND REAL ESTATE PRIVATE LIMITED U70101GA1995PTC001993 Director - 2015-03-25
      SEVEN OAKS REAL ESTATE PRIVATE LIMITED U70101GA2005PTC003820 Director - 2015-03-25
      MORNING CALM REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004098 Director - 2015-03-25
      DIVINE SPRING REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004099 Director - 2015-03-25
      SERENDIPITY REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004100 Director - 2015-03-25
      IGUAZU REAL ESTATE PRIVATE LIMITED U70101GA2006PTC004505 Director - 2015-03-25
      BANFF REAL ESTATE PRIVATE LIMITED U70101GA2006PTC004506 Director - 2015-03-25
      PANCHBHOOMI REALTY PRIVATE LIMITED U70101GA2006PTC004878 Director - 2015-03-25
      VMSALGAOCAR REALTY PRIVATE LIMITED U70101GA2009PTC006091 Director - 2015-03-25
      FRANGIPANI REALTORS PRIVATE LIMITED U70102GA2005PTC003826 Director - 2015-03-25
      EQUINOX REALTORS PRIVATE LIMITED U70102GA2005PTC003913 Director 2005-03-18 Ongoing
      ISHETA REALTY PRIVATE LIMITED U70102MH1988PTC048639 Director - 2015-03-25
      SHINY REALTY PRIVATE LIMITED U70102MH1988PTC049109 Director - 2015-03-25
      CAMPO GRANDE REAL ESTATE PRIVATE LIMITED U70200GA2005PTC003911 Director 2005-03-18 Ongoing
      PANORAMA ENTERPRISES PRIVATE LIMITED U72900MH2001PTC131431 Director - 2015-03-29
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2007-07-01
      ROCKMETAL ENGINEERS PRIVATE LIMITED U74210GA1983PTC000524 Director - 2015-03-25
      NOVA SANCOALE SERVICES PRIVATE LIMITED U74210GA1990PTC001042 Additional Director - 2010-09-17
      NOVA SANCOALE SERVICES PRIVATE LIMITED U74210GA1990PTC001042 Director - 2015-03-25
      PANCHBHOOMI INFRASTRUCTURE PRIVATE LIMITED U74999GA2006PTC004857 Director - 2015-03-25
      SUNAPARANTA FOUNDATION U80902GA2021NPL015038 Director 2021-11-24 Ongoing
      SALGAOCAR SPORTS CLUB U92410GA2008NPL005904 Director - 2011-04-01
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2015-09-28
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director - 2016-07-22
      ATLETICO CLUBE DE SALGAOCAR FOUNDATION U93120GA2023NPL016112 Additional Director 2024-06-04 Ongoing
      ADVITIYA FABRICS PRIVATE LIMITED U99999MH1986PTC101466 Director - 2008-01-14
      Other Directorships of PURVAG SHAILESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      DOLAT MULTI STRATEGY LONG SHORT LLP ACA-1991 Designated Partner 2023-03-13 Ongoing
      SHAILESH SHAH SECURITIES PRIVATE LIMITED U65990GJ1988PTC116317 Additional Director 2023-11-22 Ongoing
      NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Additional Director - 2014-09-30
      NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Director - 2015-04-01
      NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Whole-time director - 2017-11-17
      Other Directorships of MAYANK JAYANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      WAAREE RENEWABLE TECHNOLOGIES LIMITED L93000MH1999PLC120470 Additional Director - 2017-11-14
      WAAREE RENEWABLE TECHNOLOGIES LIMITED L93000MH1999PLC120470 Managing Director - 2019-03-30
      RELIANCE LIFESTYLE HOLDINGS LIMITED U01403MH2007PLC172415 Additional Director - 2015-09-30
      RELIANCE LIFESTYLE HOLDINGS LIMITED U01403MH2007PLC172415 Director - 2019-08-31
      ARYA OMNITALK WIRELESS SOLUTIONS PRIVATE LIMITED U31100GJ1995PTC024599 Alternate Director - 2009-09-05
      ARYA OMNITALK WIRELESS SOLUTIONS PRIVATE LIMITED U31100GJ1995PTC024599 Director 2009-09-05 Ongoing
      ARYA OMNITALK WIRELESS SOLUTIONS PRIVATE LIMITED U31100GJ1995PTC024599 Director appointed in casual vacancy - 2009-09-05
      WAASANG SOLAR PRIVATE LIMITED U40106MH2018PTC312031 Nominee Director - 2019-03-30
      WAANEEP SOLAR PRIVATE LIMITED U40300DL2014PTC341389 Additional Director - 2014-07-28
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      WAANEEP SOLAR PRIVATE LIMITED U40300DL2014PTC341389 Nominee Director - 2018-12-31
      WAANEEP SOLAR PRIVATE LIMITED U40300DL2014PTC341389 Whole-time director - 2017-11-14
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      WAASANG SOLAR ONE PRIVATE LIMITED U40300MH2018PTC313194 Nominee Director - 2019-03-30
      ADVAIT MERCHANDISE PRIVATE LIMITED U47820GJ2008PTC052901 Director - 2010-08-03
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      ARYA OMNITALK RADIO TRUNKING SERVICES PRIVATE LIMITED U64120PN2003PTC018154 Additional Director - 2017-09-06
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      ARYA OMNITALK RADIO TRUNKING SERVICES PRIVATE LIMITED U64120PN2003PTC018154 Director - 2011-06-01
      ASMAN INVESTMENTS LIMITED U65910GJ1981PLC004408 Director - 2008-10-07
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2011-10-03
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Whole-time director - 2010-08-01
      GAZALA FINLEASE PRIVATE LIMITED U65920MH1995PTC087604 Director 1995-09-29 Ongoing
      ANAGRAM I-BROKING LIMITED U65923GJ2009PLC058506 Director 2009-11-06 Ongoing
      CURLEW FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072869 Director - 2010-09-09
      COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Director - 2011-05-14
      EDELWEISS STOCK BROKING LIMITED U67120GJ1994PLC022633 Director appointed in casual vacancy - 2010-12-29
      ANAGRAM SHARES REGISTRY LIMITED U67120GJ1995PLC025303 Director - 2010-08-03
      GSK FINANCIAL SERVICES PRIVATE LIMITED U67190MH1982PTC027890 Director 1995-09-29 Ongoing
      SANGAM ROOFTOP SOLAR PRIVATE LIMITED U74999MH2016PTC315380 Additional Director - 2019-03-30
      RIVAARA IMMUNE PRIVATE LIMITED U85200MH2019PTC329805 Additional Director 2024-01-05 Ongoing
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      VALENCE LABS PRIVATE LIMITED U24290PB2021PTC053985 Director 2021-08-05 Ongoing
      MADHAV KRG LIMITED U27104DL2003PLC365691 Additional Director - 2010-09-30
      MADHAV KRG LIMITED U27104DL2003PLC365691 Director - 2017-03-31
      MADHAV STELCO PRIVATE LIMITED U27106PB2004PTC027735 Additional Director - 2010-10-19
      MADHAV STELCO PRIVATE LIMITED U27106PB2004PTC027735 Director 2010-10-19 Ongoing
      MADHAV UDYOG PRIVATE LIMITED U27109PB2001PTC024495 Additional Director - 2020-11-20
      MADHAV UDYOG PRIVATE LIMITED U27109PB2001PTC024495 Director 2020-11-20 Ongoing
      MADHAV UDYOG PRIVATE LIMITED U27109PB2001PTC024495 Director - 2010-05-19
      JYOTI STAINLESS PRIVATE LIMITED U28112DL2010PTC203342 Additional Director - 2014-08-22
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      BLUESKY NRG PRIVATE LIMITED U35105PB2024PTC060892 Director 2024-02-28 Ongoing
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      FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Additional Director - 2017-06-06
      FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director 2017-06-06 Ongoing
      DEV DUTT ENGINEERS PRIVATE LIMITED U51909PB2007PTC055088 Director 2007-03-06 Ongoing
      SHIVAM PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120PB1996PTC018255 Managing Director - 2009-09-01
      KRYPTON DATAMATICS LTD U72100DL1994PLC196970 Additional Director - 2017-06-06
      KRYPTON DATAMATICS LTD U72100DL1994PLC196970 Director 2017-06-06 Ongoing
      AMBIKA FINBROS PRIVATE LIMITED U74900CH2012PTC033597 Whole-time director 2012-02-28 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      DIVISA CONSUMER CARE LLP AAG-2504 Partner 2016-04-28 Ongoing
      BANGA BUILDERS LLP AAN-7628 Partner - 2019-06-05
      DIVISA ENTERTAINMENT LLP AAR-4362 Designated Partner 2019-12-26 Ongoing
      BADMAN CONSUMER CARE LLP AAW-3822 Designated Partner 2021-03-19 Ongoing
      TARUVAR PROPERTIES LLP ABZ-6490 Partner 2022-12-28 Ongoing
      DEVTREE CORP LLP ACA-2093 Partner 2023-03-13 Ongoing
      SBS BIOTECH LIMITED U24297HP2012PLC000043 Director 2012-01-19 Ongoing
      JUNEJA'S COTTAGE PRIVATE LIMITED U70109CH2021PTC044018 Director - 2024-01-29
      JUNEJA CLINIC PRIVATE LIMITED U85110HR2007PTC037303 Director 2014-11-06 Ongoing
      Other Directorships of SANJULA SUMATI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2016-06-03 Ongoing
      KOTHARI SUPERSTRUCTURES LLP AAC-2670 Designated Partner 2018-05-01 Ongoing
      Other Directorships of MANOJ KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      RGB INFRA LLP AAI-3513 Designated Partner - 2021-03-30
      KOTIA DEVELOPERS LLP AAV-9215 Designated Partner 2021-02-16 Ongoing
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Additional Director - 2021-08-25
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Managing Director 2021-08-25 Ongoing
      ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Additional Director 2023-12-06 Ongoing
      AVYAKTAYA INDUSTRIES PRIVATE LIMITED U15400UR2022PTC014603 Additional Director - 2023-10-08
      AVYAKTAYA INDUSTRIES PRIVATE LIMITED U15400UR2022PTC014603 Director 2023-11-18 Ongoing
      NIRJARA ENTERPRISE LIMITED U17120DL2016PLC291193 Director 2021-06-15 Ongoing
      CHANDRANSHU MARKETING LIMITED U17219DL2016PLC291999 Additional Director - 2023-09-29
      CHANDRANSHU MARKETING LIMITED U17219DL2016PLC291999 Director 2023-04-15 Ongoing
      SRESHTHA APPARELS LIMITED U17291DL2016PLC291196 Director 2021-06-15 Ongoing
      GARG PETROLEUM PRIVATE LIMITED U23203DL1996PTC075653 Director 2003-07-22 Ongoing
      IME INTERNATIONAL PVT LTD U33119DL1998PTC095913 Director 2001-04-06 Ongoing
      ZEAL DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153351 Director - 2019-09-07
      SIDHSHREY HOMES PRIVATE LIMITED U45200DL2007PTC169620 Director - 2020-03-20
      KOTIA ESTATES PRIVATE LIMITED U45201DL2004PTC130872 Director 2004-12-01 Ongoing
      NIRALA WORLD RESIDENCY PRIVATE LIMITED U45400DL2008PTC182852 Director 2013-01-01 Ongoing
      ICON DEVELOPWELL PRIVATE LIMITED U45400DL2008PTC182996 Director - 2013-10-01
      IESOUS MARKETING PRIVATE LIMITED U51909DL2013PTC284668 Additional Director - 2022-09-30
      IESOUS MARKETING PRIVATE LIMITED U51909DL2013PTC284668 Director 2021-07-23 Ongoing
      DOEL INTERNATIONAL PRIVATE LIMITED U52590DL2015PTC282897 Additional Director - 2017-12-01
      SIMPLE FIN-LEASE PRIVATE LIMITED U65910DL1996PTC075392 Director 1998-04-20 Ongoing
      GROWCAP ACCOUNT AGGREGATION PRIVATE LIMITED U67100DL2022PTC393942 Additional Director - 2023-11-05
      GROWCAP ACCOUNT AGGREGATION PRIVATE LIMITED U67100DL2022PTC393942 Director 2022-09-23 Ongoing
      NIRALA - SGV BUILDERS PRIVATE LIMITED U70102DL2013PTC247339 Director - 2013-04-15
      SVG GALLERIA PRIVATE LIMITED U70109DL2016PTC322532 Additional Director - 2017-09-30
      SVG GALLERIA PRIVATE LIMITED U70109DL2016PTC322532 Director - 2022-01-29
      NIRALA INFRATECH PRIVATE LIMITED U70200DL2010PTC203089 Additional Director - 2013-09-28
      NIRALA INFRATECH PRIVATE LIMITED U70200DL2010PTC203089 Director - 2022-12-01
      NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Director 2021-06-15 Ongoing
      SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED U74110DL2011PTC223034 Additional Director - 2019-09-27
      SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED U74110DL2011PTC223034 Director 2019-09-27 Ongoing
      GROW MONEY CAPITAL PRIVATE LIMITED U74899DL1995PTC069216 Director - 2021-04-19
      GROW MONEY CAPITAL PRIVATE LIMITED U74899DL1995PTC069216 Managing Director 2021-04-19 Ongoing
      GOLDENERA LEISURE & ENTERTAINMENT PRIVATE LIMITED U74999DL2013PTC252736 Director - 2015-02-20
      Other Directorships of MUSTAFA FAZLEABBAS GANDHI
      Company Name CIN Designation Appointment Date Cessation
      GARNETT LOGISTICS LLP AAH-9581 Partner 2019-03-01 Ongoing
      CRYSTAL NEXUS ORGANISERS LLP AAH-9653 Designated Partner 2016-12-07 Ongoing
      APTUS PROPERTIES LLP AAH-9719 Designated Partner 2016-12-08 Ongoing
      CONCINNITY ESTATE LLP AAR-4378 Designated Partner 2019-12-27 Ongoing
      CRYSTAL RENEWABLE ENERGY PRIVATE LIMITED U35105GJ2024PTC150252 Director 2024-04-03 Ongoing
      CRYSTAL NEXUS ENERGY PRIVATE LIMITED U35105GJ2024PTC151125 Director 2024-04-29 Ongoing
      GANDHI REALTY (INDIA) PRIVATE LIMITED U45201GJ1995PTC028325 Whole-time director 2019-03-01 Ongoing
      CRYSTAL ORGANISERS PRIVATE LIMITED U45201GJ2007PTC051533 Director - 2014-03-29
      CRYSTAL ORGANISERS PRIVATE LIMITED U45201GJ2007PTC051533 Managing Director 2014-03-29 Ongoing
      PIGOTT HOSPITALITY PRIVATE LIMITED U55101GJ2024PTC150257 Director 2024-04-03 Ongoing
      PIGOTT BUILDCON PRIVATE LIMITED U68100GJ2023PTC144018 Director 2023-08-21 Ongoing
      PIGOTT ESTATES PRIVATE LIMITED U68100GJ2023PTC144086 Director 2023-08-22 Ongoing
      CONCINNITY BUILDCON PRIVATE LIMITED U70100GJ2019PTC111682 Director 2019-12-26 Ongoing
      CONCINNITY BUILDWELL PRIVATE LIMITED U70109GJ2019PTC111655 Director 2019-12-25 Ongoing
      CONCINNITY REALTY PRIVATE LIMITED U70109GJ2019PTC111657 Director 2019-12-25 Ongoing
      ZIONIS CONSULTANTS PRIVATE LIMITED U74120WB2008PTC123368 Director - 2014-03-05
      GANDHI WELFARE FOUNDATION U88900GJ2023NPL143107 Nominee Director 2023-07-20 Ongoing
      PIGOTT ENTERTAINMENT PRIVATE LIMITED U92190GJ2013PTC073727 Director - 2024-02-15

      CIN Company Name Company Address
      ACA-1991 DOLAT MULTI STRATEGY LONG SHORT LLP Office no 1203, 12th Floor Naman Midtown A Wing,Senapati Bapat Marg, Elphinstone Road, Prabhadevi Mumbai, Maharashtra, India - 400013
      U27205MH2006PTC158969 R S DIAMONDS PRIVATE LIMITED Naman Midtown, Office no.1402, A wing, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
      U74900MH2015PTC265432 EJOHRI JEWEL HUB PRIVATE LIMITED Naman Midtown, Office No.1402, A Wing, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
      AAF-5034 TEJAS BUSINESS CONSULTANCY LLP 1903, 19TH FLOOR, A WING NAMAN MIDTOWN SENAPATI BAPAT MARG, ELPHINSTONE ROAD, PRABHADEVI MUMBAI, Maharashtra, India - 400013
      U74999MH2005PLC154265 SURVIVAL TECHNOLOGIES LIMITED 1401-A, Naman Midtown, 14th Floor,Senapati Bapat Marg, Elphinstone Road,Prabhadevi West , Mumbai, Maharashtra, India - 400013
      AAI-3212 VENTANA POWER GENERATION LLP NAMAN MIDTOWN, A WING, 21ST FLOOR,UNIT NO 2101 SENAPATI BAPAT MARG, ELPHINSTONE ROAD MUMBAI, Maharashtra, India - 400013
      AAR-0414 VALISH MEDIA LLP Office No. 301, 3rd Floor, A Wing, Naman Midtown,Senapati Bapat Marg, Prabhadevi West Mumbai, Maharashtra, India - 400013
      U74110MH2014PLC257899 ITI MANAGEMENT ADVISORS LIMITED 20th floor, Unit No 2001, A Wing Naman Midtown, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
      U51900MH1992PTC065390 ISISTAR EXPORTS PVT LTD Office No. 301-304, 3rd Floor, Tower A, Naman Midtown, SB Marg, Elphinstone Road (West) , Mumbai, Maharashtra, India - 400013
      U27100MH1990PLC057523 ISINOX LIMITED Office No 301 and 304, 3rd Floor, A Wing, Naman Midtown, Off SB Marg, Elphinstone Road, , Mumbai, Maharashtra, India - 400013
      U27100MH2015PTC264783 LEVEL ENTERPRISES PRIVATE LIMITED Office No 301-304, 3rd Floor, Tower A, Naman Midtown, Off SB Marg, Elphinstone Road(West) , Mumbai, Maharashtra, India - 400013
      U45200MH1972PTC016197 YEOTMAL LAND DEVELOPMENT AND TRADING CO PRIVATE LIMITED Office No.301-304, 3rd Floor, Tower A, Naman Midtown, Off SB Marg, Elphinstone Road(West) , Mumbai, Maharashtra, India - 400013
      U45200MH1972PTC016199 KHAMGAON LAND DEVELOPMENT AND TRADING CO PRIVATE LIMITED Office No.301-304, 3rd Floor, Tower A Naman Midtown, Off SB Marg, Elphinstone Road(West) , Mumbai, Maharashtra, India - 400013
      U45500MH2016PTC286108 WATERTIGHT DEVELOPERS PRIVATE LIMITED Office No.301-304, 3rd Floor, Tower A Naman Midtown, Off. SB Marg, Elphinstone Road West , Mumbai, Maharashtra, India - 400013
      U51420MH1992PTC065382 ISIWORLD STEELS PVT LTD Office No. 301-304, 3rd Floor, Tower A Naman Midtown, Off SB Marg, Elphinstone Road(west) , Mumbai, Maharashtra, India - 400013
      U70200MH2012PTC239004 HARBOUR VIEW REALTY PRIVATE LIMITED Office No 301 -304, 3rd Floor, Tower A Naman Midtown, Off SB Marg, Elphinstone Road(West) , Mumbai, Maharashtra, India - 400013
      U74999MH2005PTC154265 SURVIVAL TECHNOLOGIES PRIVATE LIMITED 1401-A, Naman Midtown, 14th Floor,Senapati Bapat Marg, Elphinstone Road,Prabhadevi,West,Mumbai,Mumbai City,Maharashtra,400013-India
      U63030MH2021PTC363406 ZEELAND LOGISTICS PRIVATE LIMITED UNIT NO A-202, 2nd FLOOR, NAMAN MIDTOWN, A-WING, NAMAN CO-OPERATIVE HOUSING SOCIETY LIMITED, SENAPATI BAPAT MARG, PRABHADEVI, , Mumbai, Maharashtra, India - 400013
      U72100MH2016PTC280617 KOLIKKO TECHNOLOGY INDIA PRIVATE LIMITED Office No. 301-304, 3rd Floor, Tower A, Naman Midtown, Off SB Marg, Elphinstone Road(west) , Mumbai, Maharashtra, India - 400013
      AAE-3798 OMEGA INFRAVENTURES LLP Office No. 208, Naman Midtown, Off Senapati Bapat Marg, Elphinstone Road, Mumbai Mumbai, Maharashtra, India - 400013
      U59201MH2025FTC456555 HYBE INDIA ENTERTAINMENT PRIVATE LIMITED 1903, A wing, Naman Midtown, Senapati Bapat Marg,,Elphinstone Road, Prabhadevi West,,Mumbai,Mumbai,Maharashtra,400013-India
      U20237MH2024PTC434862 SP INTERNATIONAL INDUSTRIES PRIVATE LIMITED Unit No. A-902, 9th Floor, Naman Midtown,,Plot-616(PT), Senapati Bapat Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,400013-India
      ACL-8594 JHAVAR RESORTS LLP A Wing 1903 19th Floor Naman Midtown, Senapati Bapat Marg Elphinstone Road (W),MUMBAI,Mumbai City,Maharashtra,India-400013
      U67120MH1991PTC448938 KHANDELWAL ODD-SAHRES PRIVATE LIMITED A-1404, 14th Floor, Naman Midtown, Next to Indiabulls Finance Centre,,Senapati Bapat Marg, Elphinstone Road (West),Mumbai,Mumbai,Maharashtra,400013-India
      AAV-9637 KOYO STUDIOS LLP A Wing, 702, 7th FloorNaman Midtown, Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013
      U65190MH1996PTC103923 WESTBURY CONSTRUCTION PRIVATE LIMITED 601,A WING,6TH FLOOR,NAMAN MIDTOWN,SENAPATI BAPAT MARG,ELPHINSTONE,PRABHADEVI(WEST) , MUMBAI, Maharashtra, India - 400013
      U70109MH2018PTC314282 DESAI RESIDENCY PRIVATE LIMITED 601,A WING,6TH FLOOR,NAMAN MIDTOWN,SENAPATI BAPAT MARG,ELPHINSTONE,PRABHADEVI(WEST) , MUMBAI, Maharashtra, India - 400013
      U74994MH2004PTC148401 AZA FASHIONS PRIVATE LIMITED Naman Midtown, 'B' Wing, Office No.702, 7th Floor, Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U74210MH1999PTC121092 AVINASH TECHNO-LEGAL CONSULTANTS PRIVATE LIMITED 601,A WING,6TH FLOOR,NAMAN MIDTOWN,SENAPATI BAPAT MARG,ELPHINSTONE,PRABHADEVI(WEST) , MUMBAI, Maharashtra, India - 400013
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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

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      Company Identifier Name Percentage of Share held

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

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

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

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

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