• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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EDMON TRADING PRIVATE LIMITED

CIN: U51909MH2006PTC164092

EDMON TRADING PRIVATE LIMITED (CIN: U51909MH2006PTC164092) is a Private company incorporated on 26 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 255080000.00.

EDMON TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.EDMON TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of EDMON TRADING PRIVATE LIMITED are SATYA NARAYAN SOMANI, and RAM GOPAL SOMANI.

EDMON TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2006PTC164092 and its registration number is 164092. Users may contact EDMON TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EDMON TRADING PRIVATE LIMITED is 12-A, Communication Centre, 3rd Floor, Orchid City Centre Mall, 265 Bellasis Road, Mumbai C entral , Mumbai, Maharashtra, India - 400008.

Current status of EDMON TRADING PRIVATE LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for EDMON TRADING 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

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Purchase full report of EDMON TRADING

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 EDMON TRADING 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 EDMON TRADING
DIN Director Name Designation Appointment Date
06670036 SATYA NARAYAN SOMANI Director 2015-09-30
06670031 RAM GOPAL SOMANI Director 2015-09-30
Past Directors & Key Managerial Personnel of EDMON TRADING
DIN Director Name Designation Appointment Date Cessation
00019297 ANIL GOYAL Additional Director - 2010-09-30
00019297 ANIL GOYAL Director - 2015-05-02
00219582 KANCHAN KUMAR PANT Director - 2007-06-18
00859957 KAILASH MAHESH ANAND BHATIA Director - 2009-10-01
02617317 RAMPAL LADDHA Additional Director - 2010-09-30
06670036 SATYA NARAYAN SOMANI Additional Director - 2015-09-30
00019328 KARUNA ANIL GOYAL Additional Director - 2010-09-30
00019328 KARUNA ANIL GOYAL Director - 2015-05-02
00022432 SANJAY RAMPRASAD RATHI Additional Director - 2008-06-30
00022432 SANJAY RAMPRASAD RATHI Director - 2009-10-01
00036303 CHANDRA PRAKASH TOSHNIWAL Director - 2009-10-01
00040094 KRISHAN KANT RATHI Director - 2008-03-10
06670031 RAM GOPAL SOMANI Additional Director - 2015-09-30
Other Directorships of ANIL GOYAL
Company Name CIN Designation Appointment Date Cessation
NAMOH BUILDHOME LLP AAE-1916 Designated Partner 2015-06-17 Ongoing
SHREE HARI OM DEVELOPERS LLP AAF-7124 Designated Partner 2016-02-15 Ongoing
TATHAASTU DIVINE HOMES LLP AAX-9826 Designated Partner 2022-01-24 Ongoing
ALPINE INFRAHEIGHTS LLP AAY-7090 Designated Partner - 2022-07-22
RAJSHIV LOGISTICS LLP ABB-3591 Designated Partner 2022-06-14 Ongoing
JAGJANANI TEXTILES LIMITED L17124RJ1997PLC013498 Director - 2011-01-10
TULASEE BIO-ETHANOL LIMITED L24115MH1988PLC048126 Director - 2019-09-27
MIC ELECTRONICS LIMITED L31909TG1988PLC008652 Director - 2006-12-26
EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Additional Director - 2010-09-30
EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Director - 2011-05-07
ALLIANCE MINING AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U14200GA2008PTC005781 Director 2008-05-30 Ongoing
RAIGAD MINES & MINERALS PRIVATE LIMITED U14292MH2008PTC189086 Additional Director - 2010-02-24
REBUILD LIFE SCIENCE PRIVATE LIMITED U24100MH2020PTC351003 Director 2020-12-01 Ongoing
PANAMETRICS ENGINEERING PRIVATE LIMITED U28920MH1991PTC061036 Additional Director - 2010-04-26
MICRO CLOUD COMPUTING PRIVATE LIMITED U30000MH1987PTC042275 Director - 2008-02-13
TATHAASTU DIVINE REALTY PRIVATE LIMITED U41001MH2023PTC399299 Director 2023-03-20 Ongoing
ALVESS DEVELOPERS PRIVATE LIMITED U45200MH1998PTC115957 Additional Director - 2019-09-30
ALVESS DEVELOPERS PRIVATE LIMITED U45200MH1998PTC115957 Director 2019-09-30 Ongoing
ALVESS DEVELOPERS PRIVATE LIMITED U45200MH1998PTC115957 Director - 2014-11-26
ALLIANCE MEGACITY PRIVATE LIMITED U45203MH2008PTC185269 Director - 2014-12-29
OSIRIS INFRABUILD PRIVATE LIMITED U45203MH2012PTC231047 Additional Director - 2020-12-31
OSIRIS INFRABUILD PRIVATE LIMITED U45203MH2012PTC231047 Director - 2021-06-23
AMAR ADESHWAR INFRASTRUCTURES PRIVATE LIMITED U45400MH2019PTC325950 Director 2019-05-28 Ongoing
TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director - 2015-01-28
G K TRADING PVT LTD U51109WB1990PTC048559 Director - 2019-03-25
SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Director - 2015-05-25
SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2015-01-28
PANCHJANYA LOGISTICS PRIVATE LIMITED U52100MH2024PTC425501 Director 2024-05-20 Ongoing
DEVDATTA LOGISTICS PRIVATE LIMITED U52100MH2024PTC425513 Director 2024-05-20 Ongoing
POUNDER LOGISTICS PRIVATE LIMITED U52100MH2024PTC425544 Director 2024-05-21 Ongoing
HIRANYAGARBHA LOGISTICS PRIVATE LIMITED U52100MH2024PTC425549 Director 2024-05-21 Ongoing
ANANTVIJAY LOGISTICS PRIVATE LIMITED U52100MH2024PTC425550 Director 2024-05-21 Ongoing
DIONYSUS LOGISTICS PRIVATE LIMITED U63000MH2022PTC395799 Director 2022-12-21 Ongoing
ARTEMIS LOGISTICS PRIVATE LIMITED U63030MH2022PTC395647 Director 2022-12-20 Ongoing
NOVF BUSINESS ADVISORY SERVICES PRIVATE LIMITED U65900MH2011PTC223365 Additional Director - 2012-12-19
NOVF BUSINESS ADVISORY SERVICES PRIVATE LIMITED U65900MH2011PTC223365 Director - 2019-04-20
BETTER EQUITY SERVICES PRIVATE LIMITED U65990MH1996PTC100638 Managing Director - 2014-12-29
NOV TRUSTEESHIP SERVICES PRIVATE LIMITED U65999KA2011PTC060914 Additional Director - 2012-12-18
NOV TRUSTEESHIP SERVICES PRIVATE LIMITED U65999KA2011PTC060914 Director - 2019-04-20
AMBER CREDIT COMPANY LTD U67120WB1986PLC041233 Director - 2014-11-26
MARUDHARA BUILDWELL PRIVATE LIMITED U70101RJ2009PTC030333 Director 2012-06-22 Ongoing
OSIRIS DEVELOPERS PRIVATE LIMITED U70102MH2008PTC182282 Director - 2015-03-04
OSIRIS PRISM INFRASOLUTION PRIVATE LIMITED U71230MH2009PTC190751 Director - 2015-02-10
OSIRIS INFOTECH PRIVATE LIMITED U72200MH2004PTC147410 Managing Director 2004-07-09 Ongoing
OSIRIS IT PROJECTS PRIVATE LIMITED U72200MH2007PTC170062 Director - 2014-08-30
OSIRIS INFO SERVICES PRIVATE LIMITED U72200MH2008PTC182132 Director - 2009-12-02
OSIRIS ONLINE PRIVATE LIMITED U72200MH2008PTC182281 Director - 2020-10-01
OSIRIS E-INFRATECH PRIVATE LIMITED U72300MH2007PTC170118 Director - 2009-12-02
EINFRATECH SYSTEMS INDIA PRIVATE LIMITED U72900MH2000PTC126786 Director - 2010-10-25
LIFECYCLE INFOTECH PRIVATE LIMITED U72900MH2004PTC147054 Managing Director - 2014-12-29
NETSILIK SOFTWARE PRIVATE LIMITED U72900MH2004PTC147601 Managing Director - 2014-12-29
OSIRIS SOFTWARE PRIVATE LIMITED U72900MH2005PTC158084 Managing Director - 2014-12-29
MICROGREEN CLEANTECH PRODUCTS PRIVATE LIMITED U74120MH2011PTC219558 Director - 2015-02-10
ACPD LEARNING PRIVATE LIMITED U74120MH2013PTC241298 Director - 2024-06-12
OSIRIS DIGITAL MEDIA PRIVATE LIMITED U74300MH2007PTC170448 Director - 2014-08-30
TINTA MEDIA CREATIONS PRIVATE LIMITED U74900MH2008PTC180431 Director - 2014-12-29
OSIRIS LOGISTICS & WAREHOUSING PRIVATE LIMITED U74900MH2011PTC219082 Director 2021-07-15 Ongoing
OSIRIS LOGISTICS & WAREHOUSING PRIVATE LIMITED U74900MH2011PTC219082 Director - 2014-12-29
ALLIANCE RESTAURANT & BARS PRIVATE LIMITED U74900MH2011PTC221879 Director 2011-09-11 Ongoing
ARIHANT TINTA MEDIYACOM PRIVATE LIMITED U74940TN2008PTC069494 Director 2008-10-06 Ongoing
OMEGA ENERGY PRIVATE LIMITED U74990MH2010PTC200300 Director - 2014-12-29
CALCULUS LOGISTECH PRIVATE LIMITED U74994MH2020PTC338505 Director 2021-11-11 Ongoing
BLUE BRICKS HOSPITALITY PRIVATE LIMITED U74999MH2013PTC241812 Director - 2014-08-23
JOBS FOR YOUTH PRIVATE LIMITED U74999MH2015PTC262072 Director - 2024-05-04
OSIRIS INFOTECH SERVICES PRIVATE LIMITED U74999MH2015PTC271013 Director 2015-12-15 Ongoing
AURG INTERNATIONAL PRIVATE LIMITED U74999MH2016PTC286313 Additional Director - 2019-09-30
AURG INTERNATIONAL PRIVATE LIMITED U74999MH2016PTC286313 Director - 2017-06-09
AQMIN WATER SYSTEM PRIVATE LIMITED U74999MH2018PTC311031 Director - 2024-04-24
JFY SCHOOL OF SKILLS PRIVATE LIMITED U74999MH2019PTC326892 Director 2019-06-18 Ongoing
CALCULUS LOGISTICS PRIVATE LIMITED U74999MH2020PTC337008 Director 2021-11-12 Ongoing
ANIL GOYAL EDUCATION & MEDICAL FOUNDATION U80300MH2012NPL235910 Director - 2024-04-24
ACPD EDUCATION PRIVATE LIMITED U80904MH2012PTC227481 Director - 2024-06-11
OSIRIS ENTERTAINMENT MEDIA PRIVATE LIMITED U92100MH2010PTC210458 Director - 2019-03-26
OSIRIS CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC185265 Director - 2009-12-02
LIFECYCLE CAREER AVENUES PRIVATE LIMITED U93000MH2010PTC202530 Director - 2014-08-30
Other Directorships of KANCHAN KUMAR PANT
Company Name CIN Designation Appointment Date Cessation
KONTOOR BRANDS INDIA PRIVATE LIMITED U17110KA2006PTC067548 Director - 2019-04-30
KONTOOR BRANDS INDIA PRIVATE LIMITED U17110KA2006PTC067548 Managing Director - 2016-05-08
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2006-11-23
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Managing Director - 2007-10-31
Other Directorships of KAILASH MAHESH ANAND BHATIA
Company Name CIN Designation Appointment Date Cessation
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2010-04-01
JADE BLUE LIFESTYLE INDIA LIMITED U17119GJ1995PLC024338 Additional Director - 2017-09-28
JADE BLUE LIFESTYLE INDIA LIMITED U17119GJ1995PLC024338 Director 2019-09-27 Ongoing
JADE BLUE LIFESTYLE INDIA LIMITED U17119GJ1995PLC024338 Director - 2019-09-26
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2011-03-14
CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Director - 2014-07-29
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Additional Director - 2007-11-29
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2014-03-21
Other Directorships of RAMPAL LADDHA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-19
STITCHWELL GARMENTS PRIVATE LIMITED U18101MH1997PTC109676 Additional Director - 2010-09-30
STITCHWELL GARMENTS PRIVATE LIMITED U18101MH1997PTC109676 Director - 2012-01-13
AGRE PROPERTIES & SERVICES LIMITED U45201MH2008PLC179913 Director - 2011-09-30
AGRE PROPERTIES & SERVICES LIMITED U45201MH2008PLC179913 Nominee Director 2011-09-30 Ongoing
FUTURE TRADE MARKETS PRIVATE LIMITED U45400MH2011PTC224924 Nominee Director - 2015-08-20
TRITOMA FASHION LAB PRIVATE LIMITED U46695MH2007PTC172958 Additional Director - 2009-09-30
TRITOMA FASHION LAB PRIVATE LIMITED U46695MH2007PTC172958 Director - 2010-08-18
FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Additional Director - 2010-09-30
FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Director - 2017-10-25
SKECHERS RETAIL INDIA PRIVATE LIMITED U52100MH2014PTC253848 Additional Director - 2015-12-07
SKECHERS RETAIL INDIA PRIVATE LIMITED U52100MH2014PTC253848 Director - 2019-02-07
PRASOON TRADERS PRIVATE LIMITED U52300MH2007PTC172952 Additional Director - 2009-09-30
PRASOON TRADERS PRIVATE LIMITED U52300MH2007PTC172952 Director - 2012-01-13
NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148031 Director - 2014-09-20
NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148031 Nominee Director - 2012-09-28
NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Director - 2014-08-20
NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Nominee Director - 2012-09-28
AASHIRWAD MALLS PRIVATE LIMITED U70101GJ2004PTC045030 Additional Director - 2017-09-30
AASHIRWAD MALLS PRIVATE LIMITED U70101GJ2004PTC045030 Director - 2017-12-19
SATTVA REALTORS PRIVATE LIMITED U70102KA2007PTC044240 Director - 2017-10-13
RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2014-09-01
RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Nominee Director - 2013-09-30
OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Additional Director - 2012-09-28
OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Director - 2014-09-19
PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Additional Director - 2009-09-30
PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Director - 2014-09-01
PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Additional Director - 2009-09-30
PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Director - 2015-02-14
F R RETAIL DESTINATION PRIVATE LIMITED U74990MH2008PTC181061 Additional Director - 2010-09-30
F R RETAIL DESTINATION PRIVATE LIMITED U74990MH2008PTC181061 Director - 2011-12-28
F R RETAIL DESTINATION PRIVATE LIMITED U74990MH2008PTC181061 Nominee Director - 2014-09-05
Other Directorships of SATYA NARAYAN SOMANI
Company Name CIN Designation Appointment Date Cessation
R C GRAINS PRIVATE LIMITED U51909MH2013PTC248620 Director 2013-09-27 Ongoing
ANJANA RETAIL INFRA PRIVATE LIMITED U71210MH2014PTC257290 Additional Director - 2015-09-30
ANJANA RETAIL INFRA PRIVATE LIMITED U71210MH2014PTC257290 Director 2015-09-30 Ongoing
Other Directorships of KARUNA ANIL GOYAL
Company Name CIN Designation Appointment Date Cessation
SHREE HARI OM DEVELOPERS LLP AAF-7124 Partner 2016-02-15 Ongoing
SATISFACTION PROPERTIES PRIVATE LIMITED U45200MH2007PTC167877 Additional Director - 2014-09-29
SATISFACTION PROPERTIES PRIVATE LIMITED U45200MH2007PTC167877 Director - 2023-04-11
OSIRIS INFRABUILD PRIVATE LIMITED U45203MH2012PTC231047 Director - 2020-08-07
BLUE SQUARE PROPERTIES PRIVATE LIMITED U45400MH2007PTC172073 Additional Director - 2019-09-28
BLUE SQUARE PROPERTIES PRIVATE LIMITED U45400MH2007PTC172073 Director 2019-09-28 Ongoing
BLUE SQUARE PROPERTIES PRIVATE LIMITED U45400MH2007PTC172073 Director - 2019-02-15
POUNDER LOGISTICS PRIVATE LIMITED U52100MH2024PTC425544 Director 2024-05-21 Ongoing
HIRANYAGARBHA LOGISTICS PRIVATE LIMITED U52100MH2024PTC425549 Director 2024-05-21 Ongoing
CHAMATKAR FIN-STOCK PRIVATE LIMITED U67120MH1996PTC099605 Director - 2019-02-15
AMBER CREDIT COMPANY LTD U67120WB1986PLC041233 Director - 2019-02-15
OSIRIS DEVELOPERS PRIVATE LIMITED U70102MH2008PTC182282 Director - 2014-12-29
OSIRIS INFOTECH PRIVATE LIMITED U72200MH2004PTC147410 Director - 2014-12-29
OSIRIS IT PROJECTS PRIVATE LIMITED U72200MH2007PTC170062 Director 2024-02-13 Ongoing
OSIRIS INFO SERVICES PRIVATE LIMITED U72200MH2008PTC182132 Director - 2009-12-02
LIFECYCLE INFOTECH PRIVATE LIMITED U72900MH2004PTC147054 Director 2004-06-21 Ongoing
NETSILIK SOFTWARE PRIVATE LIMITED U72900MH2004PTC147601 Director 2005-09-05 Ongoing
OSIRIS SOFTWARE PRIVATE LIMITED U72900MH2005PTC158084 Additional Director - 2015-09-26
OSIRIS SOFTWARE PRIVATE LIMITED U72900MH2005PTC158084 Director - 2019-03-26
OSIRIS DIGITAL MEDIA PRIVATE LIMITED U74300MH2007PTC170448 Director 2024-02-13 Ongoing
OSIRIS LOGISTICS & WAREHOUSING PRIVATE LIMITED U74900MH2011PTC219082 Director 2021-07-15 Ongoing
OSIRIS LOGISTICS & WAREHOUSING PRIVATE LIMITED U74900MH2011PTC219082 Director - 2019-03-26
AQMIN WATER SYSTEM PRIVATE LIMITED U74999MH2018PTC311031 Director 2021-07-15 Ongoing
ANIL GOYAL EDUCATION & MEDICAL FOUNDATION U80300MH2012NPL235910 Director 2012-09-18 Ongoing
OSIRIS ENTERTAINMENT MEDIA PRIVATE LIMITED U92100MH2010PTC210458 Director 2010-11-30 Ongoing
Other Directorships of SANJAY RAMPRASAD RATHI
Company Name CIN Designation Appointment Date Cessation
EMMBI INDUSTRIES LIMITED L17120DN1994PLC000387 Director - 2017-10-09
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2010-09-24
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2013-06-10
FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Director - 2012-10-06
GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Additional Director - 2010-09-18
GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director 2019-09-26 Ongoing
GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director - 2017-10-09
FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Director - 2017-10-09
AGRE PROPERTIES & SERVICES LIMITED U45201MH2008PLC179913 Director - 2010-10-17
WEAVETTE BUSINESS VENTURES LIMITED U51101MH2007PLC175707 Director - 2017-10-09
FSC BRAND DISTRIBUTION SERVICES LIMITED U51109MH2008PLC189032 Additional Director - 2011-09-30
FSC BRAND DISTRIBUTION SERVICES LIMITED U51109MH2008PLC189032 Director 2011-09-30 Ongoing
RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Director - 2017-10-09
CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Additional Director - 2009-07-10
FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Director - 2015-10-01
FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director - 2008-03-20
MANZ RETAIL PRIVATE LIMITED (TRF.) U51909MH1994PTC156437 Director - 2016-03-22
PLANET TRADERS LIMITED U51909MH2007PLC238764 Additional Director - 2012-09-29
PLANET TRADERS LIMITED U51909MH2007PLC238764 Director - 2015-01-19
FRESH & FINE TRADERS PRIVATE LIMITED U51909MH2010PTC201760 Director - 2015-02-09
NEELPATH TRADERS PVT LTD U51909WB1995PTC067435 Director 2004-10-15 Ongoing
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director - 2011-01-06
FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2009-12-24
FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Additional Director - 2010-09-30
FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2017-10-09
BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2017-10-09
NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2012-02-21
FDRT CONSULTANCY SERVICES LIMITED U74120MH2015PLC269824 Director - 2017-10-09
MRM CORPORATE ADVISOR PRIVATE LIMITED U74140PN2006PTC022176 Director - 2017-10-09
FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director - 2012-08-03
CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Director - 2008-12-16
MAITHILI MULTILAYER PIPE INDUSTRIES PRIVATE LIMITED U74997DN2012PTC005687 Director 2012-05-25 Ongoing
KITEC INDUSTRIES (INDIA) PRIVATE LIMITED U74999DN1994PTC005602 Additional Director - 2017-09-09
MOBILE REPAIR SERVICE CITY INDIA LIMITED U74999MH2007PLC173727 Director 2007-09-01 Ongoing
MOBILE REPAIR SERVICE CITY INDIA LIMITED U74999MH2007PLC173727 Director - 2017-05-09
FUTURE LEARNING AND DEVELOPMENT LIMITED U74999MH2008PLC181051 Director - 2009-10-09
NET EDUCATION ENTREPRENEURSHIP AND LEADERSHIP LIMITED U80301MH2008PLC184089 Director - 2009-10-21
FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Director - 2017-10-09
Other Directorships of CHANDRA PRAKASH TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
SSA ADVISORS LLP AAA-4360 Designated Partner 2011-04-04 Ongoing
RATNABHUMI DEVELOPERS LIMITED L45200GJ2006PLC048776 Director - 2009-04-24
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2009-01-09
FUTURE RETAIL LIMITED L51909MH2007PLC268269 CFO(KMP) - 2022-05-12
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2013-05-09
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2022-09-03
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Whole-time director - 2016-04-30
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2021-09-28
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2022-08-16
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2022-03-30
FUTURE AGROVET LIMITED U15100MH2005PLC152599 Director 2006-02-10 Ongoing
FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Director - 2009-01-09
APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Additional Director - 2016-09-13
APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Director - 2017-08-31
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2008-12-30
FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Director - 2013-03-22
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Director - 2009-06-18
NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2010-09-01
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2013-02-18
AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2010-09-01
SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director 2006-05-19 Ongoing
AGRE PROPERTIES & SERVICES LIMITED U45201MH2008PLC179913 Director - 2009-01-09
CIRCULAR DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173445 Director - 2012-03-09
FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Additional Director - 2011-08-09
FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Director - 2015-03-31
KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Nominee Director - 2010-09-16
FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2008-02-27
FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Director - 2008-02-27
FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director - 2015-03-31
MANZ RETAIL PRIVATE LIMITED (TRF.) U51909MH1994PTC156437 Director - 2012-02-27
SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director 2006-03-21 Ongoing
CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2014-10-22
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director 2007-06-11 Ongoing
FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director 2006-02-07 Ongoing
FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director - 2015-04-01
GJ FREEDOM FASHIONS LIMITED U52190MH2006PLC160377 Director - 2008-01-30
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2007-07-03
RESOURCE WORLD EXIM PRIVATE LIMITED U52300MH2010PTC209836 Nominee Director - 2018-03-19
FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2016-12-30
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Additional Director - 2018-07-01
BLUE FOODS PRIVATE LIMITED U55100MH2000PTC128686 Additional Director - 2008-04-22
PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director 2005-02-07 Ongoing
FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2008-02-27
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2007-03-16
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2007-03-16
ANCHOR RESIDENCY PRIVATE LIMITED U70100MH2005PTC153677 Director 2005-06-01 Ongoing
SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Director - 2012-02-27
UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2012-06-27
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2009-04-15
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2010-09-01
BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2012-02-27
SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2007-06-14
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2010-09-01
SHREYA MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161886 Director 2007-07-05 Ongoing
SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Director - 2022-07-07
PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Director - 2008-08-02
NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Additional Director - 2018-09-28
NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2022-07-20
MINERAL FASHIONS LIMITED U74120MH2010PLC209327 Additional Director - 2017-09-28
MINERAL FASHIONS LIMITED U74120MH2010PLC209327 Director - 2018-10-30
FUTURE 7-INDIA CONVENIENCE LIMITED U74120MH2015PLC267752 Additional Director - 2022-07-20
FDRT CONSULTANCY SERVICES LIMITED U74120MH2015PLC269824 Director - 2022-07-20
FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Additional Director - 2008-09-18
FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2017-04-24
FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Additional Director - 2013-09-30
FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director - 2015-09-30
FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Additional Director - 2012-09-29
FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director 2012-09-29 Ongoing
IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2008-03-30
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Additional Director - 2020-12-29
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2022-07-20
WORK STORE LIMITED U74999MH2007PLC166866 Director - 2008-11-05
FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2015-03-30
MOBILE REPAIR SERVICE CITY INDIA LIMITED U74999MH2007PLC173727 Director - 2008-03-30
FUTURE LEARNING AND DEVELOPMENT LIMITED U74999MH2008PLC181051 Director - 2015-03-30
KFC SHOEMAKER PRIVATE LIMITED U74999MH2008PTC180601 Additional Director - 2017-09-29
KFC SHOEMAKER PRIVATE LIMITED U74999MH2008PTC180601 Director - 2018-03-19
HARSH TRADING & INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2008PTC179580 Director - 2011-08-04
AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2008-11-17
Other Directorships of KRISHAN KANT RATHI
Company Name CIN Designation Appointment Date Cessation
RATHI ADVISORY PARTNERS LLP AAD-4958 Designated Partner 2015-03-05 Ongoing
INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner 2015-09-10 Ongoing
FIRST BRIDGE FINANCIAL ADVISORS LLP AAE-6864 Designated Partner - 2016-07-05
FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner 2019-09-30 Ongoing
FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner - 2017-04-10
FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Partner - 2019-09-29
LUMOS ALTERNATES LLP AAZ-3487 Partner - 2024-01-11
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2010-08-09
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2007-09-27
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Manager - 2010-08-10
IMP POWERS LIMITED L31300DN1961PLC000232 Nominee Director - 2010-04-29
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Additional Director - 2008-08-29
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director - 2011-08-24
AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Nominee Director - 2020-07-30
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2008-09-23
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2023-03-29
RATNABHUMI DEVELOPERS LIMITED L45200GJ2006PLC048776 Director - 2009-03-18
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2011-09-28
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2014-11-13
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-02-20
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2022-09-29
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Whole-time director - 2014-02-05
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2008-06-01
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2019-08-28
CAPITAL FOODS LIMITED U15134MH1995PLC085541 Additional Director 2012-01-06 Ongoing
TEA POST LIMITED U15491GJ2015PLC085010 Additional Director - 2016-11-15
TEA POST LIMITED U15491GJ2015PLC085010 Director - 2018-06-26
TURTLE LIMITED U17219WB1992PLC056339 Additional Director - 2011-08-29
TURTLE LIMITED U17219WB1992PLC056339 Director - 2014-10-28
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Additional Director - 2010-09-30
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2012-09-29
CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Director - 2014-10-28
TREO ENGINEERING PRIVATE LIMITED U29190PN2009PTC134901 Additional Director - 2016-09-12
TREO ENGINEERING PRIVATE LIMITED U29190PN2009PTC134901 Director - 2019-06-07
SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2021-10-21
GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45200WB2005PTC284839 Additional Director - 2007-09-28
GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45200WB2005PTC284839 Director - 2008-11-14
SILVEX CONSTRUCTIONS PRIVATE LIMITED U45309MH2009PTC195801 Additional Director - 2010-07-30
SILVEX CONSTRUCTIONS PRIVATE LIMITED U45309MH2009PTC195801 Director - 2011-03-31
CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Additional Director - 2013-07-15
AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2014-10-27
ZUPPA GEO NAVIGATION TECHNOLOGIES PRIVATE LIMITED U51420TN2005PTC057286 Director 2024-01-05 Ongoing
FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2008-02-05
EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Additional Director - 2013-09-04
EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Director - 2014-06-23
FOOT- MART RETAIL INDIA LIMITED U51909MH2005PLC157355 Director - 2008-01-31
SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director - 2021-10-21
CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2008-01-31
FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director - 2008-05-15
AADHAAR RETAILING LIMITED U52110MH2006PLC160440 Additional Director - 2010-08-10
AADHAAR RETAILING LIMITED U52110MH2006PLC160440 Director - 2015-06-04
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2010-07-15
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-10-01
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2008-01-28
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-05-03 Ongoing
MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Additional Director - 2025-02-23
MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Nominee Director 2024-09-03 Ongoing
FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2008-01-31
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-07-15
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2013-03-01
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2021-10-21
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2010-12-31
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2011-05-18
GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2021-10-21
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2010-12-31
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2011-03-29
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2007-09-06
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2008-03-27
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2008-03-25
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2008-03-28
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-07-01
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Managing Director 2015-07-01 Ongoing
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2008-11-10
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2010-03-10
ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Additional Director - 2023-09-29
ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Director 2022-11-28 Ongoing
MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Additional Director - 2009-09-29
MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Director - 2010-03-24
INNEFU LABS LIMITED U73100DL2010PLC208052 Additional Director - 2017-04-07
INNEFU LABS LIMITED U73100DL2010PLC208052 Director - 2022-09-28
BIBA FASHION LIMITED U74110HR2002PLC083029 Additional Director - 2011-05-20
FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2008-03-31
OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Additional Director - 2016-09-06
OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Nominee Director - 2018-02-15
INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2013-06-01
LEAP INDIA LIMITED U74900MH2013PLC245166 Additional Director - 2019-09-26
LEAP INDIA LIMITED U74900MH2013PLC245166 Director - 2019-11-08
CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Additional Director - 2018-01-19
CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Director - 2020-08-05
CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Additional Director - 2011-06-09
CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Director - 2016-06-10
BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director 2023-11-24 Ongoing
IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2008-01-31
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2007-07-14
FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2008-01-31
WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Additional Director - 2008-08-16
WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Director - 2008-08-16
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director - 2022-11-25
FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Additional Director - 2023-09-26
FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Director 2023-05-16 Ongoing
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Additional Director - 2012-09-05
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2014-07-05
OJB HERBALS PRIVATE LIMITED U85192WB2009PTC138045 Additional Director - 2024-09-29
OJB HERBALS PRIVATE LIMITED U85192WB2009PTC138045 Director 2024-04-19 Ongoing
INDRA K K RATHI FOUNDATION U88900MH2026NPL464772 Director 2026-01-05 Ongoing
AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2008-05-16
HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Additional Director - 2010-09-20
HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2011-11-16
FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Director - 2008-01-31
Other Directorships of RAM GOPAL SOMANI
Company Name CIN Designation Appointment Date Cessation
R C GRAINS PRIVATE LIMITED U51909MH2013PTC248620 Managing Director 2013-09-27 Ongoing
ANJANA RETAIL INFRA PRIVATE LIMITED U71210MH2014PTC257290 Additional Director - 2015-09-30
ANJANA RETAIL INFRA PRIVATE LIMITED U71210MH2014PTC257290 Director 2015-09-30 Ongoing

CIN Company Name Company Address
U74900MH2012PTC231281 RITSIKA BUSINESS VENTURES PRIVATE LIMITED 11-A,Communication Centre, 3rd Floor, Orchid City Centre Mall, 265, Belasis Road, Mumbai C entral , Mumbai, Maharashtra, India - 400008
U71210MH2014PTC257290 ANJANA RETAIL INFRA PRIVATE LIMITED 10-A, Communication Centre, 3rd Floor, Orchid City Centre Mall, 265 Bellasis Ro ad, , Mumbai Central, Maharashtra, India - 400008
U70109MH2014PTC254056 BHAVNA ASSET OPERATORS PRIVATE LIMITED Table 4-A, Communication Centre,3rd Floor,Orchid City Centre Mall,265,Bellasis Road, Mumb ai Central , Mumbai, Maharashtra, India - 400008
U70200MH2014PTC253799 GENUINE ASSET OPERATORS PRIVATE LIMITED Table 3-A, Communication Centre, 3rd Floor,Orchid City Centre Mall, 265,Belasis Road, Mumb ai Central , MUMBAI, Maharashtra, India - 400008
U70101MH2014PTC254617 HEENAL OPERATING LEASE CO. PRIVATE LIMITED Table - 5A, Communication Centre,3rd Floor,Orchid City Centre Mall,265,Bellasis Road, Mumb ai Central , Mumbai, Maharashtra, India - 400008
U51909MH2010PTC207207 SANAVI MULTITRADING PRIVATE LIMITED 3rd Floor, Block A, Orchid City Centre Mall, 265, Bellasis Road, Mumbai Central , Mumbai, Maharashtra, India - 400008
U51909MH2005PLC157355 FOOT- MART RETAIL INDIA LIMITED TABLE 1-A, COMMUNICATION CENTRE, 3RD FLOOR, ORCHID CITY CENTRE,265 BELLASIS RD, MUMB AI CENTRAL , MUMBAI, Maharashtra, India - 400008
U45202MH2010PTC206996 U-PHASE INFRAPROJECTS PRIVATE LIMITED 3rd Floor, Block A, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central , Mumbai, Maharashtra, India - 400008
U51101MH2010PTC207147 WHITE CIRCLE MERCANTILE PRIVATE LIMITED 3rd Floor, Block A, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central , MUMBAI, Maharashtra, India - 400008
U74120MH2012PTC231352 GRIHITH TRADE VENTURES PRIVATE LIMITED 3rd Floor, Block A - 1, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central , Mumbai, Maharashtra, India - 400008
U70100MH2013PTC250766 MITRA INFRATECH PRIVATE LIMITED Table 8-A, Communication Centre,3rd Floor,Orchid City Centre, 265, BELASSIS ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
U74140MH2014PTC254530 HRIDYANSHU MULTITRADE PRIVATE LIMITED Table 9-A, Communication Centre,3rd Floor,Orchid City Centre, 265, BELASSIS ROAD, MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008
U74999MH2014PTC254090 JALBHUSHAN MULTITRADE PRIVATE LIMITED Table 7-A, Communication Centre,3rd Floor,Orchid City Centre, 265, BELASSIS ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
U93020MH2006PTC166332 SPLENDOR FITNESS PRIVATE LIMITED Table 2-A,Communication Centre,3rdFlr, Orchid City Centre Mall, 265,BellasisRd, Mumbai Central , Mumbai, Maharashtra, India - 400008
U51909MH2019PTC321505 MK ANTIA TECHNOLOGIES PRIVATE LIMITED SHOP NO.961, GROUND FLOOR, ORCHID CITY CENTRE MALL BELLASIS ROAD, MUMBAI CENTRAL,MUMBAI,Mumbai City,Maharashtra,400008-India
U74120MH2011PTC222266 RED BERRY INTERNATIONAL DISTRIBUTORS PRIVATE LIMITED Unit No. 2&3, Communication Centre, Ground Floor, Orchid City Centre Mall, 265 Bellasis Ro ad, , Mumbai Central, Maharashtra, India - 400008
U70102MH2014PTC253097 LEGITIMATE ASSETS OPERATORS PRIVATE LIMITED 3RD FLOOR, BLOCK A, ORCHID CITY CENTRE MALL, 225, BELASIS ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
U15100MH2000PTC125840 GALAXY MEGA FOOD PARK PRIVATE LIMITED 3rd Floor, Block A, Orchid City Center Mall 225, Bellasis Road , Mumbai, Maharashtra, India - 400008
U74120MH2015PTC266265 TKD INDIA PRIVATE LIMITED H- 3270, 3rd Floor, City Centre Shopping Mall, 279 Belasis Road, Mumbai Central, , Mumbai, Maharashtra, India - 400008
AAA-6311 WHITE KNIGHT MERCANTILE LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D, MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
AAA-6345 RAAKA MULTITRADING LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
AAA-6346 SAACHI MULTITRADING LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
AAA-6347 OVIYA MULTITRADING LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
AAA-6371 RAJA INFRASTRUCTURE LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
AAA-6387 RADHA MULTITRADING LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D, MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
U45200MH2010PTC207153 LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
U45202MH2010PTC207041 SILVER BASE INFRASTRUCTURE PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
U45202MH2010PTC207208 TANUSHRI INFRASTRUCTURE PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008
U45400MH2010PTC207310 RAJA INFRASTRUCTURE PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10122120 2008-03-29 - 2009-08-05 200,000,000.00 STATE BANK OF HYDERABAD

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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