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HIGHEND MERCANTILE PRIVATE LIMITED

CIN: U74999MH2007PTC168794 As on: 2026-07-13

HIGHEND MERCANTILE PRIVATE LIMITED (CIN: U74999MH2007PTC168794) is a Private company incorporated on 15 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7100000.00 and its paid up capital is Rs. 6430000.00.

HIGHEND MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HIGHEND MERCANTILE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of HIGHEND MERCANTILE PRIVATE LIMITED are KAMAL MANOHARLAL TIBREWALA, and ALPANA SAMIR CHINAI.

HIGHEND MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC168794 and its registration number is 168794. Users may contact HIGHEND MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIGHEND MERCANTILE PRIVATE LIMITED is The New Mahalaxmi Silk Mills Pvt. Ltd.,Mathuradas Mills Compound, N M Joshi Marg, Lower Pa rel , Mumbai, Maharashtra, India - 400013.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HIGHEND MERCANTILE 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 HIGHEND MERCANTILE
DIN Director Name Designation Appointment Date
00088440 KAMAL MANOHARLAL TIBREWALA Director 2007-03-30
00136144 ALPANA SAMIR CHINAI Director 2009-09-30
Past Directors & Key Managerial Personnel of HIGHEND MERCANTILE
DIN Director Name Designation Appointment Date Cessation
00046810 MAHESH SHRIKRISHNA GUPTA Additional Director - 2007-09-29
00046810 MAHESH SHRIKRISHNA GUPTA Director - 2007-12-29
00046906 BHARAT SHANTILAL SANGHAVI Additional Director - 2007-09-29
00046906 BHARAT SHANTILAL SANGHAVI Director - 2007-12-29
00112601 SAMIR MAHESH CHINAI Director - 2009-07-24
00136144 ALPANA SAMIR CHINAI Additional Director - 2009-09-30
Other Directorships of MAHESH SHRIKRISHNA GUPTA
Company Name CIN Designation Appointment Date Cessation
BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP AAB-9755 Designated Partner - 2016-06-19
RA REALTY VENTURES LLP AAC-1032 Designated Partner - 2016-06-19
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director 2019-07-01 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2010-10-26
PENINSULA LAND LIMITED L17120MH1871PLC000005 Managing Director - 2019-07-01
PENINSULA LAND LIMITED L17120MH1871PLC000005 Whole-time director - 2006-12-29
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2019-09-25 Ongoing
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2019-09-24
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-12
CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2019-08-05
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2019-08-05 Ongoing
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2009-09-29
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2014-09-10
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-10
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2023-04-12
DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2014-09-10
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2012-01-20
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2011-12-05
JUST TEXTILES LIMITED U17100MH1987PLC044296 Additional Director - 2010-09-30
JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2013-01-01
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Additional Director - 2010-09-30
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Director - 2015-03-05
INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Additional Director 2010-05-25 Ongoing
PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Additional Director - 2007-09-27
PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 2007-09-27 Ongoing
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2010-09-30
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director - 2015-03-05
MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director - 2015-03-05
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Additional Director - 2015-09-30
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2020-12-24
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2012-09-29
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director - 2018-09-29
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Additional Director - 2011-09-08
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director - 2016-12-15
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Additional Director - 2011-09-08
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Director 2011-09-08 Ongoing
PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Additional Director - 2011-09-08
PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Director 2011-09-08 Ongoing
APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Additional Director - 2011-09-08
APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Director 2011-09-08 Ongoing
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2013-08-07
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2018-09-10
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2011-08-11
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2013-11-11
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Additional Director - 2011-09-29
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director - 2018-10-04
APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Additional Director - 2011-09-30
APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Director - 2015-01-29
APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Additional Director - 2011-09-08
APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Director 2011-09-08 Ongoing
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Additional Director - 2011-09-08
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director - 2015-03-05
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Additional Director - 2011-09-08
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director - 2011-12-28
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Additional Director - 2011-09-08
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Director - 2015-01-29
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2013-03-07
AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Additional Director - 2011-09-08
AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director 2011-09-08 Ongoing
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Additional Director - 2011-09-08
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Director - 2015-01-29
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Additional Director - 2011-09-08
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Director 2011-09-08 Ongoing
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Additional Director - 2011-09-08
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Director 2011-09-08 Ongoing
APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Additional Director - 2011-09-08
APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Director 2011-09-08 Ongoing
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2009-09-29
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2010-01-27
TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Additional Director - 2007-09-24
TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Director 2007-09-24 Ongoing
SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Additional Director - 2007-09-24
SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Director 2007-09-24 Ongoing
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Additional Director - 2007-09-24
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director 2007-09-24 Ongoing
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Additional Director - 2007-09-24
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2007-09-24 Ongoing
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Additional Director - 2007-09-24
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2007-09-24 Ongoing
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Additional Director - 2007-09-24
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2007-09-24 Ongoing
WHITECITY MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151314 Director - 2009-05-11
WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Additional Director - 2007-09-24
WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Director 2007-09-24 Ongoing
GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Additional Director - 2007-09-24
GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Director 2007-09-24 Ongoing
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2009-02-16
APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Additional Director - 2011-09-08
APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director 2011-09-08 Ongoing
PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Additional Director - 2011-09-08
PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director 2011-09-08 Ongoing
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Additional Director - 2011-09-08
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Director 2011-09-08 Ongoing
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2020-12-21
SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD U67120MH1992PTC065094 Additional Director - 2022-03-28
SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD U67120MH1992PTC065094 Director 2022-02-24 Ongoing
TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Director - 2015-03-05
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2008-08-05
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2014-10-18
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2008-09-26
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director - 2020-12-21
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Additional Director - 2013-08-07
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2015-08-10
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2014-03-07
CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director 2007-02-21 Ongoing
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Additional Director - 2010-09-30
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2015-01-29
ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director - 2014-08-01
VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2012-03-15
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2008-03-20
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Additional Director - 2011-08-02
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director - 2015-03-05
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Additional Director - 2011-09-08
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director - 2015-03-05
CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Additional Director - 2010-09-13
CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Director - 2015-01-29
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Additional Director - 2010-09-28
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director - 2015-01-29
AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Additional Director - 2011-09-08
AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Director 2011-09-08 Ongoing
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Additional Director - 2011-09-08
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director - 2018-10-03
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2010-03-30
Other Directorships of BHARAT SHANTILAL SANGHAVI
Company Name CIN Designation Appointment Date Cessation
RA REALTY VENTURES LLP AAC-1032 Partner - 2016-12-31
PENINSULA LAND LIMITED L17120MH1871PLC000005 CFO(KMP) - 2018-10-17
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2011-09-02
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Director - 2011-12-28
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Additional Director - 2014-09-26
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2018-10-17
JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2010-02-11
MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Director - 2009-12-28
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Company Secretary - 2008-08-28
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Director - 2009-12-28
PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Additional Director - 2007-09-27
PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 2007-09-27 Ongoing
CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Company Secretary - 2008-08-28
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Company Secretary - 2008-08-29
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2018-10-17
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Nominee Director - 2010-08-04
IGATE REALTORS PRIVATE LIMITED U45202MH2008PTC183093 Director - 2012-08-20
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2011-09-30
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2018-10-17
RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171262 Additional Director - 2012-08-13
RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171262 Director 2012-08-13 Ongoing
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2009-06-12
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2018-10-17
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2011-09-30
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2015-03-05
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Additional Director - 2011-09-30
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director - 2016-10-19
RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Additional Director - 2011-12-30
RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Director 2011-12-30 Ongoing
PACIFIC PIRAMAL TRADING PRIVATE LIMITED U51420MH1995PTC095687 Director - 2009-12-28
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2010-04-19
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Company Secretary - 2019-11-15
DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Additional Director - 2009-09-24
DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director 2009-09-24 Ongoing
TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Additional Director - 2007-09-24
TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Director - 2008-05-05
SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Additional Director - 2007-09-24
SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Director - 2008-05-05
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Additional Director - 2007-09-24
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director - 2008-05-05
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Additional Director - 2007-09-24
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director - 2008-05-05
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Additional Director - 2007-09-24
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director - 2008-05-05
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Additional Director - 2007-09-24
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2007-09-24 Ongoing
WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Additional Director - 2007-09-24
WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Director 2007-09-24 Ongoing
GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Additional Director - 2007-09-24
GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Director 2007-09-24 Ongoing
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Additional Director - 2009-08-03
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2018-10-17
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Company Secretary - 2018-10-17
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2010-07-30
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2014-10-18
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Additional Director - 2013-09-30
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Director - 2015-01-29
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2012-08-13
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2018-10-17
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Additional Director - 2010-09-30
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2015-01-29
WISMORE REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210954 Additional Director - 2012-08-13
WISMORE REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210954 Director 2012-08-13 Ongoing
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2010-09-29
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2018-10-17
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Additional Director - 2011-09-30
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director - 2019-03-29
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2014-09-26
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2013-08-07
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Additional Director - 2010-09-28
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director - 2016-10-19
FLAXO REAL ESTATE PRIVATE LIMITED U70102MH2010PTC210969 Additional Director - 2011-09-30
FLAXO REAL ESTATE PRIVATE LIMITED U70102MH2010PTC210969 Director - 2014-09-25
BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Additional Director - 2012-08-13
BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Director 2012-08-13 Ongoing
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Additional Director - 2010-09-30
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Director - 2018-10-17
PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Additional Director - 2010-09-30
PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Director - 2015-01-29
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Additional Director - 2011-08-09
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2018-10-17
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director - 2015-08-27
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2018-10-17
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Additional Director - 2010-09-30
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2015-01-29
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2010-09-29
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2018-10-17
KAMAL REALTY LIMITED U99999MH1975PLC110425 Director - 2010-03-06
Other Directorships of KAMAL MANOHARLAL TIBREWALA
Company Name CIN Designation Appointment Date Cessation
VKT VENTURES LLP AAA-6695 Designated Partner 2011-10-27 Ongoing
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2008-01-18
DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-14 Ongoing
BOMBAY MASTER PRINTERS ASSOCIATION U22200MH1971NPL015200 Director - 2012-09-27
GP OFFSET PRIVATE LIMITED U22219MH2001PTC132244 Additional Director - 2015-09-30
GP OFFSET PRIVATE LIMITED U22219MH2001PTC132244 Director - 2024-04-05
DMK DIGITAL PRIVATE LIMITED U22219MH2007PTC176404 Director 2007-12-03 Ongoing
MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Additional Director - 2008-06-26
MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Director - 2008-07-19
TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director 2009-06-01 Ongoing
FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Additional Director - 2010-09-13
FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Director - 2019-01-07
SHRI KRSNA URJA PROJECT PRIVATE LIMITED U45200RJ1995PTC009943 Director - 2015-07-20
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2010-09-13
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2011-03-09
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Additional Director - 2010-10-05
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director - 2019-01-07
LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Additional Director - 2010-09-28
LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Director - 2019-01-07
BLOSSOM MERCANTILE PRIVATE LIMITED U51101MH2007PTC169000 Director - 2013-07-23
BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director - 2007-08-29
NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Additional Director - 2009-09-30
NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2011-05-14
HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Additional Director - 2010-09-14
HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Director 2010-09-14 Ongoing
MAESTRO VENTURES PRIVATE LIMITED U51109MH2010PTC198842 Director - 2013-09-13
PUREVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155699 Director 2006-11-27 Ongoing
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2008-09-30
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director - 2011-10-17
KARELIDES TRADERS PRIVATE LIMITED U51909MH2011PTC222951 Director 2011-10-12 Ongoing
PALIHILL MERCANTILE COMPANY PRIVATE LIMITED U52190MH2006PTC160289 Director - 2007-12-05
AIKONE MARKETING AND MANAGEMENT SERVICES PRIVATE LIMITED U52599MH2007PTC167646 Additional Director - 2007-10-31
AIKONE MARKETING AND MANAGEMENT SERVICES PRIVATE LIMITED U52599MH2007PTC167646 Director - 2009-05-06
MOONSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168830 Director 2007-03-30 Ongoing
TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director - 2008-08-08
NOZAKI FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082509 Director 2002-04-02 Ongoing
GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED U67120MH1991PTC063512 Director - 2007-04-10
INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Additional Director - 2017-09-30
INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Director - 2020-12-17
MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Additional Director - 2008-09-26
MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Director - 2012-07-14
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2010-07-23
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Additional Director - 2010-08-16
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director - 2019-01-07
SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director - 2024-01-09
PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED U70102MH2011PTC221286 Director 2011-08-25 Ongoing
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2009-01-30
Other Directorships of SAMIR MAHESH CHINAI
Company Name CIN Designation Appointment Date Cessation
EAGLES NEST VILLA LLP AAS-0033 Designated Partner 2020-02-20 Ongoing
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2014-09-25
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2020-02-13
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2008-01-18
SANARJUN AGRICULTURE PRIVATE LIMITED U01404MH2008PTC181730 Director 2008-04-29 Ongoing
NATIONAL ART SILK MILLS PRIVATE LIMITED U17120MH1938PTC002746 Director 1996-04-15 Ongoing
CATALYST INDIA PVT LTD U17120MH1946PTC005228 Director - 2008-07-19
MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Additional Director - 2008-06-26
MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Director - 2008-07-19
ACT FININVEST LIMITED U29220MH1989PLC052987 Director - 2020-03-04
EVEREST SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC018927 Director 1996-04-10 Ongoing
TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Additional Director - 2009-09-30
TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director 2009-09-30 Ongoing
PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED U51100MH1992PTC066598 Director 2021-04-01 Ongoing
PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED U51100MH1992PTC066598 Director - 2021-03-31
PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Director 2003-12-22 Ongoing
BLOSSOM MERCANTILE PRIVATE LIMITED U51101MH2007PTC169000 Director - 2009-07-24
BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director - 2007-08-20
NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2020-03-04
ONEUP MULTITRADE PRIVATE LIMITED U51900MH2006PTC160213 Director - 2020-03-04
TEKNOPOINT MULTITRADE PRIVATE LIMITED U51900MH2006PTC160233 Director - 2020-03-04
NUTECH MULTITRADE PRIVATE LIMITED U51900MH2006PTC160235 Director - 2020-03-04
PUREVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155699 Director - 2020-03-04
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2008-09-30
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director - 2009-11-24
ONEFLAG MERCANTILE PRIVATE LIMITED U51909MH2011PTC219374 Director 2011-07-04 Ongoing
WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Director - 2013-03-01
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director 2012-08-29 Ongoing
PALIHILL MERCANTILE COMPANY PRIVATE LIMITED U52190MH2006PTC160289 Director - 2007-12-05
MOONSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168830 Director - 2010-02-24
TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director - 2008-07-30
NIRANJAN PIRAMAL TEXTILE MILLS LIMITED U65990MH1978PLC020109 Director 2003-12-12 Ongoing
ZING INVESTMENTS PVT LTD U65990MH1986PTC040487 Director 1995-06-16 Ongoing
CHINAI INVESTMENT TRADING PRIVATE LIMITED U67120MH1984PTC033943 Director 1989-11-15 Ongoing
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2018-09-05
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2020-03-04
MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Additional Director - 2022-09-30
MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Director 2021-12-01 Ongoing
SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director - 2014-10-08
FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED U74120MH2012PTC234869 Additional Director - 2015-09-30
FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED U74120MH2012PTC234869 Director 2015-09-30 Ongoing
SUPER HUMAN WELLNESS PRIVATE LIMITED U85100MH2021PTC373781 Director 2021-12-22 Ongoing
SAMIR CHINAI ASSOCIATES PRIVATE LIMITED U91120MH1995PTC085665 Director 1995-02-16 Ongoing
RURAL AGRICULTURAL AND EDUCATIONAL CENTRE U99999MH1981NPL024673 Director 2009-09-21 Ongoing
CATALCO CHEMICALS PRIVATE LIMITED U99999MH1984PTC058621 Director 2003-06-19 Ongoing
Other Directorships of ALPANA SAMIR CHINAI
Company Name CIN Designation Appointment Date Cessation
EAGLES NEST VILLA LLP AAS-0033 - 2023-05-05
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Additional Director - 2020-09-25
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director 2020-09-25 Ongoing
DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director - 2014-09-26
DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2024-07-28
DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-14 Ongoing
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2019-07-04
SANARJUN AGRICULTURE PRIVATE LIMITED U01404MH2008PTC181730 Director 2008-04-29 Ongoing
NATIONAL ART SILK MILLS PRIVATE LIMITED U17120MH1938PTC002746 Additional Director 2008-12-03 Ongoing
INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Additional Director - 2008-08-06
INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Director 2008-08-06 Ongoing
EVEREST SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC018927 Additional Director 2008-12-03 Ongoing
FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Additional Director - 2010-09-13
FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Director - 2019-01-07
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2010-09-13
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2011-03-09
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Additional Director - 2017-09-29
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director - 2019-01-07
LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Additional Director - 2010-09-28
LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Director - 2019-01-07
PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED U51100MH1992PTC066598 Director - 2008-06-23
PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED U51100MH1992PTC066598 Managing Director 2021-04-01 Ongoing
PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Director 1981-06-09 Ongoing
BLOSSOM MERCANTILE PRIVATE LIMITED U51101MH2007PTC169000 Additional Director - 2010-04-15
BLOSSOM MERCANTILE PRIVATE LIMITED U51101MH2007PTC169000 Director - 2010-04-15
NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Additional Director - 2009-09-30
NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2011-05-14
HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Additional Director - 2010-09-14
HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Director - 2020-08-01
MARELOUS MARKETING AND TRADING PRIVATE LIMITED U51909MH2003PTC139767 Additional Director - 2022-09-30
MARELOUS MARKETING AND TRADING PRIVATE LIMITED U51909MH2003PTC139767 Director 2021-12-01 Ongoing
WHITECITY MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151314 Director 2005-03-22 Ongoing
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2010-09-29
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director - 2011-10-17
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director 2012-08-29 Ongoing
MOONSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168830 Additional Director - 2010-09-28
MOONSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168830 Director 2010-09-28 Ongoing
ADVENT INVESTMENTANDFINANCE CO LTD U65990MH1981PLC024586 Director 1981-06-09 Ongoing
ZING INVESTMENTS PVT LTD U65990MH1986PTC040487 Director 1995-06-16 Ongoing
CHINAI INVESTMENT TRADING PRIVATE LIMITED U67120MH1984PTC033943 Additional Director 2008-12-03 Ongoing
VIOLIN CAPITAL SERVICES PRIVATE LIMITED U67120MH1999PTC118928 Director 2006-09-01 Ongoing
VMP APARTMENTS PRIVATE LIMITED U70101MH2003PTC139716 Additional Director - 2022-09-30
VMP APARTMENTS PRIVATE LIMITED U70101MH2003PTC139716 Director 2021-12-01 Ongoing
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Additional Director - 2017-09-29
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director - 2019-01-07
LA PACE ESTATES PRIVATE LIMITED U70109MH2021PTC363445 Director 2021-07-07 Ongoing
FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED U74120MH2012PTC234869 Additional Director - 2015-09-30
FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED U74120MH2012PTC234869 Director 2015-09-30 Ongoing
SAMIR CHINAI ASSOCIATES PRIVATE LIMITED U91120MH1995PTC085665 Director 1995-02-16 Ongoing
RURAL AGRICULTURAL AND EDUCATIONAL CENTRE U99999MH1981NPL024673 Director 1981-06-22 Ongoing

CIN Company Name Company Address
U51909MH2005PTC155699 PUREVIEW TRADING COMPANY PRIVATE LIMITED The New Mahalaxmi Silk Mills Pvt. Ltd.,Mathuradas Mills Compound, N M Joshi Marg, Lower Pa rel , Mumbai, Maharashtra, India - 400013
U51909MH2011PTC219375 WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED The New Mahalaxmi Silk Mills Pvt. Ltd.,Mathuradas Mills Compound, N M Joshi Marg, Lower Pa rel , Mumbai, Maharashtra, India - 400013
U51109MH2006PTC160286 NEWDEAL MULTITRADE PRIVATE LIMITED The New Mahalaxmi Silk Mills Pvt. Ltd.,Mathuradas Mills Compound, N M Joshi Marg, Lower Pa rel , Mumbai, Maharashtra, India - 400013
U51109MH2008PTC184958 HIGHTIME TRADING PRIVATE LIMITED The New Mahalaxmi Silk Mills Pvt. Ltd.,Mathuradas Mills Compound, N M Joshi Marg, Lower Pa rel , Mumbai, Maharashtra, India - 400013
U74999MH2014PTC251716 REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED The New Mahalaxmi Silk Mills Pvt. Ltd.,Mathuradas Mills Compound, N M Joshi Marg, Lower Pa rel , Mumbai, Maharashtra, India - 400013
U55101MH2012PTC235857 GOLDEN ELEPHANT HOSPITALITY PRIVATE LIMITED Unit No. 1 The New Mahalaxmi Silk mills Premises, Mathuradas Mill Compound, N M Joshi Marg , , Mumbai, Maharashtra, India - 400013
U92190MH2021PTC360079 OML TOOLS & TECHNOLOGIES PRIVATE LIMITED 242B, New Mahalaxmi Silk Mills, Mathuradas Mills Compound N M Joshi Marg , Mumbai, Maharashtra, India - 400013
AAE-0165 CHAITANYA ANANT NIRVAN LLP Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Pa Mumbai, Maharashtra, India - 400013
U45202MH2007PTC174686 PODDAR INFRASTRUCTURE PRIVATE LIMITED UNIT NO. 3-5, NEERU SILK MILLS, MATHURADAS MILLS COMPOUND, 126 N.M.JOSHI MARG, LOWER PARE L (WEST) , MUMBAI, Maharashtra, India - 400013
U51909MH2006PLC164236 PODDAR NATURAL RESOURCES AND ORES LIMITED UNIT NO.3-5,NEERU SILK MILLS, MATHURADAS MILLS COMPOUND, 126 N M JOSHI MARG, LOWER PARE L (WEST) , MUMBAI, Maharashtra, India - 400013
AAA-7759 PODDAR RESIDENCES LLP UNIT 3-5 NEERU SILK MILLS, MATHURADAS MILL COMPOUND 126 N M JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
AAL-6149 PODDAR ANANTAH HARBOURFRONT LLP Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013
AAL-6150 PODDAR ANANTAH OLYMPIA LLP Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013
AAL-6153 PODDAR ANANTAH INDUS VALLEY LLP Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013
AAL-6720 PODDAR SPRAHA PINNACLE LLP Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013
AAL-6841 PODDAR ANANTAH SHANGRILA LLP Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013
AAL-6842 PODDAR ANANTAH PARADISE LLP Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013
AAL-7821 MAHAGANPATI HOUSING LLP Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013
AAM-2920 KENSINGTON REAL ESTATE LLP Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013
AAE-2283 MUMBAIKAR FESTIVAL CONVENERS LLP Unit 3-5 Neeru Silk Mills,126 N M Joshi Marg Mathuradas Mill Compound, Lower Parel west Mumbai, Maharashtra, India - 400013
AAF-5438 PODDAR BRIO KIDS EDUCATION LLP Unit 3-5 Neeru Silk Mills,126 N M Joshi Marg Mathuradas Mill Compound, Lower Parel west Mumbai, Maharashtra, India - 400013
AAA-3669 CARMICHAEL CONSULTANTS LLP 1ST FLOOR, MAHALAXMI SILK MILLS BLDG, MATHURADAS MILL COMPO UND 126 N M JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
AAO-3415 LEADDZ ENTERTAINMENTS LLP UNIT NO. 1 NEW MAHALAXMI SILK MILLS PREMISES MATHURDAS MILLS COMPOUNDN M JOSHI MARG LOWER PAREL Mumbai, Maharashtra, India - 400013
L51909MH1982PLC143066 PODDAR HOUSING AND DEVELOPMENT LIMITED UNIT NO.3-5, NEERU SILK MILLS, MATHURDAS MILLS, COMPOUND, 126, N. M. JOSHI MARG, LOWERPA REL (W), , MUMBAI, Maharashtra, India - 400013
AAB-7595 DEVANSH COMMERCIAL LLP Benefice Business House,126,Mathuradas Mills Compound,N M Joshi Marg and S B Marg, Lower Parel, MUMBAI, Maharashtra, India - 400013
AAB-7596 PEACH BLOSSOM COMMERCIAL LLP Benefice Business House,126,Mathuradas Mills Compound N M Joshi Marg and S B Marg, Lower Parel, MUMBAI, Maharashtra, India - 400013
AAA-1656 DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP 126, BENEFICE BUSINESS HOUSE, MATHURADAS MILLS COMPOUND , N M JOSHI MARG AND S B MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
U21010MH1989PTC050862 VIVA CENTRE PROPERTIES PRIVATE LIMITED VIVA CENTRE, 126 MATHURADAS MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013
U29100MH2019PTC333708 DLXINFINITY DRIVELINE PRIVATE LIMITED 32 IDEAL INDUSTRIAL ESTATE, MATHURADAS MILLS COMPOUND, 124, N. M. JOSHI MARG, LOWER P AREL, , MUMBAI, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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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 Shares Held

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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

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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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