• 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
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      IDEAL ICE LIMITED

      CIN: U74110MH1979PLC021139 As on: 2026-07-13
      Purchase Report

      IDEAL ICE LIMITED (CIN: U74110MH1979PLC021139) is a Public company incorporated on 23 Mar 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 349236820.00.

      IDEAL ICE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDEAL ICE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of IDEAL ICE LIMITED are NABAKUMAR SHOME, HIMANSHU JAIN, and DEEPIKA RAO THALLAPALLI.

      IDEAL ICE LIMITED's Corporate Identification Number (CIN) is U74110MH1979PLC021139 and its registration number is 21139. Users may contact IDEAL ICE LIMITED on its Email address - [email protected]. Registered address of IDEAL ICE LIMITED is MANDILK HOUSE, MANDLIK ROAD, , MUMBAI, Maharashtra, India - 400001.

      Current status of IDEAL ICE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for IDEAL ICE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IDEAL ICE

      Purchase full report of IDEAL ICE

      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 IDEAL ICE 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 IDEAL ICE
      DIN Director Name Designation Appointment Date
      03605594 NABAKUMAR SHOME Director 2018-09-28
      06890639 HIMANSHU JAIN Director 2016-09-30
      08136962 DEEPIKA RAO THALLAPALLI Additional Director 2023-11-17
      Past Directors & Key Managerial Personnel of IDEAL ICE
      DIN Director Name Designation Appointment Date Cessation
      00064878 FAISAL MOMEN Director - 2021-04-30
      00142556 NIYANT ROHIT MARU Director - 2011-04-15
      00341326 SANTANA YAGNA RAMAN Director - 2014-06-20
      01823105 SUDHEER OMPRAKASH BAHL Director - 2018-06-15
      02503553 SARABJEET SINGH Additional Director - 2021-06-04
      02503553 SARABJEET SINGH Director - 2023-10-19
      00468125 RAJEEV NEWAR Additional Director - 2011-09-27
      00468125 RAJEEV NEWAR Director - 2012-03-30
      02252473 SUMIT PUSHKAR ZAVERI Director - 2012-04-10
      02252473 SUMIT PUSHKAR ZAVERI Director appointed in casual vacancy - 2010-07-30
      03605594 NABAKUMAR SHOME Additional Director - 2018-09-28
      06548864 PRABHAT SAHAY VERMA Additional Director - 2021-06-04
      06548864 PRABHAT SAHAY VERMA Director - 2023-10-19
      06890639 HIMANSHU JAIN Director appointed in casual vacancy - 2016-09-30
      00058068 BIPIN SINGH Director - 2007-03-30
      Other Directorships of FAISAL MOMEN
      Company Name CIN Designation Appointment Date Cessation
      SERENITY TEA LLP AAH-4312 Partner 2023-03-01 Ongoing
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Additional Director - 2012-09-06
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Director - 2014-03-31
      WHITE CLIFF TEA PVT LTD U15491WB1995PTC073997 Additional Director - 2018-09-29
      WHITE CLIFF TEA PVT LTD U15491WB1995PTC073997 Director 2018-09-29 Ongoing
      DOVER TEA PRIVATE LIMITED U51226WB1997PTC084170 Director 1997-05-01 Ongoing
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director 2003-04-18 Ongoing
      WHITE CLIFF PROPERTIES PRIVATE LIMITED U70109WB1980PTC032964 Director 2001-03-17 Ongoing
      INDITRAVEL LIMITED U74999MH1981PLC023924 Director 2003-04-18 Ongoing
      Other Directorships of NIYANT ROHIT MARU
      Company Name CIN Designation Appointment Date Cessation
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Director - 2011-05-09
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Director - 2011-05-02
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Nominee Director - 2007-09-28
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2012-09-05
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2014-06-10
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director appointed in casual vacancy - 2014-06-10
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2013-07-24
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2014-06-10
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2012-09-05
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2014-06-10
      INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2008-09-05
      INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Director - 2011-02-11
      K T C HOTELS LTD U55101KL1984PLC004105 Director - 2011-04-22
      K T C HOTELS LTD U55101KL1984PLC004105 Director appointed in casual vacancy - 2008-09-05
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Additional Director - 2008-09-12
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director - 2011-03-28
      TAJ AIR LIMITED U63013MH1993PLC072760 Additional Director - 2007-08-30
      TAJ AIR LIMITED U63013MH1993PLC072760 Director - 2017-10-04
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director - 2011-04-14
      HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Additional Director - 2014-08-12
      HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Director - 2014-08-12
      PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Additional Director - 2012-07-16
      PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Director - 2014-08-12
      LANDS END PROPERTIES PRIVATE LIMITED U70100MH2009PTC197920 Director - 2010-09-17
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2012-09-05
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2014-06-10
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2012-09-05
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2014-06-10
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2014-06-10
      TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Additional Director - 2012-09-05
      TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Director - 2014-06-10
      INDITRAVEL LIMITED U74999MH1981PLC023924 Additional Director - 2007-08-16
      INDITRAVEL LIMITED U74999MH1981PLC023924 Director - 2008-08-28
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2013-09-26
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2013-12-17
      Other Directorships of SANTANA YAGNA RAMAN
      Company Name CIN Designation Appointment Date Cessation
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Additional Director - 2012-09-06
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Director - 2014-03-31
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Additional Director - 2012-09-06
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Director - 2014-05-12
      RHEIN SHOES LIMITED U19201DL1988PLC032535 Additional Director - 2012-09-03
      RHEIN SHOES LIMITED U19201DL1988PLC032535 Director - 2014-10-08
      TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Additional Director - 2012-09-03
      TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Director - 2014-05-20
      K T C HOTELS LTD U55101KL1984PLC004105 Additional Director - 2012-09-28
      K T C HOTELS LTD U55101KL1984PLC004105 Director - 2014-05-09
      TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Nominee Director - 2007-11-06
      INDITRAVEL LIMITED U74999MH1981PLC023924 Director - 2014-04-30
      INDITRAVEL LIMITED U74999MH1981PLC023924 Director appointed in casual vacancy - 2013-06-24
      Other Directorships of SUDHEER OMPRAKASH BAHL
      Company Name CIN Designation Appointment Date Cessation
      KHYBER RESTAURANT LLP AAN-1713 Designated Partner 2018-08-21 Ongoing
      RISA AFT HOSPITALITY LLP AAN-6869 Designated Partner 2018-12-10 Ongoing
      THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Director - 2012-09-28
      KHYBER FOODS PRIVATE LIMITED U55101MH1990PTC058338 Director 1990-09-27 Ongoing
      RISA HOSPITALITY PRIVATE LIMITED U55101MH2016PTC285938 Director 2016-09-16 Ongoing
      KHYBER RESTAURANT PRIVATE LIMITED U55209MH1950PTC008201 Director - 2018-08-20
      HOTEL AND RESTAURANT ASSOCIATION (WESTERN INDIA) U91110MH1951NPL008380 Director - 2014-09-03
      Other Directorships of SARABJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      TAJ MADURAI LIMITED U55101TN1990PLC018883 Director 2022-07-27 Ongoing
      TAJ MADURAI LIMITED U55101TN1990PLC018883 Director appointed in casual vacancy - 2023-07-13
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Additional Director - 2019-09-11
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director 2019-09-11 Ongoing
      Other Directorships of RAJEEV NEWAR
      Company Name CIN Designation Appointment Date Cessation
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2017-08-03
      CHALET HOTELS LIMITED L55101MH1986PLC038538 CFO - 2020-08-19
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Whole-time director - 2020-08-02
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Additional Director - 2011-09-27
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Director - 2012-03-30
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Additional Director - 2011-09-16
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Director - 2012-03-30
      K T C HOTELS LTD U55101KL1984PLC004105 Additional Director - 2011-09-12
      K T C HOTELS LTD U55101KL1984PLC004105 Director - 2012-03-30
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Additional Director - 2018-06-12
      CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2020-08-19
      BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Additional Director - 2020-08-03
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Additional Director - 2011-09-26
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Director - 2013-03-06
      SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Additional Director - 2020-05-22
      SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Director - 2020-08-05
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Additional Director - 2011-09-05
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director - 2017-08-01
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director - 2017-08-01
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director appointed in casual vacancy - 2013-05-23
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2017-08-01
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2016-03-30
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Additional Director - 2015-08-13
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Director - 2017-08-01
      TIFCO SECURITY SERVICES LIMITED U74900MH2012PLC227486 Director - 2017-08-01
      TIFCO SECURITY SERVICES LIMITED U74900MH2012PLC227486 Director appointed in casual vacancy - 2013-05-13
      Other Directorships of SUMIT PUSHKAR ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Additional Director - 2009-08-31
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Director - 2012-04-20
      SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1998PTC114881 Additional Director - 2009-09-30
      SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1998PTC114881 Director - 2012-03-30
      LUTHRIA & LALCHANDANI HOTEL & PROPERTIES PRIVATE LIMITED U55100MH2008PTC178963 Additional Director - 2009-09-30
      LUTHRIA & LALCHANDANI HOTEL & PROPERTIES PRIVATE LIMITED U55100MH2008PTC178963 Director - 2012-03-30
      SHEENA INVESTMENTS PRIVATE LIMITED U65990MH1990PTC055375 Additional Director - 2009-09-30
      SHEENA INVESTMENTS PRIVATE LIMITED U65990MH1990PTC055375 Director - 2012-03-30
      LANDS END PROPERTIES PRIVATE LIMITED U70100MH2009PTC197920 Director - 2012-04-10
      INDITRAVEL LIMITED U74999MH1981PLC023924 Additional Director - 2009-08-17
      INDITRAVEL LIMITED U74999MH1981PLC023924 Director - 2012-04-27
      Other Directorships of NABAKUMAR SHOME
      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director 2024-06-13 Ongoing
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Additional Director - 2014-09-15
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Director 2014-09-15 Ongoing
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Additional Director - 2018-09-25
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Director - 2023-06-27
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2023-07-18
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director 2022-07-05 Ongoing
      TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Additional Director - 2018-09-28
      TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Director - 2020-01-17
      GENNESS HOSPITALITY PRIVATE LIMITED U55101MH2022PTC375826 Director - 2023-10-12
      QURIO HOSPITALITY PRIVATE LIMITED U55101MH2022PTC375921 Director - 2023-10-12
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2023-07-18
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director 2023-07-18 Ongoing
      ZARRENSTAR HOSPITALITY PRIVATE LIMITED U55209MH2020PTC337204 Director 2020-02-05 Ongoing
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Additional Director - 2018-09-10
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director 2018-09-10 Ongoing
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2022-06-22
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director 2022-01-11 Ongoing
      TIFCO SECURITY SERVICES LIMITED U74900MH2012PLC227486 Director appointed in casual vacancy 2017-08-01 Ongoing
      INDITRAVEL LIMITED U74999MH1981PLC023924 Additional Director - 2012-06-28
      INDITRAVEL LIMITED U74999MH1981PLC023924 Director 2012-06-28 Ongoing
      Other Directorships of PRABHAT SAHAY VERMA
      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2023-09-14
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2023-05-04 Ongoing
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2013-08-16
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2015-04-29
      K T C HOTELS LTD U55101KL1984PLC004105 Additional Director - 2014-09-05
      K T C HOTELS LTD U55101KL1984PLC004105 Director 2020-07-30 Ongoing
      K T C HOTELS LTD U55101KL1984PLC004105 Director - 2020-07-29
      TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Additional Director - 2013-07-09
      TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director 2020-07-30 Ongoing
      TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director - 2020-07-29
      TAJ MADURAI LIMITED U55101TN1990PLC018883 Director 2013-04-25 Ongoing
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Additional Director - 2015-07-30
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Director 2015-07-30 Ongoing
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Additional Director - 2013-08-22
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Director - 2015-07-27
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Additional Director - 2018-09-10
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director 2018-09-10 Ongoing
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Director 2019-08-05 Ongoing
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Director - 2019-08-04
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2014-07-18
      Other Directorships of HIMANSHU JAIN
      Company Name CIN Designation Appointment Date Cessation
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Additional Director - 2023-07-30
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Director 2022-09-19 Ongoing
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Additional Director - 2015-09-30
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Director 2023-04-04 Ongoing
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Director - 2018-03-12
      RHEIN SHOES LIMITED U19201DL1988PLC032535 Additional Director - 2019-09-19
      RHEIN SHOES LIMITED U19201DL1988PLC032535 Director 2019-09-19 Ongoing
      SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1998PTC114881 Additional Director - 2023-06-16
      LUTHRIA & LALCHANDANI HOTEL & PROPERTIES PRIVATE LIMITED U55100MH2008PTC178963 Additional Director - 2023-07-02
      LUTHRIA & LALCHANDANI HOTEL & PROPERTIES PRIVATE LIMITED U55100MH2008PTC178963 Director 2022-07-26 Ongoing
      SUISLAND HOSPITALITY PRIVATE LIMITED U55100MH2022PTC388985 Director 2022-08-22 Ongoing
      KADISLAND HOSPITALITY PRIVATE LIMITED U55101MH2022PTC389153 Director 2022-08-24 Ongoing
      SHEENA INVESTMENTS PRIVATE LIMITED U65990MH1990PTC055375 Additional Director - 2023-06-15
      SHEENA INVESTMENTS PRIVATE LIMITED U65990MH1990PTC055375 Director 2022-07-26 Ongoing
      INDITRAVEL LIMITED U74999MH1981PLC023924 Additional Director - 2015-06-25
      INDITRAVEL LIMITED U74999MH1981PLC023924 Director 2015-06-25 Ongoing
      Other Directorships of DEEPIKA RAO THALLAPALLI
      Company Name CIN Designation Appointment Date Cessation
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2018-07-19
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 CEO(KMP) - 2015-07-14
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director 2018-07-19 Ongoing
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Managing Director - 2022-07-04
      Other Directorships of BIPIN SINGH
      Company Name CIN Designation Appointment Date Cessation
      VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner 2023-08-01 Ongoing
      VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner 2023-08-01 Ongoing
      JP MORGAN CHASE BANK N.A. F00147 Authorised Representative - 2018-12-19
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Director - 2007-03-30
      PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Additional Director - 2020-08-31
      PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Director 2020-08-31 Ongoing
      PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Additional Director - 2022-09-30
      PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Director 2022-02-09 Ongoing
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Company Secretary - 2009-05-22
      DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Company Secretary - 2012-03-02
      VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Additional Director 2022-02-09 Ongoing
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Additional Director - 2021-11-30
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director 2021-11-30 Ongoing
      VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Additional Director - 2022-03-28
      PIRAMAL PAYMENT SERVICES LIMITED U67100MH2022PLC381717 Director 2022-04-29 Ongoing
      J. P. MORGAN INDIA PRIVATE LIMITED U67120MH1992FTC068724 Company Secretary - 2018-11-20
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Additional Director - 2020-09-30
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director 2020-09-30 Ongoing
      PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED U72100MH2000PTC180619 Additional Director - 2016-09-23
      PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED U72100MH2000PTC180619 Director 2016-09-23 Ongoing
      DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED U74920DL1999PTC097767 Company Secretary - 2015-03-26
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2021-11-30
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director 2021-11-30 Ongoing
      PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Additional Director - 2023-09-29
      PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Director 2023-10-04 Ongoing
      PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED U93030MH2011PTC218110 Additional Director - 2022-09-30
      PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED U93030MH2011PTC218110 Director 2022-02-07 Ongoing

      CIN Company Name Company Address
      U13100MH1959PLC011396 TAIDA TRADING AND INDUSTRIES LIMITED MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI, Maharashtra, India - 400001
      U67120MH1981PLC024016 TAJ TRADE AND INVESTMENTS LIMITED MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI, Maharashtra, India - 400001
      U67120MH1995PTC094481 FONDA INVESTMENTS PRIVATE LIMITED MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI, Maharashtra, India - 400001
      U45200MH1998PTC114881 SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED MANDLIK HOUSE, MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001
      U60300MH1977PLC019952 TAJ TRADE AND TRANSPORT COMPANY LIMITED MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U55100MH2008PTC178963 LUTHRIA & LALCHANDANI HOTEL & PROPERTIES PRIVATE LIMITED MANDLIK HOUSE MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001
      U55200MH2004PLC149016 WILDSCAPES LIMITED MANDLIK HOUSE, MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001
      U65990MH1990PTC055375 SHEENA INVESTMENTS PRIVATE LIMITED MANDLIK HOUSE, MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001
      U65910MH1977PLC019873 TIFCO HOLDINGS LIMITED MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U70100MH2009PTC197920 LANDS END PROPERTIES PRIVATE LIMITED MANDLIK HOUSE, MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001
      U67120MH1985PLC037657 TAJ HOLDINGS LTD MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U70101MH1969PLC014326 ELEL HOTELS AND INVESTMENTS LIMITED MANDLIK HOUSE MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001
      U74900MH2012PLC227486 TIFCO SECURITY SERVICES LIMITED MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U74120MH2012PLC239032 TAJ AIR METROJET AVIATION LIMITED MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      L74999MH1902PLC000183 THE INDIAN HOTELS COMPANY LIMITED MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI- 400 001., Maharashtra, India - 400001
      U51900MH1996PTC101229 CARNIVAL TRADERS PRIVATE LIMITED MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI- 400 001., Maharashtra, India - 400001
      U47722MH2025PTC438449 CAROLE COSMETICS PRIVATE LIMITED Flat no 6, Sunny House,3rd floor, Mandlik Road,Mumbai,Mumbai,Maharashtra,400001-India
      U15549MH1989PLC174177 RESIDENCY FOODS AND BEVERAGES LTD MANLDIK HOUSE MANDLIK ROAD , MUMBAI, Maharashtra, India - 400001
      AAI-7269 OVERHEAR MUSIC LLP 8 CANDY HOUSE, MANDLIK ROAD, COLABA MUMBAI, Maharashtra, India - 400001
      U65990MH1981PTC024062 VIMAN TRADING COMPANY PRIVATE LIMITED 8-CANDY HOUSE, MANDLIK ROAD,COLOABA , MUMBAI, Maharashtra, India - 400001
      U29309MH2021PTC366550 ATECO INDIA PRIVATE LIMITED 8 Candy House, 3rd Floor, Mandlik Road, Colaba, , Mumbai, Maharashtra, India - 400001
      U29307MH2019PTC325844 ATECO WADCO INDIA PRIVATE LIMITED Floor 3, 3, Candy House, Mandlik Road, Regal Cinema, Colaba , Mumbai, Maharashtra, India - 400001
      U67120MH1992PTC064813 CASCADE INVESTMENTS P.LTD. 8-A, WESTERN INDIA HOUSE,SIR P.M.ROAD, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U68100MH2024PTC432312 JAYANTRA PROPERTIES PRIVATE LIMITED Floor-1, Plot-276, Lawrence and Mayo House, Dadabhai Nawroji Road,,Siddharth College, Fort, Mumbai-400001.,Mumbai,Mumbai,Maharashtra,400001-India
      U46204MH2024PTC435513 INDIAN POULTRY ALLIANCE PRIVATE LIMITED 4, Allana House J A Allana Road,Electric House, Colaba,Mumbai,Mumbai,Maharashtra,400001-India
      AAZ-4496 BOOKMYCARGO.ONLINE LLP 5 8 WARDEN HOUSE PHIROZSHAH MEHTA ROAD HANDLOOM HOUSE FORT MUMBAI MUMBAI, Maharashtra, India - 400001
      ACK-3443 AMUN RA ADVISORS LLP Floor-3RD, Allana House, J A Allana Road,Electric House, Colaba,Mumbai,Mumbai,Maharashtra,India-400001
      U13999MH2023PTC407664 TEXOOL REFASHION PRIVATE LIMITED 6, Floor-1, 6, Jenkins House, Henry Road, Electric House Colaba, Mumbai , Mumbai, Maharashtra, India - 400001
      ACI-2305 TECHBRIDGE GOVERNANCE & STRATEGY CONSULTING LLP 20, Floor -4,3, Sargent House, J A Allana Road,,Electric House, Colaba,Mumbai,Mumbai,Maharashtra,India-400001
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99