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INTEGRA ESSENTIA LIMITED

CIN: L74110DL2007PLC396238 As on: 2026-07-13

INTEGRA ESSENTIA LIMITED (CIN: L74110DL2007PLC396238) is a Public company incorporated on 06 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1067690544.00.

INTEGRA ESSENTIA LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTEGRA ESSENTIA 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 INTEGRA ESSENTIA LIMITED are GUNJAN JHA, SONY KUMARI, DEEPAK KUMAR GUPTA, PUNEET RALHAN, ANSHUMALI BHUSHAN, and ARIJIT KUMAR OJHA.

INTEGRA ESSENTIA LIMITED's Corporate Identification Number (CIN) is L74110DL2007PLC396238 and its registration number is 396238. Users may contact INTEGRA ESSENTIA LIMITED on its Email address - [email protected]. Registered address of INTEGRA ESSENTIA LIMITED is 607, 6th Floor, Pearls Best Height -II, Netaji Subhash Place, , Delhi, Delhi, India - 110034.

Current status of INTEGRA ESSENTIA LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for INTEGRA ESSENTIA 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 INTEGRA ESSENTIA

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 INTEGRA ESSENTIA 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 INTEGRA ESSENTIA
DIN Director Name Designation Appointment Date
09270389 GUNJAN JHA Director 2021-09-30
09270483 SONY KUMARI Director 2021-09-30
00057003 DEEPAK KUMAR GUPTA Whole-time director 2023-10-19
03588116 PUNEET RALHAN Whole-time director 2023-08-16
01258923 ANSHUMALI BHUSHAN Director 2023-06-12
10265020 ARIJIT KUMAR OJHA Additional Director 2024-05-20
Past Directors & Key Managerial Personnel of INTEGRA ESSENTIA
DIN Director Name Designation Appointment Date Cessation
00255689 VISHESH GUPTA Managing Director - 2021-09-29
02486626 SHARDUL ARVIND DOSHI Additional Director - 2010-09-28
02486626 SHARDUL ARVIND DOSHI Director - 2020-10-23
07351307 VIJAY SHANKAR Additional Director - 2021-08-07
08929925 NARENDRA NAYAK Additional Director - 2021-08-07
09270389 GUNJAN JHA Additional Director - 2021-09-30
09270483 SONY KUMARI Additional Director - 2021-09-30
00057003 DEEPAK KUMAR GUPTA Additional Director - 2023-09-03
09270608 KOMAL JAIN Additional Director - 2021-09-30
09270608 KOMAL JAIN Director - 2023-05-15
09665484 MANOJ KUMAR SHARMA Additional Director - 2022-08-09
09665484 MANOJ KUMAR SHARMA Whole-time director - 2023-07-27
00619240 RAJENDAR KUMAR REWARI Additional Director - 2012-06-04
00619240 RAJENDAR KUMAR REWARI Director - 2012-06-27
00619240 RAJENDAR KUMAR REWARI Managing Director - 2021-08-07
02039079 KALYANI KRIPASHANKAR SHUKLA Additional Director - 2020-09-28
02039079 KALYANI KRIPASHANKAR SHUKLA Director - 2021-08-07
03139082 SRIDHAR RENGAN Additional Director - 2013-11-22
03139082 SRIDHAR RENGAN Director - 2015-11-30
05349550 VIJAY KUMAR MAHESHWARI Additional Director - 2013-11-22
05349550 VIJAY KUMAR MAHESHWARI Director - 2014-12-18
08331910 JUTHIKA JAIRAM PALAV Additional Director - 2019-09-21
08331910 JUTHIKA JAIRAM PALAV Director - 2021-08-07
00088440 KAMAL MANOHARLAL TIBREWALA Additional Director - 2008-01-18
03479348 MEHUL HARSHAD SOMAIYA Company Secretary - 2016-03-14
08720443 SAMEER DASHARATH SHELKE Additional Director - 2020-09-28
08720443 SAMEER DASHARATH SHELKE Director - 2021-06-03
10354371 PRINCE CHUGH Company Secretary - 2022-08-09
00046112 HARDIK VINAY DHEBAR Additional Director - 2008-09-26
00046112 HARDIK VINAY DHEBAR Director - 2007-11-12
00046906 BHARAT SHANTILAL SANGHAVI Additional Director - 2011-09-02
00046906 BHARAT SHANTILAL SANGHAVI Director - 2011-12-28
03588116 PUNEET RALHAN Additional Director - 2023-09-03
09271995 MANSI GUPTA Additional Director - 2021-09-30
09271995 MANSI GUPTA Director - 2023-07-27
01258923 ANSHUMALI BHUSHAN Additional Director - 2023-09-03
00044972 HARSHVARDHAN ASHOK PIRAMAL Additional Director - 2012-06-04
00044972 HARSHVARDHAN ASHOK PIRAMAL Director - 2021-08-07
00045995 HARIHARAN VENKATNARAYAN Additional Director - 2008-09-26
00045995 HARIHARAN VENKATNARAYAN Director - 2010-10-15
00046793 SUBHASHCHANDRA MADANLAL KASHIMPURIA Additional Director - 2012-07-17
00046793 SUBHASHCHANDRA MADANLAL KASHIMPURIA Director - 2007-11-12
00112601 SAMIR MAHESH CHINAI Additional Director - 2008-01-18
00401538 PRAMOD KUMAR AKHRAMKA Additional Director - 2013-11-22
00401538 PRAMOD KUMAR AKHRAMKA Director - 2014-03-04
07078749 AMAR DEEPIKA . Additional Director - 2015-09-28
07078749 AMAR DEEPIKA . Director - 2019-01-19
00044954 URVI ASHOK PIRAMAL Additional Director - 2012-01-20
00046810 MAHESH SHRIKRISHNA GUPTA Additional Director - 2012-01-20
Other Directorships of VISHESH GUPTA
Company Name CIN Designation Appointment Date Cessation
VIKAS LIFECARE LIMITED L25111DL1995PLC073719 Additional Director - 2009-09-30
VIKAS LIFECARE LIMITED L25111DL1995PLC073719 Director - 2016-03-01
VIKAS LIFECARE LIMITED L25111DL1995PLC073719 Managing Director - 2016-11-30
BEST AGROLIFE LIMITED L74110DL1992PLC116773 Additional Director - 2017-04-12
BEST AGROLIFE LIMITED L74110DL1992PLC116773 Director - 2021-02-09
BEST AGROLIFE LIMITED L74110DL1992PLC116773 Managing Director - 2020-08-14
TEAMO PRODUCTIONS HQ LIMITED L74110DL2006PLC413221 Additional Director - 2022-09-30
TEAMO PRODUCTIONS HQ LIMITED L74110DL2006PLC413221 Director - 2023-05-16
HIMAC POLYFILMS PRIVATE LIMITED. U22219DL2000PTC107721 Director 2005-10-20 Ongoing
ATHENA MULTITRADE PRIVATE LIMITED U51109DL2008PTC279622 Additional Director 2016-12-01 Ongoing
MAGIC TRADELINK PRIVATE LIMITED U51495DL1987PTC028764 Director 2011-11-01 Ongoing
TAVARES TRADELINKS PRIVATE LIMITED U52110WB2006PTC110533 Director - 2014-03-30
Other Directorships of SHARDUL ARVIND DOSHI
Company Name CIN Designation Appointment Date Cessation
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2014-06-26
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2019-09-02
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2020-06-16
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Additional Director - 2019-09-30
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director 2019-09-30 Ongoing
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Additional Director - 2012-09-12
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director 2012-09-12 Ongoing
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2011-03-30
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2019-09-04
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2019-11-12
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2011-03-30
PIXON TRADING AND MERCANTILE PRIVATE LIMITED U51101MH2011PTC215852 Director 2011-04-06 Ongoing
MIDSTREAM TRADING AND MERCANTILE PRIVATE LIMITED U51101MH2011PTC218225 Director 2011-06-02 Ongoing
ROCKLAND MERCANTILE PRIVATE LIMITED U51109MH2008PTC184843 Additional Director - 2010-09-29
ROCKLAND MERCANTILE PRIVATE LIMITED U51109MH2008PTC184843 Director 2010-09-29 Ongoing
SUPERSLOT TRADING PRIVATE LIMITED U51109MH2008PTC186705 Additional Director - 2010-09-24
SUPERSLOT TRADING PRIVATE LIMITED U51109MH2008PTC186705 Director 2010-09-24 Ongoing
WATTON MERCANTILE PRIVATE LIMITED U51109MH2010PTC211438 Director - 2020-08-11
FLAMOUR MERCANTILE PRIVATE LIMITED U51109MH2011PTC215829 Director 2011-04-06 Ongoing
RICKETT MERCANTILE PRIVATE LIMITED U51109MH2011PTC215858 Director 2011-04-06 Ongoing
PACIFIC PIRAMAL TRADING PRIVATE LIMITED U51420MH1995PTC095687 Director 2012-02-29 Ongoing
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Company Secretary - 2019-04-05
EQUIFAX TRADING & MERCANTILE PRIVATE LIMITED U51909MH2010PTC211615 Director 2010-12-30 Ongoing
MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Director - 2020-07-27
FIELDROCK MERCANTILE PRIVATE LIMITED U51909MH2011PTC218714 Director 2011-06-16 Ongoing
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Additional Director - 2019-09-02
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2020-07-27
POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Additional Director - 2016-09-30
POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director - 2019-07-15
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Company Secretary - 2020-07-02
TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Additional Director - 2010-09-29
TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Director - 2020-08-11
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Additional Director 2015-01-29 Ongoing
WISMORE REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210954 Director 2010-12-14 Ongoing
SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Director - 2020-07-25
SPIRALSTONE REAL ESTATE PRIVATE LIMITED U70100MH2011PTC220194 Director 2011-07-26 Ongoing
ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Additional Director - 2015-09-24
ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Director - 2020-08-10
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2019-02-08
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2014-09-26
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2015-03-05
ACREAGE REALTORS PRIVATE LIMITED U70102MH2009PTC189839 Additional Director - 2010-09-07
ACREAGE REALTORS PRIVATE LIMITED U70102MH2009PTC189839 Director - 2016-03-05
FLAXO REAL ESTATE PRIVATE LIMITED U70102MH2010PTC210969 Director - 2014-09-25
BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Director - 2011-10-13
ULTROVA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC218449 Director 2011-06-08 Ongoing
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Additional Director - 2015-09-21
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2020-07-27
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director - 2012-04-13
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Additional Director - 2015-09-24
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director 2015-09-24 Ongoing
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director - 2010-08-16
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Additional Director - 2019-09-30
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director - 2020-07-29
Other Directorships of VIJAY SHANKAR
Company Name CIN Designation Appointment Date Cessation
JUST TEXTILES LIMITED U17100MH1987PLC044296 Additional Director - 2016-09-29
JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2019-12-23
RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Additional Director - 2016-08-02
RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2020-12-15
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2023-09-06
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director 2022-09-29 Ongoing
WATTON MERCANTILE PRIVATE LIMITED U51109MH2010PTC211438 Additional Director - 2022-09-30
WATTON MERCANTILE PRIVATE LIMITED U51109MH2010PTC211438 Director 2022-09-29 Ongoing
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2018-08-02
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director 2022-09-29 Ongoing
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Additional Director - 2018-08-03
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director 2018-08-03 Ongoing
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Additional Director - 2023-09-06
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director 2022-09-29 Ongoing
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Additional Director - 2016-09-01
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director 2016-09-01 Ongoing
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Additional Director - 2021-09-15
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director 2021-09-15 Ongoing
TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Additional Director - 2022-09-30
TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Director 2022-09-29 Ongoing
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2018-08-04
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director 2018-08-04 Ongoing
PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Additional Director - 2023-09-06
PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director 2022-09-29 Ongoing
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2022-09-26
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2022-11-09
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2017-06-30
ACREAGE REALTORS PRIVATE LIMITED U70102MH2009PTC189839 Director 2016-09-29 Ongoing
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Director 2016-09-29 Ongoing
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director - 2023-09-06
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director 2022-09-29 Ongoing
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2018-08-02
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director 2018-08-02 Ongoing
Other Directorships of NARENDRA NAYAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GUNJAN JHA
Company Name CIN Designation Appointment Date Cessation
ADVIK CAPITAL LIMITED L65100DL1985PLC022505 Additional Director - 2022-01-29
ADVIK CAPITAL LIMITED L65100DL1985PLC022505 Director 2022-01-29 Ongoing
ADVIKCA FINVEST LIMITED U65900DL2022PLC406590 Additional Director - 2023-09-29
ADVIKCA FINVEST LIMITED U65900DL2022PLC406590 Director 2023-08-31 Ongoing
Other Directorships of SONY KUMARI
Company Name CIN Designation Appointment Date Cessation
ADVIK CAPITAL LIMITED L65100DL1985PLC022505 Additional Director - 2022-01-29
ADVIK CAPITAL LIMITED L65100DL1985PLC022505 Director 2022-01-29 Ongoing
ERAAYA LIFESPACES LIMITED L74899DL1967PLC004704 Additional Director - 2023-05-04
ERAAYA LIFESPACES LIMITED L74899DL1967PLC004704 Director - 2024-06-29
SAMIAH INTERNATIONAL BUILDERS LIMITED U45201DL2003PLC122337 Company Secretary - 2021-12-31
ADVIKCA FINVEST LIMITED U65900DL2022PLC406590 Additional Director - 2023-09-29
ADVIKCA FINVEST LIMITED U65900DL2022PLC406590 Director 2023-07-25 Ongoing
JUST RIGHT LIFE LIMITED U74110DL2015PLC283415 Additional Director - 2023-07-31
SWASTIK PIPE LIMITED U74899DL1973PLC006881 Director - 2023-03-30
FALCK INDIA PRIVATE LIMITED U85110HR2009PTC119332 Company Secretary - 2017-10-03
Other Directorships of DEEPAK KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
G G ENGINEERING LIMITED L28900MH2006PLC159174 Additional Director - 2022-03-31
G G ENGINEERING LIMITED L28900MH2006PLC159174 Director 2022-03-31 Ongoing
G G ENGINEERING LIMITED L28900MH2006PLC159174 Whole-time director - 2023-09-01
SUMA FIBRES AND ALLIES LIMITED U17112HR1997PLC033742 Director 2003-04-01 Ongoing
MAXIM STEELS PRIVATE LIMITED U27107DL2005PTC141886 Director 2005-10-19 Ongoing
HARYANA FOILS LIMITED. U27141DL1989PLC035887 Whole-time director 2006-08-08 Ongoing
STEELJUNCTION PRIVATE LIMITED U28999DL2021PTC381901 Director 2021-06-03 Ongoing
VRINDAA ADVANCED MATERIALS LIMITED U51100DL2007PLC168941 Additional Director - 2021-11-30
VRINDAA ADVANCED MATERIALS LIMITED U51100DL2007PLC168941 Director - 2022-09-13
AV INFRATECH PRIVATE LIMITED U70104DL2006PTC152977 Director - 2012-03-31
JUST RIGHT LIFE LIMITED U74110DL2015PLC283415 Additional Director 2021-09-20 Ongoing
RMONEY FINVEST LIMITED U74899GJ1996PLC146803 Director - 2016-11-15
RESIMPEX REAL ESTATE PRIVATE LIMITED U74999HR2017PTC068170 Director - 2022-02-01
Other Directorships of KOMAL JAIN
Company Name CIN Designation Appointment Date Cessation
VRINDAA ADVANCED MATERIALS LIMITED U51100DL2007PLC168941 Additional Director - 2021-11-30
VRINDAA ADVANCED MATERIALS LIMITED U51100DL2007PLC168941 Director - 2022-09-13
Other Directorships of MANOJ KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
BHAIJI CHARITY FOUNDATION U88900DL2023NPL420669 Managing Director 2023-09-27 Ongoing
Other Directorships of RAJENDAR KUMAR REWARI
Company Name CIN Designation Appointment Date Cessation
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2022-09-30
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Whole-time director 2022-07-25 Ongoing
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Additional Director - 2010-02-01
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Managing Director - 2021-08-31
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Whole-time director - 2015-04-01
JUST TEXTILES LIMITED U17100MH1987PLC044296 Additional Director - 2010-09-30
JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2019-12-23
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Additional Director - 2015-08-25
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Director - 2021-08-31
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2021-12-15
VARDHMAN YARNS AND THREADS LIMITED U17230PB2005PLC027936 Additional Director - 2022-01-20
VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Director - 2008-07-05
VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Whole-time director - 2008-04-01
INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Additional Director 2010-02-06 Ongoing
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2015-09-30
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2018-12-27
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2015-09-30
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2018-12-27
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2015-09-30
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2018-12-27
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Additional Director - 2015-09-21
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director - 2017-09-01
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2015-09-21
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director - 2017-08-31
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2020-10-19
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2021-08-31
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2015-08-10
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2019-05-16
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2015-09-30
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2017-08-31
TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2022-07-01
COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2017-09-29
Other Directorships of KALYANI KRIPASHANKAR SHUKLA
Company Name CIN Designation Appointment Date Cessation
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Additional Director - 2020-10-17
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2023-06-03
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2021-09-15
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2023-06-03
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2020-10-19
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2023-06-03
MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Additional Director - 2020-10-17
MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Director - 2023-06-03
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Additional Director - 2020-10-17
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2023-06-03
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2021-09-15
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director - 2023-06-03
PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Additional Director - 2022-09-30
PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director - 2023-06-03
PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Additional Director - 2022-09-30
PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director - 2023-06-03
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Additional Director - 2023-06-03
SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Additional Director - 2023-06-03
ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Additional Director - 2022-09-30
ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Director - 2023-06-03
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2020-10-19
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2022-05-31
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2023-06-03
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2020-08-28
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Additional Director - 2020-10-17
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2023-06-03
Other Directorships of SRIDHAR RENGAN
Company Name CIN Designation Appointment Date Cessation
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2020-09-24
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2021-02-04
AXIS WIND FARMS (ANANTAPUR) PRIVATE LIMITED U40105TG2011PTC073167 Additional Director - 2019-07-20
AXIS WIND FARMS (ANANTAPUR) PRIVATE LIMITED U40105TG2011PTC073167 Director - 2020-09-21
AXIS WIND FARMS (RAYALASEEMA) PRIVATE LIMITED U40108TG2011PTC076053 Director - 2020-09-21
ABC CLEANTECH PRIVATE LIMITED U40108TG2022PTC160879 Additional Director - 2023-11-15
ABC CLEANTECH PRIVATE LIMITED U40108TG2022PTC160879 Director 2023-10-12 Ongoing
CREST VIRTUAL NETWORK PRIVATE LIMITED U43212MH2019FTC322315 Director - 2020-12-05
GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Additional Director - 2016-06-30
GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2016-11-15
KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Additional Director - 2016-06-30
KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2016-11-02
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Additional Director - 2016-06-30
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2016-11-24
ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Additional Director - 2016-06-30
ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2016-11-24
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2016-06-29
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2016-11-15
CANDOR PROJECT MANAGERS PRIVATE LIMITED U45209MH2014PTC258819 Additional Director - 2016-09-19
CANDOR PROJECT MANAGERS PRIVATE LIMITED U45209MH2014PTC258819 Director 2016-09-19 Ongoing
CANDOR INDIA OFFICE PARKS PRIVATE LIMITED U45209MH2014PTC258820 Additional Director - 2016-09-19
CANDOR INDIA OFFICE PARKS PRIVATE LIMITED U45209MH2014PTC258820 Director - 2020-11-23
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2011-09-30
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2015-11-30
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2015-03-05
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2011-09-30
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2015-11-30
RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Additional Director - 2011-12-30
RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Director 2011-12-30 Ongoing
SCHLOSS CHANAKYA PRIVATE LIMITED U55100DL2019PTC347362 Additional Director - 2020-09-17
SCHLOSS CHENNAI PRIVATE LIMITED U55101DL2019PTC346475 Additional Director - 2020-09-17
SCHLOSS UDAIPUR PRIVATE LIMITED U55101DL2019PTC347495 Additional Director - 2020-09-17
SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Additional Director - 2020-09-17
SCHLOSS GANDHINAGAR PRIVATE LIMITED U55209DL2019PTC347303 Additional Director - 2020-12-31
TRICAP INDIA CAPITAL PRIVATE LIMITED U65999MH2016FTC285080 Director - 2019-10-14
RENAISSANCE INVESTMENT SOLUTIONS ARC PRIVATE LIMITED U65999MH2020PTC348936 Nominee Director - 2022-07-20
BROOKFIELD ADVISORS INDIA PRIVATE LIMITED U67100MH2009FTC192465 Additional Director - 2017-09-29
BROOKFIELD ADVISORS INDIA PRIVATE LIMITED U67100MH2009FTC192465 Director 2018-02-12 Ongoing
BROOKFIELD ADVISORS INDIA PRIVATE LIMITED U67100MH2009FTC192465 Director - 2018-02-11
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Company Secretary - 2008-07-10
ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Additional Director - 2020-09-28
ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2023-12-12
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Additional Director - 2016-09-29
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director - 2022-08-05
SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Additional Director - 2015-05-12
SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Director - 2018-05-25
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2011-09-02
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2016-02-02
ESPLANADE DEVELOPERS PRIVATE LIMITED U70102TG2006PTC139708 Additional Director - 2017-09-29
ESPLANADE DEVELOPERS PRIVATE LIMITED U70102TG2006PTC139708 Director - 2018-08-02
WITWICKY ONE PRIVATE LIMITED U70109DL2019PTC348382 Additional Director - 2019-11-05
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Additional Director - 2012-09-28
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Director - 2016-02-01
PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Additional Director - 2012-09-28
PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Director 2012-09-28 Ongoing
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Additional Director - 2015-09-21
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director 2015-09-21 Ongoing
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2010-09-29
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2015-11-30
BROOKSOLUTIONS GLOBAL SERVICES PRIVATE LIMITED U70200MH2023PTC402391 Additional Director - 2024-08-04
BROOKSOLUTIONS GLOBAL SERVICES PRIVATE LIMITED U70200MH2023PTC402391 Director 2023-08-10 Ongoing
KANAI TECHNOLOGY PARKS PRIVATE LIMITED U72200KA2006PTC039056 Additional Director - 2016-05-12
KANAI TECHNOLOGY PARKS PRIVATE LIMITED U72200KA2006PTC039056 Director - 2020-08-17
SMALL STREAM INDIA PRIVATE LIMITED U72900KA2018PTC116751 Additional Director - 2019-12-20
APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Additional Director - 2018-09-29
APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Director - 2019-10-11
PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Additional Director - 2016-09-29
PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Director - 2022-08-05
DATA LINK INVESTMENT MANAGER PRIVATE LIMITED U74999MH2017FTC303003 Director - 2023-08-04
KAIROS PROPERTIES PRIVATE LIMITED U74999MH2017PTC292512 Additional Director - 2018-09-28
KAIROS PROPERTIES PRIVATE LIMITED U74999MH2017PTC292512 Director - 2020-11-27
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director - 2020-03-05
CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2023-05-25
CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Director 2023-08-09 Ongoing
Other Directorships of VIJAY KUMAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JUTHIKA JAIRAM PALAV
Company Name CIN Designation Appointment Date Cessation
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2020-10-19
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2022-09-30
NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Additional Director - 2020-12-31
NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director 2020-12-31 Ongoing
WATTON MERCANTILE PRIVATE LIMITED U51109MH2010PTC211438 Additional Director - 2020-12-31
WATTON MERCANTILE PRIVATE LIMITED U51109MH2010PTC211438 Director - 2022-09-30
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2019-09-02
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2022-09-30
PUREVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155699 Additional Director - 2020-12-31
PUREVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155699 Director 2020-12-31 Ongoing
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Additional Director - 2020-10-17
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2022-09-30
TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Additional Director - 2020-12-31
TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Director - 2022-09-30
PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Additional Director - 2020-10-17
PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director - 2022-09-30
PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Additional Director - 2020-12-31
PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director - 2022-09-30
PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Additional Director - 2020-12-31
PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director - 2022-09-30
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Additional Director - 2020-10-17
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2022-09-30
SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Additional Director - 2020-10-17
SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Director - 2022-09-30
ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Additional Director - 2020-12-31
ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Director - 2022-09-30
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2019-09-03
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2020-10-17
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2022-09-30
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director - 2020-10-17
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2022-09-30
Other Directorships of KAMAL MANOHARLAL TIBREWALA
Company Name CIN Designation Appointment Date Cessation
VKT VENTURES LLP AAA-6695 Designated Partner 2011-10-27 Ongoing
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
HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director 2007-03-30 Ongoing
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2009-01-30
Other Directorships of MEHUL HARSHAD SOMAIYA
Company Name CIN Designation Appointment Date Cessation
DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Company Secretary - 2017-09-30
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Company Secretary - 2018-10-24
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Company Secretary - 2019-04-25
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Company Secretary - 2016-10-19
IIFL OPEN FINTECH PRIVATE LIMITED U72900MH2022PTC382767 Company Secretary - 2024-03-11
Other Directorships of SAMEER DASHARATH SHELKE
Company Name CIN Designation Appointment Date Cessation
GAUREE SUPERMARKET PRIVATE LIMITED U51909MH2020PTC350035 Director 2020-11-12 Ongoing
NSP LOGISTICS PRIVATE LIMITED U60100DL2021PTC383287 Director 2021-07-06 Ongoing
Other Directorships of PRINCE CHUGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARDIK VINAY DHEBAR
Company Name CIN Designation Appointment Date Cessation
NEWPLAZA REAL ESTATES LLP AAD-1805 Designated Partner 2015-01-12 Ongoing
AUSTIN PROPERTY DEVELOPERS LLP AAD-2055 Designated Partner 2015-01-15 Ongoing
PROVIDENCE REAL ESTATE LLP AAD-4385 Designated Partner 2015-02-25 Ongoing
AUSTIN LAND DEVELOPERS LLP AAD-4895 Designated Partner - 2023-09-04
MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner - 2016-10-21
DELTA LAND DEVELOPERS LLP AAD-5061 Designated Partner - 2024-01-11
HIGHLAND RESORTS LLP AAD-5944 Designated Partner - 2023-09-18
QUALIDADE ENTERPRISES LLP AAR-6420 Designated Partner - 2023-09-18
VIVARTA REALCON LLP ACE-4341 Designated Partner 2024-03-31 Ongoing
DIRGHAYU REAL ESTATE HOLDINGS LLP ACF-7621 Designated Partner 2024-02-28 Ongoing
SRITIKA REAL ESTATE PROJECTS LLP ACF-9856 Designated Partner 2024-03-11 Ongoing
PROPGENIE INFRA DEVELOPERS LLP ACH-7669 Designated Partner 2024-06-14 Ongoing
PROSPEREAL INFRA DEVELOPERS LLP ACI-8121 Designated Partner 2024-08-07 Ongoing
DELTA CORP LIMITED L65493PN1990PLC058817 CFO - 2023-08-16
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2007-11-15
SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD U15520MH1992PTC067858 Additional Director 2010-08-27 Ongoing
TEXREAL PRIVATE LIMITED U17299GJ2021PTC125317 Additional Director 2023-12-26 Ongoing
RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Additional Director 2023-12-26 Ongoing
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director 2023-12-26 Ongoing
MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Director - 2008-01-14
ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Director - 2011-08-06
ACT FININVEST LIMITED U29220MH1989PLC052987 Additional Director - 2016-09-30
ACT FININVEST LIMITED U29220MH1989PLC052987 Director - 2022-10-03
WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Additional Director 2023-12-26 Ongoing
AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Director - 2011-12-01
SILVER OAK INFRA PROJECTS PRIVATE LIMITED U45200MH2008PTC184466 Additional Director 2010-11-03 Ongoing
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-11-19
MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Additional Director 2024-01-03 Ongoing
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-07-12
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 CFO(KMP) - 2022-04-18
ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Additional Director - 2010-09-30
ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director - 2023-08-24
ARYABHAT VYAPAR PRIVATE LIMITED U51909GJ2018PTC104861 Additional Director 2023-12-26 Ongoing
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Additional Director - 2010-07-26
OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Additional Director - 2010-09-30
OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director - 2023-08-24
DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Additional Director 2023-12-26 Ongoing
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2012-09-29
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2023-08-24
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2021-08-19
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 CFO(KMP) - 2022-04-18
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director 2021-08-19 Ongoing
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2014-03-28
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Additional Director - 2010-10-22
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Director - 2022-04-18
DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Additional Director - 2009-09-23
DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Director 2009-09-23 Ongoing
ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Additional Director - 2011-09-23
ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Director - 2011-12-01
REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Director - 2014-08-28
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2013-09-30
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director 2013-09-30 Ongoing
WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Additional Director - 2015-09-30
WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Director - 2023-08-24
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Additional Director - 2010-09-19
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director 2010-09-19 Ongoing
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2011-06-01
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2023-08-14
WELSPUN NEWGEN LIMITED U62099TS2023PLC179861 Director 2023-12-11 Ongoing
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2011-09-29
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director 2011-09-29 Ongoing
METHODICAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC023791 Additional Director 2023-12-26 Ongoing
DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Additional Director - 2009-09-17
DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Director - 2023-07-25
WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED U70100GJ2021PTC123692 Additional Director 2024-07-25 Ongoing
PASCHIM SAGAR PROPERTIES PRIVATE LIMITED U70100GJ2022PTC136990 Additional Director 2023-12-26 Ongoing
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2009-09-30
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2010-07-12
AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2012PTC230274 Director - 2014-08-28
RANK REAL ESTATE AND INFRA DEVELOPERS PRIVATE LIMITED U70100MH2018PTC305879 Additional Director 2023-12-26 Ongoing
SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Additional Director - 2011-09-23
SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Director - 2011-12-01
J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Additional Director - 2010-09-30
J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Director - 2014-08-28
JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Additional Director - 2010-09-30
JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director - 2014-08-28
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2010-09-30
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2019-03-05
CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Additional Director - 2015-09-29
CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Director - 2021-12-14
ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Additional Director - 2015-09-30
ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Director - 2019-03-05
DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director - 2011-03-18
SAMARPAN TOWNSHIP PRIVATE LIMITED U70102MH2011PTC214726 Director 2011-03-14 Ongoing
SAMARPAN PROPERTIES AND CONSTRUCTION PRI VATE LIMITED U70102MH2011PTC214946 Director 2011-03-18 Ongoing
AUSTIN LAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC217249 Director - 2014-08-28
PROVIDENCE REAL ESTATE PRIVATE LIMITED U70102MH2012PTC230008 Director 2012-04-20 Ongoing
NEWPLAZA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC230044 Director - 2014-08-28
MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230098 Director - 2014-08-28
WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Additional Director 2023-12-26 Ongoing
PARAMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70109MH2012PTC230067 Director - 2012-07-30
MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Additional Director - 2019-07-23
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2018-08-29
DELTATECH GAMING LIMITED U72300GA2011PLC016614 CFO - 2023-08-16
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director - 2022-05-03
DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900WB2017PTC227010 Additional Director - 2019-07-23
DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900WB2017PTC227010 Director - 2023-08-14
DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Director - 2014-08-28
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Additional Director - 2009-09-30
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2023-08-24
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2009-09-30
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2023-08-24
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2009-09-30
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2023-08-24
DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Additional Director - 2011-09-30
DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director - 2014-08-28
FRIENDS CONNECTIONS PRIVATE LTD U74899DL1987PTC029510 Additional Director 2023-12-26 Ongoing
SEQUENCE APARTMENTS PRIVATE LIMITED U74899DL1991PTC043900 Additional Director 2023-12-27 Ongoing
DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Director 2010-01-18 Ongoing
BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Director - 2017-05-31
CARAVELLA ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC305406 Director - 2014-08-28
HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Director - 2011-12-03
DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Director - 2013-03-01
FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Additional Director - 2016-09-30
FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director - 2023-08-24
ESME TRANSPORT SERVICE PRIVATE LIMITED U79110MH2023PTC401090 Additional Director 2024-08-04 Ongoing
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-07-12
FREEDOM CHARTER SERVICES PRIVATE LIMITED U80301TG2008PTC131418 Director - 2018-06-12
BALKRISHAN GOENKA FOUNDATION U88900GJ2024NPL152602 Director 2024-06-19 Ongoing
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2016-09-30
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director - 2023-08-24
FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Additional Director - 2022-09-30
FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Director - 2023-08-24
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Additional Director - 2010-09-30
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2014-08-28
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
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
HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Additional Director - 2007-09-29
HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director - 2007-12-29
KAMAL REALTY LIMITED U99999MH1975PLC110425 Director - 2010-03-06
Other Directorships of PUNEET RALHAN
Company Name CIN Designation Appointment Date Cessation
SPIRITEX SPIRITS LLP ABC-7464 Designated Partner 2022-10-13 Ongoing
BREWTUS BEVERAGES PRIVATE LIMITED U15134HR2020PTC087222 Director 2020-07-04 Ongoing
PROSPERO BEVERAGES PRIVATE LIMITED U51909DL2017PTC327598 Director 2017-12-26 Ongoing
AGNETTA INTERNATIONAL PRIVATE LIMITED U51909HR2012PTC045202 Director 2012-02-23 Ongoing
Other Directorships of MANSI GUPTA
Company Name CIN Designation Appointment Date Cessation
JUST RIGHT LIFE LIMITED U74110DL2015PLC283415 Director - 2023-07-31
Other Directorships of ANSHUMALI BHUSHAN
Other Directorships of HARSHVARDHAN ASHOK PIRAMAL
Company Name CIN Designation Appointment Date Cessation
CROSS WORLD TRADE AND MERCANTILE LLP AAA-0970 Designated Partner 2010-03-18 Ongoing
KROMA TRADE AND MERCANTILE LLP AAA-1494 Designated Partner 2010-06-02 Ongoing
YANKY TRADING LLP AAA-1495 Designated Partner - 2020-12-09
NHUR TRADING AND MERCANTILE LLP AAA-1509 Designated Partner 2010-06-03 Ongoing
SNUGGLES TRADING LLP AAA-1518 Designated Partner - 2018-01-10
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Additional Director - 2008-09-30
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director 2008-09-30 Ongoing
ARROW TEXTILES LIMITED L51494MH2008PLC178384 Additional Director - 2009-09-30
ARROW TEXTILES LIMITED L51494MH2008PLC178384 Director - 2014-09-25
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2008-01-02
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Whole-time director 2004-06-01 Ongoing
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2015-03-05
JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2013-01-01
MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Additional Director - 2010-09-30
MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Director - 2012-01-20
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Additional Director - 2010-09-30
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Director - 2015-03-05
FABRITEX EXPORTS PRIVATE LIMITED U18101KA1993PTC014544 Additional Director - 2008-08-05
FABRITEX EXPORTS PRIVATE LIMITED U18101KA1993PTC014544 Director 2008-08-05 Ongoing
INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Director 2005-02-18 Ongoing
ORIENTAL AROMATICS LIMITED U24240MH1973PLC016382 Additional Director - 2017-09-30
ORIENTAL AROMATICS LIMITED U24240MH1973PLC016382 Director 2017-09-30 Ongoing
MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Additional Director 2008-07-09 Ongoing
MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director - 2015-03-05
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2019-01-01
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Managing Director - 2018-07-01
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Whole-time director - 2010-04-01
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2012-09-29
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director 2012-09-29 Ongoing
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director - 2016-12-15
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Director 2010-10-03 Ongoing
PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Director 2010-08-18 Ongoing
APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Director 2010-09-24 Ongoing
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2013-08-07
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2015-03-05
ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Additional Director - 2013-09-11
ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Director - 2015-03-05
ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168472 Additional Director - 2013-09-11
ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168472 Director - 2015-01-29
FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Additional Director - 2019-09-30
FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Director 2019-09-30 Ongoing
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2012-01-16
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director - 2015-03-05
APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Director - 2015-01-29
APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Director 2010-09-27 Ongoing
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director - 2015-03-05
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director - 2011-12-28
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Director - 2015-01-29
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2014-11-10
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Additional Director - 2019-09-30
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director 2019-09-30 Ongoing
LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Additional Director - 2019-09-30
LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Director 2019-09-30 Ongoing
AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director 2010-08-23 Ongoing
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Director - 2015-01-29
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Director 2010-09-24 Ongoing
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Director 2010-09-24 Ongoing
APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Director 2010-09-27 Ongoing
BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director 2007-08-02 Ongoing
ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Additional Director - 2010-09-30
ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director - 2015-03-05
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2012-08-13
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2015-03-05
OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Additional Director - 2008-09-29
OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Director 2008-09-29 Ongoing
SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Additional Director - 2009-09-29
SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Director 2009-09-29 Ongoing
TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Director 2005-01-14 Ongoing
SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Director 2005-01-14 Ongoing
TOPWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150616 Director 2005-01-14 Ongoing
SUPERSOFT MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150703 Director 2005-01-19 Ongoing
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2005-01-31 Ongoing
ONESTAR MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150884 Director 2005-02-01 Ongoing
TOPTECH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150885 Director - 2015-03-05
ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Director - 2015-03-05
MIRANDA FEW TOOLS PRIVATE LIMITED U51909MH2005PTC150968 Director - 2013-11-28
GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151014 Director 2005-02-07 Ongoing
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-30
TRUETIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153939 Director 2005-08-01 Ongoing
WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Director 2005-08-01 Ongoing
GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Director 2005-08-01 Ongoing
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2012-09-29
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director 2012-09-29 Ongoing
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Additional Director - 2008-09-30
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director - 2012-08-29
CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Director - 2015-03-05
TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Additional Director - 2008-09-29
TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director 2008-09-29 Ongoing
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2015-03-05
FRESCA FINE DINING PRIVATE LIMITED U55101MH1999PTC118543 Director 2000-06-23 Ongoing
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Additional Director - 2010-09-27
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director - 2015-01-29
APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director 2010-09-14 Ongoing
PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director 2010-08-24 Ongoing
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Director 2010-09-24 Ongoing
MORARJEE HOLDINGS PRIVATE LIMITED U67120MH2009PTC190687 Director 2009-03-04 Ongoing
PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director - 2015-01-29
PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director - 2015-01-29
PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director - 2015-01-29
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2010-07-29
ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Additional Director - 2013-09-11
ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Director - 2015-03-05
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2013-08-07
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2015-03-05
BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Additional Director - 2012-08-13
BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Director 2012-08-13 Ongoing
CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Additional Director - 2013-08-07
CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director 2013-08-07 Ongoing
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Additional Director - 2013-08-07
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2015-03-05
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2015-03-05
PIRAMAL FOOTBALL PRIVATE LIMITED U74120MH2015PTC261261 Director 2015-01-22 Ongoing
ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director 2005-12-16 Ongoing
ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED U74140MH2005PTC158232 Director - 2015-03-05
PRANIT CONSULTANTS PRIVATE LTD. U74899DL1986PTC023007 Additional Director - 2008-08-05
PRANIT CONSULTANTS PRIVATE LTD. U74899DL1986PTC023007 Director 2008-08-05 Ongoing
INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED U74999MH2014PTC257557 Director 2014-08-25 Ongoing
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director - 2015-03-05
AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Director 2010-09-19 Ongoing
HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED U92190MH2007PTC254694 Director 2013-05-08 Ongoing
PUNE SPORTS CLUB PRIVATE LIMITED U92412MH2007PTC173349 Director 2007-08-22 Ongoing
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director 2010-08-24 Ongoing
PUNE FOOTBALL CLUB LIMITED U92413MH2007PLC173272 Director 2007-08-20 Ongoing
Other Directorships of HARIHARAN VENKATNARAYAN
Company Name CIN Designation Appointment Date Cessation
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2007-11-15
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Additional Director - 2008-08-06
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2010-04-30
FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Director - 2010-06-01
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2008-07-31
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2010-06-01
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director - 2010-06-01
LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Director - 2010-06-01
ROCKLAND MERCANTILE PRIVATE LIMITED U51109MH2008PTC184843 Director - 2010-05-28
HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Director - 2010-03-30
SUPERSLOT TRADING PRIVATE LIMITED U51109MH2008PTC186705 Director - 2010-05-28
OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Director - 2007-11-12
SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Director - 2008-12-23
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director - 2007-11-12
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director - 2007-11-12
FFUSION DESIGNERWEAR PRIVATE LIMITED U52520MH1999PTC118461 Director 2005-03-10 Ongoing
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director - 2010-03-30
TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Director - 2010-05-28
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director - 2008-07-03
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2010-03-30
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2008-08-08
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2010-06-01
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director - 2010-06-01
ACREAGE REALTORS PRIVATE LIMITED U70102MH2009PTC189839 Director - 2010-05-28
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2010-03-30
CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Director - 2010-08-17
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director - 2010-05-31
Other Directorships of SUBHASHCHANDRA MADANLAL KASHIMPURIA
Company Name CIN Designation Appointment Date Cessation
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 CFO(KMP) - 2021-11-01
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Company Secretary - 2009-11-01
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Nodal Officer - 2021-11-03
JUST TEXTILES LIMITED U17100MH1987PLC044296 Additional Director - 2010-09-30
JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2019-12-23
MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Additional Director - 2012-09-28
MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Director 2012-09-28 Ongoing
PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 2005-03-26 Ongoing
CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Director - 2015-03-25
MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Director - 2008-01-14
MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Additional Director - 2020-12-31
MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director 2020-12-31 Ongoing
FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Director - 2010-08-16
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Additional Director - 2012-09-12
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director 2012-09-12 Ongoing
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2015-09-30
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2008-07-31
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2010-08-16
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director - 2010-08-16
LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Director - 2010-08-16
PIXON TRADING AND MERCANTILE PRIVATE LIMITED U51101MH2011PTC215852 Director 2011-04-06 Ongoing
MIDSTREAM TRADING AND MERCANTILE PRIVATE LIMITED U51101MH2011PTC218225 Director 2011-06-02 Ongoing
NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2009-08-24
ROCKLAND MERCANTILE PRIVATE LIMITED U51109MH2008PTC184843 Director 2008-07-21 Ongoing
HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Director - 2010-03-30
SUPERSLOT TRADING PRIVATE LIMITED U51109MH2008PTC186705 Director 2008-09-12 Ongoing
WATTON MERCANTILE PRIVATE LIMITED U51109MH2010PTC211438 Director 2010-12-27 Ongoing
FLAMOUR MERCANTILE PRIVATE LIMITED U51109MH2011PTC215829 Director 2011-04-06 Ongoing
RICKETT MERCANTILE PRIVATE LIMITED U51109MH2011PTC215858 Director 2011-04-06 Ongoing
PACIFIC PIRAMAL TRADING PRIVATE LIMITED U51420MH1995PTC095687 Additional Director - 2010-09-23
PACIFIC PIRAMAL TRADING PRIVATE LIMITED U51420MH1995PTC095687 Director - 2015-03-25
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Additional Director - 2013-09-30
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director 2019-09-30 Ongoing
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2015-03-25
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2015-08-27
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2017-09-04
OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Director - 2007-11-12
SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Director - 2008-12-23
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director - 2007-11-12
EQUIFAX TRADING & MERCANTILE PRIVATE LIMITED U51909MH2010PTC211615 Director 2010-12-30 Ongoing
MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Director 2011-05-31 Ongoing
FIELDROCK MERCANTILE PRIVATE LIMITED U51909MH2011PTC218714 Director 2011-06-16 Ongoing
WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Additional Director - 2013-09-26
WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Director 2013-09-26 Ongoing
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director - 2007-11-12
FFUSION DESIGNERWEAR PRIVATE LIMITED U52520MH1999PTC118461 Director 2007-02-17 Ongoing
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Additional Director - 2008-07-21
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director - 2010-03-30
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Additional Director - 2015-09-21
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director 2015-09-21 Ongoing
MORARJEE HOLDINGS PRIVATE LIMITED U67120MH2009PTC190687 Additional Director - 2010-09-03
MORARJEE HOLDINGS PRIVATE LIMITED U67120MH2009PTC190687 Director 2010-09-03 Ongoing
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2010-05-27
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2015-09-21
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director - 2017-08-31
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2015-09-21
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2017-08-31
PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director 2019-09-03 Ongoing
PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director 2019-09-30 Ongoing
PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director 2019-09-30 Ongoing
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director 2019-09-03 Ongoing
WISMORE REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210954 Director - 2011-04-05
SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Director 2011-05-31 Ongoing
SPIRALSTONE REAL ESTATE PRIVATE LIMITED U70100MH2011PTC220194 Director 2011-07-26 Ongoing
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2017-08-28
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2010-03-30
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2008-08-08
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Additional Director - 2009-09-30
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director - 2010-03-04
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2010-07-29
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director - 2010-08-16
ACREAGE REALTORS PRIVATE LIMITED U70102MH2009PTC189839 Director - 2015-03-25
SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Additional Director - 2015-09-24
SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director - 2020-09-09
FLAXO REAL ESTATE PRIVATE LIMITED U70102MH2010PTC210969 Director - 2011-04-05
BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Director - 2011-10-13
ULTROVA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC218449 Director 2011-06-08 Ongoing
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director 2019-09-02 Ongoing
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2015-09-30
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2010-03-30
THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900MH2000PTC125308 Director 2006-02-07 Ongoing
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director - 2010-08-16
CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Director 2008-05-09 Ongoing
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director - 2010-08-16
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Additional Director - 2020-12-31
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director 2020-12-31 Ongoing
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
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
HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director - 2009-07-24
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 PRAMOD KUMAR AKHRAMKA
Company Name CIN Designation Appointment Date Cessation
ARCHANA TRADEDEAL LLP AAE-2650 Designated Partner 2015-06-26 Ongoing
VANDANA TRADEDEAL LLP AAE-5556 Designated Partner 2015-08-12 Ongoing
PRISM JOHNSON LIMITED L26942TG1992PLC014033 CFO(KMP) - 2017-08-22
ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Director - 2017-10-09
ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Director appointed in casual vacancy - 2014-06-23
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Additional Director - 2013-08-27
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2013-12-19
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2013-05-23
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director - 2013-12-19
OHMY LOAN PRIVATE LIMITED U65990MH2017PTC294336 Director - 2018-05-11
OHMY LOAN PRIVATE LIMITED U65990MH2017PTC294336 Managing Director 2018-05-11 Ongoing
VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Additional Director - 2013-05-15
VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2014-02-11
UNI P2P PLATFORM PRIVATE LIMITED U74999KA2016PTC183376 Director - 2023-01-07
ARCHANA TRADEDEAL LIMITED U74999MH2000PLC124641 Director 2000-03-02 Ongoing
VANDANA TRADEDEAL LIMITED U74999MH2000PLC124643 Director 2000-03-02 Ongoing
GEEJGARH RESIDENTS CLUB AND MAINTENANCE SERVICES U91990RJ2010NPL031564 Additional Director - 2011-07-02
Other Directorships of AMAR DEEPIKA .
Company Name CIN Designation Appointment Date Cessation
CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Additional Director - 2015-09-30
CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Director 2015-09-30 Ongoing
ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168472 Additional Director - 2015-09-24
ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168472 Director 2015-09-24 Ongoing
APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Additional Director 2015-01-29 Ongoing
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Additional Director 2015-01-29 Ongoing
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Additional Director 2015-01-29 Ongoing
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Additional Director - 2015-09-22
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2019-01-16
MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Additional Director - 2017-08-25
MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Director - 2019-01-07
CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Additional Director - 2015-09-30
CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Director 2015-09-30 Ongoing
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Additional Director - 2015-09-22
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director - 2016-03-18
TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Additional Director - 2015-09-24
TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Director - 2019-01-07
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2015-09-21
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2018-12-27
PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director - 2018-12-27
PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Additional Director - 2015-09-24
PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director - 2019-01-07
PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Additional Director - 2015-09-24
PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director - 2019-01-07
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Additional Director - 2015-09-21
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2018-12-27
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2016-09-29
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2018-12-27
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Additional Director - 2015-09-21
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2019-01-07
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Additional Director - 2015-09-21
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director 2015-09-21 Ongoing
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Additional Director - 2015-09-24
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director 2015-09-24 Ongoing
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Additional Director - 2015-09-22
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director 2015-09-22 Ongoing
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Additional Director - 2015-09-22
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director 2015-09-22 Ongoing
Other Directorships of ARIJIT KUMAR OJHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of URVI ASHOK PIRAMAL
Company Name CIN Designation Appointment Date Cessation
CROSS WORLD TRADE AND MERCANTILE LLP AAA-0970 Designated Partner 2010-03-18 Ongoing
KROMA TRADE AND MERCANTILE LLP AAA-1494 Designated Partner 2010-06-02 Ongoing
YANKY TRADING LLP AAA-1495 Designated Partner - 2020-12-09
NHUR TRADING AND MERCANTILE LLP AAA-1509 Designated Partner 2010-06-03 Ongoing
SNUGGLES TRADING LLP AAA-1518 Designated Partner - 2018-01-10
WESTGATE REAL ESTATE DEVELOPERS LLP AAA-2166 Designated Partner 2010-09-01 Ongoing
EASTGATE REAL ESTATE DEVELOPERS LLP AAA-2751 Designated Partner 2010-11-11 Ongoing
ARGENTO REAL ESTATE LLP AAA-3308 Partner 2011-01-05 Ongoing
NEBUSTAR REAL ESTATE LLP AAA-3309 Partner 2011-01-05 Ongoing
REGENA REAL ESTATE LLP AAA-3310 Partner 2011-01-05 Ongoing
MAXIS REAL ESTATE LLP AAA-3339 Partner 2011-01-07 Ongoing
GORENA REAL ESTATE LLP AAA-3346 Partner 2011-01-07 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director 2015-07-01 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2010-12-12
PENINSULA LAND LIMITED L17120MH1871PLC000005 Whole-time director - 2015-07-01
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2014-09-25
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2008-01-02
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2023-10-11
DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-13 Ongoing
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director 2008-09-30 Ongoing
JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2013-01-01
MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Additional Director - 2012-09-28
MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Director - 2015-03-05
PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 1994-08-18 Ongoing
MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Additional Director 2008-07-09 Ongoing
MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Additional Director - 2013-09-27
MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director - 2015-03-05
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director 2018-10-01 Ongoing
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2018-10-01
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Whole-time director - 2023-09-30
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director 2010-08-19 Ongoing
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 Director - 2015-03-05
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 - 2018-04-23
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2024-04-22
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 Director - 2015-03-05
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
RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Additional Director - 2015-09-21
RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2016-01-12
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2020-02-11
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Additional Director - 2019-09-30
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director 2019-09-30 Ongoing
LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Additional Director - 2019-09-30
LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Director 2019-09-30 Ongoing
AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director 2010-08-23 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
BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director 2007-08-02 Ongoing
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2015-03-05
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2015-03-05
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Whole-time director - 2011-12-30
OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Additional Director - 2008-09-29
OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Director 2008-09-29 Ongoing
SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Additional Director - 2009-09-29
SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Director 2009-09-29 Ongoing
TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Director 2005-01-14 Ongoing
SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Director 2005-01-14 Ongoing
NEWONE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150604 Director 2005-01-14 Ongoing
GOLDFLAG MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150605 Director 2005-01-14 Ongoing
TOPWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150616 Director 2005-01-14 Ongoing
ONELINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150669 Director 2005-01-17 Ongoing
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director 2005-01-17 Ongoing
CINELINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150679 Director 2005-01-18 Ongoing
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2005-01-18 Ongoing
SUPERSOFT MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150703 Director 2005-01-19 Ongoing
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2005-01-24 Ongoing
HIGHZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150768 Director 2005-01-24 Ongoing
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2005-01-31 Ongoing
ONESTAR MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150884 Director 2005-02-01 Ongoing
TOPTECH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150885 Director 2005-02-01 Ongoing
ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Director - 2015-03-05
MIRANDA FEW TOOLS PRIVATE LIMITED U51909MH2005PTC150968 Director 2005-02-03 Ongoing
GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151014 Director - 2015-03-05
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2005-02-10 Ongoing
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2012-09-29
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director 2012-09-29 Ongoing
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Additional Director - 2008-09-30
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director - 2012-08-29
CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Director - 2015-03-05
TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Additional Director - 2008-09-29
TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director 2008-09-29 Ongoing
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Additional Director - 2010-09-27
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director - 2015-01-29
APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director 2010-09-14 Ongoing
PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director 2010-08-24 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
POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Additional Director - 2015-09-22
POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director - 2016-03-02
PENINSULA TRUSTEE LIMITED U67100MH2005PLC158045 Director 2005-12-14 Ongoing
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2013-08-07
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director 2013-08-07 Ongoing
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Director - 2015-01-29
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Additional Director - 2012-09-29
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director 2021-02-08 Ongoing
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director - 2021-02-07
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2012-08-13
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2015-03-05
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2020-02-11
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2015-08-10
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2018-10-04
PENINSULA I T PARKS PRIVATE LIMITED U72900MH2005PTC152814 Director 2005-04-25 Ongoing
PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Director - 2015-03-05
PIRAMAL FOOTBALL PRIVATE LIMITED U74120MH2015PTC261261 Director - 2015-03-05
ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director 2005-12-16 Ongoing
ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED U74140MH2005PTC158232 Director 2005-12-21 Ongoing
INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED U74999MH2014PTC257557 Director - 2015-03-05
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 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
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2015-07-01
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director - 2015-03-05
PUNE FOOTBALL CLUB LIMITED U92413MH2007PLC173272 Additional Director - 2009-02-16
PUNE FOOTBALL CLUB LIMITED U92413MH2007PLC173272 Director - 2015-03-05
JAMMIN RECREATION PRIVATE LIMITED U92490MH2006PTC163418 Director - 2013-04-25
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
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
HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Additional Director - 2007-09-29
HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director - 2007-12-29
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

CIN Company Name Company Address
U85500DL2025NPL456060 OLYMPIAD COUNCIL FOR SKILLS & EDUCATION Unit No. 1105, 11th Floor,Pearls Best Height-II, Plot No. C-9, Netaji Subhash Place,Delhi,North West Delhi,Delhi,110034-India
AAD-2915 NEO EXPLOITRIP LLP 706,7th Floor,Pearls Best Height-II Netaji Subhash Place,Pitampura Delhi, Delhi, India - 110034
U46909DL2025PTC455927 FLOATING TRADE IMPEX PRIVATE LIMITED OFFICE NO. 209, 2ND FLOOR, PEARLS BEST HEIGHTS-II,,PLOT NO. C-9, NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,110034-India
U74909DL2022PTC394568 KOLZAY PRIVATE LIMITED Unit No 903, 9th Floor, Pearls Best Heights II,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U46419DL2024PTC437233 AEROWAVE BIZTECH PRIVATE LIMITED Office No. 604, 6th Floor, Best Business Park,,Netaji Subhash Place, Pitampura, North West Delhi, New Delhi,,Delhi,North West Delhi,Delhi,110034-India
U66120DL2025PTC441039 RIGHT CHOICE STOCK BROKING PRIVATE LIMITED Flat No. 901, 9th Floor, Pearl Best Heights- II,,Netaji Subhash Place Delhi 110034,Delhi,North West Delhi,Delhi,110034-India
U51909DL2022PTC402964 MANYA POLYCHEM PRIVATE LIMITED 1009, Pearls Best Height-II Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U63032DL2019PTC354397 YES SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED 612, 6th Floor, Pearl Best Height-1 Netaji Subhash Place , Delhi, Delhi, India - 110034
U63090DL2001PLC111485 TIMES LOGISTICS LIMITED 612, 6th Floor, Pearl Best Height-1 Netaji Subhash Place , Delhi, Delhi, India - 110034
U74899DL1986PTC026499 R S APPLIANCES PRIVATE LTD 612, 6th Floor, Pearl Best Height-1 Netaji Subhash Place , Delhi, Delhi, India - 110034
U74140DL2010PTC202767 PERFECT PURITY GOLD CONSULTANCY PRIVATE LIMITED 707, 7 FLOOR, PEARLS BEST HEIGHT-1 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
U74899DL1993PTC054586 KANU CONSULTANTS PRIVATE LIMITED 607, Pearls Best Heights II, C-9, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U74999DL2021FTC388388 HAMSA BIOPHARMA INDIA PRIVATE LIMITED 1109, 11th Floor, Pearls Best Height-1 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U74140DL2014PTC273548 DUNEX LIFECARE PRIVATE LIMITED 506-507, 5th Floor, Pearls Best Heights II, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U33112DL2001PTC112660 CARDIO-NEURO DEVICES PRIVATE LIMITED OFFICE NO 603, 6TH FLOOR, PEARLS BEST HEIGHTS IIND NETAJI SUBHASH PLACE, PRITAMPURA , Delhi, Delhi, India - 110034
U45400DL2012PTC235919 SARVMANGALAM INFRA SERVICES PRIVATE LIMITED 1006, 10th floor, Pearls Best Height 2, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
U72900DL2012PTC230410 ISARG SECURITY SOLUTION PRIVATE LIMITED 1007, 10th FLOOR, PEARLS BEST HEIGHTS-II NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U72900DL2012PTC231469 ISARG KNOWLEDGE SOLUTION PRIVATE LIMITED 1007, 10th FLOOR, PEARLS BEST HEIGHTS-II NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U72900DL2018PTC337862 CONTINUE MARKETS INDIA PRIVATE LIMITED UNIT NO. 607, 6TH FLOOR, PEARLS OMAXE NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U70100DL2010PTC207267 MANHATTAN BUILDCON PRIVATE LIMITED 705, 7th Floor, Pearls Best, Height -I Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U45201DL1996PTC114775 S P S CONSTRUCTION INDIA PRIVATE LIMITED 1006-1007, 10TH FLOOR,PEARLS BEST HEIGHT-1, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U45201DL2005PTC139302 ANUJ BUILDCON PRIVATE LIMITED UNIT NO.203, SECOND FLOOR, PEARLS BEST HEIGHT-1 NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U72900DL2019OPC352448 MEDIAIONS IT SOLUTIONS (OPC) PRIVATE LIMITED UNIT NO.911, 9TH FLOOR, PEARLS BEST HEIGHT-1 NETAJI SUBHASH PLACE, PITAM PURA , DELHI, Delhi, India - 110034
U60300DL2017PTC311047 PERFORMERS SHIPPING PRIVATE LIMITED Office NO. 404, FOURTH FLOOR, PEARLS BEST HEIGHTS- II NETAJI SUBHASH PLACE, WAZIRPUR DISTRICT CENTRE, Pitampura , Delhi, Delhi, India - 110034
U74999DL2017PTC313768 HIMALAYA TRIPS & TOURS PRIVATE LIMITED 1210, 12TH FLOOR,PEARLS BEST HEIGHT-II, PLOT NO. C-9, NETAJI SUBHASH , PITAMPURA , delhi, Delhi, India - 110034
U50404DL2010PTC208748 DE ONE AUTOTEK PRIVATE LIMITED Flat No. 606, 6th Floor, Pearl Best Height, C-9, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U63030DL2022PTC395224 FLIGHTBROTHERS PRIVATE LIMITED Unit No. 904 on 9th Floor Pearls Best Heights-II Netaji Subhash Place Pitampura , New Delhi, Delhi, India - 110034
AAY-9950 TRADING BOURG LLP UNIT NO 603, 6th FLOOR, PEARLS BEST HEIGHTS 2 PLOT NO C/9 NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034
U74210DL2005PTC134637 KORUS ENGINEERING SOLUTIONS PRIVATE LIMITED 912, 9TH FLOOR, PEARLS BEST HEIGHTS-II PLOT NO. C-9, NETAJI SUBHASH PLACE, PITA MPURA , NEW DELHI, Delhi, India - 110034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100730652 2023-04-28 - - 10,000,000.00 ICICI BANK

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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

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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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

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