• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      INTELLIVATE CAPITAL VENTURES LIMITED

      CIN: L27200MH1982PLC028715 As on: 2024-05-18
      Purchase Report

      INTELLIVATE CAPITAL VENTURES LIMITED (CIN: L27200MH1982PLC028715) is a Public company incorporated on 18 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 270000000.00 and its paid up capital is Rs. 142196259.00.

      INTELLIVATE CAPITAL VENTURES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTELLIVATE CAPITAL VENTURES LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of INTELLIVATE CAPITAL VENTURES LIMITED are AARTI JAIN, ANUBHAV DHAM, ANAMIKA DHAM, RITESH KALRA, SAURABH GUPTA, and SEHAR SHAMIM.

      INTELLIVATE CAPITAL VENTURES LIMITED's Corporate Identification Number (CIN) is L27200MH1982PLC028715 and its registration number is 28715. Users may contact INTELLIVATE CAPITAL VENTURES LIMITED on its Email address - [email protected]. Registered address of INTELLIVATE CAPITAL VENTURES LIMITED is 120 SV ROAD REPORTERS BUNGALOW NEAR SHOPPERS STOP GROUND FLOOR ANDHERI WEST MUMBAI , Mumbai, Maharashtra, India - 400058.

      Current status of INTELLIVATE CAPITAL VENTURES LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous Names

      Previous CINs

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

      Purchase Report

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

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

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

      Purchase full report of INTELLIVATE CAPITAL VENTURES

      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 INTELLIVATE CAPITAL VENTURES 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 INTELLIVATE CAPITAL VENTURES
      DIN Director Name Designation Appointment Date
      00143244 AARTI JAIN Managing Director 2022-02-14
      02656812 ANUBHAV DHAM Director 2021-11-26
      02656824 ANAMIKA DHAM Director 2021-11-26
      07387831 RITESH KALRA Director 2024-03-19
      07207376 SAURABH GUPTA Director 2024-03-19
      09503621 SEHAR SHAMIM Director 2022-02-14
      Past Directors & Key Managerial Personnel of INTELLIVATE CAPITAL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00143244 AARTI JAIN Additional Director - 2022-06-28
      00143244 AARTI JAIN Director - 2023-11-09
      00796116 VIPUL JAYANTILAL MODI Additional Director - 2008-07-26
      00796116 VIPUL JAYANTILAL MODI Director - 2016-08-04
      09152706 AMIT KALRA Company Secretary - 2010-05-12
      00762549 ANIL GOVINDAS POPAT Additional Director - 2021-09-27
      00762549 ANIL GOVINDAS POPAT Director - 2022-02-14
      00796382 LEENA VIPUL MODI Additional Director - 2016-09-03
      00796382 LEENA VIPUL MODI Director - 2022-02-14
      00813960 AMIT ARVINDKUMAR KESARI Whole-time director - 2022-02-14
      02656812 ANUBHAV DHAM Additional Director - 2022-06-28
      07085538 AMIT GUPTA Additional Director - 2022-06-28
      07085538 AMIT GUPTA Director - 2024-01-06
      00340858 PARESH TULSIDAS VORA Additional Director - 2021-09-27
      00340858 PARESH TULSIDAS VORA Director - 2022-02-14
      00389042 SIDDHARTH PRAVINCHANDRA SHAH Additional Director - 2008-07-26
      00389042 SIDDHARTH PRAVINCHANDRA SHAH Director - 2021-02-11
      02656824 ANAMIKA DHAM Additional Director - 2022-06-28
      03138031 VENKATESWARA SURAM RAO Additional Director - 2015-09-21
      03138031 VENKATESWARA SURAM RAO Director - 2016-03-11
      03138031 VENKATESWARA SURAM RAO Whole-time director - 2021-03-11
      07387831 RITESH KALRA Additional Director - 2024-04-02
      07792995 MEERA JIMEET MODI CFO(KMP) - 2017-11-21
      00342112 MOHANLAL CHHAGANLAL SHAH Director - 2008-01-31
      00716617 ANIL HARIVALLABHABHAI PATEL Director - 2008-01-31
      07207376 SAURABH GUPTA Additional Director - 2024-04-02
      07457934 AJIT RAMANLAL RUWALA Additional Director - 2016-09-03
      07457934 AJIT RAMANLAL RUWALA Director - 2021-03-11
      09503621 SEHAR SHAMIM Additional Director - 2022-06-28
      Other Directorships of AARTI JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-13
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Additional Director - 2013-02-12
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Director 2013-12-30 Ongoing
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Director - 2013-01-10
      ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Director - 2012-07-16
      BARISTA COFFEE COMPANY LIMITED U15492DL1999PLC101732 Additional Director - 2014-09-29
      BARISTA COFFEE COMPANY LIMITED U15492DL1999PLC101732 Director - 2022-02-18
      BARISTA COFFEE COMPANY LIMITED U15492DL1999PLC101732 Managing Director - 2022-02-18
      KAMAKSHI SILK MILLS PVT LTD U17110MH1987PTC042675 Director 2003-07-24 Ongoing
      NAGPUR AUTOMOTIVE INDUSTRIES PRIVATE LIMITED U29255DL2011PTC228289 Additional Director - 2012-09-21
      NAGPUR AUTOMOTIVE INDUSTRIES PRIVATE LIMITED U29255DL2011PTC228289 Director - 2020-01-01
      SUPAGI ENGINEERS PRIVATE LIMITED U31909DL1998PTC093449 Director - 2019-03-28
      ALLIANCE HYDRO POWER LIMITED. U40109DL2006PLC154857 Additional Director - 2009-07-10
      REFORM INDUSTRIES PRIVATE LIMITED U42900DL2010PTC210299 Director - 2011-11-11
      ANIRVINYA CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC155757 Director - 2007-10-04
      AKASVA INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC157723 Director - 2018-03-28
      GANPATI REALTY PRIVATE LIMITED U45201DL2001PTC113049 Director 2001-11-07 Ongoing
      VELOCITY BUILDWELL PRIVATE LIMITED U45201DL2005PTC137324 Director - 2009-09-15
      DOLPHIN REALTORS PRIVATE LIMITED U45202DL2001PTC113557 Director - 2009-04-01
      CROSS CONNECTION IMPEX PRIVATE LIMITED U51909DL2003PTC122116 Director 2004-08-25 Ongoing
      GATEWAY IMPEX PRIVATE LIMITED U51909HR1994PTC051628 Director - 2015-12-26
      KAIZEN RESTAURANTS PRIVATE LIMITED U55101DL2010PTC200025 Additional Director - 2015-09-30
      KAIZEN RESTAURANTS PRIVATE LIMITED U55101DL2010PTC200025 Director 2015-09-30 Ongoing
      LTPL TRAVELS PRIVATE LIMITED U60210DL2001PTC113554 Director 2001-12-26 Ongoing
      AMTEK LIFESTYLE TOUR PRIVATE LIMITED U63040DL2001PTC113555 Director - 2022-09-27
      NAIVE CONSTRUCTIONS PRIVATE LIMITED U70101DL2005PTC133237 Director - 2007-12-03
      VIGIL REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133346 Director - 2005-07-15
      SOPHISTICATED REALTORS PRIVATE LIMITED U70101DL2005PTC133762 Director 2005-06-23 Ongoing
      DEXTEROUS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC135384 Director 2005-06-25 Ongoing
      GARIMA BUILDPROP PRIVATE LIMITED. U70109DL2006PTC151070 Additional Director - 2009-05-28
      GARIMA BUILDPROP PRIVATE LIMITED. U70109DL2006PTC151070 Director 2009-05-28 Ongoing
      GANDHARV BUILDCON PRIVATE LIMITED. U70109DL2006PTC151103 Director - 2020-02-24
      VIAAN TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC279437 Director 2015-04-23 Ongoing
      GATEWAY FACILITY MANAGEMENT PRIVATE LIMITED U74120DL2009PTC197077 Additional Director - 2012-09-15
      GATEWAY FACILITY MANAGEMENT PRIVATE LIMITED U74120DL2009PTC197077 Director - 2022-03-20
      VIGOUR INFRATECH PRIVATE LIMITED U74900DL2009PTC188423 Additional Director - 2012-02-04
      OLIVIA ADVISORY SEVICES PRIVATE LIMITED U74999DL2011PTC222436 Additional Director - 2012-09-17
      OLIVIA ADVISORY SEVICES PRIVATE LIMITED U74999DL2011PTC222436 Director - 2020-04-01
      GATEWAY SECURITY SERVICES PRIVATE LIMITED U93000DL2014PTC264568 Director - 2022-03-20
      Other Directorships of VIPUL JAYANTILAL MODI
      Company Name CIN Designation Appointment Date Cessation
      K. A. INVESTMENTS CONSULTANCY LLP AAA-0684 Designated Partner 2021-04-01 Ongoing
      QUICK TRADING AND INVESTMENT ADVISORS LL P AAG-0073 Designated Partner 2016-03-21 Ongoing
      PIYALI BUILDERS AND DEVELOPERS LLP ABZ-5584 Designated Partner 2022-12-21 Ongoing
      NIRALEE PROPERTIES LLP ABZ-5628 Designated Partner 2022-12-22 Ongoing
      SARIA BUILDERS AND DEVELOPERS LLP ABZ-7399 Designated Partner 2023-01-04 Ongoing
      DHI ADVISORY SERVICES LLP ACE-9347 Designated Partner 2024-01-16 Ongoing
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Director - 2014-06-16
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2022-03-09
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Director - 2021-12-30
      SUNIL EQUITRADE PRIVATE LIMITED U33110MH2011PTC221726 Additional Director - 2020-12-30
      SUNIL EQUITRADE PRIVATE LIMITED U33110MH2011PTC221726 Director 2020-12-30 Ongoing
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Additional Director - 2019-09-30
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director 2019-09-30 Ongoing
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director - 2015-03-01
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Additional Director - 2018-09-29
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director 2018-09-29 Ongoing
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director - 2017-06-15
      GALAXY REALTY PRIVATE LIMITED U45200MH1995PTC090940 Director 1995-07-24 Ongoing
      JIMEET DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091627 Director 1996-11-01 Ongoing
      NIRALEE PROPERTIES PVT LTD U45250MH1993PTC071509 Director 1993-04-07 Ongoing
      WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Additional Director - 2019-09-30
      WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Director 2019-09-30 Ongoing
      BOMBAY EXIM PVT LTD U51900MH1989PTC053704 Director 1990-07-20 Ongoing
      ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Additional Director - 2013-09-03
      ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Director - 2015-11-09
      SAMRUDDHI COMMODITIES TRADING LIMITED U51909MH2003PLC142749 Director - 2012-03-14
      SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Director 1996-12-24 Ongoing
      SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director - 2022-12-05
      BAY CAPITAL ADVISORS PRIVATE LIMITED U67120MH2001PTC131117 Director - 2013-01-15
      SAMCO SECURITIES LIMITED U67120MH2004PLC146183 Director 2004-05-10 Ongoing
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Nominee Director - 2015-11-09
      VVALUE4U WEALTH CREATORS PRIVATE LIMITED U67190MH2008PTC182898 Director - 2009-01-01
      ANISH PROPERTIES PRIVATE LIMITED U70100MH1995PTC086403 Director 1995-03-24 Ongoing
      SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100MH1995PTC086574 Director - 2019-11-26
      HANSA VILLA REALTY PRIVATE LIMITED U70100MH1995PTC095038 Director 2007-04-03 Ongoing
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Additional Director - 2018-09-29
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director 2018-09-29 Ongoing
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director - 2017-06-20
      PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC076944 Director - 2019-11-26
      JINAL FIN-VEST PRIVATE LIMITED U70200MH1996PTC100294 Director 1997-01-01 Ongoing
      DHI ADVISORY SERVICES PRIVATE LIMITED U74110MH2013PTC248422 Additional Director 2023-12-06 Ongoing
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Additional Director - 2017-09-30
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director 2017-09-30 Ongoing
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director - 2010-02-23
      SAMCO COMMODITIES LIMITED U74900MH2013PLC239589 Director - 2013-07-30
      SAMCO VENTURES PRIVATE LIMITED U74999MH2015PTC262652 Director 2015-03-12 Ongoing
      KAPOL GLOBAL ACADEMY FOUNDATION U85301MH2023NPL411197 Additional Director 2023-12-05 Ongoing
      WESTWOOD ACADEMY FOUNDATION U85301MH2024NPL426036 Director 2024-05-29 Ongoing
      SAMCO FOUNDATION U88900MH2023NPL412798 Director 2023-10-25 Ongoing
      Other Directorships of AMIT KALRA
      Company Name CIN Designation Appointment Date Cessation
      AAAK ADVISORY SERVICES PRIVATE LIMITED U74999DL2018PTC331843 Additional Director - 2022-09-30
      AAAK ADVISORY SERVICES PRIVATE LIMITED U74999DL2018PTC331843 Director - 2023-09-07
      COWI INDIA PRIVATE LIMITED U74999HR1998PTC034105 Company Secretary - 2016-05-31
      AK EPANJIKARAN PRIVATE LIMITED U74999HR2022PTC101091 Director 2022-02-03 Ongoing
      JTS CONSULTING PRIVATE LIMITED U74999HR2022PTC105198 Additional Director - 2023-09-29
      JTS CONSULTING PRIVATE LIMITED U74999HR2022PTC105198 Director 2023-10-12 Ongoing
      JTS CARE FOUNDATION U85300HR2018NPL075230 Director 2022-08-31 Ongoing
      JTS CARE FOUNDATION U85300HR2018NPL075230 Director - 2023-09-29
      AV FITNESS MANDI PRIVATE LIMITED U92490UP2021PTC145402 Director 2021-04-20 Ongoing
      AKVJ FITNESS MANDI PRIVATE LIMITED U93190HR2024PTC123159 Director 2024-07-08 Ongoing
      Other Directorships of ANIL GOVINDAS POPAT
      Company Name CIN Designation Appointment Date Cessation
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Additional Director - 2021-09-27
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2022-03-09
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Additional Director - 2021-10-01
      BOMBAY MEDICO PRIVATE LIMITED U51397MH1971PTC015028 Director 1998-05-02 Ongoing
      DALVI HOSPITAL PHARMACY PRIVATE LIMITED U51397MH2004PTC144957 Director 2004-03-10 Ongoing
      HINDUSTAN FABRICS AND STORES PVT LTD U52190MH1949PTC007836 Director - 2013-12-16
      KRISH INVESTMENTS PRIVATE LIMITED U74110MH2005PTC155521 Director 2005-08-22 Ongoing
      SWEVEN HEALTHCARE PRIVATE LIMITED U85100MH2019PTC326130 Director 2019-05-30 Ongoing
      Other Directorships of LEENA VIPUL MODI
      Company Name CIN Designation Appointment Date Cessation
      K. A. INVESTMENTS CONSULTANCY LLP AAA-0684 Designated Partner 2021-04-01 Ongoing
      K. A. INVESTMENTS CONSULTANCY LLP AAA-0684 Designated Partner - 2015-04-01
      QUICK TRADING AND INVESTMENT ADVISORS LL P AAG-0073 Designated Partner 2019-04-01 Ongoing
      PIYALI BUILDERS AND DEVELOPERS LLP ABZ-5584 Designated Partner 2022-12-21 Ongoing
      NIRALEE PROPERTIES LLP ABZ-5628 Designated Partner 2022-12-22 Ongoing
      SARIA BUILDERS AND DEVELOPERS LLP ABZ-7399 Designated Partner 2023-01-04 Ongoing
      DHI ADVISORY SERVICES LLP ACE-9347 Designated Partner 2024-01-16 Ongoing
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Director - 2014-06-16
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2016-02-11
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Managing Director - 2021-02-09
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Director - 2016-02-11
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Managing Director - 2021-09-01
      FREEZ-AIR EXPORTS PRIVATE LIMITED U32109MH1994PTC081451 Director - 2008-10-08
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Additional Director - 2019-09-30
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director 2019-09-30 Ongoing
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director - 2015-03-01
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Additional Director - 2018-09-29
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director 2018-09-29 Ongoing
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director - 2017-06-15
      GALAXY REALTY PRIVATE LIMITED U45200MH1995PTC090940 Director 1995-07-24 Ongoing
      JIMEET DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091627 Director 1996-11-01 Ongoing
      NIRALEE PROPERTIES PVT LTD U45250MH1993PTC071509 Director 1993-04-07 Ongoing
      WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Additional Director - 2019-09-30
      WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Director 2019-09-30 Ongoing
      BOMBAY EXIM PVT LTD U51900MH1989PTC053704 Director 1990-07-20 Ongoing
      SAMRUDDHI COMMODITIES TRADING LIMITED U51909MH2003PLC142749 Director - 2012-03-14
      SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Director 2002-02-08 Ongoing
      BAY CAPITAL ADVISORS PRIVATE LIMITED U67120MH2001PTC131117 Director - 2013-01-04
      SAMCO SECURITIES LIMITED U67120MH2004PLC146183 Director - 2013-04-01
      VVALUE4U WEALTH CREATORS PRIVATE LIMITED U67190MH2008PTC182898 Director - 2008-11-01
      ANISH PROPERTIES PRIVATE LIMITED U70100MH1995PTC086403 Director 1995-03-24 Ongoing
      SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100MH1995PTC086574 Director 1995-03-24 Ongoing
      HANSA VILLA REALTY PRIVATE LIMITED U70100MH1995PTC095038 Additional Director - 2019-09-30
      HANSA VILLA REALTY PRIVATE LIMITED U70100MH1995PTC095038 Director 2019-09-30 Ongoing
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Additional Director - 2018-09-29
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director 2018-09-29 Ongoing
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director - 2017-06-20
      PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC076944 Director 1994-06-01 Ongoing
      JINAL FIN-VEST PRIVATE LIMITED U70200MH1996PTC100294 Director 1997-02-01 Ongoing
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Additional Director - 2019-09-30
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director 2019-09-30 Ongoing
      SAMCO COMMODITIES LIMITED U74900MH2013PLC239589 Director 2013-01-14 Ongoing
      SAMCO FOUNDATION U88900MH2023NPL412798 Director 2023-10-25 Ongoing
      Other Directorships of AMIT ARVINDKUMAR KESARI
      Company Name CIN Designation Appointment Date Cessation
      K. A. INVESTMENTS CONSULTANCY LLP AAA-0684 Designated Partner - 2021-03-31
      QUICK TRADING AND INVESTMENT ADVISORS LL P AAG-0073 Designated Partner - 2019-04-01
      FREEZ-AIR EXPORTS PRIVATE LIMITED U32109MH1994PTC081451 Director 1994-09-26 Ongoing
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Additional Director - 2019-03-15
      QUICK REALTORS PRIVATE LIMITED U45200MH1998PTC117461 Director 2002-04-13 Ongoing
      DHARTI MULTITRADE PRIVATE LIMITED U51109MH2009PTC189641 Director - 2018-10-20
      YESSTAR MULTITRADE PRIVATE LIMITED U51109MH2009PTC190908 Director - 2018-10-20
      WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Director - 2019-03-15
      Other Directorships of ANUBHAV DHAM
      Company Name CIN Designation Appointment Date Cessation
      Adritah Automotive LLP ABA-8779 Designated Partner 2022-04-11 Ongoing
      AERTHAA ESCAPES LLP ABA-9813 Designated Partner 2022-05-10 Ongoing
      ADHBHUT INFRASTRUCTURE LIMITED L51503HR1985PLC121303 Additional Director - 2014-04-24
      ADHBHUT INFRASTRUCTURE LIMITED L51503HR1985PLC121303 Managing Director 2014-04-24 Ongoing
      ADHBHUT INFRASTRUCTURE LIMITED L51503HR1985PLC121303 Whole-time director - 2023-08-22
      SHIVANI HORTICULTURE PRIVATE LIMITED U01122DL1996PTC075122 Additional Director - 2022-02-23
      SSAB AD MINERALS LIMITED U14290DL2012PLC235385 Director - 2022-01-30
      KINGS FOOTWEAR INDIA PRIVATE LIMITED U19201DL1998PTC094893 Additional Director - 2022-01-30
      QUALITY PUBLICITY PRIVATE LIMITED U21014DL1996PTC077774 Additional Director - 2022-02-23
      ORISSA STEELMETALIKS PRIVATE LIMITED U27205HR2010PTC121372 Additional Director - 2022-08-03
      DENSITY ENGINEERING PRIVATE LIMITED U29253HR2013PTC050717 Director - 2013-12-02
      NAGPUR AUTOMOTIVE INDUSTRIES PRIVATE LIMITED U29255DL2011PTC228289 Additional Director - 2012-09-21
      NAGPUR AUTOMOTIVE INDUSTRIES PRIVATE LIMITED U29255DL2011PTC228289 Director - 2020-01-01
      AMERTEC SYSTEMS PRIVATE LIMITED U29300DL2011PTC219078 Additional Director - 2012-09-28
      AMERTEC SYSTEMS PRIVATE LIMITED U29300DL2011PTC219078 Director 2012-09-28 Ongoing
      SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Director - 2022-04-25
      AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED U35200DL2008PTC180534 Additional Director - 2011-09-30
      AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED U35200DL2008PTC180534 Director - 2015-05-22
      STESALIT LIMITED U35204DL1981PLC405383 Additional Director - 2013-09-28
      STESALIT LIMITED U35204DL1981PLC405383 Director - 2015-03-21
      AMTEK RIKEN CASTING PRIVATE LIMITED U35990DL2014PTC272515 Additional Director - 2017-09-22
      AMTEK RIKEN CASTING PRIVATE LIMITED U35990DL2014PTC272515 Director - 2015-02-20
      ADRITAH AUTOPARTS PRIVATE LIMITED U35990HR2022PTC104736 Director 2022-06-27 Ongoing
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director - 2014-09-27
      RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Director - 2015-04-20
      GANPATI REALTY PRIVATE LIMITED U45201DL2001PTC113049 Additional Director - 2021-07-10
      AMZEN REALTORS AND DEVELOPERS PRIVATE LIMITED U45203DL2021PTC382031 Director 2021-06-08 Ongoing
      SO INDULGENT INDIA PRIVATE LIMITED U55100DL2001PTC111825 Additional Director 2021-06-21 Ongoing
      HUNGRY N THIRSTY FOODS PRIVATE LIMITED U55100DL2011PTC222380 Additional Director - 2020-12-30
      HUNGRY N THIRSTY FOODS PRIVATE LIMITED U55100DL2011PTC222380 Director 2020-12-30 Ongoing
      MARISSA VILLA AND RESORT PRIVATE LIMITED U55209HR2021PTC096679 Director 2021-07-30 Ongoing
      AMFINE CAPITAL MANAGEMENT PRIVATE LIMITED U65999DL2021PTC382255 Director 2021-06-15 Ongoing
      FORBES BUILDERS PRIVATE LIMITED U70101DL1996PTC077106 Additional Director - 2022-02-23
      MARTINA DEVELOPERS & FINCON PVT LTD U70101WB1993PTC059847 Additional Director - 2022-09-29
      MARTINA DEVELOPERS & FINCON PVT LTD U70101WB1993PTC059847 Director 2022-04-06 Ongoing
      AMZEN GLOBAL CORPORATION PRIVATE LIMITED U70109DL2022PTC397726 Director 2022-05-02 Ongoing
      TERRASOFT INFOSYSTEMS PRIVATE LIMITED U72200HR2013PTC049106 Additional Director - 2014-09-30
      TERRASOFT INFOSYSTEMS PRIVATE LIMITED U72200HR2013PTC049106 Director - 2021-07-10
      INDRAPRASTA ENGINE PARTS PRIVATE LIMITED U74120DL2010PTC201301 Additional Director - 2013-08-01
      AISA INTERNATIONAL PVT LTD U74899DL1994PTC060744 Additional Director - 2022-02-23
      AMTEK CORPORATE SERVICES PRIVATE LIMITED U74900DL2013PTC257396 Director - 2021-11-24
      FUTUREVISION CONSULTANTS PRIVATE LIMITED U74999DL2011PTC222009 Additional Director - 2013-09-27
      FUTUREVISION CONSULTANTS PRIVATE LIMITED U74999DL2011PTC222009 Director 2013-09-27 Ongoing
      FAITH ADVISORY SERVICES PRIVATE LIMITED U74999DL2011PTC222430 Additional Director 2013-09-09 Ongoing
      OLIVIA ADVISORY SEVICES PRIVATE LIMITED U74999DL2011PTC222436 Additional Director - 2012-09-17
      OLIVIA ADVISORY SEVICES PRIVATE LIMITED U74999DL2011PTC222436 Director - 2020-04-01
      SPT INFOTECH PRIVATE LIMITED U80903DL1999PTC101935 Additional Director - 2022-02-23
      TURJO ARTS PRIVATE LIMITED U92120DL1996PTC076424 Additional Director - 2022-02-23
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Additional Director - 2021-09-30
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Director - 2022-09-07
      ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Additional Director - 2020-12-24
      ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Director - 2021-05-10
      ALGOQUANT FINTECH LIMITED L74110GJ1962PLC136701 Director 2021-10-27 Ongoing
      BARISTA COFFEE COMPANY LIMITED U15492DL1999PLC101732 Additional Director - 2024-01-06
      FIDELIO INDIA PRIVATE LIMITED U30007DL1994PTC183274 Additional Director - 2015-09-30
      FIDELIO INDIA PRIVATE LIMITED U30007DL1994PTC183274 Director - 2016-06-27
      AHLERS INDIA PRIVATE LIMITED U61100TN2003PTC052010 Additional Director - 2021-11-25
      AHLERS INDIA PRIVATE LIMITED U61100TN2003PTC052010 Director 2021-11-25 Ongoing
      VGPV LOGISTICS PRIVATE LIMITED U63090TN2008PTC066373 Additional Director - 2021-11-30
      VGPV LOGISTICS PRIVATE LIMITED U63090TN2008PTC066373 Director 2021-11-30 Ongoing
      FORTUNA SKILL MANAGEMENT PRIVATE LIMITED U64200HR2008PTC038078 Additional Director - 2022-09-30
      FORTUNA SKILL MANAGEMENT PRIVATE LIMITED U64200HR2008PTC038078 Director 2022-03-01 Ongoing
      TEKELEC SYSTEMS INDIA PRIVATE LIMITED U64202DL2004PTC125120 Additional Director - 2015-09-26
      TEKELEC SYSTEMS INDIA PRIVATE LIMITED U64202DL2004PTC125120 Director - 2016-06-27
      EN POINTE GLOBAL SERVICES PRIVATE LIMITED U69200DL2017PTC325493 Director 2024-03-12 Ongoing
      RELSYS (INDIA) PRIVATE LIMITED U72200DL1998PTC095819 Additional Director - 2015-09-26
      RELSYS (INDIA) PRIVATE LIMITED U72200DL1998PTC095819 Director - 2016-06-27
      PEOPLESOFT INDIA PRIVATE LIMITED U72200DL1999PTC293109 Additional Director - 2015-09-26
      PEOPLESOFT INDIA PRIVATE LIMITED U72200DL1999PTC293109 Director - 2016-06-27
      SIEBEL SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED U72200DL2003PTC301303 Additional Director - 2015-09-26
      SIEBEL SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED U72200DL2003PTC301303 Director - 2016-06-27
      PROFITLOGIC SOFTWARE PRIVATE LIMITED U72200DL2004PTC293120 Additional Director - 2015-09-26
      PROFITLOGIC SOFTWARE PRIVATE LIMITED U72200DL2004PTC293120 Director - 2016-06-27
      SOPHOI TECHNOLOGIES PRIVATE LIMNITED U72200DL2004PTC308588 Additional Director - 2015-09-26
      SOPHOI TECHNOLOGIES PRIVATE LIMNITED U72200DL2004PTC308588 Director - 2016-06-27
      AMBERPOINT TECHNOLOGY INDIA PRIVATE LIMITED U72200DL2005PTC305148 Additional Director - 2015-09-26
      AMBERPOINT TECHNOLOGY INDIA PRIVATE LIMITED U72200DL2005PTC305148 Director - 2016-06-27
      PHASE FORWARD SOFTWARE SERVICES INDIA PRIVATE LIMITED U72200DL2007FTC307544 Additional Director - 2015-09-26
      PHASE FORWARD SOFTWARE SERVICES INDIA PRIVATE LIMITED U72200DL2007FTC307544 Director - 2016-06-27
      FATWIRE SOFTWARE INDIA PRIVATE LIMITED U72200DL2010FTC293121 Additional Director - 2015-09-26
      FATWIRE SOFTWARE INDIA PRIVATE LIMITED U72200DL2010FTC293121 Director - 2016-06-27
      WABAN SOFTWARE PRIVATE LIMITED U72200KA2005PTC057961 Additional Director - 2015-09-26
      WABAN SOFTWARE PRIVATE LIMITED U72200KA2005PTC057961 Director - 2016-06-27
      RESPONSYS BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72200KA2010FTC055353 Additional Director - 2015-09-26
      RESPONSYS BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72200KA2010FTC055353 Director - 2016-06-27
      GOAHEAD SOFTWARE INDIA PRIVATE LIMITED U72200TG2010PTC067139 Additional Director - 2015-09-26
      GOAHEAD SOFTWARE INDIA PRIVATE LIMITED U72200TG2010PTC067139 Director - 2016-06-27
      LOGICAL APPS SOLUTIONS PVT. LTD. U72300DL2006PTC149217 Additional Director - 2015-09-26
      LOGICAL APPS SOLUTIONS PVT. LTD. U72300DL2006PTC149217 Director - 2016-06-27
      SUNDAY BAZAR INTERNET SALES PRIVATE LIMITED. U72900DL2000PTC104866 Additional Director - 2015-09-26
      SUNDAY BAZAR INTERNET SALES PRIVATE LIMITED. U72900DL2000PTC104866 Director - 2016-06-27
      J D EDWARDS SOFTWARE INDIA PRIVATE LIMITED U72900DL2002PTC306938 Additional Director - 2015-09-26
      J D EDWARDS SOFTWARE INDIA PRIVATE LIMITED U72900DL2002PTC306938 Director - 2016-06-27
      GOLDENGATE TECHNOLOGIES SOUTH ASIA PRIVATE LIMITED U72900DL2007PTC301482 Additional Director - 2015-09-26
      GOLDENGATE TECHNOLOGIES SOUTH ASIA PRIVATE LIMITED U72900DL2007PTC301482 Director - 2016-06-27
      BITZERMOBILE INDIA PRIVATE LIMITED U74990DL2011PTC306045 Additional Director - 2015-09-26
      BITZERMOBILE INDIA PRIVATE LIMITED U74990DL2011PTC306045 Director - 2016-06-27
      Other Directorships of PARESH TULSIDAS VORA
      Company Name CIN Designation Appointment Date Cessation
      ASIAN DISPLAYS LLP AAK-3143 Designated Partner 2017-08-14 Ongoing
      LIVE MEDIA ENTERTAINMENT LLP AAK-3522 Designated Partner 2024-04-28 Ongoing
      VORA PATEL ADVERTISING LLP AAN-4966 Designated Partner 2018-11-05 Ongoing
      OUTSHINE ADVERTISING LLP AAN-5487 Designated Partner 2018-11-15 Ongoing
      APKS ESTATE LLP ACB-1989 Designated Partner 2023-05-17 Ongoing
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Additional Director - 2021-09-27
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2022-03-09
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Additional Director - 2021-10-01
      OUTSHINE ADVERTISING PRIVATE LIMITED U22222MH2011PTC214728 Managing Director - 2018-11-14
      OUTSMART MEDIA PRIVATE LIMITED U22222MH2011PTC220992 Director 2011-08-16 Ongoing
      STICKWELL PRODUCTS (BOMBAY) PVT LTD U24295MH1993PTC075556 Director 1993-12-10 Ongoing
      J A V PROPERTIES PRIVATE LIMITED U45200MH2007PTC167896 Additional Director - 2021-11-30
      J A V PROPERTIES PRIVATE LIMITED U45200MH2007PTC167896 Director 2021-11-30 Ongoing
      CORNEA INVESTMENT AND LEASING PVT LTD U65990MH1993PTC071342 Director 1993-08-10 Ongoing
      SORIKA INVESTMENTS PRIVATE LIMITED U65990MH2020PTC350098 Director - 2021-09-07
      CRAYON ESTATES PRIVATE LIMITED U70100MH2000PTC128184 Director - 2010-09-18
      EMVEE ADVERTISING COMPANY (BOMBAY) PRIVATE LIMITED U74300MH1994PTC076370 Director 2015-04-01 Ongoing
      EMVEE ADVERTISING COMPANY (BOMBAY) PRIVATE LIMITED U74300MH1994PTC076370 Whole-time director - 2015-04-01
      VORA PATEL ADVERTISING PRIVATE LIMITED U74300MH1994PTC082258 Director - 2018-11-04
      VORA SHAH AND BALSARA ADS PRIVATE LIMITED U74300MH1996PTC096262 Director 1996-01-15 Ongoing
      CREATION PUBLICITY PRIVATE LIMITED U74300MH1996PTC097150 Director 2015-04-01 Ongoing
      CREATION PUBLICITY PRIVATE LIMITED U74300MH1996PTC097150 Whole-time director - 2015-04-01
      P R ADVERTISING PRIVATE LIMITED U74300MH2000PTC126873 Director 2000-05-31 Ongoing
      ANURAAG SITES ADVERTISING PRIVATE LIMITED U74300MH2000PTC128283 Director 2000-08-17 Ongoing
      ANURAAG SITES ADVERTISING PRIVATE LIMITED U74300MH2000PTC128283 Managing Director - 2023-12-17
      OZONE MULTIMEDIA PRIVATE LIMITED U74300MH2003PTC139588 Director 2003-03-13 Ongoing
      OZONE MULTIMEDIA PRIVATE LIMITED U74300MH2003PTC139588 Managing Director - 2023-12-17
      LIME KRAFT MEDIA PRIVATE LIMITED U74999MH2010PTC198531 Director 2010-01-05 Ongoing
      LIME KRAFT MEDIA PRIVATE LIMITED U74999MH2010PTC198531 Managing Director - 2023-12-17
      KAPOL GLOBAL ACADEMY FOUNDATION U85301MH2023NPL411197 Director 2023-09-26 Ongoing
      WESTWOOD ACADEMY FOUNDATION U85301MH2024NPL426036 Director 2024-05-29 Ongoing
      Other Directorships of SIDDHARTH PRAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Additional Director - 2012-09-28
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Director - 2014-06-16
      MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Director - 2009-08-17
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Additional Director - 2012-09-28
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2021-02-11
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Additional Director - 2012-09-28
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Director - 2021-02-11
      SARJAN DEVELOPERS PRIVATE LIMITED U45201GJ1998PTC034355 Director - 2011-11-12
      BROADBAND TELECOM PRIVATE LIMITED U64200GJ2005PTC046300 Director - 2011-05-09
      TELES CALL CENTRE PRIVATE LIMITED U64202GJ2004PTC044245 Director - 2015-03-30
      PANAMAX INFOTECH LIMITED U72100GJ2001PLC039773 Director 2008-07-01 Ongoing
      ACQUARIAN INFORMATION TECHNOLOGY PRIVATE LIMITED U72200GJ1997PTC032881 Director - 2010-08-25
      INNOVA CALL CENTRE PRIVATE LIMITED U72900GJ2004PTC044315 Director - 2015-03-31
      Other Directorships of ANAMIKA DHAM
      Company Name CIN Designation Appointment Date Cessation
      V3 ADVISORS LLP AAH-8716 Designated Partner 2022-07-13 Ongoing
      FINOCIAL INFORMATION SYSTEMS LLP AAI-4068 Designated Partner 2021-09-10 Ongoing
      Adritah Automotive LLP ABA-8779 Designated Partner 2022-04-11 Ongoing
      AERTHAA ESCAPES LLP ABA-9813 Designated Partner 2022-05-10 Ongoing
      FerroXtech Metalcraft LLP ABZ-2912 Designated Partner - 2023-04-20
      ADRITAH AUTOPARTS PRIVATE LIMITED U35990HR2022PTC104736 Director 2022-06-27 Ongoing
      SO INDULGENT INDIA PRIVATE LIMITED U55100DL2001PTC111825 Additional Director 2021-06-21 Ongoing
      AERTHAA LUXURY HOMES PRIVATE LIMITED U55101DL2021PTC377277 Additional Director - 2022-04-15
      AMFINE CAPITAL MANAGEMENT PRIVATE LIMITED U65999DL2021PTC382255 Additional Director - 2023-09-29
      AMFINE CAPITAL MANAGEMENT PRIVATE LIMITED U65999DL2021PTC382255 Director 2023-07-19 Ongoing
      MARTINA DEVELOPERS & FINCON PVT LTD U70101WB1993PTC059847 Additional Director - 2023-09-29
      MARTINA DEVELOPERS & FINCON PVT LTD U70101WB1993PTC059847 Director - 2023-12-28
      AMZEN GLOBAL CORPORATION PRIVATE LIMITED U70109DL2022PTC397726 Director 2022-05-02 Ongoing
      Other Directorships of VENKATESWARA SURAM RAO
      Company Name CIN Designation Appointment Date Cessation
      WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Director - 2011-05-20
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Director - 2014-07-11
      ORGANIC RECYCLING SYSTEMS LIMITED L40106MH2008PLC186309 Additional Director - 2013-09-30
      ORGANIC RECYCLING SYSTEMS LIMITED L40106MH2008PLC186309 Director - 2020-10-28
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2021-02-11
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Director - 2021-02-11
      N K CHEM-PLAST PRIVATE LIMITED U24130MH2005PTC155956 Director - 2016-10-10
      SOLAPUR BIOENERGY SYSTEMS PRIVATE LIMITED U40108MH2005PTC298301 Additional Director - 2013-09-28
      SOLAPUR BIOENERGY SYSTEMS PRIVATE LIMITED U40108MH2005PTC298301 Director - 2020-10-28
      ORGANIC WASTE (INDIA) PRIVATE LIMITED U40108MP1997PTC012063 Additional Director - 2017-09-28
      ORGANIC WASTE (INDIA) PRIVATE LIMITED U40108MP1997PTC012063 Director - 2022-03-13
      PUNE URBAN RECYCLERS PRIVATE LIMITED U40300MH2005PTC150860 Director - 2018-08-08
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director - 2019-06-30
      HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Director - 2018-10-20
      BIGLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191040 Director - 2018-10-20
      TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Director - 2018-10-20
      SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Additional Director - 2015-09-30
      SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Director - 2017-05-04
      SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED U67120MH1992PTC068061 Additional Director - 2015-09-30
      SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED U67120MH1992PTC068061 Director - 2022-12-03
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Additional Director - 2017-09-29
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director - 2019-06-30
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Additional Director - 2017-09-30
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director - 2019-05-16
      FIVE ELEMENTS ENVIRONMENT VENTURES PRIVATE LIMITED U74999MH2008PTC183678 Additional Director - 2013-09-30
      FIVE ELEMENTS ENVIRONMENT VENTURES PRIVATE LIMITED U74999MH2008PTC183678 Director - 2015-03-12
      Other Directorships of RITESH KALRA
      Company Name CIN Designation Appointment Date Cessation
      BARISTA COFFEE COMPANY LIMITED U15492DL1999PLC101732 Additional Director 2024-05-15 Ongoing
      ROYAL SENSE LIMITED U21006DL2023PLC412051 Additional Director - 2023-05-12
      C & C TOWERS LIMITED U45206HR2009PLC038928 Additional Director 2024-04-20 Ongoing
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Company Secretary - 2020-05-01
      MUDRA CAPITAL VENTURES PRIVATE LIMITED U66190DL2023PTC422434 Director - 2024-04-09
      MUDRA RTA VENTURES PRIVATE LIMITED U70200DL2022PTC401399 Director 2023-11-07 Ongoing
      SHREE HARI OVERSEAS PRIVATE LIMITED U74900DL2009PTC192559 Company Secretary - 2015-03-25
      SRS HEALTHCARE & RESEARCH CENTRE LIMITED U85190HR2013PLC049113 Additional Director - 2016-09-29
      SRS HEALTHCARE & RESEARCH CENTRE LIMITED U85190HR2013PLC049113 Director - 2017-12-01
      AUM SPORTAINMENT PRIVATE LIMITED U92490DL2006PTC154202 Company Secretary - 2023-04-30
      SADHNNA PRIVATE LIMITED U93000DL1991PTC046730 Company Secretary - 2019-07-01
      Other Directorships of MEERA JIMEET MODI
      Company Name CIN Designation Appointment Date Cessation
      SUNIL EQUITRADE PRIVATE LIMITED U33110MH2011PTC221726 Additional Director - 2020-12-30
      SUNIL EQUITRADE PRIVATE LIMITED U33110MH2011PTC221726 Director 2020-12-30 Ongoing
      SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100MH1995PTC086574 Additional Director - 2020-09-30
      SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100MH1995PTC086574 Director 2020-09-30 Ongoing
      PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC076944 Additional Director - 2020-09-30
      PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC076944 Director 2020-09-30 Ongoing
      DHI ADVISORY SERVICES PRIVATE LIMITED U74110MH2013PTC248422 Director 2017-09-30 Ongoing
      SAMCO FOUNDATION U88900MH2023NPL412798 Director 2023-10-25 Ongoing
      Other Directorships of MOHANLAL CHHAGANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      195 DESTINATIONS PRIVATE LIMITED U63000GJ1983PTC005927 Director - 2018-03-27
      USHA FINSTOCK PRIVATE LIMITED U67120GJ1998PTC034901 Director - 2018-03-27
      Other Directorships of ANIL HARIVALLABHABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      INNOLEARN SOLUTIONS PRIVATE LIMITED U51100MH2007PTC170856 Director 2007-05-15 Ongoing
      Other Directorships of SAURABH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BARISTA COFFEE COMPANY LIMITED U15492DL1999PLC101732 Additional Director 2024-05-17 Ongoing
      GSFL TRUE FINANCE PRIVATE LIMITED U74110DL2017PTC327658 Director - 2018-05-03
      ALL INDIA INSTITUTE OF REGISTERED VALUERS ORGANISATION U80302DL2019NPL356919 Director - 2022-04-22
      Other Directorships of AJIT RAMANLAL RUWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SEHAR SHAMIM
      Company Name CIN Designation Appointment Date Cessation
      MGM REALTORS PRIVATE LIMITED U45200DL2008PTC181473 Additional Director 2024-03-16 Ongoing
      AERTHAA LUXURY HOMES PRIVATE LIMITED U55101DL2021PTC377277 Additional Director - 2022-09-30
      AERTHAA LUXURY HOMES PRIVATE LIMITED U55101DL2021PTC377277 Director 2022-03-10 Ongoing
      BOUTONNIERE HOSPITALITY PRIVATE LIMITED U55101HR2009PTC057252 Additional Director 2024-06-12 Ongoing
      CHINAR STAYS PRIVATE LIMITED U55101JK2023PTC014924 Director 2023-08-09 Ongoing

      CIN Company Name Company Address
      U51397MH2003PTC143063 JAE PHARMACY PRIVATE LIMITED 213, SAGAR AVENUE, 2ND FLOOR, S.V. ROAD, NEAR SHOPPERS STOP, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      AAH-8841 GALACTIC ADVISORY SERVICES LLP GROUND FLOOR, BUILDING-2, F.P. NUMBER-1 NEAR SUBWAY, S.V. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U74999MH2016PTC284995 MYLEGALWORK PRIVATE LIMITED 104, Shiv Ashish, Irla Bridge, 66 S.V. Road, Andheri West Near Shoppers' Stop , Mumbai, Maharashtra, India - 400058
      U72300MH2007PTC175674 RINIRA TECHNOLOGIES PRIVATE LIMITED FLAT NO 110, SHIV ASHISH APTS, 66 SV ROAD ANDHERI WEST,NEAR ICICI /SHOPPERS STOP , Mumbai, Maharashtra, India - 400058
      AAK-3024 RED DOT STUDIOS LLP GROUND FLOOR, BUILDING - 2, F.P. NO - 1 NEAR SUBWAY, S.V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
      U41000MH2015PTC262826 PREM WATER SOLUTION PRIVATE LIMITED 06, GROUND FLOOR, KRISHNA VIHAR CHS, TATA COMPOUND IRLA NEAR FIRE BRIGADE S V ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U85300MH2022NPL381364 FURACAUSE WELFARE FOUNDATION Flt No. 801 Jamuna Apartments CHS LTD SV Road 7 Floor Andheri W Opp Shoppers Stop,Mumbai,Mumbai City,Maharashtra,400058-India
      ACL-0654 ADCON LANDMARKS LLP Office No. 702, CTS 39A AND B, SV ROAD,,NEAR ANDHERI SUBWAY, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058
      ACK-9442 ADCON RESIDENCES LLP OFFICE NO 702, CTS NO 39A AND 39B,SV ROAD, NEAR ANDHERI SUBWAY, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058
      U67190MH2022FTC384807 COLLECTIUS CMS INDIA PRIVATE LIMITED 302, 3RD FLOOR, 22 BUSINESS POINT, S.V ROAD, OPP. ANDHERI SUBWAY, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400058-India
      ACK-9419 ADCON REALTY PROJECTS LLP OFFICE NO 702, CTS NO 39A AND B, BUSINESS POINT,SV ROAD, NEAR ANDHERI SUBWAY, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058
      AAO-5939 ELLIVIATE BEVERAGES LLP 1, GROUND FLOOR, CHANDRAGEET, 120, S.V.ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      AAJ-0240 HAVEN COMTRADE LLP 306/307 SAGAR AVENUE, S V ROAD NEAR SHOPPERS STOP ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U24230MH1985PTC036538 LIFE LINK LABORATORIES PVT LTD 306/307, SAGAR AVENUE, NEAR SHOPPERS STOP S.V.ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      AAH-1923 CAFE BLISS LLP SHOP NO.14, VIRAL APARTMENTS, OPP. SHOPPERS STOP, S.V. ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058
      AAH-4985 CREATIVE WOOD CONCEPTS LLP SHOP NO.14, VIRAL APARTMENTS, OPP. SHOPPERS STOP, S.V. ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058
      AAI-8365 THORNBIRD FOOD LLP SHOP NO.14, VIRAL APARTMENTS, OPP. SHOPPERS STOP S.V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
      U52100MH2015PTC268608 SUPER FRESH ORGANIC PRODUCTS PRIVATE LIMITED FLOOR NO. 1, TRINITY BUILDING NEAR SUB WAY, SV ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U65990MH1994PTC077960 BHABHERA INVESTMENT AND FINANCE P LTD 306/307, SAGAR AVENUE, NEAR SHOPPERS STOP S.V.ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U67190MH1993PTC071925 HAVEN FINANCIAL SERVICES PRIVATE LIMITED 306/307, SAGAR AVENUE, NEAR SHOPPERS STOP S.V.ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U67120MH1994PTC076929 JJB SHARE BROKERS PRIVATE LIMITED 306/307, SAGAR AVENUE, NEAR SHOPPERS STOP S.V.ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U74990MH2009PTC192128 FRAME ANIMATION GHATKOPAR PRIVATE LIMITED 101/108, 1st Floor, Shoppers Point, S.V. Road, Andheri West, , MUMBAI, Maharashtra, India - 400058
      U15100MH2016PTC286338 GOURMET TREATS PRIVATE LIMITED SHOP NO. 14, VIRAL APARTMENTS, OPP. SHOPPERS STOP, S.V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
      U52100MH2017PTC301020 INSPIIRE RETAIL PRIVATE LIMITED A-15, RAM ZARUKHA, 71, S. V. ROAD, NEAR SHOPPERS STOP, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U55204MH2012PTC229407 TATTVA HOSPITALITY PRIVATE LIMITED SHOP NO. 14, VIRAL APARTMENTS, OPP. SHOPPERS STOP, S.V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
      AAA-1127 MORPHEUS - NASHIK FERTILITY CENTER LLP DEV PLAZA, 606, 6TH FLOOR, 68, S.V.ROAD, OPP SHOPPERS STOP, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
      AAA-3495 MORPHEUS - JUHI FERTILITY CENTER LLP 606 DEV PLAZA, 6TH FLOOR S.V ROAD, OPP SHOPPERS STOP, ANDHE RI (WEST) MUMBAI, Maharashtra, India - 400058
      AAA-3528 MORPHEUS - SHOBHA FERTILITY CENTER LLP 606 DEV PLAZA, 6TH FLOOR S.V ROAD, OPP SHOPPERS STOP, ANDHE RI (WEST) MUMBAI, Maharashtra, India - 400058
      U51109MH2011PTC223973 PERGOLA SYSTEMS PRIVATE LIMITED VIRAL APARTMENT , SHOP NO. 14, OPP. SHOPPERS STOP S.V. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80054953 1989-04-24 - - 1,450,000.00 BANK OF INDIA
      90166029 1989-04-24 - 2000-12-22 900,000.00 BANK OF INDIA

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99