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  • Complaints
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JAI CORP LIMITED

CIN: L17120MH1985PLC036500

JAI CORP LIMITED (CIN: L17120MH1985PLC036500) is a Public company incorporated on 06 Jun 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 175504995.00.

JAI CORP LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAI CORP LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

Directors of JAI CORP LIMITED are ANAND JAIKUMAR JAIN, VIRENDRA JAIN, DINESH DEOKINANDAN PALIWAL, PRIYANKA SHASHANK FADIA, GAURAV SATYAPAL JAIN, SHRUTI ANUP SHAH, AMITA JAY JASANI, and KAUSHIK DEVA.

JAI CORP LIMITED's Corporate Identification Number (CIN) is L17120MH1985PLC036500 and its registration number is 36500. Users may contact JAI CORP LIMITED on its Email address - [email protected]. Registered address of JAI CORP LIMITED is A-3, MIDC INDUSTRIAL AREA, NANDED, , NANDED, Maharashtra, India - 431603.

Current status of JAI CORP 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 JAI CORP 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.

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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 JAI CORP

Purchase full report of JAI CORP

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 JAI CORP 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 JAI CORP
DIN Director Name Designation Appointment Date
00003514 ANAND JAIKUMAR JAIN Director 2008-08-30
00077662 VIRENDRA JAIN Director 2008-06-04
00524064 DINESH DEOKINANDAN PALIWAL Whole-time director 2021-11-22
06702342 PRIYANKA SHASHANK FADIA Director 2019-09-30
00077770 GAURAV SATYAPAL JAIN Managing Director 2008-06-04
08337714 SHRUTI ANUP SHAH Director 2020-12-28
08504650 AMITA JAY JASANI Director 2019-09-30
07017428 KAUSHIK DEVA Director 2019-09-30
Past Directors & Key Managerial Personnel of JAI CORP
DIN Director Name Designation Appointment Date Cessation
00003514 ANAND JAIKUMAR JAIN Additional Director - 2008-08-30
00003514 ANAND JAIKUMAR JAIN Director - 2007-09-24
00003534 SANDEEP JUNNARKAR Director - 2019-04-01
00090939 KHURSHED MINOCHER DOONGAJI Director - 2019-09-19
00145219 DADY KAIKHUSHRU CONTRACTOR Director - 2012-11-29
03456029 PRAMOD KUMAR JAISWAL CFO(KMP) - 2022-10-31
00011774 SATYAPAL JAIN Director - 2008-06-04
00077662 VIRENDRA JAIN Managing Director - 2008-06-04
00093708 JAIKUMAR UDMIRAM JAIN Director - 2013-05-08
00436939 AZIZA ASHRAF CHITALWALA Additional Director - 2015-09-23
00436939 AZIZA ASHRAF CHITALWALA Director - 2020-02-24
00524064 DINESH DEOKINANDAN PALIWAL Additional Director - 2021-11-22
00553459 SACHINDRA NATH CHATURVEDI Director - 2017-10-13
06702342 PRIYANKA SHASHANK FADIA Additional Director - 2019-09-30
00077770 GAURAV SATYAPAL JAIN Whole-time director - 2008-06-04
00112544 PRAVIN PRANLAL SHAH Director - 2012-12-04
00460320 VASUDEO SHRINIVAS PANDIT Director - 2021-04-01
00460320 VASUDEO SHRINIVAS PANDIT Whole-time director - 2021-04-01
08337714 SHRUTI ANUP SHAH Additional Director - 2020-12-28
08504650 AMITA JAY JASANI Additional Director - 2019-09-30
00293207 ANUP PRAVIN SHAH Additional Director - 2013-09-28
00293207 ANUP PRAVIN SHAH Director - 2019-09-19
07017428 KAUSHIK DEVA Additional Director - 2019-09-30
Other Directorships of ANAND JAIKUMAR JAIN
Other Directorships of SANDEEP JUNNARKAR
Company Name CIN Designation Appointment Date Cessation
TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Director - 2009-05-05
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director 2002-06-04 Ongoing
RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Director - 2024-03-31
STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Director 2001-06-29 Ongoing
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2014-11-07
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director appointed in casual vacancy - 2007-07-27
EXCEL CROP CARE LTD L74999MH1964PLC012878 Director - 2016-10-07
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Additional Director - 2019-07-13
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2024-03-28
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2012-12-27
DIESEL FASHION INDIA RELIANCE PRIVATE LIMITED U18101MH2007PTC283150 Director - 2008-12-05
SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Director - 2015-03-31
IIDC LIMITED U45201DL1999PLC125988 Director 2003-02-11 Ongoing
RELIANCE COMMERCIAL DEALERS LIMITED U51909MH2006PLC166162 Additional Director - 2015-09-29
RELIANCE COMMERCIAL DEALERS LIMITED U51909MH2006PLC166162 Director - 2023-08-06
RELIANCE INDUSTRIAL INVESTMENTS AND HOLDINGS LIMITED U65910GJ1986PLC106745 Director - 2015-03-31
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Additional Director - 2009-10-10
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director - 2011-10-04
JAI REALTY VENTURES LIMITED U70102MH2007PLC176139 Additional Director - 2008-08-20
JAI REALTY VENTURES LIMITED U70102MH2007PLC176139 Director - 2017-08-02
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2014-09-29
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2018-11-05
TIRUTTANI INFRALOG PRIVATE LIMITED U99999GJ2000PTC050444 Additional Director - 2007-09-29
TIRUTTANI INFRALOG PRIVATE LIMITED U99999GJ2000PTC050444 Director - 2009-12-24
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2017-11-20
Other Directorships of KHURSHED MINOCHER DOONGAJI
Company Name CIN Designation Appointment Date Cessation
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2019-02-09
Other Directorships of DADY KAIKHUSHRU CONTRACTOR
Other Directorships of PRAMOD KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
JAILAXMI REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177606 Additional Director - 2020-12-10
JAILAXMI REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177606 Director - 2022-10-06
ASHOKA REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177610 Additional Director - 2022-09-28
ASHOKA REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177610 Director - 2022-10-06
KRUPA REALTORS LIMITED U45400MH2007PLC173312 Additional Director - 2020-12-10
KRUPA REALTORS LIMITED U45400MH2007PLC173312 Director - 2022-10-06
EKDANT REALTY & DEVELOPERS LIMITED U45400MH2007PLC173313 Additional Director - 2020-12-09
EKDANT REALTY & DEVELOPERS LIMITED U45400MH2007PLC173313 Director - 2022-10-06
RUDRADEV DEVELOPERS LIMITED U45400MH2007PLC174700 Additional Director - 2020-12-11
RUDRADEV DEVELOPERS LIMITED U45400MH2007PLC174700 Director 2020-12-11 Ongoing
WELLDONE REAL ESTATE LIMITED U70100MH2006PLC159918 Additional Director - 2020-12-11
WELLDONE REAL ESTATE LIMITED U70100MH2006PLC159918 Director - 2022-10-06
NOVELTY REALTY & DEVELOPERS LIMITED U70102MH2007PLC173248 Additional Director - 2020-12-10
NOVELTY REALTY & DEVELOPERS LIMITED U70102MH2007PLC173248 Director - 2022-10-06
ICONIC REALTORS LIMITED U70102MH2007PLC173249 Additional Director - 2020-12-09
ICONIC REALTORS LIMITED U70102MH2007PLC173249 Director - 2022-10-06
JAI REALTY VENTURES LIMITED U70102MH2007PLC176139 Additional Director - 2017-09-29
JAI REALTY VENTURES LIMITED U70102MH2007PLC176139 Director 2017-09-29 Ongoing
JAICORP WELFARE FOUNDATION U85300MH2015NPL263579 Additional Director - 2019-09-27
JAICORP WELFARE FOUNDATION U85300MH2015NPL263579 Director - 2022-10-06
Other Directorships of SATYAPAL JAIN
Company Name CIN Designation Appointment Date Cessation
- 2023-06-16
EVERGREEN HILLS KHANDALA LLP AAC-6899 Designated Partner 2014-09-10 Ongoing
NKGJ TRADING LLP ACD-6538 Designated Partner 2023-10-27 Ongoing
PRIME WOVENS PRIVATE LIMITED U17120MH2003PTC140292 Director - 2008-06-18
SUNSHINE FIBRE PRIVATE LIMITED U17290MH2003PTC142029 Additional Director 2024-07-18 Ongoing
ICON POLYMERS PRIVATE LIMITED U17290MH2007PTC174110 Director - 2015-03-31
POLYFIBRE INDUSTRIES PRIVATE LIMITED U24300MH1996PTC098659 Director - 2023-02-22
MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Additional Director - 2012-09-29
MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Director - 2014-05-01
MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Whole-time director 2019-05-01 Ongoing
MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Whole-time director - 2019-04-30
SREETECH AGGLOMERATE PRIVATE LIMITED U27109MH1999PTC215619 Director - 2015-03-31
KEY BUILDERS PRIVATE LIMITED U28129MH1988PTC046918 Director - 2023-03-04
MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director 2021-05-07 Ongoing
MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Additional Director - 2015-09-26
MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Director 2015-09-26 Ongoing
GEOTECH LINING PRIVATE LIMITED U36912MH2012PTC234466 Director - 2016-03-30
URBAN ENERGY GENERATION PRIVATE LIMITED U40101MH2006PTC164818 Director - 2012-03-31
URBAN ENERGY DISTRIBUTION PRIVATE LIMITED U40101MH2006PTC164820 Director - 2012-03-31
URBAN ENERGY TRANSMISSION PRIVATE LIMITED U40101MH2006PTC164831 Director - 2012-03-31
AJINKYA CONSTRUCTION PRIVATE LIMITED U45200MH1988PTC046482 Director - 2023-03-09
YUG DEVELOPERS LIMITED U45200MH2007PLC167531 Director - 2008-01-25
PALLAVI LAND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168306 Director 2007-03-02 Ongoing
PRATIK LAND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168307 Director 2007-03-02 Ongoing
JAILAXMI REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177606 Additional Director - 2015-09-26
JAILAXMI REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177606 Director - 2019-11-04
URBAN ASSETS RECONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2006PTC164819 Director - 2011-12-27
SWAR LAND DEVELOPERS LIMITED U45201MH2007PLC168339 Additional Director - 2018-09-28
SWAR LAND DEVELOPERS LIMITED U45201MH2007PLC168339 Director 2018-09-28 Ongoing
KRUPA REALTORS LIMITED U45400MH2007PLC173312 Additional Director - 2015-09-26
KRUPA REALTORS LIMITED U45400MH2007PLC173312 Director - 2019-11-29
EKDANT REALTY & DEVELOPERS LIMITED U45400MH2007PLC173313 Additional Director - 2015-09-24
EKDANT REALTY & DEVELOPERS LIMITED U45400MH2007PLC173313 Director - 2019-11-27
RUDRADEV DEVELOPERS LIMITED U45400MH2007PLC174700 Additional Director - 2015-09-28
RUDRADEV DEVELOPERS LIMITED U45400MH2007PLC174700 Director - 2019-11-27
MANTRA LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169183 Director 2007-03-26 Ongoing
MALHAR DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170094 Additional Director - 2010-09-18
MALHAR DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170094 Director - 2023-02-22
SUNRISE COMPUTERS PVT.LTD. U51109MH1995PTC215620 Director - 2015-03-31
MAGICO EXPORTS AND CONSULTANTS LIMITED U51300MH1985PLC036709 Additional Director - 2022-09-30
MAGICO EXPORTS AND CONSULTANTS LIMITED U51300MH1985PLC036709 Director 2022-03-10 Ongoing
PET FIBRES PRIVATE LIMITED U51900MH1985PTC035678 Additional Director - 2023-12-29
PET FIBRES PRIVATE LIMITED U51900MH1985PTC035678 Director 2023-02-21 Ongoing
CHINCHWAD YATAYAT PRIVATE LIMITED U63011MH1990PTC055741 Director - 2016-03-30
NIDHI POLYESTER LIMITED U65990MH1982PLC028344 Additional Director 2024-03-27 Ongoing
RICHMOND TRADERS PRIVATE LIMITED U65990MH1984PTC032292 Director - 2023-03-04
NAVNETRA TRADING PRIVATE LIMITED U65990MH1992PTC065181 Director 1997-09-15 Ongoing
URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Director - 2007-03-28
IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2010-12-28
GAYLORD REALTORS PRIVATE LIMITED U70100MH2005PTC154867 Director - 2015-03-31
ADVENTURE REALTORS AND PROPERTIES PRIVATE LIMITED U70100MH2005PTC154868 Director - 2015-03-31
SUPERSONIC REALTORS PRIVATE LIMITED U70100MH2005PTC155872 Director - 2015-03-31
ACE REAL ESTATE PRIVATE LIMITED U70100MH2005PTC155884 Director - 2015-03-31
DYNAMIC REALTORS PRIVATE LIMITED U70100MH2005PTC155885 Director - 2015-03-31
AMPLE REALTORS PRIVATE LIMITED U70100MH2006PTC159571 Additional Director - 2023-09-29
AMPLE REALTORS PRIVATE LIMITED U70100MH2006PTC159571 Director 2023-03-28 Ongoing
ROOPJYOT ENGINEERING PRIVATE LIMITED U70101MH2004PTC149117 Additional Director - 2015-09-30
ROOPJYOT ENGINEERING PRIVATE LIMITED U70101MH2004PTC149117 Director - 2023-03-09
DHRUVAM REALTORS PRIVATE LIMITED U70101MH2006PTC165719 Additional Director - 2023-09-29
DHRUVAM REALTORS PRIVATE LIMITED U70101MH2006PTC165719 Director 2023-04-21 Ongoing
DEVELOPMENT AGRI REALTORS PRIVATE LTD U70101MH2006PTC166019 Director 2006-12-05 Ongoing
ICONIC REALTORS LIMITED U70102MH2007PLC173249 Additional Director - 2015-09-24
ICONIC REALTORS LIMITED U70102MH2007PLC173249 Director 2015-09-24 Ongoing
ESTELLE DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167243 Additional Director - 2016-09-29
ESTELLE DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167243 Director 2016-09-29 Ongoing
ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Director - 2007-02-24
FREE PRESS HOUSE PRIVATE LIMITED U74999MH1985PTC037035 Additional Director - 2010-08-20
FREE PRESS HOUSE PRIVATE LIMITED U74999MH1985PTC037035 Director appointed in casual vacancy - 2016-04-04
SYNERGY INFOTECH PRIVATE LIMITED U74999PN1997PTC178196 Director - 2017-07-26
JKSP SAMARPAN FOUNDATION U85191MH2013NPL249689 Director 2013-10-30 Ongoing
JAICORP WELFARE FOUNDATION U85300MH2015NPL263579 Director - 2019-05-23
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director 2022-09-22 Ongoing
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2012-09-21
URBAN TELECOM PRIVATE LIMITED U93090MH2006PTC165464 Director - 2011-12-27
Other Directorships of VIRENDRA JAIN
Company Name CIN Designation Appointment Date Cessation
AERO CORP LLP AAH-1920 Designated Partner 2016-08-22 Ongoing
INTER WEAVE INDIA LLP AAH-3362 Designated Partner 2016-09-06 Ongoing
PRIME BIOTECH (INDIA) PRIVATE LIMITED U01100MH2000PTC128573 Additional Director - 2019-09-20
PRIME BIOTECH (INDIA) PRIVATE LIMITED U01100MH2000PTC128573 Director - 2008-03-01
NAVNIRMAN MINING PRIVATE LIMITED U13209MH2007PTC175354 Director 2007-10-24 Ongoing
PRIME WOVENS PRIVATE LIMITED U17120MH2003PTC140292 Director - 2023-03-04
TECHFAB (INDIA) INDUSTRIES LIMITED U17290MH2008PLC180678 Director 2008-08-29 Ongoing
ELIXRR INDUSTRIES PRIVATE LIMITED U17290MH2021PTC369461 Director 2021-10-14 Ongoing
RIBOTL SOLUTIONS PRIVATE LIMITED U20131MH2023PTC401388 Director 2023-04-22 Ongoing
INTER WEAVE INDIA PRIVATE LIMITED U25203MH2012PTC239005 Director 2012-12-20 Ongoing
KAMACHI INDUSTRIES LIMITED U27106TN2003PLC051727 Director 2024-07-27 Ongoing
SREETECH AGGLOMERATE PRIVATE LIMITED U27109MH1999PTC215619 Additional Director - 2023-09-03
SREETECH AGGLOMERATE PRIVATE LIMITED U27109MH1999PTC215619 Director 2023-03-23 Ongoing
MULOX SACKS PRIVATE LIMITED U28129MH1988PTC048701 Director - 2009-03-31
HIDE-N-CHIC FURNITURE PRIVATE LIMITED U36100MH1983PTC029666 Additional Director - 2023-09-22
HIDE-N-CHIC FURNITURE PRIVATE LIMITED U36100MH1983PTC029666 Director 2023-03-03 Ongoing
AERO FIBRE PRIVATE LIMITED U36997MH2012PTC238187 Director 2012-11-23 Ongoing
URBAN ENERGY GENERATION PRIVATE LIMITED U40101MH2006PTC164818 Director - 2012-03-31
URBAN ENERGY DISTRIBUTION PRIVATE LIMITED U40101MH2006PTC164820 Director - 2012-03-31
URBAN ENERGY TRANSMISSION PRIVATE LIMITED U40101MH2006PTC164831 Director - 2012-03-31
AJINKYA CONSTRUCTION PRIVATE LIMITED U45200MH1988PTC046482 Additional Director - 2023-08-30
HILL ROCK CONSTRUCTION LIMITED U45200MH2005PLC156700 Director - 2008-01-25
YUG DEVELOPERS LIMITED U45200MH2007PLC167531 Director - 2008-01-25
VIJAY AGRI REALTORS PRIVATE LTD U45200MH2007PTC167412 Director - 2008-03-01
PALLAVI LAND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168306 Director - 2008-03-01
PRATIK LAND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168307 Director - 2008-03-01
PRASHANT REALTORS PRIVATE LIMITED U45200MH2008PTC178950 Additional Director - 2023-09-22
PRASHANT REALTORS PRIVATE LIMITED U45200MH2008PTC178950 Director 2023-03-14 Ongoing
HIND AGRI PROPERTIES LTD U45201MH2006PLC165967 Director - 2008-01-25
RIGHTWAY BUILDCON PRIVATE LIMITED U45201MH2006PTC163132 Director - 2008-03-01
SHREENATHJI REALTY DEVELOPERS PVT. LIMITED U45201MH2006PTC165780 Director - 2008-03-01
SWASTIK LAND DEVELOPERS LIMITED U45201MH2007PLC168337 Director - 2008-03-01
SWAR LAND DEVELOPERS LIMITED U45201MH2007PLC168339 Director - 2008-04-07
REJOICE LAND DEVELOPERS LIMITED U45201MH2007PLC168348 Director - 2007-08-07
ROCKWILL LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC168335 Director - 2007-08-03
JAI INFRAPROJECTS LIMITED U45400MH2007PLC177013 Director 2007-12-20 Ongoing
MANTRA LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169183 Director - 2008-03-01
OCEAN REALTY VENTURES PRIVATE LIMITED U45400MH2007PTC169193 Director - 2008-03-01
SUNRISE COMPUTERS PVT.LTD. U51109MH1995PTC215620 Additional Director - 2023-09-03
SUNRISE COMPUTERS PVT.LTD. U51109MH1995PTC215620 Director 2023-03-23 Ongoing
MRINALINI TRADING CO PVT LTD U51900MH1984PTC032090 Director - 2023-02-27
KASTURI TRADING COMPANY PVT LTD U51900MH1984PTC032114 Director - 2023-02-24
SUNITI COMMERCIALS LIMITED U51900MH1985PLC036686 Director - 2016-05-30
PET FIBRES PRIVATE LIMITED U51900MH1985PTC035678 Director - 2023-02-22
TUFROPES PRIVATE LIMITED U51900MH1992PTC069639 Director - 2023-03-17
OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Director - 2016-06-14
SILVASSA FIBRES PRIVATE LIMITED U65990MH1984PTC032287 Additional Director - 2023-09-22
SILVASSA FIBRES PRIVATE LIMITED U65990MH1984PTC032287 Director 2023-03-01 Ongoing
URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Director - 2012-07-16
SHREE OM BROKERS PRIVATE LIMITED U67120MH1997PTC111623 Director - 2023-02-24
IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2008-03-01
VASANT BAHAR REALTY LIMITED U70100MH2005PLC156793 Director - 2008-01-25
NAVNIRMAN REAL ESTATE PRIVATE LIMITED U70100MH2005PTC154833 Director - 2008-03-01
GAYLORD REALTORS PRIVATE LIMITED U70100MH2005PTC154867 Director - 2008-03-01
ADVENTURE REALTORS AND PROPERTIES PRIVATE LIMITED U70100MH2005PTC154868 Director - 2008-03-01
OMNI REALTORS PRIVATE LIMITED U70100MH2005PTC154869 Director - 2008-03-01
NEO-SPECTRA REALTORS PRIVATE LIMITED U70100MH2005PTC155228 Director - 2008-03-01
ALTIUS PROPERTIES PRIVATE LIMITED U70100MH2005PTC155406 Director - 2008-03-01
SUPERSONIC REALTORS PRIVATE LIMITED U70100MH2005PTC155872 Director - 2008-03-01
ACE REAL ESTATE PRIVATE LIMITED U70100MH2005PTC155884 Director - 2008-03-01
DYNAMIC REALTORS PRIVATE LIMITED U70100MH2005PTC155885 Director - 2008-03-01
WELLDONE REAL ESTATE LIMITED U70100MH2006PLC159918 Director - 2008-03-01
AMPLE REALTORS PRIVATE LIMITED U70100MH2006PTC159571 Director - 2008-03-01
VIRRAM PROPERTIES PRIVATE LIMITED U70101MH2003PTC138809 Director - 2008-03-01
ROOPJYOT ENGINEERING PRIVATE LIMITED U70101MH2004PTC149117 Additional Director - 2022-09-30
ROOPJYOT ENGINEERING PRIVATE LIMITED U70101MH2004PTC149117 Director 2022-02-28 Ongoing
HARI DARSHAN REALTY LIMITED U70101MH2005PLC156719 Director - 2008-01-25
DHRUVAM REALTORS PRIVATE LIMITED U70101MH2006PTC165719 Additional Director - 2022-09-30
DHRUVAM REALTORS PRIVATE LIMITED U70101MH2006PTC165719 Director - 2008-03-01
KRISHNA AGRI AND FARM REALTORS PRIVATE L TD U70101MH2006PTC165968 Director - 2008-03-01
GANESH AGRI PROPERTIES PRIVATE LTD U70101MH2006PTC165971 Director - 2008-03-01
SANJIVANI REAL ESTATE PRIVATE LIMITED U70101MH2006PTC165972 Director - 2008-03-01
DEVELOPMENT AGRI REALTORS PRIVATE LTD U70101MH2006PTC166019 Director - 2008-03-01
KAMAL AGRI PROPERTIES PRIVATE LTD U70101MH2006PTC166020 Director - 2008-03-01
SAMRUDDHA REALTORS PRIVATE LIMITED U70101MH2006PTC166021 Additional Director - 2022-09-30
SAMRUDDHA REALTORS PRIVATE LIMITED U70101MH2006PTC166021 Director - 2008-03-01
MIRACLE AGRI PROPERTIES PRIVATE LTD U70101MH2006PTC166101 Director - 2008-03-01
PUKHRAJ AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166350 Director - 2008-03-01
DIVYESH AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166351 Director - 2008-03-01
TRIDEV AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166352 Director - 2008-03-01
LOKESH AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166355 Director - 2008-03-01
PRANSHU AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166378 Director - 2008-03-01
SHAGUN AGRI REALTORS PRIVATE LIMITED U70101MH2007PTC166688 Director - 2008-03-01
DURVISH AGRI REALTORS PRIVATE LIMITED U70101MH2007PTC166746 Director - 2008-03-01
ARADHANA AGRI PROPERTIES PRIVATE LIMITED U70101MH2007PTC166748 Director - 2008-03-01
VIBHUTI AGRI PROPERTIES PRIVATE LIMITED U70101MH2007PTC166788 Director - 2008-03-01
JAI REALTY VENTURES LIMITED U70102MH2007PLC176139 Director 2007-11-23 Ongoing
PARADISE AGRI PROPERTIES PRIVATE LIMITED U70102MH2007PTC166686 Director - 2008-03-01
AERO DEVELOPERS PRIVATE LIMITED U70102MH2012PTC239003 Director 2012-12-20 Ongoing
AERO REALTY PRIVATE LIMITED U70102MH2012PTC239006 Director 2012-12-20 Ongoing
ICEBERG PROPERTIES PRIVATE LIMITED U70102MH2015PTC271145 Additional Director - 2018-09-27
ICEBERG PROPERTIES PRIVATE LIMITED U70102MH2015PTC271145 Director 2018-09-27 Ongoing
ICEBERG PROPERTIES PRIVATE LIMITED U70102MH2015PTC271145 Director - 2016-03-31
ICEBERG REALTY PRIVATE LIMITED U70102MH2015PTC271305 Director - 2016-03-31
KRISH AGRI REALTORS PRIVATE LIMITED U70109MH2007PTC166789 Director - 2008-03-01
ARIES AGRI PROPERTIES PRIVATE LIMITED U70109MH2007PTC166790 Director - 2008-03-01
SINCERE BUSINESS SERVICES PVT LTD U70200MH1992PTC065637 Additional Director - 2023-09-03
SINCERE BUSINESS SERVICES PVT LTD U70200MH1992PTC065637 Director 2023-03-14 Ongoing
ADVENTITY FINANCIAL SERVICES PRIVATE LIMITED U72300MH2007PTC173848 Director - 2010-05-07
ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Director - 2010-05-07
JAI DEVELOPERS (MUMBAI) PRIVATE LIMITED U74900MH2008PTC186112 Director 2008-08-22 Ongoing
FREE PRESS HOUSE PRIVATE LIMITED U74999MH1985PTC037035 Director - 2010-08-20
SUNWICK MANUFACTURING COMPANY PRIVATE LIMITED U74999MH2006PTC163653 Director 2006-08-08 Ongoing
SYNERGY INFOTECH PRIVATE LIMITED U74999PN1997PTC178196 Director - 2017-07-26
VJ DEVELOPERS PRIVATE LIMITED U85100MH2019PTC320982 Director 2019-02-11 Ongoing
JAICORP WELFARE FOUNDATION U85300MH2015NPL263579 Director 2015-04-17 Ongoing
URBAN TELECOM PRIVATE LIMITED U93090MH2006PTC165464 Director - 2011-12-27
Other Directorships of JAIKUMAR UDMIRAM JAIN
Other Directorships of AZIZA ASHRAF CHITALWALA
Company Name CIN Designation Appointment Date Cessation
ZARHAK STEELS PRIVATE LIMITED U27110MH1988PTC046875 Director - 2015-09-30
ZARHAK STEELS PRIVATE LIMITED U27110MH1988PTC046875 Whole-time director - 2023-06-01
Other Directorships of DINESH DEOKINANDAN PALIWAL
Company Name CIN Designation Appointment Date Cessation
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Additional Director 2024-03-22 Ongoing
Other Directorships of SACHINDRA NATH CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
CHATURVEDI & CO LLP ACG-8720 Designated Partner 2024-04-28 Ongoing
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Additional Director - 2020-09-05
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Director 2020-09-05 Ongoing
BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Additional Director - 2015-08-24
BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Director - 2017-10-13
N R AGARWAL INDUSTRIES LIMITED L22210MH1993PLC133365 Additional Director - 2020-09-29
N R AGARWAL INDUSTRIES LIMITED L22210MH1993PLC133365 Director 2020-09-29 Ongoing
N R AGARWAL INDUSTRIES LIMITED L22210MH1993PLC133365 Director - 2017-11-10
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2017-10-13
BALKRISHNA PAPER MILLS LIMITED U21093MH2007PLC168591 Director 2008-05-16 Ongoing
TUFROPES PRIVATE LIMITED U51900MH1992PTC069639 Director - 2017-10-13
JAI REALTY VENTURES LIMITED U70102MH2007PLC176139 Additional Director - 2008-08-20
JAI REALTY VENTURES LIMITED U70102MH2007PLC176139 Director - 2017-08-02
VALUDEL CONSULTANCY PRIVATE LIMITED U74140MH2008PTC181024 Director 2008-04-10 Ongoing
Other Directorships of PRIYANKA SHASHANK FADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV SATYAPAL JAIN
Company Name CIN Designation Appointment Date Cessation
- 2023-06-16
OCEAN VIEW REALTORS INDIA LLP AAA-3775 Designated Partner 2011-02-11 Ongoing
EVERGREEN HILLS KHANDALA LLP AAC-6899 Designated Partner 2014-09-10 Ongoing
RESIN AGENCY LLP AAG-7243 Partner 2016-06-20 Ongoing
FIBRE TECH LLP AAK-7907 Partner 2017-10-09 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-10-16 Ongoing
NKGJ TRADING LLP ACD-6538 Designated Partner 2023-10-27 Ongoing
ASHWA AGRI PROPERTIES PRIVATE LIMITED U01403MH2007PTC170070 Director - 2008-03-01
SHRAYAS REALTY DEVELOPERS PRIVATE LIMITE D U01403MH2007PTC175827 Director - 2008-03-01
MAJESTIC REALTY DEVELOPERS PRIVATE LIMIT ED U01403MH2007PTC175828 Director - 2008-03-01
VIRAT MINING PRIVATE LIMITED U13209MH2007PTC175355 Director 2007-10-24 Ongoing
PRIME WOVENS PRIVATE LIMITED U17120MH2003PTC140292 Additional Director - 2022-09-27
PRIME WOVENS PRIVATE LIMITED U17120MH2003PTC140292 Director - 2023-03-04
MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Additional Director - 2012-09-29
MEGAPLAST INDIA PRIVATE LIMITED U25200MH2007PTC170641 Director 2012-09-29 Ongoing
SHRINIWAS ELECTRO STEEL LIMITED U27109MH1982PLC246104 Director - 2015-03-30
MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director 2021-03-09 Ongoing
GEOTECH LINING PRIVATE LIMITED U36912MH2012PTC234466 Director 2012-08-14 Ongoing
URBAN GAS DISTRIBUTION LIMITED U40200MH2008PLC178171 Director 2008-01-23 Ongoing
URBAN GAS LIMITED U40200MH2008PLC178172 Director 2008-01-23 Ongoing
URBAN GAS SUPPLIERS LIMITED U40200MH2008PLC178173 Director 2008-01-23 Ongoing
POLY-RESIN AGENCIES (INDIA) LIMITED U45200MH1989PLC052527 Director - 2015-03-30
HILL ROCK CONSTRUCTION LIMITED U45200MH2005PLC156700 Director - 2008-03-24
YUG DEVELOPERS LIMITED U45200MH2007PLC167531 Additional Director - 2008-01-28
VIJAY AGRI REALTORS PRIVATE LTD U45200MH2007PTC167412 Director 2007-01-31 Ongoing
JAILAXMI REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177606 Director - 2019-11-01
DEV REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177608 Director 2008-01-09 Ongoing
ASHOKA REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177610 Director - 2009-03-21
SAMRAT REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177611 Director 2008-01-09 Ongoing
AWAS REALTORS LIMITED U45200MH2008PLC178952 Director 2008-02-15 Ongoing
PRASHANT REALTORS PRIVATE LIMITED U45200MH2008PTC178950 Director - 2023-03-01
MUNDRA REALTORS PRIVATE LIMITED U45200MH2008PTC179235 Director 2008-02-21 Ongoing
VANDAN REALTORS PRIVATE LIMITED U45200MH2008PTC179723 Director - 2011-02-07
HIND AGRI PROPERTIES LTD U45201MH2006PLC165967 Director - 2007-12-26
RIGHTWAY BUILDCON PRIVATE LIMITED U45201MH2006PTC163132 Director 2007-09-11 Ongoing
SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Additional Director - 2007-09-29
SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Director 2007-09-29 Ongoing
SHREENATHJI REALTY DEVELOPERS PVT. LIMIT ED U45201MH2006PTC165780 Director 2006-11-24 Ongoing
SWASTIK LAND DEVELOPERS LIMITED U45201MH2007PLC168337 Director - 2008-03-24
SWAR LAND DEVELOPERS LIMITED U45201MH2007PLC168339 Director - 2008-03-24
JAI MAA AMBE REALTORS PRIVATE LIMITED U45202MH2008PTC179348 Director 2008-02-22 Ongoing
RAINBOW INFRAPROJECTS LIMITED U45203MH2007PLC174538 Director - 2008-03-24
KRUPA REALTORS LIMITED U45400MH2007PLC173312 Director - 2007-12-18
EKDANT REALTY & DEVELOPERS LIMITED U45400MH2007PLC173313 Director - 2009-03-21
RUDRADEV DEVELOPERS LIMITED U45400MH2007PLC174700 Additional Director - 2008-03-24
JAI INFRAPROJECTS LIMITED U45400MH2007PLC177013 Director 2007-12-20 Ongoing
MALHAR DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170094 Director - 2014-03-29
POLYPLAST AGENCIES (INDIA) PRIVATE LIMITED U51109MH1986PTC041471 Director - 2015-03-30
PET FIBRES PRIVATE LIMITED U51900MH1985PTC035678 Additional Director - 2022-09-27
PET FIBRES PRIVATE LIMITED U51900MH1985PTC035678 Director 2022-03-10 Ongoing
PET FIBRES PRIVATE LIMITED U51900MH1985PTC035678 Director - 2015-03-30
NIDHI POLYESTER LIMITED U65990MH1982PLC028344 Additional Director - 2023-09-29
NIDHI POLYESTER LIMITED U65990MH1982PLC028344 Director 2023-04-26 Ongoing
RICHMOND TRADERS PRIVATE LIMITED U65990MH1984PTC032292 Additional Director - 2018-09-28
RICHMOND TRADERS PRIVATE LIMITED U65990MH1984PTC032292 Director - 2023-03-04
NAVNETRA TRADING PRIVATE LIMITED U65990MH1992PTC065181 Additional Director - 2018-08-03
NAVNETRA TRADING PRIVATE LIMITED U65990MH1992PTC065181 Director 2018-08-03 Ongoing
GAUSUN PROPERTIES PRIVATE LIMITED U70100MH2002PTC137606 Director - 2010-03-31
VASANT BAHAR REALTY LIMITED U70100MH2005PLC156793 Director - 2007-12-31
NAVNIRMAN REAL ESTATE PRIVATE LIMITED U70100MH2005PTC154833 Director - 2022-12-30
OMNI REALTORS PRIVATE LIMITED U70100MH2005PTC154869 Director - 2023-03-04
NEO-SPECTRA REALTORS PRIVATE LIMITED U70100MH2005PTC155228 Director - 2023-03-04
ALTIUS PROPERTIES PRIVATE LIMITED U70100MH2005PTC155406 Director - 2010-03-31
WELLDONE REAL ESTATE LIMITED U70100MH2006PLC159918 Director - 2022-12-29
AMPLE REALTORS PRIVATE LIMITED U70100MH2006PTC159571 Additional Director - 2023-09-29
AMPLE REALTORS PRIVATE LIMITED U70100MH2006PTC159571 Director 2023-04-26 Ongoing
AMPLE REALTORS PRIVATE LIMITED U70100MH2006PTC159571 Director - 2015-03-31
HARI DARSHAN REALTY LIMITED U70101MH2005PLC156719 Director - 2007-12-31
DHRUVAM REALTORS PRIVATE LIMITED U70101MH2006PTC165719 Director 2006-11-22 Ongoing
GANESH AGRI PROPERTIES PRIVATE LTD U70101MH2006PTC165971 Director - 2017-10-12
SANJIVANI REAL ESTATE PRIVATE LIMITED U70101MH2006PTC165972 Director - 2017-10-12
KAMAL AGRI PROPERTIES PRIVATE LTD U70101MH2006PTC166020 Director 2006-12-05 Ongoing
SAMRUDDHA REALTORS PRIVATE LIMITED U70101MH2006PTC166021 Director 2006-12-05 Ongoing
PUKHRAJ AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166350 Director 2007-06-16 Ongoing
DIVYESH AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166351 Director 2007-06-16 Ongoing
TRIDEV AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166352 Director 2006-12-20 Ongoing
LOKESH AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166355 Director 2007-06-16 Ongoing
PRANSHU AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166378 Director - 2015-03-31
SHAGUN AGRI REALTORS PRIVATE LIMITED U70101MH2007PTC166688 Director 2007-06-16 Ongoing
VIBHUTI AGRI PROPERTIES PRIVATE LIMITED U70101MH2007PTC166788 Director 2007-06-16 Ongoing
NOVELTY REALTY & DEVELOPERS LIMITED U70102MH2007PLC173248 Director - 2019-11-28
ICONIC REALTORS LIMITED U70102MH2007PLC173249 Director - 2008-01-28
JAI REALTY VENTURES LIMITED U70102MH2007PLC176139 Director 2007-11-23 Ongoing
PARADISE AGRI PROPERTIES PRIVATE LIMITED U70102MH2007PTC166686 Director 2007-06-16 Ongoing
SWAGAT REALTY & DEVELOPERS PRIVATE LIMIT ED U70102MH2007PTC175825 Director - 2008-03-01
GALAXY AGRI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175826 Director - 2008-03-01
ARIES AGRI PROPERTIES PRIVATE LIMITED U70109MH2007PTC166790 Director - 2015-03-31
RITU REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC170092 Director - 2008-03-01
NANDI AGRI REALTORS PRIVATE LIMITED U70109MH2007PTC170093 Director - 2015-03-31
HARIT AGRI PROPERTIES PRIVATE LIMITED U70109MH2007PTC170095 Director - 2008-03-01
MEGA PRIME ESTATE PRIVATE LIMITED U70109MH2019PTC335163 Director - 2022-11-25
ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Director - 2010-05-07
JAI DEVELOPERS (MUMBAI) PRIVATE LIMITED U74900MH2008PTC186112 Director 2008-08-22 Ongoing
JKSP SAMARPAN FOUNDATION U85191MH2013NPL249689 Director 2013-10-30 Ongoing
Other Directorships of PRAVIN PRANLAL SHAH
Other Directorships of VASUDEO SHRINIVAS PANDIT
Company Name CIN Designation Appointment Date Cessation
KRUPA REALTORS LIMITED U45400MH2007PLC173312 Additional Director - 2020-12-10
KRUPA REALTORS LIMITED U45400MH2007PLC173312 Director - 2022-12-29
EKDANT REALTY & DEVELOPERS LIMITED U45400MH2007PLC173313 Additional Director - 2020-12-09
EKDANT REALTY & DEVELOPERS LIMITED U45400MH2007PLC173313 Director - 2022-12-29
RUDRADEV DEVELOPERS LIMITED U45400MH2007PLC174700 Additional Director - 2020-12-11
RUDRADEV DEVELOPERS LIMITED U45400MH2007PLC174700 Director 2020-12-11 Ongoing
WELLDONE REAL ESTATE LIMITED U70100MH2006PLC159918 Additional Director - 2020-12-11
WELLDONE REAL ESTATE LIMITED U70100MH2006PLC159918 Director - 2022-12-29
NOVELTY REALTY & DEVELOPERS LIMITED U70102MH2007PLC173248 Additional Director - 2020-12-10
NOVELTY REALTY & DEVELOPERS LIMITED U70102MH2007PLC173248 Director - 2022-12-29
ICONIC REALTORS LIMITED U70102MH2007PLC173249 Additional Director - 2020-12-09
ICONIC REALTORS LIMITED U70102MH2007PLC173249 Director - 2022-12-29
Other Directorships of SHRUTI ANUP SHAH
Company Name CIN Designation Appointment Date Cessation
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Additional Director - 2024-02-07
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Director 2023-12-07 Ongoing
KALYANI STEELS LTD L27104MH1973PLC016350 Additional Director - 2020-09-25
KALYANI STEELS LTD L27104MH1973PLC016350 Director 2020-09-25 Ongoing
KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 Additional Director - 2020-09-25
KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 Director 2020-09-25 Ongoing
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Additional Director - 2019-07-13
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director 2019-07-13 Ongoing
DJ ENERGY PRIVATE LIMITED U40100MH2008PTC353038 Additional Director - 2021-06-21
DJ ENERGY PRIVATE LIMITED U40100MH2008PTC353038 Director 2021-06-21 Ongoing
BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED U40102MH2011PTC218158 Additional Director - 2021-06-21
BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED U40102MH2011PTC218158 Director 2021-06-21 Ongoing
UTTAR URJA PROJECTS PRIVATE LIMITED U40105MH2008PTC353037 Additional Director - 2021-06-21
UTTAR URJA PROJECTS PRIVATE LIMITED U40105MH2008PTC353037 Director 2021-06-21 Ongoing
ADANI SOLAR ENERGY KUTCHH TWO PRIVATE LIMITED U40106GJ2016PTC086542 Additional Director - 2022-07-25
ADANI SOLAR ENERGY KUTCHH TWO PRIVATE LIMITED U40106GJ2016PTC086542 Director 2022-03-10 Ongoing
TRINETHRA WIND AND HYDRO POWER PRIVATE LIMITED U40108MH2008PTC350262 Additional Director - 2021-06-21
TRINETHRA WIND AND HYDRO POWER PRIVATE LIMITED U40108MH2008PTC350262 Director 2021-06-21 Ongoing
RENEWABLES TRINETHRA PRIVATE LIMITED U40300MH2019PTC326723 Additional Director - 2021-06-21
RENEWABLES TRINETHRA PRIVATE LIMITED U40300MH2019PTC326723 Director 2021-06-21 Ongoing
SPINEL ENERGY & INFRASTRUCTURE LIMITED U45206GJ2008PLC128375 Additional Director - 2022-07-25
SPINEL ENERGY & INFRASTRUCTURE LIMITED U45206GJ2008PLC128375 Director 2022-03-10 Ongoing
WATSUN INFRABUILD PRIVATE LIMITED U45400GJ2010PTC060918 Additional Director - 2021-07-05
WATSUN INFRABUILD PRIVATE LIMITED U45400GJ2010PTC060918 Director 2021-07-05 Ongoing
SURAJKIRAN SOLAR TECHNOLOGIES LIMITED U74140GJ2015PLC127993 Additional Director - 2022-07-25
SURAJKIRAN SOLAR TECHNOLOGIES LIMITED U74140GJ2015PLC127993 Director 2022-03-10 Ongoing
ADANI SOLAR ENERGY AP SEVEN PRIVATE LIMITED U74999DL2018PTC331534 Additional Director - 2022-07-25
ADANI SOLAR ENERGY AP SEVEN PRIVATE LIMITED U74999DL2018PTC331534 Director 2022-03-10 Ongoing
SURAJKIRAN RENEWABLE RESOURCES LIMITED U74999GJ2015PLC127992 Additional Director - 2022-07-25
SURAJKIRAN RENEWABLE RESOURCES LIMITED U74999GJ2015PLC127992 Director 2022-03-10 Ongoing
HEALTH AND EDUCATION FOUNDATION U85100MH2003NPL141981 Additional Director - 2019-09-30
HEALTH AND EDUCATION FOUNDATION U85100MH2003NPL141981 Director 2019-09-30 Ongoing
Other Directorships of AMITA JAY JASANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUP PRAVIN SHAH
Company Name CIN Designation Appointment Date Cessation
ADANI WILMAR LIMITED L15146GJ1999PLC035320 Additional Director - 2021-07-31
ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director 2021-07-31 Ongoing
ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director - 2016-03-14
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Additional Director - 2013-09-23
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2017-08-29
PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Additional Director - 2018-05-28
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2015-08-07
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2016-03-14
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2023-12-04
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2023-10-06 Ongoing
MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Additional Director - 2020-08-27
MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Director - 2020-08-27
PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Additional Director - 2016-03-22
CLARIS LIMITED U11102GJ2013PLC076631 Additional Director - 2019-11-18
CLARIS LIMITED U11102GJ2013PLC076631 Director - 2023-08-08
BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED U24230GJ2005PTC046211 Additional Director - 2015-09-23
BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED U24230GJ2005PTC046211 Director - 2017-07-27
JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director - 2009-03-30
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Additional Director - 2018-07-16
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director 2018-07-16 Ongoing
MACRO INVESTMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH1986PTC041204 Director 2012-11-30 Ongoing
KNOWHOWHUB.COM PRIVATE LIMITED U65990MH1986PTC041900 Additional Director - 2010-09-30
KNOWHOWHUB.COM PRIVATE LIMITED U65990MH1986PTC041900 Director 2010-09-30 Ongoing
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2024-07-14
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director 2023-08-31 Ongoing
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Additional Director - 2019-07-09
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director 2019-07-09 Ongoing
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Additional Director - 2015-07-16
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director 2015-07-16 Ongoing
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2016-07-25
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director 2016-07-25 Ongoing
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2018-07-20
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2022-10-31
LANDMARK BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999MH1989PTC053495 Additional Director - 2013-09-30
LANDMARK BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999MH1989PTC053495 Director 2013-09-30 Ongoing
HEALTH AND EDUCATION FOUNDATION U85100MH2003NPL141981 Director 2003-09-01 Ongoing
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Additional Director - 2013-04-12
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director 2013-04-12 Ongoing
JAICORP WELFARE FOUNDATION U85300MH2015NPL263579 Director - 2019-08-14
Other Directorships of KAUSHIK DEVA
Company Name CIN Designation Appointment Date Cessation
SUNBEAM AUTO PRIVATE LIMITED U27104HR1996PTC033093 Additional Director - 2015-09-07
SUNBEAM AUTO PRIVATE LIMITED U27104HR1996PTC033093 Director - 2018-05-31
KAY DEE CORPORATE ADVISORS PRIVATE LIMITED U65100MH2010PTC198819 Additional Director - 2016-12-12
KAY DEE CORPORATE ADVISORS PRIVATE LIMITED U65100MH2010PTC198819 Director 2016-12-12 Ongoing
KREDERE WEALTH PARTNER PRIVATE LIMITED U74900MH2014PTC260489 Director 2015-01-05 Ongoing
KREDERE FAMILY OFFICE PRIVATE LIMITED U74999MH2019PTC327118 Director 2019-06-24 Ongoing

CIN Company Name Company Address
U74999MH2011PTC222058 SURAJ VALUE INFRASTRUCTURES PRIVATE LIMITED Saroj Ramesh Parsewar Plot No. A- 7, MIDC Industrial Area, , Nanded, Maharashtra, India - 431603
U01401MH2011PLC212993 SUPREME GOLD IRRIGATIONS LIMITED B-4/1, MIDC Industrial Area, , Nanded, Maharashtra, India - 431603
U26954MH1992PTC065260 MEDHAVI PRESTRESSED PIPES PRIVATE LIMITED PLOT NO. D-3 M.I.D.C AREA , NANDED, Maharashtra, India - 431603
U24120MH2005PTC151769 KISAN SHAKTI CHEMICALS AND FERTILIZERS (INDIA) PRIVATE LIMITED SURAJ DEPOT PLOT NO B-3/2MIDC AREA , NANDED, Maharashtra, India - 431603
U74999MH2022PTC392665 EMPEX MANAGEMENT SERVICE PRIVATE LIMITED ND-42 D-3 21/6 CIDCO, NANDED NANDED , NANDED, Maharashtra, India - 431603
U52100PN2020PTC190983 NAYAK MART TRADE INDIA PRIVATE LIMITED PLOT NO 07,NEW MONDHA NANDED NANDED WAGHAL A(M CORP.) , NANDED, Maharashtra, India - 431603
ACE-4685 MAVI INFRACOM LLP H.No.3 3 915, Abhijit,Complex, Chikalwadi,,Nanded,Nanded,Maharashtra,India-431603
U51900MH1993PTC074770 N.L. AGRO PRIVATE LIMITED PLOT NO.B-13, MIDC AREA, , NANDED, Maharashtra, India - 431603
U01122MH1999PTC119926 SAMARTH SEEDS PRIVATE LIMITED PLOT NO.E-1/1, MIDC AREA , NANDED, Maharashtra, India - 431603
U41000MH2012PTC228085 PARDESHWAR WATER TREATMENT PRIVATE LIMITED PLOT NO. T-37-38, MIDC AREA, , NANDED, Maharashtra, India - 431603
U01403MH2007PTC168388 BHOOMIDHAN AGRO AND FOODS PRIVATE LIMITED PLOT NO. D-84, M.I.D.C. AREA, , NANDED, Maharashtra, India - 431603
U24130MH2005PTC151061 UJWAL POLYMERS (INDIA) PRIVATE LIMITED RAMESH VISHWAMBHAR PARSEWARSURAJ DEPO PLOT NO B 3/2 MIDC , NANDED, Maharashtra, India - 431603
U01222MH1991PTC061750 GUMMADI POULTRY PVT. LTD. H.NO.1-10-826, NAGARJUNA NAGAR, AIRPORT ROAD NANDED 3 , NANDED-431603, Maharashtra, India - 000000
AAA-7036 PARVATI VIBRO TECH LLP MIDC VILLAGE NANDED NANDED, Maharashtra, India - 431603
U15549MH2012PTC239022 KOHINOOR GRAIN PROCESSING PRIVATE LIMITED D-119, MIDC NANDED , NANDED, Maharashtra, India - 431603
U01611MH2024PTC420930 JAYPAN CROP SCIENCES PRIVATE LIMITED P.NO. T-40 MIDC, NANDED,Bhokar,Nanded,Maharashtra,431603-India
U46900MH2024PTC426332 DURRANI MARKETING PRIVATE LIMITED SR No 3/2,NAVGHAT ROAD,Nanded,Nanded,Maharashtra,431603-India
U36912MH2012PTC230737 BRIQUETTE COMPANY PRIVATE LIMITED PLOT NO. E-23 MIDC NANDED , NANDED, Maharashtra, India - 431603
U43900MH2025PTC459906 SHIVKRUPA INFRAPROJECTS PRIVATE LIMITED Flat No. A204, Vrindavan,Apartment, Old Kautha,Nanded,Nanded,Maharashtra,431603-India
U62099ME2026PTC474212 AMILKANTHWAR GLOBAL PRIVATE LIMITED A5, Shagun City, Near Yashosai Hospital,Kautha,Nanded,Nanded,Maharashtra,431603-India
ACS-3280 TECHDUX TECHNOVATIONS LLP 11-5-477/3,,PT NO 37, Matoshri Nagar,Nanded,Nanded,Maharashtra,India-431603
U17120MH1992PTC066124 GODAVARI VALLEY FIBRE PVT.LTD. 3 JAMKAR COMPLEX TI NAGAR BHAGYA NAGAR NANDED.431603 , NANDED, Maharashtra, India - 000000
U88900ME2026NPL473554 RATNESHWARI FOUNDATION ND-42, N79/3,, H NO-11-8-289,,Nanded,Nanded,Maharashtra,431603-India
U14299MH2020PTC350784 SURAJ INFRA DEVELOPERS PRIVATE LIMITED C-4/1, NEAR DHAWLE CORNER MIDC NANDED WAGHALA (M.CORP) , NANDED, Maharashtra, India - 431603
U14290MH2020PTC351180 SURAJ VALUE MINING PRIVATE LIMITED C-4/1, NEAR DHAWLE CORNER MIDC NANDED WAGHALA (M.CORP) , NANDED, Maharashtra, India - 431603
U01110PN2026PTC250244 LRSS VASUDHA FARMERS PRODUCER COMPANY LIMITED H No 3/272/253, Plot 35,,Ravi Nagar 44/431/26,Nanded,Nanded,Maharashtra,431603-India
U01409MH2020PTC349165 VISHWAJEET FARMERS PRODUCER COMPANY LIMITED C/O SHRI NAGORAO TUKARAM ADHAV H.NO.3,CHIMEGAON.TQ & DIST NANDED , NANDED, Maharashtra, India - 431603
U32502MH2023PTC401817 MICROWORLD BIOTECH PRIVATE LIMITED MANAPA 1110-498/13, BJ, GUT NO. 77,,PLOT NO. 13, CIDCO, NANDED 431603,Nanded,Nanded,Maharashtra,431603-India
U24297MH2010PTC201374 ROHVEESHPRA PHARMACEUTICALS PRIVATE LIMITED C/O. DATTA PUYED, CIDCO N. D. 2, 3E - 3/6 NEAR SANT NARHARI MAHARAJ UDYAN , NANDED, Maharashtra, India - 431603

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10033152 2006-12-22 - 2012-07-10 400,000,000.00 UTI BANK LTD
10216671 2010-04-20 - 2010-07-09 67,500,000.00 Axis Bank Limited
10222744 2010-04-20 - 2012-07-10 67,500,000.00 Axis Bank Limited
10256899 2010-11-25 2012-10-27 2014-06-24 49,500,000.00 Canara Bank
10348386 2012-03-22 - 2012-11-15 102,000,000.00 Canara Bank
90234381 1997-10-18 2012-10-27 2014-06-24 49,500,000.00 CANARA 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

As on: 2026-07-13

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