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
JAIN INTERNATIONAL TRADE ORGANISATION
CIN: U74999MH2007NPL168975
JAIN INTERNATIONAL TRADE ORGANISATION (CIN: U74999MH2007NPL168975) is a Public company incorporated on 20 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
JAIN INTERNATIONAL TRADE ORGANISATION'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.JAIN INTERNATIONAL TRADE ORGANISATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of JAIN INTERNATIONAL TRADE ORGANISATION are . NIRMAL KUMAR, RAJESH SURESH JAIN, KANTILAL HASTIMAL OSWAL, KHYALILAL MOHANLAL TATER, SUNITA AJAY BOHORA, TARUN JAIN, BHAGWAT SINGH NAGORI, ABHAYA KUMAR SRISRIMAL, RAJ KUMAR FATTAWAT, MAHAVEER SINGH CHOUDHARY, SANJAY JAVERILAL LODHA, JAY KUMAR JAIN, RAJ KUMAR BAPNA, NARENDRA KUMAR SRISRIMAL, DHIRAJ INDRAKUMAR CHHAJED, MINAL BHARAT KHONA, DILIP KUMAR CHANDMAL NABERA, VIKRAM JAIN, DILIP CHUNILAL CHANDAN, JOITKUMAR BHOMCHAND JAIN, NIKHIL SINGHI ., BHERUMAL JAIN, PREMCHAND GIGALAL GODHA, RIKHABCHAND VACHHRAJ MEHTA, SANJAY KUMAR JAIN, ACHAL WALCHAND JAIN, DILIP SURANA, SUSHMA KANKARIA, SATISH POPATLAL HIRAN, MANOJ JAIN KUMAR, SHAILESHHARAN ., ASHESH NANALAL DOSHI, SIDDHARTH BHIKCHAND BHANSALI, NIRAV KIRTIKUMAR SHAH, SUMERMAL BHIMRAJ MEHTA, RAJENDRA KUMAR, NARENDRA SAMAR SINGH, MAHENDRA DIPCHAND TURAKHIA, HITESH PALRECHA, SANJAY HARISH SETHIYA, and SUKHRAJ BABULALJI NAHAR.
JAIN INTERNATIONAL TRADE ORGANISATION's Corporate Identification Number (CIN) is U74999MH2007NPL168975 and its registration number is 168975. Users may contact JAIN INTERNATIONAL TRADE ORGANISATION on its Email address - [email protected]. Registered address of JAIN INTERNATIONAL TRADE ORGANISATION is 601 JITO HOUSE,PLOT NO A/56 MIDC ROAD NO 1, NEXT TO INTERNATIONAL BY TUNGA HOTEL, ANDHERI EAST , Mumbai, Maharashtra, India - 400093.
Current status of JAIN INTERNATIONAL TRADE ORGANISATION 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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ZaubaCorp's company report for JAIN INTERNATIONAL TRADE ORGANISATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JAIN INTERNATIONAL TRADE ORGANISATION 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of JAIN INTERNATIONAL TRADE ORGANISATION
Past Directors & Key Managerial Personnel of JAIN INTERNATIONAL TRADE ORGANISATION
Other Directorships of BABULAL BHERULAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX PURE WATER SYSTEM PRIVATE LIMITED | U29197GJ2005PTC047104 | Director | - | 2009-01-10 |
| NEWTECH WATER PURIFIER SYSTEMS PRIVATE LIMITED | U51909GJ2004PTC044251 | Director | 2004-06-04 | Ongoing |
| WELLON AQUA SERVICES PRIVATE LIMITED | U52100GJ2012PTC070479 | Director | 2012-05-25 | Ongoing |
| AUSPICIOUS SECURITIES & LEASCON PRIVATE LIMITED | U65900MH1995PTC091941 | Director | 1995-08-18 | Ongoing |
Other Directorships of SHAILESH JAYANTILAL MEHTA
Other Directorships of ASHOK KUMAR RANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHASHWATH INFRA HEBBAL LLP | ACH-4809 | Designated Partner | 2024-06-01 | Ongoing |
| THEO SPACE PROPERTIES LLP | ACH-6000 | Designated Partner | 2024-06-06 | Ongoing |
| RANKA ISPAT PRIVATE LIMITED | U02710KA2004PTC033735 | Director | 2004-04-12 | Ongoing |
Other Directorships of RAJESHKUMAR NAUPATLAL SANKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAVENTANA LLP | AAW-0126 | Designated Partner | - | 2021-06-24 |
| JOJO AGRO FARMS PRIVATE LIMITED | U01100MH1998PTC113101 | Additional Director | - | 2019-07-01 |
| SIDDHIVINAYAK COMMERCIAL PRIVATE LIMITED | U45202PN2000PTC015686 | Director | - | 2019-03-25 |
| SIDDHIVINAYAK HOUSE PRIVATE LIMITED | U45202PN2000PTC015687 | Director | - | 2019-12-23 |
| GIRIRAJ HILL RESORTS PRIVATE LIMITED | U55101PN1996PTC097637 | Director | 2021-06-28 | Ongoing |
| GIRIRAJ HILL RESORTS PRIVATE LIMITED | U55101PN1996PTC097637 | Director | - | 2019-03-26 |
| SIDDHIVINAYAK KNOWLEDGE CITY DEVELOPERS PRIVATE LIMITED | U70102PN2006PTC129260 | Director | 2006-12-11 | Ongoing |
| SIDDHIVINAYAK INFOTECH PRIVATE LIMITED | U72900PN2001PTC015923 | Director | - | 2016-11-01 |
| JITO PUNE CHAPTER FOUNDATION | U85500PN2023NPL224054 | Director | 2023-09-15 | Ongoing |
Other Directorships of . NIRMAL KUMAR
Other Directorships of GHANSHYAMNATH BIREDNATH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVON POLYPACK LLP | AAH-2137 | Designated Partner | 2016-08-23 | Ongoing |
| MODI MERCANTILE PRIVATE LIMITED | U51900MH2009PTC189314 | Director | 2009-01-02 | Ongoing |
| JITO TRADE & BUSINESS CONNECT PRIVATE LIMITED | U74120MH2016PTC274186 | Additional Director | - | 2018-09-29 |
| JITO TRADE & BUSINESS CONNECT PRIVATE LIMITED | U74120MH2016PTC274186 | Director | 2023-11-06 | Ongoing |
| JITO TRADE & BUSINESS CONNECT PRIVATE LIMITED | U74120MH2016PTC274186 | Director | - | 2019-01-31 |
| MUMBAI VAISH SEVA SANSTHAN | U85300MH2007NPL170194 | Director | 2007-04-21 | Ongoing |
Other Directorships of RAMESH MORBIA JETHALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRODOS CAPITAL LLP | AAA-1046 | Partner | - | 2012-10-01 |
| ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED | U85110MH1998PTC114343 | Alternate Director | - | 2021-11-29 |
Other Directorships of RAJENDRAKUMAR SHRIPAL JAIN
Other Directorships of RAJESH SURESH JAIN
Other Directorships of ASHOK KUVERJI SHAH
Other Directorships of SHRIPAL RAJ LODHA
Other Directorships of MAHENDRA FULCHAND SUNDESHA
Other Directorships of KANTILAL HASTIMAL OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RMD JIRAWLA STEELS AND ALLIED LLP | AAD-9776 | Designated Partner | 2015-05-19 | Ongoing |
| HINDUSTAN FERRO ALLOY INDUSTRIES PRIVATE LIMITED | U27310PN2010PTC137273 | Director | - | 2010-12-01 |
| HINDUSTAN FERRO ALLOY INDUSTRIES PRIVATE LIMITED | U27310PN2010PTC137273 | Managing Director | 2010-12-01 | Ongoing |
| ADINATH WELFARE FOUNDATION | U85100PN2018NPL176699 | Director | 2018-05-18 | Ongoing |
Other Directorships of NANDAN NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRESH PAPIERS (INDIA) PRIVATE LIMITED | U21000TN2010PTC075128 | Director | 2010-03-27 | Ongoing |
| S.R. PAPERS PRIVATE LIMITED | U21093TN2010PTC075118 | Director | 2010-03-27 | Ongoing |
| FEDERATION OF JITO CHAMBER OF COMMERCE AND INDUSTRY | U94110MH2024NPL417385 | Nominee Director | 2025-03-20 | Ongoing |
Other Directorships of GOUTHAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOTILAL GOPILAL OSWAL
Other Directorships of PRADEEP GHISULAL RATHOD
Other Directorships of MANAKCHAND PUKHRAJ RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHOD COATS PRIVATE LIMITED | U20220MH2024PTC426472 | Director | 2024-06-04 | Ongoing |
| DHALOP CHEMICALS PRIVATE LIMITED | U24100MH1995PTC089298 | Additional Director | - | 2022-09-29 |
| DHALOP CHEMICALS PRIVATE LIMITED | U24100MH1995PTC089298 | Director | - | 2013-03-20 |
| SANCHI CHEMICALS PVT LTD. | U24132MP1988PTC004971 | Director | - | 2014-02-25 |
| SANCHI ORGANICS PVT LTD | U24232MH1993PTC272677 | Additional Director | - | 2014-09-30 |
| SANCHI ORGANICS PVT LTD | U24232MH1993PTC272677 | Director | 2014-09-30 | Ongoing |
| RGP LIFESPACES PRIVATE LIMITED | U55101MH2010PTC203997 | Director | - | 2011-10-25 |
| OSWA DYE CHEM PRIVATE LIMITED | U74900MH2012PTC229106 | Managing Director | 2012-04-02 | Ongoing |
Other Directorships of KHYALILAL MOHANLAL TATER
Other Directorships of PUKHRAJ PAGARIYA DEEPCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAGARIYA AUTOMOBILES LLP | AAA-9354 | Designated Partner | 2012-05-24 | Ongoing |
| JEEVAN OORJA PRIVATE LIMITED | U40101MH2009PTC195185 | Director | 2009-08-24 | Ongoing |
| PAGARIYA AUTO PRIVATE LIMITED | U50403MH1998PTC113798 | Director | 1998-03-03 | Ongoing |
Other Directorships of NIKHIL MAHENDRA SHAH
Other Directorships of SUNILKUMAR NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISION IMPEX LLP | AAS-8954 | Designated Partner | 2020-07-15 | Ongoing |
| DEEPAK CREATIONS PRIVATE LIMITED | U51909TZ2019PTC032626 | Director | 2019-08-23 | Ongoing |
Other Directorships of SUNITA AJAY BOHORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVI KUMAR JAIN
Other Directorships of CHANDMAL PARASMAL GOLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSAM ELECTRICAL INSTRUMENTS LLP | AAB-3171 | Designated Partner | 2013-01-15 | Ongoing |
| KUSAM ELECTRICAL INDUSTRIES LTD | L31909MH1983PLC220457 | Additional Director | - | 2023-09-26 |
| KUSAM ELECTRICAL INDUSTRIES LTD | L31909MH1983PLC220457 | Whole-time director | 2023-11-21 | Ongoing |
| KUSAM ELECTRICAL INDUSTRIES LTD | L31909MH1983PLC220457 | Whole-time director | - | 2023-03-13 |
| MAHAVIR INSTRUMENTATION PVT LTD | U31100GJ1991PTC015137 | Director | 1992-01-01 | Ongoing |
| KUSAM-MECO IMPORT EXPORT PRIVATE LIMITED | U51100GJ1987PTC010224 | Director | 1987-12-28 | Ongoing |
Other Directorships of ANIL JAIN .
Other Directorships of VINOD JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRINDAVAN RENEWABLES LLP | AAW-5985 | Designated Partner | 2021-04-07 | Ongoing |
| BRINDAVAN ROLLER FLOUR MILLS PRIVATE LIMITED | U01111KA1980PTC003866 | Managing Director | 1988-08-01 | Ongoing |
| TARGET AGRO FOODS PRIVATE LIMITED | U01531KA2004PTC035199 | Director | - | 2011-09-15 |
| VEDIKA FOODS PRIVATE LIMITED | U15314KA2003PTC032992 | Director | 2003-12-10 | Ongoing |
Other Directorships of VINOD JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESHNA VENTURES LLP | AAH-7280 | Partner | 2016-11-01 | Ongoing |
| PRONOVA REALTY LLP | AAN-5982 | Designated Partner | 2021-09-30 | Ongoing |
| SANVISARAL PRIVATE LIMITED | U24233KA2009PTC051824 | Director | 2009-12-14 | Ongoing |
| NUTECH ELECTINSTRUMENTS (INDIA) PRIVATE LIMITED | U33129RJ2007PTC024705 | Director | - | 2008-06-30 |
| MAHAVEER MEDI-SALES PRIVATE LIMITED | U51103MH2016PTC442989 | Director | - | 2018-07-02 |
| MAHAVEER MEDI-SALES PRIVATE LIMITED | U51103MH2016PTC442989 | Managing Director | 2018-07-02 | Ongoing |
| RETAIL GURU (INDIA) PRIVATE LIMITED | U52511KA2007PTC042594 | Director | - | 2008-07-14 |
Other Directorships of AJAYKUMAR GIRIDHARILAL MEHTA
Other Directorships of KUSHALRAJ GULECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKESHWAR LANDMARKS LLP | AAC-4508 | Designated Partner | 2014-07-10 | Ongoing |
| SVAMITVA LANDMARKS LLP | AAG-2925 | Designated Partner | 2016-10-13 | Ongoing |
| JAIN INTERNATIONAL ENDEAVOURS LLP | AAH-5564 | Designated Partner | - | 2019-12-11 |
| MOKAL VALLEY LLP | AAY-0482 | Partner | 2021-08-04 | Ongoing |
| SVAMITVA REALTY VENTURES LLP | ABB-5663 | Designated Partner | 2022-07-04 | Ongoing |
| REDDY STRUCTURES PRIVATE LIMITED | U07010KA2002PTC031181 | Director | - | 2011-11-21 |
| JAIN GLOBAL EDUCATION SERVICES PRIVATE LIMITED | U74900KA2016PTC085992 | Director | - | 2019-08-02 |
| KALPAVRUKSHA STUDENTNIRBHAR PRIVATE LIMITED | U74999KA2022PTC164507 | Director | 2022-08-01 | Ongoing |
Other Directorships of KISHORE KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD DUGAR
Other Directorships of JAIN KISHORE
Other Directorships of ARUN JAIN
Other Directorships of MAHAVEER SHANKARLAL MEHATA
Other Directorships of SANTOSH KUMAR JAIN
Other Directorships of SUMAN PRAVEEN BACHHAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANISH INSTRUMENTS PRIVATE LIMITED | U33100MH1998PTC113142 | Director | 1998-01-22 | Ongoing |
| KHUSHBOO SCIENTIFIC PRIVATE LIMITED | U51507MH1996PTC096322 | Director | 1996-01-16 | Ongoing |
| MOHIT INSTUMENTS PRIVATE LIMITED | U67120MH2006PTC158580 | Director | 2006-01-03 | Ongoing |
Other Directorships of INDRAKUMAR BHIMRAJ CHHAJED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSHAL METALS PRIVATE LIMITED | U27106PN2007PTC131184 | Director | 2007-12-27 | Ongoing |
| KUSHAL METALS PRIVATE LIMITED | U27106PN2007PTC131184 | Director | - | 2019-03-08 |
| SHANKHESHWARA ALLOYS PVT LTD | U27107PN1989PTC053615 | Director | 1990-11-03 | Ongoing |
| KUSHAL LANDMARKS PRIVATE LIMITED | U45200PN2009PTC133424 | Director | - | 2017-01-01 |
Other Directorships of RAMESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURFACE COATING INDUSTRIES PVT LTD | U24223MH1983PTC030030 | Director | - | 2016-06-01 |
| GM ELEKTRA PRIVATE LIMITED | U31109MH2018PTC314611 | Director | 2018-09-24 | Ongoing |
| G NINE MODULAR PRIVATE LIMITED | U31400MH2011PTC215898 | Director | - | 2016-08-09 |
| GOLDMEDAL ELECTRICALS PRIVATE LIMITED | U31401MH2007PTC171667 | Director | - | 2013-04-01 |
| GM MODULAR PRIVATE LIMITED | U31900MH1999PTC120544 | Director | - | 2016-04-05 |
| GM MODULAR PRIVATE LIMITED | U31900MH1999PTC120544 | Whole-time director | 2016-04-05 | Ongoing |
| GM NEXUS INDIA PRIVATE LIMITED | U31909MH2021PTC357287 | Director | 2021-03-18 | Ongoing |
| GORAJI MARKETING AND CONSULTANCY PRIVATE LIMITED | U51909MH2004PTC147064 | Director | - | 2014-03-01 |
| G TRADE AND CAPITAL VENTURE PRIVATE LIMITED | U52300MH2010PTC201779 | Director | 2010-04-06 | Ongoing |
Other Directorships of AJIT GAUTAMCHAND SETIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEGA FOODS LLP | AAD-6215 | Partner | 2015-03-25 | Ongoing |
| VIRAJ ENGINEERS AND EXPORTERS PRIVATE LIMITED | U28932MH1997PTC104963 | Director | - | 2018-06-14 |
| NATASHA FIN TUBES PRIVATE LIMITED | U28999PN2010PTC136590 | Director | - | 2018-06-14 |
| ADINATH WELFARE FOUNDATION | U85100PN2018NPL176699 | Director | 2018-05-18 | Ongoing |
| THE POONA MERCHANTS CHAMBER | U99999PN1950NPL008348 | Director | - | 2015-02-18 |
Other Directorships of GAUTAM CHAND JAIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POKARNA LIMITED | L14102TG1991PLC013299 | Managing Director | 2013-05-22 | Ongoing |
| POKARNA ENGINEERED STONE LIMITED | U17219TG2001PLC036015 | Director | - | 2008-10-01 |
| POKARNA ENGINEERED STONE LIMITED | U17219TG2001PLC036015 | Managing Director | 2016-11-07 | Ongoing |
| POKARNA ENGINEERED STONE LIMITED | U17219TG2001PLC036015 | Nominee Director | - | 2016-11-07 |
| POKARNA FABRICS PRIVATE LIMITED | U18100TG1992PTC014088 | Director | - | 2018-10-01 |
| POKARNA MARKETING PRIVATE LIMITED | U18100TG1999PTC031394 | Director | - | 2018-10-01 |
| POKARNA FASHIONS PRIVATE LIMITED | U18100TG2000PTC033467 | Director | - | 2018-10-01 |
| POKARNA NATURAL RESOURCES PRIVATE LIMITE D | U74900TG2008PTC060668 | Additional Director | - | 2018-09-29 |
| POKARNA NATURAL RESOURCES PRIVATE LIMITE D | U74900TG2008PTC060668 | Director | 2018-09-29 | Ongoing |
| POKARNA FOUNDATION | U85300TG2021NPL155038 | Director | 2021-09-17 | Ongoing |
| JITO EDUCATION ASSISTANCE FOUNDATION | U85500MH2023NPL404609 | Nominee Director | 2023-11-02 | Ongoing |
Other Directorships of PRASAN CHAND JAIN
Other Directorships of DAVINDER KUMAR JAIN
Other Directorships of PARAS JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN MILLERS FOODS PRIVATE LIMITED | U15549KA2020PTC132291 | Additional Director | - | 2021-11-30 |
| URBAN MILLERS FOODS PRIVATE LIMITED | U15549KA2020PTC132291 | Director | 2021-11-30 | Ongoing |
| SHEETALFAB PRIVATE LIMITED | U17299KA2022PTC160393 | Director | 2022-04-22 | Ongoing |
| ADISHWAR INDIA LIMITED | U51909KA1997PLC021681 | Managing Director | 1997-01-21 | Ongoing |
| JIGO GRUHUDHYOG PRIVATE LIMITED | U51909KA2018GAT110117 | Director | - | 2024-02-28 |
| INDWELL RETAIL PRIVATE LIMITED | U73100KA2017PTC106350 | Additional Director | 2024-07-15 | Ongoing |
| JITO DIGITAL CONNECT LIMITED | U74999MH2017GAP300792 | Director | - | 2022-10-21 |
Other Directorships of HIMMATH HIRALAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIZEN LABS PRIVATE LIMITED | U24232KA2011PTC061744 | Additional Director | - | 2022-09-30 |
| MEDIZEN LABS PRIVATE LIMITED | U24232KA2011PTC061744 | Director | 2018-02-08 | Ongoing |
| MELTING POT CONCEPTS PRIVATE LIMITED | U52390KA2012PTC064471 | Director | 2012-06-20 | Ongoing |
Other Directorships of SUSHIL KUMAR JAIN
Other Directorships of NARENDRA MAGANLAL MEHTA
Other Directorships of TARUN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI VIJAY INDER PLASTICS PRIVATE LIMITED | U45209PB1998PTC022053 | Director | 2019-05-29 | Ongoing |
| SHRI VIJAY INDER PLASTICS PRIVATE LIMITED | U45209PB1998PTC022053 | Director | - | 2014-06-01 |
| SHRI VIJAY INDER PLASTICS PRIVATE LIMITED | U45209PB1998PTC022053 | Whole-time director | - | 2019-05-29 |
Other Directorships of MAHESH JAIN
Other Directorships of HITENDRA MANEKJI MOTA
Other Directorships of PRAKASH BHURMAL JAIN
Other Directorships of KOMAL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINE AND SNOW REALTORS PRIVATE LIMITED | U01100PB2001PTC024675 | Director | - | 2022-07-12 |
| DUKE INDIA LIMITED | U14101PB2023PLC059629 | Director | 2023-09-19 | Ongoing |
| NEVA GARMENTS LIMITED | U18101PB1979PLC004036 | Director | 1981-06-10 | Ongoing |
| DUKE FABRICS (INDIA) LIMITED | U18101PB1983PLC005324 | Director | 2017-09-30 | Ongoing |
| DUKE FABRICS (INDIA) LIMITED | U18101PB1983PLC005324 | Director | - | 2017-09-29 |
| DUKE FASHIONS (INDIA) LIMITED | U18101PB1990PLC010599 | Director | - | 2009-09-01 |
| DUKE FASHIONS (INDIA) LIMITED | U18101PB1990PLC010599 | Managing Director | 2009-09-01 | Ongoing |
| JITO LUDHIANA CHAPTER FOUNDATION | U85420PB2024NPL060450 | Director | 2024-01-09 | Ongoing |
| JITO LUDHIANA CHAPTER FOUNDATION | U85420PB2024NPL060450 | Director | - | 2024-09-24 |
Other Directorships of ASHOK KUMAR KOTHARI
Other Directorships of SUKH RAJ SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLJ RESOURCES LTD | L67120WB1986PLC041487 | Director | - | 2020-03-16 |
| HIM SAGAR SWEETS PRIVATE LIMITED | U15400DL2008PTC184141 | Additional Director | - | 2009-07-06 |
| GALAXY CREATIONS PRIVATE LIMITED | U22219DL2004PTC128174 | Director | 2007-04-02 | Ongoing |
Other Directorships of RAMESH KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N V GRAPHICS AND ADVERTISING PRIVATE LIMITED | U34300MH2005PTC151088 | Director | 2005-02-07 | Ongoing |
| N.V.AUTO PRIVATE LIMITED | U55101MH1994PTC078164 | Director | 1999-09-24 | Ongoing |
| DIVYESH CONSTRUCTION PRIVATE LIMITED | U55204MH2000PTC128788 | Director | - | 2019-06-15 |
| SAMARPAN PROPERTIES PVT LTD | U70100MH1987PTC043956 | Director | - | 2019-04-04 |
| K2 LEARNING RESOURCES (INDIA) PRIVATE LIMITED | U74900KA2010PTC052664 | Additional Director | - | 2023-01-14 |
| INDUS WESTSIDE HEALTHCARE PRIVATE LIMITED | U85190KA2007PTC043678 | Nominee Director | 2011-04-29 | Ongoing |
Other Directorships of PRAKASH MISRIMAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URAS BUILDCON LLP | AAX-2700 | Partner | - | 2023-07-18 |
| RATNAMANI METALS AND TUBES LIMITED | L70109GJ1983PLC006460 | Managing Director | 2007-11-01 | Ongoing |
| JITO ADMINISTRATIVE TRAINING FOUNDATION | U80301MH2008NPL185420 | Director | 2008-08-04 | Ongoing |
| ALL INDIA JAIN KATARIYA FOUNDATION | U85300MH2021NPL353234 | Director | 2021-01-09 | Ongoing |
Other Directorships of RASIKLAL MANIKCHAND DHARIWAL
Other Directorships of HITESH CHIMANLAL DOSHI
Other Directorships of MANOHAR KANUNGO
Other Directorships of RAJENDRA SINGH POKHARNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RMR FINCARE PRIVATE LIMITED | U65990RJ2018PTC062674 | Director | 2018-10-10 | Ongoing |
| JITO INCUBATION AND INNOVATION FOUNDATION | U74999MH2017NPL296601 | Nominee Director | - | 2021-08-07 |
| JITO BHILWARA CHAPTER FOUNDATION | U85300RJ2022NPL082518 | Director | - | 2023-07-11 |
Other Directorships of MANOJ MAGANLAL MEHTA
Other Directorships of HEMANT NAVINCHANDRA SHAH
Other Directorships of JASWANT MUNOTH
Other Directorships of LALIT KUMAR NAHATA
Other Directorships of SAJJANRAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL FINLEAY LIMITED | U65991TN1990PLC019115 | Director | 1990-05-02 | Ongoing |
Other Directorships of RAMAN LALL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RLD ENTERPRISES PRIVATE LIMITED. | U31909DL2000PTC107153 | Director | - | 2011-03-25 |
| LNM AUTO INDUSTRIES PRIVATE LIMITED | U34100HR1989PTC030772 | Director | - | 2022-11-17 |
Other Directorships of DUNGARCHAND PARASMAL SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDERATION OF EXIM FACILITATORS & ADVISORS | U74999MH2016NPL284730 | Director | 2016-08-12 | Ongoing |
Other Directorships of GAUTAM SAREMAL OSTWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTSTREET INTERNATIONAL SOLUTIONS PRIVATE LIMITED | U74900KA2016PTC085983 | Director | 2016-02-10 | Ongoing |
| GOWMA NON LEATHER PRIVATE LIMITED | U74999KA2017PTC100417 | Director | 2017-02-10 | Ongoing |
Other Directorships of SATISH RATILAL SHAH
Other Directorships of INDERCHAND AMOLAKCHAND SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCHETI HOME DECOR PRIVATE LIMITED | U36100MH2022PTC384248 | Director | 2022-06-09 | Ongoing |
Other Directorships of BHAGWAT SINGH NAGORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL COMPUTERS & CONSULTANTS PVT LTD | U72200MP1983PTC002291 | Director | - | 2015-05-01 |
| OSWAL COMPUTERS & CONSULTANTS PVT LTD | U72200MP1983PTC002291 | Managing Director | 2015-05-01 | Ongoing |
| ANKIT CONSULTANCY PVT LTD | U74140MP1985PTC003074 | Director | - | 2015-05-01 |
| ANKIT CONSULTANCY PVT LTD | U74140MP1985PTC003074 | Managing Director | 2015-05-01 | Ongoing |
| INTERNATIONAL ASSOCIATION OF JAIN FORUMS | U85300MP2022NPL060478 | Director | 2022-04-19 | Ongoing |
Other Directorships of GANPATRAJ LALCHAND CHOWDHARY
Other Directorships of ABHAYA KUMAR SRISRIMAL
Other Directorships of AJAY SHAKTIKUMAR SANCHETI
Other Directorships of RAJ KUMAR FATTAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT HIGHER EUDCATION PRIVATE LIMITED | U80302RJ2001PTC017297 | Director | 2001-11-23 | Ongoing |
Other Directorships of TEJRAJ GULECHA
Other Directorships of NAVINCHANDRA DALPATLAL MEHTA
Other Directorships of SUMATILAL CHHAGANLAL KARNAVAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASTUSHRI ESTATES PVT.LTD. | U70100MH1992PTC066036 | Director | - | 2016-03-21 |
| SUNJANA REALTORS PRIVATE LIMITED | U93090MH2007PTC168368 | Managing Director | - | 2018-09-05 |
Other Directorships of KAMLESH SOJATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOJATIA AUTO PRIVATE LIMITED | U03410MP1996PTC010748 | Director | 1996-04-17 | Ongoing |
| SOJATIA FARMS PRIVATE LIMITED | U15490MP2016PTC040795 | Director | 2017-10-10 | Ongoing |
| HILLS(INDIA) HOTELS & CONSTRUCTIONS PVT LTD | U45101MP1990PTC005898 | Director | 1990-06-29 | Ongoing |
| NEULAND INFRASTRUCTURE PRIVATE LIMITED | U45200MP2007PTC019363 | Director | 2007-03-19 | Ongoing |
| VIRTUAL INFRASTRUCTURE PRIVATE LIMITED | U45202MP2006PTC019129 | Additional Director | - | 2013-09-30 |
| VIRTUAL INFRASTRUCTURE PRIVATE LIMITED | U45202MP2006PTC019129 | Director | 2013-09-30 | Ongoing |
| SOJATIA AUTO FINANCE PRIVATE LIMITED | U65921MP1996PTC011444 | Director | - | 2014-05-01 |
| SMARTDATA TECHNO SERVICES PRIVATE LIMITED | U72200MP2002PTC015023 | Director | - | 2020-02-27 |
| JITO EDUCATION ASSISTANCE FOUNDATION | U85500MH2023NPL404609 | Nominee Director | 2023-09-02 | Ongoing |
| JITO INDORE CHAPTER FOUNDATION | U88900MP2023NPL066007 | Director | 2023-05-30 | Ongoing |
Other Directorships of MAHAVEER SINGH CHOUDHARY
Other Directorships of MOHANLAL JAIN MOHANLAL KIRANRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Worthwell Ventures LLP | ABB-4932 | Partner | 2023-11-24 | Ongoing |
| MILLION PAPIER PRIVATE LIMITED | U51102TN1994PTC026775 | Director | 1994-02-11 | Ongoing |
| MILLION FOUNDATION PRIVATE LIMITED | U70102TN2008PTC068672 | Director | 2008-07-25 | Ongoing |
Other Directorships of MILIND ASHOK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DMS SECURITIES PRIVATE LIMITED | U67100MH2009PTC197327 | Director | 2009-11-25 | Ongoing |
| FRINGE TECHLABS PRIVATE LIMITED | U72200KA2015PTC082021 | Director | 2015-08-05 | Ongoing |
| DMS INFOTECH AND FINSOLUTIONS PRIVATE LIMITED | U72200MH2010PTC204925 | Director | 2010-06-26 | Ongoing |
Other Directorships of RAMESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAUTAM SHANTILAL ADANI
Other Directorships of PRADEEP KUMAR JAIN
Other Directorships of MANGILAL RANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENCY SEMICONDUCTORS WORLDWIDE LLP | ABZ-2292 | Designated Partner | 2022-11-28 | Ongoing |
| REGENCY SEMI-CONDUCTORS PRIVATE LIMITED | U31900MH1998PTC112998 | Director | 1998-01-14 | Ongoing |
Other Directorships of KUMAR PAL VADILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KULIN KUMAR TRAVELS PRIVATE LIMITED | U63000MH1996PTC102996 | Managing Director | 1996-10-01 | Ongoing |
| PUSHPADANTA ESTATE PRIVATE LIMITED | U70102MH2010PTC206414 | Director | 2018-07-04 | Ongoing |
| DINU GEMS PRIVATE LIMITED | U74990MH2009PTC195511 | Additional Director | 2021-04-30 | Ongoing |
Other Directorships of LALIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATEL GOODS CARRIERS PRIVATE LIMITED | U33125KA1995PTC017604 | Director | 1995-04-17 | Ongoing |
| CHENNAI PREMIUM PROJECTS PRIVATE LIMITED | U43299TN2023PTC159506 | Additional Director | 2023-12-01 | Ongoing |
| RIFLEXIONS CONSULTING PRIVATE LIMITED | U72200KA2014PTC074925 | Director | - | 2017-06-22 |
Other Directorships of OMPRAKASH PUKRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVIR REALSPACE PRIVATE LIMITED | U45208MH2014PTC251654 | Director | 2014-01-03 | Ongoing |
| KARNATAKA COTTON ASSOCIATION | U85110KA1999NPL025729 | Director | 2019-04-18 | Ongoing |
Other Directorships of PRAKASHCHAND .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY JAVERILAL LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARL LAND DEVELOPERS LLP | ABB-5983 | Designated Partner | 2022-07-06 | Ongoing |
Other Directorships of NARENDRAKUMAR ABHERAJ BALDOTA
Other Directorships of NEETISH RAMNIKLAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEY CARE FINANCE AND LEASING PRIVATE LIMITED | U65990MH1992PTC067683 | Additional Director | 2022-09-23 | Ongoing |
| MONEY CARE FINANCE AND LEASING PRIVATE LIMITED | U65990MH1992PTC067683 | Additional Director | - | 2012-09-29 |
| MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1993PTC071423 | Director | - | 2017-08-28 |
Other Directorships of JAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINESHWAR JEWELLERS PRIVATE LIMITED | U36996CT2021PTC011922 | Director | 2021-08-03 | Ongoing |
| JITO RAIPURCHAPTER FOUNDATION | U88900CT2023NPL015495 | Director | 2023-12-11 | Ongoing |
Other Directorships of DEVICHAND KUSHALRAJ CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACHRAJ TEXFAB LLP | AAO-3614 | Designated Partner | 2019-02-23 | Ongoing |
| BACHRAJ DEVELOPERS LLP | AAS-3314 | Designated Partner | 2020-03-20 | Ongoing |
| B D TEXTILE MILLS PRIVATE LIMITED | U17100MH1988PTC046822 | Director | - | 2010-10-18 |
| BACHRAJ TEXFAB PRIVATE LIMITED | U17120MH2010PTC210455 | Director | - | 2019-02-22 |
| BACHRAJ DEVELOPERS PRIVATE LIMITED | U45209MH2011PTC212713 | Director | - | 2020-03-19 |
Other Directorships of DAVISH JAIN
Other Directorships of HEMANT MAHIPATRAY SHAH
Other Directorships of SURENDRA TULSIDAS SAVAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S & T CORPORATION LIMITED | L51900MH1984PLC033178 | Managing Director | - | 2020-09-15 |
| ASTER DISTRIBUTORS PRIVATE LIMITED | U17120MH1986PTC040692 | Director | - | 2020-09-15 |
| THE NEW PIECE GOODS BAZAR COMPANY LIMITED | U70101MH1871PTC000004 | Additional Director | - | 2016-09-22 |
| THE NEW PIECE GOODS BAZAR COMPANY LIMITED | U70101MH1871PTC000004 | Director | - | 2020-09-15 |
| THE NEW PIECE GOODS BAZAR COMPANY LIMITED | U70101MH1871PTC000004 | Nominee Director | - | 2016-08-23 |
| MUMBAI REINVENTED PRIVATE LIMITED | U74110MH1993PTC075253 | Director | - | 2020-09-15 |
| SHUBH MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140MH2007PTC170577 | Director | 2009-09-23 | Ongoing |
| ALL INDIA TEXTILE COMPLEX | U74210MH1996NPL097565 | Director | - | 2020-09-15 |
| GARWARE CLUB HOUSE | U92100MH1993NPL071488 | Director | - | 2018-09-28 |
Other Directorships of RAJESH BABULAL VARDHAN
Other Directorships of RAJ KUMAR BAPNA
Other Directorships of PARESH RAJNIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJ REALTY LLP | ABB-3962 | Partner | 2022-06-17 | Ongoing |
| GAJ VALLEY INFRA LLP | ACB-8013 | Partner | 2023-06-30 | Ongoing |
| SUJAL VENTURES PRIVATE LIMITED | U51100GJ2008PTC055084 | Director | 2008-09-22 | Ongoing |
| SUJIKA SOURCING PRIVATE LIMITED | U51909GJ2021PTC123184 | Director | 2021-06-09 | Ongoing |
| SPARK INFRAMARK PRIVATE LIMITED | U74200GJ2012PTC070088 | Director | 2012-04-26 | Ongoing |
| SUJAL ADVERTISERS PRIVATE LIMITED | U74300GJ2008PTC054578 | Director | - | 2012-02-24 |
| SUJAL ADVERTISERS PRIVATE LIMITED | U74300GJ2008PTC054578 | Managing Director | 2012-02-24 | Ongoing |
Other Directorships of SOHANLAL KUNDANMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTURY TEXTILES AND INDUSTRIES LIMITED | L17120MH1897PLC000163 | Additional Director | - | 2015-07-28 |
| CENTURY TEXTILES AND INDUSTRIES LIMITED | L17120MH1897PLC000163 | Director | 2015-07-28 | Ongoing |
| CENTURY ENKA LIMITED | L24304PN1965PLC139075 | Director | - | 2024-04-01 |
| AJAY BIO-TECH (INDIA) LIMITED | U73100PN1990PLC055033 | Additional Director | - | 2018-09-29 |
| AJAY BIO-TECH (INDIA) LIMITED | U73100PN1990PLC055033 | Director | - | 2018-11-20 |
| SKJ JURIS SERVICES PRIVATE LIMITED | U74999PN2010PTC135699 | Director | - | 2013-01-02 |
| SAVITRIBAI PHULE PUNE UNIVERSITY ALUMNI ASSOCIATION | U74999PN2015NPL157358 | Nominee Director | - | 2023-09-29 |
| ADINATH WELFARE FOUNDATION | U85100PN2018NPL176699 | Director | 2018-05-18 | Ongoing |
Other Directorships of PARASMAL VAGHMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMIRAJ DISTRIBUTORS PRIVATE LIMITED | U51100GJ2005PTC045537 | Director | - | 2017-10-01 |
| LAXMIRAJ DISTRIBUTORS PRIVATE LIMITED | U51100GJ2005PTC045537 | Whole-time director | 2017-10-01 | Ongoing |
Other Directorships of GAUTAM KACHARDAS SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GORAJ AGRO AND BIO-TECH PRIVATE LIMITED | U01114MH2019PTC331397 | Director | 2019-10-09 | Ongoing |
| SACHIYA AGRO AND DEVELOPERS PRIVATE LIMITED | U01403MH2012PTC236235 | Director | 2012-09-26 | Ongoing |
| SANCHETI GAS BOTTLING PRIVATE LTD | U23203MH1994PTC077613 | Director | 2019-09-19 | Ongoing |
| SANCHETI GAS BOTTLING PRIVATE LTD | U23203MH1994PTC077613 | Director | - | 2012-10-17 |
| ANURADHA MOTORS PRIVATE LIMITED | U34100MH2002PTC136684 | Director | - | 2008-04-05 |
| LATEST CONSULTANCY PRIVATE LIMITED | U74140MH2007PTC174673 | Director | 2007-10-03 | Ongoing |
Other Directorships of NARENDRA KUMAR SRISRIMAL
Other Directorships of DHIRAJ INDRAKUMAR CHHAJED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSHAL VENTURES LLP | ACF-8823 | Partner | 2024-03-05 | Ongoing |
| KUSHAL LANDMARKS PRIVATE LIMITED | U45200PN2009PTC133424 | Additional Director | - | 2015-09-30 |
| KUSHAL LANDMARKS PRIVATE LIMITED | U45200PN2009PTC133424 | Director | 2015-09-30 | Ongoing |
| ASSETS SPRINT INDIA PRIVATE LIMITED | U72900PN2022PTC213501 | Director | 2022-07-28 | Ongoing |
Other Directorships of YOGESHKUMAR ACHALCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAKASH CHHAGANLAL KANUGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Managing Director | 2018-10-01 | Ongoing |
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Managing Director | - | 2018-09-30 |
| PCK METALS PRIVATE LIMITED | U27100MH2006PTC160404 | Additional Director | - | 2019-09-30 |
| PCK METALS PRIVATE LIMITED | U27100MH2006PTC160404 | Director | 2019-09-30 | Ongoing |
| PRAKASH INTEGRATED HI-TECH STEEL AND METAL CLUSTER PRIVATE LIMITED | U27100MH2011PTC220937 | Director | - | 2016-01-30 |
| TUBACEX TUBES AND PIPES PRIVATE LIMITED | U28113MH2015PTC263656 | Nominee Director | - | 2015-07-27 |
| PRAKASH STAINLESS PRIVATE LIMITED | U51420MH2004PTC146131 | Director | 2004-05-17 | Ongoing |
| SHREE JAIN SWETAMBER KHARTARGUTCH SANGH MUMBAI | U80904MH2007NPL170544 | Director | 2007-05-03 | Ongoing |
| MUMBAI VAISH SEVA SANSTHAN | U85300MH2007NPL170194 | Director | 2012-01-05 | Ongoing |
Other Directorships of PANKAJ GANDHI
Other Directorships of PRASHANT JAYANTILAL SANGHVI
Other Directorships of VIMALCHAND SAMPATHRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BETAL TRADERS LLP | AAC-7608 | Partner | - | 2019-02-23 |
| STONE IMPEX (INDIA) PRIVATE LIMITED | U26933KA2004PTC034049 | Managing Director | 2004-05-31 | Ongoing |
| STONE IMPEX INDUSTRIES PRIVATE LIMITED | U26990KA2020PTC142313 | Director | 2020-12-17 | Ongoing |
Other Directorships of NARESHKUMAR CHUNILALJI PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUCHIRA REALTORS LLP | AAB-1668 | Designated Partner | 2012-10-15 | Ongoing |
| GYAN S. P. DEVELOPERS LLP | AAB-3337 | Designated Partner | - | 2016-01-18 |
| PRIDE LIFE SPACES LLP | AAB-3533 | Designated Partner | 2017-06-10 | Ongoing |
| BAHUBALI INFRASTRUCTURE PRIVATE LIMITED | U01100MH2004PTC145217 | Additional Director | 2010-04-13 | Ongoing |
| SHREE SHANKHESHWAR HOUSECON PRIVATE LIMITED | U45400MH2011PTC214393 | Director | 2011-03-04 | Ongoing |
| MEGA VILLA PROJECT PRIVATE LIMITED | U70102MH2008PTC183605 | Director | 2013-04-02 | Ongoing |
| RUCHIRA EXPORT PRIVATE LIMITED | U74120MH2015PTC270171 | Additional Director | - | 2021-11-30 |
| RUCHIRA EXPORT PRIVATE LIMITED | U74120MH2015PTC270171 | Director | - | 2022-03-30 |
| PARMAR JEWELLERS PRIVATE LIMITED | U74994MH2007PTC170578 | Director | - | 2019-08-01 |
Other Directorships of UTTAM SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OUTER SQUARE VENTURES LLP | AAR-5564 | Partner | 2020-01-09 | Ongoing |
| PIXEL BIOCON PRIVATE LIMITED | U24230TN2007PTC065314 | Director | - | 2014-10-25 |
| BENKATESH BULLIONS PRIVATE LIMITED | U27205TN2011PTC079196 | Director | 2011-02-12 | Ongoing |
| MAYA TECH CONTRACTORS PRIVATE LIMITED | U45200TN2007PTC065599 | Director | - | 2013-11-06 |
| BENKATESH VENTURES PRIVATE LIMITED | U45400TN2011PTC079083 | Director | 2011-02-07 | Ongoing |
| BENCON EXIM VENTURES PRIVATE LIMITED | U51102TN2011PTC079086 | Director | 2011-02-07 | Ongoing |
| BENKATESH CONSUMER PRODUCTS PRIVATE LIMITED | U51102TN2011PTC079094 | Director | 2011-02-08 | Ongoing |
| BENKATESH HERBAL PRIVATE LIMITED | U51900TN2011PTC079095 | Additional Director | - | 2020-09-30 |
| BENKATESH HERBAL PRIVATE LIMITED | U51900TN2011PTC079095 | Director | 2020-09-30 | Ongoing |
| BENKATESH HERBAL PRIVATE LIMITED | U51900TN2011PTC079095 | Director | - | 2019-06-01 |
| JITO CHENNAI CHAPTER FOUNDATION | U88900TN2024NPL171296 | Director | 2024-06-24 | Ongoing |
Other Directorships of MINAL BHARAT KHONA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NENSHI LADHABHAI SHAH
Other Directorships of SANJAY SOUMITRA DANGI
Other Directorships of DILIP KUMAR CHANDMAL NABERA
Other Directorships of NARENDER SURANA
Other Directorships of VIKRAM JAIN
Other Directorships of HITESH SOHANLAL JAIN
Other Directorships of NARESH NAVNITLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JP PROPERTIES & DEVELOPMENT LLP | AAI-2965 | Designated Partner | - | 2019-04-01 |
| CRL TERMINALS PRIVATE LIMITED | U24100MH1967PTC013779 | Director | - | 2008-10-01 |
| CRL TERMINALS PRIVATE LIMITED | U24100MH1967PTC013779 | Managing Director | - | 2011-07-08 |
| FAMAFLOR INDIA PRIVATE LIMITED | U26933MH1993PTC072049 | Director | 2001-08-27 | Ongoing |
| NAVAM JAL PRIVATE LIMITED | U36999MH2017PTC299218 | Director | 2017-08-31 | Ongoing |
| PNJT REALTY PRIVATE LIMITED | U74999MH1967PTC013778 | Director | - | 2008-10-01 |
| PNJT REALTY PRIVATE LIMITED | U74999MH1967PTC013778 | Managing Director | 2008-10-01 | Ongoing |
Other Directorships of TARACHAND DUGAR RAMESH DUGAR
Other Directorships of HASMUKH UGARCHAND GADHECHA
Other Directorships of VIJAYKUMAR BANDULAL BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHANDARI GELADA ASSOCIATES LLP | AAC-9426 | Designated Partner | 2014-11-19 | Ongoing |
| PRAYEJA DEVELOPERS LLP | AAC-9429 | Designated Partner | 2014-11-19 | Ongoing |
| URBANPULSE INFRA INDIA LLP | AAM-0256 | Designated Partner | 2023-04-20 | Ongoing |
| ECOFINE PACKAGING LLP | ACB-0551 | Designated Partner | 2023-05-09 | Ongoing |
| ECOGREEN KRAFTPACK PRIVATE LIMITED | U21098PN2009PTC135190 | Director | 2009-12-18 | Ongoing |
| PRAYEJA REALTY PRIVATE LIMITED | U45200PN2010PTC136463 | Director | 2010-06-01 | Ongoing |
| STELLAR LANDMARK PRIVATE LIMITED | U45200PN2011PTC139355 | Director | 2011-04-27 | Ongoing |
| B J BHANDARI PAPERS PRIVATE LIMITED | U55101MH1995PTC089039 | Director | 2006-04-04 | Ongoing |
| VITRAG EDUCATION FOUNDATION | U80902PN2021NPL203995 | Director | 2021-09-04 | Ongoing |
| ADINATH WELFARE FOUNDATION | U85100PN2018NPL176699 | Director | 2018-05-18 | Ongoing |
Other Directorships of DILIP CHUNILAL CHANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIWORLD GRAPHITE INDUSTRIES PRIVATE LIMITED | U14200CT2020PTC009974 | Director | 2020-02-12 | Ongoing |
| SPJ STEEL AND MINERALS LIMITED | U14200WB2007PLC120901 | Director | - | 2017-11-18 |
| CHANDAN GEMSTONES PRIVATE LIMITED | U14220MH2012PTC232888 | Director | 2012-07-03 | Ongoing |
| CHANDAN MINERALS PRIVATE LIMITED | U14292MH2010PTC209730 | Director | 2010-11-02 | Ongoing |
| TRIMET ALLOYS & MARKETING PRIVATE LIMITED | U47990GJ2023PTC143223 | Director | 2023-07-24 | Ongoing |
| SACH GEO RESOURECES PRIVATE LIMITED | U68100MH2014PTC259691 | Director | - | 2023-12-05 |
| INDIC GEO RESOURCES PRIVATE LIMITED | U74999MH2014PTC259054 | Director | 2014-10-31 | Ongoing |
| SHRI RAJ SARAK FOUNDATION | U85300MH2020NPL335348 | Director | 2020-01-02 | Ongoing |
| CHANDAN STEEL LIMITED | U99999MH1989PLC054206 | Managing Director | 2007-09-01 | Ongoing |
| CHANDAN STEEL LIMITED | U99999MH1989PLC054206 | Whole-time director | - | 2007-09-01 |
Other Directorships of JOITKUMAR BHOMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENZER INDUSTRIES LIMITED | U31200GA1992PLC002357 | Director | 2019-05-04 | Ongoing |
| CENZER INDUSTRIES LIMITED | U31200GA1992PLC002357 | Director | - | 2009-05-04 |
| CENZER INDUSTRIES LIMITED | U31200GA1992PLC002357 | Managing Director | - | 2019-05-04 |
| BISTEC LITECH INDUSTRIES PRIVATE LIMITED | U31400MH2009PTC190705 | Managing Director | - | 2012-03-31 |
| J AND J WATCHELECTRO MFG PRIVATE LIMITED | U33301DL2005PTC138855 | Additional Director | - | 2010-12-20 |
| ADISHWAR INDIA LIMITED | U51909KA1997PLC021681 | Additional Director | - | 2010-09-27 |
| ADISHWAR INDIA LIMITED | U51909KA1997PLC021681 | Director | - | 2017-07-31 |
| CENZER FINSERV PRIVATE LIMITED | U65100MH2002PTC136248 | Director | - | 2016-12-21 |
Other Directorships of KISHOR MADANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARIWAL KHABIA DEVELOPERS LLP | AAA-5820 | Partner | 2011-08-02 | Ongoing |
| WAAREE KHABIYA SOLAR VENTURES LLP | AAC-1678 | Designated Partner | 2014-03-12 | Ongoing |
| JAIN BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC158803 | Director | - | 2019-05-31 |
| GEETA BUILDERS PRIVATE LIMITED | U45202MH1982PTC027413 | Director | - | 2017-09-01 |
| ANSHULA COMMERCIAL PRIVATE LIMITED | U52190WB2011PTC157335 | Director | 2013-01-30 | Ongoing |
| KHABIYA INFRAPOWER PRIVATE LIMITED | U70101MH2011PTC218647 | Additional Director | 2021-11-30 | Ongoing |
| KHABIYA INFRAPOWER PRIVATE LIMITED | U70101MH2011PTC218647 | Director | - | 2016-11-01 |
| KHABIYA REALTY & INFRASTRUCTURE PRIVATE LIMITED | U70102MH2011PTC217215 | Additional Director | 2021-11-30 | Ongoing |
| JAINAM HEALTHCARE SERVICES LIMITED | U74999MH2013PLC243256 | Director | - | 2015-11-02 |
| JAINAM WELLNESS LIMITED | U74999MH2013PLC248671 | Director | - | 2019-05-31 |
| WELLNESS TPA SERVICES PRIVATE LIMITED | U93000MH2014PTC258640 | Additional Director | 2021-11-30 | Ongoing |
Other Directorships of NIKHIL SINGHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Worthwell Ventures LLP | ABB-4932 | Partner | 2023-11-24 | Ongoing |
| WORTHWELL ALPHA LLP | ACD-7907 | Partner | 2024-06-10 | Ongoing |
| THE MADRAS KIRANA MERCHANTS ASSOCIATION | U51102TN1940NPL001398 | Director | - | 2016-09-24 |
| NIKHIL SINGHI FINANCIAL SERVICES PRIVATE LIMITED | U67190TN2006PTC061141 | Director | 2006-09-19 | Ongoing |
Other Directorships of JIEETMAL JAAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN BUSINESS VENTURES INDIA PRIVATE LIMITED | U51101KA2013PTC067901 | Additional Director | 2019-07-15 | Ongoing |
| SEVEN BUSINESS VENTURES INDIA PRIVATE LIMITED | U51101KA2013PTC067901 | Additional Director | - | 2019-04-02 |
| INDUS WESTSIDE HEALTHCARE PRIVATE LIMITED | U85190KA2007PTC043678 | Director | 2007-08-23 | Ongoing |
Other Directorships of PARASMAL JAIN
Other Directorships of PAWAN JAIN
Other Directorships of JIGISHKUMAR MAHESHBHAI SHAH
Other Directorships of MADANLAL PUKHRAJ JAIN
Other Directorships of KUSHAL KUMAR KANKARIA
Other Directorships of PRAMOD BHANDARI
Other Directorships of KUSHALKUMAR VANSRAJ BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVA FINESTA ALTERNATIVES MANAGER LLP | ACJ-1075 | Designated Partner | 2024-08-24 | Ongoing |
| SUNSHINE WEIGH SYSTEMS PVT LTD | U17119GJ1994PTC022385 | Director | - | 2007-08-14 |
| RASHMI STRIPS PRIVATE LIMITED | U28910GJ2009PTC057066 | Director | - | 2021-05-05 |
| M P STEEL (INDIA) LIMITED | U28999GJ1998PLC033954 | Additional Director | - | 2021-11-30 |
| M P STEEL (INDIA) LIMITED | U28999GJ1998PLC033954 | Director | - | 2025-12-31 |
| M P STEEL (INDIA) LIMITED | U28999GJ1998PLC033954 | Managing Director | 2021-11-30 | Ongoing |
| ENDEAVOUR INSTRUMENT PRIVATE LIMITED | U51909GJ1994PTC022270 | Additional Director | - | 2014-09-30 |
| ENDEAVOUR INSTRUMENT PRIVATE LIMITED | U51909GJ1994PTC022270 | Director | - | 2021-02-23 |
| MAHAJAN AWAS FOUNDATION | U85300GJ2020NPL118149 | Director | 2020-11-10 | Ongoing |
| JITO AHMEDABAD CHAPTER FOUNDATION | U88900GJ2025NPL158140 | Director | 2025-01-22 | Ongoing |
Other Directorships of PRAVEEN MUTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAFNA CLOTHING COMPANY PRIVATE LIMITED | U17121KA2011PTC061243 | Additional Director | - | 2012-09-28 |
| BAFNA CLOTHING COMPANY PRIVATE LIMITED | U17121KA2011PTC061243 | Director | 2012-09-28 | Ongoing |
Other Directorships of BHERUMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESHNA VENTURES LLP | AAH-7280 | Partner | 2016-11-01 | Ongoing |
| PRONOVA REALTY LLP | AAN-5982 | Designated Partner | 2018-11-29 | Ongoing |
| PALVIT DEVELOPERS LLP | AAO-3310 | Designated Partner | 2019-02-19 | Ongoing |
| FASTMOVER ADVISORY LLP | AAZ-8595 | Partner | 2024-02-13 | Ongoing |
| MAHAVEER MEDI-SALES PRIVATE LIMITED | U51103MH2016PTC442989 | CEO | - | 2023-01-10 |
| MAHAVEER MEDI-SALES PRIVATE LIMITED | U51103MH2016PTC442989 | Whole-time director | 2023-03-24 | Ongoing |
| INDWELL RETAIL PRIVATE LIMITED | U73100KA2017PTC106350 | Nominee Director | - | 2024-07-11 |
Other Directorships of PREMCHAND GIGALAL GODHA
Other Directorships of SRIPAL KUMAR MOHANLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN ASSETS LLP | ACF-5784 | Designated Partner | 2024-02-17 | Ongoing |
| SUKHIDEVI REALTY LLP | ACG-1181 | Designated Partner | 2024-03-18 | Ongoing |
| OSWAL INFRAWORLD LLP | ACG-4803 | Designated Partner | 2024-04-07 | Ongoing |
| FOUR BROTHERS PROJECTS LLP | ACG-5779 | Designated Partner | 2024-04-10 | Ongoing |
| OSWAL MINERALS LIMITED | L30006TN1996PLC035973 | Director | - | 2014-03-27 |
| OSWAL MINERALS LIMITED | L30006TN1996PLC035973 | Managing Director | 2014-03-27 | Ongoing |
| JAIN & SNAM ALLOYS (INDIA) LIMITED | U27107KA2007PLC044365 | Director | 2007-11-14 | Ongoing |
| OSWAL SMELTERS PRIVATE LIMITED | U27107KA2008PTC046211 | Director | 2008-04-28 | Ongoing |
| RATAN TIE-UP PRIVATE LIMITED | U51109WB2005PTC101807 | Director | 2005-02-21 | Ongoing |
| GANGAUR ASSETS PRIVATE LIMITED | U68200KA2024PTC187916 | Director | 2024-04-26 | Ongoing |
| GANGAUR REALTY PRIVATE LIMITED | U68200KA2024PTC188538 | Director | 2024-05-15 | Ongoing |
Other Directorships of RIKHABCHAND VACHHRAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHTHA PROPERTIES LLP | AAK-1437 | Partner | 2017-07-27 | Ongoing |
| WYCOMB REALTIES LLP | AAK-1527 | Partner | 2017-07-27 | Ongoing |
| UDARANGA REALTIES LLP | AAK-1716 | Designated Partner | 2017-07-29 | Ongoing |
| UGRAYA REAL ESTATE LLP | AAK-1717 | Partner | 2017-07-29 | Ongoing |
| MEHTA TUBES LIMITED | U27109GJ1988PLC010794 | Director | - | 2015-03-25 |
| MEHTA TUBES LIMITED | U27109GJ1988PLC010794 | Managing Director | 2015-03-25 | Ongoing |
| BOMBAY METAL EXCHANGE LIMITED | U27200MH1955GAP009594 | Director | 2004-03-20 | Ongoing |
| SHREYANSNATH REALTY PRIVATE LIMITED | U70100MH2010PTC207161 | Director | 2010-08-27 | Ongoing |
| UDARANGA REALTIES PRIVATE LIMITED | U70102MH2010PTC199635 | Additional Director | - | 2017-07-28 |
| PUSHPADANTA ESTATE PRIVATE LIMITED | U70102MH2010PTC206414 | Director | - | 2018-12-06 |
Other Directorships of ASHOK KUMAR SALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOHINOOR NANO STONETECH LLP | AAD-7061 | Designated Partner | 2015-04-01 | Ongoing |
| KOHINOOR NANO STONETECH LLP | AAD-7061 | Partner | - | 2024-03-27 |
| KMT FOODS LLP | AAJ-9754 | Designated Partner | 2017-08-05 | Ongoing |
| KMT FOODS LLP | AAJ-9754 | Partner | - | 2017-08-04 |
| CYC BEVERAGES LLP | AAL-7383 | Partner | 2018-01-17 | Ongoing |
| KOHINOOR ROCKS EXPORTS PRIVATE LIMITED | U14102KA1999PTC024805 | Director | 1999-02-23 | Ongoing |
| KOHINOOR GRANITE & MARBLE INTERNATIONAL PRIVATE LIMITED | U14102KA2006PTC041127 | Director | 2006-12-06 | Ongoing |
| KOHINOOR GRANITE EXCLUSIVE INDIA PRIVATE LIMITED | U14102KA2008PTC044877 | Director | 2008-01-07 | Ongoing |
| KOHINOOR GRANI MARMO INTERNATIONAL PRIVATE LIMITED | U14106KA1996PTC020301 | Director | 2008-10-14 | Ongoing |
| KOHINOOR NANO STONETECH PRIVATE LIMITED | U27300KA1986PTC007825 | Director | 2003-11-10 | Ongoing |
Other Directorships of SANJAY KUMAR JAIN
Other Directorships of ASHOK MANGILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-20 | |||
| AMIGOS APARTMENT LLP | AAD-5801 | Partner | 2021-10-28 | Ongoing |
| YANTRA DIGITAL SOLUTIONS LLP | AAE-4562 | Partner | 2015-07-28 | Ongoing |
| JAYASH ENCLAVES LLP | AAP-9690 | Designated Partner | 2019-07-17 | Ongoing |
| MEHTA LAND DEVELOPERS PRIVATE LIMITED | U45400MH2008PTC179207 | Director | 2008-02-21 | Ongoing |
| MEHTA TOWNSHIPS PRIVATE LIMITED | U45400MH2008PTC179209 | Director | 2008-02-21 | Ongoing |
| HOOKY ENTERPRISES PRIVATE LIMITED | U51100MH2019PTC326183 | Director | 2019-05-31 | Ongoing |
| REALSPARK BUILDCON PRIVATE LIMITED | U70109MH2022PTC384687 | Additional Director | - | 2023-09-29 |
| REALSPARK BUILDCON PRIVATE LIMITED | U70109MH2022PTC384687 | Director | 2023-09-26 | Ongoing |
| YANTRA DIGITAL SERVICES PRIVATE LIMITED | U72900MH2016PTC274472 | Director | 2016-03-16 | Ongoing |
| SHILPIN MANAGEMENT SERVICES PRIVATE LIMITED | U74110MH2008PTC179200 | Director | - | 2018-09-10 |
Other Directorships of RAMESH MANGILAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUTEJ GOVARDHAN PROPERTIES LLP | AAA-8821 | Designated Partner | 2012-04-17 | Ongoing |
| ANUTEJ VASTUNIRMAN LLP | AAC-3734 | Partner | 2015-01-01 | Ongoing |
| FINSOURCE GLOBAL ADVISORS LLP | AAF-1934 | Designated Partner | 2015-11-20 | Ongoing |
| TAL PANELS LLP | AAL-3775 | Designated Partner | 2017-12-12 | Ongoing |
| EISHA NAVNIRMAN CORPORATION LIMITED | U45200PN2010PLC136512 | Managing Director | - | 2010-07-20 |
| ASHTAMANGAL INFRA PRIVATE LIMITED | U74999PN2018PTC177160 | Director | 2018-06-12 | Ongoing |
Other Directorships of ACHAL WALCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUTEJ DWELLERS LLP | AAC-3716 | Designated Partner | 2014-06-14 | Ongoing |
| N S JAIN AND COMPANY PRIVATE LIMITED | U31909MH1997PTC112719 | Director | 1997-11-12 | Ongoing |
| N S TELECOMMUNICATION PRIVATE LIMITED | U64203PN2012PTC144730 | Additional Director | - | 2012-12-07 |
| N S TELECOMMUNICATION PRIVATE LIMITED | U64203PN2012PTC144730 | Director | 2012-12-07 | Ongoing |
| ADINATH WELFARE FOUNDATION | U85100PN2018NPL176699 | Director | 2018-05-18 | Ongoing |
Other Directorships of RAKESH GOVINDCHAND MEHTA
Other Directorships of GAJENDRAKUMAR SOBHAGMAL PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAJ ROYAL PROPERTIES LLP | AAC-2901 | Designated Partner | 2014-05-12 | Ongoing |
| IGATE COMPUTER SYSTEMS LIMITED | L72200MH1978PLC020127 | Director | - | 2011-02-08 |
| PCS TECHNOLOGY LIMITED | L74200MH1981PLC024279 | Director | 1981-04-22 | Ongoing |
| PCS CULLINET PRIVATE LIMITED | U72300MH1988PTC334410 | Director | 1998-08-31 | Ongoing |
| PCS INFOTECH LIMITED | U72900PN2012PLC145598 | Director | 2012-12-05 | Ongoing |
| PATNI FINANCIAL ADVISORS PRIVATE LIMITED | U74999MH2005PTC388096 | Additional Director | - | 2015-09-28 |
| PATNI FINANCIAL ADVISORS PRIVATE LIMITED | U74999MH2005PTC388096 | Director | 2015-09-28 | Ongoing |
Other Directorships of SUBHASH SUGANLAL RUNWAL
Other Directorships of UTTAMCHAND KESHARIMAL JAIN
Other Directorships of PRITHVIRAJ SAREMAL KOTHARI
Other Directorships of VIMAL SINGHVI
Other Directorships of MANOJ KUMAR DUGAR
Other Directorships of SURESH MUTHA
Other Directorships of DILIP SURANA
Other Directorships of UTKARSH BHIKHOOBHAI SHAH
Other Directorships of PRATAP JAIN
Other Directorships of GAUTAMKUMAR MITHALAL JAIN
Other Directorships of SUSHMA KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVANG ESTATE AND FINANCE CO PVT LTD | U45200MH1982PTC027649 | Director | - | 2012-11-20 |
| MUNOTH INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | U65910GJ1982PTC005222 | Director | 2004-09-01 | Ongoing |
| MUNOTH FINANCE AND LEASING LIMITED | U65923GJ1985PLC008356 | Director | 2004-09-30 | Ongoing |
| Silvercroft Investments Private Limited | U65990GJ1984PTC084994 | Director | 2008-05-27 | Ongoing |
| SYMPHONY INVESTMENTS PVT LTD | U67120GJ1984PTC086580 | Director | 2008-05-27 | Ongoing |
| SCAPOLITE HOLDINGS PRIVATE LIMITED | U70109GJ2019PTC110376 | Director | 2019-10-18 | Ongoing |
| SERPENTINE HOLDINGS PRIVATE LIMITED | U70109GJ2019PTC110586 | Director | 2019-10-29 | Ongoing |
| GUJARAT-KARNAVATI LAND AND ESTATE LIMITED | U92411GJ1985PLC007806 | Additional Director | 2012-03-01 | Ongoing |
Other Directorships of DOULAT JAIN
Other Directorships of SURENDRA KUMAR DUGAR
Other Directorships of SANJAY DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEEVAN POLYMERS PRIVATE LIMITED | U21020TG1999PTC032516 | Managing Director | 2009-11-21 | Ongoing |
| JEEVAN POLYMERS PRIVATE LIMITED | U21020TG1999PTC032516 | Whole-time director | - | 2009-11-21 |
| SURYAJYOTI POLYMER PRIVATE LIMITED | U51219TG1992PTC014640 | Additional Director | 2022-06-04 | Ongoing |
| SURYAJYOTI POLYMER PRIVATE LIMITED | U51219TG1992PTC014640 | Director | - | 2013-06-28 |
| BIJAY FINANCE AND INVESTMENT PVT.LTD. | U65993TG1992PTC014819 | Director | - | 2012-03-01 |
| SANMAN PACKAGING PRIVATE LIMITED | U65993TG2007PTC055782 | Additional Director | 2022-02-16 | Ongoing |
| SANMAN PACKAGING PRIVATE LIMITED | U65993TG2007PTC055782 | Director | - | 2013-11-30 |
Other Directorships of LALITH MEHTA
Other Directorships of RANJEET KUMAR SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL TTR & BARCODE SOLUTION LLP | AAA-9036 | Designated Partner | 2012-05-02 | Ongoing |
| DESHNA VENTURES LLP | AAH-7280 | Partner | 2016-11-01 | Ongoing |
| LABELKRAFT TECHNOLOGIES LIMITED | L31900KA2022PLC166857 | Director | - | 2022-12-20 |
| LABELKRAFT TECHNOLOGIES LIMITED | L31900KA2022PLC166857 | Managing Director | 2022-10-10 | Ongoing |
| MAKERSBEST BUILDERS INDIA PRIVATE LIMITED | U45200KA2012PTC064253 | Director | - | 2014-09-30 |
| MAKERSBEST BUILDERS INDIA PRIVATE LIMITED | U45200KA2012PTC064253 | Whole-time director | 2014-09-30 | Ongoing |
| BANGALORE COMMODITIES LIMITED | U67190KA2012PLC063112 | Director | 2012-03-20 | Ongoing |
| A.R. SOLANKI STOCKS PRIVATE LIMITED | U74992KA1999PTC024863 | Director | 1999-03-08 | Ongoing |
Other Directorships of RAJENDRA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRONOVA VENTURES LLP | AAI-5131 | Partner | - | 2018-03-16 |
| STOVE KRAFT LIMITED | L29301KA1999PLC025387 | Managing Director | 1999-06-28 | Ongoing |
| LEO METAL CRAFT PRIVATE LIMITED | U29128KA2008PTC048602 | Director | - | 2013-07-11 |
| PIGEON APPLIANCES PRIVATE LIMITED | U31909KA2003PTC031896 | Director | 2003-05-05 | Ongoing |
Other Directorships of SATISH POPATLAL HIRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USAK PROPCON PRIVATE LIMITED | U45209MH2021PTC368188 | Director | 2021-09-26 | Ongoing |
| GREAT FORTUNE PROPERTIES PRIVATE LIMITED | U70102MH2013PTC251330 | Additional Director | - | 2016-09-30 |
| GREAT FORTUNE PROPERTIES PRIVATE LIMITED | U70102MH2013PTC251330 | Director | 2016-09-30 | Ongoing |
| SOFTKEY INFOSOLUTIONS PRIVATE LIMITED | U72300MH2011PTC213928 | Director | 2011-02-23 | Ongoing |
| VELOCITY WEB TECH PRIVATE LIMITED | U74900PN2015PTC153733 | Director | 2016-05-16 | Ongoing |
| FINOMAX CAPITAL STRUCTURES PRIVATE LIMITED | U74999MH2010PTC205885 | Director | - | 2019-03-15 |
| JITO EDUCATION ASSISTANCE FOUNDATION | U85500MH2023NPL404609 | Nominee Director | 2024-01-05 | Ongoing |
Other Directorships of SATISH MANIKLAL MEHTA
Other Directorships of MANOJ JAIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARUDADHRI IMPEX PRIVATE LIMITED | U13100KA2005PTC035382 | Director | 2024-06-24 | Ongoing |
| JAI GURUDEV DEVELOPERS PRIVATE LIMITED | U45200KA2011PTC057018 | Director | 2024-06-24 | Ongoing |
| GURU RAJENDRA MINERALS TRADING COMPANY PRIVATE LIMITED | U51420KA2008PTC046654 | Director | - | 2011-04-05 |
| MAHAVEER DIGITAL HOME PRIVATE LIMITED | U51505KA2011PTC060069 | Director | 2011-08-19 | Ongoing |
| STANDARD & SAFE MOVEMENTS PRIVATE LIMITED | U60200KA2013PTC068188 | Director | - | 2021-10-01 |
| STANDARD & SAFE MOVEMENTS PRIVATE LIMITED | U60200KA2013PTC068188 | Managing Director | 2021-10-01 | Ongoing |
Other Directorships of VIJAYKUMAR KANMAL JIRAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARPRIS PRODUCTS PRIVATE LIMITED | U31200MH2005PTC153145 | Additional Director | - | 2009-09-30 |
| MARPRIS PRODUCTS PRIVATE LIMITED | U31200MH2005PTC153145 | Director | 2009-09-30 | Ongoing |
| MOUNTAIN VILLAS & RESORTS PRIVATE LIMITED | U70200MH2019PTC320345 | Director | 2019-01-29 | Ongoing |
| EURO PRATIK SALES PRIVATE LIMITED | U74110MH2010PTC199072 | Director | - | 2017-04-06 |
| SHREE RIDDHI PRODUCTS PRIVATE LIMITED | U74110MH2010PTC199100 | Director | 2010-01-20 | Ongoing |
Other Directorships of SHAILESHHARAN .
Other Directorships of ASHOK KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHMINFY INFO SOLUTIONS LLP | AAD-0540 | Designated Partner | 2014-12-15 | Ongoing |
| LACIS TECHMINFY INFO SOLUTIONS LLP | AAE-1087 | Designated Partner | 2015-06-08 | Ongoing |
| MAHAVEER INFOWAY LIMITED | L65910TG1991PLC012704 | Director | - | 2014-09-30 |
| MAHAVEER INFOWAY LIMITED | L65910TG1991PLC012704 | Managing Director | 2014-09-30 | Ongoing |
| LARR RESOURCES PRIVATE LIMITED | U45209TG2013PTC088250 | Director | 2013-06-07 | Ongoing |
| MAHAVEER TELECOM PRIVATE LIMITED | U64100TG2010PTC071861 | Director | 2010-12-24 | Ongoing |
| MAHAVEER SKYSCRAPERS LIMITED | U67120TG1992PLC014908 | Director | 2006-06-10 | Ongoing |
| MINFY TECHNOLOGIES PRIVATE LIMITED | U72200TG2010PTC071443 | Director | 2010-11-29 | Ongoing |
Other Directorships of CHETANYA KASYAP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNAJAL FARMS PRIVATE LIMITED | U15210MH1991PTC139253 | Director | 1991-01-08 | Ongoing |
| KASYAP PUBLICATION PRIVATE LIMITED | U22120MH1990PTC135078 | Managing Director | 1992-09-20 | Ongoing |
| KASYAP SWEETNERS PRIVATE LIMITED | U24119MH1986PTC135077 | Managing Director | - | 2014-09-01 |
| KASYAP HOTELS PRIVATE LIMITED | U55100MH1988PTC139252 | Director | 1991-02-04 | Ongoing |
| RAJENDRA INVESTMENT PRIVATE LIMITED | U67120MH1990PTC139254 | Director | 1996-11-18 | Ongoing |
| NAVKAR INVESTMENT PRIVATE LIMITED | U67120MH1990PTC139256 | Director | 1996-01-18 | Ongoing |
| KASYAP FINANCE PRIVATE LIMITED | U67120MH1991PTC139255 | Director | 1991-02-04 | Ongoing |
| WJC SCHOOL OF BUSINESS | U80301MH2009NPL194834 | Director | 2009-08-11 | Ongoing |
| LOKASHRAYA PRIVATE LIMITED | U93000MH2013PTC241775 | Director | - | 2021-08-25 |
| THE INDIAN NEWSPAPER SOCIETY. | U99999DL1951PLC002023 | Director | - | 2007-09-19 |
Other Directorships of MAHESH JAIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NECTOR TRADING & INVESTMENT PVT LTD | U65993KA1981PTC073885 | Director | 2009-01-02 | Ongoing |
| INDWELL RETAIL PRIVATE LIMITED | U73100KA2017PTC106350 | Nominee Director | - | 2024-07-11 |
Other Directorships of SHARMILA OSWAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M P STEEL (INDIA) LIMITED | U28999GJ1998PLC033954 | Additional Director | - | 2026-01-12 |
| M P STEEL (INDIA) LIMITED | U28999GJ1998PLC033954 | Director | 2026-02-02 | Ongoing |
| BASILLIA ORGANICS PRIVATE LIMITED | U52399PN2020PTC192390 | Director | 2022-08-03 | Ongoing |
| PAHLE INDIA FOUNDATION | U74140DL2013NPL250351 | Additional Director | - | 2023-09-29 |
| PAHLE INDIA FOUNDATION | U74140DL2013NPL250351 | Director | - | 2023-09-30 |
| GLOBAL GREEN ENERGY AND SUSTAINABILITY SOLUTIONS PRIVATE LIMITED | U74900PN2010PTC136111 | Director | 2010-04-19 | Ongoing |
| GLOBAL GREEN CONCEPTS PRIVATE LIMITED | U93000PN2004PTC019677 | Additional Director | - | 2025-10-03 |
Other Directorships of ASHESH NANALAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMANGAL SAFE DEPOSIT VAULT LLP | AAG-3791 | Designated Partner | 2016-05-16 | Ongoing |
Other Directorships of ASHOK KUMAR SUMERMALJI NAGORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENSHIFT BIOFUELS PRIVATE LIMITED | U23209KA2018PTC118521 | Director | 2018-11-14 | Ongoing |
| POUNDWISE FOREX TRADEX AND SOFTECH PRIVATE LIMITED | U67120KA2004PTC033451 | Additional Director | - | 2018-09-29 |
| POUNDWISE FOREX TRADEX AND SOFTECH PRIVATE LIMITED | U67120KA2004PTC033451 | Director | - | 2020-03-31 |
Other Directorships of RANJIT KANTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIDDHARTH BHIKCHAND BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIA CAPITAL LTD. | L65993MH1983PLC342502 | Additional Director | - | 2021-09-30 |
| ASIA CAPITAL LTD. | L65993MH1983PLC342502 | CFO | - | 2024-06-05 |
| ASIA CAPITAL LTD. | L65993MH1983PLC342502 | Director | - | 2022-02-10 |
| SKC INVESTMENT ADVISORS PRIVATE LIMITED | U67190MH2012PTC231038 | Additional Director | - | 2022-09-30 |
| SKC INVESTMENT ADVISORS PRIVATE LIMITED | U67190MH2012PTC231038 | Director | - | 2022-03-31 |
| JITO DIGITAL CONNECT LIMITED | U74999MH2017GAP300792 | Nominee Director | 2021-08-07 | Ongoing |
| JITO INCUBATION AND INNOVATION FOUNDATION | U74999MH2017NPL296601 | Nominee Director | - | 2023-01-12 |
| RNB INVESTMENT PRIVATE LIMITED | U74999MH2017PTC290284 | Additional Director | - | 2019-01-27 |
Other Directorships of NIRAV KIRTIKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIM EQUITY INVESTMENTS PVT LTD | U65999DL2006PTC152931 | Director | 2006-09-09 | Ongoing |
| V AND U SECURITIES PRIVATE LIMITED | U67120GJ1995PTC026131 | Director | 1995-05-30 | Ongoing |
| IZONE FINSERVE PRIVATE LIMITED | U67120GJ2007PTC069706 | Director | 2007-09-17 | Ongoing |
| HIM REALTY PRIVATE LIMITED | U70101DL2004PTC124970 | Director | - | 2017-03-01 |
| DINERO PROPBUILD PRIVATE LIMITED | U70109DL2006PTC150280 | Director | - | 2012-03-15 |
| ELLIS EQUITY ADVISORS PRIVATE LIMITED | U74920DL2006PTC145685 | Director | - | 2017-03-01 |
Other Directorships of SUMERMAL BHIMRAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARMVIR AVANT REALTY LLP | AAA-9105 | Partner | 2013-12-10 | Ongoing |
| REFEX INDUSTRIES LIMITED | L45200TN2002PLC049601 | Additional Director | - | 2011-09-05 |
| REFEX INDUSTRIES LIMITED | L45200TN2002PLC049601 | Director | - | 2012-07-03 |
| SVARYU ENERGY LIMITED | U40100TN2008PLC067360 | Additional Director | - | 2013-09-28 |
| SVARYU ENERGY LIMITED | U40100TN2008PLC067360 | Director | - | 2016-05-26 |
| QUIDEL SOLAR POWER PRIVATE LIMITED | U40102TN2008PTC067197 | Additional Director | - | 2015-09-30 |
| QUIDEL SOLAR POWER PRIVATE LIMITED | U40102TN2008PTC067197 | Director | 2015-09-30 | Ongoing |
| M P B METALS PRIVATE LIMITED | U51101MH2014PTC258799 | Director | 2018-01-01 | Ongoing |
Other Directorships of UMMEDRAJ KISHORECHANDRA VARDHAN
Other Directorships of RAJENDRA KUMAR
Other Directorships of GAUTAM JAIN CHAND
Other Directorships of GIRISH M JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRAT ALUMINIUM INDUSTRIES LLP | AAH-8656 | Designated Partner | 2016-11-23 | Ongoing |
| Worthwell Ventures LLP | ABB-4932 | Partner | 2023-11-24 | Ongoing |
| SAMRAT HOUSEWARE PRIVATE LIMITED | U28996TN2005PTC055808 | Managing Director | 2005-03-30 | Ongoing |
| HINDUSTAN CHAMBER OF COMMERCE | U33111TN1947NPL000861 | Director | - | 2011-09-28 |
| KENT CERAMIC TILES & CO.PRIVATE LIMITED | U45401TN1965PTC005315 | Director | 2017-08-23 | Ongoing |
| BENKATESH HERBAL PRIVATE LIMITED | U51900TN2011PTC079095 | Director | - | 2019-09-29 |
| HOTEL MULLAI PRIVATE LIMITED | U55101TN1970PTC005852 | Director | 2018-01-18 | Ongoing |
| MAGICKART ONLINE PRIVATE LIMITED | U72100TN2011PTC079408 | Director | - | 2017-03-23 |
| JITO INCUBATION AND INNOVATION FOUNDATION | U74999MH2017NPL296601 | Nominee Director | - | 2021-08-07 |
| JITO CHENNAI CHAPTER FOUNDATION | U88900TN2024NPL171296 | Director | 2024-06-24 | Ongoing |
Other Directorships of RAKESH CHOPRA FUTARMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIGOS APARTMENT LLP | AAD-5801 | Designated Partner | 2021-10-28 | Ongoing |
| ARCS ENTERPRISES LLP | AAT-9785 | Designated Partner | 2020-09-25 | Ongoing |
| PR Expo Tradelink LLP | ABB-6197 | Designated Partner | - | 2024-02-19 |
| AUMENTO MANAGEMENT CONSULTING LLP | ACA-9511 | Designated Partner | 2023-05-03 | Ongoing |
| PRB OVERSEAS LLP | ACC-4963 | Designated Partner | 2023-08-16 | Ongoing |
| PR RATNA LLP | ACE-5122 | Partner | 2023-12-26 | Ongoing |
| GM ELEKTRA PRIVATE LIMITED | U31109MH2018PTC314611 | Additional Director | - | 2019-09-30 |
| GM ELEKTRA PRIVATE LIMITED | U31109MH2018PTC314611 | Director | - | 2022-11-30 |
Other Directorships of NARENDRA SAMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESHNA VENTURES LLP | AAH-7280 | Designated Partner | 2016-11-01 | Ongoing |
Other Directorships of MAHENDRA DIPCHAND TURAKHIA
Other Directorships of CHAMPALAL KISHORECHANDRA VARDHAN
Other Directorships of JIGISHKUMAR NAGINDAS DOSHI
Other Directorships of GOUTAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSON INDIA LLP | AAE-8593 | Designated Partner | 2015-10-05 | Ongoing |
| SANSON PROMO INNOVATIONS LLP | AAF-3950 | Designated Partner | 2015-12-29 | Ongoing |
| SANSON FLOORINGS LLP | AAZ-6152 | Designated Partner | 2022-06-20 | Ongoing |
| SANSON PROMO INNOVATIONS PRIVATE LIMITED | U36940DL2010PTC203587 | Director | 2010-06-03 | Ongoing |
| SANSON INDIA PRIVATE LIMITED | U74899DL1982PTC014847 | Director | 1983-01-10 | Ongoing |
Other Directorships of ANIL BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICON BOILERS (INDIA) PVT LTD | U02899MP1986PTC003569 | Director | 1986-09-05 | Ongoing |
| CHANDRAPRABHU REAL ESTATES PRIVATE LIMITED | U70101MP2011PTC026275 | Director | 2011-06-29 | Ongoing |
Other Directorships of PRAMOD DARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIN GEMS INTERNATIONAL LLP | AAF-9336 | Designated Partner | - | 2022-04-01 |
| TISTABENE RETAILS LLP | AAG-3154 | Designated Partner | 2020-04-01 | Ongoing |
| SHREE BHUPATI REAL ESTATE LLP | AAH-4720 | Designated Partner | 2016-09-26 | Ongoing |
| ENIYA DEVELOPERS LLP | AAP-9278 | Designated Partner | 2019-07-15 | Ongoing |
| B-CONNECT PUBLISHING AND EVENTS PRIVATE LIMITED | U22219RJ2021PTC074563 | Director | 2021-04-14 | Ongoing |
| RAJRATAN JEWELLERS PRIVATE LIMITED | U36911RJ2004PTC019994 | Director | - | 2016-02-15 |
| P.D. REAL ESTATE PRIVATE LIMITED | U45201RJ2012PTC039447 | Director | - | 2014-09-01 |
| TISTABENE ENTERPRISES PRIVATE LIMITED | U52602RJ2021PTC074833 | Director | 2021-05-04 | Ongoing |
Other Directorships of ABHAY NARENDRA BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAFNA AUTO CARS (INDIA) PRIVATE LIMITED | U34102PN1998PTC012618 | Whole-time director | 1998-06-19 | Ongoing |
| BAFNA AUTO ENGINEERING PVT LTD | U34300PN1980PTC023451 | Director | 2007-02-16 | Ongoing |
Other Directorships of HITESH PALRECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DETAILING PUNDIT LLP | AAV-2322 | Designated Partner | 2021-03-05 | Ongoing |
| FASTMOVER ADVISORY LLP | AAZ-8595 | Partner | 2024-02-13 | Ongoing |
| VADI DESIGN INDIA PRIVATE LIMITED | U20219KA2014PTC073197 | Director | 2014-01-23 | Ongoing |
| VISTA SYSTEM SIGNAGE SOLUTIONS PRIVATE LIMITED | U72200KA2010PTC054619 | Director | - | 2017-03-16 |
| JUST SIGNS INDIA PRIVATE LIMITED | U72200KA2014PTC077750 | Director | 2014-12-12 | Ongoing |
| DIVIGO INDIA PRIVATE LIMITED | U72900TG2019PTC137275 | Director | - | 2024-03-23 |
| ALINE CHIROPRACTIC PRIVATE LIMITED | U85100KA2016PTC095509 | Director | - | 2018-05-16 |
Other Directorships of SANJAY MADANLAL DHARIWAL
Other Directorships of SANJAY DANCHAND GHODAWAT
Other Directorships of SHANTILAL KAWAR
Other Directorships of NARENDRA KUMAR SHYAMSUKHA
Other Directorships of LALCHAND DHIRAJ KUMAR BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITANI REALTORS LLP | ACD-4923 | Designated Partner | 2023-10-18 | Ongoing |
| MINOX CORPORATION PRIVATE LIMITED | U14102KA1979PTC003616 | Additional Director | - | 2023-09-29 |
| MINOX CORPORATION PRIVATE LIMITED | U14102KA1979PTC003616 | Director | 2023-05-07 | Ongoing |
| MINOX METAL PRIVATE LIMITED | U27109KA2005PTC036795 | Director | 2005-07-19 | Ongoing |
Other Directorships of SANJAY HARISH SETHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHIRAJKUMAR SUNDERLAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHRUVLATA TRADING PRIVATE LIMITED | U51909WB2012PTC181738 | Director | - | 2019-05-21 |
| JITO TRADE & BUSINESS CONNECT PRIVATE LIMITED | U74120MH2016PTC274186 | Director | - | 2023-10-02 |
| ALL INDIA TEXTILE COMPLEX | U74210MH1996NPL097565 | Director | 1996-02-22 | Ongoing |
| SHROFF GAUSHALA FOUNDATION | U85300MH2022NPL386299 | Director | 2022-07-07 | Ongoing |
| GARWARE CLUB HOUSE | U92100MH1993NPL071488 | Additional Director | - | 2016-09-30 |
Other Directorships of PREMAL NARENDRA KAPADIA
Other Directorships of SAJAN KUMAR JAIN
Other Directorships of SATISH DHONDULAL PARAKH
Other Directorships of OMPRAKASH SIREMALJI KANUNGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANUNGO RECYCLING LLP | AAQ-2818 | Designated Partner | 2022-05-11 | Ongoing |
| ROLLWELL FORGE PRIVATE LIMITED | U27100GJ1991PTC014964 | Director | - | 2021-10-29 |
| KANUNGO FERROMET PRIVATE LIMITED | U27200MH1990PTC057138 | Director | 1994-07-08 | Ongoing |
| METAL TEST LABORATORY PRIVATE LIMITED | U29230MH2003PTC143555 | Director | 2003-12-15 | Ongoing |
| NEO FERROMET PRIVATE LIMITED | U51101MH2010PTC203729 | Director | - | 2014-04-02 |
| STAINLESS METALEX INDIA PRIVATE LIMITED | U51410MH2004PTC145350 | Director | - | 2011-03-01 |
| TRADEWELL FERROMET PRIVATE LIMITED | U51420MH2006PTC165515 | Director | - | 2009-04-15 |
| KANUNGO IMPEX PRIVATE LIMITED | U51909MH2007PTC169528 | Director | 2007-04-02 | Ongoing |
| STAINLESS TRADING (INDIA) LIMITED | U55100MH1986PLC041091 | Director | 2005-02-11 | Ongoing |
Other Directorships of HEMANT JAIN
Other Directorships of SUKHRAJ BABULALJI NAHAR
Other Directorships of GOUTAM KUMAR PUKHRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANBAO INDUSTRIES INDIA PRIVATE LIMITED | U29253TN2010PTC077276 | Director | 2010-09-08 | Ongoing |
| AAA PEE FOUNDATIONS PRIVATE LIMITED | U45400TN2009PTC073633 | Director | 2009-11-20 | Ongoing |
| PEE PEE APPLIANCES PRIVATE LIMITED | U52332TN1991PTC021127 | Director | 1991-08-01 | Ongoing |
Other Directorships of RAJENDRA KUMAR BARDIYA
Other Directorships of ASHOK MOTILAL KATARIYA
Other Directorships of VINAY DHARAMCHAND JAIN
Other Directorships of JAYCHAND PARASMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARTORIAL FASHION EMPIRE PRIVATE LIMITED | U18101KA1996PTC020560 | Director | 1999-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100502874 | 2021-10-06 | - | - | 450,000.00 | YES BANK LIMITED |
- 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.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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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 |
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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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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.