• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      JB TECH ADVISORY PRIVATE LIMITED

      CIN: U52392MH2000PTC125472 As on: 2026-07-13
      Purchase Report

      JB TECH ADVISORY PRIVATE LIMITED (CIN: U52392MH2000PTC125472) is a Private company incorporated on 29 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 31920000.00.

      JB TECH ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JB TECH ADVISORY PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of JB TECH ADVISORY PRIVATE LIMITED are ANITA JALAN, and MAHENDRA KUMAR SANWALKA.

      JB TECH ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52392MH2000PTC125472 and its registration number is 125472. Users may contact JB TECH ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of JB TECH ADVISORY PRIVATE LIMITED is Unit No 6, CSS-1, Level 2, Phoenix Market City, Off LBS Marg, Kamani Junction, Kurla. Mu mbai. , Mumbai, Maharashtra, India - 400070.

      Current status of JB TECH ADVISORY PRIVATE 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 JB TECH ADVISORY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of JB TECH ADVISORY

      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 JB TECH ADVISORY 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 JB TECH ADVISORY
      DIN Director Name Designation Appointment Date
      07203912 ANITA JALAN Director 2022-03-30
      00858878 MAHENDRA KUMAR SANWALKA Director 2018-09-29
      Past Directors & Key Managerial Personnel of JB TECH ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      00205471 SHYAM RADHAKISHAN MALPANI Director - 2007-09-12
      00231958 SUBRAMANIAN VENKATRAMAN Additional Director - 2011-10-01
      01814893 AJEY JOSHI JASWANTRAI Additional Director - 2016-01-25
      01837625 MOHAN MADHUKAR LIMAYE Additional Director - 2010-09-28
      01837625 MOHAN MADHUKAR LIMAYE Director - 2019-04-10
      02177103 AJAY KUMAR SHARMA Additional Director - 2011-07-01
      03634193 RAJEEV SHIRISHBHAI DESAI Additional Director - 2012-09-28
      03634193 RAJEEV SHIRISHBHAI DESAI Director - 2022-03-30
      00004556 DINESH NAVNITLAL MODI Additional Director - 2016-01-25
      00207162 SUNITA SHYAM MALPANI Director - 2007-09-12
      00275649 RAVISHANKAR DWARAPU Additional Director - 2007-09-29
      00275649 RAVISHANKAR DWARAPU Director - 2009-12-29
      00858878 MAHENDRA KUMAR SANWALKA Additional Director - 2018-09-29
      01327200 RAMCHANDRA SHIVRAM JOSHI Additional Director - 2007-09-29
      01327200 RAMCHANDRA SHIVRAM JOSHI Director - 2009-12-29
      Other Directorships of SHYAM RADHAKISHAN MALPANI
      Company Name CIN Designation Appointment Date Cessation
      NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Director - 2008-03-31
      TAPARIA TOOLS LIMITED L99999MH1965PLC013392 Director - 2016-08-01
      VISHWALAKSHMI PACKAGING PRIVATE LIMITED U28129MH1989PTC054751 Director - 2016-01-19
      SMITA CONDUCTORS PRIVATE LIMITED U32104MH1971PTC015121 Additional Director - 2011-02-08
      AAINA SOFT-TECH PRIVATE LIMITED U32109MH2007PTC168428 Additional Director - 2007-09-29
      AAINA SOFT-TECH PRIVATE LIMITED U32109MH2007PTC168428 Director - 2010-02-18
      KEYSTONE PROPERTIES PRIVATE LIMITED U45200MH1994PTC081998 Director - 2008-01-02
      PETRON PROJECTS PRIVATE LIMITED U45202MH2008PTC182688 Additional Director - 2009-09-29
      PETRON PROJECTS PRIVATE LIMITED U45202MH2008PTC182688 Director - 2010-02-18
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-16
      DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Director - 2010-08-10
      VENTRICAL TRADING PRIVATE LIMITED U51100MH1996PTC100056 Director - 2007-05-15
      SOLARIS TRADING PRIVATE LIMITED U51900MH2008PTC182623 Additional Director - 2009-09-29
      SOLARIS TRADING PRIVATE LIMITED U51900MH2008PTC182623 Director - 2010-02-18
      FLEX EXIM PRIVATE LIMITED U51900PB1999PTC038024 Director - 2010-08-22
      FORTRESS TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172373 Additional Director - 2008-09-30
      FORTRESS TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172373 Director - 2010-02-18
      NORTHSTAR TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172376 Additional Director - 2008-09-30
      NORTHSTAR TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172376 Director - 2010-02-18
      SIKHA FINANCE AND LEASING PRIVATE LIMITED U65900MH1996PTC098895 Director - 2016-01-19
      NABEELA FINVEST PRIVATE LIMITED U65990MH1996PTC097216 Director 1996-02-13 Ongoing
      JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED U65999MH2010PTC206206 Director 2010-08-03 Ongoing
      NOUVEAU SHARES & SECURITIES LIMITED U67120MH1994PLC082203 Director - 2016-01-19
      WINDFIELD STOCKS AND SECURITIES PRIVATE LIMITED U67120MH1994PTC082215 Director - 2008-11-18
      WHITE GOLD PROPERTIES PRIVATE LIMITED U70101MH2006PTC161264 Director - 2010-02-18
      OLIVE OUTSOURCING PRIVATE LIMITED U72200MH2004PTC147611 Director - 2011-02-08
      ATTOLLO FINANCE MANAGEMENT PRIVATE LIMITED U72200MH2007PTC168972 Additional Director - 2008-09-15
      ATTOLLO FINANCE MANAGEMENT PRIVATE LIMITED U72200MH2007PTC168972 Director - 2010-02-18
      AACHMAN SOFT-TECH PRIVATE LIMITED U72200MH2007PTC168976 Additional Director - 2008-09-15
      AACHMAN SOFT-TECH PRIVATE LIMITED U72200MH2007PTC168976 Director - 2010-02-18
      PETRON CONTRACTORS PRIVATE LIMITED U72200MH2007PTC175962 Director - 2008-04-15
      KENT IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175995 Director - 2008-04-15
      ELDER TECHNOLOGIES PRIVATE LIMITED U72200MH2007PTC175996 Director - 2008-04-15
      NORFOLK IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175997 Director - 2010-02-18
      NORFOLK SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2007PTC176000 Director - 2010-02-18
      NORFOLK SOFT-TECH PRIVATE LIMITED U72200MH2007PTC176109 Director - 2010-02-18
      KENT INFOTECH PRIVATE LIMITED U72200MH2007PTC176155 Director - 2008-04-15
      FORTRESS SOFTWARE SOLUTIONS PRIVATE LIMITED U72501MH2007PTC174878 Additional Director - 2008-09-30
      FORTRESS SOFTWARE SOLUTIONS PRIVATE LIMITED U72501MH2007PTC174878 Director - 2010-02-18
      FORTRESS INFOTECH PRIVATE LIMITED U72900MH2007PTC174827 Additional Director - 2008-09-30
      FORTRESS INFOTECH PRIVATE LIMITED U72900MH2007PTC174827 Director - 2010-02-18
      NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Director - 2010-02-18
      ELDER INFOTECH PRIVATE LIMITED U72900MH2007PTC175960 Director - 2008-04-15
      ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Director - 2008-04-15
      ELDER SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175994 Director - 2008-04-15
      NORFOLK TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC176001 Director - 2010-02-18
      MADHURAM SOFT-TECH PRIVATE LIMITED U72900MH2007PTC176167 Director - 2010-02-18
      SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC182573 Additional Director - 2009-09-30
      SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC182573 Director - 2010-03-15
      SOLARIS SOFTWARE PRIVATE LIMITED U72900MH2008PTC182595 Additional Director - 2009-09-29
      SOLARIS SOFTWARE PRIVATE LIMITED U72900MH2008PTC182595 Director - 2010-02-18
      M & A CORP PRIVATE LIMITED U74120MH2012PTC233794 Director - 2020-06-15
      MALPANI AND ASSOCIATES PRIVATE LIMITED U74140MH2002PTC134672 Director 2002-01-24 Ongoing
      RELIANCE UTILITY ENGINEERS PRIVATE LIMITED U74140MH2006PTC162861 Additional Director - 2011-01-03
      BUSSOLUTIONS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2007PTC168147 Director 2007-04-20 Ongoing
      SOLARIS CONSULTANTS PRIVATE LIMITED U74140MH2008PTC182571 Additional Director - 2009-09-29
      SOLARIS CONSULTANTS PRIVATE LIMITED U74140MH2008PTC182571 Director - 2010-02-18
      DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Additional Director - 2008-09-29
      DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Director - 2008-10-03
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2008-09-17
      LIONS INDIA EDUCATION PROMOTION COUNCIL U80221WB2009NPL134423 Director - 2016-01-19
      TIGER TEXTURISING PVT LTD U93000MH1987PTC042769 Director 1996-05-08 Ongoing
      INNOVATIVE SECURITIES PRIVATE LIMITED U93000MH1994PTC255038 Director - 2016-01-19
      ORIANA FINVEST PRIVATE LIMITED U93000MH1996PTC097878 Director 1996-03-06 Ongoing
      OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director - 2016-01-19
      FOLLOW YOUR DREAMS FOUNDATION INDIA U93000MH2013NPL247197 Director - 2016-01-19
      NAVBHARAT GLOBAL SERVICES PRIVATE LIMITED U93090KA2006PTC055650 Additional Director - 2008-02-19
      ESTRELA BATTERIES LIMITED U99999MH1939PLC003031 Additional Director - 2014-09-29
      ESTRELA BATTERIES LIMITED U99999MH1939PLC003031 Director 2014-09-29 Ongoing
      ESTRELA BATTERIES LIMITED U99999MH1939PLC003031 Director - 2022-09-28
      Other Directorships of SUBRAMANIAN VENKATRAMAN
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Additional Director - 2014-11-08
      RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Director - 2014-11-08
      RELIANCE THERMAL ENERGY LIMITED U36939MH1997PLC217844 Additional Director - 2010-09-29
      RELIANCE THERMAL ENERGY LIMITED U36939MH1997PLC217844 Director - 2014-11-08
      RELIANCE CLEANGEN LIMITED U40100MH1995PLC084688 Additional Director - 2011-05-20
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Additional Director - 2012-09-29
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Director - 2014-11-08
      RELIANCE AIRPORT DEVELOPERS LIMITED U45309MH2004PLC147532 Additional Director - 2012-09-24
      RELIANCE AIRPORT DEVELOPERS LIMITED U45309MH2004PLC147532 Director - 2012-10-30
      SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Additional Director - 2011-09-30
      SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Director - 2014-11-08
      ZAPAK MOBILE GAMES PRIVATE LIMITED U74140MH2006PTC162872 Director - 2011-09-02
      BUSSOLUTIONS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2007PTC168147 Director - 2007-05-21
      TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Director - 2014-11-08
      BARAMATI AIRPORT LIMITED U74200MH2009PLC196113 Additional Director - 2012-09-24
      BARAMATI AIRPORT LIMITED U74200MH2009PLC196113 Director - 2012-10-30
      LATUR AIRPORT LIMITED U74200MH2009PLC196115 Additional Director - 2012-09-24
      LATUR AIRPORT LIMITED U74200MH2009PLC196115 Director - 2012-10-30
      RELIANCE GAH2 LIMITED U74990MH2008PLC186727 Additional Director - 2010-09-23
      RELIANCE GAH2 LIMITED U74990MH2008PLC186727 Director - 2011-06-14
      RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Director - 2012-05-25
      Other Directorships of AJEY JOSHI JASWANTRAI
      Company Name CIN Designation Appointment Date Cessation
      DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2013-09-27
      DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2015-03-31
      WESTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005104 Additional Director - 2007-11-26
      NORTH EASTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005106 Additional Director - 2007-11-26
      SOUTHERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005107 Additional Director - 2007-11-26
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2013-09-27
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2015-03-31
      TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2013-09-27
      TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2015-03-31
      JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2013-09-27
      JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2015-03-31
      KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2013-09-27
      KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2015-03-31
      PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2013-09-27
      PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2015-03-31
      HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2013-09-27
      HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2015-03-31
      TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2013-09-27
      TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Director - 2015-03-31
      SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Additional Director - 2015-09-29
      SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Director - 2019-03-31
      SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Additional Director - 2015-09-29
      SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Director 2015-09-29 Ongoing
      SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Additional Director - 2019-03-31
      SPECIES COMMERCE AND TRADE PRIVATE LIMITED U65910MH2006PTC162605 Additional Director - 2017-09-29
      SPECIES COMMERCE AND TRADE PRIVATE LIMITED U65910MH2006PTC162605 Director - 2019-03-31
      NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2013-09-27
      NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2015-03-31
      TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Additional Director - 2016-09-30
      TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Director - 2019-03-31
      GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2013-09-27
      GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director - 2015-03-31
      SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2013-09-27
      SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2015-03-31
      Other Directorships of MOHAN MADHUKAR LIMAYE
      Company Name CIN Designation Appointment Date Cessation
      SRIPERUMBDUR UTILITIES LLP AAH-7325 Designated Partner 2021-02-23 Ongoing
      SRIPERUMBDUR UTILITIES LLP AAH-7325 Designated Partner - 2021-02-22
      HALDIA GATEWAY TERMINAL LLP AAK-3649 Designated Partner 2023-04-03 Ongoing
      PRAKRUTIK GASRETAIL LLP AAN-6241 Designated Partner 2020-01-07 Ongoing
      NGL LOGISTICS LLP AAO-3130 Designated Partner 2020-01-07 Ongoing
      RELIANCE FUTURA LIMITED U11100MH2008PLC186731 Director 2008-09-12 Ongoing
      RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Additional Director - 2015-09-30
      RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Director - 2019-08-06
      RELIANCE CEMENT WORKS PRIVATE LIMITED U26943MH2008PTC217839 Additional Director - 2013-09-10
      RELIANCE CEMENT WORKS PRIVATE LIMITED U26943MH2008PTC217839 Director 2013-09-10 Ongoing
      UTILITY INFRASTRUCTURE & WORKS PRIVATE LIMITED U26950MH2010PTC211485 Director - 2011-07-11
      HE TERMINALS PRIVATE LIMITED U40100MH2010PTC201652 Additional Director - 2019-09-30
      HE TERMINALS PRIVATE LIMITED U40100MH2010PTC201652 Director 2019-09-30 Ongoing
      HE MARKETING PRIVATE LIMITED U40100MH2010PTC205588 Additional Director - 2019-09-26
      HE MARKETING PRIVATE LIMITED U40100MH2010PTC205588 Director 2019-09-26 Ongoing
      H-ENERGY RESOURCES PRIVATE LIMITED U40100MH2016PTC280335 Additional Director - 2019-09-10
      H-ENERGY RESOURCES PRIVATE LIMITED U40100MH2016PTC280335 Director 2019-09-10 Ongoing
      NORTH KARANPURA TRANSMISSION COMPANY LIMITED U40101HR2007PLC052109 Additional Director - 2010-09-29
      NORTH KARANPURA TRANSMISSION COMPANY LIMITED U40101HR2007PLC052109 Director - 2019-08-12
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Additional Director - 2012-09-26
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Director - 2019-03-22
      RELIANCE BHAVNAGAR POWER PRIVATE LIMITED U40101MH2000PTC217842 Additional Director - 2012-09-27
      RELIANCE BHAVNAGAR POWER PRIVATE LIMITED U40101MH2000PTC217842 Director 2012-09-27 Ongoing
      RELIANCE INFRASTRUCTURE ENGINEERS PRIVATE LIMITED U40101MH2004PTC146485 Additional Director - 2012-09-05
      RELIANCE INFRASTRUCTURE ENGINEERS PRIVATE LIMITED U40101MH2004PTC146485 Director 2012-09-05 Ongoing
      SIYOM HYDRO POWER PRIVATE LIMITED U40101MH2007PTC173913 Additional Director - 2008-09-10
      SIYOM HYDRO POWER PRIVATE LIMITED U40101MH2007PTC173913 Director - 2011-05-24
      WESTERN CONCESSIONS PRIVATE LIMITED U40101MH2010PTC201014 Director 2023-07-05 Ongoing
      RELIANCE ENERGY GENERATION LIMITED U40102MH2009PLC190333 Director 2009-02-13 Ongoing
      RELIANCE E-GENERATION AND MANAGEMENT PRIVATE LIMITED U40103MH2016PTC274871 Director - 2019-08-06
      HIRMA POWER LIMITED U40109MH1995PLC293128 Additional Director - 2012-09-26
      HIRMA POWER LIMITED U40109MH1995PLC293128 Director - 2019-03-22
      H-ENERGY PRIVATE LIMITED U40300MH2007PTC175626 Additional Director - 2022-09-30
      H-ENERGY PRIVATE LIMITED U40300MH2007PTC175626 Director 2022-06-27 Ongoing
      TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Additional Director - 2019-09-30
      TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Director - 2020-01-10
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Additional Director - 2011-09-30
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Director - 2019-03-22
      SUMMIT CEMINFRA PRIVATE LIMITED U45201MH2008PTC217836 Additional Director - 2013-09-10
      SUMMIT CEMINFRA PRIVATE LIMITED U45201MH2008PTC217836 Director - 2015-11-24
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2011-08-08
      TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2008-09-12
      TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2011-08-08
      JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2011-08-08
      KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2011-08-30
      HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2011-08-08
      AGENOR DEVELOPERS PRIVATE LIMITED U45400MH2007PTC174459 Additional Director - 2022-09-12
      AGENOR DEVELOPERS PRIVATE LIMITED U45400MH2007PTC174459 Director 2022-05-09 Ongoing
      GB INDUSTRIAL PARKS CHENNAI PRIVATE LIMITED U45500MH2018PTC312072 Additional Director - 2019-09-26
      GB INDUSTRIAL PARKS CHENNAI PRIVATE LIMITED U45500MH2018PTC312072 Director 2019-09-26 Ongoing
      SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Additional Director - 2012-09-25
      SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Director - 2015-03-31
      BENGAL CONCESSIONS PRIVATE LIMITED U60231MH2016PTC271988 Additional Director - 2019-09-10
      BENGAL CONCESSIONS PRIVATE LIMITED U60231MH2016PTC271988 Director 2019-09-10 Ongoing
      H-ENERGY KL PRIVATE LIMITED U61100MH2018PTC306771 Director 2019-09-30 Ongoing
      TALCHER II TRANSMISSION COMPANY LIMITED U64203HR2007PLC052110 Director - 2019-08-12
      RELIANCE PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2016PTC280605 Director - 2019-08-06
      TEZ PLATFORMS PRIVATE LIMITED U72200MH2022PTC377140 Director 2024-03-19 Ongoing
      DANCING IT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC365842 Additional Director 2024-06-10 Ongoing
      H-ENERGY EAST COAST PRIVATE LIMITED U74110MH2012PTC236539 Additional Director - 2019-09-26
      H-ENERGY EAST COAST PRIVATE LIMITED U74110MH2012PTC236539 Director 2019-09-26 Ongoing
      SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2008-09-12
      SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2011-08-08
      HARMONY ART FOUNDATION U91990MH2005GAP151452 Additional Director - 2014-09-30
      HARMONY ART FOUNDATION U91990MH2005GAP151452 Director - 2020-05-28
      TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Additional Director - 2013-09-20
      TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Director - 2019-08-06
      Other Directorships of AJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      REVANPALLI RAYTU SANGAM AGRI SERVICES LL P AAG-0840 Designated Partner - 2016-07-18
      HARITHA RAITHU MITHRA AGRI SERVICES LLP AAG-3463 Designated Partner - 2016-07-18
      BABACHANDANESWAR AGRI SERVICES LLP AAG-9090 Designated Partner - 2016-07-28
      JAYJAGANNATH AGRI SERVICES LLP AAG-9091 Designated Partner - 2016-07-28
      PANCHA SAKHA AGRI SERVICES LLP AAG-9093 Designated Partner - 2016-07-28
      BHARAT FORGE LTD L25209PN1961PLC012046 Company Secretary - 2013-08-08
      ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Company Secretary - 2007-04-28
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Company Secretary - 2019-11-30
      RELIANCE CONCRETE PRIVATE LIMITED U26940MH2011PTC214982 Director - 2011-07-01
      RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2009-07-27
      RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director - 2011-07-01
      ADICO ESCORTS AGRI EQUIPMENTS PRIVATE LIMITED U29211GJ2011PTC065867 Additional Director - 2015-09-11
      ADICO ESCORTS AGRI EQUIPMENTS PRIVATE LIMITED U29211GJ2011PTC065867 Nominee Director - 2019-11-29
      PO LIGHTING INDIA PRIVATE LIMITED U31101PN2022PTC212460 Director - 2022-10-06
      RELIANCE THERMAL ENERGY LIMITED U36939MH1997PLC217844 Additional Director - 2009-08-14
      RELIANCE THERMAL ENERGY LIMITED U36939MH1997PLC217844 Director - 2011-07-01
      DHURSAR SOLAR POWER PRIVATE LIMITED U40102MH2000PTC127479 Additional Director - 2009-09-29
      DHURSAR SOLAR POWER PRIVATE LIMITED U40102MH2000PTC127479 Director - 2010-09-08
      AMULIN HYDRO POWER PRIVATE LIMITED U40105MH2009PTC193856 Director - 2011-03-14
      RELIANCE GOA AND SAMALKOT POWER LIMITED U40108MH2009PLC190691 Director - 2011-07-12
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2011-08-08
      TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2008-09-12
      TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2010-05-12
      JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2011-08-08
      HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2011-08-08
      RELIANCE SEALINK ONE PRIVATE LIMITED U45205MH2010PTC203499 Director - 2011-07-14
      RELIANCE INFRAPROJECTS LIMITED U51909MH2005PLC158349 Company Secretary - 2008-04-01
      ROSA POWER INFRASTRUCTURE PRIVATE LIMITE D U64200MH2000PTC127477 Additional Director - 2009-08-31
      ROSA POWER INFRASTRUCTURE PRIVATE LIMITE D U64200MH2000PTC127477 Director - 2011-07-01
      HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED U64202DL1992PTC048053 Additional Director - 2018-09-28
      HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED U64202DL1992PTC048053 Director - 2019-03-29
      RELIABLE POWER AND ENERGY RESOURCES PRIV ATE LIMITED U72900MH2000PTC124365 Additional Director - 2009-08-31
      RELIABLE POWER AND ENERGY RESOURCES PRIV ATE LIMITED U72900MH2000PTC124365 Director - 2011-07-01
      INDUSTRIAL DISTRIGAS PRIVATE LIMITED U72900MH2000PTC127495 Additional Director - 2009-08-31
      INDUSTRIAL DISTRIGAS PRIVATE LIMITED U72900MH2000PTC127495 Director - 2011-07-01
      EKL CSR FOUNDATION U74140HR2014NPL054150 Director - 2019-11-30
      BARAMATI AIRPORT LIMITED U74200MH2009PLC196113 Director - 2011-07-01
      OSMANABAD AIRPORT LIMITED U74200MH2009PLC196114 Director - 2011-07-01
      LATUR AIRPORT LIMITED U74200MH2009PLC196115 Director - 2011-07-01
      NANDED AIRPORT LIMITED U74200MH2009PLC196116 Director - 2011-07-01
      YAVATMAL AIRPORT LIMITED U74200MH2009PLC196118 Director - 2011-07-01
      SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2008-09-12
      SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2010-05-12
      Other Directorships of RAJEEV SHIRISHBHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      UTILITY INFRASTRUCTURE & WORKS PRIVATE LIMITED U26950MH2010PTC211485 Additional Director - 2018-09-28
      UTILITY INFRASTRUCTURE & WORKS PRIVATE LIMITED U26950MH2010PTC211485 Director - 2019-10-14
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Additional Director - 2018-09-29
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Director - 2019-03-22
      HIRMA POWER LIMITED U40109MH1995PLC293128 Additional Director - 2018-09-29
      HIRMA POWER LIMITED U40109MH1995PLC293128 Director - 2019-03-22
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Additional Director - 2018-09-29
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Director - 2019-03-22
      TALCHER II TRANSMISSION COMPANY LIMITED U64203HR2007PLC052110 Additional Director - 2018-09-28
      TALCHER II TRANSMISSION COMPANY LIMITED U64203HR2007PLC052110 Director - 2019-02-28
      Other Directorships of ANITA JALAN
      Company Name CIN Designation Appointment Date Cessation
      JALAN PROPERTIES PVT LTD U45202WB1980PTC032656 Additional Director - 2015-09-30
      JALAN PROPERTIES PVT LTD U45202WB1980PTC032656 Director 2015-09-30 Ongoing
      Other Directorships of DINESH NAVNITLAL MODI
      Company Name CIN Designation Appointment Date Cessation
      SONAL ADHESIVES LIMITED L02004MH1991PLC064045 Company Secretary - 2018-12-31
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2020-09-26
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2022-11-14
      ARROW GREENTECH LIMITED L21010MH1992PLC069281 Additional Director - 2014-09-30
      ARROW GREENTECH LIMITED L21010MH1992PLC069281 Director - 2024-03-31
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2012-09-29
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director - 2021-08-09
      MEDICO REMEDIES LIMITED L24230MH1994PLC077187 Company Secretary - 2024-11-01
      SUPRIYA LIFESCIENCE LIMITED L51900MH2008PLC180452 Additional Director - 2021-08-02
      SUPRIYA LIFESCIENCE LIMITED L51900MH2008PLC180452 Director - 2026-03-24
      HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 Company Secretary - 2011-12-31
      KISAN PHOSPHATES PRIVATE LIMITED U26960MH2012PTC234401 Director - 2021-08-09
      GEMINI ENGI-FAB PRIVATE LIMITED U28920MH1998PTC112909 Company Secretary - 2012-06-12
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Additional Director - 2018-09-29
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Director - 2019-01-23
      UTILITY ENERGYTECH ENGINEERS PRIVATE LIMITED U40101MH2004PTC146486 Director 2004-05-21 Ongoing
      RELIANCE NU SUNTECH PRIVATE LIMITED U40101MH2007PTC173913 Director - 2009-07-09
      DHURSAR SOLAR POWER PRIVATE LIMITED U40102MH2000PTC127479 Additional Director - 2016-09-09
      DHURSAR SOLAR POWER PRIVATE LIMITED U40102MH2000PTC127479 Director - 2017-07-24
      RELIANCE NU SUNTECH ONE PRIVATE LIMITED U40102MH2007PTC173907 Director - 2007-09-29
      RELIANCE NU BESS ONE PRIVATE LIMITED U40102MH2007PTC174507 Director - 2009-07-09
      RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Additional Director - 2015-09-30
      RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Director - 2019-01-23
      RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Additional Director - 2016-08-25
      RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Company Secretary - 2008-11-29
      RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Manager - 2008-11-29
      CLE PRIVATE LIMITED U45200MH2003PTC140946 Additional Director - 2015-09-29
      CLE PRIVATE LIMITED U45200MH2003PTC140946 Director - 2019-04-01
      RELIANCE INFRAVENTURES LIMITED U45201MH2006PLC162603 Director - 2007-03-30
      RELIANCE PROJECTS FINANCE PRIVATE LIMITED U45201MH2006PTC162951 Director - 2007-03-30
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2015-09-30
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2017-07-25
      JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2017-06-12
      KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2016-09-26
      KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2017-07-25
      PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2015-09-30
      PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2016-11-08
      HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2015-09-30
      HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2016-11-08
      TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2017-06-12
      SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Additional Director - 2015-09-29
      SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Director - 2019-01-23
      SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Additional Director - 2015-09-29
      SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Director 2015-09-29 Ongoing
      SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Additional Director - 2015-09-29
      SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Director - 2019-01-23
      PIL ENTERPRISE PRIVATE LIMITED U51909MH2004PTC145152 Director - 2012-05-18
      PAYMATE INDIA LIMITED U62090MH2006PLC205023 Company Secretary - 2018-07-31
      SPECIES COMMERCE AND TRADE PRIVATE LIMITED U65910MH2006PTC162605 Additional Director - 2017-09-29
      SPECIES COMMERCE AND TRADE PRIVATE LIMITED U65910MH2006PTC162605 Director - 2019-01-23
      EAUGU UDYOG LIMITED U67120MH1994PLC081127 Additional Director - 2008-03-31
      EAUGU UDYOG LIMITED U67120MH1994PLC081127 Director - 2012-07-30
      SHREE YOGESHWARI REALTORS LIMITED. U70109MH1994PLC076630 Additional Director - 2018-09-29
      SHREE YOGESHWARI REALTORS LIMITED. U70109MH1994PLC076630 Director 2018-09-29 Ongoing
      RELIANCE INTELLIGENT SOLUTIONS PROVIDER PRIVATE LIMITED U72900MH2000PTC126645 Additional Director - 2007-09-25
      RELIANCE INTELLIGENT SOLUTIONS PROVIDER PRIVATE LIMITED U72900MH2000PTC126645 Director - 2008-11-29
      GLOBALCOM IDC LIMITED U72900MH2001PLC131600 Additional Director - 2015-09-29
      GLOBALCOM IDC LIMITED U72900MH2001PLC131600 Director - 2017-08-05
      RELIANCE UTILITY ENGINEERS PRIVATE LIMITED U74140MH2006PTC162861 Director - 2009-03-26
      ZAPAK MOBILE GAMES PRIVATE LIMITED U74140MH2006PTC162872 Director - 2008-12-01
      GLOBAL WIND POWER LIMITED U74140MH2007PLC168078 Director - 2009-05-29
      TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Additional Director - 2016-09-30
      TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Director - 2019-02-25
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Director - 2007-01-22
      RELIANCE NU WIND ONE PRIVATE LIMITED U74999UR2007PTC032472 Director - 2007-09-29
      RELIANCE COAL RESOURCES PRIVATE LIMITED U85110MH2006PTC165903 Director - 2009-03-17
      RELIANCE EMERGING MEDIA PVT LTD U92110GJ1994PTC021446 Additional Director - 2007-08-29
      RELIANCE EMERGING MEDIA PVT LTD U92110GJ1994PTC021446 Director - 2008-11-29
      RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Director - 2008-11-29
      TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Additional Director - 2016-09-02
      TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Director - 2017-07-27
      VIKATA ENGINEERING SERVICES PRIVATE LIMITED U93091MH2007PTC168143 Director - 2009-03-10
      Other Directorships of SUNITA SHYAM MALPANI
      Company Name CIN Designation Appointment Date Cessation
      KEYSTONE PROPERTIES PRIVATE LIMITED U45200MH1994PTC081998 Director - 2016-01-19
      VENTRICAL TRADING PRIVATE LIMITED U51100MH1996PTC100056 Director - 2007-05-15
      MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director - 2016-01-19
      MINI VENTURE PRIVATE LIMITED U52390MH2009PTC191457 Additional Director - 2016-01-19
      NABEELA FINVEST PRIVATE LIMITED U65990MH1996PTC097216 Director 1996-02-13 Ongoing
      JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED U65999MH2010PTC206206 Director 2010-08-03 Ongoing
      KANCHANSOBHA FINANCE PRIVATE LIMITED U67120MH1991PTC062237 Additional Director - 2008-09-01
      NOUVEAU SHARES & SECURITIES LIMITED U67120MH1994PLC082203 Additional Director - 2022-09-19
      NOUVEAU SHARES & SECURITIES LIMITED U67120MH1994PLC082203 Director 2021-03-04 Ongoing
      WINDFIELD STOCKS AND SECURITIES PRIVATE LIMITED U67120MH1994PTC082215 Director - 2008-11-18
      M & A CORP PRIVATE LIMITED U74120MH2012PTC233794 Director 2016-07-05 Ongoing
      MALPANI AND ASSOCIATES PRIVATE LIMITED U74140MH2002PTC134672 Additional Director - 2016-09-30
      MALPANI AND ASSOCIATES PRIVATE LIMITED U74140MH2002PTC134672 Director 2016-09-30 Ongoing
      TIGER TEXTURISING PVT LTD U93000MH1987PTC042769 Director 1996-11-09 Ongoing
      ROTUNDA CAPITAL AND FINANCE (INDIA) P.LTD. U93000MH1994PTC078268 Director - 2011-02-08
      ORIANA FINVEST PRIVATE LIMITED U93000MH1996PTC097878 Director 1996-03-06 Ongoing
      OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director - 2016-01-19
      MONETA IMPEX PVT LTD U99999MH1985PTC037612 Additional Director - 1987-09-30
      MONETA IMPEX PVT LTD U99999MH1985PTC037612 Director 1987-09-30 Ongoing
      Other Directorships of RAVISHANKAR DWARAPU
      Company Name CIN Designation Appointment Date Cessation
      YOGYALAKSHMI POWER CO. PRIVATE LIMITED U40108MH2010PTC199759 Director 2016-07-05 Ongoing
      SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Additional Director - 2016-09-30
      SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Director 2016-09-30 Ongoing
      SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Director - 2016-02-15
      MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Director - 2023-08-14
      MINI VENTURE PRIVATE LIMITED U52390MH2009PTC191457 Director - 2024-03-22
      SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Additional Director - 2020-10-31
      SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Director - 2024-03-22
      UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Additional Director - 2016-09-30
      UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Director 2016-09-30 Ongoing
      UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Director - 2016-02-15
      DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Director - 2010-10-26
      UCIL LEASING LIMTED U65910MH1984PLC033491 Additional Director - 2009-11-15
      UCIL LEASING LIMTED U65910MH1984PLC033491 Director - 2023-08-14
      DHANRAJ TRADING COMPANY LIMITED U65990MH1983PLC029363 Additional Director 2017-03-27 Ongoing
      HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director 2016-07-05 Ongoing
      HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director - 2011-08-05
      CORONATION INFOTECH PRIVATE LIMITED U72200MH2000PTC124754 Director 2017-03-06 Ongoing
      M & A CORP PRIVATE LIMITED U74120MH2012PTC233794 Director - 2016-07-05
      MALPANI AND ASSOCIATES PRIVATE LIMITED U74140MH2002PTC134672 Director - 2016-07-05
      MURLIWALA REALTORS PRIVATE LIMITED U93000MH1992PTC068373 Director 2016-01-19 Ongoing
      ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Additional Director - 2010-10-07
      ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Director 2010-10-07 Ongoing
      MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Additional Director - 2010-10-07
      MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Director 2010-10-07 Ongoing
      KUNJAL MERCANTILE PRIVATE LIMITED U93000MH2008PTC179846 Additional Director 2014-04-01 Ongoing
      OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director 2016-01-19 Ongoing
      CHERISH CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2010PTC208806 Director - 2012-02-21
      BC BIO SCIENCES PRIVATE LIMITED U93090MH2010PTC202514 Director - 2010-07-22
      Other Directorships of MAHENDRA KUMAR SANWALKA
      Company Name CIN Designation Appointment Date Cessation
      PIPLAI SUPPLIERS LLP AAG-7282 Designated Partner 2016-06-20 Ongoing
      JALAN BROTHERS PVT LTD U17299WB1941PTC010594 Director 1998-11-27 Ongoing
      AKSHAY PLASTOCHEM PRIVATE LIMITED U25209WB1998PTC086300 Director 1998-01-09 Ongoing
      SUMO PLASTOWARE PRIVATE LIMITED U25209WB1998PTC087973 Director 1998-09-17 Ongoing
      ACCURATE POLYMERS PRIVATE LIMITED U25209WB2008PTC121986 Director 2008-01-22 Ongoing
      ACCURATE TURNERS PVT LTD U27109WB1995PTC074628 Director - 2017-09-21
      SUSHILA STEEL COMPLEX PVT LTD U27310WB1981PTC034380 Director 1985-11-02 Ongoing
      DATA WARE PVT LTD U31300WB1981PTC034305 Director - 2015-06-10
      JALAN PROPERTIES PVT LTD U45202WB1980PTC032656 Director - 2015-05-20
      SHREE AMRIT PROPERTIES & INVESTMENT CO PVT LTD U45400WB1981PTC034379 Director - 2015-05-08
      KUSUM MANAGEMENT SERVICES PVT LTD U51109WB1996PTC076822 Director 2008-01-29 Ongoing
      AAD RETAIL PRIVATE LIMITED U51109WB1997PTC083482 Director 1997-05-08 Ongoing
      ASHIRWAD COMMERCE PRIVATE LIMITED U51109WB1997PTC083483 Director - 2015-03-31
      DEVINE DEALERS PRIVATE LIMITED U51109WB1997PTC083484 Director - 2015-03-31
      ALEXANDAR TRADE & FIANANCE CO PVT LTD U51219WB1985PTC038902 Director 1985-05-07 Ongoing
      JALAN INFOSYSTEM PRIVATE LIMITED U64202WB2000PTC090980 Director 2000-03-22 Ongoing
      SEKHAVATI LEASING PVT LTD U65993WB1991PTC051687 Director 2003-08-17 Ongoing
      MSSA MANAGEMENT CONSULTANTS PRIVATE LIMITED U67190MH1992PTC066568 Additional Director - 2015-09-30
      MSSA MANAGEMENT CONSULTANTS PRIVATE LIMITED U67190MH1992PTC066568 Director 2015-09-30 Ongoing
      ORION DEVELOPMENTS PVT.LTD. U70101WB1996PTC080621 Director - 2015-05-08
      ORION UDYOG PRIVATE LIMITED U70101WB1997PTC082853 Director - 2015-05-08
      CRR REAL BUSINESS PRIVATE LIMITED U70109MH2011PTC213702 Director 2011-02-18 Ongoing
      MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Whole-time director 2013-06-23 Ongoing
      JALAN TELECOM PRIVATE LIMITED U72900WB2000PTC091206 Director 2000-02-24 Ongoing
      INTEGRATED BUREAU AND MAINTENANCE PVT LTD U74210WB1979PTC031869 Director 1992-08-14 Ongoing
      INDIAN PLASTICS FEDERATION U91110WB1959NPL024140 Additional Director - 2019-01-14
      INDIAN PLASTICS FEDERATION U91110WB1959NPL024140 Director - 2017-09-21
      Other Directorships of RAMCHANDRA SHIVRAM JOSHI
      Company Name CIN Designation Appointment Date Cessation
      WORTHWING CONSULTANTS AND ADVISORS LLP AAS-7594 Designated Partner 2020-07-03 Ongoing
      VISHWALAKSHMI PACKAGING PRIVATE LIMITED U28129MH1989PTC054751 Director - 2013-06-18
      YOGYALAKSHMI POWER CO. PRIVATE LIMITED U40108MH2010PTC199759 Director - 2016-01-19
      MISHA BUILDERS PRIVATE LIMITED U45400MH2010PTC209595 Director - 2011-10-29
      MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director 2023-08-09 Ongoing
      MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director - 2016-01-19
      MINI VENTURE PRIVATE LIMITED U52390MH2009PTC191457 Additional Director - 2016-01-19
      MINI VENTURE PRIVATE LIMITED U52390MH2009PTC191457 Director 2024-04-11 Ongoing
      SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Director 2024-04-11 Ongoing
      CONGENIAL HOSPITALITY PRIVATE LIMITED U55101MH2010PTC208897 Director - 2012-02-28
      SIKHA FINANCE AND LEASING PRIVATE LIMITED U65900MH1996PTC098895 Director - 2016-07-05
      UCIL LEASING LIMTED U65910MH1984PLC033491 Additional Director 2023-08-09 Ongoing
      UCIL LEASING LIMTED U65910MH1984PLC033491 Additional Director - 2009-11-15
      UCIL LEASING LIMTED U65910MH1984PLC033491 Director - 2016-01-19
      KANCHANSOBHA FINANCE PRIVATE LIMITED U67120MH1991PTC062237 Additional Director - 2008-09-01
      HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director - 2011-08-05
      COURANT CONSULTANCY SERVICES PRIVATE LIMITED U74110MH1996PTC097215 Director 1996-02-13 Ongoing
      M & A CORP PRIVATE LIMITED U74120MH2012PTC233794 Director - 2013-06-18
      LITE TECHNOLOGY CO. PRIVATE LIMITED U74900MH2010PTC201848 Director - 2010-07-12
      MURLIWALA REALTORS PRIVATE LIMITED U93000MH1992PTC068373 Director - 2016-01-19
      MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Additional Director - 2010-10-07
      MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Director - 2016-01-19
      KUNJAL MERCANTILE PRIVATE LIMITED U93000MH2008PTC179846 Director - 2014-04-01

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

      • Email ID
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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
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         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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