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      LEADING AGE TRADING PRIVATE LIMITED

      CIN: U51909MH2007PTC170716 As on: 2026-07-13
      Purchase Report

      LEADING AGE TRADING PRIVATE LIMITED (CIN: U51909MH2007PTC170716) is a Private company incorporated on 09 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      LEADING AGE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.LEADING AGE TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of LEADING AGE TRADING PRIVATE LIMITED are MUKESH MOHANLAL SHARMA, and PANKAJ SHUBHKARAN OJHA.

      LEADING AGE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC170716 and its registration number is 170716. Users may contact LEADING AGE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEADING AGE TRADING PRIVATE LIMITED is ROOM NO. S/78, SECOND FLOOR,COTTON EXCHANGE BLDG OPP COTTON GREEN RAILWAY STATION, COTTON GREEN (E) , MUMBAI, Maharashtra, India - 400033.

      Current status of LEADING AGE TRADING PRIVATE LIMITED is - Strike Off.

      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 LEADING AGE TRADING 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 LEADING AGE TRADING

      Purchase full report of LEADING AGE TRADING

      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 LEADING AGE TRADING 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 LEADING AGE TRADING
      DIN Director Name Designation Appointment Date
      06769586 MUKESH MOHANLAL SHARMA Director 2015-12-19
      01370804 PANKAJ SHUBHKARAN OJHA Additional Director 2010-09-21
      Past Directors & Key Managerial Personnel of LEADING AGE TRADING
      DIN Director Name Designation Appointment Date Cessation
      00003345 AJAYKUMAR BASANTILAL MALPANI Director - 2008-01-15
      00042666 VIDYAVATI AJAYKUMAR MALPANI Director - 2008-01-15
      00202521 MUNESH NARINDER KHANNA Director - 2007-09-01
      00203527 MUKESH BHOORMAL JAIN Director - 2010-10-01
      00200158 ASHOK SOHANRAJ VARDHAN Director - 2010-10-01
      00922057 HENA MUNESH KHANNA Director - 2007-09-01
      01370804 PANKAJ SHUBHKARAN OJHA Director - 2009-09-30
      01579607 VIRENDRA KANTILAL SHAH Additional Director - 2015-12-26
      01579607 VIRENDRA KANTILAL SHAH Director - 2009-09-30
      Other Directorships of AJAYKUMAR BASANTILAL MALPANI
      Company Name CIN Designation Appointment Date Cessation
      STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner - 2009-11-07
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner - 2010-04-30
      SB FINANCIAL SOLUTIONS PARTNERS LLP AAA-0282 Designated Partner 2009-10-15 Ongoing
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2012-12-15
      BAY CAPITAL PARTNERS LLP AAA-0712 Designated Partner - 2014-09-15
      DFE PHARMA INDIA LLP AAA-6169 Designated Partner 2011-09-07 Ongoing
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2008-03-24
      FIRST FUTURE AGRI & DEVELOPERS LIMITED U01403MH2008PLC180873 Director - 2008-06-11
      GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2009-09-12
      BLUE STREAM FARMS & AGRO PRIVATE LIMITED U01407MH2009PTC194387 Director - 2009-08-31
      AJE INDIA PRIVATE LIMITED U15400MH2009PTC195413 Director - 2009-12-08
      CHEMICOAT LTD U24110MH1961PLC307424 Additional Director - 2017-09-29
      CHEMICOAT LTD U24110MH1961PLC307424 Director 2017-09-29 Ongoing
      GODREJ HYGIENE CARE LIMITED U24297MH2008PLC186951 Director - 2009-03-31
      BURO HAPPOLD ENGINEERS INDIA PRIVATE LIMITED U29253MH2008PTC235854 Director - 2008-04-15
      PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Director - 2013-12-24
      BIG SKY TRADING PRIVATE LIMITED U36990MH2010PTC211118 Director - 2011-07-14
      THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2008-01-23
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2008-03-05
      DREAM CITY PROPERTIES PRIVATE LIMITED U45200MH2006PTC160922 Director - 2006-06-19
      RAKSHAK PROPERTIES PRIVATE LIMITED U45200MH2007PTC176438 Director - 2007-12-04
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2008-03-05
      REALISTIC PROPERTIES PRIVATE LIMITED U45200MH2008PTC186952 Director - 2009-11-10
      FIRST FUTURE PROPERTIES PRIVATE LIMITED U45200MH2008PTC186956 Director - 2009-02-10
      STRONG BRICKS PROPERTIES PRIVATE LIMITED U45200MH2008PTC186957 Director - 2010-10-04
      OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director - 2009-03-31
      BARON PROPERTIES PRIVATE LIMITED U45200MH2010PTC202622 Director - 2010-08-03
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2008-07-24
      CITY PULSE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172729 Director - 2008-02-18
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2007-12-28
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2008-02-22
      RECREATE PROPERTIES PRIVATE LIMITED U45202MH2008PTC183320 Director - 2010-04-09
      MITCHELLS CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U45202MH2008PTC183682 Director - 2009-01-22
      TIME AHEAD PROPERTIES PRIVATE LIMITED U45202MH2008PTC185591 Director - 2009-05-14
      WHITE STREAM PROPERTIES PRIVATE LIMITED U45202MH2010PTC202573 Director - 2010-08-03
      BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director - 2010-07-26
      GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director - 2010-11-06
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2012-08-09
      GROCON CONSTRUCTION INDIA PRIVATE LIMITED U45202MH2011PTC215028 Director - 2011-04-05
      FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director - 2010-11-06
      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2008-03-05
      FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC174251 Director - 2008-01-18
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director - 2008-12-19
      YOUTH PROPERTIES PRIVATE LIMITED U45400MH2007PTC175585 Director - 2008-03-25
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2008-02-22
      ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-04-30 Ongoing
      GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director - 2010-11-06
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2013-01-10
      CITY POINT PROPERTIES PRIVATE LIMITED U45400MH2010PTC210381 Director - 2010-12-13
      BENEFICIAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC212051 Director - 2011-01-24
      CONVENTRY PROPERTIES PRIVATE LIMITED U45400MH2013PTC240331 Director - 2013-03-20
      GROWTH STREAM PROPERTIES PRIVATE LIMITED U45400TG2010PTC160394 Director - 2010-08-03
      THINK AHEAD TRADING PRIVATE LIMITED U51109MH2008PTC187121 Director - 2008-11-10
      BLUE WORKS (INDIA) PRIVATE LIMITED U51109MH2008PTC187123 Director - 2009-05-23
      YOU AND ME TRADING PRIVATE LIMITED U51900MH2008PTC187329 Director - 2010-07-05
      BLUE STREAM TRADING PRIVATE LIMITED U52100MH2009PTC193595 Director - 2009-12-14
      ESCALATE TRADING PRIVATE LIMITED U52190MH2009PTC195526 Director - 2009-11-27
      HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2009-09-30
      TREND SETTER TRADING PRIVATE LIMITED U52399MH2009PTC196305 Director - 2010-02-06
      HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED U61100MH2009PTC192076 Director - 2009-06-10
      MADHUR INVESTMENT PVT LTD U67120MH1992PTC066405 Director 2007-12-08 Ongoing
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2007-08-13
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2007-08-13
      LEGAL TALKY REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023957 Director - 2018-08-14
      BRAHASPATI REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234449 Director - 2013-02-25
      MINDBLOWING REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234453 Director - 2013-02-25
      BEYOND REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234564 Director - 2013-02-25
      BUILDTOUGH REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234644 Director - 2013-02-25
      IKISAN LIMITED U70102MH2007PLC169889 Director - 2010-01-22
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2007-08-13
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2008-01-10
      MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2007-11-15
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2007-11-13
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2007-11-13
      CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director - 2008-01-07
      RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2007PTC176041 Director - 2008-01-07
      VALUEADDED PROPERTIES PRIVATE LIMITED U70102MH2007PTC176987 Director - 2008-06-02
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2008-03-05
      DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2008-01-23
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2008-03-05
      SAAWARIYAA PROPERTIES PRIVATE LIMITED U70102MH2008PTC178451 Director - 2008-12-30
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2008-02-22
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2008-04-15
      ACOBOL REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC183683 Director - 2008-12-16
      RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2008-08-21
      LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2009-06-16
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2009-09-24
      SILVER STREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC196238 Director - 2010-05-03
      DREAM TOWN PROPERTIES PRIVATE LIMITED U70102MH2009PTC196241 Director - 2010-04-14
      GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director - 2010-06-26
      SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Director - 2010-04-12
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director - 2010-04-12
      GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Director - 2010-04-12
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2010-04-12
      FAIR VIEW PROPERTIES PRIVATE LIMITED U70102MH2010PTC202285 Director - 2010-05-15
      MINDBLOWING PROPERTIES PRIVATE LIMITED U70102MH2012PTC236333 Director - 2013-02-25
      RACE AHEAD REAL ESTATES PRIVATE LIMITED U70102MH2012PTC236334 Director - 2013-02-25
      NITCO IT PARKS PRIVATE LIMITED U70109MH2007PTC172768 Director - 2007-10-05
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2007-11-13
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2008-04-15
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2008-04-15
      DIVYADRISHTI BUILDCON PRIVATE LIMITED U70109MH2009PTC192889 Director - 2009-06-29
      MRIGASYA INFRABUILD PRIVATE LIMITED U70109MH2019PTC326274 Director 2019-06-04 Ongoing
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2008-02-22
      ZOHO ENTERPRISES PRIVATE LIMITED U74110MH2009PTC189447 Director - 2010-05-15
      GREAT TOWN TRADING PRIVATE LIMITED U74110MH2009PTC196370 Director - 2010-04-16
      HEC ENGINEERING INDIA PRIVATE LIMITED U74120DL2010PTC202108 Director - 2010-05-10
      VERREX INDIA TECHNOLOGIES PRIVATE LIMITED U74120MH2010PTC211626 Director 2010-12-30 Ongoing
      DAWN HEALTHCARE INDIA PRIVATE LIMITED U74120MH2012PTC234752 Director - 2014-12-10
      WHITE STREAM TRADING PRIVATE LIMITED U74130MH2010PTC203220 Director - 2010-08-03
      MALPANI CONSULTANTS PRIVATE LIMITED U74140MH2001PTC131550 Director 2001-04-10 Ongoing
      PLANTE MORAN INDIA PRIVATE LIMITED U74210MH2010PTC211044 Director - 2012-08-03
      BGRS GLOBAL (INDIA) PRIVATE LIMITED U74900KA2010PTC055742 Director - 2010-12-14
      X COMMUNICATIONS INDIA PRIVATE LIMITED U74900KA2013PTC183374 Director - 2013-10-28
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2008-03-05
      ESCALATE RESORTS PRIVATE LIMITED U74900MH2009PTC192909 Director - 2009-12-14
      EVOLVENCE EQUITY PARTNERS INDIA PRIVATE LIMITED U74900MH2012PTC235191 Director - 2017-06-27
      MONARCH MEDIA PROPERTIES PRIVATE LIMITED U74940MH2010PTC205470 Director 2010-07-14 Ongoing
      ADBSAFEGATE INDIA PRIVATE LIMITED U74990DL2010PTC240415 Director - 2011-06-27
      BLUESTREAM INDIA ADVISORY PRIVATE LIMITED U74990MH2009PTC191553 Director - 2011-01-10
      HONCHO TRADING PRIVATE LIMITED U74990MH2011PTC214025 Director - 2013-03-31
      REDEFINE CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC183372 Director - 2008-06-11
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2012-10-12
      SHATRANJ TRADING PRIVATE LIMITED U74999MH2013PTC240058 Director - 2013-03-19
      DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED U93000MH2007PTC174482 Director - 2008-01-07
      Other Directorships of VIDYAVATI AJAYKUMAR MALPANI
      Company Name CIN Designation Appointment Date Cessation
      STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner - 2009-11-07
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner - 2010-04-30
      SB FINANCIAL SOLUTIONS PARTNERS LLP AAA-0282 Designated Partner 2009-10-15 Ongoing
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2012-12-15
      BAY CAPITAL PARTNERS LLP AAA-0712 Designated Partner - 2014-09-15
      DFE PHARMA INDIA LLP AAA-6169 Designated Partner - 2011-10-27
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2009-06-22
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2008-03-24
      FIRST FUTURE AGRI & DEVELOPERS LIMITED U01403MH2008PLC180873 Director - 2008-06-11
      GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2009-09-12
      BLUE STREAM FARMS & AGRO PRIVATE LIMITED U01407MH2009PTC194387 Director - 2009-08-31
      AJE INDIA PRIVATE LIMITED U15400MH2009PTC195413 Director - 2009-12-08
      CHEMICOAT LTD U24110MH1961PLC307424 Additional Director - 2017-09-29
      CHEMICOAT LTD U24110MH1961PLC307424 Director 2017-09-29 Ongoing
      GODREJ HYGIENE CARE LIMITED U24297MH2008PLC186951 Director - 2009-03-31
      BURO HAPPOLD ENGINEERS INDIA PRIVATE LIMITED U29253MH2008PTC235854 Director - 2008-04-15
      PRECISION AUTOMOTIVE PRIVATE LIMITED U35900JH2005PTC013315 Director - 2013-12-24
      BIG SKY TRADING PRIVATE LIMITED U36990MH2010PTC211118 Director - 2011-02-04
      THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director - 2008-01-23
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2008-03-05
      DREAM CITY PROPERTIES PRIVATE LIMITED U45200MH2006PTC160922 Director - 2006-06-19
      RAKSHAK PROPERTIES PRIVATE LIMITED U45200MH2007PTC176438 Director - 2007-12-04
      RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2008-03-05
      REALISTIC PROPERTIES PRIVATE LIMITED U45200MH2008PTC186952 Director - 2009-11-10
      FIRST FUTURE PROPERTIES PRIVATE LIMITED U45200MH2008PTC186956 Director - 2009-02-10
      STRONG BRICKS PROPERTIES PRIVATE LIMITED U45200MH2008PTC186957 Director - 2010-10-04
      OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director - 2009-03-31
      BARON PROPERTIES PRIVATE LIMITED U45200MH2010PTC202622 Director - 2010-08-03
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2008-07-24
      CITY PULSE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172729 Director - 2008-02-18
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2007-12-28
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2008-02-22
      RECREATE PROPERTIES PRIVATE LIMITED U45202MH2008PTC183320 Director - 2010-04-09
      MITCHELLS CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U45202MH2008PTC183682 Director - 2009-01-22
      TIME AHEAD PROPERTIES PRIVATE LIMITED U45202MH2008PTC185591 Director - 2009-05-14
      WHITE STREAM PROPERTIES PRIVATE LIMITED U45202MH2010PTC202573 Director - 2010-08-03
      BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director - 2010-07-26
      GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director - 2010-11-06
      HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2012-08-09
      GROCON CONSTRUCTION INDIA PRIVATE LIMITED U45202MH2011PTC215028 Director - 2011-04-05
      FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director - 2010-11-06
      RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2008-03-05
      FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC174251 Director - 2008-01-18
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director - 2008-12-19
      YOUTH PROPERTIES PRIVATE LIMITED U45400MH2007PTC175585 Director - 2008-03-25
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2008-02-22
      ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-04-30 Ongoing
      GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director - 2010-11-06
      JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2013-01-10
      CITY POINT PROPERTIES PRIVATE LIMITED U45400MH2010PTC210381 Director - 2010-12-13
      BENEFICIAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC212051 Director - 2011-01-24
      CONVENTRY PROPERTIES PRIVATE LIMITED U45400MH2013PTC240331 Director - 2013-03-20
      GROWTH STREAM PROPERTIES PRIVATE LIMITED U45400TG2010PTC160394 Director - 2010-08-03
      THINK AHEAD TRADING PRIVATE LIMITED U51109MH2008PTC187121 Director - 2008-11-10
      BLUE WORKS (INDIA) PRIVATE LIMITED U51109MH2008PTC187123 Director - 2009-05-23
      YOU AND ME TRADING PRIVATE LIMITED U51900MH2008PTC187329 Director - 2010-07-05
      BLUE STREAM TRADING PRIVATE LIMITED U52100MH2009PTC193595 Director - 2009-12-14
      ESCALATE TRADING PRIVATE LIMITED U52190MH2009PTC195526 Director - 2009-11-27
      HIGH SCALE TRADING PRIVATE LIMITED U52190MH2009PTC196111 Director - 2009-09-30
      TREND SETTER TRADING PRIVATE LIMITED U52399MH2009PTC196305 Director - 2010-02-06
      HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED U61100MH2009PTC192076 Director - 2009-06-10
      MADHUR INVESTMENT PVT LTD U67120MH1992PTC066405 Director 2007-12-08 Ongoing
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2007-08-13
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2007-08-13
      LEGAL TALKY REAL ESTATES PRIVATE LIMITED U70100MP2010PTC023957 Director - 2018-08-14
      BRAHASPATI REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234449 Director - 2013-02-25
      MINDBLOWING REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234453 Director - 2013-02-25
      BEYOND REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234564 Director - 2013-02-25
      BUILDTOUGH REAL ESTATES PRIVATE LIMITED U70101MH2012PTC234644 Director - 2013-02-25
      IKISAN LIMITED U70102MH2007PLC169889 Director - 2010-01-22
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2007-08-13
      NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2008-01-10
      MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2007-11-15
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2007-11-13
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2007-11-13
      CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director - 2008-01-07
      RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2007PTC176041 Director - 2008-01-07
      VALUEADDED PROPERTIES PRIVATE LIMITED U70102MH2007PTC176987 Director - 2008-06-02
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2008-03-05
      DORIS PROPERTIES PRIVATE LIMITED U70102MH2008PTC177911 Director - 2008-01-23
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2008-03-05
      SAAWARIYAA PROPERTIES PRIVATE LIMITED U70102MH2008PTC178451 Director - 2008-12-30
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2008-02-22
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2008-04-15
      ACOBOL REALTY & INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC183683 Director - 2008-12-16
      RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2008-08-21
      LEADING WORK PROPERTIES PRIVATE LIMITED U70102MH2009PTC193329 Director - 2009-06-16
      GOLDSTREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC195945 Director - 2009-09-24
      SILVER STREAM PROPERTIES PRIVATE LIMITED U70102MH2009PTC196238 Director - 2010-05-03
      DREAM TOWN PROPERTIES PRIVATE LIMITED U70102MH2009PTC196241 Director - 2010-04-14
      GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director - 2010-06-26
      SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Director - 2010-04-12
      TREND SETTER REALTY PRIVATE LIMITED U70102MH2010PTC199489 Director - 2010-04-12
      GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Director - 2010-04-12
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2010-04-12
      FAIR VIEW PROPERTIES PRIVATE LIMITED U70102MH2010PTC202285 Director - 2010-05-15
      MINDBLOWING PROPERTIES PRIVATE LIMITED U70102MH2012PTC236333 Director - 2013-02-25
      RACE AHEAD REAL ESTATES PRIVATE LIMITED U70102MH2012PTC236334 Director - 2013-02-25
      NITCO IT PARKS PRIVATE LIMITED U70109MH2007PTC172768 Director - 2007-10-05
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2007-11-13
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2008-04-15
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2008-04-15
      DIVYADRISHTI BUILDCON PRIVATE LIMITED U70109MH2009PTC192889 Director - 2009-06-29
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2008-02-22
      MARGARETA INFOTECH PRIVATE LIMITED U72200MH2000PTC124986 Director - 2019-12-17
      ZOHO ENTERPRISES PRIVATE LIMITED U74110MH2009PTC189447 Director - 2010-05-15
      GREAT TOWN TRADING PRIVATE LIMITED U74110MH2009PTC196370 Director - 2010-04-16
      HEC ENGINEERING INDIA PRIVATE LIMITED U74120DL2010PTC202108 Director - 2010-05-10
      VERREX INDIA TECHNOLOGIES PRIVATE LIMITED U74120MH2010PTC211626 Director 2010-12-30 Ongoing
      DAWN HEALTHCARE INDIA PRIVATE LIMITED U74120MH2012PTC234752 Director - 2014-12-10
      WHITE STREAM TRADING PRIVATE LIMITED U74130MH2010PTC203220 Director - 2010-08-03
      MALPANI CONSULTANTS PRIVATE LIMITED U74140MH2001PTC131550 Director 2001-04-10 Ongoing
      PLANTE MORAN INDIA PRIVATE LIMITED U74210MH2010PTC211044 Director - 2012-08-03
      BGRS GLOBAL (INDIA) PRIVATE LIMITED U74900KA2010PTC055742 Director - 2010-12-14
      X COMMUNICATIONS INDIA PRIVATE LIMITED U74900KA2013PTC183374 Director - 2013-10-28
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2008-03-05
      ESCALATE RESORTS PRIVATE LIMITED U74900MH2009PTC192909 Director - 2009-12-14
      ADBSAFEGATE INDIA PRIVATE LIMITED U74990DL2010PTC240415 Director - 2011-06-27
      BLUESTREAM INDIA ADVISORY PRIVATE LIMITED U74990MH2009PTC191553 Director - 2011-01-10
      HONCHO TRADING PRIVATE LIMITED U74990MH2011PTC214025 Director - 2013-03-31
      REDEFINE CORPORATE SERVICES PRIVATE LIMITED U74999MH2008PTC183372 Director - 2008-06-11
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2012-10-12
      SHATRANJ TRADING PRIVATE LIMITED U74999MH2013PTC240058 Director - 2013-03-19
      DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED U93000MH2007PTC174482 Director - 2008-01-07
      Other Directorships of MUNESH NARINDER KHANNA
      Company Name CIN Designation Appointment Date Cessation
      GRANT THORNTON BHARAT LLP AAA-7677 Partner - 2013-12-01
      DESI DELI LLP AAG-8290 Partner - 2021-02-03
      PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2017-07-01
      BACKBAY ADVISORS LLP AAN-5628 Designated Partner 2018-11-21 Ongoing
      ARVIND LIMITED L17119GJ1931PLC000093 Additional Director - 2008-07-31
      ARVIND LIMITED L17119GJ1931PLC000093 Director - 2014-04-15
      GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Additional Director - 2021-09-16
      GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Director 2021-09-16 Ongoing
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director 2024-08-28 Ongoing
      NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2021-09-28
      NDL VENTURES LIMITED L65100MH1985PLC036896 Director 2021-09-28 Ongoing
      JSW ENERGY LIMITED L74999MH1994PLC077041 Additional Director - 2021-08-04
      JSW ENERGY LIMITED L74999MH1994PLC077041 Director 2021-08-04 Ongoing
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2023-02-27
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2022-12-19 Ongoing
      GARWARE ELASTOMERICS LIMITED U17113MH1975PLC018620 Additional Director - 2009-03-25
      ARVIND RETAIL LIMITED U18101GJ2007PLC050217 Additional Director - 2010-09-24
      ARVIND RETAIL LIMITED U18101GJ2007PLC050217 Director 2010-09-24 Ongoing
      INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Additional Director - 2007-08-17
      INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director - 2014-04-14
      GARWARE BESTRETCH LIMITED U24130MH1994PLC142451 Additional Director - 2009-03-25
      YOUTH PROPERTIES PRIVATE LIMITED U45400MH2007PTC175585 Director 2008-03-15 Ongoing
      ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Additional Director - 2010-09-24
      ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Director - 2014-04-15
      JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Additional Director - 2021-07-19
      JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director 2021-07-19 Ongoing
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2008-09-29
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2009-05-25
      RESONUS ADVISORS PRIVATE LIMITED U65999MH2009PTC189564 Director 2009-01-14 Ongoing
      ASHMORE-CENTRUM INDIA OPPORTUNITIES INVESTMENT ADVISERS PRIVATE LIMITED U65999MH2010FTC208856 Director - 2011-12-15
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2022-11-02
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2022-09-27 Ongoing
      BACKBAY INVESTMENT MANAGERS PRIVATE LIMITED U67190MH2021PTC354402 Director 2021-02-02 Ongoing
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2023-08-24
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director 2023-06-09 Ongoing
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2022-05-30
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director 2022-05-30 Ongoing
      BACKBAY ADVISORS PRIVATE LIMITED U74999MH2022PTC382974 Director 2022-05-19 Ongoing
      SOLUTIONS INDIA FOR SOCIAL DEVELOPMENT U85191MH2011NPL216343 Additional Director - 2019-09-30
      SOLUTIONS INDIA FOR SOCIAL DEVELOPMENT U85191MH2011NPL216343 Director - 2017-09-06
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Additional Director - 2019-09-27
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2023-03-28
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2023-08-24
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director 2023-06-08 Ongoing
      CAPTION ADVISORS PRIVATE LIMITED U93000MH1995PTC084237 Additional Director - 2019-09-30
      CAPTION ADVISORS PRIVATE LIMITED U93000MH1995PTC084237 Director 2019-09-30 Ongoing
      CAPTION ADVISORS PRIVATE LIMITED U93000MH1995PTC084237 Director - 2017-09-06
      Other Directorships of MUKESH BHOORMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEETRAG LIFESCAPE LLP AAB-2990 Designated Partner 2013-01-04 Ongoing
      BHURJI DEVELOPERS LLP AAD-9678 Designated Partner 2015-05-19 Ongoing
      AADIRAJ LIFESCAPES LLP AAX-3891 Designated Partner 2021-06-14 Ongoing
      STORK DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159909 Director 2006-02-21 Ongoing
      SHANTI & SANTOSH DEVELOPERS PRIVATE LIMITED. U45400MH2007PTC170232 Director 2010-01-20 Ongoing
      LEADING AGE DEVELOPERS PRIVATE LIMITED U45400MH2008PTC185975 Director - 2018-03-26
      BHURJI DEVELOPERS PRIVATE LIMITED U45400MH2009PTC196607 Managing Director 2009-10-22 Ongoing
      BHURJI INVESTMENT SERVICES PRIVATE LIMITED U65900MH2009PTC196612 Managing Director - 2010-01-04
      THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS LIMITED U70100MH1964PLC012929 Director 2018-09-26 Ongoing
      Other Directorships of MUKESH MOHANLAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUNITA DEVELOPERS PRIVATE LIMITED U45200MH2009PTC195327 Director 2014-07-01 Ongoing
      CHITALE COTTON INDIA PRIVATE LIMITED U51909MH2010PTC209029 Director 2015-12-19 Ongoing
      GREAT TOWN TRADING PRIVATE LIMITED U74110MH2009PTC196370 Director 2012-02-19 Ongoing
      RAPS TELEFILMS PRIVATE LIMITED U74940MH2009PTC194604 Director 2015-12-19 Ongoing
      MATRUSHREE EXPORTS PVT LTD. U99999MH1991PTC064072 Director 2018-01-11 Ongoing
      Other Directorships of ASHOK SOHANRAJ VARDHAN
      Company Name CIN Designation Appointment Date Cessation
      STORK DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159909 Additional Director - 2021-09-30
      STORK DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159909 Director 2021-09-30 Ongoing
      STORK DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159909 Director - 2013-07-01
      SHANTI & SANTOSH DEVELOPERS PRIVATE LIMITED. U45400MH2007PTC170232 Director 2010-01-20 Ongoing
      LEADING AGE DEVELOPERS PRIVATE LIMITED U45400MH2008PTC185975 Director - 2010-03-01
      AMRIT TRADELINK PVT LTD U51109WB1996PTC080245 Director 2003-07-03 Ongoing
      LIFESTYLE HOLDINGS AND PROPERTIES PVT LTD U67120MH1994PTC079276 Director 1994-06-29 Ongoing
      THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS LIMITED U70100MH1964PLC012929 Director - 2013-12-31
      SHILPKAR DEVELOPERS PRIVATE LIMITED U70101MH2007PTC172130 Director 2007-07-05 Ongoing
      LIFESTYLE TRADING & INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2011PTC220726 Director 2011-08-09 Ongoing
      Other Directorships of HENA MUNESH KHANNA
      Company Name CIN Designation Appointment Date Cessation
      YOUTH PROPERTIES PRIVATE LIMITED U45400MH2007PTC175585 Director 2008-03-15 Ongoing
      RESONUS ADVISORS PRIVATE LIMITED U65999MH2009PTC189564 Director 2009-01-14 Ongoing
      SOLUTIONS INDIA FOR SOCIAL DEVELOPMENT U85191MH2011NPL216343 Additional Director - 2019-09-30
      SOLUTIONS INDIA FOR SOCIAL DEVELOPMENT U85191MH2011NPL216343 Director - 2021-01-23
      CAPTION ADVISORS PRIVATE LIMITED U93000MH1995PTC084237 Additional Director - 2019-09-30
      CAPTION ADVISORS PRIVATE LIMITED U93000MH1995PTC084237 Director 2019-09-30 Ongoing
      CAPTION ADVISORS PRIVATE LIMITED U93000MH1995PTC084237 Director - 2017-09-13
      Other Directorships of PANKAJ SHUBHKARAN OJHA
      Company Name CIN Designation Appointment Date Cessation
      SUNITA DEVELOPERS PRIVATE LIMITED U45200MH2009PTC195327 Director 2014-07-01 Ongoing
      SUCHETAN EXPORTS P.LTD. U51900MH1991PTC064055 Director 2003-12-31 Ongoing
      CHITALE COTTON INDIA PRIVATE LIMITED U51909MH2010PTC209029 Director 2010-10-14 Ongoing
      RAJMINAKSHI HOLDINGS PRIVATE LIMITED U65990MH1981PTC024616 Director 2002-01-01 Ongoing
      GREAT TOWN TRADING PRIVATE LIMITED U74110MH2009PTC196370 Additional Director - 2010-09-30
      GREAT TOWN TRADING PRIVATE LIMITED U74110MH2009PTC196370 Director 2010-09-30 Ongoing
      RAPS TELEFILMS PRIVATE LIMITED U74940MH2009PTC194604 Director 2009-08-03 Ongoing
      VISHWA VANDANA HOLDINGS PRIVATE LIMITED U99999MH1981PTC024617 Director 2002-01-01 Ongoing
      Other Directorships of VIRENDRA KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUCHETAN EXPORTS P.LTD. U51900MH1991PTC064055 Director 2003-12-31 Ongoing
      CHITALE COTTON INDIA PRIVATE LIMITED U51909MH2010PTC209029 Director - 2015-12-26
      GREAT TOWN TRADING PRIVATE LIMITED U74110MH2009PTC196370 Additional Director - 2010-04-16
      RAPS TELEFILMS PRIVATE LIMITED U74940MH2009PTC194604 Director - 2015-12-26

      CIN Company Name Company Address
      U51909MH2010PTC209029 CHITALE COTTON INDIA PRIVATE LIMITED ROOM NO. S/78, 2ND FLOOR, COTTON EXCHANGE BUILDING OPP.COTTON GREEN RAILWAY STATION,COTTON GREEN EAST , MUMBAI, Maharashtra, India - 400033
      U51909MH2020PTC343145 MAMMOTH TRADING PRIVATE LIMITED Shop No 98 2nd floor cotton Exchange Bld Opp Cotton Green Rly, Cotton Green E , Mumbai, Maharashtra, India - 400033
      U51909MH2019PTC332030 PATEL GARMENTS PRIVATE LIMITED Shop No 98 2nd floor cotton Exchange Bld Opp Cotton Green Rly, Cotton Green E , MUMBAI, Maharashtra, India - 400033
      U17110MH1991PLC062400 MAKHANLAL RAJKUMAR COTTON LIMITED S-70,Floor 2,cotton exchange Bldg,Avenue3 boundary Cotton Green Railway station, Kalachowky , Mumbai, Maharashtra, India - 400033
      U62099MH2022PTC383230 HEEBLO TECHNOLOGIES PRIVATE LIMITED B-113, second floor, Cotton Exchange Building,,Avenue 3rd Boundary Road, Cotton Green Railway Station (East), Mumbai,Mumbai,Mumbai,Maharashtra,400033-India
      AAE-2300 VIJAY COTTON & FIBRE CO. LLP Cotton Exchange Building, Ground Floor, Room No.: S/25 & S/27,Cotton Green (East), Mumbai, Maharashtra, India - 400033
      U63090MH1965PTC013373 BOMBAY ALLIED CONTRACTORS PRIVATE LIMITED B 118 2ND FLOOR COTTON EXCHANGE BLDG OPP COTTON GREEN RAIL W AY STATION , MUMBAI, Maharashtra, India - 400033
      U17118MH1988PLC409223 ANJANA SYNTEX COMPANY LTD B-41, Ground Floor, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Railway Station (E) , Mumbai, Maharashtra, India - 400033
      AAE-6341 HP CARRIERS LLP B-98, Cotton Exchange Building, 2nd Floor Opposite Green Railway Station,Cotton Green (East) Mumbai, Maharashtra, India - 400033
      U91110MH1921NPL000940 COTTON ASSOCIATION OF INDIA COTTON EXCHANGE 2ND FLOOROPP COTTON GREEN RAILWAY STATION COTTON GREEN , MUMBAI, Maharashtra, India - 400033
      U17111MH1990PLC468495 CLASSIC YARN PROCESORS LIMITED B-113 to B-115, 2nd Floor, Cotton Exchange Building,Cotton Green Railway Station East,Mumbai,Mumbai,Maharashtra,400033-India
      U45400MH2010PTC207199 VEPERY CONSTRUCTION PRIVATE LIMITED S-33, COTTON EXCHANGE BLDG, 1ST FLOOR, COTTON GREEN, , MUMBAI, Maharashtra, India - 400033
      AAC-5062 TITAN COMPUTECH LLP ROOM NO. B-101, 2ND FLOOR COTTON EXCHANGE BUILDING, COTTON GREEN MUMBAI, Maharashtra, India - 400033
      U40300MH2015PTC264552 BTC ENERGY VENTURE PRIVATE LIMITED S 75, COTTON EXCHANGE BLDG, NEAR COTTON GREEN STATION, JB ROAD , MUMBAI, Maharashtra, India - 400033
      U51909MH2021PTC360274 INDIA CORRUGATING INDUSTRIES PRIVATE LIMITED B 43, Floor 1, Cotton Exchange Building Cotton Green Railway Station, Kalachowky , Mumbai, Maharashtra, India - 400033
      U56675MH1990PLC056675 PATODIA IMPEX LIMITED B-41, Floor - Grd, Cotton Exchange Bldg, Avenue 3rd Boundary Road, Cotton Green R ly Station , Mumbai, Maharashtra, India - 400033
      U55204MH1997PTC109228 GERUDA CATERING SERVICES PRIVATE LIMITED BPT PLOT NO. 1/70, JAKERIA BUNDER ROAD, NEAR COTTON GREEN RAILWAY STATION,COTTON GREEN (W) , MUMBAI, Maharashtra, India - 400033
      U65999MH2009PTC189581 KALPATARU FINANCIAL SERVICES PRIVATE LIMITED BPT PLOT NO. 1/70, JAKERIA BUNDER ROAD, NEAR COTTON GREEN RAILWAY STATION,COTTON GREEN (W) , MUMBAI, Maharashtra, India - 400033
      U91990MH2004GAP147894 FEDERATION OF INDIAN COMMODITY EXCHANGES COTTON EXCHANGE 2ND FLOOROPP COTTON GREEN RLY STATION, COTTON GREEN , MUMBAI, Maharashtra, India - 400033
      ABB-2993 PRUDENCE ONE REALTY AND DEVELOPERS LLP S-56, Floor-1, Cotton Exchange Building,,Avenue 3rd Boaundary Road, Cotton Green RLY STN,Mumbai,Mumbai,Maharashtra,India-400033
      AAA-3860 ALTHEA ENTERPRISES LLP ROOM NO-1 GROUND FLOOR, BAHARI BLDG NO-1, JAKERIA BUNDER RO AD, COTTON GREEN WEST MUMBAI, Maharashtra, India - 400033
      U51101MH2012PTC231107 ALTHEA HEALTHCARE PRIVATE LIMITED ROOM NO-1 GROUND FLOOR, BAHARI BLDG NO-1, JAKERIA BUNDER ROAD, COTTON GREEN WEST , MUMBAI, Maharashtra, India - 400033
      U74120MH2013PTC244101 PRASHAM ENTERPRISES PRIVATE LIMITED S-12 COTTON EXCHANGE BLDG COTTON GREEN (EAST) , MUMBAI, Maharashtra, India - 400033
      AAR-4794 LUMHAA MANAGEMENT LLP S70, 2nd Floor, Cotton Exchange Building Kalachowky, Cotton Green (East) Mumbai, Maharashtra, India - 400033
      U74999MH2014PTC259905 AGROCARE OVERSEAS PRIVATE LIMITED B-34, GROUND FLOOR, COTTON EXCHANGE BLDG. AVENUE 3RD BOUNDARY ROAD, COTTON GREEN, KALACHO WKY , MUMBAI, Maharashtra, India - 400033
      AAO-6669 TILMARK CONSULTANCY LLP S - 56Floor - 1,Cotton Exchange Building,Avenue3rd Boundary Road,Cotton Green Rly Stn, Kalachowky, Mumbai, Maharashtra, India - 400033
      U51900MH2014PTC259894 G. S. COTTON TRADING PRIVATE LIMITED 60A & 30A, FLOOR GR-1, COTTON EXCHANGE BLDG,AVENUE 3RD BOUNDARY RD, COTTON GREEN RLY STN, K ALACHOWKY , MUMBAI, Maharashtra, India - 400033
      U17124MH2005PTC158013 MEGHJI THOBHAN EXPORT AND IMPORT COMPANY PVT LIMITED B-29 GROUND FLOOR OPPCOTTON GREEN RAILWAY STATION COTTON GREEN , MUMBAI, Maharashtra, India - 400033
      U70200MH2023PTC403901 MANTRI ECOM SOLUTIONS PRIVATE LIMITED B-64, COTTON EXCHANG BLDG,COTTON GREEN RLY STATION,,Mumbai,Mumbai,Maharashtra,400033-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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      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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