• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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MAYS COMMERCIAL PRIVATE LIMITED

CIN: U51909MH2007PTC168066 As on: 2026-07-13

MAYS COMMERCIAL PRIVATE LIMITED (CIN: U51909MH2007PTC168066) is a Private company incorporated on 23 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 14910000.00.

MAYS COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAYS COMMERCIAL 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 MAYS COMMERCIAL PRIVATE LIMITED are ASHWIN GOVINDAN MOOLYIL, and PRADEEP KUMAR GOYAL.

MAYS COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC168066 and its registration number is 168066. Users may contact MAYS COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAYS COMMERCIAL PRIVATE LIMITED is One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013.

Current status of MAYS COMMERCIAL 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 MAYS COMMERCIAL 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

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Purchase full report of MAYS COMMERCIAL

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 MAYS COMMERCIAL 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 MAYS COMMERCIAL
DIN Director Name Designation Appointment Date
02846815 ASHWIN GOVINDAN MOOLYIL Director 2014-09-30
03470995 PRADEEP KUMAR GOYAL Director 2014-09-30
Past Directors & Key Managerial Personnel of MAYS COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
02846815 ASHWIN GOVINDAN MOOLYIL Additional Director - 2014-09-30
03470995 PRADEEP KUMAR GOYAL Additional Director - 2011-06-06
00146903 PUGGERA MANDAPPA DEVAIAH Additional Director - 2011-09-30
00146903 PUGGERA MANDAPPA DEVAIAH Director - 2011-05-25
00260319 ASHUTOSH ARVIND LAVAKARE Additional Director - 2013-09-10
00260319 ASHUTOSH ARVIND LAVAKARE Director - 2014-03-06
02252321 VINEETA GUPTA Additional Director - 2009-09-29
02252321 VINEETA GUPTA Director - 2010-03-30
00119655 RAVINDRA OMPRAKASH GUPTA Director - 2007-11-14
01164185 SAMEER SUSHIL SAIN Additional Director - 2008-08-21
01164185 SAMEER SUSHIL SAIN Director - 2014-03-06
01225255 PANKAJ THAPAR Additional Director - 2008-08-21
01225255 PANKAJ THAPAR Director - 2011-05-25
01435580 PAWAN KUMAR AGARWAL Director - 2007-11-14
Other Directorships of ASHWIN GOVINDAN MOOLYIL
Company Name CIN Designation Appointment Date Cessation
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Additional Director - 2013-09-27
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2017-05-30
INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Additional Director - 2017-09-05
ARVY LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC261290 Director - 2015-08-17
INDRAN LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC261291 Director 2015-01-23 Ongoing
ISHVARA LOGISTICS PARK PRIVATE LIMITED U45201MH2015PTC265207 Director 2015-06-05 Ongoing
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Additional Director - 2016-09-29
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2016-12-07
INDOSPACE INDUSTRIAL PARK BADLI PRIVATE LIMITED U45203MH2014PTC252639 Additional Director - 2015-09-29
INDOSPACE INDUSTRIAL PARK BADLI PRIVATE LIMITED U45203MH2014PTC252639 Director - 2017-08-30
ARMAN LOGISTICS PARK PRIVATE LIMITED U45209MH2014PTC258203 Additional Director - 2015-09-29
ARMAN LOGISTICS PARK PRIVATE LIMITED U45209MH2014PTC258203 Director 2015-09-29 Ongoing
NIHIT LOGISTICS PARK PRIVATE LIMITED U45209MH2015PTC265648 Director - 2019-08-23
ILP 3 INDIA 19 PRIVATE LIMITED U45209MH2019FTC332099 Director - 2020-08-20
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Additional Director - 2013-09-27
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2017-05-30
INDOSPACE WALAJABAD II PRIVATE LIMITED U45309MH2016PTC280107 Additional Director - 2018-09-28
INDOSPACE WALAJABAD II PRIVATE LIMITED U45309MH2016PTC280107 Director 2018-09-28 Ongoing
ERPL INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED U45309MH2018PTC312811 Director 2018-08-14 Ongoing
INDOSPACE INDUSTRIAL PARK PANRUTI PRIVATE LIMITED U45400MH2012PTC230329 Additional Director - 2015-09-29
INDOSPACE INDUSTRIAL PARK PANRUTI PRIVATE LIMITED U45400MH2012PTC230329 Director 2015-09-29 Ongoing
SECURA LOGISTICS PARK PRIVATE LIMITED U45400MH2012PTC230336 Additional Director - 2015-09-30
SECURA LOGISTICS PARK PRIVATE LIMITED U45400MH2012PTC230336 Director - 2019-08-23
UNNATI LOGISTICS PARK PRIVATE LIMITED U45400MH2014PTC258054 Additional Director - 2015-09-29
UNNATI LOGISTICS PARK PRIVATE LIMITED U45400MH2014PTC258054 Director 2015-09-29 Ongoing
INDOSPACE CHITTOOR II PRIVATE LIMITED U45400MH2015PTC265063 Director 2015-05-29 Ongoing
IKSHITA LOGISTICS PARK PRIVATE LIMITED U45400MH2015PTC265064 Director 2015-05-29 Ongoing
INDOSPACE LUHARI 3A PRIVATE LIMITED U45400MH2018PTC314473 Additional Director - 2020-09-23
INDOSPACE LUHARI 3A PRIVATE LIMITED U45400MH2018PTC314473 Director 2020-09-23 Ongoing
ILP 3 INDIA 20 PRIVATE LIMITED U45400MH2019FTC331936 Director - 2020-08-20
ILP 3 INDIA 21 PRIVATE LIMITED U45500MH2019FTC332095 Director - 2020-08-20
COME VENTURES PRIVATE LIMITED U51909MH2011PTC218412 Director 2011-06-07 Ongoing
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2017-09-27
SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Additional Director - 2020-09-28
SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director 2020-09-28 Ongoing
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Additional Director - 2015-09-30
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2015-09-30 Ongoing
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Additional Director - 2015-09-30
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director 2015-09-30 Ongoing
HCY WAREHOUSING PRIVATE LIMITED U70200MH2011PTC322982 Additional Director - 2016-09-23
HCY WAREHOUSING PRIVATE LIMITED U70200MH2011PTC322982 Director 2016-09-23 Ongoing
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2015-09-25
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2018-05-30
INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Additional Director - 2015-09-25
INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Director 2015-09-25 Ongoing
Other Directorships of PRADEEP KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Additional Director - 2017-09-29
INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Director 2017-09-29 Ongoing
RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Additional Director - 2014-09-27
RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2017-05-31
KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Additional Director - 2014-09-27
KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director 2014-09-27 Ongoing
INDOSPACE INDUSTRIAL PARK BADLI PRIVATE LIMITED U45203MH2014PTC252639 Additional Director - 2017-09-29
INDOSPACE INDUSTRIAL PARK BADLI PRIVATE LIMITED U45203MH2014PTC252639 Director 2017-09-29 Ongoing
INDOSPACE INDUSTRIAL PARK BADLI PRIVATE LIMITED U45203MH2014PTC252639 Director - 2015-01-20
INDOSPACE NELAMANGALA INDUSTRIAL PARK PRIVATE LIMITED U45203MH2014PTC252641 Director 2014-01-30 Ongoing
INDOSPACE CHITTOOR PRIVATE LIMITED U45203MH2014PTC252644 Director 2014-01-30 Ongoing
ARMAN LOGISTICS PARK PRIVATE LIMITED U45209MH2014PTC258203 Director - 2015-01-20
AMBITION LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210208 Additional Director - 2011-09-05
AMBITION LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210208 Director 2011-09-05 Ongoing
INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Additional Director - 2011-09-05
INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Director 2011-09-05 Ongoing
INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED U45400MH2010PTC210318 Additional Director - 2011-09-05
INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED U45400MH2010PTC210318 Director 2011-09-05 Ongoing
SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Additional Director - 2013-09-30
SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Director 2013-09-30 Ongoing
INDOSPACE BOMMASANDRA LOGISTICS PARK PRIVATE LIMITED U45400MH2012PTC230186 Director 2012-04-24 Ongoing
INDOSPACE INDUSTRIAL PARK PANRUTI PRIVATE LIMITED U45400MH2012PTC230329 Director - 2015-01-20
SECURA LOGISTICS PARK PRIVATE LIMITED U45400MH2012PTC230336 Director 2012-04-27 Ongoing
UNNATI LOGISTICS PARK PRIVATE LIMITED U45400MH2014PTC258054 Director - 2015-01-20
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director - 2014-03-31
F&B ASIA VENTURES (INDIA) PRIVATE LIMITED U55101MH2010PTC210245 Additional Director - 2011-09-05
F&B ASIA VENTURES (INDIA) PRIVATE LIMITED U55101MH2010PTC210245 Director 2011-09-05 Ongoing
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2017-11-15
SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Additional Director - 2013-09-30
SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director 2013-09-30 Ongoing
HCY INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2013PTC322984 Additional Director - 2015-09-29
HCY INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2013PTC322984 Director - 2016-02-19
KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Additional Director - 2013-09-27
KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Director 2013-09-27 Ongoing
KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Additional Director - 2013-09-30
KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Director 2013-09-30 Ongoing
DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Additional Director - 2015-09-28
DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director 2015-09-28 Ongoing
HCY WAREHOUSING PRIVATE LIMITED U70200MH2011PTC322982 Additional Director - 2015-09-29
HCY WAREHOUSING PRIVATE LIMITED U70200MH2011PTC322982 Director - 2016-02-19
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2015-09-25
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2018-05-30
INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Additional Director - 2015-09-29
INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Director 2015-09-29 Ongoing
Other Directorships of PUGGERA MANDAPPA DEVAIAH
Company Name CIN Designation Appointment Date Cessation
STARLAW PARTNERS LLP AAS-6260 Designated Partner 2022-11-01 Ongoing
MATRIX COMMERZ LLP ABZ-3894 Designated Partner 2022-12-09 Ongoing
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2007-02-01
I-VEN BIOTECH LIMITED U02421KA2003PLC033026 Director - 2007-08-01
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Additional Director - 2008-09-29
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2010-08-19
AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Director - 2007-02-01
I-VEN PHARMA CAPITAL LIMITED U24231KA2005PLC035853 Director - 2007-08-01
CLININVEST HOLDINGS PRIVATE LIMITED U24299KA2006PTC040565 Director - 2007-08-01
TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Director - 2007-06-27
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2008-09-29
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-03-31
I-VEN PROJECT DEVELOPMENTS PRIVATE LIMITED U45201KA2006PTC038593 Director - 2007-08-01
I-VEN PROPERTY HOLDINGS (MUMBAI) PRIVATE LIMITED U45202KA2007PTC042574 Director - 2007-08-01
TUSCAN REAL ESTATE PRIVATE LIMITED U45209PN2006PTC129094 Director - 2007-08-01
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2008-07-24
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2010-05-03
SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Director - 2012-08-06
I-VEN INTERACTIVE LIMITED U65910MH2000PLC125753 Director - 2007-08-01
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2018-05-16
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2008-07-31
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2009-12-24
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2010-05-03
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2010-01-01
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-10-31
KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Nominee Director - 2007-08-01
COROLLA REALTY LIMITED U70102PN2006PLC021837 Nominee Director - 2007-09-10
SYNERGY SERVICES PRIVATE LIMITED U74999KA2023PTC169983 Director 2023-01-06 Ongoing
I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Director - 2007-08-01
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2008-08-19
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2009-12-24
AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Additional Director - 2008-11-17
Other Directorships of ASHUTOSH ARVIND LAVAKARE
Company Name CIN Designation Appointment Date Cessation
AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2020-03-26
LAVAKARE CONSULTING LLP ABA-9623 Designated Partner 2022-05-06 Ongoing
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2015-04-06
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director - 2017-01-25
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2008-09-29
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-03-31
INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Additional Director - 2010-09-16
INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Director - 2011-02-04
INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Additional Director - 2010-09-16
INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Director - 2011-02-04
INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Additional Director - 2010-09-16
INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Director - 2011-02-04
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Additional Director - 2010-09-16
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Director - 2011-02-04
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director 2010-09-06 Ongoing
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2017-09-29
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2019-12-02
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2008-07-24
SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Director - 2012-08-31
CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Additional Director - 2022-09-29
CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Director - 2023-04-27
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-12-02
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2018-05-16
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2010-06-30
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2010-05-03
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2008-07-31
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2009-12-24
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2010-01-01
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2010-09-30
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-03-31
SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Additional Director - 2010-08-31
SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2010-10-01
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Additional Director - 2010-08-31
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2011-02-04
INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Additional Director - 2010-08-31
INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Director - 2011-02-04
KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Additional Director - 2010-08-31
KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Director - 2010-10-01
DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Additional Director - 2010-08-31
DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2011-02-04
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Additional Director - 2011-09-30
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Director - 2013-11-08
INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Additional Director - 2010-09-16
INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Director - 2011-02-04
INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Additional Director - 2010-08-27
INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Director - 2011-02-04
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Additional Director - 2012-08-31
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2014-01-10
Other Directorships of VINEETA GUPTA
Company Name CIN Designation Appointment Date Cessation
CG INVESTMENT MANAGEMENT LLP ABC-9722 Designated Partner 2023-08-10 Ongoing
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Additional Director - 2008-12-07
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2009-11-16
DAIMEN AUTOMATON PRIVATE LIMITED U50102MH2012PTC232498 Director 2012-06-21 Ongoing
EDNIT FINANCE AND CAPITAL ADVISORS PRIVATE LIMITED U74110MH2012PTC232749 Director - 2015-08-22
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Additional Director - 2009-09-29
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2009-10-29
Other Directorships of RAVINDRA OMPRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
GOODWIN PROPFRAC INFRA LLP ACB-4894 Designated Partner 2024-06-21 Ongoing
EMMBI INDUSTRIES LIMITED L17120DN1994PLC000387 Director - 2006-09-30
MAITRI BIO-CHEM PRIVATE LIMITED U24230MH2004PTC148268 Director - 2011-02-08
MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2009-09-30
MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2013-02-04
BRIGHT ENERGY PRIVATE LIMITED U35106MH2011PTC220141 Director - 2012-03-05
ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED U36911MH2005PTC157041 Director - 2009-03-28
MILESTONE DEVPROJECTS PRIVATE LIMITED U45200DL2008PTC322526 Director - 2013-02-04
PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2008-06-03
MILESTONE PLOTDEVELOPERS PRIVATE LIMITED U45200KA2008PTC103830 Director - 2013-02-26
MPRIME PREMISES PRIVATE LIMITED U45200KA2008PTC103831 Director - 2013-02-26
SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2008-01-07
KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Director - 2008-01-31
FESTIVE FASHION PRIVATE LIMITED U45200MH2007PTC168069 Director - 2008-01-31
MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Additional Director - 2009-09-30
MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director - 2013-02-19
MTITANIUM ACCOMMODATION PRIVATE LIMITED U45200MH2008PTC185103 Director - 2010-08-20
MILESTONE SAFESHELTER PRIVATE LIMITED U45201DL2008PTC322525 Director - 2013-02-04
ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2009-01-13
MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Additional Director - 2009-09-30
MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director - 2013-02-19
MILESTONE MEGA CITY PRIVATE LIMITED U45202DL2008PTC322522 Director - 2013-02-04
SHRUTHI INFRAPROJECTS PRIVATE LIMITED U45202MH2008PTC179095 Director - 2011-02-08
MILESTONE DEVCON PRIVATE LIMITED U45202MH2008PTC180355 Director - 2013-02-26
MTITANIUM APARTMENTS PRIVATE LIMITED U45202MH2008PTC184966 Director - 2010-09-20
MAVON STRUCTURE PRIVATE LIMITED U45202MH2008PTC184968 Director - 2013-02-26
NDW LAND DEVELOPERS PRIVATE LIMITED U45202MH2019PTC319530 Director - 2019-03-01
NDW DEVELOPMENT PRIVATE LIMITED U45309MH2019PTC321621 Director - 2019-03-01
HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Director - 2013-02-04
WEAVETTE BUSINESS VENTURES LIMITED U51101MH2007PLC175707 Director - 2008-01-31
GOPAL MERCANDISE PRIVATE LIMITED U51109MH2008PTC179757 Director - 2020-03-30
SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2010-09-29
ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Director - 2013-02-04
FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Director - 2013-02-04
FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Director - 2008-01-31
FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director - 2008-01-31
FASHION GLOBAL RETAIL LIMITED U51909MH2005PLC174301 Director - 2007-09-29
CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2008-01-31
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director - 2008-01-31
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Company Secretary - 2007-12-11
FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2007-10-24
PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director 2006-12-18 Ongoing
ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Additional Director - 2016-09-30
ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Company Secretary - 2020-06-08
ALTITUDE FINVEST LIMITED U65910GJ1986PLC009106 Director 2016-09-30 Ongoing
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2011-05-17
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2007-03-16
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2007-03-16
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Company Secretary - 2014-08-27
MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director appointed in casual vacancy - 2013-02-04
MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director appointed in casual vacancy - 2012-02-10
ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director - 2013-02-19
GURUDEV REAL BUILD PRIVATE LIMITED U70101MP2012PTC029636 Director 2012-12-03 Ongoing
ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Director - 2013-02-26
RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2008-01-31
HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Director - 2008-01-31
KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Director - 2008-01-31
BIRLA CONCEPT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC189152 Director - 2009-01-16
YOLA STAYS LIMITED U70102MH2009PLC194519 Director - 2013-02-04
ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2013-02-04
ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2010-03-24
ILMS WAREHOUSE PRIVATE LIMITED U70102MH2009PTC194021 Director - 2013-02-04
ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director - 2013-02-19
ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2011-09-15
ILMS STRUCTURES PRIVATE LIMITED U70102MH2010PTC201944 Director - 2013-02-04
ILMS SHELTERS PRIVATE LIMITED U70102MH2010PTC202142 Director - 2013-02-04
ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2011-09-15
LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2011-09-15
FRONTLINE PREMISES PRIVATE LIMITED U70102MH2011PTC218039 Director - 2013-02-04
ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2013-02-04
ILMS BUILDERS PRIVATE LIMITED U70109KA2009PTC103829 Director - 2013-02-26
ILMS PROPERTY PRIVATE LIMITED U70109MH2010PTC202249 Director - 2013-02-04
SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director - 2008-01-31
VISHNU MALL MANAGEMENT PRIVATE LIMITED U70200MH2007PTC170246 Director - 2008-01-31
MTREND HOMEPARK PRIVATE LIMITED U70200MH2008PTC180945 Director - 2013-02-04
INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Additional Director - 2009-09-30
INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2011-09-15
NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2008-01-31
FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director - 2008-01-31
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director appointed in casual vacancy - 2008-10-08
MAHABAL REALTY PRIVATE LIMITED U74909MH2007PTC168047 Director - 2008-01-31
VAYUPUTRA REALTY PRIVATE LIMITED U74909MH2007PTC168052 Director - 2008-01-31
IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director appointed in casual vacancy - 2008-01-31
FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2008-01-31
AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director - 2008-01-31
MMASTER ERECTORS PRIVATE LIMITED U74999MH2008PTC186632 Director - 2013-02-04
MILESTONE CHAMBERS PRIVATE LIMITED U74999MH2008PTC186730 Director - 2013-02-26
ALTITUDE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2014PTC258486 Director 2014-10-01 Ongoing
ALTITUDE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2014PTC258892 Director - 2019-01-19
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director appointed in casual vacancy - 2011-05-12
MULTISTAR ADVISORS PRIVATE LIMITED U93000MH2008PTC183274 Director - 2011-03-25
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2011-08-03
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2010-03-09
MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Director - 2013-02-04
MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Director - 2013-02-04
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2009-04-09
HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2008-01-31
MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director - 2011-09-15
MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Director - 2013-02-04
Other Directorships of SAMEER SUSHIL SAIN
Company Name CIN Designation Appointment Date Cessation
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director - 2014-05-20
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Nominee Director - 2007-09-06
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2010-08-10
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Managing Director - 2010-02-05
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-05
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2011-09-23
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2019-06-26
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2011-10-14
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Additional Director - 2014-09-30
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director 2014-09-30 Ongoing
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director - 2014-08-01
FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2008-06-19
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2007-09-24
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-02-15
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2011-03-07
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-02-15
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2007-09-27
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-02-15
FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2008-06-19
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Nominee Director - 2020-09-03
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2007-09-24
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2008-02-27
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2014-01-10
Other Directorships of PANKAJ THAPAR
Company Name CIN Designation Appointment Date Cessation
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2009-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 CFO(KMP) - 2019-09-30
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2011-04-28
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2015-09-21
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2017-05-29
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2015-09-29
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2016-01-11
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-03-31
EVERONE ESTATES PRIVATE LIMITED U41001MH2024FTC425926 Director 2024-05-27 Ongoing
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2011-09-30
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2012-02-28
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2013-09-18
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director - 2014-01-10
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2017-09-29
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director 2017-09-29 Ongoing
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2016-09-30
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2016-09-30 Ongoing
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2008-09-02
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Director - 2010-06-29
MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Additional Director - 2015-06-29
MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Director - 2017-12-14
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Whole-time director - 2010-05-03
NIWAS HOUSING FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director - 2021-04-09
ECOFY FINANCE PRIVATE LIMITED U65990MH2022PTC378560 Director 2022-03-17 Ongoing
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2016-09-07
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2013-03-05
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2023-09-14
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director 2022-12-15 Ongoing
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2009-07-29
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2016-12-15
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Additional Director - 2024-07-24
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2024-05-21 Ongoing
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Additional Director - 2024-07-24
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director 2024-05-21 Ongoing
BIBA FASHION LIMITED U74110HR2002PLC083029 Nominee Director - 2007-06-05
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-15
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2008-07-28
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2017-01-27
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Nominee Director - 2017-01-31
PERCEPT LIMITED U92120MH2002PLC135806 Additional Director - 2017-09-29
PERCEPT LIMITED U92120MH2002PLC135806 Nominee Director - 2016-12-12
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Additional Director - 2020-12-31
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director 2020-12-31 Ongoing
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2018-04-03
Other Directorships of PAWAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2019-05-21
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 CFO(KMP) - 2022-05-19
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2019-09-16
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Whole-time director - 2019-09-15
PRAXIS HOME RETAIL LIMITED L52100MH2011PLC212866 Additional Director - 2017-09-21
PRAXIS HOME RETAIL LIMITED L52100MH2011PLC212866 Director - 2017-12-12
KB MALL MANAGEMENT COMPANY LIMITED U45200MH2004PLC146312 Director 2008-12-30 Ongoing
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2014-08-13
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Nominee Director - 2013-09-30
KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Director - 2008-03-31
FESTIVE FASHION PRIVATE LIMITED U45200MH2007PTC168069 Director - 2008-03-31
AGRE PROPERTIES & SERVICES LIMITED U45201MH2008PLC179913 Director 2012-09-28 Ongoing
AGRE PROPERTIES & SERVICES LIMITED U45201MH2008PLC179913 Nominee Director - 2012-09-28
ESR NAGPUR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U45203MH2013PTC248056 Additional Director - 2017-09-30
ESR NAGPUR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U45203MH2013PTC248056 Director - 2021-07-27
FUTURE TRADE MARKETS PRIVATE LIMITED U45400MH2011PTC224924 Additional Director - 2017-09-30
FUTURE TRADE MARKETS PRIVATE LIMITED U45400MH2011PTC224924 Director - 2022-08-01
AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Director - 2014-11-18
MANZ RETAIL PRIVATE LIMITED (TRF.) U51909MH1994PTC156437 Additional Director - 2011-09-30
MANZ RETAIL PRIVATE LIMITED (TRF.) U51909MH1994PTC156437 Director - 2015-02-01
FASHION GLOBAL RETAIL LIMITED U51909MH2005PLC174301 Additional Director - 2008-09-30
FASHION GLOBAL RETAIL LIMITED U51909MH2005PLC174301 Director - 2013-02-22
ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Company Secretary - 2019-12-19
ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Director - 2019-05-02
ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Nominee Director - 2013-09-30
ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Whole-time director - 2019-10-25
LORD JAGANNATH RETAILS PRIVATE LIMITED U52100DL2011PTC223216 Director - 2017-02-10
KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Additional Director - 2009-09-30
KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director - 2014-12-19
RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Additional Director - 2009-09-30
RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director - 2014-03-25
BLUE FOODS PRIVATE LIMITED U55100MH2000PTC128686 Additional Director - 2011-08-04
IRAA MERCHANDISING PRIVATE LIMITED U67190MH2007PTC173693 Director - 2007-10-05
NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148031 Director - 2014-08-13
NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148031 Nominee Director - 2012-09-28
UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2014-01-27
UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Nominee Director - 2012-09-28
AASHIRWAD MALLS PRIVATE LIMITED U70101GJ2004PTC045030 Additional Director - 2018-09-29
AASHIRWAD MALLS PRIVATE LIMITED U70101GJ2004PTC045030 Director 2018-09-29 Ongoing
SATTVA REALTORS PRIVATE LIMITED U70102KA2007PTC044240 Director - 2017-10-13
RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Additional Director - 2018-09-29
RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director 2018-09-29 Ongoing
KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Director - 2008-03-31
SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED U70102MH2008PTC181743 Director - 2008-07-30
SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director - 2008-02-27
VISHNU MALL MANAGEMENT PRIVATE LIMITED U70200MH2007PTC170246 Director - 2008-03-31
FLOW SPARK ADVISORY SERVICES PRIVATE LIMITED U70200MH2011PTC221758 Additional Director - 2015-09-30
FLOW SPARK ADVISORY SERVICES PRIVATE LIMITED U70200MH2011PTC221758 Director 2015-09-30 Ongoing
TIRUMAL TRADING AND INVESTMENT CONSULTAN TS PRIVATE LIMITED U74140MH2007PTC175600 Director - 2008-07-30
FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director - 2011-09-28
FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Director - 2016-12-02
GAUGED TRADING PRIVATE LIMITED U74900MH2011PTC220057 Director - 2012-05-27
DHANSHREE FASHIONS PRIVATE LIMITED U74909MH2004PTC143809 Director - 2010-05-26
MAHABAL REALTY PRIVATE LIMITED U74909MH2007PTC168047 Additional Director - 2008-08-21
MAHABAL REALTY PRIVATE LIMITED U74909MH2007PTC168047 Director - 2008-03-31
VAYUPUTRA REALTY PRIVATE LIMITED U74909MH2007PTC168052 Director - 2014-09-18
F R RETAIL DESTINATION PRIVATE LIMITED U74990MH2008PTC181061 Director - 2010-02-25
AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director - 2008-03-31
COUNSELED MERCANTILE PRIVATE LIMITED U74999MH2011PTC219645 Director - 2011-08-16
JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Additional Director - 2019-09-30
JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Director - 2023-03-01
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2012-09-29
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2017-01-16
HARSH TRADING & INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2008PTC179580 Director - 2008-07-30
HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2008-03-31

CIN Company Name Company Address
U46599MH2010PTC207463 ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai City,Maharashtra,400013-India
U45200MH2007PTC379028 INDOSPACE PARK CHAKAN 1 PHASE 2A PRIVATE LIMITED One World Center, 11th Floor Tower 2A Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U45200MH2009PTC379025 INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED One World Center, 11th Floor Tower 2A Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U51502MH2007PTC173163 AXIA ENTERPRISES PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U51909MH2014PTC252638 AMULYA CORPORATION PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U65990MH2018PTC306339 EVERSOURCE CAPITAL PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U67190MH2008PTC179546 EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U70109MH2006PTC161374 KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U70100MH2005PTC156886 SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U74999MH2018PTC315934 CULINARY CULTURE INDIA PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U99999MH1984PTC031975 APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
AAI-1559 AIXA PLUS INSURANCE BROKING LLP ONE INDIABULLS CENTER, 16TH FLOOR, TOWER 2A SENAPATI BAPAT MARG, ELPHINSTON ROAD MUMBAI, Maharashtra, India - 400013
AAF-9711 MANGALAM STAFFING SERVICES LLP One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013
U70109MH2006PTC161373 KSHITIJ MALL MANAGEMENT PRIVATE LIMITED One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
U70100MH2005PTC156868 ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
U74900MH2009PTC192339 MANGALAM STAFFING SERVICES PRIVATE LIMITED One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
U70101MH2014PTC407977 YAEL REAL ESTATES PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U74140MH2005PTC427624 INNOVATIVE OUTSOURCING PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U45200MH2009PTC436069 ROHAN LANDSCAPE PRIVATE LIMITED One World Center, 11th Floor,Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U45400MH2022FTC430898 INDOSPACE PARK NARSAPURA II PRIVATE LIMITED One World Center, 11th Floor,Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U63040MH2013PTC442992 DEERFIELD LOGISTICS PRIVATE LIMITED One World Center,11th Floor,,Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai,Maharashtra,400013-India
U70109MH2020PTC430572 INDOSPACE PARK SHAMSHABAD PRIVATE LIMITED One World Center, 11th Floor,, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai,Maharashtra,400013-India
U85500MH2025PTC451821 NEW YORK UNIVERSITY MUMBAI CAMPUS PRIVATE LIMITED 1502-03 Tower 1, 15 Floor, One World Center, 841, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U37100MH2019PTC330211 EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED One World Centre, 11th Floor, Tower 2A Senapati Bapat Marg, Mumbai , Mumbai, Maharashtra, India - 400013
U45400MH2018FTC314473 INDOSPACE LUHARI 3A PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai City,Maharashtra,400013-India
U45400MH2018FTC315895 INDEEVER INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai City,Maharashtra,400013-India
U66190MH2007PTC172299 EVERLOGIS PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai City,Maharashtra,400013-India
U46301MH2025FTC455556 AARTSEN INDIA PRIVATE LIMITED Unit No. 1601-1602 16th Floor Tower 2 One International Center,Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U74999MH2020PLC349649 PGP GLASS LIMITED 1102, 11th Floor, Tower 2B, One World Center,Senapati Bapat Marg, Prabhadevi (West),Mumbai,Mumbai,Maharashtra,400013-India

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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