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      MERTZ ESTATES LIMITED

      CIN: U70102MH1994PLC078799 As on: 2026-07-13
      Purchase Report

      MERTZ ESTATES LIMITED (CIN: U70102MH1994PLC078799) is a Public company incorporated on 07 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22600000.00 and its paid up capital is Rs. 500000.00.

      MERTZ ESTATES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERTZ ESTATES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of MERTZ ESTATES LIMITED are YASH RAJESH MANDAWEWALA, KHUSHBOO ABHISHEK MANDAWEWALA, and KHUSHALI YASH MANDAWEWALA.

      MERTZ ESTATES LIMITED's Corporate Identification Number (CIN) is U70102MH1994PLC078799 and its registration number is 78799. Users may contact MERTZ ESTATES LIMITED on its Email address - [email protected]. Registered address of MERTZ ESTATES LIMITED is B-9 TRADE WORLD KAMALA MILLCOMPOUND SENAPPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013.

      Current status of MERTZ ESTATES 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 MERTZ ESTATES 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 MERTZ ESTATES

      Purchase full report of MERTZ ESTATES

      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 MERTZ ESTATES 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 MERTZ ESTATES
      DIN Director Name Designation Appointment Date
      07306493 YASH RAJESH MANDAWEWALA Director 2016-03-04
      06942156 KHUSHBOO ABHISHEK MANDAWEWALA Director 2016-03-04
      07870338 KHUSHALI YASH MANDAWEWALA Director 2019-03-30
      Past Directors & Key Managerial Personnel of MERTZ ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00007179 RAJESH MANDAWEWALA Additional Director - 2007-09-22
      00007179 RAJESH MANDAWEWALA Director - 2008-12-01
      00007199 DIPALI BALKRISHAN GOENKA Director - 2016-03-09
      00062784 DEVENDRA KRISHNA PATIL Director - 2011-03-28
      00270175 BALKRISHAN GOPIRAM GOENKA Director - 2007-01-04
      02842999 GAJENDRA KUMAR NAHAR . Additional Director - 2011-09-30
      02842999 GAJENDRA KUMAR NAHAR . Director - 2016-03-09
      00007125 LALCHAND TEKCHAND HOTWANI Director - 2016-03-09
      01326940 SUDHANSHU MANOHAR KHIRE Director - 2019-03-30
      Other Directorships of RAJESH MANDAWEWALA
      Company Name CIN Designation Appointment Date Cessation
      FIRST RANK LLP AAG-0802 Partner 2016-03-30 Ongoing
      FIRST RANK LLP AAG-0802 Partner - 2018-07-10
      WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner 2022-05-16 Ongoing
      WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner - 2019-11-26
      DBG MULTIVENTURES LLP AAX-6029 Designated Partner 2023-11-24 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 CFO(KMP) - 2015-02-02
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2011-04-01
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Managing Director - 2009-10-23
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Whole-time director 2011-04-01 Ongoing
      NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2011-07-30
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director - 2012-08-09
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director 2012-04-26 Ongoing
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2010-10-11
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Managing Director - 2012-04-26
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2012-09-28
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director 2012-09-28 Ongoing
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2009-06-11
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director 2011-04-01 Ongoing
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director - 2009-10-24
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Managing Director - 2011-04-01
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2009-06-11
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2009-12-16
      AYM SYNTEX LIMITED L99999DN1983PLC000045 Director 2010-10-10 Ongoing
      AYM SYNTEX LIMITED L99999DN1983PLC000045 Managing Director - 2010-10-10
      MEP COTTON LIMITED U01403MH2000PLC123779 Director - 2012-03-15
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2010-09-28
      WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Director 2002-11-25 Ongoing
      ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2015-07-30
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Additional Director - 2015-09-28
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director 2015-09-28 Ongoing
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Additional Director - 2019-07-30
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director 2019-07-30 Ongoing
      WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Director 2019-12-03 Ongoing
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director - 2015-09-02
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2010-07-19
      SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2023-09-20
      SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director 2023-04-15 Ongoing
      BAPL ROTOTECH PRIVATE LIMITED U25200GJ2015PTC084272 Additional Director - 2023-08-23
      BAPL ROTOTECH PRIVATE LIMITED U25200GJ2015PTC084272 Director 2023-05-02 Ongoing
      ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Additional Director - 2012-09-29
      ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Director 2012-09-29 Ongoing
      MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Additional Director - 2022-09-02
      MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Director - 2023-01-27
      GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director - 2008-12-01
      JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Additional Director - 2012-09-14
      JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2014-10-31
      WELSPUN BAPL PRIVATE LIMITED U27100GJ2021PTC124023 Additional Director - 2023-04-10
      WELSPUN BAPL PRIVATE LIMITED U27100GJ2021PTC124023 Director 2023-05-07 Ongoing
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2022-05-01
      WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Additional Director - 2023-10-19
      WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Director 2023-03-31 Ongoing
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2014-11-17
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2016-09-14
      WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2007-08-20
      WEL-TREAT ENVIRO MANAGEMENT ORGANISATION U41000MH2009NPL194289 Director - 2010-11-17
      ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Director 2007-04-07 Ongoing
      BIG SHOT INFRA FACILITIES PRIVATE LIMITED U45209GJ2021PTC125113 Additional Director 2022-10-31 Ongoing
      WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2023-08-21
      WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Director 2023-10-03 Ongoing
      CONNECTIVE INFRASRUCTURE PRIVATE LIMITED U45309GJ2017PTC096373 Director - 2022-05-13
      YURA REALTIES PRIVATE LIMITED U45309GJ2019PTC109581 Director 2019-08-20 Ongoing
      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director - 2011-08-29
      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Director - 2014-09-30
      RRM ENTERPRISES PRIVATE LIMITED U46900GJ2019PTC111616 Director 2019-12-23 Ongoing
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Director - 2018-02-23
      VIPUNA TRADING LIMITED U51900MH1994PLC078026 Additional Director - 2007-09-24
      VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director - 2008-12-01
      WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Director - 2010-07-19
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2012-09-21
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director 2012-09-21 Ongoing
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2010-02-10
      POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Additional Director - 2020-12-19
      POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Director 2020-12-19 Ongoing
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director 2020-05-05 Ongoing
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director - 2020-05-04
      WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director 2002-12-26 Ongoing
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director - 2012-04-27
      WELSPUN MERCANTILE LIMITED U70100GJ1989PLC056345 Director - 2015-09-02
      RRM REALTY TRADER PRIVATE LIMITED U70100GJ2017PTC110977 Director 2017-05-29 Ongoing
      WELSPUN DEVELOPERS AND INFRASTRUCTRE LIMITED U70200MH1998PLC117426 Director 2006-08-05 Ongoing
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Additional Director - 2012-12-31
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2020-10-29
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2010-07-19
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2019-01-28
      Other Directorships of DIPALI BALKRISHAN GOENKA
      Company Name CIN Designation Appointment Date Cessation
      FIRST RANK LLP AAG-0802 Partner 2016-03-30 Ongoing
      WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner - 2021-02-17
      DBG MULTIVENTURES LLP AAX-6029 Partner 2023-12-06 Ongoing
      DIRGHAYU REAL ESTATE HOLDINGS LLP ACF-7621 Designated Partner 2024-02-28 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Additional Director - 2013-04-30
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2015-10-20
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Managing Director 2015-10-20 Ongoing
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2021-08-31
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2024-03-31
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2021-08-31
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director 2021-08-31 Ongoing
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2011-04-01
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Managing Director 2011-04-01 Ongoing
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-06-24
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-07-12 Ongoing
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2011-04-01
      WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Additional Director - 2010-09-30
      WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Director 2010-09-30 Ongoing
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director 2016-03-01 Ongoing
      WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Director 2019-12-03 Ongoing
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Additional Director - 2007-09-29
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director 2007-09-29 Ongoing
      WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Director - 2010-02-01
      GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director 2002-07-18 Ongoing
      GIANT REALTY PRIVATE LIMITED U26960MH2007PTC167560 Director - 2015-12-08
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Additional Director - 2017-09-20
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2023-03-24
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2010-05-25
      WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Director - 2010-05-25
      WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2007-09-28
      WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2010-04-21
      KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Director - 2010-05-25
      ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Director 2007-04-07 Ongoing
      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Director - 2011-04-18
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Additional Director - 2016-09-29
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Director - 2023-12-12
      VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director 2007-01-03 Ongoing
      PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Additional Director - 2018-12-28
      PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Director 2018-12-28 Ongoing
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2010-08-25
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2013-08-24
      WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Director 2006-10-30 Ongoing
      NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Additional Director - 2024-05-29
      NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Director 2023-11-17 Ongoing
      WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director - 2014-11-10
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Additional Director 2016-03-30 Ongoing
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Additional Director - 2010-09-29
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director - 2012-04-27
      WELSPUN MERCANTILE LIMITED U70100GJ1989PLC056345 Director 2006-01-30 Ongoing
      WELSPUN DEVELOPERS AND INFRASTRUCTRE LIM ITED U70200MH1998PLC117426 Director - 2013-11-27
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2009-09-29
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Managing Director 2012-12-07 Ongoing
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Whole-time director - 2009-09-29
      FRIENDS CONNECTIONS PRIVATE LTD U74899DL1987PTC029510 Director - 2023-12-14
      SEQUENCE APARTMENTS PRIVATE LIMITED U74899DL1991PTC043900 Director - 2023-12-14
      GOLDENARCH ESTATES PRIVATE LIMITED U74899GJ1987PTC081126 Director 2005-02-18 Ongoing
      KOOLKANYA PRIVATE LIMITED U74994MH2018PTC309474 Director 2018-05-16 Ongoing
      BALKRISHAN GOENKA FOUNDATION U88900GJ2024NPL152602 Director 2024-06-19 Ongoing
      Other Directorships of DEVENDRA KRISHNA PATIL
      Company Name CIN Designation Appointment Date Cessation
      SEVIHA CONSULTANCY SERVICES LLP AAX-1487 Designated Partner 2021-05-25 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Company Secretary - 2009-07-31
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Director - 2014-06-09
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2009-06-11
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2009-12-16
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2014-09-30
      WELSPUN MINERAL RESOURCES PRIVATE LIMITED U14298GJ2010PTC103141 Director 2010-10-20 Ongoing
      WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Director - 2010-06-02
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director - 2015-10-14
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director - 2021-07-27
      ANJAR TERRY TOWELS LIMITED U17299GJ2021PLC124859 Director 2021-08-12 Ongoing
      TEXREAL PRIVATE LIMITED U17299GJ2021PTC125317 Director 2021-09-03 Ongoing
      ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Director - 2008-02-15
      MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Director - 2022-04-28
      GLADIATOR PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2021PTC125238 Director 2021-08-31 Ongoing
      PROPEL PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2022PTC135787 Director - 2022-11-30
      GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director - 2011-03-28
      GIANT REALTY PRIVATE LIMITED U26960MH2007PTC167560 Director - 2015-12-08
      WELSPUN IRON AND STEEL PRIVATE LIMITED U27100GJ2010PTC103073 Director - 2014-03-14
      WELSPUN METALLICS LIMITED U27100GJ2020PLC115168 Director - 2021-07-14
      WELSPUN BAPL PRIVATE LIMITED U27100GJ2021PTC124023 Director 2021-07-12 Ongoing
      WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Director - 2009-07-31
      ANJAR TMT STEEL PRIVATE LIMITED U27209GJ2021PTC122227 Director - 2022-05-19
      WELSPUN DI PIPES LIMITED U27320GJ2020PLC115329 Director - 2021-07-14
      NAUYAAN SHIPYARD PRIVATE LIMITED U29308GJ2021PTC124129 Director - 2022-09-19
      WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Director - 2023-02-06
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2023-03-24
      WELSPUN ENERGY TRANSPORTATION PRIVATE LIMITED U40104GJ2010PTC103140 Director 2010-10-12 Ongoing
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2010-05-10
      WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2010-05-10
      WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director - 2010-05-10
      WELSPUN ENERGY RESOURCES PRIVATE LIMITED U40108MH2006PTC165671 Director - 2010-05-10
      SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Director - 2010-05-10
      WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Additional Director - 2009-08-07
      WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director - 2016-09-14
      MOUNTING RENEWABLE POWER LIMITED U40300DL2022PLC399160 Director - 2023-09-02
      MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Additional Director - 2012-09-29
      MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Director - 2019-03-30
      DAHEJ INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC047550 Additional Director - 2010-08-28
      DAHEJ INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC047550 Director 2010-08-28 Ongoing
      WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Director - 2015-07-02
      DME INFRA PRIVATE LIMITED U45202DL2018PTC337124 Director - 2021-05-15
      WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Additional Director - 2017-09-25
      WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Director - 2021-06-14
      BIG SHOT INFRA FACILITIES PRIVATE LIMITED U45209GJ2021PTC125113 Director - 2022-04-28
      WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2023-08-21
      WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Director 2023-10-03 Ongoing
      WELSPUN INFRA PROJECTS PRIVATE LIMITED U45400GJ2008PTC066246 Director 2008-02-11 Ongoing
      BESA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400GJ2008PTC143261 Director 2008-02-11 Ongoing
      MUNDRA INDUSTRIAL & BUSINESS PARKS PRIVATE LIMITED U45400GJ2021PTC122535 Director 2021-05-13 Ongoing
      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Director - 2011-04-18
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Company Secretary - 2023-10-31
      VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director - 2011-03-28
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2010-09-29
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2012-06-11
      POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Director - 2019-10-07
      ARYABHAT VYAPAR PRIVATE LIMITED U51909GJ2018PTC104861 Director 2018-10-23 Ongoing
      DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Additional Director - 2018-12-28
      DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Director 2018-12-28 Ongoing
      VEREMENTE ENTERPRISES PRIVATE LIMITED U52100GJ2012PTC072946 Company Secretary - 2021-03-25
      VEREMENTE ENTERPRISES PRIVATE LIMITED U52100GJ2012PTC072946 Director 2012-12-11 Ongoing
      MGN ESTATES PRIVATE LIMITED U55100MH1999PTC120529 Director - 2015-12-08
      WELSPUN FINANCIAL SERVICES LIMITED U65929MH2017PLC297033 Director 2017-07-07 Ongoing
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Additional Director - 2012-09-24
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director 2012-09-24 Ongoing
      TOTSOL COMMERCIAL PRIVATE LIMITED U70100GJ2017PTC096372 Director - 2017-04-28
      MAXLIT PROPERTIES LIMITED U70100GJ2018PLC103955 Additional Director - 2023-09-25
      MAXLIT PROPERTIES LIMITED U70100GJ2018PLC103955 Director 2022-11-16 Ongoing
      WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED U70100GJ2021PTC123692 Director 2021-06-29 Ongoing
      RANK REAL ESTATE AND INFRA DEVELOPERS PRIVATE LIMITED U70100MH2018PTC305879 Director 2018-03-05 Ongoing
      WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Company Secretary - 2016-08-16
      WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Director 2008-02-11 Ongoing
      WORLI REALTY PRIVATE LIMITED U70102GJ2008PTC103072 Director 2008-01-17 Ongoing
      KALYAN REALTY AND DEVELOPERS PRIVATE LIM ITED U70102MH2008PTC177812 Director 2008-01-16 Ongoing
      DOMBIVALI PROPERTIES PRIVATE LIMITED U70102MH2008PTC178771 Additional Director - 2008-09-25
      DOMBIVALI PROPERTIES PRIVATE LIMITED U70102MH2008PTC178771 Director - 2008-02-22
      WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Director 2007-03-08 Ongoing
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Director - 2021-06-15
      ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED U74120GJ2011PTC064912 Additional Director - 2020-09-23
      ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED U74120GJ2011PTC064912 Director 2020-09-23 Ongoing
      WELSHOP TRADING PRIVATE LIMITED U74999GJ2016PTC094461 Director 2016-11-22 Ongoing
      Other Directorships of BALKRISHAN GOPIRAM GOENKA
      Company Name CIN Designation Appointment Date Cessation
      FIRST RANK LLP AAG-0802 Designated Partner 2016-03-30 Ongoing
      WELSPUN MULTIVENTURES LLP AAJ-7976 Designated Partner 2017-06-27 Ongoing
      WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner 2021-02-17 Ongoing
      WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner - 2019-11-26
      DBG MULTIVENTURES LLP AAX-6029 Designated Partner 2023-11-24 Ongoing
      VIVARTA REALCON LLP ACE-4341 Designated Partner 2024-03-31 Ongoing
      DIRGHAYU REAL ESTATE HOLDINGS LLP ACF-7621 Designated Partner 2024-02-28 Ongoing
      SRITIKA REAL ESTATE PROJECTS LLP ACF-9856 Designated Partner 2024-03-11 Ongoing
      PROPGENIE INFRA DEVELOPERS LLP ACH-7669 Designated Partner 2024-06-14 Ongoing
      PROSPEREAL INFRA DEVELOPERS LLP ACI-8121 Designated Partner 2024-08-07 Ongoing
      B. K. GOENKA VENTURES LLP ACI-8628 Designated Partner 2024-08-08 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director 2011-08-05 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Managing Director - 2009-09-29
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Whole-time director - 2011-08-05
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Additional Director - 2018-09-24
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director 2018-09-24 Ongoing
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director 2012-08-14 Ongoing
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2011-06-29
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Managing Director - 2010-10-11
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Whole-time director - 2012-08-14
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2010-11-30
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2020-06-01
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Whole-time director 2020-06-01 Ongoing
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Whole-time director - 2020-05-29
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2009-06-11
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director 2009-06-11 Ongoing
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Additional Director - 2014-09-30
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Director 2014-09-30 Ongoing
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2011-11-08
      AYM SYNTEX LIMITED L99999DN1983PLC000045 Director - 2015-09-23
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2008-11-20
      REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Director - 2013-01-31
      WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Director - 2010-02-10
      WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Director 2019-12-03 Ongoing
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director - 2007-05-20
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2009-05-21
      GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director - 2007-06-11
      GIANT REALTY PRIVATE LIMITED U26960MH2007PTC167560 Director - 2015-12-08
      JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Additional Director - 2009-06-25
      JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2014-10-31
      WELSPUN PIPES LIMITED U27108GJ2007PLC101012 Director - 2010-01-15
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2023-12-14
      WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Director - 2010-01-15
      WELSPUN WASCO COATINGS PRIVATE LIMITED U28920GJ2015PTC084632 Nominee Director - 2020-10-27
      WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Additional Director - 2023-10-19
      WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Director 2023-03-31 Ongoing
      ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Additional Director - 2007-09-29
      ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director 2007-09-29 Ongoing
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2014-11-17
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2016-09-14
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Additional Director - 2012-09-29
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2009-07-21
      WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2012-09-29
      WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2007-07-04
      KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Additional Director - 2012-09-29
      KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Director - 2016-03-01
      ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Director - 2011-10-14
      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director - 2011-08-29
      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Director - 2014-09-30
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2009-07-21
      WELSPUN ENERGY THERMAL PRIVATE LIMITED U46411GJ2016PTC086493 Director - 2017-09-29
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Director - 2018-02-23
      VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director - 2007-06-12
      WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Director - 2007-06-15
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2010-09-29
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director 2010-09-29 Ongoing
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2008-11-20
      WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Additional Director - 2010-09-30
      WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Director 2010-09-30 Ongoing
      WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Director - 2009-07-21
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Additional Director - 2020-05-05
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director 2020-05-05 Ongoing
      WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director - 2011-03-25
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director - 2010-04-21
      WELSPUN MERCANTILE LIMITED U70100GJ1989PLC056345 Director - 2011-03-25
      DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2020-08-31
      DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2020-12-31
      WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Director - 2007-11-05
      WELSPUN DEVELOPERS AND INFRASTRUCTRE LIMITED U70200MH1998PLC117426 Director 2006-08-05 Ongoing
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Additional Director - 2012-12-31
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2020-10-30
      GOLDENARCH ESTATES PRIVATE LIMITED U74899GJ1987PTC081126 Director - 2011-03-31
      LAXMAN GYANPITH FOUNDATION U85211GJ2023NPL139647 Director 2023-03-28 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2020-03-16
      BALKRISHAN GOENKA FOUNDATION U88900GJ2024NPL152602 Director 2024-06-19 Ongoing
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2017-02-10 Ongoing
      LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Additional Director - 2011-07-28
      LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Director - 2013-09-17
      Other Directorships of GAJENDRA KUMAR NAHAR .
      Company Name CIN Designation Appointment Date Cessation
      FIRST RANK LLP AAG-0802 Designated Partner - 2018-07-10
      DBG MULTIVENTURES LLP AAX-6029 Designated Partner - 2023-12-01
      VIVARTA REALCON LLP ACE-4341 Designated Partner 2023-12-19 Ongoing
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Additional Director - 2010-08-30
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2014-09-30
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Additional Director - 2011-09-30
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director - 2015-10-14
      RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Additional Director - 2015-09-22
      RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Director 2015-09-22 Ongoing
      ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Additional Director - 2010-08-09
      GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Additional Director - 2011-09-30
      GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director 2011-09-30 Ongoing
      WELSPUN IRON AND STEEL PRIVATE LIMITED U27100GJ2010PTC103073 Additional Director - 2014-09-25
      WELSPUN IRON AND STEEL PRIVATE LIMITED U27100GJ2010PTC103073 Director - 2015-02-03
      WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Additional Director - 2010-07-14
      WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Director 2010-07-14 Ongoing
      SUIL HYDRO POWER PRIVATE LIMITED U40101HP2012PTC000228 Additional Director - 2017-09-30
      SUIL HYDRO POWER PRIVATE LIMITED U40101HP2012PTC000228 Director 2017-09-30 Ongoing
      WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Additional Director - 2017-09-28
      WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Director 2017-09-28 Ongoing
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Additional Director - 2017-03-17
      WELSPUN ENERGY PARK PRIVATE LIMITED U40108MH2010PTC207196 Additional Director - 2017-09-30
      WELSPUN ENERGY PARK PRIVATE LIMITED U40108MH2010PTC207196 Director 2017-09-30 Ongoing
      KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Additional Director - 2017-09-28
      KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Director - 2019-03-30
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Additional Director - 2017-09-30
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Director 2017-09-30 Ongoing
      MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Additional Director - 2017-03-17
      WELSPUN SOLAR PARK PRIVATE LIMITED U40300MH2010PTC207647 Additional Director - 2017-09-30
      WELSPUN SOLAR PARK PRIVATE LIMITED U40300MH2010PTC207647 Director 2017-09-30 Ongoing
      BTC ENERGY VENTURE PRIVATE LIMITED U40300MH2015PTC264552 Additional Director - 2017-09-30
      BTC ENERGY VENTURE PRIVATE LIMITED U40300MH2015PTC264552 Director - 2018-08-08
      VAIBHAV JYOTI POWER UTILITY SERVICES PRIVATE LIMITED U40300TG2012PTC084712 Additional Director - 2017-08-13
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Additional Director - 2011-09-29
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2019-04-22
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Additional Director - 2018-09-29
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Director 2018-09-29 Ongoing
      RANK MARKETING PRIVATE LIMITED U51900MH1986PTC040816 Additional Director - 2015-07-21
      RANK MARKETING PRIVATE LIMITED U51900MH1986PTC040816 Director 2015-07-21 Ongoing
      VIPUNA TRADING LIMITED U51900MH1994PLC078026 Additional Director - 2011-09-30
      VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director 2011-09-30 Ongoing
      TOTSOL COMMERCIAL PRIVATE LIMITED U70100GJ2017PTC096372 Director - 2017-04-28
      WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Additional Director - 2015-09-29
      WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Director 2015-09-29 Ongoing
      Other Directorships of YASH RAJESH MANDAWEWALA
      Company Name CIN Designation Appointment Date Cessation
      FIRST RANK LLP AAG-0802 Partner 2016-03-30 Ongoing
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Additional Director - 2017-01-31
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director - 2020-07-20
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Whole-time director - 2021-09-30
      YRM ESTATES PRIVATE LIMITED U45200GJ2019PTC109517 Director 2019-08-14 Ongoing
      CONNECTIVE INFRASRUCTURE PRIVATE LIMITED U45309GJ2017PTC096373 Director 2017-04-24 Ongoing
      RRM ENTERPRISES PRIVATE LIMITED U46900GJ2019PTC111616 Additional Director - 2021-11-30
      RRM ENTERPRISES PRIVATE LIMITED U46900GJ2019PTC111616 Whole-time director 2021-11-30 Ongoing
      TAIPAN ESTATES PRIVATE LIMITED U70109MH1994PTC076675 Director 2018-06-18 Ongoing
      BABASU REALTY PRIVATE LIMITED U70200MH1994PTC076671 Director 2016-02-03 Ongoing
      Other Directorships of LALCHAND TEKCHAND HOTWANI
      Company Name CIN Designation Appointment Date Cessation
      FIRST RANK LLP AAG-0802 Designated Partner 2018-07-10 Ongoing
      FIRST RANK LLP AAG-0802 Designated Partner - 2018-07-09
      WELSPUN MULTIVENTURES LLP AAJ-7976 Designated Partner 2017-06-27 Ongoing
      WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner - 2021-02-17
      SRITIKA REAL ESTATE PROJECTS LLP ACF-9856 Partner 2024-03-11 Ongoing
      PROPGENIE INFRA DEVELOPERS LLP ACH-7669 Partner 2024-06-14 Ongoing
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2012-09-18
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director 2012-09-18 Ongoing
      REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Director - 2013-01-31
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director - 2015-09-03
      WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Director 2024-04-19 Ongoing
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2011-04-14
      RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Additional Director - 2015-09-22
      RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Director 2015-09-22 Ongoing
      WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Director - 2014-06-09
      GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director 2002-07-18 Ongoing
      WELSPUN IRON AND STEEL PRIVATE LIMITED U27100GJ2010PTC103073 Additional Director - 2014-03-14
      WELSPUN PIPES LIMITED U27108GJ2007PLC101012 Director 2007-06-20 Ongoing
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2010-03-19
      ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Additional Director - 2012-09-28
      ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Director 2012-09-28 Ongoing
      WELSPUN ENERGY THERMAL PRIVATE LIMITED U45200GJ2016PTC086493 Additional Director - 2017-09-28
      WELSPUN ENERGY THERMAL PRIVATE LIMITED U45200GJ2016PTC086493 Director 2017-09-28 Ongoing
      CONNECTIVE INFRASRUCTURE PRIVATE LIMITED U45309GJ2017PTC096373 Director - 2017-04-28
      ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Additional Director - 2017-09-30
      ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Director 2017-09-30 Ongoing
      SARVESHWAR PROPERTIES PRIVATE LIMITED U45400MH2008PTC182509 Additional Director - 2012-08-16
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2011-03-18
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Additional Director - 2016-08-16
      VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director 2002-07-18 Ongoing
      WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Director 2007-06-15 Ongoing
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2010-02-10
      WS TRADING AND HOLDING PRIVATE LIMITED U51909GJ2013PTC076194 Director 2013-07-26 Ongoing
      POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Director - 2019-10-07
      ARYABHAT VYAPAR PRIVATE LIMITED U51909GJ2018PTC104861 Director 2018-10-23 Ongoing
      WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Director - 2010-02-05
      WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director 2001-05-10 Ongoing
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director 2001-05-10 Ongoing
      METHODICAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC023791 Director 1997-08-20 Ongoing
      WELSPUN MERCANTILE LIMITED U70100GJ1989PLC056345 Director 2005-12-19 Ongoing
      PASCHIM SAGAR PROPERTIES PRIVATE LIMITED U70100GJ2022PTC136990 Director 2022-11-25 Ongoing
      DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2015-09-22
      DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2020-12-31
      WELSPUN RENEWABLE ENERGY PRIVATE LIMITED U70109GJ2022PTC137272 Director - 2023-10-17
      WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Additional Director - 2011-09-30
      WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Director 2011-09-30 Ongoing
      WELSPUN DEVELOPERS AND INFRASTRUCTRE LIM ITED U70200MH1998PLC117426 Additional Director 2013-11-27 Ongoing
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2010-07-19
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2012-12-13
      NETBUSINESS SOLUTIONS (INDIA) LIMITED U72200MH2000PLC124231 Director - 2008-08-22
      FRIENDS CONNECTIONS PRIVATE LTD U74899DL1987PTC029510 Director 2004-03-30 Ongoing
      SEQUENCE APARTMENTS PRIVATE LIMITED U74899DL1991PTC043900 Director 2006-03-30 Ongoing
      GOLDENARCH ESTATES PRIVATE LIMITED U74899GJ1987PTC081126 Director 2005-02-18 Ongoing
      WELSHOP TRADING PRIVATE LIMITED U74999GJ2016PTC094461 Additional Director 2016-12-27 Ongoing
      MANGALAM EDU GATE U80301DL2004NPL125032 Director - 2009-02-16
      Other Directorships of SUDHANSHU MANOHAR KHIRE
      Company Name CIN Designation Appointment Date Cessation
      KMA TEXTILES PRIVATE LIMITED U18101MH2002PTC135284 Director 2002-03-26 Ongoing
      PITBOX AUTO SERVICES PRIVATE LIMITED U50404GJ2016PTC092727 Director 2016-10-12 Ongoing
      BHARGAVI MARKETING PRIVATE LIMITED U51900MH1996PTC102853 Director 1996-09-25 Ongoing
      Other Directorships of KHUSHBOO ABHISHEK MANDAWEWALA
      Company Name CIN Designation Appointment Date Cessation
      AYM SYNTEX LIMITED L99999DN1983PLC000045 Additional Director - 2019-09-19
      AYM SYNTEX LIMITED L99999DN1983PLC000045 Director 2019-09-19 Ongoing
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Whole-time director 2017-10-25 Ongoing
      AYM TEXTILES PRIVATE LIMITED U17299MH2022PTC385451 Director 2022-06-27 Ongoing
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Additional Director - 2015-09-30
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director - 2016-09-28
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director - 2014-09-30
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2017-01-12
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Additional Director - 2014-09-30
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2016-07-31
      ARAH REALTIES PRIVATE LIMITED U51909GJ2019PTC109809 Director 2019-09-05 Ongoing
      TOTSOL COMMERCIAL PRIVATE LIMITED U70100GJ2017PTC096372 Director 2017-04-24 Ongoing
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2014-09-25
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2016-05-03
      Other Directorships of KHUSHALI YASH MANDAWEWALA
      Company Name CIN Designation Appointment Date Cessation
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 CFO(KMP) - 2017-10-25
      YRM ESTATES PRIVATE LIMITED U45200GJ2019PTC109517 Director 2019-08-14 Ongoing
      CONNECTIVE INFRASRUCTURE PRIVATE LIMITED U45309GJ2017PTC096373 Director 2017-07-06 Ongoing

      CIN Company Name Company Address
      L99999MH1983PLC459099 AYM SYNTEX LIMITED 9th Floor, Trade World, B-Wing, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U17200MH2007PLC452532 MANDAWEWALA ENTERPRISES LIMITED B-Wing, 9th Floor, Trade World, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U51900MH1994PLC078026 VIPUNA TRADING LIMITED B-9 TRADDE WORLD KAMALA MILLCOMPOUND SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U26960MH2007PTC167560 GIANT REALTY PRIVATE LIMITED B-9, TRADE WORLD, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U25209MH1982PTC027043 WELSPUN PLASTICS PRIVATE LIMITED B-9, TRADE WORLD, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U17299MH2022PTC385451 AYM TEXTILES PRIVATE LIMITED B-9, Trade World, Kamala Mill Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC170350 WELSPUN INFRATECH LIMITED B-9, TRADE WORLD, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U51900MH1986PTC040816 RANK MARKETING PRIVATE LIMITED B-9, Trade World, Kamala Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U55100MH1999PTC120529 MGN ESTATES PRIVATE LIMITED B-9, TRADE WORLD, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
      ACI-0172 PANGRAM VENTURE PARTNERS LLP 7th Floor, Trade World, B-Wing, Kamala Mills Compound,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      ACK-2306 RISES HEALTH LLP B WING, 10TH FLOOR, UNIT NO 13, TRADE WORLD,,KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      U64300MH2025PTC439551 ONTERRA CAPITAL PRIVATE LIMITED Unit No. C-903, 9th Floor, Trade World C Wing,,Kamala Mills, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      ABC-4688 FRESHLIFE HOMES LLP 8TH FLOOR UNIT 807, B WING, TRADE WORLD BUILDING, KAMALA CITY,,S B MARG, KAMALA MILL COMPOUND, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      U67120MH2007PTC177040 DEWANCHAND RAMASARAN TRADING PRIVATE LIMITED 7/8-B TRADE WORLD, KAMALA CITY LOWER PAREL, SENAPATI BAPAT MARG , MUMBAI, Maharashtra, India - 400013
      U70200MH1998PLC117426 WELSPUN DEVELOPERS AND INFRASTRUCTRE LIM ITED B-9, TRADE WORLD, KAMLA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74999MH2018PTC304489 OCARE EDUCATION CONSULTING PRIVATE LIMITED B-5/6,Trade World, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U15122MH2012PTC229263 WOW FOOD BRANDS PRIVATE LIMITED 601-602, B-Wing, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      AAA-4587 ARVIND TOWNSHIP LLP Trade World, B Wing, 2nd Floor, Kamala Mills,Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
      U45400MH2009PLC192361 AURUM REALTY LIMITED 811, 8TH FLOOR, TRADE WORLD, 'B', KAMALA CITY SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U72900MH2007PLC172249 INDIA TRANSACT SERVICES LIMITED 601-602, TRADE WORLD, B-WING, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (WEST). , MUMBAI, Maharashtra, India - 400013
      U72900MH2012PTC237281 FIDELSERVE TECHNOLOIGIES PRIVATE LIMITED 601-602, Trade World, B- Wing, Kamala City, Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U74999MH2018PTC303923 VINEHA ENTERPRISES PRIVATE LIMITED 601-602 Trade World, B Wing, Kamala City Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U23209MH2008PTC181992 DEWANCHAND PETROLEUM PRIVATE LIMITED 7/8-B, TRADE WORLD, 1ST FLOOR, KAMALA CITY SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      L67190MH2008PLC183216 RELIANCE HOME FINANCE LIMITED Trade World, Kamala Mills Compound,7th Floor, B Wing, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      U11200MH2009PTC197343 K G OILFIELD SERVICES PRIVATE LIMITED 7-8, 1st Floor, Trade World, B Wing, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U45400MH2013PTC243050 SMART VALUE HOMES (NEW PROJECT) PRIVATE LIMITED Trade World, B Wing, 2nd Floor, Kamala Mills, Senapati Bapat Marg, Lower Parel - West , Mumbai, Maharashtra, India - 400013
      U63040MH1975PTC018267 DEWANCHAND RAMSARAN INDUSTRIES PRIVATE LIMITED 7-8, 1st Floor, Trade World, B Wing, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10153994 2009-03-31 - 2010-12-08 350,000,000.00 THE BANK OF RAJASTHAN LIMITED
      10153998 2009-03-31 - 2010-10-13 350,000,000.00 THE BANK OF RAJASTHAN LIMITED
      10154002 2009-03-31 - 2010-12-08 350,000,000.00 THE BANK OF RAJASTHAN LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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