• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      MIRANDA TOOLS PRIVATE LIMITED

      CIN: U29199MH2006PTC166509
      Purchase Report

      MIRANDA TOOLS PRIVATE LIMITED (CIN: U29199MH2006PTC166509) is a Private company incorporated on 27 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

      MIRANDA TOOLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jun 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.MIRANDA TOOLS PRIVATE LIMITED's NIC code is 2919 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other general purpose machinery.

      Directors of MIRANDA TOOLS PRIVATE LIMITED are URVI ASHOK PIRAMAL, AMARNATH PASHPATINATH AGRAWAL, and HARSHVARDHAN ASHOK PIRAMAL.

      MIRANDA TOOLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29199MH2006PTC166509 and its registration number is 166509. Users may contact MIRANDA TOOLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIRANDA TOOLS PRIVATE LIMITED is Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

      Current status of MIRANDA TOOLS PRIVATE LIMITED is - Amalgamated.

      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 MIRANDA TOOLS 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 MIRANDA TOOLS

      Purchase full report of MIRANDA TOOLS

      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 MIRANDA TOOLS 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 MIRANDA TOOLS
      DIN Director Name Designation Appointment Date
      00044954 URVI ASHOK PIRAMAL Additional Director 2008-07-09
      02421633 AMARNATH PASHPATINATH AGRAWAL Additional Director 2008-11-27
      00044972 HARSHVARDHAN ASHOK PIRAMAL Additional Director 2008-07-09
      Past Directors & Key Managerial Personnel of MIRANDA TOOLS
      DIN Director Name Designation Appointment Date Cessation
      00046112 HARDIK VINAY DHEBAR Director - 2008-01-14
      00046793 SUBHASHCHANDRA MADANLAL KASHIMPURIA Director - 2008-01-14
      00112601 SAMIR MAHESH CHINAI Additional Director - 2008-06-26
      00112601 SAMIR MAHESH CHINAI Director - 2008-07-19
      00088440 KAMAL MANOHARLAL TIBREWALA Additional Director - 2008-06-26
      00088440 KAMAL MANOHARLAL TIBREWALA Director - 2008-07-19
      00277873 SUNIL KULKARNI Additional Director - 2008-06-26
      00277873 SUNIL KULKARNI Director - 2008-11-27
      Other Directorships of HARDIK VINAY DHEBAR
      Company Name CIN Designation Appointment Date Cessation
      NEWPLAZA REAL ESTATES LLP AAD-1805 Designated Partner 2015-01-12 Ongoing
      AUSTIN PROPERTY DEVELOPERS LLP AAD-2055 Designated Partner 2015-01-15 Ongoing
      PROVIDENCE REAL ESTATE LLP AAD-4385 Designated Partner 2015-02-25 Ongoing
      AUSTIN LAND DEVELOPERS LLP AAD-4895 Designated Partner - 2023-09-04
      MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner - 2016-10-21
      DELTA LAND DEVELOPERS LLP AAD-5061 Designated Partner - 2024-01-11
      HIGHLAND RESORTS LLP AAD-5944 Designated Partner - 2023-09-18
      QUALIDADE ENTERPRISES LLP AAR-6420 Designated Partner - 2023-09-18
      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
      DELTA CORP LIMITED L65493PN1990PLC058817 CFO - 2023-08-16
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2008-09-26
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Director - 2007-11-12
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2007-11-15
      SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD U15520MH1992PTC067858 Additional Director 2010-08-27 Ongoing
      TEXREAL PRIVATE LIMITED U17299GJ2021PTC125317 Additional Director 2023-12-26 Ongoing
      RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Additional Director 2023-12-26 Ongoing
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director 2023-12-26 Ongoing
      ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Director - 2011-08-06
      ACT FININVEST LIMITED U29220MH1989PLC052987 Additional Director - 2016-09-30
      ACT FININVEST LIMITED U29220MH1989PLC052987 Director - 2022-10-03
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Additional Director 2023-12-26 Ongoing
      AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Director - 2011-12-01
      SILVER OAK INFRA PROJECTS PRIVATE LIMITED U45200MH2008PTC184466 Additional Director 2010-11-03 Ongoing
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-11-19
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Additional Director 2024-01-03 Ongoing
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-07-12
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 CFO(KMP) - 2022-04-18
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Additional Director - 2010-09-30
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director - 2023-08-24
      ARYABHAT VYAPAR PRIVATE LIMITED U51909GJ2018PTC104861 Additional Director 2023-12-26 Ongoing
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Additional Director - 2010-07-26
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Additional Director - 2010-09-30
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director - 2023-08-24
      DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Additional Director 2023-12-26 Ongoing
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2012-09-29
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2023-08-24
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2021-08-19
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 CFO(KMP) - 2022-04-18
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director 2021-08-19 Ongoing
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2014-03-28
      DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Additional Director - 2010-10-22
      DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Director - 2022-04-18
      DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Additional Director - 2009-09-23
      DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Director 2009-09-23 Ongoing
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Additional Director - 2011-09-23
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Director - 2011-12-01
      REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Director - 2014-08-28
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2013-09-30
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director 2013-09-30 Ongoing
      WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Additional Director - 2015-09-30
      WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Director - 2023-08-24
      DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Additional Director - 2010-09-19
      DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director 2010-09-19 Ongoing
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2011-06-01
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2023-08-14
      WELSPUN NEWGEN LIMITED U62099TS2023PLC179861 Director 2023-12-11 Ongoing
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2011-09-29
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director 2011-09-29 Ongoing
      METHODICAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC023791 Additional Director 2023-12-26 Ongoing
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Additional Director - 2009-09-17
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Director - 2023-07-25
      WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED U70100GJ2021PTC123692 Additional Director 2024-07-25 Ongoing
      PASCHIM SAGAR PROPERTIES PRIVATE LIMITED U70100GJ2022PTC136990 Additional Director 2023-12-26 Ongoing
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2009-09-30
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2010-07-12
      AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2012PTC230274 Director - 2014-08-28
      RANK REAL ESTATE AND INFRA DEVELOPERS PRIVATE LIMITED U70100MH2018PTC305879 Additional Director 2023-12-26 Ongoing
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Additional Director - 2011-09-23
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Director - 2011-12-01
      J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Additional Director - 2010-09-30
      J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Director - 2014-08-28
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Additional Director - 2010-09-30
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director - 2014-08-28
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2010-09-30
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2019-03-05
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Additional Director - 2015-09-29
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Director - 2021-12-14
      ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Additional Director - 2015-09-30
      ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Director - 2019-03-05
      DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director - 2011-03-18
      SAMARPAN TOWNSHIP PRIVATE LIMITED U70102MH2011PTC214726 Director 2011-03-14 Ongoing
      SAMARPAN PROPERTIES AND CONSTRUCTION PRI VATE LIMITED U70102MH2011PTC214946 Director 2011-03-18 Ongoing
      AUSTIN LAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC217249 Director - 2014-08-28
      PROVIDENCE REAL ESTATE PRIVATE LIMITED U70102MH2012PTC230008 Director 2012-04-20 Ongoing
      NEWPLAZA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC230044 Director - 2014-08-28
      MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230098 Director - 2014-08-28
      WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Additional Director 2023-12-26 Ongoing
      PARAMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70109MH2012PTC230067 Director - 2012-07-30
      MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Additional Director - 2019-07-23
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2018-08-29
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 CFO - 2023-08-16
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director - 2022-05-03
      DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900WB2017PTC227010 Additional Director - 2019-07-23
      DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900WB2017PTC227010 Director - 2023-08-14
      DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Director - 2014-08-28
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Additional Director - 2009-09-30
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2023-08-24
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2009-09-30
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2023-08-24
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2009-09-30
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2023-08-24
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Additional Director - 2011-09-30
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director - 2014-08-28
      FRIENDS CONNECTIONS PRIVATE LTD U74899DL1987PTC029510 Additional Director 2023-12-26 Ongoing
      SEQUENCE APARTMENTS PRIVATE LIMITED U74899DL1991PTC043900 Additional Director 2023-12-27 Ongoing
      DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Director 2010-01-18 Ongoing
      BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Director - 2017-05-31
      CARAVELLA ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC305406 Director - 2014-08-28
      HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Director - 2011-12-03
      DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Director - 2013-03-01
      FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Additional Director - 2016-09-30
      FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director - 2023-08-24
      ESME TRANSPORT SERVICE PRIVATE LIMITED U79110MH2023PTC401090 Additional Director 2024-08-04 Ongoing
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-07-12
      FREEDOM CHARTER SERVICES PRIVATE LIMITED U80301TG2008PTC131418 Director - 2018-06-12
      BALKRISHAN GOENKA FOUNDATION U88900GJ2024NPL152602 Director 2024-06-19 Ongoing
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2016-09-30
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director - 2023-08-24
      FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Additional Director - 2022-09-30
      FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Director - 2023-08-24
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Additional Director - 2010-09-30
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2014-08-28
      Other Directorships of SUBHASHCHANDRA MADANLAL KASHIMPURIA
      Company Name CIN Designation Appointment Date Cessation
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 CFO(KMP) - 2021-11-01
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Company Secretary - 2009-11-01
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Nodal Officer - 2021-11-03
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2012-07-17
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Director - 2007-11-12
      JUST TEXTILES LIMITED U17100MH1987PLC044296 Additional Director - 2010-09-30
      JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2019-12-23
      MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Additional Director - 2012-09-28
      MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Director 2012-09-28 Ongoing
      PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 2005-03-26 Ongoing
      CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Director - 2015-03-25
      MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Additional Director - 2020-12-31
      MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director 2020-12-31 Ongoing
      FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Director - 2010-08-16
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Additional Director - 2012-09-12
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director 2012-09-12 Ongoing
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2015-09-30
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2008-07-31
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2010-08-16
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director - 2010-08-16
      LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Director - 2010-08-16
      PIXON TRADING AND MERCANTILE PRIVATE LIMITED U51101MH2011PTC215852 Director 2011-04-06 Ongoing
      MIDSTREAM TRADING AND MERCANTILE PRIVATE LIMITED U51101MH2011PTC218225 Director 2011-06-02 Ongoing
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2009-08-24
      ROCKLAND MERCANTILE PRIVATE LIMITED U51109MH2008PTC184843 Director 2008-07-21 Ongoing
      HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Director - 2010-03-30
      SUPERSLOT TRADING PRIVATE LIMITED U51109MH2008PTC186705 Director 2008-09-12 Ongoing
      WATTON MERCANTILE PRIVATE LIMITED U51109MH2010PTC211438 Director 2010-12-27 Ongoing
      FLAMOUR MERCANTILE PRIVATE LIMITED U51109MH2011PTC215829 Director 2011-04-06 Ongoing
      RICKETT MERCANTILE PRIVATE LIMITED U51109MH2011PTC215858 Director 2011-04-06 Ongoing
      PACIFIC PIRAMAL TRADING PRIVATE LIMITED U51420MH1995PTC095687 Additional Director - 2010-09-23
      PACIFIC PIRAMAL TRADING PRIVATE LIMITED U51420MH1995PTC095687 Director - 2015-03-25
      PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Additional Director - 2013-09-30
      PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director 2019-09-30 Ongoing
      PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2015-03-25
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2015-08-27
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2017-09-04
      OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Director - 2007-11-12
      SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Director - 2008-12-23
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director - 2007-11-12
      EQUIFAX TRADING & MERCANTILE PRIVATE LIMITED U51909MH2010PTC211615 Director 2010-12-30 Ongoing
      MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Director 2011-05-31 Ongoing
      FIELDROCK MERCANTILE PRIVATE LIMITED U51909MH2011PTC218714 Director 2011-06-16 Ongoing
      WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Additional Director - 2013-09-26
      WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Director 2013-09-26 Ongoing
      LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director - 2007-11-12
      FFUSION DESIGNERWEAR PRIVATE LIMITED U52520MH1999PTC118461 Director 2007-02-17 Ongoing
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Additional Director - 2008-07-21
      LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director - 2010-03-30
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Additional Director - 2015-09-21
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director 2015-09-21 Ongoing
      MORARJEE HOLDINGS PRIVATE LIMITED U67120MH2009PTC190687 Additional Director - 2010-09-03
      MORARJEE HOLDINGS PRIVATE LIMITED U67120MH2009PTC190687 Director 2010-09-03 Ongoing
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2010-05-27
      PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2015-09-21
      PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director - 2017-08-31
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2015-09-21
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2017-08-31
      PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director 2019-09-03 Ongoing
      PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director 2019-09-30 Ongoing
      PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director 2019-09-30 Ongoing
      PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director 2019-09-03 Ongoing
      WISMORE REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210954 Director - 2011-04-05
      SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Director 2011-05-31 Ongoing
      SPIRALSTONE REAL ESTATE PRIVATE LIMITED U70100MH2011PTC220194 Director 2011-07-26 Ongoing
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2017-08-28
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2010-03-30
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2008-08-08
      CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Additional Director - 2009-09-30
      CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director - 2010-03-04
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2010-07-29
      GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director - 2010-08-16
      ACREAGE REALTORS PRIVATE LIMITED U70102MH2009PTC189839 Director - 2015-03-25
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Additional Director - 2015-09-24
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director - 2020-09-09
      FLAXO REAL ESTATE PRIVATE LIMITED U70102MH2010PTC210969 Director - 2011-04-05
      BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Director - 2011-10-13
      ULTROVA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC218449 Director 2011-06-08 Ongoing
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director 2019-09-02 Ongoing
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2015-09-30
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2010-03-30
      THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900MH2000PTC125308 Director 2006-02-07 Ongoing
      BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director - 2010-08-16
      CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Director 2008-05-09 Ongoing
      EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director - 2010-08-16
      PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Additional Director - 2020-12-31
      PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director 2020-12-31 Ongoing
      Other Directorships of SAMIR MAHESH CHINAI
      Company Name CIN Designation Appointment Date Cessation
      EAGLES NEST VILLA LLP AAS-0033 Designated Partner 2020-02-20 Ongoing
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2014-09-25
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2020-02-13
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2008-01-18
      SANARJUN AGRICULTURE PRIVATE LIMITED U01404MH2008PTC181730 Director 2008-04-29 Ongoing
      NATIONAL ART SILK MILLS PRIVATE LIMITED U17120MH1938PTC002746 Director 1996-04-15 Ongoing
      CATALYST INDIA PVT LTD U17120MH1946PTC005228 Director - 2008-07-19
      ACT FININVEST LIMITED U29220MH1989PLC052987 Director - 2020-03-04
      EVEREST SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC018927 Director 1996-04-10 Ongoing
      TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Additional Director - 2009-09-30
      TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director 2009-09-30 Ongoing
      PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED U51100MH1992PTC066598 Director 2021-04-01 Ongoing
      PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED U51100MH1992PTC066598 Director - 2021-03-31
      PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Director 2003-12-22 Ongoing
      BLOSSOM MERCANTILE PRIVATE LIMITED U51101MH2007PTC169000 Director - 2009-07-24
      BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director - 2007-08-20
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2020-03-04
      ONEUP MULTITRADE PRIVATE LIMITED U51900MH2006PTC160213 Director - 2020-03-04
      TEKNOPOINT MULTITRADE PRIVATE LIMITED U51900MH2006PTC160233 Director - 2020-03-04
      NUTECH MULTITRADE PRIVATE LIMITED U51900MH2006PTC160235 Director - 2020-03-04
      PUREVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155699 Director - 2020-03-04
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2008-09-30
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director - 2009-11-24
      ONEFLAG MERCANTILE PRIVATE LIMITED U51909MH2011PTC219374 Director 2011-07-04 Ongoing
      WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Director - 2013-03-01
      LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director 2012-08-29 Ongoing
      PALIHILL MERCANTILE COMPANY PRIVATE LIMITED U52190MH2006PTC160289 Director - 2007-12-05
      MOONSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168830 Director - 2010-02-24
      TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director - 2008-07-30
      NIRANJAN PIRAMAL TEXTILE MILLS LIMITED U65990MH1978PLC020109 Director 2003-12-12 Ongoing
      ZING INVESTMENTS PVT LTD U65990MH1986PTC040487 Director 1995-06-16 Ongoing
      CHINAI INVESTMENT TRADING PRIVATE LIMITED U67120MH1984PTC033943 Director 1989-11-15 Ongoing
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2018-09-05
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2020-03-04
      MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Additional Director - 2022-09-30
      MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Director 2021-12-01 Ongoing
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director - 2014-10-08
      FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED U74120MH2012PTC234869 Additional Director - 2015-09-30
      FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED U74120MH2012PTC234869 Director 2015-09-30 Ongoing
      HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director - 2009-07-24
      SUPER HUMAN WELLNESS PRIVATE LIMITED U85100MH2021PTC373781 Director 2021-12-22 Ongoing
      SAMIR CHINAI ASSOCIATES PRIVATE LIMITED U91120MH1995PTC085665 Director 1995-02-16 Ongoing
      RURAL AGRICULTURAL AND EDUCATIONAL CENTRE U99999MH1981NPL024673 Director 2009-09-21 Ongoing
      CATALCO CHEMICALS PRIVATE LIMITED U99999MH1984PTC058621 Director 2003-06-19 Ongoing
      Other Directorships of URVI ASHOK PIRAMAL
      Company Name CIN Designation Appointment Date Cessation
      CROSS WORLD TRADE AND MERCANTILE LLP AAA-0970 Designated Partner 2010-03-18 Ongoing
      KROMA TRADE AND MERCANTILE LLP AAA-1494 Designated Partner 2010-06-02 Ongoing
      YANKY TRADING LLP AAA-1495 Designated Partner - 2020-12-09
      NHUR TRADING AND MERCANTILE LLP AAA-1509 Designated Partner 2010-06-03 Ongoing
      SNUGGLES TRADING LLP AAA-1518 Designated Partner - 2018-01-10
      WESTGATE REAL ESTATE DEVELOPERS LLP AAA-2166 Designated Partner 2010-09-01 Ongoing
      EASTGATE REAL ESTATE DEVELOPERS LLP AAA-2751 Designated Partner 2010-11-11 Ongoing
      ARGENTO REAL ESTATE LLP AAA-3308 Partner 2011-01-05 Ongoing
      NEBUSTAR REAL ESTATE LLP AAA-3309 Partner 2011-01-05 Ongoing
      REGENA REAL ESTATE LLP AAA-3310 Partner 2011-01-05 Ongoing
      MAXIS REAL ESTATE LLP AAA-3339 Partner 2011-01-07 Ongoing
      GORENA REAL ESTATE LLP AAA-3346 Partner 2011-01-07 Ongoing
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director 2015-07-01 Ongoing
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2010-12-12
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Whole-time director - 2015-07-01
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2014-09-25
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2008-01-02
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2023-10-11
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2012-01-20
      DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-13 Ongoing
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director 2008-09-30 Ongoing
      JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2013-01-01
      MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Additional Director - 2012-09-28
      MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Director - 2015-03-05
      PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 1994-08-18 Ongoing
      MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Additional Director - 2013-09-27
      MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director - 2015-03-05
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director 2018-10-01 Ongoing
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2018-10-01
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Whole-time director - 2023-09-30
      PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director 2010-08-19 Ongoing
      APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Additional Director - 2011-09-08
      APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Director 2011-09-08 Ongoing
      PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Director - 2015-03-05
      APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Additional Director - 2011-09-08
      APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Director 2011-09-08 Ongoing
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2018-04-23
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2024-04-22
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2011-08-11
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2013-11-11
      PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director - 2015-03-05
      APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Additional Director - 2011-09-30
      APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Director - 2015-01-29
      APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Additional Director - 2011-09-08
      APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Director 2011-09-08 Ongoing
      PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Additional Director - 2011-09-08
      PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director - 2015-03-05
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Additional Director - 2011-09-08
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director - 2011-12-28
      PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Additional Director - 2011-09-08
      PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Director - 2015-01-29
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Additional Director - 2015-09-21
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2016-01-12
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2020-02-11
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Additional Director - 2019-09-30
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director 2019-09-30 Ongoing
      LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Additional Director - 2019-09-30
      LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Director 2019-09-30 Ongoing
      AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director 2010-08-23 Ongoing
      PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Additional Director - 2011-09-08
      PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Director - 2015-01-29
      APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Additional Director - 2011-09-08
      APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Director 2011-09-08 Ongoing
      APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Additional Director - 2011-09-08
      APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Director 2011-09-08 Ongoing
      APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Additional Director - 2011-09-08
      APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Director 2011-09-08 Ongoing
      BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director 2007-08-02 Ongoing
      PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2015-03-05
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2015-03-05
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Whole-time director - 2011-12-30
      OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Additional Director - 2008-09-29
      OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Director 2008-09-29 Ongoing
      SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Additional Director - 2009-09-29
      SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Director 2009-09-29 Ongoing
      TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Director 2005-01-14 Ongoing
      SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Director 2005-01-14 Ongoing
      NEWONE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150604 Director 2005-01-14 Ongoing
      GOLDFLAG MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150605 Director 2005-01-14 Ongoing
      TOPWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150616 Director 2005-01-14 Ongoing
      ONELINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150669 Director 2005-01-17 Ongoing
      NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director 2005-01-17 Ongoing
      CINELINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150679 Director 2005-01-18 Ongoing
      ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2005-01-18 Ongoing
      SUPERSOFT MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150703 Director 2005-01-19 Ongoing
      SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2005-01-24 Ongoing
      HIGHZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150768 Director 2005-01-24 Ongoing
      MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2005-01-31 Ongoing
      ONESTAR MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150884 Director 2005-02-01 Ongoing
      TOPTECH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150885 Director 2005-02-01 Ongoing
      ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Director - 2015-03-05
      MIRANDA FEW TOOLS PRIVATE LIMITED U51909MH2005PTC150968 Director 2005-02-03 Ongoing
      GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151014 Director - 2015-03-05
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2005-02-10 Ongoing
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2012-09-29
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director 2012-09-29 Ongoing
      LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Additional Director - 2008-09-30
      LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director - 2012-08-29
      CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Director - 2015-03-05
      TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Additional Director - 2008-09-29
      TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director 2008-09-29 Ongoing
      LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Additional Director - 2010-09-27
      LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director - 2015-01-29
      APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director 2010-09-14 Ongoing
      PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director 2010-08-24 Ongoing
      APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Additional Director - 2011-09-08
      APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Director 2011-09-08 Ongoing
      POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Additional Director - 2015-09-22
      POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director - 2016-03-02
      PENINSULA TRUSTEE LIMITED U67100MH2005PLC158045 Director 2005-12-14 Ongoing
      PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2013-08-07
      PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director 2013-08-07 Ongoing
      PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Director - 2015-01-29
      PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Additional Director - 2012-09-29
      PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director 2021-02-08 Ongoing
      PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director - 2021-02-07
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2012-08-13
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2015-03-05
      CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2020-02-11
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2015-08-10
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2018-10-04
      PENINSULA I T PARKS PRIVATE LIMITED U72900MH2005PTC152814 Director 2005-04-25 Ongoing
      PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Director - 2015-03-05
      PIRAMAL FOOTBALL PRIVATE LIMITED U74120MH2015PTC261261 Director - 2015-03-05
      ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director 2005-12-16 Ongoing
      ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED U74140MH2005PTC158232 Director 2005-12-21 Ongoing
      INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED U74999MH2014PTC257557 Director - 2015-03-05
      BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Additional Director - 2011-08-02
      BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director - 2015-03-05
      APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director - 2015-03-05
      CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Additional Director - 2010-09-13
      CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Director - 2015-01-29
      EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Additional Director - 2010-09-28
      EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director - 2015-01-29
      AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Additional Director - 2011-09-08
      AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Director 2011-09-08 Ongoing
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2015-07-01
      PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director - 2015-03-05
      PUNE FOOTBALL CLUB LIMITED U92413MH2007PLC173272 Additional Director - 2009-02-16
      PUNE FOOTBALL CLUB LIMITED U92413MH2007PLC173272 Director - 2015-03-05
      JAMMIN RECREATION PRIVATE LIMITED U92490MH2006PTC163418 Director - 2013-04-25
      Other Directorships of KAMAL MANOHARLAL TIBREWALA
      Company Name CIN Designation Appointment Date Cessation
      VKT VENTURES LLP AAA-6695 Designated Partner 2011-10-27 Ongoing
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2008-01-18
      DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-14 Ongoing
      BOMBAY MASTER PRINTERS ASSOCIATION U22200MH1971NPL015200 Director - 2012-09-27
      GP OFFSET PRIVATE LIMITED U22219MH2001PTC132244 Additional Director - 2015-09-30
      GP OFFSET PRIVATE LIMITED U22219MH2001PTC132244 Director - 2024-04-05
      DMK DIGITAL PRIVATE LIMITED U22219MH2007PTC176404 Director 2007-12-03 Ongoing
      TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director 2009-06-01 Ongoing
      FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Additional Director - 2010-09-13
      FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Director - 2019-01-07
      SHRI KRSNA URJA PROJECT PRIVATE LIMITED U45200RJ1995PTC009943 Director - 2015-07-20
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2010-09-13
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2011-03-09
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Additional Director - 2010-10-05
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director - 2019-01-07
      LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Additional Director - 2010-09-28
      LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Director - 2019-01-07
      BLOSSOM MERCANTILE PRIVATE LIMITED U51101MH2007PTC169000 Director - 2013-07-23
      BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director - 2007-08-29
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Additional Director - 2009-09-30
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2011-05-14
      HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Additional Director - 2010-09-14
      HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Director 2010-09-14 Ongoing
      MAESTRO VENTURES PRIVATE LIMITED U51109MH2010PTC198842 Director - 2013-09-13
      PUREVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155699 Director 2006-11-27 Ongoing
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2008-09-30
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director - 2011-10-17
      KARELIDES TRADERS PRIVATE LIMITED U51909MH2011PTC222951 Director 2011-10-12 Ongoing
      PALIHILL MERCANTILE COMPANY PRIVATE LIMITED U52190MH2006PTC160289 Director - 2007-12-05
      AIKONE MARKETING AND MANAGEMENT SERVICES PRIVATE LIMITED U52599MH2007PTC167646 Additional Director - 2007-10-31
      AIKONE MARKETING AND MANAGEMENT SERVICES PRIVATE LIMITED U52599MH2007PTC167646 Director - 2009-05-06
      MOONSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168830 Director 2007-03-30 Ongoing
      TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director - 2008-08-08
      NOZAKI FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082509 Director 2002-04-02 Ongoing
      GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED U67120MH1991PTC063512 Director - 2007-04-10
      INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Additional Director - 2017-09-30
      INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Director - 2020-12-17
      MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Additional Director - 2008-09-26
      MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Director - 2012-07-14
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2010-07-23
      GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Additional Director - 2010-08-16
      GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director - 2019-01-07
      SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director - 2024-01-09
      PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED U70102MH2011PTC221286 Director 2011-08-25 Ongoing
      HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director 2007-03-30 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2009-01-30
      Other Directorships of SUNIL KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2008-03-14
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2008-11-17
      Other Directorships of AMARNATH PASHPATINATH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT TOOLS LIMITED L29220MH1982PLC027046 CEO(KMP) - 2016-11-29
      MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Additional Director - 2013-09-27
      MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director - 2015-03-05
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Additional Director - 2010-04-01
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Whole-time director - 2013-10-30
      MIRANDA FEW TOOLS PRIVATE LIMITED U51909MH2005PTC150968 Additional Director - 2013-09-30
      MIRANDA FEW TOOLS PRIVATE LIMITED U51909MH2005PTC150968 Director - 2015-03-05
      Other Directorships of HARSHVARDHAN ASHOK PIRAMAL
      Company Name CIN Designation Appointment Date Cessation
      CROSS WORLD TRADE AND MERCANTILE LLP AAA-0970 Designated Partner 2010-03-18 Ongoing
      KROMA TRADE AND MERCANTILE LLP AAA-1494 Designated Partner 2010-06-02 Ongoing
      YANKY TRADING LLP AAA-1495 Designated Partner - 2020-12-09
      NHUR TRADING AND MERCANTILE LLP AAA-1509 Designated Partner 2010-06-03 Ongoing
      SNUGGLES TRADING LLP AAA-1518 Designated Partner - 2018-01-10
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Additional Director - 2008-09-30
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director 2008-09-30 Ongoing
      ARROW TEXTILES LIMITED L51494MH2008PLC178384 Additional Director - 2009-09-30
      ARROW TEXTILES LIMITED L51494MH2008PLC178384 Director - 2014-09-25
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2008-01-02
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Whole-time director 2004-06-01 Ongoing
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2012-06-04
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Director - 2021-08-07
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2015-03-05
      JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2013-01-01
      MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Additional Director - 2010-09-30
      MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Director - 2012-01-20
      MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Additional Director - 2010-09-30
      MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Director - 2015-03-05
      FABRITEX EXPORTS PRIVATE LIMITED U18101KA1993PTC014544 Additional Director - 2008-08-05
      FABRITEX EXPORTS PRIVATE LIMITED U18101KA1993PTC014544 Director 2008-08-05 Ongoing
      INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Director 2005-02-18 Ongoing
      ORIENTAL AROMATICS LIMITED U24240MH1973PLC016382 Additional Director - 2017-09-30
      ORIENTAL AROMATICS LIMITED U24240MH1973PLC016382 Director 2017-09-30 Ongoing
      MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director - 2015-03-05
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2019-01-01
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Managing Director - 2018-07-01
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Whole-time director - 2010-04-01
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2012-09-29
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director 2012-09-29 Ongoing
      PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director - 2016-12-15
      APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Director 2010-10-03 Ongoing
      PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Director 2010-08-18 Ongoing
      APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Director 2010-09-24 Ongoing
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2013-08-07
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2015-03-05
      ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Additional Director - 2013-09-11
      ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Director - 2015-03-05
      ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168472 Additional Director - 2013-09-11
      ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168472 Director - 2015-01-29
      FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Additional Director - 2019-09-30
      FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Director 2019-09-30 Ongoing
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2012-01-16
      PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director - 2015-03-05
      APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Director - 2015-01-29
      APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Director 2010-09-27 Ongoing
      PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director - 2015-03-05
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director - 2011-12-28
      PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Director - 2015-01-29
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2014-11-10
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Additional Director - 2019-09-30
      ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director 2019-09-30 Ongoing
      LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Additional Director - 2019-09-30
      LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Director 2019-09-30 Ongoing
      AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director 2010-08-23 Ongoing
      PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Director - 2015-01-29
      APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Director 2010-09-24 Ongoing
      APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Director 2010-09-24 Ongoing
      APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Director 2010-09-27 Ongoing
      BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director 2007-08-02 Ongoing
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Additional Director - 2010-09-30
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director - 2015-03-05
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2012-08-13
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2015-03-05
      OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Additional Director - 2008-09-29
      OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Director 2008-09-29 Ongoing
      SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Additional Director - 2009-09-29
      SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Director 2009-09-29 Ongoing
      TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Director 2005-01-14 Ongoing
      SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Director 2005-01-14 Ongoing
      TOPWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150616 Director 2005-01-14 Ongoing
      SUPERSOFT MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150703 Director 2005-01-19 Ongoing
      MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2005-01-31 Ongoing
      ONESTAR MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150884 Director 2005-02-01 Ongoing
      TOPTECH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150885 Director - 2015-03-05
      ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Director - 2015-03-05
      MIRANDA FEW TOOLS PRIVATE LIMITED U51909MH2005PTC150968 Director - 2013-11-28
      GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151014 Director 2005-02-07 Ongoing
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-30
      TRUETIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153939 Director 2005-08-01 Ongoing
      WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Director 2005-08-01 Ongoing
      GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Director 2005-08-01 Ongoing
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2012-09-29
      ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director 2012-09-29 Ongoing
      LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Additional Director - 2008-09-30
      LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director - 2012-08-29
      CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Director - 2015-03-05
      TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Additional Director - 2008-09-29
      TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director 2008-09-29 Ongoing
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2015-03-05
      FRESCA FINE DINING PRIVATE LIMITED U55101MH1999PTC118543 Director 2000-06-23 Ongoing
      LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Additional Director - 2010-09-27
      LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director - 2015-01-29
      APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director 2010-09-14 Ongoing
      PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director 2010-08-24 Ongoing
      APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Director 2010-09-24 Ongoing
      MORARJEE HOLDINGS PRIVATE LIMITED U67120MH2009PTC190687 Director 2009-03-04 Ongoing
      PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director - 2015-01-29
      PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director - 2015-01-29
      PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director - 2015-01-29
      PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2010-07-29
      ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Additional Director - 2013-09-11
      ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Director - 2015-03-05
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2013-08-07
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2015-03-05
      BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Additional Director - 2012-08-13
      BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC218444 Director 2012-08-13 Ongoing
      CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Additional Director - 2013-08-07
      CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director 2013-08-07 Ongoing
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Additional Director - 2013-08-07
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2015-03-05
      PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2015-03-05
      PIRAMAL FOOTBALL PRIVATE LIMITED U74120MH2015PTC261261 Director 2015-01-22 Ongoing
      ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director 2005-12-16 Ongoing
      ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED U74140MH2005PTC158232 Director - 2015-03-05
      PRANIT CONSULTANTS PRIVATE LTD. U74899DL1986PTC023007 Additional Director - 2008-08-05
      PRANIT CONSULTANTS PRIVATE LTD. U74899DL1986PTC023007 Director 2008-08-05 Ongoing
      INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED U74999MH2014PTC257557 Director 2014-08-25 Ongoing
      APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director - 2015-03-05
      AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Director 2010-09-19 Ongoing
      HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED U92190MH2007PTC254694 Director 2013-05-08 Ongoing
      PUNE SPORTS CLUB PRIVATE LIMITED U92412MH2007PTC173349 Director 2007-08-22 Ongoing
      PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director 2010-08-24 Ongoing
      PUNE FOOTBALL CLUB LIMITED U92413MH2007PLC173272 Director 2007-08-20 Ongoing

      CIN Company Name Company Address
      AAA-0970 CROSS WORLD TRADE AND MERCANTILE LLP PENINSULA SPENTA, MATHURADAS MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAA-1494 KROMA TRADE AND MERCANTILE LLP PENINSULA SPENTA, MATHURADAS MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAA-1509 NHUR TRADING AND MERCANTILE LLP PENINSULA SPENTA, MATHURADAS MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U28100MH1996PTC098958 CROMWELL TOOLS (INDIA) PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U24110MH1982PLC027238 PIRAMAL POLYMERS LTD Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U17110MH1995PTC091807 MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAK-5488 PENBROOK INVESTMENT MANAGER LLP 1, Peninsula Spenta, Mathuradas Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
      U45200MH2007PTC168472 ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45203MH2010PTC207851 APG INFRASTRUCTURE PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45203MH2010PTC208271 APG ROADS INFRASTRUCTURE PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45309MH2010PLC207819 PIRAMAL PORTS INFRASTRUCTURE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45309MH2010PTC208761 PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45209MH2010PTC207820 PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45201MH2010PTC207128 PIRAMAL INFRASTRUCTURE PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45400MH2007PTC171262 RR MEGA PROPERTY DEVELOPERS PRIVATE LIMI TED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45400MH2010PTC206876 AGP INFRA PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45400MH2010PTC208058 PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45400MH2010PTC208124 APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45400MH2010PTC208126 APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45400MH2010PTC208279 APG PORTS INFRASTRUCTURE PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U40109MH2010PTC206744 PIRAMAL ENERGY PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U40300MH2010PTC208121 APG RENEWABLE ENERGY PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U40103MH2010PTC208541 APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED Peninsula Spenta, Mathuradas Mills Compound, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U51420MH1995PTC095687 PACIFIC PIRAMAL TRADING PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U52520MH1999PTC118461 FFUSION DESIGNERWEAR PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U52520MH1999PTC118462 CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U52599MH2007PTC168831 TOPSTAR MERCANTILE PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U60231MH2010PTC206907 PIRAMAL TRANSPORTATION PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U60231MH2010PTC208123 APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED Peninsula Spenta, Mathuradas Mills Compound 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

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         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

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      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

      As on: 2026-07-13

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