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MONOTONA TYRES LIMITED

As on: 2024-07-29

MONOTONA TYRES LIMITED (CIN: U92199MH1995PLC084948) is a Public company incorporated on 25 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 72000000.00 and its paid up capital is Rs. 72000000.00.

MONOTONA TYRES LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MONOTONA TYRES LIMITED's NIC code is 9219 (which is part of its CIN). As per the NIC code, it is inolved in Other entertainment activities n.e.c. [Includes activities of ball rooms, video parlours, discotheques, amusement parks and similar attractions; circus; puppet shows and production of other kinds of entertainment not elsewhere classified.].

Directors of MONOTONA TYRES LIMITED are SANJAY MEHRA, SHYAM SUNDAR DHAND, SITARAM SRINIVASAN, and SATYADEO MISHRA.

MONOTONA TYRES LIMITED's Corporate Identification Number (CIN) is U92199MH1995PLC084948 and its registration number is 84948. Users may contact MONOTONA TYRES LIMITED on its Email address - [email protected]. Registered address of MONOTONA TYRES LIMITED is N0. 279, 286, 287(P), DAKIVALI BHIWANDI WADA ROAD NEAR TANSA RIVER, TAL UKA WADA , Wada, Maharashtra, India - 421312.

Current status of MONOTONA TYRES LIMITED is - Under Liquidation.

Basic Information

CIN U92199MH1995PLC084948
Name MONOTONA TYRES LIMITED
Listed on Stock Exchange Unlisted
Company Status Under Liquidation
ROC ROC Mumbai
Registration Number 84948
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1995-01-25
Age of Company 31 years, 3 months, 22 days
Activity NIC Code: 9219 NIC Description: Other entertainment activities n.e.c. [Includes activities of ball rooms, video parlours, discotheques, amusement parks and similar attractions; circus; puppet shows and production of other kinds of entertainment not elsewhere classified.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-08-23
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 72,000,000.00
Paid-up Share Capital ₹ 72,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MONOTONA TYRES LIMITED
SWASTIK CASSETTES LIMITED

Previous CINs

U92199MH1995PLC084948

Regulatory Filings of MONOTONA TYRES

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Litigation Search Report of MONOTONA TYRES

Get a list of all litigations MONOTONA TYRES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONOTONA TYRES. This report helps you understand the risk associated in dealing with MONOTONA TYRES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MONOTONA TYRES 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

Investor Complaints & Serious Complaints About MONOTONA TYRES

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

Directors & Key Managerial Personnel of MONOTONA TYRES

Current Directors & Key Managerial Personnel of MONOTONA TYRES
DIN Director Name Designation Appointment Date
00880046 SANJAY MEHRA IRP/RP/Liquidator 2023-07-25
07631012 SHYAM SUNDAR DHAND Director 2019-03-30
00499278 SITARAM SRINIVASAN Director 2019-03-30
07347258 SATYADEO MISHRA Director 2015-10-31
Past Directors & Key Managerial Personnel of MONOTONA TYRES
DIN Director Name Designation Appointment Date Cessation
07964659 GEORGINA DESAI Director - 2019-03-31
00001250 DIPAK KUMAR PODDAR Director - 2007-04-30
00001253 ANAL SHAH Director - 2007-03-15
00063563 OMPRAKASH BHUTADA Company Secretary - 2007-12-17
00063563 OMPRAKASH BHUTADA Director - 2007-12-17
00148971 ANANTHARAMAN SADASIVAM Director - 2008-03-10
00209992 ARVIND KUMAR JOSHI Additional Director - 2008-09-11
00496063 RAJESH KUMAR SHARMA Additional Director - 2013-09-20
00496063 RAJESH KUMAR SHARMA Director - 2017-09-01
00767683 NIRMAL KUMAR MODI Additional Director - 2011-06-20
00137944 PAWAN KUMAR RUIA Director - 2007-10-08
00181897 MILAP RAJ BHANSALI Additional Director - 2008-01-18
01573808 SANJAY KUMAR GARODIA Director - 2008-06-10
01846107 ARVIND NANDA Additional Director - 2009-07-18
02095308 ARUNKUMAR NANDLAL GAUR Additional Director - 2008-03-01
02095308 ARUNKUMAR NANDLAL GAUR Whole-time director - 2009-03-15
02836738 KEDAR RAGHUBAR DAYAL AGARWAL Additional Director - 2013-07-31
07964631 DARSHANA KHARE Director - 2019-03-31
00001262 ROHITASHWA PODDAR Director - 2007-04-30
00137642 MAHESH CHAND GUPTA Additional Director - 2013-09-20
00137642 MAHESH CHAND GUPTA Director - 2015-10-15
00234056 DAMODAR DANI PRASAD Additional Director - 2009-11-07
00700198 ASHOK KUMAR AGARWAL Director - 2017-02-06
00798456 SUBBARATNAM RAVI . Additional Director - 2013-01-15
02412404 PRAKASH MALLYA Additional Director - 2011-06-10
00115317 PRITHVIRAJ NATRAJAN KOKKARNE Additional Director - 2011-06-09
00164820 DES RAJ PAHWA Additional Director - 2009-07-01
00164820 DES RAJ PAHWA Whole-time director - 2012-12-31
01697218 SUNIL KUMAR MALL Additional Director - 2008-09-30
01697218 SUNIL KUMAR MALL Director - 2009-11-07
Other Directorships of GEORGINA DESAI
Company Name CIN Designation Appointment Date Cessation
FALCON TYRES RUBBER PRIVATE LIMITED U25113KA2009PTC049149 Director - 2019-03-31
SAN JOSE POLYMERS PRIVATE LIMITED U25199KA2002PTC030749 Additional Director - 2019-03-31
DUNLOP POLYMERS PRIVATE LIMITED U25199KA2003PTC032070 Director - 2019-03-31
CHAMUNDI TYRES PRIVATE LIMITED U25200KA1970PTC001930 Director - 2019-04-02
HIRAKUD ROLLING MILL LIMITED U27104OR2002PLC006759 Director - 2019-04-02
PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2019-03-31
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2019-03-28
SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2018-05-10
JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2019-03-31
JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2019-03-31
FALCON AUTO TYRES PRIVATE LIMITED U63000KA2011PTC060610 Additional Director - 2019-03-31
JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2019-03-31
ADHISHWAR NIVESH PRIVATE LIMITED U72900DL2000PTC104687 Director - 2019-03-31
ENORMOUS NIVESH PRIVATE LIMITED U72900DL2000PTC104790 Director - 2019-03-31
JESSOP INFOTECH PRIVATE LIMITED U72900DL2000PTC105047 Director - 2019-03-30
GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2018-05-10
HARDCORE VINIYOG PRIVATE LIMITED U74899DL2000PTC104686 Director - 2019-03-31
BRAWNY NIVESH PRIVATE LIMITED U74899DL2000PTC104792 Director - 2019-03-31
FRAGMENT NIVESH PRIVATE LIMITED U74999DL2000PTC103653 Director - 2019-03-31
FABULOUS NIVESH PRIVATE LIMITED U74999DL2000PTC104789 Director - 2019-03-31
Other Directorships of DIPAK KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
PODDAR RESIDENCES LLP AAA-7759 Designated Partner 2012-01-25 Ongoing
CHAITANYA ANANT NIRVAN LLP AAE-0165 Designated Partner - 2018-04-10
MUMBAIKAR FESTIVAL CONVENERS LLP AAE-2283 Designated Partner 2015-12-28 Ongoing
PODDAR BRIO KIDS EDUCATION LLP AAF-5438 Partner 2016-01-22 Ongoing
PODDAR ANANTAH HARBOURFRONT LLP AAL-6149 Designated Partner 2018-01-04 Ongoing
PODDAR ANANTAH OLYMPIA LLP AAL-6150 Designated Partner 2018-01-04 Ongoing
PODDAR ANANTAH INDUS VALLEY LLP AAL-6153 Designated Partner 2018-01-04 Ongoing
PODDAR SPRAHA PINNACLE LLP AAL-6720 Designated Partner 2018-01-10 Ongoing
PODDAR ANANTAH SHANGRILA LLP AAL-6841 Designated Partner 2018-01-11 Ongoing
PODDAR ANANTAH PARADISE LLP AAL-6842 Designated Partner 2018-01-11 Ongoing
MAHAGANPATI HOUSING LLP AAL-7821 Designated Partner 2018-01-19 Ongoing
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2021-07-09
GTL LIMITED L40300MH1987PLC045657 Director - 2011-10-20
PODDAR BHUMI HOLDINGS LIMITED L45400WB1982PLC034836 Director - 2020-01-01
CHAMPION FINSEC LIMITED L51900MH1981PLC025095 Director - 2009-01-30
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2008-04-28
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Whole-time director - 2024-04-15
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2022-04-01
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Managing Director - 2008-04-01
BACHHRAJ FACTORIES PRIVATE LIMITED U17120MH1926PTC001265 Director 1986-12-22 Ongoing
PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Additional Director - 2014-08-04
PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Director - 2018-11-14
PODDAR LEISURE INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187448 Director 2008-10-10 Ongoing
RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2012-11-30
PODDAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174686 Director - 2024-04-12
PODDAR HEAVEN HOMES LIMITED U45209MH1996PLC096440 Director - 2020-01-01
PODDAR HOUSING PRIVATE LIMITED U45400MH2010PTC206297 Director 2010-08-06 Ongoing
SAPPHIRE ADVISORS PRIVATE LIMITED U51900MH1983PTC029299 Director - 2009-02-10
PODDAR NATURAL RESOURCES AND ORES LIMITED U51909MH2006PLC164236 Director 2007-03-20 Ongoing
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Director - 2008-03-26
CITRON FINLEASE PRIVATE LIMITED U65910MH1996PTC100776 Director 1998-09-02 Ongoing
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-03-31
PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Additional Director - 2019-09-30
PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Director - 2024-04-19
PODDAR BUILDCON PRIVATE LIMITED U70200MH2021PTC364215 Director 2021-07-20 Ongoing
PODDAR BUILDTECH PRIVATE LIMITED U70200MH2021PTC364217 Director 2021-07-20 Ongoing
IDHASOFT LIMITED U72200MH2006PLC166403 Additional Director - 2008-08-28
PODDAR SHIKSHAN SANSTHA U80904MH2014NPL254480 Director - 2023-11-24
BRITE MERCHANTS LIMITED U85100MH1985PLC343442 Additional Director - 2016-10-01
BRITE MERCHANTS LIMITED U85100MH1985PLC343442 Director - 2020-01-01
Other Directorships of ANAL SHAH
Company Name CIN Designation Appointment Date Cessation
SHAHIDA INDUSTRIES PRIVATE LIMITED U36109MH2021PTC371965 Director 2021-11-23 Ongoing
SHAHIDA DEVELOPERS PRIVATE LIMITED U45309MH2021PTC358747 Director 2021-04-12 Ongoing
SHAHIDA AIR PRIVATE LIMITED U63030MH2020PTC336909 Director 2020-01-30 Ongoing
S. A. SHAH DEVELOPERS AND REALTORS PRIVATE LIMITED U70109MH2010PTC207151 Director 2010-08-27 Ongoing
Other Directorships of OMPRAKASH BHUTADA
Company Name CIN Designation Appointment Date Cessation
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 CFO(KMP) - 2018-05-02
MADURA INDUSTRIAL TEXTILES LIMITED U17120MH2010PLC207473 Company Secretary - 2013-08-31
HINDUSTAN RUBBERS INDUSTRIES PRIVATE LIMITED U29130MH1988PTC046684 Company Secretary - 2010-11-13
Other Directorships of ANANTHARAMAN SADASIVAM
Company Name CIN Designation Appointment Date Cessation
HCG ONCOLOGY HOSPITALS LLP AAB-5593 Designated Partner - 2016-06-15
HCG NCHRI ONCOLOGY LLP AAC-6655 Designated Partner - 2016-04-29
HCG EKO ONCOLOGY LLP AAD-9508 Designated Partner - 2016-04-29
FALCON TYRES LIMITED L25114KA1973PLC002455 Director appointed in casual vacancy - 2008-06-28
JESSOP AND CO LTD L51909WB1932PLC007491 Director - 2008-07-31
KAMLAPUR SUGAR & INDUSTRIES LIMITED U01119WB1998PLC087244 Director - 2007-06-20
RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Director - 2008-05-30
INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director - 2008-07-14
SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Director - 2008-05-30
NIRUJA PRODUCT DEVELOPMENT AND HEALTHCARE RESEARCH PRIVATE LIMITED U73100KA2007PTC044658 Additional Director - 2011-09-30
NIRUJA PRODUCT DEVELOPMENT AND HEALTHCARE RESEARCH PRIVATE LIMITED U73100KA2007PTC044658 Director - 2016-04-30
HCG MEDI-SURGE HOSPITALS PRIVATE LIMITED U85110GJ2000PTC037474 Additional Director - 2009-09-29
HCG MEDI-SURGE HOSPITALS PRIVATE LIMITED U85110GJ2000PTC037474 Director - 2016-04-30
HEALTHCARE GLOBAL SENTHIL MULTI SPECIALTY HOSPITALS PRIVATE LIMITED U85110TZ2005PTC011740 Additional Director - 2010-09-30
HEALTHCARE GLOBAL SENTHIL MULTI SPECIALTY HOSPITALS PRIVATE LIMITED U85110TZ2005PTC011740 Director - 2016-04-30
HEALTHCARE GLOBAL VIJAY ONCOLOGY PRIVATE LIMITED U85190KA2007PTC044237 Additional Director - 2011-09-30
HEALTHCARE GLOBAL VIJAY ONCOLOGY PRIVATE LIMITED U85190KA2007PTC044237 Director 2011-09-30 Ongoing
HCG PINNACLE ONCOLOGY PRIVATE LIMITED U85191KA2012PTC067393 Director - 2016-04-30
HCG REGENCY ONCOLOGY HEALTHCARE PRIVATE LIMITED U85191UP2011PTC045234 Additional Director - 2013-09-30
HCG REGENCY ONCOLOGY HEALTHCARE PRIVATE LIMITED U85191UP2011PTC045234 Director - 2016-04-30
Other Directorships of RAJESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2013-11-27
SUKARAM MARKETING LTD L51109WB1982PLC035428 Managing Director - 2024-03-24
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2015-03-31
RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Additional Director - 2015-03-31
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2021-08-16
SAYAJI MARKETING PVT LTD U17299WB1992PTC054188 Director 2002-02-18 Ongoing
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2015-03-31
PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director 2011-11-14 Ongoing
PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director - 2010-05-13
CHINSURAH CHEMICALS PRIVATE LIMITED U24299WB1994PTC062842 Director - 2015-03-31
DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2015-03-31
MAHAN TYRES & TUBES PRIVATE LIMITED U25190WB2011PTC166744 Director - 2014-02-05
LILUAH CERAMICS PVT LIMITED U26914WB1961PTC025023 Director - 2015-03-31
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2024-03-22
HIRAKUD ROLLING MILL LIMITED U27104OR2002PLC006759 Director - 2015-03-31
TULIP MACHINERIES PRIVATE LIMITED U28113WB1997PTC082931 Director 2010-05-27 Ongoing
PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2024-03-18
PURBANCHAL POWER CO. LIMITED U40101WB1997PLC084313 Director - 2010-06-02
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2015-03-31
SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2015-03-31
HIMADRI PROPERTIES PRIVATE LIMITED U45201WB2003PTC096799 Director 2010-05-22 Ongoing
JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2024-03-04
MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2019-03-31
MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2019-03-31
MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2019-03-31
SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2015-03-31
MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2015-03-31
ELLIOT MERCANTILE PRIVATE LIMITED U51311DL2003PTC118559 Director 2010-05-20 Ongoing
SURAG COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118423 Director 2010-05-27 Ongoing
MANDHATRI TRADERS PRIVATE LIMITED U51909DL2003PTC118424 Director 2010-05-27 Ongoing
LONA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118425 Director 2010-05-20 Ongoing
MANAVENDRA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118565 Director 2010-05-22 Ongoing
TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2024-03-24
ANIKET TRADERS PRIVATE LIMITED U51909WB2002PTC095382 Director 2010-05-20 Ongoing
AJIT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095386 Director 2010-05-20 Ongoing
ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2010-05-12
ANUMALA TRADERS PRIVATE LIMITED U51909WB2002PTC095397 Director 2010-05-20 Ongoing
MUDRIKA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096776 Director - 2024-03-18
SAMMAAN EXPORTS LIMITED U52110DL1984PLC019609 Director - 2024-03-18
STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Director - 2015-03-31
ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2015-03-31
SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2015-03-31
METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2015-03-31
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2012-10-17
SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2015-03-31
INDIA FINANCE LTD. U65110WB1984PLC050214 Director - 2015-03-31
RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2024-03-14
GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2015-03-31
ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED U65993WB1997PTC082478 Director - 2015-03-31
DUNLOP INVESTMENTS LIMITED U67120WB1985PLC038539 Director - 2024-03-22
GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2015-03-31
SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Additional Director - 2015-03-31
RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2023-09-05
JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2024-03-04
BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2023-09-05
NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2015-03-31
SUNBIRD PROPERTIES PRIVATE LIMITED U70102WB2013PTC197634 Director - 2013-12-17
YADURAJ PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197750 Director - 2024-03-14
DEVESHI PROPERTIES PRIVATE LIMITED U70102WB2013PTC197752 Director - 2024-03-15
RADHESH PROPERTIES PRIVATE LIMITED U70102WB2013PTC197790 Director - 2015-03-31
MANALI PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063020 Director - 2010-05-07
SHALINI PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096768 Director - 2015-03-31
JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2024-03-04
JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director 2015-03-29 Ongoing
JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2024-03-04
JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2024-03-04
ADHISHWAR NIVESH PRIVATE LIMITED U72900DL2000PTC104687 Director - 2015-03-31
ENORMOUS NIVESH PRIVATE LIMITED U72900DL2000PTC104790 Director - 2015-03-31
GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2015-03-31
GAIN DOT COM PRIVATE LIMITED U72900DL2000PTC105414 Director 2010-05-24 Ongoing
YAMUNA WEBSITE PRIVATE LIMITED U72900DL2000PTC105425 Director 2010-05-22 Ongoing
ROSE E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105427 Director 2010-05-22 Ongoing
GYAN WEBSITE PRIVATE LIMITED U72900DL2000PTC106086 Director 2010-05-24 Ongoing
PACIFIC WEBSITE PRIVATE LIMITED U72900DL2000PTC106090 Director 2010-05-24 Ongoing
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2015-03-31
HARDCORE VINIYOG PRIVATE LIMITED U74899DL2000PTC104686 Director - 2015-03-31
BRAWNY NIVESH PRIVATE LIMITED U74899DL2000PTC104792 Director - 2015-03-31
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2024-03-27
FRAGMENT NIVESH PRIVATE LIMITED U74999DL2000PTC103653 Director - 2015-03-31
FABULOUS NIVESH PRIVATE LIMITED U74999DL2000PTC104789 Director - 2015-03-31
GUMASOL RUBBER TEC PRIVATE LIMITED U74999WB2012PTC182717 Director - 2024-03-13
Other Directorships of NIRMAL KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2010-06-23
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2010-05-07
DUNLOP COMFORTS PRIVATE LIMITED U24139MH1986PTC041139 Director - 2011-06-20
DUNLOP RUBBERS LIMITED U25112WB2007PLC117750 Additional Director - 2010-04-28
DUNLOP TYRES LIMITED U25112WB2007PLC117751 Additional Director - 2011-06-20
FALCON TYRES RUBBER PRIVATE LIMITED U25113KA2009PTC049149 Director - 2011-07-01
INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director - 2011-06-20
JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2011-06-20
PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2011-06-20
SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Additional Director - 2011-06-20
GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Additional Director - 2011-06-30
SAGARIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122387 Director - 2011-06-20
APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director - 2011-06-20
SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Director - 2011-07-21
JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2011-06-20
JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2011-06-20
MEKONG RUBBER PRIVATE LIMITED U50300KA2009PTC049139 Director - 2011-07-01
G N M COMMERCIAL PVT LTD U51909WB1996PTC080365 Director - 2012-03-16
SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director - 2011-06-20
JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2011-06-20
SVM TECHNOLOGIES PRIVATE LIMITED U72200TG2013PTC090116 Additional Director - 2014-09-24
SVM TECHNOLOGIES PRIVATE LIMITED U72200TG2013PTC090116 Director - 2017-09-20
AAPKISHOP.COM PRIVATE LIMITED U72200TG2013PTC090590 Additional Director - 2014-09-24
AAPKISHOP.COM PRIVATE LIMITED U72200TG2013PTC090590 Director - 2015-12-22
VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Additional Director - 2010-08-31
VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Director - 2011-06-29
Other Directorships of MILAP RAJ BHANSALI
Company Name CIN Designation Appointment Date Cessation
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Additional Director - 2014-02-07
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Director - 2007-09-03
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Whole-time director - 2022-03-31
KAMLAPUR SUGAR & INDUSTRIES LIMITED U01119WB1998PLC087244 Director - 2006-12-18
ASHOKA INFRAWAYS LIMITED U45200MH2001PLC132489 Additional Director - 2014-08-16
ASHOKA INFRAWAYS LIMITED U45200MH2001PLC132489 Director - 2023-05-23
VIVA HIGHWAYS LIMITED U45200MH2001PLC171661 Director - 2012-12-20
VIVA HIGHWAYS LIMITED U45200MH2001PLC171661 Nominee Director - 2014-04-28
ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Nominee Director - 2014-04-30
HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2009-10-05
HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2009-10-05
HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Additional Director - 2009-10-05
ASHOKA DHANKUNI KHARAGPUR TOLLWAY LIMITED U45204DL2011PLC215262 Additional Director - 2018-09-25
ASHOKA DHANKUNI KHARAGPUR TOLLWAY LIMITED U45204DL2011PLC215262 Nominee Director - 2023-05-23
ASHOKA CONCRETE PRIVATE LIMITED U45309MH2017PTC294400 Director - 2023-05-23
ASHOKA HUNGUND TALIKOT ROAD LIMITED U45400DL2015PLC285970 Additional Director - 2017-10-23
ASHOKA HUNGUND TALIKOT ROAD LIMITED U45400DL2015PLC285970 Managing Director - 2023-05-23
HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2009-10-05
ASHOKA ANKLESHWAR MANUBAR EXPRESSWAY PRIVATE LIMITED U45500DL2018PTC332404 Nominee Director - 2023-05-23
INVENTURE TRADING (BANGALORE) PRIVATE LIMITED U51221KA2006PTC038641 Additional Director - 2009-04-15
MRB CREDIT AND LEASING LIMITED U65921DL1993PLC053622 Director 1993-06-17 Ongoing
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2009-08-26
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2010-09-21
BATUNI TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC149543 Director - 2014-11-26
ASHOKA PURESTUDY TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC333918 Additional Director - 2020-09-01
ASHOKA PURESTUDY TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC333918 Nominee Director - 2023-05-23
BVU MEDIA PRIVATE LIMITED U93090MH2009PTC197139 Director - 2010-08-25
Other Directorships of ARUNKUMAR NANDLAL GAUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KEDAR RAGHUBAR DAYAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Additional Director - 2019-05-20
GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2019-05-18
Other Directorships of SHYAM SUNDAR DHAND
Company Name CIN Designation Appointment Date Cessation
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director 2019-05-29 Ongoing
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2018-05-10
OM COTEX LIMITED U18101WB1999PLC088745 Additional Director 2024-03-29 Ongoing
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2019-03-31
DUNLOP INDUSTRIAL PRODUCTS PRIVATE LIMITED U22119WB2023PTC262867 Director 2024-01-29 Ongoing
PAWAN HERBALS PRIVATE LIMITED U24239WB2003PTC096320 Director - 2024-03-15
INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Additional Director 2024-03-29 Ongoing
DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Additional Director 2024-03-26 Ongoing
LILUAH CERAMICS PVT LIMITED U26914WB1961PTC025023 Director 2024-03-23 Ongoing
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2024-03-22
DUNLOP INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113664 Director - 2024-03-26
DUNLOP ESTATES PRIVATE LIMITED U45200WB2007PTC113710 Director - 2024-03-26
ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2024-03-21
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Additional Director - 2024-03-19
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director 2024-03-29 Ongoing
SUBHRA MARKETING PRIVATE LIMITED U51909WB1996PTC080649 Director - 2024-03-16
EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2024-03-11
CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2024-03-27
SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2024-03-21
SAMMAAN EXPORTS LIMITED U52110DL1984PLC019609 Director - 2024-03-18
STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Additional Director 2024-03-29 Ongoing
BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2024-03-22
METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2024-03-19
RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2019-03-31
ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED U65993WB1997PTC082478 Director - 2024-03-24
STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2022-11-28
GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2024-03-23
SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2024-03-15
SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Additional Director 2024-03-29 Ongoing
NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2019-03-31
TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director - 2019-03-31
YADURAJ PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197750 Additional Director 2024-03-23 Ongoing
MANALI PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063020 Director - 2024-03-26
SHALINI PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096768 Director - 2024-03-24
Other Directorships of ROHITASHWA PODDAR
Company Name CIN Designation Appointment Date Cessation
PODDAR RESIDENCES LLP AAA-7759 Designated Partner 2012-01-25 Ongoing
CHAITANYA ANANT NIRVAN LLP AAE-0165 Designated Partner 2015-05-25 Ongoing
MUMBAIKAR FESTIVAL CONVENERS LLP AAE-2283 Designated Partner - 2015-12-28
PODDAR BRIO KIDS EDUCATION LLP AAF-5438 Designated Partner 2016-01-22 Ongoing
MIND OVER IMAGE CONSULTING LLP AAH-9413 Designated Partner 2020-01-15 Ongoing
PODDAR ANANTAH HARBOURFRONT LLP AAL-6149 Designated Partner 2018-01-04 Ongoing
PODDAR ANANTAH OLYMPIA LLP AAL-6150 Designated Partner 2018-01-04 Ongoing
PODDAR ANANTAH INDUS VALLEY LLP AAL-6153 Designated Partner 2018-01-04 Ongoing
PODDAR SPRAHA PINNACLE LLP AAL-6720 Designated Partner 2018-01-10 Ongoing
PODDAR ANANTAH SHANGRILA LLP AAL-6841 Designated Partner 2018-01-11 Ongoing
PODDAR ANANTAH PARADISE LLP AAL-6842 Designated Partner 2018-01-11 Ongoing
MAHAGANPATI HOUSING LLP AAL-7821 Designated Partner 2018-01-19 Ongoing
PODDAR BHUMI HOLDINGS LIMITED L45400WB1982PLC034836 Director 1996-10-28 Ongoing
CHAMPION FINSEC LIMITED L51900MH1981PLC025095 Director - 2009-01-31
MEGH MAYUR INFRA LIMITED L51900MH1981PLC025693 Director - 2008-07-31
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2008-04-28
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Managing Director 2012-03-31 Ongoing
KAMDHENU TECHNOLOGIES PRIVATE LIMITED U27100MH1991PTC059688 Director - 2009-02-10
VIVA PODDAR HOUSING PRIVATE LIMITED U45200MH2008PTC186494 Director - 2016-09-01
PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Additional Director - 2017-08-17
PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Director 2017-08-17 Ongoing
PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Director - 2013-10-25
PODDAR LEISURE INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187448 Director 2008-10-10 Ongoing
RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2012-11-30
PODDAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174686 Director 2007-10-03 Ongoing
PODDAR HEAVEN HOMES LIMITED U45209MH1996PLC096440 Director 2011-11-05 Ongoing
PODDAR HEAVEN HOMES LIMITED U45209MH1996PLC096440 Director - 2007-07-30
PODDAR HOUSING PRIVATE LIMITED U45400MH2010PTC206297 Director 2010-08-06 Ongoing
SAPPHIRE ADVISORS PRIVATE LIMITED U51900MH1983PTC029299 Director - 2009-02-10
JANPRIYA TRADERS LIMITED U51909MH1983PLC343443 Additional Director - 2016-10-01
JANPRIYA TRADERS LIMITED U51909MH1983PLC343443 Director 2016-10-10 Ongoing
PODDAR NATURAL RESOURCES AND ORES LIMITED U51909MH2006PLC164236 Director 2007-03-20 Ongoing
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Director - 2008-03-26
PERIDOT INVESTMENTS AND FINANCE LIMITED U65990MH1987PLC042820 Director 1993-10-01 Ongoing
TIARA TRADING AND INVESTMENT PVT LTD U67120MH1983PTC029298 Director 1983-02-11 Ongoing
GLEAM TRADING AND INVESTMENT PVT LTD U67120MH1983PTC029300 Director 1983-02-11 Ongoing
PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Additional Director - 2017-09-29
PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Director 2017-09-29 Ongoing
PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Director - 2013-12-16
PODDAR BUILDCON PRIVATE LIMITED U70200MH2021PTC364215 Director 2021-07-20 Ongoing
PODDAR BUILDTECH PRIVATE LIMITED U70200MH2021PTC364217 Director 2021-07-20 Ongoing
PODDAR SHIKSHAN SANSTHA U80904MH2014NPL254480 Director - 2021-03-31
BRITE MERCHANTS LIMITED U85100MH1985PLC343442 Director - 2009-12-28
PODDAR WELLNESS LIMITED U85320MH2017PLC295622 Director 2017-05-31 Ongoing
OLIVINE INVESTMENTS AND FINANCE LTD U99999MH1987PLC043635 Director 1997-06-04 Ongoing
Other Directorships of MAHESH CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
RAGHAV INDUSTRIES LIMITED L51109WB1984PLC037804 Director 2005-03-07 Ongoing
JESSOP AND CO LTD L51909WB1932PLC007491 Company Secretary - 2012-06-07
OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2015-11-20
DUNLOP COMFORTS PRIVATE LIMITED U24139MH1986PTC041139 Director - 2015-10-15
PAWAN HERBALS PRIVATE LIMITED U24239WB2003PTC096320 Director - 2015-10-15
INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director - 2015-10-15
JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2015-10-15
PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2015-10-15
GUPTA POWER INFRASTRUCTURE LIMITED U31300WB1961PLC025104 Additional Director - 2022-09-30
GUPTA POWER INFRASTRUCTURE LIMITED U31300WB1961PLC025104 Director - 2023-08-24
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2015-10-15
ENERGY PROPERTIES PRIVATE LIMITED U45400WB2007PTC115959 IRP/RP/Liquidator 2024-04-22 Ongoing
JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2015-10-15
JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2015-10-15
ABHIJEET TOLL ROAD (KARNATAKA) LIMITED U45400WB2011PLC162615 IRP/RP/Liquidator 2024-05-29 Ongoing
BLESSINGS COMMERCIAL PRIVATE LIMITED U51909WB2002PTC095176 Director 2005-09-05 Ongoing
BORNEO TRADERS PRIVATE LIMITED U51909WB2002PTC095177 Director - 2015-10-15
HILAND TRADERS PRIVATE LIMITED U51909WB2002PTC095179 Director - 2015-10-15
SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2015-10-15
INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director - 2015-10-15
SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director - 2013-06-05
STERLING CREDIT CAPITAL LTD U65923WB1992PLC057315 Director 2005-04-06 Ongoing
MTG HOLDINGS PRIVATE LIMITED U67120WB1997PTC084877 Director - 2015-12-04
ORACLE HOME TEXTILE LIMITED U70102MH1985PLC036047 IRP/RP/Liquidator 2024-05-16 Ongoing
JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2015-10-15
SHALINI PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096768 Director - 2015-11-20
NBM INFOTECH PRIVATE LIMITED U72200WB2010PTC154715 Director - 2012-12-03
JESSOP INFOTECH PRIVATE LIMITED U72900DL2000PTC105047 Director - 2015-10-15
VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Additional Director - 2011-09-26
VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Director - 2012-02-09
RUIA OVERSEAS PRIVATE LIMITED U74899DL1994PTC058095 Director 2005-09-05 Ongoing
SINGHI IP SOLUTIONS PRIVATE LIMITED U74999DL2018PTC340623 Additional Director - 2020-07-08
EEE INSOLVENCY CONSULTANTS PRIVATE LIMITED U74999UP2021PTC140480 Additional Director - 2023-09-29
EEE INSOLVENCY CONSULTANTS PRIVATE LIMITED U74999UP2021PTC140480 Director 2023-05-03 Ongoing
NPKG TRUEMAN CONSULTANCY PRIVATE LIMITED U93000DL2010PTC207324 Additional Director 2023-04-29 Ongoing
Other Directorships of SITARAM SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
D K PROPERTIES LLP AAM-5970 Designated Partner - 2024-03-27
EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director - 2019-03-29
HINDUSTAN TEXKNIT PRIVATE LIMITED U17115WB1996PTC082042 Director - 2019-03-29
EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Director - 2015-03-31
U.P BIO-CHEM LIMITED U24119WB1997PLC084736 Director 2002-09-18 Ongoing
RESOURCE CEMENT LIMITED U24129WB1999PLC090422 Director 2002-09-16 Ongoing
DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director 2023-05-17 Ongoing
SHIVAKARI RUBBER PRIVATE LIMITED U25199WB2019PTC230603 Director - 2020-01-09
INDIA SUPER PRIVATE LIMITED U25209WB2020PTC235961 Director - 2024-03-26
OCEAN CEMENT LIMITED U26940WB2008PLC126866 Director 2008-06-24 Ongoing
KAMLAPUR ALCOHAL LIMITED U26942WB1997PLC085338 Director 2002-09-19 Ongoing
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2015-03-30
HINDUSTAN BAUXITE LIMITED U27203WB1997PLC085318 Director 2002-09-17 Ongoing
SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Additional Director - 2015-03-31
MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director - 2015-03-30
RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director 2019-03-30 Ongoing
RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2015-03-30
ELECTRIC CORPORATION OF INDIA LIMITED U40101WB1997PLC084154 Director 2002-09-20 Ongoing
GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2007-11-29
U P HYDRO PROJECTS LIMITED U45101WB1997PLC084648 Director 2002-09-20 Ongoing
SHRESTH (INDIA) PRIVATE LIMITED U45201WB1985PTC039583 Director - 2024-03-19
DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2015-03-30
P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director 2010-05-12 Ongoing
DADAR PROPERTIES & FINANCE PVT LTD U45202WB1994PTC061834 Director - 2021-06-05
KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2019-03-29
ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2015-03-31
CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Director - 2024-03-21
HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2019-03-31
D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2018-05-08
SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2024-03-28
SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director 2019-03-31 Ongoing
RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2010-05-29
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2024-03-19
UDBAV COMMERCIAL PRIVATE LIMITED U51109WB1985PTC039230 Director - 2015-03-31
PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2015-03-31
METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2015-03-31
MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2015-03-31
CAMAC TRADERS PRIVATE LIMITED U51909WB1994PTC064452 Director 2010-05-17 Ongoing
MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2015-03-31
VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2015-03-31
TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2015-03-31
JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Director - 2015-03-30
CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Director - 2015-03-31
HRIDAY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095173 Director - 2024-03-14
EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2019-03-30
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director 2019-03-30 Ongoing
CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2015-03-31
DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2015-03-31
CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2015-03-29
ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2015-03-29
BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Director - 2015-03-31
BANDANA COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095401 Director - 2015-03-31
SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2015-03-31
ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2015-03-31
JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2015-03-31
RENUKA RESORTS PRIVATE LIMITED U55101UP1996PTC019649 Director - 2024-03-21
RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director 2019-03-30 Ongoing
BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2007-03-08
ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2007-03-20
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2015-03-31
SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2015-03-31
BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Director - 2015-03-31
STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2015-03-31
STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2015-03-31
LR PROPERTIES PRIVATE LIMITED U70100WB2021PTC249171 Director - 2024-03-27
KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director - 2010-05-12
SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2015-03-31
HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2019-03-31
KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2024-03-19
DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC061820 Director - 2019-03-31
ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064904 Director - 2019-03-31
AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director - 2015-03-29
NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director 2019-03-30 Ongoing
SUNBIRD PROPERTIES PRIVATE LIMITED U70102WB2013PTC197634 Director - 2013-12-17
TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director 2019-03-28 Ongoing
TITAS PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197749 Director - 2013-12-17
NAROTTAM PROPERTIES PRIVATE LIMITED U70102WB2013PTC197751 Director - 2015-03-31
AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Director - 2015-03-31
ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2015-03-31
RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2015-03-31
IBCON (CALCUTTA) PVT LTD U74140WB1984PTC038299 Director - 2015-03-30
SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2019-03-31
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director 2019-03-30 Ongoing
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2015-03-31
MRIDULA MARKETING PRIVATE LIMITED U74999WB1997PTC084145 Director - 2015-03-30
BENGAL INSTITUTE OF NEUROSCIENCES LIMITED U85110WB1999PLC089215 Director 2002-09-16 Ongoing
Other Directorships of ASHOK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
FALCON TYRES LIMITED L25114KA1973PLC002455 Director 2012-10-30 Ongoing
FALCON TYRES LIMITED L25114KA1973PLC002455 Director - 2017-02-06
DUNLOP INDIA LTD L25191WB1926PLC008539 Additional Director - 2013-09-23
DUNLOP INDIA LTD L25191WB1926PLC008539 Director 2013-09-23 Ongoing
DUNLOP INDIA LTD L25191WB1926PLC008539 Director - 2017-02-06
JESSOP AND CO LTD L51909WB1932PLC007491 Director - 2010-10-04
JESSOP AND CO LTD L51909WB1932PLC007491 Whole-time director - 2013-10-30
DUNLOP AUTO TYRES PRIVATE LIMITED U25111HP2010PTC031506 Director - 2017-02-06
FALCON TYRES RUBBER PRIVATE LIMITED U25113KA2009PTC049149 Director - 2017-02-06
DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2017-02-06
SAN JOSE POLYMERS PRIVATE LIMITED U25199KA2002PTC030749 Director - 2017-02-06
DUNLOP POLYMERS PRIVATE LIMITED U25199KA2003PTC032070 Director - 2017-02-06
LILUAH CERAMICS PVT LIMITED U26914WB1961PTC025023 Director - 2017-02-06
JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Additional Director - 2015-03-31
HIRAKUD ROLLING MILL LIMITED U27104OR2002PLC006759 Director - 2017-02-06
DUNLOP INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113664 Director - 2017-02-06
DUNLOP ESTATES PRIVATE LIMITED U45200WB2007PTC113710 Director - 2017-02-06
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2017-02-06
SEW ENGINEERING SYSTEMS LTD U45201WB1993PLC058876 Director 1996-12-01 Ongoing
SHREE PROJECTS LTD U45201WB1993PLC058878 Director 1993-05-25 Ongoing
RAMOLI DEALERS PVT LTD U51109WB1995PTC068905 Director - 2008-06-10
SUBHRA MARKETING PRIVATE LIMITED U51909WB1996PTC080649 Director - 2017-02-06
BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2017-02-06
METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2017-02-06
FALCON AUTO TYRES PRIVATE LIMITED U63000KA2011PTC060610 Director - 2017-02-06
DUNLOP SPORTS & HEALTHCARE PRIVATE LIMITED U93000WB2011PTC166822 Director - 2017-02-06
Other Directorships of PRITHVIRAJ NATRAJAN KOKKARNE
Company Name CIN Designation Appointment Date Cessation
DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Additional Director - 2010-03-16
DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director 2015-09-19 Ongoing
DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2014-08-13
FALCON TYRES LIMITED L25114KA1973PLC002455 Additional Director - 2008-09-30
FALCON TYRES LIMITED L25114KA1973PLC002455 Director - 2014-03-31
SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Additional Director - 2008-05-31
SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Director - 2016-02-04
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2008-06-06
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2016-01-09
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2014-07-30
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2018-07-18
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2010-07-31
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2017-11-30
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Additional Director - 2014-06-19
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2018-11-03
AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2016-07-29
AXIS FINANCE LIMITED U65921MH1995PLC212675 Director - 2021-07-28
UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Nominee Director - 2014-07-04
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Nominee Director - 2007-04-01
BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Additional Director - 2018-09-28
BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Director - 2021-07-02
DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U67190MH2007PTC170525 Director - 2013-11-28
NATIONAL FINANCIAL HOLDINGS COMPANY LIMITED U74140MH2012GOI231959 Director - 2022-08-31
EURASIA INVESTMENT ADVISORS PRIVATE LIMITED U74999MH1994PTC079206 Additional Director - 2011-09-30
EURASIA INVESTMENT ADVISORS PRIVATE LIMITED U74999MH1994PTC079206 Director - 2013-09-17
UTI INFRASTRUCTURE AND SERVICES LIMITED U74999MH2003GOI141849 Director 2008-01-03 Ongoing
UTI INFRASTRUCTURE AND SERVICES LIMITED U74999MH2003GOI141849 Director appointed in casual vacancy - 2008-01-03
SURANA POWER LIMITED U74999TN2008PLC066902 Additional Director - 2009-12-01
SURANA POWER LIMITED U74999TN2008PLC066902 Director - 2013-03-15
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2007-04-01
LEVANA CONSULTANTS PRIVATE LIMITED U93000AP2008PTC062132 Additional Director - 2009-09-30
LEVANA CONSULTANTS PRIVATE LIMITED U93000AP2008PTC062132 Director 2009-09-30 Ongoing
Other Directorships of DES RAJ PAHWA
Company Name CIN Designation Appointment Date Cessation
PICCADILY AGRO INDUSTRIES LIMITED L01115HR1994PLC032244 CFO(KMP) - 2020-05-22
METRO TYRES LIMITED U25112DL1974PLC246378 Whole-time director - 2009-03-31
Other Directorships of SUNIL KUMAR MALL
Company Name CIN Designation Appointment Date Cessation
VISA AGROIND LIMITED U01100WB2011PLC160313 Additional Director - 2012-05-26
VISA AGROIND LIMITED U01100WB2011PLC160313 Director 2015-09-26 Ongoing
KAMLAPUR SUGAR & INDUSTRIES LIMITED U01119WB1998PLC087244 Director - 2010-02-02
RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Director - 2009-12-21
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Additional Director - 2016-09-29
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director - 2018-09-12
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2010-01-02
KALINGANAGAR METCOKE PRIVATE LIMITED U23101OR2012PTC016190 Director 2012-11-06 Ongoing
INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director - 2009-12-07
KALINGANAGAR SPECIAL STEEL PRIVATE LIMITED U27100OR2013PTC016907 Director 2013-05-27 Ongoing
KALINGANAGAR CHROME PRIVATE LIMITED U27100OR2013PTC017080 Director 2013-07-01 Ongoing
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2012-08-14
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2020-06-02
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Additional Director - 2016-09-20
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Director 2016-09-20 Ongoing
SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Additional Director - 2009-11-07
GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Additional Director - 2008-04-30
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Additional Director - 2012-05-26
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director 2015-09-26 Ongoing
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Additional Director - 2015-09-26
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Director 2015-09-26 Ongoing
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Additional Director - 2020-12-16
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2022-01-04
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Additional Director - 2009-12-21
POWER CORPORATION OF INDIA LIMITED U50101WB1997PLC084060 Director - 2009-12-10
VISA MINMETAL LIMITED U51102WB2009PLC139648 Manager - 2014-04-01
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2014-04-01
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2018-07-26
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Managing Director - 2014-09-09
ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2010-01-02
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Additional Director - 2013-09-19
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director 2013-09-19 Ongoing
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Manager - 2015-06-27
METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2010-01-02
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Additional Director - 2010-09-30
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director - 2022-01-04
SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Director - 2009-12-21
VISA REALTY LIMITED U70200WB2009PLC132821 Additional Director - 2015-03-23
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Additional Director - 2015-09-26
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Director 2015-09-26 Ongoing
VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Additional Director - 2009-12-15
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Additional Director - 2023-09-28
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 CFO - 2023-09-27
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Managing Director 2023-10-19 Ongoing
Other Directorships of SATYADEO MISHRA
Company Name CIN Designation Appointment Date Cessation
JESSOP AND CO LTD L51909WB1932PLC007491 Director 2015-11-19 Ongoing
OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2018-05-10
DUNLOP INDUSTRIAL PRODUCTS PRIVATE LIMITED U22119WB2023PTC262867 Director 2024-01-09 Ongoing
DUNLOP COMFORTS PRIVATE LIMITED U24139MH1986PTC041139 Director - 2019-03-31
PAWAN HERBALS PRIVATE LIMITED U24239WB2003PTC096320 Director - 2024-03-15
INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director 2015-10-31 Ongoing
DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Additional Director 2024-03-26 Ongoing
SHIVAKARI RUBBER PRIVATE LIMITED U25199WB2019PTC230603 Additional Director 2024-03-29 Ongoing
INDIA SUPER PRIVATE LIMITED U25209WB2020PTC235961 Additional Director 2024-03-29 Ongoing
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2024-03-22
JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2019-03-31
PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2019-03-31
SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Director - 2024-03-14
RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2023-07-29
GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2024-03-18
DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Additional Director 2024-03-27 Ongoing
SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2024-03-21
JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2019-03-31
P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director - 2023-07-28
KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Additional Director 2024-03-26 Ongoing
CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Additional Director 2024-03-29 Ongoing
SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Additional Director 2024-03-27 Ongoing
WALKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122397 Additional Director 2024-03-26 Ongoing
JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2019-03-31
JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2019-03-31
SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2023-08-16
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Additional Director - 2024-03-19
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director 2024-03-29 Ongoing
MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2024-03-14
SUBHRA MARKETING PRIVATE LIMITED U51909WB1996PTC080649 Director 2024-03-27 Ongoing
CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Director - 2024-03-12
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2023-08-14
BORNEO TRADERS PRIVATE LIMITED U51909WB2002PTC095177 Director - 2019-03-29
CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2024-03-15
HILAND TRADERS PRIVATE LIMITED U51909WB2002PTC095179 Director - 2024-03-16
DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2024-03-19
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2024-03-16
CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2024-01-02
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2024-03-18
RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2023-08-05
SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2019-03-30
INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director - 2024-03-26
SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director - 2024-03-14
LR PROPERTIES PRIVATE LIMITED U70100WB2021PTC249171 Director 2021-10-26 Ongoing
DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC061820 Additional Director 2024-03-23 Ongoing
ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064904 Additional Director 2024-03-21 Ongoing
JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2019-03-31
NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2023-07-21
TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director - 2023-07-22
YADURAJ PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197750 Additional Director 2024-03-23 Ongoing
DEVESHI PROPERTIES PRIVATE LIMITED U70102WB2013PTC197752 Additional Director 2024-03-26 Ongoing
AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Additional Director 2024-03-29 Ongoing
SHALINI PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096768 Director - 2019-03-28
JESSOP INFOTECH PRIVATE LIMITED U72900DL2000PTC105047 Director - 2019-03-30
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2019-03-31
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2023-08-07
SHATADRU TRADERS PRIVATE LIMITED U74900WB2012PTC186252 Director - 2024-03-14

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Prosecution Details of MONOTONA TYRES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MONOTONA TYRES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10157609 2009-03-30 2010-01-15 2018-05-07 237,500,000.00 STATE BANK OF INDIA
10201073 2009-12-23 - 2014-03-26 280,000,000.00 GLOBAL TRADE FINANCE LIMITED
90156744 1997-12-24 - 2018-05-07 6,000,000.00 STATE BANK OF INDIA
90157001 1998-10-27 2003-02-03 2018-05-07 44,700,000.00 STATE BANK OF INDIA
90159750 1998-10-27 2010-01-15 2018-05-07 237,500,000.00 STATE BANK OF INDIA
100066655 2016-06-22 - - 255,000,000.00 CAPITAL FIRST LIMITED

Contact Details of MONOTONA TYRES

Email ID: [email protected] Website: Not Available Address: N0. 279, 286, 287(P), DAKIVALI BHIWANDI WADA ROAD NEAR TANSA RIVER, TAL UKA WADA , Wada, Maharashtra, India - 421312

Principal Products & Services of MONOTONA TYRES

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

Balance Sheet of MONOTONA TYRES

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
Download Audited Financials
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

Profit & Loss Statement of MONOTONA TYRES

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
Download Audited Financials
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

Fund Raising Activity of MONOTONA TYRES

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

Subsidiaries, Associate Companies & Join Ventures of MONOTONA TYRES

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

Board Meetings of MONOTONA TYRES

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

Auditors of MONOTONA TYRES

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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