• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      NEW SILK ROUTE ADVISORS PRIVATE LIMITED

      CIN: U93090MH2007PTC167523
      Purchase Report

      NEW SILK ROUTE ADVISORS PRIVATE LIMITED (CIN: U93090MH2007PTC167523) is a Private company incorporated on 03 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 130000.00.

      NEW SILK ROUTE ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NEW SILK ROUTE ADVISORS PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

      Directors of NEW SILK ROUTE ADVISORS PRIVATE LIMITED are VIVEK ANILCHAND SETT, and PARAG PHOOLCHAND SAXENA.

      NEW SILK ROUTE ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2007PTC167523 and its registration number is 167523. Users may contact NEW SILK ROUTE ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEW SILK ROUTE ADVISORS PRIVATE LIMITED is OffNo.26L12thFlr,Navjivan Commercial Premises Ltd Bldg No.3, Lamington Road, Mumbai Centra l, , Mumbai, Maharashtra, India - 400008.

      Current status of NEW SILK ROUTE ADVISORS PRIVATE LIMITED is - Under Liquidation.

      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 NEW SILK ROUTE ADVISORS 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.

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      Purchase full report of NEW SILK ROUTE ADVISORS

      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 NEW SILK ROUTE ADVISORS 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 NEW SILK ROUTE ADVISORS
      DIN Director Name Designation Appointment Date
      00031084 VIVEK ANILCHAND SETT Director 2007-02-09
      01713666 PARAG PHOOLCHAND SAXENA Nominee Director 2015-12-03
      Past Directors & Key Managerial Personnel of NEW SILK ROUTE ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00213259 JACOB KURIAN Director - 2012-02-13
      00727320 DARIUS DINSHAW PANDOLE Director - 2016-08-07
      01662849 ANAND DORAIRAJ Additional Director - 2016-09-27
      01662849 ANAND DORAIRAJ Director - 2017-11-26
      01713666 PARAG PHOOLCHAND SAXENA Director - 2007-11-22
      02234658 SANJEEV CHACHONDIA Additional Director - 2012-02-13
      00050362 ROBERT PAVREY Director - 2008-01-24
      02104220 SHANTANU YESHWANT NALAVADI Additional Director - 2015-03-10
      00009797 AMIT RANBIR CHANDRA Director - 2008-01-01
      Other Directorships of VIVEK ANILCHAND SETT
      Company Name CIN Designation Appointment Date Cessation
      Director - 2017-09-18
      Nominee Director - 2022-02-03
      K.S.OILS LIMITED L15141MP1985PLC003171 Additional Director - 2009-09-30
      K.S.OILS LIMITED L15141MP1985PLC003171 Director - 2011-05-21
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2022-06-04
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director 2022-06-04 Ongoing
      NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Additional Director - 2010-09-29
      NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Director - 2022-05-06
      MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director - 2017-07-22
      GMS EDIBLE OILS PRIVATE LIMITED U15490KA2012PTC070772 Director 2017-04-14 Ongoing
      9X TELEFILMS PRIVATE LIMITED U22130MH2014PTC255151 Director 2021-08-21 Ongoing
      STARNET MERCHANTS PVT.LTD. U51109WB1996PTC080816 Director - 2012-05-14
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Additional Director - 2013-12-28
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Director 2017-09-30 Ongoing
      AUGERE WIRELESS BROADBAND INDIA PRIVATE LIMITED U64200DL2010PTC207522 Additional Director - 2011-10-12
      AUGERE WIRELESS BROADBAND INDIA PRIVATE LIMITED U64200DL2010PTC207522 Director - 2016-07-16
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2007-02-06
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Additional Director - 2015-09-24
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2015-12-02
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Nominee Director 2015-12-02 Ongoing
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2011-09-26
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2015-02-12
      ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Nominee Director - 2022-03-23
      NEW SILK ROUTE TOWERS PRIVATE LIMITED U72900MH2007PTC167883 Director 2007-02-15 Ongoing
      9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Director 2021-08-21 Ongoing
      DEMELLO TELEPOWER PRIVATE LIMITED U74900GA2011PTC006578 Additional Director - 2019-09-30
      DEMELLO TELEPOWER PRIVATE LIMITED U74900GA2011PTC006578 Director - 2020-04-01
      DEMELLO TELEPOWER PRIVATE LIMITED U74900GA2011PTC006578 Nominee Director - 2022-03-23
      VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80903MH2010PTC211466 Nominee Director - 2021-05-31
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2011-09-26
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director 2017-09-28 Ongoing
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2015-06-15
      Other Directorships of JACOB KURIAN
      Company Name CIN Designation Appointment Date Cessation
      MARICO LIMITED L15140MH1988PLC049208 Director - 2006-07-24
      POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Additional Director - 2019-02-16
      POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Director 2019-02-16 Ongoing
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Alternate Director - 2015-01-26
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Additional Director - 2012-09-28
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director - 2012-12-11
      MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director - 2017-03-06
      GMS EDIBLE OILS PRIVATE LIMITED U15490KA2012PTC070772 Director - 2017-04-17
      POPULAR MEGA MOTORS (INDIA) PRIVATE LIMITED U31103KL1997PTC011748 Additional Director - 2021-08-31
      POPULAR MEGA MOTORS (INDIA) PRIVATE LIMITED U31103KL1997PTC011748 Director 2021-08-31 Ongoing
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2018-06-22
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2021-02-19
      ASTER PRIVATE LIMITED U32204TG1998PTC029457 Nominee Director - 2013-01-29
      TANISHQ (INDIA) LIMITED U36911KA1996PLC020977 Director - 2007-09-27
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Additional Director - 2012-09-29
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Director - 2020-12-31
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Managing Director - 2019-06-17
      ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Alternate Director - 2015-10-15
      ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Nominee Director - 2009-09-23
      GATEWAY FUND ADVISORS PRIVATE LIMITED U74140MH2006PTC160948 Director - 2010-12-24
      JUNIOR VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80900TG2010PTC067855 Director - 2011-09-26
      JUNIOR VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80900TG2010PTC067855 Nominee Director 2011-09-26 Ongoing
      K-12 EDUCATION MANAGEMENT PRIVATE LIMITED U80901TG2009PTC065079 Nominee Director 2011-03-23 Ongoing
      VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80903MH2010PTC211466 Director - 2011-09-30
      VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80903MH2010PTC211466 Nominee Director - 2020-12-30
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Alternate Director - 2015-01-26
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2019-01-16
      Other Directorships of DARIUS DINSHAW PANDOLE
      Company Name CIN Designation Appointment Date Cessation
      Director - 2012-08-17
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2020-08-13
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2012-08-31
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-20
      FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Additional Director - 2020-12-31
      FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Director 2020-12-31 Ongoing
      VRL LOGISTICS LIMITED L60210KA1983PLC005247 Additional Director - 2012-08-03
      VRL LOGISTICS LIMITED L60210KA1983PLC005247 Nominee Director - 2015-08-08
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2017-07-27
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director 2017-07-27 Ongoing
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2022-07-24
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director - 2020-09-21
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Director - 2007-07-30
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2014-09-17
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2016-12-23
      KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Additional Director - 2011-08-18
      KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Director - 2016-07-11
      CREDIBILITY FINANCIAL SERVICES PRIVATE LIMITED U65990MH1994PTC079979 Director 1994-08-01 Ongoing
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2022-10-31
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2011-09-26
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2015-02-12
      GATEWAY FUND ADVISORS PRIVATE LIMITED U74140MH2006PTC160948 Director 2006-04-04 Ongoing
      9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Director - 2015-12-15
      9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Nominee Director - 2016-08-02
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director 2020-12-31 Ongoing
      Other Directorships of ANAND DORAIRAJ
      Company Name CIN Designation Appointment Date Cessation
      SGM CAPITAL ADVISORS LLP AAS-4267 Designated Partner 2020-05-12 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2015-03-05
      MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director - 2017-07-22
      GMS EDIBLE OILS PRIVATE LIMITED U15490KA2012PTC070772 Director - 2017-11-26
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Director - 2017-10-03
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2016-05-25
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2016-05-25
      DECIMAL POINT ANALYTICS PRIVATE LIMITED U67120MH2005PTC157773 Additional Director - 2010-03-25
      DECIMAL POINT ANALYTICS PRIVATE LIMITED U67120MH2005PTC157773 Director - 2010-09-17
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2015-02-02
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2011-07-11
      NEW SILK ROUTE TOWERS PRIVATE LIMITED U72900MH2007PTC167883 Director 2007-05-03 Ongoing
      CAMPHOR TREE INDIA PRIVATE LIMITED U72900MH2022PTC391468 Director - 2024-03-07
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2015-09-29
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2015-11-23
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Nominee Director - 2017-12-01
      Other Directorships of PARAG PHOOLCHAND SAXENA
      Company Name CIN Designation Appointment Date Cessation
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Nominee Director - 2015-05-05
      ECO VALLEY FARMS AND FOODS LIMITED U01402MH1994PLC080812 Additional Director - 2015-09-18
      ECO VALLEY FARMS AND FOODS LIMITED U01402MH1994PLC080812 Director 2015-09-18 Ongoing
      WEIKFIELD FOODS PRIVATE LIMITED U15549MH1998PTC114249 Additional Director - 2015-09-28
      WEIKFIELD FOODS PRIVATE LIMITED U15549MH1998PTC114249 Director 2015-09-28 Ongoing
      AUGERE WIRELESS BROADBAND INDIA PRIVATE LIMITED U64200DL2010PTC207522 Additional Director - 2011-10-12
      AUGERE WIRELESS BROADBAND INDIA PRIVATE LIMITED U64200DL2010PTC207522 Director - 2016-07-16
      ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Nominee Director - 2022-03-23
      PURURAVAS CONSULTANCY PRIVATE LIMITED U74900PN2009PTC133373 Additional Director - 2015-09-23
      PURURAVAS CONSULTANCY PRIVATE LIMITED U74900PN2009PTC133373 Director - 2024-12-05
      IIT BOMBAY DEVELOPMENT AND RELATIONS FOUNDATION U74999MH2015NPL270178 Additional Director - 2024-08-28
      IIT BOMBAY DEVELOPMENT AND RELATIONS FOUNDATION U74999MH2015NPL270178 Director 2024-09-03 Ongoing
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2010-06-30
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2015-05-05
      PENSIEVE HEALTH PRIVATE LIMITED U93090PN2018FTC178127 Additional Director - 2019-09-30
      PENSIEVE HEALTH PRIVATE LIMITED U93090PN2018FTC178127 Director 2019-09-30 Ongoing
      Other Directorships of SANJEEV CHACHONDIA
      Company Name CIN Designation Appointment Date Cessation
      PARIVARTAN ADVISORS LLP AAM-2923 Designated Partner 2018-03-23 Ongoing
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Additional Director - 2008-06-16
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Whole-time director - 2009-08-26
      VEDANG ADVANCED RADIO ELECTRONIC SYSTEMS PRIVATE LIMITED U32202MH2009PTC195942 Director - 2012-01-07
      LOOP TOWER HOLDINGS PRIVATE LIMITED U32309MH2008PTC181927 Additional Director - 2009-07-31
      LOOP TOWER HOLDINGS PRIVATE LIMITED U32309MH2008PTC181927 Director - 2010-12-02
      KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Additional Director - 2016-09-16
      KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Director - 2017-06-19
      AUGERE WIRELESS BROADBAND INDIA PRIVATE LIMITED U64200DL2010PTC207522 Additional Director - 2011-07-14
      LOOP TELECOM INFRASTRUCTURE LIMITED U64203MH2007PLC176486 Director - 2009-08-26
      ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Additional Director - 2022-08-10
      ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Nominee Director - 2015-06-29
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2009-01-03
      Other Directorships of ROBERT PAVREY
      Company Name CIN Designation Appointment Date Cessation
      ROBERT PAVREY & ASSOCIATES LLP ACG-3730 Designated Partner 2024-04-01 Ongoing
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2008-09-15
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director - 2013-03-22
      DELTAPINE INDIA SEED PRIVATE LIMITED U01135TG2004PTC055107 Director - 2007-12-01
      IMC LIMITED U15428WB1935PLC008245 Nominee Director 2022-05-11 Ongoing
      SMI NEWQUEST INDIA PRIVATE LIMITED U24100MH2009FTC190664 Director - 2011-02-16
      CHEVRON PHILLIPS CHEMICALS INDIA PRIVATE LIMITED U24100MH2009PTC190814 Director - 2009-08-01
      ASHA PENN COLOR PRIVATE LIMITED U24222MH2006PTC163800 Alternate Director - 2014-09-16
      ARTECO COOLANTS INDIA PRIVATE LIMITED U24233PN2010PTC181140 Director - 2010-10-15
      NAPO INDIA PRIVATE LIMITED U24239MH2005FTC158447 Director - 2008-09-17
      WIPRO YARDLEY CONSUMER CARE PRIVATE LIMITED U24239MH2006PTC165662 Director - 2007-10-09
      APCOTEX SOLUTIONS INDIA PRIVATE LIMITED U24296MH2007PTC174698 Director - 2008-10-15
      ADEPT CEMENT COMPANY PRIVATE LIMITED U26940MH2008PTC181679 Director - 2008-11-26
      MINERALS TECHNOLOGIES INDIA PRIVATE LIMITED U27109MH2006FTC163543 Director - 2009-03-30
      HAHN + KOLB TOOLS CHENNAI PRIVATE LIMITED U29100TN2011FTC079470 Director - 2011-04-06
      TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director - 2009-02-17
      POTAIN INDIA PRIVATE LIMITED U29150MH1970PTC014775 Alternate Director - 2008-05-10
      PREFERRED ENGINEERING PRIVATE LIMITED U29253PN2008FTC143323 Director - 2008-05-20
      LUCY ELECTRIC MANUFACTURING AND TECHNOLOGIES INDIA PRIVATE LIMITED U31900GJ2007PTC065443 Director - 2008-07-31
      SIAE MICROELETTRONICA INDIA PRIVATE LIMITED U32109MH2007PTC174617 Director - 2008-02-29
      AVITEL POST STUDIOZ LIMITED U32200MH2000PLC126562 Alternate Director - 2012-08-09
      MCV BUS AND COACH INDIA PRIVATE LIMITED U34102PN2010FTC139559 Director - 2010-11-15
      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Additional Director - 2008-09-17
      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2009-06-19
      FUCHSIA JEWELS PRIVATE LIMITED U36911MH2009PTC195191 Director 2009-08-25 Ongoing
      LIXIL INDIA PRIVATE LIMITED U36990HR2007PTC083312 Director - 2007-10-26
      SUNNIGHT SOLAR PRIVATE LIMITED U40106MH2008PTC180689 Director - 2011-07-08
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2008-08-06
      CONCENTRA CONSTRUCTION PRIVATE LIMITED U45200MH2008FTC187244 Director - 2009-03-16
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director - 2009-02-17
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2008-07-15
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2008-08-06
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Alternate Director - 2008-09-11
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2008-08-06
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2008-08-06
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2008-08-06
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2008-08-06
      TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director - 2008-08-06
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2009-02-17
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director - 2009-02-17
      TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Director - 2008-08-06
      VR MAJHA LIMITED U45203PB2008PLC062925 Director - 2008-08-06
      SHAIINA PROPERTIES PRIVATE LIMITED U45207MH2007PTC172366 Director - 2009-09-25
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-08-06
      ECO FLY ASH SOLUTIONS & TRANSPORT PRIVATE LIMITED U45400MH2009PTC190266 Director - 2009-08-30
      RICHEMONT INDIA PRIVATE LIMITED U51101DL2007PTC233238 Director - 2008-04-29
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2011-04-05
      SILBERLINE SPECIALTY EFFECT PIGMENTS INDIA PRIVATE LIMITED U51496MH2008PTC185478 Director - 2010-01-26
      AUDATEX SOLUTIONS PRIVATE LIMITED U51900DL2006PTC268416 Director - 2009-06-22
      RICHEMONT INDIA PRIVATE LIMITED U51900DL2007FTC234906 Director - 2008-03-14
      IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Director - 2009-05-28
      MASONITE DOORS PRIVATE LIMITED U51909DL2010PTC224614 Director - 2010-09-29
      ED&F MAN COMMODITIES INDIA PRIVATE LIMITED U51909MH2005PTC157588 Director - 2007-12-01
      TOBENA INDIA PRIVATE LIMITED U51909MH2006PTC158555 Director 2006-01-05 Ongoing
      CLEARGRIP HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101MH2009PTC193642 Director - 2011-06-30
      RATP DEV TRANSDEV INDIA PRIVATE LIMITED U60231MH2007FTC304807 Director - 2008-06-30
      IRI MARITIME AND CORPORATE SERVICES PRIVATE LIMITED U61100MH2007FTC176479 Director - 2008-05-02
      PROLOGIS DISTRIBUTION SERVICES INDIA PRI VATE LIMITED U63023MH2006PTC162437 Director - 2009-01-31
      TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED U64200MH2009PTC195060 Director - 2009-11-13
      TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Director - 2007-12-17
      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2007-09-04
      INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Director - 2010-08-16
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2009-12-17
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2007-12-19
      WALTON STREET CAPITAL INDIA PRIVATE LIMITED U65993MH2006FTC163539 Director - 2006-11-30
      BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Director - 2009-03-31
      PREMANAND MICRO FINANCING U65999MH2008NPL188370 Director - 2011-07-08
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Additional Director - 2020-10-15
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Alternate Director - 2020-04-10
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Director 2020-10-15 Ongoing
      CYBERPLAT INDIA PRIVATE LIMITED U67100MH2009PTC192299 Director - 2010-02-20
      ALLIANCEBERNSTEIN INVESTMENT RESEARCH AND MANAGEMENT (INDIA)PRIVATE LIMITED U67120MH2005FTC155385 Director - 2014-09-12
      BLACKSTONE FUND SERVICES INDIA PRIVATE LIMITED U67190MH2005FTC156927 Additional Director - 2012-03-27
      TRANSPARENT VALUE PRIVATE LIMITED U67190MH2006PTC169402 Alternate Director - 2014-11-30
      WALTON STREET CAPITAL ADVISORS VI INDIA PRIVATE LIMITED U67190MH2007PTC176130 Director - 2008-05-31
      MARATHON INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC176847 Director - 2009-01-28
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2010-09-30
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2010-06-18
      FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Director - 2011-07-25
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director - 2008-08-06
      WYOSHA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234771 Director 2012-08-22 Ongoing
      COGNOS SOFTWARE PRIVATE LIMITED U72200MH2006PTC165725 Director - 2008-09-10
      SABERPOINT E-SERVICES PRIVATE LIMITED U72300MH2007PTC169219 Director - 2009-01-31
      BUILDING DATA PRIVATE LIMITED U72300TN2007PTC122052 Director - 2008-05-08
      SAVANNAH SEEDS PRIVATE LIMITED U72900HR2010FTC053632 Director - 2012-03-05
      ASCLEPIUS SOLUTIONS PRIVATE LIMITED U72900KA2007PTC046955 Director - 2008-08-25
      ENPOCKET IT SERVICES (INDIA) PRIVATE LIMITED U72900MH2006PTC159192 Director - 2010-03-31
      BARCLAYS SHARED SERVICES PRIVATE LIMITED U72900MH2007PTC293350 Director - 2008-01-11
      TASEC LIMITED U72900MH2008PLC188713 Director - 2009-02-17
      MINISINK BUSINESS SERVICES PRIVATE LIMITED U72900MH2008PTC184894 Director - 2009-03-16
      CDK GLOBAL (INDIA) PRIVATE LIMITED U72900TG2014PTC103685 Director - 2014-08-11
      JBM SOFTWARE DEVELOPMENT PRIVATE LIMITED U73100MH2010PTC206688 Director - 2013-09-27
      VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Director - 2008-07-17
      PCA ADVISORS INDIA PRIVATE LIMITED U74120MH2010FTC209458 Director - 2011-11-29
      INDIA COLLECTIONS MANAGEMENT LIMITED U74120MH2010PLC207484 Director - 2010-12-31
      CREDIT SUISSE BUSINESS MANAGEMENT (INDIA) PRIVATE LIMITED U74120MH2011FTC222529 Director - 2012-02-15
      ADFINS INVESTSMART PRIVATE LIMITED U74140MH1991PTC060465 Director - 2014-01-15
      SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2007-09-05
      GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED U74140MH2006FTC166128 Director - 2007-01-23
      WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Director - 2010-06-30
      SV INDIA OPPORTUNITIES ADVISORS PRIVATE LIMITED U74140MH2006PTC161270 Director - 2007-03-26
      SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director - 2007-02-06
      GLOBAL DEVELOPMENT CAPITAL MANAGEMENT AD VISERS PRIVATE LIMITED U74140MH2007PTC169470 Director - 2011-07-08
      BAM INDIA ADVISORY PRIVATE LIMITED U74140MH2007PTC169688 Director - 2013-10-19
      AFI INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC173553 Director - 2011-06-30
      STANDARD CHARTERED-ISTITHMAR REAL ESTATE ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74140MH2008FTC184132 Director - 2009-01-31
      DEVA CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED U74140MH2008PTC179650 Director 2008-03-03 Ongoing
      GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Alternate Director - 2012-12-31
      GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Director - 2009-01-31
      R & K GOMBE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC188873 Director - 2009-03-16
      GREY WORLDWIDE (INDIA) PRIVATE LIMITED U74210MH1975PTC018529 Alternate Director - 2008-12-31
      UNITUS CAPITAL PRIVATE LIMITED U74900KA2008PTC050780 Director - 2008-11-07
      BRIGHTLIGHTS SUPPORT SERVICES INDIA PRIVATE LIMITED U74900MH2007PTC171022 Director - 2011-07-08
      MOLINARO KOGER HOTELS (INDIA) PRIVATE LIMITED U74900MH2007PTC172524 Director - 2008-05-31
      ENTRUST SECURITY SOLUTIONS INDIA PRIVATE LIMITED U74900MH2007PTC174279 Director - 2009-09-15
      CAREL ACR SYSTEMS INDIA PRIVATE LIMITED U74900MH2007PTC175107 Director - 2008-08-20
      SMARTREFILL SERVICES INDIA PRIVATE LIMITED U74900MH2009FTC190331 Director - 2010-02-19
      ARMAPRO SECURITY SERVICES PRIVATE LIMITED U74900MH2009PTC193788 Director - 2009-08-28
      BALTIMORE AIRCOIL INDIA PRIVATE LIMITED U74900MH2010FTC198388 Director - 2010-04-01
      GE-HITACHI NUCLEAR ENERGY INDIA PRIVATE LIMITED U74900MH2011PTC215129 Director 2011-03-22 Ongoing
      REXNORD INDIA PRIVATE LIMITED U74900TG2008FTC114322 Alternate Director - 2010-06-02
      NIRMAAN SANGHA ADVISORY PRIVATE LIMITED U74900TG2009PTC065761 Director - 2010-01-15
      FUTURESTEP RECRUITMENT SERVICES PRIVATE LIMITED U74910MH2005PTC156311 Director - 2008-10-14
      BALL PACKAGING INDIA PRIVATE LIMITED U74950MH2008FTC177713 Alternate Director - 2011-12-15
      BALL PACKAGING INDIA PRIVATE LIMITED U74950MH2008FTC177713 Director - 2009-01-30
      LMG LOYALTY SERVICES INDIA PRIVATE LIMITED U74990MH2007PTC169936 Director - 2009-01-22
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2011-12-05
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director - 2021-07-14
      DAYCO ENGINE SYSTEMS PRIVATE LIMITED U74999DL2007PTC212859 Director - 2008-08-07
      EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Director - 2008-06-12
      INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2008-07-29
      DIBD OMII CONSULTING PRIVATE LIMITED U74999MH2008PTC181736 Director - 2009-03-30
      HAYS SPECIALIST RECRUITMENT PRIVATE LIMITED U74999MH2008PTC187453 Director - 2008-11-07
      ONE-RED INDIA LICENSING PRIVATE LIMITED U74999MH2011FTC218620 Director - 2011-12-20
      HUSQVARNA (INDIA) PRODUCTS PRIVATE LIMITED U74999TN2007FTC112630 Director - 2008-04-29
      MICRO INSURANCE SERVICES PRIVATE LIMITED U74999TN2008PTC066599 Director - 2008-12-31
      SMARTEYE SYSTEMS INDIA PRIVATE LIMITED U74999TN2009PTC071114 Director 2009-03-24 Ongoing
      SHRM EAST PRIVATE LIMITED U80221HR2005FTC093285 Director 2005-10-10 Ongoing
      RETAILMENOT INDIA PRIVATE LIMITED U80301TN2003FTC078014 Alternate Director - 2008-07-31
      SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-06-01
      DW ANIMATION STUDIOS INDIA PRIVATE LIMITED U92190KA2008PTC046974 Director - 2010-01-01
      SPORTAL INDIA PRIVATE LIMITED U92412MH2008FTC179409 Director - 2008-05-02
      SPORTS HUB PRIVATE LIMITED U92412MH2008PTC186406 Director - 2008-11-24
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2008-08-06
      FUSION INDIA PROJECT MANAGEMENT PRIVATE LIMITED U93000MH2008PTC179333 Director - 2008-03-14
      MOVIDA INDIA PRIVATE LIMITED U93000MH2008PTC189206 Director - 2009-03-09
      CALIFORNIA WOW FITNESS PRIVATE LIMITED U93090MH2006PTC166359 Director - 2009-05-13
      WGI (INDIA) CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2008PTC181151 Director - 2010-01-22
      CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED U93090PN2006PTC133169 Director - 2007-06-07
      Other Directorships of SHANTANU YESHWANT NALAVADI
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2012-09-29
      Director - 2015-03-18
      THE BOMBAY SHUTTER MULTIMEDIA LLP AAJ-9783 Designated Partner 2017-07-12 Ongoing
      PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Nominee Director - 2022-03-10
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Additional Director - 2008-09-30
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director - 2015-03-20
      ARCHEAN SALT HOLDINGS PRIVATE LIMITED U14220TN2014PTC096884 Nominee Director - 2019-12-20
      MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director - 2015-03-16
      GMS EDIBLE OILS PRIVATE LIMITED U15490KA2012PTC070772 Director - 2015-03-10
      PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Additional Director - 2021-11-30
      PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Director - 2022-12-12
      PANACEA BIOTEC PHARMA LIMITED U24299DL2019PLC347566 Nominee Director - 2020-12-10
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Additional Director - 2012-09-29
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Director - 2015-05-11
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2015-03-21
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-06-04
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Additional Director - 2009-09-30
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2015-03-13
      INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Additional Director - 2017-09-18
      INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2024-02-15
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2009-09-30
      DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2011-07-11
      9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Director - 2015-03-16
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Director 2022-11-10 Ongoing
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Nominee Director - 2022-11-10
      PAUL ENTERTAINMENTS PRIVATE LIMITED U92190CH2010PTC032556 Additional Director - 2012-09-29
      PAUL ENTERTAINMENTS PRIVATE LIMITED U92190CH2010PTC032556 Director - 2015-03-16
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2010-09-27
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2011-03-22
      Other Directorships of AMIT RANBIR CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2011-08-09
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2015-12-21
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Nominee Director - 2012-10-25
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2016-08-23
      L&T FINANCE LIMITED L67120MH2008PLC181833 Nominee Director - 2017-06-15
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2010-06-23
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2016-09-22
      LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Additional Director - 2010-09-25
      LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Director - 2011-09-12
      EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Additional Director - 2014-07-28
      EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Director - 2018-01-08
      DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Director - 2007-01-05
      BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Additional Director - 2010-09-30
      BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Director - 2014-01-21
      ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Nominee Director - 2007-12-10
      NEW SILK ROUTE TOWERS PRIVATE LIMITED U72900MH2007PTC167883 Director - 2007-04-30
      INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2016-08-26
      INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director - 2024-04-03
      GIVE FOUNDATION U91110KA2000NPL151182 Director - 2019-08-22
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2023-07-30
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2023-07-26 Ongoing
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2017-09-21
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2019-02-16

      CIN Company Name Company Address
      U45200MH2006PTC160505 ACQUILLA PROPERTIES PRIVATE LIMITED OffNo.26L,12thFlr,Navjivan Commercial Premises Ltd Bldg No.3, Lamington Road, Mumbai Centra l, , Mumbai, Maharashtra, India - 400008
      U74999MH2020PTC352575 BROADVIEW RESEARCH PRIVATE LIMITED OffNo.26L,12thFlr,Navjivan Commercial Premises Ltd BldgNo.3,LamingtonRd,Tardeo,Mumbai-Centr al, , MUMBAI, Maharashtra, India - 400008
      U52292MH2023PTC403188 DIVINITY LOGISTICS PRIVATE LIMITED OFFICE NO. 28, 12TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD,BLDG NO. 3, LAMINGTON ROAD, TARDEV,Mumbai,Mumbai,Maharashtra,400008-India
      U74999MH2013PTC249392 SURYA & SONS JEWELLERS EXCHANGER PRIVATE LIMITED OFFICE NO. 701, BLDG NO. 3, 7TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD LAMINGTON ROAD, TARDEV, MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008
      U36911MH2021PTC372008 KALANCHOE DIAM PRIVATE LIMITED OFFICE NO 710/R, BLDG NO 3 FLOOR 7TH, NAVJIVAN COMMERCIAL PREMISES CO OP SOC LTD DB MARG LAMINGTON ROAD MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008
      U74999MH2016PTC281249 FIRST BASE SOLUTIONS PRIVATE LIMITED Off No. 618, Navjivan Commercial Premises CHS Ltd 6th Floor, Building No. 3, Mumbai Centra l, , Mumbai, Maharashtra, India - 400008
      U51909MH2020PTC351933 BISMILLAH FOODS AND COMMODITIES PRIVATE LIMITED Office No. 25L, Floor No. 13, Navjivan Commercial Premises Co-op Soc Ltd, Lamington Road, Mumbai Central, , Mumbai, Maharashtra, India - 400008
      U63030MH2022PTC389244 FN TOURS AND COMMODITIES PRIVATE LIMITED Office No. 2, 12th Floor, Navjivan Commercial Premises Co-op Soc Ltd Building No. 3, Lamington Road , Mumbai, Maharashtra, India - 400008
      U51909MH1993PTC281069 YASHODHAM MERCHANTS PVT LTD Office No.20, 8th Floor, Bldg No.3, Navjivan Commercial Premises Co-op Soc Ltd., Lami ngton Road , Mumbai, Maharashtra, India - 400008
      U51909MH1994PTC294476 KALYAN VYAPAAR PVT. LTD. Office No.21, 8th Floor, Bldg. No.3, Navjivan Commercial Premises Co-op Soc Ltd., Lami ngton Road , Mumbai, Maharashtra, India - 400008
      U51109MH1995PTC281436 TAKMIN TRADING PVT LTD Office No.22, 8th Floor, Bldg. No.3, Navjivan Commercial Premises Co-op Soc. Ltd. Lami ngton Road , Mumbai, Maharashtra, India - 400008
      U24209MH2025FTC449461 UKTMP BHARAT PRIVATE LIMITED Building No. 3, 11th Floor Office No. 30,Navjivan Commercial Premises, Lamington Road,Mumbai,Mumbai,Maharashtra,400008-India
      U33100MH2008PTC181018 DARSHAN MEDIEQUIP PRIVATE LIMITED NAVJIVAN COMMERCIAL PREMISES CO-OP. SOCIETY LTD. BUILDING NO. 3/913, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
      U51900MH2008PTC185924 HDS GALAXY PRODUCTS PRIVATE LIMITED 731, NAVJIVAN COMMERCIAL PREMISES CO-OP. SOC. LTD. BUILDING NO. 3, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
      U65990MH2008PTC178361 SSG FINANCIAL SERVICES PRIVATE LIMITED 703, NAVJIVAN COMMERCIAL PREMISES CO. OP. SOC. LTD BUILDING NO. 3, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
      U74140MH2007PTC169499 SSR CORPORATE ASSOCIATES PRIVATE LIMITED 703, NAVJIVAN COMMERCIAL PREMISES CO. OP. SOC. LTD BUILDING NO. 3, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
      U85100MH2010PTC203933 RKG HEALTHCARE PRIVATE LIMITED 703, NAVJIVAN COMMERCIAL PREMISES CO. OP. SOC. LTD BUILDING NO. 3, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
      U92110MH2003PTC141940 SURYA ARTS PRIVATE LIMITED 703, NAVJIVAN COMMERCIAL PREMISES CO. OP. SOC. LTD BUILDING NO. 3, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
      U93090MH2008PTC178395 FUSION ADVISORS PRIVATE LIMITED 6L,10th Floor, Navjivan Commercial Co-op Society Bldg no 3, off Lamington Road, Grant Roa d East , Mumbai, Maharashtra, India - 400008
      U74999MH2007FTC167359 JOBZCONNECT (INDIA) PRIVATE LIMITED OFFICE NO. 3, NAVJIVAN COMMERCIAL PREMISES NO. 3, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
      U70200MH2025PTC442331 ANUREKHA RESOURCES GREEN PRODUCT ENGINEERING PRIVATE LIMITED Office No. 20, 7th Floor, Building No. 3 of Navjivan Commercial Premises Co-op Society Ltd,Dr. D. B. Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,400008-India
      U67200MH2018PTC303784 TRUSVALUE FOREX PRIVATE LIMITED Office no. 708, Bldg no. 3 Navjivan commercial premises CHSL, Lamin gton Road, , Mumbai, Maharashtra, India - 400008
      U74140MH2009PTC195288 YASHAL CONSULTANCY SERVICES AND SOLUTION S PRIVATE LIMITED OFFICE NO. 27, 6TH FLOOR, BUILDING NO. 3, NAVJIVAN COMMERCIAL PREMISES, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
      U51909MH1996PTC296374 SYMPHONY MERCHANTS PVT LTD Office No.21, 8th Floor, Bldg. No.3, Navjivan Commercial Premises Co-operative Society Ltd. , Mumbai, Maharashtra, India - 400008
      U51109MH1992PTC281068 AMRIT SALES PROMOTION PVT. LTD. Office No.21, 8th Floor, Bldg. No. 3, Navjivan Commercial Premises Co-operative Society Ltd., , Mumbai, Maharashtra, India - 400008
      U65100MH1996PTC311588 AUGUST TRADING PVT LTD Office No.22, 8th Floor, Bldg. No.3, Navjivan Commercial Premises Co-operative Soc Ltd . , Mumbai, Maharashtra, India - 400008
      U67120MH1994PTC306591 IGLOO COMMERCE PVT LTD Office No. 20, 10th Flr, Bldg No. 3, Lamington Rd. Navjivan Commercial Premises Co-operativ e Society , Mumbai, Maharashtra, India - 400008
      ACA-4367 SDJ ADVISORS LLP Navjivan Commercial Premises Co-op. Society Limited, 14th Floor, Office No.1408, Building No.3Dr. Dadasaheb Bhadkamkar Marg, Lamington Road Mumbai, Maharashtra, India - 400008
      U47990MH2026PTC469202 A L ENTERPRISE AND TOURS AND TRAVEL PRIVATE LIMITED OFFICE-531, FLR-5, NAVJIVAN COMMERCIAL PREMISES CO-OP SOC LTD,LAMINGTON ROAD , MUMBAI,Mumbai,Mumbai,Maharashtra,400008-India
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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

      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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