• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
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PARJANYA COMMERCIALS LLP

LLPIN: AAA-1197 As on: 2026-07-13

PARJANYA COMMERCIALS LLP (LLPIN: AAA-1197) is a Limited Liability Partnership firm incorporated on 23 Apr 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of PARJANYA COMMERCIALS LLP are VITA JALAJ DANI, and BHUPENDRA P DUSARA.

PARJANYA COMMERCIALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

PARJANYA COMMERCIALS LLP's LLP Identification Number is (LLPIN)AAA-1197. Its Email address is [email protected] and its registered address is 1001-02, Floor-10, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point MUMBAI, Maharashtra, India - 400021

Current status of PARJANYA COMMERCIALS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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.

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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 PARJANYA COMMERCIALS 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 PARJANYA COMMERCIALS
DIN Director Name Designation Appointment Date
00032396 VITA JALAJ DANI Designated Partner 2010-08-10
00007948 BHUPENDRA P DUSARA Designated Partner 2014-06-01
Past Directors & Key Managerial Personnel of PARJANYA COMMERCIALS
DIN Director Name Designation Appointment Date Cessation
00022797 SANJEEV MORESHWAR DANDEKAR Designated Partner - 2010-08-10
00093734 PRIYEN JAYANTILAL SHAH Designated Partner - 2010-08-10
00019080 JALAJ ASHWIN DANI Designated Partner - 2014-06-01
Other Directorships of SANJEEV MORESHWAR DANDEKAR
Company Name CIN Designation Appointment Date Cessation
ADISESH ENTERPRISES LLP AAA-1138 Designated Partner 2010-05-31 Ongoing
ABHAYAPRADA ENTERPRISES LLP AAA-1139 Designated Partner - 2010-05-30
KAMALAKAR ENTERPRISES LLP AAA-1140 Designated Partner - 2015-06-25
BHUVANESH ENTERPRISES LLP AAA-1141 Designated Partner 2010-05-31 Ongoing
CHHATRABHUJ ENTERPRISES LLP AAA-1147 Designated Partner 2010-04-20 Ongoing
HARINARAYAN ENTERPRISES LLP AAA-1148 Designated Partner 2010-04-20 Ongoing
CHAKRESH ENTERPRISES LLP AAA-1149 Designated Partner 2010-04-20 Ongoing
VASUPRADA ENTERPRISES LLP AAA-1150 Designated Partner - 2017-02-28
PAVANA ENTERPRISES LLP AAA-1152 Designated Partner - 2023-09-17
BADRI COMMERCIALS LLP AAA-1156 Designated Partner 2010-04-21 Ongoing
PITAMBAR ENTERPRISES LLP AAA-1157 Designated Partner - 2023-09-17
VISHATAN ENTERPRISES LLP AAA-1158 Designated Partner 2010-04-21 Ongoing
JANARDAN COMMERCIALS LLP AAA-1161 Designated Partner - 2010-05-31
SHRIPAL ENTERPRISES LLP AAA-1162 Designated Partner - 2010-08-25
TRILOKESH COMMERCIALS LLP AAA-1163 Designated Partner 2010-05-31 Ongoing
SVAR ENTERPRISES LLP AAA-1169 Designated Partner - 2017-02-28
CHAKRADHAR COMMERCIALS LLP AAA-1170 Designated Partner 2010-04-22 Ongoing
NARAHARI ENTERPRISES LLP AAA-1171 Designated Partner - 2010-08-10
AJITESH ENTERPRISES LLP AAA-1172 Designated Partner 2010-04-22 Ongoing
SAMARJIT ENTERPRISES LLP AAA-1173 Designated Partner - 2019-08-05
RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner - 2023-09-17
CHAKRADEV ENTERPRISES LLP AAA-1176 Designated Partner - 2010-05-31
KARUNA COMMERCIALS LLP AAA-1180 Designated Partner - 2010-05-31
SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner - 2020-09-17
SRICHAKRA COMMERCIALS LLP AAA-1183 Partner 2020-09-18 Ongoing
TARAN ENTERPRISES LLP AAA-1184 Designated Partner 2010-04-22 Ongoing
JANAKI VALLABH COMMERCIALS LLP AAA-1193 Designated Partner - 2012-08-01
VAMAN COMMERCIALS LLP AAA-1194 Designated Partner - 2013-09-03
PADMANABH COMMERCIALS LLP AAA-1195 Designated Partner - 2010-07-07
LEELADHAR ENTERPRISES LLP AAA-1204 Designated Partner - 2014-09-18
ACHYUTA ENTERPRISES LLP AAA-1205 Designated Partner 2010-04-23 Ongoing
SAMARENDRA COMMERCIALS LLP AAA-1207 Designated Partner 2010-04-23 Ongoing
SHRIDHAR COMMERCIALS LLP AAA-1208 Designated Partner - 2013-09-03
OM SARAL INFRA SERVICES LLP AAA-1209 Designated Partner - 2010-07-07
AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2012-09-28
INDIVAR ENTERPRISES LLP AAA-1294 Designated Partner 2010-05-06 Ongoing
JAGMOHAN COMMERCIALS LLP AAA-1335 Designated Partner - 2019-12-27
JASPAL COMMERCIALS LLP AAA-1336 Designated Partner - 2019-12-27
MOHNISH COMMERCIALS LLP AAA-1421 Designated Partner - 2010-08-10
ISTA COMMERCIALS LLP AAA-1456 Designated Partner 2011-03-31 Ongoing
SUVASINI ENTERPRISES LLP AAA-1508 Designated Partner 2010-06-03 Ongoing
CHINMAYI ENTERPRISES LLP AAA-1526 Designated Partner 2010-06-07 Ongoing
HANSA ENTERPRISES LLP AAA-1538 Designated Partner 2010-06-07 Ongoing
RASIKA COMMERCIALS LLP AAA-1539 Designated Partner 2010-06-07 Ongoing
KALPANA TEXTURISING LLP AAA-3956 Designated Partner 2011-03-03 Ongoing
SHANATA COMMERCIALS LLP AAA-3978 Designated Partner - 2023-09-19
KANTHA COMMERCIALS LLP AAA-3979 Designated Partner - 2023-09-19
SHRILEKHA COMMERCIALS LLP AAA-3980 Designated Partner 2011-03-04 Ongoing
SAINARA PROPERTIES LLP AAA-4029 Designated Partner - 2023-09-19
DEEPEEKA MERCHANDISE LLP AAA-4190 Designated Partner 2011-03-22 Ongoing
MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner - 2023-09-19
SAFFRON TRADING COMPANY LLP AAA-4217 Designated Partner - 2023-09-19
CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner - 2023-09-19
JALAP COMMERCIALS LLP AAA-4513 Designated Partner 2011-04-18 Ongoing
GOLDFISH FARMS LLP AAA-4739 Designated Partner - 2023-09-19
LIFE STYLE COMMERCIALS LLP AAA-4910 Designated Partner 2011-05-23 Ongoing
CASSIA COMMERCIALS LLP AAA-5356 Designated Partner 2011-06-28 Ongoing
MATRIKA COMMERCIALS LLP AAA-5417 Designated Partner - 2023-09-19
GREEN FOREST AGRO LLP AAA-5418 Designated Partner 2011-07-04 Ongoing
TARRAGON FARMS LLP AAA-5419 Designated Partner - 2023-09-19
GREATFORT FARMS LLP AAA-5420 Designated Partner - 2023-09-19
WIND FLOWER FARMS LLP AAA-5470 Designated Partner - 2023-09-19
CARNATION FARMS LLP AAA-5508 Designated Partner 2011-07-11 Ongoing
GULMOHUR PROPERTIES LLP AAA-6063 Designated Partner 2011-08-30 Ongoing
NASHOBA TRADING COMPANY LLP AAA-6174 Designated Partner - 2023-09-19
SHRUTI TRADERS LLP AAA-6634 Designated Partner 2011-10-19 Ongoing
TRIDHARA TRADECOM LLP AAA-6652 Designated Partner 2011-10-24 Ongoing
IMAGE COMMEX LLP AAA-6731 Designated Partner 2011-11-01 Ongoing
GRACE AGROTECH LLP AAA-7327 Designated Partner 2011-12-19 Ongoing
CANARA ESTATES LLP AAA-7329 Designated Partner - 2023-09-19
APRICOT FARMS LLP AAA-7354 Designated Partner - 2023-09-19
HIMSIKHA COMMERCIALS LLP AAA-7455 Designated Partner - 2023-09-19
DELPHINUS COMMERCIAL LLP AAD-0208 Designated Partner - 2015-02-08
REGAL GAS LLP AAD-0214 Partner - 2016-02-25
REGAL EXTRUSION LLP AAD-0215 Partner - 2016-02-25
KANKHAL TRADING LLP AAD-1153 Designated Partner - 2023-09-17
JAZZ COMMERCIALS LLP AAF-9970 Designated Partner - 2018-06-13
VIDDHESWAR TRADING LLP AAF-9986 Designated Partner - 2018-06-13
NOVEX TRADING LLP AAG-0069 Designated Partner - 2018-06-13
SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Designated Partner - 2018-06-13
RELIANCE EXPORTS LLP AAG-0458 Designated Partner - 2023-09-19
FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Additional Director - 2013-12-30
FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Director 2013-12-30 Ongoing
INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director - 2012-08-28
SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Additional Director - 2021-09-08
SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Director 2021-09-08 Ongoing
NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Additional Director - 2022-09-26
NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Director - 2017-09-21
KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Additional Director - 2018-09-24
KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Director 2018-09-24 Ongoing
QWIK SUPPLY CHAIN PRIVATE LIMITED U51100MH2000PTC129528 Director - 2010-06-02
RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2013-03-30
RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Director - 2016-05-25
APPOLLO TRUSTEESHIP PRIVATE LIMITED U51900MH1999PTC122628 Director 2005-07-05 Ongoing
DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Additional Director - 2011-09-14
DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Director 2011-09-14 Ongoing
39 ALTAMOUNT PRIVATE LIMITED U51900MH2000PTC125501 Additional Director - 2013-09-30
39 ALTAMOUNT PRIVATE LIMITED U51900MH2000PTC125501 Director - 2016-05-27
NIRAHANKARA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240585 Additional Director - 2013-09-23
NIRAHANKARA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240585 Director 2013-09-23 Ongoing
MANUVIDYA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240617 Additional Director - 2013-09-23
MANUVIDYA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240617 Director 2013-09-23 Ongoing
VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Additional Director - 2013-09-23
VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Director 2013-09-23 Ongoing
FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Additional Director - 2010-09-20
FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Director - 2024-11-21
YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Additional Director - 2009-07-20
YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Director - 2010-04-10
SURELA INVESTMENT AND TRADING LIMITED U65990MH1986PLC041221 Additional Director - 2009-09-30
SURELA INVESTMENT AND TRADING LIMITED U65990MH1986PLC041221 Director - 2013-01-04
DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Director - 2007-10-16
RANCORE TECHNOLOGIES PRIVATE LIMITED U74999MH2007PTC168562 Additional Director - 2008-05-14
AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Additional Director - 2008-09-24
AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director - 2008-12-31
Other Directorships of VITA JALAJ DANI
Company Name CIN Designation Appointment Date Cessation
LEELADHAR ENTERPRISES LLP AAA-1204 Designated Partner 2014-09-18 Ongoing
CRONUS MERCHANDISE LLP AAB-1547 Designated Partner 2012-10-08 Ongoing
CHENNAIYIN SPORTS LLP ACD-1708 Designated Partner 2023-09-25 Ongoing
TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Additional Director - 2024-06-30
TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Nominee Director 2024-03-02 Ongoing
NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Additional Director - 2014-09-29
NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Director 2014-09-29 Ongoing
HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2021-04-01
HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Managing Director 2021-04-01 Ongoing
HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Managing Director - 2022-03-31
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2018-07-23
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Managing Director 2018-07-23 Ongoing
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Managing Director - 2017-05-31
DANI FINLEASE LIMITED U65921DL1984PLC019402 Director 1998-06-29 Ongoing
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2007-08-20
UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED U66190MH2023PTC399500 Additional Director 2024-03-11 Ongoing
SMITIVA HOLDING AND INVESTMENTS PRIVATE LIMITED U66309MH2024PTC426173 Director 2024-05-30 Ongoing
VITIS HOLDING AND INVESTMENTS PRIVATE LIMITED U66309MH2024PTC431103 Director 2024-08-24 Ongoing
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Director - 2017-09-01
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Managing Director - 2018-07-23
11SPORTS PRIVATE LIMITED U74120MH2015PTC264445 Director 2015-05-13 Ongoing
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Additional Director - 2014-09-30
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Director 2014-09-30 Ongoing
DANI FOUNDATION U80901MH2022NPL382435 Director 2022-05-11 Ongoing
SPORTSCOM INDUSTRY CONFEDERATION U92490DL2018NPL342150 Director - 2018-12-20
ELMS SPORTS FOUNDATION U93090MH2017NPL295617 Director 2017-05-31 Ongoing
DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director 1998-06-29 Ongoing
Other Directorships of PRIYEN JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
ADISESH ENTERPRISES LLP AAA-1138 Designated Partner - 2023-09-17
ABHAYAPRADA ENTERPRISES LLP AAA-1139 Designated Partner 2010-04-20 Ongoing
KAMALAKAR ENTERPRISES LLP AAA-1140 Designated Partner - 2015-06-25
BHUVANESH ENTERPRISES LLP AAA-1141 Designated Partner - 2023-09-17
CHHATRABHUJ ENTERPRISES LLP AAA-1147 Designated Partner - 2023-09-17
HARINARAYAN ENTERPRISES LLP AAA-1148 Designated Partner - 2023-09-17
CHAKRESH ENTERPRISES LLP AAA-1149 Designated Partner - 2023-09-17
VASUPRADA ENTERPRISES LLP AAA-1150 Designated Partner 2020-09-17 Ongoing
VASUPRADA ENTERPRISES LLP AAA-1150 Designated Partner - 2017-02-28
DEVARSHI COMMERCIALS LLP AAA-1151 Designated Partner 2010-04-20 Ongoing
PAVANA ENTERPRISES LLP AAA-1152 Designated Partner 2020-06-30 Ongoing
PAVANA ENTERPRISES LLP AAA-1152 Designated Partner - 2020-06-29
BADRI COMMERCIALS LLP AAA-1156 Designated Partner - 2023-09-17
PITAMBAR ENTERPRISES LLP AAA-1157 Designated Partner 2020-06-30 Ongoing
PITAMBAR ENTERPRISES LLP AAA-1157 Designated Partner - 2020-06-29
VISHATAN ENTERPRISES LLP AAA-1158 Designated Partner - 2023-09-17
TATTVAM ENTERPRISES LLP AAA-1160 Designated Partner 2010-04-21 Ongoing
JANARDAN COMMERCIALS LLP AAA-1161 Designated Partner - 2010-05-31
SHRIPAL ENTERPRISES LLP AAA-1162 Designated Partner 2011-06-01 Ongoing
TRILOKESH COMMERCIALS LLP AAA-1163 Designated Partner - 2023-09-17
SVAR ENTERPRISES LLP AAA-1169 Designated Partner 2020-09-17 Ongoing
SVAR ENTERPRISES LLP AAA-1169 Designated Partner - 2017-02-28
CHAKRADHAR COMMERCIALS LLP AAA-1170 Designated Partner - 2023-09-17
NARAHARI ENTERPRISES LLP AAA-1171 Designated Partner - 2010-08-10
AJITESH ENTERPRISES LLP AAA-1172 Designated Partner - 2023-09-17
SAMARJIT ENTERPRISES LLP AAA-1173 Designated Partner 2010-04-22 Ongoing
RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner 2020-06-30 Ongoing
RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner - 2020-06-29
CHAKRADEV ENTERPRISES LLP AAA-1176 Designated Partner - 2010-05-31
KARUNA COMMERCIALS LLP AAA-1180 Designated Partner 2010-04-22 Ongoing
SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner 2017-03-17 Ongoing
SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner - 2017-03-01
TARAN ENTERPRISES LLP AAA-1184 Designated Partner - 2023-09-17
JANAKI VALLABH COMMERCIALS LLP AAA-1193 Designated Partner - 2012-08-01
VAMAN COMMERCIALS LLP AAA-1194 Designated Partner - 2013-09-03
PADMANABH COMMERCIALS LLP AAA-1195 Designated Partner - 2010-07-07
LEELADHAR ENTERPRISES LLP AAA-1204 Designated Partner - 2014-09-18
ACHYUTA ENTERPRISES LLP AAA-1205 Designated Partner 2010-04-23 Ongoing
SAMARENDRA COMMERCIALS LLP AAA-1207 Designated Partner 2010-04-23 Ongoing
SHRIDHAR COMMERCIALS LLP AAA-1208 Designated Partner - 2013-09-03
HARSHADA COMMERCIALS LLP AAA-1209 Designated Partner - 2010-07-07
AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner 2018-06-11 Ongoing
AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2012-09-28
INDIVAR ENTERPRISES LLP AAA-1294 Designated Partner 2010-05-06 Ongoing
JAGMOHAN COMMERCIALS LLP AAA-1335 Designated Partner 2019-12-27 Ongoing
JAGMOHAN COMMERCIALS LLP AAA-1335 Designated Partner - 2019-12-26
JASPAL COMMERCIALS LLP AAA-1336 Designated Partner 2019-12-27 Ongoing
JASPAL COMMERCIALS LLP AAA-1336 Designated Partner - 2019-12-26
MOHNISH COMMERCIALS LLP AAA-1421 Designated Partner - 2010-08-10
AMRITKALASH COMMERCIAL LLP AAA-1775 Partner - 2018-06-13
KALPANA TEXTURISING LLP AAA-3956 Designated Partner - 2013-03-02
SHANATA COMMERCIALS LLP AAA-3978 Designated Partner - 2013-03-02
KANTHA COMMERCIALS LLP AAA-3979 Designated Partner - 2015-10-25
SHRILEKHA COMMERCIALS LLP AAA-3980 Designated Partner - 2013-03-02
DEEPEEKA MERCHANDISE LLP AAA-4190 Designated Partner - 2015-10-20
MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner - 2012-10-25
SAFFRON TRADING COMPANY LLP AAA-4217 Designated Partner - 2015-10-20
V3 DESIGNS LLP AAA-4268 Designated Partner 2020-01-19 Ongoing
CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner - 2015-10-20
JALAP COMMERCIALS LLP AAA-4513 Designated Partner - 2013-03-02
LIFE STYLE COMMERCIALS LLP AAA-4910 Designated Partner - 2016-03-23
JADE MERCHANDISE LLP AAA-5017 Designated Partner - 2023-09-19
AMBIT COMTRADE LLP AAA-5018 Designated Partner - 2023-09-19
KAJAL COMMERCIAL LLP AAA-5019 Designated Partner - 2023-09-19
GYANDHARA COMMERCIALS LLP AAA-5020 Designated Partner - 2023-09-19
CHAMUNDA COMMERCIALS LLP AAA-5021 Designated Partner - 2023-09-19
KEIRESTU COMMERCIAL LLP AAA-5039 Designated Partner - 2023-09-19
AVANTI MERCHANDISE LLP AAA-5041 Designated Partner - 2023-09-19
GULMOHUR PROPERTIES LLP AAA-6063 Designated Partner - 2015-10-20
HIMGANGA COMMERCIALS LLP AAA-6064 Designated Partner - 2023-09-19
JHANVI COMMERCIAL LLP AAA-6080 Designated Partner - 2023-09-19
JALSA COMMERCIALS LLP AAA-6093 Designated Partner - 2023-09-19
PANSHUL COMMERCIALS LLP AAA-6094 Designated Partner - 2023-09-19
NASHOBA TRADING COMPANY LLP AAA-6174 Designated Partner - 2012-10-25
VANSHITA COMMERCIAL LLP AAA-6370 Designated Partner - 2023-09-19
SHRUTI TRADERS LLP AAA-6634 Designated Partner - 2012-10-25
TRIDHARA TRADECOM LLP AAA-6652 Designated Partner - 2013-10-03
IMAGE COMMEX LLP AAA-6731 Designated Partner - 2015-10-20
GRACE AGROTECH LLP AAA-7327 Designated Partner - 2013-03-02
CANARA ESTATES LLP AAA-7329 Designated Partner - 2023-09-19
APRICOT FARMS LLP AAA-7354 Designated Partner - 2013-03-02
AGNI COMMEX LLP AAC-9760 Designated Partner 2020-06-30 Ongoing
AGNI COMMEX LLP AAC-9760 Designated Partner - 2020-06-29
KANKHAL TRADING LLP AAD-1153 Designated Partner 2020-06-30 Ongoing
KANKHAL TRADING LLP AAD-1153 Designated Partner - 2020-06-29
VIDDHESWAR TRADING LLP AAF-9986 Designated Partner - 2018-06-13
SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Designated Partner - 2018-06-13
RELIANCE LOGISTICS AND PORTS LLP AAG-0474 Designated Partner - 2023-09-19
RELIANCE GROUP TRADECOM LLP AAG-0669 Designated Partner - 2023-09-19
RELIANCE GROUP COMMERCIALS LLP AAG-0672 Designated Partner - 2023-09-19
TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Partner - 2018-06-10
FOURTHREETWO ENTERPRISES LLP ABA-9474 Designated Partner 2022-05-06 Ongoing
RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Director - 2009-03-31
CREATIVE AGROTECH PRIVATE LIMITED U01122MH2006PTC163589 Additional Director - 2009-06-13
CREATIVE AGROTECH PRIVATE LIMITED U01122MH2006PTC163589 Director - 2009-06-13
RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Additional Director - 2008-03-27
RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Director 2008-03-27 Ongoing
PRIME TRADECOM PRIVATE LIMITED U17100MH1989PTC053473 Additional Director - 2012-09-24
PRIME TRADECOM PRIVATE LIMITED U17100MH1989PTC053473 Director - 2022-08-03
OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Additional Director - 2009-08-20
OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Director - 2018-06-11
IMPRESSION PRINTERS (INDIA) PVT LIMITED U22200MH1987PTC042477 Director 2007-06-01 Ongoing
NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Additional Director - 2010-09-27
NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Director 2010-09-27 Ongoing
NEELADRI ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163250 Additional Director - 2022-09-27
NEELADRI ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163250 Director 2022-08-04 Ongoing
HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Additional Director - 2008-09-23
HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Director - 2022-08-03
SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Additional Director - 2013-09-30
SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Director - 2022-08-03
SAINARA PROPERTIES PRIVATE LIMITED U45202MH1989PTC051074 Additional Director - 2009-09-29
SAINARA PROPERTIES PRIVATE LIMITED U45202MH1989PTC051074 Director 2009-09-29 Ongoing
TATANKA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300787 Director - 2022-08-03
HYACINTH PROPERTIES PRIVATE LIMITED U45309MH2017PTC300790 Director - 2018-06-11
NIJARUNA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300793 Director - 2018-02-06
VEDATHMA PROPERTIES PRIVATE LIMITED U45309MH2021PTC369624 Director 2021-10-18 Ongoing
RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2009-03-31
RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED U51100MH2005PTC302789 Director - 2009-03-31
RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2009-03-31
RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Director - 2009-03-31
NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Additional Director - 2023-09-25
NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Director 2023-10-19 Ongoing
AGNI COMMEX PRIVATE LIMITED U51101MH1988PTC050003 Additional Director - 2009-09-29
AGNI COMMEX PRIVATE LIMITED U51101MH1988PTC050003 Director 2009-09-29 Ongoing
KDA ENTERPRISES PRIVATE LIMITED U51101MH2005PTC157980 Additional Director - 2022-09-26
KDA ENTERPRISES PRIVATE LIMITED U51101MH2005PTC157980 Director 2022-08-04 Ongoing
CHINTAN COMMERCIALS PRIVATE LIMITED U51102MH2008PTC178075 Additional Director - 2009-07-15
CHINTAN COMMERCIALS PRIVATE LIMITED U51102MH2008PTC178075 Director 2009-07-15 Ongoing
RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2016-12-30
RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Director - 2020-08-21
RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director 2016-03-01 Ongoing
RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director - 2009-07-15
SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Additional Director - 2008-09-26
SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Director - 2018-06-14
ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Additional Director - 2008-09-25
ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Director - 2018-06-11
DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Additional Director - 2020-09-23
DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Director - 2022-08-03
RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Director - 2015-03-20
HANSDHWANI TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC032089 Additional Director - 2022-09-27
HANSDHWANI TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC032089 Director 2022-08-04 Ongoing
SAKI AGENCIES PRIVATE LIMITED U51900MH1988PTC047210 Director 1996-09-30 Ongoing
SUNBRIGHT CEMENT AGENCIES PRIVATE LIMITED U51900MH1989PTC054257 Additional Director - 2013-09-30
SUNBRIGHT CEMENT AGENCIES PRIVATE LIMITED U51900MH1989PTC054257 Director 2013-09-30 Ongoing
KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Director - 2019-06-28
IMPERIAL MERCANTILE PRIVATE LIMITED U51900MH2000PTC128058 Director 2006-03-18 Ongoing
STALLION COMMERCIALS PRIVATE LIMITED U51900MH2000PTC128059 Director 2006-03-18 Ongoing
VIVID MERCANTILE PRIVATE LIMITED U51900MH2000PTC128063 Director 2006-03-18 Ongoing
LIRA TRADECOM PRIVATE LIMITED U51900MH2000PTC128068 Director 2006-03-18 Ongoing
LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Additional Director - 2008-09-18
LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Director - 2018-06-11
APRAMEYA COMMERCIALS PRIVATE LIMITED U51900MH2019PTC320422 Director 2019-01-30 Ongoing
GAYLORD ENTERPRISES PRIVATE LIMITED U51909MH1985PTC037654 Additional Director - 2022-09-28
GAYLORD ENTERPRISES PRIVATE LIMITED U51909MH1985PTC037654 Director 2022-08-04 Ongoing
SASOON CEMENT SUPPLIERS PVT LTD U51909MH1989PTC054281 Director 2007-06-01 Ongoing
TRESTA TRADING PRIVATE LIMITED U51909MH1993PTC142068 Director 2006-08-10 Ongoing
AMUR TRADING PRIVATE LIMITED U51909MH1993PTC142069 Director 2006-08-10 Ongoing
TRIDHARA TRADECOM PRIVATE LIMITED U51909MH1994PTC077359 Additional Director - 2009-09-29
TRIDHARA TRADECOM PRIVATE LIMITED U51909MH1994PTC077359 Director 2009-09-29 Ongoing
EKLAVYA MERCANTILE PRIVATE LIMITED U51909MH2005PTC154173 Additional Director - 2008-08-30
CHITVAN COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163593 Additional Director - 2008-09-23
CHITVAN COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163593 Director 2008-09-23 Ongoing
RELIANCE GROUP COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168015 Additional Director 2016-03-01 Ongoing
BLOSSOM COMMERCIALS PRIVATE LIMITED U51909MH2007PTC170999 Additional Director - 2008-09-18
BLOSSOM COMMERCIALS PRIVATE LIMITED U51909MH2007PTC170999 Director 2008-09-18 Ongoing
ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Additional Director - 2008-09-24
ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Director - 2022-08-03
KINTAN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176731 Additional Director - 2022-09-27
KINTAN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176731 Director 2022-08-04 Ongoing
KRAMA ENTERPRISES PRIVATE LIMITED U51909MH2019PTC320159 Director 2019-01-25 Ongoing
SAMGRAHA TRADECOM PRIVATE LIMITED U51909MH2019PTC320417 Director - 2022-08-03
SHIVANGI COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171467 Additional Director - 2008-09-24
SHIVANGI COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171467 Director 2008-09-24 Ongoing
FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Additional Director - 2010-09-20
FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Director 2010-09-20 Ongoing
AACHAL COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164450 Additional Director - 2022-09-27
AACHAL COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164450 Director 2022-08-04 Ongoing
RELIANCE COMTRADE PRIVATE LIMITED U52599MH2006PTC164458 Director - 2009-04-29
JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65920MH1979PTC021247 Additional Director - 2010-09-23
JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65920MH1979PTC021247 Director 2010-09-23 Ongoing
JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65923MH1979PTC021245 Additional Director - 2010-09-23
JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65923MH1979PTC021245 Director 2010-09-23 Ongoing
VITA INVESTMENTS AND TRADING CO PVT LTD U65990MH1981PTC024024 Director 2002-07-22 Ongoing
WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Additional Director - 2009-09-29
WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Director - 2010-02-22
SANATAN TEXTRADE PRIVATE LIMITED U67120MH1986PTC101467 Additional Director - 2008-09-19
SANATAN TEXTRADE PRIVATE LIMITED U67120MH1986PTC101467 Director 2008-09-19 Ongoing
THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Additional Director - 2008-09-30
THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Director 2008-09-30 Ongoing
ISHA INFRATECH PRIVATE LIMITED U70101MH1987PTC045437 Additional Director - 2013-09-27
ISHA INFRATECH PRIVATE LIMITED U70101MH1987PTC045437 Director 2013-09-27 Ongoing
ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Additional Director - 2018-09-19
ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Director 2018-09-19 Ongoing
EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Additional Director - 2018-09-17
EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Director - 2022-08-03
RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Additional Director - 2009-09-29
RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Director 2009-09-29 Ongoing
DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Whole-time director - 2015-03-20
RELIANCE ENGINEERING ASSOCIATES PRIVATE LIMITED U99999DN1991PTC000149 Additional Director 2009-01-02 Ongoing
CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Additional Director - 2018-09-17
CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Director - 2022-08-03
AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director 2007-05-11 Ongoing
AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director - 2007-05-10
FIDELITY SHARES AND SECURITIES PRIVATE LIMITED U99999MH1986PTC101977 Additional Director - 2022-09-27
FIDELITY SHARES AND SECURITIES PRIVATE LIMITED U99999MH1986PTC101977 Director 2022-08-04 Ongoing
ORNATE TRADERS PRIVATE LIMITED U99999MH1986PTC108357 Director 1994-01-01 Ongoing
GURUVAS TEXTILES PRIVATE LIMITED U99999MH1986PTC108360 Additional Director - 2022-09-27
GURUVAS TEXTILES PRIVATE LIMITED U99999MH1986PTC108360 Director 2022-08-04 Ongoing
Other Directorships of BHUPENDRA P DUSARA
Company Name CIN Designation Appointment Date Cessation
LEELADHAR ENTERPRISES LLP AAA-1204 Designated Partner 2014-09-18 Ongoing
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Company Secretary - 2012-08-31
CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Director - 2012-12-25
MIPAK POLYMERS LIMITED U25209MH1998PLC115709 Director 2006-05-30 Ongoing
NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Additional Director - 2014-09-29
NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Director 2014-09-29 Ongoing
HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director - 2007-09-29
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2007-08-20
DANI TRADING AND INVESTMENTS PRIVATE LIM ITED U65990MH1980PTC023336 Director 1999-11-01 Ongoing
DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED U65990MH1981PTC025831 Director 1995-08-24 Ongoing
DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED U65990MH1981PTC025948 Director 1995-08-24 Ongoing
HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Additional Director - 2012-09-11
HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2012-10-01
FORTUITY INVESTMENTS PRIVATE LIMITED U67100MH2017PTC299289 Director - 2022-11-02
S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director - 2012-12-25
11SPORTS PRIVATE LIMITED U74120MH2015PTC264445 Director - 2015-08-19
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Additional Director - 2014-09-30
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Director 2014-09-30 Ongoing
Other Directorships of JALAJ ASHWIN DANI
Company Name CIN Designation Appointment Date Cessation
CRONUS MERCHANDISE LLP AAB-1547 Designated Partner 2012-10-08 Ongoing
GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Additional Director - 2023-08-03
GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director 2023-07-19 Ongoing
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2020-09-26
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2018-07-20
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2018-07-20 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2018-07-30
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2023-04-29
ORKLA INDIA PRIVATE LIMITED U15136KA1996PTC021007 Director - 2007-04-03
PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Additional Director - 2013-09-04
PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Director 2013-09-04 Ongoing
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Director appointed in casual vacancy - 2013-10-14
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Nominee Director - 2017-04-03
RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Additional Director - 2024-08-07
RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Director 2024-03-13 Ongoing
TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Additional Director - 2023-10-26
TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Nominee Director - 2024-02-27
MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Additional Director - 2008-02-22
MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Director - 2017-04-03
HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2018-07-23
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2019-08-14
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director 2019-08-14 Ongoing
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2017-06-01
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Managing Director - 2018-07-23
DANI FINLEASE LIMITED U65921DL1984PLC019402 Director 1994-01-25 Ongoing
HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Additional Director - 2012-02-27
HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director 2012-02-27 Ongoing
HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director - 2022-09-30
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Additional Director - 2008-09-19
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2018-03-26
DANI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1980PTC023336 Director 1993-06-01 Ongoing
DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED U65990MH1981PTC025831 Director 1995-08-24 Ongoing
DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC025949 Director 1993-06-01 Ongoing
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2015-06-26
SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director 1999-01-30 Ongoing
VITIS HOLDING AND INVESTMENTS PRIVATE LIMITED U66309MH2024PTC431103 Director 2024-08-24 Ongoing
SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Additional Director - 2013-09-09
SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Director 2013-09-09 Ongoing
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Director - 2017-09-01
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Managing Director - 2018-07-23
FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Additional Director - 2021-11-12
FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Director - 2024-08-28
S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director 1993-06-01 Ongoing
YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2016-12-09
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2010-07-01
SPORTSCOM PRIVATE LIMITED U74999DL2017PTC325658 Director - 2018-12-11
PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Director 2015-10-08 Ongoing
VILLAGE SOCIAL TRANSFORMATION FOUNDATION U74999MH2017NPL289558 Nominee Director - 2020-11-01
ADDVERB TECHNOLOGIES LIMITED U74999UP2016PLC122944 Director 2018-02-12 Ongoing
ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Additional Director - 2022-09-30
ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Director 2022-08-16 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2018-09-19
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2018-09-19 Ongoing
DANI FOUNDATION U80901MH2022NPL382435 Director - 2023-04-17
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Additional Director - 2018-09-25
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Director 2018-09-25 Ongoing
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Additional Director - 2020-12-29
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Director 2020-12-29 Ongoing
PIRAMAL FOUNDATION U85100MH2011NPL220227 Additional Director - 2018-09-25
PIRAMAL FOUNDATION U85100MH2011NPL220227 Director 2018-09-25 Ongoing
RELIANCE FOUNDATION U85110MH2010NPL207270 Additional Director - 2018-09-14
RELIANCE FOUNDATION U85110MH2010NPL207270 Director 2018-09-14 Ongoing
PROJECT MUMBAI CIVIC TRANSFORMATION FOUNDATION U86909MH2023NPL406160 Director 2023-07-07 Ongoing
VIJAYI BHARAT FOUNDATION U88900GJ2023NPL139679 Director 2023-03-29 Ongoing
SPORTSCOM INDUSTRY CONFEDERATION U92490DL2018NPL342150 Director 2018-11-26 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2023-07-30
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2023-07-25 Ongoing
DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director - 2018-07-23

CIN Company Name Company Address
U63040MH2008FTC186947 AMSALEM BUSINESS TRAVEL PRIVATE LIMITED 1004, Floor - 10, Dalamal Tower, Plot No. 211, Free Press Journal Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021
U51909MH2020PTC337721 JAYSHREE STEEL AND ALLOYS INDUSTRIES PRIVATE LIMITED Office No. 1203, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
U74999MH2022PTC380291 SRCB ADVISORS PRIVATE LIMITED office no.909, 9th floor, Plot-211, Dalamal Tower,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U93000MH2006PTC413729 ADVENT BUILDWEL PRIVATE LIMITED 404, Floor,4th Floor, Plot-211 Dalamal Tower , Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
ACF-4266 PROMAFT PARTNERS SPONSOR LLP 1108, Floor-11, Plot-211, Dalamal Tower, Free Press Journal Marg,,Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
ACF-4329 PROMAFT PARTNERS MANAGEMENT SERVICES LLP 1108, Floor-11, Plot-211, Dalamal Tower, Free Press Journal Marg,Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
U43299MH2023PTC398797 JAIDEEPRAJ INFRASTRUCTURE PRIVATE LIMITED OFFICE NO 1203 12TH FLOOR, PLOT NO 211,DALAMAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
AAC-8400 SMARTWARE IT SOLUTION LLP 210, Floor-2, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
AAF-6603 CHORDIA REALTY LLP 1307, Floor 13, Plot-211, Dalamal TowerFree Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAF-6869 CIRCLE ONE MEDIA LLP 1008, Dalamal Tower, 10th Floor, Free Press Journal Marg, 211 Nariman Point Mumbai, Maharashtra, India - 400021
AAF-7140 CAPSTONE REALTY ADVISORS LLP 1008, Dalamal Tower, 10th Floor, Free Press Journal Marg, 211 Nariman Point Mumbai, Maharashtra, India - 400021
AAU-4428 DECODE ADVISORY LLP 1101,Floor 11, Plot 211, Dalamal Tower Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAM-7675 QUADRANT REALTY LLP 1008, Dalamal Tower, 10th Floor, Free Press Journal Marg, 211 Nariman Point Mumbai, Maharashtra, India - 400021
U13206MH2011PTC217322 VEER RESOURCES & PROJECTS PRIVATE LIMITED 714, Floor-7, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
AAC-6001 KARNANI VILLAS LLP 1215, Floor-12th, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAJ-2099 AVATAR GROWTH CAPITAL PARTNERS LLP 415, 4TH FLOOR, PLOT-211, DALAMAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAJ-2890 MANCHALI TRADING COMPANY LLP 1215, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
U65923MH2015PTC266446 LOGISYS ADVISORS PRIVATE LIMITED 901, FLOOR-9, PLOT-211,DALAMAL TOWER,FREE PRESS JOURNAL MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U85300MH2022NPL392872 CHORDIA FOUNDATION 1307, Floor 13, Plot-211, Dalamal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U74999MH2017PTC295849 RIVERUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED 408, Floor-4, Plot-211,Dalamal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U74999MH2018PTC317048 DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED 1101,Floor-11, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021
U74999MH2021PTC368908 NEWTOWN TECHNOLOGIES PRIVATE LIMITED 1101, Floor-11, Plot 211, Dalamal Tower, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74999MH2021PTC370679 CURA CONSUMER HEALTH PRIVATE LIMITED 903, Floor-9, Plot-211,Dalamal Tower, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
AAF-8083 EDGE PROPERTIES LLP 717, Floor - 7, Plot - 211, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAH-8880 SHB INVESTMENTS LLP 1412, Floor - 14, Plot - 211, Dalamal Tower Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
U40108MH2002PTC135146 KRISHNA WINDFARMS DEVELOPERS PRIVATE LIMITED B-1402, Floor -14, Plot -211, Dalamal Tower, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74900MH2009PTC261973 MANISH TRADELINK PRIVATE LIMITED 1215, 12TH FLOOR, PLOT-211, DALAMAL TOWER FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74994MH2005PTC158199 EUREKA MOMENT DESIGN COMPANY PRIVATE LIMITED 405, 4th FLOOR, PLOT- 211, DALAMAL TOWER, FREE PRESS JOURNAL MARG,, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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 Share held

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

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

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

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

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