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

      PROZONE ENTERPRISES PRIVATE LIMITED

      CIN: U52190MH2004PTC149468 As on: 2026-07-13
      Purchase Report

      PROZONE ENTERPRISES PRIVATE LIMITED (CIN: U52190MH2004PTC149468) is a Private company incorporated on 09 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 364176820.00.

      PROZONE ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.PROZONE ENTERPRISES PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of PROZONE ENTERPRISES PRIVATE LIMITED are AKHIL ANUPENDRA CHATURVEDI, DEEP SUBHASH GUPTA, RAKESH RAWAT, NIKHIL ANUPENDRA CHATURVEDI, JOHN GEORGE ABEL, SALIL ANUPENDRA CHATURVEDI, AMITABH . TANEJA, DAVID ANDREW FISCHEL, and NIGAM ANIL PATEL.

      PROZONE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2004PTC149468 and its registration number is 149468. Users may contact PROZONE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROZONE ENTERPRISES PRIVATE LIMITED is 105/106, PROUOGUE HOUSE, OFF NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053.

      Current status of PROZONE ENTERPRISES PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PROZONE ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PROZONE ENTERPRISES

      Purchase full report of PROZONE ENTERPRISES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PROZONE ENTERPRISES 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 PROZONE ENTERPRISES
      DIN Director Name Designation Appointment Date
      00004779 AKHIL ANUPENDRA CHATURVEDI Nominee Director 2004-11-09
      00004788 DEEP SUBHASH GUPTA Director 2006-08-14
      00004813 RAKESH RAWAT Whole-time director 2008-04-01
      00004983 NIKHIL ANUPENDRA CHATURVEDI Managing Director 2004-11-09
      01217613 JOHN GEORGE ABEL Additional Director 2007-01-19
      00004768 SALIL ANUPENDRA CHATURVEDI Whole-time director 2011-10-01
      00031257 AMITABH . TANEJA Director 2009-09-16
      01217574 DAVID ANDREW FISCHEL Additional Director 2007-01-19
      01515586 NIGAM ANIL PATEL Whole-time director 2008-04-01
      Past Directors & Key Managerial Personnel of PROZONE ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00004788 DEEP SUBHASH GUPTA Nominee Director - 2006-08-14
      00004788 DEEP SUBHASH GUPTA Person Incharge - 2010-10-14
      00004813 RAKESH RAWAT Director - 2008-04-01
      00004813 RAKESH RAWAT Nominee Director - 2006-08-14
      00004768 SALIL ANUPENDRA CHATURVEDI Nominee Director - 2011-10-01
      00031257 AMITABH . TANEJA Additional Director - 2009-09-16
      01515586 NIGAM ANIL PATEL Nominee Director - 2008-04-01
      Other Directorships of AKHIL ANUPENDRA CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      ACUTE ENTERPRISES LLP AAA-4018 Designated Partner 2011-03-08 Ongoing
      CANNY ENTERPRISES LLP AAA-4019 Designated Partner 2011-03-08 Ongoing
      MAJESTY BUSINESS VENTURES LLP AAA-4133 Designated Partner 2011-03-18 Ongoing
      ACUTE VENTURES LLP AAA-4149 Designated Partner 2011-03-18 Ongoing
      ASTERISK ENTERPRISES LLP AAA-4198 Designated Partner 2011-03-23 Ongoing
      TOPSPEED TRADING COMPANY LLP AAB-4258 Designated Partner 2013-03-29 Ongoing
      FLORO MERCANTILE LLP AAB-4259 Designated Partner 2013-03-29 Ongoing
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Additional Director - 2012-04-20
      PROFAB FASHIONS (INDIA) LIMITED U17120MH2008PLC179156 Director - 2015-03-30
      PROBRAND ENTERPRISES PRIVATE LIMITED U17120MH2008PTC179220 Director - 2011-12-19
      PROSFL PRIVATE LIMITED U17299MH2008PTC179157 Director - 2013-04-01
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Whole-time director - 2023-04-25
      MILLENNIUM ACCESSORIES LIMITED U29268MH2008PLC180351 Director - 2022-03-15
      MILLENNIUM ACCESSORIES LIMITED U29268MH2008PLC180351 Whole-time director - 2013-10-01
      ACME ADVERTISEMENTS PRIVATE LIMITED U32304MH2006PTC161750 Additional Director - 2013-09-30
      ACME ADVERTISEMENTS PRIVATE LIMITED U32304MH2006PTC161750 Director - 2022-03-15
      EMERALD SQUARE PRIVATE LIMITED U45200MH2006PTC160511 Director - 2007-06-19
      MEERUT FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174151 Nominee Director - 2008-07-10
      STANDARD MALL PRIVATE LIMITED U45200MH2007PTC174152 Nominee Director - 2008-07-10
      FARIDABAD FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174155 Nominee Director - 2008-07-10
      STARLIGHT CITY COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162749 Director 2006-06-20 Ongoing
      HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Director - 2016-08-16
      PROZONE INTU DEVELOPERS PRIVATE LIMITED U45201MH2007PTC174150 Nominee Director - 2008-07-10
      EMERALD BUILDHOME PRIVATE LIMITED U45201RJ2006PTC023431 Nominee Director - 2019-06-12
      OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Nominee Director - 2016-03-25
      FLORO MERCANTILE PRIVATE LIMITED U51900MH2000PTC129066 Director 2000-11-24 Ongoing
      TOPSPEED TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC147965 Director 2004-08-21 Ongoing
      KRUTI MULTITRADE PRIVATE LIMITED U51909MH2006PTC159476 Director - 2015-03-30
      PROVOGUE PERSONAL CARE PRIVATE LIMITED U52100MH2013PTC246227 Director - 2013-10-01
      PROVOGUE PERSONAL CARE PRIVATE LIMITED U52100MH2013PTC246227 Whole-time director - 2016-10-01
      EVEREST PLAZA PRIVATE LIMITED U52110MH2006PTC159577 Director 2006-04-06 Ongoing
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Additional Director - 2017-09-02
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Director - 2016-08-16
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Managing Director - 2018-04-30
      PROFLIPPERS INDIA PRIVATE LIMITED U52390MH2011PTC220107 Director - 2015-03-30
      ACME HOTELS AND HOSPITALITY PRIVATE LIMITED U55101MH2003PTC141929 Director 2003-08-28 Ongoing
      PROZONE DEVELOPERS & REALTORS PRIVATE LIMITED U70100MH2011PTC221037 Director - 2015-03-30
      ALLIANCE MALL DEVELOPERS CO PRIVATE LIMITED U70101MH2007PTC173672 Nominee Director - 2016-08-16
      FESTIVALVALLEY DEVELOPERS PRIVATE LIMITED U70109MH2020PTC336566 Director - 2020-12-07
      ALF MALL MANAGEMENT COMPANY PRIVATE LIMITED U74999MH2006PTC164682 Director - 2007-11-16
      PROVOGUE INFRASTRUCTURE PRIVATE LIMITED U74999MH2006PTC165054 Director - 2015-03-30
      SPORTING & OUTDOOR AD-AGENCY PRIVATE LIMITED U74999MH2007PTC171265 Additional Director - 2013-09-30
      SPORTING & OUTDOOR AD-AGENCY PRIVATE LIMITED U74999MH2007PTC171265 Director - 2017-01-01
      FLOWERS PLANTS AND FRUITS (INDIA) PRIVATE LIMITED U99999MH1995PTC086306 Additional Director - 2010-09-20
      FLOWERS PLANTS AND FRUITS (INDIA) PRIVATE LIMITED U99999MH1995PTC086306 Director 2010-09-20 Ongoing
      Other Directorships of DEEP SUBHASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ACUTE ENTERPRISES LLP AAA-4018 Designated Partner 2011-03-08 Ongoing
      CANNY ENTERPRISES LLP AAA-4019 Designated Partner 2011-03-08 Ongoing
      MAJESTY BUSINESS VENTURES LLP AAA-4133 Designated Partner 2011-03-18 Ongoing
      ACUTE VENTURES LLP AAA-4149 Designated Partner 2011-03-18 Ongoing
      ASTERISK ENTERPRISES LLP AAA-4198 Designated Partner 2011-03-23 Ongoing
      TOPSPEED TRADING COMPANY LLP AAB-4258 Designated Partner 2013-03-29 Ongoing
      FLORO MERCANTILE LLP AAB-4259 Designated Partner 2013-03-29 Ongoing
      PRONET INTERACTIVE LLP AAK-3420 Designated Partner 2017-08-18 Ongoing
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Additional Director - 2011-09-30
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Director - 2012-04-20
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Nominee Director - 2008-01-22
      GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Additional Director - 2011-09-30
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 CFO - 2023-04-25
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Whole-time director - 2023-04-25
      PRONET INTERACTIVE PRIVATE LIMITED U22110MH2007PTC171362 Director - 2010-01-06
      ACME ADVERTISEMENTS PRIVATE LIMITED U32304MH2006PTC161750 Director - 2021-06-03
      EMERALD SQUARE PRIVATE LIMITED U45200MH2006PTC160511 Director - 2007-10-15
      MEERUT FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174151 Nominee Director - 2008-01-22
      STANDARD MALL PRIVATE LIMITED U45200MH2007PTC174152 Nominee Director - 2008-01-22
      FARIDABAD FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174155 Nominee Director - 2008-01-22
      GUJARAT MALL MANAGEMENT COMPANY PRIVATE LIMITED U45201GJ2006PTC048739 Director - 2012-05-24
      STARLIGHT CITY COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162749 Director - 2019-06-20
      BRIGHTLAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164049 Director - 2018-03-10
      HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Director - 2010-09-21
      HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Nominee Director - 2010-09-21
      PROZONE INTU DEVELOPERS PRIVATE LIMITED U45201MH2007PTC174150 Nominee Director - 2008-01-25
      ROYAL MALL PRIVATE LIMITED U45202MH2007PTC174144 Nominee Director - 2008-01-22
      OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Nominee Director - 2010-09-21
      FLORO MERCANTILE PRIVATE LIMITED U51900MH2000PTC129066 Director 2000-11-24 Ongoing
      MOONTOWN TRADING COMPANY PRIVATE LIMITED U51900MH2005PTC157787 Director - 2012-02-15
      TOPSPEED TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC147965 Director 2004-08-21 Ongoing
      KRUTI MULTITRADE PRIVATE LIMITED U51909MH2006PTC159476 Director - 2014-08-01
      EVEREST PLAZA PRIVATE LIMITED U52110MH2006PTC159577 Director - 2015-08-11
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Director - 2014-08-01
      PROFLIPPERS INDIA PRIVATE LIMITED U52390MH2011PTC220107 Director - 2022-03-15
      ACME HOTELS AND HOSPITALITY PRIVATE LIMITED U55101MH2003PTC141929 Director - 2018-03-10
      PROZONE (THANE) DEVELOPERS PRIVATE LIMIT ED U70100MH2006PTC159710 Director - 2010-01-04
      PROZONE MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2006PTC160957 Director - 2010-01-04
      PROZONE DEVELOPERS & REALTORS PRIVATE LIMITED U70100MH2011PTC221037 Director - 2016-04-02
      ALLIANCE MALL DEVELOPERS CO PRIVATE LIMITED U70101MH2007PTC173672 Nominee Director - 2010-09-21
      COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED U74999MH2006PTC164646 Director - 2008-02-25
      AMANDA MALL DEVELOPERS COMPANY PRIVATE L IMITED U74999MH2006PTC164650 Director - 2010-01-04
      PROVOGUE INFRASTRUCTURE PRIVATE LIMITED U74999MH2006PTC165054 Director - 2009-08-29
      SPORTING & OUTDOOR AD-AGENCY PRIVATE LIMITED U74999MH2007PTC171265 Director - 2017-01-01
      Other Directorships of RAKESH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      ACUTE ENTERPRISES LLP AAA-4018 Designated Partner 2011-03-08 Ongoing
      CANNY ENTERPRISES LLP AAA-4019 Designated Partner 2011-03-08 Ongoing
      ASTERISK ENTERPRISES LLP AAA-4198 Designated Partner 2011-03-23 Ongoing
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Nominee Director - 2011-10-13
      GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Additional Director - 2011-09-30
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Director - 2015-02-13
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Whole-time director - 2014-05-29
      ACME ADVERTISEMENTS PRIVATE LIMITED U32304MH2006PTC161750 Director - 2012-10-23
      EMERALD BUILDHOME PRIVATE LIMITED U45201RJ2006PTC023431 Nominee Director - 2015-08-11
      OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Nominee Director - 2012-10-01
      MOONTOWN TRADING COMPANY PRIVATE LIMITED U51900MH2005PTC157787 Director - 2012-02-15
      EVEREST PLAZA PRIVATE LIMITED U52110MH2006PTC159577 Director - 2015-08-11
      PROZONE (THANE) DEVELOPERS PRIVATE LIMIT ED U70100MH2006PTC159710 Director 2006-02-14 Ongoing
      PROZONE MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2006PTC160957 Director 2006-04-05 Ongoing
      COLBY MALL DEVELOPERS COMPANY PRIVATE LIMITED U74999MH2006PTC164646 Director - 2008-02-25
      AMANDA MALL DEVELOPERS COMPANY PRIVATE L IMITED U74999MH2006PTC164650 Director 2006-09-15 Ongoing
      ALF MALL MANAGEMENT COMPANY PRIVATE LIMI TED U74999MH2006PTC164682 Director - 2007-11-16
      PROVOGUE INFRASTRUCTURE PRIVATE LIMITED U74999MH2006PTC165054 Additional Director - 2009-09-17
      PROVOGUE INFRASTRUCTURE PRIVATE LIMITED U74999MH2006PTC165054 Director - 2012-02-06
      Other Directorships of NIKHIL ANUPENDRA CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      ACUTE ENTERPRISES LLP AAA-4018 Designated Partner 2011-03-08 Ongoing
      CANNY ENTERPRISES LLP AAA-4019 Designated Partner 2011-03-08 Ongoing
      MAJESTY BUSINESS VENTURES LLP AAA-4133 Designated Partner 2011-03-18 Ongoing
      ACUTE VENTURES LLP AAA-4149 Designated Partner 2011-03-18 Ongoing
      ASTERISK ENTERPRISES LLP AAA-4198 Designated Partner 2011-03-23 Ongoing
      MEERUT FESTIVAL CITY LLP AAA-7363 Designated Partner - 2017-03-09
      TOPSPEED TRADING COMPANY LLP AAB-4258 Designated Partner 2013-03-29 Ongoing
      FLORO MERCANTILE LLP AAB-4259 Designated Partner 2013-03-29 Ongoing
      PACIFIC PROBUILD LLP AAB-9030 Designated Partner - 2014-09-26
      GAJAANAN CREATOR & BUILDER LLP AAM-0822 Partner - 2020-03-07
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Additional Director - 2012-02-27
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Managing Director 2012-02-27 Ongoing
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Managing Director - 2023-04-25
      ROCK.IN FASHIONS PRIVATE LIMITED U18109MH2011PTC223920 Director - 2014-03-10
      PRONET INTERACTIVE PRIVATE LIMITED U22110MH2007PTC171362 Director - 2013-04-20
      IMAGE BUILDERS PRIVATE LIMITED U45200MH1994PTC079724 Director - 2013-04-20
      MEERUT FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174151 Additional Director - 2011-09-30
      MEERUT FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174151 Director 2011-09-30 Ongoing
      HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Director - 2007-09-27
      HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Nominee Director - 2011-10-04
      PARMARTH VEDIC AND AYURVEDIC RESEARCH CENTRE PRIVATE LIMITED U51900MH1999PTC121688 Additional Director - 2013-12-20
      FLORO MERCANTILE PRIVATE LIMITED U51900MH2000PTC129066 Director 2000-11-24 Ongoing
      MOONTOWN TRADING COMPANY PRIVATE LIMITED U51900MH2005PTC157787 Director - 2011-10-04
      TOPSPEED TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC147965 Director 2004-08-21 Ongoing
      EVEREST PLAZA PRIVATE LIMITED U52110MH2006PTC159577 Director - 2013-04-20
      ACME HOTELS AND HOSPITALITY PRIVATE LIMITED U55101MH2003PTC141929 Director - 2013-04-20
      PROLIFIC PICTURE WORKS PRIVATE LIMITED U74900MH2013PTC251153 Additional Director - 2017-09-29
      PROLIFIC PICTURE WORKS PRIVATE LIMITED U74900MH2013PTC251153 Director - 2017-09-30
      SPORTING & OUTDOOR AD-AGENCY PRIVATE LIMITED U74999MH2007PTC171265 Director - 2013-04-20
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2022-08-09
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2019-04-12
      Other Directorships of JOHN GEORGE ABEL
      Company Name CIN Designation Appointment Date Cessation
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Additional Director - 2012-09-28
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Alternate Director - 2016-11-24
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Director - 2016-02-08
      Other Directorships of SALIL ANUPENDRA CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      ACUTE ENTERPRISES LLP AAA-4018 Designated Partner 2011-03-08 Ongoing
      CANNY ENTERPRISES LLP AAA-4019 Designated Partner 2011-03-08 Ongoing
      MAJESTY BUSINESS VENTURES LLP AAA-4133 Designated Partner 2011-03-18 Ongoing
      ACUTE VENTURES LLP AAA-4149 Designated Partner 2011-03-18 Ongoing
      ASTERISK ENTERPRISES LLP AAA-4198 Designated Partner 2011-03-23 Ongoing
      TOPSPEED TRADING COMPANY LLP AAB-4258 Designated Partner 2013-03-29 Ongoing
      FLORO MERCANTILE LLP AAB-4259 Designated Partner 2013-03-29 Ongoing
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Additional Director - 2012-02-27
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Director 2012-02-27 Ongoing
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Managing Director - 2024-09-09
      GOOD-DAY FOODS PRIVATE LIMITED U15209MH2003PTC255426 Additional Director - 2008-09-30
      GOOD-DAY FOODS PRIVATE LIMITED U15209MH2003PTC255426 Director - 2013-07-25
      PROFAB FASHIONS (INDIA) LIMITED U17120MH2008PLC179156 Director - 2008-02-28
      PROBRAND ENTERPRISES PRIVATE LIMITED U17120MH2008PTC179220 Director - 2008-02-28
      PROSFL PRIVATE LIMITED U17299MH2008PTC179157 Director - 2008-02-28
      PROVOGUE (INDIA) PRIVATE LIMITED U18101MH1997PTC111924 Director - 2023-04-25
      PROVOGUE (INDIA) PRIVATE LIMITED U18101MH1997PTC111924 Managing Director - 2013-05-01
      PROVOGUE (INDIA) PRIVATE LIMITED U18101MH1997PTC111924 Whole-time director - 2010-04-01
      MILLENNIUM ACCESSORIES LIMITED U29268MH2008PLC180351 Additional Director - 2012-07-02
      MILLENNIUM ACCESSORIES LIMITED U29268MH2008PLC180351 Director - 2008-04-15
      IMAGE BUILDERS PRIVATE LIMITED U45200MH1994PTC079724 Director 2007-10-24 Ongoing
      BRIGHTLAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164049 Additional Director - 2018-09-28
      BRIGHTLAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164049 Director 2018-09-28 Ongoing
      OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Additional Director - 2012-07-02
      PARMARTH VEDIC AND AYURVEDIC RESEARCH CENTRE PRIVATE LIMITED U51900MH1999PTC121688 Additional Director - 2014-03-11
      FLORO MERCANTILE PRIVATE LIMITED U51900MH2000PTC129066 Director 2000-11-24 Ongoing
      TOPSPEED TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC147965 Director 2004-08-21 Ongoing
      PROVOGUE PERSONAL CARE PRIVATE LIMITED U52100MH2013PTC246227 Director - 2024-05-15
      EVEREST PLAZA PRIVATE LIMITED U52110MH2006PTC159577 Director 2008-04-11 Ongoing
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Additional Director - 2013-09-30
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Director - 2015-03-30
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Managing Director - 2016-08-16
      ACME HOTELS AND HOSPITALITY PRIVATE LIMITED U55101MH2003PTC141929 Director 2004-08-21 Ongoing
      PROCOUNTYS DEVELOPER PRIVATE LIMITED U70106MH2014PTC255124 Director - 2017-03-30
      CALENDULA COMMERCE PRIVATE LIMITED U74110MH2007PTC176735 Director - 2018-05-04
      AMS SAILING FOUNDATION U74900MH2016NPL274559 Director - 2017-09-07
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2018-07-02
      HEADSTRONG FILMS PRIVATE LIMITED U92110MH2004PTC148469 Additional Director - 2008-09-24
      HEADSTRONG FILMS PRIVATE LIMITED U92110MH2004PTC148469 Director - 2012-09-13
      FLOWERS PLANTS AND FRUITS (INDIA) PRIVATE LIMITED U99999MH1995PTC086306 Director 2004-03-17 Ongoing
      Other Directorships of AMITABH . TANEJA
      Company Name CIN Designation Appointment Date Cessation
      LAKSHARJUN BUILDMORE LLP AAD-0770 Partner - 2022-02-14
      RIVER WATER RETAIL MANAGEMENT AND DESIGN LLP AAD-2730 Designated Partner 2015-01-28 Ongoing
      IRF TRUSTED MARK LLP AAI-2150 Designated Partner 2017-01-09 Ongoing
      IMAGES LIVING ROOF LLP AAI-2180 Designated Partner 2017-01-09 Ongoing
      IMAGES KNOWLEDGE HOUSE LLP AAI-2181 Designated Partner 2017-01-13 Ongoing
      IMAGES KNOWLEDGE HOUSE LLP AAI-2181 Designated Partner - 2017-01-12
      IMAGES RETAIL INTELLIGENCE SERVICES LLP AAI-2695 Designated Partner 2017-01-13 Ongoing
      IMAGES FRANCHISING MANAGEMENT LLP AAJ-1904 Designated Partner 2017-04-19 Ongoing
      RETAIL ADVISING SERVICES LLP AAJ-1907 Designated Partner - 2021-06-09
      RETAIL ADVISING SERVICES LLP AAJ-1907 Partner 2021-06-10 Ongoing
      THINKKLOUD BRAND SOLUTIONS LLP AAJ-8687 Designated Partner - 2018-07-22
      LIBERTY SHOES LIMITED L19201HR1986PLC033185 Director - 2019-03-15
      GINI & JONY LIMITED U18101MH1994PLC082837 Additional Director - 2007-08-01
      GINI & JONY LIMITED U18101MH1994PLC082837 Director - 2011-10-25
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Director - 2014-05-26
      RETAIL ADVISING SERVICES PRIVATE LIMITED U18112DL2023PTC421195 Director 2023-10-12 Ongoing
      IMAGES MULTIMEDIA PRIVATE LIMITED U22122DL2003PTC120097 Director - 2008-08-07
      IMAGES MULTIMEDIA PRIVATE LIMITED U22122DL2003PTC120097 Managing Director 2008-08-07 Ongoing
      IMAGES CONSUMER MEDIA PRIVATE LIMITED U22300DL2008PTC177729 Director - 2017-01-08
      DCYPHR LIFESTYLE DESIGNS PRIVATE LIMITED U46909DL2024PTC434690 Director 2024-07-27 Ongoing
      LIBERTY RETAIL REVOLUTIONS LIMITED U51909DL2004PLC124259 Director 2004-12-13 Ongoing
      RIVER WATER RETAIL MANAGEMENT AND DESIGN PRIVATE LIMITED U52599DL2006PTC150677 Director 2009-08-04 Ongoing
      RIVER WATER RETAIL MANAGEMENT AND DESIGN PRIVATE LIMITED U52599DL2006PTC150677 Director - 2007-09-05
      IMAGES ACCESS MULTIMEDIA PRIVATE LIMITED U72400DL2009PTC186578 Director - 2012-07-26
      TMRW NETWORK PRIVATE LIMITED U72900DL2022PTC408504 Director 2022-12-17 Ongoing
      PEARL RETAIL SOLUTIONS PRIVATE LIMITED U74140DL2004PTC131306 Director - 2008-11-17
      ME INDIA INTERNET PRIVATE LIMITED U74140DL2015PTC285191 Director 2015-09-15 Ongoing
      SSIPL RETAIL LIMITED U74899DL1994PLC061971 Additional Director - 2019-09-30
      SSIPL RETAIL LIMITED U74899DL1994PLC061971 Director 2019-09-30 Ongoing
      I & R FASHION FACTORY PRIVATE LIMITED U74999DL2011PTC219145 Additional Director - 2012-04-04
      PINK DIGITAL PRIVATE LIMITED U74999DL2012PTC235435 Director - 2022-05-18
      SHOPPER NETWORK PRIVATE LIMITED U74999DL2020PTC375182 Director 2020-12-31 Ongoing
      IMAGES KNOWLEDGE HOUSE PRIVATE LIMITED U80301DL2008PTC177476 Director - 2012-07-26
      IM ENTERTAINMENT PRIVATE LIMITED U92142DL2006PTC152281 Director - 2022-08-03
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director 2008-05-28 Ongoing
      IMAGES RETAIL INTELLIGENCE SERVICES PRIVATE LIMITED U93030DL2007PTC165991 Director - 2012-07-26
      Other Directorships of DAVID ANDREW FISCHEL
      Company Name CIN Designation Appointment Date Cessation
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Additional Director - 2012-09-28
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Director - 2019-06-03
      Other Directorships of NIGAM ANIL PATEL
      Company Name CIN Designation Appointment Date Cessation
      ACUTE ENTERPRISES LLP AAA-4018 Designated Partner 2011-03-08 Ongoing
      CANNY ENTERPRISES LLP AAA-4019 Designated Partner 2011-03-08 Ongoing
      MAJESTY BUSINESS VENTURES LLP AAA-4133 Designated Partner 2011-03-18 Ongoing
      ACUTE VENTURES LLP AAA-4149 Designated Partner 2011-03-18 Ongoing
      ASTERISK ENTERPRISES LLP AAA-4198 Designated Partner 2011-03-23 Ongoing
      TOPSPEED TRADING COMPANY LLP AAB-4258 Designated Partner 2013-03-29 Ongoing
      FLORO MERCANTILE LLP AAB-4259 Designated Partner 2013-03-29 Ongoing
      NAVYUG PROPERTIES & DEVELOPERS LLP AAD-2067 Partner - 2019-08-01
      FNS ESSENTIALS LLP AAN-0443 Designated Partner - 2018-11-19
      PROSFL PRIVATE LIMITED U17299MH2008PTC179157 Additional Director - 2013-09-30
      PROSFL PRIVATE LIMITED U17299MH2008PTC179157 Director - 2014-11-03
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Director - 2014-11-03
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Whole-time director - 2011-01-12
      PRONET INTERACTIVE PRIVATE LIMITED U22110MH2007PTC171362 Additional Director - 2010-09-23
      PRONET INTERACTIVE PRIVATE LIMITED U22110MH2007PTC171362 Director - 2014-11-03
      EMERALD SQUARE PRIVATE LIMITED U45200MH2006PTC160511 Director - 2007-10-16
      GUJARAT MALL MANAGEMENT COMPANY PRIVATE LIMITED U45201GJ2006PTC048739 Director - 2012-05-25
      BRIGHTLAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164049 Director - 2014-11-03
      HAGWOOD COMMERCIAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164110 Director - 2014-08-01
      ROYAL MALL PRIVATE LIMITED U45202MH2007PTC174144 Nominee Director - 2014-08-01
      OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Managing Director - 2014-08-01
      OMNI INFRASTRUCTURE PRIVATE LIMITED U45202MP2007PTC019196 Nominee Director - 2012-09-04
      FLORO MERCANTILE PRIVATE LIMITED U51900MH2000PTC129066 Director 2000-11-24 Ongoing
      MOONTOWN TRADING COMPANY PRIVATE LIMITED U51900MH2005PTC157787 Additional Director - 2017-09-27
      MOONTOWN TRADING COMPANY PRIVATE LIMITED U51900MH2005PTC157787 Director - 2021-05-03
      TOPSPEED TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC147965 Director 2004-08-21 Ongoing
      EVEREST PLAZA PRIVATE LIMITED U52110MH2006PTC159577 Director - 2021-08-05
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Additional Director - 2006-09-30
      EMPIRE MALL PRIVATE LIMITED U52110MH2006PTC159594 Director - 2014-08-01
      ACME HOTELS AND HOSPITALITY PRIVATE LIMITED U55101MH2003PTC141929 Director - 2021-08-05
      PROZONE (THANE) DEVELOPERS PRIVATE LIMIT ED U70100MH2006PTC159710 Additional Director - 2010-09-30
      PROZONE (THANE) DEVELOPERS PRIVATE LIMIT ED U70100MH2006PTC159710 Director 2010-09-30 Ongoing
      PROZONE MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2006PTC160957 Additional Director - 2010-09-30
      PROZONE MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2006PTC160957 Director 2010-09-30 Ongoing
      ALLIANCE MALL DEVELOPERS CO PRIVATE LIMITED U70101MH2007PTC173672 Director - 2014-08-01
      ALLIANCE MALL DEVELOPERS CO PRIVATE LIMITED U70101MH2007PTC173672 Nominee Director - 2008-09-10
      AMANDA MALL DEVELOPERS COMPANY PRIVATE L IMITED U74999MH2006PTC164650 Additional Director - 2010-09-30
      AMANDA MALL DEVELOPERS COMPANY PRIVATE L IMITED U74999MH2006PTC164650 Director 2010-09-30 Ongoing

      CIN Company Name Company Address
      ABB-2528 ENTERTAINMENT REIMAGINED LLP 105/106, Provogue House, Floor 0,,Off New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      U18101MH1997PTC111924 PROVOGUE (INDIA) PRIVATE LIMITED 105/106, Provogue House, 1st Floor, Off New Link Road, Andheri West,Mumbai,Mumbai City,Maharashtra,400053-India
      U32304MH2006PTC161750 ACME ADVERTISEMENTS PRIVATE LIMITED 105 106 PROVOGUE HOUSE OFF NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U45201MH2006PTC162749 STARLIGHT CITY COMMERCIAL DEVELOPERS PRIVATE LIMITED 105/106 PROUOGUE HOUSE OFF NEW LINK ROAD ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
      U45201MH2006PTC164049 BRIGHTLAND DEVELOPERS PRIVATE LIMITED 105-106, Provogue House, Off. New Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053
      U74999MH2006PTC164650 AMANDA MALL DEVELOPERS COMPANY PRIVATE L IMITED 105-106, PROVOGUE HOUSE OFF. NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U74999MH2006PTC165054 PROVOGUE INFRASTRUCTURE PRIVATE LIMITED 105-106, PROVOGUE HOUSE OFF. NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      AAB-4258 TOPSPEED TRADING COMPANY LLP 105/106, PROVOGUE HOUSE, 1ST FLOOR, OFF NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U52390MH2011PTC220107 PROFLIPPERS INDIA PRIVATE LIMITED 105/106, PROVOGUE HOUSE, 1ST FLOOR OFF NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U55101MH2003PTC141929 ACME HOTELS AND HOSPITALITY PRIVATE LIMITED 105/106, PROVOGUE HOUSE, 1ST FLOOR, OFF NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U51909MH2004PTC147965 TOPSPEED TRADING COMPANY PRIVATE LIMITED 105/106, PROVOGUE HOUSE, 1ST FLOOR, OFF NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U74120MH2012PTC237428 UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053
      U29190MH2008PTC183749 COXBRO ENGINEERING PRIVATE LIMITED 106 MAURYA HOUSE OFF NEW LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U74999MH1991PTC060718 BELL-O-SEAL VALVES PRIVATE LIMITED 106, MORYA HOUSE, OFF, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
      U17299MH2008PTC179157 PROSFL PRIVATE LIMITED PROVOGUE HOUSE, 105/106 OFF NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U17120MH2008PLC179156 PROFAB FASHIONS (INDIA) LIMITED PROVOGUE HOUSE, 105/106 OFF NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U17120MH2008PTC179220 PROBRAND ENTERPRISES PRIVATE LIMITED PROVOGUE HOUSE, 105/106 OFF NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U45200MH2007PTC174152 STANDARD MALL PRIVATE LIMITED PROVOGUE HOUSE, 105/106 OFF NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U45200MH2007PTC174155 FARIDABAD FESTIVAL CITY PRIVATE LIMITED PROVOGUE HOUSE 105/106 OFF NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U29268MH2008PLC180351 MILLENNIUM ACCESSORIES LIMITED PROVOGUE HOUSE, 105/106 OFF NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      AAB-4259 FLORO MERCANTILE LLP 105/106, PROVOUGE HOUSE, 1ST FLOOR, OFF LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
      U80301MH2020NPL348811 EDUAURAA FOUNDATION 105/106 Provogue, Ground Floor, Off New Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053
      U70106MH2014PTC255124 PROCOUNTYS DEVELOPER PRIVATE LIMITED 105/106 PROVOUGE HOUSE 1ST FLOOR OFF LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      AAP-5210 SAVORY PICTURES AND MEDIA CREATIONS LLP 105/106, Ground Floor, Dream Square,Dalia Industrial Estate,Off New Link Road, Andheri West Mumbai, Maharashtra, India - 400053
      U74999MH2007PTC171265 SPORTING & OUTDOOR AD-AGENCY PRIVATE LIMITED 105/106, PROVOGUE HOUSE, 1ST FLOOR, OFF NEW LINK ROAD, ANDHERI (W ), , MUMBAI, Maharashtra, India - 400053
      U45202MH2007PTC174144 ROYAL MALL PRIVATE LIMITED 105/106,Ground Floor,Dream Square,Dalia Industrial Estate,Off New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053
      U72501MH2016PTC282083 PINCARTS PRIVATE LIMITED 2nd Floor, Modi House, Dalia Industrial Estate Off New Link Road, Andheri West, Mumbai- 400053 , MUMBAI, Maharashtra, India - 400053
      U51101MH2012PLC234253 AVENTEZ MEDIA & TECHNOLOGIES LIMITED Office No. 105. Richa Industrial Estate Premises Co-Operative Society Limited, Plot No. 8/29. Off. New Link Road ,Oshiwara, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053
      L45200MH2007PLC174147 PROZONE REALTY LIMITED 105/106,Ground Floor,Dream Square,Dalia Industrial Estate,Off New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053
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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

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

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

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

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      Company Identifier Name Percentage of Shares Held

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

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

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