• 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

RAYMOND LIMITED

CIN: L17117MH1925PLC001208

RAYMOND LIMITED (CIN: L17117MH1925PLC001208) is a Public company incorporated on 10 Sep 1925. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 665737310.00.

RAYMOND LIMITED's Annual General Meeting (AGM) was last held on 11 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAYMOND LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of RAYMOND LIMITED are MUKEETA PRAMIT JHAVERI, NAWAZ GAUTAM HARI SINGHANIA, DINESH KUMAR LAL, ASHISH KIRAN KAPADIA, NARASIMHA KUMMAMURI, SHANTILAL POKHARNA, and GAUTAMHARI VIJAYPAT SINGHANIA.

RAYMOND LIMITED's Corporate Identification Number (CIN) is L17117MH1925PLC001208 and its registration number is 1208. Users may contact RAYMOND LIMITED on its Email address - [email protected]. Registered address of RAYMOND LIMITED is PLOT NO 156/H NO 2VILLAGE ZADGAON , RATNAGIRI, Maharashtra, India - 415612.

Current status of RAYMOND LIMITED is - Active.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for RAYMOND 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 RAYMOND

Purchase full report of RAYMOND

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 RAYMOND 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 RAYMOND
DIN Director Name Designation Appointment Date
00709997 MUKEETA PRAMIT JHAVERI Director 2019-11-02
00863174 NAWAZ GAUTAM HARI SINGHANIA Director 2014-06-10
00037142 DINESH KUMAR LAL Director 2019-11-02
02011632 ASHISH KIRAN KAPADIA Director 2019-12-29
00023046 NARASIMHA KUMMAMURI Director 2023-05-16
01289850 SHANTILAL POKHARNA Director 2021-08-03
00020088 GAUTAMHARI VIJAYPAT SINGHANIA Managing Director 2009-07-01
Past Directors & Key Managerial Personnel of RAYMOND
DIN Director Name Designation Appointment Date Cessation
00323759 SURYA KANT GUPTA Additional Director - 2019-06-05
00323759 SURYA KANT GUPTA Director - 2021-07-23
00709997 MUKEETA PRAMIT JHAVERI Additional Director - 2019-11-02
00863174 NAWAZ GAUTAM HARI SINGHANIA Additional Director - 2014-06-10
00019992 ANANT AJAYPAT SINGHANIA Director - 2008-03-29
00020042 BALAKRISHNA KEDIA Director - 2008-05-22
00020063 VIJAYPAT KAILASHPAT SINGHANIA Director - 2018-01-24
00020583 HARIHARAN SUNDER Additional Director - 2011-07-29
00020583 HARIHARAN SUNDER Director - 2018-11-26
00020583 HARIHARAN SUNDER Whole-time director - 2012-06-05
00021923 PRADEEP KUMAR BHANDARI Director - 2014-04-23
00021923 PRADEEP KUMAR BHANDARI Whole-time director - 2008-04-23
00286613 THOMAS RITALDO FERNANDES Company Secretary - 2021-12-31
00286613 THOMAS RITALDO FERNANDES Nodal Officer - 2022-01-27
02362633 DESH DEEPAK KHETRAPAL Additional Director - 2009-06-20
02362633 DESH DEEPAK KHETRAPAL Whole-time director - 2010-05-06
00012490 UDIPI VASUDEVA RAO Director - 2009-05-15
00037142 DINESH KUMAR LAL Additional Director - 2019-11-02
00057453 BOMAN RUSTOM IRANI Additional Director - 2011-06-07
00057453 BOMAN RUSTOM IRANI Director - 2020-01-01
00293784 ISHWAR DAS AGARWAL Director - 2021-12-31
00332153 SANJAY BAHL CFO(KMP) - 2020-07-02
01673809 SHIVKUMAR MAHALINGAM CFO(KMP) - 2015-12-31
02011632 ASHISH KIRAN KAPADIA Additional Director - 2019-12-29
00023046 NARASIMHA KUMMAMURI Additional Director - 2023-06-18
00001823 BHUPENDRANATH BHARGAVA Director - 2009-06-10
00010630 AKSHAYKUMAR NARENDRASINHJI CHUDASAMA Additional Director - 2017-06-05
00010630 AKSHAYKUMAR NARENDRASINHJI CHUDASAMA Director - 2019-11-01
00020125 NABANKUR GUPTA Director - 2018-12-07
00180427 PRADEEP GUHA Additional Director - 2010-06-15
00180427 PRADEEP GUHA Director - 2021-08-21
01289850 SHANTILAL POKHARNA Additional Director - 2021-08-02
08144909 SHIV SURINDER KUMAR Additional Director - 2019-03-27
08144909 SHIV SURINDER KUMAR Director - 2024-02-14
00007347 SHAILESH VISHNUBHAI HARIBHAKTI Additional Director - 2010-06-15
00007347 SHAILESH VISHNUBHAI HARIBHAKTI Director - 2014-09-26
00019768 NARENDRA CHUDASAMA Director - 2009-06-10
Other Directorships of SURYA KANT GUPTA
Company Name CIN Designation Appointment Date Cessation
RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2023-09-14
RSWM LIMITED L17115RJ1960PLC008216 Director 2023-09-06 Ongoing
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Whole-time director - 2008-12-04
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Additional Director - 2017-07-24
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Director - 2021-07-22
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2009-09-18
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Additional Director - 2014-06-05
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director - 2019-01-01
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Manager - 2017-01-03
PROLINE INDIA LIMITED U36930MH1984PTC033670 Director - 2008-12-04
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Additional Director 2024-06-11 Ongoing
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Director - 2021-07-22
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Director appointed in casual vacancy - 2015-06-05
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Manager - 2014-09-19
TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2015-03-16
Other Directorships of MUKEETA PRAMIT JHAVERI
Company Name CIN Designation Appointment Date Cessation
B D KATARIA AND CO (MARITIME) PRIVATE LIMITED U35110MH1978PTC020470 Whole-time director - 2019-04-19
TAURUS TRADING PVT LTD U51900MH1993PTC073584 Whole-time director 1993-08-23 Ongoing
LOCH RESEARCH PRIVATE LIMITED U62020MH2023FTC398456 Director 2023-03-01 Ongoing
OCEAN SPAN SHIPPING CO LTD U63090MH1981PLC024173 Whole-time director - 2019-03-07
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Additional Director - 2021-08-28
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director 2021-08-28 Ongoing
ST. JUDE INDIA CHILDCARE CENTRES U85310MH2006NPL163277 Additional Director - 2015-09-02
ST. JUDE INDIA CHILDCARE CENTRES U85310MH2006NPL163277 Director 2015-09-02 Ongoing
Other Directorships of NAWAZ GAUTAM HARI SINGHANIA
Other Directorships of ANANT AJAYPAT SINGHANIA
Other Directorships of BALAKRISHNA KEDIA
Other Directorships of VIJAYPAT KAILASHPAT SINGHANIA
Other Directorships of HARIHARAN SUNDER
Company Name CIN Designation Appointment Date Cessation
SAVITA OIL TECHNOLOGIES LIMITED L24100MH1961PLC012066 Additional Director - 2019-09-17
SAVITA OIL TECHNOLOGIES LIMITED L24100MH1961PLC012066 Director 2019-09-17 Ongoing
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Additional Director - 2014-08-22
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Director - 2017-04-28
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Additional Director - 2014-06-05
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director - 2015-03-05
PLATINUM FASHION APPAREL PRIVATE LIMITED U17120MH2004PTC149277 Director - 2008-05-14
RAYMOND WOOLLEN OUTERWEAR LIMITED U17120MH2005PLC154066 Director - 2011-08-29
TB KAWASHIMA AUNDE (INDIA) PRIVATE LIMITED U17210KA2007PTC074804 Director - 2007-11-29
CELEBRATIONS APPAREL LIMITED U18100PN2004PLC140524 Director - 2017-04-28
GOLDPLUS APPAREL PRIVATE LIMITED U18100TN2006PTC061374 Director 2006-10-25 Ongoing
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2010-09-25
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2011-07-29
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Additional Director - 2015-06-04
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Alternate Director - 2011-09-18
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director - 2017-12-20
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Additional Director - 2010-06-07
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director - 2017-04-28
JK TALABOT LIMITED U28930MH2005PLC154517 Director - 2015-01-05
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Director - 2015-01-05
TRIDENT RETAIL VENTURES PRIVATE LIMITED U52320MH2004PTC149312 Director - 2008-05-14
AHLERS INDIA PRIVATE LIMITED U61100TN2003PTC052010 Additional Director - 2019-02-19
AHLERS INDIA PRIVATE LIMITED U61100TN2003PTC052010 Director - 2019-09-20
VGPV LOGISTICS PRIVATE LIMITED U63090TN2008PTC066373 Additional Director - 2019-02-19
VGPV LOGISTICS PRIVATE LIMITED U63090TN2008PTC066373 Director - 2019-09-20
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Additional Director - 2012-06-29
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Director - 2017-10-23
JEKEGRAM REALTY LIMITED U70102MH2010PLC202294 Director - 2015-01-05
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Director - 2015-01-05
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Director - 2017-04-28
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Manager - 2013-01-18
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Managing Director - 2012-09-07
ORBITEL NETWORK PRIVATE LIMITED U93090MH2007PTC167110 Director - 2007-04-26
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Additional Director - 2015-06-25
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director - 2017-04-28
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2012-05-24
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2017-04-28
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director - 2017-04-28
Other Directorships of PRADEEP KUMAR BHANDARI
Company Name CIN Designation Appointment Date Cessation
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Additional Director - 2011-08-05
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Director - 2015-07-27
PEOPLE'S INVESTMENT LIMITED L67120MH1976PLC018836 Director - 2014-04-23
TIGER TRAVELS AND TOURS LIMITED U17100MH1984PLC032565 Director - 2014-04-23
RAYMOND CALITRI DENIM LIMITED U17110MH1995PLC085884 Director 1997-10-23 Ongoing
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Director - 2014-04-23
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director - 2014-04-23
SILVER SOAPS PRIVATE LIMITED U24241MH1990PTC055034 Additional Director - 2009-06-09
SILVER SOAPS PRIVATE LIMITED U24241MH1990PTC055034 Director - 2014-04-23
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director - 2011-12-13
RAYMOND APPAREL LIMITED U51109MH1948PLC006460 Director 1998-06-19 Ongoing
UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Additional Director - 2011-05-25
UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Director - 2016-09-21
POLAR INVESTMENTS LIMITED U65990MH1974PLC017304 Director - 2014-04-23
GOMUKHI INDUS CAPITAL ADVISORY PRIVATE LIMITED U65999MH2009PTC197427 Director - 2010-04-01
GOMUKHI INDUS CAPITAL ADVISORY PRIVATE LIMITED U65999MH2009PTC197427 Managing Director 2010-04-01 Ongoing
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Director - 2014-04-23
PASHMINA HOLDINGS LIMITED U67120MH1983PLC031734 Director - 2014-04-23
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Director - 2014-04-23
ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Director - 2014-04-23
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Director - 2014-04-23
RELIANCE SERVICES AND HOLDINGS LIMITED U74110GJ2016PLC093588 Director - 2020-09-25
BLUEOCEAN CAPITAL AND ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC179973 Director 2008-03-11 Ongoing
RADHA KRSHNA FILMS LIMITED U92110MH2002PLC136949 Director - 2014-04-23
Other Directorships of THOMAS RITALDO FERNANDES
Company Name CIN Designation Appointment Date Cessation
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Company Secretary - 2008-08-14
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Director - 2022-09-06
JEKEGRAM REALTY LIMITED U70102MH2010PLC202294 Director 2010-04-22 Ongoing
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Director appointed in casual vacancy - 2009-08-11
RETAIL SUPPORT SOLUTIONS PRIVATE LIMITED U74120MH2012PTC225893 Director 2012-01-09 Ongoing
RETAIL HUB SOLUTIONS LIMITED U74900MH1981PLC024577 Director 2014-08-16 Ongoing
SINGHANIA EDUCATION SERVICES LIMITED U80902MH2019PLC331797 Director - 2022-01-25
Other Directorships of DESH DEEPAK KHETRAPAL
Company Name CIN Designation Appointment Date Cessation
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-04-02
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director - 2012-08-13
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Managing Director 2020-08-01 Ongoing
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Managing Director - 2012-08-12
ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Additional Director - 2018-07-16
ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Director - 2023-07-14
ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Managing Director - 2024-05-30
HIL LIMITED L74999TG1955PLC000656 Additional Director - 2014-07-18
HIL LIMITED L74999TG1955PLC000656 Director 2014-07-18 Ongoing
ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Additional Director - 2009-05-26
ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Director - 2010-05-06
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Additional Director - 2010-05-06
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Additional Director - 2009-05-26
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Director - 2010-05-06
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2010-05-06
Other Directorships of UDIPI VASUDEVA RAO
Company Name CIN Designation Appointment Date Cessation
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2010-07-09
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director - 2015-01-24
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director - 2015-01-24
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2009-07-29
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2010-03-30
TIL LIMITED L74999WB1974PLC041725 Director - 2015-01-24
DICKINSON FOWLER PRIVATE LIMITED U29219MH1998PTC115973 Director - 2015-01-24
JOHN FOWLER (INDIA) PRIVATE LIMITED U65999MH1953PTC009189 Director - 2013-12-02
TIL LIMITED U99999MH1974PTC017460 Director 1994-08-12 Ongoing
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director - 2009-05-19
Other Directorships of DINESH KUMAR LAL
Company Name CIN Designation Appointment Date Cessation
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2014-07-24
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-12-28
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2020-12-28 Ongoing
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2014-09-18
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2015-04-13
SHEFALI FARMS PRIVATE LIMITED U01100MH1996PTC101038 Director 1996-07-15 Ongoing
SHIBANI AGRO PRODUCTS PRIVATE LIMITED U01100MH1997PTC108946 Director 1997-06-23 Ongoing
SHEFALI GREENS PRIVATE LIMITED U01100MH1997PTC109756 Director 1997-07-31 Ongoing
SHIBANI GREENS PRIVATE LIMITED U01100MH1997PTC109757 Director 1997-07-31 Ongoing
SHEFALI HORTICULTURE PRIVATE LIMITED U01100MH1997PTC110087 Director 1997-08-14 Ongoing
SHIBANI PLANTATIONS PRIVATE LIMITED U01100MH1997PTC110088 Director 1997-08-14 Ongoing
SHEFALI AGRO PRODUCTS PRIVATE LIMITED U01100MH1997PTC110188 Director 1997-08-19 Ongoing
SWEET VALLEY AGRO PRODUCTS PRIVATE LIMITED U01120MH1997PTC108945 Director 1997-06-23 Ongoing
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2021-07-28
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2022-08-03
EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Additional Director - 2020-09-21
EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Director 2020-09-21 Ongoing
EXMAR SHIPMANAGEMENT INDIA PVT. LTD. U35110MH1996PTC101037 Director - 2008-01-17
PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2015-12-04
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Nominee Director - 2014-02-13
MILLENARY IMPEX PRIVATE LIMITED U52392MH1995PTC090377 Director 1995-07-07 Ongoing
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2019-09-30
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2024-03-19
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2022-09-12
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2022-02-01 Ongoing
AMI INDIA LOGISTICS PRIVATE LIMITED U63000MH1995PTC087831 Director - 2015-04-01
AMI INDIA LOGISTICS PRIVATE LIMITED U63000MH1995PTC087831 Whole-time director 2015-04-01 Ongoing
AMI GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2016PTC289054 Director - 2018-01-11
AMI GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2016PTC289054 Whole-time director 2018-01-11 Ongoing
STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director - 2008-06-12
APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Director - 2010-01-14
EXMAR SHIPPING (INDIA) PRIVATE LIMITED U63090MH1997PTC110179 Director 1997-08-19 Ongoing
HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Additional Director - 2010-08-31
HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Director - 2023-09-30
HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Whole-time director 2010-08-31 Ongoing
ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED U65990MH1973PTC017062 Director 2004-05-04 Ongoing
SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED U65990MH1995PTC089013 Director 1995-05-31 Ongoing
LOTUS REAL ESTATE PRIVATE LIMITED U70100MH1996PTC101036 Director 1996-07-15 Ongoing
LOTUS COURT LIMITED U70109MH1956PLC009777 Additional Director - 2018-09-27
LOTUS COURT LIMITED U70109MH1956PLC009777 Director 2018-09-27 Ongoing
LOTUS COURT LIMITED U70109MH1956PLC009777 Director - 2017-09-09
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2020-12-03
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2021-07-15
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Managing Director - 2016-09-28
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director 2024-07-20 Ongoing
CHEMBUR GOLF WELFARE FOUNDATION U85191MH2013NPL250969 Director 2013-12-12 Ongoing
SAMUDRA MANTHAN FOUNDATION U88900MH2023NPL409718 Director 2023-09-01 Ongoing
INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2014-09-10
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2018-07-31
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2019-10-18
Other Directorships of BOMAN RUSTOM IRANI
Company Name CIN Designation Appointment Date Cessation
DREAMZ DWELLERS LLP AAF-5598 Designated Partner 2016-01-27 Ongoing
MEGACORP CONSTRUCTIONS LLP AAF-9339 Designated Partner 2016-03-15 Ongoing
CREST PROPERTY SOLUTIONS LLP AAL-1391 Partner 2017-11-14 Ongoing
PUSHKAR HOMES NAGPUR LLP AAM-3147 Partner 2018-03-27 Ongoing
KAPSTAR REALTY LLP AAQ-2508 Designated Partner 2019-08-14 Ongoing
PHI BI MANAGEMENT LLP ACD-8112 Designated Partner 2023-11-07 Ongoing
AT BI MANAGEMENT ADVISORS LLP ACG-4677 Designated Partner 2024-04-05 Ongoing
KEYSTONE REALTORS LIMITED L45200MH1995PLC094208 Managing Director 2010-09-09 Ongoing
ZORABIAN CHICKS PVT LTD U01222MH1989PTC052336 Additional Director - 2008-09-30
ZORABIAN CHICKS PVT LTD U01222MH1989PTC052336 Director - 2015-04-01
ZORABIAN AGRO PRIVATE LIMITED U01222MH2002PTC136640 Additional Director - 2008-09-30
ZORABIAN AGRO PRIVATE LIMITED U01222MH2002PTC136640 Director 2008-09-30 Ongoing
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2019-07-23
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2019-07-23 Ongoing
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2016-10-13
CREDAI CLEAN CITY MOVEMENT U37200DL2017NPL315835 Director 2017-04-10 Ongoing
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Director 2011-03-31 Ongoing
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Whole-time director - 2011-03-31
RUSTOMJEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168509 Director 2007-03-22 Ongoing
MEGACORP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169509 Director - 2011-02-25
GEMSTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169511 Director - 2011-02-25
RIVERSTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169946 Director - 2011-03-16
FIRESTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169949 Director - 2011-02-25
TOWN & COUNTRY REALTY PRIVATE LIMITED U45200MH2007PTC172988 Director - 2011-03-16
ALTUS DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173902 Director - 2011-02-25
PRIMA BUILDERS PRIVATE LIMITED U45200MH2008PTC180636 Director - 2011-03-16
INTACT BUILDERS PRIVATE LIMITED U45200MH2008PTC180637 Director - 2010-10-21
AMAZE BUILDERS PRIVATE LIMITED U45200MH2008PTC180772 Director - 2010-10-21
APEX INFRAPROJECTS PRIVATE LIMITED U45200MH2008PTC180773 Director 2008-04-03 Ongoing
PREMIUM BUILD TECH PRIVATE LIMITED U45201MH2004PTC146699 Director - 2011-02-25
SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Additional Director - 2015-09-28
SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Director 2015-09-28 Ongoing
SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Director - 2011-02-25
RESILIENCE REALTY PRIVATE LIMITED U45201MH2006PTC165676 Director 2006-11-29 Ongoing
REVELATION REALTY PRIVATE LIMITED U45201MH2006PTC165737 Director 2006-11-29 Ongoing
BRICKLAYER CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC166302 Director 2007-01-02 Ongoing
SANGUINE BUILDERS PRIVATE LIMITED U45201MH2006PTC166303 Director - 2011-02-25
MONTAGE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173340 Director - 2011-02-25
INTIME CONSTRUCTIONS PRIVATE LIMITED U45201MH2007PTC173470 Director - 2011-02-25
CHARISMA DEVELOPERS PRIVATE LIMITED U45202MH2007PTC173370 Director - 2011-03-16
RUSTOMJEE BUILDCON PRIVATE LIMITED U45202MH2008PTC184015 Director 2008-06-26 Ongoing
SUCCESS DEVELOPERS PRIVATE LIMITED U45203MH1995PTC084462 Director - 2011-02-25
RUSTOMJEE BUILDERS PRIVATE LIMITED U45203MH2002PTC136414 Director 2002-07-05 Ongoing
DYNASTY INFRABUILDERS PRIVATE LIMITED U45203MH2008PTC178835 Director - 2011-02-25
KINGMAKER DEVELOPERS PRIVATE LIMITED U45203MH2008PTC180638 Director - 2010-10-21
DREAMZ DWELLERS PRIVATE LIMITED U45203MH2008PTC180785 Additional Director 2015-11-10 Ongoing
DREAMZ DWELLERS PRIVATE LIMITED U45203MH2008PTC180785 Director - 2011-03-16
NOUVEAU DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169945 Director - 2011-02-25
MEGACORP CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171396 Director - 2011-02-25
RIVERSTONE EDUCATIONAL ACADEMY PRIVATE LIMITED U45400MH2007PTC173167 Director 2007-08-16 Ongoing
MANPRIT REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177672 Director - 2011-03-16
PARADIGM BUILDERS PRIVATE LIMITED U45400MH2008PTC178624 Director - 2011-02-25
ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Director 2008-02-07 Ongoing
BRICKSWORK TRADING PRIVATE LIMITED U51430MH1998PTC116403 Director 1998-09-02 Ongoing
TITANIUM EXIM PRIVATE LIMITED U51909MH2007PTC172987 Director - 2011-02-25
MT K KAPITAL PRIVATE LIMITED U67110MH2020PTC350848 Director 2020-11-27 Ongoing
CREDENCE PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH1996PTC096712 Director - 2011-03-11
RUSTOMJEE REALTY PRIVATE LIMITED U70100MH2003PTC140087 Director - 2011-02-25
ATTARCHAND TRADING COMPANY PRIVATE LIMITED U70100MH2003PTC142170 Director 2007-01-05 Ongoing
XCELLENT REALTY PRIVATE LIMITED U70100MH2007PTC169611 Director - 2011-02-25
YAZARINA ESTATES AND INVESTMENTS PVT LTD U70101MH1985PTC036860 Director - 2011-03-16
PARSN BUILT WELL PRIVATE LIMITED U70102MH1988PTC049868 Additional Director - 2015-09-30
PARSN BUILT WELL PRIVATE LIMITED U70102MH1988PTC049868 Director 2015-09-30 Ongoing
PANCHGANI REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177657 Director - 2011-02-25
IMPERIAL INFRADEVELOPERS PRIVATE LIMITED U70102MH2008PTC178824 Director - 2011-02-25
KEYSTONE INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167203 Director - 2011-02-25
SKYSCRAPER REALTORS PRIVATE LIMITED U70109MH2007PTC169597 Director - 2011-03-16
NAVABHYUDAYA NAGAR DEVELOPMENT PRIVATE LIMITED U70109MH2016PTC288850 Director - 2020-06-03
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2016-09-24
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2018-07-05
TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Additional Director - 2016-09-28
TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Director - 2018-04-19
MONARCHY HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC167204 Director - 2011-03-16
IMPETUS HEALTHSERVE PRIVATE LIMITED U74999MH2007PTC173444 Director - 2011-02-25
RUSTOMJEE KNOWLEDGE CITY PRIVATE LIMITED U80301MH1995PTC089819 Director 1996-04-05 Ongoing
RUSTOMJEE KNOWLEDGE CITY PRIVATE LIMITED U80301MH2008PTC179884 Director 2008-03-08 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director 2019-03-31 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2019-03-30
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Additional Director - 2023-09-11
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director 2023-06-02 Ongoing
SURANJAN HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U99999MH1995PTC088867 Director - 2011-03-16
Other Directorships of ISHWAR DAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
RESURGERE MINES & MINERALS INDIA LIMITED L74140MH1987PLC172412 Additional Director - 2007-09-27
RESURGERE MINES & MINERALS INDIA LIMITED L74140MH1987PLC172412 Director - 2010-08-10
FLAVOURA FOODS PRIVATE LIMITED U15122MH2015PTC262191 Additional Director 2023-08-21 Ongoing
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2021-11-23
WESTERN INDIA SHIPYARD LIMITED U35111GA1992PLC002464 Nominee Director - 2010-01-30
Other Directorships of SANJAY BAHL
Company Name CIN Designation Appointment Date Cessation
AIKI CONSULTING LLP AAT-3315 Designated Partner 2020-08-12 Ongoing
SPRINKLE ADVISORS LLP AAT-9397 Partner 2020-12-15 Ongoing
STAR LEAF TALENT SOLUTIONS LLP AAV-4930 Designated Partner 2021-01-18 Ongoing
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Additional Director - 2017-08-08
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director - 2020-10-16
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Additional Director - 2016-06-21
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director 2016-06-21 Ongoing
SAINT-GOBAIN GYPROC INDIA LIMITED U26945TN1985PLC095752 Whole-time director - 2009-08-26
RAYMOND REALTY LIMITED U41000MH2019PLC332934 Director - 2020-10-26
INDIA WALL AND CEILING PRIVATE LIMITED U45102MH2008PTC182811 Director - 2009-08-26
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2020-09-07
RAY GLOBAL CONSUMER TRADING LIMITED U74999MH2018PLC316376 Director - 2019-12-25
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Additional Director - 2017-06-30
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director - 2020-10-26
Other Directorships of SHIVKUMAR MAHALINGAM
Company Name CIN Designation Appointment Date Cessation
RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Director appointed in casual vacancy - 2007-12-14
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Additional Director - 2015-12-31
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Additional Director - 2015-06-04
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director - 2015-12-31
JK TALABOT LIMITED U28930MH2005PLC154517 Additional Director - 2015-06-05
JK TALABOT LIMITED U28930MH2005PLC154517 Director - 2015-12-31
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Additional Director - 2015-03-10
SCISSORS ENGINEERING PRODUCTS LIMITED U29130MH2005PLC154732 Director - 2015-12-31
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2008-01-21
K T C HOTELS LTD U55101KL1984PLC004105 Director appointed in casual vacancy - 2007-12-14
JET HOTELS PRIVATE LIMITED U55200DL1981PTC347097 Additional Director - 2012-06-30
TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director appointed in casual vacancy - 2007-12-14
JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Additional Director - 2010-07-23
JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director - 2012-06-30
AIRJET TRAINING SERVICES LIMITED U63000MH2017PLC295078 Nominee Director 2017-05-18 Ongoing
AIRJET TRAINING SERVICES LIMITED U63000MH2017PLC295078 Nominee Director - 2019-03-27
AIRJET SECURITY AND ALLIED SERVICES LIMITED U63000MH2017PLC295126 Nominee Director 2017-05-19 Ongoing
AIRJET SECURITY AND ALLIED SERVICES LIMITED U63000MH2017PLC295126 Nominee Director - 2019-03-27
TAJ AIR LIMITED U63013MH1993PLC072760 Additional Director - 2007-12-31
AIRJET GROUND SERVICES LIMITED U63030MH2017PLC292323 Nominee Director 2017-03-10 Ongoing
AIRJET GROUND SERVICES LIMITED U63030MH2017PLC292323 Nominee Director - 2019-03-27
AIRJET ENGINEERING SERVICES LIMITED U63030MH2017PLC295055 Nominee Director 2017-05-18 Ongoing
AIRJET ENGINEERING SERVICES LIMITED U63030MH2017PLC295055 Nominee Director - 2019-03-27
JETAIR TOURS PRIVATE LIMITED U63040MH1990PTC059439 Additional Director - 2012-06-30
TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director appointed in casual vacancy - 2007-12-14
JET ENTERPRISES PRIVATE LIMITED U65990MH1990PTC059268 Additional Director - 2012-06-30
ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Director - 2015-12-31
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Additional Director - 2015-03-10
EVERBLUE APPAREL LIMITED U72900MH2000PLC124912 Director - 2015-12-31
JETAIR PRIVATE LIMITED U74899DL1974PTC007361 Additional Director - 2018-09-29
JETAIR PRIVATE LIMITED U74899DL1974PTC007361 Director - 2019-05-21
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Additional Director - 2015-06-25
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director - 2015-12-31
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Additional Director - 2017-09-22
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Director - 2012-06-30
Other Directorships of ASHISH KIRAN KAPADIA
Company Name CIN Designation Appointment Date Cessation
REGAL LEISURE AND ENTERTAINMENT LLP AAD-4355 - 2023-01-02
MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner 2016-10-21 Ongoing
DELTA LAND DEVELOPERS LLP AAD-5061 Designated Partner 2015-03-09 Ongoing
PROVIDENCE REALTY AND RESOURCES LLP AAD-5377 Designated Partner 2020-09-02 Ongoing
ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner 2016-10-28 Ongoing
QUALIDADE ENTERPRISES LLP AAR-6420 Designated Partner 2024-08-22 Ongoing
ROMYS REALTORS LLP AAU-6250 Designated Partner 2020-11-09 Ongoing
NELSON REALTORS LLP AAU-6272 Designated Partner 2020-11-09 Ongoing
BARWORKS HOSPITALITY & ENTERTAINMENT LLP ABC-7280 Designated Partner 2022-10-12 Ongoing
TRIPLE A REALTY LLP ACB-8022 Designated Partner 2023-06-30 Ongoing
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2009-09-29
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2009-10-28
RAYMOND REALTY LIMITED L41000MH2019PLC332934 Additional Director - 2025-05-04
RAYMOND REALTY LIMITED L41000MH2019PLC332934 Director 2025-05-16 Ongoing
DELTA CORP LIMITED L65493MH1990PLC436790 Additional Director - 2009-04-27
DELTA CORP LIMITED L65493MH1990PLC436790 Managing Director 2009-04-27 Ongoing
J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Additional Director - 2010-09-30
J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director 2010-09-30 Ongoing
SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD U15520MH1992PTC067858 Additional Director 2010-08-27 Ongoing
ICEBERG KNITTING PRIVATE LIMITED U17120MH1997PTC111792 Director - 2005-04-01
ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Director - 2014-08-28
HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Additional Director - 2024-06-24
HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Nominee Director 2024-07-22 Ongoing
SILVER OAK INFRA PROJECTS PRIVATE LIMITED U45200MH2008PTC184466 Additional Director 2010-11-03 Ongoing
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2015-09-30
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2021-12-15
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Additional Director - 2010-09-30
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2011-10-17
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2009-10-01
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2010-11-19
JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Additional Director - 2009-03-21
JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Additional Director - 2009-03-21
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2009-09-24
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director - 2015-04-01
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Managing Director - 2022-04-18
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2023-09-29
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director 2023-05-23 Ongoing
NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Additional Director - 2008-09-29
NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Director 2008-09-29 Ongoing
BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2019-03-01
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2012-09-29
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director 2012-09-29 Ongoing
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2011-09-30
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2014-03-28
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Additional Director - 2010-10-22
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Director - 2022-04-18
DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Additional Director - 2009-09-23
DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Director 2009-09-23 Ongoing
REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Director - 2014-08-28
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2013-09-30
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director 2013-09-30 Ongoing
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Additional Director - 2010-09-19
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director 2010-09-19 Ongoing
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2011-06-01
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2014-08-07
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2011-09-29
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director 2011-09-29 Ongoing
DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Additional Director - 2009-09-17
DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Director - 2010-01-19
DELTA PENLAND LIMITED U68200MH2024PLC423997 Additional Director - 2024-12-29
DELTA PENLAND LIMITED U68200MH2024PLC423997 Director 2024-10-04 Ongoing
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2008-09-29
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2010-07-26
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2010-09-30
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2019-03-06
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2010-09-30
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director 2010-09-30 Ongoing
ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Additional Director - 2015-09-30
ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Director - 2020-11-08
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2016-09-30
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2020-11-08
DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director 2011-01-29 Ongoing
SAMARPAN TOWNSHIP PRIVATE LIMITED U70102MH2011PTC214726 Director 2011-03-14 Ongoing
SAMARPAN PROPERTIES AND CONSTRUCTION PRI VATE LIMITED U70102MH2011PTC214946 Director 2011-03-18 Ongoing
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2008-09-29
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2010-07-26
DELTATECH GAMING LIMITED U72300MH2011PLC452342 Additional Director - 2018-08-29
DELTATECH GAMING LIMITED U72300MH2011PLC452342 Director - 2022-05-03
DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900MH2017PTC451105 Additional Director - 2019-07-23
DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900MH2017PTC451105 Director - 2023-09-18
DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Director - 2014-08-28
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Additional Director - 2009-09-30
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2024-03-23
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2008-09-29
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2009-02-25
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2008-09-29
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2009-02-25
DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Director - 2010-04-01
BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Director - 2010-04-01
HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Director - 2010-03-26
DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Director - 2010-04-01
FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Additional Director - 2016-09-30
FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director 2016-09-30 Ongoing
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Additional Director - 2011-12-14
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director 2011-12-14 Ongoing
DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Additional Director - 2025-09-09
DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Director 2024-12-16 Ongoing
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Additional Director - 2010-09-30
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director - 2014-08-28
FREEDOM CHARTER SERVICES PRIVATE LIMITED U80301TG2008PTC131418 Director - 2018-06-12
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2017-09-29
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director 2017-09-29 Ongoing
Other Directorships of NARASIMHA KUMMAMURI
Company Name CIN Designation Appointment Date Cessation
KIOCL LIMITED L13100KA1976GOI002974 Additional Director - 2012-06-21
KIOCL LIMITED L13100KA1976GOI002974 Director - 2013-05-31
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2010-09-15
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2021-09-23 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2012-09-06
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2020-08-13
NELCO LIMITED L32200MH1940PLC003164 Director 2020-08-13 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-08-17
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2015-06-25
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2010-09-28
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2019-06-21 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-05
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
IFCI LIMITED L74899DL1993GOI053677 Director - 2009-09-19
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2013-09-25
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2016-03-21
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2019-08-02
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2022-08-08
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2022-06-22
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2021-09-29
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director - 2022-03-11
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director 2024-08-23 Ongoing
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2013-12-20
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2019-11-19
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2014-09-11
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2021-09-30
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2024-04-02
AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2023-03-30
AXIS FINANCE LIMITED U65921MH1995PLC212675 Director 2023-05-07 Ongoing
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2014-04-29
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-12-16
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director 2022-02-28 Ongoing
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2023-11-27
SRIKARI MANAGEMENT CONSULTANTS PVT LTD U74140TG1988PTC008747 Director 1988-06-10 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2024-04-01
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2011-05-30
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2024-04-24
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director 2024-03-28 Ongoing
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2021-04-07
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-07-02
Other Directorships of BHUPENDRANATH BHARGAVA
Company Name CIN Designation Appointment Date Cessation
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2019-08-23
SUMITOMO CHEMICAL INDIA LIMITED L24110MH2000PLC124224 Director 2019-08-27 Ongoing
THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Director - 2021-09-16
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Additional Director - 2009-09-30
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director - 2012-05-24
CRISIL LIMITED L67120MH1987PLC042363 Director - 2014-01-13
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2017-08-31
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2012-06-14
EXCEL CROP CARE LTD L74999MH1964PLC012878 Director 2003-10-29 Ongoing
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director - 2022-08-31
GBTL LIMITED U17120MH2007PLC173993 Director - 2017-07-10
ABREL SOLAR POWER LIMITED U40106MH2021PLC366642 Additional Director - 2022-08-02
ABREL SOLAR POWER LIMITED U40106MH2021PLC366642 Director - 2024-05-06
ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Additional Director - 2019-08-20
ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Director - 2024-04-07
ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Additional Director - 2019-08-12
ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Director - 2024-04-07
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2010-03-23
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2007-10-10
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2016-11-01
KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Director - 2022-04-20
IREVNA RESEARCH SERVICES LIMITED U72200TN2003PLC051323 Director 2005-12-21 Ongoing
SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Director - 2009-12-04
Other Directorships of AKSHAYKUMAR NARENDRASINHJI CHUDASAMA
Company Name CIN Designation Appointment Date Cessation
WYOMA ART CONSULTANTS LLP AAE-7227 Designated Partner 2015-09-09 Ongoing
MNM GRUH NIRMAN LLP AAX-2354 Designated Partner 2024-05-24 Ongoing
TRIPLE A REALTY LLP ACB-8022 Designated Partner 2023-06-30 Ongoing
CURZON REALTY LLP ACG-7529 Designated Partner 2024-04-23 Ongoing
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2011-06-28
BATA INDIA LTD L19201WB1931PLC007261 Director - 2024-08-04
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Additional Director - 2015-08-10
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Director - 2018-11-22
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2014-08-06
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2024-08-05
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director 2025-02-28 Ongoing
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director - 2018-07-26
ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Additional Director - 2016-08-05
ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director 2024-09-24 Ongoing
ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director - 2020-08-04
ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Additional Director - 2017-09-27
ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Director 2017-09-27 Ongoing
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director - 2013-07-31
GODREJ FOODS LIMITED U15122MH2008PLC177741 Alternate Director - 2011-06-02
BALAJI MOTION PICTURES LIMITED U22300MH2007PLC168515 Additional Director - 2009-07-29
BALAJI MOTION PICTURES LIMITED U22300MH2007PLC168515 Director - 2013-07-31
JSW CEMENT LIMITED U26957MH2006PLC160839 Additional Director - 2024-07-29
JSW CEMENT LIMITED U26957MH2006PLC160839 Director 2024-06-12 Ongoing
NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2013-05-23
JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Nominee Director - 2011-01-14
CLEARGRIP REPRESENTATIONS INDIA PRIVATE LIMITED U52334MH2001PTC130424 Director 2001-01-11 Ongoing
CLEARGRIP HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101MH2009PTC193642 Director - 2011-07-31
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Additional Director - 2015-09-04
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Director - 2016-07-09
WYOSHA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234771 Director 2012-08-22 Ongoing
SAVICHA LOGISTICS AND WAREHOUSING PRIVATE LIMITED U74999MH2007PTC169283 Director 2007-03-28 Ongoing
RAKSHA LOGISTICS AND WAREHOUSING PRIVATE LIMITED U74999MH2007PTC169284 Director 2007-03-28 Ongoing
Other Directorships of NABANKUR GUPTA
Other Directorships of PRADEEP GUHA
Company Name CIN Designation Appointment Date Cessation
PRITISH NANDY COMMUNICATIONS LIMITED L22120MH1993PLC074214 Additional Director - 2019-09-23
PRITISH NANDY COMMUNICATIONS LIMITED L22120MH1993PLC074214 Director - 2021-08-21
DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Director - 2008-07-09
PURAVANKARA LIMITED L45200KA1986PLC051571 Additional Director - 2019-09-27
PURAVANKARA LIMITED L45200KA1986PLC051571 Director - 2019-09-21
MUKTA ARTS LIMITED L92110MH1982PLC028180 Director - 2014-06-14
9X TELEFILMS PRIVATE LIMITED U22130MH2014PTC255151 Director - 2021-08-21
PROVIDENT HOUSING LIMITED U45200KA2008PLC048273 Additional Director - 2020-12-31
PROVIDENT HOUSING LIMITED U45200KA2008PLC048273 Director - 2015-09-29
PURVA STAR PROPERTIES PRIVATE LIMITED U45201KA2007PTC042489 Additional Director - 2021-08-09
AVANITV SOLUTIONS PRIVATE LIMITED U72200PN2008PTC132925 Additional Director - 2012-05-30
FOUNTAINHEAD ENTERTAINMENT PRIVATE LIMITED U74120MH2009PTC196973 Director - 2015-10-16
CELEBUTANTE TALENT MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2008PTC188996 Director - 2021-08-21
INDIA CHAPTER OF INTERNATIONAL ADVERTISING ASSOCIATION. U74300MH1991GAP062428 Additional Director - 2019-09-30
INDIA CHAPTER OF INTERNATIONAL ADVERTISING ASSOCIATION. U74300MH1991GAP062428 Director - 2010-08-27
FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Additional Director - 2007-12-07
FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2012-06-18
9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Director - 2012-02-01
9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Managing Director - 2021-08-21
ZEE NETWORK DISTRIBUTION LIMITED U74899DL2001PLC113501 Nominee Director - 2008-07-09
CULTURE BRANDZ PRIVATE LIMITED U74900MH2008PTC184312 Director - 2021-08-21
INX MUSIC PRIVATE LIMITED U74999MH2007PTC168801 Director 2010-09-16 Ongoing
CULTURE COMPANY (INDIA) PRIVATE LIMITED U92100MH1999PTC120870 Director - 2021-10-20
STREET CULTURE MEDIA PRIVATE LIMITED U92100MH2008PTC185937 Director - 2021-08-21
FOUNTAINHEAD EXPERIENCE PRIVATE LIMITED U92140MH2011PTC218415 Director - 2018-05-04
WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director - 2021-08-21
PAUL ENTERTAINMENTS PRIVATE LIMITED U92190CH2010PTC032556 Additional Director - 2012-09-29
PAUL ENTERTAINMENTS PRIVATE LIMITED U92190CH2010PTC032556 Director - 2021-08-21
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Director - 2008-07-09
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director - 2008-10-24
Other Directorships of SHANTILAL POKHARNA
Company Name CIN Designation Appointment Date Cessation
PEOPLE'S INVESTMENT LIMITED L67120MH1976PLC018836 Director 2011-10-20 Ongoing
AVANI AGRICULTURAL FARMS PRIVATE LIMITED U01100MH2004PTC150094 Additional Director - 2017-07-17
AVANI AGRICULTURAL FARMS PRIVATE LIMITED U01100MH2004PTC150094 Director 2017-07-17 Ongoing
APARAJITA FARMING PRIVATE LIMITED U01400MH2012PTC236592 Director 2012-10-08 Ongoing
BISHEN FARMING PRIVATE LIMITED U01403MH2012PTC236595 Director 2012-10-08 Ongoing
ARUNDHATI FARMING PRIVATE LIMITED U01403MH2012PTC236697 Director 2012-10-11 Ongoing
BRIJESH FARMING PRIVATE LIMITED U01403MH2012PTC236722 Director 2012-10-11 Ongoing
ASIM FARMING PRIVATE LIMITED U01403MH2012PTC236740 Director 2012-10-12 Ongoing
TIGER TRAVELS AND TOURS LIMITED U17100MH1984PLC032565 Additional Director - 2012-05-15
TIGER TRAVELS AND TOURS LIMITED U17100MH1984PLC032565 Director - 2018-01-18
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Additional Director - 2021-08-17
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Director 2021-08-17 Ongoing
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Additional Director - 2014-06-05
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director - 2016-10-24
TB KAWASHIMA AUNDE (INDIA) PRIVATE LIMITED U17210KA2007PTC074804 Additional Director - 2008-06-24
TB KAWASHIMA AUNDE (INDIA) PRIVATE LIMITED U17210KA2007PTC074804 Director - 2011-12-20
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Additional Director - 2016-06-21
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director - 2016-07-12
INDIAN WOOLLEN MILLS' FEDERATION U51311MH1972GAP016172 Director - 2023-10-30
IMPEX (INDIA) LIMITED U51900MH1946PLC005014 Additional Director - 2008-09-29
IMPEX (INDIA) LIMITED U51900MH1946PLC005014 Director - 2024-01-17
POLAR INVESTMENTS LIMITED U65990MH1974PLC017304 Director 2011-10-20 Ongoing
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Additional Director - 2017-07-04
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Director 2017-07-04 Ongoing
PASHMINA HOLDINGS LIMITED U67120MH1983PLC031734 Director 2015-06-04 Ongoing
PASHMINA HOLDINGS LIMITED U67120MH1983PLC031734 Director appointed in casual vacancy - 2015-06-04
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Additional Director - 2014-06-25
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Director 2014-06-25 Ongoing
ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Additional Director - 2014-06-06
ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Director - 2018-01-22
TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2023-08-30
RETAIL HUB SOLUTIONS LIMITED U74900MH1981PLC024577 Additional Director - 2017-08-01
RETAIL HUB SOLUTIONS LIMITED U74900MH1981PLC024577 Director - 2020-10-16
RADHA KRSHNA FILMS LIMITED U92110MH2002PLC136949 Director 2015-08-11 Ongoing
RADHA KRSHNA FILMS LIMITED U92110MH2002PLC136949 Director appointed in casual vacancy - 2015-08-11
GUJARAT SHEEP AND WOOL DEVELOPMENT CORPORATION LIMITED U99999GJ1970SGC001818 Additional Director - 2019-12-11
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Additional Director - 2020-12-18
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director 2020-12-18 Ongoing
RAINBOW WEAVERS AND PROCESSORS LIMITED U99999MH1979PLC021252 Director - 2018-01-19
Other Directorships of SHIV SURINDER KUMAR
Company Name CIN Designation Appointment Date Cessation
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2021-09-14
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director 2021-09-14 Ongoing
Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-23
DHC ADVISORY LLP AAA-7508 Designated Partner - 2017-01-06
NEW HARIBHAKTI BUSINESS SERVICES LLP AAB-5576 Designated Partner - 2021-03-31
HARIBHAKTI & CO. LLP AAC-3768 Designated Partner - 2016-03-31
HARIBHAKTI & CO. LLP AAC-3768 Partner - 2018-04-01
SD GREEN ADVISORY LLP ACB-1500 Designated Partner 2023-05-12 Ongoing
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2006-12-19
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2009-05-04
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2008-08-29
JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2014-09-27
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director - 2007-08-20
ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director - 2007-09-20
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2024-04-01
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director - 2012-05-30
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Additional Director - 2020-08-28
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director 2020-08-28 Ongoing
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2024-05-09
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2024-04-17 Ongoing
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2025-11-04
ADANI POWER LIMITED L40100GJ1996PLC030533 Director 2025-11-07 Ongoing
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2023-02-25
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2025-11-02
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2007-09-06
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2019-07-26
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2014-08-08
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2022-04-22
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Alternate Director - 2009-12-25
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2008-03-24
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2013-10-31
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Additional Director - 2008-09-27
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-09-27
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Alternate Director - 2012-08-06
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2008-07-26
HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Alternate Director - 2013-02-03
HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Director - 2010-08-25
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2024-04-01
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director - 2013-10-11
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2012-08-16
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director 2023-10-20 Ongoing
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director - 2023-09-24
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2015-09-09
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2016-10-17
SWIGGY LIMITED L74110KA2013PLC096530 Additional Director - 2023-09-28
SWIGGY LIMITED L74110KA2013PLC096530 Director 2023-04-14 Ongoing
YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Additional Director - 2022-09-30
YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Director 2022-04-18 Ongoing
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2018-06-01
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2024-05-31
EPIGENERES BIOTECH PRIVATE LIMITED U29253MH2012PTC230235 Nominee Director - 2022-05-03
RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Director - 2018-11-19
RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Additional Director - 2023-08-21
RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Director - 2025-11-18
CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director 2024-10-23 Ongoing
CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director - 2024-11-05
VIGINTILLION WIND TURBINE INSTALLATORS PRIVATE LIMITED U51395MH2004PTC150310 Director - 2018-11-19
ROEVPL VENTURES PRIVATE LIMITED U51900MH2005PTC157592 Director - 2014-09-16
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2017-06-12
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2010-08-28
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director - 2012-05-18
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2010-09-27
MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Additional Director - 2013-04-02
MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Director - 2009-01-13
STAIR DIGITAL PRIVATE LIMITED U62099MH2023PTC399306 Director 2023-03-20 Ongoing
DSCOVR JOURNEYS PRIVATE LIMITED U63030MH2019PTC331181 Director - 2023-05-10
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Additional Director - 2017-09-30
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Director - 2025-03-11
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Additional Director - 2013-09-16
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director 2013-09-16 Ongoing
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director - 2012-06-06
OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Director - 2009-08-01
L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2010-09-24
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Additional Director - 2024-04-03
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director 2024-04-19 Ongoing
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director - 2024-04-23
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Director - 2010-03-20
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2017-08-21
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2022-11-26
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2023-03-31
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-08-10 Ongoing
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2009-06-20
GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2023-09-19
GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2023-05-30 Ongoing
FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2008-12-26
FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2010-02-01
RELIANCE ENTERPRISES AND VENTURES PRIVATE LIMITED U67120MH2005PTC157923 Director - 2014-09-16
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director 2025-06-19 Ongoing
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-10-29
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2013-08-24
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2015-03-27
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2009-07-14
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-04-20
HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director - 2016-11-17
MENTORCAP MANAGEMENT PRIVATE LIMITED U67190MH2012PTC229695 Director - 2022-08-10
IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Additional Director - 2020-09-30
IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Director 2020-09-30 Ongoing
CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Additional Director - 2021-10-30
CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Director 2021-10-30 Ongoing
BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Additional Director - 2020-11-11
BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Director - 2022-03-21
QUADRUM SOLUTIONS PRIVATE LIMITED U72900MH2007PTC170259 Director - 2019-08-30
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2017-04-04 Ongoing
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2013-09-27
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2013-11-22
MOORES ROWLAND CONSULTING PRIVATE LIMITED U74140MH1990PTC059018 Director 1990-11-16 Ongoing
PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director 2012-12-18 Ongoing
PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director - 2012-06-06
FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED U74140MH2006PTC164496 Director - 2009-02-28
LANDMARKS FINANCIAL ADVISORY SERVICES PR IVATE LIMITED U74140MH2007PTC173853 Director - 2008-08-29
FIRST POLICY INSURANCE BROKERS PRIVATE LIMITED U74140PN2002PTC017425 Director - 2009-04-30
CLOUD INFOSOLUTIONS PRIVATE LIMITED U74140WB2011PTC158040 Director - 2020-08-26
ACME WIND POWER (TENKASI) ONE PRIVATE LIMITED U74210MH2006PTC160533 Director - 2018-11-19
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2014-03-06
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director - 2013-06-04
CREATIVE COLLABORATION ADVISORS PRIVATE LIMITED U74900MH2012PTC230918 Additional Director - 2013-04-01
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Additional Director - 2021-09-28
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director 2021-09-28 Ongoing
ESG MINDS PRIVATE LIMITED U74999TN2021PTC144011 Director - 2021-07-27
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2017-03-31
NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2009-02-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-08-22 Ongoing
FOR AUDIT QUALITY PRIVATE LIMITED U84119DL2019PTC356759 Director - 2022-05-24
BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Additional Director - 2024-02-04
BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Director 2024-01-08 Ongoing
FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Director - 2014-05-05
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2009-09-10
Other Directorships of NARENDRA CHUDASAMA
Company Name CIN Designation Appointment Date Cessation
THE DUKES RETREAT PRIVATE LIMITED U55200MH1968PTC013933 Director - 2018-12-23
SAN ENGINEERING AND LOCOMOTIVE COMPANY LIMITED. U74210KA1973PLC002424 Director - 2015-04-01
Other Directorships of GAUTAMHARI VIJAYPAT SINGHANIA
Company Name CIN Designation Appointment Date Cessation
AVANI AGRICULTURAL FARMS PRIVATE LIMITED U01100MH2004PTC150094 Director 2004-12-24 Ongoing
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Director 2006-08-08 Ongoing
RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director - 2015-09-16
CELEBRATIONS APPAREL LIMITED U18100PN2004PLC140524 Additional Director - 2011-05-31
CELEBRATIONS APPAREL LIMITED U18100PN2004PLC140524 Director - 2015-03-31
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2022-08-03
SILVER SOAPS PRIVATE LIMITED U24241MH1990PTC055034 Director - 2023-03-24
AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director - 2011-09-26
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director - 2015-03-02
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Additional Director - 2021-11-18
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director 2021-11-18 Ongoing
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director - 2015-09-16
AQUALINE MARINE INDIA LIMITED U40100MH1997PLC106133 Director 1997-02-25 Ongoing
RAYMOND APPAREL LIMITED U51109MH1948PLC006460 Director 1993-03-30 Ongoing
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Director 1992-08-11 Ongoing
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Additional Director - 2015-09-04
SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Director 2015-09-04 Ongoing
ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Director - 2015-09-16
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Director - 2021-02-08
TILOTTAMA HOSPITALITY & ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC196992 Director - 2010-03-31
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director 2020-09-28 Ongoing
RAY GLOBAL CONSUMER TRADING LIMITED U74999MH2018PLC316376 Additional Director - 2020-12-18
RAY GLOBAL CONSUMER TRADING LIMITED U74999MH2018PLC316376 Director 2020-12-18 Ongoing
BODY BASIC HEALTH CARE PRIVATE LIMITED U85110MH2007PTC171500 Director 2007-06-09 Ongoing
COLOSSEUM SPORTS AND RECREATION INTERNAT IONAL U92411MH1991GAP062033 Director 1991-09-05 Ongoing
SUPER CAR CLUB OF INDIA PRIVATE LIMITED U92412MH2010PTC202465 Director 2010-04-27 Ongoing
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director 1990-06-20 Ongoing
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director 1989-12-26 Ongoing
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2011-06-03
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director - 2021-03-19

CIN Company Name Company Address
U18100PN2004PLC140524 CELEBRATIONS APPAREL LIMITED PLOT NO.156 / H. NO.2, VILLAGE ZADGAON, , RATNAGIRI, Maharashtra, India - 415612
U74110PN2019OPC187198 GROSAV ECOMMERCE (OPC) PRIVATE LIMITED H. No. 4181/A, Plot No. X-67, Zadgaon MIDC, Zadgaon(CT) , Ratnagiri, Maharashtra, India - 415612
U03211PN2025PTC239488 KONKAN MARINE PRODUCTS PRIVATE LIMITED S.NO.123,H.NO.1D&4,,S.NO.42,H.NO.3B,PETHKILLA,Ratnagiri,Ratnagiri,Maharashtra,415612-India
AAZ-7159 ELISAN PHARMA LLP H.No. 1631, Plot No. X 28, MIDC, Mirjole Ratnagiri, Maharashtra, India - 415612
U55101PN2026PTC255510 HRIVAAN VENTURES PRIVATE LIMITED Plot No R-89, Zadgaon,MIDC, Ratnagiri,Ratnagiri,Ratnagiri,Maharashtra,415612-India
ACH-4472 FINENEST HOSPITALITY LLP SR. NO. 458 PLOT NO 18 SHANTI NAGAR STOP,NACHANE RATNAGIRI,Ratnagiri,Ratnagiri,Maharashtra,India-415612
ABA-6031 GOLDEN STRIPES ENTERTAINMENT LLP Baith Al Ahlam H. No. 78 IE Ekta Marg Nr. Munciple GardRatnagiri 415612, Maharashtra, India, Ratnagiri, Maharashtra, India - 415612
ACV-8540 FINENEST PROPERTIES LLP SR.NO.458 PLOT NO 18,SHANTI NAGAR STOP NACHANE,Ratnagiri,Ratnagiri,Maharashtra,India-415612
U74990PN2016PTC158856 ABHISHEK KHANVILKAR & BROTHERS PRIVATE LIMITED H. NO.1282A, BLOCK NO.2, TALI ALI RATNAGIRI , RATNAGIRI, Maharashtra, India - 415612
U55100PN2002PTC016993 ZARRAS ENTERPRISES PRIVATE LIMITED Plot No. K- 58 MIDC Zadgaon , Ratnagiri, Maharashtra, India - 415612
ACW-8039 COSS WAY ENTERPRISE LLP Plot No-1946, JK File,Ratnagiri 415612,Ratnagiri,Ratnagiri,Maharashtra,India-415612
U15490PN2021PTC205691 SMITDATTA BEVERAGES PRIVATE LIMITED Plot No 80/81/82, S.No. 16/1/18/23, 16/1/18/29, 16/1/18/36, Laxminagar, Near Swad Cannin g,Kolambe , Ratnagiri, Maharashtra, India - 415612
ABZ-7981 AAPLI TAPRI LLP H No 3 259 Bhuvikas H G SocietyKuwarbao,Ratnagiri Ratnagiri, Maharashtra, India - 415612
AAW-2892 KOKAN VASTU LLP H No 3/259, Bhuvikas H & G Society Kuwarbao,Ratnagiri Ratnagiri, Maharashtra, India - 415612
U03211MH2025PTC448648 BLUEMATSYA AQUACULTURE PRIVATE LIMITED H.NO 1298, NEWARE,RATNAGIRI,Ratnagiri,Ratnagiri,Maharashtra,415612-India
U18129PN2024PTC227587 QUALITY SCREENS PRINTING AND PACKAGING PRIVATE LIMITED Plot No 74,MIDC, Mirjole, Ratnagiri,Ratnagiri,Ratnagiri,Maharashtra,415612-India
ACE-8818 UNILYFE RATNAGIRI DISTRIBUTION LLP H No 1450 Tiwadewadi,Shrigaon Ratnagiri,Ratnagiri,Ratnagiri,Maharashtra,India-415612
U64990PN2023NPL226638 SPEEDOFIN MICRO SERVICES FOUNDATION H.NO.34, GHAREGHAT ROAD,,RATNAGIRI,,Ratnagiri,Ratnagiri,Maharashtra,415612-India
U43299PN2025PTC243653 MSM REALTY PRIVATE LIMITED PLOT NO. P-79,MIDC MIRJOLE RATNAGIRI,Ratnagiri,Ratnagiri,Maharashtra,415612-India
ACG-2142 YOJAK HOTELS LLP Plot no 67/68 Lagu Udyog Kahlchi Ali,Ratnagiri,Ratnagiri,Ratnagiri,Maharashtra,India-415612
U82300PN2026PTC254223 KUMBH VENTURES PRIVATE LIMITED H No-956 E, Desai Niwas,,Juna Malnaka, Ratnagiri,Ratnagiri,Ratnagiri,Maharashtra,415612-India
U45309PN2019OPC185675 KOKANVASTU REAL ESTATE (OPC) PRIVATE LIMITED H No 3 / 259, Bhuvikas H & G Soc, Kuwarbao, , RATNAGIRI, Maharashtra, India - 415612
U66190PN2024PTC228575 DILIGENT CORPORATE MASTERS PRIVATE LIMITED H.NO.1968,KAPADIRESIDANCY,Ratnagiri,Ratnagiri,Maharashtra,415612-India
U88900PN2026NPL253743 ARTHSAHAYAK SERVICES ASSOCIATION H.No.34,,Ghareghat Road,Ratnagiri,Ratnagiri,Maharashtra,415612-India
U88900PN2026NPL254135 UDHARAM MICRO SERVICES ASSOCIATION H.NO.34,,GHAREGHAT ROAD,,Ratnagiri,Ratnagiri,Maharashtra,415612-India
U62090PN2026PTC256083 AFFLUENCEERR TECHNOLOGIES PRIVATE LIMITED PLOT NO 4784,,BEHIND NARMADA CEMENT,Ratnagiri,Ratnagiri,Maharashtra,415612-India
ACB-9101 SIDDHAI HEALTHY FOOD PRODUCTS LLP H.NO.4-400 RAVINDRANAGARKUWARBAO RATNAGIRI TEMBHY Ratnagiri, Maharashtra, India - 415612
U58200PN2026PTC252379 SSK INNOVATIONS PRIVATE LIMITED H.No.1583/A Khalcha,Fagarwathar, Shirgaon,Ratnagiri,Ratnagiri,Maharashtra,415612-India
U58201PN2023PTC224005 SHREECORE FINANCIAL TECHNOLOGY PRIVATE LIMITED H. NO. 1568, NEAR SECTION,KUVARBAON, MIRJOLE,Ratnagiri,Ratnagiri,Maharashtra,415612-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10024644 2006-10-30 - 2017-06-05 1,510,000,000.00 BANK OF INDIA LIMITED
10025687 2006-10-20 - 2014-06-05 460,000,000.00 Citi Bank N.A.
10038389 2007-01-31 - 2017-06-05 1,510,000,000.00 Bank Of India
10107969 2008-05-24 2010-02-24 2015-04-18 412,500,000.00 State Bank of India
10117459 2008-07-15 2009-02-28 2020-01-27 1,500,000,000.00 IDBI Bank Limited
10117799 2008-07-15 2009-02-06 2017-08-03 350,000,000.00 IDBI Bank Limited
10139056 2009-01-19 - - 500,000,000.00 BANK OF INDIA
10150438 2009-03-30 - 2015-01-19 350,000,000.00 IDBI Bank Limited
10151223 2009-02-28 2009-05-05 2020-01-27 950,000,000.00 IDBI Bank Limited
10165832 2009-06-29 - 2014-05-27 1,500,000,000.00 CENTRAL BANK OF INDIA
10277145 2011-03-10 2012-01-21 2016-06-29 265,400,000.00 BANK OF INDIA
10319326 2011-11-01 2015-02-23 2019-08-19 490,000,000.00 Syndicate Bank
10334393 2012-01-14 2012-08-08 2022-03-31 135,000,000.00 IDBI Bank Limited
10517757 2014-07-14 2018-03-09 2020-02-20 840,000,000.00 AXIS TRUSTEE SERVICES LIMITED
80003670 2005-10-20 2007-03-20 2015-04-18 750,000,000.00 State Bank of India
80024938 2003-02-26 - 2007-03-12 248,700,000.00 citibank n.a.
80024939 2003-11-18 - 2007-03-01 172,500,000.00 the hongkong and shanghai banking corporation limited
80024940 2001-11-28 - 2007-02-23 130,000,000.00 industrial development bank of india
80062151 2000-12-05 2022-10-03 - 17,350,000,000.00 AXIS TRUSTEE SERVICES LIMITED
80065167 2004-09-30 - 2012-05-04 90,600,000.00 The Hongkong and Shanghai Banking Corporation Limited
80066078 2004-09-29 - 2013-01-09 1,000,000,000.00 State Bank of India
80066785 2004-09-20 - 2013-07-19 1,080,000,000.00 Industrial Development Bank of India
80066911 2000-08-07 - 2013-09-20 300,000,000.00 IDBI Bank Limited
100096786 2017-04-20 - 2024-03-20 120,000,000.00 ICICI BANK LIMITED
100276224 2019-06-26 - 2021-10-18 750,000,000.00 ICICI BANK LIMITED
100289194 2019-08-29 2019-12-02 2022-05-25 2,000,000,000.00 Axis Bank Limited
100295529 2019-09-26 - 2020-07-30 650,000,000.00 RBL BANK LIMITED
100302218 2019-09-26 2019-12-30 2020-07-24 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
100302223 2019-09-23 2020-06-19 2021-02-16 2,500,000,000.00 RBL BANK LIMITED
100302530 2019-09-26 2020-03-16 2022-05-25 2,000,000,000.00 Axis Bank Limited
100366026 2020-09-01 - 2021-04-22 54,000,000.00 BANK OF MAHARASHTRA
100375626 2020-08-07 - 2023-05-25 650,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100376596 2020-08-29 - 2023-06-07 800,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100395410 2020-12-09 - 2023-10-30 1,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100406470 2020-12-30 2021-01-14 2023-07-31 1,000,000,000.00 SVC Co-operative Bank Limited
100411010 2021-02-04 2023-11-22 - 2,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100421444 2021-02-25 - 2023-05-17 3,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100422380 2021-03-02 - 2022-10-14 400,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100517832 2021-12-18 - - 1,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100562391 2022-03-28 - 2022-11-14 2,910,000,000.00 BANK OF MAHARASHTRA
100562399 2022-03-28 2022-03-29 - 2,000,000,000.00 Bank of Maharashtra
100585411 2022-06-01 - 2023-05-17 2,500,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100673746 2023-01-19 - - 2,700,000,000.00 BAJAJ HOUSING FINANCE LIMITED

  • Email ID
  • Website
  • Address

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99