• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SASMITA PROPERTIES PRIVATE LIMITED

      CIN: U45201MH2007PTC173005 As on: 2026-07-13
      Purchase Report

      SASMITA PROPERTIES PRIVATE LIMITED (CIN: U45201MH2007PTC173005) is a Private company incorporated on 10 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

      SASMITA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SASMITA PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SASMITA PROPERTIES PRIVATE LIMITED are VEERA JOY PATEL, and PRIYA ANIL SAWANT.

      SASMITA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2007PTC173005 and its registration number is 173005. Users may contact SASMITA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SASMITA PROPERTIES PRIVATE LIMITED is FLAT NO. 7, 3RD FLOOR, BATTERY HOUSE, B. D. ROAD, , MUMBAI, Maharashtra, India - 400006.

      Current status of SASMITA PROPERTIES 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 SASMITA PROPERTIES 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 SASMITA PROPERTIES

      Purchase full report of SASMITA PROPERTIES

      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 SASMITA PROPERTIES 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 SASMITA PROPERTIES
      DIN Director Name Designation Appointment Date
      08204666 VEERA JOY PATEL Director 2018-09-18
      08428458 PRIYA ANIL SAWANT Director 2019-09-28
      Past Directors & Key Managerial Personnel of SASMITA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00055981 MADANMOHAN HARIKISHAN MUNDHRA Director - 2007-08-11
      00546573 DEVDAS LAKKANNA SHETTY Additional Director - 2008-10-08
      00546573 DEVDAS LAKKANNA SHETTY Director - 2018-09-24
      00880119 GANESAN VENKITRAMAN IYER Director - 2010-08-30
      02006127 GANESH BRAHMAVAR PAI Director - 2019-05-02
      08204666 VEERA JOY PATEL Additional Director - 2018-09-18
      08428458 PRIYA ANIL SAWANT Additional Director - 2019-09-28
      00047050 SHASHIKANT NANDKISHORE RUIA Additional Director - 2008-08-25
      Other Directorships of MADANMOHAN HARIKISHAN MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      NANE FLORTECH PRIVATE LIMITED U01111MH2006PTC163238 Director - 2007-06-30
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2018-06-29
      INDUS GREENS PRIVATE LIMITED U01122MH2006PTC163482 Director - 2007-06-30
      GREEN AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163504 Director - 2007-06-30
      INDRAYANI HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163505 Director - 2007-06-30
      MAVAL AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163506 Director - 2007-06-30
      INDRAYANI FLORTECH PRIVATE LIMITED U01122MH2006PTC163507 Director - 2007-06-30
      KAMSHET FLORITECH PRIVATE LIMITED U01122MH2006PTC163508 Director - 2007-06-30
      INDUS HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163841 Director - 2007-06-30
      NOR CRANE & WINCH INDIA PRIVATE LTD U29150MH2006PTC165414 Director - 2008-05-02
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director - 2015-02-19
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2015-08-03
      INTEGRATE OFFSHORE PRIVATE LIMITED U40100MH2006PTC163509 Director - 2007-06-30
      SILICON VALLEY PROPERTIES PRIVATE LIMITED U45200MH2007PTC167739 Director - 2013-06-22
      MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Director - 2015-02-24
      BHARGAVA ESTATES PRIVATE LIMITED U45202MH1989PTC053152 Director - 2007-06-29
      CRYSTAL PALACE PROPERTIES PRIVATE LIMITED U45309MH2007PTC168402 Director - 2007-06-15
      JUBILEE SHIPPING AND LOGISTICS LIMITED U51109WB2006PLC110947 Director - 2014-02-24
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2015-02-19
      SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Director - 2015-03-23
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2015-02-19
      GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director - 2015-02-19
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2015-02-19
      SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director - 2005-08-22
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2015-02-02
      IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Director - 2015-02-19
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2015-03-23
      ONLINE DISTRIBUTION SERVICES LIMITED U65922MH1992PLC070199 Director - 2007-06-15
      YOJNA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1989PTC052633 Director 2005-09-01 Ongoing
      NARTIKA FINANCE AND TRADING PVT LTD U65990MH1989PTC052638 Director 2000-06-30 Ongoing
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2015-02-19
      BANSARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC058374 Director - 2007-06-29
      JAIKRISH INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081889 Additional Director - 2012-08-06
      ESSAR TELECOM INVESTMENTS LIMITED U65990MH2004FLC149555 Additional Director 2007-08-16 Ongoing
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2006-01-16
      DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director - 2007-06-29
      SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Director - 2007-07-06
      KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Director - 2007-07-06
      SRIJAN ESTATES PRIVATE LIMITED U70100MH1989PTC053192 Director 2000-06-30 Ongoing
      AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Director - 2007-06-29
      SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088883 Director - 2015-02-24
      DWARKA HOLDINGS PRIVATE LIMITED U70101MH1989PTC051751 Director 2005-09-29 Ongoing
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director - 2007-08-08
      IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Director - 2015-03-23
      NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Director - 2007-07-08
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2007-08-11
      IBROX REALTY PRIVATE LIMITED U70102MH2010PTC202188 Director 2010-04-19 Ongoing
      IBROX CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC202189 Director 2010-04-19 Ongoing
      CHANDRABHAL CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC202191 Director 2010-04-19 Ongoing
      SVARNA LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202192 Director - 2010-10-11
      CHANDRABHAL PROPERTIES PRIVATE LIMITED U70102MH2010PTC202193 Director - 2012-07-04
      SRIDHAR REALTY & INFRASTRUCTURES PRIVATE LIMITED U70102MH2010PTC202194 Director 2010-04-19 Ongoing
      CHANDRABHAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202196 Director 2010-04-20 Ongoing
      SAMARJIT LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202271 Director 2010-04-22 Ongoing
      CHANDRABHAL REALTY PRIVATE LIMITED U70102MH2010PTC202420 Director 2010-04-27 Ongoing
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2015-02-19
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director - 2015-02-19
      SOFTENG COMPUTERS PRIVATE LIMITED U72200DL1997PTC085855 Director - 2005-08-22
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2007-08-16
      FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Director - 2007-06-30
      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Director - 2007-06-29
      MUNDHRA FARMS AND ESTATES PRIVATE LIMITED U99999MH1994PTC077018 Director 1994-03-10 Ongoing
      Other Directorships of DEVDAS LAKKANNA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      MARVEL MINES & MINERALS PRIVATE LIMITED U01100MH2004PTC148803 Additional Director - 2010-09-29
      MARVEL MINES & MINERALS PRIVATE LIMITED U01100MH2004PTC148803 Director - 2018-09-24
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2016-09-27
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2021-10-21
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2018-11-30
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2019-09-26
      SILICON VALLEY PROPERTIES PRIVATE LIMITED U45200MH2007PTC167739 Director - 2013-06-22
      EDWELL PARK PROPERTIES AND NETWORKS PRIVATE LIMITED U45200MH2007PTC168387 Director - 2018-09-24
      EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2016-09-12
      EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Director - 2018-09-24
      BHARGAVA ESTATES PRIVATE LIMITED U45202MH1989PTC053152 Director - 2018-09-24
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2012-01-09
      JUBILEE SHIPPING AND LOGISTICS LIMITED U51109WB2006PLC110947 Additional Director - 2007-09-28
      JUBILEE SHIPPING AND LOGISTICS LIMITED U51109WB2006PLC110947 Director - 2014-02-24
      PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Additional Director - 2012-09-27
      PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Director - 2018-09-24
      SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Additional Director - 2016-09-21
      SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Director - 2018-09-24
      SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Additional Director - 2016-09-12
      SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director - 2018-08-23
      IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Additional Director - 2016-09-26
      IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Director - 2018-09-24
      S K COMMERCIALS INDIA LTD U65921AS1988PLC002933 Director 2005-10-01 Ongoing
      BANSARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC058374 Director - 2018-08-23
      DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director - 2018-06-28
      SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Additional Director - 2007-09-28
      SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Director - 2018-09-25
      KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Additional Director - 2007-09-28
      KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Director - 2018-08-23
      AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Director - 2018-08-23
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Additional Director - 2007-09-28
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director - 2022-09-30
      IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Additional Director - 2016-05-31
      NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Additional Director - 2007-09-28
      NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Director - 2013-09-02
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Additional Director - 2008-09-16
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2015-02-12
      CHANDRABHAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202196 Additional Director 2012-10-12 Ongoing
      NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Additional Director - 2016-09-30
      NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Director - 2016-11-30
      ESL WORLDWIDE SEA LOGISTICS LIMITED U85110KA1992PLC012870 Director 2005-10-01 Ongoing
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2012-03-19
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Managing Director - 2015-12-14
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2016-09-27
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director - 2018-09-24
      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Director - 2016-01-14
      VYADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U99999MH1994PTC077169 Additional Director - 2016-01-07
      Other Directorships of GANESAN VENKITRAMAN IYER
      Company Name CIN Designation Appointment Date Cessation
      DECCAN HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148801 Director - 2007-06-30
      MAVAL FARMS PRIVATE LIMITED U01100MH2004PTC148802 Director - 2007-06-29
      HIGHLAND HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148804 Director - 2007-06-30
      NANE FLORTECH PRIVATE LIMITED U01111MH2006PTC163238 Director - 2007-06-30
      INDUS GREENS PRIVATE LIMITED U01122MH2006PTC163482 Director - 2007-06-30
      GREEN AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163504 Director - 2007-06-30
      INDRAYANI HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163505 Director - 2007-06-30
      MAVAL AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163506 Director - 2007-06-30
      INDRAYANI FLORTECH PRIVATE LIMITED U01122MH2006PTC163507 Director - 2007-06-30
      KAMSHET FLORITECH PRIVATE LIMITED U01122MH2006PTC163508 Director - 2007-06-30
      INDUS HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163841 Director - 2007-06-30
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director - 2007-09-01
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2009-10-20
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2012-10-16
      METANERGY POWEREX LIMITED U40100MH2005PLC154154 Director - 2009-10-20
      INTEGRATE OFFSHORE PRIVATE LIMITED U40100MH2006PTC163509 Director - 2007-06-30
      SILICON VALLEY PROPERTIES PRIVATE LIMITED U45200MH2007PTC167739 Director - 2007-08-01
      EDWELL PARK PROPERTIES AND NETWORKS PRIVATE LIMITED U45200MH2007PTC168387 Director - 2009-10-20
      BHARGAVA ESTATES PRIVATE LIMITED U45202MH1989PTC053152 Director - 2007-06-29
      CRYSTAL PALACE PROPERTIES PRIVATE LIMITED U45309MH2007PTC168402 Director - 2007-06-15
      AASNI MULTITRADE PRIVATE LIMITED U51109MH2008PTC188629 Additional Director - 2009-10-31
      AASNI MULTITRADE PRIVATE LIMITED U51109MH2008PTC188629 Director - 2011-05-30
      JUBILEE SHIPPING AND LOGISTICS LIMITED U51109WB2006PLC110947 Director - 2007-08-11
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2009-10-20
      SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Director - 2007-06-15
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2009-08-31
      GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director - 2009-04-30
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2007-06-15
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2009-08-31
      IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Director - 2009-04-20
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2010-09-01
      YOJNA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1989PTC052633 Director 2006-09-02 Ongoing
      NARTIKA FINANCE AND TRADING PVT LTD U65990MH1989PTC052638 Director 2006-09-02 Ongoing
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2007-06-15
      BANSARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC058374 Director - 2007-06-29
      ESSAR TELECOM INVESTMENTS LIMITED U65990MH2004FLC149555 Additional Director 2007-08-16 Ongoing
      DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director - 2009-08-31
      SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Director - 2007-07-06
      KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Director - 2009-10-20
      SRIJAN ESTATES PRIVATE LIMITED U70100MH1989PTC053192 Director 2006-09-02 Ongoing
      AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Director - 2007-06-29
      SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088883 Director - 2009-10-20
      DWARKA HOLDINGS PRIVATE LIMITED U70101MH1989PTC051751 Director 2006-09-02 Ongoing
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director - 2009-04-20
      NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Director - 2007-07-08
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director - 2007-07-08
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2009-09-18
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2007-06-29
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2008-09-16
      FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Director - 2007-06-30
      LOOP TELECOMMUNICATIONS HOLDINGS INDIA LIMITED U74990MH2009PLC191226 Director - 2011-05-30
      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Director - 2009-10-20
      Other Directorships of GANESH BRAHMAVAR PAI
      Company Name CIN Designation Appointment Date Cessation
      ESSAR BIOFUELS LIMITED U01403MH2008PLC186562 Director 2008-09-08 Ongoing
      BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Additional Director - 2016-09-29
      BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Director - 2019-05-02
      SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Director - 2016-01-04
      SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Director - 2016-01-04
      SANGAM AGRO ACRES PRIVATE LIMITED U01407MH2008PTC187101 Director - 2009-07-16
      ESSAR CEMENTS LIMITED U26940MH2008PLC185664 Director - 2011-08-23
      ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Additional Director - 2009-01-16
      ESSAR POWER JAMNAGAR LIMITED U40108MH2007PLC175185 Additional Director 2010-04-05 Ongoing
      ESSAR LNG LIMITED U40200MH2008PLC184000 Additional Director 2010-12-15 Ongoing
      ESSAR PIPELINE LIMITED U45203MH2005PLC150589 Director 2007-03-10 Ongoing
      CRYSTAL PALACE PROPERTIES PRIVATE LIMITED U45309MH2007PTC168402 Director - 2010-09-06
      ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Additional Director - 2016-09-20
      ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Director - 2018-03-13
      EHES LIMITED U46102GJ2008PLC054681 Additional Director - 2019-05-02
      EHES LIMITED U46102GJ2008PLC054681 Director - 2008-10-15
      GLOBAL SUPPLIES (INDIA) LIMITED U51504MH2008PLC181399 Additional Director 2009-12-15 Ongoing
      GLOBAL COMMODITIES TRADING LIMITED U51900MH2008PLC185022 Additional Director 2010-08-26 Ongoing
      SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director - 2015-12-11
      ESSAR SATVISION LIMITED U64200TN2008PLC089703 Additional Director - 2016-09-30
      ESSAR SATVISION LIMITED U64200TN2008PLC089703 Director 2016-09-30 Ongoing
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2017-09-26
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Director 2017-09-26 Ongoing
      ONLINE DISTRIBUTION SERVICES LIMITED U65922MH1992PLC070199 Additional Director 2007-06-15 Ongoing
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Additional Director - 2007-09-29
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2015-12-11
      AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Additional Director - 2016-09-28
      AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Director - 2018-07-25
      ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED U67190GJ2000PTC038055 Additional Director 2010-01-21 Ongoing
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Additional Director - 2008-09-16
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director - 2015-06-29
      PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Additional Director - 2016-09-29
      PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director - 2019-05-02
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Additional Director - 2016-09-26
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Director - 2019-05-02
      NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Additional Director - 2016-09-30
      NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Director - 2019-05-02
      KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Additional Director - 2016-09-26
      KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Director 2016-09-26 Ongoing
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2016-09-30
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2018-03-13
      VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Director - 2018-07-25
      JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Additional Director - 2014-05-17
      GLOBAL VANTEDGE PRIVATE LIMITED U74999DL2001PTC112501 Director - 2018-07-25
      ESL WORLDWIDE SEA LOGISTICS LIMITED U85110KA1992PLC012870 Additional Director 2009-12-15 Ongoing
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2015-09-29
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director - 2015-12-15
      Other Directorships of VEERA JOY PATEL
      Company Name CIN Designation Appointment Date Cessation
      MARVEL MINES & MINERALS PRIVATE LIMITED U01100MH2004PTC148803 Additional Director - 2018-09-18
      MARVEL MINES & MINERALS PRIVATE LIMITED U01100MH2004PTC148803 Director 2018-09-18 Ongoing
      NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Additional Director - 2019-07-19
      NARTIKA FARMS & ESTATES PRIVATE LIMITED. U01407MH2007PTC175389 Director 2019-07-19 Ongoing
      EDWELL PARK PROPERTIES AND NETWORKS PRIVATE LIMITED U45200MH2007PTC168387 Additional Director - 2018-09-18
      EDWELL PARK PROPERTIES AND NETWORKS PRIVATE LIMITED U45200MH2007PTC168387 Director 2018-09-18 Ongoing
      EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2018-09-18
      EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Director 2018-09-18 Ongoing
      BHARGAVA ESTATES PRIVATE LIMITED U45202MH1989PTC053152 Additional Director - 2018-09-18
      BHARGAVA ESTATES PRIVATE LIMITED U45202MH1989PTC053152 Director 2018-09-18 Ongoing
      SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2020-12-11
      SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Director 2020-12-11 Ongoing
      PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Additional Director - 2018-09-18
      PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Director 2018-09-18 Ongoing
      SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Additional Director - 2018-09-18
      SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Director 2018-09-18 Ongoing
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2019-09-28
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director 2019-09-28 Ongoing
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Additional Director - 2020-12-07
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director 2020-12-07 Ongoing
      SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Additional Director - 2018-09-03
      SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director 2018-09-03 Ongoing
      IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Additional Director - 2018-09-18
      IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Director 2018-09-18 Ongoing
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Additional Director - 2019-09-28
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director 2019-09-28 Ongoing
      BANSARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC058374 Additional Director - 2018-09-03
      BANSARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC058374 Director 2018-09-03 Ongoing
      SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Additional Director - 2018-09-18
      SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Director 2018-09-18 Ongoing
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Additional Director - 2019-09-30
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Director 2019-09-30 Ongoing
      KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Additional Director - 2018-09-18
      KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Director 2018-09-18 Ongoing
      AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Additional Director - 2018-09-18
      AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Director 2018-09-18 Ongoing
      NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Additional Director - 2019-08-09
      NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Director 2019-08-09 Ongoing
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2019-09-30
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2023-07-28
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2018-09-18
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director 2018-09-18 Ongoing
      Other Directorships of PRIYA ANIL SAWANT
      Company Name CIN Designation Appointment Date Cessation
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2020-12-22
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director 2020-12-22 Ongoing
      ESSAR MINERALS LIMITED U13209MH2020PLC345779 Additional Director - 2022-09-29
      ESSAR MINERALS LIMITED U13209MH2020PLC345779 Director 2022-03-14 Ongoing
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2022-09-30
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2022-10-19
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2019-09-24
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director 2019-09-24 Ongoing
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2019-07-29
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2024-03-07
      MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Additional Director - 2019-09-30
      MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Director 2019-09-30 Ongoing
      SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2019-09-24
      SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Director 2019-09-24 Ongoing
      SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Additional Director - 2019-09-28
      SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Director - 2022-10-19
      GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Additional Director - 2019-07-05
      GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Director 2019-07-05 Ongoing
      ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Additional Director - 2020-12-31
      ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Director - 2023-09-13
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Additional Director - 2019-07-01
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director 2019-07-01 Ongoing
      THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Additional Director - 2019-09-28
      THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Director 2019-09-28 Ongoing
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2019-08-30
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director 2019-08-30 Ongoing
      DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Additional Director - 2019-09-23
      DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director 2019-09-23 Ongoing
      PAWNA TUNGI PROPERTIES PRIVATE LIMITED U68100MH2019PTC333453 Additional Director - 2020-12-29
      PAWNA TUNGI PROPERTIES PRIVATE LIMITED U68100MH2019PTC333453 Director 2020-12-29 Ongoing
      AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Additional Director - 2019-08-07
      AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Director 2019-08-07 Ongoing
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Additional Director - 2019-07-08
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Director 2019-07-08 Ongoing
      RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Additional Director - 2020-12-30
      RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director 2020-12-30 Ongoing
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2019-09-09
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director 2019-09-09 Ongoing
      YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Additional Director - 2019-09-25
      YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Director 2019-09-25 Ongoing
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Director - 2021-09-03
      SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Additional Director - 2019-09-20
      SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Director 2019-09-20 Ongoing
      Other Directorships of SHASHIKANT NANDKISHORE RUIA
      Company Name CIN Designation Appointment Date Cessation
      INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director - 2011-06-22
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2013-08-14
      ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2011-04-30
      AGBROS GLASS WORKS (INDIA) PRIVATE LIMITED U26101TN1975PTC006929 Director - 1978-04-10
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2014-11-27
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2013-08-07
      HAZIRA PLATE LIMITED U27100GJ2005FLC045786 Director - 2008-12-18
      ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Director - 2007-05-02
      ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Director - 2010-05-17
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2010-05-17
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2012-03-26
      KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Director - 2005-12-31
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2010-05-17
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2012-05-25
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director - 2012-03-26

      CIN Company Name Company Address
      U65999MH2018PTC305249 SOLFIN SUSTAINABLE FINANCE PRIVATE LIMITED Flat No. 06, 3rd Floor, Sonmarg 67 -B, Neapen Sea Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006
      AAW-8476 J N JHAVERI DIAM LLP Flat no. 9, Floor 2nd, Plot no. 38 walkeshwar house, Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006
      AAP-2339 REALVISORY ENTERPRISES LLP FLAT NO. 1801, B-18 FLOOR, THE LEGEND CHS LTD, PLOT-220, B-WING, WALKESHWAR ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006
      U70102MH2009PTC196151 RRK PROPERTIES PRIVATE LIMITED HILL PARK, BLOCK NO. 1, 3RD FLOOR, FLAT NO. 4, ALEXANDER GRAHAM BELL ROAD, MALABAR HILL S, , MUMBAI, Maharashtra, India - 400006
      ABB-0858 DIAMONDTWIN LLP B B FLOOR 13, PLOT 29D, B WING, LANDS END,,DONGARSI ROAD, TEEN BATTI, WALKESHWAR,,Mumbai,Mumbai,Maharashtra,India-400006
      AAW-9959 ECO SPARKLE DIAMONDS LLP Flat No.31, 3rd Floor, Kedia Apartment, Dongarshi Road, Walkeshwar Mumbai, Maharashtra, India - 400006
      U72900MH2001PTC130875 MAGIC TOWER (INDIA) PRIVATE LIMITED 3RD FLOOR FLAT NO 15GULMARG 64-NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006
      AAA-3312 CHEEKOTEL HEDGE FUND MANAGEMENT LLP FLAT NO. 9, 3RD FLOOR, GUIDE 16- L D, ROPAREL MARG MUMBAI, Maharashtra, India - 400006
      U72200MH2001PTC130969 STDBOOTH COM (INDIA) PRIVATE LIMITED 3RD FLOOR FLAT NO 15GULMARG 61-62 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006
      U72300MH2014PTC259365 UACTIVE TECHNOLOGY PRIVATE LIMITED Flat No. 79, 7th Floor, Blue Haven Building, Mount Pleasant Road, , Mumbai, Maharashtra, India - 400006
      U72900MH2001PTC130907 NETCASH (INDIA) PRIVATE LIMITED 3RD FLOOR FLAT NO 15`GULMARG' 61-62 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
      U51900MH1988PTC046640 ENBEE MARKETING PRIVATE LIMITED FLAT NO.7, GULMARG C.H.S.L., 62B, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006
      U51109MH2008PTC185196 KLIM TRADING PRIVATE LIMITED FLAT NO. 71, ASHUTOSH BUILDING, 7TH FLOOR, 38-A, NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
      U74140MH1988PTC046656 BANGDIWALA AND ASSOCIATES CONSULTANCY SERVICES PRIVATE LIMITED FLAT NO.7, GULMARG C.H.S.L., 62B, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006
      U29210MH2011PTC221185 ECOSYSS ECOLOGICAL SYSTEMS PRIVATE LIMITED FLAT NO.13, MANHAR OAK, 7TH FLOOR, 14 LITTLE GIBBS ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      AAY-5139 KRUSSTY DOUGH LLP FLAT NO 294, 29TH FLOOR, B WING TAHNEE HEIGHTS, NEPEAN SEA ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006
      U45201MH2002PTC134981 HENIL HOME PRIVATE LIMITED SHANAZ, FLAT NO. 13-D, 13TH FLOOR, 90, NEPEAN SEA ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U45202MH2008PTC177278 BRIHAN ESTATE PRIVATE LIMITED FLAT NO. 4, 3RD FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR HILL, , MUMBAI, Maharashtra, India - 400006
      U51909MH2018PTC310596 CALLUNA CASHEWS PRIVATE LIMITED FLAT NO. 4 3RD FLOOR, SPENTA CHS, B.G.KHER MARG, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U74999MH2010PTC210305 VIDHI VIDHAN TRADING PRIVATE LIMITED ASHOKA APARTMENTS, FLAT NO. 31, 3RD FLOOR, 68, RUNGTA LANE, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006
      U28999MH2018PTC309646 CORINTHIAN EXPORT AND IMPORT PRIVATE LIMITED Flat No II, 1st Floor, Shivner CHS, 84 - B, Nepeansea Road, Malabar Hill, , MUMBAI, Maharashtra, India - 400006
      AAB-7193 NISH DIAM LLP FLAT NO. 72 , 7TH FLOOR, ASHOKA APARTMENT , 68 RUNGTA LANE, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006
      U74999MH2018OPC304150 SWITCH 2 US DEVELOPERS (OPC) PRIVATE LIMITED FLAT NO.32, 3RD FLOOR RAJAT APARTMENTS, MOUNT PLESEANT ROAD , MALABAR HILL, MUMBAI, Maharashtra, India - 400006
      U91120MH2005NPL151226 EYECARE FOUNDATION Flat no. 77,13th Floor, Dariya Mahal- B wing 80, J. Mehta Road, Malabar Hill , Mumbai, Maharashtra, India - 400006
      AAE-0730 STEPPEN WOLF ADVISERS LLP FLAT NO - 52, FLOOR 7TH, PLOT - 80, 3 DARIYA MAHAL LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALBAR MUMBAI, Maharashtra, India - 400006
      AAK-7960 TIARA DIAMONDS LLP FLAT NO. B/203, 2ND FLOOR, SHREEJI RESIDENCY CHSL L.T. ROAD, DAHISAR (EAST), MUMBAI MUMBAI, Maharashtra, India - 400006
      ACM-4131 ST CASUALS SPORTS LLP R. No 40, 7th floor, Building No 78,,SagarKunj, Nepean Sea Road,,Mumbai,Mumbai,Maharashtra,India-400006
      ABB-3362 BARAQ HOSPITALITY LLP Flat No.53, 5th floor,Tenerife building,CHS, Plot No.211/290 20, Little Gibbs Road,Mumbai,Mumbai,Maharashtra,India-400006
      AAZ-3634 AARTI AND ADITYA KAJI LLP D 5D, Floor 5th, C and D,IL Palazzo, K S Tayebji Road no.3, Malabar Hill Mumbai, Maharashtra, India - 400006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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

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

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

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

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

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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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