• 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

      SPECIES COMMERCE AND TRADE PRIVATE LIMITED

      CIN: U65910MH2006PTC162605
      Purchase Report

      SPECIES COMMERCE AND TRADE PRIVATE LIMITED (CIN: U65910MH2006PTC162605) is a Private company incorporated on 13 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 542650000.00 and its paid up capital is Rs. 100186000.00.

      SPECIES COMMERCE AND TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPECIES COMMERCE AND TRADE PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of SPECIES COMMERCE AND TRADE PRIVATE LIMITED are CHANDAN BALA JAIN, and PRAKASH KISAN KADAM.

      SPECIES COMMERCE AND TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH2006PTC162605 and its registration number is 162605. Users may contact SPECIES COMMERCE AND TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPECIES COMMERCE AND TRADE PRIVATE LIMITED is 7TH FLR, RAHEJA POINT I, JAWAHARLAL NEHRU NAGAR VAKOLA MARKET, SANTA CRUZ(EAST) , MUMBAI, Maharashtra, India - 400055.

      Current status of SPECIES COMMERCE AND TRADE PRIVATE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SPECIES COMMERCE AND TRADE 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 SPECIES COMMERCE AND TRADE

      Purchase full report of SPECIES COMMERCE AND TRADE

      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 SPECIES COMMERCE AND TRADE 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 SPECIES COMMERCE AND TRADE
      DIN Director Name Designation Appointment Date
      09304533 CHANDAN BALA JAIN Director 2021-12-31
      10903841 PRAKASH KISAN KADAM Director 2025-01-31
      Past Directors & Key Managerial Personnel of SPECIES COMMERCE AND TRADE
      DIN Director Name Designation Appointment Date Cessation
      00021508 ASHISH SUDHAKAR KARYEKAR Director - 2012-05-28
      01814893 AJEY JOSHI JASWANTRAI Additional Director - 2017-09-29
      01814893 AJEY JOSHI JASWANTRAI Director - 2019-03-31
      02531638 AMITABH RANJAN Additional Director - 2009-07-16
      02531638 AMITABH RANJAN Director - 2019-03-22
      02861237 ASHOKKUMAR RAMNIVAS THALIA Additional Director - 2020-12-31
      02861237 ASHOKKUMAR RAMNIVAS THALIA Director - 2025-01-11
      05307900 MANISH JAIN Additional Director - 2012-08-24
      05307900 MANISH JAIN Director - 2019-03-22
      09304533 CHANDAN BALA JAIN Additional Director - 2022-09-30
      10903841 PRAKASH KISAN KADAM Additional Director - 2025-09-29
      07145403 MAYANK CHIMANBHAI PADIYA Additional Director - 2019-09-30
      07145403 MAYANK CHIMANBHAI PADIYA Director - 2021-06-30
      07704310 SAMEER KANCHAN Additional Director - 2019-09-30
      07704310 SAMEER KANCHAN Director - 2020-03-18
      09221054 DINKAL DARSHIL SANGHVI Additional Director - 2021-11-30
      09221054 DINKAL DARSHIL SANGHVI Director - 2021-12-31
      10296346 AYUSHI JAIN Company Secretary - 2019-09-30
      00004556 DINESH NAVNITLAL MODI Additional Director - 2017-09-29
      00004556 DINESH NAVNITLAL MODI Director - 2019-01-23
      Other Directorships of ASHISH SUDHAKAR KARYEKAR
      Company Name CIN Designation Appointment Date Cessation
      GODREJ VIKHROLI PROPERTIES LLP AAA-4517 Partner 2016-05-31 Ongoing
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Deputy Nodal Officer - 2022-04-20
      RELIANCE NU ENERGIES ONE LIMITED U11100MH2005PLC158364 Director - 2011-05-21
      TIYARA POWER PRIVATE LIMITED U11100MH2010PTC198817 Director - 2011-05-21
      RELIANCE NU ENERGIES PRIVATE LIMITED U11100MH2010PTC198818 Director - 2011-05-21
      VIDARBHA INDUSTRIES POWER LIMITED U23209MH2005PLC158371 Director - 2007-09-29
      MAHARASHTRA ENERGY GENERATION INFRASTRUC TURE LIMITED U32202MH2005PLC205550 Director - 2011-05-20
      RELIANCE INFRASTRUCTURE ENGINEERS PRIVATE LIMITED U40101MH2004PTC146485 Director - 2011-02-08
      RELIANCE NU SUNTECH ONE PRIVATE LIMITED U40102MH2007PTC173907 Additional Director - 2008-09-10
      RELIANCE NU SUNTECH ONE PRIVATE LIMITED U40102MH2007PTC173907 Director - 2011-05-23
      RELIANCE ENERGY GENERATION LIMITED U40102MH2009PLC190333 Director 2009-02-13 Ongoing
      SASAN POWER INFRAVENTURES PRIVATE LIMITED U40105MH2008PTC179698 Director 2008-03-04 Ongoing
      INTERNATIONAL CONVENTION CENTRE CONSTRUC TIONS PRIVATE LIMITED U45200MH2007PTC171183 Director - 2007-11-30
      GODREJ REAL VIEW DEVELOPERS PRIVATE LIMITED U45309MH2016PTC285438 Company Secretary - 2022-03-28
      RELIANCE ENERGY LIMITED U50102MH2006PLC158718 Director 2006-01-06 Ongoing
      RELIANCE ONEWORLD LIMITED U51109MH2005PLC158369 Director - 2007-01-05
      RELIANCE INFRAPROJECTS LIMITED U51909MH2005PLC158349 Director - 2007-03-30
      SASAN POWER INFRASTRUCTURE LIMITED U58619MH2006PLC158619 Director - 2011-05-20
      RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Company Secretary - 2011-01-06
      RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Manager - 2011-01-06
      RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Director - 2009-07-30
      SIFY INFOCOMM PRIVATE LIMITED U72200GJ2002PTC041036 Director 2006-01-23 Ongoing
      INFERENCE SYSTEMS LIMITED U72900MH2000PLC148953 Director - 2007-08-18
      RELIANCE FUEL RESOURCES LIMITED U74130MH2005PLC158372 Director - 2007-11-23
      RELIANCE UTILITY ENGINEERS PRIVATE LIMITED U74140MH2006PTC162861 Director - 2010-12-01
      SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Director - 2011-01-10
      HEALTHNET TECHNOLOGIES PRIVATE LIMITED U74140MH2006PTC165904 Director - 2011-01-10
      RELIANCE GAH2 LIMITED U74990MH2008PLC186727 Director - 2011-04-14
      RAJASTHAN SUN TECHNIQUE ENERGY PRIVATE LIMITED U74990MH2009PTC195625 Director - 2011-05-21
      RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Additional Director - 2009-09-29
      RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Director - 2012-05-25
      ZAPAK DIGITAL ENTERTAINMENT LIMITED U99999MH2005PLC158036 Director - 2011-03-25
      Other Directorships of AJEY JOSHI JASWANTRAI
      Company Name CIN Designation Appointment Date Cessation
      DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2013-09-27
      DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2015-03-31
      WESTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005104 Additional Director - 2007-11-26
      NORTH EASTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005106 Additional Director - 2007-11-26
      SOUTHERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005107 Additional Director - 2007-11-26
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2013-09-27
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2015-03-31
      TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2013-09-27
      TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2015-03-31
      JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2013-09-27
      JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2015-03-31
      KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2013-09-27
      KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2015-03-31
      PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2013-09-27
      PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2015-03-31
      HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2013-09-27
      HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2015-03-31
      TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2013-09-27
      TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Director - 2015-03-31
      SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Additional Director - 2015-09-29
      SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Director - 2019-03-31
      SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Additional Director - 2015-09-29
      SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Director 2015-09-29 Ongoing
      SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Additional Director - 2019-03-31
      JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Additional Director - 2016-01-25
      NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2013-09-27
      NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2015-03-31
      TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Additional Director - 2016-09-30
      TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Director - 2019-03-31
      GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2013-09-27
      GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director - 2015-03-31
      SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2013-09-27
      SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2015-03-31
      Other Directorships of AMITABH RANJAN
      Company Name CIN Designation Appointment Date Cessation
      AAA INDUSTRIAL SERVICES PRIVATE LIMITED U70200MH2010PTC204676 Additional Director - 2011-09-28
      AAA INDUSTRIAL SERVICES PRIVATE LIMITED U70200MH2010PTC204676 Director - 2019-07-04
      TECHSRIJA VENTURE PARTNERS PRIVATE LIMITED U72300MH2014PTC259612 Director 2014-11-21 Ongoing
      Other Directorships of ASHOKKUMAR RAMNIVAS THALIA
      Company Name CIN Designation Appointment Date Cessation
      A-ONE COMMUNICATION SERVICES PRIVATE LIMITED U32203MH2008PTC187804 Additional Director - 2010-09-30
      A-ONE COMMUNICATION SERVICES PRIVATE LIMITED U32203MH2008PTC187804 Director 2010-09-30 Ongoing
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Additional Director - 2020-12-31
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Director - 2025-01-11
      HIRMA POWER LIMITED U40109MH1995PLC293128 Additional Director - 2020-12-31
      HIRMA POWER LIMITED U40109MH1995PLC293128 Director 2020-12-31 Ongoing
      INTERNATIONAL CONVENTION CENTRE CONSTRUC TIONS PRIVATE LIMITED U45200MH2007PTC171183 Additional Director - 2010-09-30
      INTERNATIONAL CONVENTION CENTRE CONSTRUC TIONS PRIVATE LIMITED U45200MH2007PTC171183 Director 2010-09-30 Ongoing
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Additional Director - 2020-12-31
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Director - 2025-01-11
      PETRON PROJECTS PRIVATE LIMITED U45202MH2008PTC182688 Additional Director - 2010-09-30
      PETRON PROJECTS PRIVATE LIMITED U45202MH2008PTC182688 Director 2010-09-30 Ongoing
      BLACKSTONE MERCANTILE PRIVATE LIMITED U51109MH2009PTC189744 Additional Director - 2010-09-30
      BLACKSTONE MERCANTILE PRIVATE LIMITED U51109MH2009PTC189744 Director 2010-09-30 Ongoing
      SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Additional Director - 2020-12-31
      SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Director - 2025-01-11
      SOLARIS TRADING PRIVATE LIMITED U51900MH2008PTC182623 Additional Director - 2010-09-30
      SOLARIS TRADING PRIVATE LIMITED U51900MH2008PTC182623 Director 2010-09-30 Ongoing
      SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Additional Director - 2020-12-31
      SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Director - 2025-01-11
      NETLINK TRADING PRIVATE LIMITED U51909MH2009PTC198101 Additional Director - 2010-09-30
      NETLINK TRADING PRIVATE LIMITED U51909MH2009PTC198101 Director 2010-09-30 Ongoing
      NECTAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC198469 Additional Director - 2010-09-30
      NECTAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC198469 Director 2010-09-30 Ongoing
      AIR OCEAN LOGISTICS PRIVATE LIMITED U63000MH2008PTC187796 Additional Director - 2010-09-30
      AIR OCEAN LOGISTICS PRIVATE LIMITED U63000MH2008PTC187796 Director 2010-09-30 Ongoing
      MIRACLES LOGISTICS PRIVATE LIMITED U63000MH2008PTC187797 Additional Director - 2010-09-30
      MIRACLES LOGISTICS PRIVATE LIMITED U63000MH2008PTC187797 Director 2010-09-30 Ongoing
      A-ONE TELECOM SERVICES PRIVATE LIMITED U64200MH2008PTC187794 Additional Director - 2010-09-30
      A-ONE TELECOM SERVICES PRIVATE LIMITED U64200MH2008PTC187794 Director 2010-09-30 Ongoing
      ACQUIRE TELECOM PRIVATE LIMITED U64200MH2008PTC187798 Additional Director - 2010-09-30
      ACQUIRE TELECOM PRIVATE LIMITED U64200MH2008PTC187798 Director 2010-09-30 Ongoing
      FORTRESS TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172373 Additional Director - 2010-09-30
      FORTRESS TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172373 Director 2010-09-30 Ongoing
      NORTHSTAR TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172376 Additional Director - 2010-09-30
      NORTHSTAR TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172376 Director 2010-09-30 Ongoing
      MEDYBIZ PRIVATE LIMITED U72200MH2000PTC294957 Additional Director - 2019-09-28
      MEDYBIZ PRIVATE LIMITED U72200MH2000PTC294957 Director 2019-09-28 Ongoing
      PETRON CONTRACTORS PRIVATE LIMITED U72200MH2007PTC175962 Additional Director - 2010-09-30
      PETRON CONTRACTORS PRIVATE LIMITED U72200MH2007PTC175962 Director 2010-09-30 Ongoing
      KENT IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175995 Additional Director - 2010-09-30
      KENT IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175995 Director 2010-09-30 Ongoing
      ELDER TECHNOLOGIES PRIVATE LIMITED U72200MH2007PTC175996 Additional Director - 2010-09-30
      ELDER TECHNOLOGIES PRIVATE LIMITED U72200MH2007PTC175996 Director 2010-09-30 Ongoing
      NORFOLK IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175997 Additional Director - 2010-09-30
      NORFOLK IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175997 Director 2010-09-30 Ongoing
      NORFOLK SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2007PTC176000 Additional Director - 2010-09-30
      NORFOLK SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2007PTC176000 Director 2010-09-30 Ongoing
      NORFOLK SOFT-TECH PRIVATE LIMITED U72200MH2007PTC176109 Additional Director - 2010-09-30
      NORFOLK SOFT-TECH PRIVATE LIMITED U72200MH2007PTC176109 Director 2010-09-30 Ongoing
      KENT INFOTECH PRIVATE LIMITED U72200MH2007PTC176155 Additional Director - 2010-09-30
      KENT INFOTECH PRIVATE LIMITED U72200MH2007PTC176155 Director 2010-09-30 Ongoing
      FORTRESS SOFTWARE SOLUTIONS PRIVATE LIMITED U72501MH2007PTC174878 Additional Director - 2010-09-30
      FORTRESS SOFTWARE SOLUTIONS PRIVATE LIMITED U72501MH2007PTC174878 Director 2010-09-30 Ongoing
      FORTRESS INFOTECH PRIVATE LIMITED U72900MH2007PTC174827 Additional Director - 2010-09-30
      FORTRESS INFOTECH PRIVATE LIMITED U72900MH2007PTC174827 Director 2010-09-30 Ongoing
      NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Additional Director - 2010-09-30
      NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Director 2010-09-30 Ongoing
      ELDER INFOTECH PRIVATE LIMITED U72900MH2007PTC175960 Additional Director - 2010-09-30
      ELDER INFOTECH PRIVATE LIMITED U72900MH2007PTC175960 Director 2010-09-30 Ongoing
      ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Additional Director - 2010-09-30
      ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Director - 2024-11-27
      ELDER SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175994 Additional Director - 2010-09-30
      ELDER SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175994 Director 2010-09-30 Ongoing
      NORFOLK TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC176001 Additional Director - 2010-09-30
      NORFOLK TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC176001 Director 2010-09-30 Ongoing
      MADHURAM SOFT-TECH PRIVATE LIMITED U72900MH2007PTC176167 Additional Director - 2010-09-30
      MADHURAM SOFT-TECH PRIVATE LIMITED U72900MH2007PTC176167 Director 2010-09-30 Ongoing
      SOLARIS SOFTWARE PRIVATE LIMITED U72900MH2008PTC182595 Additional Director - 2010-09-30
      SOLARIS SOFTWARE PRIVATE LIMITED U72900MH2008PTC182595 Director 2010-09-30 Ongoing
      BLACKSTONE INFOTECH PRIVATE LIMITED U72900MH2009PTC189769 Additional Director - 2010-09-30
      BLACKSTONE INFOTECH PRIVATE LIMITED U72900MH2009PTC189769 Director 2010-09-30 Ongoing
      MAESTRO IT SOLUTIONS PRIVATE LIMITED U72900MH2009PTC198008 Additional Director - 2010-09-30
      MAESTRO IT SOLUTIONS PRIVATE LIMITED U72900MH2009PTC198008 Director 2010-09-30 Ongoing
      WALLACE MOVIES AND ENTERTAINMENT PRIVATE LIMITED U74110MH2018PTC317755 Additional Director - 2021-11-30
      WALLACE MOVIES AND ENTERTAINMENT PRIVATE LIMITED U74110MH2018PTC317755 Director - 2024-09-12
      TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Additional Director - 2020-12-31
      TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Director 2020-12-31 Ongoing
      BLACKSTONE CORPORATE SERVICES PRIVATE LIMITED U74140MH2009PTC189749 Additional Director - 2010-09-30
      BLACKSTONE CORPORATE SERVICES PRIVATE LIMITED U74140MH2009PTC189749 Director 2010-09-30 Ongoing
      BLACKSTONE RESOURCES PRIVATE LIMITED U74140MH2009PTC189750 Additional Director - 2010-09-30
      BLACKSTONE RESOURCES PRIVATE LIMITED U74140MH2009PTC189750 Director 2010-09-30 Ongoing
      TELEBASE ENGINEERS PRIVATE LIMITED U74200MH2009PTC189751 Additional Director - 2010-09-30
      TELEBASE ENGINEERS PRIVATE LIMITED U74200MH2009PTC189751 Director 2010-09-30 Ongoing
      MOBI ENGINEERING PRIVATE LIMITED U74200MH2009PTC189768 Additional Director - 2010-09-30
      MOBI ENGINEERING PRIVATE LIMITED U74200MH2009PTC189768 Director 2010-09-30 Ongoing
      SHREENATHJI KRUPA PROJECT VENTURES PRIVATE LIMITED U74900MH2008PTC187799 Additional Director - 2010-09-30
      SHREENATHJI KRUPA PROJECT VENTURES PRIVATE LIMITED U74900MH2008PTC187799 Director 2010-09-30 Ongoing
      AIR VOICE TELECOM PRIVATE LIMITED U74990MH2009PTC189747 Additional Director - 2010-09-30
      AIR VOICE TELECOM PRIVATE LIMITED U74990MH2009PTC189747 Director 2010-09-30 Ongoing
      ONETEL COMMUNICATION PRIVATE LIMITED U74990MH2009PTC189752 Additional Director - 2010-09-30
      ONETEL COMMUNICATION PRIVATE LIMITED U74990MH2009PTC189752 Director 2010-09-30 Ongoing
      VIKATA ENGINEERING SERVICES PRIVATE LIMITED U93091MH2007PTC168143 Additional Director - 2010-09-30
      VIKATA ENGINEERING SERVICES PRIVATE LIMITED U93091MH2007PTC168143 Director 2010-09-30 Ongoing
      Other Directorships of MANISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Additional Director - 2022-09-30
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director 2022-06-30 Ongoing
      DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Additional Director - 2022-09-28
      DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director 2022-07-25 Ongoing
      DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director - 2022-07-25
      CBD TOWER PRIVATE LIMITED U64203TG2008PTC059255 Manager - 2022-05-31
      AAA INDUSTRIAL SERVICES PRIVATE LIMITED U70200MH2010PTC204676 Additional Director - 2017-09-29
      AAA INDUSTRIAL SERVICES PRIVATE LIMITED U70200MH2010PTC204676 Director - 2022-05-31
      INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Additional Director - 2022-08-22
      INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2024-01-24
      MANTLE ADVISORS PRIVATE LIMITED U74110MH2016PTC281302 Additional Director - 2022-09-09
      MANTLE ADVISORS PRIVATE LIMITED U74110MH2016PTC281302 Director 2022-06-30 Ongoing
      JANPRAGATI ELECTORAL TRUST U85100DL2014NPL266872 Additional Director - 2022-08-10
      JANPRAGATI ELECTORAL TRUST U85100DL2014NPL266872 Director 2022-06-27 Ongoing
      Other Directorships of CHANDAN BALA JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Additional Director - 2022-09-30
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Director 2021-12-31 Ongoing
      HIRMA POWER LIMITED U40109MH1995PLC293128 Additional Director - 2022-09-30
      HIRMA POWER LIMITED U40109MH1995PLC293128 Director 2021-12-31 Ongoing
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Additional Director - 2025-09-29
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Director 2021-12-31 Ongoing
      SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Additional Director - 2022-09-30
      SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Director 2021-12-31 Ongoing
      SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Additional Director - 2022-09-30
      SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Director 2021-12-31 Ongoing
      TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Additional Director 2021-12-31 Ongoing
      Other Directorships of PRAKASH KISAN KADAM
      Company Name CIN Designation Appointment Date Cessation
      CREATIVE ASHTECH UTILITY PROJECTS PRIVATE LIMITED U29255MH2009PTC193667 Additional Director - 2025-09-29
      CREATIVE ASHTECH UTILITY PROJECTS PRIVATE LIMITED U29255MH2009PTC193667 Director 2025-02-13 Ongoing
      AASHISH POWER PLANT EQUIPMENT PRIVATE LIMITED U29268MH2009PTC190194 Additional Director 2025-02-13 Ongoing
      OPTIVION ENERGY PROJECTS PRIVATE LIMITED U29268MH2009PTC193659 Additional Director - 2025-09-29
      OPTIVION ENERGY PROJECTS PRIVATE LIMITED U29268MH2009PTC193659 Director 2025-02-13 Ongoing
      CREATIVE ASHTECH POWER PROJECTS PRIVATE LIMITED U29299MH2009PTC258419 Additional Director - 2025-09-29
      CREATIVE ASHTECH POWER PROJECTS PRIVATE LIMITED U29299MH2009PTC258419 Director 2025-02-13 Ongoing
      CREATIVE ASHTECH ENGINEERING PROJECTS PRIVATE LIMITED U29305MH2009PTC193664 Additional Director - 2025-09-29
      CREATIVE ASHTECH ENGINEERING PROJECTS PRIVATE LIMITED U29305MH2009PTC193664 Director 2025-02-13 Ongoing
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Additional Director - 2025-09-29
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Director 2025-01-29 Ongoing
      SHIVANI POWER PLANT EQUIPMENT PRIVATE LIMITED U40109MH2009PTC190202 Additional Director 2025-02-13 Ongoing
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Additional Director - 2025-09-29
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Director 2025-01-29 Ongoing
      SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Additional Director - 2025-09-29
      SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Director 2025-01-31 Ongoing
      SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Additional Director - 2025-09-29
      SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Director 2025-01-31 Ongoing
      Other Directorships of MAYANK CHIMANBHAI PADIYA
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL ARTS LIMITED L22300MH1995PLC091082 Additional Director - 2021-06-02
      UNIVERSAL ARTS LIMITED L22300MH1995PLC091082 Director - 2021-12-15
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Additional Director - 2018-09-25
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Director 2018-09-25 Ongoing
      REVATI MEDIA LIMITED L92100MH1993PLC072194 Additional Director - 2021-06-02
      REVATI MEDIA LIMITED L92100MH1993PLC072194 Director - 2021-12-15
      CARBON EDGE INDUSTRIES LIMITED U21015WB1983PLC036934 Additional Director - 2015-09-30
      CARBON EDGE INDUSTRIES LIMITED U21015WB1983PLC036934 Director - 2021-12-15
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Additional Director - 2019-09-30
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Director - 2021-06-30
      HIRMA POWER LIMITED U40109MH1995PLC293128 Additional Director - 2019-09-30
      HIRMA POWER LIMITED U40109MH1995PLC293128 Director - 2021-06-30
      CLE PRIVATE LIMITED U45200MH2003PTC140946 Additional Director - 2019-05-29
      HI-CLASS BUILDCON PRIVATE LIMITED U45200MH2007PTC168949 Additional Director 2018-06-12 Ongoing
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Additional Director - 2019-09-30
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Director - 2021-06-30
      SUMMIT CEMINFRA PRIVATE LIMITED U45201MH2008PTC217836 Additional Director - 2019-05-29
      DEVAJINKYA INFRA PRIVATE LIMITED U45400MH2013PTC245839 Additional Director - 2019-04-01
      SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Additional Director - 2019-09-30
      SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Director - 2021-06-30
      SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Additional Director - 2019-09-30
      SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Director - 2021-06-30
      PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Additional Director - 2018-09-26
      PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Director - 2018-11-23
      TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Additional Director - 2019-09-30
      TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Director - 2021-06-30
      JMD OILS PRIVATE LIMITED U74899DL1995PTC066690 Company Secretary - 2015-12-24
      Other Directorships of SAMEER KANCHAN
      Company Name CIN Designation Appointment Date Cessation
      HARVARD GLOBAL SERVICES INDIA LLP AAN-5396 Designated Partner 2023-03-31 Ongoing
      PHYNOVA INDIA PRIVATE LIMITED U21009MH2025FTC447101 Director 2025-04-29 Ongoing
      MICRODIGITAL SOLUTIONS INDIA PRIVATE LIMITED U26600MH2025FTC463677 Director 2025-12-20 Ongoing
      RELIANCE MOBILE LIMITED U32100MH1992PLC218017 Director 2019-11-15 Ongoing
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Additional Director - 2019-06-19
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Director - 2020-03-18
      RPL SUNSHINE POWER PRIVATE LIMITED U40101MH2010PTC208404 Additional Director - 2019-09-30
      RPL SUNSHINE POWER PRIVATE LIMITED U40101MH2010PTC208404 Director 2019-09-30 Ongoing
      RPL SURYA POWER PRIVATE LIMITED U40103MH2015PTC267055 Additional Director - 2019-09-30
      RPL SURYA POWER PRIVATE LIMITED U40103MH2015PTC267055 Director 2019-09-30 Ongoing
      RPL SOLARIS POWER PRIVATE LIMITED U40106MH2015PTC268176 Additional Director - 2019-09-30
      RPL SOLARIS POWER PRIVATE LIMITED U40106MH2015PTC268176 Director 2019-09-30 Ongoing
      RPL SUNLIGHT POWER PRIVATE LIMITED U40108MH2015PTC267568 Additional Director - 2019-09-30
      RPL SUNLIGHT POWER PRIVATE LIMITED U40108MH2015PTC267568 Director 2019-09-30 Ongoing
      HIRMA POWER LIMITED U40109MH1995PLC293128 Additional Director - 2019-09-30
      HIRMA POWER LIMITED U40109MH1995PLC293128 Director - 2020-03-18
      RPL SOLAR POWER PRIVATE LIMITED U40109MH2015PTC267777 Additional Director - 2019-09-30
      RPL SOLAR POWER PRIVATE LIMITED U40109MH2015PTC267777 Director 2019-09-30 Ongoing
      RPL STAR POWER PRIVATE LIMITED U40300MH2015PTC267257 Additional Director - 2019-09-30
      RPL STAR POWER PRIVATE LIMITED U40300MH2015PTC267257 Director 2019-09-30 Ongoing
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Additional Director - 2019-09-30
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Director - 2020-03-18
      WEST BENGAL NETWORK PRIVATE LIMITED U51109MH2000PTC221240 Additional Director - 2020-12-15
      WEST BENGAL NETWORK PRIVATE LIMITED U51109MH2000PTC221240 Director 2020-12-15 Ongoing
      SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Additional Director - 2019-09-30
      SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Director - 2020-03-18
      SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Additional Director - 2019-09-30
      SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Director - 2020-03-18
      FAST FORWARD PRODUCTION PRIVATE LIMITED U59111MH2025PTC463659 Director 2025-12-20 Ongoing
      HII COMM PRIVATE LIMITED U64204MH2016PTC280310 Additional Director - 2020-12-25
      HII COMM PRIVATE LIMITED U64204MH2016PTC280310 Director 2020-12-25 Ongoing
      TOWERCOM INFRASTRUCTURE PRIVATE LIMITED U64204MH2016PTC287734 Company Secretary - 2018-03-12
      3I INDIA PRIVATE LIMITED U65993MH2005PTC155032 Additional Director 2024-08-13 Ongoing
      SGH MANAGEMENT INDIA PRIVATE LIMITED U70200PB2023FTC059832 Director - 2023-11-04
      MEPI PRIVATE LIMITED U71100MH2026PTC465433 Director 2026-01-12 Ongoing
      VULTR INDIA PRIVATE LIMITED U72900MH2021FTC369429 Additional Director - 2024-09-29
      VULTR INDIA PRIVATE LIMITED U72900MH2021FTC369429 Director 2024-08-29 Ongoing
      TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Additional Director - 2019-09-30
      TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Director - 2020-03-18
      VIGHNESH ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC192181 Additional Director - 2019-09-30
      VIGHNESH ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC192181 Director 2019-09-30 Ongoing
      VINAYAK VENTURES PRIVATE LIMITED U74900MH2009PTC192369 Additional Director - 2019-09-30
      VINAYAK VENTURES PRIVATE LIMITED U74900MH2009PTC192369 Director 2019-09-30 Ongoing
      VISHWESH CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2009PTC192172 Additional Director - 2019-09-30
      VISHWESH CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2009PTC192172 Director 2019-09-30 Ongoing
      MAGNITE ADVERTISING SOLUTIONS INDIA PRIVATE LIMITED U74999MH2022FTC387188 Additional Director - 2024-09-26
      MAGNITE ADVERTISING SOLUTIONS INDIA PRIVATE LIMITED U74999MH2022FTC387188 Director 2024-02-13 Ongoing
      KOKAR ANALYTICS PRIVATE LIMITED U80901MH2019PTC333169 Director - 2026-04-29
      Other Directorships of DINKAL DARSHIL SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      NEELAM LINENS AND GARMENTS (INDIA) LIMITED L17299MH2010PLC208010 Additional Director - 2024-04-12
      NEELAM LINENS AND GARMENTS (INDIA) LIMITED L17299MH2010PLC208010 Director - 2025-10-29
      MUZALI ARTS LIMITED L20100MH1995PLC322040 Additional Director - 2024-05-07
      MUZALI ARTS LIMITED L20100MH1995PLC322040 Director 2024-04-02 Ongoing
      EVANS ELECTRIC LIMITED L74999MH1951PLC008715 Company Secretary - 2021-07-15
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Additional Director - 2021-11-30
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Director - 2021-12-31
      HIRMA POWER LIMITED U40109MH1995PLC293128 Additional Director - 2021-11-30
      HIRMA POWER LIMITED U40109MH1995PLC293128 Director - 2021-12-31
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Additional Director - 2021-11-30
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Director - 2021-12-31
      SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Additional Director - 2021-11-30
      SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Director - 2021-12-31
      SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Additional Director - 2021-11-30
      SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Director - 2021-12-31
      SAMSARA FINANCE PRIVATE LIMITED U65920MH1993PTC075437 Company Secretary - 2025-03-31
      TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Additional Director - 2021-11-30
      TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Director - 2021-12-31
      Other Directorships of AYUSHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      INVERTED SHOWS REALTY SOLUTIONS LLP AAD-9072 Designated Partner 2023-09-12 Ongoing
      SINGHI & SINGHI SERVICES LLP AAJ-2161 Designated Partner 2023-09-12 Ongoing
      SINGHI & SINGHI SERVICES LLP AAJ-2161 Designated Partner - 2024-04-27
      RAMPURIA VANIJYA LLP AAN-8337 Designated Partner 2023-09-12 Ongoing
      SUPRASANNA COMMODEAL LLP AAO-5245 Designated Partner 2023-09-12 Ongoing
      PITHAMPUR POLY PRODUCTS LIMITED L25202MP1994PLC008513 Company Secretary - 2019-06-05
      S.K. HEIGHTS PRIVATE LIMITED U45400MH2009PTC198237 Company Secretary - 2020-07-25
      RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Director 2024-04-08 Ongoing
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Additional Director 2023-09-21 Ongoing
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Company Secretary - 2021-11-15
      GOS - OFFSET AND COUNTERTRADE MANAGEMENT PRIVATE LIMITED U74140MH2011FTC219751 Additional Director 2023-09-15 Ongoing
      ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Additional Director 2023-08-28 Ongoing
      INTELLUS ADVISORS PRIVATE LIMITED U74999MH2015PTC269370 Additional Director 2023-09-16 Ongoing
      Other Directorships of DINESH NAVNITLAL MODI
      Company Name CIN Designation Appointment Date Cessation
      SONAL ADHESIVES LIMITED L02004MH1991PLC064045 Company Secretary - 2018-12-31
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2020-09-26
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2022-11-14
      ARROW GREENTECH LIMITED L21010MH1992PLC069281 Additional Director - 2014-09-30
      ARROW GREENTECH LIMITED L21010MH1992PLC069281 Director - 2024-03-31
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2012-09-29
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director - 2021-08-09
      MEDICO REMEDIES LIMITED L24230MH1994PLC077187 Company Secretary - 2024-11-01
      SUPRIYA LIFESCIENCE LIMITED L51900MH2008PLC180452 Additional Director - 2021-08-02
      SUPRIYA LIFESCIENCE LIMITED L51900MH2008PLC180452 Director - 2026-03-24
      HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 Company Secretary - 2011-12-31
      KISAN PHOSPHATES PRIVATE LIMITED U26960MH2012PTC234401 Director - 2021-08-09
      GEMINI ENGI-FAB PRIVATE LIMITED U28920MH1998PTC112909 Company Secretary - 2012-06-12
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Additional Director - 2018-09-29
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Director - 2019-01-23
      UTILITY ENERGYTECH ENGINEERS PRIVATE LIMITED U40101MH2004PTC146486 Director 2004-05-21 Ongoing
      RELIANCE NU SUNTECH PRIVATE LIMITED U40101MH2007PTC173913 Director - 2009-07-09
      DHURSAR SOLAR POWER PRIVATE LIMITED U40102MH2000PTC127479 Additional Director - 2016-09-09
      DHURSAR SOLAR POWER PRIVATE LIMITED U40102MH2000PTC127479 Director - 2017-07-24
      RELIANCE NU SUNTECH ONE PRIVATE LIMITED U40102MH2007PTC173907 Director - 2007-09-29
      RELIANCE NU BESS ONE PRIVATE LIMITED U40102MH2007PTC174507 Director - 2009-07-09
      RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Additional Director - 2015-09-30
      RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Director - 2019-01-23
      RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Additional Director - 2016-08-25
      RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Company Secretary - 2008-11-29
      RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Manager - 2008-11-29
      CLE PRIVATE LIMITED U45200MH2003PTC140946 Additional Director - 2015-09-29
      CLE PRIVATE LIMITED U45200MH2003PTC140946 Director - 2019-04-01
      RELIANCE INFRAVENTURES LIMITED U45201MH2006PLC162603 Director - 2007-03-30
      RELIANCE PROJECTS FINANCE PRIVATE LIMITED U45201MH2006PTC162951 Director - 2007-03-30
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2015-09-30
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2017-07-25
      JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2017-06-12
      KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2016-09-26
      KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2017-07-25
      PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2015-09-30
      PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2016-11-08
      HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2015-09-30
      HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2016-11-08
      TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2017-06-12
      SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Additional Director - 2015-09-29
      SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Director - 2019-01-23
      SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Additional Director - 2015-09-29
      SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Director 2015-09-29 Ongoing
      SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Additional Director - 2015-09-29
      SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Director - 2019-01-23
      PIL ENTERPRISE PRIVATE LIMITED U51909MH2004PTC145152 Director - 2012-05-18
      JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Additional Director - 2016-01-25
      PAYMATE INDIA LIMITED U62090MH2006PLC205023 Company Secretary - 2018-07-31
      EAUGU UDYOG LIMITED U67120MH1994PLC081127 Additional Director - 2008-03-31
      EAUGU UDYOG LIMITED U67120MH1994PLC081127 Director - 2012-07-30
      SHREE YOGESHWARI REALTORS LIMITED. U70109MH1994PLC076630 Additional Director - 2018-09-29
      SHREE YOGESHWARI REALTORS LIMITED. U70109MH1994PLC076630 Director 2018-09-29 Ongoing
      RELIANCE INTELLIGENT SOLUTIONS PROVIDER PRIVATE LIMITED U72900MH2000PTC126645 Additional Director - 2007-09-25
      RELIANCE INTELLIGENT SOLUTIONS PROVIDER PRIVATE LIMITED U72900MH2000PTC126645 Director - 2008-11-29
      GLOBALCOM IDC LIMITED U72900MH2001PLC131600 Additional Director - 2015-09-29
      GLOBALCOM IDC LIMITED U72900MH2001PLC131600 Director - 2017-08-05
      RELIANCE UTILITY ENGINEERS PRIVATE LIMITED U74140MH2006PTC162861 Director - 2009-03-26
      ZAPAK MOBILE GAMES PRIVATE LIMITED U74140MH2006PTC162872 Director - 2008-12-01
      GLOBAL WIND POWER LIMITED U74140MH2007PLC168078 Director - 2009-05-29
      TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Additional Director - 2016-09-30
      TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Director - 2019-02-25
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Director - 2007-01-22
      RELIANCE NU WIND ONE PRIVATE LIMITED U74999UR2007PTC032472 Director - 2007-09-29
      RELIANCE COAL RESOURCES PRIVATE LIMITED U85110MH2006PTC165903 Director - 2009-03-17
      RELIANCE EMERGING MEDIA PVT LTD U92110GJ1994PTC021446 Additional Director - 2007-08-29
      RELIANCE EMERGING MEDIA PVT LTD U92110GJ1994PTC021446 Director - 2008-11-29
      RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Director - 2008-11-29
      TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Additional Director - 2016-09-02
      TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Director - 2017-07-27
      VIKATA ENGINEERING SERVICES PRIVATE LIMITED U93091MH2007PTC168143 Director - 2009-03-10

      CIN Company Name Company Address
      U74900MH2010PTC205950 RPOWER TRUSTEE COMPANY PRIVATE LIMITED 7th Floor, Raheja Point - I Jawaharlal Nehru Nagar Vakola Market Santa Cruz East , Mumbai, Maharashtra, India - 400055
      U74140MH2006PTC160567 OCIUS INFONET SERVICES PRIVATE LIMITED 7th Floor, Raheja Point-I, Jawaharlal Nehru Marg Vakola Market, Santa Cruz (East) , Mumbai, Maharashtra, India - 400055
      U74140MH2006PTC160595 PRINCEPS ADVISORY SERVICES PRIVATE LIMIT ED 7th Floor, Raheja Point-I, Jawaharlal Nehru Marg Vakola Market, Santa Cruz (East) , Mumbai, Maharashtra, India - 400055
      U93091MH2007PTC168143 VIKATA ENGINEERING SERVICES PRIVATE LIMITED 7TH FLOOR, RAHEJA POINT-I, JAWAHARLAL NEHRU MARG VAKOLA MARKET, SANTA CRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
      U64202MH2007PTC172373 FORTRESS TELECOM SERVICES PRIVATE LIMITE D 7TH FLOOR, RAHEJA POINT - I, JAWAHARLAL NEHRU MARG VAKOLA MARKET, SANTA CRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
      U64202MH2007PTC172376 NORTHSTAR TELECOM SERVICES PRIVATE LIMITED 7TH FLOOR, RAHEJA POINT - I, JAWAHARLAL NEHRU MARG VAKOLA MARKET, SANTA CRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
      U72200MH2007PTC168972 ATTOLLO FINANCE MANAGEMENT PRIVATE LIMIT ED 7th Floor, Raheja Point - I, Jawaharlal Nehru Marg Vakola Market, Santa Cruz (East), , MUMBAI, Maharashtra, India - 400055
      U72900MH2007PTC172576 NORTHSTAR SOFT-TECH PRIVATE LIMITED 7TH FLOOR, RAHEJA POINT - I, JAWAHARLAL NEHRU MARG VAKOLA MARKET, SANTA CRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
      U74210MH2005PTC150537 RES REI FINANCE PRIVATE LIMITED 7th Floor, Raheja Point - I, Jawaharlal Nehru Marg Vakola Market, Santa Cruz (East) , Mumbai, Maharashtra, India - 400055
      U74140MH2006PTC160568 TRACTUS CONSULTANTS PRIVATE LIMITED 7th Floor, Raheja Point - I, Jawaharlal Nehru Marg Vakola Market, Santa Cruz (East) , Mumbai, Maharashtra, India - 400055
      U74999MH2007GOI236427 JHARKHAND INTEGRATED POWER LIMITED 7th Floor, Raheja Point - I, Jawaharlal Nehru Marg Vakola Market, Santa Cruz (East) , MUMBAI, Maharashtra, India - 400055
      U40101MH2004PTC146486 UTILITY ENERGYTECH ENGINEERS PRIVATE LIM ITED 7TH FLOOR,RAHEJA POINT I,JAWAHARLAL NEHRU MARG, VAKOLA MARKET,SANTACRUZ(E), , MUMBAI, Maharashtra, India - 400055
      U30007MH2007PTC168430 AACHAL SOFT-TECH PRIVATE LIMITED 7TH FLOOR, RAHEJA POINT-1,JAWAHARLAL NEHRU MARG, VAKOLA MARKET, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
      U72200MH2007PTC168437 SHENZHEN CONSTRUCTION ENGINEERING GROUP PRIVATE LIMITED 7TH FLOOR, RAHEJA POINT-1,JAWAHARLAL NEHRU MARG, VAKOLA MARKET, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
      ACI-9167 NIITAKA MERU INDIA LLP A/601, 6th Floor, Raheja point I, Nehru road east,Santacruz east, Near Vakola market, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055
      U29299MH2009PTC258419 CREATIVE ASHTECH POWER PROJECTS PRIVATE LIMITED 7th Floor Raheja Point 1, Opp Vakola Market Nehru Road, Santacruz (East) , Mumbai, Maharashtra, India - 400055
      U72100MH2000PTC128033 ROW2 TECHNOLOGIES (INDIA) PRIVATE LIMITED RAHEJA POINT NO 1 WING `A'JAWAHARLAL NEHRU ROAD VAKOLA SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
      U51900MH2000PTC126435 SPICE COMMERCE AND TRADE PRIVATE LIMITED B / 702, Raheja Point 1, Pandit Jawaharlal Nehru Road, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055
      U29100MH2016PTC282433 N K CAR PARK SOLUTIONS PRIVATE LIMITED 19/147,Anand Nagar,Nehru Rd, SantaCruz East,Behind Vakola Police Stat ion , Mumbai, Maharashtra, India - 400055
      U74999MH2007PTC168055 SHEORAN MARINE SERVICES PRIVATE LIMITED A-1, COMMUNICATION CENTRE, DAWRI NAGAR, NEHRU ROAD, OPP VAKOLA POLICE STN, SANTA CRUZ EAST , MUMBAI, Maharashtra, India - 400055
      U40101MH2010PTC208404 RPL SUNSHINE POWER PRIVATE LIMITED Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055
      U45201MH2008PTC217836 SUMMIT CEMINFRA PRIVATE LIMITED Raheja Point Wing B, 7th Floor, Nehru Rd. Nr Shamrao Vithal Bank, Vakola, Santacru z (East) , Mumbai, Maharashtra, India - 400055
      U40108MH2015PTC267568 RPL SUNLIGHT POWER PRIVATE LIMITED Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055
      U40109MH1995PLC293128 HIRMA POWER LIMITED Raheja Point Wing B, 7th Floor, Nehru Rd. Nr Shamrao Vithal Bank, Vakola, Santacru z (East) , Mumbai, Maharashtra, India - 400055
      U40109MH2015PTC267777 RPL SOLAR POWER PRIVATE LIMITED Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055
      U40300MH2015PTC267257 RPL STAR POWER PRIVATE LIMITED Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055
      U40103MH2015PTC267055 RPL SURYA POWER PRIVATE LIMITED Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055
      U40106MH2015PTC268176 RPL SOLARIS POWER PRIVATE LIMITED Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055
      U74900MH2009PTC192369 VINAYAK VENTURES PRIVATE LIMITED Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100125618 2017-04-01 - 2017-08-31 490,000,000.00 RELIANCE HOME FINANCE LIMITED
      100127340 2017-08-31 - - 250,000,000.00 RELIANCE HOME FINANCE LIMITED
      100134526 2017-08-31 - - 490,000,000.00 RELIANCE HOME FINANCE LIMITED
      100204833 2018-05-31 - - 710,000,000.00 RELIANCE HOME FINANCE LIMITED
      100231135 2018-08-22 - - 500,000,000.00 RELIANCE HOME FINANCE LIMITED
      100240298 2018-09-19 - - 1,265,000,000.00 RELIANCE COMMERCIAL FINANCE LIMITED
      100242416 2019-01-11 - - 1,090,000,000.00 RELIANCE COMMERCIAL FINANCE LIMITED
      100310326 2019-12-06 - - 3,565,000,000.00 RELIANCE INFRASTRUCTURE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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.

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