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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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SPEEDY MULTIMODES LIMITED

CIN: U60100MH1987PLC042061

SPEEDY MULTIMODES LIMITED (CIN: U60100MH1987PLC042061) is a Public company incorporated on 01 Jan 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 272000000.00.

SPEEDY MULTIMODES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPEEDY MULTIMODES LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].

Directors of SPEEDY MULTIMODES LIMITED are SURESH KUMAR RAMIAH, and RADHA AHLUWALIA.

SPEEDY MULTIMODES LIMITED's Corporate Identification Number (CIN) is U60100MH1987PLC042061 and its registration number is 42061. Users may contact SPEEDY MULTIMODES LIMITED on its Email address - [email protected]. Registered address of SPEEDY MULTIMODES LIMITED is JNP CFS, Jawaharlal Nehru Port, Sonari Village, Taluka Uran, Uran 400707 , URAN, Maharashtra, India - 400707.

Current status of SPEEDY MULTIMODES 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 SPEEDY MULTIMODES 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

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Purchase full report of SPEEDY MULTIMODES

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 SPEEDY MULTIMODES 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 SPEEDY MULTIMODES
DIN Director Name Designation Appointment Date
07019419 SURESH KUMAR RAMIAH Director 2021-12-24
00936412 RADHA AHLUWALIA Additional Director 2023-11-22
Past Directors & Key Managerial Personnel of SPEEDY MULTIMODES
DIN Director Name Designation Appointment Date Cessation
00590967 CHANDRAKANT BHAWANJI DEDHIA Director - 2011-03-07
00590967 CHANDRAKANT BHAWANJI DEDHIA Managing Director - 2011-03-07
01867309 VIJAY JAYANTILAL THAKER Company Secretary - 2016-11-11
02598625 VIJAY SAJJANRAJ KOTHARI Additional Director - 2016-08-16
02598625 VIJAY SAJJANRAJ KOTHARI Whole-time director - 2018-12-12
02903417 NEVILLE HOMI LACCA Additional Director - 2010-12-30
02903417 NEVILLE HOMI LACCA Director - 2016-06-25
02918822 SAROSH NADIRSHAW KARANI Additional Director - 2010-12-30
02918822 SAROSH NADIRSHAW KARANI Director - 2016-06-25
03544734 PRAFULLA PREMSUKH CHHAJED Additional Director - 2024-07-17
03544734 PRAFULLA PREMSUKH CHHAJED Director - 2025-05-30
06514357 PARESH CHATRABHUJ PUNJANI Additional Director - 2016-09-30
06514357 PARESH CHATRABHUJ PUNJANI Director - 2016-12-10
03466106 PAUL JOSEPH PUDUSSERRY Additional Director - 2019-09-30
03466106 PAUL JOSEPH PUDUSSERRY Director - 2021-12-24
07019419 SURESH KUMAR RAMIAH Additional Director - 2022-09-30
07927267 GURDIT SINGH SUKHBIR SINGH TETRA Additional Director - 2017-09-29
07927267 GURDIT SINGH SUKHBIR SINGH TETRA Director - 2018-12-21
08205877 ARVIND TRIBHUVAN TIWARI Additional Director - 2019-09-30
08205877 ARVIND TRIBHUVAN TIWARI Director - 2021-12-24
09718748 JITENDRA KUMAR GARG Company Secretary - 2020-11-30
00037142 DINESH KUMAR LAL Additional Director - 2019-09-30
00037142 DINESH KUMAR LAL Director - 2024-03-19
00287547 TUSHAD BEHRAM DUBASH Additional Director - 2010-12-30
00287547 TUSHAD BEHRAM DUBASH Director - 2016-06-25
01264293 SATISH MAHESH GUPTA Additional Director - 2019-09-30
01264293 SATISH MAHESH GUPTA Director - 2023-12-20
01684902 MAHAVIR SAJJANRAJ KOTHARI Additional Director - 2016-06-27
01684902 MAHAVIR SAJJANRAJ KOTHARI Whole-time director - 2018-12-12
03060857 ASHISH VIJAYPRAKASH CHANDNA Additional Director - 2016-08-01
03060857 ASHISH VIJAYPRAKASH CHANDNA Managing Director - 2023-11-14
06998409 JENS RAINER HESSE Director - 2010-12-30
07575209 CHETAN TULSIRAM AGARWAL Additional Director - 2016-08-16
07575209 CHETAN TULSIRAM AGARWAL CFO(KMP) - 2020-01-19
07575209 CHETAN TULSIRAM AGARWAL Nodal Officer - 2020-03-03
07575209 CHETAN TULSIRAM AGARWAL Whole-time director - 2018-12-21
07929078 SURESH RAJAMANI NADAR Additional Director - 2017-09-29
07929078 SURESH RAJAMANI NADAR Director - 2018-12-21
00128173 MAHENDAR PURI Additional Director - 2011-03-07
00128173 MAHENDAR PURI Managing Director - 2012-11-30
00272548 ARVIND DARAB DUBASH Additional Director - 2010-12-30
00272548 ARVIND DARAB DUBASH Director - 2016-06-25
02910772 FARHAD HOSANG HOZDAR Additional Director - 2010-12-30
02910772 FARHAD HOSANG HOZDAR Director - 2014-03-04
03089659 SHRENIKRAJ GHEWARCHAD KOTHARI Additional Director - 2016-08-01
00202779 NIKHIL MANOHAR NAIK Director - 2013-02-01
00202779 NIKHIL MANOHAR NAIK Whole-time director - 2016-06-25
Other Directorships of CHANDRAKANT BHAWANJI DEDHIA
Other Directorships of VIJAY JAYANTILAL THAKER
Company Name CIN Designation Appointment Date Cessation
VUENOW INFRATECH LIMITED L62099MH1993PLC074167 Company Secretary - 2019-08-12
ORIENT INFORMATION TECHNOLOGY LIMITED L72300MH1993PLC071836 Company Secretary - 2007-12-06
EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Additional Director - 2022-06-19
EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 CFO(KMP) - 2022-05-19
EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Director 2024-03-14 Ongoing
SALVI CHEMICAL INDUSTRIES LIMITED U24230MH2005PLC156633 Additional Director - 2022-09-30
SALVI CHEMICAL INDUSTRIES LIMITED U24230MH2005PLC156633 Director 2022-01-01 Ongoing
EROSNOW PRIVATE LIMITED U33111TN1984PTC010826 Additional Director - 2020-09-25
EROSNOW PRIVATE LIMITED U33111TN1984PTC010826 Director 2020-09-25 Ongoing
MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Company Secretary - 2010-08-01
TOTAL CARRIERS PRIVATE LIMITED U63090MH1988PTC047788 Additional Director - 2011-09-27
TOTAL CARRIERS PRIVATE LIMITED U63090MH1988PTC047788 Director 2011-09-27 Ongoing
B4U BROADBAND (INDIA) PRIVATE LIMITED U72900MH2000PTC126016 Additional Director - 2019-08-09
B4U BROADBAND (INDIA) PRIVATE LIMITED U72900MH2000PTC126016 Director 2019-08-09 Ongoing
B4U BROADBAND (INDIA) PRIVATE LIMITED U72900MH2000PTC126016 Director - 2015-08-21
B4U TELEVISION NETWORK INDIA LIMITED U92100MH1999PLC118165 Additional Director - 2019-08-09
B4U TELEVISION NETWORK INDIA LIMITED U92100MH1999PLC118165 Director 2019-08-09 Ongoing
B4U TELEVISION NETWORK INDIA LIMITED U92100MH1999PLC118165 Director - 2015-08-21
EROS ANIMATION PRIVATE LIMITED U92100MH2008PTC186402 Additional Director - 2020-09-25
EROS ANIMATION PRIVATE LIMITED U92100MH2008PTC186402 Director 2020-09-25 Ongoing
EROS INTERNATIONAL FILMS PRIVATE LIMITED U92113MH1994PTC080423 CFO(KMP) - 2022-05-19
KARYA BOLLYWOOD ENTERTAINMENT PRIVATE LIMITED U92120MH2007PTC167549 Director - 2019-03-25
EYEQUBE STUDIOS PRIVATE LIMITED U92120MH2007PTC175027 Additional Director - 2020-09-25
EYEQUBE STUDIOS PRIVATE LIMITED U92120MH2007PTC175027 Director 2020-09-25 Ongoing
EM PUBLISHING PRIVATE LIMITED U92140MH2008PTC178628 Additional Director - 2020-09-25
EM PUBLISHING PRIVATE LIMITED U92140MH2008PTC178628 Director 2020-09-25 Ongoing
Other Directorships of VIJAY SAJJANRAJ KOTHARI
Other Directorships of NEVILLE HOMI LACCA
Company Name CIN Designation Appointment Date Cessation
DECCAN-BULK LOGISTICS PRIVATE LIMITED U60231PN2013PTC147418 Director 2013-05-17 Ongoing
TOTAL CARRIERS PRIVATE LIMITED U63090MH1988PTC047788 Additional Director - 2019-08-26
TOTAL CARRIERS PRIVATE LIMITED U63090MH1988PTC047788 Director 2019-08-26 Ongoing
Other Directorships of SAROSH NADIRSHAW KARANI
Company Name CIN Designation Appointment Date Cessation
HUMANE SOCIETY. INTERNATIONAL: INDIA U93030MH2012NPL237151 Director - 2015-05-15
Other Directorships of PRAFULLA PREMSUKH CHHAJED
Company Name CIN Designation Appointment Date Cessation
OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2024-06-27
OBEROI REALTY LIMITED L45200MH1998PLC114818 Director 2024-06-12 Ongoing
ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-16
ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Director 2023-05-18 Ongoing
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2026-03-20
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director 2026-03-09 Ongoing
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2021-09-27
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2021-12-20
YASHODA HEALTHCARE SERVICES LIMITED U45200TG1993PLC016175 Additional Director - 2025-04-01
YASHODA HEALTHCARE SERVICES LIMITED U45200TG1993PLC016175 Director 2025-04-08 Ongoing
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2014-08-22
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2018-04-15
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2020-08-18
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2021-12-21
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2018-09-29
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2021-02-11
PPC CONSULTANTS PRIVATE LIMITED U74140MH2005PTC157186 Director - 2012-07-10
MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director 2024-01-09 Ongoing
MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director - 2024-01-22
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2019-09-30
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2021-07-04
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2019-09-30
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2022-02-12
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2018-09-29
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2021-04-02
INTERCONTINENTAL FORUM OF ENTREPRENEURS AND PROFESSIONALS U91100MH2020NPL345746 Director 2020-09-10 Ongoing
Other Directorships of PARESH CHATRABHUJ PUNJANI
Company Name CIN Designation Appointment Date Cessation
HARVARD GLOBAL LOGISTICS LIMITED U51909MH2005PLC155091 Additional Director - 2016-09-30
HARVARD GLOBAL LOGISTICS LIMITED U51909MH2005PLC155091 Director - 2020-06-17
HARISH LOGISTICS PRIVATE LIMITED U63030MH2011PTC221580 Additional Director - 2020-12-30
HARISH LOGISTICS PRIVATE LIMITED U63030MH2011PTC221580 Director 2020-12-30 Ongoing
HARISH LOGISTICS PRIVATE LIMITED U63030MH2011PTC221580 Director - 2016-03-21
KATYAYANI LOGISTICS PRIVATE LIMITED U63090GJ2015PTC084812 Additional Director - 2018-09-28
KATYAYANI LOGISTICS PRIVATE LIMITED U63090GJ2015PTC084812 Director - 2020-06-17
SWASTIK MOVING AND STORAGE PRIVATE LIMITED U63090MH2011PTC223391 Additional Director - 2020-12-30
SWASTIK MOVING AND STORAGE PRIVATE LIMITED U63090MH2011PTC223391 Director - 2021-03-17
PADMAPRABHA PREMIUM TRANSPORT PRIVATE LIMITED U63090MH2011PTC223400 Additional Director - 2017-09-29
PADMAPRABHA PREMIUM TRANSPORT PRIVATE LIMITED U63090MH2011PTC223400 Director - 2016-03-21
MANIBHADRA LOGISTICS PRIVATE LIMITED U74120MH2014PTC258069 Additional Director - 2017-09-30
MANIBHADRA LOGISTICS PRIVATE LIMITED U74120MH2014PTC258069 Director - 2017-10-13
VIJAY TRADING SERVICES PRIVATE LIMITED U74120MH2015PTC271270 Additional Director - 2017-09-28
VIJAY TRADING SERVICES PRIVATE LIMITED U74120MH2015PTC271270 Director - 2017-10-13
VAPI MANPOWER SOLUTIONS PRIVATE LIMITED U74910GJ2015PTC084904 Additional Director - 2018-09-28
VAPI MANPOWER SOLUTIONS PRIVATE LIMITED U74910GJ2015PTC084904 Director - 2020-06-17
PRATHAMESH LOGISTICS PRIVATE LIMITED U74999MH2016PTC283624 Additional Director - 2018-09-29
PRATHAMESH LOGISTICS PRIVATE LIMITED U74999MH2016PTC283624 Director - 2020-06-17
Other Directorships of PAUL JOSEPH PUDUSSERRY
Company Name CIN Designation Appointment Date Cessation
CONSERVE BUILDCON LLP AAB-3322 Designated Partner 2018-09-30 Ongoing
CONSERVE BUILDCON LLP AAB-3322 Designated Partner - 2018-09-30
MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Additional Director - 2018-09-29
MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Director 2018-09-29 Ongoing
MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Director - 2017-06-01
MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Whole-time director - 2016-11-30
SHREE MAHALAXMI KRUPA SERVICES PRIVATE LIMITED U60300MH2014PTC255833 Additional Director - 2019-09-30
SHREE MAHALAXMI KRUPA SERVICES PRIVATE LIMITED U60300MH2014PTC255833 Director 2019-09-30 Ongoing
PIRKON WAREHOUSING PRIVATE LIMITED U60300MH2018PTC317539 Director 2018-11-28 Ongoing
AVVASHYA CAPITAL PRIVATE LIMITED U64990MH2012PTC238906 Director - 2021-12-24
CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Additional Director - 2011-09-30
CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director 2011-09-30 Ongoing
Other Directorships of SURESH KUMAR RAMIAH
Company Name CIN Designation Appointment Date Cessation
ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-01
ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Managing Director 2023-04-20 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 CEO - 2023-03-31
HARYANA ORBITAL RAIL CORPORATION LIMITED U60100HR2019SGC084349 Nominee Director 2023-04-07 Ongoing
ECU WORLDWIDE INDIA PRIVATE LIMITED U60200MH2020PTC349662 Additional Director - 2021-11-26
ECU WORLDWIDE INDIA PRIVATE LIMITED U60200MH2020PTC349662 Director 2021-11-26 Ongoing
DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED U60210MH2020PTC348553 Additional Director - 2021-11-26
DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED U60210MH2020PTC348553 Director 2021-11-26 Ongoing
BHIWANDI MULTIMODAL PRIVATE LIMITED U60221MH2018PTC313391 Additional Director - 2021-11-10
BHIWANDI MULTIMODAL PRIVATE LIMITED U60221MH2018PTC313391 Director 2021-11-10 Ongoing
HOSKOTE WAREHOUSING PRIVATE LIMITED U60222MH2020PTC349090 Additional Director - 2021-11-26
HOSKOTE WAREHOUSING PRIVATE LIMITED U60222MH2020PTC349090 Director 2021-11-26 Ongoing
ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED U61100MH2020PTC352320 Additional Director - 2021-11-26
ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED U61100MH2020PTC352320 Director 2021-11-26 Ongoing
ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Additional Director - 2021-09-27
ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Director 2021-09-27 Ongoing
CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2022-09-23
CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director 2022-02-03 Ongoing
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Additional Director - 2015-03-01
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Managing Director 2015-03-01 Ongoing
VODAFONE M-PESA LIMITED U67100MH2014PLC258108 Additional Director - 2017-09-28
VODAFONE M-PESA LIMITED U67100MH2014PLC258108 Director - 2018-03-13
VODAFONE M-PESA LIMITED U67100MH2014PLC258108 Managing Director - 2020-12-31
COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Additional Director - 2021-11-13
COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Director 2021-11-13 Ongoing
CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2022-09-15
CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2023-05-19
Other Directorships of GURDIT SINGH SUKHBIR SINGH TETRA
Company Name CIN Designation Appointment Date Cessation
OMEGA OPERATORS PRIVATE LIMITED U63090MH2017PTC289326 Additional Director 2017-12-02 Ongoing
THAKURJI SERVICES PRIVATE LIMITED U74999MH2017PTC298462 Additional Director - 2018-03-02
Other Directorships of ARVIND TRIBHUVAN TIWARI
Company Name CIN Designation Appointment Date Cessation
PIRKON WAREHOUSING PRIVATE LIMITED U60300MH2018PTC317539 Director 2018-11-28 Ongoing
AVVASHYA CAPITAL PRIVATE LIMITED U64990MH2012PTC238906 Additional Director - 2018-09-29
AVVASHYA CAPITAL PRIVATE LIMITED U64990MH2012PTC238906 Director - 2021-12-24
Other Directorships of JITENDRA KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
SATYESH REALTY LLP AAA-3866 Designated Partner 2024-03-29 Ongoing
SATYESH DEVELOPERS LLP AAA-4494 Designated Partner 2024-03-29 Ongoing
SHREE SALASAR BRICKS PRIVATE LIMITED U26931MH2001PTC301156 Additional Director 2023-12-27 Ongoing
MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED U45201MH2004PTC301153 Additional Director 2023-12-28 Ongoing
PRAKHAR COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168248 Additional Director 2023-12-28 Ongoing
KANISKA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167447 Additional Director 2023-12-26 Ongoing
KCIPI TRADING COMPANY PRIVATE LIMITED U51900MH2001PTC301152 Additional Director 2023-12-27 Ongoing
ARNICA COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163594 Additional Director - 2022-09-30
ARNICA COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163594 Director 2022-08-29 Ongoing
CARIN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166910 Additional Director 2023-12-29 Ongoing
N.C.TRADING COMPANY PRIVATE LIMITED U65910MH1975PTC301154 Additional Director 2023-12-27 Ongoing
FINO FINANCE PRIVATE LIMITED U65921MH1994PTC216496 Company Secretary - 2022-03-07
LIBRA INFRATECH PRIVATE LIMITED U70101RJ2012PTC037909 Company Secretary - 2016-08-12
FINO PAYTECH LIMITED U72900MH2006PLC162656 Company Secretary - 2022-03-07
EINSTEN COMMERCIALS PRIVATE LIMITED U74999MH2007PTC167375 Additional Director 2023-12-28 Ongoing
PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Additional Director 2023-12-27 Ongoing
Other Directorships of DINESH KUMAR LAL
Company Name CIN Designation Appointment Date Cessation
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2019-11-02
RAYMOND LIMITED L17117MH1925PLC001208 Director 2019-11-02 Ongoing
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2014-07-24
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-12-28
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2020-12-28 Ongoing
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2014-09-18
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2015-04-13
SHEFALI FARMS PRIVATE LIMITED U01100MH1996PTC101038 Director 1996-07-15 Ongoing
SHIBANI AGRO PRODUCTS PRIVATE LIMITED U01100MH1997PTC108946 Director 1997-06-23 Ongoing
SHEFALI GREENS PRIVATE LIMITED U01100MH1997PTC109756 Director 1997-07-31 Ongoing
SHIBANI GREENS PRIVATE LIMITED U01100MH1997PTC109757 Director 1997-07-31 Ongoing
SHEFALI HORTICULTURE PRIVATE LIMITED U01100MH1997PTC110087 Director 1997-08-14 Ongoing
SHIBANI PLANTATIONS PRIVATE LIMITED U01100MH1997PTC110088 Director 1997-08-14 Ongoing
SHEFALI AGRO PRODUCTS PRIVATE LIMITED U01100MH1997PTC110188 Director 1997-08-19 Ongoing
SWEET VALLEY AGRO PRODUCTS PRIVATE LIMITED U01120MH1997PTC108945 Director 1997-06-23 Ongoing
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2021-07-28
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2022-08-03
EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Additional Director - 2020-09-21
EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Director 2020-09-21 Ongoing
EXMAR SHIPMANAGEMENT INDIA PVT. LTD. U35110MH1996PTC101037 Director - 2008-01-17
PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2015-12-04
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Nominee Director - 2014-02-13
MILLENARY IMPEX PRIVATE LIMITED U52392MH1995PTC090377 Director 1995-07-07 Ongoing
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2022-09-12
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2022-02-01 Ongoing
AMI INDIA LOGISTICS PRIVATE LIMITED U63000MH1995PTC087831 Director - 2015-04-01
AMI INDIA LOGISTICS PRIVATE LIMITED U63000MH1995PTC087831 Whole-time director 2015-04-01 Ongoing
AMI GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2016PTC289054 Director - 2018-01-11
AMI GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2016PTC289054 Whole-time director 2018-01-11 Ongoing
STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director - 2008-06-12
APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Director - 2010-01-14
EXMAR SHIPPING (INDIA) PRIVATE LIMITED U63090MH1997PTC110179 Director 1997-08-19 Ongoing
HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Additional Director - 2010-08-31
HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Director - 2023-09-30
HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Whole-time director 2010-08-31 Ongoing
ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED U65990MH1973PTC017062 Director 2004-05-04 Ongoing
SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED U65990MH1995PTC089013 Director 1995-05-31 Ongoing
LOTUS REAL ESTATE PRIVATE LIMITED U70100MH1996PTC101036 Director 1996-07-15 Ongoing
LOTUS COURT LIMITED U70109MH1956PLC009777 Additional Director - 2018-09-27
LOTUS COURT LIMITED U70109MH1956PLC009777 Director 2018-09-27 Ongoing
LOTUS COURT LIMITED U70109MH1956PLC009777 Director - 2017-09-09
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2020-12-03
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2021-07-15
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Managing Director - 2016-09-28
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director 2024-07-20 Ongoing
CHEMBUR GOLF WELFARE FOUNDATION U85191MH2013NPL250969 Director 2013-12-12 Ongoing
SAMUDRA MANTHAN FOUNDATION U88900MH2023NPL409718 Director 2023-09-01 Ongoing
INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2014-09-10
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2018-07-31
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2019-10-18
Other Directorships of TUSHAD BEHRAM DUBASH
Company Name CIN Designation Appointment Date Cessation
TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
AHURAMART REALTORS LLP AAN-6278 Designated Partner 2018-12-04 Ongoing
RUSTOM DUBASH FINANCIAL ADVISORS LLP AAP-8709 Designated Partner 2019-07-11 Ongoing
GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Additional Director - 2017-09-30
GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Director 2017-09-30 Ongoing
GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Director - 2014-07-30
AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 2003-09-11 Ongoing
AMBER POLYPROPYLENE PVT LTD U25200MH1985PTC037113 Director - 2014-07-02
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Additional Director - 2010-09-30
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director 2010-09-30 Ongoing
PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Alternate Director 2010-09-29 Ongoing
COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Nominee Director 2024-02-09 Ongoing
COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Nominee Director - 2021-01-14
THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Additional Director 2008-02-12 Ongoing
BEHRAM DUBASH PROPERTIES PRIVATE LIMITED U45200MH1978PTC020331 Director 2002-04-02 Ongoing
BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director - 2014-07-02
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Additional Director - 2015-09-30
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Alternate Director - 2007-12-27
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director 2015-09-30 Ongoing
BEHRAM DUBASH PRIVATE LIMITED U51900MH1968PTC014158 Director 2002-04-02 Ongoing
TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 2003-09-11 Ongoing
DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Additional Director - 2014-09-30
DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director 2014-09-30 Ongoing
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Additional Director - 2015-09-30
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director 2015-09-30 Ongoing
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Additional Director - 2015-09-30
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director 2015-09-30 Ongoing
ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Nominee Director 2023-10-31 Ongoing
ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Nominee Director - 2021-01-22
CHITRALI FINANCE AND INVESTMENTS PVT LTD U65920MH1993PTC071335 Director 2002-04-02 Ongoing
AJIN FINANCE AND INVESTMENTS PVT LTD U65990MH1992PTC068488 Director 2002-04-02 Ongoing
RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director - 2014-07-02
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Additional Director - 2015-09-30
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 2015-09-30 Ongoing
ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED U74999MH1976PTC018992 Director 2002-04-02 Ongoing
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Additional Director - 2010-09-30
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director 2010-09-30 Ongoing
MARINE TRANSPORT CO PRIVATE LIMITED U74999MH2015PTC267733 Director 2015-08-25 Ongoing
RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 2008-02-12 Ongoing
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Additional Director - 2014-07-02
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Additional Director - 2014-04-01
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director - 2015-09-30
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Whole-time director 2014-04-01 Ongoing
Other Directorships of SATISH MAHESH GUPTA
Company Name CIN Designation Appointment Date Cessation
ARV ENGINEERING CO. LLP AAK-1032 Designated Partner 2017-07-24 Ongoing
A-TRAC ENGINEERING CO. LLP AAK-1544 Designated Partner 2017-07-27 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2013-05-29
AUDITRA ENGINEERING COMPANY PRIVATE LIMITED U29200MH1980PTC022730 Director - 2008-04-01
AUDITRA ENGINEERING COMPANY PRIVATE LIMITED U29200MH1980PTC022730 Whole-time director 2008-04-01 Ongoing
BALAVRA LEASING AND FINANCE PVT LTD U65923MH1993PTC072961 Director 1994-07-29 Ongoing
Other Directorships of MAHAVIR SAJJANRAJ KOTHARI
Other Directorships of ASHISH VIJAYPRAKASH CHANDNA
Company Name CIN Designation Appointment Date Cessation
PROP MARK REALTY LLP AAC-7818 Designated Partner 2019-01-17 Ongoing
E-CIPHER TECHNOLOGIES LLP AAL-7306 Designated Partner 2020-12-10 Ongoing
FLEX DEVELOPMENT LLP AAY-3690 Designated Partner - 2023-12-21
PHOENIX STEEL PROCESSING AND PROFILES LLP ACE-5879 Partner 2023-12-28 Ongoing
RUSH BEAUTY MART PRIVATE LIMITED U20237MH2023PTC402778 Director - 2024-01-12
MILLENIUM BUILDERS AND DEVELOPERS PRIVATE LIMITED U45100MH2012PTC228592 Additional Director - 2021-11-23
MILLENIUM BUILDERS AND DEVELOPERS PRIVATE LIMITED U45100MH2012PTC228592 Director 2021-11-23 Ongoing
ADA RUSH HOLDINGS PRIVATE LIMITED U45200MH2021PTC369297 Director 2021-10-12 Ongoing
HARVARD GLOBAL LOGISTICS LIMITED U51909MH2005PLC155091 Additional Director - 2021-06-26
HARVESTICA PRIVATE LIMITED U51909MH2021PTC359266 Director 2021-04-21 Ongoing
ORANGE HOSPITALITY PRIVATE LIMITED U55100MH2008PTC183177 Additional Director - 2012-09-30
ORANGE HOSPITALITY PRIVATE LIMITED U55100MH2008PTC183177 Director 2012-09-30 Ongoing
RUSH TECHMART SOLUTIONS PRIVATE LIMITED U63030MH2019PTC330153 Director - 2019-12-27
SWASTIK MOVING AND STORAGE PRIVATE LIMITED U63090MH2011PTC223391 Additional Director - 2021-11-30
SWASTIK MOVING AND STORAGE PRIVATE LIMITED U63090MH2011PTC223391 Director 2021-11-30 Ongoing
MAYURESH SQUARE MAINTENANCE PRIVATE LIMITED U70200MH2021PTC359200 Director 2021-04-20 Ongoing
OPAL ASIA MARINE SERVICES (INDIA) PRIVATE LIMITED U74900MH2007PTC173611 Director - 2011-11-15
DYLAN CONTAINER CARE PRIVATE LIMITED U74999DL2009PTC190869 Additional Director 2010-11-15 Ongoing
OPAL ASIA (INDIA) PRIVATE LIMITED U74999MH2007PTC174028 Director - 2012-04-30
SPEEDY INDUSTRIAL SERVICES PRIVATE LIMITED U74999MH2016PTC285398 Additional Director - 2017-11-01
SPEEDY INDUSTRIAL SERVICES PRIVATE LIMITED U74999MH2016PTC285398 Director - 2019-01-15
ADONIA SPEEDY SOLUTIONS PRIVATE LIMITED U74999MH2018PTC303539 Director - 2019-11-27
Other Directorships of JENS RAINER HESSE
Company Name CIN Designation Appointment Date Cessation
SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director - 2016-07-22
AN ORE AND COKE PRIVATE LIMITED U10300WB2010PTC144194 Director - 2012-12-10
ECOTEX HOME FURNISHINGS PRIVATE LIMITED U17111TZ2006PTC012651 Director 2006-03-10 Ongoing
ECOTEX HOME FURNISHINGS PRIVATE LIMITED U17111TZ2006PTC012651 Director - 2010-03-22
SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2012-11-05
SWARNIM CHEMICALS & IMPEX PVT. LTD. U23209WB1991PTC053882 Director - 2012-12-17
BERGER HESSE WOOD COATINGS PRIVATE LIMITED U24220KA2009PTC048821 Additional Director - 2015-09-30
BERGER HESSE WOOD COATINGS PRIVATE LIMITED U24220KA2009PTC048821 Director 2015-09-30 Ongoing
FOREL LABS PRIVATE LIMITED U24232TG2011PTC074271 Director - 2012-05-10
MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director - 2018-04-16
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2010-09-30
CARMEL ENGINEERING CHENNAI PRIVATE LIMITED U29119TN2008PTC066263 Alternate Director - 2017-08-02
CARMEL SENSORS PRIVATE LIMITED U31909TN2005PTC080490 Director - 2010-07-01
AVOLUTION SYSTEMS PRIVATE LIMITED U32108KA2008PTC045555 Director - 2010-02-17
THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director - 2010-10-01
GREEN ENDEAVOR ECO PROJECTS PRIVATE LIMITED U40108KA2010PTC056244 Director - 2019-03-25
WHITELINE IMPEX PRIVATE LIMITED U43900MH2001PTC132207 Director - 2010-05-05
PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100WB2004PTC099883 Director - 2015-05-25
A-ONE REALCON PRIVATE LIMITED U45200DL2007PTC159566 Director - 2017-08-04
GALAXY PROPBUILD PRIVATE LIMITED U45200DL2007PTC159571 Director - 2014-05-19
RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2017-04-05
DECOR PROMOTORS INDIA PVT LTD U45201DL2001PTC110942 Director - 2009-03-25
KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2007PTC171465 Additional Director - 2008-09-29
KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2007PTC171465 Director - 2010-12-31
THE GREAT INDIAN ECONOMIC INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201TZ2006PTC012644 Director 2006-03-10 Ongoing
THE GREAT INDIAN ECONOMIC INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201TZ2006PTC012644 Director - 2010-03-22
BUILDKORP ENGINEERS (INDIA) PRIVATE LIMITED U45202TZ2008PTC014144 Director - 2010-02-17
BUILDERS AND CONSTRUCTORS ENTERPRISES INDIA PRIVATE LIMITED U45202TZ2008PTC014189 Director - 2019-06-01
FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2017-04-05
BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2013-11-08
LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2016-07-28
EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2012-01-10
SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director - 2019-04-03
NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2014-08-30
WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2014-08-30
WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2014-08-30
SWAGATAMA ENCLAVE PRIVATE LIMITED U45400RJ2008PTC063777 Director - 2017-08-23
SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2015-05-16
SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2015-05-16
SEAVENSEAS REALTORS PRIVATE LIMITED U45400WB2008PTC130358 Director - 2012-11-30
SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2014-12-24
SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2012-01-10
EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2012-01-10
VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2012-01-10
UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2012-01-10
HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2013-06-05
SUNDARAM REALCON PRIVATE LIMITED U45400WB2009PTC252687 Director - 2012-12-10
CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2012-12-10
INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2017-04-05
LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2012-12-10
LIFE STYLE ENCLAVE PRIVATE LIMITED U45400WB2010PTC150360 Director - 2013-11-08
NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director - 2013-11-08
ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2013-11-08
GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2012-12-10
PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2013-05-29
SUMANGAL COMPLEX PRIVATE LIMITED U45400WB2011PTC160054 Director - 2013-05-31
ADHUNIK REALBUILD PRIVATE LIMITED U45400WB2011PTC160127 Director - 2013-05-31
JUSTIFY PROJECTS PRIVATE LIMITED U45400WB2011PTC160130 Director - 2013-05-31
LINKPLAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160131 Director - 2013-05-31
OVERTOP TECHNOLOGY PRIVATE LIMITED U45400WB2011PTC160132 Director - 2013-05-31
SOLTY INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC169208 Director - 2013-05-24
TRICKER COMPLEX PRIVATE LIMITED U45400WB2012PTC172301 Director - 2013-05-24
INNER CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172922 Director - 2013-05-24
RASHIAMRIT BUILDERS PRIVATE LIMITED U45400WB2012PTC172945 Director - 2013-05-24
VIEWLINK HOUSING PRIVATE LIMITED U45400WB2012PTC172959 Director - 2013-05-24
TOPFLOW REALBUILD PRIVATE LIMITED U45400WB2012PTC172963 Director - 2013-05-24
TRICKER PROJECTS PRIVATE LIMITED U45400WB2012PTC172964 Director - 2013-05-24
VIDYALAXMI HIGHRISE PRIVATE LIMITED U45400WB2012PTC173261 Director - 2013-05-24
OVERGROW BUILDCON PRIVATE LIMITED U45400WB2012PTC173263 Director - 2013-05-24
RASHIAMRIT PROJECTS PRIVATE LIMITED U45400WB2012PTC175184 Director - 2013-05-24
GOODPOINT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC175185 Director - 2013-05-24
SHIVSAKTI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC175186 Director - 2013-05-24
SPEEDFAST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175187 Director - 2013-05-24
TIMELINK REALESTATE PRIVATE LIMITED U45400WB2012PTC175188 Director - 2013-05-24
GOODPOINT HOUSING PRIVATE LIMITED U45400WB2012PTC180471 Director - 2012-04-18
KAMALDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC180472 Director - 2012-04-18
MADHUDHAN REALESTATE PRIVATE LIMITED U45400WB2012PTC180474 Director - 2012-04-18
NIRMALKUNJ INFRATECH PRIVATE LIMITED U45400WB2012PTC180476 Director - 2012-04-18
OVERTOP NIRMAAN PRIVATE LIMITED U45400WB2012PTC180477 Director - 2012-04-18
PANCHKOTI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC180478 Director - 2012-04-18
RAKSHAMATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180480 Director - 2012-04-18
RUDRAMUKHI PROJECTS PRIVATE LIMITED U45400WB2012PTC180481 Director - 2012-04-18
SUBHDATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180482 Director - 2012-04-18
SNOWBLUE REALESTATE PRIVATE LIMITED U45400WB2012PTC180483 Director - 2012-04-18
HARJIKA INDUSTRIES (INDIA) PRIVATE LIMITED U51100DL2009PTC187379 Additional Director - 2012-09-29
HARJIKA INDUSTRIES (INDIA) PRIVATE LIMITED U51100DL2009PTC187379 Director - 2013-12-01
LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-11-30
NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2017-03-27
MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director - 2013-02-13
AVLOKAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178104 Director - 2013-05-29
JAIWANTI VYAPAAR PRIVATE LIMITED U51101WB2012PTC178176 Director - 2013-05-29
KALASHSIDHI DEALER PRIVATE LIMITED U51101WB2012PTC178179 Director - 2013-05-29
SHIVPARIWAR COMMODITIES PRIVATE LIMITED U51101WB2012PTC178258 Director - 2013-05-29
SHIVKRIPA IMPEX PRIVATE LIMITED U51101WB2012PTC178262 Director - 2013-05-29
SUBHVANI BARTER PRIVATE LIMITED U51101WB2012PTC178278 Director - 2013-05-29
ANTRIKSH COMMERCE PVT LTD U51109CT1995PTC008267 Director - 2007-02-28
BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director - 2012-09-25
ALAKNANDA COMMODITIES PRIVATE LIMITED U51109DL2007PTC336105 Director - 2013-04-13
PEE KAY VANIJYA PVT LTD U51109WB1991PTC051120 Director - 2009-01-21
MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2012-12-17
SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2012-08-31
PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2009-12-31
BALRAM TIE UP PRIVATE LIMITED U51109WB2005PTC102372 Director - 2012-08-31
NANDLAL TIEUP PRIVATE LIMITED U51109WB2005PTC102395 Director - 2012-09-03
KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2012-10-01
UNNATI VINIMOY PRIVATE LIMITED U51109WB2005PTC102489 Director - 2012-12-10
LAZIZ VANIJYA PRIVATE LIMITED. U51109WB2007PTC119064 Director - 2012-07-30
ANURODH DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119067 Director - 2012-08-08
MANGALMAYEE VINIMAY PRIVATE LIMITED. U51109WB2007PTC119251 Director - 2012-07-30
MANGALKARI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119252 Director - 2014-06-10
DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2014-02-28
NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2017-08-04
EVERLIKE AGENCY PRIVATE LIMITED U51109WB2008PTC122634 Director - 2014-06-10
SPONGY MARKETING PRIVATE LIMITED U51109WB2008PTC123942 Director - 2015-02-11
SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2013-02-13
SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2013-04-30
R A AGENCIES PRIVATE LIMITED U51310MH2001PTC130448 Director - 2016-02-12
FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2010-01-27
SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2014-04-21
SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2012-12-17
VANSHIDHAR ELECTRICAL PRIVATE LIMITED U51395WB2004PTC100277 Director - 2009-02-24
LAKSHYA JEM & JEWELLERY PRIVATE LIMITED U51398MH2005PTC264901 Director - 2012-12-10
WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2009-03-05
DESATAN IRON & STEEL PRIVATE LIMITED U51420MP2004PTC033843 Director - 2010-10-01
WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2012-05-17
PASHUPATI MACHINE TOOLS PRIVATE LIMITED U51504WB2004PTC098192 Director - 2012-09-05
VAIRAVI ELECTRICAL PRIVATE LIMITED U51505WB2004PTC098070 Director - 2012-11-05
B N ORNAMENTS PRIVATE LIMITED U51900UP2004PTC093267 Director - 2011-03-21
ONKAR COMMODEAL PRIVATE LIMITED U51900WB2009PTC133588 Director - 2012-11-05
ABHILASHA EXPORTS PRIVATE LIMITED U51900WB2009PTC238863 Director - 2016-06-17
JATIN IMPEX PRIVATE LIMITED U51909DL2004PTC130647 Director - 2010-03-05
AACHARYA COMMODITIES PRIVATE LIMITED U51909DL2007PTC336605 Director - 2013-04-13
PAIMANA INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC336707 Director - 2012-12-10
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2009-01-31
MAHANTI TRADERS PRIVATE LIMITED U51909MH2004PTC248103 Director - 2012-10-15
SPARSH COSMATICS PRIVATE LIMITED U51909MH2004PTC248494 Director - 2012-10-15
WRINKLE VINIMAY PRIVATE LIMITED U51909MH2004PTC304018 Director - 2014-03-03
TRUE SOURCE INDIA PRIVATE LIMITED U51909TZ2002PTC010349 Director - 2019-06-01
RAAVEE MERCHANDISERS PRIVATE LIMITED U51909UP1993PTC072275 Director - 2009-08-25
HIGHRISE AGENCY PRIVATE LIMITED U51909UP2010PTC092335 Director - 2012-02-27
USHA BUSINESS DEVELOPMENT PVT LTD U51909WB1993PTC059571 Director - 2009-01-22
CAMILLA DISTRIBUTORS PVT.LTD. U51909WB1995PTC074104 Director - 2009-01-31
SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2012-11-05
MANASI EXIM PRIVATE LIMITED U51909WB2004PTC100086 Director - 2010-09-14
KARISMA GOODS PRIVATE LIMITED U51909WB2004PTC100909 Director - 2010-04-09
MANGALKARI DEALER PRIVATE LIMITED. U51909WB2007PTC119199 Director - 2012-08-08
SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2016-04-18
SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2013-06-12
SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2013-02-13
OMSAI DEALERS PRIVATE LIMITED U51909WB2008PTC131267 Director - 2010-01-16
PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2018-08-06
PRAJAPATI EXPORTS PRIVATE LIMITED U51909WB2009PTC133575 Director - 2013-12-04
PARMESHWAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133577 Director 2009-03-07 Ongoing
PARMESHWAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133577 Director - 2015-03-07
MUSKAN ADVISORY PRIVATE LIMITED U51909WB2009PTC133579 Director - 2013-06-12
JUHI ADVISORY PRIVATE LIMITED U51909WB2009PTC133581 Director - 2012-11-21
NEWTOWN COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133586 Director - 2010-06-12
NAGESHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133657 Director - 2009-10-26
NEELKANTH COMMODEAL PRIVATE LIMITED U51909WB2009PTC133660 Director - 2012-02-24
JACKPOT DEALER PRIVATE LIMITED U51909WB2009PTC133665 Director - 2011-12-21
KAMDHENU DEALCOMM PRIVATE LIMITED U51909WB2009PTC133673 Director - 2012-10-08
AKHIL DEALERS PRIVATE LIMITED U51909WB2009PTC134547 Director - 2013-03-30
ADITYA DEALCOM PRIVATE LIMITED U51909WB2009PTC136843 Director - 2013-04-11
CHAKRADHARI DEALCOM PRIVATE LIMITED U51909WB2009PTC136848 Director - 2013-04-11
SACHI DEALCOM PRIVATE LIMITED U51909WB2009PTC136881 Director - 2013-05-15
VIGNESH TRADERS PRIVATE LIMITED U51909WB2009PTC136893 Director - 2013-04-11
SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-08-11
NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2017-03-27
DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2014-06-09
ZALAK TRADING PRIVATE LIMITED U51909WB2010PTC141978 Director - 2013-05-14
HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director - 2014-06-09
ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2013-04-13
INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2013-05-29
MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2013-05-29
ARISTOCRAT TRADEVIN PRIVATE LIMITED U51909WB2010PTC154866 Director - 2017-08-04
SATRANGI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154884 Director - 2013-05-29
BLUE ROSE VINCOM PRIVATE LIMITED U51909WB2010PTC154892 Director - 2013-02-18
INTIMATE DEALER PRIVATE LIMITED U51909WB2010PTC154894 Director - 2013-05-24
LILYGOLD TRADELINK PRIVATE LIMITED U51909WB2010PTC154927 Director - 2013-05-29
AMARNATH MARKETING PRIVATE LIMITED U51909WB2011PTC160485 Director - 2013-05-29
EKLAVYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166588 Director - 2013-05-29
IMPACT TRADERS PRIVATE LIMITED U51909WB2011PTC166594 Director - 2013-05-29
RANBHUMI SALES PRIVATE LIMITED U51909WB2011PTC169930 Director - 2013-05-24
PANCHTANTRA TIEUP PRIVATE LIMITED U51909WB2011PTC170264 Director - 2013-05-24
AKUL VANIJYA PRIVATE LIMITED U51909WB2011PTC171112 Director - 2013-05-31
SILVERLINE TRADEWING PRIVATE LIMITED U51909WB2012PTC171592 Director - 2013-05-24
POWERPLUS TRADELINK PRIVATE LIMITED U51909WB2012PTC171594 Director - 2013-05-24
HIMSHIKHAR MULTITRADE PRIVATE LIMITED U51909WB2012PTC172331 Director - 2013-05-24
PANCHPARV COMMERCE PRIVATE LIMITED U51909WB2012PTC172342 Director - 2013-05-24
RASHIAMRIT AGENCIES PRIVATE LIMITED U51909WB2012PTC172496 Director - 2013-05-24
GAJANANA FINCOM PRIVATE LIMITED U51909WB2012PTC174797 Director - 2013-05-31
VIKAT MEGAMART PRIVATE LIMITED U51909WB2012PTC174798 Director - 2013-05-31
ATCHYUT CONSTRUCTIONS PRIVATE LIMITED U51909WB2012PTC174799 Director - 2013-05-31
ANGARIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC177847 Director - 2013-05-29
COLLATE TRADELINK PRIVATE LIMITED U51909WB2012PTC177856 Director - 2013-05-29
FUNIDEA AGENCIES PRIVATE LIMITED U51909WB2012PTC177867 Director - 2013-05-29
GAJRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177872 Director - 2013-05-29
GANADHIP EXPORTS PRIVATE LIMITED U51909WB2012PTC177879 Director - 2013-05-29
HULBERT VANIJYA PRIVATE LIMITED U51909WB2012PTC177882 Director - 2013-05-29
MANGALDHAM TRADERS PRIVATE LIMITED U51909WB2012PTC177896 Director - 2013-05-29
MANGALSUDHA VINCOM PRIVATE LIMITED U51909WB2012PTC177900 Director - 2013-05-29
JORDAR AGENCIES PRIVATE LIMITED U51909WB2012PTC177905 Director - 2013-05-29
RUDRAMUKHI SALES PRIVATE LIMITED U51909WB2012PTC178244 Director - 2013-05-29
SARVADA TRACOM PRIVATE LIMITED U51909WB2012PTC178250 Director - 2013-05-29
SHIVASTHAN VINTRADE PRIVATE LIMITED U51909WB2012PTC178251 Director - 2013-05-29
SHIVJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178252 Director - 2013-05-29
SHIVPUJAN IMPEX PRIVATE LIMITED U51909WB2012PTC178265 Director - 2013-05-29
SIDHIDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178270 Director - 2013-05-29
SUBHDHAN TREXIM PRIVATE LIMITED U51909WB2012PTC178271 Director - 2013-05-29
SUBHREKHA DEALCOMM PRIVATE LIMITED U51909WB2012PTC178275 Director - 2013-05-29
SURSADHANA TIEUP PRIVATE LIMITED U51909WB2012PTC178285 Director - 2013-05-29
TOUCHWIN MARKETING PRIVATE LIMITED U51909WB2012PTC178292 Director - 2013-05-29
WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2010-05-10
ESPARTO BUSINESS CORPORATION PRIVATE LIMITED U52609KL2017PTC049157 Director - 2018-07-10
SHIMRON ENTERPRISES PRIVATE LIMITED U55101CT2004PTC007706 Director - 2017-04-14
SPARSH HOTEL PRIVATE LIMITED U55101WB2004PTC097983 Director - 2012-12-17
RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2009-02-25
BHAVYAA RESORTS & HOTELS PRIVATE LIMITED U55101WB2010PTC144196 Director - 2012-12-10
CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2011-01-01
OSL TRUCKS DEALERS PRIVATE LIMITED U60230WB2010PTC144193 Director - 2012-12-10
AXIS TRANSPORT PRIVATE LIMITED U60300DL2009PTC188275 Director - 2013-06-12
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2010-10-01
TOTAL CARRIERS PRIVATE LIMITED U63090MH1988PTC047788 Director - 2010-09-30
DEEYEM MARINE SERVICES PRIVATE LIMITED U63090MH1988PTC047803 Director - 2008-04-01
NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director - 2014-06-09
MRTYUMJAYA INVESTMENTS PRIVATE LIMITED U65910DL2009PTC187096 Additional Director - 2012-09-29
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2009-12-15
MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2012-11-21
SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2017-04-28
L K MARKET AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1954PTC009447 Director - 2008-04-01
ORION INVESTMENTS AND FINANCE PVT LTD U65990MH1982PTC027531 Director - 2008-04-01
NAVDURGA ADVISORY PRIVATE LIMITED U65991MH2009PTC348166 Director - 2009-06-29
ESCORT FINVEST P LTD U65993CT1992PTC008268 Director - 2012-04-27
FELDA INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186465 Director - 2012-12-20
OMSWARUP INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186468 Additional Director - 2011-09-30
OMSWARUP INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186468 Director - 2012-12-20
ANAVYA INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186470 Additional Director - 2012-09-29
ANAVYA INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186470 Director - 2012-12-20
MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2019-03-30
WOODLAND SECURITIES PRIVATE LIMITED U67120DL1992PTC049105 Director - 2008-12-01
KRUSCH INVESTMENT ENTERPRISES PRIVATE LIMITED U67120MH1982PTC028757 Director - 2008-04-01
ESDEE INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035975 Director - 2010-10-01
KAMALSHIVHARE INVESTMENTS PRIVATE LIMITED U67190DL2009PTC186464 Director - 2012-12-20
MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2010-02-28
ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Director - 2016-06-17
ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2012-07-16
RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2012-09-03
SARSWATI PLAZA PRIVATE LIMITED U70101WB2004PTC100722 Director - 2012-09-01
RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION U70101WB2007NPL118216 Director - 2016-04-03
GALAXY EXPORTS PVT LTD U70200JH1992PTC003448 Director - 2010-01-10
BELTRAN TECHNO SOLUTIONS PRIVATE LIMITED U72200WB2010PTC144195 Director - 2012-12-10
FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2013-06-12
SATABADI COMPUTER PRIVATE LIMITED U72501WB2004PTC098103 Director - 2012-11-23
TATAATSU IDEALABS PRIVATE LIMITED U72900KA2011PTC060663 Director - 2019-03-25
PARKWAY TECHNOLOGIES PRIVATE LIMITED U72900PN2009PTC134797 Additional Director - 2010-07-01
PARKWAY TECHNOLOGIES PRIVATE LIMITED U72900PN2009PTC134797 Managing Director 2010-07-01 Ongoing
GOODHOPE SOFTWARE PRIVATE LIMITED U72900WB2004PTC097864 Director - 2008-12-05
PAHAL HOLDINGS AND ESTATES PRIVATE LIMITED U74110TG2004PTC110116 Director - 2014-11-24
ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Director - 2010-07-31
MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2010-07-31
YOJANA MANAGEMENT TECH PRIVATE LIMITED U74120DL2004PTC276165 Director - 2018-07-05
CHANDI MATA MANAGEMENT PRIVATE LIMITED U74140ML2005PTC008587 Director - 2015-05-25
POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Director - 2013-11-08
UMANG CREDIT CAPITAL LTD U74140WB1991PLC051659 Director - 2019-04-03
EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Director - 2012-11-16
JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2015-04-20
SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director - 2018-04-16
GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2012-09-01
EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2012-12-10
FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director - 2013-12-26
HIGHPOINT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150342 Director - 2013-11-08
JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150343 Director - 2012-12-10
MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2013-11-08
NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director - 2013-11-08
PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2013-11-08
GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director - 2013-12-26
HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150353 Director - 2013-12-26
JINTAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150354 Director - 2013-12-26
EMERALD DATAMATICS PRIVATE LIMITED U74140WB2011PTC160133 Director - 2013-05-31
ELECTRICALS INDIA PVT LTD U74210MH1977PTC004605 Director - 2008-04-01
MIDAS DIGITAL SERVICES PRIVATE LIMITED U74220KA2010PTC052626 Director - 2019-03-25
MUDGAL CREDIT AND LEASING PRIVATE LIMITED U74899DL1993PTC052756 Additional Director - 2009-06-08
MUDGAL CREDIT AND LEASING PRIVATE LIMITED U74899DL1993PTC052756 Director - 2022-12-05
AURA INFRATECH PRIVATE LIMITED U74900DL2009PTC188233 Director - 2017-08-04
ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2013-02-13
AGNI BUILDCON PRIVATE LIMITED U74900DL2009PTC188242 Director - 2017-08-04
ALMIGHTY ADVERTISING PRIVATE LIMITED U74900DL2009PTC188244 Director - 2015-10-03
IDEAS AHEAD AV SOLUTIONS PRIVATE LIMITED U74900KA2011PTC058598 Director - 2019-03-25
MILESTONE TRADEX PRIVATE LIMITED U74900WB2009PTC217243 Director - 2013-04-30
CRONA PAPERS PRIVATE LIMITED U74900WB2009PTC240043 Director - 2012-12-17
OVEN ROADLINKS PRIVATE LIMITED U74900WB2011PTC160052 Director - 2013-05-31
VIRTUAL SHIPPING PRIVATE LIMITED U74900WB2011PTC160055 Director - 2013-05-31
SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2014-03-03
EZPANIO EVENTS INDIA PRIVATE LIMITED U74990KL2015PTC038236 Director - 2018-06-26
OVERTOP PROPERTIES PRIVATE LIMITED U74990WB2011PTC160156 Director - 2013-05-31
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2010-09-30
CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Director - 2015-04-27
JAGPREM CONSULTANTS PRIVATE LIMITED U74999WB2004PTC099712 Director - 2012-05-17
MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2010-03-31
SUNDARAM ADVISORY SERVICES PRIVATE LIMITED. U74999WB2007PTC119247 Director - 2013-02-13
GENUINE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC160154 Director - 2013-05-31
MASOOM DEALMARK PRIVATE LIMITED U74999WB2011PTC167022 Director - 2013-05-29
DR. KARVE'S DENTECH PRIVATE LIMITED U85191MH2014PTC255650 Director - 2019-04-10
SATHIYAM MEDIA VISION PRIVATE LIMITED U92130TN2008PTC066434 Director - 2008-07-03
MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director - 2010-10-01
Other Directorships of CHETAN TULSIRAM AGARWAL
Other Directorships of SURESH RAJAMANI NADAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDAR PURI
Company Name CIN Designation Appointment Date Cessation
SWASTHYA FOODS AND SPICES PRIVATE LIMITED U15117MH2018PTC305477 Additional Director - 2018-08-08
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Additional Director - 2010-09-30
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2012-10-30
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Whole-time director - 2012-03-27
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2010-06-30
KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2007PTC171465 Director - 2012-02-23
PALLIA M&A GLOBAL PRIVATE LIMITED U52242MH2023PTC409186 Director 2023-08-23 Ongoing
HIND TERMINALS (NAGPUR) PRIVATE LIMITED U60230MH2007PTC172672 Director - 2010-04-18
HIND AUTO LOGISTICS PRIVATE LIMITED U60230MH2008PTC181017 Director - 2010-04-18
HIND TERMINALS (GUJARAT) PRIVATE LIMITED U60231MH2007PTC172014 Director - 2010-04-18
EPIC GLOBAL SERVICES PRIVATE LIMITED U63000MH2013PTC244276 Additional Director - 2015-06-01
EPIC GLOBAL SERVICES PRIVATE LIMITED U63000MH2013PTC244276 Director 2015-06-01 Ongoing
HIND CONCOR TERMINALS (DADRI) PRIVATE LIMITED U63012MH2007PTC176436 Director - 2010-04-18
HIND TERMINALS PRIVATE LIMITED U63030MH2003PTC141927 Director - 2010-04-18
SNC LOGIX PRIVATE LIMITED U63040MH2022PTC394695 Director 2022-12-06 Ongoing
TOTAL CARRIERS PRIVATE LIMITED U63090MH1988PTC047788 Additional Director - 2011-09-27
TOTAL CARRIERS PRIVATE LIMITED U63090MH1988PTC047788 Director - 2011-09-28
MSA GLOBAL LOGISTICS (CHENNAI) PRIVATE LIMITED U74120MH2012PTC238482 Additional Director - 2013-11-30
MSA GLOBAL LOGISTICS (CHENNAI) PRIVATE LIMITED U74120MH2012PTC238482 Director 2013-11-30 Ongoing
DEVSHREE CONSULTANTS PRIVATE LIMITED U74140MH1998PTC114554 Additional Director - 2014-09-30
DEVSHREE CONSULTANTS PRIVATE LIMITED U74140MH1998PTC114554 Director 2014-09-30 Ongoing
HIND OPAL MARINE SERVICES PRIVATE LIMITED U74900MH2009PTC192332 Director - 2010-04-18
MSA GLOBAL LOGISTICS PRIVATE LIMITED U74900MH2012PTC237275 Additional Director - 2013-11-30
MSA GLOBAL LOGISTICS PRIVATE LIMITED U74900MH2012PTC237275 Director 2013-11-30 Ongoing
SWASTIK TERMINALS PRIVATE LIMITED U74999DL2013PTC300164 Additional Director - 2014-12-10
SWASTIK TERMINALS PRIVATE LIMITED U74999DL2013PTC300164 Director 2014-12-10 Ongoing
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Additional Director - 2010-09-30
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2012-10-30
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Whole-time director - 2012-03-27
HIND TERMINALS (MUNDRA) PRIVATE LIMITED U74999MH2007PTC168712 Director - 2010-04-18
RADIUS SHIPPING AGENCY PRIVATE LIMITED U74999MH2017PTC292031 Director 2017-03-06 Ongoing
SARMAN PORTS PRIVATE LIMITED U74999MH2020PTC340127 Additional Director 2022-07-26 Ongoing
Other Directorships of ARVIND DARAB DUBASH
Company Name CIN Designation Appointment Date Cessation
TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
BALLARD FINCAP ADVISORS LLP AAE-6766 Designated Partner 2015-09-01 Ongoing
CONTINENTAL SOURCING LLP AAN-3180 Designated Partner 2018-09-20 Ongoing
AHURAMART REALTORS LLP AAN-6278 Designated Partner 2018-12-04 Ongoing
RUSTOM DUBASH FINANCIAL ADVISORS LLP AAP-8709 Designated Partner 2019-07-11 Ongoing
AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 1996-02-14 Ongoing
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Additional Director - 2010-09-30
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director 2010-09-30 Ongoing
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2009-01-28
PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Additional Director - 2014-11-17
PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Alternate Director 2014-11-17 Ongoing
DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director 1996-02-14 Ongoing
COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Nominee Director - 2015-08-20
THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director 1996-02-14 Ongoing
CONTINENTAL SOURCING PRIVATE LIMITED U36100MH2008PTC177461 Director - 2009-03-30
BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director 2003-12-02 Ongoing
TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 1996-02-14 Ongoing
SAPAN SHANU TRADING PVT LTD U51900MH1992PTC065016 Director 1993-08-01 Ongoing
SHILAWATI TRADING AND FINANCE PRIVATE LIMITED U51900MH1992PTC070184 Director 1993-06-03 Ongoing
SHATA TRADINGS AND FINANCE PVT LTD U51900MH1993PTC072179 Director 1993-06-03 Ongoing
DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director 1996-02-14 Ongoing
J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director - 2017-05-02
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director 1997-02-14 Ongoing
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director 2002-04-20 Ongoing
ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Nominee Director - 2013-09-27
TRIPLE A POINT HOTELS AND RESORTS LIMITED U65990MH1986PLC041264 Director 1992-08-12 Ongoing
RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director - 2014-07-02
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 1996-02-14 Ongoing
ESDEE INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035975 Director 1992-08-07 Ongoing
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Additional Director - 2010-09-30
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director 2010-09-30 Ongoing
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2009-01-28
MARINE TRANSPORT CO PRIVATE LIMITED U74999MH2015PTC267733 Director 2015-08-25 Ongoing
RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
DARAB DUBASH CONSULTANTS PRIVATE LIMITED U93000MH1970PTC014642 Director 1992-08-07 Ongoing
BALLARD FINCAP ADVISORS PRIVATE LIMITED U93090MH1981PTC025028 Director 1992-08-07 Ongoing
MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 1997-02-14 Ongoing
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director - 2014-07-02
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director - 2014-04-01
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Whole-time director 2014-04-01 Ongoing
Other Directorships of RADHA AHLUWALIA
Other Directorships of FARHAD HOSANG HOZDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRENIKRAJ GHEWARCHAD KOTHARI
Other Directorships of NIKHIL MANOHAR NAIK
Company Name CIN Designation Appointment Date Cessation
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Additional Director - 2022-09-28
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director 2021-09-30 Ongoing
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Nominee Director - 2022-11-19
MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Director - 2021-07-29
MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Nominee Director 2021-07-29 Ongoing
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Nominee Director - 2022-11-19
EREDENE INFRASTRUCTURE PVT. LTD. U45400MH2006PTC164689 Director 2007-02-28 Ongoing
ABOYNE INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400MH2007PTC168222 Managing Director 2007-02-28 Ongoing
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Additional Director - 2008-09-29
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Director - 2008-09-29
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Nominee Director - 2012-08-24
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2009-09-30
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2012-09-25
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2009-09-24
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2012-09-13
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Nominee Director - 2022-11-19
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Nominee Director 2018-12-22 Ongoing
NAIK MARITIME PRIVATE LIMITED U61200MH1996PTC096795 Director 1996-02-01 Ongoing
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Nominee Director - 2022-11-17
CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2012-09-13
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Nominee Director - 2022-11-19
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Nominee Director 2018-12-22 Ongoing
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Additional Director - 2008-07-25
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2012-09-13
SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Additional Director - 2008-09-30
SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director - 2012-09-13
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2008-09-23
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2012-09-25
MATHERAN REALTY PVT LTD U70101MH2006PTC165265 Director - 2012-08-24
SRIBHA INFRASTRUCTURE SOLUTIONS COMPANY PRIVATE LIMITED U72300TN1998PTC041649 Alternate Director - 2012-08-16
BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED U74999TN2010PTC076592 Director - 2012-09-13
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-08-22 Ongoing
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Nominee Director 2018-12-22 Ongoing

CIN Company Name Company Address
U15400MH2022PTC389134 TBI MAIZE-PROCESSORS PRIVATE LIMITED PLOT No. E2, SECTOR 7, SPECIAL ECONOMIC ZONE (SEZ) JAWAHARLAL NEHRU PORT AUTHORITY (JNPA) TALUKA URAN DISTRICT RAIGAD NAVI MUMBAI , Uran, Maharashtra, India - 400707
U52240MR2026PTC476065 NOVERA TERMINALS PRIVATE LIMITED H NO 147 SONARI,URAN JNPT,Uran,Raigarh(MH),Maharashtra,400707-India
U60200MH2011PTC437456 KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED Sector 6, Dronagiri,Taluka Uran, District Raigarh,Uran,Raigarh(MH),Maharashtra,400707-India
ABB-9400 BLUE WHALE CONTAINER LINE LLP DN-502, PLOT NO-6, SECTOR-11N M S E Z, DRONAGIRI URAN RAIGARH NAVGHAR (CT) Uran, Maharashtra, India - 400707
U74120MH2012PTC227560 LUCKY MARINE SHIPPING & LOGISTICS PRIVATE LIMITED OFFICE NO. - 5, OPP SPEEDY CFS, 557, SONARI, POST - JNPT, TAL - URAN , RAIGAD, Maharashtra, India - 400707
U28129MH1985PTC034952 ELITE EXTRUSION PRIVATE LIMITED Office no. 510 , Sector 1 Plot No. 5 Dronagiri, Village Navgar , Taluka Uran , Navi Mumbai, Maharashtra, India - 400707
U63000MH2008PTC184820 V & S CLEARING AGENCY PRIVATE LIMITED Office no. 510 , Sec 1 Plot No. 5 Dronagiri, Village Navgar , Taluka Uran , Navi Mumbai, Maharashtra, India - 400707
U45203MH2004PTC147791 GATEWAY TERMINALS INDIA PRIVATE LIMITED GTI House, Gateway Terminals India Pvt. Ltd.,JNPT Sheva, Taluka Uran,Navi Mumbai , Navi Mumbai, Maharashtra, India - 400707
U68100MR2026PTC475023 JANSHVI INFRACON PRIVATE LIMITED HOUSE NO 507 NAVGHAR,POST-JNPT, TAL-URAN,Uran,Raigarh(MH),Maharashtra,400707-India
U35113MH1998PTC115613 VINAY CONTAINERS SERVICES PRIVATE LIMITED AT. CHIRLE, PANVEL-JNPT HIGHWAY, NH 4B, POST JASAI , URAN, Maharashtra, India - 400707
U52242MH2025PTC459478 RAIGAD GLOBAL INDIA PRIVATE LIMITED Plot No. 2, Sector 2, Dronogiri Node,Nhava Sheva, Uran,Uran,Raigarh(MH),Maharashtra,400707-India
U85500MH2025PTC450236 RURUVERSE STUDIO PRIVATE LIMITED Off No. 103 Plot 5 Sect 1,DronagiriURAN,Navi Mumbai,Uran,Raigarh(MH),Maharashtra,400707-India
U63030MH2005PLC157465 DRONAGIRI COMMERCIAL COMPLEX MAINTENANCE COMPANY LIMITED NMSEZ Commercial complex, Plot No.6, Sec. 11, Nr.Navghar Phata, Dr onagiri , Uran, Maharashtra, India - 400707
U78100MH2026PTC466246 GETME MANPOWER SOLUTIONS PRIVATE LIMITED APTNO 1202 BLDGNO L02 PLT,NO 63 SEC 12 URAN RAIGAD,Uran,Raigarh(MH),Maharashtra,400707-India
ACP-8575 TEZZTRANS PROJECTS LLP APT NO. 0202 BLDG NO E02,PLOT NO 01 SECTOR 11 URAN,Uran,Raigarh(MH),Maharashtra,India-400707
ACT-0120 THE ECOM LAB LLP APT NO.0403,BLDG NO.L06,,PLOT NO.63,SECTOR.12,URAN,Uran,Raigarh(MH),Maharashtra,India-400707
U41001MR2026PTC474528 DEEPJYOTI INNOVATION PRIVATE LIMITED Apt No. 0402, Bldg No. L1,Pl No 68, Sector 12, Uran,Uran,Raigarh(MH),Maharashtra,400707-India
U45200MH2006PTC165649 HERITAGE LAND INFRASTRUCTURE PRIVATE LIMITED NMSEZ Commercial Complex, Office No. D- 416, Block D,Plot No. 6, Sec 11, Nr. Navghar Phata, Dronagiri , Uran, Maharashtra, India - 400707
U45201MH2006PTC164991 FIRST LAND PRIVATE LIMITED NMSEZ Commercial Complex, Office No. D- 416, Block D,Plot No. 6, Sec 11, Nr. Navghar Phata, Dronagiri , Uran, Maharashtra, India - 400707
U45201MH2006PTC165074 HARIYALI REALTY PRIVATE LIMITED NMSEZ Commercial Complex, Office No. D- 416, Block D,Plot No. 6, Sec 11, Nr. Navghar Phata, Dronagiri , Uran, Maharashtra, India - 400707
U45400MH2007PTC175474 AAKECHINAI LAND PRIVATE LIMITED NMSEZ Commercial Complex, Office No. D- 416, Block D, Plot No.6, Sec. 11,Nr.Navghar Phata, Dronagiri , Uran, Maharashtra, India - 400707
U45400MH2007PTC175518 AASMAN LAND PRIVATE LIMITED NMSEZ Commercial Complex, Office No. D- 416, Block D, Plot No.6, Sec. 11,Nr.Navghar Phata, Dronagiri , Uran, Maharashtra, India - 400707
U45400MH2008PTC177818 AMOL LAND PRIVATE LIMITED NMSEZ Commercial Complex, Office No. D- 416, Block D, Plot No.6, Sec. 11,Nr.Navghar Phata, Dronagiri , Uran, Maharashtra, India - 400707
U70100MH2007PTC173125 VIKRANT LAND PRIVATE LIMITED NMSEZ Commercial Complex, Office No. D- 416, Block D, Plot No.6, Sec- 11, Nr. Navghar Phata ,Dronagiri , Uran, Maharashtra, India - 400707
U70102MH2007PTC172923 ANUKAMPA LAND PRIVATE LIMITED NMSEZ Commercial Complex, Office No. D- 416, Block D, Plot No.6, Sec. 11,Nr.Navghar Phata, Dronagiri , Uran, Maharashtra, India - 400707
U70102MH2007PTC173026 ALANKAR LAND PRIVATE LIMITED NMSEZ Commercial Complex, Office No. D- 416, Block D, Plot No.6, Sec. 11,Nr.Navghar Phata, Dronagiri , Uran, Maharashtra, India - 400707
U70102MH2007PTC173228 SADBHAV LAND PRIVATE LIMITED NMSEZ Commercial Complex, Office No. D- 416, Block D, Plot No.6, Sec- 11, Nr. Navghar Phata ,Dronagiri , Uran, Maharashtra, India - 400707
U70102MH2008PTC177342 KOMAL LAND PRIVATE LIMITED NMSEZ Commercial Complex, Office No. D- 416, Block D,Plot No. 6, Sec 11, Nr. Navghar Phata, Dronagiri , Uran, Maharashtra, India - 400707
U70102MH2008PTC177501 ANGCHEKAR LAND PRIVATE LIMITED NMSEZ Commercial Complex, Office No. D- 416, Block D, Plot No.6, Sec. 11,Nr.Navghar Phata, Dronagiri , Uran, Maharashtra, India - 400707

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10006047 2006-04-28 - 2016-05-09 5,574,636.00 SREI INFRASTRUCTURE FINANCE LIMITED
10007043 2006-04-19 - 2016-05-09 8,531,260.00 SREI INFRASTRUCTURE FINANCE LIMITED
10007639 2006-04-19 - 2016-05-16 10,335,038.00 SREI INFRASTRUCTURE FINANCE LIMITED
10007987 2006-06-05 - 2016-07-13 657,633.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10008545 2006-05-30 - 2016-05-16 1,099,224.00 SREI INFRASTRUCTURE FINANCE LIMITED
10009167 2006-05-22 - 2016-05-16 15,109,821.00 SREI INFRASTRUCTURE FINANCE LIMITED
10009171 2006-05-22 - 2016-05-16 2,320,590.00 SREI INFRASTRUCTURE FINANCE LIMITED
10009209 2006-04-20 - 2016-05-09 11,661,450.00 SREI INFRASTRUCTURE FINANCE LIMITED
10009210 2006-04-26 - 2016-05-09 18,768,772.00 SREI INFRASTRUCTURE FINANCE LIMITED
10082698 2007-12-29 2010-12-28 2016-05-16 240,000,000.00 YES BANK LIMITED
10122878 2008-08-11 - 2016-05-11 20,854,510.00 Citicorp Finance (I) Limited
10123581 2008-08-30 - 2016-05-11 20,000,000.00 Citicorp Finance (I) Limited
10141255 2009-01-13 - 2016-05-16 208,000,000.00 YES BANK LIMITED
10157516 2006-05-22 - 2016-05-16 15,109,821.00 SREI INFRASTRUCTURE FINANCE LIMITED
10169511 2008-06-16 - 2016-06-01 250,000,000.00 YES BANK LIMITED
10191567 2009-12-08 - 2016-05-16 28,300,000.00 SREI Equipment Finance Private Limited
10191585 2009-12-08 - 2016-05-06 41,700,000.00 SREI Equipment Finance Private Limited
10280110 2010-12-28 2016-06-22 2020-01-31 290,000,000.00 YES BANK LIMITED
10299236 2011-02-15 - 2016-05-06 45,500,000.00 SREI Equipment Finance Private Limited
10389507 2012-11-09 - 2016-06-01 15,000,000.00 YES BANK LIMITED
10478532 2013-12-26 2016-06-22 2018-12-10 110,800,000.00 YES BANK LIMITED
10598823 2015-09-30 - 2021-06-21 22,331,000.00 ICICI BANK LIMITED
80003242 2005-03-08 - 2007-10-18 8,500,000.00 ICICI BANK LTD
100068326 2016-10-28 - 2019-10-14 14,400,000.00 ICICI BANK LIMITED
100068328 2016-09-21 - 2021-09-23 13,500,000.00 ICICI BANK LIMITED
100088718 2016-12-26 - 2021-06-21 11,000,000.00 ICICI BANK LIMITED
100088719 2017-02-28 - 2021-06-21 11,600,000.00 ICICI BANK LIMITED
100096533 2016-11-28 - 2021-11-09 29,999,880.00 ICICI BANK LIMITED
100128665 2017-06-09 - 2018-11-26 50,000,000.00 YES BANK LIMITED
100187267 2018-05-23 - 2021-09-24 26,932,500.00 HDFC BANK LIMITED
100196027 2018-05-24 - 2019-10-19 29,268,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100237303 2019-01-22 - 2021-09-16 6,500,000.00 ICICI BANK LIMITED
100239543 2018-12-28 - - 5,200,000.00 ICICI BANK LIMITED
100256158 2019-03-12 - 2021-10-30 7,657,790.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100313275 2019-12-19 - 2023-03-29 9,292,000.00 ICICI BANK LIMITED
100343758 2020-05-08 2023-02-07 - 451,000,000.00 HDFC BANK 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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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