• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      SPICE COMMERCE AND TRADE PRIVATE LIMITED

      CIN: U51900MH2000PTC126435
      Purchase Report

      SPICE COMMERCE AND TRADE PRIVATE LIMITED (CIN: U51900MH2000PTC126435) is a Private company incorporated on 11 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 11667000.00.

      SPICE COMMERCE AND TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SPICE COMMERCE AND TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SPICE COMMERCE AND TRADE PRIVATE LIMITED are DINESH NAVNITLAL MODI, and AJEY JOSHI JASWANTRAI.

      SPICE COMMERCE AND TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC126435 and its registration number is 126435. Users may contact SPICE COMMERCE AND TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPICE COMMERCE AND TRADE PRIVATE LIMITED is B / 702, Raheja Point 1, Pandit Jawaharlal Nehru Road, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055.

      Current status of SPICE COMMERCE AND TRADE PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SPICE 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 SPICE COMMERCE AND TRADE

      Purchase full report of SPICE 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 SPICE 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 SPICE COMMERCE AND TRADE
      DIN Director Name Designation Appointment Date
      00004556 DINESH NAVNITLAL MODI Director 2015-09-29
      01814893 AJEY JOSHI JASWANTRAI Director 2015-09-29
      Past Directors & Key Managerial Personnel of SPICE COMMERCE AND TRADE
      DIN Director Name Designation Appointment Date Cessation
      06767372 RAJIV CHANDRAKANT SHAH Additional Director - 2015-02-11
      00004556 DINESH NAVNITLAL MODI Additional Director - 2015-09-29
      00004677 BHARAT JAGANNATH AMBERKAR Director - 2012-03-02
      00231958 SUBRAMANIAN VENKATRAMAN Additional Director - 2011-09-30
      00231958 SUBRAMANIAN VENKATRAMAN Director - 2014-11-08
      01814893 AJEY JOSHI JASWANTRAI Additional Director - 2015-09-29
      01837625 MOHAN MADHUKAR LIMAYE Additional Director - 2012-09-25
      01837625 MOHAN MADHUKAR LIMAYE Director - 2015-03-31
      03289963 SRILATHA THIRU GOPAL Additional Director - 2015-03-31
      Other Directorships of RAJIV CHANDRAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Company Secretary - 2008-01-31
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Company Secretary - 2022-07-31
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Nodal Officer - 2022-08-05
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Company Secretary - 2012-11-30
      RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Company Secretary - 2015-01-21
      HARMONY ART FOUNDATION U91990MH2005GAP151452 Additional Director - 2014-09-30
      HARMONY ART FOUNDATION U91990MH2005GAP151452 Director - 2015-02-11
      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
      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
      SPECIES COMMERCE AND TRADE PRIVATE LIMITED U65910MH2006PTC162605 Additional Director - 2017-09-29
      SPECIES COMMERCE AND TRADE PRIVATE LIMITED U65910MH2006PTC162605 Director - 2019-01-23
      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
      Other Directorships of BHARAT JAGANNATH AMBERKAR
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE GOA AND SAMALKOT POWER LIMITED U40108MH2009PLC190691 Director 2009-03-04 Ongoing
      RELIANCE INFRAVENTURES LIMITED U45201MH2006PLC162603 Additional Director - 2009-07-17
      RELIANCE INFRAVENTURES LIMITED U45201MH2006PLC162603 Director 2009-07-17 Ongoing
      RELIANCE UTILITY ENGINEERS PRIVATE LIMIT ED U74140MH2006PTC162861 Additional Director - 2009-09-30
      RELIANCE UTILITY ENGINEERS PRIVATE LIMIT ED U74140MH2006PTC162861 Director - 2010-12-01
      RELIANCE COAL RESOURCES PRIVATE LIMITED U85110MH2006PTC165903 Additional Director - 2011-05-13
      Other Directorships of SUBRAMANIAN VENKATRAMAN
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Additional Director - 2014-11-08
      RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Director - 2014-11-08
      RELIANCE THERMAL ENERGY LIMITED U36939MH1997PLC217844 Additional Director - 2010-09-29
      RELIANCE THERMAL ENERGY LIMITED U36939MH1997PLC217844 Director - 2014-11-08
      RELIANCE CLEANGEN LIMITED U40100MH1995PLC084688 Additional Director - 2011-05-20
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Additional Director - 2012-09-29
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Director - 2014-11-08
      RELIANCE AIRPORT DEVELOPERS LIMITED U45309MH2004PLC147532 Additional Director - 2012-09-24
      RELIANCE AIRPORT DEVELOPERS LIMITED U45309MH2004PLC147532 Director - 2012-10-30
      JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Additional Director - 2011-10-01
      ZAPAK MOBILE GAMES PRIVATE LIMITED U74140MH2006PTC162872 Director - 2011-09-02
      BUSSOLUTIONS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2007PTC168147 Director - 2007-05-21
      TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Director - 2014-11-08
      BARAMATI AIRPORT LIMITED U74200MH2009PLC196113 Additional Director - 2012-09-24
      BARAMATI AIRPORT LIMITED U74200MH2009PLC196113 Director - 2012-10-30
      LATUR AIRPORT LIMITED U74200MH2009PLC196115 Additional Director - 2012-09-24
      LATUR AIRPORT LIMITED U74200MH2009PLC196115 Director - 2012-10-30
      RELIANCE GAH2 LIMITED U74990MH2008PLC186727 Additional Director - 2010-09-23
      RELIANCE GAH2 LIMITED U74990MH2008PLC186727 Director - 2011-06-14
      RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Director - 2012-05-25
      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
      SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Additional Director - 2019-03-31
      JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Additional Director - 2016-01-25
      SPECIES COMMERCE AND TRADE PRIVATE LIMITED U65910MH2006PTC162605 Additional Director - 2017-09-29
      SPECIES COMMERCE AND TRADE PRIVATE LIMITED U65910MH2006PTC162605 Director - 2019-03-31
      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 MOHAN MADHUKAR LIMAYE
      Company Name CIN Designation Appointment Date Cessation
      SRIPERUMBDUR UTILITIES LLP AAH-7325 Designated Partner 2021-02-23 Ongoing
      SRIPERUMBDUR UTILITIES LLP AAH-7325 Designated Partner - 2021-02-22
      HALDIA GATEWAY TERMINAL LLP AAK-3649 Designated Partner 2023-04-03 Ongoing
      PRAKRUTIK GASRETAIL LLP AAN-6241 Designated Partner 2020-01-07 Ongoing
      NGL LOGISTICS LLP AAO-3130 Designated Partner 2020-01-07 Ongoing
      RELIANCE FUTURA LIMITED U11100MH2008PLC186731 Director 2008-09-12 Ongoing
      RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Additional Director - 2015-09-30
      RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Director - 2019-08-06
      RELIANCE CEMENT WORKS PRIVATE LIMITED U26943MH2008PTC217839 Additional Director - 2013-09-10
      RELIANCE CEMENT WORKS PRIVATE LIMITED U26943MH2008PTC217839 Director 2013-09-10 Ongoing
      UTILITY INFRASTRUCTURE & WORKS PRIVATE LIMITED U26950MH2010PTC211485 Director - 2011-07-11
      HE TERMINALS PRIVATE LIMITED U40100MH2010PTC201652 Additional Director - 2019-09-30
      HE TERMINALS PRIVATE LIMITED U40100MH2010PTC201652 Director 2019-09-30 Ongoing
      HE MARKETING PRIVATE LIMITED U40100MH2010PTC205588 Additional Director - 2019-09-26
      HE MARKETING PRIVATE LIMITED U40100MH2010PTC205588 Director 2019-09-26 Ongoing
      H-ENERGY RESOURCES PRIVATE LIMITED U40100MH2016PTC280335 Additional Director - 2019-09-10
      H-ENERGY RESOURCES PRIVATE LIMITED U40100MH2016PTC280335 Director 2019-09-10 Ongoing
      NORTH KARANPURA TRANSMISSION COMPANY LIMITED U40101HR2007PLC052109 Additional Director - 2010-09-29
      NORTH KARANPURA TRANSMISSION COMPANY LIMITED U40101HR2007PLC052109 Director - 2019-08-12
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Additional Director - 2012-09-26
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Director - 2019-03-22
      RELIANCE BHAVNAGAR POWER PRIVATE LIMITED U40101MH2000PTC217842 Additional Director - 2012-09-27
      RELIANCE BHAVNAGAR POWER PRIVATE LIMITED U40101MH2000PTC217842 Director 2012-09-27 Ongoing
      RELIANCE INFRASTRUCTURE ENGINEERS PRIVATE LIMITED U40101MH2004PTC146485 Additional Director - 2012-09-05
      RELIANCE INFRASTRUCTURE ENGINEERS PRIVATE LIMITED U40101MH2004PTC146485 Director 2012-09-05 Ongoing
      SIYOM HYDRO POWER PRIVATE LIMITED U40101MH2007PTC173913 Additional Director - 2008-09-10
      SIYOM HYDRO POWER PRIVATE LIMITED U40101MH2007PTC173913 Director - 2011-05-24
      WESTERN CONCESSIONS PRIVATE LIMITED U40101MH2010PTC201014 Director 2023-07-05 Ongoing
      RELIANCE ENERGY GENERATION LIMITED U40102MH2009PLC190333 Director 2009-02-13 Ongoing
      RELIANCE E-GENERATION AND MANAGEMENT PRIVATE LIMITED U40103MH2016PTC274871 Director - 2019-08-06
      HIRMA POWER LIMITED U40109MH1995PLC293128 Additional Director - 2012-09-26
      HIRMA POWER LIMITED U40109MH1995PLC293128 Director - 2019-03-22
      H-ENERGY PRIVATE LIMITED U40300MH2007PTC175626 Additional Director - 2022-09-30
      H-ENERGY PRIVATE LIMITED U40300MH2007PTC175626 Director 2022-06-27 Ongoing
      TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Additional Director - 2019-09-30
      TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Director - 2020-01-10
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Additional Director - 2011-09-30
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Director - 2019-03-22
      SUMMIT CEMINFRA PRIVATE LIMITED U45201MH2008PTC217836 Additional Director - 2013-09-10
      SUMMIT CEMINFRA PRIVATE LIMITED U45201MH2008PTC217836 Director - 2015-11-24
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2011-08-08
      TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2008-09-12
      TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2011-08-08
      JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2011-08-08
      KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2011-08-30
      HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2011-08-08
      AGENOR DEVELOPERS PRIVATE LIMITED U45400MH2007PTC174459 Additional Director - 2022-09-12
      AGENOR DEVELOPERS PRIVATE LIMITED U45400MH2007PTC174459 Director 2022-05-09 Ongoing
      GB INDUSTRIAL PARKS CHENNAI PRIVATE LIMITED U45500MH2018PTC312072 Additional Director - 2019-09-26
      GB INDUSTRIAL PARKS CHENNAI PRIVATE LIMITED U45500MH2018PTC312072 Director 2019-09-26 Ongoing
      JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Additional Director - 2010-09-28
      JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Director - 2019-04-10
      BENGAL CONCESSIONS PRIVATE LIMITED U60231MH2016PTC271988 Additional Director - 2019-09-10
      BENGAL CONCESSIONS PRIVATE LIMITED U60231MH2016PTC271988 Director 2019-09-10 Ongoing
      H-ENERGY KL PRIVATE LIMITED U61100MH2018PTC306771 Director 2019-09-30 Ongoing
      TALCHER II TRANSMISSION COMPANY LIMITED U64203HR2007PLC052110 Director - 2019-08-12
      RELIANCE PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2016PTC280605 Director - 2019-08-06
      TEZ PLATFORMS PRIVATE LIMITED U72200MH2022PTC377140 Director 2024-03-19 Ongoing
      DANCING IT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC365842 Additional Director 2024-06-10 Ongoing
      H-ENERGY EAST COAST PRIVATE LIMITED U74110MH2012PTC236539 Additional Director - 2019-09-26
      H-ENERGY EAST COAST PRIVATE LIMITED U74110MH2012PTC236539 Director 2019-09-26 Ongoing
      SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2008-09-12
      SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2011-08-08
      HARMONY ART FOUNDATION U91990MH2005GAP151452 Additional Director - 2014-09-30
      HARMONY ART FOUNDATION U91990MH2005GAP151452 Director - 2020-05-28
      TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Additional Director - 2013-09-20
      TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Director - 2019-08-06
      Other Directorships of SRILATHA THIRU GOPAL
      Company Name CIN Designation Appointment Date Cessation
      ARAMBHAN HOSPITALITY SERVICES LIMITED L55101MH2009PLC191462 Company Secretary - 2014-06-20
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Company Secretary - 2019-02-05
      SAGAS AUTO TEC PRIVATE LIMITED U34300KA2001PTC028795 Company Secretary - 2013-07-01
      RELIANCE E-GENERATION AND MANAGEMENT PRIVATE LIMITED U40103MH2016PTC274871 Additional Director - 2019-09-20
      RELIANCE E-GENERATION AND MANAGEMENT PRIVATE LIMITED U40103MH2016PTC274871 Director 2019-09-20 Ongoing
      RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Additional Director - 2019-09-28
      RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Director 2019-09-28 Ongoing
      RELIANCE VELOCITY LIMITED U45101MH2018PLC305170 Additional Director - 2021-09-16
      RELIANCE VELOCITY LIMITED U45101MH2018PLC305170 Director 2021-09-16 Ongoing
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Additional Director - 2015-09-30
      WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Director - 2019-03-22
      MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director 2021-11-01 Ongoing
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Company Secretary - 2020-08-07
      RELIANCE UNLIMIT PRIVATE LIMITED U62020MH2024PTC426311 Director 2024-05-31 Ongoing
      RELIANCE PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2016PTC280605 Additional Director - 2019-09-18
      RELIANCE PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2016PTC280605 Director 2019-09-18 Ongoing
      RELIANCE SMART CITIES LIMITED U74120MH2015PLC266840 Additional Director - 2021-09-17
      RELIANCE SMART CITIES LIMITED U74120MH2015PLC266840 Director 2021-09-17 Ongoing
      TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Additional Director - 2015-10-13
      DELHI AIRPORT METRO EXPRESS PRIVATE LIMITED U74210DL2008PTC176177 Additional Director - 2020-09-30
      DELHI AIRPORT METRO EXPRESS PRIVATE LIMITED U74210DL2008PTC176177 Director 2020-09-30 Ongoing
      FEDERATION OF ELECTRICITY UNDERTAKING OF INDIA U74999MH1948NPL006550 Additional Director - 2019-09-30
      FEDERATION OF ELECTRICITY UNDERTAKING OF INDIA U74999MH1948NPL006550 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U51909MH1996PTC099106 SPACE TRADE ENTERPRISES PRIVATE LIMITED B / 702, Raheja Point 1, Pandit Jawaharlal Nehru Road, Vakola, 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
      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
      U63999MH2023FTC403900 VERMONT INFORMATION PROCESSING INDIA PRIVATE LIMITED Raheja Point-1 (i.e. Unit No. A-101, A-Wing and Unit No. B-102, B Wing), First Floor,Nehru Road, Vakola, Near SVC Tower,Mumbai,Mumbai,Maharashtra,400055-India
      U29299MH2009PTC258419 CREATIVE ASHTECH POWER PROJECTS PRIVATE LIMITED 7th Floor Raheja Point 1, Opp Vakola Market Nehru Road, Santacruz (East) , Mumbai, Maharashtra, India - 400055
      U74999MH2018PTC313416 MAJESTIC CAREER SOLUTIONS PRIVATE LIMITED 2, 1ST FLOOR, AURUM ENCLAVE OPP. VAKOLA MASJID, NEHRU ROAD, VAKOLA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055
      U72900MH2000PTC124831 VISTAAR SYSTEMS PRIVATE LIMITED RAHEJA POINT 1PT NEHRU ROAD VAKOLA SANTACRUZ-E , MUMBAI, Maharashtra, India - 400055
      U72900MH2000PTC125049 STAARSHIP TECHNOLOGIES PRIVATE LIMITED WING A RAHEJA POINT 1PT NEHRU ROAD VAKOLA SANTACRUZ-E , MUMBAI, Maharashtra, India - 400055
      AAF-8705 LOTUS LIFESPACES LLP 302,RAHEJA POINT.1 CHS LTD,NEHRU ROAD,VAKOLA, NR.SHAMRAO VITTHAL BANK,SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055
      U67200MH2017PTC289613 VARDHMAN FOREX PRIVATE LIMITED SHOP NO.1B, ROYAL COTTAGE NEHRU ROAD NEXT TO VAKOLA MASJID, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
      U52599MH2018PTC304500 MANDALAS IMPRESA RETAIL PRIVATE LIMITED OM CHS Ltd, B 29/230, 1ST Floor, Anand Nagar, Nehru Road, Vakola Santacruz 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
      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
      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
      U74140MH2009PTC192181 VIGHNESH ADVISORY SERVICES PRIVATE LIMITED Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055
      U74999MH2009PTC192172 VISHWESH CONSULTANCY SERVICES PRIVATE LIMITED Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055
      U74999MH2016PTC281259 ANAVAS MULTITRADE SERVICES PRIVATE LIMITED SHOP NO. 7, B WING, SAGAR AVENUE 1 CHS, NEHRU ROAD DHOBIGHAT, NEAR VAKOLA BRIDGE, SANTACRUZ - EAST , MUMBAI, Maharashtra, India - 400055
      U74999MH2017PTC301525 BHAIRI BHAVANI FACILITIES PRIVATE LIMITED Flat 1, Floor GR , Wing B, Pratap House Shivaji Nagar Road, Vakola Bridge , Santacruz East Mumbai, Maharashtra, India - 400055
      U18209MH2020PTC338700 TRADEMEN GARMENTS PRIVATE LIMITED A/1, 1st floor Aurum Bldg Vakola Masjid Nehru Road Santacruz East, Mumbai- , MUMBAI, Maharashtra, India - 400055
      U74999MH2003PTC139207 SANSKRUTI ROBOTS INDIA PRIVATE LIMITED 2A-B, 1ST FLOOR, UDAY DARSHAN, 11TH ROAD, ROAD, NEHRU ROAD, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
      U29253MH2009PTC190197 JOLLY POWER PLANT EQUIPMENT PRIVATE LIMITED 7th Floor, Raheja Point, Wing B, Vakola,Nehru Road Near Shamrao Vithal Bank, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400055
      U29255MH2009PTC193667 CREATIVE ASHTECH UTILITY PROJECTS PRIVATE LIMITED 7th Floor, Raheja Point, Wing B, Vakola,Nehru Road Near Shamrao Vithal Bank, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400055
      U29268MH2009PTC190194 AASHISH POWER PLANT EQUIPMENT PRIVATE LIMITED 7th Floor, Raheja Point, Wing B, Vakola,Nehru Road Near Shamrao Vithal Bank, Santacruz (Eas t) , 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

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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

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