• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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SPORTSCOM INDUSTRY CONFEDERATION

CIN: U92490DL2018NPL342150 As on: 2026-07-13

SPORTSCOM INDUSTRY CONFEDERATION (CIN: U92490DL2018NPL342150) is a Public company incorporated on 26 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

SPORTSCOM INDUSTRY CONFEDERATION's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPORTSCOM INDUSTRY CONFEDERATION's NIC code is 9249 (which is part of its CIN). As per the NIC code, it is inolved in Other recreational activities [Includes fairs and shows of a recreational nature; management and operation of lotteries (bulk and retail sale of lottery tickets are included under wholesale and retail sale respectively) ; gambling and betting activities; activities of casinos; booking agency activities in connection with theatrical productions or other entertainment attractions, recreational fishing and other recreational activities n.e.c.].

Directors of SPORTSCOM INDUSTRY CONFEDERATION are RAJAN RAMESH NAVANI, VIVEK BHUPINDAR SINGH, RAKESH KOHLI, RAJESH RAJAGOPALAN, NEERAJ JAIN, RAJESH KHARABANDA, NILESH MORESHWAR KULKARNI, VIDUSH PAT SINGHANIA, MUKUL VERMA, EKANSH GUPTA, JALAJ ASHWIN DANI, UDIT HARISH SHETH, RISHIKESH RAHUL JOSHI, PRASANNA BHASKAR CHOUDHARI, and MONALISA KAMLESH MEHTA.

SPORTSCOM INDUSTRY CONFEDERATION's Corporate Identification Number (CIN) is U92490DL2018NPL342150 and its registration number is 342150. Users may contact SPORTSCOM INDUSTRY CONFEDERATION on its Email address - [email protected]. Registered address of SPORTSCOM INDUSTRY CONFEDERATION is 5 TYPE D, 3RD FLOOR, Nr Ashram Chowk A5 Block A, Maharani Bagh , NEW DELHI, Delhi, India - 110065.

Current status of SPORTSCOM INDUSTRY CONFEDERATION 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 SPORTSCOM INDUSTRY CONFEDERATION 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.

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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 SPORTSCOM INDUSTRY CONFEDERATION 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 SPORTSCOM INDUSTRY CONFEDERATION
DIN Director Name Designation Appointment Date
01871185 RAJAN RAMESH NAVANI Director 2020-10-03
02565457 VIVEK BHUPINDAR SINGH Director 2019-11-25
03307792 RAKESH KOHLI Director 2022-09-23
09807783 RAJESH RAJAGOPALAN Director 2022-11-29
00190592 NEERAJ JAIN Director 2019-08-23
01495928 RAJESH KHARABANDA Director 2022-09-23
03006383 NILESH MORESHWAR KULKARNI Director 2022-09-23
07309371 VIDUSH PAT SINGHANIA Director 2020-05-15
09038220 MUKUL VERMA Director 2022-09-23
09807776 EKANSH GUPTA Director 2022-11-29
00019080 JALAJ ASHWIN DANI Director 2018-11-26
00187221 UDIT HARISH SHETH Director 2020-05-15
07265536 RISHIKESH RAHUL JOSHI Director 2020-10-03
07492683 PRASANNA BHASKAR CHOUDHARI Director 2020-10-03
07990092 MONALISA KAMLESH MEHTA Director 2019-08-23
Past Directors & Key Managerial Personnel of SPORTSCOM INDUSTRY CONFEDERATION
DIN Director Name Designation Appointment Date Cessation
07266825 KAMLESH NAVINCHANDRA MEHTA Director - 2022-10-20
07580653 DEEP MUKHERJEE Director - 2020-10-03
07896723 GOKUL MANJESHWAR Director - 2022-09-23
08090769 VIREN WILFRED RASQUINHA Director - 2022-09-23
00032396 VITA JALAJ DANI Director - 2018-12-20
02438835 CHANDRAJIT BANERJEE Director - 2019-12-20
06784363 GOPICHAND PULLELA Director - 2020-10-03
07309371 VIDUSH PAT SINGHANIA Director - 2020-05-14
03358426 GAGAN NARANG Director - 2022-09-23
Other Directorships of RAJAN RAMESH NAVANI
Company Name CIN Designation Appointment Date Cessation
ASANJO WEALTHTECH LLP AAV-8328 Designated Partner 2021-02-10 Ongoing
JETROLL PRIVATE LIMITED U20220PN2012PTC142418 Director 2012-02-29 Ongoing
JETLINE INDUSTRIES PRIVATE LIMITED U20231MH1974PTC017557 Whole-time director 2001-09-14 Ongoing
JET CONTENT BOUTIQUE PRIVATE LIMITED U22300MH2010PTC210502 Additional Director - 2016-09-10
JET CONTENT BOUTIQUE PRIVATE LIMITED U22300MH2010PTC210502 Director 2016-09-10 Ongoing
JETSYNTHESYS DIGITAL SERVICES PRIVATE LIMITED U62099PN2023PTC225435 Director 2023-11-03 Ongoing
NAUTILUS MOBILE APP PRIVATE LIMITED U72200PN2013PTC203808 Additional Director - 2022-02-28
NAUTILUS MOBILE APP PRIVATE LIMITED U72200PN2013PTC203808 Director 2022-02-28 Ongoing
ANYDAY FINTECH PRIVATE LIMITED U72900PN2019PTC181400 Director 2019-01-14 Ongoing
JETAPULT PRIVATE LIMITED U72900PN2022PTC215251 Director 2022-10-06 Ongoing
JETAPULT PRIVATE LIMITED U72900PN2022PTC215251 Director - 2023-05-25
WAKAU INTERACTIVE PRIVATE LIMITED U74900PN2014PTC152368 Director 2014-09-01 Ongoing
PLAYIZZON TECHNOLOGIES PRIVATE LIMITED U74900PN2015PTC157285 Director - 2023-11-10
JETHEALTHVAL PRIVATE LIMITED U74999MH2016PTC284715 Director - 2021-02-28
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director 2011-06-17 Ongoing
100MB DIGITAL PRIVATE LIMITED U74999PN2017PTC170312 Director 2017-05-05 Ongoing
JOBDOST PRIVATE LIMITED U74999PN2020PTC215536 Director 2020-05-22 Ongoing
SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) U80904DL2007NPL161078 Additional Director 2024-03-09 Ongoing
JETLINE FOUNDATION U85300PN2021NPL206172 Director 2021-11-17 Ongoing
WORLD OF PERFORMING ARTS FOUNDATION U90009PN2023NPL225542 Director 2023-11-08 Ongoing
MERIDHUN ENTERTAINMENT PRIVATE LIMITED U92190GJ2008PTC055576 Director - 2013-12-16
NODWIN GAMING PRIVATE LIMITED U93000HR2014PTC051557 Nominee Director 2017-09-15 Ongoing
JETSYNTHESYS PRIVATE LIMITED U93000PN2012PTC144453 Director 2012-08-22 Ongoing
GLOBAL MUSIC JUNCTION PRIVATE LIMITED U93090MH2019PTC333038 Director 2019-11-15 Ongoing
JETSYNTHESYS GAMERTAINMENT PRIVATE LIMITED U93190PN2023PTC225194 Director 2023-10-26 Ongoing
Other Directorships of VIVEK BHUPINDAR SINGH
Company Name CIN Designation Appointment Date Cessation
PROCAM MEDIATEL LLP AAF-4566 Designated Partner 2016-01-08 Ongoing
TIJARAT IMPEX LLP ACA-2392 Designated Partner 2023-03-15 Ongoing
PROCAM RUNNING LLP ACA-5032 Designated Partner 2023-04-10 Ongoing
MANOR AGRO MARINE PROJECTS PRIVATE LIMITED U01110MH1986PTC041192 Additional Director - 2011-08-26
MANOR AGRO MARINE PROJECTS PRIVATE LIMITED U01110MH1986PTC041192 Director - 2021-01-01
SKR FOODS PRIVATE LIMITED U15100MH2004PTC144989 Director 2004-03-11 Ongoing
TIJARAT IMPEX PRIVATE LIMITED U51900MH1967PTC013838 Additional Director - 2011-08-26
TIJARAT IMPEX PRIVATE LIMITED U51900MH1967PTC013838 Director 2011-08-26 Ongoing
EVENTUS SOFTWARE SERVICES PRIVATE LIMITED U72900TN2011PTC082429 Director - 2022-02-23
TIMING TECHNOLOGIES INDIA PRIVATE LIMITED U74200TG2009PTC062596 Director - 2017-01-06
PROCAM MEDIATEL PRIVATE LIMITED U74300MH2005PTC156419 Director 2005-11-15 Ongoing
INITIUM PRODUCTIONS PRIVATE LIMITED U74999MH2013PTC248050 Director 2013-09-10 Ongoing
POWERBOAT INDIA PRIVATE LIMITED U92412MH2011PTC222973 Director - 2013-06-17
PROCAM RUNNING PRIVATE LIMITED U92412MH2012PTC229305 Director 2012-04-09 Ongoing
PROCAM INTERNATIONAL PRIVATE LIMITED U92413MH1993PTC070636 Director 1993-02-03 Ongoing
POSEIDON RACING PRIVATE LIMITED U92419MH2013PTC240702 Director 2013-02-22 Ongoing
Other Directorships of RAKESH KOHLI
Company Name CIN Designation Appointment Date Cessation
STAG TTN TABLE TENNIS PRIVATE LIMITED U36912UP2012PTC052803 Director 2012-09-28 Ongoing
CORE SYNERGY PRIVATE LIMITED U40108UP2014PTC061893 Director 2014-01-10 Ongoing
THE SPORTS GOODS EXPORT PROMOTION COUNCIL. U74900DL1958NPL002893 Director - 2020-11-19
NEWTOP SPORTS SOLUTIONS PRIVATE LIMITED U74999UP2020PTC127310 Director - 2021-05-05
STAG BRANDS PRIVATE LIMITED U74999UP2021PTC141525 Director 2021-02-08 Ongoing
PICKLEBALL LEAGUE ASIA PRIVATE LIMITED U85410DL2023PTC414043 Additional Director - 2023-12-11
STAG ICONIC PRIVATE LIMITED U92490UP2022PTC162963 Director 2022-04-25 Ongoing
Other Directorships of KAMLESH NAVINCHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
11SPORTS PRIVATE LIMITED U74120MH2015PTC264445 Additional Director - 2016-09-28
11SPORTS PRIVATE LIMITED U74120MH2015PTC264445 Director - 2017-03-01
11SPORTS PRIVATE LIMITED U74120MH2015PTC264445 Whole-time director - 2022-09-15
ELMS SPORTS FOUNDATION U93090MH2017NPL295617 Director - 2022-09-15
Other Directorships of DEEP MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
LABOURNET SERVICES INDIA PRIVATE LIMITED U74140KA2008PTC046425 Director - 2020-11-01
Other Directorships of GOKUL MANJESHWAR
Other Directorships of VIREN WILFRED RASQUINHA
Company Name CIN Designation Appointment Date Cessation
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2018-09-10
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director - 2018-09-10
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Managing Director 2021-10-01 Ongoing
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Whole-time director - 2021-10-01
Other Directorships of RAJESH RAJAGOPALAN
Company Name CIN Designation Appointment Date Cessation
11SPORTS PRIVATE LIMITED U74120MH2015PTC264445 Additional Director - 2023-09-27
11SPORTS PRIVATE LIMITED U74120MH2015PTC264445 Director 2023-04-05 Ongoing
Other Directorships of VITA JALAJ DANI
Company Name CIN Designation Appointment Date Cessation
PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner 2010-08-10 Ongoing
LEELADHAR ENTERPRISES LLP AAA-1204 Designated Partner 2014-09-18 Ongoing
CRONUS MERCHANDISE LLP AAB-1547 Designated Partner 2012-10-08 Ongoing
CHENNAIYIN SPORTS LLP ACD-1708 Designated Partner 2023-09-25 Ongoing
TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Additional Director - 2024-06-30
TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Nominee Director 2024-03-02 Ongoing
NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Additional Director - 2014-09-29
NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Director 2014-09-29 Ongoing
HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2021-04-01
HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Managing Director 2021-04-01 Ongoing
HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Managing Director - 2022-03-31
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2018-07-23
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Managing Director 2018-07-23 Ongoing
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Managing Director - 2017-05-31
DANI FINLEASE LIMITED U65921DL1984PLC019402 Director 1998-06-29 Ongoing
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2007-08-20
UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED U66190MH2023PTC399500 Additional Director 2024-03-11 Ongoing
SMITIVA HOLDING AND INVESTMENTS PRIVATE LIMITED U66309MH2024PTC426173 Director 2024-05-30 Ongoing
VITIS HOLDING AND INVESTMENTS PRIVATE LIMITED U66309MH2024PTC431103 Director 2024-08-24 Ongoing
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Director - 2017-09-01
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Managing Director - 2018-07-23
11SPORTS PRIVATE LIMITED U74120MH2015PTC264445 Director 2015-05-13 Ongoing
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Additional Director - 2014-09-30
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Director 2014-09-30 Ongoing
DANI FOUNDATION U80901MH2022NPL382435 Director 2022-05-11 Ongoing
ELMS SPORTS FOUNDATION U93090MH2017NPL295617 Director 2017-05-31 Ongoing
DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director 1998-06-29 Ongoing
Other Directorships of NEERAJ JAIN
Company Name CIN Designation Appointment Date Cessation
COSCO (INDIA) LIMITED L25199DL1980PLC010173 Director - 2008-10-01
COSCO (INDIA) LIMITED L25199DL1980PLC010173 Whole-time director 2008-10-01 Ongoing
COSCO POLYMER INDURSTRIES PRIVATE LIMITED U74899DL1999PTC101633 Director - 2014-01-14
COSCO INTERNATIONAL PRIVATE LIMITED U74899DL1999PTC101847 Director - 2015-10-01
Other Directorships of RAJESH KHARABANDA
Company Name CIN Designation Appointment Date Cessation
AWFIS SPACE SOLUTIONS LIMITED L74999DL2014PLC274236 Additional Director 2024-05-05 Ongoing
JAYATMA TECHNOLOGIES PRIVATE LIMITED U17100GJ1987PTC009462 Additional Director - 2009-09-30
JAYATMA TECHNOLOGIES PRIVATE LIMITED U17100GJ1987PTC009462 Director 2009-09-30 Ongoing
SHOE VARIANTS PRIVATE LIMITED U19200PB2014PTC038417 Director 2014-02-21 Ongoing
NIVIA SYNTHETICS PVT LTD U19201PB1992PTC012501 Managing Director 1992-07-27 Ongoing
NIVIA AESTHETICS PRIVATE LIMITED U20219PB1990PTC010658 Director 1990-08-30 Ongoing
NIVIA SPORTS PRIVATE LIMITED U36939PB1984PTC005705 Director 2009-09-30 Ongoing
FREEWILL SPORTS PRIVATE LIMITED U36939PB1984PTC006013 Managing Director 2004-09-29 Ongoing
FREEWILL INFRASTRUCTURES PRIVATE LIMITED U45203PN2005PTC020665 Director 2005-05-02 Ongoing
D & O VENTURES PRIVATE LIMITED U51900PB2014PTC038533 Director 2014-03-25 Ongoing
Other Directorships of CHANDRAJIT BANERJEE
Company Name CIN Designation Appointment Date Cessation
B20 GLOBAL INSTITUTE PRIVATE LIMITED U70200DL2024PTC431731 Director 2024-05-24 Ongoing
GLOBAL INNOVATION & TECHNOLOGY ALLIANCE U73100DL2011NPL228097 Director - 2012-12-24
GLOBAL INNOVATION & TECHNOLOGY ALLIANCE U73100DL2011NPL228097 Nominee Director - 2023-09-25
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director 2024-05-15 Ongoing
SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) U80904DL2007NPL161078 Additional Director 2017-08-28 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2010-03-30
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2017-12-08
INVEST INDIA U91100DL2009NPL197064 Nominee Director 2017-12-08 Ongoing
Other Directorships of NILESH MORESHWAR KULKARNI
Company Name CIN Designation Appointment Date Cessation
EDUHUB SPORTS EDUCATION LLP AAQ-8929 Designated Partner 2019-10-24 Ongoing
KONZEPT DEVELOPERS PRIVATE LIMITED U70102MH2014PTC255229 Director 2014-04-02 Ongoing
VALUABLE TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC161881 Additional Director - 2015-09-30
VALUABLE TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC161881 Director - 2020-03-23
QWIK ENTERTAINMENT INDIA PRIVATE LIMITED U72900MH2010PTC199736 Additional Director - 2015-09-30
QWIK ENTERTAINMENT INDIA PRIVATE LIMITED U72900MH2010PTC199736 Director - 2020-03-19
YASHVIR EVENTS PRIVATE LIMITED U74999MH2014PTC258927 Director 2014-10-28 Ongoing
EDUHUB EDUCATION PRIVATE LIMITED U80901MH2010PTC202247 Director 2010-04-21 Ongoing
EDUHUB SPORTS PRIVATE LIMITED U92490MH2021PTC367782 Director 2021-09-20 Ongoing
Other Directorships of GOPICHAND PULLELA
Other Directorships of VIDUSH PAT SINGHANIA
Company Name CIN Designation Appointment Date Cessation
PROMARK FUSION LIMITED U27109DL1992PLC048185 Additional Director 2019-10-05 Ongoing
RUDRANXT TECHNOLOGIES PRIVATE LIMITED U62090DL2024PTC433433 Director 2024-06-27 Ongoing
PROBITY TECHNOLOGY FOR INTEGRITY IN SPORTS PRIVATE LIMITED U72900MH2021PTC368771 Director 2021-10-04 Ongoing
MINERVA MEDICAL TREATMENT PRIVATE LIMITED U74900DL2011PTC214315 Director 2019-12-01 Ongoing
SPORTSCOM PRIVATE LIMITED U74999DL2017PTC325658 Additional Director - 2019-09-30
SPORTSCOM PRIVATE LIMITED U74999DL2017PTC325658 Director 2019-09-30 Ongoing
DIDUA ANALYTICS PRIVATE LIMITED U74999DL2019PTC347632 Director 2019-03-25 Ongoing
PROBITY SPORTS INDIA PRIVATE LIMITED U74999MH2018PTC313905 Director 2018-09-12 Ongoing
CENTRE FOR ENTERTAINMENT AND SPORT RESOLUTION U93090DL2020NPL370450 Director 2020-09-24 Ongoing
Other Directorships of GAGAN NARANG
Company Name CIN Designation Appointment Date Cessation
GFG SPORTING VENTURES PRIVATE LIMITED U74999TG2018PTC128576 Additional Director - 2021-04-01
GAGAN NARANG SPORTS PROMOTION FOUNDATION U92412PN2011NPL138832 Director 2011-03-10 Ongoing
TELUGU ESPORTS ASSOCIATION U92419TG2021NPL152481 Director 2021-06-23 Ongoing
Other Directorships of MUKUL VERMA
Company Name CIN Designation Appointment Date Cessation
SAVI FORTUNES PRIVATE LIMITED U36999PB2021PTC052638 Managing Director 2021-01-21 Ongoing
Other Directorships of EKANSH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JALAJ ASHWIN DANI
Company Name CIN Designation Appointment Date Cessation
PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner - 2014-06-01
CRONUS MERCHANDISE LLP AAB-1547 Designated Partner 2012-10-08 Ongoing
GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Additional Director - 2023-08-03
GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director 2023-07-19 Ongoing
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2020-09-26
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2018-07-20
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2018-07-20 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2018-07-30
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2023-04-29
ORKLA INDIA PRIVATE LIMITED U15136KA1996PTC021007 Director - 2007-04-03
PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Additional Director - 2013-09-04
PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Director 2013-09-04 Ongoing
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Director appointed in casual vacancy - 2013-10-14
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Nominee Director - 2017-04-03
RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Additional Director - 2024-08-07
RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Director 2024-03-13 Ongoing
TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Additional Director - 2023-10-26
TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Nominee Director - 2024-02-27
MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Additional Director - 2008-02-22
MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Director - 2017-04-03
HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2018-07-23
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2019-08-14
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director 2019-08-14 Ongoing
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2017-06-01
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Managing Director - 2018-07-23
DANI FINLEASE LIMITED U65921DL1984PLC019402 Director 1994-01-25 Ongoing
HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Additional Director - 2012-02-27
HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director 2012-02-27 Ongoing
HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director - 2022-09-30
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Additional Director - 2008-09-19
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2018-03-26
DANI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1980PTC023336 Director 1993-06-01 Ongoing
DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED U65990MH1981PTC025831 Director 1995-08-24 Ongoing
DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC025949 Director 1993-06-01 Ongoing
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2015-06-26
SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director 1999-01-30 Ongoing
VITIS HOLDING AND INVESTMENTS PRIVATE LIMITED U66309MH2024PTC431103 Director 2024-08-24 Ongoing
SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Additional Director - 2013-09-09
SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Director 2013-09-09 Ongoing
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Director - 2017-09-01
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Managing Director - 2018-07-23
FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Additional Director - 2021-11-12
FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Director - 2024-08-28
S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director 1993-06-01 Ongoing
YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2016-12-09
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2010-07-01
SPORTSCOM PRIVATE LIMITED U74999DL2017PTC325658 Director - 2018-12-11
PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Director 2015-10-08 Ongoing
VILLAGE SOCIAL TRANSFORMATION FOUNDATION U74999MH2017NPL289558 Nominee Director - 2020-11-01
ADDVERB TECHNOLOGIES LIMITED U74999UP2016PLC122944 Director 2018-02-12 Ongoing
ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Additional Director - 2022-09-30
ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Director 2022-08-16 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2018-09-19
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2018-09-19 Ongoing
DANI FOUNDATION U80901MH2022NPL382435 Director - 2023-04-17
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Additional Director - 2018-09-25
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Director 2018-09-25 Ongoing
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Additional Director - 2020-12-29
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Director 2020-12-29 Ongoing
PIRAMAL FOUNDATION U85100MH2011NPL220227 Additional Director - 2018-09-25
PIRAMAL FOUNDATION U85100MH2011NPL220227 Director 2018-09-25 Ongoing
RELIANCE FOUNDATION U85110MH2010NPL207270 Additional Director - 2018-09-14
RELIANCE FOUNDATION U85110MH2010NPL207270 Director 2018-09-14 Ongoing
PROJECT MUMBAI CIVIC TRANSFORMATION FOUNDATION U86909MH2023NPL406160 Director 2023-07-07 Ongoing
VIJAYI BHARAT FOUNDATION U88900GJ2023NPL139679 Director 2023-03-29 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2023-07-30
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2023-07-25 Ongoing
DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director - 2018-07-23
Other Directorships of UDIT HARISH SHETH
Company Name CIN Designation Appointment Date Cessation
SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Additional Director - 2008-07-01
SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Director - 2015-01-01
SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Managing Director - 2018-03-09
SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Whole-time director 2018-03-09 Ongoing
SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Whole-time director - 2008-08-19
LAVA CAST PRIVATE LIMITED U27205GJ2011PTC100777 Director 2022-02-07 Ongoing
LAVA CAST PRIVATE LIMITED U27205GJ2011PTC100777 Director - 2022-02-06
TRANSSTADIA TECHNOLOGIES PRIVATE LIMITED U28990GJ2010PTC062907 Director 2010-11-15 Ongoing
SETCO AUTO SYSTEMS PRIVATE LIMITED U35100GJ2010PTC062770 Director - 2021-08-31
SETCO AUTO SYSTEMS PRIVATE LIMITED U35100GJ2010PTC062770 Whole-time director 2021-08-31 Ongoing
SETCO ENGINEERING PRIVATE LIMITED U54100MH1979PTC171127 Director 2008-06-30 Ongoing
TRANSSTADIA HOSPITALITY PRIVATE LIMITED U55100GJ2010PTC062787 Director 2010-11-01 Ongoing
SETCO HOLDINGS PRIVATE LIMITED U65923MH2012PTC238698 Director 2012-12-11 Ongoing
TRANSSTADIA HOLDINGS PRIVATE LIMITED U65993GJ2012PTC068506 Director 2012-01-06 Ongoing
OCULIS URBANINFRA SOLUTIONS PRIVATE LIMITED U74109GJ2010PTC062766 Director - 2023-12-04
TRANSSTADIA ENTERPRISES PRIVATE LIMITED U74110MH1995PTC086277 Director 1995-03-10 Ongoing
SE TRANSSTADIA PRIVATE LIMITED U74990GJ2008PTC065269 Director - 2009-08-01
SE TRANSSTADIA PRIVATE LIMITED U74990GJ2008PTC065269 Managing Director 2009-08-01 Ongoing
PAHADI GOODNESS PRIVATE LIMITED U74999GJ2017PTC096631 Additional Director - 2023-09-28
PAHADI GOODNESS PRIVATE LIMITED U74999GJ2017PTC096631 Director 2023-10-17 Ongoing
TRANSSTADIA INSTITUTE & RESEARCH COUNCIL U80900GJ2021NPL120433 Director 2021-02-19 Ongoing
TRANSSTADIA EDUCATION & RESEARCH FOUNDATION U80902GJ2019NPL111166 Director 2019-12-03 Ongoing
TRANSSTADIA EDUCATION SERVICES PRIVATE LIMITED U80903GJ2020PTC118988 Director 2020-12-21 Ongoing
WHITE RIVER ENTERTAINMENT PRIVATE LIMITED U92412GJ2009PTC065204 Director - 2021-09-13
SMERII DIVING FOUNDATION U92490GJ2022NPL132718 Director 2022-06-08 Ongoing
TRANSSTADIA BOXING INDIA PRIVATE LIMITED U92490MH2011PTC220604 Director 2011-08-05 Ongoing
Other Directorships of RISHIKESH RAHUL JOSHI
Company Name CIN Designation Appointment Date Cessation
SFA SPORTING SERVICES PRIVATE LIMITED U74999MH2015PTC268781 Director 2015-09-28 Ongoing
AB JEETEGA INDIA FOUNDATION U74999MH2016NPL285195 Director 2016-08-26 Ongoing
Other Directorships of PRASANNA BHASKAR CHOUDHARI
Company Name CIN Designation Appointment Date Cessation
OUTREMER SOURCING SOLUTIONS INDIA LLP ABC-0944 Designated Partner 2022-08-16 Ongoing
MVAHANA SUPPLEMENTS PRIVATE LIMITED U15400PN2018PTC178266 Director 2018-08-23 Ongoing
NUTRAAS SUPPLEMENTS PRIVATE LIMITED U24299PN2021PTC199442 Director 2021-03-15 Ongoing
INTERNATIONAL ROLL BALL FEDERATION U74999PN2017NPL168003 Director 2017-01-18 Ongoing
Other Directorships of MONALISA KAMLESH MEHTA
Company Name CIN Designation Appointment Date Cessation
ELMS SPORTS FOUNDATION U93090MH2017NPL295617 Additional Director - 2018-09-25
ELMS SPORTS FOUNDATION U93090MH2017NPL295617 Director - 2022-09-15

CIN Company Name Company Address
U74999DL2019PTC347632 DIDUA ANALYTICS PRIVATE LIMITED 5 Type D, 3rd Floor, Nr Ashram Chowk A5, Block A, Maharani Bagh , NEW DELHI, Delhi, India - 110065
U93090DL2020NPL370450 CENTRE FOR ENTERTAINMENT AND SPORT RESOLUTION 5 Type D, 3rd Floor, Nr. Ashram Chowk A5 Block A, Maharani Bagh, , Delhi, Delhi, India - 110065
U62090DL2024PTC433433 RUDRANXT TECHNOLOGIES PRIVATE LIMITED 5 Type D, 3rd Floor,Nr, Ashram Chowk A5, Block A,New Delhi,South Delhi,Delhi,110065-India
U65999DL2022PTC400378 VETAN FINANCE PRIVATE LIMITED D-5, F/FLOOR, B/PORTION MAHARANI BAGH, NEW FRIENDS COLONY,DELHI,South Delhi,Delhi,110065-India
U74899DL1987PTC027660 O K ENGINEERING INDUSTRIES PRIVATE LTD A-5, 2ND FLOOR MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
U92490DL2012PTC230131 TALKABOUT MEDIA PRIVATE LIMITED 5, 3rd Floor, Southern Avenue, Maharani Bagh, , New Delhi, Delhi, India - 110065
U74140DL2012PTC235662 G. M. S E-SOLUTIONS PRIVATE LIMITED 143/A, 3rd FLOOR , D BLOCK , EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
U74999DL2015PTC278415 MOMENTUM INDIA PRIVATE LIMITED G-9 3RD FLOOR MAHARANI BAGH NEW DELHI , NEW DELHI, Delhi, India - 110065
U72900DL2022PTC403680 VETAN TECH PRIVATE LIMITED H. NO. D-5, F/FLOOR, B/PORTION MAHARANI BAGH, NEW FRIENDS COLONY , DELHI, Delhi, India - 110065
U72200DL2000PTC105754 SVIIT SOFTWARE PRIVATE LIMITED A-3A GROUND FLOOR MAHARANI BAGH , New Delhi, Delhi, India - 110065
U74300DL1997PTC429319 SURBHAEE ADVERTISING PRIVATE LIMITED A-3A GROUND FLOOR MAHARANI BAGH , New Delhi, Delhi, India - 110065
U27109DL2004PTC123900 PROGRESSIVE STAMPING PRIVATE LIMITED A - 3A, GROUND FLOOR MAHARANI BAGH , New Delhi, Delhi, India - 110065
U74899DL1984PTC017460 SPECIAL TOOLS PRIVATE LIMITED A - 3A, GROUND FLOOR MAHARANI BAGH , New Delhi, Delhi, India - 110065
U74120DL2007PTC166962 MANOMAY IMPEX PRIVATE LIMITED A - 3A, GROUND FLOOR MAHARANI BAGH , New Delhi, Delhi, India - 110065
U63040DL2002PTC117322 SHAMROCK JOURNEYS PRIVATE LIMITED D-11, LFG, MAHARANI BAGH, NEW DELHI-110065 , NEW DELHI, Delhi, India - 110065
ACF-8894 ATMARAM BIJWASAN FARM LLP Second Floor, D-14,,Maharani Bagh,New Delhi,South Delhi,Delhi,India-110065
ACF-8907 GIRDHAR BIJWASAN FARM LLP Second Floor, D-14,Maharani Bagh,New Delhi,South Delhi,Delhi,India-110065
ACF-9007 JAIDEVI BIJWASAN FARM LLP Second Floor, D-14,Maharani Bagh,New Delhi,South Delhi,Delhi,India-110065
U43900DL2024PTC427564 KMPS SECOND HOME PRIVATE LIMITED 11 3RD FLOOR,BLOCK-A,New Delhi,South Delhi,Delhi,110065-India
U47221DL2025PTC443715 TARTAN PAISLEY BEV PRIVATE LIMITED 44A 2ND FLOOR BLOCK D,New Delhi,South Delhi,Delhi,110065-India
U52609DL2022PTC398625 STEADRICK PRIVATE LIMITED H. NO. D-5, FIRST FLOOR MAHARANI BAGH,DELHI,South Delhi,Delhi,110065-India
U81210DL2025PTC457129 FALCON SMART SERVICES PRIVATE LIMITED H-19 3rd Floor,Maharani Bagh,New Delhi,South Delhi,Delhi,110065-India
ACF-2696 SITAYE FOODS LLP G-9, GRD FLOOR,BLOCK G, MAHARANI BAGH,New Delhi,South Delhi,Delhi,India-110065
U69200DL2025PTC460238 COVANT CONSULTING PRIVATE LIMITED B-25 GROUND FLOOR,(BLOCK B) MAHARANI BAGH,New Delhi,South Delhi,Delhi,110065-India
U56301DL2025PTC460731 SARVADHARA HOSPITALITY PRIVATE LIMITED D-45A 3rd FLOOR,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
U85491DL2023OPC416284 DRAA (OPC) PRIVATE LIMITED Building no 1 3rd floor,Block D East of kailash,New Delhi,South Delhi,Delhi,110065-India
U29119DL1953PLC002218 MAHABIR EXPORT AND IMPORT COMPANY LIMITED D-5, MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
U74899DL1982PTC013516 NEW AGE HOLDINGS PRIVATE LIMITED D-5, MAHARANI BAGH, , NEW DELHI, Delhi, India - 110065
U74999DL2003PTC122838 RSJ ENTERPRISES PRIVATE LIMITED D-5, MAHARANI BAGH, , NEW DELHI., Delhi, India - 110065

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

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

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

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

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