• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TRANSCON ICONICA PRIVATE LIMITED

      CIN: U45200MH1979PTC021090
      Purchase Report

      TRANSCON ICONICA PRIVATE LIMITED (CIN: U45200MH1979PTC021090) is a Private company incorporated on 06 Mar 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.

      TRANSCON ICONICA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSCON ICONICA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of TRANSCON ICONICA PRIVATE LIMITED are RISHI ARUN TODI, VIJAY AMBALAL PATEL, and IRFAN MOHAMMED LATIF SHAIKH.

      TRANSCON ICONICA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1979PTC021090 and its registration number is 21090. Users may contact TRANSCON ICONICA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSCON ICONICA PRIVATE LIMITED is Plot No.94 to 103,106(pt),Site office Khotwadi,PM Marg,Near Milan International Hotel, , Mumbai, Maharashtra, India - 400054.

      Current status of TRANSCON ICONICA PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for TRANSCON ICONICA 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 TRANSCON ICONICA

      Purchase full report of TRANSCON ICONICA

      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 TRANSCON ICONICA 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 TRANSCON ICONICA
      DIN Director Name Designation Appointment Date
      00726339 RISHI ARUN TODI Director 2023-08-18
      02251830 VIJAY AMBALAL PATEL Director 2018-08-06
      10001000 IRFAN MOHAMMED LATIF SHAIKH Director 2023-08-18
      Past Directors & Key Managerial Personnel of TRANSCON ICONICA
      DIN Director Name Designation Appointment Date Cessation
      00223181 KAMLESH MANOHAR KANUNGO Director - 2011-12-15
      00325862 KIRTI VISHWANATH KEDIA Director - 2012-10-03
      00483717 SUMATICHAND TOLAMAL GOUTI Director - 2012-10-03
      00802042 ADITYA DINESH KEDIA Director - 2023-08-17
      01023355 JAGDISHPRASAD PURSHOTTAMDAS KEDIA Director - 2008-01-02
      00050769 NIRMAL BHAGIRATHPRASAD KEDIA Director - 2008-01-02
      01004605 VINIT JAGDISHPRASAD KEDIA Director - 2008-01-02
      01335613 AMIT BALKRISHNA JALAN Director - 2018-09-07
      Other Directorships of KAMLESH MANOHAR KANUNGO
      Company Name CIN Designation Appointment Date Cessation
      TRISONSMETALS AND INFRASTRUCTURE LLP AAB-9528 Designated Partner - 2019-05-10
      TRISONS DEVELOPERS LLP AAI-8720 Designated Partner 2017-03-19 Ongoing
      LAKSHMI CEMENT & CERAMICS INDUSTRIES LIMITED U26940BR1991PLC007980 Additional Director - 2010-09-25
      LAKSHMI CEMENT & CERAMICS INDUSTRIES LIMITED U26940BR1991PLC007980 Director - 2015-10-05
      SIKKIM FERRO ALLOYS LIMITED U28910MH1998PLC113802 Director 1998-03-04 Ongoing
      KPC HI-TECH PRIVATE LIMITED U31109MH2008PTC178288 Director - 2011-08-30
      GORLAS INFRASTRUCTURE PRIVATE LIMITED U45101TG2006PTC050660 Additional Director - 2009-09-30
      GORLAS INFRASTRUCTURE PRIVATE LIMITED U45101TG2006PTC050660 Director 2009-09-30 Ongoing
      AAHANA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC185624 Director - 2013-12-11
      ROYAL BUNGLOWS PVT LTD U45201MH2006PTC164873 Managing Director - 2017-02-10
      BUZZACTIVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC204144 Director 2011-06-01 Ongoing
      TRACE DEVELOPMENT PRIVATE LIMITED U45400MH2011PTC224417 Director - 2012-06-22
      STAINLESS METALEX INDIA PRIVATE LIMITED U51410MH2004PTC145350 Additional Director - 2021-11-30
      STAINLESS METALEX INDIA PRIVATE LIMITED U51410MH2004PTC145350 Director 2021-11-30 Ongoing
      STAINLESS METALEX INDIA PRIVATE LIMITED U51410MH2004PTC145350 Director - 2010-10-15
      MANE FINANCE PVT LTD U65994MH1991PTC064193 Additional Director - 2012-09-30
      MANE FINANCE PVT LTD U65994MH1991PTC064193 Director 2012-09-30 Ongoing
      BIKRAMPUR INVESTMENTS AND TRADING PRIVATE LIMITED U67120MH1984PTC034339 Additional Director - 2011-09-30
      BIKRAMPUR INVESTMENTS AND TRADING PRIVATE LIMITED U67120MH1984PTC034339 Director 2011-09-30 Ongoing
      GORLAS TECHNO SPACE LIMITED U72200TG2005PLC048391 Additional Director - 2009-09-30
      GORLAS TECHNO SPACE LIMITED U72200TG2005PLC048391 Director 2009-09-30 Ongoing
      D3 FASHIONS PRIVATE LIMITED U74120MH2010PTC209157 Director - 2024-01-30
      TRISONS CASA PROJECTS PRIVATE LIMITED U74120MH2012PTC232982 Director 2024-03-12 Ongoing
      TRISONS CASA PROJECTS PRIVATE LIMITED U74120MH2012PTC232982 Director - 2015-04-16
      PRAKASH PLASTICS PRIVATE LIMITED U74899DL1971PTC005778 Director 2024-01-12 Ongoing
      AARSHABH FERRO ALLOYS PRIVATE LIMITED U74899DL2001PTC109665 Additional Director - 2015-09-30
      AARSHABH FERRO ALLOYS PRIVATE LIMITED U74899DL2001PTC109665 Director 2015-09-30 Ongoing
      AARSHABH FERRO ALLOYS PRIVATE LIMITED U74899DL2001PTC109665 Director - 2012-08-21
      AADHAY DEVELOPERS PRIVATE LIMITED U74900MH2012PTC227902 Director 2020-01-03 Ongoing
      D3 ARCADE PRIVATE LIMITED U74900MH2012PTC233040 Director - 2024-01-29
      TECHNOSTAR CONSTRUCTION PRIVATE LIMITED U74999MH2012PTC232894 Director 2024-03-12 Ongoing
      TECHNOSTAR CONSTRUCTION PRIVATE LIMITED U74999MH2012PTC232894 Director - 2015-04-16
      T3 CITY DEVELOPERS PRIVATE LIMITED U74999MH2012PTC232951 Director 2024-03-12 Ongoing
      T3 CITY DEVELOPERS PRIVATE LIMITED U74999MH2012PTC232951 Director - 2015-04-16
      Other Directorships of KIRTI VISHWANATH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      TRILOKESH CITY DEVELOPERS LLP AAE-5663 Designated Partner - 2020-02-25
      PK ESTATES LLP AAE-8607 Designated Partner - 2018-03-30
      PK FORTUNES LLP AAG-4985 Designated Partner - 2017-08-31
      ALLEATO MERCANTILES LLP AAI-0843 Designated Partner 2019-03-20 Ongoing
      TRIUMPH KNIGHTS LLP AAM-8701 Designated Partner 2018-08-30 Ongoing
      VICTOREM REALTORS LLP AAO-3480 Designated Partner 2022-02-15 Ongoing
      VICTOREM REALTORS LLP AAO-3480 Designated Partner - 2021-04-01
      MEGACLITE DEVELOPERS LLP AAQ-7572 Designated Partner 2019-10-09 Ongoing
      TRANSCON BELLARIA LLP AAQ-7577 Designated Partner 2019-10-09 Ongoing
      YUKTI INFRAPROJECTS LLP AAR-7021 Designated Partner - 2021-12-23
      JAI BHAGWATI IMPEX PRIVATE LIMITED U14100MH1997PTC106022 Director - 2013-03-05
      GRAZING GOAT DIGITAL PRIVATE LIMITED U22100MH2010PTC205999 Director - 2013-04-01
      MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director - 2017-09-27
      TRANSCON BUILDERS AND CONTRACTOR PVT LTD U45200MH1985PTC036238 Director - 2017-04-15
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director 1986-06-03 Ongoing
      WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director - 2014-09-26
      TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Director 2008-02-01 Ongoing
      TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director - 2017-04-15
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director 2017-10-27 Ongoing
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2017-07-17
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director 2022-03-26 Ongoing
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director - 2017-04-15
      AAP REALTORS LIMITED U45201MH2008PLC181582 Director 2010-04-30 Ongoing
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director 2018-03-30 Ongoing
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2018-02-12
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2017-04-15
      ALMOND DEVELOPERS PRIVATE LIMITED U45309MH2022PTC382778 Director 2023-06-29 Ongoing
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2017-04-14
      OM SAMRUDDHI SITES PRIVATE LIMITED U45400MH2009PTC196783 Director 2017-07-24 Ongoing
      SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director - 2017-12-22
      TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director - 2017-04-15
      RAMAPATI CONSTRUCTIONS PRIVATE LIMITED. U45400WB2008PTC130843 Director - 2013-03-11
      JAI ALLUMINEX PRIVATE LIMITED U51101MH2010PTC205998 Director - 2013-03-05
      TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director - 2013-07-22
      WESCON EXPORTS PRIVATE LIMITED U51900MH1988PTC046166 Director - 2018-01-31
      SHREE VENKATESH MULTI SERVICES PRIVATE LIMITED U51900MH1999PTC118116 Director - 2014-03-12
      GENIE COMMERCIAL VENTURES PRIVATE LIMITED U51909MH2015PTC268110 Director - 2016-11-09
      WESCON FINANCE AND LEASING PVT LTD U65910MH1985PTC035023 Director - 2013-03-05
      MEGH LEASING AND INVESTMENTS LTD U65910MH1986PLC041589 Director - 2013-03-09
      BIRMECHA INVESTMENTS PVT LTD U65993MH1989PTC324946 Director - 2015-12-23
      JAI SHELTERS PRIVATE LIMITED U70100MH2005PTC152294 Director - 2013-03-05
      SHETH CREATORS AND HOMEMAKERS PRIVATE LIMITED U70102MH2013PTC247269 Director 2018-06-22 Ongoing
      FLECKTECH SERVICES PRIVATE LIMITED U74999MH2016PTC282588 Director 2022-04-29 Ongoing
      PK CREDENCE PRIVATE LIMITED U74999MH2016PTC283991 Director - 2017-04-15
      Other Directorships of SUMATICHAND TOLAMAL GOUTI
      Company Name CIN Designation Appointment Date Cessation
      SUPERB WORLD BIOTECH LLP AAF-8220 Designated Partner - 2019-10-09
      SAURAV JEWELLERS PVT.LTD. U32106MH1984PTC032479 Director - 2015-04-15
      SUMATICHAND GOUTI JEWELLERS PRIVATE LIMITED U36910MH2005PTC150835 Director 2005-01-27 Ongoing
      ANUBHUTI SUPPLIERS PVT LTD U51109WB2006PTC107308 Additional Director - 2008-07-11
      ANUBHUTI SUPPLIERS PVT LTD U51109WB2006PTC107308 Director 2008-07-11 Ongoing
      VIDHATI COMMERCIAL PVT LTD U51109WB2006PTC107441 Additional Director - 2008-07-28
      VIDHATI COMMERCIAL PVT LTD U51109WB2006PTC107441 Director - 2015-03-31
      SHREE VENKATESH MULTI SERVICES PRIVATE LIMITED U51900MH1999PTC118116 Director - 2014-02-01
      SCG EXPORTS PVT LTD U51900WB2006PTC109073 Director 2013-05-08 Ongoing
      PRIMUS INTERTEA TRADE PRIVATE LIMITED U51909WB2012PTC174866 Additional Director - 2015-09-30
      PRIMUS INTERTEA TRADE PRIVATE LIMITED U51909WB2012PTC174866 Director - 2021-01-11
      GOUTI INVESTMENT LIMITED U65923WB2011PLC164816 Director 2011-07-11 Ongoing
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director 2016-02-01 Ongoing
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2016-01-31
      INTER PUBLICITY PRIVATE LIMITED U74300MH1964PTC012927 Director - 2015-04-01
      INTERPUB PRIVATE LIMITED U74300MH1980PTC023058 Director 1994-03-25 Ongoing
      Other Directorships of RISHI ARUN TODI
      Company Name CIN Designation Appointment Date Cessation
      PRUTHVI SHARE TRADING LLP AAA-3877 Designated Partner 2020-07-10 Ongoing
      BRIJMOHAN PURUSHOTTAMDAS EXPORTS LLP AAD-2698 Designated Partner 2015-01-28 Ongoing
      PK ESTATES LLP AAE-8607 Designated Partner - 2019-03-08
      PK FORTUNES LLP AAG-4985 Designated Partner - 2019-02-08
      ALLEATO MERCANTILES LLP AAI-0843 Designated Partner 2021-11-25 Ongoing
      ALLEATO MERCANTILES LLP AAI-0843 Designated Partner - 2019-01-14
      TRIUMPH KNIGHTS LLP AAM-8701 Designated Partner - 2019-03-08
      TRANSCON BELLARIA LLP AAQ-7577 Designated Partner 2021-12-23 Ongoing
      YUKTI INFRAPROJECTS LLP AAR-7021 Designated Partner - 2024-02-01
      THZ GREENLAND LLP AAX-1300 Designated Partner 2023-06-05 Ongoing
      NIRMOHAAYA INFRABUILD LLP AAX-4713 Designated Partner 2021-08-23 Ongoing
      Walnut Constructions LLP ABC-8683 Designated Partner 2023-10-20 Ongoing
      GARTH HOUSING LLP ACB-5983 Designated Partner 2023-06-16 Ongoing
      EMLAK ETERNITY LLP ACB-5985 Designated Partner 2023-06-16 Ongoing
      SERENGETI BUILDWELL LLP ACB-6047 Designated Partner 2023-06-16 Ongoing
      GREENFINITY BUILDCON PRIVATE LIMITED U41001MH2023PTC410231 Director 2023-09-12 Ongoing
      MEGACLITE CONSTRUCTIONS PRIVATE LIMITED U41001MH2023PTC410300 Director 2023-09-12 Ongoing
      MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director 2023-08-22 Ongoing
      MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director - 2019-01-11
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director - 2013-07-24
      WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director 2021-09-15 Ongoing
      WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director - 2019-01-03
      TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director - 2018-03-03
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Additional Director - 2012-09-27
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2018-02-12
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Additional Director - 2013-09-26
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director 2023-09-01 Ongoing
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director - 2019-01-11
      TRANSCON TRIUMPH PHASE 2 PRIVATE LIMITED U45201MH2021PTC359583 Director 2021-04-27 Ongoing
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Additional Director - 2015-09-23
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2019-01-11
      TRANSCON BELLAVIU PRIVATE LIMITED U45309MH2022PTC393864 Director 2022-11-21 Ongoing
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2019-01-09
      OM SAMRUDDHI SITES PRIVATE LIMITED U45400MH2009PTC196783 Director - 2019-01-09
      SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director - 2019-02-05
      TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director 2021-09-15 Ongoing
      TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director - 2018-03-03
      TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director - 2019-01-03
      BRIJMOHAN PURUSHOTTAMDAS EXPORTS PVT LTD U51300MH1987PTC043502 Additional Director 2011-05-13 Ongoing
      INCOTEX IMPEX PRIVATE LIMITED U51900MH1995PTC087575 Additional Director - 2015-04-20
      INCOTEX IMPEX PRIVATE LIMITED U51900MH1995PTC087575 Director - 2014-10-06
      ARTO TEXTILES PRIVATE LIMITED U52322MH2009PTC194019 Director 2009-07-13 Ongoing
      TRISHUL HOLDINGS PRIVATE LIMITED U63000MH1981PTC023987 Director - 2018-05-15
      TRANSCON CASSIOPEIA PRIVATE LIMITED U70109MH2020PTC338659 Director 2020-03-09 Ongoing
      JSK CREDENCE PRIVATE LIMITED U74999MH2016PTC281033 Director 2017-01-07 Ongoing
      JS GALAXY PRIVATE LIMITED U74999MH2016PTC281430 Director 2017-01-07 Ongoing
      FLECKTECH SERVICES PRIVATE LIMITED U74999MH2016PTC282588 Director 2023-08-23 Ongoing
      SK CREDENCE PRIVATE LIMITED U74999MH2016PTC283809 Director 2017-01-07 Ongoing
      PK CREDENCE PRIVATE LIMITED U74999MH2016PTC283991 Director 2017-01-07 Ongoing
      GALASSIA COMMERCIALS PRIVATE LIMITED U74999MH2016PTC288487 Director - 2018-01-29
      TRIUMPH KNIGHTS SPORTS PRIVATE LIMITED U92410MH2018PTC316763 Director - 2019-01-11
      Other Directorships of ADITYA DINESH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SSNIVASA BUILDCON LLP AAZ-2618 Designated Partner 2021-10-29 Ongoing
      Narmada Brine LLP ABZ-7562 Designated Partner 2023-01-06 Ongoing
      SOHUM SALT WORKS LLP ACH-7422 Designated Partner 2024-06-13 Ongoing
      PRESTIGE STOCKS AND BONDS LIMITED L67120MH1981PLC099757 Director 1996-11-30 Ongoing
      KUTCH SALT WORKS PRIVATE LIMITED U10798MH2023PTC415848 Director 2023-12-21 Ongoing
      VINIT STEELS PRIVATE LIMITED U27106MH1979PTC021089 Director - 2007-10-24
      MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director - 2023-08-17
      TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Director - 2023-08-17
      ALKA INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC142835 Director 2003-10-23 Ongoing
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director - 2023-08-17
      INDORE INFRASTRUCTURES PRIVATE LIMITED U45200MP2007PTC019851 Director 2007-09-20 Ongoing
      AAP REALTORS LIMITED U45201MH2008PLC181582 Director - 2014-04-01
      AAP REALTORS LIMITED U45201MH2008PLC181582 Managing Director 2014-04-01 Ongoing
      OM SAMRUDDHI SITES PRIVATE LIMITED U45400MH2009PTC196783 Director - 2017-07-27
      VIZ GREEN ENERGY PRIVATE LIMITED U45400TG2007PTC055321 Director 2007-08-30 Ongoing
      GRAIL IMEX PRIVATE LIMITED U51392MH2005PTC159472 Director 2006-02-03 Ongoing
      RADHIKA MERCANTILES PRIVATE LIMITED U51909MH2004PTC144015 Director 2004-01-14 Ongoing
      GENIE COMMERCIAL VENTURES PRIVATE LIMITED U51909MH2015PTC268110 Director - 2016-11-09
      PROTECTIVE MERCANTILE AND TRADING COMPANY LIMITED U65990MH1981PLC098535 Director 1995-09-06 Ongoing
      BIRMECHA INVESTMENTS PVT LTD U65993MH1989PTC324946 Director 2015-11-10 Ongoing
      FLECKTECH SERVICES PRIVATE LIMITED U74999MH2016PTC282588 Director - 2023-08-17
      Other Directorships of JAGDISHPRASAD PURSHOTTAMDAS KEDIA
      Company Name CIN Designation Appointment Date Cessation
      RADHEY MINERALS AND HOUSING LLP AAA-9345 Designated Partner - 2018-11-30
      RADHEY SS REALTORS LLP AAB-4982 Designated Partner - 2014-08-05
      RADHEY SS REALTORS LLP AAB-4982 Partner - 2024-02-01
      PRESTIGE KHANIJ LLP AAB-6647 Designated Partner 2013-07-23 Ongoing
      MINEX TRADE LLP AAB-6912 Partner 2013-08-02 Ongoing
      RADHEY MAKAAN NIRMAN LLP AAB-8721 Designated Partner - 2021-08-09
      AMAR MERCANTILE LLP AAD-0585 Designated Partner 2014-12-15 Ongoing
      RADHEY PROPERTIES LLP AAH-4076 Partner - 2018-11-01
      VINIT STEELS PRIVATE LIMITED U27106MH1979PTC021089 Director - 2018-11-01
      TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Director - 2008-06-20
      PASSION PROPERTIES PRIVATE LIMITED U45200MH2003PTC138655 Director - 2009-07-07
      RACHNA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142834 Director - 2018-05-30
      RADHEY PROPERTIES PRIVATE LIMITED U45200MH2008PTC183818 Director 2008-06-21 Ongoing
      AMAR MERCANTILE PRIVATE LIMITED U51900MH2008PTC181973 Director 2008-09-04 Ongoing
      SAVITA MERCANTILES PRIVATE LIMITED U51909MH2003PTC143650 Director 2004-09-20 Ongoing
      GOLDBIZ TRADING (INDIA) PRIVATE LIMITED U51909MH2006PTC163459 Director - 2018-11-01
      PROTECTIVE MERCANTILE AND TRADING COMPANY LIMITED U65990MH1981PLC098535 Director 2019-12-20 Ongoing
      PROTECTIVE MERCANTILE AND TRADING COMPANY LIMITED U65990MH1981PLC098535 Director - 2018-11-01
      RAJSHILA SECURITIES PRIVATE LIMITED U65990MH2000PTC128738 Director 2005-09-22 Ongoing
      SECOND LIFE PROJECTS PRIVATE LIMITED U70102MH2010PTC198299 Additional Director - 2014-09-27
      SECOND LIFE PROJECTS PRIVATE LIMITED U70102MH2010PTC198299 Director - 2018-11-01
      Other Directorships of VIJAY AMBALAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      MEGACLITE DEVELOPERS LLP AAQ-7572 Designated Partner 2019-10-09 Ongoing
      TRANSCON BELLARIA LLP AAQ-7577 Designated Partner - 2021-12-23
      JAI BHAGWATI IMPEX PRIVATE LIMITED U14100MH1997PTC106022 Director - 2013-03-05
      TRANSCON BUILDERS AND CONTRACTOR PVT LTD U45200MH1985PTC036238 Director 2010-09-25 Ongoing
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Additional Director - 2013-09-30
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director 2013-09-30 Ongoing
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director - 2013-02-01
      WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director - 2018-02-23
      TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Director 2019-06-01 Ongoing
      TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director 2017-04-08 Ongoing
      AAP REALTORS LIMITED U45201MH2008PLC181582 Director - 2014-02-27
      SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director 2017-12-22 Ongoing
      TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director - 2022-12-19
      RUIA EXPORTS LIMITED U51000MH1981PLC023993 Director 2017-04-03 Ongoing
      JAI ALLUMINEX PRIVATE LIMITED U51101MH2010PTC205998 Director - 2013-03-05
      TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director - 2014-08-12
      WESCON EXPORTS PRIVATE LIMITED U51900MH1988PTC046166 Director 2011-12-05 Ongoing
      WESCON FINANCE AND LEASING PVT LTD U65910MH1985PTC035023 Director - 2013-03-05
      MEGH LEASING AND INVESTMENTS LTD U65910MH1986PLC041589 Director - 2013-03-09
      SHANTA LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910MH1995PTC094290 Managing Director 1995-11-09 Ongoing
      JAI SHELTERS PRIVATE LIMITED U70100MH2005PTC152294 Director - 2013-03-05
      Other Directorships of IRFAN MOHAMMED LATIF SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SSNIVASA BUILDCON LLP AAZ-2618 Partner 2022-01-05 Ongoing
      NARMADA PREMIUM SALT LLP ABA-9603 Designated Partner 2022-05-06 Ongoing
      ALMOND DEVELOPERS PRIVATE LIMITED U45309MH2022PTC382778 Director 2023-06-29 Ongoing
      Other Directorships of NIRMAL BHAGIRATHPRASAD KEDIA
      Company Name CIN Designation Appointment Date Cessation
      PRESCON CONSTRUCTION LLP AAH-2278 Designated Partner 2016-08-25 Ongoing
      RAJSHILA REALTORS LLP AAK-8605 Designated Partner 2017-10-13 Ongoing
      PRESCON ANJUNA LLP AAL-2272 Designated Partner 2017-11-22 Ongoing
      PRESCON SHELTERS LLP AAL-2328 Designated Partner 2017-11-23 Ongoing
      VARUNISHA HOMES LLP AAM-3125 Designated Partner 2018-03-27 Ongoing
      RAJSHILA CONSTRUCTION LLP AAU-7370 Designated Partner 2020-11-18 Ongoing
      DARBY CONSULTANTS LLP ACC-9981 Designated Partner 2023-09-14 Ongoing
      KEDARMAL CONSTRUCTION LLP ACD-0503 Designated Partner 2023-09-15 Ongoing
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2018-09-25
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director - 2017-12-04
      KEDIA CONSTRUCTION COMPANY LIMITED L45200MH1981PLC025083 Director - 2007-10-23
      NITIN CASTINGS LIMITED L65990MH1982PLC028822 Director 2023-03-03 Ongoing
      NITIN CASTINGS LIMITED L65990MH1982PLC028822 Director - 2009-06-30
      KIRTI INVESTMENTS LIMITED L99999MH1974PLC017826 Director - 2018-05-08
      KISAN PHOSPHATES PRIVATE LIMITED U26960MH2012PTC234401 Additional Director - 2017-07-31
      RAJSHILA CONSTRUCTION PRIVATE LIMITED U28900MH1962PTC012448 Director - 2009-06-30
      VARUNISHA HOMES PRIVATE LIMITED U45200MH2007PTC176327 Director - 2018-03-26
      PRESCON BUILDERS PRIVATE LIMITED U45201MH1993PTC075110 Director 2001-03-13 Ongoing
      PRESTIGE MINI TOWNSHIP PRIVATE LIMITED U45201RJ2004PTC019574 Director - 2007-11-22
      PRESCON HOMES PRIVATE LIMITED U45209MH2007PTC171924 Director 2010-06-01 Ongoing
      PRESCON HOMES PRIVATE LIMITED U45209MH2007PTC171924 Director - 2009-03-31
      MOONLINK TRADCOMM PRIVATE LIMITED U51101MH2010PTC283619 Additional Director - 2016-09-08
      MOONLINK TRADCOMM PRIVATE LIMITED U51101MH2010PTC283619 Director 2016-09-08 Ongoing
      GOLDBIZ TRADING (INDIA) PRIVATE LIMITED U51909MH2006PTC163459 Director - 2009-03-31
      KEDIA HOLDING PVT LTD U67120MH1981PTC024494 Director - 2021-03-01
      RISING SUN IMPEX PRIVATE LIMITED U70100MH2009PTC329095 Director - 2018-03-30
      RAJSHILA REALTORS PRIVATE LIMITED U70100MH2012PTC234867 Director - 2017-10-12
      ARIEL ESTATE INVESTMENT PVT LTD U70102MH1992PTC066280 Director - 2008-11-10
      PRESCON INFRATECH PRIVATE LIMITED U70102RJ2004PTC018892 Director - 2007-12-06
      SANRIT SOFTWARE PRIVATE LIMITED U72200MH1997PTC109726 Director - 2009-03-18
      RAJSHILA CONSTRUCTION PRIVATE LIMITED U72200MH2000PTC124549 Director - 2009-03-18
      ARROWPOINT TECHNOLOGIES PRIVATE LIMITED U72200MH2003PTC420196 Director - 2020-07-06
      TURNKEY SOFTWARE PEOPLE INDIA PRIVATE LIMITED U72900MH2001PTC134333 Director 2002-01-07 Ongoing
      MS IT SOLUTIONS INDIA LIMITED U72900MH2005PLC154842 Director - 2009-03-31
      PRESCON CONSTRUCTION PRIVATE LIMITED U74920MH2002PTC138058 Director 2011-06-10 Ongoing
      SANJEEV BUILDERS PRIVATE LIMITED U99999MH1974PTC017830 Director 2014-01-04 Ongoing
      Other Directorships of VINIT JAGDISHPRASAD KEDIA
      Company Name CIN Designation Appointment Date Cessation
      RADHEY MINERALS AND HOUSING LLP AAA-9345 Designated Partner 2012-05-24 Ongoing
      RADHEY SS REALTORS LLP AAB-4982 Designated Partner 2013-05-02 Ongoing
      PRESTIGE KHANIJ LLP AAB-6647 Designated Partner 2013-07-23 Ongoing
      MINEX TRADE LLP AAB-6912 Designated Partner 2013-08-02 Ongoing
      RADHEY MAKAAN NIRMAN LLP AAB-8721 Designated Partner 2013-11-19 Ongoing
      AMAR MERCANTILE LLP AAD-0585 Designated Partner 2014-12-15 Ongoing
      PRESCON CONSTRUCTION LLP AAH-2278 Partner - 2018-07-07
      RADHEY PROPERTIES LLP AAH-4076 Designated Partner 2016-09-16 Ongoing
      PASSION PROPERTIES LLP AAJ-4402 Designated Partner 2017-05-18 Ongoing
      RACHNA PROPERTIES LLP AAN-0995 Designated Partner 2018-08-06 Ongoing
      DIVYAKSHI TRADING & PROPERTIES LLP ABZ-5279 Designated Partner 2022-12-19 Ongoing
      PROGRESSIVE RAIGAD LLP ACF-2572 Designated Partner 2024-02-02 Ongoing
      KEDIA CONSTRUCTION COMPANY LIMITED L45200MH1981PLC025083 Director - 2007-10-23
      PRESTIGE STOCKS AND BONDS LIMITED L67120MH1981PLC099757 Director - 2017-03-22
      ORDNC 2023 000003 U24200MH2013PTC240127 PRIVATE LIMITED U24200MH2013PTC240127 Director - 2019-07-19
      RACHANA IRON AND STEEL PVT LTD U27100MH1987PTC042308 Director 2004-09-20 Ongoing
      VINIT STEELS PRIVATE LIMITED U27106MH1979PTC021089 Director 1997-05-05 Ongoing
      MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director - 2015-05-16
      TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Director - 2015-05-16
      PASSION PROPERTIES PRIVATE LIMITED U45200MH2003PTC138655 Director - 2017-05-17
      RACHNA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142834 Director - 2018-08-05
      RADHEY PROPERTIES PRIVATE LIMITED U45200MH2008PTC183818 Director 2010-11-10 Ongoing
      AMAR MERCANTILE PRIVATE LIMITED U51900MH2008PTC181973 Additional Director 2014-09-01 Ongoing
      SAVITA MERCANTILES PRIVATE LIMITED U51909MH2003PTC143650 Director - 2016-09-12
      GOLDBIZ TRADING (INDIA) PRIVATE LIMITED U51909MH2006PTC163459 Director - 2020-12-14
      PROTECTIVE MERCANTILE AND TRADING COMPANY LIMITED U65990MH1981PLC098535 Director - 2019-12-20
      RAJSHILA SECURITIES PRIVATE LIMITED U65990MH2000PTC128738 Director - 2016-09-12
      SECOND LIFE PROJECTS PRIVATE LIMITED U70102MH2010PTC198299 Additional Director - 2014-09-27
      SECOND LIFE PROJECTS PRIVATE LIMITED U70102MH2010PTC198299 Director 2014-09-27 Ongoing
      NNM NEXTGEN ADVISORY PRIVATE LIMITED U74999MH2017PTC293255 Director - 2019-04-09
      DIVYAKSHI TRADING & PROPERTIES PRIVATE LIMITED U99999MH2006PTC159082 Director 2006-01-19 Ongoing
      Other Directorships of AMIT BALKRISHNA JALAN
      Company Name CIN Designation Appointment Date Cessation
      RRJ PROPERTIES LLP AAO-7635 Designated Partner 2019-04-03 Ongoing
      SORRISO DEVELOPERS LLP AAP-1044 Designated Partner 2019-04-29 Ongoing
      REVERE REALTORS LLP ACB-9634 Designated Partner 2023-07-10 Ongoing
      FLORA MARMO INDUSTRIES PRIVATE LIMITED U14101MH2007PTC173185 Director 2007-08-17 Ongoing
      MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director - 2017-01-05
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director - 2020-05-28
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Additional Director - 2015-09-23
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2015-10-01
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director - 2017-01-05
      AAP REALTORS LIMITED U45201MH2008PLC181582 Additional Director - 2013-09-30
      AAP REALTORS LIMITED U45201MH2008PLC181582 Director - 2017-06-01
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2012-08-22
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Additional Director - 2016-09-29
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2017-08-09
      SHREE VENKATESH MULTI SERVICES PRIVATE LIMITED U51900MH1999PTC118116 Additional Director - 2008-04-01
      SHREE VENKATESH MULTI SERVICES PRIVATE LIMITED U51900MH1999PTC118116 Director 2008-04-01 Ongoing
      PEARL PREMISES PRIVATE LIMITED U70101RJ2000PTC016530 Director - 2014-06-16
      VICTORY REALTORS PRIVATE LIMITED U70102MH2007PTC176950 Additional Director - 2011-05-26
      VICTORY REALTORS PRIVATE LIMITED U70102MH2007PTC176950 Director - 2014-05-17

      CIN Company Name Company Address
      U45200MH2010PTC206380 TRANSCON BUILDCON PRIVATE LIMITED Plot No.94 to 103,106(pt),Site office Khotwadi, PM Marg,Near Milan International Hotel,S antacruz W , Mumbai, Maharashtra, India - 400054
      AAZ-4335 KAI ADVERTISEMENT & VENTURE LLP Plot No.94 (T.T.P.) Site Office, Khotwadi, PM Road Santacruz West, Near Milan International Hotel Mumbai, Maharashtra, India - 400054
      U15400MH2022PTC375530 NARMADA SUPERSALT PRIVATE LIMITED Plot No 94to103, Khotwadi, Phirojshah Mehta Road, Near Milan International Hotel Mumbai , Mumbai, Maharashtra, India - 400054
      ABZ-7562 Narmada Brine LLP Plot No. 94 to 103 Saidurga CHS Ltd, Khotwadi, Phirozshah Mehta Road,Near Milan International Hotel, Mumbai, Maharashtra, India - 400054
      ABB-6338 Kai Fin Solutions LLP Plot No. 94 to 103 Saidurga CHS Ltd, Khotwadi, Phirozshah Mehta RoadNear Milan International Hotel, Mumbai, Maharashtra, India - 400054
      ABA-9603 NARMADA PREMIUM SALT LLP Plot No 94 to 103,,Saidurga CHS LTD , Khotwadi, Phirojshah, Near Milan International,Mumbai,Mumbai,Maharashtra,India-400054
      ACK-8371 BURAQ REALTORS LLP SHOP NO 8, ALOK CO. OP. HSG. SOC. LTD,,PLOT NO. 104-105, TPS VI, NEAR KHOTWADI, P.M. ROAD,,Mumbai,Mumbai,Maharashtra,India-400054
      U66301MH1996PTC100626 KALPTARU 9 VENTURES PRIVATE LIMITED Hi Life Mall, 3rd Floor, Office No. 14, Phirozshah Mehta Road,,Plot No. 82, TPS 1, Near Shabri Hotel,Mumbai,Mumbai,Maharashtra,400054-India
      U67120MH1995PTC085103 DOLLOP SECURITIES PRIVATE LIMITED Hi Life Mall,3rd Floor,OfficeNo14,Phirozshah Mehta Road,Plot No 37,Near Shabari Hotel,Santa Cruz West , MUMBAI, Maharashtra, India - 400054
      ACO-9956 TRANSCON ABODE LLP RamdevPlazaPlotNo.94to103,KhotwadPhirozShahMehtaRd,Mumbai,Mumbai,Maharashtra,India-400054
      ACI-6066 DA CLASSICS CONSULTANTS LLP Office No-14 3rd Flr Hi Life Plot No-37 P M,Road Nr Sabri Hotel Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054
      AAE-3840 Y K PROTECTION SERVICES LLP SHOP NO 4,JUHU RD,PLOT NO.82, NEAR BSNL OFFICE,SANTACRUZ{WEST}. MUMBAI, Maharashtra, India - 400054
      ABZ-4877 PEACH PEARL CONSTRUCTIONS LLP 306 Building No. O-2, Plot No. 106,Pheroz Shah Mehta Road,Khotwadi Bhimwada S.R.A. CHSL Mumbai, Maharashtra, India - 400054
      U17110MH1989PTC050750 CHANRALOK POLYSTER PRIVATE LIMITED SHOP NO 8, HI LIFE , 3RD FLOOR, PLOT NO 37 PHIROZSHAH MEHTA ROAD, NEAR SABRI HOTEL , , Mumbai, Maharashtra, India - 400054
      U45201MH2013PTC241386 ALCHEMY REALTY PRIVATE LIMITED RADHAKISHIN NIVAS CHS LTD, AKASHDEEP, PLOT NO 40, TPS VI, RD NO 1, NEAR MILAN SUBWAY, SANT ACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      ACK-2897 LLR TEXTILES LLP 19 Chandra Niwas Khotwadi Phirozsha Rd,Near Milan Hotel,Mumbai,Mumbai,Maharashtra,India-400054
      AAF-7877 WHITE UNICORN VENTURES LLP A/101, RIZVI PARK CHS LTD, S V ROAD, PLOT NO 4 NEAR MILAN CINEMAN SIGNAL SANTACRUZ (W), MUMBAI MUMBAI, Maharashtra, India - 400054
      ACM-3058 NIRVAYA BUILDERS LLP Shop 08 Hi Life Premises, 3rd Floor, Plot No 37,,Phirozshah Mehta Road, Near Sabri Hotel, Santacruz West,,Mumbai,Mumbai,Maharashtra,India-400054
      U68200MH2024PTC432134 TO2 JH DEVELOPERS PRIVATE LIMITED OFFICE NO 48 49, 5TH FLOOR, DHEERAJ HERITAGE, S V RD, SANTACRUZ,,W NEAR MILAN SUB WAY//BUS DEPO,,Mumbai,Mumbai,Maharashtra,400054-India
      AAQ-8276 GREAT IDEAS BOUTIQUE LLP 46/D Wing, 3rd Floor, Anu CHSL,Subway Road,Plot NO Plot NO.33, Near Millan Mall Santacruz West Mumbai Mumbai, Maharashtra, India - 400054
      AAG-6046 WINSOL VENTURES LLP Flat No 1, Nirman Housing CHS. ltd, Near Hotel Milan TPS VI, Santacruz (west) Mumbai, Maharashtra, India - 400054
      ABD-0043 SHREE RAMKRUPA IMPEX LLP G6, Hi Life, Plot No. 37, Phirozshah Mehta RoadNear Sabri Hotel, Santacruz (W) Mumbai, Maharashtra, India - 400054
      U72900MH2022PTC389724 SUREMAP TECHNOLOGY PRIVATE LIMITED Office No. 46, Upper Basement, Dheeraj Haritage, SV Road, Near Milan Junction, Santacruz West , Mumbai, Maharashtra, India - 400054
      U45209MH2019PTC333251 UFASA REALTORS PRIVATE LIMITED 103, 104-105 & 106, Dheeraj Heritage, S.V.Road, Santacruz (W), Near Milan Mall , MUMBAI, Maharashtra, India - 400054
      U74900MH2011PTC224145 REALCOM AGRI PRIVATE LIMITED TEMPCONST PLOT NO. 93 - 103, SAIDURGA CHS LTD KHOTWADI, PHIROJSHAH MEHTA ROAD, SANTACR UZ , MUMBAI, Maharashtra, India - 400054
      U45400MH2012PTC238125 SAANVI HOMEMAKERS PRIVATE LIMITED OFFICE NO. 38, 3RD FLOOR, DHEERAJ HERITAGE, S.V. ROAD, NEAR MILAN JUNCTION, SANTACRU Z (W), , MUMBAI, Maharashtra, India - 400054
      U60200MH2016PTC284649 NATURE NAMA ONLINE TRAVEL SERVICES PRIVATE LIMITED A/101, RIZVI PARK CHS LTD S V ROAD PLOT NO 4 NEAR MILAN CINEMA SIGNAL SANT ACRUZ(W) , Mumbai, Maharashtra, India - 400054
      U51900MH1996PTC103904 SAMPATTI LABORATORIES PRIVATE LIMITED OFFICE NO.58 1ST FLOOR, HI-LIFE PREMISES CO-OP SOC P.M. ROAD, NEAR RAILWAY STATION, SANTACR UZ WEST, , MUMBAI, Maharashtra, India - 400054
      ACR-3832 F IRST C HOICE VENTURES LLP 106, Anuradha CHS LTD,Plot no. 64,TPS VI Rd no2,Mumbai,Mumbai,Maharashtra,India-400054
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10242480 2010-08-13 - 2017-05-29 9,002,400.00 INDIAN OVERSEAS BANK
      10595826 2015-09-16 - 2017-12-30 1,200,000,000.00 GDA TRUSTEESHIP LIMITED
      100144328 2017-12-29 - 2023-05-18 800,000,000.00 ICICI BANK LIMITED
      100155492 2018-01-30 - - 1,100,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100206020 2018-09-04 - 2023-12-15 350,000,000.00 CAPITAL INDIA FINANCE LIMITED
      100902039 2024-03-11 - - 350,000,000.00 VISTRA ITCL (INDIA) LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

      As on: 2026-07-13

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