• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Profit & Loss
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TRIL CONSTRUCTIONS LIMITED.

CIN: U45201MH2007PLC171985 As on: 2026-07-13

TRIL CONSTRUCTIONS LIMITED. (CIN: U45201MH2007PLC171985) is a Public company incorporated on 25 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 1870512000.00.

TRIL CONSTRUCTIONS LIMITED.'s Annual General Meeting (AGM) was last held on 18 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIL CONSTRUCTIONS 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 TRIL CONSTRUCTIONS LIMITED. are JOHN JACOB, KIRAT RANYAL, REKHA BAGRY, SIVASANKARAN SIVAKUMAR, DILIP AGARWAL, RISHI GAUTAM, and AMITAVA RANJAN SEN.

TRIL CONSTRUCTIONS LIMITED.'s Corporate Identification Number (CIN) is U45201MH2007PLC171985 and its registration number is 171985. Users may contact TRIL CONSTRUCTIONS LIMITED. on its Email address - [email protected]. Registered address of TRIL CONSTRUCTIONS LIMITED. is Office No. 4/5, 1st Floor, Plot-11/13, Botawala Building, Horniman Circle, Fort , , Mumbai, Maharashtra, India - 400001.

Current status of TRIL CONSTRUCTIONS 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 TRIL CONSTRUCTIONS . 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 TRIL CONSTRUCTIONS . 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 TRIL CONSTRUCTIONS .
DIN Director Name Designation Appointment Date
07798169 JOHN JACOB Director 2018-09-26
09409487 KIRAT RANYAL Director 2022-01-28
08620347 REKHA BAGRY Director 2022-01-28
09067903 SIVASANKARAN SIVAKUMAR Additional Director 2024-05-17
06868556 DILIP AGARWAL Director 2023-05-16
10597834 RISHI GAUTAM Additional Director 2024-05-17
09444287 AMITAVA RANJAN SEN Director 2022-01-28
Past Directors & Key Managerial Personnel of TRIL CONSTRUCTIONS .
DIN Director Name Designation Appointment Date Cessation
02630276 VITTALDAS LEELADHAR Additional Director - 2015-09-11
02630276 VITTALDAS LEELADHAR Director - 2018-03-31
07798169 JOHN JACOB Director appointed in casual vacancy - 2018-09-26
02005934 BURZIS SHAPUR TARAPOREVALA Additional Director - 2008-11-29
02005934 BURZIS SHAPUR TARAPOREVALA Director - 2013-03-18
08481898 ARAVIND MAIYA Director - 2023-04-19
09409487 KIRAT RANYAL Additional Director - 2022-07-29
08253098 REENA WAHI Additional Director - 2019-09-26
08253098 REENA WAHI Director - 2021-11-21
03081163 SUNIL BHARAT DHAGAT CFO(KMP) - 2021-11-20
00142556 NIYANT ROHIT MARU Additional Director - 2013-07-24
00142556 NIYANT ROHIT MARU Director - 2014-06-10
06542750 KIRAN SHANKAR YADAV Additional Director - 2015-09-11
06542750 KIRAN SHANKAR YADAV Director - 2018-03-31
06900660 ABHIJEET KAILASH MAHESHWARI Additional Director - 2014-09-25
06900660 ABHIJEET KAILASH MAHESHWARI Director - 2018-10-26
08620347 REKHA BAGRY Additional Director - 2022-02-28
09288534 AMIT ANIL CHINCHOLIKAR Additional Director - 2022-07-29
09288534 AMIT ANIL CHINCHOLIKAR Director - 2023-02-01
00059397 PHILLIE DARA KARKARIA Director - 2008-02-11
00767328 DINESH CHANDER CHANDIOK Director - 2008-02-11
01728072 VENKATARAMANAN KRISHNAMOORTHY Additional Director - 2014-09-25
01728072 VENKATARAMANAN KRISHNAMOORTHY Director - 2017-04-20
06604406 BHAVESH PRAFULCHANDRA MADEKA Additional Director - 2019-09-26
06604406 BHAVESH PRAFULCHANDRA MADEKA Director - 2022-07-28
06868556 DILIP AGARWAL Additional Director - 2023-07-17
01705850 KISHORE MUKUND SALETORE Director - 2008-02-11
06393190 UDAY NARAIN Additional Director - 2013-07-24
06393190 UDAY NARAIN Director - 2014-05-26
06668147 ARVIND CHOKHANY Additional Director - 2014-09-25
06668147 ARVIND CHOKHANY Director - 2018-10-26
08223390 NEELABJA CHAKRABARTY Additional Director - 2022-07-29
08223390 NEELABJA CHAKRABARTY Director - 2024-01-26
09444287 AMITAVA RANJAN SEN Additional Director - 2022-02-28
07194259 SUNIL ALARIC DSOUZA Additional Director - 2020-09-22
07194259 SUNIL ALARIC DSOUZA Director - 2021-11-21
07819231 SHIMON SOLOMON SAMUEL Manager - 2016-04-15
00033802 KERSI RUSTOM BHAGAT Additional Director - 2008-11-29
00033802 KERSI RUSTOM BHAGAT Director - 2013-03-18
00049866 PRAKASH YALLAPA PATIL Additional Director - 2013-07-24
00049866 PRAKASH YALLAPA PATIL Director - 2013-07-29
00049866 PRAKASH YALLAPA PATIL Director appointed in casual vacancy - 2014-07-22
00492245 SUMIT RATNAKAR GUHA Additional Director - 2014-09-16
02040738 SANJAY GANESH UBALE Director - 2018-04-01
05251670 SANJAY DUTT Additional Director - 2018-09-26
05251670 SANJAY DUTT Director - 2021-11-21
00050557 AJOY KUMAR MISRA Additional Director - 2014-09-25
00050557 AJOY KUMAR MISRA Director - 2020-04-01
06824822 URMEE MEHTA MANKAR Additional Director - 2015-09-11
06824822 URMEE MEHTA MANKAR Director - 2018-03-31
00015867 MANECK JAL KOTWAL Additional Director - 2008-11-29
00015867 MANECK JAL KOTWAL Director - 2013-03-15
Other Directorships of VITTALDAS LEELADHAR
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2015-08-03
TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2021-12-06
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2009-09-01
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2019-08-26
MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Additional Director - 2020-10-10
MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director - 2022-10-12
GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Additional Director - 2010-08-11
GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Director - 2012-01-12
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2016-09-30
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director - 2018-09-30
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director - 2019-06-29
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2019-08-29
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2021-12-07
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2012-09-18
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2018-06-26
INDIA COLLECTIONS MANAGEMENT LIMITED U74120MH2010PLC207484 Additional Director - 2011-12-08
INDIA COLLECTIONS MANAGEMENT LIMITED U74120MH2010PLC207484 Director 2011-12-08 Ongoing
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2013-09-10
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2015-08-30
Other Directorships of JOHN JACOB
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 CFO(KMP) - 2022-05-31
AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Nominee Director 2021-04-13 Ongoing
TATA COFFEE LIMITED U15400KA2022PLC158373 Director - 2023-07-30
Other Directorships of BURZIS SHAPUR TARAPOREVALA
Other Directorships of ARAVIND MAIYA
Company Name CIN Designation Appointment Date Cessation
BSR & ASSOCIATES LLP AAB-8182 Partner - 2019-05-28
GOLFLINK PARK MANAGEMENT SERVICES LLP AAL-6528 Designated Partner 2024-01-23 Ongoing
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2019-07-24
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director 2023-11-23 Ongoing
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2019-10-03
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Additional Director - 2020-12-24
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Nominee Director 2020-12-24 Ongoing
SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2023-04-25
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Nominee Director 2023-05-26 Ongoing
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director 2023-11-24 Ongoing
EMBASSY PUNE TECHZONE PRIVATE LIMITED U45309PN2019PTC188256 Nominee Director - 2022-04-01
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2023-04-25
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Additional Director - 2023-07-06
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Nominee Director 2023-05-18 Ongoing
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 CFO(KMP) - 2022-05-31
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Additional Director - 2019-07-24
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Nominee Director 2019-07-24 Ongoing
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2019-07-24
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Nominee Director - 2022-04-01
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director 2023-05-17 Ongoing
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 CFO - 2023-04-25
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2019-07-24
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2022-04-01
INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Additional Director - 2024-06-12
INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Director 2023-12-04 Ongoing
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director 2023-11-24 Ongoing
Other Directorships of KIRAT RANYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REENA WAHI
Company Name CIN Designation Appointment Date Cessation
ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2019-08-21
ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2021-12-10
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2019-09-26
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2021-08-31
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2019-03-15
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2022-12-08
VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2019-09-20
VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2019-12-09
SMART VALUE HOMES (BOISAR) PRIVATE LIMITED U45209MH2012PTC234893 Additional Director - 2019-09-26
SMART VALUE HOMES (BOISAR) PRIVATE LIMITED U45209MH2012PTC234893 Director - 2021-10-26
CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Additional Director - 2019-09-26
CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Director - 2022-03-22
PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Additional Director - 2019-09-20
PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Director - 2022-02-19
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2019-09-09
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2022-02-01
THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Additional Director - 2019-09-26
THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Director - 2022-03-22
Other Directorships of SUNIL BHARAT DHAGAT
Company Name CIN Designation Appointment Date Cessation
TATA SEMICONDUCTOR ASSEMBLY AND TEST PRIVATE LIMITED U26104KA2020PTC133736 Additional Director - 2021-08-11
TATA SEMICONDUCTOR ASSEMBLY AND TEST PRIVATE LIMITED U26104KA2020PTC133736 Director - 2023-05-11
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2020-08-07
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2014-09-18
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2018-02-10
TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Additional Director 2013-11-01 Ongoing
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2011-08-08
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director 2011-08-08 Ongoing
TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2011-08-08
TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director 2011-08-08 Ongoing
VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2019-08-09
TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Additional Director - 2011-08-08
TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director 2011-08-08 Ongoing
TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Additional Director - 2011-08-22
TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director 2011-08-22 Ongoing
TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Additional Director - 2011-08-08
TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Director 2011-08-08 Ongoing
VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2019-08-20
ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Additional Director - 2011-09-27
ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Director 2011-09-27 Ongoing
TRPL ROADWAYS PRIVATE LIMITED U45309MH2016PTC287380 Director 2016-11-03 Ongoing
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Additional Director - 2011-08-08
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director 2011-08-08 Ongoing
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2014-09-18
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2018-03-06
TRIL BENGALURU REAL ESTATE FIVE LIMITED U68200KA2023PLC175417 Director - 2024-03-07
TRIL BENGALURU REAL ESTATE SIX LIMITED U68200KA2023PLC175510 Director - 2024-03-07
TRIL REAL ESTATE BALEWADI LIMITED U68200MH2023PLC427899 Director - 2024-03-07
HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Additional Director - 2022-09-12
HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Director - 2023-10-17
POONAMALLEE LOGISTICS PRIVATE LIMITED U70102TN2010PTC078226 Additional Director 2013-10-28 Ongoing
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2014-09-18
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2018-10-23
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2014-09-18
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2018-02-10
TRIL BENGALURU REAL ESTATE ONE PRIVATE LIMITED U70109KA2020PTC133737 Additional Director - 2021-08-11
TRIL BENGALURU REAL ESTATE ONE PRIVATE LIMITED U70109KA2020PTC133737 Director - 2024-03-12
TRIL BENGALURU CONSULTANTS PRIVATE LIMITED U74110KA2020PTC133740 Additional Director - 2021-08-11
TRIL BENGALURU CONSULTANTS PRIVATE LIMITED U74110KA2020PTC133740 Director - 2024-03-12
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2015-08-24
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2016-03-01
MARA BUILDER PRIVATE LIMITED U74120MH2014PTC252106 Additional Director - 2015-08-24
MARA BUILDER PRIVATE LIMITED U74120MH2014PTC252106 Director 2015-08-24 Ongoing
TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Additional Director - 2011-09-27
TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Director - 2017-03-03
VALARY DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254121 Additional Director - 2015-08-24
VALARY DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254121 Director 2015-08-24 Ongoing
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2019-09-19
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director 2019-09-19 Ongoing
Other Directorships of NIYANT ROHIT MARU
Company Name CIN Designation Appointment Date Cessation
TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Director - 2011-05-09
RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Director - 2011-05-02
RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Nominee Director - 2007-09-28
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2012-09-05
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2014-06-10
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director appointed in casual vacancy - 2014-06-10
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2012-09-05
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2014-06-10
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2008-09-05
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Director - 2011-02-11
K T C HOTELS LTD U55101KL1984PLC004105 Director - 2011-04-22
K T C HOTELS LTD U55101KL1984PLC004105 Director appointed in casual vacancy - 2008-09-05
TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Additional Director - 2008-09-12
TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director - 2011-03-28
TAJ AIR LIMITED U63013MH1993PLC072760 Additional Director - 2007-08-30
TAJ AIR LIMITED U63013MH1993PLC072760 Director - 2017-10-04
TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director - 2011-04-14
HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Additional Director - 2014-08-12
HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Director - 2014-08-12
PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Additional Director - 2012-07-16
PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Director - 2014-08-12
LANDS END PROPERTIES PRIVATE LIMITED U70100MH2009PTC197920 Director - 2010-09-17
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2012-09-05
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2014-06-10
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2012-09-05
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2014-06-10
IDEAL ICE LIMITED U74110MH1979PLC021139 Director - 2011-04-15
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2014-06-10
TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Additional Director - 2012-09-05
TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Director - 2014-06-10
INDITRAVEL LIMITED U74999MH1981PLC023924 Additional Director - 2007-08-16
INDITRAVEL LIMITED U74999MH1981PLC023924 Director - 2008-08-28
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2013-09-26
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2013-12-17
Other Directorships of KIRAN SHANKAR YADAV
Company Name CIN Designation Appointment Date Cessation
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2015-09-14
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director 2015-09-14 Ongoing
VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2015-09-10
VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2018-03-30
VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2015-09-29
VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2018-03-29
PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Additional Director - 2015-08-24
PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Director 2015-08-24 Ongoing
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2016-08-08
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2018-04-01
INTERNATIONAL INSTITUTE FOR PEACE THROUGH TOURISM (INDIA) U74999MH2014NPL253586 Director 2014-02-25 Ongoing
JBIMS ALUMNI ASSOCIATION U80903MH2022NPL393036 Director 2022-11-03 Ongoing
Other Directorships of ABHIJEET KAILASH MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
AAPKE DOCTORS SERVICES LLP AAA-5990 Partner 2011-08-19 Ongoing
TPB FOODS LLP ACF-1900 Partner 2024-01-30 Ongoing
INDUSTRIAL MINERALS AND CHEMICAL COMPANY PRIVATE LIMITED U24100MH1968PTC014142 Additional Director - 2017-09-22
INDUSTRIAL MINERALS AND CHEMICAL COMPANY PRIVATE LIMITED U24100MH1968PTC014142 Director - 2018-10-23
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2014-09-29
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director 2014-09-29 Ongoing
VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2014-09-29
VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2018-10-26
VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2014-09-11
VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2018-10-26
HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Additional Director - 2015-09-23
HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Director - 2016-03-03
PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Additional Director - 2014-09-11
PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Director 2014-09-11 Ongoing
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2016-08-08
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2019-02-19
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Manager - 2024-04-18
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Additional Director - 2017-08-07
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Director - 2018-10-23
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2014-09-25
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2016-03-03
Other Directorships of REKHA BAGRY
Company Name CIN Designation Appointment Date Cessation
- 2023-06-16
PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2019-05-31
GREY HAT WELLNESS LLP AAS-7690 Designated Partner 2020-07-03 Ongoing
FLORINTREE NEXTECH LLP ACC-3653 Designated Partner 2025-01-20 Ongoing
FLORINTREE NEXTECH LLP ACC-3653 Partner - 2025-02-27
JOSTS ENGINEERING COMPANY LIMITED L28100MH1907PLC000252 Additional Director - 2023-03-23
JOSTS ENGINEERING COMPANY LIMITED L28100MH1907PLC000252 Director 2023-05-07 Ongoing
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2022-07-14
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director 2022-07-14 Ongoing
RENEWSYS INDIA PRIVATE LIMITED U36990MH2011PTC220771 Additional Director - 2021-08-30
RENEWSYS INDIA PRIVATE LIMITED U36990MH2011PTC220771 Director 2021-08-30 Ongoing
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Nominee Director - 2023-06-29
CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Additional Director - 2024-03-26
CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Director 2024-03-23 Ongoing
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Nominee Director - 2022-01-31
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2021-11-01
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director 2021-11-01 Ongoing
ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Additional Director - 2024-07-16
ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Director 2024-06-19 Ongoing
BIJA CONSERVATION FOUNDATION U85300MH2022NPL393792 Director 2022-11-20 Ongoing
Other Directorships of SIVASANKARAN SIVAKUMAR
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER SOULFULL PRIVATE LIMITED U15490WB2011PTC265934 Additional Director - 2021-02-19
TATA CONSUMER SOULFULL PRIVATE LIMITED U15490WB2011PTC265934 Director 2021-02-19 Ongoing
TATA TEA HOLDINGS PRIVATE LIMITED U67190MH2008PTC187767 Additional Director 2024-02-27 Ongoing
Other Directorships of AMIT ANIL CHINCHOLIKAR
Company Name CIN Designation Appointment Date Cessation
SMART CONTROLS INDIA LIMITED U05150MP2006PLC018306 Additional Director - 2021-11-24
SMART CONTROLS INDIA LIMITED U05150MP2006PLC018306 Director 2021-11-24 Ongoing
Other Directorships of PHILLIE DARA KARKARIA
Company Name CIN Designation Appointment Date Cessation
ECOPLAST LIMITED L25200GJ1981PLC004375 Director - 2009-01-27
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2017-07-25
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2023-11-06
BACHI SHOES LIMITED U18209TN1997PLC037515 Additional Director - 2015-05-28
BACHI SHOES LIMITED U18209TN1997PLC037515 Director 2015-05-28 Ongoing
TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2017-07-28
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2020-04-01
TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director 2007-06-14 Ongoing
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2010-09-14
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2011-03-07
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2014-09-09
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2018-11-06
AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2010-08-23
AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director - 2010-10-22
VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2010-09-23
VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2011-03-07
TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Additional Director - 2008-11-29
TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2010-10-22
TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Additional Director - 2011-08-01
TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director 2011-08-01 Ongoing
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Additional Director - 2014-09-19
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director 2014-09-19 Ongoing
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Additional Director - 2008-11-29
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director - 2011-02-22
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-11-29
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2018-11-06
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director appointed in casual vacancy - 2011-07-11
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2008-11-06
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2011-02-22
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2022-06-21
TAJ AIR LIMITED U63013MH1993PLC072760 Director - 2021-12-12
TEJ TRANSPORTATION PRIVATE LIMITED U63090MH1988PTC049519 Director - 2010-09-14
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2017-07-26
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2020-05-19
SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Additional Director - 2023-07-25
SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director 2023-04-14 Ongoing
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2017-08-01
KALIMATI INVESTMENT COMPANY LTD U65990MH1983PLC030848 Director - 2012-10-30
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2021-05-29
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2023-12-23
QUESTAR INVESTMENTS LIMITED U67120MH1983PLC029631 Director - 2008-04-30
VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director - 2008-06-21
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director - 2017-05-08
TSR DARASHAW LIMITED U67120MH1985PLC037369 Director - 2016-10-15
RUJUVALIKA INVESTMENTS LIMITED U67120MH1988PLC049872 Director - 2012-10-30
NISKALP INFRASTRUCTURE SERVICES LIMITED U67120MH1989PLC054778 Director - 2009-09-02
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2009-06-22
TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2018-11-06
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Whole-time director - 2013-11-07
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2012-09-28
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2013-11-06
DYNAMIC ADVERTISING AND RESEARCH TEAM PRIVATE LIMITED U74300MH1978PTC020453 Director - 2007-09-03
TADDSCO PROMOTIONS LIMITED U74300MH1982PLC027839 Director - 2007-11-27
Other Directorships of DINESH CHANDER CHANDIOK
Company Name CIN Designation Appointment Date Cessation
BARWA INDIA PRIVATE LIMITED. U45200HR2008PTC038334 Additional Director 2009-09-15 Ongoing
TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director - 2008-03-31
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director - 2008-02-11
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2008-03-31
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Managing Director - 2008-03-31
Other Directorships of VENKATARAMANAN KRISHNAMOORTHY
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2014-10-25
TATA COFFEE LIMITED L01131KA1943PLC000833 Whole-time director 2014-10-25 Ongoing
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 CFO(KMP) - 2014-10-25
ALLIANCE COFFEE LIMITED U01132KA2005PLC065039 Additional Director 2014-10-25 Ongoing
KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED U01132KL2005PTC018014 Alternate Director - 2012-02-24
KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED U01132KL2005PTC018014 Nominee Director 2012-02-24 Ongoing
AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Nominee Director - 2021-04-13
TATA COFFEE LIMITED U15400KA2022PLC158373 Additional Director 2024-03-14 Ongoing
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2013-09-19
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2023-03-31
TATA TEA HOLDINGS PRIVATE LIMITED U67190MH2008PTC187767 Director 2008-10-24 Ongoing
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2014-09-27
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2012-03-26
Other Directorships of BHAVESH PRAFULCHANDRA MADEKA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-16
INDUSTRIAL MINERALS AND CHEMICAL COMPANY PRIVATE LIMITED U24100MH1968PTC014142 Additional Director - 2019-09-09
INDUSTRIAL MINERALS AND CHEMICAL COMPANY PRIVATE LIMITED U24100MH1968PTC014142 Director - 2022-08-05
ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2019-08-21
ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2022-08-02
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2019-09-26
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2022-08-11
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2017-08-31
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director 2017-08-31 Ongoing
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Additional Director - 2015-09-29
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2018-09-12
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2019-11-01
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2022-08-02
AIDT PHASE-1 PRIVATE LIMITED U45309HR2017PTC067681 Director - 2018-09-13
HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2019-09-26
HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Director - 2022-08-02
ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Additional Director - 2017-09-29
ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Director - 2018-09-13
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 CEO(KMP) - 2022-05-02
PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Additional Director - 2019-09-20
PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Director - 2021-10-12
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2019-11-01
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2022-08-02
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2018-12-21
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director - 2022-08-05
AIGP DEVELOPERS (PUNE) PRIVATE LIMITED U45500PN2017PTC169076 Additional Director - 2018-09-12
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 CFO(KMP) - 2022-06-01
INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director - 2022-07-09
MAPLETREE INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140TN2007PTC065574 Director - 2013-10-16
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Additional Director - 2021-09-27
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Director - 2022-08-05
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2015-09-17
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Director - 2016-08-22
ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Additional Director - 2018-09-11
Other Directorships of DILIP AGARWAL
Other Directorships of RISHI GAUTAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHORE MUKUND SALETORE
Company Name CIN Designation Appointment Date Cessation
BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2015-02-02
BHARAT FORGE LTD L25209PN1961PLC012046 CFO - 2023-06-30
BHARAT FORGE LTD L25209PN1961PLC012046 Whole-time director - 2023-06-30
BF INDUSTRIAL TECHNOLOGY & SOLUTIONS LIMITED U28910GJ1989PLC012015 Director - 2023-06-30
ANALOGIC CONTROLS INDIA LIMITED U28932PN1996PLC215167 Additional Director - 2014-08-23
ANALOGIC CONTROLS INDIA LIMITED U28932PN1996PLC215167 Director - 2021-07-15
TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Additional Director - 2009-06-29
TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director - 2010-03-30
DAVID BROWN SANTASALO INDIA PRIVATE LIMITED U29220TZ2011PTC034859 Additional Director - 2012-05-25
DAVID BROWN SANTASALO INDIA PRIVATE LIMITED U29220TZ2011PTC034859 Director - 2015-09-03
KALYANI POWERTRAIN LIMITED U29308PN2020PLC194429 Director - 2023-06-30
KALYANI STRATEGIC SYSTEMS LIMITED U31902PN2010PLC138025 Additional Director - 2012-09-14
KALYANI STRATEGIC SYSTEMS LIMITED U31902PN2010PLC138025 Director 2012-09-14 Ongoing
BF-NTPC ENERGY SYSTEMS LIMITED U40106DL2008PLC179793 Additional Director - 2015-08-01
BF-NTPC ENERGY SYSTEMS LIMITED U40106DL2008PLC179793 Director - 2021-07-15
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2009-06-23
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2011-10-28
TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director - 2010-06-01
ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2009-06-23
ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2011-10-28
GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Additional Director - 2009-06-23
GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Director - 2011-10-28
TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Additional Director - 2009-06-29
TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director - 2010-10-04
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2010-08-23
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2010-10-22
TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2010-08-23
TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2010-10-22
TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Additional Director - 2009-06-29
TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2010-11-30
TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Additional Director - 2009-06-29
TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director - 2011-10-31
VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2010-09-13
VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2011-10-28
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2018-09-27
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2023-06-30
BF INFRASTRUCTURE LIMITED U45203PN2010PLC136755 Additional Director - 2012-09-14
BF INFRASTRUCTURE LIMITED U45203PN2010PLC136755 Director - 2021-07-15
ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Additional Director - 2009-06-29
ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Director - 2011-10-28
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director - 2008-02-11
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-11-29
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2011-10-28
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2008-11-06
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2011-02-22
CARRARO INDIA PRIVATE LIMITED U52609PN1997PTC132629 Additional Director 2024-07-31 Ongoing
PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Additional Director - 2011-09-30
PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Director - 2011-10-28
TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Additional Director - 2008-11-29
TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director - 2011-10-28
POONAMALLEE LOGISTICS PRIVATE LIMITED U70102TN2010PTC078226 Director - 2011-10-28
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2009-06-23
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2011-10-28
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2009-06-23
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2011-10-28
LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Additional Director - 2009-06-23
LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Director - 2011-10-28
TASEC LIMITED U72900MH2008PLC188713 Additional Director - 2009-06-29
TASEC LIMITED U72900MH2008PLC188713 Director - 2010-03-30
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2010-06-11
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director appointed in casual vacancy - 2011-10-28
TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Director - 2010-10-04
BF INFRASTRUCTURE VENTURES LIMITED U74900PN2010PLC137992 Additional Director - 2012-09-14
BF INFRASTRUCTURE VENTURES LIMITED U74900PN2010PLC137992 Director 2012-09-14 Ongoing
BF INDUSTRIAL SOLUTIONS LIMITED U74909PN2011PLC138621 Additional Director - 2021-11-29
BF INDUSTRIAL SOLUTIONS LIMITED U74909PN2011PLC138621 Director - 2023-06-30
NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED U85110KA1996PLC019619 Director - 2023-06-30
NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED U85110KA1996PLC019619 Director appointed in casual vacancy - 2018-09-28
NANDI HIGHWAY DEVELOPERS LIMITED U85110KA1996PLC019621 Additional Director - 2012-09-29
NANDI HIGHWAY DEVELOPERS LIMITED U85110KA1996PLC019621 Director - 2022-09-08
NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Director - 2023-06-30
NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Director appointed in casual vacancy - 2013-09-30
HARMONY ELECTORAL TRUST U93000PN2014NPL150821 Director 2014-02-28 Ongoing
Other Directorships of UDAY NARAIN
Other Directorships of ARVIND CHOKHANY
Company Name CIN Designation Appointment Date Cessation
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2021-09-22
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2021-09-22
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Whole-time director 2023-06-27 Ongoing
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Additional Director - 2020-04-30
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2021-03-12
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2021-09-30
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director 2021-09-30 Ongoing
JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Additional Director - 2022-09-30
JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Director 2021-06-15 Ongoing
JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2021-11-01
JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director 2021-11-01 Ongoing
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Additional Director - 2019-09-26
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Director - 2021-03-23
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2014-09-09
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2018-10-17
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Additional Director - 2019-09-27
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Director - 2021-03-23
UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Additional Director - 2019-02-22
TATA PROJECTS LIMITED U45203TG1979PLC057431 CFO(KMP) - 2021-03-31
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Additional Director - 2019-09-26
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Director - 2021-03-23
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2017-07-31
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2019-02-27
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2019-02-22
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 CFO(KMP) - 2019-03-01
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2014-09-09
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2019-02-22
MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Additional Director - 2015-09-08
MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Director - 2018-01-04
JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Additional Director - 2021-11-29
JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2021-11-29 Ongoing
JUBILANT THERAPEUTICS INDIA LIMITED U74994UP2019PLC114901 Additional Director - 2021-09-30
JUBILANT THERAPEUTICS INDIA LIMITED U74994UP2019PLC114901 Director 2021-09-30 Ongoing
KARJAT GOLF CLUB PRIVATE LIMITED U74999MH2007PTC170202 Additional Director - 2014-05-10
HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Director - 2019-02-22
JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Additional Director - 2021-09-30
JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Director 2021-09-30 Ongoing
Other Directorships of NEELABJA CHAKRABARTY
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Company Secretary - 2024-02-08
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Company Secretary - 2007-10-24
CRISIL LIMITED L67120MH1987PLC042363 Company Secretary - 2015-02-27
TAJ AIR LIMITED U63013MH1993PLC072760 Company Secretary - 2010-04-10
TATA TEA HOLDINGS PRIVATE LIMITED U67190MH2008PTC187767 Additional Director - 2019-05-21
TATA TEA HOLDINGS PRIVATE LIMITED U67190MH2008PTC187767 Director - 2024-01-31
CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Company Secretary - 2012-07-18
TATA PLAY LIMITED U92120MH2001PLC130365 Company Secretary - 2018-02-28
Other Directorships of AMITAVA RANJAN SEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL ALARIC DSOUZA
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2020-06-29
TATA COFFEE LIMITED L01131KA1943PLC000833 Director 2020-06-29 Ongoing
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2020-04-04
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Managing Director 2020-04-04 Ongoing
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Managing Director - 2020-04-03
TATA CONSUMER SOULFULL PRIVATE LIMITED U15490WB2011PTC265934 Additional Director - 2021-02-19
TATA CONSUMER SOULFULL PRIVATE LIMITED U15490WB2011PTC265934 Director 2021-02-19 Ongoing
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2020-05-28
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director 2020-05-28 Ongoing
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2020-04-10
ELICA PB WHIRLPOOL KITCHEN APPLIANCES PRIVATE LIMITED U29300PN2010PTC136095 Additional Director - 2018-09-10
ELICA PB WHIRLPOOL KITCHEN APPLIANCES PRIVATE LIMITED U29300PN2010PTC136095 Director - 2020-04-03
CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Additional Director - 2024-02-01
CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Nominee Director 2024-02-19 Ongoing
ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Additional Director - 2024-04-17
ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Director 2024-05-14 Ongoing
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2020-08-06
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director 2020-08-06 Ongoing
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director 2025-07-14 Ongoing
Other Directorships of SHIMON SOLOMON SAMUEL
Company Name CIN Designation Appointment Date Cessation
CHINA CONSTRUCTION SAUSUM (INDIA) PRIVATE LIMITED U45309MH2017FTC296794 Director - 2019-03-29
Other Directorships of KERSI RUSTOM BHAGAT
Company Name CIN Designation Appointment Date Cessation
TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Additional Director - 2012-09-18
TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director 2012-09-18 Ongoing
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director - 2011-08-10
AKASHASTHA TECHNOLOGIES PRIVATE LIMITED U32109MH2021PTC361499 Director 2021-06-02 Ongoing
THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Additional Director 2024-12-05 Ongoing
PRABHADEVI PROPERTIES AND TRADING COMPANY LIMITED U45200MH1979PLC021174 Director - 2020-12-12
TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Additional Director - 2008-11-29
TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Director 2008-11-29 Ongoing
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Additional Director - 2008-11-29
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director 2008-11-29 Ongoing
MOHAR EXPORT SERVICES PVT LTD U51900MH1988PTC049518 Director 2005-02-09 Ongoing
BRIHAT TRADING PRIVATE LIMITED U51900MH1988PTC049926 Director 2005-02-09 Ongoing
TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director - 2013-12-20
MALUSHA TRAVELS PVT LTD U63040MH1988PTC049514 Director 2005-02-09 Ongoing
RAPID TANSPORTERS PRIVATE LIMITED U63090DL1989PTC036903 Director 2005-02-09 Ongoing
TEJ TRANSPORTATION PRIVATE LIMITED U63090MH1988PTC049519 Director 2005-02-09 Ongoing
TATA PAYMENTS LIMITED U65100MH2019PLC329365 Company Secretary - 2022-03-31
TATA PAYMENTS LIMITED U65100MH2019PLC329365 Manager - 2022-03-31
SARASH INVESTMENTS PVT LTD U65990MH1988PTC049513 Director 2005-02-09 Ongoing
TATA CAPITAL LIMITED U65990MH1991PLC060670 Company Secretary - 2007-08-31
TATA CAPITAL LIMITED U65990MH1991PLC060670 Manager - 2007-09-17
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2022-05-30
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director 2022-05-30 Ongoing
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2010-09-17
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director 2010-09-17 Ongoing
TASEC LIMITED U72900MH2008PLC188713 Additional Director - 2010-09-24
TASEC LIMITED U72900MH2008PLC188713 Director 2010-09-24 Ongoing
AIDA MARKETING SERVICES PRIVATE LIMITED U74140MH1988PTC049927 Director 2005-02-09 Ongoing
TADDSCO PROMOTIONS LIMITED U74300MH1982PLC027839 Director - 2007-11-27
KAYGEE ADVERTISING PVT LTD U74300MH1988PTC049512 Director 2005-02-09 Ongoing
UNNATH ADVERTISING PRIVATE LIMITED U74899DL1989PTC036900 Director 2005-02-09 Ongoing
CHIC INTERIORS PRIVATE LIMITED U74899DL1989PTC036902 Director 2005-02-09 Ongoing
INSHAALLAH INVESTMENTS LIMITED U74899MH1994PLC415443 Additional Director 2025-01-31 Ongoing
INDIAN ROTORCRAFT LIMITED U74900TG2010PLC088210 Director 2010-09-18 Ongoing
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Additional Director - 2012-09-18
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Director 2012-09-18 Ongoing
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Company Secretary - 2022-03-31
PROGRESSIVE ELECTORAL TRUST U93000MH2014NPL252077 Director - 2014-02-26
HELA SYSTEMS PRIVATE LIMITED U93000TG2004PTC042753 Director - 2023-04-05
INDIA EMERGING COMPANIES INVESTMENT LIMITED U99999MH1995PLC085035 Additional Director - 2020-09-21
INDIA EMERGING COMPANIES INVESTMENT LIMITED U99999MH1995PLC085035 Director 2020-09-21 Ongoing
Other Directorships of PRAKASH YALLAPA PATIL
Company Name CIN Designation Appointment Date Cessation
GOAN VILLAS LLP AAK-8635 Partner 2017-12-01 Ongoing
INDUSTRIAL MINERALS AND CHEMICAL COMPANY PRIVATE LIMITED U24100MH1968PTC014142 Additional Director - 2017-09-22
INDUSTRIAL MINERALS AND CHEMICAL COMPANY PRIVATE LIMITED U24100MH1968PTC014142 Director - 2019-08-01
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2013-09-05
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2019-09-03
BELL WEATHER DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160776 Director - 2008-09-20
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2015-09-14
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director 2015-09-14 Ongoing
VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2018-09-03
VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2019-08-09
VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2012-09-24
VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2017-08-09
ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Additional Director - 2012-09-05
ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Director - 2018-10-16
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2015-09-29
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2017-04-29
HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Additional Director - 2012-10-31
HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Director - 2016-03-03
INTERNATIONAL INFRABUILD PRIVATE LIMITED U70102DL2015PTC287497 Additional Director - 2016-04-06
INTERNATIONAL INFRABUILD PRIVATE LIMITED U70102DL2015PTC287497 Director - 2019-08-01
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2013-09-05
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2019-09-03
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2013-09-05
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2019-09-03
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Additional Director - 2017-08-07
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Director - 2019-08-01
SEA VIEW DEVELOPMENT INFRASTRUCTURE PRIVATE LIMITED U74900MH2006PTC160775 Director - 2011-07-13
MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Additional Director - 2018-09-03
MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Director - 2019-08-01
DHARAMSHALA ROPEWAY LIMITED U74900MH2015PLC264224 Director - 2016-01-07
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2014-09-25
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2016-03-03
Other Directorships of SUMIT RATNAKAR GUHA
Company Name CIN Designation Appointment Date Cessation
SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Additional Director - 2016-09-23
SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2017-06-23
TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Additional Director - 2010-07-14
TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director 2010-07-14 Ongoing
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2011-09-26
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2015-03-20
AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2010-08-23
AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director 2010-08-23 Ongoing
TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Additional Director - 2012-09-03
TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director 2012-09-03 Ongoing
ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Additional Director - 2012-09-05
ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Director - 2015-04-01
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2015-04-01
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director appointed in casual vacancy - 2012-07-09
HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Additional Director - 2012-10-31
HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Director - 2015-04-01
PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Additional Director - 2012-07-16
PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Director - 2015-04-01
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2010-04-01
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Managing Director - 2015-04-01
VIMUTTA TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC122831 Director 2019-03-28 Ongoing
Other Directorships of SANJAY GANESH UBALE
Company Name CIN Designation Appointment Date Cessation
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Director - 2019-04-30
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED U45200JH2003PLC010315 Director - 2019-04-30
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2010-09-14
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2011-03-07
INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Additional Director - 2009-09-30
INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Director - 2018-08-03
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2009-08-26
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2018-04-01
VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2010-09-23
VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2011-03-07
TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Additional Director - 2011-08-01
TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director 2011-08-01 Ongoing
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2008-09-29
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2023-06-22
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director 2023-04-24 Ongoing
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2009-09-16
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2018-08-08
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2010-09-20
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2019-04-30
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2018-09-26
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2019-04-30
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2019-04-30
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director appointed in casual vacancy - 2010-07-28
YAMUNA INTERNATIONAL AIRPORT PRIVATE LIMITED U62100UP2020FTC165446 Additional Director - 2021-09-06
YAMUNA INTERNATIONAL AIRPORT PRIVATE LIMITED U62100UP2020FTC165446 Director 2021-09-06 Ongoing
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2008-08-27
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Managing Director - 2018-04-01
THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director - 2016-05-31
MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Additional Director - 2007-08-30
MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Director - 2008-08-22
MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Managing Director - 2008-08-22
MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Additional Director - 2007-08-30
MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Director - 2008-08-22
MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Managing Director - 2008-08-22
NAGPUR FLYING CLUB U74999MH2007NPL168400 Director - 2008-07-16
Other Directorships of SANJAY DUTT
Company Name CIN Designation Appointment Date Cessation
KESAR PROPCON LLP AAB-1814 Designated Partner 2012-10-23 Ongoing
AMARAVATI MANAGEMENT SERVICES LLP AAL-5812 Designated Partner - 2018-04-12
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2012-09-18
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2016-09-29
CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED U07010DL2004PTC356279 Additional Director - 2015-09-30
CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED U07010DL2004PTC356279 Director - 2016-06-30
VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2018-03-08
AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Additional Director - 2016-09-26
AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Director - 2018-03-26
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2018-09-27
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director 2018-09-27 Ongoing
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2016-09-29
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2016-12-15
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Additional Director - 2016-09-19
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director - 2018-03-08
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Additional Director - 2016-09-27
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2018-03-21
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2019-11-01
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director 2019-11-01 Ongoing
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2018-04-01
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Managing Director 2018-04-01 Ongoing
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2018-09-10
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director 2018-09-10 Ongoing
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2019-11-01
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director 2019-11-01 Ongoing
DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Additional Director - 2017-09-27
DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Director - 2018-03-26
HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Additional Director - 2016-09-26
HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Director - 2018-03-20
AIGP DEVELOPERS (PUNE) PRIVATE LIMITED U45500PN2017PTC169076 Additional Director - 2018-03-21
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2016-09-30
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Director - 2018-03-21
AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Director - 2018-03-08
CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED U70101DL1997PTC090431 Additional Director - 2007-06-30
CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED U70101DL1997PTC090431 Director - 2008-10-20
CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED U70101DL1997PTC090431 Managing Director - 2016-06-30
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-04-01
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Managing Director 2018-04-01 Ongoing
ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Additional Director - 2016-09-30
ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Director - 2018-03-08
AMARAVATI DEVELOPMENT PARTNERS PRIVATE LIMITED U70109AP2018FTC107798 Director - 2018-03-31
TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Additional Director - 2016-09-30
TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Director - 2018-03-08
AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2018-03-08
AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Director - 2018-03-08
AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Director - 2018-03-08
PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Additional Director - 2018-03-08
INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director 2021-11-02 Ongoing
INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director - 2022-07-07
EQUIS (INDIA) REAL ESTATE PRIVATE LIMITED U70200KA2001PTC029699 Additional Director - 2016-09-30
AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Director - 2018-03-08
VITP PRIVATE LIMITED U72200TG1997PTC026801 Additional Director - 2016-09-26
VITP PRIVATE LIMITED U72200TG1997PTC026801 Director - 2018-03-26
CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Additional Director - 2016-09-23
CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Director - 2018-03-20
JONES LANG LASALLE BUILDING OPERATIONS PRIVATE LIMITED U74140DL2002PTC117573 Director - 2012-05-08
CUSHMAN AND WAKEFIELD PROPERTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74140DL2004PTC126112 Additional Director - 2012-09-29
CUSHMAN AND WAKEFIELD PROPERTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74140DL2004PTC126112 Director - 2016-06-30
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director 2024-07-30 Ongoing
ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Additional Director - 2017-09-25
ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director - 2018-03-08
CUSHMAN & WAKEFIELD ADVISORY ASIA (INDIA) PRIVATE LIMITED U93090DL2008FTC362940 Additional Director - 2012-09-29
CUSHMAN & WAKEFIELD ADVISORY ASIA (INDIA) PRIVATE LIMITED U93090DL2008FTC362940 Director - 2016-06-30
Other Directorships of AJOY KUMAR MISRA
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Managing Director - 2020-03-31
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Whole-time director - 2014-04-01
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director 2007-08-22 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2012-01-09
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2008-10-17
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2020-03-31
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2011-12-14
ASIA PACIFIC HOTELS LIMITED U55101GA1986PLC001980 Director 2001-09-18 Ongoing
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2012-01-09
NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Nominee Director - 2012-01-09
TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Nominee Director - 2012-01-09
THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director - 2015-09-23
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2014-09-27
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2020-03-31
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2010-10-18
PRESTIGE GARDEN RESORTS PRIVATE LIMITED U85110KA1996PTC020094 Nominee Director - 2012-01-09
INDIAN RESORTS HOTELS LIMITED U99999MH1972PLC016047 Director 2004-10-21 Ongoing
Other Directorships of URMEE MEHTA MANKAR
Company Name CIN Designation Appointment Date Cessation
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2015-09-14
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director 2015-09-14 Ongoing
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2015-08-24
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2018-03-30
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Additional Director - 2017-08-07
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Director - 2018-03-29
COMMON GROUND FOUNDATION U74999DL2014NPL271612 Director - 2019-05-31
Other Directorships of MANECK JAL KOTWAL
Company Name CIN Designation Appointment Date Cessation
MARK & ASSOCIATES COMPANY SECRETARIES LLP AAE-3162 Partner 2015-07-03 Ongoing
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Company Secretary - 2012-05-28
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Whole-time director - 2012-05-28
PERIAR TRADING COMPANMY PRIVATE LIMITED U24279MH1960PTC011868 Additional Director - 2012-09-29
PERIAR TRADING COMPANMY PRIVATE LIMITED U24279MH1960PTC011868 Director - 2017-10-14
TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Additional Director - 2008-11-29
TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Director 2008-11-29 Ongoing
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Additional Director - 2008-11-29
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director 2008-11-29 Ongoing
LANTERN TRADING AND INVESTMENTS PVT LTD U51900MH1986PTC041528 Additional Director - 2012-09-29
LANTERN TRADING AND INVESTMENTS PVT LTD U51900MH1986PTC041528 Director - 2017-10-14
WALRUS TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116292 Additional Director - 2014-09-19
WALRUS TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116292 Director - 2017-10-14
JAGUAR SERVICES PRIVATE LIMITED U51990MH1990PTC056536 Additional Director - 2012-09-29
JAGUAR SERVICES PRIVATE LIMITED U51990MH1990PTC056536 Director - 2017-10-14
CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Additional Director - 2014-09-30
CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2017-10-14
HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Additional Director - 2014-09-26
HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Director - 2017-10-14
TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2009-04-21
AMIT NALIN SECURITIES PRIVATE LIMITED U67120MH1997PTC111145 Additional Director - 2015-09-30
AMIT NALIN SECURITIES PRIVATE LIMITED U67120MH1997PTC111145 Director - 2017-10-14
LORIMAR CONSULTANCY SERVICES PRIVATE LIMITED U70100MH2005PTC154085 Additional Director - 2013-09-30
LORIMAR CONSULTANCY SERVICES PRIVATE LIMITED U70100MH2005PTC154085 Director - 2017-10-14
LORIMAR PROPERTIES PRIVATE LIMITED U70101MH2004PTC145888 Additional Director - 2013-09-30
LORIMAR PROPERTIES PRIVATE LIMITED U70101MH2004PTC145888 Director - 2017-10-14
MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Additional Director - 2014-09-29
MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director - 2017-10-14
GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Additional Director - 2014-09-29
GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director - 2017-10-14
TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Additional Director - 2007-09-27
TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Director - 2017-10-14
INTERSPACE CONNECT PRIVATE LIMITED U74900MH2013PTC241779 Additional Director - 2014-09-29
INTERSPACE CONNECT PRIVATE LIMITED U74900MH2013PTC241779 Director - 2017-10-23
LANTERN REALTY PRIVATE LIMITED U74999MH2007PTC170823 Additional Director - 2013-09-30
LANTERN REALTY PRIVATE LIMITED U74999MH2007PTC170823 Director - 2017-10-14
INTERSPACE COMMUNICATIONS PRIVATE LIMITED U74999MH2013PTC241348 Additional Director - 2014-09-25
INTERSPACE COMMUNICATIONS PRIVATE LIMITED U74999MH2013PTC241348 Director - 2017-10-23
NEXGEN LIFIN PRIVATE LIMITED U99999MH1995PTC086596 Additional Director - 2016-09-28
NEXGEN LIFIN PRIVATE LIMITED U99999MH1995PTC086596 Director - 2017-10-14

CIN Company Name Company Address
AAZ-8932 BANSI S MEHTA VALUERS LLP 9/10, FLOOR 2,PLOT NO 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
U15549MH2017PLC301841 TATA SMARTFOODZ LIMITED Office No. 4/5, 1st Floor, Plot-11/13, Botawala Building, Horniman Circle, Fort, Mumbai Mumbai City MH 400001 IN
AAS-9922 HEALTHMARQUE FINE FOODS LLP 3, FLOOR-3RD PLOT-11/13, BOTAWALA BUILDING HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
U24233MH2007PTC167410 ADNAM INTERNATIONAL PRIVATE LIMITED ROOM NO 10, 2ND FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
AAG-6251 HDS & ASSOCIATES LLP 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001
ACL-0940 INNOSURGE WEALTH MANAGERS LLP Floor - 3, Plot-8, Botawala Building,Horniman Circle Road, Horniman Circle, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,India-400001
U65990MH1992PTC068337 ON-LINE CAPITAL AND SECURITIES PRIVATE LIMITED Office No-5,1st Floor,Unique House Plot No-25, S.A.Brelvi Road,Horniman Circle,Fort, , Mumbai, Maharashtra, India - 400001
U70102MH2009PTC195734 PSDH REALTIES PRIVATE LIMITED Office No-5,1st Floor,Unique House Plot No-25, S.A.Brelvi Road,Horniman Circle,Fort, , Mumbai, Maharashtra, India - 400001
U74999MH2017PTC298560 BLUEZEAL LABS PRIVATE LIMITED 11/13, 3rd Floor, Botawala Building, Horniman Circle, Fort,,Mumbai,Mumbai City,Maharashtra,400001-India
L64990MH1980PLC231713 LONGSPUR INTERNATIONAL VENTURES LIMITED 9, Botawala Building, 3rd Floor, 11/13,Horniman Circle, Fort,,Mumbai,Mumbai City,Maharashtra,400001-India
AAX-0732 JAISONS REALTY (ASIA) LIMITED LIABILITY PARTNERSHIP 9, BOTAWALA BUILDING., 3RD FLOOR, 11/13, HORNIMAN CIRCLE, FORT. MUMBAI MH400001 IN MUMBAI, Maharashtra, India - 400001
U46300MH2004PTC143857 GLOBAL PARASOL RE-INSURANCE BROKERS PRIVATE LIMITED 9, BOTAWALA BUILDING, 3RD FLOOR, 11/13, HORNIMAN CIRCLE, FORT,,MUMBAI,Maharashtra,400001-India
U74110MH2004PTC143857 GLOBAL PARASOL RE-INSURANCE BROKERS PRIVATE LIMITED 9, BOTAWALA BUILDING, 3RD FLOOR, 11/13, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
U70102MH2008PTC181091 ANCHALIYA PROPERTIES PRIVATE LIMITED 9, BOTAWALA BUILDING, 3RD FLOOR, 11/13, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
U27100MH1995PTC090143 COGENT INDUSTRIES PRIVATE LIMITED 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
U27320MH1995PTC088724 EXCEL CASTINGS PRIVATE LIMITED 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
U45200MH1994PTC079074 BHUPENDRA DEVELOPERS P.LTD. 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
U51900MH1994PTC080096 AVANTHIKA TRADERS PRIVATE LIMITED 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1992PLC069276 HIMAKAR FINANCE AND INVESTMENT LIMITED 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
AAW-2712 BLACK SEA CONSULTANTS INDIA LLP FLOOR 3, PLOT 8, BOTAWALA BUILDING, HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
ACM-4520 AMERICAN TRADING SOLUTIONS LLP Office No. 5, Plot 29, Floor-2, Plot-27, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
U51109MH2008PTC188711 GAGAN DEEP MULTITRADE PRIVATE LIMITED OFFICE NO 9, 7/10,BOTAWALA BUILDING,3RD FLOOR, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
U72900MH2007PTC176966 YASH NANOTECH PRIVATE LIMITED 7/10, BOTAWALA BUILDING, 3RD FLOOR, OFFICE NO-9, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
AAR-6259 WIZTALKS LLP 13, 1ST FLOOR, PLOT 13, CAWASJI PATEL ROAD HORNIMAN CIRCLE, FORT, MUMBAI, Maharashtra, India - 400001
AAQ-5688 SAJAL & ASSOCIATES LLP 5,FLOOR-5TH,PLOT NO.40,SAWALA CHAMBERS CASWAJI PATEL ROAD,HORNIMAN CIRCLE,FORT Mumbai, Maharashtra, India - 400001
U45400MH2013PTC251223 RJ INFRA + INTERIOR PRIVATE LIMITED Office No.103, 1st Floor, Poddar Chamber, Plot No.109,S.A.Brelvi Road,Horniman Cir cle,Fort , Mumbai, Maharashtra, India - 400001
ABC-0154 SENSAR VENTURES LLP Floor 0 Plot 8 Botawala Building,Horniman Circle Road Fort,Mumbai,Mumbai,Maharashtra,India-400001
ACG-4500 WAVELENGTH PARTNERS LLP 11, Floor-3 FLR, Plot- 30, Pushpam Building, Cawasji Patel Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
ACF-8919 HIMALAYA WEALTH MANAGERS LLP Office 318, 3rd Floor, Plot No.108, Poddar Chambers,S.A. Brelvi Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001

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

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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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