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  • Complaints
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UNIVERSAL TRUSTEES PRIVATE LIMITED

CIN: U74990MH2010PTC206204

UNIVERSAL TRUSTEES PRIVATE LIMITED (CIN: U74990MH2010PTC206204) is a Private company incorporated on 03 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 150000000.00.

UNIVERSAL TRUSTEES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIVERSAL TRUSTEES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of UNIVERSAL TRUSTEES PRIVATE LIMITED are SRINIVASAN SRIDHAR, PRADIP PANALAL SHAH, HOSHANG NOSHIRWAN SINOR, ANUJBHAI ROHITBHAI MEHTA, UDAYAN DILEEP CHOKSI, and DILIP JAYANTILAL THAKKAR.

UNIVERSAL TRUSTEES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2010PTC206204 and its registration number is 206204. Users may contact UNIVERSAL TRUSTEES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIVERSAL TRUSTEES PRIVATE LIMITED is 74, Sakhar Bhavan, 7th Floor 230 Nariman Point , Mumbai, Maharashtra, India - 400021.

Current status of UNIVERSAL TRUSTEES 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 UNIVERSAL TRUSTEES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of UNIVERSAL TRUSTEES

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 UNIVERSAL TRUSTEES 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 UNIVERSAL TRUSTEES
DIN Director Name Designation Appointment Date
00004272 SRINIVASAN SRIDHAR Director 2017-08-28
00066242 PRADIP PANALAL SHAH Director 2011-07-28
00074905 HOSHANG NOSHIRWAN SINOR Director 2017-08-28
02128656 ANUJBHAI ROHITBHAI MEHTA Director 2018-09-28
02222020 UDAYAN DILEEP CHOKSI Director 2021-09-28
00007339 DILIP JAYANTILAL THAKKAR Director 2013-09-04
Past Directors & Key Managerial Personnel of UNIVERSAL TRUSTEES
DIN Director Name Designation Appointment Date Cessation
00050173 ROHITBHAI CHINUBHAI MEHTA Additional Director - 2011-07-28
00050173 ROHITBHAI CHINUBHAI MEHTA Director - 2018-06-26
03264345 ASHWINI CHOPRA Additional Director - 2010-12-22
03264345 ASHWINI CHOPRA Managing Director - 2016-03-31
00001360 OM PRAKASH VAISH Additional Director - 2011-07-28
00001360 OM PRAKASH VAISH Director - 2013-09-18
00004272 SRINIVASAN SRIDHAR Additional Director - 2017-08-28
00066242 PRADIP PANALAL SHAH Additional Director - 2011-07-28
00074905 HOSHANG NOSHIRWAN SINOR Additional Director - 2017-08-28
02128656 ANUJBHAI ROHITBHAI MEHTA Additional Director - 2018-09-28
02222020 UDAYAN DILEEP CHOKSI Additional Director - 2021-09-28
07482055 RUPESH KUMAR SATNALIWALA Additional Director - 2016-09-27
07482055 RUPESH KUMAR SATNALIWALA Director - 2021-04-01
07482055 RUPESH KUMAR SATNALIWALA Managing Director - 2021-03-31
00002014 NARAYANAN VAGHUL Additional Director - 2011-07-28
00002014 NARAYANAN VAGHUL Director - 2019-03-31
00007339 DILIP JAYANTILAL THAKKAR Additional Director - 2013-09-04
00016322 DILEEP CHINUBHAI CHOKSI Director - 2013-03-15
00037058 JANET ROSE FERRO Director - 2011-01-31
Other Directorships of ROHITBHAI CHINUBHAI MEHTA
Other Directorships of ASHWINI CHOPRA
Company Name CIN Designation Appointment Date Cessation
SUCCESSION PLANNERS LLP AAL-2088 Partner 2017-11-21 Ongoing
P N B FINANCE AND INDUSTRIES LIMITED L65929DL1947PLC001240 Additional Director - 2020-08-27
CMS COMPUTERS LIMITED U30007MH1980PLC022235 Additional Director - 2013-09-30
CMS COMPUTERS LIMITED U30007MH1980PLC022235 Nominee Director - 2016-03-31
KANCHANMANI PROPERTIES PRIVATE LIMITED U45400UP2015PTC067955 Additional Director - 2018-09-26
KANCHANMANI PROPERTIES PRIVATE LIMITED U45400UP2015PTC067955 Director - 2020-05-19
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Additional Director - 2019-09-30
DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Director - 2020-05-15
TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Additional Director - 2019-09-30
TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Director - 2020-05-15
BENNETT PROPERTY HOLDINGS COMPANY LIMITED U70102MH2010PLC211087 Additional Director - 2016-09-30
BENNETT PROPERTY HOLDINGS COMPANY LIMITED U70102MH2010PLC211087 Director - 2020-11-05
KANCHANMANI INVESTMENTS AND FINANCE PRIVATE LIMITED U72300UP2014PTC065985 Additional Director - 2016-09-28
KANCHANMANI INVESTMENTS AND FINANCE PRIVATE LIMITED U72300UP2014PTC065985 Director - 2020-05-19
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2016-03-31
BENNETT ADVISORY SERVICES LIMITED U74140DL2007PLC162846 Additional Director - 2016-09-29
BENNETT ADVISORY SERVICES LIMITED U74140DL2007PLC162846 Director - 2020-05-19
RAJDHANI PRINTERS LTD U74899DL1901PLC023944 Additional Director - 2018-09-21
RAJDHANI PRINTERS LTD U74899DL1901PLC023944 Director - 2020-05-19
TIMES FOR INDIA ORG U74899DL1982GAP144061 Additional Director - 2020-05-19
CCC WILLEFFECT PRIVATE LIMITED U74900MH2015PTC260741 Director - 2016-02-29
21ST CENTURY CONSTRUCTIONS LIMITED U74999DL1985PLC123961 Additional Director - 2017-09-26
21ST CENTURY CONSTRUCTIONS LIMITED U74999DL1985PLC123961 Director 2017-09-26 Ongoing
21ST CENTURY CONSTRUCTIONS LIMITED U74999DL1985PLC123961 Director - 2022-03-15
UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Nominee Director - 2016-03-31
NILAM SURESH ADVISORY SERVICES PRIVATE LIMITED U74999UP2018PTC108855 Director - 2020-05-19
AMRIT VARSHA FOUNDATION U85100DL2013NPL248680 Additional Director - 2017-09-22
AMRIT VARSHA FOUNDATION U85100DL2013NPL248680 Director - 2020-05-19
PRONOIA ANTIFRAGILE SOCIAL WELFARE FOUNDATION U85300DL2019NPL349597 Director - 2020-05-19
GENNEXT TRUSTEESHIP COMPANY PRIVATE LIMITED U93000DL2013GAT248515 Additional Director - 2019-09-30
GENNEXT TRUSTEESHIP COMPANY PRIVATE LIMITED U93000DL2013GAT248515 Director - 2020-05-19
Other Directorships of OM PRAKASH VAISH
Other Directorships of SRINIVASAN SRIDHAR
Company Name CIN Designation Appointment Date Cessation
BSV ASSOCIATES LLP AAP-2356 Designated Partner 2019-05-08 Ongoing
ESSFORE CONSULTANCY SERVICES LLP AAZ-0990 Designated Partner 2021-10-21 Ongoing
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Additional Director - 2021-08-09
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Director 2021-08-09 Ongoing
KHADIM INDIA LIMITED L19129WB1981PLC034337 Additional Director - 2017-09-16
KHADIM INDIA LIMITED L19129WB1981PLC034337 Director - 2017-10-06
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2013-08-27
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2024-03-31
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2014-09-29
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2017-08-21
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2013-06-10
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director 2013-06-10 Ongoing
LML LIMITED L34101UP1972PLC003612 Additional Director - 2013-04-29
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2015-07-31
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2019-10-20 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2019-10-19
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-09-22
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2019-07-16
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2013-09-20
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2014-07-30
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2013-06-05
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2020-10-11
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2013-09-28
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2017-07-17
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Additional Director - 2017-06-16
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director - 2014-09-29
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-03-15
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Nominee Director - 2022-10-18
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2010-09-20
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2011-06-01
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Additional Director - 2013-09-02
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2021-07-31
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director 2024-05-09 Ongoing
AFC INDIA LIMITED U65990MH1968GOI013983 Nominee Director - 2011-05-31
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2014-05-20
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2024-04-25 Ongoing
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2019-03-31
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director 2024-03-09 Ongoing
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2012-07-12
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2018-07-23
EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Additional Director - 2020-12-24
EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Director - 2023-02-10
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2009-03-23
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Managing Director - 2011-06-01
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Additional Director - 2022-05-30
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Director 2021-06-16 Ongoing
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Managing Director - 2022-05-30
STRATEGIC RESEARCH AND INFORMATION CAPITAL SERVICES PRIVATE LIMITED U67190MH2013PTC246115 Director 2013-07-25 Ongoing
EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Additional Director - 2020-12-24
EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Director 2020-12-24 Ongoing
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Additional Director - 2020-12-24
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2023-06-06
INDIAN HOUSING FEDERATION U70100KA2015NPL081360 Director - 2018-04-19
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2023-09-26
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2023-04-04 Ongoing
ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Additional Director - 2021-10-20
ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Director - 2021-10-20
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2017-09-27
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2019-02-12
INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Additional Director - 2012-09-29
INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Director - 2018-09-26
LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2017-09-19
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Additional Director - 2015-06-22
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director 2015-06-22 Ongoing
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2018-01-17
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-07-28
Other Directorships of PRADIP PANALAL SHAH
Company Name CIN Designation Appointment Date Cessation
SHAH FOODS LIMITED L15419GJ1982PLC005071 Director - 2014-10-01
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2007-08-21
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director 2007-01-30 Ongoing
PFIZER LIMITED L24231MH1950PLC008311 Director 1999-12-07 Ongoing
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2019-04-01
KSB LIMITED L29120MH1960PLC011635 Director 2019-10-01 Ongoing
KSB LIMITED L29120MH1960PLC011635 Director - 2019-09-30
KSB LIMITED L29120MH1960PLC011635 Director appointed in casual vacancy - 2011-04-07
PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director - 2014-09-30
BASF INDIA LIMITED L33112MH1943FLC003972 Additional Director - 2024-05-06
BASF INDIA LIMITED L33112MH1943FLC003972 Director 2024-04-30 Ongoing
BASF INDIA LIMITED L33112MH1943FLC003972 Director - 2019-03-31
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2007-01-29
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2020-07-22
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2020-07-22 Ongoing
VAKRANGEE LIMITED L65990MH1990PLC056669 Director - 2008-11-28
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2019-07-26
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2019-07-26 Ongoing
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2009-07-08
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2019-08-05
IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2011-05-12
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2024-08-10
WYETH LIMITED L85190MH1947PLC005963 Director - 2014-09-30
MUKAND LIMITED L99999MH1937PLC002726 Additional Director - 2008-07-29
MUKAND LIMITED L99999MH1937PLC002726 Director - 2014-09-30
RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2012-08-10
INDO-MIM LIMITED U28110KA1996PLC137499 Director - 2012-12-13
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director 2004-08-10 Ongoing
HELIOS GREENTECH PRIVATE LIMITED U40300GJ2012PTC072458 Director 2012-10-26 Ongoing
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2014-08-28
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2014-08-28 Ongoing
MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Additional Director - 2015-09-25
MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director 2020-09-21 Ongoing
MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2020-09-20
C.D. AVIATION (INDIA) PRIVATE LIMITED U63090WB2011PTC165284 Director - 2018-04-03
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2016-08-30 Ongoing
BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Director 2024-01-15 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2011-09-30
NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Additional Director - 2022-01-28
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Additional Director - 2020-03-16
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director 2020-03-16 Ongoing
C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Additional Director - 2009-09-23
C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Director - 2012-08-06
GI TECHNOLOGY PRIVATE LIMITED U72200TN2005PTC057560 Additional Director - 2015-09-22
INDASIA FUND ADVISORS PRIVATE LIMITED U74120MH1994PTC082219 Director 1994-10-20 Ongoing
PANGEA ECONETASSETS PRIVATE LIMITED U74900MH2010PTC201683 Director 2010-04-05 Ongoing
MEB-INDASIA CORPORATE ADVISORS PRIVATE LIMITED U74999MH2015PTC262940 Director 2015-03-24 Ongoing
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2007-06-11
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2009-05-08
WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Director - 2010-06-29
Other Directorships of HOSHANG NOSHIRWAN SINOR
Company Name CIN Designation Appointment Date Cessation
THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Director - 2022-09-19
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2008-09-30
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2010-08-31
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2019-07-09
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2008-04-23
CRISIL LIMITED L67120MH1987PLC042363 Director - 2017-10-25
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2015-09-30
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2019-08-05
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2014-04-18
COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2015-08-06
COSMO FIRST LIMITED L92114DL1976PLC008355 Director 2015-08-06 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2016-08-04
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2019-12-06
LANCO INFRATECH LIMITED U45200TG1993PLC015545 Additional Director - 2007-06-30
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2008-07-28
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2007-01-06
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2019-12-06
TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Additional Director - 2011-08-23
TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2011-08-23 Ongoing
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Additional Director - 2018-08-01
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director - 2019-12-05
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2008-06-17
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2014-06-30
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2011-09-05
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2014-06-30
TATA SECURITIES LIMITED U67120MH1994PLC080918 Additional Director - 2011-08-23
TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2014-06-30
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Additional Director - 2008-08-30
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director - 2011-11-02
ARISTON CAPITAL SERVICES PRIVATE LIMITED U67190MH2006PTC271361 Additional Director - 2011-09-20
ARISTON CAPITAL SERVICES PRIVATE LIMITED U67190MH2006PTC271361 Director - 2012-06-08
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-10-25
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2007-09-06
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2017-07-26
MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Director - 2014-04-30
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-05-31
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director - 2018-08-01
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Director - 2019-12-05
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Additional Director - 2019-10-18
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2012-05-31
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2014-07-24
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
INSTITUTION FOR MUTUAL FUND INTERMEDIARIES U93000MH2013NPL246645 Director - 2016-01-22
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2009-05-29
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2010-02-25
Other Directorships of ANUJBHAI ROHITBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
AMRO INFRASTRUCTURE LLP AAO-6873 Designated Partner - 2019-05-03
ARCHMAN EXIM LLP ACC-6923 Designated Partner 2023-08-28 Ongoing
RAJESH MALLEABLES LIMITED L29199GJ1981PLC004593 Managing Director 1981-09-03 Ongoing
RAMPION EYETECH PRIVATE LIMITED U33112GJ1989PTC012050 Director - 2016-05-27
EVERGREEN MANUFACTURING AND MARKETING PVT.LTD. U36920GJ1992PTC016941 Director 1992-01-15 Ongoing
EVERGREEN MANUFACTURING AND MARKETING PVT.LTD. U36920GJ1992PTC016941 Managing Director - 2023-09-24
ARCHMAN EXIM PRIVATE LIMITED U51410GJ1997PTC032134 Managing Director 1997-04-21 Ongoing
RAMPRASAD INVESTMENTS AND TRADERS PVT LTD U65910GJ1980PTC003948 Director 1981-09-21 Ongoing
RAMPRASAD INVESTMENTS AND TRADERS PVT LTD U65910GJ1980PTC003948 Managing Director - 2023-09-24
Other Directorships of UDAYAN DILEEP CHOKSI
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner 2023-08-31 Ongoing
SENORES PHARMACEUTICALS LIMITED L24290GJ2017PLC100263 Additional Director - 2024-05-24
SENORES PHARMACEUTICALS LIMITED L24290GJ2017PLC100263 Director 2024-05-11 Ongoing
AIA ENGINEERING LIMITED L29259GJ1991PLC015182 Director 2025-10-01 Ongoing
M & B ENGINEERING LIMITED L45200GJ1981PLC004437 Director 2024-05-11 Ongoing
APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Additional Director - 2019-06-04
APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director 2019-06-04 Ongoing
RATNATRIS PHARMACEUTICALS PRIVATE LIMITED U24230GJ2005PTC047394 Additional Director - 2024-07-05
RATNATRIS PHARMACEUTICALS PRIVATE LIMITED U24230GJ2005PTC047394 Director 2024-07-23 Ongoing
BHAVNAGAR PORT INFRASTRUCTURE PRIVATE LIMITED U45309GJ2019PTC111053 Additional Director - 2020-12-31
BHAVNAGAR PORT INFRASTRUCTURE PRIVATE LIMITED U45309GJ2019PTC111053 Director 2020-12-31 Ongoing
C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Director - 2018-06-30
C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Whole-time director - 2009-04-01
MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2017-09-29
MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Director - 2018-06-30
WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Additional Director - 2010-07-15
WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Director - 2017-12-06
VOXLAW TAX ASP PRIVATE LIMITED U74140MH2006PTC161381 Additional Director - 2009-09-29
VOXLAW TAX ASP PRIVATE LIMITED U74140MH2006PTC161381 Director - 2013-03-15
CCC WILLEFFECT PRIVATE LIMITED U74900MH2015PTC260741 Director - 2021-03-19
Other Directorships of RUPESH KUMAR SATNALIWALA
Company Name CIN Designation Appointment Date Cessation
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2016-07-27
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director - 2023-07-31
UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Additional Director - 2016-07-27
UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Director - 2023-07-31
Other Directorships of NARAYANAN VAGHUL
Company Name CIN Designation Appointment Date Cessation
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2008-04-01
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2022-11-09
WIPRO LIMITED L32102KA1945PLC020800 Director - 2019-07-31
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2014-08-08
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-04-01
IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Additional Director - 2010-09-30
IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Director - 2014-11-01
AIR INDIA LIMITED U62100DL1992GOI048581 Director 1998-12-12 Ongoing
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2010-03-01
IAL AIRPORT SERVICES LIMITED U63013DL2003GOI121950 Nominee Director - 2010-03-01
AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Director - 2010-03-01
IKP TRUSTEESHIP SERVICES PRIVATE LIMITED U65900TG2009PTC063600 Director - 2024-05-18
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director 2014-07-25 Ongoing
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director appointed in casual vacancy - 2014-07-25
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2009-04-23
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2020-07-30
PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director 2020-07-30 Ongoing
HEMOGENOMICS PRIVATE LIMITED U73100KA2002PTC030032 Director - 2015-04-07
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Additional Director - 2010-09-16
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2014-11-01
AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Director - 2010-03-01
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2017-01-06
KAIVALYA EDUCATION FOUNDATION U80211MH2008NPL188322 Director - 2015-08-07
INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Additional Director - 2011-12-26
INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Director - 2018-01-09
GIVE FOUNDATION U91110KA2000NPL151182 Director - 2017-12-04
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2014-11-02
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2019-04-19
APOLLO PHARMALOGISTICS PRIVATE LIMITED U93000TN2018PTC125246 Director - 2022-02-21
AZIM PREMJI FOUNDATION U93090KA2001NPL028740 Director - 2015-07-07
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2013-07-25
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director 2013-07-25 Ongoing
Other Directorships of DILIP JAYANTILAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
JAYANTILAL D THAKKAR & ASSOCIATES LLP ACC-1848 Designated Partner 2023-07-24 Ongoing
JAYANTILAL D THAKKAR & CO LLP ACJ-2130 Designated Partner 2024-08-29 Ongoing
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2014-05-28
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director 2024-08-16 Ongoing
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Additional Director - 2015-09-15
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2016-05-21
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2014-08-14
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2024-12-10
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director 2024-11-06 Ongoing
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2012-05-25
PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director - 2014-09-30
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2018-08-01
BLACK BOX LIMITED L32200MH1986PLC040652 Director 2018-08-01 Ongoing
PREMIER LIMITED L34103PN1944PLC020842 Additional Director - 2010-08-30
PREMIER LIMITED L34103PN1944PLC020842 Director 2019-09-09 Ongoing
PREMIER LIMITED L34103PN1944PLC020842 Director - 2019-04-01
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2015-08-05
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2014-09-24
GLOBAL OFFSHORE SERVICES LIMITED L61100MH1976PLC019229 Director - 2010-06-28
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2019-04-01
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director - 2024-08-16
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2022-09-28
PAE LIMITED L99999MH1950PLC008152 Director - 2014-09-24
DECCAN FLORA BASE LTD U01120MH1993PLC071052 Director - 2007-01-30
SOLID QUALITY INDIA PRIVATE LIMITED U01200MH2009PTC192758 Director - 2012-09-20
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-12-26
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-12-17
MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director - 2009-07-24
MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2014-10-01
HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED U45200MH2002PTC136271 Director 2002-06-20 Ongoing
BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2017-12-05
WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED U55100MH2003PTC143271 Director 2003-11-24 Ongoing
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2009-09-24
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2016-12-16
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2024-09-26
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2024-07-26 Ongoing
STARROCK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1993PTC074296 Director 1993-10-04 Ongoing
RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2024-10-01
TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director - 2017-04-14
SKIDATA (INDIA) PRIVATE LIMITED U72200MH2004PTC149816 Director - 2021-03-30
MEGA TECH ENERCON SYSTEMS PRIVATE LIMITED U74120MH2010PTC202660 Director - 2011-09-15
OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED U74999MH2022PTC390883 Director 2022-09-21 Ongoing
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2008-09-27
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2024-09-18
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2010-11-15
AEGIS LIMITED U99999MH1992PLC064767 Director - 2011-02-05
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Additional Director - 2011-09-21
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2018-08-20
Other Directorships of DILEEP CHINUBHAI CHOKSI
Company Name CIN Designation Appointment Date Cessation
ARVIND LIMITED L17119GJ1931PLC000093 Director - 2019-05-11
LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2013-08-07
LUPIN LIMITED L24100MH1983PLC029442 Director - 2020-08-12
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2020-08-07
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2020-08-07 Ongoing
AIA ENGINEERING LIMITED L29259GJ1991PLC015182 Additional Director - 2014-09-11
AIA ENGINEERING LIMITED L29259GJ1991PLC015182 Director 2014-09-11 Ongoing
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2014-07-31
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2024-07-31
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2018-06-26
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director 2018-06-26 Ongoing
3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2009-07-28
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2013-05-13
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2016-07-01
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Additional Director - 2011-09-15
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2015-04-02
IDMC LIMITED U29299GJ1992PLC018283 Additional Director - 2022-08-29
IDMC LIMITED U29299GJ1992PLC018283 Director 2022-03-03 Ongoing
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2015-09-28
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2021-09-28
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Nominee Director - 2014-03-31
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2010-06-15
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2019-04-01
NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2014-04-16
C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Additional Director - 2008-11-24
MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2017-09-29
MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Director 2017-09-29 Ongoing
NSEIT LIMITED U72200MH1999PLC122456 Director - 2013-08-16
MAFATLAL CIPHERSPACE PRIVATE LIMITED U72300MH2011PTC224021 Additional Director - 2012-07-07
MAFATLAL CIPHERSPACE PRIVATE LIMITED U72300MH2011PTC224021 Director - 2017-07-03
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2017-04-24
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2019-10-16
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2019-08-22
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2019-08-22 Ongoing
WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Additional Director - 2010-09-30
WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Director - 2012-03-26
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Additional Director 2024-03-29 Ongoing
INCUBE VENTURES PRIVATE LIMITED U74999GJ2010PTC061964 Additional Director - 2013-09-30
INCUBE VENTURES PRIVATE LIMITED U74999GJ2010PTC061964 Director - 2016-05-24
UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Additional Director - 2019-08-22
UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Director - 2020-06-19
VARDAN CEQUBE ADVISORS PRIVATE LIMITED U74999MH2017PTC292960 Director - 2019-03-31
PROTEGO MULTI FAMILY OFFICE PRIVATE LIMITED U74999MH2019PTC330710 Additional Director - 2020-12-31
PROTEGO MULTI FAMILY OFFICE PRIVATE LIMITED U74999MH2019PTC330710 Director 2020-12-31 Ongoing
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2018-07-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2023-03-07
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2009-05-29
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2014-03-03
Other Directorships of JANET ROSE FERRO
Company Name CIN Designation Appointment Date Cessation
VOXLAW TAX ASP PRIVATE LIMITED U74140MH2006PTC161381 Director - 2013-03-15

CIN Company Name Company Address
U72900MH2001PLC132441 UNIVERSAL TRUSTEESHIP SERVICES LIMITED 74, Sakhar Bhavan, 7th Floor 230 Nariman Point , Mumbai, Maharashtra, India - 400021
U45309MH2017PTC292420 ASTRONET PROPERTIES AND DEVELOPERS PRIVATE LIMITED 31,SAKHAR BHAVAN,3RD FLOOR,RAMNATH GOENKA MARG,OPP.OBEROI SHOPPING CENTRE, , 230,NARIMAN POINT,MUMBAI, Maharashtra, India - 400021
U74999MH2015PTC265627 UTPL CORPORATE TRUSTEES PRIVATE LIMITED 74, Shakar Bhavan, 7th Floor 230 Nariman Point , Mumbai, Maharashtra, India - 400021
U67190MH2008PTC181421 C.C.CHOKSHI ADVISORS PRIVATE LIMITED Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021
U70102MH2012PTC232346 MIRAMAC PROPERTIES PRIVATE LIMITED Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74900MH2015PTC260741 CCC WILLEFFECT PRIVATE LIMITED Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74140MH2006PTC161381 VOXLAW TAX ASP PRIVATE LIMITED Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74999MH2019PTC330710 PROTEGO MULTI FAMILY OFFICE PRIVATE LIMITED Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021
U35105MH2023PTC404617 MSKVY SECOND SOLAR SPV PRIVATE LIMITED No. 92, 9th Floor, Plot No. 230, Sakhar Bhavan,,Ramnath Goyenka Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
AAY-0722 VSA VALUERS LLP 61, 6th Floor, Sakhar Bhavan,Plot No. 230 Nariman Point , Mumbai Mumbai, Maharashtra, India - 400021
U46909MH2007PTC175441 RIKA DEVELOPERS PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari,man Point,,Mumbai,Mumbai City,Maharashtra,400021-India
U46909MH2008PTC357894 SARWAR STEEL PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari,man Point,,Mumbai,Mumbai City,Maharashtra,400021-India
U46909MH2009PTC357896 SUPER HIGHRISE PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari,man Point,,Mumbai,Mumbai City,Maharashtra,400021-India
U24246MH2006PTC164280 NU SKIN ENTERPRISES INDIA PRIVATE LIMITED 72, 7TH FLOOR, SAKHAR BHAVAN NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U60231MH2008PTC179872 MAN TRUCK & BUS INDIA PRIVATE LIMITED 72, 7th Floor, Sakhar Bhavan, Nariman Point, , Mumbai, Maharashtra, India - 400021
AAE-1116 SKYHEIGHT ENTERPRISES LLP 31, 3rd floor, 230, Sakhar Bhavan Ramnath Goyanka Marg, Nariman point MUMBAI, Maharashtra, India - 400021
AAE-1125 SKYLIGHT CORPORATION LLP 31, 3rd floor, 230, Sakhar Bhavan Ramnath Goyanka Marg, Nariman point MUMBAI, Maharashtra, India - 400021
AAG-4786 ADIT LEISURE LIVING LLP 51, FLOOR 5, PLOT 230, SAKHAR BHAVAN,RAMNATH GOENKA MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
U51109MH2008PTC187835 SINGHI & COMPANY PRIVATE LIMITED 61, 6th Floor, Sakhar Bhavan, Plot No. 230, Nariman Point , Mumbai, Maharashtra, India - 400021
U74999MH2013PTC249932 GESCHEIT TRADE SERVICES PRIVATE LIMITED 61, 6th Floor, Sakhar Bhavan, Plot No. 230, Nariman Point , Mumbai, Maharashtra, India - 400021
U74999MH2021PTC373542 VERTIGINOUS CONSULTANTS PRIVATE LIMITED 61,6th Floor Sakhar Bhavan, plot No. 230 Nariman Point , Mumbai, Maharashtra, India - 400021
U17110MH1992PTC069245 PREMIER KNIT PROCESSORS PVT LTD 51, FLOOR-5, PLOT-230, SAKHAR BHAVAN RAMNATH GOYANKA MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAM-1408 ASANTE HOLIDAYS LLP 51, Floor-5, Plot - 230, Sakhar Bhavan Ramnath Goyanka Marg, Nariman Point Mumbai, Maharashtra, India - 400021
U45400MH2016PTC281203 RTTRICONE DESIGN & BUILD CONTRACTORS PRIVATE LIMITED 101, FLOOR-10, PLOT-230, SAKHAR BHAVAN RAMNATH GOYANKA MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U55101MH2022PTC386038 RT TRICONE LUXURY HOTELS PRIVATE LIMITED 101 Floor 10 Plot 230 Sakhar Bhavan Ramnath Goyanka Marg Nariman Point , Mumbai, Maharashtra, India - 400021
U74999MH2019OPC328315 RT TRICONE FACILITIES MANAGEMENT (OPC) PRIVATE LIMITED 101, FLOOR-10, PLOT-230, SAKHAR BHAVAN RAMNATH GOYANKA MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45200MH2005PTC152935 MERIT DEVELOPERS PRIVATE LIMITED 31,FLOOR -3RD,PLOT-230,SAKHAR BHAVAN RAMNATH GOYANKA MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45309MH2022PTC391828 RTTRICONE MANDALA LAND DEVELOPERS PRIVATE LIMITED 72, FLOOR 7TH, PLOT-230 SAKHAR BHAVAN RAMNATH GOYANKA MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67190MH1992PLC068970 PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED 81/82, 8th Floor, Sakhar Bhavan, Ramnath Goenka Marg, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021

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

  • Email ID
  • Website
  • Address

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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