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      • Complaints
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      VALECHA ENGINEERING LIMITED

      CIN: L74210MH1977PLC019535
      Purchase Report

      VALECHA ENGINEERING LIMITED (CIN: L74210MH1977PLC019535) is a Public company incorporated on 05 Mar 1977. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 225300250.00.

      VALECHA ENGINEERING LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VALECHA ENGINEERING LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

      Directors of VALECHA ENGINEERING LIMITED are SADASHIV NARAYAN KAVI, LALNA BHARAT TAKEKAR, and SWATI JAIN.

      VALECHA ENGINEERING LIMITED's Corporate Identification Number (CIN) is L74210MH1977PLC019535 and its registration number is 19535. Users may contact VALECHA ENGINEERING LIMITED on its Email address - [email protected]. Registered address of VALECHA ENGINEERING LIMITED is VALECHACHAMBERS4THFLOOR,PLOTNO.B-6,ANDHERINEWLINKROAD,ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VALECHA ENGINEERING

      Purchase full report of VALECHA ENGINEERING

      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 VALECHA ENGINEERING 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 VALECHA ENGINEERING
      DIN Director Name Designation Appointment Date
      05134904 SADASHIV NARAYAN KAVI Director 2020-09-30
      08111805 LALNA BHARAT TAKEKAR Director 2020-09-30
      09436199 SWATI JAIN Director 2022-08-27
      Past Directors & Key Managerial Personnel of VALECHA ENGINEERING
      DIN Director Name Designation Appointment Date Cessation
      00650579 KETAN HARSHADRAI GANDHI Additional Director - 2017-09-29
      00650579 KETAN HARSHADRAI GANDHI Director - 2019-10-10
      00668047 SONAL VIJAY JITIYA Additional Director - 2017-09-29
      00668047 SONAL VIJAY JITIYA Director - 2019-11-19
      00001685 ANIL HARISH Director - 2014-09-30
      00012498 RAMCHAND HEMANDAS VALECHA Whole-time director - 2009-07-01
      00012991 UMESH HARIRAM VALECHA Whole-time director - 2016-08-10
      00013070 JAGDISH KISHINCHAND VALECHA Director - 2019-11-19
      00013070 JAGDISH KISHINCHAND VALECHA Managing Director - 2019-03-11
      00019717 SYAM PRASAD REDDY INDUKURI Director - 2007-11-29
      07644493 ASHMI DEVANG SHETH Additional Director - 2016-12-28
      07644493 ASHMI DEVANG SHETH Director - 2017-03-22
      00012377 VASUDEV PYARELAL VALECHA Director - 2009-05-09
      01942507 TEJAS PADMANABH DESHPANDE Additional Director - 2020-09-30
      01942507 TEJAS PADMANABH DESHPANDE Director - 2022-08-27
      02208108 ARVINDKUMAR MAGANLAL THAKKAR Director - 2019-11-19
      05134904 SADASHIV NARAYAN KAVI Additional Director - 2020-09-30
      06864738 BHARTI RANGA Additional Director - 2022-03-31
      06864738 BHARTI RANGA Director - 2023-09-28
      07644193 KAILAS PANDURANG CHANDORE Additional Director - 2016-12-28
      07644193 KAILAS PANDURANG CHANDORE Director - 2017-03-22
      07867786 TARUN DUTTA Additional Director - 2018-09-29
      07867786 TARUN DUTTA Whole-time director - 2018-06-25
      01224842 VIJAYKUMAR HIMATLAL MODI Company Secretary - 2024-06-25
      00013040 ARVIND BALKRISHNA GOGATE Whole-time director - 2009-08-01
      00189940 KAVITA VASUDEV VALECHA Company Secretary - 2016-02-15
      00236141 INDRAJIT PREMMANGAL BHATTACHARYYA CFO(KMP) - 2015-04-30
      08111805 LALNA BHARAT TAKEKAR Additional Director - 2019-09-30
      08111805 LALNA BHARAT TAKEKAR Director - 2020-09-29
      09150394 ACHAL KAPOOR Additional Director - 2022-03-31
      09150394 ACHAL KAPOOR Director - 2023-09-28
      00012945 DINESH HARIRAM VALECHA Additional Director - 2018-09-29
      00012945 DINESH HARIRAM VALECHA Whole-time director - 2018-08-01
      00102506 RAMACHANDRAN GOPALKRISHNAN . Director - 2015-04-04
      08981045 . CHETNA Additional Director - 2022-03-31
      08981045 . CHETNA Director - 2023-09-28
      09436199 SWATI JAIN Additional Director - 2023-02-24
      Other Directorships of KETAN HARSHADRAI GANDHI
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM POLYMERS INDIA LIMITED L25201TN1985PLC011727 Nominee Director 1985-04-09 Ongoing
      VALECHA BADWANI SENDHWA TOLL WAYS LIMITED U45203MH2011PLC215905 Additional Director - 2017-12-29
      VALECHA BADWANI SENDHWA TOLL WAYS LIMITED U45203MH2011PLC215905 Director - 2018-07-10
      VALECHA KACHCHH TOLL ROADS LIMITED U45203MH2011PLC219600 Additional Director - 2018-07-10
      INTERFACE CAPITAL MARKETS PRIVATE LIMITED U68910GJ1988PTC010521 Director - 2010-10-18
      INTERFACE BROKERAGE AND RESEARCH LIMITED U73100GJ1994PLC022082 Director - 2010-05-31
      VIRTUSTREAM SECURITY SOLUTIONS PRIVATE LIMITED U74210PN2000PTC016982 Director - 2015-01-31
      VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Additional Director - 2017-02-03
      ISA INDIA SOCIETY U74999MH2008NPL186945 Director - 2009-04-15
      AD LEO PRIVATE LIMITED U93000MH1998PTC115371 Director - 2019-05-16
      Other Directorships of SONAL VIJAY JITIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL HARISH
      Company Name CIN Designation Appointment Date Cessation
      BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2018-08-08
      BLUE STAR LIMITED L28920MH1949PLC006870 Director 2018-08-08 Ongoing
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2014-09-30
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director appointed in casual vacancy - 2010-07-27
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2009-09-29
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Director 2024-06-13 Ongoing
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Director - 2019-07-24
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2015-06-16
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2009-09-12
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2019-08-01
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2014-09-30
      HLV LIMITED L55101MH1981PLC024097 Director - 2016-11-17
      NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2024-07-08
      ADOR WELDING LIMITED L70100MH1951PLC008647 Director - 2014-09-30
      UNITECH LIMITED L74899DL1971PLC009720 Director - 2015-05-23
      MUKTA ARTS LIMITED L92110MH1982PLC028180 Director - 2014-09-30
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2015-09-29 Ongoing
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director - 2015-05-19
      ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Director - 2014-09-30
      OASIS PRE PRINT SERVICES PRIVATE LIMITED U22200MH2008PTC179900 Director 2008-03-10 Ongoing
      PARAMOUNT SHIPPING AND MANAGEMENT PRIVATE LIMITED U35110MH1992PTC066706 Director - 2009-02-11
      FREIGHT CONNECTION INDIA PRIVATE LIMITED U35110MH1995PTC085229 Director 1995-02-08 Ongoing
      ASTORIA MARITIME PRIVATE LIMITED U35110MH1999PTC120983 Additional Director - 2009-09-18
      ASTORIA MARITIME PRIVATE LIMITED U35110MH1999PTC120983 Director - 2014-09-30
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2021-09-30
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director 2021-09-30 Ongoing
      MORDRIL PROPERTIES (INDIA) PRIVATE LTD U45201TG2006PTC151267 Director - 2020-07-10
      MANTRI REALTY LIMITED U45202MH2001PLC164434 Additional Director - 2010-09-29
      MANTRI REALTY LIMITED U45202MH2001PLC164434 Director - 2011-11-15
      TRANS ATLANTIC TRADING PRIVATE LIMITED U51900MH1984PTC031805 Director 1986-01-01 Ongoing
      SHERBROOK INTERNATIONAL PVT LTD U51900MH1987PTC044475 Director - 2010-02-24
      BRAHMAPUTRA TRADING BOMBAY PRIVATE LIMITED U51900MH1992PTC064884 Director - 2008-04-07
      BRAHMAPUTRA EXPORTS BOMBAY PVT LTD U51900MH1992PTC064885 Director - 2008-04-07
      PRIDE HOTELS LIMITED U55200DL1983PLC219781 Additional Director - 2008-09-30
      PRIDE HOTELS LIMITED U55200DL1983PLC219781 Director - 2009-10-08
      TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director - 2007-10-29
      BERNHARD SCHULTE SHIPMANAGEMENT (INDIA) PRIVATE LIMITED U61100MH2000PTC124110 Director - 2009-02-11
      TORM SHIPPING INDIA PRIVATE LIMITED U63000MH1996PTC103985 Director - 2010-10-15
      KC MARITIME (INDIA) LIMITED U63032MH1997PLC109979 Director - 2011-01-10
      OMCI SHIPMANAGEMENT PRIVATE LIMITED U63032MH2004PTC146832 Director - 2012-12-31
      EURASIA TRAVEL SERVICES PRIVATE LIMITED U63040MH1997PTC107134 Director - 2009-03-02
      BERNHARD SCHULTE SHIPPING (INDIA) PRIVATE LIMITED U63090MH1997PTC108257 Director - 2009-02-11
      CENMAR MARITIME AGENCIES (INDIA) PRIVATE LIMITED U63090MH2003PTC141183 Director - 2007-08-14
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2011-07-20
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2011-08-18
      CREST FINSERV LIMITED U65990MH1995PLC091626 Director - 2007-10-26
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2012-07-24
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2014-07-23
      BLUE ROSE INVESTMENTS PRIVATE LIMITED U67120MH2006PTC162405 Director 2006-05-15 Ongoing
      HELPYOURNGO.COM INDIA PRIVATE LIMITED U70101MH1990PTC055431 Director - 2017-03-29
      ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Additional Director - 2017-08-31
      ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Director - 2019-07-03
      TRANS ATLANTIC CONSULTANTS PRIVATE LIMITED U74140MH1982PTC026501 Director - 2015-08-17
      SEACO OPERATIONS INDIA PRIVATE LIMITED U74999MH2007FTC168874 Director - 2012-10-08
      VIHUR APPS PRIVATE LIMITED U74999MH2017PTC302898 Director 2017-12-14 Ongoing
      WHISTLING WOODS INTERNATIONAL FOUNDATION U80904MH2007NPL167853 Director - 2011-07-25
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2007-02-09
      Other Directorships of RAMCHAND HEMANDAS VALECHA
      Company Name CIN Designation Appointment Date Cessation
      JUHU BEACH REAL ESTATES PRIVATE LIMITED U45200MH1994PTC079289 Director - 2010-05-17
      Other Directorships of UMESH HARIRAM VALECHA
      Company Name CIN Designation Appointment Date Cessation
      JUHU BEACH REAL ESTATES PRIVATE LIMITED U45200MH1994PTC079289 Director - 2016-11-23
      PILETECH INFRA PRIVATE LIMITED U45309MH2016PTC283208 Director - 2016-09-10
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMIT ED U55100MH1997PTC106545 Director - 2010-03-31
      VALECHA INFRASTRUCTURE LIMITED U55101MH1995PLC084399 Director - 2016-11-23
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U64100MH1987PTC043826 Director - 2010-03-31
      VALECHA INVESTMENTS PRIVATE LIMITED U65990MH1982PTC028361 Director - 2017-03-06
      VALECHA REALITY LIMITED U70109MH2007PLC175404 Director - 2016-11-23
      Other Directorships of JAGDISH KISHINCHAND VALECHA
      Company Name CIN Designation Appointment Date Cessation
      VALECHA POWER LIMITED U40100MH2011PLC217367 Director - 2020-01-09
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U55100MH1997PTC106545 Director 2002-04-11 Ongoing
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U55100MH1997PTC106545 Director - 2002-04-10
      VALECHA INFRASTRUCTURE LIMITED U55101MH1995PLC084399 Director - 2020-01-09
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U64100MH1987PTC043826 Director - 2022-02-23
      GOLD STYLE & FITNESS PRIVATE LIMITED U74120MH2011PTC217291 Director 2011-05-10 Ongoing
      PANACHE STYLE & FITNESS PRIVATE LIMITED U74900MH2010PTC204603 Director 2010-06-21 Ongoing
      GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Director - 2011-11-01
      ETERNAL FITNESS PRIVATE LIMITED U85100MH2011PTC217265 Director 2011-05-10 Ongoing
      OCEAN GOLD BOAT CLUB PRIVATE LIMITED U92410MH2007PTC172077 Director - 2014-10-15
      AXIS FITNESS PRIVATE LIMITED U92410PN2004PTC019940 Director 2010-10-18 Ongoing
      COMPLETE FITNESS PRIVATE LIMITED U93090MH2006PTC255270 Director 2006-12-13 Ongoing
      Other Directorships of SYAM PRASAD REDDY INDUKURI
      Company Name CIN Designation Appointment Date Cessation
      GREENPORT CORPORATION PRIVATE LIMITED U01121KA2008PTC045562 Director - 2010-01-09
      ALPS LIVESTOCK VENTURES PRIVATE LIMITED U01210KA2008PTC046453 Director - 2011-09-21
      INDU GENOME VALLEY PRIVATE LIMITED U01403TG2008PTC057515 Director - 2011-09-21
      KAKATIYA LONGWALL PROJECT PRIVATE LIMITED U10101TG2012PTC078343 Director - 2014-11-28
      INDU MINERAL EXPLORATION (INDIA) PRIVATE LIMITED U26900TG2008PTC058444 Director - 2011-09-21
      INDU RAIL ENGINEERING PRIVATE LIMITED U28112TG2006FLC050550 Director 2006-07-06 Ongoing
      KAVITI POWER PRIVATE LIMITED U40102TG2009PTC064890 Additional Director - 2012-08-27
      STELLAR ENERGY TECHNOLOGIES PRIVATE LIMITED U40106TG2008PTC059160 Director - 2011-09-21
      ASARA ENERGY VENTURES PRIVATE LIMITED U40108TG2008PTC057690 Director - 2011-09-21
      R. R. PROJECTS PVT LTD U45200TG1982PTC003711 Director - 2012-01-10
      VK PROJECTS PRIVATE LIMITED U45200TG2000PTC034756 Additional Director - 2012-10-08
      VK PROJECTS PRIVATE LIMITED U45200TG2000PTC034756 Director - 2011-09-21
      INDU PROJECTS LIMITED U45200TG2001PLC038175 Managing Director - 2024-03-01
      SINDHURA PROPERTIES PRIVATE LIMITED U45200TG2002PTC039678 Director - 2012-10-04
      WALDEN PROPERTIES PRIVATE LIMITED U45200TG2004PTC043755 Director 2004-07-27 Ongoing
      CYBERABAD HITECH INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION PRIVATE LIMITED U45200TG2004PTC044790 Director - 2012-10-02
      IPL INFRA SERVICES PRIVATE LIMITED U45200TG2005PTC048203 Director - 2011-09-21
      INDU TECHZONE PRIVATE LIMITED U45200TG2006PTC048968 Director 2006-02-01 Ongoing
      INDU EASTERN PROVINCE PROJECTS PRIVATE LIMITED U45200TG2006PTC049848 Director - 2014-09-22
      INDU ROYAL HOMES PRIVATE LIMITED U45200TG2006PTC049849 Director - 2014-09-27
      ASARA THEME PROJECTS PRIVATE LIMITED U45200TG2007PTC056846 Director 2008-09-17 Ongoing
      TRICHY PADALUR TOLLWAYS PRIVATE LIMITED U45200TN2006PTC085149 Director - 2010-06-16
      AKANKSHA PROJECTS PRIVATE LIMITED U45201KA2006PTC039191 Director - 2015-01-02
      ASTITVA REALTORS PRIVATE LIMITED U45201TG2001PTC037743 Director - 2012-10-03
      NIJA DEVELOPERS PRIVATE LIMITED U45208TG2001PTC036923 Director 2001-06-25 Ongoing
      ASARA CONSTRUCTION & PROJECTS PRIVATE LIMITED U45209TG2007PTC056847 Additional Director - 2013-03-10
      SUNDARI THEME VENTURES PRIVATE LIMITED U45400TG2007PTC055629 Director - 2012-10-05
      RED FORT AKBAR PROPERTIES PRIVATE LIMITED U45400TG2007PTC073012 Additional Director - 2008-11-10
      RED FORT AKBAR PROPERTIES PRIVATE LIMITED U45400TG2007PTC073012 Director - 2024-04-18
      MACK SOFT TECH PRIVATE LIMITED U52520TG2003PTC041482 Nominee Director - 2007-10-23
      WINDSOR VENTURES PRIVATE LIMITED U70101TG2002PTC040171 Director 2002-12-26 Ongoing
      BHOOMI REAL ESTATES INVESTMENTS PRIVATE LIMITED U70102TG2005PTC046822 Director - 2014-09-19
      SPR PROPERTIES PRIVATE LIMITED U70102TG2005PTC047508 Director - 2014-09-24
      PANNCHAVATI AVENUES PRIVATE LIMITED U70102TG2005PTC048176 Director 2013-01-16 Ongoing
      PANNCHAVATI AVENUES PRIVATE LIMITED U70102TG2005PTC048176 Director - 2012-01-03
      INDU FINELANDS PRIVATE LIMITED U70102TG2006PTC049678 Director - 2013-12-06
      ASARA REALTY VENTURES PRIVATE LIMITED U70102TG2007PTC056849 Director - 2014-11-29
      GRADIENT NIRMANN PRIVATE LIMITED U70102TG2008PTC062257 Director - 2009-02-16
      GRADIENT ESTATES PRIVATE LIMITED U70102TG2008PTC062280 Director - 2013-03-10
      GRADIENT INFRASTRUCTURES PRIVATE LIMITED U70102TG2008PTC062281 Director - 2013-03-27
      GRADIENT REALTY VENTURES PRIVATE LIMITED U70102TG2008PTC062313 Director - 2013-03-10
      MAGESTIC SOFTWARE INDIA PRIVATE LIMITED U72200TG2010PTC071796 Director - 2011-09-21
      URBAN PROJECT MANAGEMENT & ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED U74140TG2008PTC058329 Director - 2013-06-21
      SIMHAPURI AIRPORT DEVELOPMENT COMPANY PRIVATE LIMITED U74900TG2008PTC061942 Director - 2011-09-21
      INDU ITCL INFRA PRIVATE LIMITED U74999DL2011PTC212171 Director - 2011-06-24
      CHOLA PUNAM PARK PRIVATE LIMITED U74999TG2001PTC036924 Director 2001-06-25 Ongoing
      VASANTHA PROJECTS PRIVATE LIMITED U74999TG2004PTC044823 Director 2004-12-31 Ongoing
      MANTHAN DREDGING INDIA PRIVATE LIMITED U74999TG2011PTC075801 Director 2011-08-04 Ongoing
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2013-09-14
      QUALITY CARE HEALTH SERVICES INDIA PRIVATE LIMITED U85100TG2008PTC058264 Additional Director - 2009-09-30
      QUALITY CARE HEALTH SERVICES INDIA PRIVATE LIMITED U85100TG2008PTC058264 Director 2009-09-30 Ongoing
      M.D.REALTORS PRIVATE LIMITED. U85110KA1995PTC017560 Director - 2019-06-13
      SINDHURA HEALTH PROJECTS PRIVATE LIMITED U85110TG2007PTC056826 Director - 2013-12-06
      FORTUNIS HEALTHCARE (INDIA) PRIVATE LIMITED U85191KA2008PTC048005 Director - 2011-09-21
      INDU WATER TECHNOLOGIES PRIVATE LIMITED U90000PN2006PTC022236 Director - 2009-10-01
      SVNC CORP-ADVISORY AND HOLDINGS PRIVATE LIMITED U93000TG2008PTC061946 Director - 2016-09-30
      Other Directorships of ASHMI DEVANG SHETH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VASUDEV PYARELAL VALECHA
      Company Name CIN Designation Appointment Date Cessation
      JUHU BEACH REAL ESTATES PRIVATE LIMITED U45200MH1994PTC079289 Director - 2009-05-09
      VALECHA INFRASTRUCTURE LIMITED U55101MH1995PLC084399 Director - 2009-05-09
      VALECHA INVESTMENTS PRIVATE LIMITED U65990MH1982PTC028361 Director - 2009-05-09
      VALECHA REALITY LIMITED U70109MH2007PLC175404 Director - 2009-05-09
      Other Directorships of TEJAS PADMANABH DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      CRESCENT LEGAL ASSOCIATES LLP AAG-1193 Designated Partner 2016-04-04 Ongoing
      KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Additional Director - 2021-07-20
      KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director 2021-07-20 Ongoing
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2015-08-28
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2015-08-28 Ongoing
      AVANTE SPACES LIMITED U45202PN2020PLC192070 Additional Director - 2020-12-19
      AVANTE SPACES LIMITED U45202PN2020PLC192070 Director 2020-12-19 Ongoing
      WAVES ART GALLERY PRIVATE LIMITED U74900PN2009PTC133848 Director - 2011-01-24
      CRESCENT LEGAL ASSOCIATES PRIVATE LIMITED U74900PN2011PTC139352 Director 2011-04-27 Ongoing
      Other Directorships of ARVINDKUMAR MAGANLAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SADASHIV NARAYAN KAVI
      Company Name CIN Designation Appointment Date Cessation
      VALECHA POWER LIMITED U40100MH2011PLC217367 Additional Director - 2012-09-29
      VALECHA POWER LIMITED U40100MH2011PLC217367 Director - 2017-03-25
      VALECHA BADWANI SENDHWA TOLL WAYS LIMITED U45203MH2011PLC215905 Additional Director - 2012-09-29
      VALECHA BADWANI SENDHWA TOLL WAYS LIMITED U45203MH2011PLC215905 Director - 2017-03-20
      VALECHA KACHCHH TOLL ROADS LIMITED U45203MH2011PLC219600 Additional Director - 2012-09-29
      VALECHA KACHCHH TOLL ROADS LIMITED U45203MH2011PLC219600 Director - 2016-05-16
      VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Additional Director - 2015-09-29
      VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2017-03-23
      Other Directorships of BHARTI RANGA
      Company Name CIN Designation Appointment Date Cessation
      SMVD POLY PACK LIMITED L25200WB2010PLC141483 Additional Director - 2021-09-30
      SMVD POLY PACK LIMITED L25200WB2010PLC141483 Director 2021-09-30 Ongoing
      APEX TRADERS & EXPORTERS LTD L51909WB1980PLC033173 Company Secretary - 2019-04-23
      ARAMBHAN HOSPITALITY SERVICES LIMITED L55101MH2009PLC191462 Company Secretary - 2021-05-09
      SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Additional Director - 2014-09-29
      SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director - 2016-02-05
      KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Company Secretary - 2014-11-24
      DECILLION FINANCE LIMITED L65999WB1995PLC067887 Director - 2016-02-05
      SOURENEE LEAVES PRIVATE LIMITED U01132WB1981PTC033643 Company Secretary - 2020-03-31
      NU VISTA LIMITED U26940MH2007PLC353160 Company Secretary - 2014-02-21
      Other Directorships of KAILAS PANDURANG CHANDORE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TARUN DUTTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAYKUMAR HIMATLAL MODI
      Company Name CIN Designation Appointment Date Cessation
      NEW LINK ROAD PREMISES LLP AAS-7770 Designated Partner 2020-07-04 Ongoing
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Company Secretary - 2007-09-25
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L85493MH1986PLC040604 Additional Director - 2016-11-26
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L85493MH1986PLC040604 Company Secretary - 2011-06-29
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L85493MH1986PLC040604 Director - 2017-05-15
      MODERN INDIA LIMITED U17120MH1933PLC002031 Company Secretary - 2013-10-14
      AJIT PAPER MILLS LIMITED U21000MH1986PLC039799 Director 2007-01-24 Ongoing
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Company Secretary - 2012-03-27
      VALECHA POWER LIMITED U40100MH2011PLC217367 Additional Director 2022-03-01 Ongoing
      VALECHA POWER LIMITED U40100MH2011PLC217367 Additional Director - 2020-12-23
      VALECHA POWER LIMITED U40100MH2011PLC217367 Director - 2022-01-20
      GOPALDAS VASUDEV CONSTRUCTION PVT LTD U45200MH1982PTC028817 Additional Director 2022-03-01 Ongoing
      GOPALDAS VASUDEV CONSTRUCTION PVT LTD U45200MH1982PTC028817 Additional Director - 2020-12-31
      GOPALDAS VASUDEV CONSTRUCTION PVT LTD U45200MH1982PTC028817 Director - 2022-01-20
      JUHU BEACH REAL ESTATES PRIVATE LIMITED U45200MH1994PTC079289 Additional Director - 2020-12-30
      JUHU BEACH REAL ESTATES PRIVATE LIMITED U45200MH1994PTC079289 Director 2020-12-30 Ongoing
      JUHU BEACH REAL ESTATES PRIVATE LIMITED U45200MH1994PTC079289 Director - 2022-01-20
      VALECHA BADWANI SENDHWA TOLL WAYS LIMITED U45203MH2011PLC215905 Additional Director 2022-03-01 Ongoing
      PROFESSIONAL REALTORS PRIVATE LIMITED U45400MH2007PTC169197 Additional Director 2022-03-01 Ongoing
      PROFESSIONAL REALTORS PRIVATE LIMITED U45400MH2007PTC169197 Additional Director - 2020-09-30
      PROFESSIONAL REALTORS PRIVATE LIMITED U45400MH2007PTC169197 Director - 2022-01-20
      VALECHA INFRASTRUCTURE LIMITED U55101MH1995PLC084399 Additional Director 2022-03-01 Ongoing
      VALECHA INFRASTRUCTURE LIMITED U55101MH1995PLC084399 Additional Director - 2022-01-20
      VALECHA REALITY LIMITED U70109MH2007PLC175404 Additional Director 2022-03-01 Ongoing
      VALECHA REALITY LIMITED U70109MH2007PLC175404 Additional Director - 2020-09-30
      VALECHA REALITY LIMITED U70109MH2007PLC175404 Director - 2022-01-20
      IDV TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200DL2013PTC253098 Additional Director - 2016-07-08
      Other Directorships of ARVIND BALKRISHNA GOGATE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAVITA VASUDEV VALECHA
      Company Name CIN Designation Appointment Date Cessation
      GOPALDAS VASUDEV CONSTRUCTION PVT LTD U45200MH1982PTC028817 Director - 2016-09-21
      HELLO HEALTH SERVICES PRIVATE LIMITED U85100MH2009PTC195150 Additional Director - 2015-09-29
      HELLO HEALTH SERVICES PRIVATE LIMITED U85100MH2009PTC195150 Director 2015-09-29 Ongoing
      HELLO HEALTH SERVICES PRIVATE LIMITED U85100MH2009PTC195150 Director - 2012-08-10
      HELLO HEALTH FOUNDATION U85300MH2016NPL282484 Director 2016-06-16 Ongoing
      HASHU ADVANI TECHNOLOGY & BUSINESS INCUBATION FOUNDATION U85500MH2023NPL404471 Director 2023-06-08 Ongoing
      Other Directorships of INDRAJIT PREMMANGAL BHATTACHARYYA
      Company Name CIN Designation Appointment Date Cessation
      INTERDRILL REPAIRS AND SERVICES PRIVATE LIMITED U20291MH2001PTC130707 Director - 2013-04-12
      INTERDRIL POWER PRIVATE LIMITED U40100MH2004PTC146725 Additional Director - 2009-09-29
      INTERDRIL POWER PRIVATE LIMITED U40100MH2004PTC146725 Director - 2013-04-12
      INTER HYDRO POWER PRIVATE LIMITED U40101HP2008PTC030852 Director - 2009-07-27
      KELLYCON PRIVATE LIMITED U45202MH2008PTC181227 Additional Director - 2009-09-29
      KELLYCON PRIVATE LIMITED U45202MH2008PTC181227 Director - 2013-04-12
      INTERDRIL ASIA LIMITED U74899DL1993PLC055900 Whole-time director - 2013-04-12
      Other Directorships of LALNA BHARAT TAKEKAR
      Company Name CIN Designation Appointment Date Cessation
      VALECHA BADWANI SENDHWA TOLL WAYS LIMITED U45203MH2011PLC215905 Additional Director - 2018-09-30
      VALECHA BADWANI SENDHWA TOLL WAYS LIMITED U45203MH2011PLC215905 Director 2018-09-30 Ongoing
      VALECHA KACHCHH TOLL ROADS LIMITED U45203MH2011PLC219600 Additional Director - 2018-09-29
      VALECHA KACHCHH TOLL ROADS LIMITED U45203MH2011PLC219600 Director 2018-09-29 Ongoing
      VALECHA INFRASTRUCTURE LIMITED U55101MH1995PLC084399 Additional Director - 2018-06-01
      VALECHA INFRASTRUCTURE LIMITED U55101MH1995PLC084399 Director 2018-06-01 Ongoing
      VALECHA REALITY LIMITED U70109MH2007PLC175404 Additional Director - 2018-06-01
      VALECHA REALITY LIMITED U70109MH2007PLC175404 Director 2018-06-01 Ongoing
      Other Directorships of ACHAL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      BLACKGOLD MEDIA ENTERTAINMENT LLP AAB-2797 Designated Partner - 2023-01-23
      ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Additional Director - 2022-04-12
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Director - 2022-09-07
      ARTIFICIAL ELECTRONICS INTELLIGENT MATERIAL LIMITED L31100TN1992PLC156105 Additional Director - 2023-09-28
      ARTIFICIAL ELECTRONICS INTELLIGENT MATERIAL LIMITED L31100TN1992PLC156105 Director 2023-09-12 Ongoing
      EMS LIMITED L45205DL2010PLC211609 Additional Director - 2023-03-23
      EMS LIMITED L45205DL2010PLC211609 Director 2023-03-13 Ongoing
      EMS LIMITED L45205DL2010PLC211609 Director - 2023-01-01
      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Additional Director - 2022-09-30
      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director - 2023-09-06
      ADDI INDUSTRIES LIMITED L51109DL1980PLC256335 Additional Director - 2023-09-29
      ADDI INDUSTRIES LIMITED L51109DL1980PLC256335 Director 2023-08-28 Ongoing
      QUASAR INDIA LIMITED L67190DL1979PLC009555 Director - 2023-01-27
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Additional Director - 2022-09-30
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Director 2022-09-03 Ongoing
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2021-09-30
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director - 2023-06-17
      APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Company Secretary - 2015-06-30
      GOYAL ALUMINIUMS LIMITED L74999DL2017PLC314879 Additional Director - 2023-03-23
      GOYAL ALUMINIUMS LIMITED L74999DL2017PLC314879 Director 2022-09-28 Ongoing
      ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Additional Director - 2022-09-30
      ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Director 2022-03-30 Ongoing
      ABRAM FOOD LIMITED U15122DL2009PLC187783 Additional Director - 2024-02-05
      ABRAM FOOD LIMITED U15122DL2009PLC187783 Director - 2024-05-31
      SENSA AGRO PRIVATE LIMITED U15549TN2017PTC115990 Director - 2024-03-25
      GOLDEN BIOFUELS LIMITED U23209DL2021PLC408359 Additional Director - 2023-09-29
      GOLDEN BIOFUELS LIMITED U23209DL2021PLC408359 Director 2022-05-07 Ongoing
      RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Additional Director - 2021-11-30
      RAVI STEEL AND RENEWABLES PRIVATE LIMITED U27106DL1997PTC085272 Director - 2022-02-10
      FIVE VISION PROMOTERS PRIVATE LIMITED U45201DL2005PTC132116 Company Secretary - 2014-06-03
      TUAREG MARKETING PRIVATE LIMITED U51909DL2004PTC127069 Company Secretary - 2011-01-14
      DSM FRESH FOODS LIMITED U52203DL2015PLC280514 Director 2024-05-18 Ongoing
      LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Additional Director - 2022-09-30
      LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Director 2022-01-05 Ongoing
      GOLDEN BIO ENERGY LIMITED U74110DL2021PLC381173 Additional Director - 2022-06-20
      RKB TOWEL MANUFACTURING COMPANY LIMITED U74899DL1992PLC050173 Director 2023-03-14 Ongoing
      SVP BUILDERS (INDIA) LIMITED U74899DL2000PLC104030 Company Secretary - 2012-03-01
      ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Additional Director 2024-05-16 Ongoing
      AKIKO GLOBAL SERVICES LIMITED U74999DL2018PLC335272 Additional Director - 2023-07-02
      AKIKO GLOBAL SERVICES LIMITED U74999DL2018PLC335272 Director - 2024-08-20
      Other Directorships of DINESH HARIRAM VALECHA
      Company Name CIN Designation Appointment Date Cessation
      VALECHA POWER LIMITED U40100MH2011PLC217367 Director - 2011-07-01
      GOPALDAS VASUDEV CONSTRUCTION PVT LTD U45200MH1982PTC028817 Director - 2016-09-21
      JUHU BEACH REAL ESTATES PRIVATE LIMITED U45200MH1994PTC079289 Director - 2020-01-20
      VALECHA BADWANI SENDHWA TOLL WAYS LIMITED U45203MH2011PLC215905 Director - 2011-07-01
      PROFESSIONAL REALTORS PRIVATE LIMITED U45400MH2007PTC169197 Director - 2020-01-20
      VALECHA INFRASTRUCTURE LIMITED U55101MH1995PLC084399 Director - 2020-01-09
      VALECHA INVESTMENTS PRIVATE LIMITED U65990MH1982PTC028361 Director - 2019-12-31
      VALECHA REALITY LIMITED U70109MH2007PLC175404 Director - 2020-01-20
      VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2011-07-01
      Other Directorships of RAMACHANDRAN GOPALKRISHNAN .
      Company Name CIN Designation Appointment Date Cessation
      RED BRICK PROPERTY AUCTION LLP AAH-6352 Designated Partner 2016-10-19 Ongoing
      FAIRWAY GLOBAL LLP AAM-5712 Designated Partner - 2019-06-10
      TEMPTATION FOODS LIMITED L99999MH1991PLC060643 Director - 2010-05-24
      DIMSUM DELIGHT PRIVATE LIMITED U15122MH2013PTC247295 Director - 2015-03-02
      DETPAK INDIA PRIVATE LIMITED U21098MH2016FTC272272 Additional Director - 2017-09-26
      TOWER COMMODITIES AND DERIVATIVES PRIVATE LIMITED U25209MH1993PTC074018 Director - 2015-04-08
      W B ENGINEERS INTERNATIONAL PRIVATE LIMITED U29212PN1980PTC023521 Additional Director - 2008-09-29
      W B ENGINEERS INTERNATIONAL PRIVATE LIMITED U29212PN1980PTC023521 Director - 2010-06-28
      PANACHE REAL ESTATE PRIVATE LIMITED U45200MH2008PTC178745 Director 2008-02-11 Ongoing
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U55100MH1997PTC106545 Director 2002-04-10 Ongoing
      DILETTO LIFESTYLE & HOSPITALITY PRIVATE LIMITED U55101KA2002PTC035318 Additional Director - 2012-09-29
      DILETTO LIFESTYLE & HOSPITALITY PRIVATE LIMITED U55101KA2002PTC035318 Director - 2014-09-08
      FASHION RESTOBAR & SPA PRIVATE LIMITED U55204MH2010PTC205779 Director 2010-07-21 Ongoing
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U64100MH1987PTC043826 Director - 2019-01-10
      TOWER CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED U65910MH1986PTC041150 Director - 2015-04-08
      TOWER CAPITAL AND SECURITIES PRIVATE LIMITED U65990MH1994PTC077285 Director - 2015-04-08
      EMPHASIS FINANCIAL SERVICES PRIVATE LIMITED U65999GJ2018PTC105171 Director - 2021-06-03
      POLYMATH ADVISORS PRIVATE LIMITED U67110MH2006PTC160858 Director - 2007-01-31
      TOWER CAPITAL ADVISORS PRIVATE LIMITED U67190MH2007PTC170750 Director - 2015-04-08
      EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Additional Director - 2008-09-30
      EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Director - 2011-08-24
      SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900MH2004PTC149997 Director - 2011-08-24
      SECURE IT CONSULTING PRIVATE LIMITED U72900MH2005PTC156691 Director - 2007-05-29
      GOLD STYLE & FITNESS PRIVATE LIMITED U74120MH2011PTC217291 Director - 2014-09-10
      KANVAS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2005PTC153356 Director - 2007-05-29
      PRAXIS ADVISORS PRIVATE LIMITED U74140MH2006PTC159523 Director 2006-02-06 Ongoing
      KOSMIC RAYS HR SOLUTIONS PRIVATE LIMITED U74140MH2006PTC164658 Director - 2009-12-29
      PRIMAVENTURES CONSULTING PRIVATE LIMITED U74140MH2007PTC176571 Director 2007-12-07 Ongoing
      IMAGEADS AND COMMUNICATIONS PRIVATE LIMITED U74300MH1975PTC018483 Director - 2009-10-27
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director - 2011-06-06
      TOWER CORPORATE FINANCIAL SERVICES PRIVATE LIMITED U74900MH2007PTC176393 Director - 2015-04-08
      VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Additional Director - 2012-09-28
      VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2014-10-16
      PANACHE STYLE & FITNESS PRIVATE LIMITED U74900MH2010PTC204603 Director 2010-06-21 Ongoing
      KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Director - 2007-05-29
      DEWA NETWORKS PRIVATE LIMITED U74990MH2009PTC190956 Additional Director - 2014-08-01
      MYFRANCHISE RETAIL PRIVATE LIMITED U74999HR2018PTC074925 Director - 2019-05-02
      DAREOUS CONSULTING PRIVATE LIMITED U74999MH2004PTC147780 Director - 2007-05-29
      GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Director - 2014-09-01
      PRAGMATYX FOODS AND BEVERAGES VENTURES PRIVATE LIMITED U74999MH2007PTC170470 Director 2007-05-01 Ongoing
      MINI FILMS PRIVATE LIMITED U74999MH2016PTC287448 Director - 2017-09-15
      VGH PROPERTY AUCTION PLUS PRIVATE LIMITED U74999MH2017PTC295270 Director 2017-05-23 Ongoing
      VIHUR APPS PRIVATE LIMITED U74999MH2017PTC302898 Director - 2018-02-17
      ETERNAL FITNESS PRIVATE LIMITED U85100MH2011PTC217265 Director - 2014-09-10
      BRAND VISION (INDIA) PRIVATE LIMITED CN U92100MH1991PTC063701 Director - 2009-10-27
      ALTHEAS FITNESS PRIVATE LIMITED U92100MH2018PTC307321 Director - 2019-02-15
      AXIS FITNESS PRIVATE LIMITED U92410PN2004PTC019940 Director 2010-10-18 Ongoing
      DI HAIR SALON PRIVATE LIMITED U93020MH2011PTC216262 Director - 2016-01-07
      COMPLETE FITNESS PRIVATE LIMITED U93090MH2006PTC255270 Director 2006-12-13 Ongoing
      UNITIS TOWER WEALTH ADVISORS PRIVATE LIMITED U99999MH1997PTC108346 Director 2004-11-05 Ongoing
      Other Directorships of . CHETNA
      Company Name CIN Designation Appointment Date Cessation
      AKG EXIM LIMITED L00063HR2005PLC119497 Additional Director - 2022-07-07
      AKG EXIM LIMITED L00063HR2005PLC119497 Director 2022-07-07 Ongoing
      SAH POLYMERS LIMITED L24201RJ1992PLC006657 Director - 2023-08-18
      ANG LIFESCIENCES INDIA LIMITED L24230PB2006PLC030341 Additional Director - 2021-11-18
      ANG LIFESCIENCES INDIA LIMITED L24230PB2006PLC030341 Director 2021-11-18 Ongoing
      EMS LIMITED L45205DL2010PLC211609 Additional Director - 2023-03-23
      EMS LIMITED L45205DL2010PLC211609 Director 2023-03-13 Ongoing
      EMS LIMITED L45205DL2010PLC211609 Director - 2023-01-01
      FILATEX FASHIONS LIMITED L51491TG1994PLC017158 Additional Director - 2023-09-08
      ESQUIRE MONEY GUARANTEES LTD L51900MH1985PLC036946 Director 2021-03-25 Ongoing
      CHANDRIMA MERCANTILES LTD L51909GJ1982PLC086535 Additional Director 2024-07-23 Ongoing
      ADVIK CAPITAL LIMITED L65100DL1985PLC022505 Additional Director - 2021-09-27
      ADVIK CAPITAL LIMITED L65100DL1985PLC022505 Director - 2021-12-28
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 CEO(KMP) - 2022-02-28
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 CFO(KMP) - 2022-02-28
      SABRIMALA INDUSTRIES INDIA LIMITED L74110DL1984PLC018467 Company Secretary - 2018-09-29
      BEST AGROLIFE LIMITED L74110DL1992PLC116773 Additional Director - 2021-09-28
      BEST AGROLIFE LIMITED L74110DL1992PLC116773 Director 2021-09-28 Ongoing
      SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Company Secretary - 2019-07-01
      VISWAM FOOD PRODUCTS PRIVATE LIMITED U01513TZ2005PTC012051 Director - 2024-03-26
      BEST CROP SCIENCE PRIVATE LIMITED U24299DL2021PTC385735 Additional Director - 2023-09-21
      BEST CROP SCIENCE PRIVATE LIMITED U24299DL2021PTC385735 Director 2023-08-23 Ongoing
      PRATEEK EXTRUSION PRIVATE LIMITED U25203DL1998PTC095451 Director 2024-07-12 Ongoing
      PLAZA WIRES LIMITED U31300DL2006PLC152344 Director 2022-03-11 Ongoing
      ANSAL HI-TECH TOWNSHIPS LIMITED U45200DL2006PLC155229 Director - 2023-03-06
      PROSPER HOUSING FINANCE LIMITED U65910DL2004PLC124134 Additional Director - 2021-11-29
      PROSPER HOUSING FINANCE LIMITED U65910DL2004PLC124134 Director 2021-11-29 Ongoing
      31 DYNAMICS RESEARCH PRIVATE LIMITED U73100TG2022PTC161791 Director 2022-04-20 Ongoing
      LOTTE ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED U74200DL2007PTC168981 Additional Director - 2021-11-30
      LOTTE ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED U74200DL2007PTC168981 Director 2021-11-30 Ongoing
      RKB TOWEL MANUFACTURING COMPANY LIMITED U74899DL1992PLC050173 Director - 2024-02-29
      BIGO SERVICE INDIA PRIVATE LIMITED U93000HR2018FTC072223 Additional Director - 2022-10-01
      Other Directorships of SWATI JAIN
      Company Name CIN Designation Appointment Date Cessation
      EMS LIMITED L45205DL2010PLC211609 Additional Director - 2023-03-23
      EMS LIMITED L45205DL2010PLC211609 Director 2023-03-13 Ongoing
      EMS LIMITED L45205DL2010PLC211609 Director - 2023-01-01
      KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Additional Director - 2022-09-30
      KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Director - 2023-03-13
      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Additional Director - 2022-09-30
      AFLOAT ENTERPRISES LIMITED L46209DL2015PLC275150 Director 2021-12-15 Ongoing
      RAJNISH WELLNESS LIMITED L52100MH2015PLC265526 Additional Director - 2023-08-06
      RAJNISH WELLNESS LIMITED L52100MH2015PLC265526 Director 2023-08-07 Ongoing
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Additional Director - 2023-07-17
      GOALPOST INDUSTRIES LIMITED L74110DL1982PLC013956 Director 2023-07-11 Ongoing
      MRUGESH TRADING LTD L74999MH1984PLC034746 Additional Director - 2024-06-20
      MRUGESH TRADING LTD L74999MH1984PLC034746 Director 2024-06-07 Ongoing
      RGTL INDUSTRIES LIMITED U27109DL2004PLC130509 Company Secretary - 2019-04-27
      PLAZA WIRES LIMITED U31300DL2006PLC152344 Director 2022-03-11 Ongoing
      FUSION LIMITED U45309DL2021PLC385724 Additional Director - 2023-08-28
      VERIFONE INDIA PRIVATE LIMITED U72200KA1990PTC010664 Company Secretary - 2023-09-30
      GOLDEN BIO ENERGY LIMITED U74110DL2021PLC381173 Additional Director - 2023-09-29
      GOLDEN BIO ENERGY LIMITED U74110DL2021PLC381173 Director 2022-06-20 Ongoing
      SIPUL ENTERPRISES LIMITED U74110TG2012PLC080175 Additional Director - 2023-07-01
      ISPATIKA INTERNATIONAL LIMITED U74999DL2007PLC161650 Director 2022-01-25 Ongoing
      EQUENTIS WEALTH ADVISORY SERVICES LIMITED U74999MH2015PLC262812 Additional Director 2023-12-30 Ongoing

      CIN Company Name Company Address
      U45400MH2007PTC169197 PROFESSIONAL REALTORS PRIVATE LIMITED VALECHACHAMBERS4THFLOOR,PLOTNO.B-6ANDHERINEWLINKROAD,ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053
      U55101MH1995PLC084399 VALECHA INFRASTRUCTURE LIMITED VALECHACHAMBERS4THFLOOR,PLOTNO.B-6ANDHERINEWLINKROAD,ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053
      U72300MH2012PTC237083 CONNECT INFO SOLUTIONS INDIA PRIVATE LIMITED C-6B, WEST END CHS LTD., N DUTTA MARG, ANDHERI (WEST), MUMBAI - 400053 , MUMBAI, Maharashtra, India - 400053
      U80904MH2019PTC324664 WALDORF KINDERGARTEN & SCHOOL MUMBAI PRIVATE LIMITED 604/B WING, 6TH FLOOR, SAMARTH AISHWARYA LOKHANDWALA COMPLEX, OFF LINK RD, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      U67190MH2004PTC147076 MIKER FINANCIAL CONSULTANTS PRIVATE LIMITED B/6-B/7 2ND FLR SIDDHIVINAYAK PLAZA PLOT B 31 OSHIWARA OFF LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U74999MH2017PTC293255 NNM NEXTGEN ADVISORY PRIVATE LIMITED B/6-B/7 2ND FLR Shri Siddhivinayak Plaza B-31 Oshiwara Off Link Road Andheri-West , Mumbai, Maharashtra, India - 400053
      U62099MH2026PTC469041 BHAKTIWALA PRIVATE LIMITED 605 6TH FLOOR INDRALOK CHS B WING, LOKHANDWALA BACK ROAD,SHREE SWAMI SAMARTH NAGAR, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India
      U74202MH2024PTC423582 MOUNTAIN RIVER FILMS PRIVATE LIMITED Morya House Premises Co-op Soc Ltd, 6th floor, B-604,Off New Link Road Oshiwara, Andheri West Mumbai,Mumbai,Mumbai,Maharashtra,400053-India
      U33110MH2020PTC454337 NURECA TECHNOLOGIES PRIVATE LIMITED Andheri West B-205, Bldg -42, B wing, Dhanashree heights,Azad Nagar Sangam CHS, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
      U45200MH1994PTC079289 JUHU BEACH REAL ESTATES PRIVATE LIMITED VALECHA CHAMBERS 4TH FLOORPLOT B-6 ANDHERI NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U92111MH1990PTC058268 WIZCRAFT ENTERTAINMENT AGENCY PRIVATE LIMITED 2nd Floor, Plot no. B-6, Valecha Chambers Andheri New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053
      AAY-9452 NNM INVEROCK TECHNOLOGIES LLP B/6/7, 2nd Floor, Shri Siddhivinayak Plaza, B/31, Oshiwara, Off Link Road, Andheri (West) Mumbai, Maharashtra, India - 400053
      AAQ-1199 NNM INVESTMENT & WEALTH ADVISORY LLP B 6/7, 2nd Floor, Shri Siddhivinayak Plaza, B 31, Oshiwara, Off Link Road, Andheri West, Mumbai, Maharashtra, India - 400053
      AAN-2997 BFF BEAUTY LOUNGE LLP SH B6, ITUS, WING B, PLOT NO.14, CTS NO 825/1, SAHYOG NAGAR, AMBIVALI, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      AAX-4505 MASIC BEAUTY LLP 61 B, Royal Accord 3, Lokhandwala Complex, Andheri (West), Mumbai 400053, Maharashtra, India. Mumbai, Maharashtra, India - 400053
      U74999MH2015PTC269010 PHOTONAMA STUDIOS PRIVATE LIMITED Office No 701, 7th Floor, B-Wing, Samartha Aishwarya CHS Ltd, Plot No 2-B, , Andheri West Mumbai, Maharashtra, India - 400053
      U74999MH2016PTC285374 DE'LOIX CREATIVE BEAUTY CENTRE PRIVATE LIMITED SHOP NO B-1 , GROUND FLOOR , B -WING SAI DAS PLATINUM HEIGHT PLOT NO 21 LOKH ANDWALA , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U93000MH2017PTC296267 PANZENELLA ENTERTAINMENT PRIVATE LIMITED UNIT NO. B-709 7TH FLOOR B-WING CRYSTAL PLAZA PREMISES CO-OPERATIVE SOCIETY LTD NEW LI NK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U93091MH2017PTC295349 EYE SHOT MEDIA & ENTERTAINMENT PRIVATE LIMITED UNIT NO. B-709 7TH FLOOR B-WING CRYSTAL PLAZA PREMISES CO-OPERATIVE SOCIETY LTD NEW LI NK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U74999MH2012PTC230216 CIRCLE CREATION ENTERTAINMENT PRIVATE LIMITED 1004, 10th floor, Morya Blue Moon, Plot No. B 57, Oshiwara, Andheri Link Ro ad, , Andheri West Mumbai, Maharashtra, India - 400053
      U74999MH2020PTC337982 TGI GERIATRICS AND WELLNESS PRIVATE LIMITED B503 ANDHERI VERSOVA MILAP CHS LTD JUHU VERSOVA LINK RD PLOT NO.14/15 4 BUNGLOW , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      AAU-8944 IKSHVAKU STUDIOS LLP 42 / B 801, DHANASHREE HEIGHTS MHADA LAYOUT AZAD NAGAR, ANDHERI WEST MUMBAI ANDHERI WEST, Maharashtra, India - 400053
      AAT-8480 DRIVING HOME FILMS LLP 610/A, 6th Floor ,Shalimar Morya Park, New Link Road, Andheri West Mumbai Andheri West, Maharashtra, India - 400053
      U55209MH2016FTC284286 MEININGER HOTELS (INDIA) PRIVATE LIMITED B 205, building - 42, B wing, Azad Nagar Sangam Chs Mhada Layout, Andheri West, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400053
      AAF-1537 SIDDHIDAATA PRODUCTIONS LLP B-601, 6TH FLOOR, GREENFIELDS, LOKHANDWALA, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      AAG-0628 SWEET ON ENTERPRISE LLP 6B, Okaz Shopping Centre, Millat Nagar, Andheri West, Mumbai, Maharashtra, India - 400053
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      • Email ID
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      • 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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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