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

      VALECHA LM TOLL PRIVATE LIMITED

      CIN: U74900MH2010PTC202289 As on: 2026-07-13
      Purchase Report

      VALECHA LM TOLL PRIVATE LIMITED (CIN: U74900MH2010PTC202289) is a Private company incorporated on 22 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 100000000.00.

      VALECHA LM TOLL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.VALECHA LM TOLL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of VALECHA LM TOLL PRIVATE LIMITED are SANTOSH KUMAR PATRO, and VISHWAS SOMNATH GONDHALE.

      VALECHA LM TOLL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010PTC202289 and its registration number is 202289. Users may contact VALECHA LM TOLL PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALECHA LM TOLL PRIVATE LIMITED is VALECHA CHAMBERS, 4TH FLOOR NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.

      Current status of VALECHA LM TOLL PRIVATE LIMITED is - Dissolved under section 54.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for VALECHA LM TOLL 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 LM TOLL

      Purchase full report of VALECHA LM TOLL

      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 LM TOLL 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 LM TOLL
      DIN Director Name Designation Appointment Date
      07571177 SANTOSH KUMAR PATRO Director 2018-03-08
      07633340 VISHWAS SOMNATH GONDHALE Director 2018-03-08
      Past Directors & Key Managerial Personnel of VALECHA LM TOLL
      DIN Director Name Designation Appointment Date Cessation
      00012945 DINESH HARIRAM VALECHA Director - 2011-07-01
      00046810 MAHESH SHRIKRISHNA GUPTA Director - 2012-03-15
      00102506 RAMACHANDRAN GOPALKRISHNAN . Additional Director - 2012-09-28
      00102506 RAMACHANDRAN GOPALKRISHNAN . Director - 2014-10-16
      01534231 KARAN JAGDISH VALECHA Director - 2016-12-20
      02836414 ADITYA SURESH KUMAR AGGARWAL Additional Director - 2012-09-28
      02836414 ADITYA SURESH KUMAR AGGARWAL Director - 2012-10-08
      05240146 PREMJIT SINGH Director - 2014-10-22
      07571177 SANTOSH KUMAR PATRO Additional Director - 2018-03-08
      07571178 SANDESH MANAJI DALVI Additional Director - 2018-03-08
      07571178 SANDESH MANAJI DALVI Director - 2020-10-08
      00059913 DINESH ROOPCHAND JAIN Additional Director - 2015-09-29
      00059913 DINESH ROOPCHAND JAIN Director - 2016-10-28
      00401538 PRAMOD KUMAR AKHRAMKA Additional Director - 2013-05-15
      00401538 PRAMOD KUMAR AKHRAMKA Director - 2014-02-11
      00650579 KETAN HARSHADRAI GANDHI Additional Director - 2017-02-03
      01537194 MALATESHAPPA DEVENDRAPPA PATTAR Director - 2011-02-01
      05134904 SADASHIV NARAYAN KAVI Additional Director - 2015-09-29
      05134904 SADASHIV NARAYAN KAVI Director - 2017-03-23
      07633340 VISHWAS SOMNATH GONDHALE Additional Director - 2018-03-08
      Other Directorships of DINESH HARIRAM VALECHA
      Company Name CIN Designation Appointment Date Cessation
      VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Additional Director - 2018-09-29
      VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Whole-time director - 2018-08-01
      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
      Other Directorships of MAHESH SHRIKRISHNA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP AAB-9755 Designated Partner - 2016-06-19
      RA REALTY VENTURES LLP AAC-1032 Designated Partner - 2016-06-19
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director 2019-07-01 Ongoing
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2010-10-26
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Managing Director - 2019-07-01
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Whole-time director - 2006-12-29
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2019-09-25 Ongoing
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2019-09-24
      BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-12
      CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2019-08-05
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2019-08-05 Ongoing
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2009-09-29
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2014-09-10
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-10
      MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2023-04-12
      DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2014-09-10
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2012-01-20
      PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2011-12-05
      JUST TEXTILES LIMITED U17100MH1987PLC044296 Additional Director - 2010-09-30
      JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2013-01-01
      MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Additional Director - 2010-09-30
      MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Director - 2015-03-05
      INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Additional Director 2010-05-25 Ongoing
      PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Additional Director - 2007-09-27
      PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 2007-09-27 Ongoing
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2010-09-30
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director - 2015-03-05
      MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director - 2015-03-05
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Additional Director - 2015-09-30
      MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2020-12-24
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2012-09-29
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director - 2018-09-29
      PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Additional Director - 2011-09-08
      PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director - 2016-12-15
      APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Additional Director - 2011-09-08
      APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Director 2011-09-08 Ongoing
      PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Additional Director - 2011-09-08
      PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Director 2011-09-08 Ongoing
      APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Additional Director - 2011-09-08
      APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Director 2011-09-08 Ongoing
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2013-08-07
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2018-09-10
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2011-08-11
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2013-11-11
      PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Additional Director - 2011-09-29
      PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director - 2018-10-04
      APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Additional Director - 2011-09-30
      APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Director - 2015-01-29
      APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Additional Director - 2011-09-08
      APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Director 2011-09-08 Ongoing
      PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Additional Director - 2011-09-08
      PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director - 2015-03-05
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Additional Director - 2011-09-08
      PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director - 2011-12-28
      PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Additional Director - 2011-09-08
      PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Director - 2015-01-29
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2013-03-07
      AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Additional Director - 2011-09-08
      AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director 2011-09-08 Ongoing
      PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Additional Director - 2011-09-08
      PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Director - 2015-01-29
      APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Additional Director - 2011-09-08
      APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Director 2011-09-08 Ongoing
      APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Additional Director - 2011-09-08
      APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Director 2011-09-08 Ongoing
      APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Additional Director - 2011-09-08
      APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Director 2011-09-08 Ongoing
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2009-09-29
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2010-01-27
      TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Additional Director - 2007-09-24
      TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Director 2007-09-24 Ongoing
      SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Additional Director - 2007-09-24
      SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Director 2007-09-24 Ongoing
      NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Additional Director - 2007-09-24
      NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director 2007-09-24 Ongoing
      ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Additional Director - 2007-09-24
      ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2007-09-24 Ongoing
      SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Additional Director - 2007-09-24
      SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2007-09-24 Ongoing
      MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Additional Director - 2007-09-24
      MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2007-09-24 Ongoing
      WHITECITY MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151314 Director - 2009-05-11
      WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Additional Director - 2007-09-24
      WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Director 2007-09-24 Ongoing
      GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Additional Director - 2007-09-24
      GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Director 2007-09-24 Ongoing
      PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2009-02-16
      APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Additional Director - 2011-09-08
      APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director 2011-09-08 Ongoing
      PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Additional Director - 2011-09-08
      PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director 2011-09-08 Ongoing
      APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Additional Director - 2011-09-08
      APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Director 2011-09-08 Ongoing
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2020-12-21
      SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD U67120MH1992PTC065094 Additional Director - 2022-03-28
      SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD U67120MH1992PTC065094 Director 2022-02-24 Ongoing
      TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Director - 2015-03-05
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2008-08-05
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2014-10-18
      PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2008-09-26
      PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director - 2020-12-21
      PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Additional Director - 2013-08-07
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2015-08-10
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2014-03-07
      CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director 2007-02-21 Ongoing
      PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Additional Director - 2010-09-30
      PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2015-01-29
      ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director - 2014-08-01
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2008-03-20
      HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Additional Director - 2007-09-29
      HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director - 2007-12-29
      BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Additional Director - 2011-08-02
      BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director - 2015-03-05
      APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Additional Director - 2011-09-08
      APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director - 2015-03-05
      CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Additional Director - 2010-09-13
      CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Director - 2015-01-29
      EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Additional Director - 2010-09-28
      EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director - 2015-01-29
      AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Additional Director - 2011-09-08
      AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Director 2011-09-08 Ongoing
      PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Additional Director - 2011-09-08
      PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director - 2018-10-03
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2010-03-30
      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
      VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2015-04-04
      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
      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 KARAN JAGDISH VALECHA
      Company Name CIN Designation Appointment Date Cessation
      SVK ARCADE LLP AAA-6741 Designated Partner 2011-11-02 Ongoing
      VALECHA POWER LIMITED U40100MH2011PLC217367 Director 2011-05-12 Ongoing
      VALECHA BADWANI SENDHWA TOLL WAYS LIMITED U45203MH2011PLC215905 Director - 2016-10-20
      VALECHA KACHCHH TOLL ROADS LIMITED U45203MH2011PLC219600 Director - 2017-02-01
      PROFESSIONAL REALTORS PRIVATE LIMITED U45400MH2007PTC169197 Director 2010-09-23 Ongoing
      WINDMILL EXPORTS PRIVATE LIMITED U51900MH1985PTC035152 Additional Director - 2020-12-30
      WINDMILL EXPORTS PRIVATE LIMITED U51900MH1985PTC035152 Director 2020-12-30 Ongoing
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U55100MH1997PTC106545 Additional Director - 2010-09-30
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U55100MH1997PTC106545 Director 2010-09-30 Ongoing
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U64100MH1987PTC043826 Additional Director - 2010-09-30
      F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U64100MH1987PTC043826 Director - 2023-11-03
      VALECHA INVESTMENTS PRIVATE LIMITED U65990MH1982PTC028361 Additional Director - 2012-09-29
      VALECHA INVESTMENTS PRIVATE LIMITED U65990MH1982PTC028361 Director 2012-09-29 Ongoing
      VALECHA REALITY LIMITED U70109MH2007PLC175404 Director 2009-05-21 Ongoing
      PANACHE STYLE & FITNESS PRIVATE LIMITED U74900MH2010PTC204603 Additional Director 2011-11-01 Ongoing
      GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Additional Director - 2012-09-28
      GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Director - 2023-01-20
      COLLAB COMMUNITY SPACES PRIVATE LIMITED U74999MH2017PTC297045 Director 2017-07-07 Ongoing
      TRANSFIT VENTURE PRIVATE LIMITED U74999MH2018PTC305900 Additional Director - 2019-09-30
      TRANSFIT VENTURE PRIVATE LIMITED U74999MH2018PTC305900 Director - 2023-11-23
      SOUTHERN FITNESS PRIVATE LIMITED U92400KA2015PTC083319 Director - 2021-01-27
      OCEAN GOLD BOAT CLUB PRIVATE LIMITED U92410MH2007PTC172077 Director - 2016-02-01
      AXIS FITNESS PRIVATE LIMITED U92410PN2004PTC019940 Additional Director 2011-11-01 Ongoing
      COMPLETE FITNESS PRIVATE LIMITED U93090MH2006PTC255270 Additional Director - 2008-09-27
      COMPLETE FITNESS PRIVATE LIMITED U93090MH2006PTC255270 Director 2008-09-27 Ongoing
      Other Directorships of ADITYA SURESH KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Nominee Director - 2022-02-28
      VECTOR GREEN ENERGY PRIVATE LIMITED U40300HR2016PTC119886 Director - 2023-01-10
      BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Nominee Director - 2022-04-13
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2012-09-24
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2018-07-09
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Nominee Director - 2021-12-17
      ASHOKA HIGHWAYS (DURG) LIMITED U74999MH2007PLC168772 Nominee Director - 2014-04-07
      Other Directorships of PREMJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Additional Director - 2014-09-24
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2014-11-27
      WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Additional Director - 2023-11-16
      FEEDBACK HIGHWAYS OMT PRIVATE LIMITED U45400HR2009PTC039883 Managing Director - 2018-07-31
      WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Additional Director - 2023-09-20
      WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Director - 2023-11-16
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 CEO(KMP) - 2014-11-06
      ASHOKA HIGHWAYS (DURG) LIMITED U74999MH2007PLC168772 Nominee Director - 2013-11-11
      Other Directorships of SANTOSH KUMAR PATRO
      Company Name CIN Designation Appointment Date Cessation
      VALECHA POWER LIMITED U40100MH2011PLC217367 Additional Director - 2018-02-19
      VALECHA POWER LIMITED U40100MH2011PLC217367 Director 2018-02-19 Ongoing
      GOPALDAS VASUDEV CONSTRUCTION PVT LTD U45200MH1982PTC028817 Additional Director - 2018-02-19
      GOPALDAS VASUDEV CONSTRUCTION PVT LTD U45200MH1982PTC028817 Director 2018-02-19 Ongoing
      CORE REAL ESTATES PRIVATE LIMITED U45200MH1994PTC079290 Additional Director - 2020-12-30
      CORE REAL ESTATES PRIVATE LIMITED U45200MH1994PTC079290 Director 2020-12-30 Ongoing
      VALECHA BADWANI SENDHWA TOLL WAYS LIMITED U45203MH2011PLC215905 Additional Director - 2017-12-29
      VALECHA BADWANI SENDHWA TOLL WAYS LIMITED U45203MH2011PLC215905 Director 2017-12-29 Ongoing
      VALECHA KACHCHH TOLL ROADS LIMITED U45203MH2011PLC219600 Additional Director - 2018-09-29
      VALECHA KACHCHH TOLL ROADS LIMITED U45203MH2011PLC219600 Director 2018-09-29 Ongoing
      OCCASION IMPEX PRIVATE LIMITED U51909MH2005PTC154690 Additional Director 2016-07-25 Ongoing
      WORTH BUYING TRADING PRIVATE LIMITED U51909MH2005PTC156728 Additional Director 2016-07-25 Ongoing
      BRIGHTWORD CONSULTANCY PRIVATE LIMITED U67190MH2005PTC151618 Additional Director 2016-07-25 Ongoing
      ADMIRE CONSULTANTS PRIVATE LIMITED U74100MH2005PTC151471 Additional Director 2016-07-25 Ongoing
      Other Directorships of SANDESH MANAJI DALVI
      Company Name CIN Designation Appointment Date Cessation
      GOPALDAS VASUDEV CONSTRUCTION PVT LTD U45200MH1982PTC028817 Additional Director - 2018-02-19
      GOPALDAS VASUDEV CONSTRUCTION PVT LTD U45200MH1982PTC028817 Director - 2019-12-09
      JUHU BEACH REAL ESTATES PRIVATE LIMITED U45200MH1994PTC079289 Additional Director - 2018-06-15
      JUHU BEACH REAL ESTATES PRIVATE LIMITED U45200MH1994PTC079289 Director - 2020-01-20
      CORE REAL ESTATES PRIVATE LIMITED U45200MH1994PTC079290 Additional Director - 2020-10-23
      VALECHA BADWANI SENDHWA TOLL WAYS LIMITED U45203MH2011PLC215905 Additional Director - 2017-12-29
      VALECHA BADWANI SENDHWA TOLL WAYS LIMITED U45203MH2011PLC215905 Director - 2020-10-23
      VALECHA KACHCHH TOLL ROADS LIMITED U45203MH2011PLC219600 Additional Director - 2020-10-08
      OCCASION IMPEX PRIVATE LIMITED U51909MH2005PTC154690 Additional Director - 2020-10-23
      WORTH BUYING TRADING PRIVATE LIMITED U51909MH2005PTC156728 Additional Director 2016-07-25 Ongoing
      BRIGHTWORD CONSULTANCY PRIVATE LIMITED U67190MH2005PTC151618 Additional Director 2016-07-25 Ongoing
      ADMIRE CONSULTANTS PRIVATE LIMITED U74100MH2005PTC151471 Additional Director - 2020-10-23
      Other Directorships of DINESH ROOPCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      PENINSULA LAND LIMITED L17120MH1871PLC000005 CFO(KMP) - 2021-08-31
      MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Additional Director - 2015-08-25
      MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Director - 2021-09-16
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Additional Director - 2015-09-30
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2021-08-18
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2014-09-30
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director - 2019-03-25
      BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Director - 2011-09-07
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Nominee Director - 2021-08-18
      NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Manager - 2012-03-31
      PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Additional Director - 2015-09-22
      PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director 2015-09-22 Ongoing
      DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Director - 2012-08-28
      FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2011-09-07
      RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2015-09-30
      RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2021-07-13
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2015-09-30
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2019-11-12
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2015-09-30
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2021-06-16
      RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2011-09-07
      PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Additional Director - 2015-09-21
      PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2021-07-13
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2015-08-27
      PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2021-07-12
      ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Additional Director - 2015-09-22
      ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Director 2015-09-22 Ongoing
      GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151014 Additional Director - 2015-09-22
      GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151014 Director 2015-09-22 Ongoing
      POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Additional Director - 2015-09-22
      POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director - 2016-03-08
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2015-09-21
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2021-07-12
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2015-09-30
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2019-12-03
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2015-09-21
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2017-12-05
      PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director - 2015-08-27
      PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2021-07-13
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2015-09-30
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2021-07-13
      APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Additional Director - 2015-09-22
      APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director 2015-09-22 Ongoing
      Other Directorships of PRAMOD KUMAR AKHRAMKA
      Company Name CIN Designation Appointment Date Cessation
      ARCHANA TRADEDEAL LLP AAE-2650 Designated Partner 2015-06-26 Ongoing
      VANDANA TRADEDEAL LLP AAE-5556 Designated Partner 2015-08-12 Ongoing
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 CFO(KMP) - 2017-08-22
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2013-11-22
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Director - 2014-03-04
      ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Director - 2017-10-09
      ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Director appointed in casual vacancy - 2014-06-23
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Additional Director - 2013-08-27
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2013-12-19
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2013-05-23
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director - 2013-12-19
      OHMY LOAN PRIVATE LIMITED U65990MH2017PTC294336 Director - 2018-05-11
      OHMY LOAN PRIVATE LIMITED U65990MH2017PTC294336 Managing Director 2018-05-11 Ongoing
      UNI P2P PLATFORM PRIVATE LIMITED U74999KA2016PTC183376 Director - 2023-01-07
      ARCHANA TRADEDEAL LIMITED U74999MH2000PLC124641 Director 2000-03-02 Ongoing
      VANDANA TRADEDEAL LIMITED U74999MH2000PLC124643 Director 2000-03-02 Ongoing
      GEEJGARH RESIDENTS CLUB AND MAINTENANCE SERVICES U91990RJ2010NPL031564 Additional Director - 2011-07-02
      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 ENGINEERING LIMITED L74210MH1977PLC019535 Additional Director - 2017-09-29
      VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2019-10-10
      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
      ISA INDIA SOCIETY U74999MH2008NPL186945 Director - 2009-04-15
      AD LEO PRIVATE LIMITED U93000MH1998PTC115371 Director - 2019-05-16
      Other Directorships of MALATESHAPPA DEVENDRAPPA PATTAR
      Company Name CIN Designation Appointment Date Cessation
      INTERNATIONAL RENTAL SERVICES PRIVATE LI MITED U74120DL2007PTC167603 Director 2007-08-31 Ongoing
      Other Directorships of SADASHIV NARAYAN KAVI
      Company Name CIN Designation Appointment Date Cessation
      VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Additional Director - 2020-09-30
      VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director 2020-09-30 Ongoing
      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
      Other Directorships of VISHWAS SOMNATH GONDHALE
      Company Name CIN Designation Appointment Date Cessation
      ACT FININVEST LIMITED U29220MH1989PLC052987 Additional Director - 2022-10-03
      ACT FININVEST LIMITED U29220MH1989PLC052987 CEO - 2022-12-27
      ACT FININVEST LIMITED U29220MH1989PLC052987 Director - 2022-12-27
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2019-09-30
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director - 2022-12-27
      ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Additional Director - 2020-12-31
      ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Director - 2022-09-26
      POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Additional Director - 2019-09-30
      POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director - 2022-12-27
      SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Additional Director - 2017-08-25
      SKETCH REAL ESTATE PRIVATE LIMITED U70100MH2011PTC218090 Director - 2022-09-26
      ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Director - 2022-09-26
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2018-08-02
      TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2022-09-26
      PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Additional Director - 2020-12-31
      PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Director - 2022-09-26
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Additional Director - 2020-10-17
      PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2022-09-26
      THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900MH2000PTC125308 Additional Director - 2017-09-29
      THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900MH2000PTC125308 Director - 2022-09-26
      PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Additional Director - 2020-12-31
      PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Director - 2022-09-26

      CIN Company Name Company Address
      U40100MH2011PLC217367 VALECHA POWER LIMITED VALECHA CHAMBERS, 4TH FLOOR, PLOT NO. B-6 NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U45203MH2011PLC215905 VALECHA BADWANI SENDHWA TOLL WAYS LIMITED VALECHA CHAMBERS, 4TH FLOOR, PLOT NO. B-6 NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U45203MH2011PLC219600 VALECHA KACHCHH TOLL ROADS LIMITED VALECHA CHAMBERS, 4TH FLOOR, PLOT NO. B-6 NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U80300MH2012NPL232230 WALLEM EDUCATION AND WELFARE FOUNDATION VALECHA CHAMBERS, 1ST FLOOR, PLOT NO.B-6, ANDHERI NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
      U63090MH1984PTC032692 WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED VALECHA CHAMBERS, 1ST FLOOR, PLOT NO.B-6, ANDHERI NEW LINK ROAD, ANDHERI (W), , MUMBAI- 400 053., Maharashtra, India - 400053
      U45200MH1982PTC028817 GOPALDAS VASUDEV CONSTRUCTION PVT LTD VALECHA CHAMBERS, 4TH FLOOR, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U40108MH2001PLC132635 JYOTI ENERGY LIMITED VALECHA CHAMBERS 6TH FLOOR, NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U67120MH2005PTC154948 NETFRAME GLOBAL SECURITIES PRIVATE LIMIT ED VALECHA CHAMBERS, 4TH FLOOR, NEW LINK ROAD ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
      U99999MH1997PTC108439 KEMEFS FINANCE PRIVATE LIMITED MORYA ESTATE,408-414, 4TH FLOOR, PLOT NO.B-1. NEW LINK ROAD ANDHERI (W), , MUMBAI-400053 W.E.F.18/08/2000, Maharashtra, India - 000000
      U24211MH1997PTC106812 I A AND I C CHEM PRIVATE LIMITED OBEROI CHAMBERS-II, 4TH & 5TH FLOOR, POLT NO.645/646, NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
      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
      AAL-2227 BORN SOUTH MEDIA LLP Office No. 402, 4th Floor, Dilpak Chambers Veera Industrial Estate, Off new Link Road Andheri West Mumbai, Maharashtra, India - 400053
      AAF-2601 PLAN C STUDIOS LLP 5th Floor, Valecha ChambersNew Link Road, Andheri West Mumbai, Maharashtra, India - 400053
      U92110MH2004PTC148087 WEG INDIA PICTURES PRIVATE LIMITED VALECHA CHAMBERS 4TH FLOORNEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U28999MH1980PLC022966 JSL STRUCTURES LIMITED CN VALECHA CHAMBERS, 6TH FLOOR, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
      U45200MH2011FTC215114 LAUREN CONSTRUCTORS PRIVATE LIMITED VALECHA CHAMBERS, 6TH FLOOR, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U65923MH1993PLC075210 JSL CORPORATE SERVICES LIMITED VALECHA CHAMBERS,6TH FLOOR, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U74900MH2008PTC178060 MOD AGE CONSULTANTS & ADVISORY SERVICES PRIVATE LIMITED VALECHA CHAMBERS, 6TH FLOOR, NEW LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U72900MH2010PTC209735 TULSIENT CONSULTANCY & SERVICES PRIVATE LIMITED Valecha Chambers, 7th Floor, Andheri-west,New Link Road, , Mumbai, Maharashtra, India - 400053
      AAQ-5294 WEALTH CHARIOT LLP 409, 4TH FLOOR LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD,ANDHERI W MUMBAI, Maharashtra, India - 400053
      U63030MH1987PTC042318 FREIGHT LINES (INDIA) PVT LTD ADHIKARI CHAMBERS, 2ND FLOOR, 61 NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
      U63090MH1999PTC123400 ACCORD CSA FREIGHT LINES PRIVATE LIMITED ADHIKARI CHAMBERS 2ND FLOOR61 NEW LINK ROAD ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
      L64200MH2007PLC172707 TV VISION LIMITED 4th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri(West), , Mumbai, Maharashtra, India - 400053
      U92412MH2011PTC219761 ADVENTURE GRID & SPORTS PRIVATE LIMITED 4TH FLOOR, JAI AMBE NEW JUHU VERSOVA LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U51312MH1988PTC047978 SOFT SKIN EXPORTS PRIVATE LIMITED VALECHA CHAMBERS 5TH FLOOR,NEAR LINK RD OSHIWARI ANDHERI WEST, MUMBAI-400 053. , MUMBAI-400053 W.E.F. 28.8.98, Maharashtra, India - 000000
      U74120MH2016PTC273118 2B E-COMMERCE & INFOTAINMENT PRIVATE LIMITED Unit No. 403, 4th Floor, Kotia Nirman New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053
      U22300MH2020PTC349834 NEOTT MEDIA PRIVATE LIMITED 601, 6th Floor, Dilkap Chambers,New Link Road, Balaji Telefilms Line, Andheri W , Mumbai, Maharashtra, India - 400053
      U51900MH1999PTC121816 HAVIK EXPORTS PRIVATE LIMITED 3RD FLOOR, HARI OM CHAMBERS, VEERA INDL. EST., NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10281966 2011-04-08 - - 2,210,100,000.00 AXIS TRUSTEE SERVICES LIMITED

      • 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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99