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      VERITAS (INDIA) LIMITED

      CIN: L23209MH1985PLC035702
      Purchase Report

      VERITAS (INDIA) LIMITED (CIN: L23209MH1985PLC035702) is a Public company incorporated on 21 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 26810000.00.

      VERITAS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VERITAS (INDIA) LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

      Directors of VERITAS (INDIA) LIMITED are VIVEK PARESH MERCHANT, PURVI SAMIR MATANI, ROHINTON ERUCH SHROFF, VIJAY HARIDAS SHAH, NIKHIL VASANTLAL MERCHANT, PARESH VASANTLAL MERCHANT, and JAYARAMAKRISHNAN KANNAN.

      VERITAS (INDIA) LIMITED's Corporate Identification Number (CIN) is L23209MH1985PLC035702 and its registration number is 35702. Users may contact VERITAS (INDIA) LIMITED on its Email address - [email protected]. Registered address of VERITAS (INDIA) LIMITED is Veritas House, 3rd Floor, 70, Mint Road, Fort , Mumbai, Maharashtra, India - 400001.

      Current status of VERITAS (INDIA) 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 VERITAS (INDIA) 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 VERITAS (INDIA)

      Purchase full report of VERITAS (INDIA)

      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 VERITAS (INDIA) 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 VERITAS (INDIA)
      DIN Director Name Designation Appointment Date
      06389079 VIVEK PARESH MERCHANT Director 2023-04-04
      08536917 PURVI SAMIR MATANI Director 2019-09-27
      00234712 ROHINTON ERUCH SHROFF Director 2023-04-13
      03502649 VIJAY HARIDAS SHAH Director 2019-09-27
      00614790 NIKHIL VASANTLAL MERCHANT Director 2023-08-09
      00660027 PARESH VASANTLAL MERCHANT Managing Director 2024-01-10
      06551104 JAYARAMAKRISHNAN KANNAN Director 2026-02-24
      Past Directors & Key Managerial Personnel of VERITAS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      06389079 VIVEK PARESH MERCHANT Additional Director - 2023-05-02
      08536917 PURVI SAMIR MATANI Additional Director - 2019-09-27
      01624555 RAJARANGAMANI GOPALAN Additional Director - 2016-09-30
      01624555 RAJARANGAMANI GOPALAN Director - 2017-05-25
      02000411 SAURABH DIPAK SANGHVI Director - 2019-09-30
      02000411 SAURABH DIPAK SANGHVI Whole-time director - 2018-06-12
      07832519 KAMALA RAHUL AITHAL Additional Director - 2017-09-22
      07832519 KAMALA RAHUL AITHAL Director - 2023-04-26
      08027436 MUKESH NARAYAN TANK Company Secretary - 2016-03-11
      00057516 RATAN NATHULAL MOONDRA Additional Director - 2010-09-25
      00057516 RATAN NATHULAL MOONDRA Director - 2015-05-01
      00170802 AJAY PRABHAKAR PARALKAR Director - 2007-12-07
      00234712 ROHINTON ERUCH SHROFF Additional Director - 2023-05-02
      00639545 LALITMOHAN GIRDHAR SHARMA Company Secretary - 2022-12-30
      03502649 VIJAY HARIDAS SHAH Additional Director - 2019-09-27
      00614790 NIKHIL VASANTLAL MERCHANT Additional Director - 2023-05-02
      00614790 NIKHIL VASANTLAL MERCHANT Director - 2023-12-27
      00614790 NIKHIL VASANTLAL MERCHANT Managing Director - 2023-12-27
      00660027 PARESH VASANTLAL MERCHANT Additional Director - 2024-03-20
      00742533 SURESH VISHRAM PURALKAR Director - 2007-12-07
      01193544 PRAVEEN BHATNAGAR Whole-time director - 2023-02-07
      01299418 ALPA PAREKH MAYANK Director - 2019-04-10
      01481897 PRASAD ARUN OAK Company Secretary - 2021-12-21
      01481897 PRASAD ARUN OAK Nodal Officer - 2022-02-21
      03553398 KUNAL SHARMA Additional Director - 2021-09-30
      03553398 KUNAL SHARMA Director - 2024-02-21
      06551104 JAYARAMAKRISHNAN KANNAN Additional Director - 2026-04-12
      00210289 NITINKUMAR DINDAYAL DIDWANIA Director - 2023-02-07
      01938308 NITI NITINKUMAR DIDWANIA Director - 2010-03-29
      02661621 SHAFI SAYEED PARKAR Additional Director - 2010-09-25
      02661621 SHAFI SAYEED PARKAR Director - 2018-09-14
      Other Directorships of VIVEK PARESH MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-03-06
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director 2023-12-20 Ongoing
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Additional Director - 2019-09-11
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director - 2023-12-26
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Managing Director - 2024-05-29
      SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Additional Director - 2018-09-10
      SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director 2018-09-10 Ongoing
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2022-09-27
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director 2022-01-20 Ongoing
      SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Additional Director - 2021-11-30
      SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Director - 2022-03-28
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Additional Director - 2019-09-28
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2024-05-29
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Additional Director - 2022-09-29
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2024-05-29
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Additional Director - 2022-09-29
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2024-05-29
      DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Additional Director - 2015-09-30
      DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Director - 2023-08-07
      RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Additional Director - 2022-09-29
      RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2024-05-29
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Additional Director - 2022-09-29
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2024-05-29
      INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Additional Director - 2022-09-29
      INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2024-05-29
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Additional Director - 2022-09-29
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2024-05-29
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Additional Director - 2022-09-29
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director 2021-12-02 Ongoing
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Additional Director - 2022-09-29
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director 2021-12-02 Ongoing
      SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Additional Director - 2019-09-30
      SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director - 2024-05-29
      SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Additional Director - 2020-09-28
      SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director - 2021-12-27
      PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Additional Director - 2019-04-01
      PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Whole-time director 2019-04-01 Ongoing
      PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Whole-time director - 2019-04-01
      ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Additional Director - 2022-09-29
      ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Director 2021-12-02 Ongoing
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Additional Director - 2022-09-29
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director 2021-12-02 Ongoing
      STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Additional Director 2024-07-01 Ongoing
      STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2021-12-27
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Additional Director - 2022-09-29
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director 2021-12-02 Ongoing
      TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Director 2017-05-24 Ongoing
      Other Directorships of PURVI SAMIR MATANI
      Company Name CIN Designation Appointment Date Cessation
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Additional Director - 2020-09-28
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Director 2020-09-28 Ongoing
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2020-09-29
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director 2020-09-29 Ongoing
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Additional Director - 2023-03-14
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director 2022-09-07 Ongoing
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Additional Director - 2019-11-05
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director 2019-11-05 Ongoing
      Other Directorships of RAJARANGAMANI GOPALAN
      Company Name CIN Designation Appointment Date Cessation
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2019-07-22
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director - 2024-03-02
      TVS HOLDINGS LIMITED L35999TN1962PLC004792 Additional Director - 2022-09-07
      TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director 2019-07-24 Ongoing
      TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director - 2022-07-23
      SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Additional Director - 2023-03-19
      SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Director 2022-09-07 Ongoing
      MMTC LIMITED L51909DL1963GOI004033 Nominee Director - 2010-01-14
      THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2011-11-30
      THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Director - 2010-01-28
      ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2020-09-18
      ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director 2020-09-18 Ongoing
      ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2019-11-25
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Additional Director - 2019-03-29
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Director 2022-01-01 Ongoing
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Director - 2021-04-09
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2017-12-15
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2020-10-22
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Additional Director - 2020-07-27
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director 2020-07-27 Ongoing
      ANA ARC PRIVATE LIMITED U67190KA2017PTC099319 Additional Director - 2017-09-26
      ANA ARC PRIVATE LIMITED U67190KA2017PTC099319 Director 2017-09-26 Ongoing
      EXALT CAPITAL PRIVATE LIMITED U68100KA2023PTC172138 Director - 2024-03-13
      OPTIWELL INVESTMENTS PRIVATE LIMITED U74999DL2018PTC342022 Director 2018-11-20 Ongoing
      NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Director 2021-11-30 Ongoing
      U GAMES PRIVATE LIMITED U92419MH2021PTC353619 Additional Director - 2023-09-06
      U GAMES PRIVATE LIMITED U92419MH2021PTC353619 Director 2023-03-31 Ongoing
      PLAY GAMES24X7 PRIVATE LIMITED U92490MH2006PTC162586 Additional Director - 2023-06-06
      PLAY GAMES24X7 PRIVATE LIMITED U92490MH2006PTC162586 Director 2023-03-16 Ongoing
      Other Directorships of SAURABH DIPAK SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      VENTURE TRADE IMPEX LLP AAB-0996 Designated Partner 2012-09-03 Ongoing
      MT DEVELOPMENT LLP AAB-7180 Designated Partner 2019-03-28 Ongoing
      SAMUDRA DARSHAN GRUHPRAVESH LLP AAB-9873 Designated Partner 2019-03-28 Ongoing
      PLATINUMCORP ELEGANT HOUSING LLP AAC-0090 Designated Partner - 2023-11-07
      PLATINUMCORP ICONIC HOMES LLP AAC-0091 Designated Partner - 2023-11-07
      PLATINUMCORP ELITE HOMES LLP AAC-0092 Designated Partner - 2023-11-07
      PLATINUMCORP CITYSCAPES LLP AAC-0093 Designated Partner - 2023-11-07
      HAZEL AGRICOM LLP AAG-2739 Designated Partner 2016-05-02 Ongoing
      VERITAS INFRA LLP AAH-9198 Designated Partner 2016-11-30 Ongoing
      VERITAS AGRICOM LLP AAI-6329 Designated Partner 2017-02-22 Ongoing
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Additional Director 2011-12-02 Ongoing
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2019-07-30
      BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Additional Director - 2016-02-06
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Additional Director - 2012-09-28
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director - 2018-03-31
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2016-09-30
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2018-03-31
      SUNRISE INFRAENERGY LIMITED U40106MH2022PLC395701 Director 2022-12-20 Ongoing
      VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Additional Director - 2016-02-06
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2012-09-28
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director - 2018-03-31
      RELIGHT INFRA PRIVATE LIMITED U45402MH2017PTC297900 Additional Director 2018-02-12 Ongoing
      RELIGHT INFRA PRIVATE LIMITED U45402MH2017PTC297900 Additional Director - 2018-06-15
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2018-09-28
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2022-01-31
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Additional Director - 2012-09-28
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director - 2018-03-31
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2014-05-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2017-06-15
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2022-01-31
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Additional Director - 2012-09-28
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director - 2021-01-05
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Additional Director - 2012-09-28
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director - 2018-03-31
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2014-05-30
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Additional Director - 2012-09-28
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director - 2018-03-31
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Additional Director - 2011-12-03
      AMATRRA COSMETICS PRIVATE LIMITED U51909MH2022PTC395719 Additional Director - 2023-09-29
      AMATRRA COSMETICS PRIVATE LIMITED U51909MH2022PTC395719 Director 2023-07-07 Ongoing
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2012-09-28
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2018-03-31
      VAISHNAVI GEO INTELLIGENCE PRIVATE LIMITED U63999TS2023PTC174878 Director - 2024-02-10
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Additional Director - 2012-09-28
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director - 2018-03-31
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Additional Director - 2012-09-28
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director - 2018-03-31
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Additional Director - 2012-09-28
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2018-03-31
      ONYX ONE ADVANCE PRIVATE LIMITED U68100DL2023PTC419447 Director 2023-09-02 Ongoing
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2014-05-30
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director - 2014-05-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2019-09-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director 2019-09-30 Ongoing
      PLATINUM INFRADEVELOPMENT PRIVATE LIMITED U70102MH2015PTC262198 Additional Director - 2021-11-30
      PLATINUM INFRADEVELOPMENT PRIVATE LIMITED U70102MH2015PTC262198 Director 2021-10-25 Ongoing
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Additional Director - 2015-02-13
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director - 2015-12-21
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2014-05-30
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Additional Director - 2014-05-30
      GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED U74900MH2014PTC253249 Director 2014-02-13 Ongoing
      HARSHAMEY SOFTWARE PRIVATE LIMITED U74999MH2017PTC297085 Director 2017-07-07 Ongoing
      TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2019-04-26
      Other Directorships of KAMALA RAHUL AITHAL
      Company Name CIN Designation Appointment Date Cessation
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Additional Director - 2017-09-29
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director 2017-09-29 Ongoing
      Other Directorships of MUKESH NARAYAN TANK
      Company Name CIN Designation Appointment Date Cessation
      GIA INDIA LABORATORY PRIVATE LIMITED U36912MH2007PTC174491 Company Secretary - 2013-05-24
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Company Secretary - 2008-03-18
      CLEARTRIP PRIVATE LIMITED U63040MH2005PTC153232 Company Secretary - 2018-03-31
      Other Directorships of RATAN NATHULAL MOONDRA
      Company Name CIN Designation Appointment Date Cessation
      MOON FINTECH HUB LLP AAX-1255 Designated Partner - 2024-06-25
      MOON FINTECH HUB LLP AAX-1255 Partner - 2023-10-11
      NAV INVESTMENT ADVISORS LLP AAZ-7038 - 2023-02-01
      MOONDRA INVESTMENT & INSURANCE CONSULTANTS PRIVATE LIMITED U65999PN2006PTC222155 Director 2006-05-04 Ongoing
      MOON CLEARING AND FORWARDERS PRIVATE LIMITED U74110PN2015PTC157707 Director 2015-12-28 Ongoing
      MOON SEZ CONSULTANTS PRIVATE LIMITED U74140PN2006PTC222303 Director 2006-05-11 Ongoing
      MOON SEZ CONSULTANTS PRIVATE LIMITED U74140PN2006PTC222303 Director - 2022-07-12
      MOON SEZ CONSULTANTS PRIVATE LIMITED U74140PN2006PTC222303 Managing Director - 2023-01-31
      MOONVEDA INFOTECH PRIVATE LIMITED U74999PN2015PTC157666 Director 2015-12-23 Ongoing
      MOON ARTIFICIAL INTELLIGENCE TECHNOLOGY PRIVATE LIMITED U80211PN2000PTC223175 Director 2000-02-10 Ongoing
      GST INDIA CONSULTANTS PRIVATE LIMITED U93090PN2009PTC222067 Director - 2011-10-07
      Other Directorships of AJAY PRABHAKAR PARALKAR
      Company Name CIN Designation Appointment Date Cessation
      MISHKA FINANCE AND TRADING LIMITED L51900MH1985PLC035397 Director - 2012-09-03
      ORIENTAL LINENS LIMITED U17301DL2002PLC116521 Director 2022-06-16 Ongoing
      PREMIUM ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2007PTC160291 Director - 2011-02-26
      WAVE INTER TRADES PVT LTD U24110MH1987PTC042954 Director 2018-12-23 Ongoing
      TOHEE TRADING AND AGENCIES PVT LTD U51900MH1982PTC027377 Director 2018-12-23 Ongoing
      VINDHYACHAL SECURITIES LTD. U67120WB1994PLC066242 Additional Director - 2012-08-30
      VINDHYACHAL SECURITIES LTD. U67120WB1994PLC066242 Director 2012-08-30 Ongoing
      EMBASSY FINANCE AND CONSULTANTS PRIVATE LIMITED U67190MH1988PTC049390 Director 2018-12-23 Ongoing
      Other Directorships of ROHINTON ERUCH SHROFF
      Company Name CIN Designation Appointment Date Cessation
      SWAN ENERGY LIMITED L17100MH1909PLC000294 Additional Director - 2022-06-10
      SWAN ENERGY LIMITED L17100MH1909PLC000294 Director 2022-08-23 Ongoing
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Additional Director - 2022-09-27
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director 2022-03-31 Ongoing
      SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director 2023-09-08 Ongoing
      SHROFF SONS CONSULTANCY PRIVATE LIMITED U45200MH1993PTC074088 Director 1993-10-29 Ongoing
      YAZARINA ESTATES AND INVESTMENTS PVT LTD U70101MH1985PTC036860 Director - 2016-09-29
      PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Additional Director - 2022-09-27
      PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Director 2022-03-31 Ongoing
      TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Additional Director 2023-09-08 Ongoing
      Other Directorships of LALITMOHAN GIRDHAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Company Secretary - 2009-01-07
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Company Secretary - 2019-09-30
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Company Secretary - 2009-09-09
      MIDMARK (INDIA) PRIVATE LIMITED U36100MH1999PTC122868 Company Secretary - 2011-01-24
      PRIDE HOTELS LIMITED U55200DL1983PLC219781 Company Secretary - 2008-05-08
      OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Company Secretary - 2012-02-09
      PARASARIA PROPERTIES PRIVATE LIMITED U70100MH1974PTC017485 Director 1990-08-28 Ongoing
      CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Company Secretary - 2019-09-30
      Other Directorships of VIJAY HARIDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUPPLYCO FOODS (INDIA) LIMITED U15410MH1986PLC038601 Additional Director - 2017-09-28
      SUPPLYCO FOODS (INDIA) LIMITED U15410MH1986PLC038601 Director - 2023-08-21
      MODEL INFRA CORPORATION PRIVATE LIMITED U29244KA2003PTC075882 Additional Director - 2013-01-30
      MODEL INFRA CORPORATION PRIVATE LIMITED U29244KA2003PTC075882 Director - 2014-11-28
      GREENBIRD CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC057172 Nominee Director - 2015-01-09
      RAMCHANDRA INFRASTRUCTURES PRIVATE LIMITED U45202MH2008PTC178023 Additional Director - 2016-09-30
      RAMCHANDRA INFRASTRUCTURES PRIVATE LIMITED U45202MH2008PTC178023 Director - 2023-08-21
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Additional Director - 2019-11-15
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director - 2022-09-07
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Additional Director - 2019-11-05
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director - 2024-03-15
      KAMFOTEL HOTELS PRIVATE LIMITED U55204MH2011PTC220933 Additional Director - 2017-09-29
      KAMFOTEL HOTELS PRIVATE LIMITED U55204MH2011PTC220933 Director - 2023-08-21
      SVSR MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U67100MH2018PTC309783 Additional Director - 2021-11-15
      SVSR MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U67100MH2018PTC309783 Director - 2023-08-21
      PARINEE SHELTERS PRIVATE LIMITED U70109MH2007PTC172974 Nominee Director - 2015-01-09
      PADMAVATI MOTELS AND RESORTS PRIVATE LIMITED U74110PN2011PTC139694 Nominee Director 2024-03-16 Ongoing
      HYDROAIR TECTONICS (PCD) LIMITED U74140MH2001PLC133051 Nominee Director 2011-04-15 Ongoing
      HYDROAIR INFRASTRUCTURE MANAGEMENT (WEST) PRIVATE LIMITED U90000MH2011PTC213841 Nominee Director 2012-03-12 Ongoing
      HYDROAIR INFRASTRUCTURE MANAGEMENT (SOUTH) PRIVATE LIMITED U90001MH2011PTC213832 Nominee Director 2012-03-12 Ongoing
      HYDROAIR INFRASTRUCTURE MANAGEMENT (NORTH) PRIVATE LIMITED U90001MH2011PTC213833 Nominee Director 2012-03-12 Ongoing
      HYDROAIR CHENNAI WASTE MANAGEMENT PRIVATE LIMITED U90002MH2008PTC186941 Additional Director - 2014-08-16
      ALANDUR PALLAVAPURAM TAMBARAM HYDROAIR INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED U90002MH2009PTC191953 Additional Director - 2014-08-16
      EASTERN INTERNATIONAL HOTELS LIMITED U99999MH1969PLC014275 Additional Director 2024-04-15 Ongoing
      EASTERN INTERNATIONAL HOTELS LIMITED U99999MH1969PLC014275 Additional Director - 2015-09-28
      EASTERN INTERNATIONAL HOTELS LIMITED U99999MH1969PLC014275 Director - 2020-09-24
      Other Directorships of NIKHIL VASANTLAL MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      SILVERASH DEVELOPERS LLP AAG-8032 Designated Partner 2016-06-29 Ongoing
      MAVERICK REALTY & DEVELOPERS LLP AAL-2155 Partner - 2021-02-20
      SHREE HANUMAN SUGAR & INDUSTRIES LTD L15432WB1932PLC007276 Director - 2012-02-05
      SWAN ENERGY LIMITED L17100MH1909PLC000294 Managing Director 1992-03-25 Ongoing
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-02-12
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Managing Director 2023-12-20 Ongoing
      EMERGENT INDUSTRIAL SOLUTIONS LIMITED L80902DL1983PLC209722 Additional Director - 2010-11-08
      SWAN MILLS PRIVATE LIMITED U17120MH1979PTC021565 Director - 2024-05-29
      GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED U18101MH1995PTC088795 Director - 2023-08-07
      SAHAJANAND SOAPS AND CHEMICALS PVT LTD U24240GJ1988PTC010530 Director 2008-03-07 Ongoing
      FELTHAM RESOURCES PRIVATE LIMITED U27100MH2020PTC351211 Director 2020-12-03 Ongoing
      FELTHAM STEELS PRIVATE LIMITED U27107MH2020PTC351985 Director 2020-12-16 Ongoing
      TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. U27205MH2006PLC166109 Additional Director - 2009-03-31
      SWAN ENGITECH WORKS PRIVATE LIMITED U28920MH1955PTC009526 Director 2009-08-01 Ongoing
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director - 2019-04-01
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Whole-time director - 2022-12-26
      SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director - 2018-07-10
      GAZDAR BANDH DEVELOPERS PRIVATE LIMITED U45209MH2018PTC306997 Director 2018-03-22 Ongoing
      SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Additional Director - 2022-09-30
      SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Director 2022-03-21 Ongoing
      SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Director - 2021-03-23
      SUNFLOWER SCHOOLS SOLUTIONS PRIVATE LIMITED U51100GJ1986PTC008645 Director - 2011-12-07
      TIRUPATI AGENCIES PVT LTD U51109MH1987PTC042836 Director - 2021-12-06
      FELTHAM TRADING PRIVATE LIMITED U51900MH1979PTC021462 Director - 2023-08-07
      SWAN INTERNATIONAL PRIVATE LIMITED U51900MH1982PTC027871 Director 1992-07-22 Ongoing
      DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Director - 2015-06-18
      PRECIOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134137 Director 2010-03-25 Ongoing
      RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director 2010-03-25 Ongoing
      VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director 2010-03-25 Ongoing
      SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director - 2024-06-25
      DAVE LEASING AND HOLDINGS PRIVATE LIMITED U65920MH1990PTC058282 Director 2008-03-07 Ongoing
      DAVE SECURITIES PVT LTD U67120GJ1993PTC020477 Director - 2012-02-20
      SWAN REALTORS PRIVATE LIMITED U70100MH1988PTC046799 Director - 2014-10-22
      NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Director - 2021-12-06
      PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Director - 2024-05-29
      STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2012-12-12
      SWAN DEFENCE PRIVATE LIMITED U75112MH2021PTC360261 Director 2021-05-12 Ongoing
      Other Directorships of PARESH VASANTLAL MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      SILVERASH DEVELOPERS LLP AAG-8032 Designated Partner 2019-11-19 Ongoing
      ADITYARAJ HOUSING LLP ABC-9605 Designated Partner 2022-12-13 Ongoing
      SWAN ENERGY LIMITED L17100MH1909PLC000294 Director - 2009-09-01
      SWAN ENERGY LIMITED L17100MH1909PLC000294 Whole-time director 2009-09-01 Ongoing
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-03-06
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director 2023-12-20 Ongoing
      SWAN MILLS PRIVATE LIMITED U17120MH1979PTC021565 Director - 2024-05-29
      GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED U18101MH1995PTC088795 Director - 2023-08-07
      SAHAJANAND SOAPS AND CHEMICALS PVT LTD U24240GJ1988PTC010530 Director 2008-03-07 Ongoing
      FELTHAM RESOURCES PRIVATE LIMITED U27100MH2020PTC351211 Director 2020-12-03 Ongoing
      FELTHAM STEELS PRIVATE LIMITED U27107MH2020PTC351985 Director 2020-12-16 Ongoing
      SWAN ENGITECH WORKS PRIVATE LIMITED U28920MH1955PTC009526 Director 2010-04-14 Ongoing
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director 2008-07-11 Ongoing
      SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director - 2013-05-24
      GAZDAR BANDH DEVELOPERS PRIVATE LIMITED U45209MH2018PTC306997 Director 2018-03-22 Ongoing
      SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Director 2017-12-15 Ongoing
      TIRUPATI AGENCIES PVT LTD U51109MH1987PTC042836 Director - 2021-12-06
      FELTHAM TRADING PRIVATE LIMITED U51900MH1979PTC021462 Director - 2023-08-07
      SWAN INTERNATIONAL PRIVATE LIMITED U51900MH1982PTC027871 Director 2000-06-26 Ongoing
      DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Director - 2015-06-18
      PRECIOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134137 Director 2010-03-25 Ongoing
      RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director 2010-03-25 Ongoing
      VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director 2010-03-25 Ongoing
      SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Additional Director - 2022-09-30
      SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director - 2021-03-23
      DAVE LEASING AND HOLDINGS PRIVATE LIMITED U65920MH1990PTC058282 Director 2008-03-07 Ongoing
      DAVE SECURITIES PVT LTD U67120GJ1993PTC020477 Director - 2012-02-20
      SWAN REALTORS PRIVATE LIMITED U70100MH1988PTC046799 Director 2010-04-14 Ongoing
      PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Director - 2014-10-20
      STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2024-06-25
      SWAN DEFENCE PRIVATE LIMITED U75112MH2021PTC360261 Director 2021-05-12 Ongoing
      Other Directorships of SURESH VISHRAM PURALKAR
      Company Name CIN Designation Appointment Date Cessation
      SFOURCOM ENTERPRISES LLP AAK-5566 Designated Partner 2017-09-11 Ongoing
      WAVE INTER TRADES PVT LTD U24110MH1987PTC042954 Director - 2015-07-05
      CAPITAL REALTECH PRIVATE LIMITED U70102DL2007PTC160123 Director - 2011-09-01
      Other Directorships of PRAVEEN BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      WARNER INDIA LIFESCIENCES LIMITED U24100DL2011PLC283754 Additional Director - 2014-09-02
      XANTHINE CHEM PRIVATE LIMITED U24110DL2007PTC159404 Director 2007-02-19 Ongoing
      REFON LIFE SCIENCES PRIVATE LIMITED U24231HR2006PTC036090 Director 2006-03-17 Ongoing
      FERON LIFE SCIENCES PRIVATE LIMITED U24232DL2005PTC143658 Director - 2013-03-01
      VIHAAN CHEMICALS PRIVATE LIMITED U24232DL2007PTC163284 Director - 2013-10-19
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director 2017-05-25 Ongoing
      VERITAS POLYCHEM PRIVATE LIMITED U24239MH2021PTC359869 Director 2021-05-04 Ongoing
      NEPHRINE RENAL CARE PRIVATE LIMITED U45208DL2008PTC177282 Director - 2013-10-19
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Additional Director - 2019-09-26
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director 2019-09-26 Ongoing
      VEEKAY POLYCOATS LIMITED U74899DL1992PLC051038 Additional Director - 2009-09-30
      VEEKAY POLYCOATS LIMITED U74899DL1992PLC051038 Director - 2013-10-19
      Other Directorships of ALPA PAREKH MAYANK
      Company Name CIN Designation Appointment Date Cessation
      EVEREX INFOTECH PRIVATE LIMITED U30005MH1996PTC098763 Director - 2018-12-21
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director - 2015-01-02
      Other Directorships of PRASAD ARUN OAK
      Company Name CIN Designation Appointment Date Cessation
      ARIES AGRO LIMITED (CN) L99999MH1969PLC014465 Company Secretary - 2008-04-07
      RAMA CYLINDERS PRIVATE LIMITED U28113MH2004PTC149620 Company Secretary - 2012-02-24
      KARAMTARA ENGINEERING PRIVATE LIMITED U45207MH1996PTC099333 Company Secretary - 2016-08-01
      Other Directorships of KUNAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VENTURE TRADE IMPEX LLP AAB-0996 Designated Partner 2012-09-03 Ongoing
      SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Additional Director - 2019-09-27
      SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director 2019-09-27 Ongoing
      KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Additional Director - 2019-09-30
      KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director 2019-09-30 Ongoing
      DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Additional Director - 2019-09-26
      DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director 2019-09-26 Ongoing
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Additional Director - 2019-09-25
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Director 2019-09-25 Ongoing
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Additional Director - 2018-09-26
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director 2018-09-26 Ongoing
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2018-09-26
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director 2018-09-26 Ongoing
      VERITAS POLYCHEM PRIVATE LIMITED U24239MH2021PTC359869 Additional Director 2024-02-16 Ongoing
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2018-09-28
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director - 2022-01-20
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Additional Director - 2018-09-28
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director 2018-09-28 Ongoing
      HAZEL METALS AND MINERALS PRIVATE LIMITE D U51420MH2005PTC156446 Additional Director 2011-06-10 Ongoing
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Additional Director - 2023-03-14
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director 2022-09-07 Ongoing
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Additional Director - 2018-09-28
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director 2018-09-28 Ongoing
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Additional Director - 2012-09-28
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director 2012-09-28 Ongoing
      SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Additional Director - 2019-09-27
      SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Director 2019-09-27 Ongoing
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2018-09-26
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director 2018-09-26 Ongoing
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Additional Director - 2018-09-28
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director 2018-09-28 Ongoing
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Additional Director - 2018-09-28
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director 2018-09-28 Ongoing
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director 2018-09-28 Ongoing
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2018-09-27
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2016-09-28
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2019-03-30
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Additional Director - 2019-09-26
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director 2019-09-26 Ongoing
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Additional Director - 2019-09-26
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director 2019-09-26 Ongoing
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Additional Director - 2011-09-29
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Director - 2019-03-29
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2014-09-30
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director 2014-09-30 Ongoing
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Additional Director - 2011-09-29
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Director - 2019-03-30
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Additional Director - 2011-09-29
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Director - 2019-03-29
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Additional Director - 2019-09-27
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director 2019-09-27 Ongoing
      Other Directorships of JAYARAMAKRISHNAN KANNAN
      Company Name CIN Designation Appointment Date Cessation
      ADHIGAM BUSINESS SOLUTIONS LLP AAI-4394 Designated Partner 2017-12-26 Ongoing
      JCN CONSULTING LLP ACN-6263 Designated Partner 2025-04-15 Ongoing
      SWAN CORP LIMITED L17100MH1909PLC000294 Additional Director - 2025-03-16
      SWAN CORP LIMITED L17100MH1909PLC000294 Director 2025-01-17 Ongoing
      JAIN RESOURCE RECYCLING LIMITED L27320TN2022PLC150206 Additional Director - 2025-03-19
      JAIN RESOURCE RECYCLING LIMITED L27320TN2022PLC150206 Director 2025-03-20 Ongoing
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Additional Director 2026-04-09 Ongoing
      METHODHUB SOFTWARE LIMITED L74900KA2016PLC085743 Additional Director - 2025-08-17
      METHODHUB SOFTWARE LIMITED L74900KA2016PLC085743 Director 2024-12-20 Ongoing
      HIMADHRI DAIRY PRODUCTS PRIVATE LIMITED U15400TN2020PTC133897 Director 2023-05-26 Ongoing
      HIMADHRI FOOD PRODUCTS PRIVATE LIMITED U15400TN2020PTC136603 Director 2020-10-22 Ongoing
      AMI TECH (INDIA) PRIVATE LIMITED U27100MH1995PTC140949 Director - 2024-12-16
      MANISHA SOFT SOLUTIONS PRIVATE LIMITED U72200TN2015PTC102360 Director 2015-09-28 Ongoing
      DIGIPROPEL INDIA PRIVATE LIMITED U72502TG2017FTC140255 Additional Director - 2018-09-06
      SS CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED U74140TN2006PTC061499 Additional Director - 2024-09-29
      SS CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED U74140TN2006PTC061499 Managing Director 2024-05-31 Ongoing
      ROOTS INNOVATION LABS PRIVATE LIMITED U74999PN2015PTC156765 Additional Director 2018-02-10 Ongoing
      Other Directorships of NITINKUMAR DINDAYAL DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      VENTURE TRADE IMPEX LLP AAB-0996 Designated Partner 2012-09-03 Ongoing
      HAZEL AGRICOM LLP AAG-2739 Designated Partner 2016-05-02 Ongoing
      VERITAS INFRA LLP AAH-9198 Designated Partner 2016-11-30 Ongoing
      VERITAS AGRICOM LLP AAI-6329 Designated Partner 2017-02-22 Ongoing
      MOTHER NATURE AGRICOM PRIVATE LIMITED U01122MH2011PTC212914 Director - 2015-03-31
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Director 2007-02-24 Ongoing
      SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director - 2015-03-31
      BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Director - 2015-03-02
      ZAMEEN AGRO PRIVATE LIMITED U01403MH2010PTC210809 Director - 2015-03-31
      VISHWA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC210812 Director - 2015-03-31
      SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Additional Director - 2022-09-29
      SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director 2022-08-23 Ongoing
      SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director - 2016-02-06
      FASAL FARMING PRIVATE LIMITED U01403MH2011PTC212691 Director - 2015-03-31
      GOLDEN ARROW AGRO PRIVATE LIMITED U01403MH2011PTC212909 Director - 2015-03-31
      GOLDCROP AGRO PRIVATE LIMITED U01403MH2011PTC213150 Director - 2015-03-31
      KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director - 2015-03-31
      DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director - 2015-03-31
      KUDRAT FARMING PRIVATE LIMITED U01403TN2010PTC103184 Director 2010-12-08 Ongoing
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Director 2011-01-17 Ongoing
      BEST FARMING PRIVATE LIMITED U01404MH2011PTC212659 Director 2011-01-22 Ongoing
      HARYALI FARMING PRIVATE LIMITED U01500MH2011PTC212869 Director - 2015-03-31
      DHARNIDHAR AGRICULTURE PRIVATE LIMITED U01500MH2011PTC212872 Director - 2015-03-31
      GV OFFSHORE PRIVATE LIMITED U11100MH2018PTC313738 Nominee Director - 2021-03-30
      BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2015-03-31
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2016-09-30
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director 2016-09-30 Ongoing
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2015-03-31
      VERITAS POLYCHEM PRIVATE LIMITED U24239MH2021PTC359869 Nominee Director - 2024-02-02
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director - 2014-05-30
      VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2015-03-31
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director 2008-05-17 Ongoing
      AAFREEN PROPERTIES PRIVATE LIMITED U45202MH2010PTC210683 Director - 2012-03-17
      AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Director - 2015-03-31
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Director - 2019-03-30
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director - 2024-02-09
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2014-05-30
      HAZEL METALS AND MINERALS PRIVATE LIMITED U51420MH2005PTC156446 Director 2005-09-29 Ongoing
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Managing Director 1997-04-01 Ongoing
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director 1999-04-12 Ongoing
      EBEN TRADE IMPEX PRIVATE LIMITED U51900MH1996PTC104063 Director 2001-08-01 Ongoing
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2014-05-30
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director 2005-07-05 Ongoing
      SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Director 2006-04-28 Ongoing
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director - 2012-01-04
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2011-09-29
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director 2011-09-29 Ongoing
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2015-03-31
      HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Director - 2019-03-30
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director 1996-05-21 Ongoing
      SANCHAY INVESTMENTS PRIVATE LIMITED U65900MH2011PTC224947 Director 2011-12-14 Ongoing
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director 1996-02-12 Ongoing
      VERTEX FINTRADE PRIVATE LIMITED U65990MH1996PTC103255 Director - 2007-04-27
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2015-03-31
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2014-06-20
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director - 2014-05-30
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director - 2014-05-30
      UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Director - 2012-01-04
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2015-03-31
      KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Director - 2019-03-29
      VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Director - 2015-03-31
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director - 2015-03-31
      HAZEL INFOTECH LIMITED U72900MH2004PLC146236 Director 2004-05-12 Ongoing
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director - 2015-03-31
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Additional Director - 2019-09-26
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director 2019-09-26 Ongoing
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director - 2015-03-31
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2014-05-30
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director - 2014-05-30
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Additional Director - 2015-03-31
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-03-31
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director - 2014-05-30
      ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Additional Director - 2015-03-31
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director - 2014-05-30
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director - 2014-05-30
      NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director - 2015-03-31
      GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED U74900MH2014PTC253249 Director 2014-02-13 Ongoing
      VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director - 2015-03-31
      Other Directorships of NITI NITINKUMAR DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      MOONRISE CAPITAL LLP AAP-5153 Designated Partner 2019-06-04 Ongoing
      MOTHER NATURE AGRICOM PRIVATE LIMITED U01122MH2011PTC212914 Director - 2015-03-31
      SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director - 2015-03-31
      BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Director - 2015-03-02
      ZAMEEN AGRO PRIVATE LIMITED U01403MH2010PTC210809 Director - 2015-03-31
      VISHWA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC210812 Director - 2015-03-31
      SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director - 2016-02-06
      FASAL FARMING PRIVATE LIMITED U01403MH2011PTC212691 Director - 2015-03-31
      GOLDEN ARROW AGRO PRIVATE LIMITED U01403MH2011PTC212909 Director - 2015-03-31
      GOLDCROP AGRO PRIVATE LIMITED U01403MH2011PTC213150 Director - 2015-03-31
      KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director - 2015-03-31
      DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director - 2015-03-31
      KUDRAT FARMING PRIVATE LIMITED U01403TN2010PTC103184 Director 2010-12-08 Ongoing
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Director - 2019-08-02
      BEST FARMING PRIVATE LIMITED U01404MH2011PTC212659 Director 2011-01-22 Ongoing
      HARYALI FARMING PRIVATE LIMITED U01500MH2011PTC212869 Director - 2015-03-31
      DHARNIDHAR AGRICULTURE PRIVATE LIMITED U01500MH2011PTC212872 Director - 2015-03-31
      BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Additional Director - 2015-09-30
      BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2016-02-06
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2015-03-31
      VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Additional Director - 2015-09-30
      VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2016-02-06
      AAFREEN PROPERTIES PRIVATE LIMITED U45202MH2010PTC210683 Director - 2011-03-18
      AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Additional Director - 2015-09-30
      AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Director - 2016-02-06
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Additional Director - 2010-09-30
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director 2010-09-30 Ongoing
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2016-09-28
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Director 2016-09-28 Ongoing
      SANCHAY INVESTMENTS PRIVATE LIMITED U65900MH2011PTC224947 Director 2011-12-14 Ongoing
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2015-09-30
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2016-03-22
      KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Director - 2022-05-13
      VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Director 2011-06-24 Ongoing
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director 2011-02-21 Ongoing
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Additional Director - 2021-11-27
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director 2020-12-24 Ongoing
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director - 2015-03-31
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director - 2015-03-31
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Additional Director - 2014-05-30
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Additional Director - 2015-09-30
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Director 2015-09-30 Ongoing
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Additional Director - 2015-09-30
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director - 2019-03-29
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-09-30
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Director - 2016-02-06
      ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Additional Director - 2015-09-30
      ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Director 2015-09-30 Ongoing
      NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director 2010-09-11 Ongoing
      VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Additional Director - 2015-09-30
      VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director 2015-09-30 Ongoing
      Other Directorships of SHAFI SAYEED PARKAR
      Company Name CIN Designation Appointment Date Cessation
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Additional Director - 2009-08-22
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Director - 2019-04-19
      GIS MUMBAI PRIVATE LIMITED U85110MH2001PTC130703 Director - 2018-08-16
      VEETA LEGAL SERVICES PRIVATE LIMITED U93090MH2008PTC184324 Additional Director - 2010-09-15
      VEETA LEGAL SERVICES PRIVATE LIMITED U93090MH2008PTC184324 Director - 2018-07-26

      CIN Company Name Company Address
      AAH-9198 VERITAS INFRA LLP Veritas House, 70 Mint Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001
      AAI-6329 VERITAS AGRICOM LLP VERITAS HOUSE, 70, MINT ROAD, FORT MUMBAI, Maharashtra, India - 400001
      AAG-2739 HAZEL AGRICOM LLP VERITAS HOUSE, 70, MINT ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U45202MH2008PLC182355 HAZEL INFRA LIMITED Veritas House, 70 Mint Road Fort , Mumbai, Maharashtra, India - 400001
      U63090MH2006PTC161463 HAZEL LOGISTICS PRIVATE LIMITED Veritas House, 70 Mint Road, Fort , Mumbai, Maharashtra, India - 400001
      U63040MH2011PTC223869 SAISEA MARITIME SERVICES PRIVATE LIMITED Room No.7, 3rd Floor, 48/50, Sundara Bai Building, Mint Road, Fort, Mumbai-400001. , Mumbai, Maharashtra, India - 400001
      ACH-6283 SUNDECK REALTY LLP floor -8, plot-239, hari leela house, mint road, gpo fort, mumbai,Mumbai,Mumbai,Maharashtra,India-400001
      U74999MH2017PTC431353 SLEEP MANAGEMENT PRIVATE LIMITED 3rd Floor, Brady House,12/14, Veer Nariman Road, Fort-Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
      U22100MH1980PTC022527 PALAKMATI PRINTERS PVT LTD 45/47, MINT CHAMBERS, ROOM NO. 309, 3RD FLOOR, MINT ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      AAY-0751 SEA BLUE GLOBAL EXIM LLP OFFICE NO. 309, 3RD FLOOR, 45/47, MINT CHAMBERS, MINT ROAD, GPO, FORT MUMBAI, Maharashtra, India - 400001
      U70102MH2012PTC239072 UNNATI ESTATE AND DEVELOPERS PRIVATE LIMITED 52-54, MINT ROAD, 3RD FLOOR, HAVELI BLDG, OPP.MINT CHAMBERS, FORT, , MUMBAI, Maharashtra, India - 400001
      U74120MH2014PTC257799 FORD TRAVEL & PLACEMENTS PRIVATE LIMITED 306-307, 3rd Floor, 45/47, Mint Chmabers, Mint Road, GPO, Fort, , mumbai, Maharashtra, India - 400001
      U74210MH2004PTC144232 GAJJAR AND ASSOCIATES (CONSULTANTS) PRIVATE LIMITED 52-54, MINT ROAD, 3RD FLOOR, HAVELI BLDG, OPP.MINT CHAMBERS, FORT, , MUMBAI, Maharashtra, India - 400001
      U51100MH2015PTC270832 GRANDEUR REALTY PRIVATE LIMITED EMPIRE HOUSE, 3RD FLOOR, 214, DR. D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U17020MH2018PTC314122 RJS PACKAGING PRIVATE LIMITED Ground Floor, Modern House, 81, Modi Street, 10-12 Mint Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      U24100MH1978PTC020113 NAVDEEP CHEMICALS PRIVATE LIMITED Floor 3, Sadhana Rayon House, Dadabhai Naoroji Road, Next to Fort House (Handloom House), Fort , Mumbai, Maharashtra, India - 400001
      U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
      U74999MH1999NPL118663 SURFACE MOUNT TECHNOLOGY ASSOCIATION INDIA CHAPTER HARILELA HOUSE, 3RD FLOOR, MINT ROAD, , MUMBAI, Maharashtra, India - 400001
      U01110MH1996PLC096577 PARASNATH PLANTATION AND RESORTS INDIA LIMITED SHREEJI HOUSE,3RD FLOOR,75 MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U40100MH1997PLC110182 PRAGMA GLOBAL TRADE LIMITED NEW HARILEELA HOUSE, 6TH FLOOR MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U27101MH2009PTC196995 MJJ STEEL PRIVATE LIMITED 6TH FLOOR, NEW HARILEELA HOUSE, MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U40300MH2013PLC246427 USHDEV WIND POWER LIMITED NEW HARILEELA HOUSE, 6TH FLOOR, MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U70100MH2012PTC230052 HOBLI PROPERTY MANAGEMENT PRIVATE LIMITED 6th Floor, New Harileela House, Mint Road Fort , Mumbai, Maharashtra, India - 400001
      AAI-6081 KRUPA TRADING LLP 3rd floor, Brady House, 12/14, Veer Nariman Road, Fort Mumbai, Maharashtra, India - 400001
      AAI-6082 VISHWAMUKH TRADING LLP 3rd floor, Brady House, 12/14, Veer Nariman Road, Fort Mumbai, Maharashtra, India - 400001
      U45200MH1981PTC023643 SAIBA DEVELOPERS PRIVATE LIMITED 267, KUMUD HOUSE, 3RD FLOOR, D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U40103MH2011PTC213281 TYPHOON WINDFARMS PRIVATE LIMITED 6th Floor, New Hari Leela House, Mint Road Fort , Mumbai, Maharashtra, India - 400001
      U51494MH2004PTC146748 KAPILA KNIT FABRICS PRIVATE LIMITED FLOOR 8, PLOT 239, HARI LEELA HOUSE, MINT ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U61200MH2009PTC198233 SEALAND LINES INDIA PRIVATE LIMITED 3RD FLOOR, KUMUD HOUSE, 267, D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10175240 2009-08-22 - 2018-05-28 44,300,000.00 PUNJAB NATIONAL BANK
      10175241 2009-08-21 - 2018-05-28 44,300,000.00 PUNJAB NATIONAL BANK
      10211900 2010-03-19 - 2018-05-28 42,300,000.00 PUNJAB NATIONAL BANK
      10218208 2010-03-19 - 2018-05-28 42,300,000.00 PUNJAB NATIONAL BANK
      10235087 2010-07-28 2014-09-19 2019-08-07 1,302,500,000.00 Axis Bank Limited

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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