• 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

      VIRAJ PROFILES PRIVATE LIMITED

      CIN: U28113GJ1996PTC151710 As on: 2026-07-13
      Purchase Report

      VIRAJ PROFILES PRIVATE LIMITED (CIN: U28113GJ1996PTC151710) is a Private company incorporated on 02 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1801000000.00 and its paid up capital is Rs. 1449248612.00.VIRAJ PROFILES PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.

      Directors of VIRAJ PROFILES PRIVATE LIMITED are NEERAJ RAJA KOCHHAR, and POOJA MEHRA.

      VIRAJ PROFILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U28113GJ1996PTC151710 and its registration number is 151710. Users may contact VIRAJ PROFILES PRIVATE LIMITED on its Email address - . Registered address of VIRAJ PROFILES PRIVATE LIMITED is Shop-223, Exult Developers, Nr Vesu SS,,Surat,Surat,Gujarat,395007-India.

      Current status of VIRAJ PROFILES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      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 VIRAJ PROFILES 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 VIRAJ PROFILES

      Purchase full report of VIRAJ PROFILES

      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 VIRAJ PROFILES 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 VIRAJ PROFILES
      DIN Director Name Designation Appointment Date
      00115140 NEERAJ RAJA KOCHHAR Managing Director 2010-09-06
      01981325 POOJA MEHRA Managing Director 2016-09-28
      Past Directors & Key Managerial Personnel of VIRAJ PROFILES
      DIN Director Name Designation Appointment Date Cessation
      00226775 DESH RAJ DOGRA Director - 2019-01-29
      01222003 AVINASHCHANDRA CHAMANLAL KAPOOR Director - 2018-10-10
      01786981 SUBRAMANIAM THARMAPURAM NARAYANASAMI Additional Director - 2012-09-29
      01786981 SUBRAMANIAM THARMAPURAM NARAYANASAMI Director - 2015-03-28
      02300647 PRAVEEN SONI Company Secretary - 2008-03-10
      00115716 JOSHI ATULKUMAR BHAGWATIPRASAD Additional Director - 2013-09-03
      00115716 JOSHI ATULKUMAR BHAGWATIPRASAD Director - 2018-10-15
      00116374 SURI RAHUL Director - 2006-11-22
      00116374 SURI RAHUL Whole-time director - 2011-08-16
      01836220 SHILAN JAYANTILAL THAKER Additional Director - 2012-09-29
      01836220 SHILAN JAYANTILAL THAKER Director - 2013-03-25
      06811635 TAUQEER KHAN Company Secretary - 2020-04-15
      07141559 DIPALI CHIRAG SHAH Additional Director - 2020-04-29
      00101534 GYAN CHAND DAGA Additional Director - 2016-09-29
      00101534 GYAN CHAND DAGA Director - 2016-03-31
      00115140 NEERAJ RAJA KOCHHAR Director - 2006-11-22
      00228920 HITESH CHHATWAL Director - 2006-11-22
      00228920 HITESH CHHATWAL Whole-time director - 2010-04-01
      01621698 BELLIKOTH VASANTHAN Director - 2009-02-17
      05166660 RAMESH KUMAR AJMERIA Whole-time director - 2019-10-01
      05228156 AMAR LAL DAULTANI Additional Director - 2019-09-30
      05228156 AMAR LAL DAULTANI Director - 2022-03-31
      08736510 USHA VIJAY KOCHHAR Additional Director - 2020-09-30
      08736510 USHA VIJAY KOCHHAR Director - 2022-03-31
      00108435 JAIN RAMAN KUMAR Additional Director - 2009-09-29
      00108435 JAIN RAMAN KUMAR CFO(KMP) - 2019-10-01
      00108435 JAIN RAMAN KUMAR Director - 2010-09-06
      00108435 JAIN RAMAN KUMAR Whole-time director - 2012-04-01
      00115236 RENU KOCHHAR Managing Director - 2019-07-29
      00115236 RENU KOCHHAR Whole-time director - 2010-05-05
      00116943 SMITA NITAN CHHATWAL Director - 2006-11-22
      00116943 SMITA NITAN CHHATWAL Whole-time director - 2010-04-01
      01981325 POOJA MEHRA Whole-time director - 2023-06-18
      02787744 GANESHPRASAD AMRUTLAL GUPTA Company Secretary - 2018-06-18
      03543337 ARVIND HIRALAL GUPTA Company Secretary - 2016-05-21
      07872076 VISHAL TUKARAM BONGARDE Company Secretary - 2016-03-31
      00115575 NITAN CHHATWAL Director - 2006-11-22
      00115575 NITAN CHHATWAL Whole-time director - 2010-04-01
      Other Directorships of DESH RAJ DOGRA
      Company Name CIN Designation Appointment Date Cessation
      S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director 2016-11-10 Ongoing
      GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2016-09-30
      GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2017-07-06
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2017-09-20
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2023-03-14
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2017-07-04
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2017-08-10
      SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2024-09-18
      SKIPPER LIMITED L40104WB1981PLC033408 Director 2024-09-05 Ongoing
      G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Additional Director - 2016-09-09
      G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director 2021-09-27 Ongoing
      G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2019-02-12
      IFB INDUSTRIES LTD L51109WB1974PLC029637 Additional Director - 2021-08-06
      IFB INDUSTRIES LTD L51109WB1974PLC029637 Director 2021-08-06 Ongoing
      MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2017-09-15
      MERCATOR LIMITED L63090MH1983PLC031418 Director - 2018-01-08
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-04-04
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2021-09-15
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director 2021-09-15 Ongoing
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2018-09-19
      CARE RATINGS LIMITED L67190MH1993PLC071691 Managing Director - 2016-08-22
      CARE RATINGS LIMITED L67190MH1993PLC071691 Whole-time director - 2009-08-22
      AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director - 2024-09-18
      SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Additional Director - 2017-09-14
      SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Director - 2021-07-06
      BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2016-12-26
      SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2017-09-29
      SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director - 2020-07-21
      SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Additional Director - 2017-09-26
      SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Director - 2022-09-16
      INFOMERICS VALUATION AND RATING LIMITED U32202DL1986PLC024575 Additional Director - 2023-09-28
      INFOMERICS VALUATION AND RATING LIMITED U32202DL1986PLC024575 Director 2023-06-30 Ongoing
      SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Additional Director - 2017-09-22
      SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2018-09-19
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2017-08-17
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2017-08-23
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2017-08-22
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2018-06-04
      AHAM HOUSING FINANCE LIMITED U65922TN2017PLC153589 Additional Director - 2021-02-23
      AHAM HOUSING FINANCE LIMITED U65922TN2017PLC153589 Director 2021-02-23 Ongoing
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2017-08-07
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2017-08-07 Ongoing
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2016-08-16
      M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director 2024-10-22 Ongoing
      M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director - 2019-08-09
      M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Director - 2019-02-23
      ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Additional Director - 2017-09-06
      ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director - 2018-05-25
      CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director - 2016-09-09
      SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Additional Director - 2018-07-27
      SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Director - 2018-09-19
      ARN CAPITAL STRATEGIES LIMITED U67200MH2016PLC284040 Additional Director - 2017-07-11
      ARN CAPITAL STRATEGIES LIMITED U67200MH2016PLC284040 Director - 2017-07-20
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2019-08-12
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2020-12-16
      AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Additional Director - 2022-09-26
      AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Director - 2024-09-18
      CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Nominee Director - 2016-08-23
      VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Director - 2017-08-11
      B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Additional Director - 2017-09-18
      B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Director - 2018-03-26
      Other Directorships of AVINASHCHANDRA CHAMANLAL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      ENGINEERING AND METALLURGICAL CONSULTANTS LLP AAH-6662 Designated Partner 2016-10-22 Ongoing
      KAPOOR ENGINEERING AND METALLURGICAL CONSULTANTS LLP AAH-6664 Designated Partner 2016-10-22 Ongoing
      NEXTGEN AGROVENTURES PRIVATE LIMITED U01111MH2019PTC333149 Director 2019-11-18 Ongoing
      PRECIOUS NATURAL RESOURCES PRIVATE LIMITED U14200MH2009PTC194093 Director 2009-07-15 Ongoing
      PRECIOUS MINING COMPANY PRIVATE LIMITED U14200MH2009PTC194094 Director 2009-07-15 Ongoing
      EDGY SERVICES PRIVATE LIMITED U14200MH2009PTC194552 Director - 2016-11-02
      PRIDE ALLOYS AND POWER PRIVATE LIMITED U14292MH2009PTC193939 Director 2009-07-09 Ongoing
      ASCENT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72300MH2011PTC215404 Director 2011-03-28 Ongoing
      ASCENT TRANSCRIPTION SERVICES (INDIA) PRIVATE LIMITED U72900MH2000PTC125799 Director 2000-12-08 Ongoing
      SMARTCLOUD INFOFUSION PRIVATE LIMITED U72900PN2009PTC205026 Director - 2014-12-16
      VIDHARBA ENERGY PRIVATE LIMITED U74210MH1999PTC120922 Director 1999-07-24 Ongoing
      KAPOOR ENGINEERING AND METALLURGICAL CONSULTANTS PRIVATE LIMITED U99999MH1994PTC079507 Director - 2016-10-21
      ENGINEERING AND METALLURGICAL CONSULTANTS PRIVATE LIMITED U99999MH1997PTC110424 Director - 2016-10-21
      Other Directorships of SUBRAMANIAM THARMAPURAM NARAYANASAMI
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2020-02-29
      MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Nominee Director - 2013-03-30
      ITI LIMITED L32202KA1950GOI000640 Additional Director - 2010-09-30
      ITI LIMITED L32202KA1950GOI000640 Director - 2013-03-08
      THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2008-10-20
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2010-08-16
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2016-04-08
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2009-06-01
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2014-12-24
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2015-05-25
      ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2013-09-03
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2011-07-09
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-02-24
      AIRCEL LIMITED U32201MH1994PLC284030 Additional Director - 2017-07-26
      AIRCEL LIMITED U32201MH1994PLC284030 Director - 2018-01-24
      AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2013-09-20
      AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2014-08-05
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Director - 2019-11-26
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2020-03-02
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2009-05-31
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2010-04-23
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2019-04-01
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2007-08-02
      AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Additional Director - 2017-07-26
      AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Director - 2018-01-24
      UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2009-08-01
      UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Managing Director - 2011-12-01
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Additional Director - 2009-11-21
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Director - 2014-05-13
      RAOS MANAGEMENT SERVICES PRIVATE LIMITED U74110TN1989PTC016806 Director 2012-03-05 Ongoing
      SIDDHIVINAYAKA ADVISORY SERVICES PRIVATE LIMITED U74900TN2010PTC076873 Director 2010-08-05 Ongoing
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director - 2017-07-26
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2018-01-24
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director - 2017-07-26
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2018-01-24
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2011-09-09
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2016-12-23
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-07-09
      Other Directorships of PRAVEEN SONI
      Company Name CIN Designation Appointment Date Cessation
      TRP & PARTNERS LLP ACI-5796 Designated Partner 2024-07-25 Ongoing
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Company Secretary - 2023-09-30
      EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Company Secretary - 2009-01-27
      CMS COMPUTERS LIMITED U30007MH1980PLC022235 Company Secretary - 2009-06-30
      Other Directorships of JOSHI ATULKUMAR BHAGWATIPRASAD
      Company Name CIN Designation Appointment Date Cessation
      BILI LIFE SCIENCE LLP AAU-5445 Designated Partner 2020-11-04 Ongoing
      V S L WIRES LIMITED L51900MH1995PLC091859 Director 2006-11-18 Ongoing
      VIRAJ ALLOYS LIMITED L99999MH1990PLC057164 Director 2000-11-18 Ongoing
      VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Director - 2013-02-10
      VIRAJ IMPOEXPO LIMITED U51909MH1995PLC085624 Director 2006-11-18 Ongoing
      TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Director - 2011-08-16
      Other Directorships of SURI RAHUL
      Company Name CIN Designation Appointment Date Cessation
      KALISMA TRANSMISSION INTERNATIONAL PRIVATE LIMITED U28112MH2013PTC244949 Director 2013-06-28 Ongoing
      KALISMA GALVANIZERS PRIVATE LIMITED U28123MH2013PTC244735 Director 2013-06-20 Ongoing
      VIRAJ ELECTRICITY LIMITED U40102MH2007PLC173799 Additional Director - 2011-08-16
      KALISMA AEROSPACE SOLUTIONS DEFENSE PRIVATE LIMITED U40300MH2012PTC231925 Director 2012-06-06 Ongoing
      BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director - 2008-05-22
      VIRAJ INFRASTRUCTURE LIMITED U45203MH2007PLC173801 Additional Director - 2011-08-16
      KALISMA REALTY PRIVATE LIMITED U45206MH2011PTC222848 Director 2011-10-10 Ongoing
      KALISMA CONSTRUCTION PRIVATE LIMITED U45206MH2011PTC222955 Director 2011-10-12 Ongoing
      KALISMA ENGINEERING PRIVATE LIMITED U45400MH2011PTC224547 Director 2011-12-01 Ongoing
      KALISMA FASTENERS DISTRIBUTION INDIA PRIVATE LIMITED U51101MH2012PTC236533 Director 2012-10-05 Ongoing
      KALISMA STEEL PRIVATE LIMITED U52100MH2011PTC222943 Director 2011-10-12 Ongoing
      KALISMA HOSPITALITY PRIVATE LIMITED U55204MH2011PTC224688 Director 2011-12-08 Ongoing
      VIRAJ AVIATION LIMITED U62200MH2007PLC173716 Additional Director - 2011-08-16
      KALISMA LOGISTICS PRIVATE LIMITED U63090MH2012PTC229180 Director 2012-04-03 Ongoing
      TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Director - 2008-01-01
      BFS PROCESSOR PRIVATE LIMITED U67100GJ2007PTC135674 Additional Director - 2009-09-29
      BFS PROCESSOR PRIVATE LIMITED U67100GJ2007PTC135674 Director - 2011-08-16
      KALISMA IMPO EXPO PRIVATE LIMITED U74900MH2011PTC224095 Director 2011-11-18 Ongoing
      KALISMA FASTENERS PRIVATE LIMITED U74900MH2012PTC228078 Director 2012-03-14 Ongoing
      KALISMA CORP PRIVATE LIMITED U74999MH2012PTC235533 Director 2012-09-10 Ongoing
      Other Directorships of SHILAN JAYANTILAL THAKER
      Company Name CIN Designation Appointment Date Cessation
      I-CAPSULES AND PODS PRIVATE LIMITED U15209MH2016PTC285822 Additional Director 2020-11-10 Ongoing
      SPRESSO POD MANUFACTURING PRIVATE LIMITED U15316MH2014PTC257960 Additional Director - 2021-11-27
      SPRESSO POD MANUFACTURING PRIVATE LIMITED U15316MH2014PTC257960 Director - 2024-02-29
      GOOD CO COFFEE PRIVATE LIMITED U15492MH2014PTC257875 Additional Director - 2021-11-25
      GOOD CO COFFEE PRIVATE LIMITED U15492MH2014PTC257875 Director - 2024-02-29
      I-ROAST COFFEE BEANS PRIVATE LIMITED U15549MH2016PTC285988 Additional Director 2020-11-10 Ongoing
      VERO COFFEE AND BEVERAGES PRIVATE LIMITED U15549MH2016PTC286161 Additional Director - 2021-11-25
      VERO COFFEE AND BEVERAGES PRIVATE LIMITED U15549MH2016PTC286161 Director - 2024-02-29
      BFN FORGINGS PRIVATE LIMITED U28939GJ2004PTC135677 Additional Director - 2013-08-31
      BFN FORGINGS PRIVATE LIMITED U28939GJ2004PTC135677 Director - 2024-02-29
      KESTREL AVIATION PRIVATE LIMITED U29213MH2007PTC169412 Director 2007-10-18 Ongoing
      VIRAJ ELECTRICITY LIMITED U40102MH2007PLC173799 Additional Director - 2012-09-29
      VIRAJ ELECTRICITY LIMITED U40102MH2007PLC173799 Director 2012-09-29 Ongoing
      BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director - 2008-10-06
      VIRAJ INFRASTRUCTURE LIMITED U45203MH2007PLC173801 Additional Director - 2012-09-29
      VIRAJ INFRASTRUCTURE LIMITED U45203MH2007PLC173801 Director 2012-09-29 Ongoing
      VIRAJ AVIATION LIMITED U62200MH2007PLC173716 Additional Director - 2012-09-28
      VIRAJ AVIATION LIMITED U62200MH2007PLC173716 Director 2012-09-28 Ongoing
      ANNAYA COFFEE PRODUCTS PRIVATE LIMITED U74110GJ2013PTC135676 Additional Director - 2021-11-29
      ANNAYA COFFEE PRODUCTS PRIVATE LIMITED U74110GJ2013PTC135676 Director - 2024-02-29
      Other Directorships of TAUQEER KHAN
      Company Name CIN Designation Appointment Date Cessation
      AMICAL INDUSTRIES PRIVATE LIMITED U24100UP2014PTC062780 Director - 2016-09-15
      SANGAM STRUCTURALS LIMITED. U27320UP1991PLC013501 Company Secretary - 2019-12-27
      BFS PROCESSOR PRIVATE LIMITED U67100GJ2007PTC135674 Company Secretary - 2020-09-07
      Other Directorships of DIPALI CHIRAG SHAH
      Company Name CIN Designation Appointment Date Cessation
      MUKESH BABU FINANCIAL SERVICES LIMITED L65920MH1985PLC035504 Company Secretary - 2018-04-15
      MUKESH BABU FINANCIAL SERVICES LIMITED L65920MH1985PLC035504 Whole-time director - 2018-04-15
      SAGAR SYSTECH LIMITED L65990MH1984PLC032779 Additional Director - 2015-09-30
      SAGAR SYSTECH LIMITED L65990MH1984PLC032779 Director - 2018-05-29
      Other Directorships of GYAN CHAND DAGA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2011-10-01
      ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Additional Director - 2013-06-24
      ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Director - 2024-03-31
      INDIANOIL SKYTANKING PRIVATE LIMITED U11202KA2006PTC040251 Additional Director - 2008-08-11
      INDIANOIL SKYTANKING PRIVATE LIMITED U11202KA2006PTC040251 Director - 2011-10-01
      INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Director - 2010-07-27
      LUBRIZOL INDIA PRIVATE LIMITED U23201MH1966PTC013538 Director - 2017-04-27
      VIVA HIGHWAYS LIMITED U45200MH2001PLC171661 Nominee Director - 2024-03-31
      ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Nominee Director - 2024-03-31
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Nominee Director - 2024-03-31
      ASHOKA SAMBALPUR BARAGARH TOLLWAY LIMITED U45204DL2010PLC203890 Additional Director - 2015-09-11
      ASHOKA SAMBALPUR BARAGARH TOLLWAY LIMITED U45204DL2010PLC203890 Director - 2017-09-11
      ASHOKA BELGAUM DHARWAD TOLLWAY LIMITED U45400DL2010PLC203859 Additional Director - 2015-09-11
      ASHOKA BELGAUM DHARWAD TOLLWAY LIMITED U45400DL2010PLC203859 Director - 2017-09-11
      INDIANOIL PETRONAS PRIVATE LIMITED U74899WB1998PTC219339 Nominee Director - 2011-09-30
      INDIANOIL SKYTANKING DELHI PRIVATE LIMITED U74900KA2010PTC053989 Director - 2011-10-01
      UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Additional Director - 2016-09-23
      UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Director - 2017-04-13
      Other Directorships of NEERAJ RAJA KOCHHAR
      Company Name CIN Designation Appointment Date Cessation
      VAISHNO MEGAMOVERS LLP AAC-6690 Designated Partner 2014-09-04 Ongoing
      SHAKUNTA EDU COM LLP AAC-6692 Designated Partner 2014-09-04 Ongoing
      NITYAA PROCESSOR LLP AAG-1142 Designated Partner 2016-04-01 Ongoing
      GREEN WONDER KRISHI FARMS PRIVATE LIMITED U01409MH2003PTC188499 Director 2008-09-06 Ongoing
      NITYAA METAL RECYCLING PRIVATE LIMITED U28999MH2019PTC333965 Director 2019-12-04 Ongoing
      NITYAA SCRAP PROCESSOR PRIVATE LIMITED U28999MH2019PTC333966 Director 2019-12-04 Ongoing
      VIRAJ ELECTRICITY LIMITED U40102MH2007PLC173799 Director 2007-09-05 Ongoing
      BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Additional Director - 2011-09-30
      BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director 2011-09-30 Ongoing
      VIRAJ INFRASTRUCTURE LIMITED U45203MH2007PLC173801 Director 2007-09-05 Ongoing
      VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Additional Director - 2013-09-30
      VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Director 2013-09-30 Ongoing
      UTILITY VINCOM PVT LTD U51109MH1994PTC187921 Director 2004-03-22 Ongoing
      DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Additional Director - 2006-09-30
      DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Director 2006-09-30 Ongoing
      VIRAJ AVIATION LIMITED U62200MH2007PLC173716 Director 2007-09-01 Ongoing
      VIRAJ SHIPPING LIMITED U63000MH2005PLC151187 Director 2005-02-10 Ongoing
      VIRAJ MEGAMOVERS PRIVATE LIMITED U63090MH2013PTC249735 Director 2013-11-01 Ongoing
      TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Additional Director - 2011-09-30
      TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Director 2011-09-30 Ongoing
      TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Director - 2008-10-01
      BFS PROCESSOR PRIVATE LIMITED U67100GJ2007PTC135674 Additional Director - 2009-09-29
      BFS PROCESSOR PRIVATE LIMITED U67100GJ2007PTC135674 Director 2009-09-29 Ongoing
      ALLURE INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037138 Director 2008-09-06 Ongoing
      SUREKH CHITRA INVESTMENTS PRIVATE LIMITED U67120MH1997PTC110163 Director 2008-01-01 Ongoing
      SHAKUNTA EDU COM PRIVATE LIMITED U80904GJ2020PTC135675 Director 2020-12-14 Ongoing
      DRAGON EASTWEST TRADING PRIVATE LIMITED U99999MH1997PTC111526 Additional Director - 2006-09-30
      DRAGON EASTWEST TRADING PRIVATE LIMITED U99999MH1997PTC111526 Director 2006-09-30 Ongoing
      Other Directorships of HITESH CHHATWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-25
      ERICA SKY DWELLERS LLP AAA-2345 Designated Partner - 2010-12-19
      ERICA SKY DWELLERS LLP AAA-2345 Partner - 2016-05-25
      ERICA SKY DEVELOPERS LLP AAA-2346 Designated Partner - 2010-10-27
      ERICA SKY DEVELOPERS LLP AAA-2346 Partner - 2016-05-25
      ORSP LLP AAA-2347 Designated Partner 2020-01-17 Ongoing
      ORSP LLP AAA-2347 Designated Partner - 2020-01-17
      AJANTA NIRMAL NAGAR INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP AAA-2847 Designated Partner - 2017-11-12
      SHREM TRADING LLP AAA-3257 Designated Partner 2014-09-06 Ongoing
      SHREM TRADING LLP AAA-3257 Designated Partner - 2014-09-05
      SHREM TRADING LLP AAA-3257 Partner - 2023-07-30
      SHREM GLOBAL BUSINESS LLP AAA-3524 Designated Partner 2011-01-24 Ongoing
      SHREM STRATEGIES LLP AAA-6395 Designated Partner - 2016-08-24
      AJANTA ENCLAVE LIMITED LIABILITY PARTNERSHIP AAA-6423 Designated Partner 2018-07-29 Ongoing
      SAPTRISHI HOMES LLP AAC-6011 Designated Partner - 2022-06-01
      SHREM BUILDCON LLP AAC-9595 Designated Partner 2014-11-24 Ongoing
      SHREM INFRA BUILDERS LLP AAC-9596 Designated Partner 2014-11-24 Ongoing
      SHREM MONTAGE MYDIARY LLP AAG-7127 Designated Partner 2018-07-25 Ongoing
      SHREM AGRIBUSINESS LLP AAJ-4367 Designated Partner 2017-05-18 Ongoing
      SHREM FARMING LLP AAJ-4706 Designated Partner 2017-05-22 Ongoing
      TSV - SANTACRUZ REALTY LLP ABB-7819 Designated Partner 2022-07-19 Ongoing
      SHREM LIGHT PRIVATE LIMITED U01100MH2010PTC206389 Director - 2017-03-04
      POLAR GOLD INDIA EXTRACTS PRIVATE LIMITED U01100MH2017PTC292987 Director - 2022-05-16
      TEMPLEROSE LIVESTOCK FARMING PRIVATE LIMITED U01400MH2008PTC177857 Director - 2011-07-18
      SHREM FRESH PRODUCE PRIVATE LIMITED U01400MH2010PTC207066 Director - 2012-10-13
      STAR HORTICULTURE PRIVATE LIMITED U01400MH2011PTC218643 Director - 2014-07-31
      GREEN CULTIVATION PRIVATE LIMITED U01403DL2012PTC433522 Director - 2014-07-29
      SHREM FARM PRODUCTS PRIVATE LIMITED U01403MH2010PTC206669 Director - 2014-07-30
      STAR CULTIVATION PRIVATE LIMITED U01403MH2012PTC229901 Director - 2014-07-31
      SHREM MINING PRIVATE LIMITED U10200MH2010PTC202280 Director 2010-04-22 Ongoing
      DIAGLOW GEMS PRIVATE LIMITED U14100MH2010PTC208555 Director - 2014-07-31
      EVERFINE ALLOYS PRIVATE LIMITED U27100MH2010PTC202211 Director - 2014-07-30
      SHREM STEEL & ENGINEERING PRIVATE LIMITED U27100MH2011PTC215812 Director - 2014-07-31
      SHREM HALLMARK ALLOYS PRIVATE LIMITED U27100MH2011PTC217474 Director - 2017-03-04
      SHREM SHIPPING PRIVATE LIMITED U35100MH2010PTC209425 Director 2016-09-30 Ongoing
      SHREM SHIPPING PRIVATE LIMITED U35100MH2010PTC209425 Director - 2014-07-31
      SHREM ANIRUDDHA POWER PRIVATE LIMITED U40101MH2010PTC207803 Director - 2014-07-30
      SHREM INFRAVENTURE PRIVATE LIMITED U45100MH2010PTC209421 Director - 2014-07-30
      SHREM TOLLWAY PRIVATE LIMITED U45100MH2012PTC227647 Director - 2014-07-30
      SHREM ROAD PROJECTS PRIVATE LIMITED U45100MH2013PTC243565 Director - 2014-07-31
      SATTADHAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC059351 Additional Director - 2018-09-29
      SATTADHAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC059351 Director - 2023-09-25
      BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director - 2008-05-22
      KAYAA PROPERTIES PRIVATE LIMITED U45200MH2009PTC192102 Director - 2014-07-31
      SHREM CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC202154 Director 2010-04-17 Ongoing
      SHREM REALITY PRIVATE LIMITED U45202MH2010PTC202358 Director - 2014-07-31
      SHREM HOMES PRIVATE LIMITED U45202MH2010PTC206329 Director 2010-08-07 Ongoing
      BAKLIWAL PROPERTIES PRIVATE LIMITED U45202MH2010PTC207449 Director - 2014-07-29
      SHREM ACCOMODATION PRIVATE LIMITED U45202MH2010PTC208219 Director - 2014-07-29
      SHREM RESIDENCY PRIVATE LIMITED U45202MH2010PTC208569 Director 2010-10-03 Ongoing
      PATIO CONSTRUCTION PRIVATE LIMITED U45202MH2013PTC243519 Director 2013-05-23 Ongoing
      SHREM PROPERTIES PRIVATE LIMITED U45203MH2010PTC206446 Director - 2014-07-31
      SHREM ROADWAYS PRIVATE LIMITED U45309MH2017PTC291157 Director - 2019-11-04
      J.P. INFRA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC205367 Additional Director - 2017-04-09
      SHREM CONDO APARTMENTS PRIVATE LIMITED U45400MH2010PTC208570 Director 2010-10-03 Ongoing
      ROCK AND ARCH DEVELOPERS PRIVATE LIMITED U45400MH2013PTC240036 Director 2018-04-20 Ongoing
      LUXURIOUS PROPERTIES PRIVATE LIMITED U45400MH2013PTC243697 Director - 2014-07-29
      ORGANISE CONSTRUCTION PRIVATE LIMITED U45400MH2013PTC244015 Director - 2014-07-29
      OPTIMISE BUILDCON PRIVATE LIMITED U45400MH2013PTC244331 Director 2013-06-12 Ongoing
      PHANINDRANATH TRADING PRIVATE LIMITED U51101MH2010PTC207307 Director - 2014-07-29
      SHREM IMPEX PRIVATE LIMITED U51109MH2010PTC202947 Director 2010-05-10 Ongoing
      DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Director - 2008-01-01
      SHREM AJANTA INFRASTRUCTURE PRIVATE LIMITED U55100MH2011PTC212053 Director 2011-01-09 Ongoing
      SHAM RESORT HOTELS PRIVATE LIMITED U55101MH1980PTC256699 Director - 2014-07-29
      SHREM TOWNSHIP DEVELOPMENT PRIVATE LIMITED U55101MH2010PTC209878 Director 2016-02-06 Ongoing
      SHREM TOWNSHIP DEVELOPMENT PRIVATE LIMITED U55101MH2010PTC209878 Director - 2014-07-30
      FLYING MAYA GUEST HOUSE PRIVATE LIMITED U55102MH2005PTC302649 Additional Director - 2016-07-13
      FLYING MAYA GUEST HOUSE PRIVATE LIMITED U55102MH2005PTC302649 Director 2016-07-13 Ongoing
      SHREM HOTELS AND MOTELS PRIVATE LIMITED U55204MH2010PTC202304 Director - 2014-07-30
      SHREM HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209879 Additional Director - 2020-12-24
      SHREM HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209879 Director 2020-12-24 Ongoing
      SHREM HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209879 Director - 2014-07-30
      SHREM AIRPORT HOTELS PRIVATE LIMITED U55209MH2017PTC291144 Director 2017-02-13 Ongoing
      VIRAJ SHIPPING LIMITED U63000MH2005PLC151187 Director - 2009-09-28
      SHREM INVESTMENTS PRIVATE LIMITED U65990MH2010PTC202522 Director 2010-04-28 Ongoing
      SUREKH CHITRA INVESTMENTS PRIVATE LIMITED U67120MH1997PTC110163 Director - 2008-01-01
      SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director - 2019-02-20
      ANEKANTA REALTORS PRIVATE LIMITED U70100MH2000PTC128362 Director 2010-07-31 Ongoing
      ZON HOTELS PRIVATE LIMITED U70102GA2010PTC016197 Director - 2017-11-16
      TEMPLE ROSE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC169257 Director - 2011-07-18
      SHREM DATATOWER PRIVATE LIMITED U74110MH2013PTC251302 Director - 2014-07-31
      JAGDEESH SECURITY AND SERVICES PRIVATE LIMITED U93000MH2013PTC247497 Director 2016-12-27 Ongoing
      JAGDEESH SECURITY AND SERVICES PRIVATE LIMITED U93000MH2013PTC247497 Director - 2014-07-29
      Other Directorships of BELLIKOTH VASANTHAN
      Company Name CIN Designation Appointment Date Cessation
      VARDHANA FOUNDATIONS LLP AAQ-5133 Designated Partner - 2020-01-24
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Additional Director - 2009-09-30
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Director - 2011-08-05
      MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Additional Director - 2008-09-06
      MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director - 2014-03-31
      UDUPI POWER CORPORATION LIMITED U31909GJ1996PLC125650 Additional Director - 2010-07-19
      UDUPI POWER CORPORATION LIMITED U31909GJ1996PLC125650 Director - 2014-03-31
      NCC INFRASTRUCTURE HOLDINGS LIMITED U45100TG2005PLC046367 Additional Director - 2008-10-31
      NCC INFRASTRUCTURE HOLDINGS LIMITED U45100TG2005PLC046367 Director - 2009-02-06
      LANCO INFRATECH LIMITED U45200TG1993PLC015545 Director - 2014-05-23
      GVPR ENGINEERS LIMITED U45201TG1997PLC028680 Director - 2014-03-21
      VARDHANA FOUNDATIONS PRIVATE LIMITED U45202KA2002PTC056887 Additional Director - 2019-09-10
      SHAASTA INFRATECH ENTERPRISES PRIVATE LIMITED U45400TG2007PTC054664 Director - 2014-03-21
      SEPAL MERCANTILE COMPANY PRIVATE LIMITED U51909MH2002PTC135499 Director - 2008-09-23
      Other Directorships of RAMESH KUMAR AJMERIA
      Company Name CIN Designation Appointment Date Cessation
      BALAJI PRIME STEELS PRIVATE LIMITED U24109CT2023PTC014663 Director 2023-05-18 Ongoing
      SHIKAR MANPOWER SERVICES PRIVATE LIMITED U74920DL2006PTC146422 Additional Director - 2012-09-25
      SHIKAR MANPOWER SERVICES PRIVATE LIMITED U74920DL2006PTC146422 Director - 2013-05-02
      VIOLA ADTECH PRIVATE LIMITED U74999KA2022PTC169338 Whole-time director 2023-08-30 Ongoing
      Other Directorships of AMAR LAL DAULTANI
      Company Name CIN Designation Appointment Date Cessation
      RAGHAV PRODUCTIVITY ENHANCERS LIMITED L27109RJ2009PLC030511 Additional Director - 2022-06-10
      RAGHAV PRODUCTIVITY ENHANCERS LIMITED L27109RJ2009PLC030511 Director 2022-08-01 Ongoing
      SK FINANCE LIMITED U65923RJ1994PLC009051 Additional Director - 2016-07-27
      SK FINANCE LIMITED U65923RJ1994PLC009051 Director 2022-02-09 Ongoing
      SK FINANCE LIMITED U65923RJ1994PLC009051 Director - 2022-02-08
      VARDHMAN TRUSTEESHIP PRIVATE LIMITED U65993WB2010PTC152401 Director - 2021-12-20
      UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2012-06-16
      UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2015-04-01
      DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED U74120DL2008PTC180485 Additional Director - 2016-09-30
      ATIVIR FINANCIAL SERVICES PRIVATE LIMITED U93000MH2012PTC312186 Director 2022-03-18 Ongoing
      Other Directorships of USHA VIJAY KOCHHAR
      Company Name CIN Designation Appointment Date Cessation
      NITYAA SCRAP PROCESSOR PRIVATE LIMITED U28999MH2019PTC333966 Additional Director - 2020-04-29
      Other Directorships of JAIN RAMAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RAMIII CONSULTING LLP AAS-2470 Designated Partner 2020-03-14 Ongoing
      V S L WIRES LIMITED L51900MH1995PLC091859 Director 2006-11-18 Ongoing
      VIRAJ ALLOYS LIMITED L99999MH1990PLC057164 Director 2006-11-18 Ongoing
      KESTREL AVIATION PRIVATE LIMITED U29213MH2007PTC169412 Additional Director - 2014-09-30
      KESTREL AVIATION PRIVATE LIMITED U29213MH2007PTC169412 Director 2014-09-30 Ongoing
      VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Director - 2008-07-06
      VIRAJ IMPOEXPO LIMITED U51909MH1995PLC085624 Director 2006-11-18 Ongoing
      VIRAJ SHIPPING LIMITED U63000MH2005PLC151187 Additional Director - 2010-09-28
      VIRAJ SHIPPING LIMITED U63000MH2005PLC151187 Director 2010-09-28 Ongoing
      BFS PROCESSOR PRIVATE LIMITED U67100GJ2007PTC135674 Additional Director - 2009-09-29
      BFS PROCESSOR PRIVATE LIMITED U67100GJ2007PTC135674 Director - 2020-03-30
      TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Director - 2009-09-02
      Other Directorships of RENU KOCHHAR
      Company Name CIN Designation Appointment Date Cessation
      VAISHNO MEGAMOVERS LLP AAC-6690 Designated Partner 2014-09-04 Ongoing
      SHAKUNTA EDU COM LLP AAC-6692 Designated Partner 2014-09-04 Ongoing
      NITYAA PROCESSOR LLP AAG-1142 Designated Partner 2016-04-01 Ongoing
      NITYAA METAL RECYCLING PRIVATE LIMITED U28999MH2019PTC333965 Director 2019-12-04 Ongoing
      NITYAA SCRAP PROCESSOR PRIVATE LIMITED U28999MH2019PTC333966 Director 2019-12-04 Ongoing
      KESTREL AVIATION PRIVATE LIMITED U29213MH2007PTC169412 Additional Director - 2013-09-30
      KESTREL AVIATION PRIVATE LIMITED U29213MH2007PTC169412 Director - 2013-10-03
      VIRAJ ELECTRICITY LIMITED U40102MH2007PLC173799 Director 2007-09-05 Ongoing
      BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director 2008-10-03 Ongoing
      BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director - 2008-03-16
      VIRAJ INFRASTRUCTURE LIMITED U45203MH2007PLC173801 Director 2007-09-05 Ongoing
      VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Additional Director - 2013-09-30
      VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Director - 2024-07-30
      DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Additional Director - 2010-09-30
      DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Director 2010-09-30 Ongoing
      VIRAJ AVIATION LIMITED U62200MH2007PLC173716 Director 2007-09-01 Ongoing
      VIRAJ SHIPPING LIMITED U63000MH2005PLC151187 Additional Director - 2009-09-28
      VIRAJ SHIPPING LIMITED U63000MH2005PLC151187 Director 2009-09-28 Ongoing
      VIRAJ MEGAMOVERS PRIVATE LIMITED U63090MH2013PTC249735 Director 2013-11-01 Ongoing
      TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Additional Director - 2011-09-30
      TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Director 2011-09-30 Ongoing
      TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Director - 2008-10-01
      BFS PROCESSOR PRIVATE LIMITED U67100GJ2007PTC135674 Director - 2020-03-30
      SUREKH CHITRA INVESTMENTS PRIVATE LIMITED U67120MH1997PTC110163 Director 2008-01-01 Ongoing
      SHAKUNTA EDU COM PRIVATE LIMITED U80904GJ2020PTC135675 Director - 2024-07-30
      DRAGON EASTWEST TRADING PRIVATE LIMITED U99999MH1997PTC111526 Additional Director - 2010-09-30
      DRAGON EASTWEST TRADING PRIVATE LIMITED U99999MH1997PTC111526 Director 2010-09-30 Ongoing
      Other Directorships of SMITA NITAN CHHATWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREM TRADING LLP AAA-3257 Designated Partner 2015-02-18 Ongoing
      JOR BAGH HOMES LLP AAQ-6448 Designated Partner 2019-09-25 Ongoing
      NINETEEN TRADEHOUSE LLP ACB-6560 Designated Partner 2023-06-19 Ongoing
      SHREM LIGHT PRIVATE LIMITED U01100MH2010PTC206389 Director 2011-04-27 Ongoing
      POLAR GOLD INDIA EXTRACTS PRIVATE LIMITED U01100MH2017PTC292987 Director 2023-09-12 Ongoing
      STAR HORTICULTURE PRIVATE LIMITED U01400MH2011PTC218643 Director 2014-07-12 Ongoing
      DIAGLOW GEMS PRIVATE LIMITED U14100MH2010PTC208555 Director - 2020-10-23
      EVERFINE ALLOYS PRIVATE LIMITED U27100MH2010PTC202211 Director - 2020-02-29
      SHREM STEEL & ENGINEERING PRIVATE LIMITED U27100MH2011PTC215812 Director 2014-07-12 Ongoing
      SHREM HALLMARK ALLOYS PRIVATE LIMITED U27100MH2011PTC217474 Director 2011-05-16 Ongoing
      SHREM ENTERPRISES PRIVATE LIMITED U45100MH2010PTC205833 Director 2014-07-10 Ongoing
      SHREM INFRAVENTURE PRIVATE LIMITED U45100MH2010PTC209421 Additional Director - 2023-09-29
      SHREM INFRAVENTURE PRIVATE LIMITED U45100MH2010PTC209421 Director 2023-08-05 Ongoing
      SHREM TOLLWAY PRIVATE LIMITED U45100MH2012PTC227647 Director 2014-07-11 Ongoing
      BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director - 2008-03-16
      KAYAA PROPERTIES PRIVATE LIMITED U45200MH2009PTC192102 Director 2014-07-12 Ongoing
      SHREM CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC202154 Director 2010-08-20 Ongoing
      SHREM HOMES PRIVATE LIMITED U45202MH2010PTC206329 Director - 2017-02-20
      BAKLIWAL PROPERTIES PRIVATE LIMITED U45202MH2010PTC207449 Director 2014-07-10 Ongoing
      PATIO CONSTRUCTION PRIVATE LIMITED U45202MH2013PTC243519 Director - 2017-03-01
      SHREM ROADWAYS PRIVATE LIMITED U45309MH2017PTC291157 Director 2018-03-14 Ongoing
      ROCK AND ARCH DEVELOPERS PRIVATE LIMITED U45400MH2013PTC240036 Director 2018-04-20 Ongoing
      OPTIMISE BUILDCON PRIVATE LIMITED U45400MH2013PTC244331 Director - 2017-03-01
      PHANINDRANATH TRADING PRIVATE LIMITED U51101MH2010PTC207307 Director 2014-07-10 Ongoing
      DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Director - 2010-04-02
      SHREM AIRPORT HOTELS PRIVATE LIMITED U55209MH2017PTC291144 Director 2017-05-04 Ongoing
      SHREM INFRA INVEST PRIVATE LIMITED U65100MH2014PTC254839 Director 2019-06-01 Ongoing
      SHREM INVESTMENTS PRIVATE LIMITED U65990MH2010PTC202522 Director 2011-09-22 Ongoing
      SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director 2019-02-01 Ongoing
      SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director - 2013-06-26
      ANEKANTA REALTORS PRIVATE LIMITED U70100MH2000PTC128362 Director 2012-08-25 Ongoing
      ZON HOTELS PRIVATE LIMITED U70102GA2010PTC016197 Director - 2015-01-20
      SHREM AVIATION HUB PRIVATE LIMITED U74120MH2014PTC256432 Director 2014-07-24 Ongoing
      JAGDEESH SECURITY AND SERVICES PRIVATE LIMITED U93000MH2013PTC247497 Director 2018-04-20 Ongoing
      DRAGON EASTWEST TRADING PRIVATE LIMITED U99999MH1997PTC111526 Director - 2010-04-02
      Other Directorships of POOJA MEHRA
      Company Name CIN Designation Appointment Date Cessation
      NITYAA PROCESSOR LLP AAG-1142 Designated Partner - 2024-04-03
      YASHRAJ HOTELIERS LLP ACH-1315 Designated Partner 2024-05-13 Ongoing
      CHIC BY YISHA MEHRA PRIVATE LIMITED U18100DL2016PTC292956 Additional Director - 2019-09-20
      CHIC BY YISHA MEHRA PRIVATE LIMITED U18100DL2016PTC292956 Director 2019-09-20 Ongoing
      VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Additional Director - 2023-09-08
      VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Director 2023-02-24 Ongoing
      DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Director - 2008-01-01
      TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Director - 2008-01-01
      SHIVDOOTI PEARLS AND INVESTMENTS LIMITED U65993WB1998PLC088055 Additional Director - 2018-09-29
      SHIVDOOTI PEARLS AND INVESTMENTS LIMITED U65993WB1998PLC088055 Director 2019-01-10 Ongoing
      BFS PROCESSOR PRIVATE LIMITED U67100GJ2007PTC135674 Additional Director - 2020-12-08
      BFS PROCESSOR PRIVATE LIMITED U67100GJ2007PTC135674 Director 2020-12-08 Ongoing
      SIDHESHWARI REALTORS PRIVATE LIMITED U70100DL2010PTC201082 Additional Director - 2019-09-20
      SIDHESHWARI REALTORS PRIVATE LIMITED U70100DL2010PTC201082 Director 2019-09-20 Ongoing
      MANSI REALTORS PRIVATE LIMITED U70100DL2016PTC292934 Additional Director - 2019-09-20
      MANSI REALTORS PRIVATE LIMITED U70100DL2016PTC292934 Director 2019-09-20 Ongoing
      AASHUTOSH INFRATECH PRIVATE LIMITED U70101DL2010PTC206878 Additional Director - 2019-09-20
      AASHUTOSH INFRATECH PRIVATE LIMITED U70101DL2010PTC206878 Director 2019-09-20 Ongoing
      PARMESHWARI BUILDCON PRIVATE LIMITED U70109DL2010PTC201078 Additional Director - 2019-09-20
      PARMESHWARI BUILDCON PRIVATE LIMITED U70109DL2010PTC201078 Director 2019-09-20 Ongoing
      ANNAYA COFFEE PRODUCTS PRIVATE LIMITED U74110GJ2013PTC135676 Director - 2020-03-10
      SHAKUNTA EDU COM PRIVATE LIMITED U80904GJ2020PTC135675 Additional Director - 2023-09-08
      SHAKUNTA EDU COM PRIVATE LIMITED U80904GJ2020PTC135675 Director 2023-02-24 Ongoing
      DRAGON EASTWEST TRADING PRIVATE LIMITED U99999MH1997PTC111526 Director - 2008-01-01
      Other Directorships of GANESHPRASAD AMRUTLAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALACRITY SECURITIES LIMITED L99999MH1994PLC083912 Company Secretary - 2015-06-06
      KORES (INDIA) LIMITED U21198MH1936PLC002494 Company Secretary - 2017-06-13
      HANUMANT AGRI HUB INDIA LIMITED U51219GJ2010PLC061774 Director - 2013-01-03
      HANUMANT AGRI HUB INDIA LIMITED U51219GJ2010PLC061774 Whole-time director - 2013-05-04
      TOP MERCANTILE LIMITED U51909MH2005PLC151469 Director 2009-10-06 Ongoing
      GENLINK PHARMA SOLUTIONS PRIVATE LIMITED U74110MH2016PTC280765 Company Secretary - 2020-11-04
      PROFOCUS CONSULTANTS PRIVATE LIMITED U74140DL2010PTC200506 Director - 2010-12-26
      LIFEIS INDIA COMPANY PRIVATE LIMITED U74900KA2010PTC057832 Director - 2016-08-19
      Other Directorships of ARVIND HIRALAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RHETT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC211281 Additional Director - 2011-12-29
      RHETT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC211281 Director - 2015-12-30
      CHIPLUN FTWZ PRIVATE LIMITED U51900MH2005PTC157660 Additional Director - 2014-09-30
      CHIPLUN FTWZ PRIVATE LIMITED U51900MH2005PTC157660 Director - 2015-06-17
      EDUSKILL LEARNING PRIVATE LIMITED U51909DL2003PTC119801 Additional Director - 2013-09-27
      EDUSKILL LEARNING PRIVATE LIMITED U51909DL2003PTC119801 Director - 2015-12-30
      BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Company Secretary - 2016-01-29
      BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Manager - 2014-09-24
      FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Company Secretary - 2011-08-01
      Other Directorships of VISHAL TUKARAM BONGARDE
      Company Name CIN Designation Appointment Date Cessation
      VAIBHAV NETKE & ASSOCIATES LLP ABB-3955 Designated Partner 2022-06-17 Ongoing
      BHOGAVATIKHORE FARMER PRODUCER COMPANY LIMITED U01100PN2020PTC194641 Director - 2022-09-20
      OBICULE SOFTWARE SOLUTIONS PRIVATE LIMITED U74999PN2017PTC171966 Director - 2023-02-10
      Other Directorships of NITAN CHHATWAL
      Company Name CIN Designation Appointment Date Cessation
      ERICA SKY DWELLERS LLP AAA-2345 Designated Partner - 2016-05-25
      ERICA SKY DEVELOPERS LLP AAA-2346 Designated Partner - 2016-05-25
      ORSP LLP AAA-2347 Designated Partner 2010-09-24 Ongoing
      AJANTA NIRMAL NAGAR INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP AAA-2847 Designated Partner 2017-11-13 Ongoing
      AJANTA NIRMAL NAGAR INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP AAA-2847 Designated Partner - 2014-11-25
      SHREM TRADING LLP AAA-3257 Designated Partner 2010-12-29 Ongoing
      SHREM GLOBAL BUSINESS LLP AAA-3524 Designated Partner 2011-01-24 Ongoing
      SHREM STRATEGIES LLP AAA-6395 Designated Partner 2011-09-28 Ongoing
      KARMVIR - AVANT INFOTECH LLP AAA-7597 Designated Partner - 2024-08-06
      KARMVIR AVANT PROJECTS LLP AAB-0582 Designated Partner 2015-07-31 Ongoing
      SHREM BUILDCON LLP AAC-9595 Designated Partner 2014-11-24 Ongoing
      SHREM INFRA BUILDERS LLP AAC-9596 Designated Partner 2014-11-24 Ongoing
      SHREM AANSAV REALTY LLP AAD-2079 Designated Partner 2015-01-16 Ongoing
      SHREE KARMVIR CONSTRUCTION LLP AAD-8976 Designated Partner - 2018-09-26
      KRISHNA SHREM VENTURES LLP AAE-6734 Designated Partner 2015-09-01 Ongoing
      RAJPUROHIT BUILDERS LLP AAF-6711 Designated Partner - 2016-05-01
      SHREM MONTAGE MYDIARY LLP AAG-7127 Designated Partner 2016-06-19 Ongoing
      J.P. INFRA DEVELOPERS LLP AAJ-1190 Designated Partner - 2023-09-13
      SHREM AGRIBUSINESS LLP AAJ-4367 Designated Partner 2017-05-18 Ongoing
      SHREM FARMING LLP AAJ-4706 Designated Partner 2017-05-22 Ongoing
      SHREM LIGHT PRIVATE LIMITED U01100MH2010PTC206389 Director - 2014-07-31
      POLAR GOLD INDIA EXTRACTS PRIVATE LIMITED U01100MH2017PTC292987 Director - 2022-05-16
      TEMPLEROSE LIVESTOCK FARMING PRIVATE LIMITED U01400MH2008PTC177857 Director - 2011-07-18
      SHREM FRESH PRODUCE PRIVATE LIMITED U01400MH2010PTC207066 Director - 2012-10-13
      STAR HORTICULTURE PRIVATE LIMITED U01400MH2011PTC218643 Director - 2014-07-31
      GREEN CULTIVATION PRIVATE LIMITED U01403DL2012PTC433522 Director - 2014-07-29
      SHREM FARM PRODUCTS PRIVATE LIMITED U01403MH2010PTC206669 Director - 2014-07-30
      STAR CULTIVATION PRIVATE LIMITED U01403MH2012PTC229901 Director 2012-04-19 Ongoing
      GREEN WONDER KRISHI FARMS PRIVATE LIMITED U01409MH2003PTC188499 Director 2008-09-06 Ongoing
      SHREM MINING PRIVATE LIMITED U10200MH2010PTC202280 Director - 2014-07-31
      DIAGLOW GEMS PRIVATE LIMITED U14100MH2010PTC208555 Director - 2014-07-31
      EVERFINE ALLOYS PRIVATE LIMITED U27100MH2010PTC202211 Director - 2017-02-20
      SHREM STEEL & ENGINEERING PRIVATE LIMITED U27100MH2011PTC215812 Director - 2019-11-15
      SHREM HALLMARK ALLOYS PRIVATE LIMITED U27100MH2011PTC217474 Director - 2016-07-15
      SHREM XCYTON PRIVATE LIMITED U33110MH2022PTC383916 Director 2022-06-01 Ongoing
      SHREM SHIPPING PRIVATE LIMITED U35100MH2010PTC209425 Director - 2014-07-31
      SHREM ANIRUDDHA POWER PRIVATE LIMITED U40101MH2010PTC207803 Director 2010-09-17 Ongoing
      VIRAJ ELECTRICITY LIMITED U40102MH2007PLC173799 Director - 2010-04-02
      SHREM ENTERPRISES PRIVATE LIMITED U45100MH2010PTC205833 Director 2018-08-02 Ongoing
      SHREM INFRAVENTURE PRIVATE LIMITED U45100MH2010PTC209421 Director - 2014-07-30
      SHREM TOLLWAY PRIVATE LIMITED U45100MH2012PTC227647 Director - 2014-07-30
      SHREM ROAD PROJECTS PRIVATE LIMITED U45100MH2013PTC243565 Director - 2014-07-31
      BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director - 2010-04-01
      KAYAA PROPERTIES PRIVATE LIMITED U45200MH2009PTC192102 Director - 2014-07-31
      SHREM CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC202154 Director 2010-04-17 Ongoing
      SHREM REALITY PRIVATE LIMITED U45202MH2010PTC202358 Director - 2014-07-31
      SHREM HOMES PRIVATE LIMITED U45202MH2010PTC206329 Director - 2014-07-30
      BAKLIWAL PROPERTIES PRIVATE LIMITED U45202MH2010PTC207449 Director - 2014-07-29
      SHREM ACCOMODATION PRIVATE LIMITED U45202MH2010PTC208219 Director - 2014-07-29
      SHREM RESIDENCY PRIVATE LIMITED U45202MH2010PTC208569 Director - 2014-07-31
      PATIO CONSTRUCTION PRIVATE LIMITED U45202MH2013PTC243519 Director - 2014-07-29
      PERFECT NIVESH INFRA PRIVATE LIMITED U45202MH2014PTC254809 Director - 2017-01-02
      VIRAJ INFRASTRUCTURE LIMITED U45203MH2007PLC173801 Director - 2010-04-02
      SHREM PROPERTIES PRIVATE LIMITED U45203MH2010PTC206446 Director - 2014-07-31
      DBL PATAN REHLI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381397 Additional Director - 2020-10-16
      SHREM ROADWAYS PRIVATE LIMITED U45309MH2017PTC291157 Director - 2018-03-17
      SHREM CONDO APARTMENTS PRIVATE LIMITED U45400MH2010PTC208570 Director - 2014-07-30
      RKNTM MONTAGE REALTY & INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC221174 Director 2016-04-06 Ongoing
      RKNTM MONTAGE REALTY & INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC221174 Director - 2018-12-03
      LUXURIOUS PROPERTIES PRIVATE LIMITED U45400MH2013PTC243697 Director 2013-05-28 Ongoing
      ORGANISE CONSTRUCTION PRIVATE LIMITED U45400MH2013PTC244015 Director - 2017-01-02
      OPTIMISE BUILDCON PRIVATE LIMITED U45400MH2013PTC244331 Director - 2014-07-29
      DBL TULJAPUR AUSA HIGHWAYS PRIVATE LIMITED U45500MH2017PTC381262 Director - 2018-03-15
      PHANINDRANATH TRADING PRIVATE LIMITED U51101MH2010PTC207307 Director - 2014-07-29
      UTILITY VINCOM PVT LTD U51109MH1994PTC187921 Director 2004-03-22 Ongoing
      SHREM IMPEX PRIVATE LIMITED U51109MH2010PTC202947 Director - 2012-04-01
      SHREM IMPEX PRIVATE LIMITED U51109MH2010PTC202947 Managing Director 2012-04-01 Ongoing
      DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Director - 2010-04-02
      SHREM AJANTA INFRASTRUCTURE PRIVATE LIMITED U55100MH2011PTC212053 Director 2015-04-17 Ongoing
      SHREM AJANTA INFRASTRUCTURE PRIVATE LIMITED U55100MH2011PTC212053 Director - 2014-07-29
      SHAM RESORT HOTELS PRIVATE LIMITED U55101MH1980PTC256699 Director 2013-09-13 Ongoing
      SHREM TOWNSHIP DEVELOPMENT PRIVATE LIMITED U55101MH2010PTC209878 Director 2015-04-17 Ongoing
      SHREM TOWNSHIP DEVELOPMENT PRIVATE LIMITED U55101MH2010PTC209878 Director - 2014-07-30
      FLYING MAYA GUEST HOUSE PRIVATE LIMITED U55102MH2005PTC302649 Additional Director - 2016-07-13
      FLYING MAYA GUEST HOUSE PRIVATE LIMITED U55102MH2005PTC302649 Director 2016-07-13 Ongoing
      SHREM HOTELS AND MOTELS PRIVATE LIMITED U55204MH2010PTC202304 Director 2017-01-16 Ongoing
      SHREM HOTELS AND MOTELS PRIVATE LIMITED U55204MH2010PTC202304 Director - 2014-07-30
      SHREM HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209879 Director - 2014-07-30
      SHREM AIRPORT HOTELS PRIVATE LIMITED U55209MH2017PTC291144 Director - 2017-12-01
      SHREM AIRPORT HOTELS PRIVATE LIMITED U55209MH2017PTC291144 Managing Director 2017-12-01 Ongoing
      VIRAJ AVIATION LIMITED U62200MH2007PLC173716 Director - 2010-04-02
      VIRAJ SHIPPING LIMITED U63000MH2005PLC151187 Director - 2010-09-28
      SHREM INFRA INVEST PRIVATE LIMITED U65100MH2014PTC254839 Director 2019-06-01 Ongoing
      SHREM INVESTMENTS PRIVATE LIMITED U65990MH2010PTC202522 Director 2010-04-28 Ongoing
      BFS PROCESSOR PRIVATE LIMITED U67100GJ2007PTC135674 Director - 2010-04-02
      ALLURE INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037138 Director 2008-09-06 Ongoing
      SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director 2019-02-01 Ongoing
      SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director - 2017-03-10
      ANEKANTA REALTORS PRIVATE LIMITED U70100MH2000PTC128362 Director 2010-07-31 Ongoing
      ZON HOTELS PRIVATE LIMITED U70102GA2010PTC016197 Director - 2012-04-01
      ZON HOTELS PRIVATE LIMITED U70102GA2010PTC016197 Managing Director - 2017-11-16
      TEMPLE ROSE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC169257 Director - 2011-07-18
      SHREM DATATOWER PRIVATE LIMITED U74110MH2013PTC251302 Director 2016-12-20 Ongoing
      SHREM DATATOWER PRIVATE LIMITED U74110MH2013PTC251302 Director - 2015-06-04
      SHREM SEWA FOUNDATION U85100MH2022NPL381032 Director 2022-04-21 Ongoing
      JAGDEESH SECURITY AND SERVICES PRIVATE LIMITED U93000MH2013PTC247497 Director - 2014-07-29
      DRAGON EASTWEST TRADING PRIVATE LIMITED U99999MH1997PTC111526 Director - 2010-04-02

      CIN Company Name Company Address
      ACK-4858 CHEERTRIPS & TOURS LLP SHOP NO 153, EXULT DEVELOPERS,NR VESU SS,Surat,Surat,Gujarat,India-395007
      U41002GJ2024PTC152884 MHATURKAR SOLUTIONS PRIVATE LIMITED Office 313, Exult,Developers, Nr Vesu SS,Surat,Surat,Gujarat,395007-India
      U67100GJ2022PLC134578 SAMEER CAPITAL MANAGEMENT LIMITED OFFICE 322 EXULT DEVELOPERS NR VESU SS SURAT M CORP OG PART , SURAT, Gujarat, India - 395007
      ACA-9954 KOFFI NAAKA FOOD AND BAVERAGES LLP Shop No-244, Second Floor, Exult ShoppersNr. Siddhi Vinayak Temple,vesu, Surat, Gujarat-395007. Surat, Gujarat, India - 395007
      U63030GJ2021PTC126293 GETWAY TOURS AND TRAVELS PRIVATE LIMITED OFFICE 302, EXULT DEVELOPERS NR. VESU SS , SURAT, Gujarat, India - 395007
      ACS-6403 DETOX45 HEALTHCARE LLP SHOP NO. 232, 2nd FLOOR, EXULT SHOPPERS,VESU MAIN ROAD, VESU, SURAT-395007,Surat,Surat,Gujarat,India-395007
      U82200GJ2023PTC140550 S8S TELECOMMUNICATIONS PRIVATE LIMITED OFFICE NO. 331, EXULT DEVELOPERS,,NEAR VESU, SURAT-395007, GUJARAT,Surat,Surat,Gujarat,395007-India
      U74909GJ2024PTC150297 AESTHETICAURA SHAPE & STYLES PRIVATE LIMITED SHOP NO. 256, EXULT DEVELOPERS,,NR SIDDHI VIAMAYAK TEMPLE,,Surat,Surat,Gujarat,395007-India
      U70200GJ2026PTC175861 NOVABYTE INFRA TECH PRIVATE LIMITED Office 308ExuitDevelopers,Nr.Vesu SS Suart (MCor+OG,Surat,Surat,Gujarat,395007-India
      U47594GJ2023PTC143949 GANJAL TRADERS PRIVATE LIMITED SHOP NO-337, THIRD FLOOR, EXULT SHOPPERS,,NR. SIDDHI VINAYAK TEMPLE, VESU,Surat,Surat,Gujarat,395007-India
      U67190GJ2023PTC138181 SAMEER MANAGEMENT SERVICES PRIVATE LIMITED OFFICE 322 EXULT DEVLOPERS NR VESU SS SURAT M (CORP OG) PART , SURAT, Gujarat, India - 395007
      ACD-3626 MAVIVA BEAUTY AND ACADEMY LLP Shop No. 101, 1st Floor, Exult Shoppers,,Vesu Main Road, Nr. Siddhi Vinayak Temple,Surat,Surat,Gujarat,India-395007
      ACC-9660 ALGOBRAIN AI LLP OFFICE NO 321,EXULT SHOPPERS VESU MAIN ROAD SURAT,NR SIDDHI VINAYAK TEMPLE VESU,Surat,Surat,Gujarat,India-395007
      U01110GJ2021PTC122171 CROPTEK AGRI GROWER PRIVATE LIMITED Shop-252, Exult Shoppers, Nr Vesu Sub-Station, Vesu Main Road, , Surat, Gujarat, India - 395007
      U52599GJ2022PTC130374 ARDENT DIGITECH PRIVATE LIMITED Shop No. 316, 3rd Floor, Marvella Corridor, Nr Sappjire Court,VIP Road, Vesu, Surat,Surat,Surat,Gujarat,395007-India
      U32111GJ2024OPC148931 LAPOFLUXURY GOLD AND JEWELLERY (OPC) PRIVATE LIMITED B-217 SNS ATRIA NR HAPPY, EXCELENCIA VESU SURAT, Surat, Surat, Gujaratin,Surat,Surat,Gujarat,395007-India
      U51909GJ2020PTC118430 MONDEAL EXIM PRIVATE LIMITED SHOP-224, EXULT DEVLOPERS, NR VESU, , SURAT, Gujarat, India - 395007
      U52609GJ2017PTC096948 PRAPTI UNIBIZ PRIVATE LIMITED Shop No. 239, 2nd Floor Exult Shoppers Near Vesu SS, Siddhivinayak Temple , Surat, Gujarat, India - 395007
      U23922GJ2025PTC157892 CRATONIC ENTERPRISES PRIVATE LIMITED Shop No. 221, Exult Shoppers,,Vesu,,Surat,Surat,Gujarat,395007-India
      ACM-5622 JAIDHI VENTURES LLP Shop No-213, Exult Developer,Vesu,Surat,Surat,Gujarat,India-395007
      ACT-2200 VEERHANS HEALTHCARE LLP Shop 150, Exult Shoppers,Nr. Siddhivinayak Temple,Surat City,Surat,Gujarat,India-395007
      U66190GJ2024PTC147503 GOLDPOT VENTURES PRIVATE LIMITED SHOP NO 172 EXULT SHOPPERS,NR. SIDDHIVINAYAK TEMPLE,Surat,Surat,Gujarat,395007-India
      U20299GJ2023PTC139953 TAPTI OVERSEAS PRIVATE LIMITED Shop No. 129, Exult shoppers, Nr. Siddi Vinayak Mandir,,Surat,Surat,Gujarat,395007-India
      U24319GJ2013PTC135676 ANNAYA FORGINGS PRIVATE LIMITED Shop No. 226 2nd Floor,Exult Shoppers Vesu,Surat,Surat,Gujarat,395007-India
      U24299GJ2022PTC131123 HRCHEM TRADE PRIVATE LIMITED SHOP A-610, SNS ATRIA NR. HAPPY EXELENCIA, VESU,SURAT,Surat,Gujarat,395007-India
      ACI-6801 PRO THE BARBER SHOP LLP SHOP NO 47, ATLANTA SHOPPERS, NR RELIANCE MALL,VESU,Surat,Surat,Gujarat,India-395007
      ACM-6150 SHRI RAMAY EXPORTS LLP SHOP NO. 210-A, 2nd FLOOR,EXULT SHOPPERS, VESU,Surat,Surat,Gujarat,India-395007
      U36996GJ2022PTC129659 KRUTAGNA DIAMONDS AND JEWELLERY PRIVATE LIMITED SHOP A-706 SNS ATRIA NR. HAPPY EXELENCIA VESU SURAT , SURAT, Gujarat, India - 395007
      U46512GJ2023PTC140095 CODEZER IT SERVICES PRIVATE LIMITED SHOP NO-245, SECOND FLOOR,,EXULT SHOPPERS, NR. SIDDHI VINAYAK TEMPLE,Surat,Surat,Gujarat,395007-India
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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