• 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

      VR SURAT PRIVATE LIMITED

      CIN: U45201GJ2006PTC049353
      Purchase Report

      VR SURAT PRIVATE LIMITED (CIN: U45201GJ2006PTC049353) is a Private company incorporated on 13 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 79716650.00.

      VR SURAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VR SURAT PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of VR SURAT PRIVATE LIMITED are PRADEEP JYOTI BANERJEE, SUMI GUPTA ., TARIQ MAQBOOL CHINOY, and ROHAN ANAND.

      VR SURAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ2006PTC049353 and its registration number is 49353. Users may contact VR SURAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of VR SURAT PRIVATE LIMITED is F. P. No. 29 Virtuous Retail - Surat Near Dumas Resort, Surat-Dumas Road , Magdalla, Gujarat, India - 395007.

      Current status of VR SURAT PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for VR SURAT 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 VR SURAT

      Purchase full report of VR SURAT

      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 VR SURAT 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 VR SURAT
      DIN Director Name Designation Appointment Date
      02985965 PRADEEP JYOTI BANERJEE Nominee Director 2023-04-08
      09067974 SUMI GUPTA . Director 2021-12-30
      08830666 TARIQ MAQBOOL CHINOY Nominee Director 2021-12-30
      09539295 ROHAN ANAND Director 2022-03-24
      Past Directors & Key Managerial Personnel of VR SURAT
      DIN Director Name Designation Appointment Date Cessation
      03425597 RAM PRASATH MUTHUNARAYANAN REDDY Additional Director - 2011-09-30
      03425597 RAM PRASATH MUTHUNARAYANAN REDDY Director - 2015-09-08
      07913840 ISHITA GANDHI Additional Director - 2017-09-29
      07913840 ISHITA GANDHI Director - 2021-02-25
      07914377 ANURADHA DIWAN Additional Director - 2017-09-29
      07914377 ANURADHA DIWAN Director - 2018-02-12
      08332581 NEERAJ KUMAR Additional Director - 2021-07-19
      09067974 SUMI GUPTA . Additional Director - 2021-12-30
      07299697 AYANT GUPTA Additional Director - 2018-09-27
      07299697 AYANT GUPTA Director - 2021-02-25
      08830666 TARIQ MAQBOOL CHINOY Additional Director - 2021-12-30
      09539295 ROHAN ANAND Additional Director - 2022-12-05
      00087555 AMIT MADANLAL GUPTA Director - 2007-04-12
      00272538 VISHAL KUMAR Additional Director - 2011-09-30
      00272538 VISHAL KUMAR Director - 2015-09-08
      01574012 SURAJ SHYAM CHHABRIA Director - 2011-09-07
      01756430 ROHIT VARKEY GEORGE Additional Director - 2011-09-30
      01756430 ROHIT VARKEY GEORGE Director - 2015-09-08
      09422830 NIPUN JAIN Additional Director - 2021-12-30
      09422830 NIPUN JAIN Nominee Director - 2022-06-27
      00087543 JATEEN MADANLAL GUPTA Director - 2010-06-03
      00216343 ROHAN SIKRI Additional Director - 2009-11-06
      00298352 YOGESH KANAYALAL PUJARA Director - 2007-04-12
      00323286 MANISH MOTWANI Additional Director - 2008-03-01
      00427881 SIDDHARTHA YOG Additional Director - 2009-11-06
      00898260 RAJAN AGGARWAL Additional Director - 2008-09-30
      00898260 RAJAN AGGARWAL Director - 2010-10-07
      02031561 ANUJ SHYAM DUSEJA Additional Director - 2021-12-30
      02031561 ANUJ SHYAM DUSEJA Nominee Director - 2022-05-12
      07042028 BARSHA AGARWAL Company Secretary - 2020-03-31
      00056829 ASHOK GUPTA Additional Director - 2015-09-29
      00056829 ASHOK GUPTA Director - 2017-08-24
      01925642 JAYANT GOEL Additional Director - 2015-09-29
      01925642 JAYANT GOEL Director - 2017-08-24
      Other Directorships of PRADEEP JYOTI BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      PRADEEP BANERJEE ASSOCIATES LLP AAO-0661 Designated Partner 2019-01-17 Ongoing
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2010-03-01
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2019-12-31
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Additional Director - 2020-09-10
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 2020-09-10 Ongoing
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
      WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Additional Director - 2019-08-13
      WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Director 2019-08-13 Ongoing
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Additional Director - 2018-08-08
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2024-12-13
      ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2022-07-29
      ATUL LIMITED L99999GJ1975PLC002859 Director 2022-05-01 Ongoing
      PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Additional Director - 2021-04-22
      PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Director 2021-04-22 Ongoing
      MEDIAN BRANDS PRIVATE LIMITED U24299MH2022PTC391541 Whole-time director 2022-10-04 Ongoing
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Nominee Director 2023-04-08 Ongoing
      VR MAJHA LIMITED U45203PB2008PLC062925 Nominee Director 2023-04-08 Ongoing
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Nominee Director 2023-04-08 Ongoing
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Nominee Director 2023-04-08 Ongoing
      UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Additional Director - 2012-07-23
      UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2019-12-31
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Nominee Director 2023-04-08 Ongoing
      BIBA FASHION LIMITED U74110HR2002PLC083029 Additional Director - 2022-03-15
      BIBA FASHION LIMITED U74110HR2002PLC083029 Director 2022-03-15 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Nominee Director 2023-04-08 Ongoing
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Nominee Director 2023-04-10 Ongoing
      STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Additional Director - 2021-01-29
      STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Director - 2023-11-20
      Other Directorships of RAM PRASATH MUTHUNARAYANAN REDDY
      Company Name CIN Designation Appointment Date Cessation
      ARTEMIS VENTURES LLP AAR-0639 Designated Partner 2019-11-18 Ongoing
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2017-09-29
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2018-09-04
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2011-09-26
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2020-10-07
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2014-12-22
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2020-10-08
      BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Alternate Director - 2014-03-27
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Director - 2013-09-27
      REAL VALUE VENTURES PRIVATE LIMITED U45200TN2008PTC069073 Additional Director - 2018-10-25
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2019-02-06
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2015-09-30
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2018-10-30
      NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Alternate Director - 2014-03-27
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Alternate Director - 2014-03-27
      BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Alternate Director - 2014-03-27
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2012-09-29
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2014-03-27
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2018-01-03
      FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Alternate Director - 2014-03-27
      RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Alternate Director - 2014-03-27
      NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Alternate Director - 2014-03-27
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2012-09-29
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2014-03-27
      VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Director - 2018-01-02
      HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Additional Director - 2020-09-08
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2017-06-22
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2017-03-15
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2016-09-05
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2020-05-14
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Whole-time director - 2017-04-19
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2013-09-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2014-10-21
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2019-09-30
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2020-06-20
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Additional Director - 2011-09-30
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2014-09-15
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Nominee Director - 2019-10-10
      Other Directorships of ISHITA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2019-09-30
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2023-08-24
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2020-12-31
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2021-03-04
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2020-12-31
      VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2021-03-04
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Additional Director - 2019-09-30
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2021-01-25
      HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Additional Director - 2020-12-31
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Company Secretary - 2020-03-31
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2021-11-01
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Director - 2020-08-28
      Other Directorships of ANURADHA DIWAN
      Company Name CIN Designation Appointment Date Cessation
      VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Additional Director - 2018-09-20
      VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Director - 2021-02-11
      Other Directorships of NEERAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director 2019-07-01 Ongoing
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Director - 2022-08-25
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2023-09-17
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director 2023-09-05 Ongoing
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2020-12-31
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2021-07-19
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2020-12-31
      VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2021-07-19
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Additional Director - 2021-12-31
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2024-05-10
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Additional Director - 2020-04-01
      VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Additional Director - 2019-09-18
      VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Director 2019-09-18 Ongoing
      VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Additional Director - 2021-02-11
      VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Director 2021-01-14 Ongoing
      NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Additional Director - 2019-09-30
      NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Director 2019-09-30 Ongoing
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2019-09-30
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Director - 2024-05-10
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2021-04-30
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2024-05-10
      ENJOY WISHLIST INDIA PRIVATE LIMITED U72900DL2020FTC362765 Director - 2022-12-28
      THRIVEPASS INDIA PRIVATE LIMITED U72900DL2020FTC362915 Director - 2022-02-18
      ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Additional Director - 2022-09-12
      ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Director - 2023-01-06
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2019-09-19
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2021-07-19
      SERIGOLD 79 TECHNOLOGY PRIVATE LIMITED U74900DL2015PTC281889 Additional Director - 2019-09-30
      SERIGOLD 79 TECHNOLOGY PRIVATE LIMITED U74900DL2015PTC281889 Director 2019-09-30 Ongoing
      BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Additional Director - 2019-09-30
      BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director 2019-09-30 Ongoing
      CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Additional Director - 2021-09-25
      CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Director 2021-09-25 Ongoing
      Other Directorships of SUMI GUPTA .
      Company Name CIN Designation Appointment Date Cessation
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2021-12-30
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director 2021-12-30 Ongoing
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2021-12-30
      VR MAJHA LIMITED U45203MH2008PLC181620 Director 2021-12-30 Ongoing
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Director 2023-05-04 Ongoing
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Additional Director - 2022-04-05
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Director 2022-04-05 Ongoing
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Additional Director - 2021-12-30
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Director 2021-12-30 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2021-09-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director 2023-05-02 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2023-03-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Nominee Director - 2021-12-31
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Additional Director - 2021-11-18
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director 2023-04-26 Ongoing
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Nominee Director - 2023-03-27
      Other Directorships of AYANT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2019-09-30
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director 2019-09-30 Ongoing
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2022-06-09
      REAL VALUE VENTURES PRIVATE LIMITED U45200TN2008PTC069073 Additional Director - 2022-01-06
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Additional Director - 2019-09-30
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2020-12-26
      VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Additional Director - 2017-09-12
      VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Director - 2021-01-15
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2020-10-07
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Director - 2020-11-28
      ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Additional Director - 2018-09-26
      ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director 2018-09-26 Ongoing
      Other Directorships of TARIQ MAQBOOL CHINOY
      Company Name CIN Designation Appointment Date Cessation
      VIRTUOUS RETAIL PROPERTY SERVICES LLP AAJ-6559 Designated Partner 2022-08-23 Ongoing
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2021-12-30
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Nominee Director 2021-12-30 Ongoing
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2021-12-30
      VR MAJHA LIMITED U45203MH2008PLC181620 Nominee Director 2021-12-30 Ongoing
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Additional Director - 2022-09-30
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Nominee Director 2022-07-01 Ongoing
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Nominee Director - 2022-09-30
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Additional Director - 2022-04-05
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Nominee Director 2022-04-05 Ongoing
      ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Additional Director - 2021-01-19
      ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Director - 2021-02-18
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2021-09-30
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Nominee Director 2021-09-30 Ongoing
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Additional Director - 2021-12-30
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Nominee Director 2021-12-30 Ongoing
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2021-12-31
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director 2021-12-31 Ongoing
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Additional Director - 2022-09-29
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2022-11-28
      SANCTUM WEALTH PRIVATE LIMITED U74140MH2015PTC264932 Additional Director - 2021-09-24
      SANCTUM WEALTH PRIVATE LIMITED U74140MH2015PTC264932 Director 2021-09-24 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2021-09-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Nominee Director 2021-12-31 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Nominee Director - 2021-12-30
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2022-12-19
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Nominee Director 2022-07-07 Ongoing
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Nominee Director - 2022-12-18
      Other Directorships of ROHAN ANAND
      Company Name CIN Designation Appointment Date Cessation
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2022-10-31
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director 2022-03-25 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2022-12-23
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director 2022-10-18 Ongoing
      Other Directorships of AMIT MADANLAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GREY STONE BUILDCON LLP AAC-1448 Designated Partner 2020-08-01 Ongoing
      VIDHI RESEARCH & DEVELOPMENT LLP AAC-7092 Partner - 2015-09-01
      GUPTA FINCORP SERVICES PRIVATE LIMITED U01403GJ2008PTC052695 Director 2008-01-22 Ongoing
      J. P. INFRA (BENGALURU) PRIVATE LIMITED U31900MH2007PTC177078 Additional Director - 2009-09-30
      J. P. INFRA (BENGALURU) PRIVATE LIMITED U31900MH2007PTC177078 Director - 2011-01-10
      AUTOGRAPH REALTY PRIVATE LIMITED U45200KA2007PTC063031 Additional Director - 2009-09-30
      AUTOGRAPH REALTY PRIVATE LIMITED U45200KA2007PTC063031 Director - 2011-01-10
      JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Director - 2009-10-01
      JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Managing Director 2015-04-02 Ongoing
      JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Managing Director - 2015-04-01
      JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Whole-time director - 2012-04-01
      GUJARAT MALL MANAGEMENT COMPANY PRIVATE LIMITED U45201GJ2006PTC048739 Director 2007-06-30 Ongoing
      DHWANI INFRASTRUCTURE PRIVATE LIMITED U45201GJ2006PTC049352 Director - 2014-06-09
      HARSH INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050133 Director - 2007-10-01
      VIDHI INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC050294 Director - 2007-12-26
      JA INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057541 Director - 2014-06-09
      GUPTA INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057543 Director - 2014-03-15
      JP INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC057599 Director - 2014-03-15
      JA INFRACON PRIVATE LIMITED U45209GJ2009PTC057534 Director - 2012-03-01
      ARYAN INTERTRADE PRIVATE LIMITED U51109GJ2006PTC048612 Director - 2007-10-01
      AMBE TRADECORP PRIVATE LIMITED U51900GJ2007PTC051262 Director - 2014-06-09
      AMIT INTERTRADE PRIVATE LIMITED. U51909GJ2006PTC048604 Director - 2014-06-09
      SATYA RETAIL PRIVATE LIMITED U52100GJ2008PTC052562 Additional Director - 2009-09-30
      SATYA RETAIL PRIVATE LIMITED U52100GJ2008PTC052562 Director - 2012-03-01
      J P REGENCY AND RESORT PRIVATE LIMITED U55101GJ2008PTC052699 Director - 2014-03-15
      CHIMANLAL PROPERTIES PRIVATE LIMITED U70100GJ1990PTC094399 Director - 2009-03-30
      ISCON CITY CENTER PRIVATE LIMITED U70102GJ2010PTC063002 Additional Director - 2016-09-29
      ISCON CITY CENTER PRIVATE LIMITED U70102GJ2010PTC063002 Director - 2017-01-11
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director 2023-11-03 Ongoing
      J. P. GRIH NIRMAN PRIVATE LIMITED U70109KA2007PTC063027 Additional Director - 2009-09-30
      J. P. GRIH NIRMAN PRIVATE LIMITED U70109KA2007PTC063027 Director - 2011-01-10
      EMPORIO OWNERS ASSOCIATION U74999GJ2018NPL100641 Director - 2021-02-15
      JANMAHAL COMMERCIAL OWNERS WELFARE ASSOCIATION U91100GJ2022NPL129217 Director 2022-02-08 Ongoing
      Other Directorships of VISHAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      XANDER REALTY ADVISORS INDIA LLP AAL-9904 Designated Partner 2018-02-12 Ongoing
      LAKSHMI PAPER INDUSTRIES PRIVATE LIMITED U25209KL1970PTC057743 Director - 2014-03-28
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2013-12-03
      ETHENIC REALTORS PRIVATE LIMITED U45200HR2007PTC052415 Nominee Director - 2016-03-09
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2014-12-22
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2018-05-15
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Additional Director - 2009-09-30
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Director - 2013-09-27
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2018-05-18
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2011-09-16
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2013-03-07
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2009-09-29
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2018-05-03
      SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Nominee Director - 2016-12-30
      JASMINE MEGASTRUCTURE PRIVATE LIMITED U45204DL2010PTC208275 Nominee Director - 2015-12-23
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2011-09-29
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-07-16
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2008-11-07
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2012-07-16
      VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Director - 2009-12-04
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2011-09-09
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director - 2018-05-28
      VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED U65999MH2018FTC310743 Additional Director - 2019-11-25
      VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED U65999MH2018FTC310743 Director 2019-11-25 Ongoing
      66 BUSINESS PARK PRIVATE LIMITED U70100HR2011PTC047355 Director - 2018-05-03
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2013-06-24
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2015-05-30
      NCP COMMERCIALS PRIVATE LIMITED U70100MH2018PTC306223 Additional Director - 2020-09-25
      NCP COMMERCIALS PRIVATE LIMITED U70100MH2018PTC306223 Director 2020-09-25 Ongoing
      REVITAL REALITY PRIVATE LIMITED U70101DL2011PTC217124 Nominee Director - 2015-12-23
      KEDARNATH BUILDWELL PRIVATE LIMITED U70101HR2005PTC052416 Nominee Director - 2016-03-09
      MEHAK REALTORS PRIVATE LIMITED U70101HR2005PTC052417 Nominee Director - 2016-03-09
      SHRAMIKA INFRASTRUCTURE PRIVATE LIMITED U70101HR2005PTC052418 Nominee Director - 2016-03-09
      ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2014-02-27
      TIRUPATI BUILDPLAZA PRIVATE LIMITED U70109DL2009PTC197056 Nominee Director - 2015-03-27
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2013-08-26
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2016-10-11
      ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Additional Director - 2019-09-03
      ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Alternate Director - 2018-10-29
      BALESTIER VENTURES PRIVATE LIMITED U74110MH2018PTC306531 Director - 2018-05-28
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director - 2017-08-02
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2018-05-21
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-27
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2014-10-21
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2007-09-29
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2013-01-19
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2010-01-23
      ARISTOTLE SKOOLS INDIA PRIVATE LIMITED U80904DL2010PTC199763 Director 2010-03-05 Ongoing
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2010-09-29
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Nominee Director - 2018-05-24
      Other Directorships of SURAJ SHYAM CHHABRIA
      Company Name CIN Designation Appointment Date Cessation
      INTER EQUIPMENTS (INDIA) PRIVATE LIMITED U32100MH1986PTC040717 Director - 2008-08-21
      INTER EQUIPMENTS (INDIA) PRIVATE LIMITED U32100MH1986PTC040717 Managing Director - 2009-05-23
      SUADELA CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC172213 Nominee Director - 2017-07-20
      KINGS CANYON SEZ PRIVATE LIMITED U45204DL2011PTC219866 Additional Director - 2017-05-12
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2011-09-29
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2011-12-13
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2011-09-29
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2011-12-13
      VICEROY BANGALORE HOTELS PRIVATE LIMITED U55101TG2010PTC067088 Additional Director - 2015-09-26
      VICEROY BANGALORE HOTELS PRIVATE LIMITED U55101TG2010PTC067088 Nominee Director - 2017-05-24
      ALTSTAR CAPITAL MANAGEMENT PRIVATE LIMITED U67100MH2022PTC393514 Director 2022-11-15 Ongoing
      CHHABRIA INVESTMENT CONSULTANCY PRIVATE LIMITED U67120MH2007PTC173621 Director - 2014-03-18
      ESCAPADE REAL ESTATE PRIVATE LIMITED U70101TN2007PTC062236 Director - 2017-12-11
      APARNA SHELTERS PRIVATE LIMITED U70109TG2007PTC053887 Nominee Director - 2018-03-08
      AMRAPALI ZODIAC DEVELOPERS PRIVATE LIMITED U70200DL2009PTC197161 Additional Director - 2017-03-31
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2011-09-28
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2011-12-28
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Additional Director - 2010-09-28
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2011-09-07
      Other Directorships of ROHIT VARKEY GEORGE
      Company Name CIN Designation Appointment Date Cessation
      VIRTUOUS RETAIL PROPERTY SERVICES LLP AAJ-6559 Designated Partner - 2021-09-05
      Botanist Ventures LLP ACA-0843 Designated Partner 2023-03-25 Ongoing
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2015-09-30
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2016-12-02
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2011-09-26
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2017-01-10
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2012-07-04
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director - 2013-07-09
      TRINSUM INFRA PRIVATE LIMITED U45201KA2009PTC049754 Director - 2019-11-23
      GREENBOX REALTY PRIVATE LIMITED U45202KA2007PTC043565 Director - 2009-01-16
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2012-07-16
      A V GEORGE AND CO PRIVATE LTD U51109KL1937PTC000027 Additional Director - 2010-09-30
      A V GEORGE AND CO PRIVATE LTD U51109KL1937PTC000027 Director 2010-09-30 Ongoing
      JACARANDA HOSPITALITY PRIVATE LIMITED U55101DL2023PTC413981 Director 2023-05-11 Ongoing
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2014-09-30
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director - 2016-11-07
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2011-08-05
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2013-02-28
      ALTSTAR CAPITAL MANAGEMENT PRIVATE LIMITED U67100MH2022PTC393514 Director 2024-02-06 Ongoing
      STAGBROOK VENTURES PRIVATE LIMITED U68200KL2023PTC080999 Director 2023-04-21 Ongoing
      STAGBROOK VENTURES PRIVATE LIMITED U68200KL2023PTC080999 Managing Director - 2023-08-06
      YOGCO INDIA PRIVATE LIMITED U70100DL2010PTC208756 Director - 2021-09-06
      VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Director - 2019-10-15
      VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director - 2013-04-04
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2013-09-30
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director - 2017-01-31
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2016-09-18
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Additional Director - 2015-09-30
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2018-08-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2011-09-28
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2014-10-21
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2015-09-30
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2019-06-30
      PLAYON SKILLS PRIVATE LIMITED U80222KA2010PTC056066 Director - 2019-11-23
      ARISTOTLE SKOOLS INDIA PRIVATE LIMITED U80904DL2010PTC199763 Director 2010-05-21 Ongoing
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Additional Director - 2010-09-28
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2014-07-31
      IMAGINEERING AEF PRIVATE LIMITED U90000GA2024PTC016363 Additional Director 2024-06-06 Ongoing
      IMAGINATION EDUTAINMENT INDIA PRIVATE LIMITED U92490MH2010PTC198323 Alternate Director - 2011-04-11
      IMAGINATION EDUTAINMENT INDIA PRIVATE LIMITED U92490MH2010PTC198323 Nominee Director - 2021-11-03
      Other Directorships of NIPUN JAIN
      Company Name CIN Designation Appointment Date Cessation
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2021-12-30
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Nominee Director - 2022-06-27
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2021-12-30
      VR MAJHA LIMITED U45203MH2008PLC181620 Nominee Director - 2022-06-27
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Director - 2022-07-01
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Additional Director - 2021-12-30
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Nominee Director - 2022-06-27
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Additional Director - 2022-12-18
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director 2022-01-05 Ongoing
      Other Directorships of JATEEN MADANLAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GREY STONE BUILDCON LLP AAC-1448 Designated Partner - 2020-08-01
      ADITYA GRAND INFRALINK LLP AAC-1735 Designated Partner 2017-09-22 Ongoing
      VIDHI RESEARCH & DEVELOPMENT LLP AAC-7092 Partner - 2015-09-01
      ISCON CITY CENTER LLP AAI-2554 Designated Partner 2017-01-12 Ongoing
      CHIMANLAL PROPERTIES LLP AAJ-0087 Designated Partner - 2019-03-28
      CHIMANLAL PROPERTIES LLP AAJ-0087 Partner 2019-03-29 Ongoing
      SIV STAINLESS LLP AAO-8355 Partner 2019-04-09 Ongoing
      GUPTA FINCORP SERVICES PRIVATE LIMITED U01403GJ2008PTC052695 Director 2008-01-22 Ongoing
      PRISTINE BUILDSPACE PRIVATE LIMITED U22120MH1943PTC004007 Director - 2008-06-06
      J. P. INFRA (BENGALURU) PRIVATE LIMITED U31900MH2007PTC177078 Additional Director - 2009-09-30
      J. P. INFRA (BENGALURU) PRIVATE LIMITED U31900MH2007PTC177078 Director - 2011-01-10
      J.P.INFRA (INDIA) PRIVATE LIMITED U45200GJ2006PTC135233 Director - 2018-05-23
      AUTOGRAPH REALTY PRIVATE LIMITED U45200KA2007PTC063031 Additional Director - 2009-09-30
      AUTOGRAPH REALTY PRIVATE LIMITED U45200KA2007PTC063031 Director - 2011-01-10
      ISCON SQUARE CONSTRUCTION LIMITED U45201GJ2003PLC043241 Director - 2007-03-31
      SURYALAXMI DEVELOPERS LIMITED U45201GJ2003PLC043242 Director - 2007-03-31
      MAHARATHI BUILDERS LIMITED U45201GJ2003PLC043245 Director - 2007-03-31
      DIVYA ARCADE LIMITED U45201GJ2004PLC044027 Director 2004-04-23 Ongoing
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2009-08-20
      SAMRAT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2004PTC044026 Director - 2007-03-31
      JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Director - 2009-10-01
      JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Managing Director 2009-10-01 Ongoing
      GUJARAT MALL MANAGEMENT COMPANY PRIVATE LIMITED U45201GJ2006PTC048739 Director - 2015-06-01
      DEV INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050165 Director - 2007-12-26
      VIDHI INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC050294 Director - 2014-06-09
      SHIVA MALL AND HOTEL PRIVATE LIMITED U45201GJ2007PTC051862 Director - 2019-06-11
      ISCON INFRACON PRIVATE LIMITED U45201GJ2007PTC051971 Director - 2014-03-15
      ISCON ARCADE PRIVATE LIMITED U45201GJ2007PTC052190 Director - 2011-04-01
      APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Director - 2010-05-07
      ISCON REALITY PRIVATE LIMITED U45201GJ2008PTC052531 Director - 2014-03-15
      DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Additional Director - 2011-09-27
      DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Director - 2015-06-01
      ADISTAR INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC056925 Additional Director - 2010-09-30
      ADISTAR INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC056925 Director - 2013-10-05
      JA INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057541 Director - 2014-06-09
      GUPTA INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057543 Director - 2014-03-15
      JP INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC057599 Director - 2014-03-15
      SHIVA MALLS JAIPUR PRIVATE LIMITED U45201RJ2007PTC025417 Director - 2008-01-01
      MAHAVIR PROCON PRIVATE LIMITED U45202GJ2010PTC059193 Additional Director - 2011-09-28
      MAHAVIR PROCON PRIVATE LIMITED U45202GJ2010PTC059193 Director - 2014-06-09
      SAVLA DWARKA OKHA ROAD PROJECT PRIVATE LIMITED U45203GJ2020PTC115494 Director - 2024-05-10
      JA INFRACON PRIVATE LIMITED U45209GJ2009PTC057534 Director - 2012-03-01
      ARYAN INTERTRADE PRIVATE LIMITED U51109GJ2006PTC048612 Director - 2007-10-01
      HARSH INTERTRADE PRIVATE LIMITED. U51109GJ2006PTC048613 Additional Director - 2008-08-29
      HARSH INTERTRADE PRIVATE LIMITED. U51109GJ2006PTC048613 Director 2008-08-29 Ongoing
      AMBE TRADECORP PRIVATE LIMITED U51900GJ2007PTC051262 Director - 2014-06-09
      AMIT INTERTRADE PRIVATE LIMITED. U51909GJ2006PTC048604 Director - 2014-06-09
      SATYA RETAIL PRIVATE LIMITED U52100GJ2008PTC052562 Director - 2012-03-01
      ISCON MALL PRIVATE LIMITED U52100GJ2008PTC052867 Director - 2014-06-09
      ISCON VILLAS PRIVATE LIMITED U55101GJ2006PTC048742 Additional Director - 2010-09-20
      ISCON VILLAS PRIVATE LIMITED U55101GJ2006PTC048742 Director - 2013-10-05
      SHIVA REGENCY PRIVATE LIMITED U55101GJ2007PTC051558 Director - 2019-06-11
      SHIVA SATYA HOTELS PRIVATE LIMITED U55101GJ2007PTC052021 Director - 2008-11-14
      ISCON HOTEL AND RESORT PRIVATE LIMITED U55101GJ2010PTC061232 Director - 2014-03-15
      ISCON HOTELS PRIVATE LIMITED U55101GJ2010PTC061344 Director 2010-06-29 Ongoing
      ANCIENT COMFORT PRIVATE LIMITED U55209GJ2022PTC135838 Director - 2022-10-19
      CHIMANLAL PROPERTIES PRIVATE LIMITED U70100GJ1990PTC094399 Additional Director - 2016-09-29
      CHIMANLAL PROPERTIES PRIVATE LIMITED U70100GJ1990PTC094399 Director - 2017-03-29
      RICH RETAIL PRIVATE LIMITED U70102GJ2006PTC049351 Director - 2014-06-09
      BHAGWAN INFRASTRUCTURE PRIVATE LIMITED U70102GJ2006PTC049354 Director 2006-11-27 Ongoing
      ISCON CITY CENTER PRIVATE LIMITED U70102GJ2010PTC063002 Additional Director - 2016-09-29
      ISCON CITY CENTER PRIVATE LIMITED U70102GJ2010PTC063002 Director - 2017-01-11
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director - 2024-05-16
      NIRBHAY INFRACON PRIVATE LIMITED U70109GJ2013PTC077645 Additional Director - 2015-09-30
      NIRBHAY INFRACON PRIVATE LIMITED U70109GJ2013PTC077645 Director - 2019-03-05
      J. P. GRIH NIRMAN PRIVATE LIMITED U70109KA2007PTC063027 Additional Director - 2009-09-30
      J. P. GRIH NIRMAN PRIVATE LIMITED U70109KA2007PTC063027 Director - 2011-01-10
      CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director 2015-08-08 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-27
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2009-12-14
      EMPORIO OWNERS ASSOCIATION U74999GJ2018NPL100641 Director - 2021-02-15
      MIKAYA BRANDS PRIVATE LIMITED U74999GJ2018PTC104472 Director - 2024-03-18
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2010-06-03
      Other Directorships of ROHAN SIKRI
      Company Name CIN Designation Appointment Date Cessation
      XANDER REAL ESTATE INDIA PARTNERS LLP AAA-4269 Designated Partner 2011-03-28 Ongoing
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Additional Director - 2008-08-13
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2017-06-23
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2013-06-24
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2015-02-04
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2014-01-20
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
      MAHIBHARTA PROJECTS PRIVATE LIMITED U45200DL2010PTC205342 Director - 2016-04-26
      GRAND MARATHA CONSTRUCTIONS PRIVATE LIMITED U45200PN2005PTC021176 Nominee Director - 2011-02-08
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Nominee Director - 2013-09-27
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2008-01-15
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2012-03-22
      APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Additional Director - 2008-09-23
      APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Director - 2011-08-29
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2007-08-21
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2014-01-27
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2010-11-26
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2018-02-21
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Additional Director - 2010-09-28
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director - 2017-10-05
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2010-09-08
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-04-13
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2011-09-30
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Director - 2012-03-29
      KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Nominee Director - 2014-11-06
      XENIOS HOTEL SERVICES PRIVATE LIMITED U55101DL2010PTC200419 Director 2010-03-19 Ongoing
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2011-09-09
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director 2011-09-09 Ongoing
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Additional Director - 2008-09-29
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Director 2008-09-29 Ongoing
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2008-10-11
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2013-02-28
      66 BUSINESS PARK PRIVATE LIMITED U70100HR2011PTC047355 Director - 2014-01-27
      ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2014-02-21
      ELDECO CITY LIMITED U70109UP2006PLC066091 Director - 2014-02-05
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2012-09-29
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2015-04-20
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2023-09-21
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director 2023-09-18 Ongoing
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director - 2012-01-09
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2011-10-01
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2010-08-13
      SINCLAIRS MANAGEMENT EDUCATION CO PRIVATE LIMITED U74140WB2008PTC124696 Director - 2011-10-27
      R & A INTERIORS PVT LTD U74210WB2005PTC106221 Director - 2011-12-16
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-27
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2009-09-11
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2007-09-29
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2013-01-19
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2015-07-21
      ARISTOTLE SKOOLS INDIA PRIVATE LIMITED U80904DL2010PTC199763 Director - 2010-05-21
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Nominee Director - 2010-08-27
      THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Nominee Director - 2018-02-28
      Other Directorships of YOGESH KANAYALAL PUJARA
      Company Name CIN Designation Appointment Date Cessation
      ISCON SQUARE CONSTRUCTION LIMITED U45201GJ2003PLC043241 Director - 2007-03-31
      SURYALAXMI DEVELOPERS LIMITED U45201GJ2003PLC043242 Director - 2007-03-31
      MAHARATHI BUILDERS LIMITED U45201GJ2003PLC043245 Director - 2007-03-31
      DIVYA ARCADE LIMITED U45201GJ2004PLC044027 Director 2004-04-23 Ongoing
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2007-12-04
      SAMRAT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2004PTC044026 Director - 2007-03-31
      JP ISCON PRIVATE LIMITED U45201GJ2004PTC044776 Director - 2008-12-31
      DEV INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050165 Director - 2007-12-26
      VIDHI INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC050294 Director - 2008-07-31
      J P REGENCY AND RESORT PRIVATE LIMITED U55101GJ2008PTC052699 Director - 2008-10-01
      BHAGWAN INFRASTRUCTURE PRIVATE LIMITED U70102GJ2006PTC049354 Director 2006-11-27 Ongoing
      Other Directorships of MANISH MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      BRAMPTON INFRASTRUCTURE INDIA PRIVATE LIMITED U45200MH2006PTC285578 Additional Director - 2013-09-30
      BRAMPTON INFRASTRUCTURE INDIA PRIVATE LIMITED U45200MH2006PTC285578 Director - 2018-02-15
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Nominee Director - 2008-03-15
      PLACATE CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032120 Additional Director - 2007-11-05
      FROZEN CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032121 Additional Director - 2007-11-05
      INITIATIVES ADVISORS PRIVATE LIMITED U74140HR2011PTC044013 Director 2011-10-04 Ongoing
      RSP BUILD PROJECTS PRIVATE LIMITED U74999KA2016PTC093742 Director - 2023-02-25
      Other Directorships of SIDDHARTHA YOG
      Company Name CIN Designation Appointment Date Cessation
      XANDER REAL ESTATE INDIA PARTNERS LLP AAA-4269 Partner 2011-03-28 Ongoing
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Additional Director - 2008-08-13
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2013-02-26
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2013-06-24
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2014-10-27
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-08-19
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2009-08-19
      GRAND MARATHA CONSTRUCTIONS PRIVATE LIMITED U45200PN2005PTC021176 Nominee Director - 2011-02-08
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Nominee Director - 2009-08-19
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2008-01-15
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2012-03-22
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2007-08-21
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2009-09-18
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2010-11-26
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2014-10-27
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Additional Director - 2010-09-28
      VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director - 2012-09-20
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2010-08-28
      KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Nominee Director - 2014-09-09
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2011-09-09
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director - 2012-09-04
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Additional Director - 2008-09-29
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Director - 2013-09-18
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2008-10-11
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2012-06-01
      YOGCO INDIA PRIVATE LIMITED U70100DL2010PTC208756 Additional Director - 2011-09-29
      YOGCO INDIA PRIVATE LIMITED U70100DL2010PTC208756 Director - 2012-08-31
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2013-06-24
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2014-10-27
      ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2009-09-25
      ELDECO CITY LIMITED U70109UP2006PLC066091 Director - 2009-09-02
      SINCLAIRS MANAGEMENT EDUCATION CO PRIVATE LIMITED U74140WB2008PTC124696 Director - 2011-10-27
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-12
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2007-09-29
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2012-01-13
      MIXD PLACEMAKING PRIVATE LIMITED U74999DL2007PTC162483 Director - 2010-06-16
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2010-09-30
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2013-09-18
      INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2013-03-26 Ongoing
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Nominee Director - 2010-06-16
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2010-09-29
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Nominee Director - 2012-09-28
      THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Nominee Director - 2011-07-05
      IMAGINATION EDUTAINMENT INDIA PRIVATE LIMITED U92490MH2010PTC198323 Director - 2011-10-05
      Other Directorships of RAJAN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ABIR HYDRO POWER PRIVATE LIMITED U40300DL2008PTC184050 Additional Director - 2013-09-28
      ABIR HYDRO POWER PRIVATE LIMITED U40300DL2008PTC184050 Director - 2014-06-02
      ETHENIC REALTORS PRIVATE LIMITED U45200HR2007PTC052415 Nominee Director - 2010-11-16
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2008-01-15
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2010-11-04
      SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Nominee Director - 2015-03-31
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2010-09-08
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2010-11-04
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2010-07-26
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Director 2010-07-26 Ongoing
      ARDELIS INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC205853 Director 2010-07-14 Ongoing
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2008-11-07
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2009-09-17
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2009-09-28
      TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2010-12-20
      KEDARNATH BUILDWELL PRIVATE LIMITED U70101HR2005PTC052416 Nominee Director - 2010-11-16
      MEHAK REALTORS PRIVATE LIMITED U70101HR2005PTC052417 Nominee Director - 2010-11-16
      SHRAMIKA INFRASTRUCTURE PRIVATE LIMITED U70101HR2005PTC052418 Nominee Director - 2010-11-16
      VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Additional Director - 2014-09-10
      VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Director - 2017-08-23
      TURBO REALTORS PRIVATE LIMITED. U70109UP2006PTC066090 Nominee Director - 2010-11-16
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2009-09-11
      Other Directorships of ANUJ SHYAM DUSEJA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-12
      COVALENT REALTY CAPITAL ADVISORY SERVICES LLP ACG-6848 Designated Partner 2024-04-19 Ongoing
      MONCHERI HOSPITALITY LLP ACI-2455 Designated Partner 2024-07-08 Ongoing
      COVALENT REALTY CHETPET PRIVATE LIMITED U68100TN2004PTC053286 Whole-time director 2023-11-03 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2021-09-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Nominee Director - 2022-06-15
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Additional Director - 2021-11-22
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2022-07-07
      Other Directorships of BARSHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Company Secretary - 2017-12-15
      TSUJIKAWA INDIA PRIVATE LIMITED U29220KA2013FTC068968 Company Secretary - 2018-03-06
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Company Secretary - 2020-10-12
      SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Additional Director - 2015-09-30
      SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Director - 2016-05-02
      Other Directorships of ASHOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTBRIDGE ADVISORS LLP AAE-2541 Designated Partner - 2017-02-01
      BRIGHTBRIDGE ADVISORS LLP AAE-2541 Partner 2017-02-02 Ongoing
      BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Designated Partner - 2022-12-30
      BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Partner 2021-09-18 Ongoing
      Bold Renewables LLP ACD-1804 Designated Partner 2023-09-26 Ongoing
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2018-10-22
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director 2018-10-22 Ongoing
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2022-06-09
      BRIGHTBRIDGE SOLAR SOLUTIONS PRIVATE LIMITED U40100DL2016PTC299045 Director 2016-05-04 Ongoing
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Additional Director - 2022-09-30
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Director 2022-08-25 Ongoing
      ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Additional Director - 2023-09-29
      ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Director 2022-10-14 Ongoing
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2018-09-29
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2019-07-10
      BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Nominee Director - 2021-08-20
      INCO JADE PRIVATE LIMITED U45200TG2019PTC133530 Nominee Director - 2022-01-12
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2013-09-30
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2017-05-15
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2018-09-15
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2019-06-25
      NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Nominee Director - 2015-12-23
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Nominee Director - 2021-08-20
      MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2016-03-29
      MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2018-03-31
      BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Nominee Director - 2019-08-01
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2014-09-30
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2017-05-15
      PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Nominee Director - 2022-01-12
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Additional Director - 2022-09-16
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2018-11-19
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Nominee Director - 2018-05-10
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Additional Director - 2020-09-30
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Director - 2021-02-23
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2014-04-01
      FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Nominee Director - 2020-09-22
      RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Nominee Director - 2021-08-20
      NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Nominee Director - 2021-08-20
      PHOENIX SEZ DEVELOPERS PRIVATE LIMITED U45500TG2020PTC138807 Nominee Director - 2022-01-12
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2014-09-30
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2017-05-15
      DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Additional Director - 2013-09-26
      DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Director - 2016-12-05
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2017-08-02
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2018-03-30
      E-CONVERGENCE TECHNOLOGIES LIMITED U64203MH2001PLC137844 Director - 2008-03-25
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Additional Director - 2016-09-30
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Alternate Director - 2016-07-29
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Director 2016-09-30 Ongoing
      BASE BUILDWELL PRIVATE LIMITED U70100DL2012PTC236737 Director 2019-07-04 Ongoing
      ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2015-12-15
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Director - 2021-07-14
      ELDECO CITY LIMITED U70109UP2006PLC066091 Nominee Director - 2015-12-11
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2022-02-15
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director 2022-02-15 Ongoing
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2017-03-17
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2018-11-10
      SUCCESS BUILDHOME PRIVATE LIMITED U70200DL2013PTC249658 Director 2019-07-04 Ongoing
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2018-09-29
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Director - 2019-03-11
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2021-04-30
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2024-05-09
      VEKOMA RIDES EQUIPMENT (INDIA) PRIVATE LIMITED U71230KA2009PTC049715 Director - 2010-06-14
      GAME INFINITY STUDIO PRIVATE LIMITED U72900MH2021FTC364995 Director 2021-07-30 Ongoing
      ASL ADVISORY SERVICES PRIVATE LIMITED U74110DL2005PTC138843 Director - 2014-04-25
      MAGIK TELEVISION PRIVATE LIMITED U74120DL2009PTC187600 Director - 2014-04-25
      ALLIANCE STRATEGIES LIMITED U74140DL1998PLC095234 Director - 2022-11-15
      ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Additional Director - 2012-09-29
      ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director 2012-09-29 Ongoing
      ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director - 2007-12-30
      AG ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC149808 Director - 2020-03-06
      AVY SECURITIES PRIVATE LIMITED U74899DL1995PTC065986 Director - 2011-08-11
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2013-09-28
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2016-12-05
      ONION CONSULTING PRIVATE LIMITED U74900DL2009PTC194624 Director - 2011-05-28
      AVIATION TRAINING ACADEMY PRIVATE LIMITED U74900DL2016FTC289840 Director - 2017-02-03
      ASL INFOTECH PRIVATE LIMITED U74999DL2002PTC115946 Director - 2010-03-31
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2022-01-05
      CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Additional Director - 2020-10-26
      CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director 2020-10-26 Ongoing
      CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director - 2015-05-20
      BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director - 2015-02-23
      SPPIN INDIA PRIVATE LIMITED U74999MH2021FTC363681 Director 2021-07-09 Ongoing
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2018-03-30
      BRIGHTBRIDGE ADVISORS PRIVATE LIMITED U93000DL2009PTC187485 Director 2009-02-11 Ongoing
      COMBINED CONSULTANCY SERVICES PRIVATE LIMITED U93090DL2006PTC152011 Director - 2008-01-20
      Other Directorships of JAYANT GOEL
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTBRIDGE ADVISORS LLP AAE-2541 Designated Partner - 2017-02-01
      BRIGHTBRIDGE ADVISORS LLP AAE-2541 Partner 2017-02-02 Ongoing
      EMPHASIS CAPITAL ADVISORS LLP AAF-6858 Designated Partner 2016-02-11 Ongoing
      KNOWDIS DATA SCIENCE LLP AAN-4021 Designated Partner - 2018-10-25
      BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Designated Partner - 2022-12-30
      BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Partner 2021-09-18 Ongoing
      Bold Renewables LLP ACD-1804 Designated Partner 2023-09-26 Ongoing
      SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Additional Director - 2010-09-30
      SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Director - 2014-10-22
      LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Additional Director - 2018-09-24
      LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Whole-time director 2018-09-24 Ongoing
      SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Additional Director - 2014-09-12
      SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Director - 2017-03-03
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2018-09-04
      KISHLAY FOODS PRIVATE LIMITED U15311AS2001PTC006660 Nominee Director 2018-09-28 Ongoing
      KAAMA BREWERIES PRIVATE LIMITED U15500DL2016PTC298384 Nominee Director - 2020-05-15
      F M HAMMERLE TEXTILES LIMITED U17110PB2006PLC029518 Alternate Director - 2020-09-11
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Additional Director - 2022-09-30
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Director 2022-08-25 Ongoing
      AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED U40104DL2013PTC292262 Additional Director - 2016-09-21
      AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED U40104DL2013PTC292262 Director - 2016-10-27
      ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Additional Director - 2021-09-30
      ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Director 2021-09-30 Ongoing
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2019-09-30
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2023-11-20
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2019-09-30
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2023-11-28
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2015-07-28
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director - 2016-07-29
      OMAXE HERITAGE PRIVATE LIMITED U45200DL2008PTC172543 Nominee Director - 2024-01-12
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2018-09-29
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2020-10-20
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Additional Director - 2015-06-19
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2019-02-05
      BUNDELKHAND REAL ESTATE PRIVATE LIMITED U45200UP2008PTC034886 Director - 2017-11-01
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2013-09-30
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2017-12-28
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2018-09-29
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2019-06-25
      SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Nominee Director - 2018-05-21
      MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2016-03-29
      MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2016-07-29
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2014-09-30
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director 2014-09-30 Ongoing
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2018-11-10
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Nominee Director - 2018-05-10
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2014-04-01
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2014-09-30
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director 2014-09-30 Ongoing
      GOLDSQUARE SALES INDIA PRIVATE LIMITED U51909TG2009PTC138347 Additional Director - 2014-09-30
      GOLDSQUARE SALES INDIA PRIVATE LIMITED U51909TG2009PTC138347 Director - 2015-12-19
      KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Nominee Director - 2016-10-20
      WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Additional Director - 2012-11-30
      WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Director - 2015-02-06
      DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Additional Director - 2013-09-26
      DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Director - 2016-12-05
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Additional Director - 2017-09-30
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Alternate Director - 2017-06-30
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Director 2017-09-30 Ongoing
      BASE BUILDWELL PRIVATE LIMITED U70100DL2012PTC236737 Director 2019-07-04 Ongoing
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2019-09-30
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Director 2019-09-30 Ongoing
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2017-09-29
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2018-09-05
      ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2015-12-15
      NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Additional Director - 2019-09-30
      NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Director 2019-09-30 Ongoing
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Director - 2021-07-14
      ELDECO CITY LIMITED U70109UP2006PLC066091 Nominee Director - 2015-12-11
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2021-06-30
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2017-03-17
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2024-05-09
      SUCCESS BUILDHOME PRIVATE LIMITED U70200DL2013PTC249658 Director 2019-07-04 Ongoing
      VEKOMA RIDES EQUIPMENT (INDIA) PRIVATE LIMITED U71230KA2009PTC049715 Director - 2010-06-14
      FAIRSCORE INDIA PRIVATE LIMITED U72900DL2022FTC401004 Director 2022-06-30 Ongoing
      GAME INFINITY STUDIO PRIVATE LIMITED U72900MH2021FTC364995 Director 2021-07-30 Ongoing
      ASL ADVISORY SERVICES PRIVATE LIMITED U74110DL2005PTC138843 Director - 2015-06-22
      SWIGGY LIMITED U74110KA2013PLC096530 Additional Director - 2016-09-30
      SWIGGY LIMITED U74110KA2013PLC096530 Nominee Director - 2021-10-21
      ALLIANCE STRATEGIES LIMITED U74140DL1998PLC095234 Director - 2011-10-07
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2013-09-28
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2016-12-05
      ONION CONSULTING PRIVATE LIMITED U74900DL2009PTC194624 Director - 2011-05-28
      SERIGOLD 79 TECHNOLOGY PRIVATE LIMITED U74900DL2015PTC281889 Director - 2019-07-02
      PETROWATCH INFORMATION (INDIA) PRIVATE LIMITED U74999DL2001PTC112690 Director - 2007-09-23
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2021-09-27
      CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director - 2015-04-30
      BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director - 2015-06-22
      RUSK MEDIA PRIVATE LIMITED U74999DL2019PTC345911 Nominee Director - 2024-03-11
      SPPIN INDIA PRIVATE LIMITED U74999MH2021FTC363681 Director 2021-07-09 Ongoing
      BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Additional Director - 2020-11-09
      BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Director - 2020-11-09
      BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Nominee Director 2020-11-09 Ongoing
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2016-07-28
      BRIGHTBRIDGE ADVISORS PRIVATE LIMITED U93000DL2009PTC187485 Director 2009-02-11 Ongoing

      CIN Company Name Company Address
      U46101GJ2011PTC064243 OASIS MARINE PRIVATE LIMITED OFFICE NO 320, LUXURIA BUSINESS HUB NEAR DUMAS RESORT, DUMAS ROAD,SURAT,Surat,Gujarat,395007-India
      U50400GJ2018PTC101063 EMINENT CARS PRIVATE LIMITED SB. PLOT NO. 4, F.P. NO. 38, NR. RANGOLI RESTAURANT, DUMAS ROAD, MAGDALLA , SURAT, Gujarat, India - 395007
      U11204GJ2022PTC131892 SEROS ENERGY PRIVATE LIMITED OFFICE NO. 211, RAJHANS MONTESSA,B/S. LE MERIDIEN HOTEL, NEAR AIRPORT, DUMAS ROAD, MAGDALLA, SURAT,Surat,Surat,Gujarat,395007-India
      U50100GJ2011PTC065471 EMPIRE CARS PRIVATE LIMITED T.P NO.3,RUNDH,F.P.NO.38.PAIKEE SUB PLOT NO.3 B/S. RANGOLI RESTAURANT,DUMAS ROAD , SURAT, Gujarat, India - 395007
      U51100GJ2016PTC086279 NAYKAP RESOURCE MANAGEMENT SERVICES PRIVATE LIMITED OFFICE NO 207, 2ND FLOOR, VIRTUOUS RETAIL MALL, DUMAS ROAD, MAGDALLA, , SURAT, Gujarat, India - 395007
      U46696GJ2023PTC139866 STALLIONAIRES PRIVATE LIMITED OFFICE NO. 602, ICON BUSINESS CENTRE,,NEAR VALENTINE CINEMA, SURAT DUMAS ROAD, SURAT, GUJARAT,Surat,Surat,Gujarat,395007-India
      U74999GJ2018PTC102528 BONIC INTERIOR PRIVATE LIMITED OFFICE NO 504, LUXURIA BUSINESS HUB, NEAR DUMAS RESORT, DUMAS ROAD, , SURAT, Gujarat, India - 395007
      U70102GJ2010PTC061437 VRUNDAVAN ORGANISER PRIVATE LIMITED SURVEY NO. 20, F.P. 31, RUNDH, IMPERIAL HOUSE, OPP. GOVERDHAN HAVELI,SURAT DUMAS ROAD , SURAT, Gujarat, India - 395007
      U74999GJ2017PTC097740 GROWTH CART INDIA PRIVATE LIMITED OFFICE NO. 811, LUXURIA BUSINESS HUB, NR. DUMAS RESORT, SURAT-DUMAS ROAD, , SURAT, Gujarat, India - 395007
      U15134GJ2019PTC107694 ALPINO HEALTH FOODS PRIVATE LIMITED Bangalow No. 7, Napoleon Estate, Near 18-19 cafe, Dumas Road, Near VR mall, Magdalla , Surat, Gujarat, India - 395007
      U80903GJ2010PTC061108 METROPOLIS EDUCATION PRIVATE LIMITED R S No. 786/A/1 to 16 , T P No.82 , F P No. 96/B, Moje Dumas , Surat, Gujarat, India - 395007
      U51109GJ2010PTC152224 MOHIT EXIM PRIVATE LIMITED Office No. 908, 9th Floor,,Rajhans Montessa, Magdalla Road, Dumas Road,,Surat,Surat,Gujarat,395007-India
      ABA-1094 ANIS INSPECTION INDIA LLP Office No. 303, Rajhans Montessa,Near TGB, Airport Dumas Road, Magdalla Surat, Gujarat, India - 395007
      ACA-1514 DIGVIJAY REALTY LLP Office No 503, Luxuria Business Hub,Near Dumas Resort, Dumas Road, Surat Choryasi, Gujarat, India - 395007
      AAM-8096 SKILLPOOL HR SOLUTIONS LLP OFFICE NO. 504, 5th FLOOR, LUXURIA BUSINESS HUB NEAR DUMAS RESORT, NEW MAGDALLA SURAT, Gujarat, India - 395007
      U72200GJ2020PTC113953 ARCHEZY IT SOLUTIONS PRIVATE LIMITED 1006, LAXURIA BUSINESS HUB, NEAR DUMAS RESORT, DUMAS ROAD , SURAT, Gujarat, India - 395007
      U67110GJ2018PTC102435 CNM FINVEST PRIVATE LIMITED 514, LUXURIA BUSINEES HUB NEAR DUMAS RESORT, DUMAS ROAD , SURAT, Gujarat, India - 395007
      U11100GJ2022FTC136588 TRANSCONTINENTAL NATURAL RESOURCES PRIVATE LIMITED SHOP NO 503, LUXURIA BUSINESS HUB, BESIDE DUMAS RESORT, DUMAS ROAD , SURAT, Gujarat, India - 395007
      AAN-1368 ARAANTO INTERNATIONAL LLP 504, 5TH FLOOR, LUXURIA BUSINESS HUB, NEAR DUMAS RESORT, DUMAS ROAD, SURAT, Gujarat, India - 395007
      U51909GJ2020PTC117108 IND GLOBAL MULTICOMMODITY PRIVATE LIMITED 301, Floor-03, Siddhashila Residency Dumas Resort, Dumas Road, Rundh Magdalla , Surat, Gujarat, India - 395007
      U47190GJ2023PTC146800 SHUBHALAKSHMI VENTURES PRIVATE LIMITED Office No. 1106, Rajhans Montessa,,Dumas Road, Magdalla,,Surat,Surat,Gujarat,395007-India
      U46610GJ2023PTC146911 SAMARTH SAI GLOBAL PRIVATE LIMITED Pl No. 87/A, Nr. Magdalla,Port, Dumas Road,,Surat,Surat,Gujarat,395007-India
      U17299GJ2022PTC131632 KANSAL SPINTEX PRIVATE LIMITED OFFICE NO.1008, RAJHANS MONTESSA,NEAR TGB, DUMAS RD, MAGDALLA,Surat,Surat,Gujarat,395007-India
      U45101GJ2012PTC071788 NANAVATI CARS PRIVATE LIMITED P No 125, Opp Iscon Mall,Piplod, Dumas Road,Surat City,Surat,Gujarat,395007-India
      U17299GJ1991PLC149617 MOHIT OVERSEAS LIMITED Office No. 908, 9th Floor,,Rajhans Montessa, Magdalla Road, Dumas,,Surat,Surat,Gujarat,395007-India
      U19209GJ2024PTC151895 CLIMATE DETOX BIO ENERGY PRIVATE LIMITED TF-OFFICE NO. 310, RAJHANS MONTESSA, NEAR,T.G.B., DUMAS ROAD,,Surat,Surat,Gujarat,395007-India
      U26990GJ2022PTC130619 BIGBLOC BUILDING ELEMENTS PRIVATE LIMITED OFFICE NO. 908, 9TH FLOOR,RAJHANS MONTESSA, DUMAS ROAD, MAGDALLA, SURAT,Choryasi,Surat,Gujarat,395007-India
      U47592GJ2012PTC069884 MOHIT TEXPORT PRIVATE LIMITED OFFICE NO. 908, 9TH FLOOR, RAJHANS MONTESSA,,DUMAS ROAD, MAGDALLA, SURAT,Choryasi,Surat,Gujarat,395007-India
      U35105GJ2024PTC151949 CLIMATE DETOX RENEWABLES PRIVATE LIMITED TF-OFFICE NO. 310, RAJHANS MONTESSA, NEAR,T.G.B., DUMAS ROAD,,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
      10093761 2008-02-25 - 2011-10-13 850,000,000.00 State Bank of India
      10533041 2014-11-03 - 2016-06-10 1,200,000,000.00 Bank of India
      100035467 2016-06-03 2016-06-16 2017-08-28 1,050,000,000.00 PUNJAB NATIONAL BANK
      100120966 2017-08-11 2018-11-23 2022-12-21 1,400,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100279858 2019-07-16 2019-10-17 2022-12-21 550,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100656511 2022-12-22 - - 2,200,000,000.00 KOTAK MAHINDRA 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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