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INDIA REALTY EXCELLENCE FUND II LLP

LLPIN: AAB-6882 As on: 2026-07-13

INDIA REALTY EXCELLENCE FUND II LLP (LLPIN: AAB-6882) is a Limited Liability Partnership firm incorporated on 01 Aug 2013. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 4892780000.00.

Designated Partners of INDIA REALTY EXCELLENCE FUND II LLP are PRABIR CHAKRAVARTI, JACOB KURIAN, SAMIR NANDLAL SHAH, DOGDAU DARAYUS MEHTA, ASHOK KUMAR GOYAL, JOYANTA CHATTERJEE, THIAGARAJAN KRISHNARAJ, VENU GUPTA, KODE VENKATA RAMANA, LAL CHANDRA SINGH, SURESH SANJEVA RAO, SUMATI BHANWARLAL KOTHARI, SHARAD GHANASHYAM WAGLE, NIRMAL KUMAR JAIN, VARUN RAMNARAYAN VENKIT, PANKAJ JAIN, MANOJ GHISARAM AGARWAL, HITESH JAIN, KAINAZ KHURSHED DARUVALA, SURENDRA MADHUKAR DODWADKAR, KAUSHIK ARAWIND PARASNIS, RAJEEVA KUMAR PARASAR ., MUKESH RATILAL GANDHI, SAKIB RASHEED MASKATI, TRIKKUR ANANTHARAMAN, PRABHU MINAKSHI, MEHUL RAMESH KHONA, RAM GOPAL MUNDRA, SRIKUMAR GHOSH, RAJENDRA KUMAR VIDHAWAN, PRIYANSEE KIRIT GANDHI, MAHENDRA ROOPLAL KAPOOR, LALIT KUMAR SADANI, RAJESH JHUNJHUNWALLA, PUSHPA DEVI AGARWALA, CHITRANJAN KAPUR, SANJULA SUMATI KOTHARI, KARUPPIAH THANARAJAN MADHUMATHI, SARANJIT SINGH DHUPIA, SHAUNAK CHIRAYU AMIN, RAJESH KUMAR AGARWAL, BIRJU MAHESHBHAI PATEL, NEHAN ASHOK SHAH, PARINDA MAULIK SHAH, RAMNATH HEGDE, DEEPAK NOPANY, AMIT K DANGI, HABIB NAZAR FUTEHALLY, AJAY SHRIDHAR SHRIRAM, RANJIT GOBINDRAM MALKANI, KUSHAGRA SINGHANIA, HEMANT DINESH CHAUDHRY, SUMAN MISHRA, VENKATA KRISHNAN RAJAGOPALAN, AROOR VENKATACHARI SRINIVASA RAGHAVAN RAJA, RAJENDRAKUMAR SHRIPAL JAIN, THIRUPATHUR LAKSHMANAN ANANDAN, INDRA NAR NARAYAN SARAF, SHALIBHADRA NAVINCHANDRA SHAH, PARIKSHAT VIJAYKUMAR THAKUR, MADHAVPRASAD GANESHMAL TAPARIA, ROHIT BRIJMOHAN MANTRI, PARTHA PRATIM GHOSH, RUDHRAAPATHY JAGANNATHAN, MAHENDER KUMAR KHANDELWAL, SIGRID RENATE MARGARETE AGARWAL, . RANGASWAMI VEERAMANI, RUPEN MUKESH JHAVERI, AJAY KUMAR, RAJESH KEDIA, MUKESH B AGARWAL, SURESHKUMAR SOMANI, CHANDRA SHEKHAR SARDA, SHAILESH POPATLAL SUNDESHA, KISHORE VALLABHDAS MARIWALA, NAR NARAYAN SARAF, HEMANT ISHWARLAL VASHI, . MANJU JAIN, PAULA RAVINDRA MARIWALA, SHANTIGRAM VENKATESH JAGANNATH, MAHESH ARJAN DHARIRA, VINAY PRATAP THACKER, NAVIN HARIPRASAD AGARWAL, HEMANT KHEMKA, OMPRAKASH SATYANARAYAN AGARWAL, MORESHWAR RAJARAM AJGAONKAR, SANJAY AGARWAL, DIMPLE KAMLESH KANUNGO, NAVEEN GUPTA, SUMITRA DHANANIA, VISHAL SOMANI, ABHAY BHALCHANDRA RAJGURU, MAHENDRA FULCHAND SUNDESHA, HARISH LAXMICHAND MAHESHWARI, PRASHANT GOPAL KANDOI, VASUDEVAN SANTHANAM, NISHITH NAVNITLAL SANGHRAJKA, GOPI KRISHNA TULSIAN, RAJ SUBRAMANIAM, ARUN KUMAR GARODIA, SHISHIR SHYAMLAL BETHARIA, SATYANARAYANA KODE, NISHITH SHEKDAR, MIHIKA SAMPAT, JANAKIRAMAN SRINIVASAN, VRINDA RAJGARHIA, JAYSHREE SHARADCHANDRA KOTHARI, SUDHIR OMPRAKASH MALHOTRA, GOPI RADHAKISAN DIDWANIA, DIPTI VAHIDBHAI RAVJI, AMISH VASANT DALAL, SAJJAN KUMAR NAREDI, KASHYAP MAHESH VORA, ASHISH SUBHASH NAVALAKHA, AVNISH JAGDISH MODY, LALIT KUMAR JALAN, ATUL NATHALAL SHETH, YOGESH BANGUR, KANAN NIKUNJ JHAVERI, AJIT SHRIDHAR SHRIRAM, SHIVCHARAN LALCHAND BHATIA, BINAL NILESH SHAH, RAKESH AGRAWAL, JAYDEEP JAYANTILAL SHAH, RANJIT NAGRAJ MEHTA, ABHIJIT ANIL TARE, ASHOKKUMAR PURUSHOTTAMDAS MAHANSARIA, DHANANJAY NILKANTH DATE, MIRA KRISHNADAS SAMPAT, ANAND BHASKAR KOTWAL, PRABHA GHIYA, BALASUBRAMANIAM VISVANATHAN, SIDHANT SUDHINDAR KHANNA, RASHI KAPOOR, MAHENDRA SUNDERLAL SHETH, BALACHANDHRAN GOPALAN, SHREEKANT MANOHAR GUPTE, SAMPATH SANTHANAM, SARITADEVI NARENDRAKUMAR GOENKA, VIVEK CHOWDHARY, ADITYA ARVIND KAPOOR, NARENDRA KUMAR JAMNADAS DALAL, . LOGANATHAN, RAJESH SUNDAR THENSUBHA, PRADEEP KANTILAL VAKHARIA, KAMAL BAFNA, NARENDRA MANPURIA, TEHMTON PESHOTAN SIDHWA, . RAJESH SUNDAR, KISHOR SUNDERLAL SHETH, SAURABH VIDYADHAR GADGIL, URVASHI AGARWAL, AJAY MADHUSUDAN PATEL, UDIT R KEDIA, NITIN LAXMIKANT MISHRA, HUSSAIN SHABBIR TAMBAWALA, HIMANSHU MUKUNDRAY SHAH, GHANSHAM HARKISHIN GYANANI, SUNITA AGARWAL, SUBHASH FULCHAND SUNDESHA, RATAN KUMAR SHAH, HEMANT PITAMBERDAS KRISHNANI, NARENDRA DHARMSINH DESAI, SHREEYASH BANGUR, NAGARAJAN SHANMUGAM, MANJUSHREE SOMANI, RAJESH RAMSWAROOP AGRAWAL, JIGNESH PRAMOD SHAH, GAURI SHAHRUKH KHAN, PRAKASH BAGLA, SURENDRA PRAKASH AHLUWALIA, RAJIV PRASAD, PRABHA PRABHU, HEMANT DUGAR, BHUPENDRA HARILAL MEHTA, RAVI SHANKAR GOEL, SAMPATRAJ LALCHAND CHOWDHRY, DEOKISAN BASTIRAM SARDA, SANDEEP SINGH, RAJIV BURMAN, SAWAR DHANANIA, VENKATA KRISHNA TATINENI, SRINIVASAN DESIKAN, VIKRAM SHRIDHAR SHRIRAM, VISHAL TULSYAN, SOHAN LAL MANPURIA, SHYAM HARDWERILAL MITTAL, PARESH KIRTILAL MEHTA, SUNIL DUGGAL, JAGDISH SINGH, KETAN KISHOR SHETH, PADMA JALAN, CHANDERMOHAN DOULATRAM KUKREJA, ASHA LALIT KANODIA, and SHARAD MITTAL.

INDIA REALTY EXCELLENCE FUND II LLP's LLP Identification Number is (LLPIN)AAB-6882. Its Email address is [email protected] and its registered address is 801-815, 8th Floor,Tolstoy House, Tolstoy Road. NEW DELHI, Delhi, India - 110001

Current status of INDIA REALTY EXCELLENCE FUND II LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 INDIA REALTY EXCELLENCE FUND II 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 INDIA REALTY EXCELLENCE FUND II
DIN Director Name Designation Appointment Date
00273523 PRABIR CHAKRAVARTI Partner 2014-01-31
00860095 JACOB KURIAN Partner 2014-04-30
02057795 SAMIR NANDLAL SHAH Partner 2014-01-31
06435742 DOGDAU DARAYUS MEHTA Partner 2014-11-20
00007920 ASHOK KUMAR GOYAL Partner 2014-01-31
00629091 JOYANTA CHATTERJEE Partner 2014-01-31
01152972 THIAGARAJAN KRISHNARAJ Partner 2014-01-31
08214325 VENU GUPTA Partner 2014-01-31
00395266 KODE VENKATA RAMANA Partner 2014-01-31
01034826 LAL CHANDRA SINGH Partner 2014-04-30
06757818 SURESH SANJEVA RAO Partner 2014-01-31
00057663 SUMATI BHANWARLAL KOTHARI Partner 2018-06-29
01645998 SHARAD GHANASHYAM WAGLE Partner 2014-01-31
00424116 NIRMAL KUMAR JAIN Partner 2014-01-31
05211046 VARUN RAMNARAYAN VENKIT Partner 2014-04-30
00449148 PANKAJ JAIN Partner 2014-01-31
07056921 MANOJ GHISARAM AGARWAL Partner 2014-04-30
00037624 HITESH JAIN Partner 2014-11-20
00276056 KAINAZ KHURSHED DARUVALA Partner 2018-12-24
06779826 SURENDRA MADHUKAR DODWADKAR Partner 2014-04-30
08516333 KAUSHIK ARAWIND PARASNIS Partner 2014-01-31
00718536 RAJEEVA KUMAR PARASAR . Partner 2014-11-20
01839658 MUKESH RATILAL GANDHI Partner 2014-11-20
00057790 SAKIB RASHEED MASKATI Partner 2014-01-31
00480136 TRIKKUR ANANTHARAMAN Partner 2014-01-31
00822450 PRABHU MINAKSHI Partner 2014-04-30
07032113 MEHUL RAMESH KHONA Partner 2015-04-07
00050543 RAM GOPAL MUNDRA Partner 2014-01-31
00133586 SRIKUMAR GHOSH Partner 2014-01-31
00435173 RAJENDRA KUMAR VIDHAWAN Partner 2014-04-30
06576250 PRIYANSEE KIRIT GANDHI Partner 2014-11-20
00026557 MAHENDRA ROOPLAL KAPOOR Partner 2014-01-31
00047385 LALIT KUMAR SADANI Partner 2014-01-31
01495665 RAJESH JHUNJHUNWALLA Partner 2014-01-31
08716986 PUSHPA DEVI AGARWALA Partner 2014-04-30
01539091 CHITRANJAN KAPUR Partner 2014-04-30
08272658 SANJULA SUMATI KOTHARI Partner 2016-06-03
00072328 KARUPPIAH THANARAJAN MADHUMATHI Partner 2019-05-31
07938070 SARANJIT SINGH DHUPIA Partner 2014-04-30
00245523 SHAUNAK CHIRAYU AMIN Partner 2015-04-07
00223072 RAJESH KUMAR AGARWAL Partner 2014-01-31
06803409 BIRJU MAHESHBHAI PATEL Partner 2018-06-29
07945985 NEHAN ASHOK SHAH Partner 2019-09-30
00008720 PARINDA MAULIK SHAH Partner 2014-01-31
01709658 RAMNATH HEGDE Partner 2014-01-31
02978537 DEEPAK NOPANY Partner 2014-04-30
06527044 AMIT K DANGI Partner 2020-02-13
00017287 HABIB NAZAR FUTEHALLY Partner 2015-04-27
00027137 AJAY SHRIDHAR SHRIRAM Partner 2014-11-20
00353716 RANJIT GOBINDRAM MALKANI Partner 2018-10-06
02688366 KUSHAGRA SINGHANIA Partner 2018-06-27
00376991 HEMANT DINESH CHAUDHRY Partner 2014-01-31
01155971 SUMAN MISHRA Partner 2014-04-30
03450112 VENKATA KRISHNAN RAJAGOPALAN Partner 2014-04-30
00163331 AROOR VENKATACHARI SRINIVASA RAGHAVAN RAJA Partner 2014-11-20
02578640 RAJENDRAKUMAR SHRIPAL JAIN Partner 2017-11-08
00137707 THIRUPATHUR LAKSHMANAN ANANDAN Partner 2014-04-30
05016820 INDRA NAR NARAYAN SARAF Partner 2014-01-31
07669954 SHALIBHADRA NAVINCHANDRA SHAH Partner 2014-01-31
00074399 PARIKSHAT VIJAYKUMAR THAKUR Partner 2014-04-30
00126971 MADHAVPRASAD GANESHMAL TAPARIA Partner 2014-04-30
07435803 ROHIT BRIJMOHAN MANTRI Designated Partner 2017-03-23
00146446 PARTHA PRATIM GHOSH Partner 2014-01-31
00251968 RUDHRAAPATHY JAGANNATHAN Partner 2014-01-31
00258597 MAHENDER KUMAR KHANDELWAL Partner 2014-04-30
05154829 SIGRID RENATE MARGARETE AGARWAL Partner 2014-11-20
00032895 . RANGASWAMI VEERAMANI Partner 2014-04-30
01820858 RUPEN MUKESH JHAVERI Partner 2015-04-07
02158949 AJAY KUMAR Partner 2014-01-31
00382771 RAJESH KEDIA Partner 2014-01-31
03416254 MUKESH B AGARWAL Partner 2014-11-20
00137506 SURESHKUMAR SOMANI Partner 2015-04-07
00252003 CHANDRA SHEKHAR SARDA Partner 2017-08-17
01532573 SHAILESH POPATLAL SUNDESHA Partner 2015-05-25
00036150 KISHORE VALLABHDAS MARIWALA Partner 2014-04-30
01179437 NAR NARAYAN SARAF Partner 2014-11-20
00257844 HEMANT ISHWARLAL VASHI Partner 2014-04-30
01092663 . MANJU JAIN Partner 2015-11-10
01653938 PAULA RAVINDRA MARIWALA Partner 2014-11-20
01733120 SHANTIGRAM VENKATESH JAGANNATH Partner 2014-11-20
02039336 MAHESH ARJAN DHARIRA Partner 2014-11-20
02163435 VINAY PRATAP THACKER Partner 2015-04-07
00024561 NAVIN HARIPRASAD AGARWAL Partner 2019-03-26
00032636 HEMANT KHEMKA Partner 2015-04-07
00096878 OMPRAKASH SATYANARAYAN AGARWAL Partner 2017-10-17
00806581 MORESHWAR RAJARAM AJGAONKAR Partner 2014-01-31
00528434 SANJAY AGARWAL Partner 2014-01-31
00223218 DIMPLE KAMLESH KANUNGO Partner 2014-04-30
07718520 NAVEEN GUPTA Partner 2017-04-26
00080830 SUMITRA DHANANIA Partner 2014-04-30
00182426 VISHAL SOMANI Partner 2014-11-20
00739658 ABHAY BHALCHANDRA RAJGURU Partner 2014-11-20
01532570 MAHENDRA FULCHAND SUNDESHA Partner 2014-01-31
02411811 HARISH LAXMICHAND MAHESHWARI Partner 2014-04-30
00032886 PRASHANT GOPAL KANDOI Partner 2014-01-31
00066981 VASUDEVAN SANTHANAM Partner 2014-11-20
01366075 NISHITH NAVNITLAL SANGHRAJKA Partner 2014-11-20
00017786 GOPI KRISHNA TULSIAN Partner 2014-01-31
00957242 RAJ SUBRAMANIAM Partner 2014-01-31
00206010 ARUN KUMAR GARODIA Partner 2015-04-27
00289062 SHISHIR SHYAMLAL BETHARIA Partner 2014-04-30
00395116 SATYANARAYANA KODE Partner 2014-01-31
07024545 NISHITH SHEKDAR Partner 2014-01-31
07516424 MIHIKA SAMPAT Partner 2014-01-31
00145811 JANAKIRAMAN SRINIVASAN Partner 2014-11-20
00162382 VRINDA RAJGARHIA Partner 2016-01-22
00183736 JAYSHREE SHARADCHANDRA KOTHARI Partner 2015-04-27
00309737 SUDHIR OMPRAKASH MALHOTRA Partner 2014-11-20
00204151 GOPI RADHAKISAN DIDWANIA Partner 2014-04-30
03155106 DIPTI VAHIDBHAI RAVJI Partner 2014-04-30
06792830 AMISH VASANT DALAL Partner 2015-04-07
00004337 SAJJAN KUMAR NAREDI Partner 2014-11-20
01107002 KASHYAP MAHESH VORA Partner 2014-01-31
07100939 ASHISH SUBHASH NAVALAKHA Partner 2014-11-20
00041051 AVNISH JAGDISH MODY Partner 2014-01-31
00270338 LALIT KUMAR JALAN Partner 2015-04-07
00880985 ATUL NATHALAL SHETH Partner 2014-01-31
02018075 YOGESH BANGUR Partner 2014-01-31
02053152 KANAN NIKUNJ JHAVERI Partner 2017-02-23
00027918 AJIT SHRIDHAR SHRIRAM Partner 2014-11-20
06606407 SHIVCHARAN LALCHAND BHATIA Partner 2014-04-30
08400171 BINAL NILESH SHAH Partner 2019-04-23
00017951 RAKESH AGRAWAL Partner 2014-01-31
00110479 JAYDEEP JAYANTILAL SHAH Partner 2015-07-10
00898061 RANJIT NAGRAJ MEHTA Partner 2014-11-20
07682095 ABHIJIT ANIL TARE Partner 2014-04-30
00090785 ASHOKKUMAR PURUSHOTTAMDAS MAHANSARIA Partner 2014-04-30
01030900 DHANANJAY NILKANTH DATE Partner 2014-11-20
03205455 MIRA KRISHNADAS SAMPAT Partner 2014-11-20
00381914 ANAND BHASKAR KOTWAL Partner 2014-11-20
00395820 PRABHA GHIYA Partner 2019-12-26
01177493 BALASUBRAMANIAM VISVANATHAN Partner 2014-11-20
07524562 SIDHANT SUDHINDAR KHANNA Partner 2016-04-12
00368260 RASHI KAPOOR Partner 2014-04-30
01274985 MAHENDRA SUNDERLAL SHETH Partner 2015-04-07
02632004 BALACHANDHRAN GOPALAN Partner 2014-11-20
02995233 SHREEKANT MANOHAR GUPTE Partner 2014-04-30
00067037 SAMPATH SANTHANAM Partner 2015-04-07
00076461 SARITADEVI NARENDRAKUMAR GOENKA Partner 2014-01-31
02754963 VIVEK CHOWDHARY Partner 2014-04-30
00003019 ADITYA ARVIND KAPOOR Partner 2015-04-27
00025951 NARENDRA KUMAR JAMNADAS DALAL Partner 2014-01-31
01157884 . LOGANATHAN Partner 2014-01-31
00072401 RAJESH SUNDAR THENSUBHA Partner 2019-01-21
00097027 PRADEEP KANTILAL VAKHARIA Partner 2015-04-27
00225775 KAMAL BAFNA Partner 2019-05-06
00743658 NARENDRA MANPURIA Partner 2014-01-31
07471573 TEHMTON PESHOTAN SIDHWA Partner 2014-01-31
00072121 . RAJESH SUNDAR Partner 2019-12-06
00257901 KISHOR SUNDERLAL SHETH Partner 2015-04-27
00616563 SAURABH VIDYADHAR GADGIL Partner 2014-11-20
01578303 URVASHI AGARWAL Partner 2014-01-31
00112975 AJAY MADHUSUDAN PATEL Partner 2014-01-31
00386443 UDIT R KEDIA Partner 2014-01-31
08391898 NITIN LAXMIKANT MISHRA Partner 2014-01-31
06556080 HUSSAIN SHABBIR TAMBAWALA Partner 2014-01-31
00230592 HIMANSHU MUKUNDRAY SHAH Partner 2015-04-27
00397480 GHANSHAM HARKISHIN GYANANI Partner 2014-04-30
00441679 SUNITA AGARWAL Partner 2014-11-20
01536090 SUBHASH FULCHAND SUNDESHA Partner 2014-01-31
00508487 RATAN KUMAR SHAH Partner 2014-01-31
01193487 HEMANT PITAMBERDAS KRISHNANI Partner 2014-01-31
00005285 NARENDRA DHARMSINH DESAI Partner 2014-01-31
00012825 SHREEYASH BANGUR Partner 2014-01-31
00738816 NAGARAJAN SHANMUGAM Partner 2014-11-20
08222239 MANJUSHREE SOMANI Partner 2014-11-20
00017931 RAJESH RAMSWAROOP AGRAWAL Partner 2014-01-31
00114867 JIGNESH PRAMOD SHAH Partner 2014-11-20
00780191 GAURI SHAHRUKH KHAN Partner 2014-01-31
03043874 PRAKASH BAGLA Partner 2017-03-29
01233152 SURENDRA PRAKASH AHLUWALIA Partner 2014-01-31
01524739 RAJIV PRASAD Partner 2014-04-30
07762495 PRABHA PRABHU Partner 2014-01-31
01810638 HEMANT DUGAR Partner 2018-02-21
00040786 BHUPENDRA HARILAL MEHTA Partner 2014-04-30
02076228 RAVI SHANKAR GOEL Partner 2015-04-07
00025834 SAMPATRAJ LALCHAND CHOWDHRY Partner 2014-01-31
00664675 DEOKISAN BASTIRAM SARDA Partner 2015-04-27
01277984 SANDEEP SINGH Partner 2015-04-07
02496602 RAJIV BURMAN Partner 2014-01-31
00084941 SAWAR DHANANIA Partner 2014-01-31
00761953 VENKATA KRISHNA TATINENI Partner 2014-01-31
05221698 SRINIVASAN DESIKAN Partner 2014-01-31
00027187 VIKRAM SHRIDHAR SHRIRAM Partner 2014-11-20
00139754 VISHAL TULSYAN Designated Partner 2016-06-01
01803040 SOHAN LAL MANPURIA Partner 2014-04-30
02547644 SHYAM HARDWERILAL MITTAL Partner 2015-04-27
00004179 PARESH KIRTILAL MEHTA Partner 2017-03-22
00041825 SUNIL DUGGAL Partner 2014-04-30
00042258 JAGDISH SINGH Partner 2014-01-31
00298932 KETAN KISHOR SHETH Partner 2015-04-07
00312453 PADMA JALAN Partner 2015-04-07
02023481 CHANDERMOHAN DOULATRAM KUKREJA Partner 2015-07-22
00008061 ASHA LALIT KANODIA Partner 2018-06-29
06697890 SHARAD MITTAL Designated Partner 2015-04-27
Past Directors & Key Managerial Personnel of INDIA REALTY EXCELLENCE FUND II
DIN Director Name Designation Appointment Date Cessation
01079201 NIKUNJ PRAVIN JHAVERI Partner - 2017-02-23
00151650 JAIDEEP HALWASIYA Partner - 2018-06-29
00265804 SHRIGOPAL RAMNATH DHOOT Partner - 2016-06-03
05011448 VIDHUSHREE KRISHNAKUMAR AGARWAL Partner - 2016-03-30
00390137 KRISHNA SHANTILAL THAR Partner - 2016-01-21
07446651 NILESH VINOO SHAH Partner - 2019-04-23
00010689 MURARILAL RAMSUKH MITTAL Partner - 2017-10-17
07722154 AMIR AQUIL KHAN Partner - 2019-12-06
02368313 VISHAL KUMAR GUPTA Designated Partner - 2017-03-22
02368313 VISHAL KUMAR GUPTA Partner - 2019-10-10
00030409 POPATLAL FULCHAND . Partner - 2015-05-25
00143438 RAKESH KUMAR GARODIA Partner - 2015-11-10
00338974 SMRITI RANKA Partner - 2019-01-21
00353716 RANJIT GOBINDRAM MALKANI Partner - 2018-10-06
00011876 PRANAB KUMAR DATTA Partner - 2016-10-03
00216905 KHURSHED YAZDI DARUVALA Partner - 2018-12-24
00015157 CHANDAN ROY Partner - 2017-03-22
02558289 ASHA MANTHRI Partner - 2016-03-30
00012833 SANJAY SOUMITRA DANGI Partner - 2020-02-13
02542689 RAMANA KUMAR BUDAMAGUNTA Partner - 2016-03-30
00100997 SHARAT JAIN Partner - 2017-11-08
00252003 CHANDRA SHEKHAR SARDA Partner - 2017-08-16
03548302 PRAKASH DHOOT Designated Partner - 2014-01-21
00385745 MAKARAND VASANT DEO Partner - 2016-06-03
00162382 VRINDA RAJGARHIA Partner - 2016-01-22
00529076 VIJAYRANGA VARADARANGA RAJU Partner - 2017-12-31
00110479 JAYDEEP JAYANTILAL SHAH Partner - 2015-07-10
00457078 JAGDISH PRASAD KHANDELWAL Partner - 2019-01-21
08543544 ASHOK KIRTANLAL SHAH Partner - 2019-09-30
06686157 BHAVYA KAPOOR Designated Partner - 2014-01-19
06686157 BHAVYA KAPOOR Partner - 2017-04-25
00313509 VIKRAM REDDY VARANASI Partner - 2016-03-30
00657044 NAGABHUSHANA URALA KOTA Partner - 2019-01-21
01529178 SUDHINDAR KRISHAN KHANNA Partner - 2016-04-12
02116056 DHARMESH SHIRISH THAKKAR Partner - 2016-03-30
02292345 SHARADKUMAR AGARWAL Partner - 2017-10-17
00008232 SAMEER LALIT KANODIA Partner - 2018-06-29
00239582 DAVINDERA KUMAR GOYAL Partner - 2015-12-02
02871151 NISHITA GARG Partner - 2017-10-17
00139754 VISHAL TULSYAN Designated Partner - 2016-05-31
00139754 VISHAL TULSYAN Partner - 2016-05-31
00004179 PARESH KIRTILAL MEHTA Partner - 2017-03-22
06697890 SHARAD MITTAL Designated Partner - 2015-04-25
Other Directorships of PRABIR CHAKRAVARTI
Company Name CIN Designation Appointment Date Cessation
NEW CHUMTA TEA COMPANY LIMITED L01132WB1889PLC000576 Director - 2007-03-23
BAGHMARI TEA CO LTD L01132WB1918PLC002913 Director - 2017-02-05
MANGALAM TIMBER PRODUCTS LTD L02001OR1982PLC001101 Additional Director - 2009-09-03
MANGALAM TIMBER PRODUCTS LTD L02001OR1982PLC001101 Director - 2017-02-05
RELIANCE JUTE MILLS (INTERNATIONAL) LIMITED L17125WB1996PLC081382 Director - 2017-02-05
JAYSHREE CHEMICALS LIMITED L24119WB1962PLC218608 Director - 2017-02-05
BESCO LTD. L27109WB1928PLC006190 Director 2003-09-26 Ongoing
BHORUKA ALUMINIUM LIMITED L27203KA1979PLC003442 Director - 2012-03-30
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director - 2017-02-05
SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2009-04-30
SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2007-12-18
NICCO CORPORATION LTD L55101WB1983PLC036362 Director - 2017-02-05
SRI GIRIJA PRASANNA COTTON MILLS LTD U17111WB1960PLC024677 Director - 2014-09-25
CARUMACO PRIVATE LIMITED U31100WB1953PTC020927 Director - 2014-09-24
EAST COAST POWERS LIMITED U40105WB2000PLC217963 Additional Director - 2016-09-09
EAST COAST POWERS LIMITED U40105WB2000PLC217963 Director - 2017-02-05
HARMONIOUS VANIJYA PVT.LTD. U51909WB1995PTC070766 Director - 2011-07-04
GPI TEXTILES LTD U62099HP2000PLC026391 Director - 2007-03-26
NICCO FINANCIAL SERVICES LTD U65993WB1985PLC038746 Director - 2017-02-05
BALLY INVESTMENT TRUST PVT LTD U70206WB1946PTC014759 Director - 2017-02-05
GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Director - 2009-03-25
VIDULA CONSULTANCY SERVICES LIMITED U74140WB2005PLC105342 Director - 2017-02-05
Other Directorships of JACOB KURIAN
Company Name CIN Designation Appointment Date Cessation
MRF LIMITED L25111TN1960PLC004306 Additional Director - 2013-02-07
MRF LIMITED L25111TN1960PLC004306 Director 2013-02-07 Ongoing
PADINJAREKARA RUBBER WORKS PRIVATE LIMIT ED U25191KL1980PTC003211 Director - 2010-05-26
MOUNT WARDHA INVESTMENT CO PVT LTD U65993KL1983PTC003747 Director - 2016-05-25
Other Directorships of SAMIR NANDLAL SHAH
Other Directorships of DOGDAU DARAYUS MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
CRONUS MERCHANDISE LLP AAB-1547 Designated Partner 2022-10-21 Ongoing
CHENNAIYIN SPORTS LLP ACD-1708 Designated Partner 2023-09-25 Ongoing
NITCO LIMITED L26920MH1966PLC016547 CEO(KMP) - 2016-11-14
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Managing Director - 2012-08-15
CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Director - 2012-06-11
MIPAK POLYMERS LIMITED U25209MH1998PLC115709 Director 2006-05-30 Ongoing
NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Additional Director - 2018-09-24
NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Director 2018-09-24 Ongoing
HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Additional Director - 2019-09-30
HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2022-11-30
SMART EXPRESS PRIVATE LIMITED U63031DL2018PTC343606 Nominee Director 2021-10-01 Ongoing
SMART EXPRESS PRIVATE LIMITED U63031DL2018PTC343606 Nominee Director - 2021-09-27
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Additional Director - 2019-08-01
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2020-09-01
HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2012-05-18
UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED U66190MH2023PTC399500 Director 2023-03-23 Ongoing
UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED U66190MH2023PTC399500 Director - 2024-03-10
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Additional Director - 2019-09-30
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Director 2019-09-30 Ongoing
ONE EIGHT TECHNOLOGIES PRIVATE LIMITED U72900KA2010PTC120535 Nominee Director - 2023-11-24
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Additional Director - 2014-09-30
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Director 2014-09-30 Ongoing
ADDVERB TECHNOLOGIES LIMITED U74999UP2016PLC122944 Director 2018-02-12 Ongoing
ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Additional Director - 2022-09-30
ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Director 2022-08-16 Ongoing
CHENNAIYIN FOOTBALL CLUB FOUNDATION U92490MH2019NPL331159 Director 2019-10-01 Ongoing
DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Additional Director - 2018-09-28
DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director 2018-09-28 Ongoing
Other Directorships of JOYANTA CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1998PLC088227 Nominee Director - 2015-07-30
BENGAL DCL HOUSING DEVELOPMENT COMPANY LIMITED U45201WB1999PLC089086 Nominee Director - 2015-08-03
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director - 2015-08-03
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director appointed in casual vacancy - 2013-07-20
BENGAL SUNNY ROCK ESTATES HOUSING DEVELOPMENT CO LTD U45309WB2006PLC109285 Nominee Director - 2015-03-04
BENGAL KYAL HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120611 Nominee Director - 2015-02-24
BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Nominee Director - 2015-08-03
BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Nominee Director - 2015-08-03
BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Nominee Director - 2015-08-03
BENGAL SHELTER HOUSING DEVELOPMENT LIMITED U70101WB2004PLC097716 Nominee Director - 2015-08-03
BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director - 2015-03-04
BENGAL D.C.PAUL HOUSING LIMITED U70101WB2006PLC109782 Nominee Director - 2015-08-03
BENGAL KDC HOUSING DEVELOPMENT LIMITED U70101WB2006PLC110153 Nominee Director - 2015-02-18
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Additional Director - 2012-09-29
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2015-08-03
BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director - 2015-08-03
CALCUTTA CLUB LTD U91990WB1914GAP002567 Director - 2011-07-29
Other Directorships of NIKUNJ PRAVIN JHAVERI
Company Name CIN Designation Appointment Date Cessation
SYSTEMS PLUS TRANSFORMATIONS LIMITED LIABILITY PARTNERSHIP AAA-9134 Designated Partner - 2021-11-24
BEST ALTERNATIVE ADVISORY SERVICES LLP AAB-7278 Designated Partner - 2016-06-28
CHIMORA PRINTS PRIVATE LIMITED U17120MH2012PTC226650 Director - 2019-03-25
GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Director - 2013-05-22
ANJNA PLASTIC PVT LTD U25209GJ1980PTC003728 Director - 2019-05-03
DEE COMTECH SYSTEMS PRIVATE LIMITED U31125MH1986PTC038534 Director 1986-01-03 Ongoing
ARBOR INVESTMENTS PVT LTD U65910GJ1981PTC004527 Director - 2019-05-03
ACORN INVESTMENTS PRIVATE LIMITED U65910GJ1981PTC004530 Director - 2019-05-03
ADIOS INVESTMENTS PVT LTD U65910GJ1982PTC005339 Director - 2019-05-03
AKIN INVESTMENTS PVT LTD U65910GJ1982PTC005345 Director - 2019-05-03
FUTURISTIC INFO SOLUTION PRIVATE LIMITED U72200DL2005PTC137022 Director - 2008-11-17
SYSTEMS PLUS PRIVATE LIMITED U72300MH1984PTC031974 Additional Director - 2022-09-30
SYSTEMS PLUS PRIVATE LIMITED U72300MH1984PTC031974 Director 2021-12-14 Ongoing
SYSTEMS PLUS PRIVATE LIMITED U72300MH1984PTC031974 Director - 2019-03-25
PORTALSPLUS SOLUTIONS PRIVATE LIMITED U72900MH2008PTC178292 Director 2008-01-28 Ongoing
AQUA ORANGE SOFTWARE PRIVATE LIMITED U72900MH2012PTC228656 Director 2012-03-22 Ongoing
XPERIENCE POWERHOUSE PRIVATE LIMITED U74999MH2015PTC263929 Director - 2018-10-01
ORONE 10 MEDIA SERVICES PRIVATE LIMITED U74999MH2017PTC299134 Director - 2019-03-27
IVY PREP (INDIA) PRIVATE LIMITED U80903GJ2013PTC074151 Director - 2019-03-31
DIGNITY LIFESTYLE PRIVATE LIMITED U85100MH2009PTC190292 Additional Director - 2015-01-09
CHIRAG RURAL DEVELOPMENT FOUNDATION U85100MH2011NPL225489 Director - 2019-03-25
PIFA SPORTS PRIVATE LIMITED U92400MH2005PTC150382 Director - 2005-01-04
STANDARD SKILLS DEVELOPMENT PRIVATE LIMITED U93000KA2014PTC075270 Additional Director - 2015-09-25
STANDARD SKILLS DEVELOPMENT PRIVATE LIMITED U93000KA2014PTC075270 Director - 2020-01-17
Other Directorships of THIAGARAJAN KRISHNARAJ
Other Directorships of VENU GUPTA
Company Name CIN Designation Appointment Date Cessation
ORLEAN FOOD GRAINS PRIVATE LIMITED U51909DL2018PTC338212 Director 2018-09-04 Ongoing
Other Directorships of JAIDEEP HALWASIYA
Company Name CIN Designation Appointment Date Cessation
RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner - 2024-04-30
RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner 2014-12-04 Ongoing
SILVER CROSS MARKETING PVT LTD U15512WB1994PTC066036 Director - 2015-03-19
ESSENCE HOSPITALITY & PERSONAL CARE PRODUCTS PRIVATE LIMITED U24230MH2002PTC137409 Director - 2007-08-28
URBANO FURNITURE & ACCESSORIES PRIVATE LIMITED U36931WB2009PTC135475 Director 2009-05-28 Ongoing
A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director - 2020-01-04
A A ENCLAVE PRIVATE LIMITED U45400WB2009PTC136478 Director 2009-07-03 Ongoing
HARI OM BULK CARRIERS PRIVATE LIMITED U63000DN2004PTC000293 Director - 2007-08-28
UNIVERSAL PETRO-CHEMICALS LTD U63090WB1971PLC027993 Director - 2022-10-22
SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Additional Director - 2012-09-28
SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director - 2022-10-29
RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director 2010-06-15 Ongoing
KJ ENCLAVE PRIVATE LIMITED U70101WB2005PTC104945 Additional Director 2005-08-25 Ongoing
SIDDHA ENCLAVE PRIVATE LIMITED U70109WB2007PTC119267 Director - 2009-07-13
COLUMBIA BIO FUELS PRIVATE LIMITED U74999WB2005PTC105229 Director 2005-09-07 Ongoing
URBANO HOME DECOR PRIVATE LIMITED U74999WB2008PTC124919 Director 2008-04-11 Ongoing
COLUMBIA ENTERTAINMENT COMPANY PRIVATE LIMITED U92100MH2002PTC137396 Director - 2007-08-28
COLUMBIA PETRO CHEM PRIVATE LIMITED U99999MH1987PTC045493 Director - 2007-08-31
Other Directorships of SHRIGOPAL RAMNATH DHOOT
Other Directorships of KODE VENKATA RAMANA
Company Name CIN Designation Appointment Date Cessation
LITTLE GREENS HYDROPONICS LLP AAW-5022 Partner - 2022-11-23
SPECTRA FOODS AND BEVERAGES PRIVATE LIMITED U15490AP1981PTC003220 Director 1992-04-30 Ongoing
VAJRA IOT PRIVATE LIMITED U31400TG2009PTC063373 Director - 2010-11-25
SOLAR SEMICONDUCTOR PRIVATE LIMITED U40106AP2006PTC049854 Additional Director - 2008-09-25
SOLAR SEMICONDUCTOR PRIVATE LIMITED U40106AP2006PTC049854 Director - 2010-12-31
SRI KSN FINCAP PRIVATE LIMITED U52520TG1989PTC145643 Director - 2012-11-28
SRI KSN FINCAP PRIVATE LIMITED U52520TG1989PTC145643 Managing Director 2012-11-28 Ongoing
SRI KSSV FINVEST PRIVATE LIMITED U65993TG1994PTC145829 Director 2000-01-15 Ongoing
SRI KSSV FINVEST PRIVATE LIMITED U65993TG1994PTC145829 Managing Director - 2023-03-16
SPECTRA SHARES AND SCRIPS PRIVATE LIMITED U67120TG1963PTC148165 Director - 2012-04-02
SPECTRA SHARES AND SCRIPS PRIVATE LIMITED U67120TG1963PTC148165 Managing Director 2012-04-02 Ongoing
MANOJAVAM PROPERTY DEVELOPERS PRIVATE LIMITED U70100TG2016PTC142304 Director 2016-09-19 Ongoing
SRIMATE PROPERTY DEVELOPERS PRIVATE LIMITED U70100TG2016PTC145561 Director - 2022-03-30
RAMADUTA PROPERTY DEVELOPERS PRIVATE LIMITED U70109AP2017PTC104850 Director 2017-01-20 Ongoing
BHIMASENA PROPERTY DEVELOPERS PRIVATE LIMITED U70109AP2017PTC104852 Director 2017-01-20 Ongoing
SIDHIDAYAKA PROPERTY DEVELOPERS PRIVATE LIMITED U70109TG2016PTC142310 Director 2016-10-03 Ongoing
VANARA PROPERTY DEVELOPERS PRIVATE LIMITED U70200AP2017PTC104858 Director 2017-01-23 Ongoing
XL SOFTECH SYSTEMS LIMITED U72200TG1987PLC007288 Director - 2009-11-10
DESIGN AND TEST TECHNOLOGIES INDIA PRIVATE LIMITED U72200TG1997PTC027402 Director - 2009-08-10
TECHSMART INDIA PRIVATE LIMITED U72200TG2000PTC033458 Director - 2009-11-21
ENHANCEEDU CONSULTING SERVICES PRIVATE LIMITED U80901TG2019PTC135921 Director 2019-10-07 Ongoing
Other Directorships of LAL CHANDRA SINGH
Other Directorships of SURESH SANJEVA RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMATI BHANWARLAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
KOTHARI SUPERSTRUCTURES LLP AAC-2670 Designated Partner 2014-04-22 Ongoing
G. M. HEIGHTS LLP AAC-4393 Designated Partner - 2015-12-31
KOTHARI FABTEX PRIVATE LIMITED U18101MH1996PTC101636 Director 2019-04-01 Ongoing
KOTHARI FABTEX PRIVATE LIMITED U18101MH1996PTC101636 Director - 2008-04-01
KOTHARI FABTEX PRIVATE LIMITED U18101MH1996PTC101636 Whole-time director - 2019-04-01
S S WEAVING AND DYEING MILLS PRIVATE LIMITED U18101MH2004PTC147248 Director 2004-07-01 Ongoing
KOTHARI APPARELS PRIVATE LIMITED U18200MH2005PTC155135 Director 2005-08-04 Ongoing
Other Directorships of SHARAD GHANASHYAM WAGLE
Company Name CIN Designation Appointment Date Cessation
PROAXSYS INSTRUMENTS PRIVATE LIMITED U29240MH2005PTC150683 Director 2005-01-17 Ongoing
INDUS ENGINEERS FOR SERVICE FOUNDATION U93030MH2016NPL274862 Director 2016-03-23 Ongoing
Other Directorships of VIDHUSHREE KRISHNAKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
FAIRPOINT TRADECOM LLP AAA-3299 Partner - 2018-03-20
AASUPERIOR ENTERPRISES LLP AAA-3349 Partner - 2017-04-24
MAVI ENTERPRISES LLP AAA-3530 Designated Partner - 2013-08-13
MAVI ENTERPRISES LLP AAA-3530 Partner - 2013-09-05
EFFICIENT BUILDERS LLP AAB-9598 Partner 2013-12-26 Ongoing
MAVI BUSINESS VENTURES LLP AAG-0468 Partner 2016-03-26 Ongoing
Other Directorships of NIRMAL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
RSPN INFRA LLP AAJ-4421 Designated Partner 2017-05-18 Ongoing
KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
SUBHLABH ADVISORY LLP AAQ-3256 Designated Partner 2019-08-21 Ongoing
DNV INDUSTRIES PRIVATE LIMITED U14215WB1997PTC082630 Director 1997-01-17 Ongoing
DNV FOOD PRODUCTS LIMITED U15122WB2012PLC187522 Director - 2017-01-27
DNV FOOD PRODUCTS LIMITED U15122WB2012PLC187522 Managing Director 2017-01-27 Ongoing
KASTURI INFRASTRUCTURE PRIVATE LIMITED U25201WB2006PTC108373 Director 2006-03-01 Ongoing
ARIHANT INDUSTRIAL PRODUCT PRIVATE LIMITED U27109WB1997PTC082673 Director - 2014-02-21
ASSOCIATED PNEUMATIC INDUSTRIES PVT LTD U29299WB1983PTC036766 Additional Director - 2015-09-30
ASSOCIATED PNEUMATIC INDUSTRIES PVT LTD U29299WB1983PTC036766 Director - 2021-02-26
NEW BALLYGUNGE BUILDERS PRIVATE LIMITED U45201WB1997PTC085629 Additional Director 2011-01-25 Ongoing
EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED U51909WB2003PTC097142 Director - 2013-07-29
NEMICHAND NIRMAL KUMAR PRIVATE LIMITED U51909WB2005PTC102321 Director - 2007-05-25
SHUBH CITY PROMOTERS PRIVATE LIMITED U70101WB1997PTC085632 Additional Director 2011-01-25 Ongoing
WELLMAN PROPERTIES PVT LTD U70109WB1986PTC040811 Director - 2016-03-04
KASTURI TOWERS PRIVATE LIMITED U70109WB1994PTC062432 Director - 2009-07-01
SINGUR PROPERTIES PRIVATE LIMITED U70109WB2011PTC168101 Additional Director - 2017-05-26
PATNI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74120WB2009PTC133194 Director - 2017-07-12
SUBHLABH ADVISORY PRIVATE LIMITED U74140WB2006PTC108404 Director - 2019-08-20
Other Directorships of VARUN RAMNARAYAN VENKIT
Company Name CIN Designation Appointment Date Cessation
FLOW SOCIAL SCIENCES RESEARCH ORGANISATION U85191PN2013NPL147988 Director - 2018-07-10
TAAL ARTS & HEALTH FOUNDATION U85300PN2019NPL185588 Director 2019-07-22 Ongoing
TAAL RHYTHMIC SOLUTIONS PRIVATE LIMITED U92142PN2012PTC143218 Director 2012-04-30 Ongoing
Other Directorships of PANKAJ JAIN
Other Directorships of MANOJ GHISARAM AGARWAL
Other Directorships of HITESH JAIN
Company Name CIN Designation Appointment Date Cessation
SHIROLE PROPERTIES LLP AAA-2951 Partner - 2016-10-01
RAJKUMAR PROPERTIES LLP AAC-9636 Partner - 2016-10-01
KRYSTALLINE CONSTRUCTIONS LLP AAE-6384 Designated Partner - 2016-10-01
ZIDA IMPEX LLP AAG-2834 Designated Partner 2021-03-30 Ongoing
ZIDA IMPEX LLP AAG-2834 Designated Partner - 2021-01-01
HITESH REAL ESTATE DEVELOPERS LLP AAI-0092 Designated Partner 2016-12-14 Ongoing
KUMAR PROPERTIES AND INFRATECH LLP AAN-6602 Designated Partner 2018-12-07 Ongoing
KGR PROPERTIES AND REALTORS LLP AAQ-0824 Designated Partner 2019-07-26 Ongoing
KUMAR PROPERTIES GOVIND SHREE REALTORS L LP AAQ-9148 Designated Partner 2021-05-31 Ongoing
KUMAR PROPERTIES GOVIND SHREE REALTORS L LP AAQ-9148 Designated Partner - 2021-05-31
SHREE VENKATESH VASTURACHANA LLP AAW-2792 Designated Partner 2024-02-07 Ongoing
KUMAR PROPERTIES SHELTER AND LAND DEVELOPERS LLP ABB-1477 Designated Partner 2022-05-25 Ongoing
KUMAR VIBE PROPERTIES LLP ABC-2974 Designated Partner 2022-08-30 Ongoing
Kumar Properties Hritti Construction LLP ABZ-6676 Designated Partner 2022-12-30 Ongoing
Kumar One SBR Realtors LLP ABZ-6794 Designated Partner 2022-12-30 Ongoing
KUMAR STAYWEL REALTORS LLP ACB-9022 Designated Partner 2023-07-06 Ongoing
KUMAR ONE VISTA REALTORS LLP ACD-2263 Designated Partner 2023-10-04 Ongoing
KUMAR ANTARIKSHA REALTY LLP ACD-2580 Designated Partner 2023-10-06 Ongoing
KUMAR ORIGIN DEVELOPERS LLP ACF-6099 Designated Partner 2024-02-19 Ongoing
KUMAR AONE REAL ESTATE DEVELOPERS LLP ACH-7811 Designated Partner 2024-06-15 Ongoing
PRAKRUTI TISSUE CULTURES PRIVATE LIMITED U01110PN1993PTC075777 Additional Director - 2008-09-24
PRAKRUTI TISSUE CULTURES PRIVATE LIMITED U01110PN1993PTC075777 Director 2008-09-24 Ongoing
KUMAR INTERMEDIATES PVT LTD U24110MH1991PTC064017 Additional Director - 2008-09-20
KUMAR INTERMEDIATES PVT LTD U24110MH1991PTC064017 Director 2008-09-20 Ongoing
KUMAR ORIGIN PROPERTIES PRIVATE LIMITED U41001PN2023PTC219117 Director 2023-03-31 Ongoing
KUMAR VIBE PROPERTIES PRIVATE LIMITED U43299MH2024PTC422704 Director 2024-04-02 Ongoing
KUMAR AGRO PRODUCTS PRIVATE LIMITED U45100PN1991PTC064416 Additional Director - 2022-09-30
KUMAR AGRO PRODUCTS PRIVATE LIMITED U45100PN1991PTC064416 CEO(KMP) - 2022-02-28
KUMAR AGRO PRODUCTS PRIVATE LIMITED U45100PN1991PTC064416 Director 2022-03-01 Ongoing
RAJAS JAIN DEVELOPERS PRIVATE LIMITED U45101PN2000PTC014724 Director - 2012-08-09
VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED U45101PN2001PTC015935 Director - 2012-02-27
PRAKRUTI CONSTRUCTIONS PVT LTD U45200MH1993PTC075778 Director 2019-03-28 Ongoing
KEWAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201PN1994PTC077841 Additional Director - 2008-09-22
KEWAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201PN1994PTC077841 Director 2008-09-22 Ongoing
PARASMANI CONSTRUCTIONS PRIVATE LIMITED U45202MH1994PTC082994 Additional Director - 2023-09-29
PARASMANI CONSTRUCTIONS PRIVATE LIMITED U45202MH1994PTC082994 Director 2023-02-23 Ongoing
PARASMANI CONSTRUCTIONS PRIVATE LIMITED U45202MH1994PTC082994 Director - 2009-04-01
KUMAR PROPERTIES AND REAL ESTATE PRIVATE LIMITED U45202PN1994PTC077842 Additional Director - 2017-09-29
KUMAR PROPERTIES AND REAL ESTATE PRIVATE LIMITED U45202PN1994PTC077842 Director 2017-09-29 Ongoing
HIMMAT LAND HOLDINGS PVT LTD U45202PN1994PTC078938 Additional Director - 2008-09-24
HIMMAT LAND HOLDINGS PVT LTD U45202PN1994PTC078938 Director - 2013-02-18
KUMAR PROPERTIES INFRATECH DEVELOPERS PRIVATE LIMITED U45209PN2019PTC183489 Director 2019-04-12 Ongoing
KUMAR PROPERTIES PRIVATE LIMITED U70101MH2000PTC216236 Director 2000-03-03 Ongoing
SUKUMAR TOWNSHIP DEVELOPMENT PVT.LTD. U70101PN1993PTC071127 Additional Director - 2021-11-29
SUKUMAR TOWNSHIP DEVELOPMENT PVT.LTD. U70101PN1993PTC071127 Director 2021-11-29 Ongoing
KUMAR HERITAGE HOMES PRIVATE LIMITED U70101PN2000PTC014566 Director 2000-03-07 Ongoing
KUMAR PROPERTIES CONSULTANTS PRIVATE LIMITED U70102MH1994PTC209282 Additional Director - 2012-09-26
KUMAR PROPERTIES CONSULTANTS PRIVATE LIMITED U70102MH1994PTC209282 Director 2012-09-26 Ongoing
HITESH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102PN1991PTC064412 Additional Director - 2008-09-24
HITESH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102PN1991PTC064412 Director - 2016-12-13
RASHMI REAL ESTATE DEVELOPERS PVT LTD U70102PN1992PTC065603 Additional Director - 2008-09-23
RASHMI REAL ESTATE DEVELOPERS PVT LTD U70102PN1992PTC065603 Director 2008-09-23 Ongoing
RANJAN REAL ESTATE DEVELOPERS PVT.LTD. U70102PN1992PTC065761 Additional Director - 2008-09-23
RANJAN REAL ESTATE DEVELOPERS PVT.LTD. U70102PN1992PTC065761 Director 2008-09-23 Ongoing
INDER REAL ESTATE DEVELOPERS PRIVATE LIM ITED U70102PN1992PTC065762 Additional Director - 2008-09-24
INDER REAL ESTATE DEVELOPERS PRIVATE LIM ITED U70102PN1992PTC065762 Director 2008-09-24 Ongoing
KEWAL PROPERTIES AND ESTATES PVT.LTD. U70102PN1992PTC065763 Additional Director - 2008-09-24
KEWAL PROPERTIES AND ESTATES PVT.LTD. U70102PN1992PTC065763 Director 2008-09-24 Ongoing
Other Directorships of KAINAZ KHURSHED DARUVALA
Other Directorships of SURENDRA MADHUKAR DODWADKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAUSHIK ARAWIND PARASNIS
Company Name CIN Designation Appointment Date Cessation
PARAS - INITIATIVE FOR SOCIAL CHANGE U85300MH2008NPL183339 Additional Director - 2019-09-23
PARAS - INITIATIVE FOR SOCIAL CHANGE U85300MH2008NPL183339 Director 2019-09-23 Ongoing
Other Directorships of KRISHNA SHANTILAL THAR
Company Name CIN Designation Appointment Date Cessation
CENTURY ENKA LIMITED L24304PN1965PLC139075 Director 2015-07-14 Ongoing
CENTURY ENKA LIMITED L24304PN1965PLC139075 Director appointed in casual vacancy - 2015-07-14
PRASAD AGENTS PVT LTD U23100MH1945PTC004583 Director - 2022-06-25
KRUTI FINANCE AND HOLDINGS PVT LTD U67120MH1985PTC036880 Director 1994-09-29 Ongoing
Other Directorships of RAJEEVA KUMAR PARASAR .
Company Name CIN Designation Appointment Date Cessation
TRICON INFOTECH SOFTWARE SERVICES LLP AAA-8412 Designated Partner 2012-03-16 Ongoing
DGENX TECHNOLOGIES LLP AAK-2940 Designated Partner 2017-08-11 Ongoing
TRICON INFOTECH PRIVATE LIMITED U72200KA1997PTC021771 Director 1997-02-17 Ongoing
Other Directorships of MUKESH RATILAL GANDHI
Company Name CIN Designation Appointment Date Cessation
SHRIJI CAR RENTALS PRIVATE LIMITED U63040MH2008PTC177353 Director 2008-01-04 Ongoing
Other Directorships of NILESH VINOO SHAH
Company Name CIN Designation Appointment Date Cessation
NOVENA VENTURES LLP AAG-2939 Designated Partner 2016-05-05 Ongoing
PAN WEALTH MANAGEMENT LLP AAN-4980 Designated Partner 2018-11-05 Ongoing
Other Directorships of SAKIB RASHEED MASKATI
Other Directorships of TRIKKUR ANANTHARAMAN
Company Name CIN Designation Appointment Date Cessation
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director 2018-12-15 Ongoing
CSB BANK LIMITED L65191KL1920PLC000175 Director - 2018-03-30
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Director - 2007-08-08
CELLA SPACE LIMITED L93000KL1991PLC006207 Additional Director - 2011-09-02
CELLA SPACE LIMITED L93000KL1991PLC006207 Director - 2016-12-24
ACUMEN COMMODITIES (INDIA) LIMITED U51109KL2003PLC016493 Director - 2009-08-28
LEO PHARMA DISTRIBUTORS PRIVATE LIMITED U63020KL2012PTC032178 Director 2024-05-27 Ongoing
MOBME WIRELESS SOLUTIONS LIMITED U64203KL2006PLC020093 Director - 2022-04-21
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Nominee Director 2023-03-16 Ongoing
GOSREE FINANCE LIMITED U65990KL2013PLC035734 Additional Director - 2019-08-07
GOSREE FINANCE LIMITED U65990KL2013PLC035734 Director 2019-08-07 Ongoing
INBOT PROPERTIES PRIVATE LIMITED U70100KL2012PTC030514 Managing Director 2012-02-13 Ongoing
PCML PROPERTIES PRIVATE LIMITED U70101KL2005PTC018234 Director - 2010-09-11
ACUMEN SECURITIES PRIVATE LIMITED U70200KL1995PTC009119 Managing Director - 2009-10-15
ENOVATE LIFESTYLES PRIVATE LIMITED U74900MH2010PTC211692 Additional Director - 2023-08-04
ENOVATE LIFESTYLES PRIVATE LIMITED U74900MH2010PTC211692 Director 2023-04-07 Ongoing
CROSBOR LUXURATE PRIVATE LIMITED U74999KA2018PTC109253 Director - 2021-03-22
TRICHUR HEART HOSPITAL LTD U85110KL1985PLC004204 Additional Director - 2011-09-05
TRICHUR HEART HOSPITAL LTD U85110KL1985PLC004204 Director 2011-09-05 Ongoing
POLYCLINIC PVT LTD U85195KL1948PTC000933 Director 2017-09-22 Ongoing
POLYCLINIC PVT LTD U85195KL1948PTC000933 Director appointed in casual vacancy - 2017-09-22
INTEGRATED SPORTS CENTRE KERALA PRIVATE LIMITED U92400KL2010PTC025632 Director - 2014-03-25
SPRINGMIST SPORTS AND GAMES PRIVATE LIMITED U92412KL2010PTC026521 Director - 2011-03-10
Other Directorships of PRABHU MINAKSHI
Company Name CIN Designation Appointment Date Cessation
ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Director - 2012-09-03
ATYATI SEVA PRIVATE LIMITED U74110KA2009PTC051469 Director 2009-11-12 Ongoing
TVAMI HANDICRAFTS PRIVATE LIMITED U74900KA2020PTC133435 Director 2020-12-21 Ongoing
Other Directorships of MEHUL RAMESH KHONA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM GOPAL MUNDRA
Company Name CIN Designation Appointment Date Cessation
RGM INVESTMENTS & PROPERTIES PVT LTD U45201MH1988PTC206023 Director 2008-03-25 Ongoing
Other Directorships of SRIKUMAR GHOSH
Other Directorships of RAJENDRA KUMAR VIDHAWAN
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
VIRAJ HEIGHTS LLP AAA-6805 Designated Partner 2011-11-08 Ongoing
VIDHAWAN & KAPOOR NIRMAN LLP AAC-5411 Designated Partner 2014-08-04 Ongoing
ALTURAS PROPERTIES LLP AAC-8690 Designated Partner 2014-11-03 Ongoing
FINCA REAL ESTATE LLP AAD-4808 Designated Partner 2015-03-03 Ongoing
S.LAKKAR IMAGE MAKERS AND PRINTERS LLP AAE-1547 Designated Partner 2015-06-12 Ongoing
LUMINOUS DEVELOPERS LLP AAF-2162 Designated Partner 2015-11-24 Ongoing
WAXCOM HOUSING LLP AAF-2448 Designated Partner 2017-10-31 Ongoing
EXCEL NIRMAN LLP AAS-6057 Designated Partner 2020-06-13 Ongoing
PRINT SALES PRIVATE LIMITED U21012WB2019PTC229955 Director 2019-01-21 Ongoing
SUMAN GRAPHICS PRIVATE LIMITED U22219WB1997PTC085319 Director 1997-08-29 Ongoing
EARTH PRINT (NORTH) PVT LTD U22219WB2006PTC110121 Director 2006-06-27 Ongoing
DALHOUSIE PRINTERS PRIVATE LIMITED U22219WB2009PTC132279 Director 2013-03-19 Ongoing
NOVELTY PLASTICS PVT LTD U24139WB1982PTC035616 Director 2020-11-23 Ongoing
NOVELTY PLASTICS PVT LTD U24139WB1982PTC035616 Managing Director - 2020-11-23
EARTH SIGNS (INDIA) LIMITED U24299AS2012PLC011374 Director 2012-12-18 Ongoing
RISHI GRAPHICS PVT LTD U29294WB1985PTC039297 Director 1985-08-01 Ongoing
NAVITUS POWER SOLUTIONS PRIVATE LIMITED U40102WB2007PTC117307 Additional Director - 2010-11-02
V S MAINTENANCE SERVICES PRIVATE LIMITED U45201UP1999PTC024803 Additional Director - 2018-11-22
ASJ HOLDING PRIVATE LIMITED U45209WB1997PTC155981 Director 2014-03-31 Ongoing
EXCEL NIRMAN PRIVATE LIMITED U45400WB2007PTC117308 Director - 2020-06-12
VIRAJ HEIGHTS PRIVATE LIMITED U45400WB2007PTC118507 Director 2007-09-12 Ongoing
RAJTILAK MERCANTILE PRIVATE LIMITED U51109WB1999PTC089112 Director - 2022-12-07
V.S. FINANCE LTD. U51502WB1992PLC055781 Director 1995-09-29 Ongoing
ADITYA RESOURCES PVT LTD. U51909WB1992PTC054284 Director - 2023-10-03
ROSEMARY TRADECOM PRIVATE LIMITED U51909WB2010PTC155447 Director 2020-11-23 Ongoing
ROSEMARY TRADECOM PRIVATE LIMITED U51909WB2010PTC155447 Managing Director - 2020-11-23
EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director 2022-08-26 Ongoing
EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2020-10-21
ZENITH DEVELOPERS PRIVATE LIMITED U70101WB2005PTC101652 Director - 2021-07-16
KUBER MAINTENANCE SERVICES PRIVATE LIMITED U74120UP2010PTC042802 Additional Director - 2011-09-30
KUBER MAINTENANCE SERVICES PRIVATE LIMITED U74120UP2010PTC042802 Director - 2018-11-22
VIARS PRIVATE LIMITED U74900WB2015PTC208328 Director 2015-11-03 Ongoing
V S F MAINTENANCE SERVICES PRIVATE LIMITED U74999WB2011PTC168053 Director - 2018-11-23
R D DYECHEM PRIVATE LIMITED U93010WB1997PTC084372 Director 2021-04-24 Ongoing
Other Directorships of PRIYANSEE KIRIT GANDHI
Company Name CIN Designation Appointment Date Cessation
ART OF DOING NOTHING (OPC) PRIVATE LIMITED U52609MH2021OPC362342 Director 2021-06-18 Ongoing
RES AN EVE PRIVATE LIMITED U93030MH2013PTC244197 Director - 2022-05-09
SCR GLOBAL HOSPITALITY PRIVATE LIMITED U93090MH2017PTC297543 Director 2017-07-19 Ongoing
Other Directorships of MAHENDRA ROOPLAL KAPOOR
Other Directorships of LALIT KUMAR SADANI
Company Name CIN Designation Appointment Date Cessation
TRIDENT INFRADEV LLP AAA-2818 Designated Partner - 2013-04-01
AVIRAL COMMERCIAL SERVICES LLP AAA-3140 Designated Partner - 2015-03-01
WISDOM-FORT REALTY LLP AAA-5473 Designated Partner - 2013-04-01
ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner 2015-03-01 Ongoing
ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner - 2014-03-01
URJANI ADVISORS LLP AAB-0400 Designated Partner 2019-01-01 Ongoing
URJANI ADVISORS LLP AAB-0400 Partner - 2018-12-31
SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner 2019-05-31 Ongoing
SHREE BRINDAWAN INFRADEV LLP AAB-0466 Partner - 2023-02-19
PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2021-10-19
JUDICIOUS PROPERTIES LLP AAB-1400 Partner - 2015-03-01
GATISHEEL TRADERS LLP AAB-3544 Designated Partner 2021-03-01 Ongoing
INNOVATIVE MARKETIERS LLP AAC-0510 Partner 2014-02-03 Ongoing
KEYNOTE AGENCIES LLP AAC-9262 Designated Partner 2020-12-15 Ongoing
PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner 2021-02-18 Ongoing
KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner 2020-12-15 Ongoing
CALCUTTA VYAPAAR LLP AAD-1067 Partner 2014-12-26 Ongoing
BASERA ADVISORY LLP AAD-2711 Designated Partner 2019-04-11 Ongoing
BASERA ADVISORY LLP AAD-2711 Partner - 2019-04-11
INNOVATIVE DESIGNERS LLP AAD-6651 Designated Partner 2015-03-30 Ongoing
AMBIENT INFRADEV LLP AAE-3127 Partner - 2023-11-30
MANGAL MURTI OVERSEAS LLP AAF-3600 Designated Partner - 2024-01-13
EVENTFUL TRADING LLP AAF-3905 Designated Partner - 2024-01-19
FULLVALUE DEVELOPERS LLP AAF-3906 Partner 2024-03-06 Ongoing
MRIDUL EXPORTS LLP AAG-0979 Designated Partner 2021-04-10 Ongoing
MRIDUL EXPORTS LLP AAG-0979 Partner - 2021-04-09
ML COMPUTERS LLP AAM-0291 Designated Partner 2018-02-16 Ongoing
NOBLEMAN ESTATES LLP AAM-0293 Partner 2018-02-16 Ongoing
VITAL REAL ESTATES LLP AAM-0303 Designated Partner 2018-02-16 Ongoing
ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Designated Partner 2024-03-20 Ongoing
ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Partner - 2020-04-01
CIRCULAR AMBIENT DEVELOPERS LLP AAO-8696 Designated Partner 2019-04-12 Ongoing
METRIS COMMERCIAL LLP AAX-2405 Designated Partner 2021-06-02 Ongoing
APARAAJITAH COMMOSALES LLP AAX-2406 Designated Partner 2021-06-02 Ongoing
UTALIKA PROMOTERS LLP AAX-3509 Designated Partner - 2021-12-06
SURYA KIRAN REALTORS LLP AAZ-1015 Partner 2021-10-21 Ongoing
CHAAYA INFRATECH LLP AAZ-7918 Partner 2021-12-07 Ongoing
INNOVATIVE DESIGNERS PVT. LTD. U25191WB1995PTC075254 Director 2014-08-16 Ongoing
CORAL SOFFWARES LIMITED U32109WB1988PLC043913 Director - 2013-08-26
AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director - 2015-04-14
EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Director - 2011-07-25
EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Director - 2011-07-25
EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Director - 2011-07-25
EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Director - 2011-07-25
EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Director - 2011-11-01
EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Director - 2011-11-01
EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Director - 2011-11-01
EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Director - 2011-11-01
EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Director - 2011-07-25
EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Director - 2011-11-01
EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Director - 2011-11-01
EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Director - 2011-07-25
EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Director - 2011-07-25
FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2016-02-15
EDCL INFRASTRUCTURE LIMITED U45203WB2004PLC098092 Director - 2013-11-14
SUPERDEAL COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132386 Additional Director 2018-01-08 Ongoing
LINOX MARKETINGS PVT LTD U51109WB1993PTC057970 Director 1993-03-02 Ongoing
ARROW COMMERCIAL PVT.LTD. U51109WB1995PTC074107 Additional Director - 2019-12-31
ARROW COMMERCIAL PVT.LTD. U51109WB1995PTC074107 Director 2019-12-31 Ongoing
PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Additional Director - 2019-12-31
PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Director 2019-12-31 Ongoing
GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Additional Director - 2013-09-10
GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Director 2013-09-10 Ongoing
ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Additional Director - 2018-09-29
ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Director - 2019-03-14
WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Director 1998-03-02 Ongoing
AVIRAL MARKETING PVT LTD U51909WB1993PTC057497 Director 1993-01-15 Ongoing
INNOVATIVE MARKETIERS PVT. LTD U51909WB1993PTC058198 Director 2007-08-18 Ongoing
CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director 2008-03-15 Ongoing
COSMOX TRADECOM PRIVATE LIMITED U51909WB1998PTC086321 Additional Director - 2019-12-31
COSMOX TRADECOM PRIVATE LIMITED U51909WB1998PTC086321 Director 2019-12-31 Ongoing
VISHNUPRIYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131196 Additional Director - 2019-09-30
VISHNUPRIYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131196 Director 2019-09-30 Ongoing
SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Additional Director - 2019-09-30
SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Director 2019-09-30 Ongoing
DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Additional Director - 2019-09-30
DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Director 2019-09-30 Ongoing
POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Additional Director - 2018-09-29
POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Director 2018-09-29 Ongoing
GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2016-01-19
JUDICIOUS FINVEST PVT LTD U65923WB1992PTC054562 Director 1992-02-28 Ongoing
VITAL REAL ESTATES PRIVATE LIMITED U65923WB2007PTC114810 Director - 2018-02-15
WISDOM FINVEST & CONSULTANCY PVT LTD U65993WB1991PTC051917 Director 1999-02-09 Ongoing
CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Additional Director - 2015-09-29
CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Director 2015-09-29 Ongoing
CIRCULAR AMBIENT DEVELOPERS PRIVATE LIMITED U70100WB1936PTC008687 Director - 2019-04-11
SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Additional Director - 2018-09-30
SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Director - 2020-03-19
ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Additional Director - 2013-09-23
ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Director - 2018-02-15
EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director - 2014-09-10
EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director - 2015-05-27
INDO NABIN PROJECTS LIMITED U74210WB1989PLC046911 Additional Director - 2007-05-29
PANEL CONSULTANCY PRIVATE LIMITED U74210WB2006PTC111505 Director - 2016-02-15
SGA CORPORATE ADVISORS PVT LTD U74999WB2006PTC109292 Director - 2012-08-01
Other Directorships of RAJESH JHUNJHUNWALLA
Company Name CIN Designation Appointment Date Cessation
CRESCENT VINIMAY PRIVATE LIMITED U51909WB2005PTC103475 Director 2005-06-01 Ongoing
BENGAL SCIENTIFIC & TECHNICAL WORKS PVT LTD U74220WB1941PTC010735 Director 2018-06-22 Ongoing
Other Directorships of PUSHPA DEVI AGARWALA
Company Name CIN Designation Appointment Date Cessation
POPULAR VANIJYA PRIVATE LIMITED U51109WB2005PTC102633 Additional Director - 2020-09-30
POPULAR VANIJYA PRIVATE LIMITED U51109WB2005PTC102633 Director 2020-09-30 Ongoing
Other Directorships of MURARILAL RAMSUKH MITTAL
Company Name CIN Designation Appointment Date Cessation
GYANSHANKAR E-TRADING LLP AAD-4093 Designated Partner 2020-11-09 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Whole-time director - 2011-09-30
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Additional Director - 2011-09-30
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director - 2011-11-15
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Managing Director 2017-10-17 Ongoing
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Managing Director - 2017-08-14
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2009-06-11
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director - 2009-09-15
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2009-12-16
AYM SYNTEX LIMITED L99999DN1983PLC000045 Director - 2011-02-14
WELSPUN MINERAL RESOURCES PRIVATE LIMITED U14298GJ2010PTC103141 Director - 2011-03-18
MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director - 2011-03-18
WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Additional Director - 2009-07-21
ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Director - 2008-02-15
JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Additional Director - 2009-06-25
JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2011-10-01
WELSPUN IRON AND STEEL PRIVATE LIMITED U27100GJ2010PTC103073 Director - 2011-04-18
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2011-10-01
WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Director - 2010-06-15
GYANSHANKAR INVESTMENT AND TRADING CO.PVT LTD U35105MH1992PTC066758 Director 2005-04-15 Ongoing
WELSPUN ENERGY TRANSPORTATION PRIVATE LIMITED U40104GJ2010PTC103140 Director - 2011-10-01
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2010-03-19
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director - 2010-03-19
WELSPUN ENERGY RESOURCES PRIVATE LIMITED U40108MH2006PTC165671 Director - 2010-03-19
SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Director - 2010-03-19
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2007-09-28
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2010-05-25
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director - 2008-02-12
WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 Director - 2011-10-01
WELSPUN INFRA PROJECTS PRIVATE LIMITED U45400GJ2008PTC066246 Additional Director - 2011-08-26
WELSPUN INFRA PROJECTS PRIVATE LIMITED U45400GJ2008PTC066246 Director - 2011-10-01
BESA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400GJ2008PTC143261 Director - 2011-10-20
WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Director - 2011-10-01
DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2009-07-21
GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Additional Director - 2011-09-30
GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director 2011-09-30 Ongoing
WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Director - 2011-10-01
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2009-07-21
STELLAR CREDIT AND E - TRADING PRIVATE LIMITED U65190MH1996PTC103443 Additional Director - 2015-09-30
STELLAR CREDIT AND E - TRADING PRIVATE LIMITED U65190MH1996PTC103443 Director 2015-09-30 Ongoing
WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director - 2011-10-01
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2011-10-01
DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Director - 2011-10-01
TREEZEC-E SOLUTIONS PRIVATE LIMITED U74120MH2013PTC242312 Additional Director - 2021-11-29
TREEZEC-E SOLUTIONS PRIVATE LIMITED U74120MH2013PTC242312 Director 2021-11-29 Ongoing
TREEZEC-E SOLUTIONS PRIVATE LIMITED U74120MH2013PTC242312 Director - 2014-10-01
Other Directorships of CHITRANJAN KAPUR
Other Directorships of AMIR AQUIL KHAN
Company Name CIN Designation Appointment Date Cessation
CIA HOSPITALITY LLP AAK-7025 Designated Partner 2017-09-27 Ongoing
Other Directorships of SANJULA SUMATI KOTHARI
Company Name CIN Designation Appointment Date Cessation
KOTHARI SUPERSTRUCTURES LLP AAC-2670 Designated Partner 2018-05-01 Ongoing
DOLAT ABSOLUTE RETURN LLP AAT-4668 Partner - 2022-01-24
Other Directorships of KARUPPIAH THANARAJAN MADHUMATHI
Company Name CIN Designation Appointment Date Cessation
THANAMS VENTURES LLP AAI-0095 Partner 2016-12-14 Ongoing
MEGLIO TECHNOLOGIES PRIVATE LIMITED U51102TZ2005PTC012270 Director - 2008-07-01
Other Directorships of VISHAL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
ADIANU REALINVEST LLP AAI-1502 Designated Partner 2016-12-30 Ongoing
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Additional Director - 2011-09-16
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Alternate Director - 2011-08-24
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director - 2017-05-03
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2009-09-29
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2013-05-30
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Nominee Director - 2014-12-22
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Additional Director - 2011-04-28
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Nominee Director - 2018-03-17
INTEC CAPITAL LIMITED L74899DL1994PLC057410 Additional Director - 2013-09-25
INTEC CAPITAL LIMITED L74899DL1994PLC057410 Nominee Director - 2017-08-08
PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Additional Director - 2021-11-30
PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Director - 2022-09-22
MAGICRETE BUILDING SOLUTIONS PRIVATE LIMITED U26931MH2008PTC243333 Nominee Director - 2014-08-18
SETCO AUTO SYSTEMS PRIVATE LIMITED U35100GJ2010PTC062770 Nominee Director - 2022-09-22
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director - 2015-04-28
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Nominee Director - 2018-11-13
IKF FINANCE LIMITED U65992AP1991PLC012736 Nominee Director - 2018-12-07
INDEX MONEY LIMITED U67190MH2008PLC180893 Additional Director - 2009-09-30
INDEX MONEY LIMITED U67190MH2008PLC180893 Director - 2014-12-22
MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Alternate Director - 2013-12-19
MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Director appointed in casual vacancy - 2014-09-15
MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Nominee Director - 2015-07-04
GYAN CONSULTANTS PRIVATE LIMITED U74140DL2008PTC181889 Director - 2019-07-10
THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Nominee Director - 2022-09-22
BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director 2023-11-24 Ongoing
GLASS WALL SYSTEMS (INDIA) PRIVATE LIMITED U74999MH2010PTC207187 Additional Director - 2014-09-30
GLASS WALL SYSTEMS (INDIA) PRIVATE LIMITED U74999MH2010PTC207187 Director - 2019-01-25
FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Additional Director - 2023-09-26
FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Director 2023-05-04 Ongoing
Other Directorships of SARANJIT SINGH DHUPIA
Company Name CIN Designation Appointment Date Cessation
CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director - 2019-10-22
Other Directorships of POPATLAL FULCHAND .
Company Name CIN Designation Appointment Date Cessation
ELME ADVISORS LLP AAA-0847 Partner - 2013-01-31
ARISTOCRATIC VENTURES LLP AAA-1705 Designated Partner 2010-07-01 Ongoing
MAJESTIC VENTURES LLP AAA-1875 Designated Partner 2020-03-04 Ongoing
MAJESTIC VENTURES LLP AAA-1875 Designated Partner - 2011-12-26
MAJESTIC VENTURES LLP AAA-1875 Partner - 2020-03-03
URBANA TECHNOPARK LLP AAA-6607 Designated Partner 2012-10-01 Ongoing
URBANA VENTURES LLP AAB-3207 Designated Partner 2013-06-18 Ongoing
SPS VENTURES LLP AAB-3957 Designated Partner 2013-03-13 Ongoing
PARAMOUNT HEIGHTS LLP AAB-4959 Designated Partner - 2021-05-10
KEWAL KIRAN CLOTHING LIMITED L18101MH1992PLC065136 Director - 2014-04-01
AKSH OPTIFIBRE LIMITED L24305RJ1986PLC016132 Director - 2013-09-20
AKSH TECHNOLOGIES LIMITED U24305RJ2008PLC026133 Additional Director - 2009-09-30
AKSH TECHNOLOGIES LIMITED U24305RJ2008PLC026133 Director 2009-09-30 Ongoing
ELIXIR SOLAR POWER PRIVATE LIMITED U40101DL2009PTC192413 Director - 2010-06-22
RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Additional Director - 2015-09-29
RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Director 2015-09-29 Ongoing
SUNSHINE LANDCON PRIVATE LIMITED U45201RJ2008PTC025900 Additional Director - 2009-08-03
SUNSHINE LANDCON PRIVATE LIMITED U45201RJ2008PTC025900 Director 2009-08-03 Ongoing
ASP INFRAPROJECTS PRIVATE LIMITED U45209MH2007PTC176763 Additional Director - 2011-09-30
ASP INFRAPROJECTS PRIVATE LIMITED U45209MH2007PTC176763 Director 2011-09-30 Ongoing
AKSH BROADBAND LIMITED U64202DL2001PLC113348 Director 2001-12-04 Ongoing
FULCHAND FINANCE PRIVATE LIMITED U65990MH1991PTC063740 Director 1991-10-24 Ongoing
DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Director - 2010-09-01
DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED U67120MH2003PTC139989 Director - 2007-12-03
VIBGYOR PROJECTS PRIVATE LIMITED U70101WB2005PTC106023 Director 2008-09-11 Ongoing
ASP INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC176762 Additional Director - 2014-09-30
ASP INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC176762 Director 2014-09-30 Ongoing
APAKSH BROADBAND LIMITED U92111RJ2005PLC056369 Director - 2011-07-29
Other Directorships of SHAUNAK CHIRAYU AMIN
Other Directorships of RAJESH KUMAR AGARWAL
Other Directorships of BIRJU MAHESHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
GREY STONE BUILDCON LLP AAC-1448 Partner 2014-03-04 Ongoing
AVICHAL PROJECTS LLP AAC-8264 Partner 2014-10-17 Ongoing
AASTHA COMMUNITY CENTRE LLP AAC-9752 Designated Partner 2014-11-26 Ongoing
M & B ENGINEERING LIMITED U45200GJ1981PLC004437 Director 2019-06-01 Ongoing
Other Directorships of NEHAN ASHOK SHAH
Company Name CIN Designation Appointment Date Cessation
KICO LOGISTICS LLP AAL-1593 Designated Partner 2017-11-16 Ongoing
KICO STEEL LLP AAQ-3385 Designated Partner 2019-08-22 Ongoing
Other Directorships of PARINDA MAULIK SHAH
Company Name CIN Designation Appointment Date Cessation
OM STEEL SOLUTIONS PRIVATE LIMITED U74210MH2004PTC147711 Whole-time director 2004-07-27 Ongoing
Other Directorships of RAKESH KUMAR GARODIA
Company Name CIN Designation Appointment Date Cessation
BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Additional Director - 2015-08-24
BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Director 2015-08-24 Ongoing
ASHIRWAD CAPITAL LIMITED L51900MH1985PLC036117 Additional Director - 2015-09-28
ASHIRWAD CAPITAL LIMITED L51900MH1985PLC036117 Director 2015-09-28 Ongoing
SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED L51900MH1985PLC036536 Additional Director - 2015-09-28
SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED L51900MH1985PLC036536 Director 2015-09-28 Ongoing
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2010-05-29
SWASTI VINAYAKA SYNTHETICS LIMITED L99999MH1981PLC024041 Additional Director - 2014-09-27
SWASTI VINAYAKA SYNTHETICS LIMITED L99999MH1981PLC024041 Director 2014-09-27 Ongoing
CLOTHING CULTURE PRIVATE LIMITED U17290MH2012PTC232825 Director - 2017-09-28
BALKRISHNA PAPER MILLS LIMITED U21093MH2007PLC168591 Director 2010-05-24 Ongoing
GALAXY MOULDERS PRIVATE LIMITED U25201MH2001PTC131922 Director 2001-05-10 Ongoing
TULIP ELECTROAPPLIANCES PRIVATE LIMITED U29300MH2000PTC125522 Director 2007-09-01 Ongoing
PENGUIN ELECTRONICS PRIVATE LIMITED U31209MH1983PTC031258 Director 1983-11-01 Ongoing
PACIFIC CYBER TECHNOLOGY PRIVATE LIMITED U32204MH2015PTC271049 Director 2015-12-15 Ongoing
DART ELECTRONICS LIMITED U32300MH1995PLC086869 Director 1995-03-27 Ongoing
VEKEN DEMI TECHNOLOGY PRIVATE LIMITED U32302MH2018PTC310359 Director 2018-06-05 Ongoing
SAWINI FINVEST PRIVATE LIMITED U67190MH1995PTC085334 Director 1995-02-09 Ongoing
Other Directorships of SMRITI RANKA
Company Name CIN Designation Appointment Date Cessation
AMBER VALLEY RETREATS LLP AAA-4738 Partner 2011-05-06 Ongoing
BELAPUR AROGYA PRATHISTHAN LLP AAC-2865 Designated Partner 2014-05-05 Ongoing
JUMBO FINANCE LIMITED L65990MH1984PLC032766 Director - 2015-05-29
JUMBO FINANCE LIMITED L65990MH1984PLC032766 Managing Director 2015-05-29 Ongoing
GANESH HOLDINGS LTD L67120MH1982PLC028251 Director - 2011-02-02
PRIDE MERCANTILES PRIVATE LIMITED U51101MH2007PTC170612 Director 2015-08-01 Ongoing
ENTEES INFRA PROJECTS PRIVATE LIMITED U51101MH2011PTC224979 Director 2011-12-15 Ongoing
VULVAN TRADERS PVT LTD U51900MH1989PTC051531 Director 2009-07-24 Ongoing
TRISHUL TRADERS PRIVATE LIMITED U51900MH1989PTC051900 Director 2008-07-01 Ongoing
MEHRAULI TRADERS PVT LTD U51900MH1989PTC051901 Director 2008-07-01 Ongoing
AJAYMERU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1989PTC053636 Additional Director - 2019-09-28
AJAYMERU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1989PTC053636 Director 2019-09-28 Ongoing
BHOGAL MERCHANT AND TRADING PRIVATE LIMITED U51909MH2002PTC135583 Director 2005-12-01 Ongoing
YAMDA TRADING PRIVATE LIMITED U51909MH2011PTC224433 Director 2011-11-28 Ongoing
KAPRI TRADERS PRIVATE LIMITED U51909MH2011PTC224770 Director 2011-12-10 Ongoing
SHUBHAM CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC141048 Director 2019-11-11 Ongoing
SHUBHAM CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC141048 Director - 2011-05-11
INITIAL INVESTMENTS PRIVATE LIMITED U99999MH2002PTC135581 Director 2005-12-01 Ongoing
Other Directorships of RAMNATH HEGDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK NOPANY
Company Name CIN Designation Appointment Date Cessation
ESAN FREIGHT & TRAVEL PRIVATE LIMITED U63040WB1998PTC088488 Director 2010-02-26 Ongoing
Other Directorships of AMIT K DANGI
Company Name CIN Designation Appointment Date Cessation
ALTURA CAPITAL ADVISORS LLP AAJ-8214 Designated Partner - 2017-10-17
UNIWORLD BEING TALENTED (UBT) LLP AAM-0714 Partner 2018-02-22 Ongoing
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2020-09-30
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 CFO - 2023-03-10
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Whole-time director 2020-09-30 Ongoing
SUNRAKSHAK AGRO PRODUCTS PRIVATE LIMITED U01100RJ2020PTC068155 Director - 2020-11-07
AUTHUM REAL ESTATE PRIVATE LIMITED U41000MH2024PTC417238 Director 2024-01-15 Ongoing
C L N PROPERTIES PRIVATE LIMITED U45200KA2008PTC046246 Additional Director - 2015-09-30
C L N PROPERTIES PRIVATE LIMITED U45200KA2008PTC046246 Director - 2018-01-08
MENTOR CAPITAL LIMITED U65900MH1996PLC099704 CFO(KMP) - 2020-02-03
MENTOR CAPITAL LIMITED U65900MH1996PLC099704 Director - 2020-06-15
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2023-03-31
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director 2022-10-14 Ongoing
AUTHUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U66300MH2024PTC417097 Director 2024-01-11 Ongoing
PACIFIC SHARES AND STOCK BROKER LIMITED U67120MH2007PLC175599 Director - 2013-11-04
BRIGHTSTREET FINSERV PRIVATE LIMITED U67120MH2017PTC301943 Director - 2022-07-21
RAMSONS VIKRAM PRIVATE LIMITED U70102KA2015PTC084043 Additional Director - 2017-09-30
RAMSONS VIKRAM PRIVATE LIMITED U70102KA2015PTC084043 Director - 2019-08-19
GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Director - 2022-09-20
MENTOR INNOVATION PRIVATE LIMITED U72300MH2015PTC264817 Additional Director - 2016-12-31
MENTOR INNOVATION PRIVATE LIMITED U72300MH2015PTC264817 Director - 2022-07-21
M2C TRADING & MERCHANDISE PRIVATE LIMITED U74110MH2017PTC290933 Director - 2017-03-31
CAPRICON CREDITS PRIVATE LIMITED U74899RJ1993PTC090183 Additional Director - 2018-09-28
CAPRICON CREDITS PRIVATE LIMITED U74899RJ1993PTC090183 Director - 2019-03-19
PACIFIC MULTI - COMMODITY LIMITED U74900MH2007PLC175601 Director - 2013-11-04
BERIX BEARING PRIVATE LIMITED U74999RJ2018PTC062916 Director 2018-11-01 Ongoing
UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Additional Director - 2017-12-08
UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Director 2017-06-16 Ongoing
Other Directorships of HABIB NAZAR FUTEHALLY
Other Directorships of AJAY SHRIDHAR SHRIRAM
Company Name CIN Designation Appointment Date Cessation
P S D ESTATES LLP AAG-2501 Partner 2016-04-28 Ongoing
UNIVENTA AGRICULTURAL LLP AAG-8367 Partner 2016-07-04 Ongoing
BELLI AND LILLY FARMS LLP AAN-2729 Partner 2018-09-11 Ongoing
CAMP INFRASTRUCTURE LLP AAO-2937 Partner 2019-02-15 Ongoing
REALITUS TRADING & FARMING LLP AAQ-5410 Partner 2019-09-16 Ongoing
ORCHARD PLANTATIONS LLP AAW-2495 Partner 2021-03-10 Ongoing
ALFRESCO ESTATES LLP AAW-2537 Partner 2021-03-10 Ongoing
GRAPES FARMS LLP AAW-2547 Partner 2021-03-10 Ongoing
RED ROSE INFRASTRUCTURE LLP AAX-2326 Partner 2021-06-01 Ongoing
Jhelum Farms LLP ABZ-3836 Partner 2022-12-09 Ongoing
Agronomics Agriculture and Farming India LLP ACA-0652 Partner 2023-02-23 Ongoing
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Managing Director 1989-07-24 Ongoing
BIOSEED INDIA LIMITED U01112DL1992PLC047825 Director - 2008-12-17
SHRIRAM BIOSEED GENETICS INDIA LIMITED U01119DL1992PLC049649 Director 1995-12-15 Ongoing
DCM SHRIRAM AQUA FOODS LIMITED U05004DL1993PLC156164 Director 1993-01-01 Ongoing
DCM SHRIRAM INFRASTRUCTURE LIMITED U18101DL1996PLC078732 Director - 2008-12-17
SHRIRAM AGSMART LIMITED U24232DL2022PLC401518 Director 2022-07-11 Ongoing
DCM SHRIRAM PROCHEM LIMITED U24299DL2022PLC394982 Director 2022-03-11 Ongoing
DCM SHRIRAM BIO ENCHEM LIMITED U24299DL2022PLC394998 Director 2022-03-11 Ongoing
DCM SHRIRAM THERMAL ENERGY LIMITED U40102DL2006PLC154623 Director - 2008-07-01
DCM SHRIRAM ENERGY AND INFRASTRUCTURE LI MITED U40109DL2007PLC165632 Director 2007-07-09 Ongoing
DCM SHRIRAM HYDRO ENERGY LIMITED U45207DL2008PLC180959 Director 2008-07-16 Ongoing
SHRIRAM BIOSEED VENTURES LIMITED U45400DL2007PLC163026 Director 2007-06-30 Ongoing
HARIYALI KISAAN BAZAAR LIMITED U51909DL2004PLC124689 Director 2004-02-16 Ongoing
HARIYALI RURAL VENTURES LIMITED. U51909DL2007PLC171615 Director - 2023-06-21
DCM SHRIRAM FOUNDATION U65923DL2007NPL170953 Director 2007-11-30 Ongoing
DCM SHRIRAM CREDIT AND INVESTMENTS LIMITED U65993DL1992PLC049517 Director 1992-07-10 Ongoing
FENESTA INDIA LIMITED U74120DL2008PLC185966 Director 2008-12-18 Ongoing
SHRIRAM POLYTECH LIMITED U74120DL2008PLC185967 Director - 2014-04-10
HARIYALI SERVICES LIMITED U74120DL2008PLC186193 Director - 2015-03-26
HARIYALI INDIA LIMITED U74140DL2008PLC177281 Director 2008-04-25 Ongoing
BIOSEED RESEARCH INDIA LIMITED U74899DL1992PLC050504 Director - 2008-10-27
HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director - 2018-09-30
DEVELOPMENT ENVIRONERGY SERVICES LIMITED U74999DL1998PLC095801 Director - 2009-12-14
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2022-09-05
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-01-28 Ongoing
AJAY SHRIRAM SERVICES PRIVATE LIMITED U74999DL2017PTC310941 Director 2017-01-23 Ongoing
PRABHA SHRIDHAR FACILITIES PRIVATE LIMITED U74999DL2017PTC311244 Director 2017-02-01 Ongoing
DCM SHRIRAM VENTURES LIMITED U74999DL2022PLC395856 Director 2022-03-30 Ongoing
SRCC DEVELOPMENT FOUNDATION U80900DL2015NPL276092 Director 2015-01-29 Ongoing
SHRIDHAR SHRIRAM FOUNDATION U85100DL2010NPL198887 Director 2010-02-09 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2011-08-30
Other Directorships of RANJIT GOBINDRAM MALKANI
Other Directorships of KUSHAGRA SINGHANIA
Company Name CIN Designation Appointment Date Cessation
THE STANDARD CHEMICAL COMPANY PRIVATE LIMITED U24232TN1936PTC062365 Additional Director - 2009-09-30
THE STANDARD CHEMICAL COMPANY PRIVATE LIMITED U24232TN1936PTC062365 Whole-time director 2009-09-30 Ongoing
ANDROMEDA FASHIONS LTD U51101TN1994PLC027684 Additional Director - 2016-07-30
ANDROMEDA FASHIONS LTD U51101TN1994PLC027684 Director 2016-07-30 Ongoing
Other Directorships of HEMANT DINESH CHAUDHRY
Other Directorships of SUMAN MISHRA
Company Name CIN Designation Appointment Date Cessation
ADD (INDIA) LLP AAF-9405 Partner - 2019-05-01
OK SPORTS AND FITNESS PVT LTD U85110DL1999PTC101421 Director 2000-12-11 Ongoing
Other Directorships of VENKATA KRISHNAN RAJAGOPALAN
Company Name CIN Designation Appointment Date Cessation
PADUKA HOSPITALITY PRIVATE LIMITED U15490DL2021PTC386044 Director 2021-09-03 Ongoing
PADUKA CONSULTANTS PRIVATE LIMITED U74140DL2011PTC215862 Director 2011-03-15 Ongoing
Other Directorships of AROOR VENKATACHARI SRINIVASA RAGHAVAN RAJA
Other Directorships of RAJENDRAKUMAR SHRIPAL JAIN
Company Name CIN Designation Appointment Date Cessation
STRAWBERRY FARMS LLP AAM-5344 Designated Partner 2018-05-02 Ongoing
MANGO FARMS LLP AAM-5380 Designated Partner 2018-05-02 Ongoing
KINO FARMS LLP ACA-7051 Designated Partner 2023-04-21 Ongoing
ORCHARD PLANTATIONS PRIVATE LIMITED U01100DL1991PTC262199 Additional Director - 2012-09-24
ORCHARD PLANTATIONS PRIVATE LIMITED U01100DL1991PTC262199 Director - 2013-02-20
HYACINTH ESTATES PRIVATE LIMITED U01110DL1991PTC252997 Additional Director - 2012-06-06
BOUQUET PROPERTIES PRIVATE LIMITED U01110DL1991PTC267662 Additional Director - 2012-09-24
BOUQUET PROPERTIES PRIVATE LIMITED U01110DL1991PTC267662 Director - 2013-06-28
ACORN PLANTATIONS PRIVATE LIMITED U01110DL1991PTC319354 Additional Director - 2012-09-24
ACORN PLANTATIONS PRIVATE LIMITED U01110DL1991PTC319354 Director - 2018-07-03
TEJU FARMS PRIVATE LIMITED U01110MH1990PTC058524 Additional Director - 2012-09-24
TEJU FARMS PRIVATE LIMITED U01110MH1990PTC058524 Director - 2018-05-10
SEEMA FARMS PRIVATE LIMITED U01110MH1990PTC058534 Additional Director - 2012-09-24
SEEMA FARMS PRIVATE LIMITED U01110MH1990PTC058534 Director 2012-09-24 Ongoing
DEV FARMS PRIVATE LIMITED U01110MH1990PTC058535 Additional Director - 2012-09-24
DEV FARMS PRIVATE LIMITED U01110MH1990PTC058535 Director - 2018-08-06
BLUEBELL FARMS PRIVATE LIMITED U01110MH1991PTC060570 Additional Director - 2012-09-24
BLUEBELL FARMS PRIVATE LIMITED U01110MH1991PTC060570 Director - 2013-07-09
SUNFLOWER FARMS PRIVATE LIMITED U01110MH1991PTC060573 Additional Director - 2012-09-24
SUNFLOWER FARMS PRIVATE LIMITED U01110MH1991PTC060573 Director - 2013-01-01
SAFFRON ESTATES PRIVATE LIMITED U01110MH1991PTC060576 Additional Director - 2012-09-24
SAFFRON ESTATES PRIVATE LIMITED U01110MH1991PTC060576 Director 2012-09-24 Ongoing
AZALEA FARMS PRIVATE LIMITED U01110MH1991PTC060577 Additional Director - 2012-09-24
AZALEA FARMS PRIVATE LIMITED U01110MH1991PTC060577 Director 2012-09-24 Ongoing
DAFFODILS FARMS PRIVATE LIMITED U01110MH1991PTC060583 Additional Director - 2012-09-24
DAFFODILS FARMS PRIVATE LIMITED U01110MH1991PTC060583 Director - 2018-05-13
AUTUMN FARMS PRIVATE LIMITED U01110MH1991PTC355091 Additional Director - 2012-09-24
AUTUMN FARMS PRIVATE LIMITED U01110MH1991PTC355091 Director 2012-09-24 Ongoing
SHARP ESTATE PRIVATE LIMITED U45200DL1990PTC320134 Additional Director - 2012-09-24
SHARP ESTATE PRIVATE LIMITED U45200DL1990PTC320134 Director - 2018-05-06
LOTUS ESTATES PRIVATE LIMITED U45200DL1991PTC255702 Additional Director - 2012-07-02
INLAND PROPERTIES PRIVATE LIMITED U45200MH1990PTC058330 Additional Director - 2012-09-24
INLAND PROPERTIES PRIVATE LIMITED U45200MH1990PTC058330 Director 2012-09-24 Ongoing
MULBERRY ESTATES PRIVATE LIMITED U45200MH1991PTC060552 Additional Director - 2012-09-24
MULBERRY ESTATES PRIVATE LIMITED U45200MH1991PTC060552 Director - 2018-05-10
KIKI PROPERTIES PRIVATE LIMITED U65910DL1990PTC254255 Additional Director - 2012-05-07
INLAND ESTATE PRIVATE LIMITED U70100DL1990PTC257593 Additional Director - 2012-05-25
KIKI HOLDINGS PRIVATE LIMITED U70100DL1990PTC320539 Additional Director - 2012-09-24
KIKI HOLDINGS PRIVATE LIMITED U70100DL1990PTC320539 Director - 2018-05-06
KIKI ESTATE PRIVATE LIMITED U70100MH1990PTC058331 Additional Director - 2012-09-24
KIKI ESTATE PRIVATE LIMITED U70100MH1990PTC058331 Director - 2019-01-13
KIKI FARMS PRIVATE LIMITED U70101DL1990PTC250145 Additional Director - 2012-08-18
CHESTNUT FARMS PRIVATE LIMITED U70101DL1991PTC259211 Additional Director - 2012-09-24
CHESTNUT FARMS PRIVATE LIMITED U70101DL1991PTC259211 Director - 2012-12-21
ALFRESCO ESTATES PRIVATE LIMITED U70101DL1991PTC286720 Additional Director - 2012-09-24
ALFRESCO ESTATES PRIVATE LIMITED U70101DL1991PTC286720 Director - 2013-08-01
MANGROVE PLANTATIONS PRIVATE LIMITED U70101DL1991PTC320860 Additional Director - 2012-09-24
MANGROVE PLANTATIONS PRIVATE LIMITED U70101DL1991PTC320860 Director - 2018-05-06
SYLVAN ESTATES PRIVATE LIMITED U70101MH1991PTC060579 Additional Director - 2012-09-24
SYLVAN ESTATES PRIVATE LIMITED U70101MH1991PTC060579 Director - 2018-09-30
AZURE ESTATES PRIVATE LIMITED U70101MH1991PTC060581 Additional Director - 2012-09-24
AZURE ESTATES PRIVATE LIMITED U70101MH1991PTC060581 Director - 2018-05-13
MANIBHAVNAM MARKETING SOLUTIONS PRIVATE LIMITED U74110DL1991PTC255931 Additional Director - 2012-09-01
HIBISCUS FARMS PRIVATE LIMITED U74899DL1995PTC071496 Additional Director - 2013-09-28
HIBISCUS FARMS PRIVATE LIMITED U74899DL1995PTC071496 Director 2013-09-28 Ongoing
MALTA EXPORTS PRIVATE LIMITED U74899DL1995PTC071511 Additional Director - 2019-09-30
MALTA EXPORTS PRIVATE LIMITED U74899DL1995PTC071511 Director 2019-09-30 Ongoing
KINO FARMS PRIVATE LIMITED U74899DL1995PTC071517 Additional Director - 2013-09-28
KINO FARMS PRIVATE LIMITED U74899DL1995PTC071517 Director 2013-09-28 Ongoing
TOMATO FARMS PRIVATE LIMITED U74899DL1995PTC071537 Additional Director - 2019-09-30
TOMATO FARMS PRIVATE LIMITED U74899DL1995PTC071537 Director 2019-09-30 Ongoing
PETUNIA FARMS PRIVATE LIMITED U74899DL1995PTC071539 Director 2020-11-21 Ongoing
LICHI FARMS PRIVATE LIMITED U74899DL1995PTC071689 Additional Director - 2013-09-28
LICHI FARMS PRIVATE LIMITED U74899DL1995PTC071689 Director - 2018-05-08
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
Other Directorships of PRANAB KUMAR DATTA
Other Directorships of KHURSHED YAZDI DARUVALA
Company Name CIN Designation Appointment Date Cessation
STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Additional Director - 2018-09-28
STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Director 2018-09-28 Ongoing
DELSYS INFOTECH PRIVATE LIMITED U29300MH1992PTC065843 Director 2005-11-21 Ongoing
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director 2018-04-01 Ongoing
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2011-04-01
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Whole-time director - 2018-04-01
PSC ENGINEERS PVT LTD U31300WB1989PTC046575 Additional Director - 2009-09-11
PSC ENGINEERS PVT LTD U31300WB1989PTC046575 Director 2009-09-11 Ongoing
STERLING AND WILSON CO-GEN SOLUTIONS PRIVATE LIMITED U31400MH2011PTC216749 Director 2011-04-27 Ongoing
STERLING AND WILSON SECURITY SYSTEMS PRIVATE LIMITED U31908MH2012PTC233374 Director 2012-07-13 Ongoing
IRIS ENERGY PRIVATE LIMITED U40105MH2009PTC191496 Additional Director - 2011-10-24
IRIS ENERGY PRIVATE LIMITED U40105MH2009PTC191496 Director - 2012-12-12
STERLING AND WILSON SERVICES PRIVATE LIMITED U45200MH1994PTC081493 Director 1994-09-27 Ongoing
TRANSTEL UTILITIES PRIVATE LIMITED U51395MH1991PTC060681 Director 2010-04-02 Ongoing
EDVILLE ENERGY SYSTEMS PRIVATE LIMITED U51504MH2008PTC181253 Director 2008-04-17 Ongoing
DELLA ENCLAVE PRIVATE LIMITED U65993MH1988PTC050015 Director - 2007-02-28
STERLING GREEN POWER SOLUTIONS PRIVATE LIMITED U70100MH1995PTC088637 Director 1995-05-22 Ongoing
RANGE CONSULTANTS PRIVATE LIMITED U72200DL2002PTC114999 Director 2007-04-23 Ongoing
STERLING VIKING POWER PRIVATE LIMITED U74999DL1996PTC083281 Director 2005-09-01 Ongoing
SASHWAT ENERGY PRIVATE LIMITED U74999MH2017PTC289472 Additional Director - 2018-09-29
SASHWAT ENERGY PRIVATE LIMITED U74999MH2017PTC289472 Director - 2022-06-20
ESTERLINA SOLAR ENGINEERS PRIVATE LIMITED U74999MH2018PTC315871 Additional Director - 2019-08-12
ESTERLINA SOLAR ENGINEERS PRIVATE LIMITED U74999MH2018PTC315871 Director 2019-08-12 Ongoing
STERLING & WILSON - WAAREE PRIVATE LIMITED U93000MH2016PTC288571 Director 2016-12-16 Ongoing
STERLING GENERATORS PRIVATE LIMITED U99999MH1995PTC085899 Director 2018-04-01 Ongoing
STERLING GENERATORS PRIVATE LIMITED U99999MH1995PTC085899 Director - 2011-04-01
STERLING GENERATORS PRIVATE LIMITED U99999MH1995PTC085899 Whole-time director - 2018-04-01
Other Directorships of CHANDAN ROY
Company Name CIN Designation Appointment Date Cessation
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2015-09-18
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-06-07
GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2012-07-27
GE T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2016-06-23
NTPC LIMITED L40101DL1975GOI007966 Whole-time director - 2010-07-31
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2014-09-30
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2016-05-27
NORTHERN COALFIELDS LIMITED U10102MP1985GOI003160 Director - 2008-07-18
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2016-06-23
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Additional Director - 2011-08-26
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2016-06-23
VISA POWER LIMITED U40101WB2005PLC105797 Additional Director - 2011-07-08
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2013-10-26
BHARTIYA RAIL BIJLEE COMPANY LIMITED U40102DL2007GOI170661 Nominee Director - 2010-07-31
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2013-07-17
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2016-06-23
NABHA POWER LIMITED U40102PB2007PLC031039 Additional Director - 2015-09-18
NABHA POWER LIMITED U40102PB2007PLC031039 Director - 2016-06-23
NABINAGAR POWER GENERATING COMPANY LIMITED U40104DL2008GOI183024 Nominee Director - 2010-07-31
AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED U40104DL2013PTC292262 Additional Director - 2016-06-23
NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Director - 2010-07-31
THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2011-09-21
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Nominee Director - 2010-07-31
PLF ENERGY MAXIMA PRIVATE LIMITED U40106DL2011PTC219370 Director 2011-05-18 Ongoing
NTPC VIDYUT VYAPAR NIGAM LIMITED U40108DL2002GOI117584 Director - 2010-07-31
FEEDBACK POWER OPERATIONS & MAINTENANCE SERVICES PRIVATE LIMITED U40300HR2011PTC041945 Additional Director - 2014-04-18
FEEDBACK POWER OPERATIONS & MAINTENANCE SERVICES PRIVATE LIMITED U40300HR2011PTC041945 Director - 2016-06-24
ENNELL ENERGY SERVICES LIMITED U40300TG2009PLC065597 Additional Director - 2011-09-30
ENNELL ENERGY SERVICES LIMITED U40300TG2009PLC065597 Director - 2015-03-31
BEAS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC144446 Director - 2015-03-30
DC INDUSTRIAL PLANT SERVICES PRIVATE LIMITED U45202WB1983PTC036391 Director - 2015-03-30
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2013-09-27
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2015-07-29
HEULO ENERGY PRIVATE LIMITED U74140DL2014PTC272896 Additional Director - 2016-06-23
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2012-09-24
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2016-06-23
Other Directorships of THIRUPATHUR LAKSHMANAN ANANDAN
Other Directorships of ASHA MANTHRI
Other Directorships of INDRA NAR NARAYAN SARAF
Company Name CIN Designation Appointment Date Cessation
OPTIMUM REALTY LLP AAA-6879 Designated Partner 2011-11-15 Ongoing
Other Directorships of SHALIBHADRA NAVINCHANDRA SHAH
Other Directorships of PARIKSHAT VIJAYKUMAR THAKUR
Company Name CIN Designation Appointment Date Cessation
P V THAKUR BIDI WORKS LIMITED LIABILITY PARTNERSHIP AAJ-0709 Designated Partner 2017-04-05 Ongoing
P V THAKUR BIDI WORKS PRIVATE LIMITED U16002PN1999PTC013565 Director - 2017-04-04
Other Directorships of MADHAVPRASAD GANESHMAL TAPARIA
Other Directorships of ROHIT BRIJMOHAN MANTRI
Other Directorships of SANJAY SOUMITRA DANGI
Company Name CIN Designation Appointment Date Cessation
ALTURA CAPITAL ADVISORS LLP AAJ-8214 Designated Partner - 2019-01-08
UNIWORLD BEING TALENTED (UBT) LLP AAM-0714 Designated Partner - 2019-09-06
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2010-11-02
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2021-09-30
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director 2021-09-30 Ongoing
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2008-03-05
SANCHAY FINVEST LIMITED L67120MP1991PLC006650 Director - 2011-02-14
AMIT BUSSINESS LTD U27109MH1994PLC180731 Additional Director - 2007-09-29
AMIT BUSSINESS LTD U27109MH1994PLC180731 Director 2007-09-29 Ongoing
C L N PROPERTIES PRIVATE LIMITED U45200KA2008PTC046246 Additional Director - 2016-09-30
C L N PROPERTIES PRIVATE LIMITED U45200KA2008PTC046246 Director - 2018-01-08
HARESHWAR PROPERTIES PRIVATE LIMITED U45200MH2000PTC124888 Director - 2018-06-16
PADMAVATIASHA PROPERTIES AND PROJECTS PR IVATE LIMITED U45202GJ2003PTC042547 Director 2005-04-08 Ongoing
AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Additional Director - 2008-08-30
AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2011-09-30
AARDEE MULTITRADE PRIVATE LIMITED U51101MH2007PTC168680 Additional Director - 2007-09-29
AARDEE MULTITRADE PRIVATE LIMITED U51101MH2007PTC168680 Director - 2012-07-31
BARKHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC169472 Additional Director - 2007-09-29
BARKHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC169472 Director - 2012-07-31
RCD MULTITRADE PRIVATE LIMITED. U51101MH2007PTC169823 Additional Director - 2008-09-29
RCD MULTITRADE PRIVATE LIMITED. U51101MH2007PTC169823 Director - 2012-07-31
GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Additional Director - 2010-11-02
GOLDFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC146120 Director 2004-06-11 Ongoing
TOPCITY MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC150166 Director 2005-01-23 Ongoing
SUPERSUN TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150196 Director 2005-01-25 Ongoing
BUDDHDEV TRADING PRIVATE LIMITED. U51909MH2007PTC169474 Additional Director - 2007-09-29
BUDDHDEV TRADING PRIVATE LIMITED. U51909MH2007PTC169474 Director - 2012-07-31
NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED U65100MH2007PTC169851 Additional Director - 2008-09-29
NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED U65100MH2007PTC169851 Director - 2012-07-31
MENTOR CAPITAL LIMITED U65900MH1996PLC099704 Whole-time director 2002-08-01 Ongoing
KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Additional Director - 2008-09-23
KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Director 2008-09-23 Ongoing
SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Additional Director - 2008-09-23
SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Director 2008-09-23 Ongoing
SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2007-08-01
THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Additional Director - 2008-09-23
THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Director 2008-09-23 Ongoing
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2023-03-31
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director 2022-10-14 Ongoing
AUTHUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U66300MH2024PTC417097 Director 2024-01-11 Ongoing
PRANAM SECURITIES LIMITED U67120GJ1994PLC022738 Director 2005-04-08 Ongoing
PACIFIC SHARES AND STOCK BROKER LIMITED U67120MH2007PLC175599 Director - 2013-11-04
BRIGHTSTREET FINSERV PRIVATE LIMITED U67120MH2017PTC301943 Director - 2022-07-21
SANCHAY FINCOM LIMITED U67120MP1995PLC009193 Director - 2011-02-14
IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2008-03-05
GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169521 Additional Director - 2008-09-23
GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169521 Director 2008-09-23 Ongoing
UNITED ESTATES BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KA2009PTC051157 Additional Director - 2018-01-08
RAMSONS VIKRAM PRIVATE LIMITED U70102KA2015PTC084043 Additional Director - 2017-09-30
RAMSONS VIKRAM PRIVATE LIMITED U70102KA2015PTC084043 Director - 2019-08-19
GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Director - 2022-09-20
MENTOR INNOVATION PRIVATE LIMITED U72300MH2015PTC264817 Additional Director - 2017-09-30
MENTOR INNOVATION PRIVATE LIMITED U72300MH2015PTC264817 Director - 2022-07-21
M2C TRADING & MERCHANDISE PRIVATE LIMITED U74110MH2017PTC290933 Director - 2017-03-31
IVORY CONSULTANTS PVT. LTD. U74140WB1994PTC062276 Additional Director - 2008-09-09
CAPRICON CREDITS PRIVATE LIMITED U74899RJ1993PTC090183 Additional Director - 2018-09-28
CAPRICON CREDITS PRIVATE LIMITED U74899RJ1993PTC090183 Director - 2019-03-19
PACIFIC MULTI - COMMODITY LIMITED U74900MH2007PLC175601 Director - 2013-11-04
AVANI IMPEX PRIVATE LIMITED. U74900MH2007PTC169473 Additional Director - 2007-09-29
AVANI IMPEX PRIVATE LIMITED. U74900MH2007PTC169473 Director - 2012-07-31
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-09-29
BERIX BEARING PRIVATE LIMITED U74999RJ2018PTC062916 Director 2018-11-01 Ongoing
UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Additional Director - 2018-09-29
UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Director - 2022-07-21
Other Directorships of PARTHA PRATIM GHOSH
Other Directorships of RUDHRAAPATHY JAGANNATHAN
Other Directorships of MAHENDER KUMAR KHANDELWAL
Other Directorships of RAMANA KUMAR BUDAMAGUNTA
Company Name CIN Designation Appointment Date Cessation
PRODUCTION NEEDS GASES PRIVATE LIMITED U24111TG2006PTC049687 Director 2006-04-03 Ongoing
Other Directorships of SIGRID RENATE MARGARETE AGARWAL
Company Name CIN Designation Appointment Date Cessation
R.D. BUSINESS SERVICES PRIVATE LIMITED U92490KA1987PTC050680 Director 1999-11-11 Ongoing
Other Directorships of . RANGASWAMI VEERAMANI
Company Name CIN Designation Appointment Date Cessation
GEM SPINNERS INDIA LIMITED L17111TN1990PLC019791 Managing Director 1993-12-06 Ongoing
SWELECT ENERGY SYSTEMS LIMITED L93090TN1994PLC028578 Director - 2012-04-02
GEM AGRO INDUSTRIES LIMITED U01119TN1997PLC037665 Director - 2015-12-14
SHIVA NEW TERRAIN AGRO LIMITED U01134TN1997PLC038016 Director 1997-04-21 Ongoing
GEM GRAPHITES PRIVATE LIMITED U10101TN1988PTC015516 Director - 2016-04-25
IMPERIAL GRANITES PRIVATE LIMITED U13206TN1986PTC012729 Director 1986-02-24 Ongoing
GEM STONE BEACH RESORTS PRIVATE LIMITED U14100TN1992PTC022118 Director 1992-02-03 Ongoing
MANICO RESOURCES PRIVATE LIMITED U14102MH1993PTC072589 Director - 2008-12-11
IMPERIAL TILES PRIVATE LIMITED U14102TN2007PTC062816 Director 2007-03-22 Ongoing
VEERAMANI MINERALS PRIVATE LIMITED U14200TN2014PTC098149 Director 2014-11-24 Ongoing
VEERAMANI NATURAL STONES PRIVATE LIMITED U14200TN2014PTC098431 Director 2014-12-11 Ongoing
GEM QUARTZ PRIVATE LIMITED U14291TN2010PTC077014 Director - 2014-12-03
STONE WONDERS (INDIA) LTD U14299TN1994PLC027592 Director 1994-05-29 Ongoing
CELIA LEATHER PRIVATE LIMITED U18104TN1999PTC043134 Director 1999-09-08 Ongoing
GEM LEATHERS LTD. U18209TN1987PLC014105 Director - 2011-06-13
GEM GLOBAL TRADE LIMITED U24117TN1993PLC025754 Director - 2016-04-25
GREEN HERBS INTERNATIONAL LIMITED U24231TN2006PLC059612 Director 2006-04-25 Ongoing
GET MINERALS AND COAL PRIVATE LIMITED U27310TN2007PTC064026 Director 2007-06-20 Ongoing
FERRO MAGNETS & ALLIED PRODUCTS LTD. U28991TN1976PLC007159 Director - 2022-12-07
GEM GRANITES PRIVATE LIMITED U28991TN1982PTC009709 Director 1982-11-27 Ongoing
BALAJI BONDED BRAKE LININGS PRIVATE LIMITED U35923TN1979PTC007815 Additional Director - 2011-09-30
BALAJI BONDED BRAKE LININGS PRIVATE LIMITED U35923TN1979PTC007815 Director - 2020-02-14
CAPEXIL U36900WB1958NPL023786 Director 1990-01-27 Ongoing
GEM ENERGY INDUSTRY LIMITED U40101TN1997PLC038012 Director - 2016-05-23
GEM EARTH TREASURES PRIVATE LIMITED U45200TN2008PTC066751 Director - 2015-12-14
BENDA INFRASTRUCTURES DEVELOPMENT LIMITED U45202KA2010PLC054504 Director 2010-07-16 Ongoing
BENDA INFRASTRUCTURES DEVELOPMENT LIMITED U45202KA2010PLC054504 Director - 2014-12-03
GEM HOLIDAY RESORTS LIMITED. U55101TN1990PLC019818 Director 1990-10-25 Ongoing
KOENIGSTEIN SOFTECH LIMITED U72200TN2004PLC053758 Director - 2007-11-07
GEM SOFTWARE SOLUTIONS LIMITED U72300TN1997PLC037260 Director - 2008-11-05
GEM HERBAL HEALTH CARE PRIVATE LIMITED U73100TN2005PTC055180 Director - 2008-02-27
INDO RUSSIAN TECHNO TRADE PRIVATE LIMITED U74220TN2011PTC080836 Managing Director 2011-05-30 Ongoing
SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director - 2016-09-23
GEM SUGARS LIMITED U85110KA1995PLC017324 Director - 2013-10-01
GEM SUGARS LIMITED U85110KA1995PLC017324 Whole-time director - 2024-03-23
Other Directorships of SHARAT JAIN
Company Name CIN Designation Appointment Date Cessation
STRAWBERRY FARMS LLP AAM-5344 Designated Partner 2018-05-02 Ongoing
MANGO FARMS LLP AAM-5380 Designated Partner 2018-05-02 Ongoing
WATERMELON FARMS LLP AAM-5725 Designated Partner 2018-05-07 Ongoing
LICHI FARMS LLP AAM-5931 Designated Partner 2018-05-09 Ongoing
POPPY FARMS LLP AAM-5932 Designated Partner 2018-05-09 Ongoing
MULBERRY ESTATES LLP AAM-6096 Designated Partner 2018-05-11 Ongoing
TEJU FARMS LLP AAM-6100 Designated Partner 2018-05-11 Ongoing
DAFFODILS FARMS LLP AAM-6157 Designated Partner 2018-05-14 Ongoing
AZURE ESTATES LLP AAM-6158 Designated Partner 2018-05-14 Ongoing
DEV FARMS LLP AAN-1041 Designated Partner 2018-08-07 Ongoing
DAHLIA FARMS LLP AAN-3760 Designated Partner 2018-09-28 Ongoing
PEAS FARMS LLP AAN-3761 Designated Partner 2018-09-28 Ongoing
SYLVAN ESTATES LLP AAN-3829 Designated Partner 2018-10-01 Ongoing
KIKI ESTATE LLP AAO-0168 Designated Partner 2019-01-14 Ongoing
NIHANTRA REALTY LLP ACC-5537 Partner 2023-08-21 Ongoing
WINDERMERE EXPORTS PRIVATE LIMITED U01110MH1989PTC054556 Additional Director - 2023-03-20
WINDERMERE EXPORTS PRIVATE LIMITED U01110MH1989PTC054556 Director 2023-05-07 Ongoing
MANGALAM VENTURES LIMITED U17110MH1993PLC071756 Whole-time director 2012-04-01 Ongoing
PREETI VANIJYA PVT LTD U51109WB1996PTC077582 Director - 2013-11-29
WINDERMERE TRADING PRIVATE LIMITED U51494MH2021PTC356351 Additional Director - 2023-03-20
WINDERMERE TRADING PRIVATE LIMITED U51494MH2021PTC356351 Director 2023-05-07 Ongoing
V- LEARN PRIVATE LIMITED U72900MH2007PTC175464 Director 2007-10-29 Ongoing
Other Directorships of RUPEN MUKESH JHAVERI
Other Directorships of AJAY KUMAR
Other Directorships of RAJESH KEDIA
Company Name CIN Designation Appointment Date Cessation
STOREFRESH LOGITECH LLP AAL-4909 Designated Partner 2017-12-22 Ongoing
N.R. GHOSH AND CO PVT LTD U51109WB1938PTC009514 Director 1996-05-08 Ongoing
SUNDAY PROPERTIES PVT. LTD. U63112WB1993PTC059099 Director 1995-06-08 Ongoing
J S K HOLDINGS PVT LTD U67120WB1994PTC065660 Managing Director 1994-10-27 Ongoing
AIDEK PROPERTY PRIVATE LIMITED U70109WB2011PTC156669 Director 2011-01-04 Ongoing
Other Directorships of MUKESH B AGARWAL
Company Name CIN Designation Appointment Date Cessation
BHAGWATI LIME STONE PRIVATE LIMITED U14101RJ1993PTC007788 Additional Director - 2013-09-10
BHAGWATI LIME STONE PRIVATE LIMITED U14101RJ1993PTC007788 Director 2013-09-10 Ongoing
GOTAN LIME STONE KHANIJ UDYOG PRIVATE LIMITED U14200RJ2012PTC038369 Additional Director - 2013-07-26
GOTAN LIME STONE KHANIJ UDYOG PRIVATE LIMITED U14200RJ2012PTC038369 Director 2013-07-26 Ongoing
NAWALGARH CEMENT COMPANY LIMITED U26940RJ2011PLC036931 Director 2011-11-08 Ongoing
DAKSHIN CEMENTS LIMITED U26940TG1993PLC016002 Additional Director - 2017-07-15
DAKSHIN CEMENTS LIMITED U26940TG1993PLC016002 Director 2017-07-15 Ongoing
HARISH CEMENT LIMITED U26941HP1996PLC019173 Additional Director - 2015-08-27
HARISH CEMENT LIMITED U26941HP1996PLC019173 Director 2015-08-27 Ongoing
SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Additional Director - 2019-07-11
SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director 2019-07-11 Ongoing
BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Additional Director - 2019-07-11
BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director 2019-07-11 Ongoing
MERIT PLAZA LIMITED U70109WB2010PLC155943 Additional Director - 2019-07-11
MERIT PLAZA LIMITED U70109WB2010PLC155943 Director 2019-07-11 Ongoing
SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2019-07-11
SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director 2019-07-11 Ongoing
ULTRATECH COMMUNITY WELFARE FOUNDATION U74999MH2016NPL273448 Director 2016-02-24 Ongoing
Other Directorships of SURESHKUMAR SOMANI
Company Name CIN Designation Appointment Date Cessation
SHREE GOVIND SILK MILLS PRIVATE LIMITED U17110MH1976PTC019060 Director 1978-04-01 Ongoing
VIKRAM TRADING COMPANY PRIVATE LIMITED U51900MH1951PTC008377 Director 2006-03-25 Ongoing
Other Directorships of CHANDRA SHEKHAR SARDA
Company Name CIN Designation Appointment Date Cessation
REALLY DEALCOMM LLP AAK-3314 Designated Partner 2017-08-17 Ongoing
SIMPLICITY VINCOM LLP AAK-3315 Designated Partner 2017-08-17 Ongoing
VIRAT SHOPPERS LLP AAK-3316 Designated Partner 2017-08-17 Ongoing
GYANDEEP COMMOTRADE LLP AAK-3317 Designated Partner 2017-08-17 Ongoing
BHAGIRATHI VANIJYA LLP AAK-3318 Designated Partner 2017-08-17 Ongoing
KINGFISHER VYAPAAR LLP AAK-3320 Designated Partner 2017-08-17 Ongoing
PAWANPUTRA VINCOM LLP AAK-3321 Designated Partner - 2023-09-30
SANJANA COMMERCIAL LLP AAK-3322 Designated Partner 2017-08-17 Ongoing
SHIVJATA VANIJYA LLP AAK-3323 Designated Partner 2019-08-30 Ongoing
WELKIN PROJECTS LLP AAK-3324 Designated Partner 2017-08-17 Ongoing
KARUNANIDHI BUILDCON LLP AAP-5305 Designated Partner 2019-06-06 Ongoing
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2014-09-24
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Director - 2016-01-21
KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2019-06-05
WELKIN PROJECTS PRIVATE LIMITED U45400WB2006PTC107031 Director - 2017-08-16
KINGFISHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC115891 Director - 2017-08-16
PAWANPUTRA VINCOM PRIVATE LIMITED U51109WB2007PTC119451 Director - 2017-08-16
BHAGIRATHI VANIJYA PRIVATE LIMITED U51109WB2008PTC121858 Director - 2017-08-16
HILTON VINTRADE PRIVATE LIMITED U51109WB2008PTC128701 Director - 2012-08-08
SANJANA COMMERCIAL PVT.LTD. U51909WB1995PTC074878 Director - 2017-08-16
GYANDEEP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152326 Director - 2017-08-16
REALLY DEALCOMM PRIVATE LIMITED U51909WB2010PTC152328 Director - 2017-08-16
SIMPLICITY VINCOM PRIVATE LIMITED U51909WB2010PTC152342 Director - 2017-08-16
ROSE SHOPPERS PRIVATE LIMITED U51909WB2011PTC167188 Director - 2015-08-20
VIRAT SHOPPERS PRIVATE LIMITED U51909WB2011PTC170184 Additional Director - 2012-12-11
VIRAT SHOPPERS PRIVATE LIMITED U51909WB2011PTC170184 Director - 2017-08-16
SHIVJATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179295 Director - 2017-08-16
CSS PROJECTS PRIVATE LIMITED U70101WB2005PTC103566 Director - 2013-02-18
STEVE ENCLAVE PRIVATE LIMITED U74999WB2012PTC181179 Director - 2013-05-10
HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director 2021-12-25 Ongoing
HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2021-12-24
Other Directorships of SHAILESH POPATLAL SUNDESHA
Other Directorships of KISHORE VALLABHDAS MARIWALA
Other Directorships of NAR NARAYAN SARAF
Company Name CIN Designation Appointment Date Cessation
OPTIMUM REALTY LLP AAA-6879 Designated Partner 2011-11-15 Ongoing
NPTA INFRA LLP AAG-7312 Partner 2023-11-03 Ongoing
NABAJIVAN STEELS PVT. LTD. U27101MH1994PTC185732 Director 2007-09-28 Ongoing
PRISTINE COMMERCIALS PRIVATE LIMITED U27310MH2007PTC170907 Director 2007-05-17 Ongoing
VSS IRON AND MINERALS PRIVATE LIMITED U28998WB1994PTC064126 Additional Director 2016-07-25 Ongoing
CHITTARANJAN HOUSING CO PVT LTD U45201WB1981PTC034236 Additional Director 2023-12-30 Ongoing
CHITTARANJAN HOUSING CO PVT LTD U45201WB1981PTC034236 Director - 2023-10-31
EMERALD TIEUP PRIVATE LIMITED U51109WB2009PTC135267 Additional Director 2016-07-25 Ongoing
DIVYA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135268 Additional Director 2016-07-25 Ongoing
INDRAMANI VINCOM PVT.LTD. U51909MH1995PTC248647 Director 2007-12-01 Ongoing
VSS EXIM PRIVATE LIMITED U52390WB2009PTC137910 Additional Director 2016-07-25 Ongoing
VIDYUT MERCHANDISE PVT LTD U65921WB1991PTC053167 Additional Director 2016-07-25 Ongoing
VSS METALS PRIVATE LIMITED U65921WB1994PTC063359 Additional Director 2016-07-25 Ongoing
OPTIMUM COMMERCIALS PRIVATE LIMITED U67190MH1994PTC079515 Director 1994-07-08 Ongoing
OCTAVE BUILDERS PRIVATE LIMITED U70101AS2013PTC011566 Director - 2019-03-22
OPTIMUM REALTY PRIVATE LIMITED U70101MH2007PTC166707 Director 2007-01-04 Ongoing
GURUMANTRAYA PROPERTIES PRIVATE LTD. U70101WB1995PTC071725 Director - 2016-07-12
INTEGRITY REALTORS PRIVATE LIMITED U70102AS2013PTC011569 Director - 2019-03-22
VSS PROPERTIES PRIVATE LIMITED U70109WB2009PTC137876 Additional Director 2016-07-25 Ongoing
Other Directorships of PRAKASH DHOOT
Other Directorships of HEMANT ISHWARLAL VASHI
Other Directorships of . MANJU JAIN
Other Directorships of PAULA RAVINDRA MARIWALA
Company Name CIN Designation Appointment Date Cessation
AUREOLIS VENTURES LLP ACB-7737 Designated Partner 2023-06-28 Ongoing
DIGIBOOK TECHNOLOGIES PRIVATE LIMITED U22100KA2013PTC146116 Director - 2022-01-01
IVAR CARBONS PRIVATE LIMITED U24302MH2022PTC374717 Director 2022-01-11 Ongoing
SCIENTIFIC PRECISION PRIVATE LIMITED U29299MH1995PTC088253 Additional Director - 2022-09-30
SCIENTIFIC PRECISION PRIVATE LIMITED U29299MH1995PTC088253 Director 2022-09-30 Ongoing
FACLON LABS PRIVATE LIMITED U29309MH2016PTC282310 Nominee Director 2018-01-22 Ongoing
HINDITRON INFOSYSTEMS PRIVATE LIMITED U33200MH1990PTC057633 Additional Director - 2019-09-20
HINDITRON INFOSYSTEMS PRIVATE LIMITED U33200MH1990PTC057633 Director 2019-09-20 Ongoing
HINDITRON INFOSYSTEMS PRIVATE LIMITED U33200MH1990PTC057633 Director - 2009-11-03
SHANTILAL SONAWALA HOLDINGS PRIVATE LIMITED U51397MH1951PTC008371 Additional Director - 2019-09-27
SHANTILAL SONAWALA HOLDINGS PRIVATE LIMITED U51397MH1951PTC008371 Director 2019-09-27 Ongoing
FETISE FASHION PRIVATE LIMITED U52100MH2011PTC222697 Director - 2011-10-19
BEST FOOT FORWARD PRIVATE LIMITED U52601MH2016PTC281964 Additional Director - 2020-12-31
BEST FOOT FORWARD PRIVATE LIMITED U52601MH2016PTC281964 Director 2020-12-31 Ongoing
AUREOLIS CAPITAL PRIVATE LIMITED U65100MH2020PTC343437 Director 2020-08-07 Ongoing
THINKLABS TECHNOSOLUTIONS PRIVATE LIMITED U72200GJ2006PTC049294 Nominee Director - 2016-05-05
VNURTURE HEALTHCARE SOFTWARE SOLUTIONS PRIVATE LIMITED U72900KA2007PTC158284 Director - 2012-09-10
HECKYL TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC210847 Nominee Director - 2018-02-21
SEEDFARM INCUBATORS PRIVATE LIMITED U74140DL2008PTC310153 Director 2008-12-05 Ongoing
FRONTIER MARKETS CONSULTING PRIVATE LIMITED U74140RJ2011PTC054922 Additional Director - 2013-05-20
FRONTIER MARKETS CONSULTING PRIVATE LIMITED U74140RJ2011PTC054922 Director 2013-05-20 Ongoing
BROWNTAPE TECHNOLOGIES PRIVATE LIMITED U74900GA2003PTC013105 Additional Director - 2014-09-30
BROWNTAPE TECHNOLOGIES PRIVATE LIMITED U74900GA2003PTC013105 Director - 2021-02-09
TECHNIUM LABS PRIVATE LIMITED U74900MH2011PTC215045 Nominee Director - 2014-10-14
SAURABH DIGITAL DEVICES AND CIRCUITS PRI VATE LIMITED U74999MH1990PTC057630 Additional Director - 2007-09-28
SAURABH DIGITAL DEVICES AND CIRCUITS PRI VATE LIMITED U74999MH1990PTC057630 Director 2007-09-28 Ongoing
Other Directorships of SHANTIGRAM VENKATESH JAGANNATH
Other Directorships of MAHESH ARJAN DHARIRA
Company Name CIN Designation Appointment Date Cessation
FUNDBAY ADVISORY LIMITED LIABILITY PARTN ERSHIP AAK-1064 Designated Partner 2021-02-01 Ongoing
MAHNIK IMPEX PRIVATE LIMITED U51900MH1990PTC057324 Director 1990-07-19 Ongoing
MARK'S SHIPPING PRIVATE LIMITED U63090MH1989PTC053303 Director - 2019-12-05
MARK'S SHIPPING PRIVATE LIMITED U63090MH1989PTC053303 Managing Director 2019-12-05 Ongoing
Other Directorships of VINAY PRATAP THACKER
Company Name CIN Designation Appointment Date Cessation
GOLDEN CHEMICALS PRIVATE LIMITED U24110MH1941PTC003375 Whole-time director 1986-02-01 Ongoing
SHIVA MULTITRADE PRIVATE LIMITED U51909MH2006PTC165575 Additional Director - 2009-09-19
SHIVA MULTITRADE PRIVATE LIMITED U51909MH2006PTC165575 Director - 2024-01-29
VINAY REALTY PRIVATE LIMITED U70102MH2009PTC191375 Director 2009-04-01 Ongoing
Other Directorships of NAVIN HARIPRASAD AGARWAL
Company Name CIN Designation Appointment Date Cessation
NAVSHITAL CONSULTANTS LLP AAA-8516 Designated Partner 2012-03-27 Ongoing
GRACIOUS ADVISORS LLP AAD-2948 Designated Partner 2015-02-02 Ongoing
OPULENY ADVISORS AND CONSULTANTS LLP AAD-2949 Designated Partner 2015-02-02 Ongoing
Maniramka Advisors and Consultants LLP ACA-6956 Designated Partner - 2023-08-18
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Director - 2018-09-27
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Managing Director 2020-07-31 Ongoing
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Managing Director - 2020-07-31
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Whole-time director - 2007-03-01
MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 CFO(KMP) - 2020-07-25
MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Director - 2019-04-09
MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Whole-time director - 2020-07-25
MOTILAL OSWAL CAPITAL LIMITED U65100MH2016PLC285990 Director - 2024-04-25
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2018-07-25
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2022-04-26
MOTILAL OSWAL BROKING AND DISTRIBUTION LIMITED U65990MH2019PLC333563 Additional Director - 2020-10-31
MOTILAL OSWAL BROKING AND DISTRIBUTION LIMITED U65990MH2019PLC333563 Director 2020-10-31 Ongoing
MO ALTERNATIVE IFSC PRIVATE LIMITED U67100GJ2021PTC127141 Director 2021-11-10 Ongoing
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Additional Director - 2020-07-31
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 CEO - 2024-04-25
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Director - 2020-09-28
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Managing Director - 2020-09-27
MOTILAL OSWAL INVESTMENT ADVISORS LIMITED U67190MH2006PLC160583 Additional Director - 2007-09-17
MOTILAL OSWAL INVESTMENT ADVISORS LIMITED U67190MH2006PLC160583 Director - 2020-07-31
MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS II PRIVATE LIMITED U67190MH2014PTC253958 Additional Director - 2016-09-30
MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS II PRIVATE LIMITED U67190MH2014PTC253958 Director 2016-09-30 Ongoing
MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2009-04-08
Other Directorships of HEMANT KHEMKA
Company Name CIN Designation Appointment Date Cessation
STESALIT AUTOMATION PRIVATE LIMITED U29253WB2014PTC201708 Director 2014-04-01 Ongoing
TELEMA ELECTRICALS PRIVATE LIMITED U31102HP1995PTC007151 Director - 2014-01-08
STESALIT TELEMA RESISTORS PRIVATE LIMITED U31102HP2008PTC030875 Director - 2014-01-08
JSTI TRANSFORMERS PRIVATE LIMITED U31401HP2009PTC031036 Director - 2014-01-29
DAYTON PHOENIX ELECTRICALS (INDIA) PRIVATE LIMITED U31900HP2009PTC031109 Director - 2013-03-30
STESALIT SYSTEMS LIMITED U31908WB2010PLC155476 Director 2018-08-10 Ongoing
STESALIT SYSTEMS LIMITED U31908WB2010PLC155476 Director - 2018-08-10
STESALIT SYSTEMS LIMITED U31908WB2010PLC155476 Managing Director - 2022-04-01
STESALIT LIMITED U35204DL1981PLC405383 Additional Director - 2013-09-28
STESALIT LIMITED U35204DL1981PLC405383 Director - 2016-02-08
STESALIT LIMITED U35204DL1981PLC405383 Whole-time director - 2013-08-29
HARRODS REALTY PRIVATE LIMITED U45202MH2010PTC204828 Additional Director 2011-01-04 Ongoing
STE ELECTRICALS PRIVATE LIMITED U46593WB2023PTC265841 Director 2023-10-26 Ongoing
STESALIT GREEN TECH PRIVATE LIMITED U62099WB2024PTC269690 Director 2024-04-05 Ongoing
MARUNA EXPORTS PVT LTD U65100WB1988PTC044250 Additional Director - 2013-09-27
MARUNA EXPORTS PVT LTD U65100WB1988PTC044250 Director - 2023-03-31
MARUNA EXPORTS PVT LTD U65100WB1988PTC044250 Managing Director 2013-09-27 Ongoing
SAPPHIRE TRADERS PVT LTD U65100WB1995PTC071579 Additional Director - 2013-09-27
SAPPHIRE TRADERS PVT LTD U65100WB1995PTC071579 Director - 2014-01-01
SAPPHIRE TRADERS PVT LTD U65100WB1995PTC071579 Whole-time director 2014-01-01 Ongoing
STESALIT INFOTECH PRIVATE LIMITED U70100WB1998PTC088315 Director 1998-11-23 Ongoing
FASPOL CONSTRUCTIONS COMPANY PVT LTD U70101WB1994PTC062390 Director 2003-02-10 Ongoing
SKYGEON SPATIAL SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130396 Director - 2018-11-16
STESALIT INTERNET TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC218503 Director - 2018-11-16
SKYCUBE NETWORKS PRIVATE LIMITED U72900WB2018PTC225414 Director - 2022-04-26
STESALIT MOBILITY PRIVATE LIMITED U74110WB2014PTC199467 Director 2014-01-13 Ongoing
LOGINN HOSPITALITY LIMITED U93000WB2004PLC098389 Director - 2015-01-12
Other Directorships of OMPRAKASH SATYANARAYAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-02-23
FAIRPOINT TRADECOM LLP AAA-3299 Designated Partner - 2012-08-11
FAIRPOINT TRADECOM LLP AAA-3299 Partner - 2018-03-20
AASUPERIOR ENTERPRISES LLP AAA-3349 Partner - 2017-04-24
GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Designated Partner 2015-03-31 Ongoing
GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Partner - 2015-03-30
MAVI ENTERPRISES LLP AAA-3530 Partner - 2013-09-05
ONESOURCE ENTERPRISES LLP AAA-3583 Designated Partner - 2016-03-04
ONESOURCE TRADING COMPANY LLP AAA-4249 Designated Partner 2011-03-25 Ongoing
RNR APPARELS LLP AAA-8851 Designated Partner 2018-12-28 Ongoing
WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Partner 2013-12-30 Ongoing
LEILA DEALERS LLP AAC-4670 Designated Partner 2014-07-16 Ongoing
REVIEW VENTURES LLP AAD-6716 Partner 2015-03-30 Ongoing
WELLKNOWN INFRASTRUCTURE LLP AAG-0987 Designated Partner 2024-05-01 Ongoing
SWATI IMMOVABLES LLP AAG-1036 Designated Partner 2016-03-31 Ongoing
KRISHNA OVERSEAS INDUSTRIES LLP AAV-6778 Designated Partner 2021-02-02 Ongoing
UPDISCOVER FINANCIAL VENTURES LLP AAX-3720 Designated Partner 2021-06-11 Ongoing
LITTLE FINANCIAL TRADECOM LLP AAX-3727 Designated Partner 2021-06-11 Ongoing
JAMES FINTRADE COM LLP AAX-3854 Designated Partner 2021-06-14 Ongoing
JAY BALAJI VENTURES LLP AAX-3855 Designated Partner 2021-06-14 Ongoing
KRISHNA SINNER LLP ABA-7735 - 2023-03-27
JAIKISAAN AGROTECH FERTILIZERS LLP ABA-8738 Designated Partner 2022-04-07 Ongoing
LEILA TRADING LLP ACG-3359 Designated Partner 2024-03-30 Ongoing
JAIKISAAN AGROTECH FARMER PRODUCER COMPANY LIMITED U01611MH2024PTC420744 Director 2024-03-05 Ongoing
VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Additional Director - 2010-09-27
VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Director 2010-09-27 Ongoing
VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Additional Director - 2010-09-27
VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Director 2010-09-27 Ongoing
VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Additional Director - 2010-09-27
VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Director 2010-09-27 Ongoing
VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Additional Director - 2010-09-27
VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Director 2010-09-27 Ongoing
VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Additional Director - 2010-09-27
VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Director 2010-09-27 Ongoing
VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Additional Director - 2010-09-27
VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Director 2010-09-27 Ongoing
KRISHNA SINNER LIMITED U29100MH2009PLC222296 Additional Director - 2015-09-30
KRISHNA SINNER LIMITED U29100MH2009PLC222296 Director - 2022-02-22
HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUC TION LIMITED U45400MH2011PLC215997 Director 2011-04-15 Ongoing
ONESOURCE TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC142891 Director 2003-12-11 Ongoing
GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC154966 Director 2005-08-24 Ongoing
WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Additional Director - 2015-09-28
WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director 2020-12-31 Ongoing
WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director - 2018-08-08
PARNIKA FINANCE AND INVESTMENTS PRIVATE LIMITED U65900MH1995PTC094492 Director 2001-03-15 Ongoing
WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Additional Director - 2020-12-31
WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Director 2020-12-31 Ongoing
CLEVER CAPITAL SERVICES LIMITED U65990MH1982PLC027594 Director 1987-01-05 Ongoing
WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Additional Director - 2019-09-30
WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director 2019-09-30 Ongoing
WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director - 2018-11-02
RAPID SHARE REGISTRY PVT LTD U67120MH1988PTC049289 Director 2000-01-22 Ongoing
LEILA TRADING LIMITED U70100MH2004PLC149662 Additional Director - 2010-09-30
LEILA TRADING LIMITED U70100MH2004PLC149662 Director 2010-09-30 Ongoing
Other Directorships of MORESHWAR RAJARAM AJGAONKAR
Other Directorships of SANJAY AGARWAL
Other Directorships of DIMPLE KAMLESH KANUNGO
Company Name CIN Designation Appointment Date Cessation
TRISONSMETALS AND INFRASTRUCTURE LLP AAB-9528 Designated Partner - 2016-06-13
SAIDALE DEVELOPMENT CORPORATION LIMITED LIABILITY PARTNERSHIP AAZ-2025 Designated Partner 2021-10-26 Ongoing
MANOHAR MANAK ALLOYS PRIVATE LIMITED U27100MH1986PTC039259 Additional Director - 2022-09-30
MANOHAR MANAK ALLOYS PRIVATE LIMITED U27100MH1986PTC039259 Director 2021-12-16 Ongoing
SIKKIM FERRO ALLOYS LIMITED U28910MH1998PLC113802 Additional Director - 2015-08-10
ROYAL BUNGLOWS PVT LTD U45201MH2006PTC164873 Additional Director - 2021-11-30
ROYAL BUNGLOWS PVT LTD U45201MH2006PTC164873 Director 2021-11-30 Ongoing
STAINLESS METALEX INDIA PRIVATE LIMITED U51410MH2004PTC145350 Additional Director - 2012-03-28
STAINLESS METALEX INDIA PRIVATE LIMITED U51410MH2004PTC145350 Director - 2010-10-15
MANOHAR EXPORTS PRIVATE LIMITED U51900MH1998PTC117095 Additional Director - 2021-11-30
MANOHAR EXPORTS PRIVATE LIMITED U51900MH1998PTC117095 Director 2021-11-30 Ongoing
MANOHAR EXPORTS PRIVATE LIMITED U51900MH1998PTC117095 Director - 2018-05-30
MANOHAR MANAK BUILDER PRIVATE LIMITED U70102MH2010PTC203144 Additional Director - 2021-11-30
MANOHAR MANAK BUILDER PRIVATE LIMITED U70102MH2010PTC203144 Director 2021-11-30 Ongoing
MANOHAR MANAK INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC205714 Additional Director - 2021-11-30
MANOHAR MANAK INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC205714 Director 2021-11-30 Ongoing
ASHFIELD PROPERTIES PRIVATE LIMITED U70109MH2010PTC202036 Additional Director - 2021-11-30
ASHFIELD PROPERTIES PRIVATE LIMITED U70109MH2010PTC202036 Director 2021-11-30 Ongoing
D3 FASHIONS PRIVATE LIMITED U74120MH2010PTC209157 Director - 2015-01-05
MOVIES N MORE (INDIA) PRIVATE LIMITED U92100MH2003PTC139214 Additional Director - 2021-11-30
MOVIES N MORE (INDIA) PRIVATE LIMITED U92100MH2003PTC139214 Director 2021-11-30 Ongoing
Other Directorships of NAVEEN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMITRA DHANANIA
Other Directorships of VISHAL SOMANI
Other Directorships of MAKARAND VASANT DEO
Company Name CIN Designation Appointment Date Cessation
M-NISSIN AUTOMOTIVE PARTS (MFG) LLP ABA-6255 Designated Partner 2022-02-14 Ongoing
M-NISSIN AUTOMOTIVE PARTS (MFG) PRIVATE LIMITED U34300PN2003PTC017564 Director - 2022-02-13
Other Directorships of ABHAY BHALCHANDRA RAJGURU
Other Directorships of MAHENDRA FULCHAND SUNDESHA
Other Directorships of HARISH LAXMICHAND MAHESHWARI
Other Directorships of PRASHANT GOPAL KANDOI
Other Directorships of VASUDEVAN SANTHANAM
Company Name CIN Designation Appointment Date Cessation
HARIPRABHA CHEMICALS PRIVATE LIMITED U24297MH2006PTC162592 Director 2006-06-13 Ongoing
DURA CHEMICAL CORPORATION PRIVATE LIMITED U51900MH1951PTC008665 Director 2005-05-12 Ongoing
Other Directorships of NISHITH NAVNITLAL SANGHRAJKA
Company Name CIN Designation Appointment Date Cessation
TECHNO FIRE CONTROLS PRIVATE LIMITED U29190MH1994PTC081547 Director 1994-09-28 Ongoing
BEACON COMMUNICATIONS PRIVATE LIMITED U64200MH1995PTC090010 Director 1995-06-28 Ongoing
EXTRAVAGENT FINANCE PRIVATE LIMITED U65910MH1995PTC086467 Director 1995-03-15 Ongoing
Other Directorships of GOPI KRISHNA TULSIAN
Company Name CIN Designation Appointment Date Cessation
CHATURBHUJ ENTERPRISES LLP AAA-2378 Designated Partner 2010-09-27 Ongoing
ABG SPORTS ACADEMY LLP AAA-2432 Designated Partner 2019-08-31 Ongoing
SIDDHIPRIYA ENTERPRISES LLP AAA-2468 Designated Partner - 2025-02-07
MHASAR BUILDCON LLP AAF-9191 Designated Partner - 2024-01-12
ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Additional Director - 2014-09-09
ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director 2014-09-09 Ongoing
GREEN ACRE AGRO SERVICES PRIVATE LIMITED U01409MH2002PTC135738 Additional Director - 2008-06-23
GREEN ACRE AGRO SERVICES PRIVATE LIMITED U01409MH2002PTC135738 Director 2008-06-23 Ongoing
VIGHNAHARA PROPERTIES PRIVATE LIMITED U14220MH2011PTC219760 Director - 2015-03-11
ADITYA BIRLA POWER COMPANY LIMITED U17110MH2000PLC127427 Director 2000-06-27 Ongoing
BGH EXIM PRIVATE LIMITED U17110MH2000PTC127428 Director 2000-06-27 Ongoing
FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2008-09-29
FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director 2008-09-29 Ongoing
BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Additional Director - 2014-09-09
BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Director - 2018-06-18
MANGALAM CARBIDE LTD U24111WB1981PLC217751 Director - 2013-10-05
ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Additional Director - 2009-09-30
ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Director - 2015-03-16
ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Additional Director - 2014-09-09
ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Director 2014-09-09 Ongoing
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2008-09-29
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director 2008-09-29 Ongoing
BIRLA TELECOM LIMITED U64200MH1995PLC086464 Director 1999-06-30 Ongoing
IGH HOLDINGS PRIVATE LIMITED U64200MH2000PTC129356 Director 2000-10-24 Ongoing
NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Additional Director - 2007-09-28
NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Director - 2015-03-16
BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED U65920MH1986PLC041322 Director - 2011-06-24
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2008-09-29
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2019-03-28
TGS INVESTMENT & TRADE PRIVATE LIMITED U65993MH2002PTC135827 Director 2002-05-09 Ongoing
BIRLA INDUSTRIAL INVESTMENTS (INDIA) LTD U67120MH1987PLC043065 Director - 2011-06-24
SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED U67120MH1997PTC253259 Director 1997-09-13 Ongoing
SUN GOD TRADING AND INVESTMENT LIMITED U67120MP1994PLC008446 Nominee Director 1995-05-15 Ongoing
SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Nominee Director 1995-05-10 Ongoing
BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Additional Director - 2009-01-30
B G H PROPERTIES PRIVATE LIMITED U70100MH2000PTC127785 Director 2002-04-15 Ongoing
PIC PROPERTIES LTD. U70109WB1985PLC038472 Director 1985-09-09 Ongoing
OSIRIS INFO SERVICES PRIVATE LIMITED U72200MH2008PTC182132 Additional Director - 2009-09-30
OSIRIS INFO SERVICES PRIVATE LIMITED U72200MH2008PTC182132 Director 2009-09-30 Ongoing
INFOCYBER INDIA PRIVATE LIMITED U72300MH1999PTC122375 Director 2002-11-27 Ongoing
OSIRIS E-INFRATECH PRIVATE LIMITED U72300MH2007PTC170118 Additional Director - 2009-09-30
OSIRIS E-INFRATECH PRIVATE LIMITED U72300MH2007PTC170118 Director 2009-09-30 Ongoing
BIRLA TMT HOLDINGS PRIVATE LIMITED U72900MH2000PTC129116 Director 2000-10-12 Ongoing
APPLAUSE BHANSALI FILMS PRIVATE LIMITED U72900MH2003PTC138702 Director - 2015-03-09
APPLAUSE ENTERTAINMENT PRIVATE LIMITED U92110MH2002PTC135228 Director - 2015-03-09
APPLAUSE ENTERTAINMENT AP PRIVATE LIMITED U92132TG2004PTC042536 Director - 2015-03-09
OSIRIS CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC185265 Additional Director - 2009-09-30
OSIRIS CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC185265 Director 2009-09-30 Ongoing
EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2015-03-12
INDUSTRY HOUSE LIMITED U99999MH1952PLC008941 Director 1997-06-25 Ongoing
Other Directorships of RAJ SUBRAMANIAM
Other Directorships of ARUN KUMAR GARODIA
Other Directorships of SHISHIR SHYAMLAL BETHARIA
Company Name CIN Designation Appointment Date Cessation
KLAYSTORE LIFESTYLE LLP AAQ-2101 Designated Partner 2019-08-08 Ongoing
PICASSO CERAMICS AND COLOURS PVT LTD U26939MH1992PTC067765 Director 1992-07-17 Ongoing
MECA-BETHARIA ENGINEERING LIMITED U28939MH2004PLC146375 Director 2004-05-18 Ongoing
Other Directorships of SATYANARAYANA KODE
Company Name CIN Designation Appointment Date Cessation
SPECTRA FOODS AND BEVERAGES PRIVATE LIMITED U15490AP1981PTC003220 Director 1981-12-31 Ongoing
SVD FINVEST PRIVATE LIMITED, U15549TG1995PTC145830 Director - 2024-03-28
DEFKON TECHNOLOGIES PRIVATE LIMITED U28990TG2017PTC142303 Director 2017-03-09 Ongoing
SRI KSN FINCAP PRIVATE LIMITED U52520TG1989PTC145643 Managing Director - 2024-03-27
SRI KODE FINVEST PRIVATE LIMITED U65993TG1994PTC145639 Director - 2024-03-28
SRI KSSV FINVEST PRIVATE LIMITED U65993TG1994PTC145829 Director - 2024-03-27
SPECTRA SHARES AND SCRIPS PRIVATE LIMITED U67120TG1963PTC148165 Managing Director 1991-03-27 Ongoing
SRI ASL FINVEST PRIVATE LIMITED U67120TG1995PTC145638 Director - 2024-03-28
MANOJAVAM PROPERTY DEVELOPERS PRIVATE LIMITED U70100TG2016PTC142304 Director 2016-09-19 Ongoing
SRIMATE PROPERTY DEVELOPERS PRIVATE LIMITED U70100TG2016PTC145561 Director - 2022-03-30
RAMADUTA PROPERTY DEVELOPERS PRIVATE LIMITED U70109AP2017PTC104850 Director 2017-01-20 Ongoing
BHIMASENA PROPERTY DEVELOPERS PRIVATE LIMITED U70109AP2017PTC104852 Director 2017-01-20 Ongoing
SIDHIDAYAKA PROPERTY DEVELOPERS PRIVATE LIMITED U70109TG2016PTC142310 Director 2016-10-03 Ongoing
VANARA PROPERTY DEVELOPERS PRIVATE LIMITED U70200AP2017PTC104858 Director 2017-01-23 Ongoing
DESIGN AND TEST TECHNOLOGIES INDIA PRIVATE LIMITED U72200TG1997PTC027402 Director - 2009-08-10
TECHSMART INDIA PRIVATE LIMITED U72200TG2000PTC033458 Director - 2009-11-21
ENHANCEEDU CONSULTING SERVICES PRIVATE LIMITED U80901TG2019PTC135921 Director 2019-10-07 Ongoing
Other Directorships of NISHITH SHEKDAR
Company Name CIN Designation Appointment Date Cessation
MILIND INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45206MH2012PTC226529 Director 2015-01-08 Ongoing
MILIND INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45206MH2012PTC226529 Director - 2016-06-16
Other Directorships of MIHIKA SAMPAT
Company Name CIN Designation Appointment Date Cessation
ELASTOCHEMIE IMPEX INDIA LLP AAM-8558 Designated Partner 2018-06-22 Ongoing
ANKA TRADING AND AGENCIES PVT LTD U25110MH1989PTC052080 Director 2016-05-12 Ongoing
ELASTOCHEMIE IMPEX PVT LTD U25110MH1989PTC052081 Director 2016-05-12 Ongoing
Other Directorships of JANAKIRAMAN SRINIVASAN
Other Directorships of VRINDA RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
PRASAD AGENTS PVT LTD U23100MH1945PTC004583 Director 1990-09-28 Ongoing
GOPAL TRADERS PRIVATE LIMITED U51900MH1946PTC013532 Additional Director - 2010-09-30
GOPAL TRADERS PRIVATE LIMITED U51900MH1946PTC013532 Director - 2011-07-20
VRINKA OVERSEAS PRIVATE LIMITED U51900MH1993PTC071525 Director 1993-04-08 Ongoing
BUZZ COMMUNICATIONS PRIVATE LIMITED U92490DL2007PTC306611 Director - 2017-11-08
Other Directorships of JAYSHREE SHARADCHANDRA KOTHARI
Other Directorships of SUDHIR OMPRAKASH MALHOTRA
Other Directorships of GOPI RADHAKISAN DIDWANIA
Other Directorships of VIJAYRANGA VARADARANGA RAJU
Company Name CIN Designation Appointment Date Cessation
CODEWALLA SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900PN2005PTC151923 Director 2005-06-15 Ongoing
Other Directorships of DIPTI VAHIDBHAI RAVJI
Company Name CIN Designation Appointment Date Cessation
PRUDENTIA MARKETING PRIVATE LIMITED U51101GJ2010PTC062284 Additional Director - 2012-09-25
PRUDENTIA MARKETING PRIVATE LIMITED U51101GJ2010PTC062284 Director - 2012-11-23
Other Directorships of AMISH VASANT DALAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAJJAN KUMAR NAREDI
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
SKN VENTURES LLP ACH-9297 Designated Partner 2024-06-22 Ongoing
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director - 2008-05-26
AUTO PROFILES LIMITED U00344JH1989PLC010998 Additional Director - 2023-09-29
AUTO PROFILES LIMITED U00344JH1989PLC010998 Director 2023-06-08 Ongoing
THAKUR PRASAD SAO & SONS PVT LTD U10200WB1986PTC041629 Director - 2018-02-01
TULIP MINES PRIVATE LIMITED U13209WB2004PTC120529 Director - 2021-03-31
KHALARI CEMENTS LIMITED U15491WB1985PLC038495 Additional Director - 2007-11-26
EMAAR ALLOYS PRIVATE LIMITED U27102JH2004PTC012766 Director - 2007-11-26
MANGALAM ISPAT PRIVATE LIMITED U27102WB2002PTC116559 Director 2006-11-09 Ongoing
BAJRANG ISPAT LIMITED U27109WB2002PLC116605 Director 2006-04-10 Ongoing
EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Additional Director - 2008-09-30
EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Director 2008-09-30 Ongoing
ROURKELA WATER RESOURCES CONSORTIUM PRIVATE LIMITED. U45209OR2007PTC009613 Director 2007-11-08 Ongoing
MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Additional Director - 2019-12-18
MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Director 2019-12-18 Ongoing
JAYASREE INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U45400WB2008PTC127756 Director - 2021-03-31
PARASNATH MARKETING PRIVATE LIMITED U51109WB2006PTC111813 Director 2013-03-23 Ongoing
S. K. FINSERVE PRIVATE LIMITED U51909WB1995PTC074464 Additional Director - 2017-09-30
S. K. FINSERVE PRIVATE LIMITED U51909WB1995PTC074464 Director 2017-09-30 Ongoing
PLUTOCRAT TRADECOM PRIVATE LIMITED U51909WB2012PTC185702 Director - 2015-11-25
J G TRADING & INVESTMENT PVT LTD U65929WB1990PTC048704 Director 2020-11-13 Ongoing
PUSHPAK VENTURES PRIVATE LIMITED U67120WB1995PTC075297 Director 2013-04-08 Ongoing
PUSHPAK VENTURES PRIVATE LIMITED U67120WB1995PTC075297 Director - 2010-08-10
JAMSHEDPUR ESTATES PRIVATE LIMITED U68100JH2023PTC021193 Director 2023-09-13 Ongoing
S P INTERNATIONAL PRIVATE LIMITED U70100WB1994PTC063228 Director - 2015-07-06
KEYSTAR INFOTECH PRIVATE LIMITED U72100MH2005PTC154442 Additional Director - 2016-09-29
KEYSTAR INFOTECH PRIVATE LIMITED U72100MH2005PTC154442 Director 2016-09-29 Ongoing
PUSHPAK MANAGEMENT SERVICES PRIVATE LIMITED U72900JH1995PTC011853 Director 2013-04-08 Ongoing
ADITYAPUR AUTO CLUSTER U73200JH2005NPL011121 Director - 2008-03-19
SKYWIIZ ADVISORS PRIVATE LIMITED U74999WB2020PTC239391 Director 2020-09-02 Ongoing
SKYWIZ CAPITAL PRIVATE LIMITED U74999WB2021PTC250484 Director - 2023-05-10
HI-TECH DESIGNS PVT LTD U95000WB1996PTC080111 Additional Director - 2023-09-27
HI-TECH DESIGNS PVT LTD U95000WB1996PTC080111 Director 2023-02-22 Ongoing
PUSHPAK FINANCIAL SERVICES PRIVATE LIMITED U99999JH1994PTC014060 Director 2006-09-29 Ongoing
Other Directorships of KASHYAP MAHESH VORA
Company Name CIN Designation Appointment Date Cessation
MAARI MULTITRADING PRIVATE LIMITED U51109MH2011PTC216503 Additional Director - 2015-07-11
NEGEN WEALTH PRIVATE LIMITED U64990MH2020PTC340323 Additional Director - 2024-01-18
NEGEN WEALTH PRIVATE LIMITED U64990MH2020PTC340323 Director 2023-12-11 Ongoing
JMP SECURITIES PRIVATE LIMITED U67120MH1999PTC123248 Director 2001-07-20 Ongoing
WITTENEIA MULTITRADING PRIVATE LIMITED U74990MH2011PTC216559 Additional Director - 2015-06-01
Other Directorships of ASHISH SUBHASH NAVALAKHA
Company Name CIN Designation Appointment Date Cessation
ANAYANSH GAS AND ENERGY PRIVATE LIMITED U35201PN2023PTC222107 Director 2023-07-11 Ongoing
NG WINDFARMS PRIVATE LIMITED U40106PN2010PTC135919 Director 2014-08-01 Ongoing
NAVALAKHA CONSTRUCTIONS PVT LTD U45201PN1986PTC041844 Director 2017-08-31 Ongoing
Other Directorships of AVNISH JAGDISH MODY
Other Directorships of LALIT KUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 CEO(KMP) - 2019-04-06
JALAN BROTHERS PVT LTD U17299WB1941PTC010594 Director 2005-01-18 Ongoing
AMSTRAD CONSUMER INDIA PRIVATE LIMITED U31100PN2018PTC179173 Additional Director - 2020-12-05
AMSTRAD CONSUMER INDIA PRIVATE LIMITED U31100PN2018PTC179173 Director - 2024-10-24
DATA WARE PVT LTD U31300WB1981PTC034305 Director 1999-05-27 Ongoing
BELVISION ELECTRONICS PVT LTD U32209WB1986PTC040197 Director - 2010-03-30
SASAN POWER LIMITED U40102MH2006PLC190557 Additional Director - 2007-09-29
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2019-10-11
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2019-10-11
RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Director - 2016-03-18
RELIANCE VELOCITY LIMITED U45101MH2018PLC305170 Director - 2019-10-11
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2014-07-30
JALAN PROPERTIES PVT LTD U45202WB1980PTC032656 Director - 2015-05-20
SUNRISE ENGINEERING PVT LTD U45209WB1984PTC037176 Director - 2014-01-31
SHREE AMRIT PROPERTIES & INVESTMENT CO PVT LTD U45400WB1981PTC034379 Director - 2014-01-31
AAD RETAIL PRIVATE LIMITED U51109WB1997PTC083482 Director - 2014-01-31
DEVINE DEALERS PRIVATE LIMITED U51109WB1997PTC083484 Additional Director - 2011-07-05
DEVINE DEALERS PRIVATE LIMITED U51109WB1997PTC083484 Director - 2014-01-31
SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Director - 2007-04-25
SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Director - 2007-04-25
JAYBEE MERCANTILES PVT LTD U51909WB1981PTC033812 Director 1984-04-10 Ongoing
JALAN INFOSYSTEM PRIVATE LIMITED U64202WB2000PTC090980 Director 2005-02-02 Ongoing
LINK TELECOM PRIVATE LIMITED U64202WB2002PTC094239 Director 2024-06-11 Ongoing
RELIANCE DIGITAL WORLD LIMITED U72200MH2000PLC124562 Director - 2011-04-14
DATA ADAVANCE SYSTEMS PVT LTD U72200WB1976PTC030829 Additional Director - 2024-09-29
DATA ADAVANCE SYSTEMS PVT LTD U72200WB1976PTC030829 Director 2024-05-22 Ongoing
DATA MANAGEMENT CENTRE PVT LTD U72300WB1982PTC035009 Director 2005-07-18 Ongoing
IIT KANPUR RESEARCH & TECHNOLOGY PARK FOUNDATION U73100UP2019NPL113370 Additional Director - 2020-12-31
IIT KANPUR RESEARCH & TECHNOLOGY PARK FOUNDATION U73100UP2019NPL113370 Director 2020-12-31 Ongoing
RENOVISION SYSTEMS PRIVATE LIMITED U74140MH1999PTC121129 Director - 2007-09-01
INTEGRATED BUREAU AND MAINTENANCE PVT LTD U74210WB1979PTC031869 Director 1999-05-27 Ongoing
RELIANCE DEFENCE AND AEROSPACE PRIVATE LIMITED U74999MH2014PTC260285 Director - 2019-10-11
RELIANCE DEFENCE TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC260286 Director - 2019-10-11
RELIANCE DEFENCE SYSTEMS PRIVATE LIMITED U74999MH2014PTC260288 Director - 2019-11-12
RELIANCE DEFENCE LIMITED U74999MH2015PLC263178 Director - 2019-06-20
RELIANCE SED LIMITED U74999MH2015PLC263910 Director - 2019-11-12
RKJ DESIGN SCHOOL SERVICES PRIVATE LIMITED U90009MH2025PTC455825 Director 2025-09-01 Ongoing
Other Directorships of ATUL NATHALAL SHETH
Company Name CIN Designation Appointment Date Cessation
BLUEMONT COSMETICS LLP AAG-1033 Designated Partner 2016-03-31 Ongoing
BLUEMONT COSMETICS PRIVATE LIMITED U24246MH1968PTC014139 Director 2003-03-20 Ongoing
Other Directorships of YOGESH BANGUR
Company Name CIN Designation Appointment Date Cessation
IOTA MTECH POWER LLP AAA-7679 Designated Partner 2012-01-19 Ongoing
SIDHIDATA POWER LLP AAA-7681 Partner 2012-01-19 Ongoing
KIRAN VYAPAR LTD. L51909WB1995PLC071730 Director - 2015-03-27
MANTRAY GREENPARK PRIVATE LIMITED U01111WB2013PTC260462 Director 2013-06-12 Ongoing
BASBEY GREENVIEW PRIVATE LIMITED U01132GJ2013PTC075497 Director 2013-06-06 Ongoing
GOLDEN GREENERIES PRIVATE LIMITED U01403WB2012PTC185150 Director - 2015-03-31
EMINENCE HARVEST PRIVATE LIMITED U01403WB2012PTC186454 Director 2012-09-26 Ongoing
ANANTAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC190297 Director 2013-02-05 Ongoing
SATYAWATCHE GREENERIES PRIVATE LIMITED U01403WB2013PTC190514 Director - 2015-03-31
SUBHPRADA GREENERIES PRIVATE LIMITED U01403WB2013PTC190529 Director - 2015-03-31
SARVADEVA GREENPARK PRIVATE LIMITED U01403WB2013PTC190530 Director - 2015-03-31
DIVYAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193157 Director - 2015-03-31
AGRAJAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193884 Director - 2015-03-31
AMRITPAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC193885 Director - 2020-03-20
MAHATE GREENVIEW PRIVATE LIMITED U01403WB2013PTC193886 Director 2013-05-29 Ongoing
SARVAY GREENHUB PRIVATE LIMITED U01403WB2013PTC193887 Director - 2020-03-20
UTTARAY GREENPARK PRIVATE LIMITED U01403WB2013PTC193888 Director - 2015-03-31
AKRURAY GREENHUB PRIVATE LIMITED U01403WB2013PTC194918 Director - 2015-03-31
SUBIRAY GREENERIES PRIVATE LIMITED U01403WB2013PTC194919 Director - 2015-03-31
SISHIRAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194924 Director - 2020-03-20
SANTE GREENHUB PRIVATE LIMITED U01403WB2013PTC194932 Director - 2015-03-31
SUKHDAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194933 Director - 2015-03-31
RAWAYE GREENPARK PRIVATE LIMITED U01403WB2013PTC194943 Director - 2015-03-31
SWASTINE GREENPARK PRIVATE LIMITED U01403WB2013PTC194947 Director - 2015-03-31
SURUCHAYE GREENERIES PRIVATE LIMITED U01403WB2013PTC194950 Director - 2015-03-31
SANTAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC194951 Director - 2015-03-31
DAKSHAY GREENERIES PRIVATE LIMITED U01403WB2013PTC194957 Director - 2015-03-31
DAKSHINAY GREENPARK PRIVATE LIMITED U01403WB2013PTC194958 Director - 2015-03-31
VIROCHANAYE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195039 Director - 2015-03-31
CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Director - 2015-03-31
KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Director - 2015-03-31
DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Director - 2015-03-31
JIWANAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC195273 Director - 2015-03-31
PRATAPNAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC261729 Director 2013-06-10 Ongoing
MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Additional Director - 2011-04-12
MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Managing Director 2015-08-03 Ongoing
MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Whole-time director - 2015-08-03
LNB RENEWABLE ENERGY LIMITED U37100WB2012PLC188046 Director 2012-11-07 Ongoing
SIDHIDATA SOLAR URJA LIMITED U40102WB2012PLC185897 Director - 2015-03-31
PALIMARWAR SOLAR HOUSE PRIVATE LIMITED U40109WB2013PTC190217 Director - 2015-03-31
LNB SOLAR ENERGY PRIVATE LIMITED U40300WB2012PTC188041 Director - 2015-03-31
LNB WIND ENERGY PRIVATE LIMITED U40300WB2012PTC188232 Director - 2020-03-20
PALIMARWAR SOLAR PROJECT PRIVATE LIMITED U40300WB2013PTC190595 Director 2013-02-13 Ongoing
JANARDAN WIND ENERGY PRIVATE LIMITED U40300WB2013PTC190628 Director 2013-02-13 Ongoing
PARMARTH WIND ENERGY PRIVATE LIMITED U40300WB2013PTC190636 Director - 2020-03-20
SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director - 2015-03-30
SHIVPHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC168574 Director - 2015-03-31
NAVJYOTI COMMODITY MANAGEMENT SERVICES LIMITED U52390WB1988PLC044652 Director - 2019-11-01
IOTA MTECH LIMITED U64203WB2009PLC135041 Director 2011-01-20 Ongoing
LNB REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191027 Director - 2015-03-31
DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Director - 2015-03-31
RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Director - 2015-03-31
SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Director - 2015-03-31
SULABHAY GREEN LAKE PRIVATE LIMITED U70102WB2014PTC200529 Director - 2015-03-31
SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Director - 2015-03-31
MAGMA REALTY PRIVATE LIMITED U70109DL2012PTC401832 Director - 2021-01-28
JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Additional Director - 2013-09-25
JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Director - 2015-03-31
WINSOME PARK PRIVATE LIMITED U70109WB2012PTC184365 Director - 2015-03-31
PLACID LIMITED U74140WB1946PLC014233 Additional Director - 2015-08-03
PLACID LIMITED U74140WB1946PLC014233 Director - 2016-03-21
PLACID LIMITED U74140WB1946PLC014233 Managing Director 2016-03-21 Ongoing
PLACID LIMITED U74140WB1946PLC014233 Managing Director - 2015-09-30
MUGNEERAM RAMCOOWAR BANGUR CHARITABLE & RELIGIOUS COMPANY U91990WB1981NPL034170 Additional Director - 2017-09-22
MUGNEERAM RAMCOOWAR BANGUR CHARITABLE & RELIGIOUS COMPANY U91990WB1981NPL034170 Director 2017-09-22 Ongoing
Other Directorships of KANAN NIKUNJ JHAVERI
Other Directorships of AJIT SHRIDHAR SHRIRAM
Company Name CIN Designation Appointment Date Cessation
P S D ESTATES LLP AAG-2501 Partner 2016-04-28 Ongoing
UNIVENTA AGRICULTURAL LLP AAG-8367 Partner 2016-07-04 Ongoing
BELLI AND LILLY FARMS LLP AAN-2729 Partner 2018-09-11 Ongoing
CAMP INFRASTRUCTURE LLP AAO-2937 Partner 2019-02-15 Ongoing
REALITUS TRADING & FARMING LLP AAQ-5410 Partner 2019-09-16 Ongoing
ORCHARD PLANTATIONS LLP AAW-2495 Partner 2021-03-10 Ongoing
ALFRESCO ESTATES LLP AAW-2537 Partner 2021-03-10 Ongoing
GRAPES FARMS LLP AAW-2547 Partner 2021-03-10 Ongoing
RED ROSE INFRASTRUCTURE LLP AAX-2326 Partner 2021-06-01 Ongoing
Jhelum Farms LLP ABZ-3836 Partner 2022-12-09 Ongoing
Agronomics Agriculture and Farming India LLP ACA-0652 Partner 2023-02-23 Ongoing
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director - 2006-05-02
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Managing Director 2011-05-02 Ongoing
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Whole-time director - 2006-05-02
BIOSEED INDIA LIMITED U01112DL1992PLC047825 Director - 2009-12-04
DCM SHRIRAM INFRASTRUCTURE LIMITED U18101DL1996PLC078732 Director 1996-05-07 Ongoing
SHRIRAM AGSMART LIMITED U24232DL2022PLC401518 Director 2022-07-11 Ongoing
DCM SHRIRAM PROCHEM LIMITED U24299DL2022PLC394982 Director 2022-03-11 Ongoing
DCM SHRIRAM BIO ENCHEM LIMITED U24299DL2022PLC394998 Director 2022-03-11 Ongoing
DCM SHRIRAM THERMAL ENERGY LIMITED U40102DL2006PLC154623 Director - 2008-12-15
DCM SHRIRAM ENERGY AND INFRASTRUCTURE LIMITED U40109DL2007PLC165632 Director 2007-07-09 Ongoing
DCM SHRIRAM HYDRO ENERGY LIMITED U45207DL2008PLC180959 Director 2008-07-16 Ongoing
SHRIRAM BIOSEED VENTURES LIMITED U45400DL2007PLC163026 Director 2007-06-30 Ongoing
HARIYALI KISAAN BAZAAR LIMITED U51909DL2004PLC124689 Director 2004-02-16 Ongoing
HARIYALI RURAL VENTURES LIMITED. U51909DL2007PLC171615 Director - 2023-07-06
DCM SHRIRAM FOUNDATION U65923DL2007NPL170953 Director 2007-11-30 Ongoing
DCM SHRIRAM CREDIT AND INVESTMENTS LIMITED U65993DL1992PLC049517 Director 1992-07-10 Ongoing
FENESTA INDIA LIMITED U74120DL2008PLC185966 Director 2008-12-18 Ongoing
SHRIRAM POLYTECH LIMITED U74120DL2008PLC185967 Director - 2014-04-10
HARIYALI SERVICES LIMITED U74120DL2008PLC186193 Director - 2015-03-26
HARIYALI INDIA LIMITED U74140DL2008PLC177281 Director 2008-04-25 Ongoing
BIOSEED RESEARCH INDIA LIMITED U74899DL1992PLC050504 Additional Director - 2009-08-11
BIOSEED RESEARCH INDIA LIMITED U74899DL1992PLC050504 Director 2009-08-11 Ongoing
DEVELOPMENT ENVIRONERGY SERVICES LIMITED U74999DL1998PLC095801 Director - 2009-12-14
AJIT SHRIRAM FACILITIES PRIVATE LIMITED U74999DL2017PTC310883 Director 2017-01-20 Ongoing
DCM SHRIRAM VENTURES LIMITED U74999DL2022PLC395856 Director - 2022-06-23
SRCC DEVELOPMENT FOUNDATION U80900DL2015NPL276092 Director 2015-01-29 Ongoing
SHRIDHAR SHRIRAM FOUNDATION U85100DL2010NPL198887 Director 2010-02-09 Ongoing
INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director - 2023-12-29
Other Directorships of SHIVCHARAN LALCHAND BHATIA
Company Name CIN Designation Appointment Date Cessation
MANASVI INTERNATIONAL PRIVATE LIMITED U55101GJ2013PTC075958 Director 2013-07-09 Ongoing
YASHAYUSH PROPERTIES PRIVATE LIMITED U70101GJ2013PTC077642 Director 2013-11-27 Ongoing
Other Directorships of BINAL NILESH SHAH
Company Name CIN Designation Appointment Date Cessation
NOVENA VENTURES LLP AAG-2939 Partner 2016-05-05 Ongoing
PAN WEALTH MANAGEMENT LLP AAN-4980 Partner 2018-11-05 Ongoing
ZEN ENTERPRISES PRIVATE LIMITED U65990MH2019PTC323057 Director - 2019-05-01
ZEN ENTERPRISES PRIVATE LIMITED U65990MH2019PTC323057 Managing Director 2019-05-01 Ongoing
Other Directorships of RAKESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PEACEFUL PROPERTIES LLP AAC-0988 Designated Partner 2014-02-18 Ongoing
EVERFRESH PROPERTIES LLP AAC-1026 Designated Partner 2014-02-19 Ongoing
EVERLASTING PROPERTIES LLP AAF-2194 Designated Partner 2015-11-25 Ongoing
ALKA GRANITES LLP AAF-4755 Designated Partner 2016-11-12 Ongoing
WARE INNOVATIONS LLP AAF-7916 Designated Partner 2016-02-24 Ongoing
ELEGANT FINANCIAL SERVICES LLP AAI-5391 Designated Partner 2017-02-12 Ongoing
ETERNAL HOLDINGS LLP AAU-9089 Designated Partner 2020-12-02 Ongoing
ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED L14101RJ1984PLC003134 Director - 2009-10-01
ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED L14101RJ1984PLC003134 Managing Director 2015-10-01 Ongoing
ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED L14101RJ1984PLC003134 Whole-time director - 2012-10-01
EVERLASTING PROPERTIES PRIVATE LIMITED U45200MH2004PTC145779 Director 2004-04-19 Ongoing
PEACEFUL PROPERTIES PRIVATE LIMITED U45400MH2007PTC172321 Director 2007-07-13 Ongoing
MIDASPACE PRIVATE LIMITED U52609MH2020PTC351387 Additional Director - 2023-09-29
MIDASPACE PRIVATE LIMITED U52609MH2020PTC351387 Director 2022-12-12 Ongoing
MADHU HOLDINGS PRIVATE LIMITED U67120MH1996PTC102197 Director 1996-08-28 Ongoing
EVERFRESH PROPERTIES PRIVATE LIMITED U70102MH2007PTC175844 Director 2007-11-12 Ongoing
ELEGANT FINANCIAL SERVICES LIMITED U74110MH1995PLC088830 Director - 2017-02-11
ETERNAL HOLDINGS PRIVATE LIMITED U74110MH1996PTC102122 Director - 2020-12-01
Other Directorships of JAYDEEP JAYANTILAL SHAH
Other Directorships of JAGDISH PRASAD KHANDELWAL
Other Directorships of RANJIT NAGRAJ MEHTA
Company Name CIN Designation Appointment Date Cessation
BARRIER FILMS LLP AAH-0809 Designated Partner 2016-08-03 Ongoing
MEHTA FLEX LLP AAH-1643 Designated Partner 2016-08-17 Ongoing
BARRIER FILMS PRIVATE LTD U24294MH1986PTC039433 Director 2007-08-16 Ongoing
MEHTA FLEX PRIVATE LIMITED U25202MH1999PTC121864 Director 2001-01-19 Ongoing
Other Directorships of ABHIJIT ANIL TARE
Other Directorships of ASHOK KIRTANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
KICO STEEL LLP AAQ-3385 Designated Partner 2019-08-22 Ongoing
Other Directorships of ASHOKKUMAR PURUSHOTTAMDAS MAHANSARIA
Other Directorships of DHANANJAY NILKANTH DATE
Other Directorships of MIRA KRISHNADAS SAMPAT
Company Name CIN Designation Appointment Date Cessation
EON MAROL INFRASTRUCTURE LLP AAA-4206 Partner 2011-03-23 Ongoing
MINOTI TRADING AND AGENCIES LLP AAF-2047 Designated Partner 2016-05-12 Ongoing
MINOTI TRADING AND AGENCIES LLP AAF-2047 Partner - 2016-05-11
MINOTI TRADING AND AGENCIES PRIVATE LIMITED U74999MH1985PTC035372 Director 1985-02-16 Ongoing
Other Directorships of BHAVYA KAPOOR
Company Name CIN Designation Appointment Date Cessation
XPONENTIA BENEFITS LLP ACG-1329 Partner 2024-03-18 Ongoing
SEDEMAC MECHATRONICS PRIVATE LIMITED U29253MH2007PTC172479 Additional Director 2024-07-03 Ongoing
AMULET TECHNOLOGIES LIMITED U74140DL2011PLC217880 Additional Director - 2014-09-29
AMULET TECHNOLOGIES LIMITED U74140DL2011PLC217880 Nominee Director - 2017-03-31
Other Directorships of ANAND BHASKAR KOTWAL
Company Name CIN Designation Appointment Date Cessation
MACHINFABRIK INDUSTRIES PRIVATE LIMITED U29253MH2012PTC231794 Director 2012-06-04 Ongoing
TRITON ENGINEERING PRIVATE LIMITED U33101MH1997PTC105988 Director 1997-02-19 Ongoing
MF DYNA THERM PRIVATE LIMITED U33113MH1996PTC103039 Director 1996-10-03 Ongoing
MF MARKETING PRIVATE LIMITED U51900MH1993PTC073375 Director 1998-03-30 Ongoing
Other Directorships of PRABHA GHIYA
Company Name CIN Designation Appointment Date Cessation
SWASTIKA ADVISORY CONSULTANTS PRIVATE LIMITED U67120MH1992PTC067501 Director - 2007-05-04
Other Directorships of BALASUBRAMANIAM VISVANATHAN
Other Directorships of SIDHANT SUDHINDAR KHANNA
Company Name CIN Designation Appointment Date Cessation
SPLENDOUR HOSPITALITY PRIVATE LIMITED U55100MH2004PTC148815 Additional Director - 2016-09-30
SPLENDOUR HOSPITALITY PRIVATE LIMITED U55100MH2004PTC148815 Director 2016-09-30 Ongoing
EMANCIPACTION INDIA FOUNDATION U93030MH2013NPL249908 Additional Director 2023-11-02 Ongoing
Other Directorships of RASHI KAPOOR
Other Directorships of MAHENDRA SUNDERLAL SHETH
Company Name CIN Designation Appointment Date Cessation
CONCORDE FRAGRANCES PRIVATE LIMITED U24110MH1988PTC049460 Additional Director - 2013-09-23
CONCORDE FRAGRANCES PRIVATE LIMITED U24110MH1988PTC049460 Director - 2022-01-30
MIKASA COSMETICS LIMITED U24244MH1993PLC244923 Director 2007-02-05 Ongoing
Other Directorships of BALACHANDHRAN GOPALAN
Company Name CIN Designation Appointment Date Cessation
ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2011-01-11
Other Directorships of SHREEKANT MANOHAR GUPTE
Other Directorships of SAMPATH SANTHANAM
Company Name CIN Designation Appointment Date Cessation
HARIPRABHA CHEMICALS PRIVATE LIMITED U24297MH2006PTC162592 Managing Director 2006-06-13 Ongoing
DURA CHEMICAL CORPORATION PRIVATE LIMITED U51900MH1951PTC008665 Managing Director 2005-05-12 Ongoing
Other Directorships of SARITADEVI NARENDRAKUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-31
SHEKHAWATI REALTY LLP AAD-4729 Partner 2015-03-02 Ongoing
TEXPORT APPARELS LLP AAF-3198 Partner 2015-12-14 Ongoing
D G GOENKA COMMODITIES LLP AAS-0798 Partner 2020-02-27 Ongoing
Other Directorships of VIVEK CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITYA ARVIND KAPOOR
Other Directorships of NARENDRA KUMAR JAMNADAS DALAL
Company Name CIN Designation Appointment Date Cessation
NAZARETH ENGINEERING CO PVT LTD U45203WB1965PTC026608 Director 1995-01-25 Ongoing
ANUP LOGISTICS PRIVATE LIMITED U60230WB2011PTC166663 Director 2011-08-22 Ongoing
RELOGISTICS (W.BENGAL) PRIVATE LIMITED U63090MH2003PTC174612 Director - 2007-01-01
HEBZE ENGINEER PVT LTD U74140WB1976PTC030552 Director - 2019-02-18
Other Directorships of VIKRAM REDDY VARANASI
Other Directorships of . LOGANATHAN
Other Directorships of RAJESH SUNDAR THENSUBHA
Company Name CIN Designation Appointment Date Cessation
THANAMS VENTURES LLP AAI-0095 Partner 2016-12-14 Ongoing
MEGLIO TECHNOLOGIES PRIVATE LIMITED U51102TZ2005PTC012270 Director 2005-11-08 Ongoing
Other Directorships of PRADEEP KANTILAL VAKHARIA
Other Directorships of KAMAL BAFNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDRA MANPURIA
Other Directorships of TEHMTON PESHOTAN SIDHWA
Company Name CIN Designation Appointment Date Cessation
CASPIAN WEALTH MANAGEMENT LLP AAG-8528 Designated Partner 2016-07-05 Ongoing
Other Directorships of . RAJESH SUNDAR
Company Name CIN Designation Appointment Date Cessation
THANAMS VENTURES LLP AAI-0095 Designated Partner 2016-12-14 Ongoing
MEGLIO TECHNOLOGIES PRIVATE LIMITED U51102TZ2005PTC012270 Director 2005-11-08 Ongoing
NUCLEII TECH INDIA PRIVATE LIMITED U72900TN2013PTC091392 Director 2013-05-28 Ongoing
Other Directorships of KISHOR SUNDERLAL SHETH
Company Name CIN Designation Appointment Date Cessation
VIJETA FOODS PRIVATE LIMITED U15130MH2003PTC142825 Director 2003-10-22 Ongoing
MESO PRIVATE LIMITED U15140MH1992PTC068508 Director 1992-09-11 Ongoing
MIKASA COSMETICS LIMITED U24244MH1993PLC244923 Director 1993-04-28 Ongoing
MESO REALTIES PRIVATE LIMITED U70102MH2007PTC171641 Director 2007-06-13 Ongoing
Other Directorships of SAURABH VIDYADHAR GADGIL
Company Name CIN Designation Appointment Date Cessation
YASHODITYA SPORTS LLP AAA-8979 Designated Partner 2012-04-26 Ongoing
24 CARAT ENTERTAINMENT LLP AAA-8981 Designated Partner 2012-04-26 Ongoing
ANANT-VENKATESH CONSTRUCTION LLP AAB-5849 Designated Partner 2013-06-14 Ongoing
SILVOSTYLE JEWELLERY LLP ACA-0942 Designated Partner 2023-03-03 Ongoing
P N GADGIL JEWELLERS LIMITED L36912PN2013PLC149288 Director - 2013-11-28
P N GADGIL JEWELLERS LIMITED L36912PN2013PLC149288 Managing Director 2013-11-28 Ongoing
STYLE QUOTIENT JEWELLERY PRIVATE LIMITED U36910PN2014PTC151454 Director - 2018-07-01
GADGIL DEVELOPERS PRIVATE LIMITED U45209PN2008PTC132730 Director - 2016-07-05
SILVOSTYLE JEWELLERS LIMITED U47733PN2025PLC249615 Director 2025-12-19 Ongoing
GADGIL DIAMONDS PRIVATE LIMITED U51398MH2008PTC216739 Director 2008-04-23 Ongoing
GADGIL HOTELS PRIVATE LIMITED U55101PN2007PTC129625 Director - 2016-07-07
GADGIL HOTELS PRIVATE LIMITED U55101PN2007PTC129625 Managing Director - 2014-07-03
AURUM TOURS & TRAVELS PRIVATE LIMITED U63040PN2008PTC131377 Director 2008-02-05 Ongoing
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2015-09-29
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2016-01-31
PUNEET SHARES AND FINANCE PRIVATE LIMITED U67120PN1998PTC012711 Director - 2015-12-09
GADGIL CAPITAL SERVICES PRIVATE LIMITED U67120PN2000PTC015215 Director 2014-07-03 Ongoing
GADGIL CAPITAL SERVICES PRIVATE LIMITED U67120PN2000PTC015215 Managing Director - 2014-07-03
TOOLBOX ANIMATION STUDIO PRIVATE LIMITED U72900PN2009PTC133385 Director 2009-01-19 Ongoing
SAY OVERSEAS PRIVATE LIMITED U74110PN2007PTC129624 Director - 2016-12-16
DUX-SOFT PRIVATE LIMITED U74899DL2000PTC108740 Additional Director - 2012-04-10
GADGIL HOLDINGS PRIVATE LIMITED U74999PN2008PTC131819 Additional Director - 2021-11-30
GADGIL HOLDINGS PRIVATE LIMITED U74999PN2008PTC131819 Director 2021-11-30 Ongoing
GADGIL HOLDINGS PRIVATE LIMITED U74999PN2008PTC131819 Director - 2008-08-01
GADGIL HOLDINGS PRIVATE LIMITED U74999PN2008PTC131819 Managing Director - 2019-03-21
SEAMLESS EDUCATION AND SERVICES PRIVATE LIMITED U80100PN2008PTC132433 Director - 2024-08-20
THINK PURE SOCIAL WELFARE FOUNDATION U85100PN2011NPL139083 Director 2011-04-05 Ongoing
Other Directorships of URVASHI AGARWAL
Other Directorships of AJAY MADHUSUDAN PATEL
Other Directorships of UDIT R KEDIA
Company Name CIN Designation Appointment Date Cessation
STOREFRESH LOGITECH LLP AAL-4909 Designated Partner 2017-12-22 Ongoing
STOREFRESH VALUE CHAIN SOLUTIONS LLP AAS-2681 Designated Partner 2020-03-17 Ongoing
GREYSTONE CONCRETE SOLUTIONS PRIVATE LIMITED U36912WB2013PTC193490 Director 2013-05-20 Ongoing
J S K HOLDINGS PVT LTD U67120WB1994PTC065660 Director 2006-06-28 Ongoing
AIDEK PROPERTY PRIVATE LIMITED U70109WB2011PTC156669 Director 2011-01-04 Ongoing
ACCPRO BUSINESS SOLUTIONS PRIVATE LIMITED U74900WB2016PTC209565 Director 2016-02-05 Ongoing
Other Directorships of NAGABHUSHANA URALA KOTA
Other Directorships of NITIN LAXMIKANT MISHRA
Other Directorships of SUDHINDAR KRISHAN KHANNA
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-10-03
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2013-07-04
PENINSULA LAND LIMITED L17120MH1871PLC000005 Additional Director - 2008-08-13
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2019-05-24
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2015-06-29
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2019-04-05
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2012-08-02
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2013-02-06
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2012-10-22
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2019-04-08
SREE JAYAJOTHI CEMENTS PRIVATE LIMITED U02695TG2006PTC112441 Additional Director - 2015-05-30
SREE JAYAJOTHI CEMENTS PRIVATE LIMITED U02695TG2006PTC112441 Director - 2016-06-13
R.G. SCIENTIFIC ENTERPRISES PRIVATE LIMITED U24236DL1986PTC023504 Additional Director - 2011-09-30
R.G. SCIENTIFIC ENTERPRISES PRIVATE LIMITED U24236DL1986PTC023504 Nominee Director - 2021-05-05
MY HOME INDUSTRIES PRIVATE LIMITED U26942TG1984PTC004951 Additional Director - 2008-09-04
MY HOME INDUSTRIES PRIVATE LIMITED U26942TG1984PTC004951 Director - 2010-03-23
FACET CONSTRUCTION ENGINEERING PRIVATE LIMITED U45200TG2005PTC047562 Director - 2014-03-28
NAVBHARAT ARCHIVE XPRESS PRIVATE LIMITED U51900MH1992PTC068988 Additional Director - 2013-05-09
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2011-11-24
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Director - 2016-01-28
SPLENDOUR HOSPITALITY PRIVATE LIMITED U55100MH2004PTC148815 Director - 2019-02-07
SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Additional Director - 2011-10-10
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2017-08-12
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2014-08-12
IEP FUND ADVISORS PRIVATE LIMITED U67100MH2009PTC191898 Director - 2013-11-28
IEP ADVISORS PRIVATE LIMITED U74140MH2006PTC190543 Director - 2009-04-30
BLUE STAR DESIGN AND ENGINEERING LIMITED U74210MH2003PLC143207 Additional Director - 2008-09-26
BLUE STAR DESIGN AND ENGINEERING LIMITED U74210MH2003PLC143207 Director - 2012-05-11
NUVISTAS CONSULTANTS PRIVATE LIMITED U74899DL1992PTC047193 Director - 2015-10-01
STARGAZE CONSULTING SERVICES PRIVATE LIMITED U74999MH2005PTC153465 Additional Director - 2015-09-30
STARGAZE CONSULTING SERVICES PRIVATE LIMITED U74999MH2005PTC153465 Director - 2015-12-30
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Nominee Director - 2019-07-01
AXISS DENTAL PRIVATE LIMITED U85120DL2007PTC170348 Nominee Director 2012-05-23 Ongoing
AXISS DENTAL PRIVATE LIMITED U85120DL2007PTC170348 Nominee Director - 2019-09-02
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2012-07-01
Other Directorships of HUSSAIN SHABBIR TAMBAWALA
Company Name CIN Designation Appointment Date Cessation
MALWA CERAMICS PRIVATE LIMITED U52100MH2013PTC250583 Director 2013-11-29 Ongoing
MELON TECH PRIVATE LIMITED U74999MH2013PTC242758 Director 2013-05-01 Ongoing
Other Directorships of HIMANSHU MUKUNDRAY SHAH
Other Directorships of GHANSHAM HARKISHIN GYANANI
Other Directorships of SUNITA AGARWAL
Other Directorships of SUBHASH FULCHAND SUNDESHA
Company Name CIN Designation Appointment Date Cessation
FULCHAND EXPORTS LLP AAC-3896 Designated Partner 2014-06-20 Ongoing
REGAL COMPUTER SYSTEMS LLP AAO-8102 Designated Partner 2019-04-05 Ongoing
FULCHAND EXPORTS PRIVATE LIMITED U51909MH1995PTC093176 Director 1995-09-27 Ongoing
REGAL COMPUTER SYSTEMS PRIVATE LIMITED U72900MH1995PTC090057 Director - 2019-04-04
RANAKPUR ENTERPRISES PRIVATE LIMITED U74110MH2006PTC159981 Director 2006-02-23 Ongoing
SUNDESHA SPORTS AND EQUESTRIAN FOUNDATION U88900MH2024NPL426142 Director 2024-05-30 Ongoing
Other Directorships of DHARMESH SHIRISH THAKKAR
Other Directorships of SHARADKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
GOLDSTREET ENTERPRISES LLP AAA-3338 Designated Partner 2011-01-07 Ongoing
GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Designated Partner - 2013-06-14
GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Partner - 2017-03-30
FAIRPOINT INDUSTRIES LLP AAA-3399 Partner - 2012-08-10
MAVI ENTERPRISES LLP AAA-3530 Designated Partner - 2016-01-02
MAVI ENTERPRISES LLP AAA-3530 Partner - 2013-03-25
RESPONSIVE INDUSTRIES INDIA LLP AAA-8804 Partner - 2012-11-20
EFFICIENT BUILDERS LLP AAB-9598 Partner 2015-03-31 Ongoing
GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC154966 Director 2008-08-26 Ongoing
WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director - 2015-03-24
Other Directorships of RATAN KUMAR SHAH
Other Directorships of HEMANT PITAMBERDAS KRISHNANI
Other Directorships of NARENDRA DHARMSINH DESAI
Other Directorships of SHREEYASH BANGUR
Company Name CIN Designation Appointment Date Cessation
IOTA MTECH POWER LLP AAA-7679 Partner 2012-01-19 Ongoing
SIDHIDATA POWER LLP AAA-7681 Designated Partner 2012-01-19 Ongoing
LNB REALTY LLP AAI-2995 Designated Partner 2017-01-18 Ongoing
THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Additional Director - 2012-11-05
THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Managing Director 2012-11-05 Ongoing
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Additional Director - 2012-03-22
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2012-07-12
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Whole-time director - 2011-10-14
KIRAN VYAPAR LTD. L51909WB1995PLC071730 Director - 2013-11-04
KIRAN VYAPAR LTD. L51909WB1995PLC071730 Managing Director 2013-11-04 Ongoing
MANTRAY GREENPARK PRIVATE LIMITED U01111WB2013PTC260462 Director - 2015-03-31
BASBEY GREENVIEW PRIVATE LIMITED U01132GJ2013PTC075497 Director - 2015-03-31
GOLDEN GREENERIES PRIVATE LIMITED U01403WB2012PTC185150 Director - 2020-03-20
EMINENCE AGRIFIELD PRIVATE LIMITED U01403WB2012PTC186557 Director 2012-09-27 Ongoing
MANIFOLD AGRICROPS PRIVATE LIMITED U01403WB2012PTC186982 Additional Director - 2013-09-26
MANIFOLD AGRICROPS PRIVATE LIMITED U01403WB2012PTC186982 Director 2013-09-26 Ongoing
ANANTAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC190297 Director - 2015-03-31
SATYAWATCHE GREENERIES PRIVATE LIMITED U01403WB2013PTC190514 Director 2013-02-11 Ongoing
SUBHPRADA GREENERIES PRIVATE LIMITED U01403WB2013PTC190529 Director - 2020-03-20
SARVADEVA GREENPARK PRIVATE LIMITED U01403WB2013PTC190530 Director - 2020-03-20
YASHESHVI GREENHUB PRIVATE LIMITED U01403WB2013PTC193144 Director - 2020-03-20
AGRAJAY GREENERIES PRIVATE LIMITED U01403WB2013PTC193884 Director - 2015-03-31
AMRITPAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC193885 Director - 2015-03-31
MAHATE GREENVIEW PRIVATE LIMITED U01403WB2013PTC193886 Director - 2015-03-31
SARVAY GREENHUB PRIVATE LIMITED U01403WB2013PTC193887 Director - 2015-03-31
UTTARAY GREENPARK PRIVATE LIMITED U01403WB2013PTC193888 Director - 2015-03-31
AKRURAY GREENHUB PRIVATE LIMITED U01403WB2013PTC194918 Director - 2015-03-31
SUBIRAY GREENERIES PRIVATE LIMITED U01403WB2013PTC194919 Director - 2015-03-31
SISHIRAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194924 Director - 2015-03-31
SANTE GREENHUB PRIVATE LIMITED U01403WB2013PTC194932 Director - 2015-03-31
SUKHDAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC194933 Director - 2015-03-31
RAWAYE GREENPARK PRIVATE LIMITED U01403WB2013PTC194943 Director - 2015-03-31
SWASTINE GREENPARK PRIVATE LIMITED U01403WB2013PTC194947 Director - 2015-03-31
SURUCHAYE GREENERIES PRIVATE LIMITED U01403WB2013PTC194950 Director - 2015-03-31
SANTAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC194951 Director - 2015-03-31
DAKSHAY GREENERIES PRIVATE LIMITED U01403WB2013PTC194957 Director - 2015-03-31
DAKSHINAY GREENPARK PRIVATE LIMITED U01403WB2013PTC194958 Director - 2015-03-31
VIROCHANAYE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195039 Director - 2015-03-31
CHAKRINE GREENFIELD PRIVATE LIMITED U01403WB2013PTC195197 Director - 2015-03-31
KAPILAY GREENERIES PRIVATE LIMITED U01403WB2013PTC195203 Director - 2015-03-31
DISHAY GREENHUB PRIVATE LIMITED U01403WB2013PTC195217 Director - 2015-03-31
JIWANAY GREENVIEW PRIVATE LIMITED U01403WB2013PTC195273 Director - 2015-03-31
PRATAPNAY GREENFIELD PRIVATE LIMITED U01403WB2013PTC261729 Director - 2015-03-31
SIDHIDATA POWER PRIVATE LIMITED U35106WB2023PTC264375 Director - 2024-03-31
LNB RENEWABLE ENERGY LIMITED U37100WB2012PLC188046 Director 2012-11-07 Ongoing
SIDHIDATA SOLAR URJA LIMITED U40102WB2012PLC185897 Director 2012-09-14 Ongoing
PALIMARWAR SOLAR HOUSE PRIVATE LIMITED U40109WB2013PTC190217 Director - 2015-03-31
LNB SOLAR ENERGY PRIVATE LIMITED U40300WB2012PTC188041 Director - 2015-03-31
LNB WIND ENERGY PRIVATE LIMITED U40300WB2012PTC188232 Director - 2013-03-15
PALIMARWAR SOLAR PROJECT PRIVATE LIMITED U40300WB2013PTC190595 Director 2013-02-13 Ongoing
JANARDAN WIND ENERGY PRIVATE LIMITED U40300WB2013PTC190628 Director - 2015-03-31
PARMARTH WIND ENERGY PRIVATE LIMITED U40300WB2013PTC190636 Director 2013-02-13 Ongoing
SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director 2011-12-07 Ongoing
SHIVPHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC168574 Director - 2015-03-31
NAVJYOTI COMMODITY MANAGEMENT SERVICES LIMITED U52390WB1988PLC044652 Director 2012-03-01 Ongoing
DIGVIJAY INVESTMENTS LIMITED U65993WB1978PLC090188 Director 1999-07-14 Ongoing
LNB REALTY PRIVATE LIMITED U68100WB2023PTC264097 Director 2023-08-08 Ongoing
LNB REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191027 Director - 2015-03-31
DHARAY GREENLINE PRIVATE LIMITED U70102WB2014PTC200518 Director - 2015-03-31
RAGHABAY GREENVIEW PRIVATE LIMITED U70102WB2014PTC200519 Director - 2015-03-31
SHREESHAY GREENHUB PRIVATE LIMITED U70102WB2014PTC200528 Director - 2015-03-31
SULABHAY GREEN LAKE PRIVATE LIMITED U70102WB2014PTC200529 Director - 2015-03-31
SUNDARAY GREEN CITY PRIVATE LIMITED U70102WB2014PTC200530 Director - 2015-03-31
MAGMA REALTY PRIVATE LIMITED U70109DL2012PTC401832 Director - 2015-03-31
JUBILEE HILLS RESIDENCY LIMITED U70109WB2012PLC183846 Director - 2020-03-20
WINSOME PARK PRIVATE LIMITED U70109WB2012PTC184365 Director - 2015-03-31
PLACID LIMITED U74140WB1946PLC014233 Director - 2015-03-31
Other Directorships of NAGARAJAN SHANMUGAM
Other Directorships of MANJUSHREE SOMANI
Other Directorships of RAJESH RAMSWAROOP AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PEACEFUL PROPERTIES LLP AAC-0988 Designated Partner 2014-02-18 Ongoing
EVERFRESH PROPERTIES LLP AAC-1026 Designated Partner 2014-02-19 Ongoing
EVERLASTING PROPERTIES LLP AAF-2194 Designated Partner 2015-11-25 Ongoing
ALKA GRANITES LLP AAF-4755 Designated Partner 2016-11-12 Ongoing
ELEGANT FINANCIAL SERVICES LLP AAI-5391 Designated Partner 2017-02-12 Ongoing
ETERNAL HOLDINGS LLP AAU-9089 Designated Partner 2020-12-02 Ongoing
ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED L14101RJ1984PLC003134 Managing Director 2009-08-01 Ongoing
EVERLASTING PROPERTIES PRIVATE LIMITED U45200MH2004PTC145779 Director 2004-04-19 Ongoing
PEACEFUL PROPERTIES PRIVATE LIMITED U45400MH2007PTC172321 Director 2007-07-13 Ongoing
MADHU HOLDINGS PRIVATE LIMITED U67120MH1996PTC102197 Director 1996-08-28 Ongoing
EVERFRESH PROPERTIES PRIVATE LIMITED U70102MH2007PTC175844 Director 2007-11-12 Ongoing
ELEGANT FINANCIAL SERVICES LIMITED U74110MH1995PLC088830 Director - 2017-02-11
ETERNAL HOLDINGS PRIVATE LIMITED U74110MH1996PTC102122 Director - 2020-12-01
Other Directorships of JIGNESH PRAMOD SHAH
Other Directorships of GAURI SHAHRUKH KHAN
Company Name CIN Designation Appointment Date Cessation
GAURI KHAN DESIGNS LLP AAG-9400 Designated Partner 2016-07-18 Ongoing
TUSCANY SPORTS LLP AAN-6376 Designated Partner 2018-12-05 Ongoing
GAURI KHAN DECOR LLP AAQ-9339 Designated Partner 2019-10-31 Ongoing
RoseQuartz Business Ventures LLP ACA-9473 Designated Partner 2023-05-03 Ongoing
TUSCANY PROPERTIES PRIVATE LIMITED U70101MH2006PTC163497 Director 2006-08-02 Ongoing
ARCLIGHTZ AND FILMS PRIVATE LIMITED U92110MH1998PTC117075 Director 2001-09-05 Ongoing
DREAMZ AND FILMZ PRIVATE LIMITED U92110MH1998PTC165975 Director 1998-09-30 Ongoing
RED CHILLIES ENTERTAINMENTS PRIVATE LIMITED U92130MH2002PTC135790 Director - 2016-03-31
RED CHILLIES ENTERTAINMENTS PRIVATE LIMITED U92130MH2002PTC135790 Whole-time director 2016-04-01 Ongoing
KNIGHT RIDERS SPORTS PRIVATE LIMITED U92412MH2008PTC179508 Director 2008-02-27 Ongoing
Other Directorships of PRAKASH BAGLA
Company Name CIN Designation Appointment Date Cessation
KAANHA BOUTIQUE LLP AAB-7541 Designated Partner 2013-09-09 Ongoing
GUNINA REALHOLDINGS LLP AAH-8970 Designated Partner 2016-11-28 Ongoing
HAPPY FORGINGS LIMITED L28910PB1979PLC004008 Additional Director - 2018-09-15
HAPPY FORGINGS LIMITED L28910PB1979PLC004008 Nominee Director - 2024-05-24
IMP POWERS LIMITED L31300DN1961PLC000232 Nominee Director - 2016-09-23
SIMPOLO INTERNATIONAL PRIVATE LIMITED U23939GJ2023PTC141205 Director 2023-05-16 Ongoing
VVDN TECHNOLOGIES PRIVATE LIMITED U26303HR2007PTC125241 Additional Director - 2019-12-18
VVDN TECHNOLOGIES PRIVATE LIMITED U26303HR2007PTC125241 Director 2019-12-18 Ongoing
SIMPOLO VITRIFIED PRIVATE LIMITED U26914GJ2007PTC051766 Director 2022-08-29 Ongoing
MAGICRETE BUILDING SOLUTIONS PRIVATE LIMITED U26931MH2008PTC243333 Nominee Director 2013-03-14 Ongoing
NEXION INTERNATIONAL PRIVATE LIMITED U26933GJ2014PTC081644 Director 2022-08-29 Ongoing
NEXION SURFACES PRIVATE LIMITED U26990GJ2022PTC130486 Director 2023-09-11 Ongoing
YES SYSTEMS PRIVATE LIMITED U28129MH2021PTC359442 Additional Director - 2025-09-29
YES SYSTEMS PRIVATE LIMITED U28129MH2021PTC359442 Director 2025-09-03 Ongoing
ELECTROMECH MATERIAL HANDLING SYSTEMS (INDIA) PRIVATE LIMITED U28160PN1996PTC099346 Director - 2020-09-24
MAGICRETE CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U45500MH2016PTC282080 Director 2016-06-06 Ongoing
GGS ENGINEERING SERVICES INDIA PRIVATE LIMITED U72502TG2013PTC086472 Additional Director - 2025-07-15
GGS ENGINEERING SERVICES INDIA PRIVATE LIMITED U72502TG2013PTC086472 Director 2025-08-11 Ongoing
CRANEDGE INDIA PRIVATE LIMITED U74990PN2009PTC139931 Director - 2020-09-24
GLASS WALL SYSTEMS (INDIA) LIMITED U74999MH2010PLC207187 Additional Director - 2014-09-30
GLASS WALL SYSTEMS (INDIA) LIMITED U74999MH2010PLC207187 Director 2014-09-30 Ongoing
Other Directorships of SURENDRA PRAKASH AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
AANCHAL APPARELS PRIVATE LIMITED U18100MH1990PTC057322 Managing Director 1990-07-19 Ongoing
Other Directorships of RAJIV PRASAD
Company Name CIN Designation Appointment Date Cessation
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Managing Director - 2009-08-17
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Additional Director - 2012-03-27
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2015-04-09
MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2015-08-31
MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Director - 2015-05-16
MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Director - 2015-05-16
MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Director - 2015-05-16
MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Director - 2015-05-16
LUCKY MINMAT LTD U14219RJ1976PLC001697 Additional Director - 2013-03-22
LUCKY MINMAT LTD U14219RJ1976PLC001697 Director - 2015-05-15
ASIAN FINE CEMENTS PRIVATE LIMITED U26940CH2008PTC031458 Additional Director - 2014-09-30
ASIAN FINE CEMENTS PRIVATE LIMITED U26940CH2008PTC031458 Director - 2016-06-14
ASIAN CONCRETES AND CEMENTS PRIVATE LIMITED U26940CH2009PTC031641 Additional Director - 2010-09-30
ASIAN CONCRETES AND CEMENTS PRIVATE LIMITED U26940CH2009PTC031641 Director - 2015-08-28
NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Additional Director - 2013-03-22
NATIONAL LIME STONE COMPANY PRIVATE LIMITED U26944RJ1981PTC002227 Director - 2015-05-15
HALONIX TECHNOLOGIES PRIVATE LIMITED U29268UP2009PTC036903 Director - 2010-01-19
QUARKIFI TECHNOLOGIES PRIVATE LIMITED U52100KA2016PTC097611 Director 2020-03-16 Ongoing
ZENITH LEISURE HOLIDAYS LIMITED U55101WB2001PLC093294 Director - 2024-06-25
ZENITH LEISURE HOLIDAYS LIMITED U55101WB2001PLC093294 Whole-time director 2020-02-15 Ongoing
KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Manager - 2007-04-16
HARI SHANKAR SINGANIA ELASTOMER AND TYRE RESEARCH INSTITUTE U73100RJ1991NPL006245 Additional Director - 2018-09-25
HARI SHANKAR SINGANIA ELASTOMER AND TYRE RESEARCH INSTITUTE U73100RJ1991NPL006245 Director - 2019-10-15
ZENPAY SOLUTIONS PRIVATE LIMITED U93090DL2018PTC342665 Director 2020-05-01 Ongoing
ZENPAY SOLUTIONS PRIVATE LIMITED U93090DL2018PTC342665 Director - 2024-06-24
Other Directorships of PRABHA PRABHU
Other Directorships of HEMANT DUGAR
Other Directorships of BHUPENDRA HARILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
SHEEL SPARKLING STAR LLP AAA-6056 Designated Partner 2011-08-29 Ongoing
CALISSA JEWELS LLP AAA-6120 Designated Partner 2011-09-02 Ongoing
SHEEL DIAMOND EXPORTS PRIVATE LIMITED U36911MH1995PTC093652 Whole-time director 1995-10-13 Ongoing
KAPRISA INTERNATIONAL PVT LTD U36911MH1999PTC121021 Director - 2013-04-01
SHEEL REALTIES & DEVELOPERS PRIVATE LIMITED U45300MH2008PTC177977 Director 2008-01-19 Ongoing
Other Directorships of RAVI SHANKAR GOEL
Company Name CIN Designation Appointment Date Cessation
ARJIKA INFRAPROJECTS LLP AAB-1064 Partner 2012-11-02 Ongoing
LIBRA EQUIPMENTS & MACHINERIES PRIVATE LIMITED U51502WB1996PTC082260 Director - 2010-03-23
AYAN EDU ACADEMY PRIVATE LIMITED U93000WB2010PTC151176 Director 2010-07-10 Ongoing
Other Directorships of SAMEER LALIT KANODIA
Company Name CIN Designation Appointment Date Cessation
VARSHA INFRASTRUCTURES LLP AAN-1833 Designated Partner 2018-08-24 Ongoing
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Additional Director - 2008-01-30
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director 2019-05-09 Ongoing
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Whole-time director - 2019-05-09
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director - 2021-03-30
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Managing Director 2021-03-30 Ongoing
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Nominee Director - 2014-05-27
VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Additional Director - 2013-09-30
VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Director - 2018-08-23
LUMINAD.AI LIMITED U62099MH2015PLC322053 Director 2015-08-12 Ongoing
DATAMATICS INFOTECH SERVICES PRIVATE LIMITED U66110MH2018PTC307296 Director 2018-03-28 Ongoing
DIACRITECH TECHNOLOGIES PRIVATE LIMITED U72200MH2003PTC425990 Additional Director - 2023-09-28
DIACRITECH TECHNOLOGIES PRIVATE LIMITED U72200MH2003PTC425990 Director 2023-05-04 Ongoing
DELTA INFOSOLUTIONS PRIVATE LIMITED U72300MH1992PTC064911 Director 1997-08-20 Ongoing
LD PUBLISHING & ERETAIL LIMITED U74900TN2015PLC102688 Director 2015-10-26 Ongoing
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director 2024-03-11 Ongoing
DATAMATICS ROBOTICS SOFTWARE LIMITED U74999MH2018FLC307700 Director 2018-04-09 Ongoing
DATAMATICS ERETAIL & PUBLISHING LIMITED U93090TN2013PLC092596 Director 2013-08-19 Ongoing
Other Directorships of SAMPATRAJ LALCHAND CHOWDHRY
Other Directorships of DEOKISAN BASTIRAM SARDA
Company Name CIN Designation Appointment Date Cessation
SINAAR FINMARC LLP AAC-5249 Partner 2015-02-01 Ongoing
BASTIRAM NARAYANDAS SARDA PRIVATE LIMITED U16003MH1968PTC014057 Director - 2008-05-14
NANDKISHORE FINE ARTS PVT LTD U74990MH1986PTC040490 Director - 2008-05-14
Other Directorships of SANDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
ALKEM REAL ESTATE LLP AAB-1923 Designated Partner 2012-10-31 Ongoing
NIKKI ARORA FINE JEWELLERY LLP AAB-8139 Designated Partner 2013-10-12 Ongoing
ABCD TECHNOLOGIES LLP AAV-8269 Partner 2021-03-30 Ongoing
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Additional Director - 2013-09-30
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Director - 2014-01-01
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Managing Director 2015-04-01 Ongoing
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Whole-time director - 2015-04-01
SHIVANIKA FOODS PRIVATE LIMITED U15132MH2019PTC329726 Director 2019-08-26 Ongoing
ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Additional Director - 2012-08-03
ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Director 2012-08-03 Ongoing
SAMNAN CHEMICALS PRIVATE LIMITED U24290MH2023PTC397622 Director 2023-01-13 Ongoing
ALKEM MEDTECH PRIVATE LIMITED U32509MH2024PTC422195 Whole-time director 2024-03-27 Ongoing
WHITE COAL INVESTMENTS PRIVATE LIMITED U65993MH2004PTC147955 Director 2004-08-12 Ongoing
PROPSTACK SERVICES PRIVATE LIMITED U74120MH2013PTC245271 Director - 2015-06-09
4EVER4WARD PRIVATE LIMITED U74999MH2021PTC361828 Director 2021-06-08 Ongoing
ALKEM FOUNDATION U85100MH2010NPL206161 Additional Director - 2019-09-30
ALKEM FOUNDATION U85100MH2010NPL206161 Director 2019-09-30 Ongoing
ASHADEEP PRIVATE LIMITED U85100MH2012PTC226629 Additional Director - 2019-09-30
ASHADEEP PRIVATE LIMITED U85100MH2012PTC226629 Director 2019-09-30 Ongoing
NANHAMATI AND SAMPRADA SINGH PRIVATE LIMITED U85191MH2012PTC227431 Additional Director - 2019-09-30
NANHAMATI AND SAMPRADA SINGH PRIVATE LIMITED U85191MH2012PTC227431 Director 2019-09-30 Ongoing
CONNECT 2 CLINIC PRIVATE LIMITED U93090MH2020PTC339772 Additional Director - 2021-07-06
CONNECT 2 CLINIC PRIVATE LIMITED U93090MH2020PTC339772 Director 2021-07-06 Ongoing
Other Directorships of RAJIV BURMAN
Company Name CIN Designation Appointment Date Cessation
ROTOGRAPHICS (INDIA) LIMITED L74899DL1976PLC008036 Director - 2014-07-07
LIGHTHOUSE SEARCH (OPC) PRIVATE LIMITED U74999DL2020OPC367854 Director - 2020-08-25
LIGHTHOUSE SEARCH (OPC) PRIVATE LIMITED U74999DL2020OPC367854 Managing Director 2020-08-25 Ongoing
Other Directorships of SAWAR DHANANIA
Other Directorships of DAVINDERA KUMAR GOYAL
Other Directorships of VENKATA KRISHNA TATINENI
Company Name CIN Designation Appointment Date Cessation
ARS COAL PRIVATE LIMITED U10100CT2015PTC001637 Director - 2015-04-30
FATEHPUR EAST COAL PRIVATE LIMITED U10102CT2008PTC020640 Director - 2008-11-13
EAST INDIA PETROLEUM PRIVATE LIMITED U23209AP1994PTC017623 Additional Director - 2011-05-26
EAST INDIA PETROLEUM PRIVATE LIMITED U23209AP1994PTC017623 Alternate Director - 2010-02-04
EAST INDIA PETROLEUM PRIVATE LIMITED U23209AP1994PTC017623 Nominee Director - 2017-04-13
TA HYDRAULICS PRIVATE LIMITED U29219TG1995PTC020390 Director - 2010-01-04
SIKKIM URJA LIMITED U31200DL2005SGC133875 Nominee Director - 2014-12-27
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Director - 2012-07-01
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Manager - 2010-02-28
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Managing Director - 2018-02-09
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Whole-time director - 2015-07-01
HIMSHAKTI PROJECTS PRIVATE LIMITED U40100HP2005PTC028666 Nominee Director - 2009-12-15
COCONADA CLEAN POWER PRIVATE LIMITED U40104TG2007PTC052756 Alternate Director - 2010-11-09
COCONADA CLEAN POWER PRIVATE LIMITED U40104TG2007PTC052756 Director - 2009-12-31
ATHENA DEMWE POWER LIMITED U40105DL2007PLC166628 Director - 2010-03-10
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Director - 2016-09-26
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Managing Director - 2016-09-03
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Nominee Director - 2016-02-18
INDUS HYDRO POWER (INDIA) PRIVATE LIMITED U40108DL2010PTC278785 Additional Director - 2011-06-09
INDUS HYDRO POWER (INDIA) PRIVATE LIMITED U40108DL2010PTC278785 Director - 2013-06-30
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Nominee Director - 2014-12-27
ATHENA KYNSHI POWER PRIVATE LIMITED U40109DL2008PTC173228 Director - 2008-10-08
SRIVATHSA POWER PROJECTS PRIVATE LIMITED U40109TG1995PTC020411 Director - 2008-02-12
LOHIT URJA PRIVATE LIMITED U40200DL2009PTC196336 Director - 2011-03-30
COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Additional Director - 2010-09-15
BHARAT INFRATECH - PROJECTS PRIVATE LIMITED U45101TG2006PTC050935 Director - 2010-02-05
SOPHOS REALTY PRIVATE LIMITED U45200AP2008PTC057759 Director - 2008-12-06
TRENDSET BHARAT PROJECT DEVELOPERS PRIVATE LIMITED U45200TG2006FTC051418 Additional Director - 2008-09-26
TRENDSET BHARAT PROJECT DEVELOPERS PRIVATE LIMITED U45200TG2006FTC051418 Director - 2008-12-06
KONDAPUR TOWERS PRIVATE LIMITED U45200TG2006FTC051544 Director - 2009-03-30
CHENNAI CITY PROPERTY DEVELOPERS PRIVATE LIMITED U45200TG2006PTC051557 Director - 2007-12-21
BLUE BAY INFRATECH PROJECTS PRIVATE LIMITED U45200TG2007PTC052359 Director - 2008-12-06
BLUE STREAK PROJECT DEVELOPERS PRIVATE LIMITED U45200TG2007PTC053141 Director - 2008-12-06
GAUTAMI PROJECTS PRIVATE LIMITED U45200TG2007PTC054683 Director - 2007-07-27
NORTH ANDHRA PROJECTS PRIVATE LIMITED U45200TG2007PTC054684 Director - 2008-12-31
NORA PROJECT DEVELOPERS PRIVATE LIMITED U45200TG2008PTC057646 Director - 2008-12-06
GAIA INFRA PROJECTS PRIVATE LIMITED U45200TG2008PTC058517 Additional Director - 2016-09-09
GAIA INFRA PROJECTS PRIVATE LIMITED U45200TG2008PTC058517 Director - 2018-05-05
PLATINA INFRASERVICES PRIVATE LIMITED U45201TG2008PTC059840 Director - 2009-03-30
REVUPOLAVARAM INFRASTRUCTURE PRIVATE LIMITED U45205TG2009PTC063791 Director - 2010-02-18
TUSCAN ORIENT PROJECTS PRIVATE LIMITED U45209AP2014PTC094674 Additional Director - 2017-09-28
TUSCAN ORIENT PROJECTS PRIVATE LIMITED U45209AP2014PTC094674 Director - 2018-05-05
HERMES PROJECTS PRIVATE LIMITED U45209TG2007PTC055951 Director - 2008-01-12
GODAVARI INFRATECH PROJECTS PRIVATE LIMITED U45209TG2007PTC056073 Director - 2008-12-31
TIMMAPURAM DEVELOPERS PRIVATE LIMITED U45400TG2007PTC054376 Director - 2008-12-06
VULCON PROJECT DEVELOPERS PRIVATE LIMITED U45400TG2007PTC054386 Director - 2008-12-06
NEOLA INFRATECH PROJECTS PRIVATE LIMITED U45400TG2007PTC055479 Director - 2007-11-14
KONDAPUR HOTELS PRIVATE LIMITED U55101TG2007PTC053142 Director - 2008-12-06
ECEPL JETTY PRIVATE LIMITED U63030TG2008PTC058830 Director - 2009-03-31
ZEUS INFRAMANAGEMENT PRIVATE LIMITED U65999TG2006PTC070766 Director - 2013-09-30
ZEUS INFRAMANAGEMENT PRIVATE LIMITED U65999TG2006PTC070766 Managing Director - 2013-04-01
TIGER GLOBAL ADVISORS PRIVATE LIMITED U67120MH2007PTC167585 Director - 2008-12-24
NAGPUR HIGHTECH HOMES PRIVATE LIMITED U70102TG2006PTC051507 Director - 2007-12-21
APPIKONDA SIMHADRI DEVELOPERS PRIVATE LIMITED U70102TG2006PTC051617 Director - 2007-12-21
THEMIS INFRASTRUCTURE PRIVATE LIMITED U70102TG2007PTC054458 Director - 2007-09-27
MANGALAGIRI DEVELOPERS PRIVATE LIMITED U70102TG2007PTC054621 Director - 2007-12-21
MARLAS DEVELOPERS PRIVATE LIMITED U70102TG2007PTC055949 Director - 2008-12-31
NELL PROJECT DEVELOPERS PRIVATE LIMITED U70102TG2008PTC057108 Director - 2008-12-06
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Alternate Director - 2011-07-13
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Director - 2010-05-21
AMBROSIA WELLNESS PRIVATE LIMITED U85191TG2010PTC069349 Additional Director - 2018-08-06
THEMIS ENGINEERS & CONSULTANTS PRIVATE LIMITED U93000TG2007PTC054712 Director - 2008-01-12
Other Directorships of NISHITA GARG
Other Directorships of SRINIVASAN DESIKAN
Company Name CIN Designation Appointment Date Cessation
D P K ENGINEERS PRIVATE LIMITED U29397KA1985PTC006932 Director - 2016-03-31
PLASTICS MACHINERY MANUFACTURERS ASSOCIATION OF INDIA U91100DL2012NPL239417 Director - 2012-08-13
Other Directorships of VIKRAM SHRIDHAR SHRIRAM
Company Name CIN Designation Appointment Date Cessation
P S D ESTATES LLP AAG-2501 Partner 2016-04-28 Ongoing
UNIVENTA AGRICULTURAL LLP AAG-8367 Partner 2016-07-04 Ongoing
BELLI AND LILLY FARMS LLP AAN-2729 Partner 2018-09-11 Ongoing
CAMP INFRASTRUCTURE LLP AAO-2937 Partner 2019-02-15 Ongoing
REALITUS TRADING & FARMING LLP AAQ-5410 Partner 2019-09-16 Ongoing
ORCHARD PLANTATIONS LLP AAW-2495 Partner 2021-03-10 Ongoing
ALFRESCO ESTATES LLP AAW-2537 Partner 2021-03-10 Ongoing
GRAPES FARMS LLP AAW-2547 Partner 2021-03-10 Ongoing
RED ROSE INFRASTRUCTURE LLP AAX-2326 Partner 2021-06-01 Ongoing
Jhelum Farms LLP ABZ-3836 Partner 2022-12-09 Ongoing
Agronomics Agriculture and Farming India LLP ACA-0652 Partner 2023-02-23 Ongoing
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Managing Director 1990-05-22 Ongoing
BIOSEED INDIA LIMITED U01112DL1992PLC047825 Director - 2008-12-17
SHRIRAM BIOSEED GENETICS INDIA LIMITED U01119DL1992PLC049649 Director 1995-12-15 Ongoing
DCM SHRIRAM AQUA FOODS LIMITED U05004DL1993PLC156164 Director 1993-01-01 Ongoing
DCM SHRIRAM INFRASTRUCTURE LIMITED U18101DL1996PLC078732 Director - 2008-12-17
SHRIRAM AGSMART LIMITED U24232DL2022PLC401518 Director 2022-07-11 Ongoing
DCM SHRIRAM PROCHEM LIMITED U24299DL2022PLC394982 Director 2022-03-11 Ongoing
DCM SHRIRAM BIO ENCHEM LIMITED U24299DL2022PLC394998 Director 2022-03-11 Ongoing
DCM SHRIRAM THERMAL ENERGY LIMITED U40102DL2006PLC154623 Director 2006-10-05 Ongoing
DCM SHRIRAM ENERGY AND INFRASTRUCTURE LI MITED U40109DL2007PLC165632 Director 2007-07-09 Ongoing
DCM SHRIRAM HYDRO ENERGY LIMITED U45207DL2008PLC180959 Director 2008-07-16 Ongoing
SHRIRAM BIOSEED VENTURES LIMITED U45400DL2007PLC163026 Director 2007-06-30 Ongoing
HARIYALI KISAAN BAZAAR LIMITED U51909DL2004PLC124689 Director 2004-02-16 Ongoing
HARIYALI RURAL VENTURES LIMITED. U51909DL2007PLC171615 Director - 2023-07-06
DCM SHRIRAM FOUNDATION U65923DL2007NPL170953 Director 2007-11-30 Ongoing
DCM SHRIRAM CREDIT AND INVESTMENTS LIMITED U65993DL1992PLC049517 Director 1993-11-03 Ongoing
FENESTA INDIA LIMITED U74120DL2008PLC185966 Director 2008-12-18 Ongoing
SHRIRAM POLYTECH LIMITED U74120DL2008PLC185967 Director - 2014-04-10
HARIYALI SERVICES LIMITED U74120DL2008PLC186193 Director 2008-12-29 Ongoing
HARIYALI INDIA LIMITED U74140DL2008PLC177281 Director 2008-04-25 Ongoing
BIOSEED RESEARCH INDIA LIMITED U74899DL1992PLC050504 Director - 2008-10-27
DEVELOPMENT ENVIRONERGY SERVICES LIMITED U74999DL1998PLC095801 Director - 2009-12-14
VSS ASSOCIATES PRIVATE LIMITED U74999DL2017PTC310874 Director 2017-01-20 Ongoing
PRABHA SHRIDHAR FACILITIES PRIVATE LIMITED U74999DL2017PTC311244 Additional Director - 2019-09-28
PRABHA SHRIDHAR FACILITIES PRIVATE LIMITED U74999DL2017PTC311244 Director 2019-09-28 Ongoing
DCM SHRIRAM VENTURES LIMITED U74999DL2022PLC395856 Director 2022-03-30 Ongoing
SRCC DEVELOPMENT FOUNDATION U80900DL2015NPL276092 Director 2015-01-29 Ongoing
SHRIDHAR SHRIRAM FOUNDATION U85100DL2010NPL198887 Director 2010-02-09 Ongoing
Other Directorships of VISHAL TULSYAN
Company Name CIN Designation Appointment Date Cessation
MOKSH REALTY ADVISORS LLP AAB-1518 Designated Partner 2013-05-06 Ongoing
GANPATI REALINVEST LLP AAH-7112 Designated Partner 2016-10-27 Ongoing
PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Additional Director - 2009-02-06
PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Nominee Director - 2015-07-28
IMP POWERS LIMITED L31300DN1961PLC000232 Additional Director - 2007-11-30
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Additional Director - 2010-09-28
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director - 2013-08-19
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Nominee Director - 2021-03-03
UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2016-03-03
BHAGYALAXMI DAIRY FARMS PRIVATE LIMITED U01211PN2003PTC018624 Nominee Director - 2015-07-28
KURLON ENTERPRISE LIMITED U36101MH2011PLC222657 Nominee Director - 2022-08-30
MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Additional Director - 2020-12-09
MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Director - 2022-04-01
MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Managing Director 2022-04-01 Ongoing
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Nominee Director - 2022-05-18
IKF FINANCE LIMITED U65992AP1991PLC012736 Nominee Director - 2020-10-01
MO ALTERNATIVE IFSC PRIVATE LIMITED U67100GJ2021PTC127141 Director 2021-11-10 Ongoing
MOPE INVESTMENT ADVISORS PRIVATE LIMITED U67110MH2006PTC161128 Additional Director - 2016-09-01
MOPE INVESTMENT ADVISORS PRIVATE LIMITED U67110MH2006PTC161128 Director - 2016-09-30
MOPE INVESTMENT ADVISORS PRIVATE LIMITED U67110MH2006PTC161128 Managing Director 2016-09-30 Ongoing
MOPE INVESTMENT ADVISORS PRIVATE LIMITED U67110MH2006PTC161128 Managing Director - 2016-09-29
MOPE INVESTMENT ADVISORS PRIVATE LIMITED U67110MH2006PTC161128 Whole-time director - 2007-04-05
MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS II PRIVATE LIMITED U67190MH2014PTC253958 Director 2014-03-07 Ongoing
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2008-08-28
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2008-11-10
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Nominee Director - 2010-07-12
MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Additional Director - 2010-09-29
MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Director - 2014-03-07
EFFORT BPO PRIVATE LIMITED U74300MH2004PTC147649 Director - 2008-12-15
N. RANGA RAO & SONS PRIVATE LIMITED U74900KA2014PTC077891 Additional Director - 2018-08-09
N. RANGA RAO & SONS PRIVATE LIMITED U74900KA2014PTC077891 Director - 2024-07-15
MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2013PTC248200 Director 2013-09-13 Ongoing
SAHSARATHI COLLECTIVE FOUNDATION U85300MH2019NPL320295 Director 2019-01-29 Ongoing
MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Additional Director - 2020-09-28
MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2023-03-09
Other Directorships of SOHAN LAL MANPURIA
Other Directorships of SHYAM HARDWERILAL MITTAL
Other Directorships of PARESH KIRTILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U05121TZ1993PTC004429 Director 2021-06-13 Ongoing
SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U05121TZ1993PTC004429 Director - 2015-12-01
SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U05121TZ1993PTC004429 Whole-time director - 2021-06-13
KIRTILAL KALIDAS JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1991PTC003343 Additional Director - 2015-09-22
KIRTILAL KALIDAS JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1991PTC003343 Director 2015-09-22 Ongoing
KIRTILAL KALIDAS ORNAMENTS EXPORTS PRIVATE LIMITED U27205TZ1992PTC003655 Director 1992-02-21 Ongoing
VISPARK JEWELLERY MANUFACTURERS PRIVATE LIMITED U27205TZ1992PTC003877 Director - 2015-01-14
BELCO DIA PRODUCTS (INDIA) LIMITED U27209MH2005PLC153033 Director 2005-05-04 Ongoing
DIMEXON EXPORTS PRIVATE LIMITED U36900MH1979PTC021537 Director 1979-08-08 Ongoing
NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2007-08-31
KIRTI ORNAMENTS PRIVATE LIMITED U36911MH1990PTC056781 Director 1991-02-01 Ongoing
MKM DIAMONDS PRIVATE LIMITED U36911MH2009FTC192596 Additional Director - 2010-11-20
MKM DIAMONDS PRIVATE LIMITED U36911MH2009FTC192596 Director 2010-11-20 Ongoing
KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Director 2021-04-01 Ongoing
KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Director - 2011-04-01
KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED U36911TZ2008PTC014127 Whole-time director - 2021-04-01
USHA KIRTILAL JEWELLERS PRIVATE LIMITED U36911TZ2010PTC016530 Director 2010-11-19 Ongoing
MANIBEN KIRTILAL JEWELLERS PRIVATE LIMITED U36911TZ2010PTC016534 Director 2010-11-19 Ongoing
DIMEXON DIAMONDS LIMITED U36912MH1995PLC088786 Director - 2012-09-26
DIMEXON DIAMONDS LIMITED U36912MH1995PLC088786 Whole-time director - 2009-01-01
KIRTILAL KALIDAS DIAMOND EXPORTS PRIVATE LIMITED U51398TZ2007PTC013402 Director 2007-02-01 Ongoing
ALBAN EXPORTS PRIVATE LIMITED U51909MH2006PTC164058 Additional Director - 2012-09-28
ALBAN EXPORTS PRIVATE LIMITED U51909MH2006PTC164058 Director 2012-09-28 Ongoing
DAMIANI INDIA PRIVATE LIMITED U52100DL2011PTC225574 Director - 2015-07-30
GOODBUY TRADING PRIVATE LIMITED U52190MH1995PTC085868 Director 1998-06-27 Ongoing
SUNSHINE EXPORTS DIAMONDS PRIVATE LIMITED U52393MH2007PTC166865 Director - 2008-03-31
SURAJ AGRO LOGISTICS PRIVATE LIMITED U63010TZ2010PTC016330 Director 2010-08-26 Ongoing
SVADHAN VITT KARYALAY PRIVATE LIMITED U65923MH2012PTC231715 Director 2012-06-01 Ongoing
PARESH K MEHTA INVESTMENT PVT LTD U65990MH1989PTC052496 Director 1989-07-07 Ongoing
PANKAJ K MEHTA INVESTMENT PVT LTD U65990MH1989PTC052497 Director - 2012-10-29
DIMEXON (INDIA) HOLDING PRIVATE LIMITED U65990MH2006PTC159957 Director - 2011-04-11
VISPARK SOLUTIONS INDIA PRIVATE LIMITED U72200TZ2000PTC009248 Director 2000-03-20 Ongoing
BENCHMARK SOFTEC PRIVATE LIMITED U72300TN1994PTC026973 Director - 2022-09-30
SEGOMA IMAGING TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999MH2013PTC250476 Director - 2018-09-08
PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director - 2018-09-24
Other Directorships of SUNIL DUGGAL
Company Name CIN Designation Appointment Date Cessation
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Additional Director - 2024-04-27
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director 2024-02-26 Ongoing
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2019-07-19
DABUR INDIA LIMITED L24230DL1975PLC007908 Whole-time director - 2019-05-16
FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Additional Director 2009-06-25 Ongoing
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2021-08-18
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director 2021-08-18 Ongoing
DABUR FOODS LIMITED U15202DL1996PLC083594 Director 2002-01-22 Ongoing
H & B STORES LIMITED. U74120DL2007PLC163361 Director - 2019-04-01
Other Directorships of JAGDISH SINGH
Company Name CIN Designation Appointment Date Cessation
GUJARAT HOTELS LIMITED L55100GJ1982PLC005408 Additional Director - 2016-09-20
GUJARAT HOTELS LIMITED L55100GJ1982PLC005408 Director - 2021-11-13
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Additional Director - 2016-09-05
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Director 2016-09-05 Ongoing
GOLD FLAKE CORPORATION LIMITED U16003WB1935PLC008314 Additional Director - 2022-06-20
GOLD FLAKE CORPORATION LIMITED U16003WB1935PLC008314 Director 2022-06-20 Ongoing
CLASSIC INFRASTRUCTURE AND DEVELOPMENT LIMITED U45201WB1996PLC116323 Additional Director - 2015-07-13
CLASSIC INFRASTRUCTURE AND DEVELOPMENT LIMITED U45201WB1996PLC116323 Director 2015-07-13 Ongoing
DIVYA MANAGEMENT LTD U51109WB1995PLC069518 Additional Director - 2008-08-25
DIVYA MANAGEMENT LTD U51109WB1995PLC069518 Director - 2016-02-27
FORTUNE PARK HOTELS LIMITED U55101HR1995PLC052281 Additional Director - 2016-06-28
FORTUNE PARK HOTELS LIMITED U55101HR1995PLC052281 Director - 2021-11-09
GREENACRE HOLDINGS LTD U55202WB1986PLC049467 Additional Director - 2022-06-20
GREENACRE HOLDINGS LTD U55202WB1986PLC049467 Director 2022-01-22 Ongoing
MIMEC (INDIA) LTD U57102WB1973PLC028864 Director 2005-03-28 Ongoing
BFIL FINANCE LIMITED U65910MH1991PLC064662 Director 2005-03-08 Ongoing
NEWDEAL FINANCE AND INVESTMENT LIMITED U65920TN1989PLC018224 Director 2005-03-26 Ongoing
M R R TRADING AND INVESTMENT COMPANY LIMITED U65990MH1980PLC023259 Director - 2016-03-06
MEGATOP FINANCIAL SERVICES AND LEASING L IMITED U65993KA1989PLC010480 Director 2005-03-29 Ongoing
PENINSULAR INVESTMENTS LTD. U65993TG1988PLC009075 Director 2005-03-30 Ongoing
RUSSELL INVESTMENTS LTD U65993WB1987PLC043324 Director - 2016-02-27
ANTRANG FINANCE LTD U65993WB1993PLC060271 Additional Director - 2008-08-25
ANTRANG FINANCE LTD U65993WB1993PLC060271 Director - 2016-02-27
RUSSELL CREDIT LTD U65993WB1994PLC061684 Additional Director - 2023-06-28
RUSSELL CREDIT LTD U65993WB1994PLC061684 Director 2022-07-22 Ongoing
RUSSELL CREDIT LTD U65993WB1994PLC061684 Director - 2007-05-15
LOGIX DEVELOPERS PRIVATE LIMITED U70101DL2010PTC207640 Additional Director - 2017-09-25
LOGIX DEVELOPERS PRIVATE LIMITED U70101DL2010PTC207640 Director - 2021-11-09
ITC INTEGRATED BUSINESS SERVICES LIMITED U74110WB2012PLC176166 Additional Director - 2023-06-28
ITC INTEGRATED BUSINESS SERVICES LIMITED U74110WB2012PLC176166 Director 2023-05-19 Ongoing
MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Additional Director - 2016-07-11
MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Director - 2021-11-13
BAY ISLANDS HOTELS LIMITED U74899HR1976PLC052282 Additional Director - 2016-06-28
BAY ISLANDS HOTELS LIMITED U74899HR1976PLC052282 Director - 2021-11-09
LANDBASE INDIA LIMITED U74899HR1992PLC052412 Additional Director - 2019-06-28
LANDBASE INDIA LIMITED U74899HR1992PLC052412 Director - 2024-02-01
SRINIVASA RESORTS LTD U74999TG1984PLC005192 Additional Director - 2016-07-08
SRINIVASA RESORTS LTD U74999TG1984PLC005192 Director - 2021-11-13
Other Directorships of KETAN KISHOR SHETH
Company Name CIN Designation Appointment Date Cessation
VIJETA FOODS PRIVATE LIMITED U15130MH2003PTC142825 Director 2006-09-01 Ongoing
MESO PRIVATE LIMITED U15140MH1992PTC068508 Director 1997-10-01 Ongoing
MIKASA COSMETICS LIMITED U24244MH1993PLC244923 Director 2007-02-23 Ongoing
DIVINE MARKETING PRIVATE LIMITED U24293MH1974PTC017958 Director 1994-01-04 Ongoing
GT EXHAUST INDIA PRIVATE LIMITED. U29299MH1998PTC266676 Director 2013-07-18 Ongoing
Other Directorships of PADMA JALAN
Other Directorships of CHANDERMOHAN DOULATRAM KUKREJA
Company Name CIN Designation Appointment Date Cessation
LUSHLIFE PROPERTIES LLP AAA-1756 Designated Partner 2010-07-08 Ongoing
LUSHLIFE DEVELOPERS LLP AAA-3961 Designated Partner 2011-03-03 Ongoing
LUSHLIFE REAL ESTATE LLP AAA-5222 Designated Partner - 2014-05-20
LUSHLIFE REAL ESTATE LLP AAA-5222 Partner - 2017-07-28
LUSHLIFE HOMES LLP AAA-8424 Designated Partner 2012-03-16 Ongoing
OCEAN DREAM HOUSING COMPLEX LLP AAB-8244 Designated Partner 2014-04-30 Ongoing
SCENARIO LANDMARK LLP AAC-1780 Partner 2015-08-20 Ongoing
HOMELAND CONSTRUCTIONS PRIVATE LIMITED U45202PN2007PTC130023 Director - 2010-10-05
LUSHLIFE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC199576 Director 2010-02-02 Ongoing
Other Directorships of ASHA LALIT KANODIA
Company Name CIN Designation Appointment Date Cessation
DATAMATICS MANAGEMENT SERVICES LLP AAA-3377 Designated Partner 2011-01-12 Ongoing
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Additional Director - 2020-12-26
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2020-03-02
VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Additional Director - 2013-09-30
VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Director - 2018-08-23
SAMEER MICROTRONICS PRIVATE LIMITED U65990MH1979PTC020999 Director 1979-02-09 Ongoing
LIGURE MANAGEMENT CONSULTANCY SERVICES P RIVATE LIMITED U65990MH1989PTC050857 Director 1989-03-02 Ongoing
LINIUM MANAGEMENT CONSULTANCY SERVICES P RIVATE LIMITED U65990MH1989PTC050858 Director 1989-08-02 Ongoing
ANEMONE MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050866 Director 1989-03-02 Ongoing
LATASHA ADVISORY SERVICES PRIVATE LIMITE D U65990MH1989PTC050921 Director 1989-08-07 Ongoing
LONICERA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050924 Director 1989-03-07 Ongoing
LUSITANIA MANAGEMENT CONSULTANCY SERVICE S PRIVATE LIMITED U67120MH1989PTC050920 Director 1989-03-07 Ongoing
DELTA INFOSOLUTIONS PRIVATE LIMITED U72300MH1992PTC064911 Director - 2015-10-07
DATAMATICS MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1998PTC113622 Director 1998-02-18 Ongoing
DATAMATICS PROFESSIONAL SERVICES LIMITED U74140MH2003PLC140165 Director - 2011-07-22
AMDIA IMPEXTER PRIVATE LIMITED U74999MH1997PTC110006 Director - 2018-02-15
Other Directorships of SHARAD MITTAL
Company Name CIN Designation Appointment Date Cessation
MOKSH REALTY ADVISORS LLP AAB-1518 Designated Partner 2014-05-05 Ongoing
CARNATION LANDMARKS LLP AAB-1741 Partner - 2020-01-31
AANYA REALINVEST LLP AAH-7950 Designated Partner 2016-11-10 Ongoing
AOK GLOBAL INV ADVISORS LLP ACI-7683 Designated Partner 2024-08-06 Ongoing
ARNYA REALESTATES FUND ADVISORS PRIVATE LIMITED U66190MH2023PTC406065 Director 2023-07-06 Ongoing
ARAANYA SMALL STEPS FOUNDATION U85300MH2021NPL374160 Director 2021-12-31 Ongoing
MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2023-12-04

CIN Company Name Company Address
U74140DL2011PTC224723 DEVOIR ADVISORS PRIVATE LIMITED 1101, 11TH FLOOR TOLSTOY HOUSE, TOLSTOY ROAD , NEW DELHI, Delhi, India - 110001
U74140DL2011PTC224862 SACHIKA ADVISORY SERVICES PRIVATE LIMITED 1101, 11TH FLOOR TOLSTOY HOUSE, TOLSTOY ROAD , NEW DELHI, Delhi, India - 110001
U55101DL2006PTC451496 ARISTOCRATIC HOSPITALITY PRIVATE LIMITED Office No.1007, 10th Floor, Tolstoy House,,Tolstoy Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U74899DL1993PTC053965 SURBHI ADVENTURE PRIVATE LIMITED FLAT NO 903, 9TH FLOOR TOLSTOY HOUSE 15-17 TOLSTOY MARG , 1 TOLSTOY LANE , NEW DELHI, Delhi, India - 110001
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U51990DL1940GAP000576 ROLLER FLOUR MILLERS FEDERATION OF INDIA. 804 8th Floor, Rohit House, 3 Tolstoy Marg , New Delhi, Delhi, India - 110001
U67190DL2010PTC201552 BLACK SCHOLES CAPITAL ADVISORS PRIVATE LIMITED 14D 14TH FLOOR, ATMA RAM HOUSE 1 TOLSTOY ROAD , NEW DELHI, Delhi, India - 110001
U72900DL2018PTC331367 TECHCULTURE SOLUTIONS PRIVATE LIMITED 1207, 12TH FLOOR, ROHIT HOUSE, 3 TOLSTOY ROAD, CONNAUGHT P LACE, , NEW DELHI, Delhi, India - 110001
U74899DL1992PLC050166 BRETTON WOODS FINLEASE LIMITED 9D, 9TH FLOOR, ATMARAM HOUSE 1 TOLSTOY MARG, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U25209DL2006PTC151160 NEOPACK ENTERPRISE PRIVATE LIMITED 301, Tolstoy House, 15, Tolstoy Marg New Delhi-110001 , New Delhi, Delhi, India - 110001
U71200DL2023PTC416767 PRANAM AUTO FITNESS PRIVATE LIMITED OFFICE NO 1002 Tolstoy House,Tolstoy Road,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2025PTC446154 HABIB AL MULLA AND PARTNERS SERVICES INDIA PRIVATE LIMITED 401-407,4TH FLOOR,TOLSTOY,HOUSE, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
ABB-3565 NATUREVILLE REALTORS LLP 114-115, First Floor, Tolstoy House,15 and 17, Tolstoy Marg,New Delhi,Central Delhi,Delhi,India-110001
U47990DL2023PTC415718 POINTPAL INDIA PRIVATE LIMITED 1002A, 10th Floor, 16-17, Tolstoy House,,Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
U99999DL1994PLC173122 MAD ENTERTAINMENT NETWORK LIMITED 112-115, First Floor, Tolstoy House 15 & 17, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
U26104DL2026FTC461527 QUALCOMM SUPPORT INDIA PRIVATE LIMITED Unit No. 306 & 307, 3rd Floor, Tolstoy House, 15, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
U74210DL2007PTC158478 HEINKEL AERO ENGINEERING INDIA PRIVATE LIMITED 301, Tolstoy House, Tolstoy Road, , New Delhi, Delhi, India - 110001
U45209DL2018PTC331916 ROAD GURU DEVELOPERS PRIVATE LIMITED OFFICE NO 1002 Tolstoy House Tolstoy Road , New Delhi, Delhi, India - 110001
U15129DL2016PTC299511 WAFFRON HOSPITALITY & CONSULTING PRIVATE LIMITED 1101, 11th floor Tolstoy House, Tolstoy Marg , New Delhi, Delhi, India - 110001
U29253DL2007PTC170669 GENNEXT TREXIM SERVICES PRIVATE LIMITED. 801-807, TOLSTOY HOUSE TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U29253DL2007PTC170914 METALSA INDIA PRIVATE LIMITED 401-407, 4th Floor, Tolstoy House, Tolstoy Marg, , New Delhi, Delhi, India - 110001
U74999DL2015FTC284357 SUPERGROUP INDIA PRIVATE LIMITED 401-407, 4th Floor, Tolstoy House, Tolstoy Marg , New Delhi, Delhi, India - 110001
U74999DL2017PTC322358 CLASIS CORPORATE SERVICES PRIVATE LIMITED 401-407, 4th Floor, Tolstoy House, Tolstoy Marg , NEW DELHI, Delhi, India - 110001
F02486 OAO GAZPROM 1012 10TH FLOOR 15 17 TOLSTOY HOUSE TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U51103DL2016PTC293005 SKYGOLD TRADING PRIVATE LIMITED 1101, 11TH FLOOR, TOLSTOY HOUSE, TOLSTOY MARGH, CONN-PLACE , NEW DELHI, Delhi, India - 110001
U74899DL1989PTC036393 SANDSTORM PROPERTIES PRIVATE LIMITED FLAT NO 1007, 10TH FLOOR TOLSTOY HOUSE, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U21017DL2001PTC109146 ORBIT REALCON PRIVATE LIMITED 112-115, First Floor, Tolstoy House 15 & 17, Tolstoy Marg , New Delhi, Delhi, India - 110001
AAL-0261 PURI CONSTRUCTIONS REALTORS LLP 4-7B, Ground Floor, Tolstoy House 15 & 17, Tolstoy Marg New Delhi, Delhi, India - 110001
U45201DL2005PTC133035 NATUREVILLE PROMOTERS PRIVATE LIMITED 112-115, First Floor, Tolstoy House, 15 & 17, Tolstoy Marg , New Delhi, Delhi, India - 110001

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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
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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 Share 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

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