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INDIA REALTY EXCELLENCE FUND II LLP




India Realty Excellence Fund Ii Llp is a Limited Liability Partnership firm incorporated on 01 August 2013. It is registered at Registrar of Companies, ROC Delhi. Its total obligation of contribution is Rs. 4,892,780,000.

Designated Partners of India Realty Excellence Fund Ii Llp are Aditya Arvind Kapoor, Paresh Kirtilal Mehta, Sajjan Kumar Naredi, Narendra Dharmsinh Desai, Ashok Kumar Goyal, Asha Lalit Kanodia, Parinda Maulik Shah, Shreeyash Bangur, Habib Nazar Futehally, Gopi Krishna Tulsian, Rajesh Ramswaroop Agrawal, Rakesh Agrawal, Navin Hariprasad Agarwal, Sampatraj Lalchand Chowdhry, Narendra Kumar Jamnadas Dalal, Mahendra Rooplal Kapoor, Ajay Shridhar Shriram, Vikram Shridhar Shriram, Ajit Shridhar Shriram, Hemant Khemka, Prashant Gopal Kandoi, . Rangaswami Veeramani, Kishore Vallabhdas Mariwala, Hitesh Jain, Bhupendra Harilal Mehta, Avnish Jagdish Mody, Sunil Duggal, Jagdish Singh, Lalit Kumar Sadani, Ram Gopal Mundra, Sumati Bhanwarlal Kothari, Sakib Rasheed Maskati, Vasudevan Santhanam, Sampath Santhanam, . Rajesh Sundar, Karuppiah Thanarajan Madhumathi, Rajesh Sundar Thensubha, Parikshat Vijaykumar Thakur, Saritadevi Narendrakumar Goenka, Sumitra Dhanania, Sawar Dhanania, Ashokkumar Purushottamdas Mahansaria, Omprakash Satyanarayan Agarwal, Pradeep Kantilal Vakharia, Jaydeep Jayantilal Shah, Ajay Madhusudan Patel, Jignesh Pramod Shah, Madhavprasad Ganeshmal Taparia, Srikumar Ghosh, Sureshkumar Somani, Thirupathur Lakshmanan Anandan, Vishal Tulsyan, Janakiraman Srinivasan, Partha Pratim Ghosh, Vrinda Rajgarhia, Aroor Venkatachari Srinivasa Raghavan Raja, Vishal Somani, Jayshree Sharadchandra Kothari, Gopi Radhakisan Didwania, Arun Kumar Garodia, Rajesh Kumar Agarwal, Dimple Kamlesh Kanungo, Kamal Bafna, Himanshu Mukundray Shah, Shaunak Chirayu Amin, Rudhraapathy Jagannathan, Chandra Shekhar Sarda, Hemant Ishwarlal Vashi, Kishor Sunderlal Sheth, Mahender Kumar Khandelwal, Lalit Kumar Jalan, Prabir Chakravarti, Kainaz Khurshed Daruvala, Shishir Shyamlal Betharia, Ketan Kishor Sheth, Sudhir Omprakash Malhotra, Padma Jalan, Ranjit Gobindram Malkani, Rashi Kapoor, Hemant Dinesh Chaudhry, Anand Bhaskar Kotwal, Rajesh Kedia, Udit R Kedia, Satyanarayana Kode, Kode Venkata Ramana, Prabha Ghiya, Ghansham Harkishin Gyanani, Nirmal Kumar Jain, Rajendra Kumar Vidhawan, Sunita Agarwal, Pankaj Jain, Trikkur Anantharaman, Ratan Kumar Shah, Sanjay Agarwal, Saurabh Vidyadhar Gadgil, Joyanta Chatterjee, Deokisan Bastiram Sarda, Rajeeva Kumar Parasar ., Nagarajan Shanmugam, Abhay Bhalchandra Rajguru, Narendra Manpuria, Venkata Krishna Tatineni, Gauri Shahrukh Khan, Moreshwar Rajaram Ajgaonkar, Prabhu Minakshi, Jacob Kurian, Atul Nathalal Sheth, Ranjit Nagraj Mehta, Raj Subramaniam, Dhananjay Nilkanth Date, Lal Chandra Singh, . Manju Jain, Kashyap Mahesh Vora, Thiagarajan Krishnaraj, Suman Mishra, . Loganathan, Balasubramaniam Visvanathan, Nar Narayan Saraf, Hemant Pitamberdas Krishnani, Surendra Prakash Ahluwalia, Mahendra Sunderlal Sheth, Sandeep Singh, Nishith Navnitlal Sanghrajka, Rajesh Jhunjhunwalla, Rajiv Prasad, Mahendra Fulchand Sundesha, Shailesh Popatlal Sundesha, Subhash Fulchand Sundesha, Chitranjan Kapur, Urvashi Agarwal, Sharad Ghanashyam Wagle, Paula Ravindra Mariwala, Ramnath Hegde, Shantigram Venkatesh Jagannath, Sohan Lal Manpuria, Hemant Dugar, Rupen Mukesh Jhaveri, Mukesh Ratilal Gandhi, Yogesh Bangur, Chandermohan Doulatram Kukreja, Mahesh Arjan Dharira, Kanan Nikunj Jhaveri, Samir Nandlal Shah, Ravi Shankar Goel, Ajay Kumar, Vinay Pratap Thacker, Harish Laxmichand Maheshwari, Rajiv Burman, Shyam Hardwerilal Mittal, Rajendrakumar Shripal Jain, Balachandhran Gopalan, Kushagra Singhania, Vivek Chowdhary, Deepak Nopany, Shreekant Manohar Gupte, Prakash Bagla, Dipti Vahidbhai Ravji, Mira Krishnadas Sampat, Mukesh B Agarwal, Venkata Krishnan Rajagopalan, Indra Nar Narayan Saraf, Sigrid Renate Margarete Agarwal, Varun Ramnarayan Venkit, Srinivasan Desikan, Dogdau Darayus Mehta, Amit K Dangi, Hussain Shabbir Tambawala, Priyansee Kirit Gandhi, Shivcharan Lalchand Bhatia, Sharad Mittal, Suresh Sanjeva Rao, Surendra Madhukar Dodwadkar, Amish Vasant Dalal, Birju Maheshbhai Patel, Nishith Shekdar, Mehul Ramesh Khona, Manoj Ghisaram Agarwal, Ashish Subhash Navalakha, Rohit Brijmohan Mantri, Tehmton Peshotan Sidhwa, Mihika Sampat, Sidhant Sudhindar Khanna, Shalibhadra Navinchandra Shah, Abhijit Anil Tare, Naveen Gupta, Prabha Prabhu, Saranjit Singh Dhupia, Nehan Ashok Shah, Venu Gupta, Manjushree Somani, Sanjula Sumati Kothari, Nitin Laxmikant Mishra, Binal Nilesh Shah, Kaushik Arawind Parasnis and Pushpa Devi Agarwala.

India Realty Excellence Fund Ii Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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.

Company Details

LLP Identification Number

AAB-6882

Company Name

INDIA REALTY EXCELLENCE FUND II LLP

Company Status

Active

RoC

ROC Delhi

Main division of business activity to be carried out in India

FINANCIAL INTERMEDIATION

Description of main division

FINANCIAL INTERMEDIATION

Number Of Partners

256

Number of Designated Partners

3

Date of Incorporation

01 August 2013

Age of Company

10 years, 11 month, 14 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹4,892,780,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of INDIA REALTY EXCELLENCE FUND II LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

801-815, 8th Floor,Tolstoy House, Tolstoy Road. NEW DELHI, Delhi, India - 110001

Director Details

DIN Director Name Designation Appointment Date

00003019

ADITYA ARVIND KAPOOR

Partner

27 April 2015

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RISHI FOODS PRIVATE LIMITED

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DEVI ORGANICS PRIVATE LIMITED

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RISHIROOP POLYMERS PRIVATE LIMITED

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29 September 2018

RISHIROOP HOLDING PVT LTD

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30 September 2002

RISHIROOP INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

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22 September 2015

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00004179

PARESH KIRTILAL MEHTA

Partner

22 March 2017

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SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED

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KIRTILAL KALIDAS JEWELLERY MANUFACTURERS PRIVATE LIMITED

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01 February 1991

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01 February 2007

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PARESH K MEHTA INVESTMENT PVT LTD

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VISPARK SOLUTIONS INDIA PRIVATE LIMITED

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20 March 2000

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00004337

SAJJAN KUMAR NAREDI

Partner

20 November 2014

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00005285

NARENDRA DHARMSINH DESAI

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31 January 2014

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00007920

ASHOK KUMAR GOYAL

Partner

31 January 2014

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00008061

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00008720

PARINDA MAULIK SHAH

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Whole-time director

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00012825

SHREEYASH BANGUR

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31 January 2014

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14 July 1999

LNB REALTY PRIVATE LIMITED

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00017287

HABIB NAZAR FUTEHALLY

Partner

27 April 2015

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00017786

GOPI KRISHNA TULSIAN

Partner

31 January 2014

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15 May 1995

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00017931

RAJESH RAMSWAROOP AGRAWAL

Partner

31 January 2014

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00017951

RAKESH AGRAWAL

Partner

31 January 2014

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ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED

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12 November 2007

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00024561

NAVIN HARIPRASAD AGARWAL

Partner

26 March 2019

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00025834

SAMPATRAJ LALCHAND CHOWDHRY

Partner

31 January 2014

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00025951

NARENDRA KUMAR JAMNADAS DALAL

Partner

31 January 2014

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00026557

MAHENDRA ROOPLAL KAPOOR

Partner

31 January 2014

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Currently Mahendra Rooplal Kapoor is not associated with any company.

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00027137

AJAY SHRIDHAR SHRIRAM

Partner

20 November 2014

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00027187

VIKRAM SHRIDHAR SHRIRAM

Partner

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PRABHA SHRIDHAR FACILITIES PRIVATE LIMITED

Director

28 September 2019

DCM SHRIRAM VENTURES LIMITED

Director

30 March 2022

SRCC DEVELOPMENT FOUNDATION

Director

29 January 2015

SHRIDHAR SHRIRAM FOUNDATION

Director

09 February 2010

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AJIT SHRIDHAR SHRIRAM

Partner

20 November 2014

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Partner

28 April 2016

UNIVENTA AGRICULTURAL LLP

Partner

04 July 2016

BELLI AND LILLY FARMS LLP

Partner

11 September 2018

CAMP INFRASTRUCTURE LLP

Partner

15 February 2019

REALITUS TRADING & FARMING LLP

Partner

16 September 2019

ORCHARD PLANTATIONS LLP

Partner

10 March 2021

ALFRESCO ESTATES LLP

Partner

10 March 2021

GRAPES FARMS LLP

Partner

10 March 2021

RED ROSE INFRASTRUCTURE LLP

Partner

01 June 2021

Jhelum Farms LLP

Partner

09 December 2022

Agronomics Agriculture and Farming India LLP

Partner

23 February 2023

DCM SHRIRAM LIMITED

Managing Director

02 May 2011

DCM SHRIRAM INFRASTRUCTURE LIMITED

Director

07 May 1996

SHRIRAM AGSMART LIMITED

Director

11 July 2022

DCM SHRIRAM PROCHEM LIMITED

Director

11 March 2022

DCM SHRIRAM BIO ENCHEM LIMITED

Director

11 March 2022

DCM SHRIRAM ENERGY AND INFRASTRUCTURE LI MITED

Director

09 July 2007

DCM SHRIRAM HYDRO ENERGY LIMITED

Director

16 July 2008

SHRIRAM BIOSEED VENTURES LIMITED

Director

30 June 2007

HARIYALI KISAAN BAZAAR LIMITED

Director

16 February 2004

DCM SHRIRAM FOUNDATION

Director

30 November 2007

DCM SHRIRAM CREDIT AND INVESTMENTS LIMITED

Director

10 July 1992

FENESTA INDIA LIMITED

Director

18 December 2008

HARIYALI INDIA LIMITED

Director

25 April 2008

BIOSEED RESEARCH INDIA LIMITED

Director

11 August 2009

AJIT SHRIRAM FACILITIES PRIVATE LIMITED

Director

20 January 2017

SRCC DEVELOPMENT FOUNDATION

Director

29 January 2015

SHRIDHAR SHRIRAM FOUNDATION

Director

09 February 2010

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HEMANT KHEMKA

Partner

07 April 2015

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Director

01 April 2014

STESALIT SYSTEMS LIMITED

Director

10 August 2018

HARRODS REALTY PRIVATE LIMITED

Additional Director

04 January 2011

STE ELECTRICALS PRIVATE LIMITED

Director

26 October 2023

STESALIT GREEN TECH PRIVATE LIMITED

Director

05 April 2024

MARUNA EXPORTS PVT LTD

Managing Director

27 September 2013

SAPPHIRE TRADERS PVT LTD

Whole-time director

01 January 2014

STESALIT INFOTECH PRIVATE LIMITED

Director

23 November 1998

FASPOL CONSTRUCTIONS COMPANY PVT LTD

Director

10 February 2003

STESALIT MOBILITY PRIVATE LIMITED

Director

13 January 2014

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PRASHANT GOPAL KANDOI

Partner

31 January 2014

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Director

28 March 2011

LITE AUTOCONTROL PRIVATE LIMITED

Director

03 August 2012

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00032895

. RANGASWAMI VEERAMANI

Partner

30 April 2014

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GEM SPINNERS INDIA LIMITED

Managing Director

06 December 1993

SHIVA NEW TERRAIN AGRO LIMITED

Director

21 April 1997

IMPERIAL GRANITES PRIVATE LIMITED

Director

24 February 1986

GEM STONE BEACH RESORTS PRIVATE LIMITED

Director

03 February 1992

IMPERIAL TILES PRIVATE LIMITED

Director

22 March 2007

VEERAMANI MINERALS PRIVATE LIMITED

Director

24 November 2014

VEERAMANI NATURAL STONES PRIVATE LIMITED

Director

11 December 2014

STONE WONDERS (INDIA) LTD

Director

29 May 1994

CELIA LEATHER PRIVATE LIMITED

Director

08 September 1999

GREEN HERBS INTERNATIONAL LIMITED

Director

25 April 2006

GET MINERALS AND COAL PRIVATE LIMITED

Director

20 June 2007

FERRO MAGNETS & ALLIED PRODUCTS LTD.

Director

03 June 1979

GEM GRANITES PRIVATE LIMITED

Director

27 November 1982

CAPEXIL

Director

27 January 1990

BENDA INFRASTRUCTURES DEVELOPMENT LIMITED

Director

16 July 2010

GEM HOLIDAY RESORTS LIMITED.

Director

25 October 1990

INDO RUSSIAN TECHNO TRADE PRIVATE LIMITED

Managing Director

30 May 2011

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KISHORE VALLABHDAS MARIWALA

Partner

30 April 2014

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KANMOOR FOODS LIMITED

Director

31 March 1992

EPRO BIO-TECHNOLOGIES LIMITED

Director

31 March 1992

KOYLA-KI PYROLYSERS PRIVATE LIMITED

Director

26 June 2019

AIMS IMPEX PRIVATE LIMITED

Additional Director

01 June 2018

SPA EDUCATION FOUNDATION

Director

01 August 2001

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00037624

HITESH JAIN

Partner

20 November 2014

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Designated Partner

30 March 2021

HITESH REAL ESTATE DEVELOPERS LLP

Designated Partner

14 December 2016

KUMAR PROPERTIES AND INFRATECH LLP

Designated Partner

07 December 2018

KGR PROPERTIES AND REALTORS LLP

Designated Partner

26 July 2019

KUMAR PROPERTIES GOVIND SHREE REALTORS L LP

Designated Partner

31 May 2021

SHREE VENKATESH VASTURACHANA LLP

Designated Partner

07 February 2024

KUMAR PROPERTIES SHELTER AND LAND DEVELOPERS LLP

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25 May 2022

KUMAR VIBE PROPERTIES LLP

Designated Partner

30 August 2022

Kumar Properties Hritti Construction LLP

Designated Partner

30 December 2022

Kumar One SBR Realtors LLP

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30 December 2022

KUMAR STAYWEL REALTORS LLP

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06 July 2023

KUMAR ONE VISTA REALTORS LLP

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04 October 2023

KUMAR ANTARIKSHA REALTY LLP

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06 October 2023

KUMAR ORIGIN DEVELOPERS LLP

Designated Partner

19 February 2024

KUMAR AONE REAL ESTATE DEVELOPERS LLP

Designated Partner

15 June 2024

PRAKRUTI TISSUE CULTURES PRIVATE LIMITED

Director

24 September 2008

KUMAR INTERMEDIATES PVT LTD

Director

20 September 2008

KUMAR ORIGIN PROPERTIES PRIVATE LIMITED

Director

31 March 2023

KUMAR VIBE PROPERTIES PRIVATE LIMITED

Director

02 April 2024

KUMAR AGRO PRODUCTS PRIVATE LIMITED

Director

01 March 2022

PRAKRUTI CONSTRUCTIONS PVT LTD

Director

28 March 2019

KEWAL REAL ESTATE DEVELOPERS PRIVATE LIMITED

Director

22 September 2008

PARASMANI CONSTRUCTIONS PRIVATE LIMITED

Director

23 February 2023

KUMAR PROPERTIES AND REAL ESTATE PRIVATE LIMITED

Director

29 September 2017

KUMAR PROPERTIES INFRATECH DEVELOPERS PRIVATE LIMITED

Director

12 April 2019

KUMAR PROPERTIES PRIVATE LIMITED

Director

03 March 2000

SUKUMAR TOWNSHIP DEVELOPMENT PVT.LTD.

Director

29 November 2021

KUMAR HERITAGE HOMES PRIVATE LIMITED

Director

07 March 2000

KUMAR PROPERTIES CONSULTANTS PRIVATE LIMITED

Director

26 September 2012

RASHMI REAL ESTATE DEVELOPERS PVT LTD

Director

23 September 2008

RANJAN REAL ESTATE DEVELOPERS PVT.LTD.

Director

23 September 2008

INDER REAL ESTATE DEVELOPERS PRIVATE LIM ITED

Director

24 September 2008

KEWAL PROPERTIES AND ESTATES PVT.LTD.

Director

24 September 2008

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00040786

BHUPENDRA HARILAL MEHTA

Partner

30 April 2014

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SHEEL SPARKLING STAR LLP

Designated Partner

29 August 2011

CALISSA JEWELS LLP

Designated Partner

02 September 2011

SHEEL DIAMOND EXPORTS PRIVATE LIMITED

Whole-time director

13 October 1995

SHEEL REALTIES & DEVELOPERS PRIVATE LIMITED

Director

19 January 2008

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00041051

AVNISH JAGDISH MODY

Partner

31 January 2014

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M4 REALTY LLP

Partner

13 September 2011

AARISH TECHNOLOGIES LLP

Designated Partner

04 August 2015

GSI GEMS SERVICES INTERNATIONAL PRIVATE LIMITED

Director

17 February 2012

SHEEL REALTIES & DEVELOPERS PRIVATE LIMITED

Director

19 January 2008

AARISH TECHNOLOGIES PRIVATE LIMITED

Director

17 April 2010

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00041825

SUNIL DUGGAL

Partner

30 April 2014

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WELSPUN LIVING LIMITED

Director

26 February 2024

FEM CARE PHARMA LIMITED

Additional Director

25 June 2009

ULTRATECH CEMENT LIMITED

Director

18 August 2021

DABUR FOODS LIMITED

Director

22 January 2002

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00042258

JAGDISH SINGH

Partner

31 January 2014

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INTERNATIONAL TRAVEL HOUSE LIMITED

Director

05 September 2016

GOLD FLAKE CORPORATION LIMITED

Director

20 June 2022

CLASSIC INFRASTRUCTURE AND DEVELOPMENT LIMITED

Director

13 July 2015

GREENACRE HOLDINGS LTD

Director

22 January 2022

MIMEC (INDIA) LTD

Director

28 March 2005

BFIL FINANCE LIMITED

Director

08 March 2005

NEWDEAL FINANCE AND INVESTMENT LIMITED

Director

26 March 2005

MEGATOP FINANCIAL SERVICES AND LEASING L IMITED

Director

29 March 2005

PENINSULAR INVESTMENTS LTD.

Director

30 March 2005

RUSSELL CREDIT LTD

Director

22 July 2022

ITC INTEGRATED BUSINESS SERVICES LIMITED

Director

19 May 2023

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00047385

LALIT KUMAR SADANI

Partner

31 January 2014

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ARISTOCRAT RESIDENCES LLP

Designated Partner

01 March 2015

URJANI ADVISORS LLP

Designated Partner

01 January 2019

SHREE BRINDAWAN INFRADEV LLP

Designated Partner

31 May 2019

GATISHEEL TRADERS LLP

Designated Partner

01 March 2021

INNOVATIVE MARKETIERS LLP

Partner

03 February 2014

KEYNOTE AGENCIES LLP

Designated Partner

15 December 2020

PRIMARY SUPPLIERS LLP

Designated Partner

18 February 2021

KRYPTON DISTRIBUTORS LLP

Designated Partner

15 December 2020

CALCUTTA VYAPAAR LLP

Partner

26 December 2014

BASERA ADVISORY LLP

Designated Partner

11 April 2019

INNOVATIVE DESIGNERS LLP

Designated Partner

30 March 2015

FULLVALUE DEVELOPERS LLP

Partner

06 March 2024

MRIDUL EXPORTS LLP

Designated Partner

10 April 2021

ML COMPUTERS LLP

Designated Partner

16 February 2018

NOBLEMAN ESTATES LLP

Partner

16 February 2018

VITAL REAL ESTATES LLP

Designated Partner

16 February 2018

ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP

Designated Partner

20 March 2024

CIRCULAR AMBIENT DEVELOPERS LLP

Designated Partner

12 April 2019

METRIS COMMERCIAL LLP

Designated Partner

02 June 2021

APARAAJITAH COMMOSALES LLP

Designated Partner

02 June 2021

SURYA KIRAN REALTORS LLP

Partner

21 October 2021

CHAAYA INFRATECH LLP

Partner

07 December 2021

INNOVATIVE DESIGNERS PVT. LTD.

Director

16 August 2014

SUPERDEAL COMMERCIAL PRIVATE LIMITED

Additional Director

08 January 2018

LINOX MARKETINGS PVT LTD

Director

02 March 1993

ARROW COMMERCIAL PVT.LTD.

Director

31 December 2019

PEPSICON DISTRIBUTORS PRIVATE LIMITED

Director

31 December 2019

GOOD LIFE TRADING PRIVATE LIMITED

Director

10 September 2013

WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED

Director

02 March 1998

AVIRAL MARKETING PVT LTD

Director

15 January 1993

INNOVATIVE MARKETIERS PVT. LTD

Director

18 August 2007

CALCUTTA VYAPAAR PVT. LTD.

Director

15 March 2008

COSMOX TRADECOM PRIVATE LIMITED

Director

31 December 2019

VISHNUPRIYA MERCHANDISE PRIVATE LIMITED

Director

30 September 2019

SANJIVANI TRADELINK PRIVATE LIMITED

Director

30 September 2019

DIWAKAR DEALER PRIVATE LIMITED

Director

30 September 2019

POSITIVEVIEW TRADERS PRIVATE LIMITED

Director

29 September 2018

JUDICIOUS FINVEST PVT LTD

Director

28 February 1992

WISDOM FINVEST & CONSULTANCY PVT LTD

Director

09 February 1999

CITRUS SECURITIES PRIVATE LIMITED

Director

29 September 2015

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00050543

RAM GOPAL MUNDRA

Partner

31 January 2014

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RGM INVESTMENTS & PROPERTIES PVT LTD

Director

25 March 2008

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00057663

SUMATI BHANWARLAL KOTHARI

Partner

29 June 2018

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KOTHARI SUPERSTRUCTURES LLP

Designated Partner

22 April 2014

KOTHARI FABTEX PRIVATE LIMITED

Director

01 April 2019

S S WEAVING AND DYEING MILLS PRIVATE LIMITED

Director

01 July 2004

KOTHARI APPARELS PRIVATE LIMITED

Director

04 August 2005

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00057790

SAKIB RASHEED MASKATI

Partner

31 January 2014

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ATEM ENTERPRISES LLP

Designated Partner

15 November 2011

SYSENG DATA TECHNIQUES PVT LTD

Director

15 February 1985

RANE PVT LTD

Director

29 September 2001

MASKATI INVESTMENT PRIVATE LIMITED

Director

01 December 2000

ATEM FINANCE PVT LTD

Director

20 May 1991

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00066981

VASUDEVAN SANTHANAM

Partner

20 November 2014

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HARIPRABHA CHEMICALS PRIVATE LIMITED

Director

13 June 2006

DURA CHEMICAL CORPORATION PRIVATE LIMITED

Director

12 May 2005

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00067037

SAMPATH SANTHANAM

Partner

07 April 2015

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HARIPRABHA CHEMICALS PRIVATE LIMITED

Managing Director

13 June 2006

DURA CHEMICAL CORPORATION PRIVATE LIMITED

Managing Director

12 May 2005

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00072121

. RAJESH SUNDAR

Partner

06 December 2019

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THANAMS VENTURES LLP

Designated Partner

14 December 2016

MEGLIO TECHNOLOGIES PRIVATE LIMITED

Director

08 November 2005

NUCLEII TECH INDIA PRIVATE LIMITED

Director

28 May 2013

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00072328

KARUPPIAH THANARAJAN MADHUMATHI

Partner

31 May 2019

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THANAMS VENTURES LLP

Partner

14 December 2016

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00072401

RAJESH SUNDAR THENSUBHA

Partner

21 January 2019

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Partner

14 December 2016

MEGLIO TECHNOLOGIES PRIVATE LIMITED

Director

08 November 2005

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00074399

PARIKSHAT VIJAYKUMAR THAKUR

Partner

30 April 2014

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P V THAKUR BIDI WORKS LIMITED LIABILITY PARTNERSHIP

Designated Partner

05 April 2017

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SARITADEVI NARENDRAKUMAR GOENKA

Partner

31 January 2014

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SHEKHAWATI REALTY LLP

Partner

02 March 2015

TEXPORT APPARELS LLP

Partner

14 December 2015

D G GOENKA COMMODITIES LLP

Partner

27 February 2020

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00080830

SUMITRA DHANANIA

Partner

30 April 2014

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DS INFRATEL LLP

Designated Partner

24 June 2014

SWATIPUSH REALTORS PRIVATE LIMITED

Director

30 September 2021

SWADHAN INFRADEV PVT LTD

Director

20 February 2006

PERCY VYAPAAR PVT LTD

Director

18 September 2004

BULL POWER MARKETING PVT.LTD.

Director

18 September 2004

SILVERLINE TUBES PRIVATE LIMITED

Director appointed in casual vacancy

12 December 2012

AUP MARITIME SERVICES PRIVATE LIMITED

Director

30 September 2021

SWADHAN PROJECTS PVT LTD

Director

06 February 2006

TECH MAZA PRIVATE LIMITED

Director

30 September 2021

DYNAMIC PROCESS PVT LTD

Director

29 September 2012

MUTUAL TECHNOLOGIES PRIVATE LIMITED

Director

27 March 1987

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00084941

SAWAR DHANANIA

Partner

31 January 2014

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DS INFRATEL LLP

Designated Partner

24 June 2014

SWADHAN INFRADEV PVT LTD

Director

20 February 2006

PERCY VYAPAAR PVT LTD

Director

18 September 2004

BULL POWER MARKETING PVT.LTD.

Director

18 September 2004

SILVERLINE TUBES PRIVATE LIMITED

Director

12 September 2006

AUP MARITIME SERVICES PRIVATE LIMITED

Director

17 September 2004

SWADHAN PROJECTS PVT LTD

Director

06 February 2006

DYNAMIC PROCESS PVT LTD

Director

01 December 1978

MUTUAL TECHNOLOGIES PRIVATE LIMITED

Director

31 December 1998

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00090785

ASHOKKUMAR PURUSHOTTAMDAS MAHANSARIA

Partner

30 April 2014

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REISE MOTOSPORTS LLP

Designated Partner

10 December 2014

MASSIVE IMPACT EDUVENTURES LLP

Partner

21 November 2023

SUJATA TEXTILE MILLS PRIVATE LIMITED

Director

01 August 2006

ASTRA INDUSTRIES AND TRADING PRIVATE LIMITED

Director

15 April 2015

MAHANSARIA TYRES PRIVATE LIMITED

Director

01 January 2019

MAHANSARIA INDUSTRIAL VENTURES PRIVATE LIMITED

Director

21 September 2017

MAHANSARIA ENTERPRISES PRIVATE LIMITED

Director

10 May 1982

ACUMEN TRADING AND INVESTMENTS PRIVATE L IMITED

Director

04 June 1993

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00096878

OMPRAKASH SATYANARAYAN AGARWAL

Partner

17 October 2017

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GOLDSTREET INFRASTRUCTURE LLP

Designated Partner

31 March 2015

ONESOURCE TRADING COMPANY LLP

Designated Partner

25 March 2011

RNR APPARELS LLP

Designated Partner

28 December 2018

WELLKNOWN BUSINESS VENTURES LLP

Partner

30 December 2013

LEILA DEALERS LLP

Designated Partner

16 July 2014

REVIEW VENTURES LLP

Partner

30 March 2015

WELLKNOWN INFRASTRUCTURE LLP

Designated Partner

01 May 2024

SWATI IMMOVABLES LLP

Designated Partner

31 March 2016

KRISHNA OVERSEAS INDUSTRIES LLP

Designated Partner

02 February 2021

UPDISCOVER FINANCIAL VENTURES LLP

Designated Partner

11 June 2021

LITTLE FINANCIAL TRADECOM LLP

Designated Partner

11 June 2021

JAMES FINTRADE COM LLP

Designated Partner

14 June 2021

JAY BALAJI VENTURES LLP

Designated Partner

14 June 2021

JAIKISAAN AGROTECH FERTILIZERS LLP

Designated Partner

07 April 2022

LEILA TRADING LLP

Designated Partner

30 March 2024

JAIKISAAN AGROTECH FARMER PRODUCER COMPANY LIMITED

Director

05 March 2024

VENUS SALTS PRIVATE LIMITED

Director

27 September 2010

VAYUPUTRA SALTS PRIVATE LIMITED

Director

27 September 2010

VIGHNAHARTA SALTS PRIVATE LIMITED

Director

27 September 2010

VIRAT SALTS PRIVATE LIMITED

Director

27 September 2010

VIKRAM SALTS PRIVATE LIMITED

Director

27 September 2010

VIR SALTS PRIVATE LIMITED

Director

27 September 2010

HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUC TION LIMITED

Director

15 April 2011

ONESOURCE TRADING COMPANY PRIVATE LIMITED

Director

11 December 2003

GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED

Director

24 August 2005

WESTBURY TRADECOM LIMITED

Director

31 December 2020

PARNIKA FINANCE AND INVESTMENTS PRIVATE LIMITED

Director

15 March 2001

WESTBURY SECURITIES & SERVICES LIMITED

Director

31 December 2020

CLEVER CAPITAL SERVICES LIMITED

Director

05 January 1987

WESTLAKE SECURITIES LIMITED

Director

30 September 2019

RAPID SHARE REGISTRY PVT LTD

Director

22 January 2000

LEILA TRADING LIMITED

Director

30 September 2010

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00097027

PRADEEP KANTILAL VAKHARIA

Partner

27 April 2015

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AXIS LOGISTICS ( INDIA ) LIMITED

Director

10 August 2006

DHARA DEVELOPERS PVT LTD

Director

12 July 1989

AKANKSHA DEVELOPERS PRIVATE LIMITED

Director

31 July 1989

FINESIGHT KPO SOLUTIONS PRIVATE LIMITED

Director

02 June 1999

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00110479

JAYDEEP JAYANTILAL SHAH

Partner

10 July 2015

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MASTER HANDLERS (GUJ) PRIVATE LIMITED

Director

07 October 2009

MASTER AUTOMATION AND ROBOTICS PRIVATE LIMITED

Director

26 September 1990

JIVIBA ENGINEERING PRIVATE LIMITED

Director

04 January 1999

MASTER HANDLERS PVT LTD

Director

03 June 1986

AUTOVUE ELECTRONICS (PUNE) P LTD

Director

12 December 1991

STRAG DESIGNERS PRIVATE LIMITED

Director

06 June 2000

MASTER ZIPPEL CLEANING SYSTEMS PRIVATE LIMITED

Managing Director

05 December 2008

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00112975

AJAY MADHUSUDAN PATEL

Partner

31 January 2014

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ZEST CONSULTANCY SERVICES LLP

Designated Partner

05 September 2017

SAI FRAGRANCE & FLAVOURS PRIVATE LIMITED

Director

29 April 2000

ZEST AROMAS PRIVATE LIMITED

Director

08 September 1995

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00114867

JIGNESH PRAMOD SHAH

Partner

20 November 2014

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SHRIMAD RAJCHANDRA PRODUCTS LLP

Designated Partner

06 September 2012

STEELFAB STRUCTURALS (INDIA) PRIVATE LIMITED

Director

03 November 2003

STEELFAB TURNKEY PROJECTS LIMITED

Director

29 March 1996

STEELFAB INFRA PROJECTS PRIVATE LIMITED

Director

19 December 2019

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00126971

MADHAVPRASAD GANESHMAL TAPARIA

Partner

30 April 2014

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TAPARIA TOOLS LIMITED

Director

05 December 1990

BOMBAY POWER LOOM INDUSTRIES ASSO. LTD.

Director

24 August 1973

ORIENT PRATISHTHAN LIMITED

Director

01 April 2015

M.T.H.M. ESTATES PRIVATE LIMITED

Director

18 April 2013

AONE HARDWARE PRIVATE LIMITED

Director

07 June 2019

SURAJ AGENCIES PRIVATE LIMITED

Director

02 February 2005

KYMSAP AGENCIES PRIVATE LIMITED

Director

14 February 2005

PARAMOUNT PRATISHTHAN PRIVATE LIMITED

Director

12 June 2023

LECBNS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Director

14 September 1990

PRECIOUS TOOLS PRIVATE LIMITED

Director

07 July 2014

ABHYOODAY EXIM PRIVATE LIMITED

Director

01 June 2016

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00133586

SRIKUMAR GHOSH

Partner

31 January 2014

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CES INTERNATIONAL CONSULTANTS PRIVATE LI MITED

Director

29 April 2005

C E S WATER RESOURCES DEVELOPMENT AND MA NAGEMENT CONSULTANCY P LTD

Director

05 September 1983

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00137506

SURESHKUMAR SOMANI

Partner

07 April 2015

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SHREE GOVIND SILK MILLS PRIVATE LIMITED

Director

01 April 1978

VIKRAM TRADING COMPANY PRIVATE LIMITED

Director

25 March 2006

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00137707

THIRUPATHUR LAKSHMANAN ANANDAN

Partner

30 April 2014

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PRECISION WADS PRIVATE LIMITED

Director

12 December 2002

FLYSEA MARKETING (CHENNAI) PRIVATE LIMITED

Director

04 July 2006

FLYSEA CLEARING & FORWARDING PRIVATE LIMITED

Director

05 January 1995

KRITHIKA CONFERENCE HIRE SERVICES PRIVATE LIMITED

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05 September 2005

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00139754

VISHAL TULSYAN

Designated Partner

01 June 2016

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Designated Partner

06 May 2013

GANPATI REALINVEST LLP

Designated Partner

27 October 2016

MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED

Managing Director

01 April 2022

MO ALTERNATIVE IFSC PRIVATE LIMITED

Director

10 November 2021

MOPE INVESTMENT ADVISORS PRIVATE LIMITED

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30 September 2016

MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS II PRIVATE LIMITED

Director

07 March 2014

N. RANGA RAO & SONS PRIVATE LIMITED

Director

09 August 2018

MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS PRIVATE LIMITED

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13 September 2013

SAHSARATHI COLLECTIVE FOUNDATION

Director

29 January 2019

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00145811

JANAKIRAMAN SRINIVASAN

Partner

20 November 2014

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AGELSS HEALTH LLP

Designated Partner

07 February 2024

INNOVATIONHUB TECHNOLOGIES PRIVATE LIMITED

Director

28 September 2017

NUVEPRO TECHNOLOGIES PRIVATE LIMITED

Director

16 June 2014

SANOHUB TECHNOLOGIES PRIVATE LIMITED

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19 August 2016

NETRA ACCELERATOR FOUNDATION

Director

06 September 2018

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00146446

PARTHA PRATIM GHOSH

Partner

31 January 2014

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CES INTERNATIONAL CONSULTANTS PRIVATE LI MITED

Director

29 April 2005

C E S WATER RESOURCES DEVELOPMENT AND MA NAGEMENT CONSULTANCY P LTD

Director

05 September 1983

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00162382

VRINDA RAJGARHIA

Partner

22 January 2016

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PRASAD AGENTS PVT LTD

Director

28 September 1990

VRINKA OVERSEAS PRIVATE LIMITED

Director

08 April 1993

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AROOR VENKATACHARI SRINIVASA RAGHAVAN RAJA

Partner

20 November 2014

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PREMIER NITRATESANDCHEMICALS PRIVATE LIM ITED

Director

16 September 1994

MADRAS SPINDLE CO LTD

Director

13 May 1991

MADRAS ENTREPRENUERS FORUM PRIVATE LIMITED

Director

22 December 2000

CLICK 4 LOANS & SERVICES PRIVATE LIMITED

Director

07 July 2014

SHRIRAM CHITS CHENNAI PRIVATE LIMITED

Director

23 November 1989

SHRIRAM CHITS PVT LTD

Director

01 July 1988

SHRIRAM PERMANENT FUND LTD

Director

08 April 1986

CAMBRIDGE CAREER PATHS PRIVATE LIMITED

Director

16 August 2014

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00182426

VISHAL SOMANI

Partner

20 November 2014

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SHYAM CHEMICALS PVT LTD

Director

30 December 2020

AKIN CHEMICALS PRIVATE LIMITED

Director

23 April 2003

VIKRAM TRADING COMPANY PRIVATE LIMITED

Director

16 August 2001

AKIN LOGISTICS AND SERVICES PRIVATE LIMITED

Director

31 December 2020

AHMEDABAD ICE AND COLD STORAGE PRIVATE LIMITED

Director

24 October 2020

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00183736

JAYSHREE SHARADCHANDRA KOTHARI

Partner

27 April 2015

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00204151

GOPI RADHAKISAN DIDWANIA

Partner

30 April 2014

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SCOTTS PLANTATIONS PRIVATE LIMITED

Director

17 October 2011

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00206010

ARUN KUMAR GARODIA

Partner

27 April 2015

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PENGUIN ELECTRONICS PRIVATE LIMITED

Director

01 September 1987

PACIFIC ELECTRONICS AND COMPONENTS PVT L TD

Director

01 November 1983

PACIFIC CYBER TECHNOLOGY PRIVATE LIMITED

Director

15 December 2015

DART ELECTRONICS LIMITED

Director

27 March 1995

VEKEN DEMI TECHNOLOGY PRIVATE LIMITED

Director

05 June 2018

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00223072

RAJESH KUMAR AGARWAL

Partner

31 January 2014

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RIZ APARTMENTS LLP

Designated Partner

11 April 2013

A J CAST ALLOYS PVT LTD

Director

28 March 2000

VENUS MANUFACTUERS & TRADERS PRIVATE LIMITED

Director

29 May 1997

RAM COMPLEX PRIVATE LIMITED

Director

06 January 2024

NIHON MERCHANTS PVT LTD

Director

28 November 2022

R P TRADELINK PRIVATE LIMITED

Director

25 November 2022

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00223218

DIMPLE KAMLESH KANUNGO

Partner

30 April 2014

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SAIDALE DEVELOPMENT CORPORATION LIMITED LIABILITY PARTNERSHIP

Designated Partner

26 October 2021

MANOHAR MANAK ALLOYS PRIVATE LIMITED

Director

16 December 2021

ROYAL BUNGLOWS PVT LTD

Director

30 November 2021

MANOHAR EXPORTS PRIVATE LIMITED

Director

30 November 2021

MANOHAR MANAK BUILDER PRIVATE LIMITED

Director

30 November 2021

MANOHAR MANAK INFRASTRUCTURE PRIVATE LIMITED

Director

30 November 2021

ASHFIELD PROPERTIES PRIVATE LIMITED

Director

30 November 2021

MOVIES N MORE (INDIA) PRIVATE LIMITED

Director

30 November 2021

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00225775

KAMAL BAFNA

Partner

06 May 2019

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00230592

HIMANSHU MUKUNDRAY SHAH

Partner

27 April 2015

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M K SHAH REALTY LLP

Designated Partner

20 July 2016

M K SHAH TEAS LLP

Designated Partner

18 February 2019

M. K. JOKAI INDIA LIMITED

Director

06 May 2005

M K SHAH EXPORTS LTD

Director

24 April 1992

SONARTARI INFRASTRUCTURE PRIVATE LIMITED

Director

05 April 2023

RECREATE SECURITIES PRIVATE LIMITED

Director

07 April 2023

HRJ GLOBAL PRIVATE LIMITED

Director

05 April 2023

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00245523

SHAUNAK CHIRAYU AMIN

Partner

07 April 2015

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VIRAMYA PACKLIGHT LLP

Partner

14 December 2016

ALEMBIC PHARMACEUTICALS LIMITED

Managing Director

27 April 2015

INCOZEN THERAPEUTICS PRIVATE LIMITED

Director

30 September 2009

SHRENO LIMITED

Managing Director

11 August 2016

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RUDHRAAPATHY JAGANNATHAN

Partner

31 January 2014

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FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED

Whole-time director

01 December 1997

FSS GRAMEENPAY PRIVATE LIMITED

Director

31 October 2018

SWITCH SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED

Director

10 July 2007

FSS INDIA PRIVATE LIMITED

Director

27 June 2008

FSS TECHNOLOGIES PRIVATE LIMITED

Director

13 March 2007

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00252003

CHANDRA SHEKHAR SARDA

Partner

17 August 2017

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REALLY DEALCOMM LLP

Designated Partner

17 August 2017

SIMPLICITY VINCOM LLP

Designated Partner

17 August 2017

VIRAT SHOPPERS LLP

Designated Partner

17 August 2017

GYANDEEP COMMOTRADE LLP

Designated Partner

17 August 2017

BHAGIRATHI VANIJYA LLP

Designated Partner

17 August 2017

KINGFISHER VYAPAAR LLP

Designated Partner

17 August 2017

SANJANA COMMERCIAL LLP

Designated Partner

17 August 2017

SHIVJATA VANIJYA LLP

Designated Partner

30 August 2019

WELKIN PROJECTS LLP

Designated Partner

17 August 2017

KARUNANIDHI BUILDCON LLP

Designated Partner

06 June 2019

HINDUSTHAN CLUB LTD

Director

25 December 2021

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00257844

HEMANT ISHWARLAL VASHI

Partner

30 April 2014

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MESO PRIVATE LIMITED

Director

03 December 1996

CONCORDE FRAGRANCES PRIVATE LIMITED

Director

28 September 2018

MIKASA COSMETICS LIMITED

Director

28 April 1993

DIVINE MARKETING PRIVATE LIMITED

Director

10 April 1989

ANIKET PLASTICS PRIVATE LIMITED

Director

03 August 1990

GT EXHAUST INDIA PRIVATE LIMITED.

Director

18 July 2013

NOVA FINVESTRADE (BOMBAY) PRIVATE LIMITE D

Director

14 July 1992

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00257901

KISHOR SUNDERLAL SHETH

Partner

27 April 2015

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VIJETA FOODS PRIVATE LIMITED

Director

22 October 2003

MESO PRIVATE LIMITED

Director

11 September 1992

MIKASA COSMETICS LIMITED

Director

28 April 1993

MESO REALTIES PRIVATE LIMITED

Director

13 June 2007

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00258597

MAHENDER KUMAR KHANDELWAL

Partner

30 April 2014

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DOLLARSPROUT FINANCIAL ADVISORY SERVICES LLP

Designated Partner

18 August 2015

DUNDALA FINCORP SERVICES LLP

Designated Partner

11 September 2015

ORANGE STONE ADVISORY SERVICES LLP

Designated Partner

16 October 2015

VARRENYAM INFOTECH PRIVATE LIMITED

Director

26 September 2023

THREE SIXTY DEGREE CAPITAL SOLUTION PRIV ATE LIMITED

Director

08 March 2008

VARRENYAM CONSULTANTS PRIVATE LIMITED

Director

19 October 2023

VARRENYAM ADVISORY SERVICES PRIVATE LIMITED

Director

19 May 2005

MITRA MARKETING PRIVATE LIMITED

Director

06 June 2005

VARRENYAM FOUNDATION

Director

05 March 2012

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00270338

LALIT KUMAR JALAN

Partner

07 April 2015

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JALAN BROTHERS PVT LTD

Director

18 January 2005

AMSTRAD CONSUMER INDIA PRIVATE LIMITED

Director

05 December 2020

DATA WARE PVT LTD

Director

27 May 1999

JAYBEE MERCANTILES PVT LTD

Director

10 April 1984

JALAN INFOSYSTEM PRIVATE LIMITED

Director

02 February 2005

LINK TELECOM PRIVATE LIMITED

Director

11 June 2024

DATA ADAVANCE SYSTEMS PVT LTD

Additional Director

22 May 2024

DATA MANAGEMENT CENTRE PVT LTD

Director

18 July 2005

IIT KANPUR RESEARCH & TECHNOLOGY PARK FOUNDATION

Director

31 December 2020

INTEGRATED BUREAU AND MAINTENANCE PVT LTD

Director

27 May 1999

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00273523

PRABIR CHAKRAVARTI

Partner

31 January 2014

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BESCO LTD.

Director

26 September 2003

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00276056

KAINAZ KHURSHED DARUVALA

Partner

24 December 2018

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00289062

SHISHIR SHYAMLAL BETHARIA

Partner

30 April 2014

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KLAYSTORE LIFESTYLE LLP

Designated Partner

08 August 2019

PICASSO CERAMICS AND COLOURS PVT LTD

Director

17 July 1992

MECA-BETHARIA ENGINEERING LIMITED

Director

18 May 2004

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00298932

KETAN KISHOR SHETH

Partner

07 April 2015

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VIJETA FOODS PRIVATE LIMITED

Director

01 September 2006

MESO PRIVATE LIMITED

Director

01 October 1997

MIKASA COSMETICS LIMITED

Director

23 February 2007

DIVINE MARKETING PRIVATE LIMITED

Director

04 January 1994

GT EXHAUST INDIA PRIVATE LIMITED.

Director

18 July 2013

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00309737

SUDHIR OMPRAKASH MALHOTRA

Partner

20 November 2014

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HINDUSTAN AEGIS LPG LIMITED

Director

22 June 2022

CRL TERMINALS PRIVATE LIMITED

Director

29 June 2022

KONKAN STORAGE SYSTEMS (KOCHI) PRIVATE LIMITED

Director

21 July 2022

AEGIS VOPAK TERMINALS LIMITED

Director

25 May 2022

ALL INDIA LIQUID BULK IMPORTERS AND EXPORTERS ASSOCIATION

Director

07 June 2007

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00312453

PADMA JALAN

Partner

07 April 2015

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00353716

RANJIT GOBINDRAM MALKANI

Partner

06 October 2018

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RAMI FINANCIAL CONSULTANTS LLP

Designated Partner

31 March 2021

QUICK HOLIDAY PACK PRIVATE LIMITED

Director

22 May 1995

THE RAMI INVESTMENTS PRIVATE LIMITED

Director

08 December 2006

PTC HOLIDAYS PRIVATE LIMITED

Director

08 December 2006

ARM WEALTH MANAGEMENT SERVICES PRIVATE LIMITED

Director

27 March 1995

RAMI HOLDINGS PRIVATE LIMITED

Director

08 December 2006

ARM CAPITAL ADVISORY SERVICES PRIVATE LIMITED

Director

10 September 2007

MALKANI FAMILY FOUNDATION

Director

31 January 2014

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00368260

RASHI KAPOOR

Partner

30 April 2014

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MONEDA TECHNOLOGIES UNICUS LLP

Designated Partner

12 December 2023

UNICUS AARNA LLP

Designated Partner

14 December 2023

EARTH PRINT (NORTH) PVT LTD

Director

31 May 2023

RASHI KAPOOR FASHION UNICUS PRIVATE LIMITED

Director

31 January 2024

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00376991

HEMANT DINESH CHAUDHRY

Partner

31 January 2014

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CHAUDHARYANDCHAUDHARY SHIP BREAKERS PVT LTD

Director

30 September 2015

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00381914

ANAND BHASKAR KOTWAL

Partner

20 November 2014

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MACHINFABRIK INDUSTRIES PRIVATE LIMITED

Director

04 June 2012

TRITON ENGINEERING PRIVATE LIMITED

Director

19 February 1997

MF DYNA THERM PRIVATE LIMITED

Director

03 October 1996

MF MARKETING PRIVATE LIMITED

Director

30 March 1998

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00382771

RAJESH KEDIA

Partner

31 January 2014

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STOREFRESH LOGITECH LLP

Designated Partner

22 December 2017

N.R. GHOSH AND CO PVT LTD

Director

08 May 1996

SUNDAY PROPERTIES PVT. LTD.

Director

08 June 1995

J S K HOLDINGS PVT LTD

Managing Director

27 October 1994

AIDEK PROPERTY PRIVATE LIMITED

Director

04 January 2011

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00386443

UDIT R KEDIA

Partner

31 January 2014

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STOREFRESH LOGITECH LLP

Designated Partner

22 December 2017

STOREFRESH VALUE CHAIN SOLUTIONS LLP

Designated Partner

17 March 2020

GREYSTONE CONCRETE SOLUTIONS PRIVATE LIMITED

Director

20 May 2013

J S K HOLDINGS PVT LTD

Director

28 June 2006

AIDEK PROPERTY PRIVATE LIMITED

Director

04 January 2011

ACCPRO BUSINESS SOLUTIONS PRIVATE LIMITED

Director

05 February 2016

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00395116

SATYANARAYANA KODE

Partner

31 January 2014

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SPECTRA FOODS AND BEVERAGES PRIVATE LIMITED

Director

31 December 1981

DEFKON TECHNOLOGIES PRIVATE LIMITED

Director

09 March 2017

SPECTRA SHARES AND SCRIPS PRIVATE LIMITED

Managing Director

27 March 1991

MANOJAVAM PROPERTY DEVELOPERS PRIVATE LIMITED

Director

19 September 2016

RAMADUTA PROPERTY DEVELOPERS PRIVATE LIMITED

Director

20 January 2017

BHIMASENA PROPERTY DEVELOPERS PRIVATE LIMITED

Director

20 January 2017

SIDHIDAYAKA PROPERTY DEVELOPERS PRIVATE LIMITED

Director

03 October 2016

VANARA PROPERTY DEVELOPERS PRIVATE LIMITED

Director

23 January 2017

ENHANCEEDU CONSULTING SERVICES PRIVATE LIMITED

Director

07 October 2019

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00395266

KODE VENKATA RAMANA

Partner

31 January 2014

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SPECTRA FOODS AND BEVERAGES PRIVATE LIMITED

Director

30 April 1992

SRI KSN FINCAP PRIVATE LIMITED

Managing Director

28 November 2012

SRI KSSV FINVEST PRIVATE LIMITED

Director

15 January 2000

SPECTRA SHARES AND SCRIPS PRIVATE LIMITED

Managing Director

02 April 2012

MANOJAVAM PROPERTY DEVELOPERS PRIVATE LIMITED

Director

19 September 2016

RAMADUTA PROPERTY DEVELOPERS PRIVATE LIMITED

Director

20 January 2017

BHIMASENA PROPERTY DEVELOPERS PRIVATE LIMITED

Director

20 January 2017

SIDHIDAYAKA PROPERTY DEVELOPERS PRIVATE LIMITED

Director

03 October 2016

VANARA PROPERTY DEVELOPERS PRIVATE LIMITED

Director

23 January 2017

ENHANCEEDU CONSULTING SERVICES PRIVATE LIMITED

Director

07 October 2019

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00395820

PRABHA GHIYA

Partner

26 December 2019

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00397480

GHANSHAM HARKISHIN GYANANI

Partner

30 April 2014

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TRIDENT INDUSTRIAL TIRES & TRACKS LLP

Designated Partner

12 February 2014

TRIDENT TYRES & TRACKS LLP

Designated Partner

16 October 2015

VITALIS TECHNOLOGIES LLP

Partner

26 December 2018

TRIDENT INTERNATIONAL PRIVATE LIMITED

Director

16 May 2000

TRIDENT TYRES & TRACKS PRIVATE LIMITED

Director

30 September 2010

ASTRIDE TYRES & TRACKS PRIVATE LIMITED

Nominee Director

06 September 2022

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00424116

NIRMAL KUMAR JAIN

Partner

31 January 2014

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RSPN INFRA LLP

Designated Partner

18 May 2017

KARUNAMAYEE VYAPAAR LLP

Partner

27 May 2019

CROWN APARTMENTS LLP

Partner

12 June 2019

SUBHLABH ADVISORY LLP

Designated Partner

21 August 2019

DNV INDUSTRIES PRIVATE LIMITED

Director

17 January 1997

DNV FOOD PRODUCTS PRIVATE LIMITED

Managing Director

27 January 2017

KASTURI INFRASTRUCTURE PRIVATE LIMITED

Director

01 March 2006

NEW BALLYGUNGE BUILDERS PRIVATE LIMITED

Additional Director

25 January 2011

SHUBH CITY PROMOTERS PRIVATE LIMITED

Additional Director

25 January 2011

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00435173

RAJENDRA KUMAR VIDHAWAN

Partner

30 April 2014

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RELIANCE INDIA REALTY OPPORTUNITIES LLP

Partner

11 December 2023

VIRAJ HEIGHTS LLP

Designated Partner

08 November 2011

VIDHAWAN & KAPOOR NIRMAN LLP

Designated Partner

04 August 2014

ALTURAS PROPERTIES LLP

Designated Partner

03 November 2014

FINCA REAL ESTATE LLP

Designated Partner

03 March 2015

S.LAKKAR IMAGE MAKERS AND PRINTERS LLP

Designated Partner

12 June 2015

LUMINOUS DEVELOPERS LLP

Designated Partner

24 November 2015

WAXCOM HOUSING LLP

Designated Partner

31 October 2017

EXCEL NIRMAN LLP

Designated Partner

13 June 2020

PRINT SALES PRIVATE LIMITED

Director

21 January 2019

SUMAN GRAPHICS PRIVATE LIMITED

Director

29 August 1997

EARTH PRINT (NORTH) PVT LTD

Director

27 June 2006

DALHOUSIE PRINTERS PRIVATE LIMITED

Director

19 March 2013

NOVELTY PLASTICS PVT LTD

Director

23 November 2020

EARTH SIGNS (INDIA) LIMITED

Director

18 December 2012

RISHI GRAPHICS PVT LTD

Director

01 August 1985

ASJ HOLDING PRIVATE LIMITED

Director

31 March 2014

VIRAJ HEIGHTS PRIVATE LIMITED

Director

12 September 2007

V.S. FINANCE LTD.

Director

29 September 1995

ROSEMARY TRADECOM PRIVATE LIMITED

Director

23 November 2020

EKITAL PRIVATE LIMITED

Director

26 August 2022

VIARS PRIVATE LIMITED

Director

03 November 2015

R D DYECHEM PRIVATE LIMITED

Director

24 April 2021

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00441679

SUNITA AGARWAL

Partner

20 November 2014

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NETIT TECHNOLOGY (INDIA) PRIVATE LIMITED

Director

27 January 2011

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00449148

PANKAJ JAIN

Partner

31 January 2014

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ELFY PRIME PRODUCTS PRIVATE LIMITED

Director

13 January 2020

PRIME ADHESIVES PRIVATE LIMITED

Director

29 October 1999

ADIT MERCANTILES PRIVATE LIMITED

Director

27 April 2010

S P PROMOTERS PVT LTD

Director

10 January 2007

PVK PROJECTS PRIVATE LIMITED

Director

29 September 2005

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00480136

TRIKKUR ANANTHARAMAN

Partner

31 January 2014

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KALYAN JEWELLERS INDIA LIMITED

Director

15 December 2018

LEO PHARMA DISTRIBUTORS PRIVATE LIMITED

Director

27 May 2024

NORTHERN ARC CAPITAL LIMITED

Nominee Director

16 March 2023

GOSREE FINANCE LIMITED

Director

07 August 2019

INBOT PROPERTIES PRIVATE LIMITED

Managing Director

13 February 2012

ENOVATE LIFESTYLES PRIVATE LIMITED

Director

07 April 2023

TRICHUR HEART HOSPITAL LTD

Director

05 September 2011

POLYCLINIC PVT LTD

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22 September 2017

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00508487

RATAN KUMAR SHAH

Partner

31 January 2014

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EPSILON CARBON PRIVATE LIMITED

Director

30 November 2021

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00528434

SANJAY AGARWAL

Partner

31 January 2014

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Partner

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RSH GLOBAL PRIVATE LIMITED

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01 April 2016

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06 July 2022

GOODLUCK TRADELINK PRIVATE LIMITED

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07 May 2023

SETTLEMENT HEIGHTS PRIVATE LIMITED

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28 September 2018

BADAU ADVISORY SERVICES PRIVATE LIMITED

Director

23 March 2022

KUSHAL COMMERCIAL PVT.LTD.

Director

03 April 1989

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00616563

SAURABH VIDYADHAR GADGIL

Partner

20 November 2014

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26 April 2012

24 CARAT ENTERTAINMENT LLP

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26 April 2012

ANANT-VENKATESH CONSTRUCTION LLP

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14 June 2013

SILVOSTYLE JEWELLERY LLP

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03 March 2023

P N GADGIL JEWELLERS LIMITED

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28 November 2013

GADGIL DIAMONDS PRIVATE LIMITED

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23 April 2008

AURUM TOURS & TRAVELS PRIVATE LIMITED

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05 February 2008

INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED

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01 February 2016

GADGIL CAPITAL SERVICES PRIVATE LIMITED

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03 July 2014

TOOLBOX ANIMATION STUDIO PRIVATE LIMITED

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19 January 2009

GADGIL HOLDINGS PRIVATE LIMITED

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30 November 2021

SEAMLESS EDUCATION AND SERVICES PRIVATE LIMITED

Director

16 July 2008

THINK PURE SOCIAL WELFARE FOUNDATION

Director

05 April 2011

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00629091

JOYANTA CHATTERJEE

Partner

31 January 2014

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00664675

DEOKISAN BASTIRAM SARDA

Partner

27 April 2015

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Partner

01 February 2015

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00718536

RAJEEVA KUMAR PARASAR .

Partner

20 November 2014

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TRICON INFOTECH SOFTWARE SERVICES LLP

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16 March 2012

DGENX TECHNOLOGIES LLP

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11 August 2017

TRICON INFOTECH PRIVATE LIMITED

Director

17 February 1997

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00738816

NAGARAJAN SHANMUGAM

Partner

20 November 2014

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24/7 CUSTOMER PRIVATE LIMITED

Director

21 April 2000

BRIDGE INDIA FOUNDATION

Director

26 July 2013

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00739658

ABHAY BHALCHANDRA RAJGURU

Partner

20 November 2014

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ACCUTECH INDUSTRIAL SUPPLIERS PRIVATE LIMITED

Director

23 June 2011

AJINKYA INDUSTRIAL SUPPLIERS PRIVATE LIMITED

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29 November 2021

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00743658

NARENDRA MANPURIA

Partner

31 January 2014

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Director

21 March 2007

MANPURIA PROJECTS PRIVATE LIMITED

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14 May 2008

MANPURIA BUILDERS PRIVATE LIMITED

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16 May 2008

INSIGHT CONCLAVE PRIVATE LIMITED

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16 September 2011

POTENT REALTY PRIVATE LIMITED

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08 August 2012

HENNA DEALCOM PRIVATE LIMITED

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31 July 2007

CALIBRE COMMERCIAL PRIVATE LIMITED

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30 July 2007

HIGHGROWTH REALCON PRIVATE LIMITED

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11 February 2008

GANGIKA INFRASTRUCTURE PRIVATE LIMITED

Director

29 September 2012

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00761953

VENKATA KRISHNA TATINENI

Partner

31 January 2014

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00780191

GAURI SHAHRUKH KHAN

Partner

31 January 2014

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Designated Partner

18 July 2016

TUSCANY SPORTS LLP

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05 December 2018

GAURI KHAN DECOR LLP

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31 October 2019

RoseQuartz Business Ventures LLP

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03 May 2023

TUSCANY PROPERTIES PRIVATE LIMITED

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02 August 2006

ARCLIGHTZ AND FILMS PRIVATE LIMITED

Director

05 September 2001

DREAMZ AND FILMZ PRIVATE LIMITED

Director

30 September 1998

RED CHILLIES ENTERTAINMENTS PRIVATE LIMITED

Whole-time director

01 April 2016

KNIGHT RIDERS SPORTS PRIVATE LIMITED

Director

27 February 2008

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00806581

MORESHWAR RAJARAM AJGAONKAR

Partner

31 January 2014

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SUSHILA AGENCIES PRIVATE LIMITED

Director

06 April 1981

RMS CREDIT PRIVATE LIMITED

Director

05 June 2004

JYOTI CORPORATE & MANAGEMENT SERVICES PRIVATE LIMITED

Director

22 November 1994

RAJARAM MANAGEMENT SERVICES PRIVATE LIMITED

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29 April 1992

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00822450

PRABHU MINAKSHI

Partner

30 April 2014

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ATYATI SEVA PRIVATE LIMITED

Director

12 November 2009

TVAMI HANDICRAFTS PRIVATE LIMITED

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21 December 2020

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00860095

JACOB KURIAN

Partner

30 April 2014

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MRF LIMITED

Director

07 February 2013

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00880985

ATUL NATHALAL SHETH

Partner

31 January 2014

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BLUEMONT COSMETICS LLP

Designated Partner

31 March 2016

BLUEMONT COSMETICS PRIVATE LIMITED

Director

20 March 2003

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00898061

RANJIT NAGRAJ MEHTA

Partner

20 November 2014

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BARRIER FILMS LLP

Designated Partner

03 August 2016

MEHTA FLEX LLP

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17 August 2016

BARRIER FILMS PRIVATE LTD

Director

16 August 2007

MEHTA FLEX PRIVATE LIMITED

Director

19 January 2001

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00957242

RAJ SUBRAMANIAM

Partner

31 January 2014

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01030900

DHANANJAY NILKANTH DATE

Partner

20 November 2014

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BAJAJ ENERGY LIMITED

Director

29 July 2016

SOFTCELL TECHNOLOGIES GLOBAL PRIVATE LIMITED

Director

17 August 2021

SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED

Additional Director

26 May 2010

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01034826

LAL CHANDRA SINGH

Partner

30 April 2014

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NIHILENT LIMITED

Whole-time director

29 May 2000

ARCALIS TECHNOLOGIES PRIVATE LIMITED

Director

06 January 2023

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01092663

. MANJU JAIN

Partner

10 November 2015

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AAUM HOUSING & PROPERTIES PRIVATE LIMITED

Director

21 November 2001

POLARIS BANYAN HOLDING PRIVATE LIMITED

Director

26 April 2011

SCHOOL OF DESIGN THINKING PRIVATE LIMITED

Director

25 November 2016

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01107002

KASHYAP MAHESH VORA

Partner

31 January 2014

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NEGEN WEALTH PRIVATE LIMITED

Director

11 December 2023

JMP SECURITIES PRIVATE LIMITED

Director

20 July 2001

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01152972

THIAGARAJAN KRISHNARAJ

Partner

31 January 2014

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COGNIZANT INDIA PRIVATE LIMITED

Director

30 September 2008

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01155971

SUMAN MISHRA

Partner

30 April 2014

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OK SPORTS AND FITNESS PVT LTD

Director

11 December 2000

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01157884

. LOGANATHAN

Partner

31 January 2014

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NOTION PRESS MEDIA PRIVATE LIMITED

Director

30 September 2016

GLENWOOD MICROSYSTEMS PRIVATE LIMITED

Director

22 April 1992

L CUBE INNOVATIVE SOLUTIONS PRIVATE LIMITED

Director

22 April 1992

MLP MED INNOVATE PRIVATE LIMITED

Director

10 May 2007

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01177493

BALASUBRAMANIAM VISVANATHAN

Partner

20 November 2014

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BRIDGE POINT SOLUTIONS PRIVATE LIMITED

Director

17 November 2005

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01179437

NAR NARAYAN SARAF

Partner

20 November 2014

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OPTIMUM REALTY LLP

Designated Partner

15 November 2011

NPTA INFRA LLP

Partner

03 November 2023

NABAJIVAN STEELS PVT. LTD.

Director

28 September 2007

PRISTINE COMMERCIALS PRIVATE LIMITED

Director

17 May 2007

VSS IRON AND MINERALS PRIVATE LIMITED

Additional Director

25 July 2016

CHITTARANJAN HOUSING CO PVT LTD

Additional Director

30 December 2023

EMERALD TIEUP PRIVATE LIMITED

Additional Director

25 July 2016

DIVYA SUPPLIERS PRIVATE LIMITED

Additional Director

25 July 2016

INDRAMANI VINCOM PVT.LTD.

Director

01 December 2007

VSS EXIM PRIVATE LIMITED

Additional Director

25 July 2016

VIDYUT MERCHANDISE PVT LTD

Additional Director

25 July 2016

VSS METALS PRIVATE LIMITED

Additional Director

25 July 2016

OPTIMUM COMMERCIALS PRIVATE LIMITED

Director

08 July 1994

OPTIMUM REALTY PRIVATE LIMITED

Director

04 January 2007

VSS PROPERTIES PRIVATE LIMITED

Additional Director

25 July 2016

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01193487

HEMANT PITAMBERDAS KRISHNANI

Partner

31 January 2014

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SONNAX TRANSMISSION INDIA PRIVATE LIMITED

Director

30 December 2020

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01233152

SURENDRA PRAKASH AHLUWALIA

Partner

31 January 2014

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AANCHAL APPARELS PRIVATE LIMITED

Managing Director

19 July 1990

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01274985

MAHENDRA SUNDERLAL SHETH

Partner

07 April 2015

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MIKASA COSMETICS LIMITED

Director

05 February 2007

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01277984

SANDEEP SINGH

Partner

07 April 2015

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ALKEM REAL ESTATE LLP

Designated Partner

31 October 2012

NIKKI ARORA FINE JEWELLERY LLP

Designated Partner

12 October 2013

ABCD TECHNOLOGIES LLP

Partner

30 March 2021

ALKEM LABORATORIES LIMITED

Managing Director

01 April 2015

SHIVANIKA FOODS PRIVATE LIMITED

Director

26 August 2019

ENZENE BIOSCIENCES LIMITED

Director

03 August 2012

SAMNAN CHEMICALS PRIVATE LIMITED

Director

13 January 2023

ALKEM MEDTECH PRIVATE LIMITED

Whole-time director

27 March 2024

WHITE COAL INVESTMENTS PRIVATE LIMITED

Director

12 August 2004

4EVER4WARD PRIVATE LIMITED

Director

08 June 2021

ALKEM FOUNDATION

Director

30 September 2019

ASHADEEP PRIVATE LIMITED

Director

30 September 2019

NANHAMATI AND SAMPRADA SINGH PRIVATE LIMITED

Director

30 September 2019

CONNECT 2 CLINIC PRIVATE LIMITED

Director

06 July 2021

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01366075

NISHITH NAVNITLAL SANGHRAJKA

Partner

20 November 2014

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TECHNO FIRE CONTROLS PRIVATE LIMITED

Director

28 September 1994

BEACON COMMUNICATIONS PRIVATE LIMITED

Director

28 June 1995

EXTRAVAGENT FINANCE PRIVATE LIMITED

Director

15 March 1995

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01495665

RAJESH JHUNJHUNWALLA

Partner

31 January 2014

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CRESCENT VINIMAY PRIVATE LIMITED

Director

01 June 2005

BENGAL SCIENTIFIC & TECHNICAL WORKS PVT LTD

Director

22 June 2018

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01524739

RAJIV PRASAD

Partner

30 April 2014

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QUARKIFI TECHNOLOGIES PRIVATE LIMITED

Director

16 March 2020

ZENITH LEISURE HOLIDAYS LIMITED

Director

15 February 2020

ZENPAY SOLUTIONS PRIVATE LIMITED

Director

01 May 2020

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01532570

MAHENDRA FULCHAND SUNDESHA

Partner

31 January 2014

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FULCHAND EXPORTS LLP

Designated Partner

20 June 2014

REGAL COMPUTER SYSTEMS LLP

Designated Partner

05 April 2019

WHITE KNITWEARS PRIVATE LIMITED

Director

29 September 2007

FULCHAND EXPORTS PRIVATE LIMITED

Director

27 September 1995

FULCHAND VENTURES PRIVATE LIMITED

Director

20 March 2013

FULCHAND ENTERPRISES PRIVATE LIMITED

Director

05 May 2005

JITO ADMINISTRATIVE TRAINING FOUNDATION

Director

14 August 2008

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01532573

SHAILESH POPATLAL SUNDESHA

Partner

25 May 2015

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ARISTOCRATIC VENTURES LLP

Partner

01 July 2010

MAJESTIC VENTURES LLP

Partner

26 July 2010

SPS VENTURES LLP

Designated Partner

13 March 2013

RADHA RANI BUILDESTATE PRIVATE LIMITED

Director

29 September 2015

ASP INFRAPROJECTS PRIVATE LIMITED

Director

30 September 2011

FULCHAND FINANCE PRIVATE LIMITED

Director

01 June 2001

ASP INVESTMENT CONSULTANTS PRIVATE LIMITED

Director

30 September 2014

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01536090

SUBHASH FULCHAND SUNDESHA

Partner

31 January 2014

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FULCHAND EXPORTS LLP

Designated Partner

20 June 2014

REGAL COMPUTER SYSTEMS LLP

Designated Partner

05 April 2019

FULCHAND EXPORTS PRIVATE LIMITED

Director

27 September 1995

RANAKPUR ENTERPRISES PRIVATE LIMITED

Director

23 February 2006

SUNDESHA SPORTS AND EQUESTRIAN FOUNDATION

Director

30 May 2024

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01539091

CHITRANJAN KAPUR

Partner

30 April 2014

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HEAVY INDUSTRIAL MINERALS INDIA PRIVATE LIMITED

Managing Director

01 October 2008

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01578303

URVASHI AGARWAL

Partner

31 January 2014

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ANGINIT FINANCE AND INVESTMENTS PRIVATE LIMITED

Director

08 September 1995

KAARYAH FASHIONS PRIVATE LIMITED

Director

12 December 2015

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01645998

SHARAD GHANASHYAM WAGLE

Partner

31 January 2014

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PROAXSYS INSTRUMENTS PRIVATE LIMITED

Director

17 January 2005

INDUS ENGINEERS FOR SERVICE FOUNDATION

Director

23 March 2016

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01653938

PAULA RAVINDRA MARIWALA

Partner

20 November 2014

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AUREOLIS VENTURES LLP

Designated Partner

28 June 2023

IVAR CARBONS PRIVATE LIMITED

Director

11 January 2022

SCIENTIFIC PRECISION PRIVATE LIMITED

Director

30 September 2022

FACLON LABS PRIVATE LIMITED

Nominee Director

22 January 2018

HINDITRON INFOSYSTEMS PRIVATE LIMITED

Director

20 September 2019

SHANTILAL SONAWALA HOLDINGS PRIVATE LIMITED

Director

27 September 2019

BEST FOOT FORWARD PRIVATE LIMITED

Director

31 December 2020

AUREOLIS CAPITAL PRIVATE LIMITED

Director

07 August 2020

SEEDFARM INCUBATORS PRIVATE LIMITED

Director

05 December 2008

FRONTIER MARKETS CONSULTING PRIVATE LIMITED

Director

20 May 2013

SAURABH DIGITAL DEVICES AND CIRCUITS PRI VATE LIMITED

Director

28 September 2007

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01709658

RAMNATH HEGDE

Partner

31 January 2014

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01733120

SHANTIGRAM VENKATESH JAGANNATH

Partner

20 November 2014

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DATAMI MOBILE SOLUTIONS PRIVATE LIMITED

Director

18 November 2014

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01803040

SOHAN LAL MANPURIA

Partner

30 April 2014

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POTENT REALTY PRIVATE LIMITED

Director

08 August 2012

GRACIOUS COMMERCIAL PRIVATE LIMITED

Director

10 April 2019

PANTHER VINIMAY PRIVATE LIMITED

Director

09 April 2019

ICEBERG VINCOM PRIVATE LIMITED

Director

09 April 2019

OCTAGON COMMERCIAL PRIVATE LIMITED

Director

10 April 2019

BRIGHT FINANCIAL CONSULTANTS PRIVATE LIMITED

Director

08 April 2019

LEOLINE MERCANTILE PRIVATE LIMITED

Director

08 April 2019

HIGHGROWTH REALCON PRIVATE LIMITED

Additional Director

14 March 2022

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01810638

HEMANT DUGAR

Partner

21 February 2018

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Worthwell Ventures LLP

Partner

24 November 2023

DECCAN FINANCE LIMITED

Director

21 September 2019

BIOSECURE TECHNOLOGIES PRIVATE LIMITED

Director

16 February 2004

SOUTH INDIA HIRE PURCHASE ASSOCIATION

Director

27 December 2019

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01820858

RUPEN MUKESH JHAVERI

Partner

07 April 2015

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MELANY ADVISORS LLP

Designated Partner

06 April 2015

TING WORKS LLP

Partner

17 January 2019

ALPHA ALTERNATIVES MSAR LLP

Partner

28 March 2024

ULTRATECH METALS (INDIA) PRIVATE LIMITED

Director

23 September 2008

SHRIRAM CAPITAL LIMITED

Nominee Director

10 March 2022

SHRILEKHA BUSINESS CONSULTANCY PRIVATE LIMITED

Director

17 March 2022

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01839658

MUKESH RATILAL GANDHI

Partner

20 November 2014

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SHRIJI CAR RENTALS PRIVATE LIMITED

Director

04 January 2008

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02018075

YOGESH BANGUR

Partner

31 January 2014

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IOTA MTECH POWER LLP

Designated Partner

19 January 2012

SIDHIDATA POWER LLP

Partner

19 January 2012

MANTRAY GREENPARK PRIVATE LIMITED

Director

12 June 2013

BASBEY GREENVIEW PRIVATE LIMITED

Director

06 June 2013

EMINENCE HARVEST PRIVATE LIMITED

Director

26 September 2012

ANANTAY GREENVIEW PRIVATE LIMITED

Director

05 February 2013

MAHATE GREENVIEW PRIVATE LIMITED

Director

29 May 2013

PRATAPNAY GREENFIELD PRIVATE LIMITED

Director

10 June 2013

MAHARAJA SHREE UMAID MILLS LIMITED

Managing Director

03 August 2015

LNB RENEWABLE ENERGY LIMITED

Director

07 November 2012

PALIMARWAR SOLAR PROJECT PRIVATE LIMITED

Director

13 February 2013

JANARDAN WIND ENERGY PRIVATE LIMITED

Director

13 February 2013

IOTA MTECH LIMITED

Director

20 January 2011

PLACID LIMITED

Managing Director

21 March 2016

MUGNEERAM RAMCOOWAR BANGUR CHARITABLE & RELIGIOUS COMPANY

Director

22 September 2017

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02023481

CHANDERMOHAN DOULATRAM KUKREJA

Partner

22 July 2015

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LUSHLIFE PROPERTIES LLP

Designated Partner

08 July 2010

LUSHLIFE DEVELOPERS LLP

Designated Partner

03 March 2011

LUSHLIFE HOMES LLP

Designated Partner

16 March 2012

OCEAN DREAM HOUSING COMPLEX LLP

Designated Partner

30 April 2014

SCENARIO LANDMARK LLP

Partner

20 August 2015

LUSHLIFE DEVELOPERS PRIVATE LIMITED

Director

02 February 2010

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02039336

MAHESH ARJAN DHARIRA

Partner

20 November 2014

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FUNDBAY ADVISORY LIMITED LIABILITY PARTN ERSHIP

Designated Partner

01 February 2021

MAHNIK IMPEX PRIVATE LIMITED

Director

19 July 1990

MARK'S SHIPPING PRIVATE LIMITED

Managing Director

05 December 2019

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02053152

KANAN NIKUNJ JHAVERI

Partner

23 February 2017

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SYSTEMS PLUS PRIVATE LIMITED

Director

14 December 1992

PORTALSPLUS SOLUTIONS PRIVATE LIMITED

Director

01 February 2010

XPERIENCE POWERHOUSE PRIVATE LIMITED

Director

29 April 2015

ORONE 10 MEDIA SERVICES PRIVATE LIMITED

Director

24 December 2018

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02057795

SAMIR NANDLAL SHAH

Partner

31 January 2014

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S S MANAGEMENT CONSULTANTS PRIVATE LIMITED

Director

04 September 2023

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02076228

RAVI SHANKAR GOEL

Partner

07 April 2015

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ARJIKA INFRAPROJECTS LLP

Partner

02 November 2012

AYAN EDU ACADEMY PRIVATE LIMITED

Director

10 July 2010

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02158949

AJAY KUMAR

Partner

31 January 2014

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02163435

VINAY PRATAP THACKER

Partner

07 April 2015

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GOLDEN CHEMICALS PRIVATE LIMITED

Whole-time director

01 February 1986

VINAY REALTY PRIVATE LIMITED

Director

01 April 2009

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02411811

HARISH LAXMICHAND MAHESHWARI

Partner

30 April 2014

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CHEMBOND MATERIAL TECHNOLOGIES PRIVATE LIMITED

Director

26 May 2019

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02496602

RAJIV BURMAN

Partner

31 January 2014

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LIGHTHOUSE SEARCH (OPC) PRIVATE LIMITED

Managing Director

25 August 2020

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02547644

SHYAM HARDWERILAL MITTAL

Partner

27 April 2015

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FOAL VENTURES (INDIA) PRIVATE LIMITED

Director

27 July 2017

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02578640

RAJENDRAKUMAR SHRIPAL JAIN

Partner

08 November 2017

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STRAWBERRY FARMS LLP

Designated Partner

02 May 2018

MANGO FARMS LLP

Designated Partner

02 May 2018

KINO FARMS LLP

Designated Partner

21 April 2023

SEEMA FARMS PRIVATE LIMITED

Director

24 September 2012

SAFFRON ESTATES PRIVATE LIMITED

Director

24 September 2012

AZALEA FARMS PRIVATE LIMITED

Director

24 September 2012

AUTUMN FARMS PRIVATE LIMITED

Director

24 September 2012

INLAND PROPERTIES PRIVATE LIMITED

Director

24 September 2012

HIBISCUS FARMS PRIVATE LIMITED

Director

28 September 2013

MALTA EXPORTS PRIVATE LIMITED

Director

30 September 2019

KINO FARMS PRIVATE LIMITED

Director

28 September 2013

TOMATO FARMS PRIVATE LIMITED

Director

30 September 2019

PETUNIA FARMS PRIVATE LIMITED

Director

21 November 2020

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02632004

BALACHANDHRAN GOPALAN

Partner

20 November 2014

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02688366

KUSHAGRA SINGHANIA

Partner

27 June 2018

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THE STANDARD CHEMICAL COMPANY PRIVATE LIMITED

Whole-time director

30 September 2009

ANDROMEDA FASHIONS LTD

Director

30 July 2016

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02754963

VIVEK CHOWDHARY

Partner

30 April 2014

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02978537

DEEPAK NOPANY

Partner

30 April 2014

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ESAN FREIGHT & TRAVEL PRIVATE LIMITED

Director

26 February 2010

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02995233

SHREEKANT MANOHAR GUPTE

Partner

30 April 2014

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03043874

PRAKASH BAGLA

Partner

29 March 2017

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KAANHA BOUTIQUE LLP

Designated Partner

09 September 2013

GUNINA REALHOLDINGS LLP

Designated Partner

28 November 2016

SIMPOLO INTERNATIONAL PRIVATE LIMITED

Director

16 May 2023

SIMPOLO VITRIFIED PRIVATE LIMITED

Director

29 August 2022

MAGICRETE BUILDING SOLUTIONS PRIVATE LIMITED

Nominee Director

14 March 2013

NEXION INTERNATIONAL PRIVATE LIMITED

Director

29 August 2022

NEXION SURFACES PRIVATE LIMITED

Director

11 September 2023

MAGICRETE CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED

Director

06 June 2016

VVDN TECHNOLOGIES PRIVATE LIMITED

Director

18 December 2019

GLASS WALL SYSTEMS (INDIA) PRIVATE LIMITED

Director

30 September 2014

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03155106

DIPTI VAHIDBHAI RAVJI

Partner

30 April 2014

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03205455

MIRA KRISHNADAS SAMPAT

Partner

20 November 2014

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EON MAROL INFRASTRUCTURE LLP

Partner

23 March 2011

MINOTI TRADING AND AGENCIES LLP

Designated Partner

12 May 2016

MINOTI TRADING AND AGENCIES PRIVATE LIMITED

Director

16 February 1985

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03416254

MUKESH B AGARWAL

Partner

20 November 2014

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BHAGWATI LIME STONE PRIVATE LIMITED

Director

10 September 2013

GOTAN LIME STONE KHANIJ UDYOG PRIVATE LIMITED

Director

26 July 2013

NAWALGARH CEMENT COMPANY LIMITED

Director

08 November 2011

DAKSHIN CEMENTS LIMITED

Director

15 July 2017

HARISH CEMENT LIMITED

Director

27 August 2015

SWISS MERCHANDISE INFRASTRUCTURE LIMITED

Director

11 July 2019

BAHAR READY MIX CONCRETE LIMITED

Director

11 July 2019

MERIT PLAZA LIMITED

Director

11 July 2019

SMOOTH ENERGY PRIVATE LIMITED

Director

11 July 2019

ULTRATECH COMMUNITY WELFARE FOUNDATION

Director

24 February 2016

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03450112

VENKATA KRISHNAN RAJAGOPALAN

Partner

30 April 2014

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PADUKA HOSPITALITY PRIVATE LIMITED

Director

03 September 2021

PADUKA CONSULTANTS PRIVATE LIMITED

Director

15 March 2011

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05016820

INDRA NAR NARAYAN SARAF

Partner

31 January 2014

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OPTIMUM REALTY LLP

Designated Partner

15 November 2011

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05154829

SIGRID RENATE MARGARETE AGARWAL

Partner

20 November 2014

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R.D. BUSINESS SERVICES PRIVATE LIMITED

Director

11 November 1999

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05211046

VARUN RAMNARAYAN VENKIT

Partner

30 April 2014

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TAAL ARTS & HEALTH FOUNDATION

Director

22 July 2019

TAAL RHYTHMIC SOLUTIONS PRIVATE LIMITED

Director

30 April 2012

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05221698

SRINIVASAN DESIKAN

Partner

31 January 2014

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06435742

DOGDAU DARAYUS MEHTA

Partner

20 November 2014

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06527044

AMIT K DANGI

Partner

13 February 2020

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UNIWORLD BEING TALENTED (UBT) LLP

Partner

22 February 2018

AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED

Whole-time director

30 September 2020

AUTHUM REAL ESTATE PRIVATE LIMITED

Director

15 January 2024

RELIANCE COMMERCIAL FINANCE LIMITED

Director

14 October 2022

AUTHUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED

Director

11 January 2024

BERIX BEARING PRIVATE LIMITED

Director

01 November 2018

UNIWORLD ENTERTAINMENT PRIVATE LIMITED

Director

16 June 2017

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06556080

HUSSAIN SHABBIR TAMBAWALA

Partner

31 January 2014

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MALWA CERAMICS PRIVATE LIMITED

Director

29 November 2013

MELON TECH PRIVATE LIMITED

Director

01 May 2013

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06576250

PRIYANSEE KIRIT GANDHI

Partner

20 November 2014

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ART OF DOING NOTHING (OPC) PRIVATE LIMITED

Director

18 June 2021

SCR GLOBAL HOSPITALITY PRIVATE LIMITED

Director

19 July 2017

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06606407

SHIVCHARAN LALCHAND BHATIA

Partner

30 April 2014

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MANASVI INTERNATIONAL PRIVATE LIMITED

Director

09 July 2013

YASHAYUSH PROPERTIES PRIVATE LIMITED

Director

27 November 2013

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06697890

SHARAD MITTAL

Designated Partner

27 April 2015

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MOKSH REALTY ADVISORS LLP

Designated Partner

05 May 2014

AANYA REALINVEST LLP

Designated Partner

10 November 2016

ARNYA REALESTATES FUND ADVISORS PRIVATE LIMITED

Director

06 July 2023

ARAANYA SMALL STEPS FOUNDATION

Director

31 December 2021

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06757818

SURESH SANJEVA RAO

Partner

31 January 2014

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06779826

SURENDRA MADHUKAR DODWADKAR

Partner

30 April 2014

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06792830

AMISH VASANT DALAL

Partner

07 April 2015

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06803409

BIRJU MAHESHBHAI PATEL

Partner

29 June 2018

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GREY STONE BUILDCON LLP

Partner

04 March 2014

AVICHAL PROJECTS LLP

Partner

17 October 2014

AASTHA COMMUNITY CENTRE LLP

Designated Partner

26 November 2014

M & B ENGINEERING LIMITED

Director

01 June 2019

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07024545

NISHITH SHEKDAR

Partner

31 January 2014

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MILIND INFRASTRUCTURE (INDIA) PRIVATE LIMITED

Director

08 January 2015

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07032113

MEHUL RAMESH KHONA

Partner

07 April 2015

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07056921

MANOJ GHISARAM AGARWAL

Partner

30 April 2014

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07100939

ASHISH SUBHASH NAVALAKHA

Partner

20 November 2014

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ANAYANSH GAS AND ENERGY PRIVATE LIMITED

Director

11 July 2023

NG WINDFARMS PRIVATE LIMITED

Director

01 August 2014

NAVALAKHA CONSTRUCTIONS PVT LTD

Director

31 August 2017

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07435803

ROHIT BRIJMOHAN MANTRI

Designated Partner

23 March 2017

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GANESH GRAINS LIMITED

Nominee Director

26 September 2018

SYMBIOTEC ZENFOLD PRIVATE LIMITED

Nominee Director

26 August 2020

KNOVEA PHARMACEUTICAL PRIVATE LIMITED

Nominee Director

17 February 2020

ARINNA LIFESCIENCES LIMITED

Nominee Director

03 May 2016

SYMBIOTEC PHARMALAB PRIVATE LIMITED

Nominee Director

24 September 2019

MOLBIO DIAGNOSTICS PRIVATE LIMITED

Nominee Director

22 January 2020

BIGTEC PRIVATE LIMITED

Nominee Director

22 January 2020

PATHKIND DIAGNOSTICS PRIVATE LIMITED

Nominee Director

26 May 2022

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07471573

TEHMTON PESHOTAN SIDHWA

Partner

31 January 2014

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CASPIAN WEALTH MANAGEMENT LLP

Designated Partner

05 July 2016

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07516424

MIHIKA SAMPAT

Partner

31 January 2014

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ELASTOCHEMIE IMPEX INDIA LLP

Designated Partner

22 June 2018

ANKA TRADING AND AGENCIES PVT LTD

Director

12 May 2016

ELASTOCHEMIE IMPEX PVT LTD

Director

12 May 2016

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07524562

SIDHANT SUDHINDAR KHANNA

Partner

12 April 2016

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SPLENDOUR HOSPITALITY PRIVATE LIMITED

Director

30 September 2016

EMANCIPACTION INDIA FOUNDATION

Additional Director

02 November 2023

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07669954

SHALIBHADRA NAVINCHANDRA SHAH

Partner

31 January 2014

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07682095

ABHIJIT ANIL TARE

Partner

30 April 2014

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MOULTING MOTION PRIVATE LIMITED

Director

21 May 2024

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07718520

NAVEEN GUPTA

Partner

26 April 2017

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07762495

PRABHA PRABHU

Partner

31 January 2014

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VIHAAN COMMUNICATIONS PRIVATE LIMITED

Director

28 September 2017

SUTRADHAR MEDIA AND COMMUNICATIONS PRIVATE LIMITED

Director

28 September 2017

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07938070

SARANJIT SINGH DHUPIA

Partner

30 April 2014

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07945985

NEHAN ASHOK SHAH

Partner

30 September 2019

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KICO LOGISTICS LLP

Designated Partner

16 November 2017

KICO STEEL LLP

Designated Partner

22 August 2019

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08214325

VENU GUPTA

Partner

31 January 2014

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ORLEAN FOOD GRAINS PRIVATE LIMITED

Director

04 September 2018

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08222239

MANJUSHREE SOMANI

Partner

20 November 2014

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MAHESH UDYOGA PRIVATE LIMITED

Director

13 October 2020

RAGHUKUL PROPERTIES AND INVESTMENTS PRIVATE LIMITED

Director

08 November 2021

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08272658

SANJULA SUMATI KOTHARI

Partner

03 June 2016

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KOTHARI SUPERSTRUCTURES LLP

Designated Partner

01 May 2018

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08391898

NITIN LAXMIKANT MISHRA

Partner

31 January 2014

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08400171

BINAL NILESH SHAH

Partner

23 April 2019

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NOVENA VENTURES LLP

Partner

05 May 2016

PAN WEALTH MANAGEMENT LLP

Partner

05 November 2018

ZEN ENTERPRISES PRIVATE LIMITED

Managing Director

01 May 2019

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08516333

KAUSHIK ARAWIND PARASNIS

Partner

31 January 2014

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PARAS - INITIATIVE FOR SOCIAL CHANGE

Director

23 September 2019

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08716986

PUSHPA DEVI AGARWALA

Partner

30 April 2014

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POPULAR VANIJYA PRIVATE LIMITED

Director

30 September 2020

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Companies with Similar Address

CIN

Name

Address

AAS-7264
SFTY MEDITECH LLP 15-B 15TH FLOOR ATMA RAM HOUSE TOLSTOY MARGCONNAUGHT PLACE NEW DELHI- 110001 New Delhi, Delhi, India - 110001 New Delhi Delhi India 110001
U25209DL2006PTC151160
NEOPACK ENTERPRISE PRIVATE LIMITED 301, Tolstoy House, 15, Tolstoy Marg New Delhi-110001 , New Delhi, Delhi, India - 110001 New Delhi Delhi India 110001
U15129DL2016PTC299511
WAFFRON HOSPITALITY & CONSULTING PRIVATE LIMITED 1101, 11th floor Tolstoy House, Tolstoy Marg , New Delhi, Delhi, India - 110001 New Delhi Delhi India 110001
U29253DL2007PTC170669
GENNEXT TREXIM SERVICES PRIVATE LIMITED. 801-807, TOLSTOY HOUSE TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 NEW DELHI Delhi India 110001
U29253DL2007PTC170914
METALSA INDIA PRIVATE LIMITED 401-407, 4th Floor, Tolstoy House, Tolstoy Marg, , New Delhi, Delhi, India - 110001 New Delhi Delhi India 110001
F02486
OAO GAZPROM 1012 10TH FLOOR 15 17 TOLSTOY HOUSE TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 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 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 New Delhi Delhi India 110001
F04449
GAZPROM EP INTERNATIONAL SERVICES B.V. 10TH FLOOR, FLAT NO. 1012, TOLSTOY HOUSE, 15-17, TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 NEW DELHI Delhi India 110001
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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