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      SULA VINEYARDS LIMITED

      CIN: L15549MH2003PLC139352
      Purchase Report

      SULA VINEYARDS LIMITED (CIN: L15549MH2003PLC139352) is a Public company incorporated on 26 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 202060000.00 and its paid up capital is Rs. 168894458.00.

      SULA VINEYARDS LIMITED's Annual General Meeting (AGM) was last held on 23 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SULA VINEYARDS LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.

      Directors of SULA VINEYARDS LIMITED are RAJEEV SAMANT, NICHOLAS PETER Y CATOR, SANGEETA TANWANI, CHETAN RAMESHCHANDRA DESAI, ALOK SURESHCHANDRA VAJPEYI, and DEEPAK ISHWARDAS SHAHDADPURI.

      SULA VINEYARDS LIMITED's Corporate Identification Number (CIN) is L15549MH2003PLC139352 and its registration number is 139352. Users may contact SULA VINEYARDS LIMITED on its Email address - [email protected]. Registered address of SULA VINEYARDS LIMITED is 901, Solaris One, N.S. Phadke Marg Andheri (E) , Mumbai, Maharashtra, India - 400069.

      Current status of SULA VINEYARDS LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SULA VINEYARDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SULA VINEYARDS

      Purchase full report of SULA VINEYARDS

      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 SULA VINEYARDS 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 SULA VINEYARDS
      DIN Director Name Designation Appointment Date
      00020675 RAJEEV SAMANT Managing Director 2003-02-26
      07068629 NICHOLAS PETER Y CATOR Director 2023-11-21
      03321646 SANGEETA TANWANI Director 2021-12-27
      03595319 CHETAN RAMESHCHANDRA DESAI Director 2021-12-27
      00019098 ALOK SURESHCHANDRA VAJPEYI Director 2021-12-27
      00444270 DEEPAK ISHWARDAS SHAHDADPURI Director 2024-04-08
      Past Directors & Key Managerial Personnel of SULA VINEYARDS
      DIN Director Name Designation Appointment Date Cessation
      08741175 GAYATRI P YADAV Additional Director - 2020-07-19
      00995661 MANISH MANUBHAI PATEL Additional Director - 2007-09-06
      00995661 MANISH MANUBHAI PATEL Director - 2010-11-24
      05203583 DANIEL GROSSMANN Nominee Director - 2015-01-31
      07068629 NICHOLAS PETER Y CATOR Additional Director - 2015-09-09
      07068629 NICHOLAS PETER Y CATOR Nominee Director - 2020-12-03
      07639288 ARJUN ANAND Additional Director - 2019-06-07
      07639288 ARJUN ANAND Nominee Director - 2024-04-04
      08671518 SAPNA KESTO KARMOKAR Company Secretary - 2021-04-30
      09228481 ROBERTO ITALIA Additional Director - 2021-07-30
      09228481 ROBERTO ITALIA Nominee Director - 2023-11-09
      03321646 SANGEETA TANWANI Additional Director - 2021-12-27
      00020609 JEHANGIR ADI MOOS Director - 2020-05-14
      00114890 SURESH ANANT SAMANT Director - 2018-05-23
      00114991 MOHAN BHALCHANDRA SAMANT Director - 2010-11-24
      01085830 ALOK SAMA Director - 2007-03-27
      03359921 FREDERIC CHARLES JOSSE MUTIEN GHISLAIN DE MEVIUS BARON Director - 2012-05-30
      03359921 FREDERIC CHARLES JOSSE MUTIEN GHISLAIN DE MEVIUS BARON Nominee Director - 2012-05-30
      07793310 KERRY ROLF DAMSKEY Additional Director - 2017-09-25
      07793310 KERRY ROLF DAMSKEY Director - 2021-09-29
      08972569 SHAGUN TIWARY SHAH Additional Director - 2020-12-16
      08972569 SHAGUN TIWARY SHAH Nominee Director - 2021-10-05
      00008443 AMIT BAPNA Additional Director - 2014-09-24
      00008443 AMIT BAPNA Nominee Director - 2018-03-29
      00022649 THAZHATHUVEEDU SREEDHARAN NAIR SIVAPRASAD Company Secretary - 2014-05-27
      01807181 HANK UBEROI Additional Director - 2007-09-06
      01807181 HANK UBEROI Director - 2021-07-01
      03595319 CHETAN RAMESHCHANDRA DESAI Additional Director - 2018-09-25
      03595319 CHETAN RAMESHCHANDRA DESAI Director - 2021-12-26
      00019098 ALOK SURESHCHANDRA VAJPEYI Additional Director - 2020-12-16
      00019098 ALOK SURESHCHANDRA VAJPEYI Director - 2021-12-26
      00261209 RIYAAZ NASRUDDIN AMLANI Additional Director - 2023-06-22
      00261209 RIYAAZ NASRUDDIN AMLANI Director - 2024-04-04
      00444270 DEEPAK ISHWARDAS SHAHDADPURI Additional Director - 2024-06-25
      00444270 DEEPAK ISHWARDAS SHAHDADPURI Director - 2018-05-23
      00444270 DEEPAK ISHWARDAS SHAHDADPURI Nominee Director - 2021-07-01
      01164185 SAMEER SUSHIL SAIN Director - 2014-05-20
      01164185 SAMEER SUSHIL SAIN Nominee Director - 2007-09-06
      05219264 VISWANATHAN . Additional Director - 2014-09-24
      05219264 VISWANATHAN . Nominee Director - 2018-05-23
      07519814 SHIVANI PARDEEP CHOPRA Company Secretary - 2019-05-28
      08708247 BITTU VARGHESE NELLISSERY CFO - 2023-06-09
      Other Directorships of GAYATRI P YADAV
      Company Name CIN Designation Appointment Date Cessation
      PAANI FOUNDATION U73100DL2016NPL290319 Additional Director - 2023-09-01
      PAANI FOUNDATION U73100DL2016NPL290319 Director 2023-10-08 Ongoing
      INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Additional Director - 2022-08-05
      INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Director 2022-01-21 Ongoing
      Other Directorships of RAJEEV SAMANT
      Company Name CIN Designation Appointment Date Cessation
      ARTISAN SPIRITS PRIVATE LIMITED U15122MH2011PTC222280 Director - 2019-09-18
      SANTE RETAIL PRIVATE LIMITED U52200MH2007PTC172476 Additional Director - 2008-10-25
      SANTE RETAIL PRIVATE LIMITED U52200MH2007PTC172476 Director - 2014-08-04
      VITIS HOSPITALITY PRIVATE LIMITED U55100MH2005PTC157762 Director 2005-12-02 Ongoing
      C'EST UN RESTAURANT PRIVATE LIMITED U55209GA1999PTC002654 Director - 2018-05-03
      SUMMERLAB PRIVATE LIMITED U74110MH2020PTC350920 Director 2020-11-28 Ongoing
      PROGRESSIVE ALCOBEV DISTRIBUTORS PRIVATE LIMITED U74120MH2011PTC214013 Additional Director - 2018-11-22
      PROGRESSIVE ALCOBEV DISTRIBUTORS PRIVATE LIMITED U74120MH2011PTC214013 Director - 2018-11-22
      PROGRESSIVE ALCOBEV DISTRIBUTORS PRIVATE LIMITED U74120MH2011PTC214013 Nominee Director - 2019-12-03
      RAVENNA FASHION PRIVATE LIMITED U74999HR2016PTC064694 Director 2016-06-22 Ongoing
      SAMANT SOMA WINES PRIVATE LIMITED U74999MH1995PTC084320 Managing Director 1995-01-04 Ongoing
      Other Directorships of MANISH MANUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      MIMA MANAGEMENT CONSULTING LLP AAB-3690 Designated Partner 2013-02-20 Ongoing
      PUBS AND ALLIED BEVERAGE SYSTEMS LIMITED U15205MH1989PLC053073 Director 1993-05-11 Ongoing
      KEMPSBERG BREWERIES PVT.LTD. U15530MH1993PTC071916 Director 1993-05-11 Ongoing
      M N P CONSTRUCTION PRIVATE LIMITED U45200MH1980PTC022351 Director 2006-05-01 Ongoing
      MILESTONE MERCANDISE PRIVATE LIMITED U51100MH1996PTC102889 Director - 2019-01-21
      HONEST MARKETING PRIVATE LIMITED U51900MH1990PTC059494 Additional Director - 2012-09-28
      HONEST MARKETING PRIVATE LIMITED U51900MH1990PTC059494 Director - 2017-03-31
      SANTE RETAIL PRIVATE LIMITED U52200MH2007PTC172476 Director - 2017-03-31
      MILEINDIA REALTY PRIVATE LIMITED U70102MH2010PTC200328 Director - 2019-04-01
      HORNBILL INTERNETWORKS PRIVATE LIMITED U72100MH2000PTC124047 Director 2000-02-04 Ongoing
      MSWIPE TECHNOLOGIES PRIVATE LIMITED U72300MH2011PTC215103 Director - 2015-09-30
      MSWIPE TECHNOLOGIES PRIVATE LIMITED U72300MH2011PTC215103 Managing Director 2015-09-30 Ongoing
      MSWIPE CAPITAL PRIVATE LIMITED U82910MH2019PTC326025 Director 2019-05-29 Ongoing
      INDIA OVERSEAS FILM DISTRIBUTORS PVT LTD U92112MH1940PTC003074 Director 2006-05-01 Ongoing
      Other Directorships of DANIEL GROSSMANN
      Company Name CIN Designation Appointment Date Cessation
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2014-02-27
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Additional Director - 2012-09-26
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Director - 2015-02-16
      JS HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2004PTC128060 Additional Director - 2012-09-27
      JS HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2004PTC128060 Director - 2015-01-28
      PIND BALLUCHI HOSPITALITY PRIVATE LIMITED U55204DL2012PTC238108 Director - 2015-01-28
      Other Directorships of NICHOLAS PETER Y CATOR
      Company Name CIN Designation Appointment Date Cessation
      VRB CONSUMER PRODUCTS PRIVATE LIMITED U15122DL2012PTC243550 Additional Director - 2018-04-02
      VRB CONSUMER PRODUCTS PRIVATE LIMITED U15122DL2012PTC243550 Director - 2020-04-27
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Additional Director - 2015-09-30
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Director - 2018-05-28
      JS HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2004PTC128060 Additional Director - 2015-09-30
      JS HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2004PTC128060 Director - 2018-01-30
      PIND BALLUCHI HOSPITALITY PRIVATE LIMITED U55204DL2012PTC238108 Additional Director - 2017-09-15
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Additional Director - 2015-09-30
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Director - 2018-04-30
      Other Directorships of ARJUN ANAND
      Company Name CIN Designation Appointment Date Cessation
      VRB CONSUMER PRODUCTS PRIVATE LIMITED U15122DL2012PTC243550 Additional Director - 2017-09-29
      VRB CONSUMER PRODUCTS PRIVATE LIMITED U15122DL2012PTC243550 Director 2017-09-29 Ongoing
      DRUMS FOOD INTERNATIONAL PRIVATE LIMITED U15122MH2007PTC175738 Director 2017-06-30 Ongoing
      ARTISAN SPIRITS PRIVATE LIMITED U15122MH2011PTC222280 Director - 2020-01-31
      MANASH LIFESTYLE PRIVATE LIMITED U51101MH2011PTC224903 Additional Director - 2020-01-10
      MANASH LIFESTYLE PRIVATE LIMITED U51101MH2011PTC224903 Director 2020-01-10 Ongoing
      WAKEFIT INNOVATIONS PRIVATE LIMITED U52590KA2016PTC086582 Nominee Director 2021-07-21 Ongoing
      Other Directorships of SAPNA KESTO KARMOKAR
      Company Name CIN Designation Appointment Date Cessation
      SUDAR INDUSTRIES LIMITED L74999MH2002PLC134707 Company Secretary - 2012-06-09
      AEGIS CUSTOMER SUPPORT SERVICES PRIVATE LIMITED U74999MH2017PTC291578 Company Secretary - 2019-06-07
      SANITARY WASTE AWARENESS GUILD INDIA FOUNDATION U85300MH2020NPL336197 Director 2020-01-17 Ongoing
      Other Directorships of ROBERTO ITALIA
      Company Name CIN Designation Appointment Date Cessation
      VERLINVEST INDIA INVESTMENT ADVISOR PRIVATE LIMITED U67100MH2021FTC364670 Director 2021-07-27 Ongoing
      Other Directorships of SANGEETA TANWANI
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2021-09-09
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2021-09-09
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Whole-time director 2021-09-09 Ongoing
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Whole-time director - 2021-09-08
      INTERNATIONAL GEMMOLOGICAL INSTITUTE (INDIA) LIMITED L46591MH1999PLC118476 Additional Director - 2024-08-09
      INTERNATIONAL GEMMOLOGICAL INSTITUTE (INDIA) LIMITED L46591MH1999PLC118476 Director 2024-08-12 Ongoing
      KELLOGG INDIA PRIVATE LIMITED U15490MH1990PTC058489 Additional Director - 2010-12-03
      KELLOGG INDIA PRIVATE LIMITED U15490MH1990PTC058489 Managing Director - 2017-09-08
      GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Additional Director - 2019-09-23
      GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Director 2019-09-23 Ongoing
      TG APPAREL & DECOR PRIVATE LIMITED U51109MH2015PTC430930 Additional Director - 2019-09-23
      TG APPAREL & DECOR PRIVATE LIMITED U51109MH2015PTC430930 Director - 2022-11-30
      JAYPORE E-COMMERCE PRIVATE LIMITED U51900MH2012PTC422224 Additional Director - 2019-09-23
      JAYPORE E-COMMERCE PRIVATE LIMITED U51900MH2012PTC422224 CEO(KMP) - 2022-11-30
      JAYPORE E-COMMERCE PRIVATE LIMITED U51900MH2012PTC422224 Director - 2022-11-30
      TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Additional Director - 2018-08-23
      TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director - 2018-07-22
      SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Additional Director - 2021-09-17
      SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Director 2021-09-17 Ongoing
      ADITYA BIRLA DIGITAL FASHION VENTURES LIMITED U74999MH2022PLC380326 Additional Director - 2023-09-04
      ADITYA BIRLA DIGITAL FASHION VENTURES LIMITED U74999MH2022PLC380326 Director 2023-04-10 Ongoing
      Other Directorships of JEHANGIR ADI MOOS
      Company Name CIN Designation Appointment Date Cessation
      ECOPLAST LIMITED L25200GJ1981PLC004375 Director - 2020-08-11
      SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2010-11-26
      JASANI INDIA PRIVATE LIMITED U36900MH1973PTC016542 Director - 2013-02-28
      ORNATE GEMS PRIVATE LIMITED U36900MH1989PTC122077 Director - 2013-02-28
      SUPREME GEMS PRIVATE LIMITED U36912MH1989PTC051827 Director - 2013-02-28
      SCINTILLA ENGINEERS PRIVATE LIMITED U74120TG1991PTC012274 Director - 2015-03-30
      SYSTSOFT SYSTEMS & SOFTWARE PRIVATE LIMITED U74140MH1980PTC022915 Director - 2008-08-25
      SAMANT SOMA WINES PRIVATE LIMITED U74999MH1995PTC084320 Director 1995-01-04 Ongoing
      Other Directorships of SURESH ANANT SAMANT
      Company Name CIN Designation Appointment Date Cessation
      SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director 2011-04-01 Ongoing
      SAMSON MARITIME LIMITED U35112MH1994PLC081331 Managing Director - 2007-03-31
      UNDERWATER SERVICES COMPANY LIMITED U45200MH2008PLC185622 Director 2008-08-08 Ongoing
      THALASSA SHIP MANAGEMENT LIMITED U63090MH1982PLC028100 Director 1982-08-30 Ongoing
      SAMANT SOMA WINES PRIVATE LIMITED U74999MH1995PTC084320 Director 1998-01-07 Ongoing
      Other Directorships of MOHAN BHALCHANDRA SAMANT
      Company Name CIN Designation Appointment Date Cessation
      CASMIR INDIA ENERGY PRIVATE LIMITED U29253MH2014FTC256086 Director 2014-07-16 Ongoing
      SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director 2016-09-30 Ongoing
      SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2007-04-01
      SAMSON MARITIME LIMITED U35112MH1994PLC081331 Managing Director - 2016-09-30
      UNDERWATER SERVICES COMPANY LIMITED U45200MH2008PLC185622 Director 2008-08-08 Ongoing
      THALASSA SHIP MANAGEMENT LIMITED U63090MH1982PLC028100 Director 1982-08-30 Ongoing
      Other Directorships of ALOK SAMA
      Company Name CIN Designation Appointment Date Cessation
      VATIKA HOTELS PRIVATE LIMITED U55101DL2004PTC126079 Additional Director - 2015-09-30
      VATIKA HOTELS PRIVATE LIMITED U55101DL2004PTC126079 Director - 2016-04-22
      BAER CAPITAL PARTNERS (INDIA) PRIVATE LIMITED U67190MH2007PTC171846 Director 2007-06-20 Ongoing
      GALINA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213414 Additional Director - 2015-04-29
      METIS DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213436 Additional Director - 2015-04-29
      PEDRO DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213675 Additional Director - 2015-04-29
      VATIKA LIMITED U74899HR1998PLC054821 Additional Director - 2008-12-03
      VATIKA LIMITED U74899HR1998PLC054821 Director - 2016-03-03
      SAMANT SOMA WINES PRIVATE LIMITED U74999MH1995PTC084320 Director 2005-10-05 Ongoing
      Other Directorships of FREDERIC CHARLES JOSSE MUTIEN GHISLAIN DE MEVIUS BARON
      Company Name CIN Designation Appointment Date Cessation
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2016-08-29
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2022-06-16
      Other Directorships of KERRY ROLF DAMSKEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAGUN TIWARY SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARCHIAN FOODS INDIA PRIVATE LIMITED U15400GJ2022PTC135664 Nominee Director 2022-11-16 Ongoing
      ARCHIAN FOODS PRIVATE LIMITED U15549PB2021PTC054409 Additional Director - 2021-12-22
      ARCHIAN FOODS PRIVATE LIMITED U15549PB2021PTC054409 Nominee Director 2021-12-22 Ongoing
      VERLINVEST INDIA INVESTMENT ADVISOR PRIVATE LIMITED U67100MH2021FTC364670 Director - 2021-12-01
      VERLINVEST INDIA INVESTMENT ADVISOR PRIVATE LIMITED U67100MH2021FTC364670 Whole-time director - 2023-03-23
      STAR FERTILITY PRIVATE LIMITED U74900TG2014PTC096821 Additional Director - 2023-03-15
      STAR FERTILITY PRIVATE LIMITED U74900TG2014PTC096821 Director 2023-03-13 Ongoing
      FERTIVISION HEALTHCARE PRIVATE LIMITED U85100TG2019PTC129533 Additional Director - 2023-03-15
      FERTIVISION HEALTHCARE PRIVATE LIMITED U85100TG2019PTC129533 Director 2023-03-14 Ongoing
      Other Directorships of AMIT BAPNA
      Company Name CIN Designation Appointment Date Cessation
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2013-09-30
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Nominee Director - 2017-12-12
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 CFO(KMP) - 2019-12-10
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2017-07-24
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 CFO(KMP) - 2018-08-07
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2020-06-23
      PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2015-12-24
      PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2018-05-30
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2013-09-30
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2016-05-30
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2020-08-10
      INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Additional Director - 2013-07-22
      INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Director - 2017-03-18
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2021-09-27
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
      VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Director 2012-09-28 Ongoing
      HAZIRA LNG PRIVATE LIMITED U23200MH2022PTC389308 Director 2022-08-25 Ongoing
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2021-12-24
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2022-11-19
      ULTRA GAS TRADING LIMITED U40106MH2022PLC380322 Additional Director 2024-01-03 Ongoing
      WEST COAST LNG PRIVATE LIMITED U40107GJ2022PTC137804 Director - 2024-02-01
      ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director 2024-01-02 Ongoing
      GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Additional Director - 2023-09-29
      GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Director 2023-06-26 Ongoing
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2018-01-17
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2010-09-08
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2011-03-30
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2021-12-24
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2021-09-27
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2021-09-27 Ongoing
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2021-09-27
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-11-17
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2021-09-27
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2024-02-27
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2021-09-27
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2021-09-27 Ongoing
      UNLIMIT IOT PRIVATE LIMITED U64204MH2016PTC287979 Director - 2020-08-14
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2010-09-08
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2015-03-25
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2010-09-08
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2012-03-06
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2016-09-29
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2020-08-10
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2015-03-27
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2012-09-29
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2013-03-13
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2010-06-29
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2018-01-17
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2011-09-30
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2015-06-30
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2011-07-25
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2019-09-03
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2009-05-11
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Nominee Director - 2020-06-29
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Nominee Director - 2020-07-21
      RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-07-14
      RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2009-07-14 Ongoing
      PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Additional Director - 2017-09-27
      PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Director - 2018-05-30
      SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Additional Director - 2017-01-31
      SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Director - 2018-05-08
      SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Nominee Director - 2020-08-31
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2009-09-30
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2015-06-30
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-29
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2011-03-30
      RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Additional Director - 2011-09-30
      RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Director - 2018-12-27
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2015-03-25
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2009-06-05
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2015-03-25
      NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Additional Director - 2013-08-30
      NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2019-09-27
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2012-05-14
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2017-04-19
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2022-09-29
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2022-09-29
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director 2020-10-09 Ongoing
      PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2016-09-30
      PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Director - 2020-08-10
      Other Directorships of THAZHATHUVEEDU SREEDHARAN NAIR SIVAPRASAD
      Company Name CIN Designation Appointment Date Cessation
      VITIS HOSPITALITY PRIVATE LIMITED U55100MH2005PTC157762 Additional Director - 2008-09-29
      VITIS HOSPITALITY PRIVATE LIMITED U55100MH2005PTC157762 Director 2006-04-03 Ongoing
      Other Directorships of HANK UBEROI
      Company Name CIN Designation Appointment Date Cessation
      BAKERS CIRCLE (INDIA) PVT LTD U15131DL2001PTC111560 Additional Director - 2012-09-26
      BAKERS CIRCLE (INDIA) PVT LTD U15131DL2001PTC111560 Director - 2017-08-18
      BAY CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2006PTC166367 Director - 2010-07-30
      Other Directorships of CHETAN RAMESHCHANDRA DESAI
      Company Name CIN Designation Appointment Date Cessation
      HARIBHAKTI & CO. LLP AAC-3768 Designated Partner - 2018-04-01
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Additional Director - 2018-09-20
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2019-04-18
      MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2018-09-26
      MERCATOR LIMITED L63090MH1983PLC031418 Director - 2020-09-25
      DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director - 2017-09-22
      DELTA CORP LIMITED L65493PN1990PLC058817 Director 2020-08-17 Ongoing
      DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2020-08-16
      KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Director 2021-04-25 Ongoing
      ARTISAN SPIRITS PRIVATE LIMITED U15122MH2011PTC222280 Additional Director - 2020-09-28
      ARTISAN SPIRITS PRIVATE LIMITED U15122MH2011PTC222280 Director - 2020-12-02
      RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Additional Director - 2019-09-28
      RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Director - 2019-10-25
      RELIANCE INFRADEVELOPMENT PRIVATE LIMITED U51395MH2004PTC150310 Additional Director - 2019-09-28
      RELIANCE INFRADEVELOPMENT PRIVATE LIMITED U51395MH2004PTC150310 Director - 2019-10-25
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2021-08-19
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2021-10-11
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2020-09-29
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director 2020-09-29 Ongoing
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2020-09-29
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director 2020-09-29 Ongoing
      OHMY LOAN PRIVATE LIMITED U65990MH2017PTC294336 Director - 2022-05-30
      RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Additional Director - 2019-09-27
      RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Director - 2021-06-02
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2019-05-22
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2020-03-16
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director 2020-03-16 Ongoing
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Additional Director - 2020-09-28
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2023-05-31
      CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2018-02-16
      CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director 2018-02-16 Ongoing
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2022-08-09
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director 2022-08-09 Ongoing
      PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Director - 2020-05-05
      RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED U74210MH2006PTC160533 Additional Director - 2019-09-28
      RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED U74210MH2006PTC160533 Director - 2019-10-25
      UNI P2P PLATFORM PRIVATE LIMITED U74999KA2016PTC183376 Director - 2022-04-28
      DATA LINK INVESTMENT MANAGER PRIVATE LIMITED U74999MH2017FTC303003 Additional Director 2024-06-15 Ongoing
      ANGEL XPRESS FOUNDATION U80301MH2012NPL237727 Director 2021-01-16 Ongoing
      Other Directorships of ALOK SURESHCHANDRA VAJPEYI
      Company Name CIN Designation Appointment Date Cessation
      AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP AAI-3806 Partner 2017-01-25 Ongoing
      CONSCIOUS FOOD PRIVATE LIMITED U01116MH2001PTC132595 Additional Director - 2021-11-30
      CONSCIOUS FOOD PRIVATE LIMITED U01116MH2001PTC132595 Director 2021-11-30 Ongoing
      ORLANDA REALTY PRIVATE LIMITED U45201MH2006PTC165690 Additional Director - 2008-09-12
      ORLANDA REALTY PRIVATE LIMITED U45201MH2006PTC165690 Nominee Director - 2009-04-02
      AUGUSTUS AVANI LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC170551 Additional Director - 2008-09-24
      AUGUSTUS AVANI LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC170551 Nominee Director - 2009-04-02
      DUET INDIA HOTELS (AHMEDABAD) PRIVATE LIMITED U55101HR2006PTC046359 Additional Director - 2007-09-29
      DUET INDIA HOTELS (AHMEDABAD) PRIVATE LIMITED U55101HR2006PTC046359 Director - 2009-02-18
      DUET INDIA HOTELS (JAIPUR) PRIVATE LIMITED U55101HR2006PTC046764 Director - 2009-02-18
      DUET INDIA HOTELS (PUNE) PRIVATE LIMITED U55101HR2006PTC046766 Director - 2009-02-18
      TEN HOTELS PRIVATE LIMITED U55101HR2006PTC082667 Director - 2009-02-18
      DAWNAY DAY HOTELS CHENNAI PRIVATE LIMITED U55101MH2006PTC163198 Director 2006-07-20 Ongoing
      DAWNAY DAY HOTELS CALCUTTA PRIVATE LIMITED U55101MH2006PTC163199 Director 2006-07-20 Ongoing
      ARYSS KNOWLEDGE PRIVATE LIMITED U55101MH2006PTC163201 Director - 2009-02-16
      DAWNAY DAY HOTEL BANGALORE PRIVATE LIMITED U55101MH2006PTC163203 Director 2006-07-21 Ongoing
      DAWNAY DAY HOTELS DELHI PRIVATE LIMITED U55101MH2006PTC163381 Director 2006-07-28 Ongoing
      S4G ADVISORS PRIVATE LIMITED U55101MH2006PTC164073 Director - 2009-01-22
      DAWNAY DAY HOTELS LUCKNOW PRIVATE LIMITED U55101MH2006PTC164093 Director 2006-08-26 Ongoing
      DAWNAY DAY HOTELS AGRA PRIVATE LIMITED U55101MH2006PTC164094 Director 2006-08-26 Ongoing
      DAWNAY DAY HOTELS AMRITSAR PRIVATE LIMITED U55101MH2006PTC164162 Director 2006-08-29 Ongoing
      DAWNAY DAY HOTELS HYDERABAD PRIVATE LIMITED U55101MH2006PTC164163 Director 2006-08-29 Ongoing
      DAWNAY DAY HOTELS BHUBHANESHWAR PRIVATE LIMITED U55101MH2006PTC164170 Director 2006-08-29 Ongoing
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2018-09-21
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2021-07-08
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2009-07-02
      DECIMAL POINT ANALYTICS PRIVATE LIMITED U67120MH2005PTC157773 Director - 2009-09-29
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Managing Director - 2009-03-31
      DAWNAY DAY INDIA LAND PRIVATE LIMITED U70102MH2006PTC161427 Director 2006-04-27 Ongoing
      AV ADVISORY PRIVATE LIMITED U74900MH2007PTC167957 Director 2007-02-19 Ongoing
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2021-09-24
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director 2021-09-24 Ongoing
      DIGITAL GOLD INDIA PRIVATE LIMITED U74999MH2017PTC293205 Additional Director - 2018-09-11
      DIGITAL GOLD INDIA PRIVATE LIMITED U74999MH2017PTC293205 Director - 2022-05-16
      DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Additional Director 2008-12-31 Ongoing
      DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Director - 2007-08-16
      Other Directorships of RIYAAZ NASRUDDIN AMLANI
      Company Name CIN Designation Appointment Date Cessation
      ROASTED TODAY COFFEE PROJECT LLP AAG-3754 Designated Partner 2016-05-14 Ongoing
      RAKC Facility Management and Consultancy services LLP ABZ-5434 Designated Partner 2022-12-20 Ongoing
      HOLESOME FOODS PRIVATE LIMITED U15100MH2003PTC142178 Director 2003-09-12 Ongoing
      DEVKA BEACH RESORT PVT LTD U45202MH1992PTC068787 Director - 2008-05-01
      R AND P GELATO PRIVATE LIMITED U51222MH2006PTC159203 Director 2006-04-21 Ongoing
      R AND P GELATO PRIVATE LIMITED U51222MH2006PTC159203 Director - 2009-07-25
      BERRYS HOTELS PRIVATE LIMITED U55100MH1971PTC015326 Director 1971-09-04 Ongoing
      EPIPHANY HOSPITALITY PRIVATE LIMITED U55100PN2007PTC130400 Director - 2014-10-30
      NRAI HOSPITALITY PRIVATE LIMITED U55101DL2021PTC376850 Additional Director - 2022-12-21
      NRAI HOSPITALITY PRIVATE LIMITED U55101DL2021PTC376850 Director 2021-03-10 Ongoing
      CUISINE UNION PRIVATE LIMITED U55101HR2013PTC050671 Director - 2014-07-03
      SALT WATER RESTAURANTS PRIVATE LIMITED U55101MH2007PTC175835 Director 2007-11-12 Ongoing
      ZUPPA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179254 Director - 2017-01-25
      MOCHA MUSICA PRIVATE LIMITED. U55209MH2008PTC187937 Director 2008-11-03 Ongoing
      DAM GOOD RESTAURANTS PRIVATE LIMITED U55209MH2008PTC234170 Director - 2014-12-22
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Managing Director 2001-03-09 Ongoing
      Other Directorships of DEEPAK ISHWARDAS SHAHDADPURI
      Company Name CIN Designation Appointment Date Cessation
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2011-09-23
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2018-01-29
      VRB CONSUMER PRODUCTS PRIVATE LIMITED U15122DL2012PTC243550 Additional Director - 2013-09-30
      VRB CONSUMER PRODUCTS PRIVATE LIMITED U15122DL2012PTC243550 Director 2013-09-30 Ongoing
      DRUMS FOOD INTERNATIONAL PRIVATE LIMITED U15122MH2007PTC175738 Director 2016-07-19 Ongoing
      INDIAN HOME GOURMET PRIVATE LIMITED U15122MH2011PTC218451 Director - 2015-02-23
      ARTISAN SPIRITS PRIVATE LIMITED U15122MH2011PTC222280 Director - 2019-12-04
      BAKERS CIRCLE (INDIA) PVT LTD U15131DL2001PTC111560 Director 2015-11-20 Ongoing
      BAKERS CIRCLE (INDIA) PVT LTD U15131DL2001PTC111560 Nominee Director - 2015-11-20
      EXITO GOURMET PRIVATE LIMITED U15200CH2008PTC031297 Additional Director - 2017-07-06
      RAW PRESSERY PRIVATE LIMITED U15500HR2013PTC122507 Additional Director - 2016-05-17
      RAW PRESSERY PRIVATE LIMITED U15500HR2013PTC122507 Nominee Director - 2021-02-28
      NEW HORIZON MEDIA PRIVATE LIMITED U22110TN2004PTC052565 Director - 2011-05-18
      ROHA DRIED INGREDIENTS LIMITED U51909GJ1990PLC013211 Additional Director - 2014-07-07
      ROHA DRIED INGREDIENTS LIMITED U51909GJ1990PLC013211 Nominee Director - 2022-11-15
      EVERBRANDS INDIA LIMITED U55100DL2017FLC326137 Additional Director - 2023-09-27
      EVERBRANDS INDIA LIMITED U55100DL2017FLC326137 Director 2023-09-18 Ongoing
      SUZETTE GOURMET PRIVATE LIMITED U55204MH2010PTC207466 Nominee Director 2015-02-11 Ongoing
      GC WEB VENTURES PRIVATE LIMITED U63999DL2013PTC249324 Nominee Director 2015-07-08 Ongoing
      BAER CAPITAL PARTNERS (INDIA) PRIVATE LIMITED U67190MH2007PTC171846 Director 2007-06-20 Ongoing
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2023-09-14
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director 2023-08-10 Ongoing
      CUTTING EDGE SOFTWARE PRIVATE LIMITED U72200HR2011PTC043300 Director - 2023-03-23
      CUTTING EDGE SOFTWARE PRIVATE LIMITED U72200HR2011PTC043300 Nominee Director 2016-03-28 Ongoing
      MSWIPE TECHNOLOGIES PRIVATE LIMITED U72300MH2011PTC215103 Additional Director - 2012-12-12
      MSWIPE TECHNOLOGIES PRIVATE LIMITED U72300MH2011PTC215103 Director 2012-12-12 Ongoing
      BVM ADVISORS PRIVATE LIMITED U74140DL2007PTC165045 Director - 2008-08-07
      BCP ADVISORS PRIVATE LIMITED U74140HR2006PTC051554 Director - 2022-05-04
      BCP ADVISORS PRIVATE LIMITED U74140HR2006PTC051554 Managing Director - 2020-12-15
      BHAYANA BUILDERS PRIVATE LIMITED U74899DL1979PTC009500 Nominee Director - 2017-11-28
      TRAK SERVICES PVT LTD U74899DL1981PTC011949 Director - 2017-11-28
      VATIKA LIMITED U74899HR1998PLC054821 Alternate Director - 2009-12-09
      AMISHI CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC301440 Nominee Director - 2021-12-08
      SAMANT SOMA WINES PRIVATE LIMITED U74999MH1995PTC084320 Director 2005-10-05 Ongoing
      CULINARY CULTURE INDIA PRIVATE LIMITED U74999MH2018PTC315934 Additional Director - 2019-09-06
      CULINARY CULTURE INDIA PRIVATE LIMITED U74999MH2018PTC315934 Director 2019-09-06 Ongoing
      VASUDHAIVA KUTUMBAKAM GROUP PRIVATE LIMITED U79110DL2015PTC279331 Director 2021-07-01 Ongoing
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Nominee Director - 2017-11-30
      Other Directorships of SAMEER SUSHIL SAIN
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2010-08-10
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Managing Director - 2010-02-05
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-05
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2011-09-23
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2019-06-26
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2011-10-14
      ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Additional Director - 2014-09-30
      ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director 2014-09-30 Ongoing
      ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director - 2014-08-01
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2008-08-21
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2014-03-06
      FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2008-06-19
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2007-09-24
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-02-15
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2011-03-07
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-02-15
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2007-09-27
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-02-15
      FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2008-06-19
      VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Nominee Director - 2020-09-03
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2007-09-24
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2008-02-27
      APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2014-01-10
      Other Directorships of VISWANATHAN .
      Company Name CIN Designation Appointment Date Cessation
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2012-09-28
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2016-05-30
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director 2017-03-02 Ongoing
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2017-03-01
      ENOTECA BY MADHULOKA PRIVATE LIMITED U15138KA2017PTC101887 Additional Director 2019-06-06 Ongoing
      VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Additional Director - 2012-09-28
      VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Director 2012-09-28 Ongoing
      LAANGZA WATERS PRIVATE LIMITED U15549DL2004PTC125339 Additional Director - 2017-09-27
      LAANGZA WATERS PRIVATE LIMITED U15549DL2004PTC125339 Director 2017-09-27 Ongoing
      LAANGZA WATERS PRIVATE LIMITED U15549DL2004PTC125339 Director - 2017-09-05
      BMI WHOLESALE TRADING PRIVATE LIMITED U51494MH2006PTC162686 Director 2014-10-07 Ongoing
      RADIANT HUES CRM SOLUTIONS PRIVATE LIMITED U74900HR2011PTC042704 Additional Director - 2016-09-29
      RADIANT HUES CRM SOLUTIONS PRIVATE LIMITED U74900HR2011PTC042704 Director 2016-09-29 Ongoing
      KINETIC MOTOR AUTOMOTIVES PRIVATE LIMITED U74900PN2011PTC138789 Additional Director - 2014-05-28
      Other Directorships of SHIVANI PARDEEP CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Company Secretary - 2023-08-04
      RAVENNA FASHION PRIVATE LIMITED U74999HR2016PTC064694 Director - 2021-12-21
      Other Directorships of BITTU VARGHESE NELLISSERY
      Company Name CIN Designation Appointment Date Cessation
      ARTISAN SPIRITS PRIVATE LIMITED U15122MH2011PTC222280 Additional Director - 2020-09-28
      ARTISAN SPIRITS PRIVATE LIMITED U15122MH2011PTC222280 CFO - 2023-06-09
      ARTISAN SPIRITS PRIVATE LIMITED U15122MH2011PTC222280 Director - 2022-11-07
      ARTISAN SPIRITS PRIVATE LIMITED U15122MH2011PTC222280 Whole-time director - 2023-06-09

      CIN Company Name Company Address
      U15122MH2011PTC222280 ARTISAN SPIRITS PRIVATE LIMITED 901, Solaris One, N.S. Phadke Marg Andheri (E) , Mumbai, Maharashtra, India - 400069
      U51220MH2000PTC124086 N D WINES PRIVATE LIMITED 901, Solaris One, N.S. Phadke Marg, Andheri East, Mumbai, Maharashtra, India, , Mumbai, Maharashtra, India - 400069
      ACA-6414 JKTVS Solutions LLP 1112, 11th Floor, Hubtown Solaris, N S Phadke Marg Sai Wadi,Nr Fly Over Bridge, Andheri (E), Mumbai-400069 Mumbai, Maharashtra, India - 400069
      AAN-8249 SPECIALITY PHOSPHATES LLP 108, HUBTOWN SOLARIS, N.S. PHADKE MARG, OPP TELLI GALLI, NEAR ANDHERI FLYOVER, ANDHERI (E) MUMBAI, Maharashtra, India - 400069
      U74909MH2024FTC423119 NUVEI SERVICES (INDIA) PRIVATE LIMITED Off No. - 1023, 10th Floor, Hubtown Solaris, N.S. Phadke Road,Saiwadi, Andheri (E), Mumbai near Gokhle Flyover, Andheri (E),Mumbai,Mumbai,Maharashtra,400069-India
      U35105MH2023PTC404591 MSKVY FIRST KUSUM PRIVATE LIMITED 406, 4th Floor, Solaris One,,N. S. Phadke Marg, Andheri (East),,Mumbai,Mumbai,Maharashtra,400069-India
      ACN-2507 INTEGRIS CONSULTECH LLP Office no.135, 1st Floor, Solaris One,N.S Phadke Marg, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069
      ACG-2281 ADHUNIK FINSERVE ADVISORY LLP Office No. 1046, 10th Floor, Solaris One Hubtown,N S Phadke Marg, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069
      U20293MH2023PTC401862 AURASCENT ESSENCE PRIVATE LIMITED Hub Town Solaris, Building No. 1, 2nd Floor,,Office No. 212, N S Phadke Marg, Andheri (E),,Mumbai,Mumbai,Maharashtra,400069-India
      U25200MH1994PLC077031 BRIJ PLASTO (INDIA) LTD 135, 1ST FLOOR, HUBTOWN SOLARIS, N. S. PHADKE MARG OPP TELI GALLI, ANDHERI (E), MUMBAI- 400 069 , MUMBAI, Maharashtra, India - 400069
      ACK-2202 BERKSHIRE ADVISORS LLP 12th Floor, 1229, Hubtown Solaris, N S Phadke Marg Sai Wadi,,Nr Telli Galli, Andheri E,Mumbai,Mumbai City,Maharashtra,India-400069
      U45202MH1995PTC090943 BRIJEEL FOODS & BEVERAGES PRIVATE LIMITED 135, 1ST FLOOR, HUBTOWN SOLARIS, N. S. PHADKE MARG OPP TELI GALLI, ANDHERI(E), MUMBAI- 4000 69 , MUMBAI, Maharashtra, India - 400069
      ACB-4916 NORTHCONS UNI CONSTRUCTIONS LLP Off. 412, Hubtown SolarisN.S.Phadke Marg Andheri E Mumbai, Maharashtra, India - 400069
      U99999MH1968PTC014134 NUMEX ENGINEERS PRIVATE LIMITED 915 Hubtown Solaris, N S Phadke Marg, Andheri (E) , Mumbai, Maharashtra, India - 400069
      U51909MH2017PTC297185 STARRUBY.IN PRIVATE LIMITED 701, 7th Floor, Hubtown Solaris, N S Phadke Marg, Andheri (E) , Mumbai, Maharashtra, India - 400069
      AAP-6400 NEELYOG VENTURES LLP Unit no. 1037, Hubtown Solaris, 10th Floor, N S Phadke Marg, Andheri(e) Mumbai, Maharashtra, India - 400069
      U70109MH2018PTC317671 STRUTFARM PRIVATE LIMITED 308, 3rd Floor, Hubtown solaris N.S.Phadke Marg, Saiwadi, Andheri (E) , MUMBAI, Maharashtra, India - 400069
      U15549MH2019PTC321329 YUMMY FOOD & BEVERAGES PRIVATE LIMITED Office No 624, Hub Town Solaris, N S Phadke Marg, Teli Gali, Andheri (E), , Mumbai, Maharashtra, India - 400069
      U93000MH2012PTC226271 UNIVERSAL IMPORT EXPORT INDIA PRIVATE LIMITED HUBTOWN SOLARIS, OFFICE NO. 306, N.S. PHADKE MARG, OPP TELLI GULLY, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
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      AAH-5425 NATURMA LIFE LLP 11TH FLOOR,1125 HUBTOWN SOLARIS,N S PHADKE MARG SAI WADI,NR FLY OVER BRIDGE,ANDHERI(E) MUMBAI, Maharashtra, India - 400069
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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