• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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THE PHOENIX MILLS LIMITED

CIN: L17100MH1905PLC000200

THE PHOENIX MILLS LIMITED (CIN: L17100MH1905PLC000200) is a Public company incorporated on 27 Jan 1905. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 715280950.00.

THE PHOENIX MILLS LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE PHOENIX MILLS LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..

Directors of THE PHOENIX MILLS LIMITED are ANAND MAHENDRA KHATAU, SUMEET ANAND, SHISHIR ASHOK SHRIVASTAVA, SHWETA PRADEEP VYAS, SUMANTA DATTA, ATUL ASHOKKUMAR RUIA, RASHMI SEN ., ARCHANA NIRANJAN HINGORANI, and RAJESH RAMESH KULKARNI.

THE PHOENIX MILLS LIMITED's Corporate Identification Number (CIN) is L17100MH1905PLC000200 and its registration number is 200. Users may contact THE PHOENIX MILLS LIMITED on its Email address - [email protected]. Registered address of THE PHOENIX MILLS LIMITED is 462 SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013.

Current status of THE PHOENIX MILLS 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 THE PHOENIX MILLS 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

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Purchase full report of THE PHOENIX MILLS

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 THE PHOENIX MILLS 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 THE PHOENIX MILLS
DIN Director Name Designation Appointment Date
03225544 ANAND MAHENDRA KHATAU Director 2023-09-07
00793753 SUMEET ANAND Director 2023-09-07
01266095 SHISHIR ASHOK SHRIVASTAVA Managing Director 2011-07-30
06996110 SHWETA PRADEEP VYAS Director 2020-09-25
09462502 SUMANTA DATTA Director 2023-12-01
00087396 ATUL ASHOKKUMAR RUIA Director 2019-12-11
05206417 RASHMI SEN . Whole-time director 2023-09-07
00028037 ARCHANA NIRANJAN HINGORANI Director 2023-09-07
03134336 RAJESH RAMESH KULKARNI Whole-time director 2021-09-24
Past Directors & Key Managerial Personnel of THE PHOENIX MILLS
DIN Director Name Designation Appointment Date Cessation
03225544 ANAND MAHENDRA KHATAU Additional Director - 2023-09-21
07586435 VARUN PARWAL CFO(KMP) - 2021-12-06
00503487 SIVARAMAKRISHNAN SRINIVASAN IYER Additional Director - 2019-09-24
00503487 SIVARAMAKRISHNAN SRINIVASAN IYER Director - 2019-03-31
00793753 SUMEET ANAND Additional Director - 2023-09-21
01266095 SHISHIR ASHOK SHRIVASTAVA Additional Director - 2010-03-18
01266095 SHISHIR ASHOK SHRIVASTAVA Director - 2011-07-30
01266095 SHISHIR ASHOK SHRIVASTAVA Whole-time director - 2010-09-28
01602690 PRADUMNA KANODIA Additional Director - 2011-04-28
01602690 PRADUMNA KANODIA CFO(KMP) - 2021-02-28
01602690 PRADUMNA KANODIA Director - 2011-09-20
01602690 PRADUMNA KANODIA Whole-time director - 2021-02-28
10665701 PUJA TANDON Company Secretary - 2018-10-16
00296388 PADMINI BHALCHANDRA KHARE Director - 2007-02-21
00087466 PRAMOD SOMAJI RAWOOL Whole-time director - 2008-08-12
00109241 BHARAT BAJORIA Director - 2010-08-06
00164763 AMIT DABRIWALA Additional Director - 2019-09-24
00164763 AMIT DABRIWALA Director - 2019-03-31
01089938 SUHAIL AMIN NATHANI Director - 2016-02-01
06996110 SHWETA PRADEEP VYAS Additional Director - 2020-09-25
06996110 SHWETA PRADEEP VYAS Director - 2019-10-13
09462502 SUMANTA DATTA Additional Director - 2023-12-29
00015414 ANAND BAJORIA Additional Director - 2007-11-05
00015414 ANAND BAJORIA Director - 2010-03-11
00087396 ATUL ASHOKKUMAR RUIA Managing Director - 2019-12-11
00087396 ATUL ASHOKKUMAR RUIA Whole-time director - 2007-04-16
00086762 ASHOKKUMAR RUIA RADHAKRISHNA Managing Director - 2018-08-08
03269314 RAJENDRA S KALKAR Whole-time director - 2024-03-08
05206417 RASHMI SEN . Additional Director - 2023-09-21
05206417 RASHMI SEN . Director - 2023-09-22
00339111 KIRAN BHAILAL GANDHI Whole-time director - 2015-05-31
00084979 RAJENDRA BAJORIA Director - 2006-12-01
00783860 SHRIBHANU PRABHATKUMAR PATKI Director - 2012-06-28
08223390 NEELABJA CHAKRABARTY Company Secretary - 2007-10-24
00297603 AMIT DALAL Additional Director - 2019-09-24
00297603 AMIT DALAL Director - 2019-03-31
06932942 PREETI ANUP MOORKOTH KHANNA Company Secretary - 2009-06-30
07604457 ANURAAG SRIVASTAVA CFO - 2024-03-18
00028037 ARCHANA NIRANJAN HINGORANI Additional Director - 2023-09-21
00087271 BHARATKUMAR RADHAKRISHNA RUIA Director - 2007-04-16
00225632 GAUTAM SURESH NAYAK Additional Director - 2013-08-21
00225632 GAUTAM SURESH NAYAK Director - 2014-05-28
03134336 RAJESH RAMESH KULKARNI Additional Director - 2021-09-24
Other Directorships of ANAND MAHENDRA KHATAU
Company Name CIN Designation Appointment Date Cessation
ANASUYA DECOR LLP AAL-1846 Partner 2018-06-12 Ongoing
AMALTAAS GARDENS LLP AAW-4860 Designated Partner 2021-03-25 Ongoing
MALABAR HILL CLUB LIMITED U34300MH1947GAP005941 Director 2010-07-27 Ongoing
TROPICAL WILDLAND SERVICES PRIVATE LIMITED U74900KA2014PTC076056 Director - 2015-09-08
HULIKANU WILDLIFE CONSERVANCY FOUNDATION U93000KA2014NPL073392 Director - 2020-02-14
Other Directorships of VARUN PARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-04-10
TRUE VALUE INFRABUILD LLP AAF-5284 Designated Partner 2018-07-21 Ongoing
TRUE VALUE INFRABUILD LLP AAF-5284 Partner - 2022-11-25
SGH REALTY LLP AAK-6326 Designated Partner 2018-07-21 Ongoing
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2023-09-19
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director 2022-11-26 Ongoing
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2016-09-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director 2016-09-30 Ongoing
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2020-11-25
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2022-11-22
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2017-09-29
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2020-03-31
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2016-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2022-11-22
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2017-09-29
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director 2022-11-26 Ongoing
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2020-03-31
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2018-09-29
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director 2018-09-29 Ongoing
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Additional Director - 2016-09-29
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director 2016-09-29 Ongoing
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2016-09-30
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director 2016-09-30 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2016-09-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2016-09-30 Ongoing
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2017-09-30
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2022-11-22
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2017-09-29
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director 2017-09-29 Ongoing
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2016-09-30
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director 2016-09-30 Ongoing
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2023-09-19
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director 2022-11-26 Ongoing
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2020-03-31
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Additional Director - 2023-09-19
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director 2022-11-26 Ongoing
SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC308657 Director - 2022-11-22
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Additional Director - 2021-11-30
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director 2021-11-30 Ongoing
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2022-12-15
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director 2022-12-15 Ongoing
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2016-09-29
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2018-04-25
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Additional Director - 2020-06-30
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2020-03-31
Other Directorships of SIVARAMAKRISHNAN SRINIVASAN IYER
Company Name CIN Designation Appointment Date Cessation
BERJIS DESAI CAPITAL ADVISOR LLP AAP-2033 Designated Partner 2021-11-09 Ongoing
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2024-03-31
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2009-09-04
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2013-02-06
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2007-08-09
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2019-03-31
APTECH LIMITED L72900MH2000PLC123841 Additional Director - 2024-03-13
APTECH LIMITED L72900MH2000PLC123841 Director 2024-03-06 Ongoing
CINELINE INDIA LIMITED L92142MH2002PLC135964 Additional Director - 2013-09-19
CINELINE INDIA LIMITED L92142MH2002PLC135964 Director - 2015-02-05
CREST VENTURES LIMITED L99999MH1982PLC102697 Additional Director - 2024-05-10
CREST VENTURES LIMITED L99999MH1982PLC102697 Director 2024-03-28 Ongoing
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Additional Director - 2013-09-16
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director - 2017-09-08
PRAJ GENX LIMITED U28299PN2023PLC218651 Additional Director 2023-07-11 Ongoing
AVITEL POST STUDIOZ LIMITED U32200MH2000PLC126562 Additional Director - 2010-07-28
AVITEL POST STUDIOZ LIMITED U32200MH2000PLC126562 Nominee Director - 2010-10-04
PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Additional Director - 2012-01-06
PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Director - 2020-03-03
PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Nominee Director - 2015-03-04
GREENAI SERVICES PRIVATE LIMITED U62090WB2024PTC267310 Director 2024-01-03 Ongoing
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Additional Director - 2010-07-29
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director - 2013-01-16
EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2018-04-04
EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED U65999TG2009PTC113083 Additional Director - 2010-07-29
EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED U65999TG2009PTC113083 Director - 2013-01-16
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2007-04-15
BUSINESS ASIA CONSULTING PRIVATE LIMITED U72200MH2000PTC125520 Director - 2011-04-13
PARIMAL AND PRAMOD CHAUDHARI FOUNDATION U73100PN2008NPL136274 Additional Director - 2010-07-23
PARIMAL AND PRAMOD CHAUDHARI FOUNDATION U73100PN2008NPL136274 Director - 2018-12-03
NORSE BRANDS PRIVATE LIMITED U74101MH2023PTC404903 Director 2023-06-16 Ongoing
ANTFARM BUSINESS INCUBATOR PRIVATE LIMITED U74120MH2013PTC239820 Director - 2016-02-06
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Additional Director - 2007-09-29
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Director - 2008-10-01
DENTSU MEDIA INDIA PRIVATE LIMITED U74990MH2009PTC194843 Additional Director - 2014-07-17
SAMCO VENTURES PRIVATE LIMITED U74999MH2015PTC262652 Additional Director - 2019-09-30
SAMCO VENTURES PRIVATE LIMITED U74999MH2015PTC262652 Director 2019-09-30 Ongoing
Other Directorships of SUMEET ANAND
Other Directorships of SHISHIR ASHOK SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
JASPER BRIDGE VENTURES LLP AAM-8613 Designated Partner 2018-06-22 Ongoing
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Nominee Director - 2016-08-05
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2011-07-20
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Nominee Director - 2016-03-03
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-08-05
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2010-05-04
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2020-03-31
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Nominee Director - 2010-08-17
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Nominee Director - 2016-08-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-12
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2016-08-05
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Additional Director - 2012-09-29
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director - 2019-03-20
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2013-06-06
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Nominee Director - 2010-08-17
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2016-08-05
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2010-08-31
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2017-03-06
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Nominee Director - 2012-03-21
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director - 2015-03-15
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director - 2022-09-19
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2011-03-01
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Additional Director - 2008-09-30
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director 2008-09-30 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2015-09-07 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2009-09-07
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Managing Director - 2015-09-07
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2015-03-31
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2007-10-16
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2015-03-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-05-10
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2010-08-19
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2012-09-28
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-03-20
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2011-08-17
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2015-03-31
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-05-03
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director 2010-08-31 Ongoing
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director - 2010-08-31
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2015-03-31
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2010-09-01
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2016-08-05
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2010-09-14
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2011-08-16
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2010-05-14
Other Directorships of PRADUMNA KANODIA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-08
ADITYA MILLS LTD L17111RJ1960PLC001171 Additional Director - 2015-07-10
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Nominee Director - 2016-08-05
PALM VIHAR REALTY AND CONSTRUCTION PRIVATE LIMITED U45200KA2007PTC042200 Director - 2008-06-05
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2011-07-20
RUSOH HOME DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061325 Director - 2008-06-05
PILLAIPAKKAM PROPERTIES PRIVATE LIMITED U45200TN2006PTC061328 Director - 2008-06-05
MAPEDU REALTORS PRIVATE LIMITED U45200TN2006PTC061484 Director - 2008-06-05
MAPEDU BUILDERS PRIVATE LIMITED U45200TN2006PTC061504 Director - 2008-06-05
RUSOH MARINA PROPERTIES PRIVATE LIMITED U45200TN2006PTC061638 Director - 2008-06-05
PERAMBAKKAM BUILDERS PRIVATE LIMITED U45200TN2006PTC061648 Director - 2008-06-05
NASARAPET PROPERTIES PRIVATE LIMITED U45200TN2006PTC061746 Director - 2008-06-05
CHAUMA PROJECTS PRIVATE LIMITED U45201KA2007PTC042913 Director - 2008-06-05
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2010-09-09
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2011-04-01
PALAM VIHAR BUILDCON PRIVATE LIMITED U45202KA2007PTC042156 Director - 2008-06-05
DWARAKA REALTORS PRIVATE LIMITED U45202KA2007PTC042157 Director - 2008-06-05
DWARAKA PALAM VIHAR PROJECTS PRIVATE LIMITED U45202KA2007PTC042158 Director - 2008-06-05
PALM VIHAR PROJECTS PRIVATE LIMITED U45202KA2007PTC042159 Director - 2008-06-05
PALAM VIHAR DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042160 Director - 2008-06-05
CHAUMA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U45202KA2007PTC042163 Director - 2008-06-05
CHAUMA DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202KA2007PTC042164 Director - 2008-06-05
CHAUMA REALTORS PRIVATE LIMITED U45202KA2007PTC042165 Director - 2008-06-05
SOBHA MAPLETREE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042199 Director - 2008-06-05
DWARAKA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45202KA2007PTC042201 Director - 2008-06-05
DWARAKA PROJECTS PRIVATE LIMITED U45202KA2007PTC042202 Director - 2008-06-05
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2011-08-31
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2020-03-31
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Additional Director - 2011-08-16
ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2007PTC171779 Director - 2017-03-20
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Nominee Director - 2016-08-05
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2011-07-20
RED LOTUS FACILITY SERVICES PRIVATE LIMITED U45403KA2007PTC042916 Director - 2008-06-05
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2010-09-09
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2011-03-23
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2012-09-12
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2013-06-06
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Additional Director - 2011-09-21
ACME HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2007PTC171775 Director - 2021-02-28
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2011-06-06
PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Company Secretary - 2010-03-12
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2011-08-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Nominee Director - 2021-02-28
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2011-08-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-05-10
PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2022-06-21
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2010-09-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2011-04-01
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2021-11-25
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2022-07-12
SOBHA CONTRACTING PRIVATE LIMITED U70102KA2007PTC042918 Director - 2008-06-05
PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2022-07-12
TECHNOBUILD DEVELOPERS PRIVATE LIMITED U70200KA2004PTC034726 Director - 2008-06-05
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Additional Director - 2011-09-19
BUTALA FARM LANDS PRIVATE LIMITED U70200MH1996PTC104404 Director - 2021-02-28
FOCUS SHARES & SECURITIES PRIVATE LIMITED U72900MH2004PTC148202 Director - 2005-08-18
LOTUS MANPOWER CONSULTANTS SERVICES PRIVATE LIMITED U74140KA2007PTC042917 Director - 2008-06-05
PILLAIPAKKAM BUILDERS PRIVATE LIMITED U74210TN2006PTC061353 Director - 2008-06-05
AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Additional Director - 2022-06-21
MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Additional Director - 2022-06-21
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Additional Director - 2021-12-29
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 CFO(KMP) - 2022-08-01
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Director - 2022-07-12
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Additional Director - 2010-09-09
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
Other Directorships of PUJA TANDON
Company Name CIN Designation Appointment Date Cessation
PIPELINE INFRASTRUCTURE LIMITED U60300MH2018PLC308292 Company Secretary - 2020-11-30
ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Company Secretary - 2023-12-12
BHARTI OVERSEAS PRIVATE LIMITED U72300DL2005PTC142757 Company Secretary - 2014-05-30
BHARTI INFOTEL PRIVATE LIMITED U74899DL1983PTC015323 Company Secretary - 2009-03-23
Other Directorships of PADMINI BHALCHANDRA KHARE
Company Name CIN Designation Appointment Date Cessation
PERRIN ADVISORS LLP ABZ-0313 Partner - 2023-09-26
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2018-07-25
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director 2023-08-04 Ongoing
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2023-03-31
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2020-09-30 Ongoing
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2011-05-27
RALLIS INDIA LIMITED L36992MH1948PLC014083 Additional Director - 2017-06-23
RALLIS INDIA LIMITED L36992MH1948PLC014083 Director 2021-07-22 Ongoing
RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2021-07-21
BLUE DART EXPRESS LIMITED L61074MH1991PLC061074 Director - 2023-09-22
BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2022-08-03
BOSCH LIMITED L85110KA1951PLC000761 Director 2022-08-03 Ongoing
MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Additional Director - 2015-09-30
MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Director - 2018-03-28
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2018-06-23
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2018-03-30
DIVGI TORQTRANSFER SYSTEMS PRIVATE LIMITED U34300MH1995PTC092803 Additional Director - 2013-09-27
DIVGI TORQTRANSFER SYSTEMS PRIVATE LIMITED U34300MH1995PTC092803 Director 2013-09-27 Ongoing
KOTAK MAHINDRA INVESTMENTS LIMITED U65900MH1988PLC047986 Director 2015-08-17 Ongoing
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Additional Director - 2015-06-30
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director - 2018-03-10
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2020-08-12
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2020-11-24
J P MUKHERJIAND ASSOCIATES PRIVATE LIMITED U74140MH1974PTC017924 Additional Director - 2017-09-22
J P MUKHERJIAND ASSOCIATES PRIVATE LIMITED U74140MH1974PTC017924 Director - 2019-07-15
JYOTI SUGAR ENGINEERING PRIVATE LIMITED U74140MH1981PTC024794 Additional Director - 2017-09-22
JYOTI SUGAR ENGINEERING PRIVATE LIMITED U74140MH1981PTC024794 Director - 2019-07-15
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director 2024-01-29 Ongoing
MUMBAI MOBILE CRECHES (US/25) U80101MH2006NPL164821 Additional Director - 2019-09-21
MUMBAI MOBILE CRECHES (US/25) U80101MH2006NPL164821 Director - 2022-10-07
ANAND I-POWER LIMITED U99999MH1962PLC012316 Director - 2010-02-08
Other Directorships of PRAMOD SOMAJI RAWOOL
Company Name CIN Designation Appointment Date Cessation
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2010-08-31
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2016-08-05
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Nominee Director - 2016-08-05
Other Directorships of BHARAT BAJORIA
Company Name CIN Designation Appointment Date Cessation
TEZPORE TEA COMPANY LIMITED L01132WB1918PLC002949 Director 2005-12-28 Ongoing
THE BORMAH JAN TEA (1936) LIMITED L01132WB1936PLC008535 Managing Director 1998-02-02 Ongoing
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2018-11-09
TEESTA VALLEY TEA CO LTD L15491WB1876PLC000347 Director 2022-02-01 Ongoing
TEESTA VALLEY TEA CO LTD L15491WB1876PLC000347 Managing Director - 2022-02-01
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Additional Director 2024-06-22 Ongoing
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Additional Director - 2008-11-28
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2014-05-13
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Additional Director - 2014-09-08
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director 2014-09-08 Ongoing
GLOBE(INDIA) LTD. L51109WB1983PLC036452 Director - 2016-11-01
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-02-06
MCLEOD & CO LTD L63090WB1922PLC004577 Director 2000-04-03 Ongoing
TEESTA VALLEY EXPORTS LIMITED U01132WB1990PLC049146 Director - 2022-02-01
TEESTA VALLEY EXPORTS LIMITED U01132WB1990PLC049146 Managing Director 2022-02-01 Ongoing
TRISHUL COMPANY PRIVATE LIMITED U15491WB1976PTC030824 Director 2002-03-15 Ongoing
KEITH CERAMIC INDIA PRIVATE LIMITED U51909WB1992PTC056352 Director - 2007-08-25
SPEEDWAYS INTERNATIONAL PVT LTD U63040WB1979PTC032398 Director 1993-01-01 Ongoing
BANARHAT INVESTMENT COMPANY PRIVATE LIMITED U65993WB1975PTC029804 Director 1975-01-07 Ongoing
BUDGE BUDGE INVESTMENT CO PVT LTD U67120WB1955PTC022269 Additional Director - 2007-12-17
BUDGE BUDGE INVESTMENT CO PVT LTD U67120WB1955PTC022269 Director 2007-12-17 Ongoing
MOHANBARI INVESTMENT COMPANY PRIVATE LIMITED U67120WB1975PTC029813 Additional Director - 2022-09-30
MOHANBARI INVESTMENT COMPANY PRIVATE LIMITED U67120WB1975PTC029813 Director 2021-11-22 Ongoing
BIRDIE TRADING PRIVATE LIMITED U67120WB1989PTC045979 Director 1989-01-13 Ongoing
WOODSIDE PARKS LTD U70109WB1982PLC034840 Additional Director - 2016-09-30
WOODSIDE PARKS LTD U70109WB1982PLC034840 Director - 2018-11-09
Other Directorships of AMIT DABRIWALA
Company Name CIN Designation Appointment Date Cessation
MASTER PROJECT MANAGEMENT LLP AAR-8625 Designated Partner 2021-07-19 Ongoing
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Additional Director - 2015-09-30
BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Director - 2016-03-31
SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Additional Director - 2019-09-25
SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Director 2019-09-25 Ongoing
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2015-09-30
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2016-03-31
RIVER APARTMENT OWNERS ASSOCIATION U45200WB2016NPL216073 Additional Director - 2024-07-03
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2013-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2024-03-29
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2015-09-30
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-11-08
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2015-09-30
BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2019-03-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2015-09-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2020-03-30
GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Additional Director - 2023-09-24
GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Director - 2024-01-23
ADIBHUTA INVESTMENTS PRIVATE LIMITED U51100MH2015PTC262705 Director 2015-03-13 Ongoing
DABRIWALA BANIJYA UDYOG LTD U51109WB1983PLC037047 Director - 2010-04-01
EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Additional Director - 2012-09-29
EDMOND FINVEST PRIVATE LIMITED U51109WB1995PTC068382 Director 2012-09-29 Ongoing
RHAMNI PROJECTS PRIVATE LIMITED U51109WB2007PTC112765 Director 2008-08-29 Ongoing
GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Additional Director - 2015-09-28
GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Director 2015-09-28 Ongoing
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Additional Director - 2011-09-28
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director - 2017-05-24
PRUDENT VINTRADE PRIVATE LIMITED U52390MH2010PTC216419 Director 2010-04-07 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2019-09-30
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2022-03-04
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2023-09-19
INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director 2023-07-14 Ongoing
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Additional Director - 2015-12-31
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director 2015-12-31 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2015-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2022-09-30
JNR TRADING AND INVESTMENT PRIVATE LIMITED U65990WB2020PTC235940 Director - 2020-02-28
AIGL HOLDING AND INVESTMENTS PRIVATE LIM ITED U65993MH1984PTC219556 Additional Director 2011-09-13 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2015-09-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2019-03-30
JNR SECURITIES BROKING PRIVATE LIMITED U67120MH2004PTC144538 Director 2022-04-01 Ongoing
JNR SECURITIES BROKING PRIVATE LIMITED U67120MH2004PTC144538 Director - 2022-04-01
JNR SECURITIES BROKING PRIVATE LIMITED U67120MH2004PTC144538 Whole-time director - 2023-03-31
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2015-09-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2017-08-07
SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Additional Director - 2018-09-29
SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Director 2018-09-29 Ongoing
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2019-09-30
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director 2019-09-30 Ongoing
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2024-03-29
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Additional Director - 2024-03-30
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director 2024-06-24 Ongoing
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director 2021-06-22 Ongoing
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2022-12-15
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director 2022-12-15 Ongoing
KLICQTECH IT SOLUTIONS PRIVATE LIMITED U72200WB2016PTC217352 Additional Director - 2019-09-30
KLICQTECH IT SOLUTIONS PRIVATE LIMITED U72200WB2016PTC217352 Director - 2024-07-03
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2019-09-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2016-03-31
UNITED CREDIT SECURITIES LIMITED U82990WB1981PLC033317 Director - 2024-03-31
UNITED CREDIT SECURITIES LIMITED U82990WB1981PLC033317 Managing Director - 2021-03-01
UNITED CREDIT SECURITIES LIMITED U82990WB1981PLC033317 Whole-time director 2021-03-01 Ongoing
VIRYA PROJECTS PRIVATE LIMITED U82990WB2023PTC260993 Director 2023-05-12 Ongoing
Other Directorships of SUHAIL AMIN NATHANI
Company Name CIN Designation Appointment Date Cessation
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2021-07-16 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2015-03-27
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director 2015-03-27 Ongoing
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Alternate Director - 2011-10-11
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2017-01-28
B L A INDUSTRIES PRIVATE LIMITED. U10200MH1964PTC162314 Additional Director - 2013-09-30
B L A INDUSTRIES PRIVATE LIMITED. U10200MH1964PTC162314 Director - 2013-02-14
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2013-07-22
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2017-11-21
B L A POWER PRIVATE LIMITED U40102MH2006PTC165430 Additional Director - 2013-09-30
B L A POWER PRIVATE LIMITED U40102MH2006PTC165430 Director - 2014-11-22
AGA KHAN AGENCY FOR HABITAT INDIA U45201DL2000NPL106830 Director 2012-12-17 Ongoing
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2010-09-14
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2011-01-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2008-09-29
SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Director - 2021-07-31
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2012-11-29
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director 2015-08-26 Ongoing
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2018-09-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2018-09-28 Ongoing
ELP ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC191347 Director - 2015-04-21
SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Additional Director - 2008-08-28
SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Director 2008-08-28 Ongoing
PROGRESSIVE ELECTORAL TRUST U93000MH2014NPL252077 Additional Director - 2018-07-26
PROGRESSIVE ELECTORAL TRUST U93000MH2014NPL252077 Director 2018-07-26 Ongoing
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2012-11-29
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director appointed in casual vacancy - 2012-07-20
Other Directorships of SHWETA PRADEEP VYAS
Company Name CIN Designation Appointment Date Cessation
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2018-09-12
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director 2023-06-17 Ongoing
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2023-03-26
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director 2024-04-27 Ongoing
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director 2019-11-04 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2023-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director 2022-09-30 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2023-09-17
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director 2022-09-30 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Additional Director - 2020-09-30
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director 2020-09-30 Ongoing
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2021-11-16
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director 2021-11-16 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2022-06-20
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Additional Director - 2019-09-30
ALYSSUM DEVELOPERS PRIVATE LIMITED U70109MH2017PTC292588 Director - 2024-03-30
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Additional Director - 2019-09-30
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2017PTC299103 Director - 2024-03-30
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director 2021-06-22 Ongoing
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director 2024-04-27 Ongoing
Other Directorships of SUMANTA DATTA
Company Name CIN Designation Appointment Date Cessation
OXFORD UNIVERSITY PRESS INDIA PRIVATE LIMITED U51101DL2013FTC262360 Additional Director - 2022-09-30
OXFORD UNIVERSITY PRESS INDIA PRIVATE LIMITED U51101DL2013FTC262360 Director 2022-01-12 Ongoing
OUP INDIA PRIVATE LIMITED U74999DL2017FTC313319 Additional Director - 2022-09-30
OUP INDIA PRIVATE LIMITED U74999DL2017FTC313319 Director 2022-01-12 Ongoing
Other Directorships of ANAND BAJORIA
Company Name CIN Designation Appointment Date Cessation
BAGHMARI TEA CO LTD L01132WB1918PLC002913 Additional Director - 2015-09-30
BAGHMARI TEA CO LTD L01132WB1918PLC002913 Whole-time director 2015-09-30 Ongoing
HULDIBARI INDUSTRIES & PLANTATION CO LTD L15491WB1918PLC000572 Director 1994-06-29 Ongoing
CLASSIQUE TRADE HOLDINGS LTD L51909WB1983PLC035971 Director - 2020-09-05
INDO CARBON INDUSTRIES LTD. U23101WB1995PLC073773 Director 1995-08-28 Ongoing
VEDANT INDUSTRIES PRIVATE LIMITED U24223DL1996PTC077473 Director 1996-04-26 Ongoing
PRANA LIFESTYLE PRIVATE LIMITED U36999WB2005PTC106112 Director 2005-11-10 Ongoing
IMPRINTS MARKETING PRIVATE LIMITED U52321WB1999PTC088961 Additional Director - 2020-12-31
IMPRINTS MARKETING PRIVATE LIMITED U52321WB1999PTC088961 Director - 2024-05-01
SPEEDWAYS INTERNATIONAL PVT LTD U63040WB1979PTC032398 Director 1994-12-23 Ongoing
BUDGE BUDGE INVESTMENT CO PVT LTD U67120WB1955PTC022269 Additional Director - 2007-12-17
BUDGE BUDGE INVESTMENT CO PVT LTD U67120WB1955PTC022269 Director - 2022-03-01
ABKB PROPERTIES PRIVATE LIMITED U70100WB2021PTC243406 Director 2021-02-25 Ongoing
EXPRESS NEWSPAPERS PRIVATE LIMITED U70101TN1956PTC003445 Director - 2015-02-01
BAJORIA PROPERTIES PRIVATE LIMITED U70101WB1946PTC014571 Director appointed in casual vacancy 2024-04-23 Ongoing
CHARALI INVESTMENTS & PROPERTIES PVT LTD. U70101WB1990PTC049040 Director 2006-12-22 Ongoing
SOMBARIA CO LTD U70109WB1961PLC025355 Director - 2020-09-16
AKBK REAL ESTATE PRIVATE LIMITED U70109WB2021PTC243378 Director 2021-02-24 Ongoing
INDIA FINANCE AND CONSTRUCTION COMPANY PRIVATE LIMITED U74210MH1960PTC011611 Director 1999-09-30 Ongoing
HERB TREE DIGITAL MEDIA PRIVATE LIMITED U93000WB2014PTC201694 Additional Director 2022-10-28 Ongoing
Other Directorships of ATUL ASHOKKUMAR RUIA
Company Name CIN Designation Appointment Date Cessation
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-03-27 Ongoing
U P ASBESTOS LIMITED L26942UP1973PLC003743 Director - 2007-05-16
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2013-01-28
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director 2006-01-02 Ongoing
GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2013-01-28
GALAXY LIFESTYLE RESTAURANTS LIMITED U15110MH2000PLC125868 Director 2000-05-01 Ongoing
ASHOK APPARELS PRIVATE LIMITED U18100MH1959PTC011399 Director 1992-10-29 Ongoing
R R HOSIERY PRIVATE LIMITED U18101MH1984PTC034394 Director 1992-08-17 Ongoing
CARAVAN REALTY PRIVATE LIMITED U45200MH2006PTC161026 Director 2006-04-07 Ongoing
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2009-06-25
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Managing Director - 2008-12-16
HAWTHORN DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169171 Additional Director 2007-06-18 Ongoing
PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Additional Director - 2007-08-27
PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Director 2007-08-27 Ongoing
RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Additional Director - 2007-09-17
RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Director 2007-09-17 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2009-05-06
RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Additional Director - 2007-09-20
RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Director 2007-09-20 Ongoing
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2007-09-29
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-05-14
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2016-05-16
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2010-09-14
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2008-09-24
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2008-09-29
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2011-08-30
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Additional Director - 2010-08-19
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Director - 2021-11-24
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Additional Director - 2019-09-27
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director 2019-09-27 Ongoing
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2008-09-24
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2009-05-06
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2010-05-14
ASHOK RUIA ENTERPRISES PRIVATE LIMITED U51900MH1992PTC069192 Director 1992-10-22 Ongoing
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2010-05-14
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Additional Director - 2019-09-28
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director 2019-09-28 Ongoing
MARKET CITY DEVELOPERS LIMITED U55100MH2000PLC124131 Director 2002-08-27 Ongoing
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2007-08-06
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2006-09-27
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director 2006-09-27 Ongoing
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2009-05-06
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2009-03-23
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2008-09-25
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2018-04-16
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Director - 2015-03-15
UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director - 2022-09-19
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2009-06-25
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Managing Director - 2009-06-25
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director 2006-04-10 Ongoing
ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1984PTC032376 Director 2000-09-12 Ongoing
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2009-05-06
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2008-08-29
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2017-02-09
THANA PROPERTIES PRIVATE LIMITED U70100MH1970PTC014922 Director 2007-08-31 Ongoing
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director 2007-07-09 Ongoing
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2019-09-30
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director 2019-09-30 Ongoing
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2008-02-28
PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director 2006-04-10 Ongoing
RADHAKRISHNA RAMNARAIN PRIVATE LIMITED U70101MH1956PTC009836 Additional Director - 2007-09-29
RADHAKRISHNA RAMNARAIN PRIVATE LIMITED U70101MH1956PTC009836 Director 2007-09-29 Ongoing
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Nominee Director - 2010-05-14
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2008-09-29
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director - 2009-05-06
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2016-08-05
SENIOR ADVISORY SERVICES PRIVATE LIMITED U74900MH1984PTC034206 Director 1993-03-18 Ongoing
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2014-08-13
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2010-05-04
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2008-06-30
RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED U80902MH2007PTC174488 Additional Director - 2019-09-27
RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED U80902MH2007PTC174488 Director 2019-09-27 Ongoing
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2010-05-14
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director - 2010-10-22
GALAXY ENTERTAINMENT (INDIA) PRIVATE LIMITED U92410MH1998PTC114472 Director - 2007-11-01
BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director - 2018-12-03
Other Directorships of ASHOKKUMAR RUIA RADHAKRISHNA
Company Name CIN Designation Appointment Date Cessation
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Additional Director - 2007-09-28
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Director - 2013-01-28
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED U05910MH1987PTC043423 Director - 2019-01-07
ASHOK APPARELS PRIVATE LIMITED U18100MH1959PTC011399 Director - 2019-01-07
KISHCO PRIVATE LIMITED U18101MH1950PTC008164 Director - 2012-05-11
R R HOSIERY PRIVATE LIMITED U18101MH1984PTC034394 Director - 2019-01-07
CARAVAN REALTY PRIVATE LIMITED U45200MH2006PTC161026 Director - 2019-01-07
HAWTHORN DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169171 Additional Director 2007-06-18 Ongoing
PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Additional Director - 2007-08-27
PROTO-TYPE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165251 Director 2007-08-27 Ongoing
RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Additional Director - 2007-09-17
RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIVATE LIMITED U45201MH2006PTC165252 Director 2007-09-17 Ongoing
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2009-05-06
RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Additional Director - 2007-09-20
RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED U45201MH2006PTC165254 Director - 2019-01-07
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2007-09-29
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2010-05-14
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2008-09-29
MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2011-08-30
SUPERIOR DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178113 Director - 2015-03-31
PHLOX DEVELOPERS PRIVATE LIMITED U45202MH2008PTC178114 Director - 2019-01-07
VIGILANT DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178112 Director - 2019-01-07
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2009-05-06
RUIA REALTORS PRIVATE LIMITED U45400MH2008PTC178313 Director 2008-01-28 Ongoing
ASHOK RUIA ENTERPRISES PRIVATE LIMITED U51900MH1992PTC069192 Director 2001-12-01 Ongoing
PHOENIX RETAIL PRIVATE LIMITED U52300MH2008PTC178354 Director - 2019-01-07
CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director - 2011-06-30
MARKET CITY DEVELOPERS LIMITED U55100MH2000PLC124131 Director 2002-03-09 Ongoing
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2007-08-02
MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2007-08-06
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Additional Director - 2006-09-27
EXCELSIOR HOTELS PRIVATE LIMITED U55101MH1994PTC187919 Director - 2019-01-07
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2008-09-19
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2009-05-06
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2009-03-23
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2008-09-25
DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2015-03-31
RUIA BEACH RESORT PRIVATE LIMITED U55101MH2008PTC178762 Director 2008-02-11 Ongoing
ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Director - 2015-03-31
ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director - 2015-03-31
SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director - 2015-03-31
WINSTON HOTELS PRIVATE LIMITED U55101MH2008PTC181455 Director - 2013-07-15
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2009-06-25
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Additional Director - 2007-09-17
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director - 2019-01-07
ASHBEE INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1984PTC032376 Director - 2019-01-07
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Director - 2007-07-15
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Managing Director - 2009-05-06
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2008-08-29
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2017-02-09
THANA PROPERTIES PRIVATE LIMITED U70100MH1970PTC014922 Director - 2019-01-07
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2010-09-30
PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director - 2016-03-28
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director 2007-07-09 Ongoing
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Additional Director - 2016-09-30
ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161028 Director - 2019-01-07
RADHAKRISHNA RAMNARAIN PRIVATE LIMITED U70101MH1956PTC009836 Director - 2019-01-07
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2008-09-29
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Director - 2009-05-06
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2011-08-19
SENIOR ADVISORY SERVICES PRIVATE LIMITED U74900MH1984PTC034206 Director - 2019-01-07
BELLONA HOSPITALITY SERVICES LIMITED U74999MH1995PLC085663 Director - 2014-08-13
RUIA KNOWLEDGE FOUNDATION PRIVATE LIMITED U80902MH2007PTC174488 Director - 2019-01-07
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director - 2010-10-22
Other Directorships of RAJENDRA S KALKAR
Other Directorships of RASHMI SEN .
Other Directorships of KIRAN BHAILAL GANDHI
Other Directorships of RAJENDRA BAJORIA
Company Name CIN Designation Appointment Date Cessation
BAGHMARI TEA CO LTD L01132WB1918PLC002913 Director - 2024-03-29
HULDIBARI INDUSTRIES & PLANTATION CO LTD L15491WB1918PLC000572 Director - 2015-08-17
HULDIBARI INDUSTRIES & PLANTATION CO LTD L15491WB1918PLC000572 Managing Director - 2021-01-08
BAJORIA PROPERTIES PRIVATE LIMITED U70101WB1946PTC014571 Director - 2024-03-29
Other Directorships of SHRIBHANU PRABHATKUMAR PATKI
Company Name CIN Designation Appointment Date Cessation
MAKITOME LIVING LLP AAG-1886 Designated Partner 2016-04-18 Ongoing
KUMAR CITY CLUB LIMITED U55100MH1995PLC094816 Director - 2010-06-18
P G PATKI ARCHITECTS PRIVATE LIMITED U74210MH1991PTC062249 Director 1991-06-27 Ongoing
Other Directorships of NEELABJA CHAKRABARTY
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Company Secretary - 2024-02-08
CRISIL LIMITED L67120MH1987PLC042363 Company Secretary - 2015-02-27
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2022-07-29
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2024-01-26
TAJ AIR LIMITED U63013MH1993PLC072760 Company Secretary - 2010-04-10
TATA TEA HOLDINGS PRIVATE LIMITED U67190MH2008PTC187767 Additional Director - 2019-05-21
TATA TEA HOLDINGS PRIVATE LIMITED U67190MH2008PTC187767 Director - 2024-01-31
CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Company Secretary - 2012-07-18
TATA PLAY LIMITED U92120MH2001PLC130365 Company Secretary - 2018-02-28
Other Directorships of AMIT DALAL
Company Name CIN Designation Appointment Date Cessation
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Additional Director - 2024-07-30
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director 2024-06-11 Ongoing
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director 2006-06-01 Ongoing
MANUGRAPH INDIA LIMITED L29290MH1972PLC015772 Director - 2020-03-03
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2008-07-15
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2010-01-01
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Whole-time director 2020-07-16 Ongoing
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Whole-time director - 2019-12-31
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Additional Director - 2008-08-06
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2019-11-10
ASHRU LATA AND CO PVT LTD U51900MH1943PTC003894 Director 1986-12-29 Ongoing
H. L. INVESTMENT COMPANY LIMITED U65990WB1975PLC128186 Director 1991-06-24 Ongoing
DHIRAJLAL MAGANLAL PURSHOTAMDAS PVT LTD U67120MH1956PTC009825 Director 1988-12-05 Ongoing
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director - 2013-07-25
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director 2013-07-25 Ongoing
AMIT NALIN SECURITIES PRIVATE LIMITED U67120MH1997PTC111145 Director 1997-10-07 Ongoing
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2011-06-30
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2020-01-13
NEXGEN LIFIN PRIVATE LIMITED U99999MH1995PTC086596 Director 1995-03-28 Ongoing
Other Directorships of PREETI ANUP MOORKOTH KHANNA
Other Directorships of ANURAAG SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
TRUE VALUE INFRABUILD LLP AAF-5284 Partner 2022-11-25 Ongoing
SGH REALTY LLP AAK-6326 Partner 2022-11-25 Ongoing
STERLITE GRID 18 LIMITED U29110DN2019PLC005565 Additional Director - 2021-05-11
STERLITE GRID 18 LIMITED U29110DN2019PLC005565 Director - 2021-10-08
STERLITE GRID 14 LIMITED U29300HR2018PLC113220 Additional Director - 2021-05-11
STERLITE GRID 14 LIMITED U29300HR2018PLC113220 Director - 2021-10-08
STERLITE GRID 13 LIMITED U29309HR2018PLC111970 Additional Director - 2021-04-23
STERLITE GRID 13 LIMITED U29309HR2018PLC111970 Director - 2021-10-08
STERLITE GRID 29 LIMITED U40100DN2019PLC005578 Additional Director - 2021-05-11
STERLITE GRID 29 LIMITED U40100DN2019PLC005578 Director - 2021-10-08
UDUPI KASARGODE TRANSMISSION LIMITED U40100HR2018PLC113222 Additional Director - 2021-05-11
UDUPI KASARGODE TRANSMISSION LIMITED U40100HR2018PLC113222 Director - 2021-10-08
MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Additional Director - 2021-04-16
MUMBAI URJA MARG LIMITED U40100HR2018PLC113474 Director - 2021-10-08
LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Additional Director - 2021-05-11
LAKADIA-VADODARA TRANSMISSION PROJECT LIMITED U40105HR2019PLC113221 Director - 2021-10-08
GOA-TAMNAR TRANSMISSION PROJECT LIMITED U40106HR2017GOI113920 Additional Director - 2021-05-11
GOA-TAMNAR TRANSMISSION PROJECT LIMITED U40106HR2017GOI113920 Director - 2021-10-08
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2023-09-17
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2024-03-18
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2023-09-17
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2024-03-18
PHOENIX LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC390971 Director - 2024-03-18
TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Director - 2018-06-14
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Additional Director - 2022-09-20
MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director - 2024-03-18
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Additional Director - 2022-12-15
THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED U70109MH2022PTC377897 Director - 2024-03-18
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2023-09-17
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2024-03-18
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 CFO(KMP) - 2021-09-30
TATA TELESERVICES LIMITED U74899DL1995PLC066685 CFO(KMP) - 2018-06-14
Other Directorships of ARCHANA NIRANJAN HINGORANI
Company Name CIN Designation Appointment Date Cessation
SIANA CAPITAL MANAGEMENT LLP AAL-4224 Designated Partner 2021-02-01 Ongoing
SIANA CAPITAL MANAGEMENT LLP AAL-4224 Designated Partner - 2021-02-01
RAIIN RESOURCES LLP AAL-4765 Designated Partner 2017-12-21 Ongoing
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2015-07-31
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2015-07-31 Ongoing
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Additional Director - 2019-07-25
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director 2019-07-25 Ongoing
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2024-03-31
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 CEO(KMP) - 2017-04-30
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2007-08-30
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Whole-time director - 2017-04-30
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Additional Director - 2017-07-19
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director 2017-07-19 Ongoing
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2022-06-06
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-11-13
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Nominee Director - 2007-09-29
DEN NETWORKS LIMITED L92490MH2007PLC344765 Additional Director - 2018-09-19
DEN NETWORKS LIMITED L92490MH2007PLC344765 Director - 2023-11-08
DEN NETWORKS LIMITED L92490MH2007PLC344765 Nominee Director - 2017-08-01
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Additional Director - 2020-09-30
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director 2020-09-30 Ongoing
GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Director - 2009-01-30
GOKALDAS IMAGES PRIVATE LIMITED U18101KA1995PTC017081 Director - 2009-01-30
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2008-07-28
IPFONLINE LIMITED U30007MH1999PLC258850 Director - 2006-12-22
KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Director - 2010-12-06
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2012-08-07
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director - 2017-04-21
PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2007-03-19
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2007-07-25
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2010-11-26
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2010-10-28
GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2010-11-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2015-09-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2017-04-21
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Additional Director - 2009-07-28
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2010-12-27
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2007-02-23
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Additional Director - 2007-08-31
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2016-11-09
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2010-09-06
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2010-11-09
WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2010-12-07
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2010-11-26
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2020-08-18
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2020-08-18 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2017-08-10
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2020-06-30
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2016-04-11
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2018-08-13
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director 2018-08-13 Ongoing
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2017-05-17
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2010-11-04
PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director 2009-04-13 Ongoing
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2010-10-28
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Additional Director - 2009-03-18
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2010-11-18
WHITE MARLIN BUILDCON LIMITED U70102DL2007PLC158578 Nominee Director - 2010-11-03
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2009-07-21
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2010-12-28
RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Additional Director - 2008-09-30
RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Director - 2010-11-03
EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Alternate Director - 2010-11-03
NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Additional Director - 2022-03-23
NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Nominee Director 2022-03-23 Ongoing
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director 2005-09-15 Ongoing
A2Z INFRASERVICES LIMITED U74140HR2008PLC037820 Nominee Director - 2011-10-25
EMA PARTNERS INDIA LIMITED U74140MH2003PLC142116 Director 2024-07-30 Ongoing
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2011-09-16
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2014-08-22
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2017-04-21
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Nominee Director - 2017-04-21
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2009-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2017-04-21
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2007-05-03
EDMOBILE LABS PRIVATE LIMITED U74900PN2014PTC153006 Additional Director - 2017-09-30
EDMOBILE LABS PRIVATE LIMITED U74900PN2014PTC153006 Director - 2020-01-28
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
AGSTACK TECHNOLOGIES PRIVATE LIMITED U74999MP2016PTC040803 Director - 2022-05-31
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2015-09-21
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2010-01-21
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2011-04-11
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Nominee Director - 2011-04-11
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2011-04-11
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Nominee Director - 2011-04-11
Other Directorships of BHARATKUMAR RADHAKRISHNA RUIA
Other Directorships of GAUTAM SURESH NAYAK
Company Name CIN Designation Appointment Date Cessation
CNK & ASSOCIATES LLP AAC-2654 Designated Partner 2014-04-21 Ongoing
C N K H S K A & ASSOCIATES LLP ABC-6151 Partner - 2023-11-30
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Director - 2007-06-20
ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Additional Director - 2017-09-06
ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director - 2018-05-29
THE HOPE ENGINEERING WORKS PRIVATE LIMITED U99999MH1957PTC010967 Director - 2021-04-15
Other Directorships of RAJESH RAMESH KULKARNI

CIN Company Name Company Address
U22300MH2022FTC380777 M2 ANIMATION MUMBAI PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India
U55209MH2006PTC161066 PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED PHOENIX MILL PREMISES 4-62SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI-13 , MUMBAI, Maharashtra, India - 400013
U51909MH1990PTC058742 ARTEL TELEMATICS PRIVATE LIMITED 462, SENAPATI BAPAT MARG,PHOENIX MILL COMPOUND LOWER PAREL, BOMBAY 400 013. , MUMBAI-400013, Maharashtra, India - 000000
U65993MH1991PTC440028 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013, Maharashtra.,Mumbai,Mumbai,Maharashtra,400013-India
U18100MH1959PTC011399 ASHOK ATUL PRIVATE LIMITED PHOENIX MILLS PREMISES, 462 SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U45200MH2007PTC169171 HAWTHORN DEVELOPERS PRIVATE LIMITED PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U45202MH2008PTC185330 MASTERPIECE DEVELOPERS PRIVATE LIMITED. PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U52300MH2008PTC178354 PHOENIX RETAIL PRIVATE LIMITED PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U55100MH1999PTC120120 FIRE AND ICE RECREATIONS PRIVATE LIMITED PHOENIX MILLS COMPOUND462 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U55100MH2000PLC124131 MARKET CITY DEVELOPERS LIMITED PHOENIX GARDEN CITY 462 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U55101MH2007PTC172946 MIRABEL ENTERTAINMENT PRIVATE LIMITED PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U70100MH2004PTC146664 CITYLINE CONSTRUCTIONS PRIVATE LIMITED PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U67120MH1995PLC085664 PALLAZZIO HOTELS & LEISURE LIMITED PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U72900MH2000PTC126232 GRACEWORKS REALTY & LEISURE PRIVATE LIMITED PHOENIX MILLS PREMISES, 462 SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U74999MH2008PTC183667 MARKET CITY MANAGEMENT PRIVATE LIMITED. PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U05910MH1987PTC043423 PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED THE PHONIEX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U17100MH1994PTC082962 GIRINAND FABTEX PRIVATE LIMITED 12 PHOENIX MILLS PREMISES462 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U45201MH2006PTC165251 PROTO-TYPE DEVELOPERS PRIVATE LIMITED PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL(W) , MUMBAI, Maharashtra, India - 400013
U45201MH2006PTC165252 RUIA REAL ESTATE DEVELOPMENTCOMPANY PRIV ATE LIMITED PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL(W) , MUMBAI, Maharashtra, India - 400013
U65990MH1983PTC030477 UNICORN INVESTMENTS CO PVT LTD B-431 PHOENIX HOUSE462 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U65929MH1991PLC216555 EURO ASIA EQUITECH INDIA LIMITED B-431, PHOENIX HOUSE, 462, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U65921MH1995PTC085030 ELITE FINANCIAL SERVICES PRIVATE LIMITED THE PHONIX MILLS LIMITED, 462, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U70100MH2006PTC161072 PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED PHOENIX MILLS PREMISES , 462, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U70100MH1970PTC014922 THANA PROPERTIES PRIVATE LIMITED THE PHONEIX MILLS PREMISES462 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U99999MH1968PLC014110 VAZIFDAR HOTELS LIMITED B-431, PHOENIX HOUSE, 462,SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U55101MH1994PTC187919 EXCELSIOR HOTELS PRIVATE LIMITED Phoenix Mills Premises, 462, Senapati Bapat Marg, Lower Parel(W) . , Mumbai, Maharashtra, India - 400013
AAB-8134 AZURI CAPITAL ADVISORS LLP A-302, 3rd Floor, Phoenix House, 462, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
U52609MH2017PTC303176 R&M LUXURY PRIVATE LIMITED G-5C, GROUND FLOOR, PALLADIUM, 462, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U17120MH2005PTC156025 SOURCING SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED 208 PHOENIX HOUSE A WING 2NDFLR 462 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10123427 2008-09-19 - 2011-05-09 3,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10288559 2011-05-19 - 2016-06-16 5,600,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10316498 2011-10-24 - 2014-09-04 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10442754 2013-07-11 - 2014-09-04 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10519293 2014-08-21 2021-12-24 2024-02-01 4,600,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10587610 2015-08-14 2017-10-11 2018-11-27 4,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
80063039 2004-07-12 - 2011-06-01 250,000,000.00 Corporation Bank
80063040 1998-09-17 1999-05-05 2011-06-01 60,000,000.00 Corporation Bank
80063041 1999-10-18 - 2002-08-23 240,000,000.00 Corporation Bank
80063042 1999-10-18 - 2002-08-23 120,000,000.00 Corporation Bank
80063052 2003-03-13 - 2011-06-01 50,000,000.00 Corporation Bank
80063053 2002-08-23 - 2011-06-01 215,723,000.00 Corporation Bank
80063272 1966-03-09 - 2005-06-30 168,000.00 Bank of India
80063273 1963-11-01 - 2005-06-30 20,000,000.00 Bank of India
80063274 1967-04-17 - 2005-06-30 261,760.00 Bank of India
80063275 1963-11-01 - 2005-06-30 10,000,000.00 Bnk of India
80063276 1967-12-27 - 2005-06-30 1,500,000.00 Bank of India
80063277 1964-04-06 - 2005-06-30 5,000,000.00 Bank of India & Dena Bank
80063278 1964-04-06 - 2005-06-30 336,624.00 Bank of Inia & Dena Bank
80063281 1967-01-24 - 2005-06-30 2,800,000.00 Bank of India & Dena Bank
80063282 1965-12-18 - 2005-06-30 193,500.00 Bank of India
90238416 2002-08-23 2011-06-11 2011-09-27 400,000,000.00 CORPORATION BANK
90241321 2005-02-03 - 2011-06-01 500,000,000.00 CORPORATION BANK
100027967 2016-04-25 2021-12-24 2024-02-01 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100034927 2016-06-20 - - 6,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100037732 2016-03-22 2022-05-23 - 6,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100132074 - 2017-10-11 2018-11-27 1,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100132485 2017-08-21 - 2018-11-27 1,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100165421 2018-03-22 2021-12-24 - 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100199589 2018-08-03 2018-08-27 2021-11-10 5,250,000,000.00 BEACON TRUSTEESHIP LIMITED
100428958 2021-03-25 - 2024-05-24 730,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100510034 2021-11-30 - - 65,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100564922 2022-04-21 2022-05-20 - 8,300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100567112 2022-04-08 - 2024-05-24 700,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

  • Email ID
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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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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