• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      SHREE RAM URBAN INFRASTRUCTURE LIMITED

      CIN: L17110MH1935PLC002241
      Purchase Report

      SHREE RAM URBAN INFRASTRUCTURE LIMITED (CIN: L17110MH1935PLC002241) is a Public company incorporated on 25 Jan 1935. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 411345400.00.

      SHREE RAM URBAN INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 05 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SHREE RAM URBAN INFRASTRUCTURE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

      Directors of SHREE RAM URBAN INFRASTRUCTURE LIMITED are SAKTI PADA BANERJEE, RUDRA NARAIN JHA, VIKAS SHAMBHUKUMAR KASLIWAL, PANKAJ RAMANDAS MAJITHIA, DHVANI GAURAV KAUL, SHAMBHUKUMAR SHANKARLALJI KASLIWAL, SUBHKARAN KAMALPRASAD LUHARUKA, LALIT MOHAN, and NARESH KUMAR SETHI.

      SHREE RAM URBAN INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is L17110MH1935PLC002241 and its registration number is 2241. Users may contact SHREE RAM URBAN INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of SHREE RAM URBAN INFRASTRUCTURE LIMITED is SHREE RAM MILLS LTDGANAPATRAO KADAM MARG LOWER PAREL, , BOMBAY, Maharashtra, India - 400013.

      Current status of SHREE RAM URBAN INFRASTRUCTURE LIMITED is - Under CIRP.

      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 SHREE RAM URBAN INFRASTRUCTURE 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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      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.

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      Purchase full report of SHREE RAM URBAN INFRASTRUCTURE

      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 SHREE RAM URBAN INFRASTRUCTURE 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 SHREE RAM URBAN INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      00030895 SAKTI PADA BANERJEE Director 2016-07-30
      00033291 RUDRA NARAIN JHA Director 2017-08-05
      00046876 VIKAS SHAMBHUKUMAR KASLIWAL Director 2015-07-31
      00224833 PANKAJ RAMANDAS MAJITHIA IRP/RP/Liquidator 2024-07-02
      00332167 DHVANI GAURAV KAUL Director 2016-07-30
      00555161 SHAMBHUKUMAR SHANKARLALJI KASLIWAL Director 1978-10-09
      01068251 SUBHKARAN KAMALPRASAD LUHARUKA Whole-time director 1996-06-26
      00625540 LALIT MOHAN Director 2005-08-25
      03554868 NARESH KUMAR SETHI Director 2011-06-28
      Past Directors & Key Managerial Personnel of SHREE RAM URBAN INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00679286 AMBUJ ABHAYKUMAR KASLIWAL Director - 2012-04-21
      00022630 NITIN SHAMBHUKUMARJI KASLIWAL Director - 2008-01-29
      00030895 SAKTI PADA BANERJEE Additional Director - 2016-07-30
      00033291 RUDRA NARAIN JHA Additional Director - 2017-08-05
      00046876 VIKAS SHAMBHUKUMAR KASLIWAL Director - 2009-08-01
      00046876 VIKAS SHAMBHUKUMAR KASLIWAL Managing Director - 2012-07-31
      00332167 DHVANI GAURAV KAUL Additional Director - 2016-07-30
      00925962 MOHAN MOTIRAM JAYAKAR Additional Director - 2009-06-24
      00925962 MOHAN MOTIRAM JAYAKAR Director - 2015-01-22
      00019510 VIJAY GOVERDHANDAS KALANTRI Director - 2014-05-19
      00026712 OM PRAKASH CHAWLA Director - 2016-07-30
      00586199 XERXES NOSHIR TALATI Additional Director - 2008-06-25
      00586199 XERXES NOSHIR TALATI Director - 2011-05-14
      00838838 NANDKISHORE BALKISHAN MODANI CFO(KMP) - 2018-08-01
      00022642 DARA DINSHAW AVARI Director - 2008-01-29
      00058577 MUKUL SHAMBHUKUMARJI KASLIWAL Director - 2014-12-19
      02626450 POORNIMA GOVIND ADVANI Additional Director - 2009-06-24
      02626450 POORNIMA GOVIND ADVANI Director - 2016-02-25
      03554868 NARESH KUMAR SETHI Additional Director - 2011-06-28
      Other Directorships of AMBUJ ABHAYKUMAR KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      ANOUSHKA GOURMET PRIVATE LIMITED U15125MH2010PTC206299 Director - 2014-08-01
      RTIL LIMITED U17114MH2000PLC126018 Director - 2007-11-27
      SHREE RAM TEXTILE MILLS PRIVATE LIMITED U17299MH2006PTC164671 Director - 2009-04-01
      SHREE RAM TEXTILE MILLS PRIVATE LIMITED U17299MH2006PTC164671 Managing Director 2009-04-01 Ongoing
      MODAK RUBBER AND TEXTILE INDUSTRIES PRIVATE LIMITED U25190MH1949PTC007139 Director 2007-01-01 Ongoing
      SHANTIVIJAY JEWELS LIMITED U36910MH1980PLC023289 Director - 2015-09-28
      G JEWELCRAFT LIMITED U36911MH2003PLC140629 Director - 2016-12-08
      S MAART INDIA PRIVATE LIMITED C N U45200MH1998PTC113857 Director 2001-11-23 Ongoing
      SURAJMAL & SONS PVT LTD U51491MP1943PTC000192 Director 1973-12-08 Ongoing
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2016-11-10
      KARTIKEYA FINVEST PRIVATE LIMITED U65990MH1991PTC060534 Director 1991-02-27 Ongoing
      ANI-ABHI INVESTMENT PRIVATE LIMITED U67120MH1991PTC060387 Director 2003-04-01 Ongoing
      MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director 2003-04-01 Ongoing
      K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2008-06-28
      MOTORSPORTS ASSOCIATION OF INDIA U92413MH1999NPL121885 Director - 2018-03-29
      MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director - 2016-09-16
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director 1971-11-11 Ongoing
      CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1997PTC107137 Director - 2013-08-05
      Other Directorships of NITIN SHAMBHUKUMARJI KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Managing Director 1990-09-28 Ongoing
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director - 2010-01-30
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Managing Director 2010-01-30 Ongoing
      RTIL LIMITED U17114MH2000PLC126018 Director - 2007-11-27
      RTIL LIMITED U17114MH2000PLC126018 Managing Director - 2016-05-16
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2007-09-26
      S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director 2012-04-05 Ongoing
      BUILDCRAFT REALTY PRIVATE LIMITED U45202GJ2000PTC037991 Director - 2013-11-19
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2008-06-28
      SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Director 2007-04-12 Ongoing
      TULJA ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170076 Director 2007-04-18 Ongoing
      CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Director 2007-04-18 Ongoing
      BRANDHOUSE OVIESSE LIMITED U52100MH2009PLC194418 Director - 2009-12-18
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director 2014-07-31 Ongoing
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2007-11-20
      ANJANEYA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060533 Director 1991-02-27 Ongoing
      INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Director 2007-03-10 Ongoing
      NATTY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088586 Director 2007-03-10 Ongoing
      S KUMARS LIFE ASSURANCE CORPORATION LIMITED U66010MH2000PLC128178 Director - 2009-03-31
      VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Director 2007-03-10 Ongoing
      N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Director 2013-08-05 Ongoing
      K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2008-06-28
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2018-09-11
      ROSEWOOD HOLDINGS PRIVATE LIMITED U74990MH2011PTC213690 Director 2011-02-18 Ongoing
      MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Director 2007-04-12 Ongoing
      ANJANEYA FOUNDATION U85100MH2009NPL189775 Director 2013-08-05 Ongoing
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director - 2019-05-20
      Other Directorships of SAKTI PADA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      M.S.P. ELECTRONICS LLP AAS-0535 Designated Partner - 2021-04-26
      LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Director - 2016-04-12
      ATV PROJECTS INDIA LIMITED L99999MH1987PLC042719 Director - 2021-04-26
      M.S.P. ELECTRONICS PRIVATE LIMITED U52100DL1996PTC079586 Director - 2020-02-25
      Other Directorships of RUDRA NARAIN JHA
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2013-08-02
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2009-09-25
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2015-12-30
      S KUMAR ONLINE LIMITED L45400MH1999PLC119875 Director 2014-09-30 Ongoing
      S KUMAR ONLINE LIMITED L45400MH1999PLC119875 Director - 2014-09-29
      LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Additional Director - 2016-06-30
      LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Director 2016-06-30 Ongoing
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2017-09-29
      RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED U45201MH2006PTC165516 Director 2013-06-22 Ongoing
      GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Additional Director - 2010-09-30
      GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Director - 2013-05-30
      VASUNDHARA HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193940 Director 2009-09-07 Ongoing
      E-ASSURANCE SERVICES (INDIA ) LIMITED U66010MH2002PLC137709 Director 2002-10-28 Ongoing
      CLARK & KENT MANAGEMENT CONSULTING PRIVATE LIMITED U74140MH2008PTC178391 Director - 2011-01-24
      Other Directorships of VIKAS SHAMBHUKUMAR KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2008-03-31
      SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Director - 2009-07-01
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2008-06-28
      VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Additional Director - 2019-09-30
      VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Director - 2018-01-31
      S KUMARS LIFE ASSURANCE CORPORATION LIMITED U66010MH2000PLC128178 Director - 2009-03-31
      E-ASSURANCE SERVICES (INDIA ) LIMITED U66010MH2002PLC137709 Director - 2005-11-02
      MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director - 2009-10-05
      VIDHI HOLDINGS PVT LTD U67120MH1993PTC071380 Director - 2010-02-02
      FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Director - 2008-09-12
      K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2008-06-28
      S.KUMARS RETAILER SERVICES PRIVATE LIMITED U74130MH1971PTC015486 Director - 2007-08-25
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director 1976-04-10 Ongoing
      Other Directorships of PANKAJ RAMANDAS MAJITHIA
      Company Name CIN Designation Appointment Date Cessation
      MUKESH BABU FINANCIAL SERVICES LIMITED L65920MH1985PLC035504 Director 2005-12-22 Ongoing
      KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Additional Director - 2011-09-30
      KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Director - 2013-09-30
      PREMIUM CONSULTANCY PRIVATE LIMITED U67120MH1987PTC043796 Director - 2018-08-19
      RASHMI HOUSING PRIVATE LIMITED U70101MH2003PTC139150 Additional Director - 2015-07-01
      RASHMI HOUSING PRIVATE LIMITED U70101MH2003PTC139150 Director - 2016-10-22
      MUDRANSH CONSULTANTS PRIVATE LIMITED U74999UP2018PTC108232 Director - 2024-05-07
      ANIK EXECUTIVE SEARCH PRIVATE LIMITED U80300MH1994PTC082817 Director - 2018-08-15
      Other Directorships of DHVANI GAURAV KAUL
      Company Name CIN Designation Appointment Date Cessation
      SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Additional Director - 2017-09-29
      SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Director 2017-09-29 Ongoing
      DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Additional Director - 2011-09-28
      DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director 2023-10-11 Ongoing
      DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2013-11-11
      AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Director - 2013-09-30
      PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Additional Director 2022-02-28 Ongoing
      PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Additional Director - 2010-09-30
      PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Director - 2015-11-30
      MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Additional Director - 2016-01-13
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director - 2013-09-30
      WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Additional Director - 2013-09-30
      WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Director - 2014-02-08
      FOREVER YOOUNG WELLNESS PRIVATE LIMITED U45400MH2010PTC207030 Director - 2015-11-30
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Additional Director - 2021-11-30
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director 2020-10-03 Ongoing
      NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Additional Director - 2013-09-30
      NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Director - 2014-02-08
      MANDAKINI HOSPITALITY PRIVATE LIMITED U55101MH2003PTC143621 Director - 2013-09-30
      VASUNDHARA HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193940 Director - 2018-05-12
      NOURISHING HOSPITALITY PRIVATE LIMITED U55101MH2009PTC196308 Director 2009-10-07 Ongoing
      SIGMA LEISURE PRIVATE LIMITED U55101MH2009PTC196311 Director - 2011-12-26
      VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Additional Director - 2013-09-25
      VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Director - 2024-03-09
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Additional Director - 2011-09-28
      ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088675 Director - 2017-10-30
      MANDAKINI INVESTFIN PRIVATE LIMITED U67100MH2010PTC198756 Director - 2015-11-30
      FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Director - 2011-03-22
      EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Additional Director - 2011-09-30
      EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Director - 2015-11-30
      ANKUR ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC206985 Director - 2010-12-04
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Additional Director - 2023-12-29
      Other Directorships of MOHAN MOTIRAM JAYAKAR
      Company Name CIN Designation Appointment Date Cessation
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Additional Director - 2008-10-24
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Director - 2013-01-12
      CENTERAC TECHNOLOGIES LIMITED L17231MH1993PLC071975 Additional Director - 2011-12-21
      CENTERAC TECHNOLOGIES LIMITED L17231MH1993PLC071975 Director - 2019-04-22
      MYSORE PETRO CHEMICALS LIMITED L24221KA1969PLC001799 Additional Director - 2007-09-21
      MYSORE PETRO CHEMICALS LIMITED L24221KA1969PLC001799 Director - 2019-03-27
      EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director - 2019-04-16
      PHOTOQUIP (INDIA) LTD L74940MH1992PLC067864 Director - 2018-05-30
      TALWALKARS BETTER VALUE FITNESS LIMITED L92411MH2003PLC140134 Additional Director - 2010-09-23
      TALWALKARS BETTER VALUE FITNESS LIMITED L92411MH2003PLC140134 Director - 2019-03-30
      MACROCOSM INFRASTRUCTURE & POWER PRIVATE LIMITED U45202MH2008PTC187183 Director 2009-06-05 Ongoing
      MACROCOSM INDUSTRIES PRIVATE LIMITED U51909MH2007PTC169136 Additional Director - 2009-06-05
      CHIRAG TRAVELS PRIVATE LIMITED U63040MH1994PTC077887 Director - 2010-02-15
      SATYA GIRI SHIPPING COMPANY LIMITED U63090MH1985PLC035059 Director - 2010-10-08
      GLIDE CAR RENTALS AND TRADING PRIVATE LIMITED U63090MH2004PTC144475 Director 2005-09-05 Ongoing
      SAHAYA TOURS AND TRAVELS PRIVATE LIMITED U63090MH2008PTC183990 Director 2014-12-23 Ongoing
      EZ-COMM WIRELESS INDIA PRIVATE LIMITED U72300MH2007PTC170537 Director - 2008-07-30
      VERICOM GLOBAL PRIVATE LIMITED U74990MH2008PTC188995 Director 2009-09-15 Ongoing
      Other Directorships of VIJAY GOVERDHANDAS KALANTRI
      Company Name CIN Designation Appointment Date Cessation
      SAB INDUSTRIES LIMITED L00000CH1983PLC031318 Director - 2015-11-14
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director - 2014-05-19
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2018-04-10
      ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2015-12-17
      GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Director - 2013-11-26
      SOVEREIGN DIAMONDS LIMITED L36912MH1974PLC017505 Director - 2011-08-13
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director appointed in casual vacancy - 2014-05-19
      MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Director - 2011-02-03
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2014-06-04
      COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Additional Director - 2008-09-26
      COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Director - 2023-03-27
      B. D. INDUSTRIES (PUNE) LIMITED U25203MH2010PLC202092 Director 2025-01-29 Ongoing
      GANNON DUNKERLEY REALTY LIMITED U29100MH1978PLC020710 Director - 2008-12-15
      DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2009-04-01
      DIGHI PORT LIMITED U35110MH2000PLC127953 Managing Director - 2021-02-15
      CARGOWAYS GLOBAL LINE LIMITED U35110MH2005PLC151518 Director - 2012-03-30
      VINDHYACHAL HYDRO POWER PRIVATE LIMITED U40100MH1997PTC106044 Director - 2019-04-25
      BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U45200MH1998PLC114567 Director - 2009-03-30
      DIGHI PROJECT DEVELOPMENT COMPANY LTD U45200MH2006PLC158665 Director - 2015-03-31
      DIGHI LNG TERMINALS PRIVATE LIMITED U45202MH2008PTC185677 Director - 2015-03-31
      DIGHI RAIL INFRASTRUCTURE LIMITED U45203MH2008PLC183839 Director - 2020-06-15
      DARJEELING POWER PRIVATE LIMITED U51109HP1998PTC000592 Director - 2008-12-11
      GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Director - 2018-03-27
      GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Director appointed in casual vacancy - 2010-09-09
      METROPOLITAN TRADERS PRIVATE LIMITED U51900MH1989PTC051927 Director 1990-03-20 Ongoing
      SIMPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB1995PTC076031 Director - 2011-02-03
      BALAJI INFRA PROJECTS LTD U65921MH1985PLC037703 Managing Director 1985-10-09 Ongoing
      HINDUSTAN HOUSING FINANCE & DEVELOPMENT CORPORATION LIMITED U65923MH1989PLC053436 Director 1989-09-12 Ongoing
      ANYUSER TELECOM (INDIA) LIMITED U72100MH2000PLC127887 Director - 2007-12-14
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director 2021-02-02 Ongoing
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2021-02-01
      WORLD TRADE CENTRE BHUBANESWAR (ODISHA) ASSOCIATION U74120MH2015NPL262720 Director 2015-03-16 Ongoing
      DIGHI ROHA RAIL LIMITED U74140DL2015PLC285745 Additional Director - 2018-09-17
      DIGHI ROHA RAIL LIMITED U74140DL2015PLC285745 Director - 2022-06-29
      LAQSHYA MEDIA LIMITED U74300MH1997PLC105548 Director - 2012-03-27
      INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002GAP136310 Director - 2015-03-31
      INDO POLISH CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002NPL136048 Director - 2015-03-31
      DIGHI LOGISTICS PRIVATE LIMITED U74999MH2011PTC218985 Director 2011-06-22 Ongoing
      WORLD TRADE CENTRE (GOA) ASSOCIATION U74999MH2015NPL262717 Director 2015-03-16 Ongoing
      WORLD TRADE CENTRE JAIPUR (RAJASTHAN) ASSOCIATION U74999MH2015NPL262718 Director 2015-03-16 Ongoing
      INDIAN COUNCIL OF INVESTORS U91110MH1995PLC086016 Director - 2008-06-10
      ALL INDIA ASSOCIATION OF INDUSTRIES U91110MH1996NPL098104 Director 1996-03-13 Ongoing
      MAHARASHTRA TENPIN BOWLING ASSOCIATION U92419MH2006NPL160614 Director 2006-03-21 Ongoing
      BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director 2001-01-05 Ongoing
      BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director - 2015-03-31
      Other Directorships of OM PRAKASH CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Director - 2009-02-13
      ALLIED DIGITAL SERVICES LIMITED L72200MH1995PLC085488 Director - 2009-02-16
      PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2015-11-10
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Director - 2009-05-28
      RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED U45201MH2006PTC165516 Director - 2009-09-25
      Other Directorships of SHAMBHUKUMAR SHANKARLALJI KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      ANIRUDDH ARNAV AGRICULTURE DEVELOPMENT PRIVATE LIMITED U01122MP1997PTC012221 Director 1997-08-13 Ongoing
      S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2014-08-04
      SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Additional Director - 2023-09-05
      SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Director 2023-08-09 Ongoing
      SHANTIVIJAY JEWELS LIMITED U36910MH1980PLC023289 Director - 2011-06-01
      SURAJMAL & SONS PVT LTD U51491MP1943PTC000192 Director 1968-11-11 Ongoing
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2022-10-10
      GIRIJA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060524 Director - 2016-11-11
      KARTIKEYA FINVEST PRIVATE LIMITED U65990MH1991PTC060534 Director 1991-02-27 Ongoing
      ANI-ABHI INVESTMENT PRIVATE LIMITED U67120MH1991PTC060387 Director - 2016-11-11
      MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Additional Director - 2011-09-28
      MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director - 2016-11-11
      AJIT HOLDINGS PRIVATE LIMITED U67120MH1997PTC109613 Director 1997-07-24 Ongoing
      K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2022-10-10
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director 1968-04-02 Ongoing
      Other Directorships of XERXES NOSHIR TALATI
      Company Name CIN Designation Appointment Date Cessation
      AMIT TALATI METRO PROJECTS LLP AAA-4961 Designated Partner 2011-05-26 Ongoing
      AMIT TALATI BUILDERS & PROMOTERS LLP AAA-7128 Designated Partner - 2014-10-31
      VIGYANAND NATURAL STONES LLP AAA-8643 Designated Partner 2012-04-02 Ongoing
      AIRYAMAN DEVELOPERS LLP AAB-0066 Designated Partner 2012-07-09 Ongoing
      SEAFACE TARA REALTY LLP AAB-3822 Designated Partner 2013-03-11 Ongoing
      RNX REALITY LLP AAC-9130 Designated Partner 2014-11-13 Ongoing
      SHANDILYA PROPERTIES LLP AAD-4226 Designated Partner 2015-02-21 Ongoing
      TALATI AND PANTHAKY ASSOCIATED DESIGNERS LLP AAD-7781 Partner 2019-12-31 Ongoing
      TALENT DESIGNERS LLP AAI-2252 Designated Partner 2017-01-10 Ongoing
      KHUBCHANDANI LEISURE PARKS LLP AAN-5763 Designated Partner 2018-11-27 Ongoing
      KHUBCHANDANI HEALTH PARKS LLP AAN-5823 Designated Partner 2018-11-28 Ongoing
      MEMPRIS OVERSEAS LLP AAN-9730 Designated Partner 2023-06-26 Ongoing
      AX REALTY LLP AAO-2689 Designated Partner - 2022-06-06
      HUBCOM TECHNO SYSTEM LLP AAO-3992 Designated Partner 2019-02-28 Ongoing
      TALATI AND PARTNERS LLP AAS-9068 Designated Partner 2020-07-16 Ongoing
      ALOUKIK CONSTRUWELL LLP ACB-7576 Designated Partner 2023-10-23 Ongoing
      MYSTIC MEADOWS PASTURES PRIVATE LIMITED U01110MH2012PTC227498 Director - 2018-04-27
      TIA MEDIA PRIVATE LIMITED U22130MH2008PTC187460 Additional Director 2023-12-04 Ongoing
      TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Additional Director - 2023-09-29
      TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Director 2023-08-31 Ongoing
      TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED U27200MH1973PTC016234 Whole-time director - 2022-10-04
      ZARCON ENGINEERING PRIVATE LIMITED U28920MH1990PTC058292 Additional Director - 2018-09-29
      ZARCON ENGINEERING PRIVATE LIMITED U28920MH1990PTC058292 Director - 2023-11-01
      EKASHWA CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC146109 Additional Director - 2010-09-27
      EKASHWA CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC146109 Director - 2015-02-28
      KAMRAN CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155772 Director - 2013-10-08
      BLUE ANGEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC185674 Director - 2018-12-04
      PEARL MOUNT PROPBUILD PRIVATE LIMITED U45200MH2011PTC218347 Additional Director - 2012-07-18
      AMIT TALATI BUILDERS & PROMOTERS PRIVATE LIMITED U45200PN2010PTC135516 Additional Director - 2010-12-03
      AMIT TALATI BUILDERS & PROMOTERS PRIVATE LIMITED U45200PN2010PTC135516 Director 2010-12-03 Ongoing
      SAIDA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081722 Additional Director - 2015-03-27
      SABREWORTH PROJECTS PRIVATE LIMITED U45202MH2009PTC190564 Director - 2013-04-23
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Director - 2018-09-06
      SAI GANESHA DEVELOPERS PRIVATE LIMITED U45400MH2008PTC180248 Director 2008-04-21 Ongoing
      VENICE MARKETING AND FINANCE PRIVATE LIMITED U51900MH1990PTC059171 Additional Director - 2015-03-27
      STARPLUS MERCANTILE PRIVATE LIMITED U51900MH1995PTC092552 Additional Director - 2018-04-27
      INDIA CIRCUS RETAIL PRIVATE LIMITED U52600MH2011PTC223988 Director - 2012-04-26
      TANGENT HOTELS PRIVATE LIMITED U55101MH2007PTC168025 Director 2019-12-16 Ongoing
      ADRIAN HOTELS PRIVATE LIMITED U55204MH2007PTC167968 Additional Director - 2020-12-23
      ADRIAN HOTELS PRIVATE LIMITED U55204MH2007PTC167968 Director 2019-12-16 Ongoing
      CHESTERTON HOTELS PRIVATE LIMITED U55204MH2007PTC167971 Director 2020-12-24 Ongoing
      CHESTERTON HOTELS PRIVATE LIMITED U55204MH2007PTC167971 Director - 2020-12-23
      NINJANET TECH PRIVATE LIMITED U62013MH2023PTC411084 Director 2023-09-25 Ongoing
      SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Additional Director - 2015-03-27
      LALANA LEASING AND FINANCE PVT.LTD. U65990MH1992PTC069756 Director 2020-10-01 Ongoing
      ANETHEOL SECURITIES AND COMMERCIALS PRIVATE LIMITED U65990MH1993PTC070258 Additional Director - 2018-04-27
      GLOMERAL SECURITIES PRIVATE LIMITED U67120MH1993PTC071185 Additional Director - 2018-04-27
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Additional Director - 2019-09-30
      PAKSHIN ENTERPRISES PRIVATE LIMITED U68100MH1993PTC072499 Director - 2021-02-25
      SHANDILYA PROPERTIES PVT LTD U70100MH1981PTC025813 Additional Director - 2011-09-29
      SHANDILYA PROPERTIES PVT LTD U70100MH1981PTC025813 Director - 2015-01-21
      ZARA BUILDERS PRIVATE LIMITED U70100MH1987PTC045411 Additional Director - 2015-03-27
      ZARA BUILDERS PRIVATE LIMITED U70100MH1987PTC045411 Director - 2018-08-30
      ZENRIBA ESTATES AND INVESTMENTS PVT LTD. U70100MH1989PTC052196 Additional Director - 2018-09-27
      ZENRIBA ESTATES AND INVESTMENTS PVT LTD. U70100MH1989PTC052196 Director 2018-09-27 Ongoing
      KARNAAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088841 Additional Director - 2015-03-27
      ACONITE PROPERTIES PVT.LTD. U70101MH1993PTC072439 Additional Director - 2018-04-27
      TALATI ENTERPRISES PRIVATE LIMITED U70101MH2008PTC180295 Director - 2018-09-02
      NEBARA PROPERTY PRIVATE LIMITED U70102MH2007PTC170969 Director 2017-02-20 Ongoing
      PATMOS REALTY PRIVATE LIMITED U70102MH2010PTC209359 Additional Director - 2018-09-27
      PATMOS REALTY PRIVATE LIMITED U70102MH2010PTC209359 Director 2018-09-27 Ongoing
      PRIMEARTH PROPERTIES PRIVATE LIMITED U70109MH2021PTC365473 Director 2021-08-06 Ongoing
      TALATI AND TALATI DESIGN DEVELOPERS PRIVATE LIMITED U74210MH2008PTC180255 Director - 2016-11-07
      TALATI IPR PRIVATE LIMITED U74900MH2008PTC180175 Director - 2018-04-27
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Additional Director - 2018-09-29
      AROGYA BHARATI HOSPITALS PRIVATE LIMITED U85110MH1997PTC106152 Director 2018-09-29 Ongoing
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2018-10-24
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Director 2018-10-24 Ongoing
      KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Additional Director - 2018-09-29
      KHUBCHANDANI HEALTH PARKS PRIVATE LIMITED U85110MH2006PTC161843 Director - 2018-11-27
      RNX MOTION PICTURES PRIVATE LIMITED U92412MH2013PTC251228 Director 2013-12-19 Ongoing
      KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Additional Director - 2018-09-30
      KHUBCHANDANI LEISURE PARKS PRIVATE LIMITED U92419MH2006PTC161841 Director - 2018-11-26
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Additional Director - 2015-09-26
      ARCADIA ESTATES AND DEVELOPMENTS PVT. LTD. U99999MH1986PTC040156 Director - 2018-04-27
      KAMRAN FINANCE PVT.LTD. U99999MH1993PTC071557 Additional Director - 2018-04-27
      VIBHAVAN FINANCE AND INVESTMENTS PVT.LTD. U99999MH1993PTC072324 Additional Director - 2015-03-27
      MAIKAL IMPEX PVT.LTD. U99999MH1993PTC072816 Additional Director - 2018-04-27
      CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED U99999MH1993PTC074089 Additional Director - 2018-09-28
      CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED U99999MH1993PTC074089 Director 2018-09-28 Ongoing
      CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED U99999MH1993PTC074089 Director - 2007-10-01
      VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Additional Director - 2011-09-28
      VIGYANAND INVESTMENT P.LTD. U99999MH1994PTC076280 Director 2011-09-28 Ongoing
      Other Directorships of NANDKISHORE BALKISHAN MODANI
      Company Name CIN Designation Appointment Date Cessation
      NKM FINANCIAL SERVICES LLP AAI-7272 Designated Partner 2017-03-02 Ongoing
      RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED U45201MH2006PTC165516 Director - 2009-01-10
      SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Director - 2009-10-28
      RAGHUVEER SUBURBAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194471 Director - 2013-10-01
      SHREE RAM REALINFRA VENTURES PRIVATE LIMITED U45202MH2009PTC194506 Director - 2018-11-15
      VASUNDHARA HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193940 Director - 2009-09-07
      Other Directorships of SUBHKARAN KAMALPRASAD LUHARUKA
      Company Name CIN Designation Appointment Date Cessation
      S. KUMARS LIMITED U17100MH1972PLC015956 Additional Director - 2010-09-24
      S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2013-05-20
      SHREE RAM TEXTILE MILLS PRIVATE LIMITED U17299MH2006PTC164671 Director - 2009-04-15
      S MAART INDIA PRIVATE LIMITED C N U45200MH1998PTC113857 Director - 2015-03-23
      RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED U45201MH2006PTC165516 Director - 2009-09-25
      SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Director 2009-05-27 Ongoing
      SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Director - 2020-11-23
      RAGHUVEER SUBURBAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194471 Director 2009-07-30 Ongoing
      RAGHUVEER SUBURBAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194471 Director - 2020-11-23
      SHREE RAM REALINFRA VENTURES PRIVATE LIMITED U45202MH2009PTC194506 Director 2009-07-31 Ongoing
      SHREE RAM REALINFRA VENTURES PRIVATE LIMITED U45202MH2009PTC194506 Director - 2020-12-14
      S. K. M. REAL INFRA LIMITED U45400MH1999PLC123290 Director - 2009-03-28
      VASUNDHARA HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193940 Director - 2009-07-20
      FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Director - 2009-01-05
      Other Directorships of DARA DINSHAW AVARI
      Company Name CIN Designation Appointment Date Cessation
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director - 2013-03-01
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director - 2013-03-01
      RTIL LIMITED U17114MH2000PLC126018 Director - 2010-09-27
      PROGARD TEXTILES (INDIA) PRIVATE LIMITED U17121MH1993PTC071979 Director - 2008-03-29
      SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Director - 2013-06-15
      TULJA ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170076 Director - 2013-06-15
      CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Director - 2013-06-15
      BRANDHOUSE OVIESSE LIMITED U52100MH2009PLC194418 Alternate Director - 2012-02-29
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2013-08-05
      ANJANEYA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060533 Director - 2013-06-15
      INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Additional Director - 2008-09-26
      INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Director - 2013-06-15
      E-ASSURANCE SERVICES (INDIA ) LIMITED U66010MH2002PLC137709 Director - 2009-03-31
      VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Additional Director - 2008-09-26
      VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Director - 2013-06-15
      N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Director - 2013-08-05
      ANJANEYA FOUNDATION U85100MH2009NPL189775 Director - 2013-08-05
      SKNL FOUNDATION U85100MH2009NPL189988 Director - 2014-11-15
      Other Directorships of MUKUL SHAMBHUKUMARJI KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      ENTEGRA LIMITED L31101MH1995PLC085471 Director 1995-02-14 Ongoing
      MW UNITEXX LIMITED L72200MH2000PLC130073 Director 2000-12-15 Ongoing
      ENNERTECH BIOFUELS LIMITED U01100MH1996PLC101018 Director - 2007-03-23
      RAJASTHAN SOLAR POWER COMPANY PRIVATE LIMITED U11100MH2009PTC196993 Director - 2011-10-20
      S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2021-11-30
      MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director - 2011-10-20
      S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director - 2007-08-20
      KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director - 2011-08-11
      PROGARD TEXTILES (INDIA) PRIVATE LIMITED U17121MH1993PTC071979 Director - 2008-03-29
      DASNA DEVELOPERS PRIVATE LIMITED U17299MH2006PTC163076 Director - 2011-10-20
      S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Additional Director - 2007-09-29
      S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Director - 2011-03-28
      DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2013-11-11
      CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2014-12-24
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2011-01-28
      MW INFRA DEVELOPERS LIMITED U40100MH1996PLC096136 Director 1996-01-10 Ongoing
      SKG POWER VENTURES PRIVATE LIMITED U40100MH1996PTC096137 Director 1996-01-10 Ongoing
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Director 2005-03-07 Ongoing
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2014-09-02
      RAJ INFIN PRIVATE LIMITED U65990MH1991PTC060532 Director 1991-02-27 Ongoing
      MW CORP PRIVATE LIMITED U65993MH2006PTC166424 Director 2006-12-22 Ongoing
      K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2016-11-10
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2008-07-01
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director 1986-07-07 Ongoing
      S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director - 2011-10-20
      Other Directorships of LALIT MOHAN
      Company Name CIN Designation Appointment Date Cessation
      SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Director 2009-10-28 Ongoing
      RAGHUVEER SUBURBAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194471 Director 2010-12-01 Ongoing
      Other Directorships of POORNIMA GOVIND ADVANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-20
      THE CONSULTING POINT INDIA LLP AAR-9441 Designated Partner - 2023-04-01
      ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2020-06-25
      ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director - 2023-04-01
      NTH VENTURE PRIVATE LIMITED U70102MH2015PTC270072 Additional Director - 2016-12-09
      NTH VENTURE PRIVATE LIMITED U70102MH2015PTC270072 Director - 2023-04-01
      THE CONSULTING POINT INDIA PRIVATE LIMITED U74999MH2014PTC255803 Director - 2020-02-16
      Other Directorships of NARESH KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45202MH2009PTC192761 SRM SITES PRIVATE LIMITED SHREE RAM MILLS PREMISES, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45202MH2009PTC194471 RAGHUVEER SUBURBAN INFRASTRUCTURE PRIVATE LIMITED SHREE RAM MILLS PREMISES GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45202MH2009PTC194506 SHREE RAM REALINFRA VENTURES PRIVATE LIMITED SHREE RAM MILLS PREMISES, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45202MH2009PTC195120 CARING BUILDERS PRIVATE LIMITED Shree Ram Mills Premises Gate No 2, Ganpat Rao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U55101MH2009PTC195082 DETERMINED HOSPITALITY PRIVATE LIMITED Shree Ram Mills Premises Gate No 2, Ganpat Rao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U65990MH1995PTC088675 ORDERLY FINANCE AND INVESTMENT PRIVATE LIMITED Shree Ram Mills Premises, Gate No 2, Ganpat Rao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U65990MH1995PTC088826 TRIM FINANCE AND INVESTMENT PRIVATE LIMITED Shree Ram Mills Premises, Gate No. 2, Ganpat Rao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U65910MH1991PTC060525 VIDHI HOLDINGS PRIVATE LIMITED Shree Ram Mills Premises, Gate No 2, Ganpat Rao Kadam Marg Lower Parel , Mumbai, Maharashtra, India - 400013
      U65910MH1995PTC088717 FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED Shree Ram Mills Premises, Gate No 2, Ganpat Rao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2020PLC336907 WEB18 DIGITAL SERVICES LIMITED Vrindavan, Shree Ram Mills Compound, GK Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
      U74999MH2020PLC336917 MEDIA18 DISTRIBUTION SERVICES LIMITED Vrindavan, Shree Ram Mills Compound, GK Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
      U17120MH2005PTC157388 LAKHAN FABRICS PRIVATE LIMITED FLAT NO 3402, ERA-IV, MARATHON NEXTGEN OPP. GANPATRAO KADAM MARG, LOWER PAREL , LOWER PAREL, Maharashtra, India - 400013
      U63040MH1989PTC052679 SHREE GAJANAN TRAVELS PVT LTD. 11,321, 325 GAJANAN NIWASGANPATRAO KADAM MARG LOWER PAREL, BOMBAY. , MUMBAI 400013, Maharashtra, India - 000000
      U21098MH1992PTC065199 ALLRITE STATIONERY MANUFACTURERS PVT.LTD . DHANRAJ MILLS COMPOUND, BLOCKNO.19 SITARAM JADHAV MARG, LOWER PAREL,BOMBAY- 13. , MUMBAI-400013, Maharashtra, India - 000000
      U51900MH1992PTC065161 MY CHOICE MARKETING PRIVATE LIMITED DHANRAJ MILLS COMPOUND, BLOCKNO.19 SITARAM JADHAV MARG, LOWER PAREL,BOMBAY- 13. , MUMBAI-400013, Maharashtra, India - 000000
      U51900MH1990PTC059545 RANAVAT EXPORTS P LTD 144, A TO Z IND ESTATE, DRGANAPAT RAO KADAM MARG LOWER PAREL, BOMBAY 13 , MUMBAI-400013, Maharashtra, India - 000000
      F02377 WWP INDIA LIMITED TRADE CENTRE GROUND FLOOR KAMALA MILLS COMPOUND SENAPATI , MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U17120MH1965PLC015806 ETERNIS FINE CHEMICALS LIMITED 1004, PENINSULA TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, OFF. SENAPATI BAPA T MARG, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      U17100MH1985PTC037399 GEMINI DYEING AND PRINTING MILLS PRIVATE LIMITED TALREJA CHAWL, OPP. DAWN MILLS GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U51900MH1952PTC008911 VOSHKOD INDUSTRIES PRIVATE LIMITED C/o Prakash Cotton Mills Private Limited, Off.Ganpat Rao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U70102MH2010PTC210972 PRPL ENTERPRISES PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
      U70102MH2011PTC219815 SEMPLICE CORPORATE SOLUTIONS PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
      U74140MH2007PTC173971 INDIAVENTURE ADVISORS PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
      U74999MH2008PTC187147 ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
      U65900MH2007FTC173079 BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED B/204, Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
      U67190MH2007FTC173080 BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED B/204, Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
      U24113MH1991PTC063529 JOSTARS ORGOTECH PRIVATE LIMITED A 501-502, INNOVA MARATHON NEXT GEN, OFF GANPATRAO KADAM MARG, , LOWER PAREL, Maharashtra, India - 400013
      U17110MH1989PTC051882 BHAVANI SHANKAR IMPEX PRIVATE LIMITED A 501-502, INNOVA MARATHON NEXT GEN, OFF GANPATRAO KADAM MARG, , LOWER PAREL, Maharashtra, India - 400013
      U74900MH2008PTC189715 'K' LINE (INDIA) PRIVATE LIMITED C-1001,Marathon Futurex, Mafatlal Mills Compound,N.M. Joshi Marg, , Lower Parel, Maharashtra, India - 400013
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      10293853 2010-11-15 - 2011-12-14 2,220,000.00 SREI Equipment Finance Private Limited
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      10299583 2011-06-15 - 2011-12-14 2,291,000.00 SREI Equipment Finance Private Limited
      10299587 2011-06-15 - 2014-11-25 16,255,434.00 SREI Equipment Finance Private Limited
      10299590 2011-06-15 - 2011-12-14 4,505,000.00 SREI Equipment Finance Private Limited
      10300166 2010-12-07 - 2014-07-16 446,000.00 ORIENTAL BANK OF COMMERCE LIMITED
      10305422 2011-08-15 - 2014-11-25 2,689,000.00 SREI EQUIPMENT FINANCE LIMITED
      10305424 2011-08-15 - 2014-11-25 1,915,000.00 SREI Equipment Finance Private Limited
      10305427 2011-08-15 - 2014-11-25 7,454,880.00 SREI Equipment Finance Private Limited
      10313883 2011-08-31 - 2015-02-09 1,302,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10313990 2011-09-15 - 2014-11-25 323,595,000.00 SREI Equipment Finance Private Limited
      10313994 2011-09-15 - 2014-11-25 81,777,204.00 SREI Equipment Finance Private Limited
      10314906 2011-10-15 - 2014-11-25 11,360,000.00 SREI Equipment Finance Private Limited
      10320052 2011-11-22 - 2015-01-28 3,300,000.00 Oriental Bank of Commerce
      10336840 2012-01-16 - 2014-11-25 8,649,000.00 SREI Equipment Finance Private Limited
      10336842 2012-01-16 - 2014-11-25 4,660,000.00 SREI Equipment Finance Private Limited
      10339862 2012-02-15 - 2014-11-25 26,670,000.00 SREI Equipment Finance Private Limited
      10339880 2012-02-15 - 2014-11-25 32,800,000.00 SREI Equipment Finance Private Limited
      10352539 2012-04-15 - 2014-11-25 208,240,000.00 SREI Equipment Finance Private Limited
      10352544 2012-04-15 - 2014-11-25 208,240,000.00 SREI Equipment Finance Private Limited
      10367608 2012-06-03 - 2015-07-04 1,287,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10367792 2012-06-16 - 2015-07-04 1,885,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10367797 2012-07-03 - 2015-07-04 1,406,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10378119 2012-09-22 - 2014-11-25 27,790,000.00 SREI Equipment Finance Private Limited
      10389699 2012-11-22 - 2014-11-25 85,000,000.00 SREI Equipment Finance Private Limited
      10389837 2012-10-18 - 2015-07-28 540,616.00 KOTAK MAHINDRA PRIME LIMITED
      10403603 2013-01-22 - 2014-11-25 50,000,000.00 SREI Equipment Finance Private Limited
      10416647 2013-03-15 - 2014-11-25 50,000,000.00 SREI Equipment Finance Private Limited
      10436865 2013-06-18 - 2016-10-14 541,834.00 KOTAK MAHINDRA PRIME LIMITED
      10439454 2013-07-09 - 2016-10-07 568,925.00 KOTAK MAHINDRA PRIME LIMITED
      10496013 2014-04-30 2017-02-28 - 2,700,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10511057 2014-07-03 - - 1,100,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      10539212 2014-08-22 - - 1,100,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      10608255 2015-11-07 - - 1,460,092.00 Toyota Financial Services India Limited
      10608256 2015-11-18 - - 1,595,992.00 Toyota Financial Services India Limited
      10617265 2015-10-09 - - 650,000.00 ICICI BANK LIMITED
      10618156 2015-10-26 - - 503,000.00 ICICI BANK LIMITED
      10620406 2015-12-22 - - 600,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      80025783 2006-03-18 - 2007-03-26 790,000,000.00 Deutsche Bank
      90167160 2004-08-06 - 2006-03-17 5,000,000,000.00 IL&FS TRUST COMPANY LIMITED
      100044902 2016-07-26 - - 956,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100113974 2016-12-22 - - 2,750,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      100119326 2016-11-07 - - 1,226,000.00 ICICI BANK LIMITED
      100155743 2017-11-24 - - 675,000,000.00 SREI EQUIPMENT FINANCE LIMITED

      • Email ID
      • Website
      • Address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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