• 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
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SIGRUN HOLDINGS LIMITED

      CIN: L24231MH1993PLC233757 As on: 2026-07-13
      Purchase Report

      SIGRUN HOLDINGS LIMITED (CIN: L24231MH1993PLC233757) is a Public company incorporated on 12 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 535240220.00.

      SIGRUN HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 24 Jun 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SIGRUN HOLDINGS LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

      Directors of SIGRUN HOLDINGS LIMITED are ROHIT SUBHASH MUSLONKAR, MUNINDER DYAL SINGH KUNDAN, and KUMAR NAGA SRI RAMA CHAVVA.

      SIGRUN HOLDINGS LIMITED's Corporate Identification Number (CIN) is L24231MH1993PLC233757 and its registration number is 233757. Users may contact SIGRUN HOLDINGS LIMITED on its Email address - [email protected]. Registered address of SIGRUN HOLDINGS LIMITED is B/12, SHREE DEVADIGA CO-OP HSG SOC., OM NAGAR SAHAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099.

      Current status of SIGRUN HOLDINGS LIMITED is - Under Liquidation.

      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 SIGRUN HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of SIGRUN HOLDINGS

      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 SIGRUN HOLDINGS 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 SIGRUN HOLDINGS
      DIN Director Name Designation Appointment Date
      06482559 ROHIT SUBHASH MUSLONKAR Director 2013-09-30
      07028299 MUNINDER DYAL SINGH KUNDAN Director 2015-09-30
      07347939 KUMAR NAGA SRI RAMA CHAVVA Director 2016-06-24
      Past Directors & Key Managerial Personnel of SIGRUN HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      01278041 RAJSHEKHAR CADAKKETH RAJASEKHAR NAIR Additional Director - 2009-10-29
      01278041 RAJSHEKHAR CADAKKETH RAJASEKHAR NAIR Managing Director - 2010-12-04
      03328355 NAVEEN DSOUZA Additional Director - 2011-09-20
      03346534 RUPESH PANDURANG GUJARATHI Director - 2011-09-20
      05175503 MANGESH POPAT GAIKWAD Director - 2014-12-16
      00082178 MANISH DHARANENDRA LADAGE Additional Director - 2010-12-04
      01248900 ARVINDER BHUPENDER SINGH JAJ Director - 2011-03-23
      03291574 TANVIRAHMED KHALILAHMED KARIMI Director - 2011-03-23
      03429333 NAYAN JAGANNATH SHETTY Director - 2011-09-20
      03476606 AZEEZUDDIN MOHAMAD Additional Director - 2011-09-20
      08088962 SHANNU CHATURVEDI VINAYAK Company Secretary - 2011-04-14
      02042526 RANU JINENDRA JAIN Additional Director - 2009-09-30
      02228401 SANDEEP CHINTAMAN NERLEKAR Additional Director - 2010-12-04
      01298000 GOPALA PILLAI VIJAYAKUMAR Additional Director - 2009-09-30
      01372342 RAJESH TIWARI Director - 2009-09-02
      01623890 RAMASUBRAMANIAN KUPPUSUBRAMANIAN Additional Director - 2009-09-29
      00092573 ASHOK KUMAR AGARWAL Additional Director - 2010-04-09
      02042550 YOGESH NARSINH DAVE Additional Director - 2009-09-30
      05175518 HARIKUMAR SOMASHEKHARAN NAIR Director - 2013-09-30
      06482559 ROHIT SUBHASH MUSLONKAR Additional Director - 2013-09-30
      00049155 MOHAMED ZIAUR RAHMAN Additional Director - 2011-09-20
      00089665 DEEPAK MUNNALAL JAIN Additional Director - 2010-12-04
      00089665 DEEPAK MUNNALAL JAIN Company Secretary - 2010-05-31
      00211555 RAGHUNATH PRASAD TIWARI Director - 2009-06-17
      03201000 VIKRANT SUDHAKAR PATIL Additional Director - 2011-12-30
      08361665 SANTOSH SURESH RANE Director - 2011-12-30
      03476531 ZAHIDA SHAHEEN SAGIR SHAIKH Director - 2011-12-30
      05175508 VINAYAK VISHWANATH BHAT Director - 2015-11-20
      07028299 MUNINDER DYAL SINGH KUNDAN Additional Director - 2015-09-30
      07347939 KUMAR NAGA SRI RAMA CHAVVA Additional Director - 2016-06-24
      01902511 SHADAB SHAIKH Director - 2011-03-23
      Other Directorships of RAJSHEKHAR CADAKKETH RAJASEKHAR NAIR
      Company Name CIN Designation Appointment Date Cessation
      TAHMAR ENTERPRISES LIMITED L15100PN1991PLC231042 Director 2023-08-18 Ongoing
      SIGRUN PLANTATIONS PRIVATE LIMITED U01403MH2008PTC185218 Whole-time director 2008-07-30 Ongoing
      SIGRUN FOODS PRIVATE LIMITED U15549MH2006PTC162822 Director 2006-06-23 Ongoing
      SIGRUN PETRO PRODUCTS PRIVATE LIMITED U24294MH2006PTC162817 Director 2006-06-23 Ongoing
      SHAIKH ENERGY PRIVATE LIMITED U40106MH2006PTC162823 Director - 2010-02-11
      SIGRUN INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC171955 Director 2007-06-23 Ongoing
      AKINCHANYA PROPERTY PRIVATE LIMITED U45202MH2010PTC204492 Additional Director 2012-03-20 Ongoing
      DHYANVI PROPERTY PRIVATE LIMITED U45202MH2010PTC205083 Additional Director 2012-03-20 Ongoing
      SIGRUN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC177016 Director 2007-12-20 Ongoing
      SIGRUN CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC177017 Director 2007-12-20 Ongoing
      SIGRUN MEGASTRUCTURE PRIVATE LIMITED U45400MH2007PTC177021 Director 2007-12-20 Ongoing
      SIGRUN MEGAPROJECTS PRIVATE LIMITED U45400MH2007PTC177022 Director 2007-12-20 Ongoing
      AARJAV PROPERTIES PRIVATE LIMITED U45400MH2010PTC204524 Additional Director 2012-03-20 Ongoing
      FOSTER ESTATE PRIVATE LIMITED U45400MH2010PTC204554 Additional Director 2012-03-20 Ongoing
      NEEVAAN REALTY PRIVATE LIMITED U45400MH2010PTC204728 Additional Director 2012-03-20 Ongoing
      KATHYA MULTY TRADE PRIVATE LIMITED U51109MH2010PTC205044 Director 2010-07-30 Ongoing
      FOSTER MULTITRADE PRIVATE LIMITED U51109MH2010PTC205229 Director 2010-07-30 Ongoing
      ADVEYT MULTITRADE PRIVATE LIMITED U51109MH2010PTC205483 Director 2010-07-30 Ongoing
      YAJURVED TRADING PRIVATE LIMITED U51909MH2010PTC205152 Director 2010-07-30 Ongoing
      SIGRUN HOLIDAY RESORTS PRIVATE LIMITED U55101MH2007PTC173397 Director 2007-08-23 Ongoing
      GPV HOTELS PRIVATE LIMITED U55101TN2010PTC074422 Director 2010-02-01 Ongoing
      ABHINANDAN VYAPAAR PVT. LTD. U67120WB1994PTC061326 Director 2007-04-09 Ongoing
      SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Managing Director - 2010-12-04
      SIGRUN PROJECTS PRIVATE LIMITED U70100MH2007PTC174959 Director 2007-10-12 Ongoing
      UPADAN CONSULTANCY PRIVATE LIMITED U74140MH2010PTC204902 Additional Director 2012-03-20 Ongoing
      SHARNAM CONSULTANCY PRIVATE LIMITED U74140MH2010PTC205014 Director 2010-07-30 Ongoing
      ARHAM CONSULTANCY PRIVATE LIMITED U74900MH2010PTC204525 Additional Director 2012-03-20 Ongoing
      AMBARDHARA CONSULTANCY PRIVATE LIMITED U74900MH2010PTC204912 Additional Director 2012-03-20 Ongoing
      AURAA WAREHOUSING PRIVATE LIMITED U74999MH2008PTC184147 Additional Director 2010-03-20 Ongoing
      SIGRUN ENTERTAINMENT PRIVATE LIMITED U92120MH2007PTC173753 Director 2007-09-03 Ongoing
      Other Directorships of NAVEEN DSOUZA
      Company Name CIN Designation Appointment Date Cessation
      TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Additional Director - 2011-09-30
      AVASARA FINANCE LIMITED L74899MH1994PLC216417 CFO(KMP) - 2015-03-28
      FIRST VIRASAT REALCON PRIVATE LIMITED U45200MH2011PTC218727 Additional Director - 2018-09-29
      FIRST VIRASAT REALCON PRIVATE LIMITED U45200MH2011PTC218727 Director 2018-09-29 Ongoing
      FIRST VIRASAT REALCON PRIVATE LIMITED U45200MH2011PTC218727 Director - 2013-10-01
      SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Additional Director - 2011-09-30
      SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Director - 2011-12-01
      SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Managing Director 2011-12-01 Ongoing
      Other Directorships of RUPESH PANDURANG GUJARATHI
      Company Name CIN Designation Appointment Date Cessation
      A STEP AHEAD CONSULTING PRIVATE LIMITED U65923MH2012PTC231462 Additional Director - 2013-09-30
      A STEP AHEAD CONSULTING PRIVATE LIMITED U65923MH2012PTC231462 Director 2013-09-30 Ongoing
      Other Directorships of MANGESH POPAT GAIKWAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISH DHARANENDRA LADAGE
      Company Name CIN Designation Appointment Date Cessation
      MASTERMIND JPIN INVESTMENT MANAGERS LLP AAR-8532 Partner 2020-02-07 Ongoing
      BENNETT TRADING LLP ACD-5215 Designated Partner 2023-10-19 Ongoing
      TAHMAR ENTERPRISES LIMITED L15100PN1991PLC231042 Director - 2024-07-22
      MICRO TECHNOLOGIES (INDIA) LIMITED L30007MH1992PLC068558 Director - 2008-08-29
      NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Additional Director - 2010-09-30
      NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Director - 2021-06-22
      SHAURYA-VEER CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC151147 Director 2009-06-05 Ongoing
      INFINIUM PRECIOUS RESOURCES LIMITED U51420MH2008PLC187080 Additional Director - 2011-09-26
      INFINIUM PRECIOUS RESOURCES LIMITED U51420MH2008PLC187080 Director - 2017-09-15
      BENNETT TRADING PRIVATE LIMITED U51909MH2002PTC135748 Director 2006-11-16 Ongoing
      MACHAD RESORTS PRIVATE LIMITED U55101KL2007PTC086992 Director - 2022-04-28
      METICULOUS FISCAL COMPANY PRIVATE LIMITED U67120MH1996PTC100686 Director 2002-03-04 Ongoing
      MASTERMIND FINANCIAL SERVICES PRIVATE LIMITED U67190MH1995PTC085346 Director 1995-02-08 Ongoing
      NANO TECHNOLOGIES INDIA PRIVATE LIMITED U72200KL2006PTC020117 Director 2006-12-18 Ongoing
      RELAXWITHTAX CONSULTANTS PRIVATE LIMITED U74120MH2006PTC161860 Director - 2008-03-01
      BULLION BRANDS PRIVATE LIMITED U74900MH2011PTC212098 Additional Director 2017-02-17 Ongoing
      BULLION BRANDS PRIVATE LIMITED U74900MH2011PTC212098 Additional Director - 2019-01-29
      Other Directorships of ARVINDER BHUPENDER SINGH JAJ
      Company Name CIN Designation Appointment Date Cessation
      BUILD EARTH INFRASTRUCTURE INDIA PRIVATE LIMITED U70109MH2012PTC229081 Director 2012-04-02 Ongoing
      Other Directorships of TANVIRAHMED KHALILAHMED KARIMI
      Company Name CIN Designation Appointment Date Cessation
      SHAIKH ENERGY PRIVATE LIMITED U40106MH2006PTC162823 Additional Director 2010-12-08 Ongoing
      SALYA INDIA PRIVATE LIMITED U74900GJ2008PTC053149 Additional Director - 2011-09-30
      SALYA INDIA PRIVATE LIMITED U74900GJ2008PTC053149 Director 2011-09-30 Ongoing
      Other Directorships of NAYAN JAGANNATH SHETTY
      Company Name CIN Designation Appointment Date Cessation
      KARMAYOGAH MARKETING SOLUTIONS LLP AAT-9212 Partner - 2023-11-30
      SHORELINE COLONIZERS LLP AAU-0906 Designated Partner 2020-12-28 Ongoing
      A STEP AHEAD CONSULTING PRIVATE LIMITED U65923MH2012PTC231462 Additional Director - 2013-09-30
      A STEP AHEAD CONSULTING PRIVATE LIMITED U65923MH2012PTC231462 Director - 2019-03-22
      TMTS ONLINE PRIVATE LIMITED U74990MH2010PTC198715 Director 2011-03-03 Ongoing
      Other Directorships of AZEEZUDDIN MOHAMAD
      Company Name CIN Designation Appointment Date Cessation
      TAMARA ADVANCE WOUND CARE PRIVATE LIMITED U24100MH2015PTC267373 Director 2015-08-11 Ongoing
      ARKAN HERMES PROJECTS PRIVATE LIMITED U55201MH2020PTC343940 Director 2020-08-17 Ongoing
      TASS INVESTMENT ADVICE PRIVATE LIMITED U67120MH1996PTC099445 Additional Director - 2018-08-29
      TASS INVESTMENT ADVICE PRIVATE LIMITED U67120MH1996PTC099445 Director 2018-08-29 Ongoing
      TOSS FINANCIAL SERVICES PRIVATE LIMITED U67190MH1993PTC071969 Director 2011-09-05 Ongoing
      ISBX - ARKAN HERMES PRIVATE LIMITED U70100MH2012PTC227927 Director 2012-03-10 Ongoing
      TFS TECH SOFT PRIVATE LIMITED U72900MH2011PTC215145 Additional Director - 2018-09-29
      TFS TECH SOFT PRIVATE LIMITED U72900MH2011PTC215145 Director 2018-09-29 Ongoing
      Other Directorships of SHANNU CHATURVEDI VINAYAK
      Company Name CIN Designation Appointment Date Cessation
      AMIT INTERNATIONAL LIMITED L17110MH1994PLC076660 Company Secretary - 2016-02-15
      EURO MULTIVISION LIMITED L32300MH2004PLC145995 Company Secretary - 2009-10-31
      COMPUAGE INFOCOM LIMITED L99999MH1999PLC135914 Company Secretary - 2009-05-15
      EPSILON CARBON PRIVATE LIMITED U24100MH2010PTC207156 Company Secretary - 2018-08-04
      PRUDENT INSURANCE BROKERS PRIVATE LIMITED U70100MH1982PTC027681 Company Secretary - 2019-06-26
      Other Directorships of RANU JINENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Director - 2010-12-04
      KATHYA MULTY TRADE PRIVATE LIMITED U51109MH2010PTC205044 Director 2010-07-30 Ongoing
      FOSTER MULTITRADE PRIVATE LIMITED U51109MH2010PTC205229 Director 2010-07-30 Ongoing
      ADVEYT MULTITRADE PRIVATE LIMITED U51109MH2010PTC205483 Director 2010-07-30 Ongoing
      YAJURVED TRADING PRIVATE LIMITED U51909MH2010PTC205152 Director 2010-07-30 Ongoing
      RJAIN HOTELS PRIVATE LIMITED U55101MH2010PTC203319 Additional Director - 2015-06-30
      RJAIN HOTELS PRIVATE LIMITED U55101MH2010PTC203319 Director - 2012-05-04
      SHARNAM CONSULTANCY PRIVATE LIMITED U74140MH2010PTC205014 Director 2010-07-30 Ongoing
      Other Directorships of SANDEEP CHINTAMAN NERLEKAR
      Company Name CIN Designation Appointment Date Cessation
      AMICUS CONSULTANTS LLP AAA-5034 Designated Partner 2011-06-02 Ongoing
      RUPHAR ADVISORY LLP ACL-9178 Designated Partner 2025-02-12 Ongoing
      AMSCN REALTY PRIVATE LIMITED U68100MH2025PTC440002 Director 2025-02-14 Ongoing
      TERENTIA CONSULTANTS PRIVATE LIMITED U74120MH2013PTC245850 Managing Director 2013-07-18 Ongoing
      WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2009-04-01
      WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Managing Director - 2013-06-15
      TERRAMOND ADVISORS PRIVATE LIMITED U74999MH2013PTC241834 Director 2013-04-09 Ongoing
      Other Directorships of GOPALA PILLAI VIJAYAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2011-02-14
      JEFFERSON REALTY PRIVATE LIMITED U45400MH2007PTC176797 Director 2008-05-15 Ongoing
      GPV HOTELS PRIVATE LIMITED U55101TN2010PTC074422 Director 2010-02-01 Ongoing
      BINSURAM INVESTMENT COMPANY PRIVATE LIMITED U65990MH1983PTC029877 Additional Director - 2011-09-30
      BINSURAM INVESTMENT COMPANY PRIVATE LIMITED U65990MH1983PTC029877 Director 2011-09-30 Ongoing
      THE PRESIDENCY CLUB U74999TN1930NPL001977 Director - 2016-09-29
      GOLDEN HORSE PICTURES PRIVATE LIMITED U74999TN2015PTC100619 Director 2015-05-21 Ongoing
      FUEL PICTURE COMPANY PRIVATE LIMITED U92111TN2006PTC061039 Managing Director 2006-09-07 Ongoing
      SEVEN ARTS INTERNATIONAL LIMITED U92490TN1993PLC024566 Managing Director 1993-03-08 Ongoing
      Other Directorships of RAJESH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      GEE KAY FINSEC CONSULTANCY LLP AAO-2523 Partner 2019-02-12 Ongoing
      INDU ENGINEERING AND TEXTILES LIMITED L74899UP1972PLC086068 Director - 2016-08-24
      GEE KAY TRADECOM LIMITED U67120UP2000PLC082705 Director - 2023-07-06
      SEEMA SECURITIES PRIVATE LIMITED U67190UP1995PTC086674 Director - 2023-07-06
      Other Directorships of RAMASUBRAMANIAN KUPPUSUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      EXCELUS CAPITAL ADVISERS LLP AAE-1479 Designated Partner 2017-06-01 Ongoing
      FUTURA POLYESTERS LIMITED L65192MH1960PLC011579 Additional Director - 2013-06-04
      FUTURA POLYESTERS LIMITED L65192MH1960PLC011579 Director - 2014-12-04
      INNOVASSYNTH INVESTMENTS LIMITED L67120MH2008PLC178923 Director - 2018-08-14
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Additional Director - 2015-09-28
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Director 2019-09-20 Ongoing
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Director - 2018-08-06
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2018-08-14
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director appointed in casual vacancy - 2014-09-29
      PREMIER MEDICAL CORPORATION PRIVATE LIMITED U24230GJ1996PTC109644 Additional Director - 2007-09-29
      PREMIER MEDICAL CORPORATION PRIVATE LIMITED U24230GJ1996PTC109644 Director - 2013-05-14
      PATEL ENERGY RESOURCES LIMITED U40102TG2008PLC073509 Additional Director - 2016-09-30
      PATEL ENERGY RESOURCES LIMITED U40102TG2008PLC073509 Director 2016-09-30 Ongoing
      PATEL KNR INFRASTRUCTURES LIMITED U45201MH2006PLC162856 Additional Director - 2017-09-29
      PATEL KNR INFRASTRUCTURES LIMITED U45201MH2006PLC162856 Director 2017-09-29 Ongoing
      WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2023-05-24
      MOROVO EBUZ PRIVATE LIMITED U51909KA2012PTC065097 Additional Director - 2013-09-30
      MOROVO EBUZ PRIVATE LIMITED U51909KA2012PTC065097 Director 2013-09-30 Ongoing
      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Additional Director - 2021-05-14
      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director 2021-05-14 Ongoing
      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2019-11-18
      PATEL ENERGY LIMITED U70100MH1996PLC102612 Additional Director 2024-03-12 Ongoing
      BELLONA ESTATE DEVELOPERS LIMITED U70200MH2007PLC166899 Additional Director - 2016-09-30
      BELLONA ESTATE DEVELOPERS LIMITED U70200MH2007PLC166899 Director - 2018-05-15
      PATEL REALTY (INDIA) LIMITED U70200MH2007PLC167118 Additional Director - 2016-09-30
      PATEL REALTY (INDIA) LIMITED U70200MH2007PLC167118 Director 2016-09-30 Ongoing
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      LOTUS BUILDSPACE LLP AAA-4732 Designated Partner 2020-03-01 Ongoing
      LOTUS BUILDSPACE LLP AAA-4732 Designated Partner - 2018-01-01
      PRECISION VENTURES LLP AAA-5025 Designated Partner 2015-04-01 Ongoing
      PRECISION VENTURES LLP AAA-5025 Partner - 2015-03-31
      FAITH SPACEBUILD LLP AAA-7477 Designated Partner - 2012-04-01
      LOTUS ENGICONS LLP AAB-9300 Designated Partner 2013-12-13 Ongoing
      ROWLAND TREXIM LLP AAC-0011 Partner 2018-08-09 Ongoing
      DIVINE TRADECOM LLP AAC-0028 Designated Partner 2014-09-30 Ongoing
      DIVINE TRADECOM LLP AAC-0028 Partner - 2014-09-29
      BHAWNA COMPUTERS LLP AAG-0249 Designated Partner 2021-04-01 Ongoing
      BHAWNA COMPUTERS LLP AAG-0249 Designated Partner - 2021-04-01
      MODERN PORTFOLIO LLP AAG-0331 Partner - 2023-06-19
      LOTUS VENTURES PRIVATE LIMITED U00064MH1997PTC184281 Director - 2009-09-30
      LOTUS GRIH NIRMAN PRIVATE LIMITED U45200MH2005PTC153686 Director 2005-06-02 Ongoing
      LOTUS BUILDSPACE PRIVATE LIMITED U45200MH2008PTC178938 Director 2008-02-15 Ongoing
      KDH PROPERTIES PRIVATE LIMITED U45201TN2005PTC057715 Director - 2012-06-04
      JAI BHAWANI ESTATES PRIVATE LIMITED U45309MH2020PTC342913 Director - 2020-07-31
      LOTUS ENGICONS PRIVATE LIMITED U45400MH2008PTC179457 Director 2008-02-26 Ongoing
      LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED U51109MH1994PTC183655 Director 2005-05-30 Ongoing
      DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Additional Director - 2010-04-21
      CLASSIC CREATIONS IMPEX PVT LTD U51900MH1986PTC039658 Additional Director - 2010-09-30
      CLASSIC CREATIONS IMPEX PVT LTD U51900MH1986PTC039658 Director - 2014-03-01
      BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Additional Director - 2014-09-30
      BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Director 2014-09-30 Ongoing
      ANMOL INSURANCE CONSULTANTS PRIVATE LIMITED U67200MH2004PTC146103 Director - 2014-03-01
      LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Director - 2014-03-01
      LOTUS ENERGY (INDIA) PRIVATE LIMITED U70102MH2004PTC148346 Director - 2014-10-01
      A. M. DEVELOPERS & REALTORS PRIVATE LIMITED U70102MH2008PTC184240 Additional Director - 2011-09-30
      A. M. DEVELOPERS & REALTORS PRIVATE LIMITED U70102MH2008PTC184240 Director 2011-09-30 Ongoing
      A. M. DEVELOPERS & REALTORS PRIVATE LIMITED U70102MH2008PTC184240 Director - 2019-12-27
      MODERN PANELS PRIVATE LIMITED U74899DL1995PTC064111 Director - 2008-03-01
      MODERN PORTFOLIO PRIVATE LIMITED U74899DL1995PTC066358 Director - 2009-12-01
      MY WORLD WADALA CONSORTIUM PRIVATE LIMITED U74999MH2016PTC286186 Director 2016-09-23 Ongoing
      Other Directorships of YOGESH NARSINH DAVE
      Company Name CIN Designation Appointment Date Cessation
      PUSHYA PROPERTY SERVICES LLP AAD-5046 Designated Partner 2015-03-09 Ongoing
      MANGO LOGISTICS LLP AAK-8888 Designated Partner 2017-10-16 Ongoing
      YOGI INFRA PROJECTS LIMITED L32201MH1993PLC392082 Director - 2014-12-03
      TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Director - 2015-04-22
      SHREEKRISHNA REALCON PRIVATE LIMITED U45400MH2011PTC224744 Director - 2019-04-01
      AAKAAR EARTH DEVELOPERS PRIVATE LIMITED U45400MH2011PTC225396 Director - 2019-01-01
      CLAVIS BUILDERS PRIVATE LIMITED U45400WB2012PTC181305 Director 2012-05-03 Ongoing
      AXAYRAJ BUILDCON PRIVATE LIMITED U45400WB2012PTC181569 Director 2012-05-10 Ongoing
      VENTUS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC181570 Director 2012-05-10 Ongoing
      MANN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205766 Director 2010-09-30 Ongoing
      PARAM SHAKTI TRADING PRIVATE LIMITED U51109MH2010PTC205784 Director 2010-09-30 Ongoing
      RJAIN HOTELS PRIVATE LIMITED U55101MH2010PTC203319 Director - 2010-10-25
      AURUM TRANS SOLUTIONS PRIVATE LIMITED U63030MH2020PTC350947 Alternate Director - 2023-08-08
      JAZZ TRAVELS AND TOURS PRIVATE LIMITED U63040MH2004PTC149781 Director 2010-09-30 Ongoing
      AURUM ROADWAYS PRIVATE LIMITED U63040MH2022PTC376445 Alternate Director - 2023-08-08
      HERBZ INDIA PRIVATE LIMITED U65993MH1999PTC119510 Director 2010-09-30 Ongoing
      ABHINANDAN VYAPAAR PVT. LTD. U67120WB1994PTC061326 Director - 2010-01-14
      Other Directorships of HARIKUMAR SOMASHEKHARAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      SIDHESH CORPORATION LIMITED U45400MH2010PLC200568 Director - 2012-09-25
      STERLIGHT DEVELOPERS PRIVATE LIMITED U45400MH2012PTC234811 Director 2012-08-23 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      SAMYAKTH ADVISORY SERVICES LLP AAB-3986 Designated Partner - 2017-08-13
      BRADKEN INDIA PRIVATE LIMITED U13203TZ2015FTC028156 Director - 2016-03-31
      ELANCO INDIA PRIVATE LIMITED U15122MH2014FTC322041 Additional Director - 2015-09-30
      ELANCO INDIA PRIVATE LIMITED U15122MH2014FTC322041 Director - 2016-02-10
      SANKALPAN INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC150250 Additional Director - 2019-02-01
      SANKALPAN INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC150250 Director - 2018-04-07
      Other Directorships of MOHAMED ZIAUR RAHMAN
      Company Name CIN Designation Appointment Date Cessation
      TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Additional Director - 2011-09-30
      TAMARA ADVANCE WOUND CARE PRIVATE LIMITED U24100MH2015PTC267373 Director 2015-08-11 Ongoing
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2009-09-26
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Additional Director - 2017-01-21
      ARKAN HERMES PROJECTS PRIVATE LIMITED U55201MH2020PTC343940 Director 2020-08-17 Ongoing
      AASRA FINANCIAL INCLUSION ASSOCIATES PRIVATE LIMITED U65990MH2019PTC331042 Director 2019-09-26 Ongoing
      TASS INVESTMENT ADVICE PRIVATE LIMITED U67120MH1996PTC099445 Director 1996-05-10 Ongoing
      TOSS FINANCIAL SERVICES PRIVATE LIMITED U67190MH1993PTC071969 Managing Director 1993-05-13 Ongoing
      SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Additional Director - 2011-09-30
      SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Director - 2012-03-01
      ISBX - ARKAN HERMES PRIVATE LIMITED U70100MH2012PTC227927 Director 2012-03-10 Ongoing
      TFS TECH SOFT PRIVATE LIMITED U72900MH2011PTC215145 Director 2011-03-23 Ongoing
      TAQWAA ADVISORY AND SHARIAH INVESTMENT SOLUTIONS PRIVATE LIMITED U74140MH2007PTC174170 Director 2007-09-17 Ongoing
      ABHAY REALITY PRIVATE LIMITED U74900MH2010PTC199575 Additional Director - 2011-06-30
      ABHAY REALITY PRIVATE LIMITED U74900MH2010PTC199575 Director 2011-06-30 Ongoing
      MSD HEALTHCARE SERVICES PRIVATE LIMITED U74900MH2011PTC222546 Director - 2018-10-01
      ZAHRAT RINAD EXPORT TRADING PRIVATE LIMITED U74999MH2011PTC224960 Director 2011-12-14 Ongoing
      ZAHRAT RINAD EXPORT TRADING PRIVATE LIMITED U74999MH2011PTC224960 Director - 2017-02-20
      NY PULMONARY & CRITICAL CARE CONSULTANTS PRIVATE LIMITED U85300MH2022PTC389165 Director 2022-08-24 Ongoing
      INDO-ARAB CHAMBER OF COMMERCE AND INDUSTRIES U91110MH1980NPL022073 Director 2015-04-29 Ongoing
      INDO AFRICAN CHAMBER OF COMMERCE AND INDUSTRY U91110MH1985NPL035657 Additional Director 2019-04-20 Ongoing
      TAURUS VIDEO SERVICES PVT LTD U92110MH1993PTC072098 Director - 2007-03-15
      Other Directorships of DEEPAK MUNNALAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SKYLARK RUBBER PRODUCTS LIMITED U25190WB1997PLC132965 Director 1997-02-13 Ongoing
      RAHEJA LIVING PRIVATE LIMITED U45200MH2006PTC161154 Director 2018-10-31 Ongoing
      HAVANA PROPERTIES PRIVATE LIMITED U45200MH2007PTC168109 Director 2018-07-23 Ongoing
      IMPERIAL REALTY PRIVATE LIMITED U45200MH2007PTC168111 Director 2018-03-14 Ongoing
      REGENESIS VENTURE PRIVATE LIMITED U45201MH1987PTC043448 Director 2018-10-30 Ongoing
      SUJYOTI DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164139 Whole-time director - 2010-01-23
      ARDIOS VENTURES PRIVATE LIMITED U45202MH2008PTC178513 Director 2018-10-30 Ongoing
      RAHEJA PROPERTY DEVELOPERS PRIVATE LIMITED U45203MH2008PTC178373 Director 2018-10-31 Ongoing
      RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED U45203MH2008PTC178375 Director 2018-10-31 Ongoing
      RAHEJA DISTRICT II PRIVATE LIMITED U45203MH2008PTC186967 Director 2018-10-31 Ongoing
      SVAA INFRASTURUCTURE PRIVATE LIMITED U45400MH2010PTC203274 Director - 2022-01-01
      INSIGNIA ENTERPRISES PRIVATE LIMITED U51900MH2007PTC175374 Additional Director - 2021-11-15
      INSIGNIA ENTERPRISES PRIVATE LIMITED U51900MH2007PTC175374 Director - 2022-01-07
      RAHEJA LOGISTICS PRIVATE LIMITED U63011MH2008PTC179051 Director 2018-10-29 Ongoing
      RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED U65910MH1989PTC050260 Director 2018-03-14 Ongoing
      PAPEYON DEVELOPERS PRIVATE LIMITED U65990MH1990PTC059542 Company Secretary - 2019-12-01
      K. RAHEJA ASSETS PRIVATE LIMITED U65993MH2007PTC174531 Director 2018-10-30 Ongoing
      RAHEJA HOLDINGS PRIVATE LIMITED U67120MH2008PTC177257 Director 2018-10-30 Ongoing
      KAVITA MARKETING PRIVATE LIMITED U70100WB1982PTC206840 Director - 2007-10-15
      RAHEJA METROPLEX PRIVATE LIMITED U70102MH2006PTC161234 Director 2018-10-29 Ongoing
      DYNASTY REALTY PRIVATE LIMITED U70102MH2007PTC167919 Director 2018-07-23 Ongoing
      HAMILTON PROPERTIES PRIVATE LIMITED U70102MH2007PTC167921 Director 2018-10-31 Ongoing
      JIRNODHAR CONSULTANT AND ADVISORY SERVICES PRIVATE LIMITED U74900MH2013PTC239524 Additional Director 2024-05-02 Ongoing
      Other Directorships of RAGHUNATH PRASAD TIWARI
      Company Name CIN Designation Appointment Date Cessation
      GEE KAY TILES PRIVATE LIMITED U45401UP1997PTC021286 Director - 2019-02-22
      NEW ERA CORPORATE CONSULTANTS PRIVATE LI MITED U51909UP1989PTC103930 Director - 2020-03-16
      Other Directorships of VIKRANT SUDHAKAR PATIL
      Company Name CIN Designation Appointment Date Cessation
      TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Additional Director - 2011-09-30
      TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Director - 2015-04-09
      FIRST VIRASAT REALCON PRIVATE LIMITED U45200MH2011PTC218727 Director - 2013-07-19
      SIYONA REALTIES PRIVATE LIMITED U45400MH2010PTC207847 Director 2010-09-19 Ongoing
      SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Additional Director - 2011-09-30
      SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Director - 2013-06-20
      Other Directorships of SANTOSH SURESH RANE
      Company Name CIN Designation Appointment Date Cessation
      JALDHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC110986 Director - 2007-10-09
      SHREE HARI MOVERS & CARRIER PRIVATE LIMI TED U63090WB2003PTC096941 Director - 2010-03-10
      BRAINSHARE IDEAS PRIVATE LIMITED U74999DL2019PTC345971 Director - 2023-12-22
      Other Directorships of ZAHIDA SHAHEEN SAGIR SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SALAMA SAUDIA TRADING PRIVATE LIMITED U74120MH2015PTC269619 Director - 2022-08-29
      Other Directorships of VINAYAK VISHWANATH BHAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUNINDER DYAL SINGH KUNDAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KUMAR NAGA SRI RAMA CHAVVA
      Company Name CIN Designation Appointment Date Cessation
      SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Additional Director - 2018-09-28
      SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Director 2018-09-29 Ongoing
      Other Directorships of SHADAB SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SHAIKH ENERGY PRIVATE LIMITED U40106MH2006PTC162823 Additional Director 2010-02-11 Ongoing
      SALYA INDIA PRIVATE LIMITED U74900GJ2008PTC053149 Director 2008-03-04 Ongoing

      CIN Company Name Company Address
      U45202MH2008PTC181557 TECHTON BUILDCONS PRIVATE LIMITED B-11, SAHAR CO-OP HSG SOC. PARSIWADA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
      U63040MH2003PTC139641 J J TOURS AND TRAVELS PRIVATE LIMITED 205/206 B/2BHAKTI VIDHYADINI CO-OP HSG SOC OM NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U74999MH2016PTC273626 ANTIMONY CONSULTANCY PRIVATE LIMITED SHOP NO-6, JAI VIDYADANI CO.OP HSG SOC LTD, A-4 OM NAGAR SAHAR PIPELINE ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400099
      AAU-6997 SAIRAJ INTERNATIONAL COURIER LLP 11, B2, B WING, SHREE DEVADIGA BUILDING, OM NAGAR SAHAR PIPELINE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      U63090MH2001PTC134018 HIMALAYAN SHIPPING AGENCY (MUMBAI) PRIVATE LIMITED SHOP NO 13 DEV DIGA CO OP HSGSOC OM NAGAR SAHAR PIPE LINE J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U92419MH2010PTC202043 DREAMS PLANET PRODUCTIONS PRIVATE LIMITED 403/B, HARIKRIPA CO.OP.HSG.SOC., PARSIWADA, SAHAR ROAD,ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
      U60200MH1997PTC108409 AEROSEA FREIGHT LOGISTICS PRIVATE LIMITED B/4 ADARSH CO-OP HSG SOCGR FLR SAHAR RD CHAKALA ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
      U51909MH2016PTC282483 MISHUTANA RENEWABLE ENERGY PRIVATE LIMITED 5A, Satellite Co-op HSG Society, Om Nagar, Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400099
      U51310MH2001PLC130512 LUCKY TRADING AND EXPORTS LIMITED 306/B BHAKTI CO OP HOU SOCVIDYADAINI OM NAGAR SAHAR PI PELINE ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      U72900MH2001PTC132572 EMEDHEALTH SOLUTIONS PRIVATE LIMITED 301 SATELITE CO-OP HSG SOC OPPMISTRY COMPLEX OM NAGAR OFF SAHAR PIPE LINE ROAD , MUMBAI, Maharashtra, India - 400099
      U65920MH1994PTC077863 JYOTSNI LEASING AND FINANCE PVT LTD A 3 A 102A VIDYADAINI CO OPHSG SOC LTD OM NAGAR SAHAR PIPE LINE ANDHERI E , MUMBAI, Maharashtra, India - 400099
      U63010MH2004PTC145431 JAGAT FREIGHT LOGISTICS INDIA PRIVATE LIMITED FLAT NO 203 2ND FLOOR A WING JAI VIDYADANI CO OP HSG SOC OM NAGAR AND HERI(E) , MUMBAI, Maharashtra, India - 400099
      ACJ-0730 OIKOS HEALTH CARE LLP FLAT NO - B/307, BHAKTI BUILDING NO - A/2, VIDYADAINI CHS L ,,OM NAGAR, SAHAR VILLAGE, PIPE LINE, ANDHERI E NR PLANET HEALTH, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099
      ABZ-8215 TECHTON LIFESPACES LLP A-14, SAHAR CO-OP HSG SOC LTD 22, SAHAR ROAD, PARSIWADA, ANDHERI EAST Mumbai, Maharashtra, India - 400099
      U51900MH2000PTC127189 PREMIERE MERCANTILE AND SERVICES (INDIA) PRIVATE LIMITED FLAT NO B 7 SAHAR ROY APARTMENTS CO OP HSG SOC LTD SAHAR , MUMBAI, Maharashtra, India - 400099
      U45200MH2019PTC322695 TECHTON LIFESPACES PRIVATE LIMITED A-14, SAHAR CO-OP HSG SOC LTD 22, SAHAR ROAD, PARSIWADA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U63000MH1996PTC097343 PENTRA AIR SERVICES PRIVATE LIMITED 12,SAHAR CARGO ESTATE.,V.M.SHAH MARG.J.B.NAGAR ANDHERI (E) , MUMBAI-400099 WEF.28.05.03, Maharashtra, India - 000000
      U99999MH1991PLC063360 PLEASENT TEXTILES LIMITED 303/B, ADITYA HERITAGE, OM NAGAR,SAHAR ROAD,ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
      U63090MH1995PTC090597 FREIGHT EXPERTS INTERNATIONAL PRIVATE LI MITED C-6 BHAKTI A-2VIDYADANI SOC OM NAGAR SAHAR ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
      U62100MH2021PTC368625 ARROW AVIATION CARGO PRIVATE LIMITED 407 B, 119 BUSINESS POINT CO OP SOC LTD SAHAR ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099
      U63013MH2001PTC133438 AERODYNE AVIATION (INDIA ) PRIVATE LIMITED 1/B-608 6TH FLOOR KOLDONGRICO-OP HSG SOC PARSIWADA SAHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U51909MH2020PTC342514 KANAKDHARA OVERSEAS PRIVATE LIMITED B204 Subham Centre-II Prem CoOp Soc. Ltd Cardinal Gracious Road Chakala Andheri E , Mumbai, Maharashtra, India - 400099
      U70102MH2004PTC148557 VRITHU DEVELOPERS PRIVATE LIMITED 101, ATLANTA TOWER PREMISES CO.OP HSG SOC. LTD ANDHERI SAHAR ROAD ROAD,CHAKALA,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      U51491MH1995PTC085390 AHILYA TRADING PRIVATE LIMITED A 3 A-102A VIDYADAINI CO-OPHSG SCY LTD OM NAGAR SAHAR PIPE LINE ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
      U65923MH1995PTC087592 MUDITA FINVEST PRIVATE LIMITED A 3 A-102 A VIDYADAINI CO-OPHSG SOC LTD OM NAGAR SAHAR PIPE LINE ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U63090MH1994PTC079957 AHURAZ SHIPPING AND CLEARING COMPANY PRIVATE LIMITED A-4 JAI VIDYADANI CO-OP HSGSOC LTD UNIT NO 10 OM NAGAR SAHAR PIPELINE ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U22219MH2019PTC326619 PACIFIC DIGITAL PRIVATE LIMITED Gala-A Gr Floor, Bajson Indl, Prem Co-op Soc,Cardinal Gracious Road Chakala, 40, , ANDHERI(E), MUMBAI, Maharashtra, India - 400099
      U45200MH2000PTC127973 SHRI SIDDHI KUMAR INFRASTRUCTURE PRIVATE LIMITED A-101, SWAROOP NAGAR, OM NAGAR NEAR J. B. NAGAR, SAHAR PIPE LINE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
      U63030MH2020PTC349872 MEGAEXPRESS LOGISTICS PRIVATE LIMITED D-402, JAYANT PREMISES CO. OP. SOC LTD, NEAR AIR CARGO COMPLEX, SAHAR,ANDHERI E , MUMBAI, Maharashtra, India - 400099
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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