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  • Complaints
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DELTA MANUFACTURING LIMITED

CIN: L32109MH1982PLC028280

DELTA MANUFACTURING LIMITED (CIN: L32109MH1982PLC028280) is a Public company incorporated on 23 Sep 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 460000000.00 and its paid up capital is Rs. 108511200.00.

DELTA MANUFACTURING LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DELTA MANUFACTURING LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.

Directors of DELTA MANUFACTURING LIMITED are RAM HEMANT SHROFF, AUROBIND ASHABHAI PATEL, DARIUS KHUSHROO KHAMBATTA, ANJALI JAYDEV MODY, JAVED TAPIA, and JAYDEV MUKUND MODY.

DELTA MANUFACTURING LIMITED's Corporate Identification Number (CIN) is L32109MH1982PLC028280 and its registration number is 28280. Users may contact DELTA MANUFACTURING LIMITED on its Email address - [email protected]. Registered address of DELTA MANUFACTURING LIMITED is B-87,MIDC, Ambad , Nashik, Maharashtra, India - 422010.

Current status of DELTA MANUFACTURING LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

Purchase Report

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Purchase full report of DELTA MANUFACTURING

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 DELTA MANUFACTURING 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 DELTA MANUFACTURING
DIN Director Name Designation Appointment Date
00004865 RAM HEMANT SHROFF Managing Director 2012-10-01
00016628 AUROBIND ASHABHAI PATEL Additional Director 2024-08-29
00520338 DARIUS KHUSHROO KHAMBATTA Director 2019-09-27
02784924 ANJALI JAYDEV MODY Director 2020-09-28
00056420 JAVED TAPIA Director 2008-09-29
00234797 JAYDEV MUKUND MODY Director 2008-09-29
Past Directors & Key Managerial Personnel of DELTA MANUFACTURING
DIN Director Name Designation Appointment Date Cessation
00275842 RANJAN SURAJPRAKASH SANGHI Director - 2008-03-14
01162900 AMBIKA SINGHANIA KOTHARI Additional Director - 2010-09-23
01162900 AMBIKA SINGHANIA KOTHARI Director - 2020-02-13
00046810 MAHESH SHRIKRISHNA GUPTA Additional Director - 2009-09-29
00046810 MAHESH SHRIKRISHNA GUPTA Director - 2014-09-10
00061893 SATYA NARAYAN SOMANI Director - 2008-03-14
06425673 DHRUMIL MAHENDRA SHAH Company Secretary - 2010-03-31
00001464 SHREYAS KIRTILAL DOSHI Director - 2008-03-10
00004865 RAM HEMANT SHROFF Additional Director - 2011-09-29
00004865 RAM HEMANT SHROFF Director - 2012-10-01
00277873 SUNIL KULKARNI Director - 2008-03-14
00520338 DARIUS KHUSHROO KHAMBATTA Additional Director - 2013-09-07
00520338 DARIUS KHUSHROO KHAMBATTA Director - 2019-09-26
02784924 ANJALI JAYDEV MODY Additional Director - 2020-09-28
00056420 JAVED TAPIA Additional Director - 2008-09-29
02011632 ASHISH KIRAN KAPADIA Additional Director - 2009-09-29
02011632 ASHISH KIRAN KAPADIA Director - 2009-10-28
02184594 RATNAKAR BALARAM BARICK Additional Director - 2008-10-23
02184594 RATNAKAR BALARAM BARICK Whole-time director - 2012-09-30
00005264 SHYAM BHUPATIRAI GHIA Director - 2008-03-14
00021311 VRAJESH PRABHAKAR UDANI Additional Director - 2010-09-23
00021311 VRAJESH PRABHAKAR UDANI Director - 2024-08-04
00044954 URVI ASHOK PIRAMAL Director - 2014-09-25
00046853 RAJESH SATINDERPAL JAGGI Additional Director - 2009-09-29
00046853 RAJESH SATINDERPAL JAGGI Director - 2024-08-04
00112601 SAMIR MAHESH CHINAI Additional Director - 2014-09-25
00112601 SAMIR MAHESH CHINAI Director - 2020-02-13
00234797 JAYDEV MUKUND MODY Additional Director - 2008-09-29
Other Directorships of RANJAN SURAJPRAKASH SANGHI
Company Name CIN Designation Appointment Date Cessation
BORAX MORARJI LIMITED L24100MH1963PLC012706 Director - 2013-10-03
KEMP AND COMPANY LIMITED L24239MH1982PLC000047 Director - 2021-02-12
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2019-04-08
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2022-05-01
INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Nominee Director 2009-02-16 Ongoing
SIX-SIGMA GASES INDIA PRIVATE LIMITED U24110MH2003PTC143604 Director - 2007-12-29
TYRESOLES CONCESSIONAIRES PRIVATE LIMITED U25190MH1947PTC005790 Director 1981-04-22 Ongoing
RAMA SANGHI AUTO PRIVATE LIMITED U25190MH1982PTC027715 Director - 2009-03-25
BAGALKOT CEMENT & INDUSTRIES LIMITED. U26940MH2007PLC172697 Additional Director - 2008-09-30
BAGALKOT CEMENT & INDUSTRIES LIMITED. U26940MH2007PLC172697 Director - 2010-09-04
FORBES MARSHALL STEAM SYSTEMS PRIVATE LIMITED U27109PN1959PTC011334 Director - 2014-03-31
BOMBAY AUTO ANCILLARY AND INVESTMENT PRI VATE LIMITED U29130MH1976PTC019000 Director 1976-05-03 Ongoing
PROJECT AUTOMOBILES (BOMBAY) PRIVATE LIMITED U31909MH1982PTC028841 Director - 2008-11-19
SAH AND SANGHI AUTO AGENCIES PRIVATE LIMITED U51900MH1982PTC028791 Director - 2014-12-01
SAH AND SANGHI AUTO AGENCIES PRIVATE LIMITED U51900MH1982PTC028791 Whole-time director 2014-12-01 Ongoing
NAVTECH E-SOLUTIONS PRIVATE LIMITED U51900MH1995PTC089557 Director 1995-06-14 Ongoing
MOHAN THREE WHEELERS PRIVATE LIMITED U55100MH1971PTC015041 Director - 2008-11-19
SURAJ SANGHI FINANCE LIMITED U65910MH1986PLC041535 Director - 2024-01-12
SAH & SANGHI BRANDS PRIVATE LIMITED U65910MH1986PTC040092 Director - 2009-03-25
RAJESH SANGHI AUTO TRADERS PRIVATE LIMITED U65990MH1986PTC040121 Director 1986-06-17 Ongoing
KRISHNA SANGHI INVESTMENTS PRIVATE LIMITED U65990MH1986PTC040123 Director - 2009-03-25
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2019-11-29
J D JONES AND CO (BOMBAY) PVT LTD U74999MH1917PTC000468 Director - 2009-03-12
Other Directorships of AMBIKA SINGHANIA KOTHARI
Company Name CIN Designation Appointment Date Cessation
SEAFACE PAPERIE LLP AAC-9094 Designated Partner 2014-11-13 Ongoing
DELTA LAND DEVELOPERS LLP AAD-5061 Partner - 2016-07-05
DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director - 2007-09-29
DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2010-07-28
ACT FININVEST LIMITED U29220MH1989PLC052987 Additional Director - 2016-09-30
ACT FININVEST LIMITED U29220MH1989PLC052987 Director 2016-09-30 Ongoing
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Additional Director - 2011-09-30
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2015-09-02
ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Additional Director - 2010-09-30
ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director - 2019-07-19
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-09-30
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2019-07-19
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-09-30
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director 2010-09-30 Ongoing
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Additional Director - 2008-09-29
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-11-12
NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Additional Director - 2011-09-29
NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director 2011-09-29 Ongoing
ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Additional Director - 2008-09-29
ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director 2008-09-29 Ongoing
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2008-09-29
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director 2008-09-29 Ongoing
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Additional Director - 2010-09-30
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2010-09-30 Ongoing
WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Additional Director - 2013-09-26
WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Director 2013-09-26 Ongoing
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2010-09-30
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2012-10-23
ANJYKO INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061345 Director 2004-05-20 Ongoing
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2015-09-23
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2019-03-28
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2010-09-30
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2019-07-19
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2011-09-30
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2012-10-23
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2010-09-30
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2012-10-23
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2008-09-29
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director 2008-09-29 Ongoing
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2008-09-29
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director 2008-09-29 Ongoing
G.K. INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC043113 Director 1999-06-14 Ongoing
CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Additional Director - 2014-09-16
CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Director 2014-09-16 Ongoing
CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Additional Director - 2014-09-16
CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Director 2014-09-16 Ongoing
REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED U74999MH2014PTC251716 Additional Director - 2014-09-16
REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED U74999MH2014PTC251716 Director 2014-09-16 Ongoing
FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Additional Director - 2015-09-23
FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Director 2015-09-23 Ongoing
NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Additional Director - 2015-09-23
NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director 2015-09-23 Ongoing
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-09-30
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2019-07-19
Other Directorships of MAHESH SHRIKRISHNA GUPTA
Company Name CIN Designation Appointment Date Cessation
BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP AAB-9755 Designated Partner - 2016-06-19
RA REALTY VENTURES LLP AAC-1032 Designated Partner - 2016-06-19
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director 2019-07-01 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2010-10-26
PENINSULA LAND LIMITED L17120MH1871PLC000005 Managing Director - 2019-07-01
PENINSULA LAND LIMITED L17120MH1871PLC000005 Whole-time director - 2006-12-29
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2019-09-25 Ongoing
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2019-09-24
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-12
CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2019-08-05
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2019-08-05 Ongoing
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-10
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2023-04-12
DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2014-09-10
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2012-01-20
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2011-12-05
JUST TEXTILES LIMITED U17100MH1987PLC044296 Additional Director - 2010-09-30
JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2013-01-01
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Additional Director - 2010-09-30
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Director - 2015-03-05
INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Additional Director 2010-05-25 Ongoing
PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Additional Director - 2007-09-27
PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 2007-09-27 Ongoing
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2010-09-30
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director - 2015-03-05
MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director - 2015-03-05
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Additional Director - 2015-09-30
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2020-12-24
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2012-09-29
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director - 2018-09-29
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Additional Director - 2011-09-08
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director - 2016-12-15
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Additional Director - 2011-09-08
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Director 2011-09-08 Ongoing
PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Additional Director - 2011-09-08
PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Director 2011-09-08 Ongoing
APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Additional Director - 2011-09-08
APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Director 2011-09-08 Ongoing
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2013-08-07
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2018-09-10
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2011-08-11
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2013-11-11
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Additional Director - 2011-09-29
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director - 2018-10-04
APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Additional Director - 2011-09-30
APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Director - 2015-01-29
APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Additional Director - 2011-09-08
APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Director 2011-09-08 Ongoing
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Additional Director - 2011-09-08
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director - 2015-03-05
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Additional Director - 2011-09-08
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director - 2011-12-28
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Additional Director - 2011-09-08
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Director - 2015-01-29
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2013-03-07
AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Additional Director - 2011-09-08
AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director 2011-09-08 Ongoing
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Additional Director - 2011-09-08
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Director - 2015-01-29
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Additional Director - 2011-09-08
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Director 2011-09-08 Ongoing
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Additional Director - 2011-09-08
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Director 2011-09-08 Ongoing
APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Additional Director - 2011-09-08
APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Director 2011-09-08 Ongoing
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2009-09-29
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2010-01-27
TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Additional Director - 2007-09-24
TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Director 2007-09-24 Ongoing
SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Additional Director - 2007-09-24
SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Director 2007-09-24 Ongoing
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Additional Director - 2007-09-24
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director 2007-09-24 Ongoing
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Additional Director - 2007-09-24
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2007-09-24 Ongoing
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Additional Director - 2007-09-24
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2007-09-24 Ongoing
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Additional Director - 2007-09-24
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2007-09-24 Ongoing
WHITECITY MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151314 Director - 2009-05-11
WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Additional Director - 2007-09-24
WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Director 2007-09-24 Ongoing
GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Additional Director - 2007-09-24
GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Director 2007-09-24 Ongoing
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2009-02-16
APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Additional Director - 2011-09-08
APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director 2011-09-08 Ongoing
PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Additional Director - 2011-09-08
PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director 2011-09-08 Ongoing
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Additional Director - 2011-09-08
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Director 2011-09-08 Ongoing
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2020-12-21
SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD U67120MH1992PTC065094 Additional Director - 2022-03-28
SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD U67120MH1992PTC065094 Director 2022-02-24 Ongoing
TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Director - 2015-03-05
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2008-08-05
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2014-10-18
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2008-09-26
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director - 2020-12-21
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Additional Director - 2013-08-07
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2015-08-10
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2014-03-07
CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director 2007-02-21 Ongoing
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Additional Director - 2010-09-30
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2015-01-29
ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director - 2014-08-01
VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2012-03-15
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2008-03-20
HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Additional Director - 2007-09-29
HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director - 2007-12-29
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Additional Director - 2011-08-02
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director - 2015-03-05
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Additional Director - 2011-09-08
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director - 2015-03-05
CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Additional Director - 2010-09-13
CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Director - 2015-01-29
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Additional Director - 2010-09-28
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director - 2015-01-29
AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Additional Director - 2011-09-08
AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Director 2011-09-08 Ongoing
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Additional Director - 2011-09-08
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director - 2018-10-03
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2010-03-30
Other Directorships of SATYA NARAYAN SOMANI
Company Name CIN Designation Appointment Date Cessation
VIGNESH FINTECH SERVICES LLP ACH-4239 Designated Partner 2024-05-29 Ongoing
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Whole-time director - 2014-01-13
ONYX INSURANCE BROKERS PRIVATE LIMITED U66000MH2007PTC171091 Director - 2014-10-01
ONYX INSURANCE BROKERS PRIVATE LIMITED U66000MH2007PTC171091 Managing Director 2014-10-01 Ongoing
Other Directorships of DHRUMIL MAHENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
DHRUMIL M. SHAH & CO. LLP ABZ-6700 Designated Partner 2022-12-30 Ongoing
FORTUNE RUNNERS INDIA PRIVATE LIMITED U93000MH2010PTC210284 Director - 2015-08-13
Other Directorships of SHREYAS KIRTILAL DOSHI
Company Name CIN Designation Appointment Date Cessation
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Managing Director 1985-12-28 Ongoing
INALA METALS & MINERALS PRIVATE LIMITED U27310MH2010PTC204171 Director - 2018-01-08
AUXILIARIES SYSTEMS MANUFACTURING PRIVATE LIMITED U32102MH2010PTC205341 Director 2010-07-08 Ongoing
KIARA JEWELLERY PRIVATE LIMITED U36910MH2004PTC149964 Director 2004-12-13 Ongoing
SHRENUJ LIFESTYLE LIMITED U36910MH2005PLC155373 Director 2005-08-16 Ongoing
SHRENUJ JEWELLERY LIMITED U36910MH2008PLC182362 Director 2008-05-17 Ongoing
LAVANYA JEWELS LIMITED(AMAL) U36911MH1999PLC121373 Director 1999-08-19 Ongoing
MOON DIAMONDS LIMITED U36912MH1990PLC057116 Director 1996-02-08 Ongoing
ECOVISION RECYCLING PRIVATE LIMITED U37100MH2010PTC206871 Director 2010-08-23 Ongoing
SHRENUJ PROPERTIES PRIVATE LIMITED U45202MH2008PTC183064 Director 2008-06-02 Ongoing
INALA PROPERTIES PRIVATE LIMITED U45400MH2010PTC203812 Director - 2016-03-11
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2008-09-29
LAVANYA JEWELS (I) LIMITED U51398MH2008PLC185699 Director 2008-08-11 Ongoing
PREST IMPEX PRIVATE LIMITED U51900MH1984PTC032832 Director 2016-01-28 Ongoing
J. B. MODY ENTERPRISES PRIVATE LIMITED U51909MH2008PTC183065 Director - 2012-11-12
SHRENUJ INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1989PTC050615 Director 1989-02-08 Ongoing
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2019-04-22
WJC SCHOOL OF BUSINESS U80301MH2009NPL194834 Director - 2019-03-25
AMRITLAL CHEMAUX PRIVATE LIMITED U99999MH1958PTC011014 Director - 2015-05-22
SHRENUJ DIAMONDS PRIVATE LIMITED U99999MH2006PTC159856 Director 2006-02-17 Ongoing
Other Directorships of RAM HEMANT SHROFF
Company Name CIN Designation Appointment Date Cessation
ARROW TEXTILES LIMITED L51494MH2008PLC178384 Additional Director - 2018-11-21
ARROW TEXTILES LIMITED L51494MH2008PLC178384 Managing Director 2018-11-21 Ongoing
CHARAK HEALTHCARE PRIVATE LIMITED U24200MH1996PTC101559 Director 1996-08-02 Ongoing
AYURMEDICA TRADING COMPANY (INDIA) PRIVATE LIMITED U24220MH1998PTC113827 Director - 2016-11-08
CREME-DE-LA-CREME PRIVATE LIMITED U24230MH1995PTC089849 Director 1995-06-22 Ongoing
CHARAK PHARMA PRIVATE LIMITED U24230MH2000PTC127072 Director 2018-06-30 Ongoing
CHARAK PHARMA PRIVATE LIMITED U24230MH2000PTC127072 Whole-time director - 2018-06-30
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2013-08-29
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director 2013-08-29 Ongoing
MMG FERRITES PRIVATE LIMITED U27900MH2024PTC424578 Director 2024-05-02 Ongoing
STRIDE LIVESTOCK PRIVATE LIMITED U51228MH2004PTC135536 Director 2006-11-30 Ongoing
ISS TRADING PRIVATE LIMITED U51900MH2008PTC178637 Director 2008-02-08 Ongoing
VEDISTRY PRIVATE LIMITED U51909MH2016PTC287804 Director 2016-11-21 Ongoing
SSI TRADING PRIVATE LIMITED U52599MH2012PTC227802 Director 2012-03-07 Ongoing
CHARAK FINANCE PRIVATE LIMITED U65921MH1994PTC080397 Director 1994-08-17 Ongoing
CHARAK RESEARCH FOUNDATION U73100MH2000NPL126355 Director 2000-05-08 Ongoing
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2018-09-21
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2022-07-01
SI AGRO PRIVATE LIMITED U74900MH2014PTC258025 Director 2014-09-11 Ongoing
DIGI MED NETWORK PRIVATE LIMITED U74999MH2010PTC210841 Director - 2017-10-12
CHARAK ANIMAL HEALTHCARE PRIVATE LIMITED U85120MH2001PTC131639 Director 2001-04-18 Ongoing
ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2012-12-03
ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director 2021-12-30 Ongoing
ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2020-10-29
Other Directorships of AUROBIND ASHABHAI PATEL
Company Name CIN Designation Appointment Date Cessation
ASHADEEP TRADING LLP AAC-9832 Designated Partner 2022-06-28 Ongoing
V. J. SHARE ENTERPRISES LLP AAC-9833 Designated Partner 2022-06-28 Ongoing
ARROW TEXTILES LIMITED L51494MH2008PLC178384 Additional Director - 2009-09-30
ARROW TEXTILES LIMITED L51494MH2008PLC178384 Director 2009-09-30 Ongoing
DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2008-10-01
LASER WORDS PRIVATE LIMITED U30007TN2000PTC045768 Director - 2008-08-13
Other Directorships of SUNIL KULKARNI
Company Name CIN Designation Appointment Date Cessation
MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Additional Director - 2008-06-26
MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Director - 2008-11-27
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2008-11-17
Other Directorships of DARIUS KHUSHROO KHAMBATTA
Company Name CIN Designation Appointment Date Cessation
REGAL LEISURE AND ENTERTAINMENT LLP AAD-4355 Designated Partner - 2021-01-22
DELTA LAND DEVELOPERS LLP AAD-5061 Partner - 2016-07-05
J M REAL ESTATES LLP AAD-6612 Designated Partner - 2023-09-05
ARROW TEXTILES LIMITED L51494MH2008PLC178384 Director - 2008-10-01
J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director - 2010-04-23
GOMANTAK IRON ORES PRIVATE LIMITED U13100GA2008PTC005946 Director - 2010-08-03
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2010-09-30
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director - 2023-07-18
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2013-08-29
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director 2013-08-29 Ongoing
AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Additional Director - 2012-09-04
AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Director 2012-09-04 Ongoing
ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Additional Director - 2010-07-26
J M REALTY MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168953 Director - 2023-07-17
J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Director - 2023-07-17
AAA TOWNSHIP PRIVATE LIMITED U45400MH2007PTC169773 Director 2007-04-09 Ongoing
AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Director - 2023-07-17
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2014-08-28
DELTA REALTIES LIMITED U45400MH2008PLC178433 Director - 2010-07-16
JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Additional Director - 2010-07-16
JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Additional Director - 2010-07-16
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director - 2010-07-26
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Additional Director - 2010-09-20
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director 2010-09-20 Ongoing
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director - 2023-07-17
DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director 2006-08-08 Ongoing
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Additional Director - 2010-09-30
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2021-10-25
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director - 2023-07-17
NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Director - 2023-07-18
INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Additional Director - 2010-09-30
INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director - 2023-07-17
OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director - 2023-07-17
BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Additional Director - 2010-09-30
BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2023-07-20
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2017-09-21
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2018-03-01
VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Director 2008-02-16 Ongoing
DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Director - 2009-12-21
ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Additional Director - 2012-09-25
ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Director 2012-09-25 Ongoing
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2010-07-12
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director 2008-02-15 Ongoing
AAA AVIATION PRIVATE LIMITED U63033MH2007PTC172313 Director - 2011-07-26
SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Additional Director - 2012-09-25
SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Director 2012-09-25 Ongoing
J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Director 2006-12-22 Ongoing
J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director 2006-12-22 Ongoing
JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director - 2011-01-17
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2009-03-20
J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Director - 2010-07-16
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2013-09-30
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2014-08-28
DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Additional Director - 2012-07-28
DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director 2012-07-28 Ongoing
BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Additional Director - 2010-09-30
BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Director - 2014-08-28
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2013-09-30
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2014-08-28
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2009-09-30
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2014-08-28
DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Additional Director - 2013-04-21
HIGH STREET RIVIERA LEISURE (GOA) PRIVATE LIMITED U74999GA2009PTC006245 Additional Director - 2010-03-20
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2010-07-26
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director - 2014-08-28
COASTAL SPORTS VENTURES PRIVATE LIMITED U92412GA2006PTC004536 Director 2008-03-06 Ongoing
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Additional Director - 2010-09-30
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2014-08-28
Other Directorships of ANJALI JAYDEV MODY
Company Name CIN Designation Appointment Date Cessation
NMRT PARTNERS COMMUNICATION & CONSULTANC Y LLP AAA-3236 Designated Partner - 2021-02-27
NMRT PARTNERS COMMUNICATION & CONSULTANC Y LLP AAA-3236 Partner - 2016-03-20
HIGHLAND RESORTS LLP AAD-5944 Partner 2019-12-26 Ongoing
JOSMO AND SO LLP AAN-7155 Designated Partner 2018-12-11 Ongoing
ARROW TEXTILES LIMITED L51494MH2008PLC178384 Director 2014-08-04 Ongoing
J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Additional Director - 2012-09-29
J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director 2012-09-29 Ongoing
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2023-09-29
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director 2023-04-13 Ongoing
J M REALTY MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168953 Additional Director - 2021-10-29
J M REALTY MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168953 Director 2021-10-29 Ongoing
ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Additional Director - 2010-01-20
ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director 2021-11-30 Ongoing
QRATERS BOUTIQUE PRIVATE LIMITED U51909MH2021PTC364967 Director 2021-07-30 Ongoing
SKARMA CONSULTANCY PRIVATE LIMITED U74120MH2012PTC234134 Director 2012-08-03 Ongoing
Other Directorships of JAVED TAPIA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
GENIUS DEVELOPERS LLP AAA-1391 Designated Partner 2010-05-21 Ongoing
STRATFORD REALTY LLP AAA-2538 Designated Partner 2010-10-19 Ongoing
SUNRISE HARVEST LLP AAB-0683 Designated Partner 2012-08-14 Ongoing
DELUXE DEVELOPERS LLP AAB-4482 Designated Partner 2013-04-08 Ongoing
SAMEERA DEVELOPERS LLP AAC-9683 Designated Partner 2014-11-25 Ongoing
AUSTIN LAND DEVELOPERS LLP AAD-4895 Partner 2015-03-04 Ongoing
OASIS HABITAT LLP AAD-6229 Designated Partner 2015-03-25 Ongoing
J M REAL ESTATES LLP AAD-6612 Partner 2015-03-29 Ongoing
VOYAGER ENTERPRISES LLP AAD-7035 Designated Partner 2015-04-01 Ongoing
CORDIAL AGRO FARMS LLP AAD-7040 Designated Partner 2015-04-01 Ongoing
AMALFI VENTURES LLP AAE-9390 Designated Partner 2015-10-16 Ongoing
GOLDEN-JOY HABITAT LLP AAE-9548 Designated Partner 2015-10-20 Ongoing
ASPIRARE ANALYTICS LLP AAL-7632 Partner 2018-01-18 Ongoing
NALANDA BUSINESS VENTURES LLP AAY-7668 Designated Partner 2021-09-27 Ongoing
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2023-05-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director 2023-03-10 Ongoing
GSS INFOTECH LIMITED L72200TG2003PLC041860 Additional Director - 2013-07-19
GSS INFOTECH LIMITED L72200TG2003PLC041860 Director - 2014-05-29
SUNRISE HARVEST PRIVATE LIMITED U01119MH1995PTC094437 Director - 2009-01-27
CLOVER LIVESTOCK PRIVATE LIMITED U01400MH2008PTC180416 Director 2008-03-25 Ongoing
VOYAGER ENTERPRISES PRIVATE LIMITED U01400MH2010PTC204241 Director 2010-06-15 Ongoing
CORNICHE FARMS PRIVATE LIMITED U01403MH2008PTC179432 Director - 2014-11-28
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2011-09-23
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director 2011-09-23 Ongoing
CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED U29200MH2012PTC226961 Director 2012-02-15 Ongoing
SIENNA SYSTEMS RESOURCES PRIVATE LIMITED U29253MH2010PTC204370 Director 2010-06-17 Ongoing
CLOVER SOLAR PRIVATE LIMITED U29307MH2007PTC175715 Director 2007-11-05 Ongoing
OCEAN BLUE BOATING PRIVATE LIMITED U35120MH2004PTC149685 Additional Director - 2011-11-21
CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Additional Director - 2014-09-26
CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director 2014-09-26 Ongoing
CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director - 2012-08-28
HEXAGON RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U40101MH2010PTC204794 Director - 2014-11-29
SAMEERA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163287 Additional Director - 2011-07-12
CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director 2006-11-22 Ongoing
OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Additional Director - 2014-09-26
OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director 2014-09-26 Ongoing
OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director - 2013-01-01
BEVERLY HILLS REALTY PRIVATE LIMITED U45201PN1994PTC078015 Director - 2021-09-09
CLOVER HOUSING DEVELOPMENTS PRIVATE LIMITED U45202MH1995PTC089119 Director - 2022-09-21
CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Additional Director - 2021-11-16
CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Director 2021-11-16 Ongoing
CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Director - 2014-11-28
GOLDEN-JOY HABITAT PRIVATE LIMITED U45209MH2010PTC202536 Director - 2012-08-28
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-06-30
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2008-09-29
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director - 2009-01-29
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2015-03-26
INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director - 2015-03-26
BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2011-10-03
CLOVER HOTELS & PROJECTS PRIVATE LIMITED U55101PN2006PTC129293 Director 2006-12-04 Ongoing
CLOVER INFOSERVICES PRIVATE LIMITED U62099MH2024PTC425017 Director 2024-05-10 Ongoing
CLOVER HOLDINGS AND TRADING PRIVATE LIMITED U65993MH1988PTC047687 Director - 2016-01-01
CLOVER ESTATES PRIVATE LIMITED U70100MH1973PTC016849 Director - 2016-01-01
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2009-06-30
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director - 2010-01-28
INERTIA INFOTECH PRIVATE LIMITED U70101MH1995PTC086400 Director - 2009-01-27
ARCHICON SYSTEMS PRIVATE LIMITED U70101MH1995PTC263507 Director - 2009-01-27
J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Additional Director - 2007-09-29
J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director - 2009-06-30
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director - 2009-04-02
WORTHWHILE PROPERTIES PRIVATE LIMITED U70102MH2009PTC195569 Director 2009-09-08 Ongoing
LOGICAL PROPERTIES PRIVATE LIMITED U70102MH2010PTC204105 Director - 2014-11-28
AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Additional Director - 2019-09-23
AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director 2019-09-23 Ongoing
AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director - 2016-01-01
DELUXE DEVELOPERS PRIVATE LIMITED U70102PN1988PTC049058 Director 1988-10-04 Ongoing
AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Additional Director - 2014-09-26
AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Director - 2014-11-28
RED HAT INDIA PRIVATE LIMITED U72200MH2000PTC189014 Director - 2008-01-23
CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Director 2021-04-01 Ongoing
CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Managing Director - 2021-04-01
GSS HEALTHCARE IT SOLUTIONS PRIVATE LIMITED U72200TG2013PTC089229 Director - 2014-06-20
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2022-08-09
DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director 2022-08-09 Ongoing
BESAATHI INDIA PRIVATE LIMITED U72900MH2021PTC355248 Director - 2021-07-13
SANGUINE FRESH FARMS PRIVATE LIMITED U74120MH2011PTC222420 Director - 2014-11-28
YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2015-11-24
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2015-07-01
CORDIAL AGRO FARMS PRIVATE LIMITED U74210MH2010PTC204104 Director 2010-06-12 Ongoing
CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Director 2021-04-01 Ongoing
CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Managing Director - 2021-04-01
SPRINKLE PROPERTIES PRIVATE LIMITED U74999MH2009PTC196643 Director - 2010-11-08
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director - 2010-09-14
DATA SCIENCE WIZARDS PRIVATE LIMITED U74999MH2019PTC331503 Additional Director - 2022-03-26
DATA SCIENCE WIZARDS PRIVATE LIMITED U74999MH2019PTC331503 Director 2022-03-26 Ongoing
ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2009-07-01
Other Directorships of ASHISH KIRAN KAPADIA
Company Name CIN Designation Appointment Date Cessation
REGAL LEISURE AND ENTERTAINMENT LLP AAD-4355 - 2023-01-02
MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner 2016-10-21 Ongoing
DELTA LAND DEVELOPERS LLP AAD-5061 Designated Partner 2015-03-09 Ongoing
PROVIDENCE REALTY AND RESOURCES LLP AAD-5377 Designated Partner 2020-09-02 Ongoing
ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner 2016-10-28 Ongoing
QUALIDADE ENTERPRISES LLP AAR-6420 Designated Partner 2024-08-22 Ongoing
ROMYS REALTORS LLP AAU-6250 Designated Partner 2020-11-09 Ongoing
NELSON REALTORS LLP AAU-6272 Designated Partner 2020-11-09 Ongoing
BARWORKS HOSPITALITY & ENTERTAINMENT LLP ABC-7280 Designated Partner 2022-10-12 Ongoing
TRIPLE A REALTY LLP ACB-8022 Designated Partner 2023-06-30 Ongoing
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2019-12-29
RAYMOND LIMITED L17117MH1925PLC001208 Director 2019-12-29 Ongoing
RAYMOND REALTY LIMITED L41000MH2019PLC332934 Additional Director - 2025-05-04
RAYMOND REALTY LIMITED L41000MH2019PLC332934 Director 2025-05-16 Ongoing
DELTA CORP LIMITED L65493MH1990PLC436790 Additional Director - 2009-04-27
DELTA CORP LIMITED L65493MH1990PLC436790 Managing Director 2009-04-27 Ongoing
J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Additional Director - 2010-09-30
J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director 2010-09-30 Ongoing
SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD U15520MH1992PTC067858 Additional Director 2010-08-27 Ongoing
ICEBERG KNITTING PRIVATE LIMITED U17120MH1997PTC111792 Director - 2005-04-01
ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Director - 2014-08-28
HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Additional Director - 2024-06-24
HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Nominee Director 2024-07-22 Ongoing
SILVER OAK INFRA PROJECTS PRIVATE LIMITED U45200MH2008PTC184466 Additional Director 2010-11-03 Ongoing
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2015-09-30
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2021-12-15
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Additional Director - 2010-09-30
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2011-10-17
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2009-10-01
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2010-11-19
JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Additional Director - 2009-03-21
JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Additional Director - 2009-03-21
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2009-09-24
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director - 2015-04-01
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Managing Director - 2022-04-18
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2023-09-29
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director 2023-05-23 Ongoing
NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Additional Director - 2008-09-29
NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Director 2008-09-29 Ongoing
BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2019-03-01
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2012-09-29
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director 2012-09-29 Ongoing
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2011-09-30
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2014-03-28
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Additional Director - 2010-10-22
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Director - 2022-04-18
DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Additional Director - 2009-09-23
DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Director 2009-09-23 Ongoing
REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Director - 2014-08-28
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2013-09-30
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director 2013-09-30 Ongoing
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Additional Director - 2010-09-19
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director 2010-09-19 Ongoing
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2011-06-01
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2014-08-07
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2011-09-29
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director 2011-09-29 Ongoing
DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Additional Director - 2009-09-17
DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Director - 2010-01-19
DELTA PENLAND LIMITED U68200MH2024PLC423997 Additional Director - 2024-12-29
DELTA PENLAND LIMITED U68200MH2024PLC423997 Director 2024-10-04 Ongoing
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2008-09-29
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2010-07-26
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2010-09-30
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2019-03-06
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2010-09-30
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director 2010-09-30 Ongoing
ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Additional Director - 2015-09-30
ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Director - 2020-11-08
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2016-09-30
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2020-11-08
DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director 2011-01-29 Ongoing
SAMARPAN TOWNSHIP PRIVATE LIMITED U70102MH2011PTC214726 Director 2011-03-14 Ongoing
SAMARPAN PROPERTIES AND CONSTRUCTION PRI VATE LIMITED U70102MH2011PTC214946 Director 2011-03-18 Ongoing
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2008-09-29
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2010-07-26
DELTATECH GAMING LIMITED U72300MH2011PLC452342 Additional Director - 2018-08-29
DELTATECH GAMING LIMITED U72300MH2011PLC452342 Director - 2022-05-03
DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900MH2017PTC451105 Additional Director - 2019-07-23
DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900MH2017PTC451105 Director - 2023-09-18
DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Director - 2014-08-28
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Additional Director - 2009-09-30
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2024-03-23
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2008-09-29
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2009-02-25
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2008-09-29
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2009-02-25
DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Director - 2010-04-01
BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Director - 2010-04-01
HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Director - 2010-03-26
DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Director - 2010-04-01
FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Additional Director - 2016-09-30
FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director 2016-09-30 Ongoing
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Additional Director - 2011-12-14
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director 2011-12-14 Ongoing
DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Additional Director - 2025-09-09
DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Director 2024-12-16 Ongoing
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Additional Director - 2010-09-30
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director - 2014-08-28
FREEDOM CHARTER SERVICES PRIVATE LIMITED U80301TG2008PTC131418 Director - 2018-06-12
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2017-09-29
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director 2017-09-29 Ongoing
Other Directorships of RATNAKAR BALARAM BARICK
Company Name CIN Designation Appointment Date Cessation
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2011-09-23
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director - 2012-09-30
PRESMECH ENGINEERING PRIVATE LIMITED U29268MH2010PTC210968 Director - 2018-04-24
GOALSEEK SOLUTIONS PRIVATE LIMITED U74999PN2008PTC132466 Director - 2011-11-11
Other Directorships of SHYAM BHUPATIRAI GHIA
Other Directorships of VRAJESH PRABHAKAR UDANI
Company Name CIN Designation Appointment Date Cessation
ARROW TEXTILES LIMITED L51494MH2008PLC178384 Director 2014-08-04 Ongoing
DELTA CORP LIMITED L65493MH1990PLC436790 Additional Director - 2015-09-25
DELTA CORP LIMITED L65493MH1990PLC436790 Director 2025-03-13 Ongoing
DELTA CORP LIMITED L65493MH1990PLC436790 Director - 2010-07-28
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2015-09-05
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director 2015-09-05 Ongoing
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Additional Director - 2009-09-24
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director 2009-09-24 Ongoing
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-01-18
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2015-09-23
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director 2015-09-23 Ongoing
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director - 2009-01-18
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2017-09-21
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2018-03-01
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2016-09-22
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2025-03-27
DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Additional Director - 2025-09-09
DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Director 2024-12-24 Ongoing
Other Directorships of URVI ASHOK PIRAMAL
Company Name CIN Designation Appointment Date Cessation
CROSS WORLD TRADE AND MERCANTILE LLP AAA-0970 Designated Partner 2010-03-18 Ongoing
KROMA TRADE AND MERCANTILE LLP AAA-1494 Designated Partner 2010-06-02 Ongoing
YANKY TRADING LLP AAA-1495 Designated Partner - 2020-12-09
NHUR TRADING AND MERCANTILE LLP AAA-1509 Designated Partner 2010-06-03 Ongoing
SNUGGLES TRADING LLP AAA-1518 Designated Partner - 2018-01-10
WESTGATE REAL ESTATE DEVELOPERS LLP AAA-2166 Designated Partner 2010-09-01 Ongoing
EASTGATE REAL ESTATE DEVELOPERS LLP AAA-2751 Designated Partner 2010-11-11 Ongoing
ARGENTO REAL ESTATE LLP AAA-3308 Partner 2011-01-05 Ongoing
NEBUSTAR REAL ESTATE LLP AAA-3309 Partner 2011-01-05 Ongoing
REGENA REAL ESTATE LLP AAA-3310 Partner 2011-01-05 Ongoing
MAXIS REAL ESTATE LLP AAA-3339 Partner 2011-01-07 Ongoing
GORENA REAL ESTATE LLP AAA-3346 Partner 2011-01-07 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director 2015-07-01 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2010-12-12
PENINSULA LAND LIMITED L17120MH1871PLC000005 Whole-time director - 2015-07-01
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2008-01-02
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2023-10-11
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2012-01-20
DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-13 Ongoing
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director 2008-09-30 Ongoing
JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2013-01-01
MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Additional Director - 2012-09-28
MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED U17110MH1995PTC091807 Director - 2015-03-05
PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 1994-08-18 Ongoing
MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Additional Director 2008-07-09 Ongoing
MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Additional Director - 2013-09-27
MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director - 2015-03-05
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director 2018-10-01 Ongoing
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2018-10-01
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Whole-time director - 2023-09-30
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director 2010-08-19 Ongoing
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Additional Director - 2011-09-08
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Director 2011-09-08 Ongoing
PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Director - 2015-03-05
APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Additional Director - 2011-09-08
APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Director 2011-09-08 Ongoing
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2018-04-23
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2024-04-22
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2011-08-11
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2013-11-11
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director - 2015-03-05
APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Additional Director - 2011-09-30
APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Director - 2015-01-29
APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Additional Director - 2011-09-08
APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Director 2011-09-08 Ongoing
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Additional Director - 2011-09-08
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director - 2015-03-05
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Additional Director - 2011-09-08
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director - 2011-12-28
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Additional Director - 2011-09-08
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Director - 2015-01-29
RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Additional Director - 2015-09-21
RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2016-01-12
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2020-02-11
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Additional Director - 2019-09-30
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director 2019-09-30 Ongoing
LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Additional Director - 2019-09-30
LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Director 2019-09-30 Ongoing
AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director 2010-08-23 Ongoing
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Additional Director - 2011-09-08
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Director - 2015-01-29
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Additional Director - 2011-09-08
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Director 2011-09-08 Ongoing
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Additional Director - 2011-09-08
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Director 2011-09-08 Ongoing
APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Additional Director - 2011-09-08
APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Director 2011-09-08 Ongoing
BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director 2007-08-02 Ongoing
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2015-03-05
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2015-03-05
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Whole-time director - 2011-12-30
OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Additional Director - 2008-09-29
OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Director 2008-09-29 Ongoing
SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Additional Director - 2009-09-29
SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Director 2009-09-29 Ongoing
TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Director 2005-01-14 Ongoing
SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Director 2005-01-14 Ongoing
NEWONE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150604 Director 2005-01-14 Ongoing
GOLDFLAG MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150605 Director 2005-01-14 Ongoing
TOPWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150616 Director 2005-01-14 Ongoing
ONELINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150669 Director 2005-01-17 Ongoing
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director 2005-01-17 Ongoing
CINELINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150679 Director 2005-01-18 Ongoing
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2005-01-18 Ongoing
SUPERSOFT MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150703 Director 2005-01-19 Ongoing
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2005-01-24 Ongoing
HIGHZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150768 Director 2005-01-24 Ongoing
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2005-01-31 Ongoing
ONESTAR MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150884 Director 2005-02-01 Ongoing
TOPTECH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150885 Director 2005-02-01 Ongoing
ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Director - 2015-03-05
MIRANDA FEW TOOLS PRIVATE LIMITED U51909MH2005PTC150968 Director 2005-02-03 Ongoing
GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151014 Director - 2015-03-05
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2005-02-10 Ongoing
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2012-09-29
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director 2012-09-29 Ongoing
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Additional Director - 2008-09-30
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director - 2012-08-29
CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Director - 2015-03-05
TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Additional Director - 2008-09-29
TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director 2008-09-29 Ongoing
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Additional Director - 2010-09-27
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director - 2015-01-29
APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director 2010-09-14 Ongoing
PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director 2010-08-24 Ongoing
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Additional Director - 2011-09-08
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Director 2011-09-08 Ongoing
POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Additional Director - 2015-09-22
POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director - 2016-03-02
PENINSULA TRUSTEE LIMITED U67100MH2005PLC158045 Director 2005-12-14 Ongoing
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2013-08-07
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director 2013-08-07 Ongoing
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Director - 2015-01-29
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Additional Director - 2012-09-29
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director 2021-02-08 Ongoing
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director - 2021-02-07
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2012-08-13
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2015-03-05
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2020-02-11
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2015-08-10
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2018-10-04
PENINSULA I T PARKS PRIVATE LIMITED U72900MH2005PTC152814 Director 2005-04-25 Ongoing
PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Director - 2015-03-05
PIRAMAL FOOTBALL PRIVATE LIMITED U74120MH2015PTC261261 Director - 2015-03-05
ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director 2005-12-16 Ongoing
ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED U74140MH2005PTC158232 Director 2005-12-21 Ongoing
INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED U74999MH2014PTC257557 Director - 2015-03-05
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Additional Director - 2011-08-02
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director - 2015-03-05
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director - 2015-03-05
CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Additional Director - 2010-09-13
CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Director - 2015-01-29
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Additional Director - 2010-09-28
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director - 2015-01-29
AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Additional Director - 2011-09-08
AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Director 2011-09-08 Ongoing
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2015-07-01
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director - 2015-03-05
PUNE FOOTBALL CLUB LIMITED U92413MH2007PLC173272 Additional Director - 2009-02-16
PUNE FOOTBALL CLUB LIMITED U92413MH2007PLC173272 Director - 2015-03-05
JAMMIN RECREATION PRIVATE LIMITED U92490MH2006PTC163418 Director - 2013-04-25
Other Directorships of RAJESH SATINDERPAL JAGGI
Company Name CIN Designation Appointment Date Cessation
ARGENTO REAL ESTATE LLP AAA-3308 Designated Partner - 2012-10-31
NEBUSTAR REAL ESTATE LLP AAA-3309 Designated Partner - 2012-10-31
REGENA REAL ESTATE LLP AAA-3310 Designated Partner - 2012-10-31
MAXIS REAL ESTATE LLP AAA-3339 Designated Partner - 2012-10-31
GORENA REAL ESTATE LLP AAA-3346 Designated Partner - 2012-10-31
DELTA LAND DEVELOPERS LLP AAD-5061 Partner - 2016-07-05
ADDVALUE TRADING COMPANY LLP AAG-1051 Designated Partner 2016-03-31 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-10-04 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2012-10-31
PENINSULA LAND LIMITED L17120MH1871PLC000005 Managing Director - 2012-10-31
DELTA CORP LIMITED L65493MH1990PLC436790 Additional Director - 2007-09-29
DELTA CORP LIMITED L65493MH1990PLC436790 Director - 2024-07-28
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Additional Director - 2013-09-27
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2017-05-30
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Additional Director - 2008-08-06
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2009-08-25
EVERONE ESTATES PRIVATE LIMITED U41001MH2024FTC425926 Director 2024-05-27 Ongoing
NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Additional Director - 2013-06-27
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2013-09-13
ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Director - 2012-10-31
TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director - 2009-06-01
ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168472 Director - 2012-10-31
INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED U45200MH2009PTC379025 Additional Director - 2015-09-30
INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED U45200MH2009PTC379025 Director - 2020-11-03
RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Additional Director - 2015-09-30
RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2015-01-23
KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Additional Director - 2015-09-30
KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director - 2017-05-31
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2015-02-25
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Additional Director - 2013-09-30
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2017-07-10
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Nominee Director - 2013-06-06
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2016-12-07
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2014-09-18
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Additional Director - 2017-09-29
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Director - 2020-11-03
NIHIT LOGISTICS PARK PRIVATE LIMITED U45209MH2015PTC265648 Additional Director - 2016-09-28
NIHIT LOGISTICS PARK PRIVATE LIMITED U45209MH2015PTC265648 Director - 2020-11-03
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Additional Director - 2012-12-19
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2017-05-30
TAPAZ INFO PARKS PRIVATE LIMITED U45309MH2021PTC356550 Director 2021-03-08 Ongoing
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2013-06-12
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2011-03-09
RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2012-10-31
RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171262 Director - 2012-03-17
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2009-06-12
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2012-10-31
RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Additional Director - 2011-08-01
AMBITION LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210208 Additional Director - 2015-09-25
AMBITION LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210208 Director - 2020-11-03
INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Additional Director - 2016-09-30
INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Director - 2020-11-03
INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED U45400MH2010PTC210318 Additional Director - 2015-09-25
INDOSPACE INDUSTRIAL PARK PUNE PRIVATE LIMITED U45400MH2010PTC210318 Director - 2020-11-03
AMANTHIN INFO PARKS PRIVATE LIMITED U45500MH2021PTC356317 Director 2021-03-04 Ongoing
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2009-09-24
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director 2009-09-24 Ongoing
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Additional Director - 2008-08-11
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2012-10-31
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2009-09-29
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2010-04-19
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2012-03-17
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Whole-time director - 2012-10-31
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Additional Director - 2008-08-09
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director - 2012-10-31
ADDVALUE TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC141212 Director 2003-07-14 Ongoing
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2022-08-24
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director 2021-10-11 Ongoing
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2013-09-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2015-07-29
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2017-09-27
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Director - 2020-11-03
EVERYONDR CAPITAL ADVISORS PRIVATE LIMITED U65990MH2020PTC352153 Director 2020-12-18 Ongoing
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2012-10-31
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Managing Director - 2012-10-31
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2008-09-26
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director - 2012-10-31
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Director - 2012-10-31
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director - 2012-09-26
EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director - 2010-01-28
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2013-06-12
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Additional Director - 2013-09-30
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2014-05-05
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director - 2015-05-14
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2013-01-23
ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Director - 2012-10-31
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2014-06-30
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2008-09-26
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2012-10-31
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Additional Director - 2015-09-30
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2020-11-03
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director - 2015-05-14
CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2012-10-31
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Director - 2010-03-31
PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Director - 2010-03-31
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2012-10-31
PARAMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70109MH2012PTC230067 Director 2012-07-28 Ongoing
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2012-10-31
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2010-06-07
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2010-03-30
JADIN INFO PARKS PRIVATE LIMITED U72900MH2021FTC367167 Director 2021-09-08 Ongoing
RUBE INFO PARKS PRIVATE LIMITED U72900MH2021FTC367168 Director 2021-09-08 Ongoing
TAPAZ HYDERABAD INFO PARKS PRIVATE LIMITED U72900MH2021PTC410034 Additional Director - 2022-09-28
TAPAZ HYDERABAD INFO PARKS PRIVATE LIMITED U72900MH2021PTC410034 Director 2022-05-18 Ongoing
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2013-09-13
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2018-05-30
ANTARCTICA TRADING COMPANY PRIVATE LIMITED U74110MH2003PTC142397 Director 2004-08-18 Ongoing
PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Director - 2012-10-15
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Additional Director - 2020-04-01
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Director - 2015-05-12
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Whole-time director 2020-04-01 Ongoing
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2013-09-20
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2017-01-27
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Nominee Director - 2020-04-01
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Whole-time director 2020-04-01 Ongoing
EVERYONDR DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351780 Director 2020-12-14 Ongoing
RED ROCKET ENTERTAINMENT PRIVATE LIMITED U92132MH2004PTC148555 Director 2006-07-13 Ongoing
PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2014-06-30
SANARA BUSINESS ADVISOR PRIVATE LIMITED U93090MH2022PTC374307 Director 2022-01-04 Ongoing
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2010-03-30
Other Directorships of SAMIR MAHESH CHINAI
Company Name CIN Designation Appointment Date Cessation
EAGLES NEST VILLA LLP AAS-0033 Designated Partner 2020-02-20 Ongoing
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2008-01-18
SANARJUN AGRICULTURE PRIVATE LIMITED U01404MH2008PTC181730 Director 2008-04-29 Ongoing
NATIONAL ART SILK MILLS PRIVATE LIMITED U17120MH1938PTC002746 Director 1996-04-15 Ongoing
CATALYST INDIA PVT LTD U17120MH1946PTC005228 Director - 2008-07-19
MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Additional Director - 2008-06-26
MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Director - 2008-07-19
ACT FININVEST LIMITED U29220MH1989PLC052987 Director - 2020-03-04
EVEREST SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC018927 Director 1996-04-10 Ongoing
TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Additional Director - 2009-09-30
TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director 2009-09-30 Ongoing
PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED U51100MH1992PTC066598 Director 2021-04-01 Ongoing
PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED U51100MH1992PTC066598 Director - 2021-03-31
PIRAMAL SONS PRIVATE LIMITED U51101MH1955PTC009672 Director 2003-12-22 Ongoing
BLOSSOM MERCANTILE PRIVATE LIMITED U51101MH2007PTC169000 Director - 2009-07-24
BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director - 2007-08-20
NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2020-03-04
ONEUP MULTITRADE PRIVATE LIMITED U51900MH2006PTC160213 Director - 2020-03-04
TEKNOPOINT MULTITRADE PRIVATE LIMITED U51900MH2006PTC160233 Director - 2020-03-04
NUTECH MULTITRADE PRIVATE LIMITED U51900MH2006PTC160235 Director - 2020-03-04
PUREVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155699 Director - 2020-03-04
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2008-09-30
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director - 2009-11-24
ONEFLAG MERCANTILE PRIVATE LIMITED U51909MH2011PTC219374 Director 2011-07-04 Ongoing
WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Director - 2013-03-01
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director 2012-08-29 Ongoing
PALIHILL MERCANTILE COMPANY PRIVATE LIMITED U52190MH2006PTC160289 Director - 2007-12-05
MOONSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168830 Director - 2010-02-24
TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director - 2008-07-30
NIRANJAN PIRAMAL TEXTILE MILLS LIMITED U65990MH1978PLC020109 Director 2003-12-12 Ongoing
ZING INVESTMENTS PVT LTD U65990MH1986PTC040487 Director 1995-06-16 Ongoing
CHINAI INVESTMENT TRADING PRIVATE LIMITED U67120MH1984PTC033943 Director 1989-11-15 Ongoing
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2018-09-05
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2020-03-04
MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Additional Director - 2022-09-30
MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Director 2021-12-01 Ongoing
SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director - 2014-10-08
FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED U74120MH2012PTC234869 Additional Director - 2015-09-30
FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED U74120MH2012PTC234869 Director 2015-09-30 Ongoing
HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director - 2009-07-24
SUPER HUMAN WELLNESS PRIVATE LIMITED U85100MH2021PTC373781 Director 2021-12-22 Ongoing
SAMIR CHINAI ASSOCIATES PRIVATE LIMITED U91120MH1995PTC085665 Director 1995-02-16 Ongoing
RURAL AGRICULTURAL AND EDUCATIONAL CENTRE U99999MH1981NPL024673 Director 2009-09-21 Ongoing
CATALCO CHEMICALS PRIVATE LIMITED U99999MH1984PTC058621 Director 2003-06-19 Ongoing
Other Directorships of JAYDEV MUKUND MODY
Company Name CIN Designation Appointment Date Cessation
GENIUS DEVELOPERS LLP AAA-1391 Designated Partner 2010-05-21 Ongoing
SAMEERA DEVELOPERS LLP AAC-9683 Designated Partner 2014-11-25 Ongoing
DELTA LAND DEVELOPERS LLP AAD-5061 Partner 2015-03-09 Ongoing
PROVIDENCE REALTY AND RESOURCES LLP AAD-5377 Designated Partner - 2019-05-21
ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner - 2016-10-28
HIGHLAND RESORTS LLP AAD-5944 Designated Partner 2015-03-22 Ongoing
JOSMO AND SO LLP AAN-7155 Designated Partner 2018-12-11 Ongoing
EAGLES NEST VILLA LLP AAS-0033 Partner 2023-05-05 Ongoing
CLINT REALTIES LLP AAZ-8988 Designated Partner 2021-12-15 Ongoing
GROWCITY REAL ESTATE LLP AAZ-9048 Designated Partner 2021-12-16 Ongoing
MODY FAMILY FUND MANAGEMENT IFSC LLP ACC-4534 Designated Partner 2023-08-11 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2014-09-27
ARROW TEXTILES LIMITED L51494MH2008PLC178384 Director 2008-01-30 Ongoing
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-28
DELTA CORP LIMITED L65493MH1990PLC436790 Director 2009-04-27 Ongoing
DELTA CORP LIMITED L65493MH1990PLC436790 Director - 2008-10-01
DELTA CORP LIMITED L65493MH1990PLC436790 Managing Director - 2009-04-27
DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-13 Ongoing
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2013-08-27
J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director 2005-12-01 Ongoing
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2013-08-27
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2021-11-30
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director 2021-11-30 Ongoing
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director - 2009-11-04
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2013-08-23
MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director - 2013-02-05
CROMWELL TOOLS (INDIA) PRIVATE LIMITED U28100MH1996PTC098958 Director - 2013-08-27
ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Additional Director - 2010-09-30
ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director 2010-09-30 Ongoing
ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director - 2009-11-05
J M REALTY MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168953 Director - 2009-03-20
CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director - 2010-01-22
J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Additional Director - 2021-11-30
J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Director - 2009-03-20
L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Additional Director - 2026-02-02
L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Director 2025-08-13 Ongoing
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2015-09-30
GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2021-12-15
AAA TOWNSHIP PRIVATE LIMITED U45400MH2007PTC169773 Director - 2009-08-10
AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Additional Director - 2009-05-11
AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Director - 2008-12-10
AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2009-11-04
DELTA REALTIES LIMITED U45400MH2008PLC178433 Director - 2009-03-21
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-09-30
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director 2010-09-30 Ongoing
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2009-11-04
JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Director - 2009-03-21
JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Director - 2009-03-21
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-09-30
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director 2010-09-30 Ongoing
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director - 2009-11-04
RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-12-02
HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2008-04-22
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2008-07-10
PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED U51900MH1999PTC118544 Director - 2013-08-27
ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director - 2010-03-25
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2013-08-27
DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director - 2009-03-20
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Additional Director - 2021-09-30
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director 2021-09-30 Ongoing
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2009-11-10
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Additional Director - 2021-10-29
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159781 Director 2021-10-29 Ongoing
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director - 2008-07-10
NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Director - 2009-11-04
INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director - 2009-11-06
NEWONE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150604 Director 2005-01-14 Ongoing
ONELINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150669 Director 2005-01-17 Ongoing
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2005-01-18 Ongoing
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2005-01-24 Ongoing
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Additional Director - 2010-09-30
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2010-09-30 Ongoing
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director - 2009-11-06
OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Additional Director - 2021-10-29
OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director 2021-10-29 Ongoing
OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director - 2009-11-04
BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2009-11-08
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2021-11-30
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director 2021-11-30 Ongoing
CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED U52520MH1999PTC118462 Director - 2013-08-27
VICTOR HOTELS AND MOTELS LIMITED U55101GA1995PLC001800 Additional Director - 2007-12-27
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2010-09-30
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2009-11-06
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2008-03-13
FRESCA FINE DINING PRIVATE LIMITED U55101MH1999PTC118543 Director 1999-03-08 Ongoing
DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director - 2010-06-17
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2010-09-30
FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director - 2014-01-15
AAA AVIATION PRIVATE LIMITED U63033MH2007PTC172313 Director - 2007-07-17
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2013-08-27
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2010-09-30
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director 2010-09-30 Ongoing
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2010-03-25
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director - 2008-03-13
PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director - 2013-08-27
PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director - 2013-08-27
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2010-06-30
J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Director - 2009-11-04
J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director - 2009-11-20
JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director - 2009-11-04
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2021-11-30
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director 2021-11-30 Ongoing
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2008-10-01
J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Director - 2009-03-21
CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Additional Director - 2015-09-29
CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Director - 2021-12-14
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2015-09-30
NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2015-11-27
CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Additional Director - 2021-11-29
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2011-09-30
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2012-10-23
CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2008-03-13
BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Director - 2009-11-10
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2010-09-30
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2012-10-23
DELTATECH GAMING LIMITED U72300MH2011PLC452342 Additional Director - 2022-08-09
DELTATECH GAMING LIMITED U72300MH2011PLC452342 Director - 2025-03-24
PENINSULA I T PARKS PRIVATE LIMITED U72900MH2005PTC152814 Director 2005-04-25 Ongoing
FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2010-04-20
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2009-04-25
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2010-03-10
ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director - 2013-08-27
DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director - 2010-04-05
FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director 2015-06-23 Ongoing
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Additional Director - 2011-12-14
GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director - 2013-03-01
DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Additional Director - 2025-09-09
DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999MH2016PTC451104 Director 2024-12-16 Ongoing
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-09-30
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director 2010-09-30 Ongoing
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2009-11-04
PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED U80301MH2009PTC197234 Director - 2010-03-25
ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director 2021-12-30 Ongoing
ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2018-09-06
COASTAL SPORTS VENTURES PRIVATE LIMITED U92412GA2006PTC004536 Director - 2009-02-17
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2017-09-29
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director 2017-09-29 Ongoing
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2008-03-13
ALIBAGH FARMING AND AGRICULTURIST COMPANY PRIVATE LIMITED U99999MH2003PTC141004 Director 2003-06-23 Ongoing

CIN Company Name Company Address
U27900MH2024PTC424578 MMG FERRITES PRIVATE LIMITED B-87, MIDC,,Ambad, Nashik,,Nashik,Nashik,Maharashtra,422010-India
U27900MH2024PTC434635 DML FERRITES PRIVATE LIMITED B-87, MIDC,,Ambad, Nashik,,Nashik,Nashik,Maharashtra,422010-India
U27209MH1996PTC222840 MMG INDIA PRIVATE LIMITED B-87, MIDC, Ambad , Nashik, Maharashtra, India - 422010
U28299MH2025PTC457233 ROVIMECH AUTOMATION PRIVATE LIMITED 97/B NEAR B-79,AMBAD MIDC,Nashik,Nashik,Maharashtra,422010-India
ACV-6974 LINERYB ENERGY SYSTEM LLP PLOT NO B-1/2/9 MIDC AREA,AMBAD MIDC,Nashik,Nashik,Maharashtra,India-422010
U26960MH1994PTC079088 SATISH TILES AND MARBLES P LTD B-28, PLOT NO-B/28 , MIDC AMBAD, , nashik, Maharashtra, India - 422010
U74999MH2018PTC304161 LUE BIONICS PRIVATE LIMITED GAT NO 61/2, NR B-83,OPP SIBBLE FURNITUR DATIR FARM, SH NO B/6 AND 7,MIDC AMBAD , NASHIK, Maharashtra, India - 422010
U68100MH2023PTC416426 BEICO NMS ENTERPRISE PRIVATE LIMITED B-76 MIDC Ambad,Nashik,Nashik,Maharashtra,422010-India
U45201MH2019OPC328765 IRONTECH DETAILING SERVICES (OPC) PRIVATE LIMITED F.No.B-303, Shambhuraj Heights Soc,BWing Mahajan Nagar, P No.85 86 87, S No304/1 , AMBAD NASHIK, Maharashtra, India - 422010
U22209MH1996PTC097037 KIMPLAS PIPING SYSTEMS PRIVATE LIMITED B-20,MIDC AMBAD, NASHIK , NASHIK, Maharashtra, India - 422010
U29309MH2022PTC382906 COMPONENT ENGINEERING PRIVATE LIMITED PLOT NO B-67 MIDC, AMBAD,NASHIK,Nashik,Maharashtra,422010-India
U62011MH2019PTC327863 NEEL SOFTWARE SOLUTIONS PRIVATE LIMITED C-23 (B), MIDC Ambad,Behind Simens, AIMA,Nashik,Nashik,Maharashtra,422010-India
U70200MH2024PTC430188 NXPROCURE GLOBAL PRIVATE LIMITED PLOT NO. B/1/2/6,AMBAD MIDC,Nashik,Nashik,Maharashtra,422010-India
U28132MH2024PTC434863 AGRATAS FLOW CONTROLS PRIVATE LIMITED PLOT NO. B-19/5,MIDC AMBAD NEAR TAJ HOTEL,Nashik,Nashik,Maharashtra,422010-India
U10739MH2024PTC416560 STELLAX ENTERPRISES PRIVATE LIMITED PLOT NO.B-19/16,AMBAD MIDC(OLD COCO COLA),Nashik,Nashik,Maharashtra,422010-India
U29300MH2014PTC257268 RAVECHI INDUSTRIES PRIVATE LIMITED PLOT NO H-144/2 AMBAD MIDC,AMBAD NASHIK 422010,Nashik,Nashik,Maharashtra,422010-India
U29299MH2022PTC395866 SPYROMECH INDIA PRIVATE LIMITED Plot No.W44, B-40, MIDC Ambad Dist.Nashik , Nashik, Maharashtra, India - 422010
U28112MH2009PTC198145 AARTI STRUCTURES PRIVATE LIMITED E 91/A, E 91/B, E92, E93 AMBAD, MIDC, NASHIK , NASHIK, Maharashtra, India - 422010
L28900MH1999PLC123308 MASTER COMPONENTS LIMITED Plot No. D-10/A and D-10/B, M.I.D.C, Ambad,,Nashik,Nashik,Maharashtra,422010-India
U27900MH2023PTC399596 ELECTROFAB SWITCHGEAR PRIVATE LIMITED C/O M/S ELECTROFAB INNOVATION INDIA PVT.LTD. PLOT NO. G-48/1,MIDC AMBAD NASHIK 422010, MH IN.,Nashik,Nashik,Maharashtra,422010-India
AAO-8329 SPARSHINNOV LLP B-26, MIDC AMBAD NASHIK, Maharashtra, India - 422010
U22212MH1983PLC029081 ANIL PRINTERS LIMITED B-30, MIDC, Ambad , NASHIK, Maharashtra, India - 422010
U26101MH2010PTC200182 SABARI PACKAIDS PRIVATE LIMITED PLOT NO. B-29, MIDC,AMBAD,,NASHIK,Maharashtra,422010-India
U26944MH1989PTC051876 RAJHANS LIME PRODUCTS PRIVATE LIMITED B-32,MIDC AMBAD , NASHIK, Maharashtra, India - 422010
U24119MH2007PLC171416 KAYTROSS ACG LIFESCIENCES LIMITED B-22, MIDC, Ambad, , Nashik, Maharashtra, India - 422010
U20200MH1995PTC090962 KALPATARU WOOD PRODUCTS PRIVATE LIMITED B-10, MIDC AREA, AMBAD, , NASHIK, Maharashtra, India - 422010
U25203MH2012PTC233869 RAINBOW DECO PLAS PRIVATE LIMITED B-16/2 MIDC AMBAD , NASHIK, Maharashtra, India - 422010
U29253MH2007PTC171406 SWIFTS MANUFACTURING PRIVATE LIMITED B - 82, MIDC AMBAD , NASHIK, Maharashtra, India - 422010
U32100MH1986PTC040072 PANVA ENGINEERING PRIVATE LIMITED B-44MIDC AREA AMBAD , NASHIK, Maharashtra, India - 422010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10127601 2008-10-15 2022-03-30 - 90,000,000.00 Axis Bank Limited
10278885 2011-03-05 2018-07-06 2018-10-11 60,000,000.00 RBL BANK LIMITED
10575807 2014-12-26 - - 1,123,800.00 Toyota Financial Services India Limited
80058929 1998-04-15 1999-02-22 2010-03-23 55,000,000.00 Oriental Bank of Commerce
80058930 1998-04-07 1999-02-22 2010-03-23 100,000,000.00 Oriental Bank of Commerce
80058931 1997-12-01 2001-03-14 2010-03-23 40,000,000.00 Oriental Bank of Commerce
80058932 2000-03-15 2001-03-14 2010-03-23 2,250,000.00 Oriental Bank of Commerce
100210218 2018-09-29 2022-03-30 - 127,200,000.00 Axis Bank Limited
100210222 2018-09-29 2022-03-30 - 77,200,000.00 Axis Bank Limited
100459331 2021-05-11 - - 3,919,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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