• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      PARICHAY INFRASTRUCTURE LIMITED

      CIN: L45100MH1982PLC028806 As on: 2026-07-13
      Purchase Report

      PARICHAY INFRASTRUCTURE LIMITED (CIN: L45100MH1982PLC028806) is a Public company incorporated on 01 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12000000.00.

      PARICHAY INFRASTRUCTURE 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.PARICHAY INFRASTRUCTURE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

      Directors of PARICHAY INFRASTRUCTURE LIMITED are MANJULABEN PANCHAL, MANISHA MANEKLAL PATEL, and PRAKASHBHAI PRAVINBHAI DATANIYA.

      PARICHAY INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is L45100MH1982PLC028806 and its registration number is 28806. Users may contact PARICHAY INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of PARICHAY INFRASTRUCTURE LIMITED is 6,FLOOR-1,PLOT-303/309,ZAVERI BUILDING,RAJA RAMMOH MARG,NR HINDUJA COLLEGE CHARNI,ROAD,GIRG AON,MUMBAI , MUMBAI, Maharashtra, India - 400004.

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

      Purchase Report

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

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

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

      Purchase full report of PARICHAY INFRASTRUCTURE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PARICHAY INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PARICHAY INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      09449430 MANJULABEN PANCHAL Director 2022-07-22
      08482812 MANISHA MANEKLAL PATEL Director 2023-06-24
      08477525 PRAKASHBHAI PRAVINBHAI DATANIYA Director 2023-06-24
      Past Directors & Key Managerial Personnel of PARICHAY INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00158475 ANURAG AGRAWAL Additional Director - 2008-09-30
      00158475 ANURAG AGRAWAL Director - 2011-01-29
      01264801 GAURAV DINESH HINDUJA Director - 2008-03-29
      08208065 BHAVIN PADALIYA Additional Director - 2019-03-28
      08208065 BHAVIN PADALIYA CFO(KMP) - 2022-07-23
      08208065 BHAVIN PADALIYA Whole-time director - 2022-07-22
      08208456 NIKUNJ NAVINBHAI SANGHANI Additional Director - 2019-09-30
      08208456 NIKUNJ NAVINBHAI SANGHANI Director - 2021-09-19
      08705082 CHANDNI SOLANKI Additional Director - 2021-09-19
      08862331 REKHA SINGH Director - 2023-06-01
      08862363 ASHA MAJHI Director - 2022-09-29
      09449430 MANJULABEN PANCHAL Additional Director - 2022-09-30
      01531954 VIPUL SHANTILAL TRIVEDI Additional Director - 2011-06-30
      01531954 VIPUL SHANTILAL TRIVEDI Director - 2016-11-04
      00020774 DINESH JHAMANDAS HINDUJA Director - 2008-03-29
      00020802 MADANLAL JHAMANDAS HINDUJA Director - 2008-03-29
      00151217 DIPAK KALYANJI TANNA Director - 2008-09-30
      00208659 OMI BAGADIYA Additional Director - 2008-09-30
      00208659 OMI BAGADIYA Director - 2011-01-29
      00272462 MAHENDRA DOLATRAI GANATRA Additional Director - 2011-06-30
      00272462 MAHENDRA DOLATRAI GANATRA Director - 2015-08-22
      00667761 SAURABH AGRAWAL Additional Director - 2008-09-30
      00667761 SAURABH AGRAWAL Director - 2011-01-29
      01249664 RAJENDRA KUMAR AGRAWAL Additional Director - 2008-09-30
      01249664 RAJENDRA KUMAR AGRAWAL Director - 2011-01-29
      00020750 RAJENDRA JHAMANDAS HINDUJA Director - 2008-03-29
      01264860 VIVEK MADANLAL HINDUJA Director - 2008-03-29
      01264931 ASHWIN RAJENDRA HINDUJA Director - 2008-03-29
      06801006 MANEKLAL SHIVABHAI PATEL Company Secretary - 2020-11-28
      07265625 RAMAJIBHAI KALIDAS JOSHI Additional Director - 2017-09-29
      07265625 RAMAJIBHAI KALIDAS JOSHI Director - 2019-03-07
      07265796 DEENABEN MAHENDRABHAI GANATRA Additional Director - 2015-09-28
      07265796 DEENABEN MAHENDRABHAI GANATRA Director - 2017-01-24
      07606412 ASHABEN JOSHI RAMJIBHAI Additional Director - 2017-09-29
      07606412 ASHABEN JOSHI RAMJIBHAI Director - 2020-11-19
      08482812 MANISHA MANEKLAL PATEL Additional Director - 2023-09-13
      01618499 NILESHKUMAR TRIBHOVANDAS KAVA Additional Director - 2011-06-30
      01618499 NILESHKUMAR TRIBHOVANDAS KAVA Director - 2017-01-24
      07640574 PRAKASH KANTILAL PARMAR Additional Director - 2017-09-29
      07640574 PRAKASH KANTILAL PARMAR Director - 2020-11-19
      08477525 PRAKASHBHAI PRAVINBHAI DATANIYA Additional Director - 2023-09-13
      Other Directorships of ANURAG AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      EKTELON REALESTATE LLP AAC-4635 Designated Partner 2014-07-17 Ongoing
      DO MOONSTONE ADVISORS LLP AAT-0830 Partner 2021-06-03 Ongoing
      DHARA VENTURE PRIVATE LIMITED U14290CT2008PTC020646 Director - 2010-03-20
      SHANTI G.D.ISPAT AND POWER PRIVATE LIMITED U23201CT1994PTC008192 Director - 2014-12-10
      ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Director - 2019-06-05
      MAYBACH CONSTRUCTIONS PRIVATE LIMITED U45201CT2004PTC017079 Additional Director - 2009-09-25
      MAYBACH CONSTRUCTIONS PRIVATE LIMITED U45201CT2004PTC017079 Director 2009-09-25 Ongoing
      NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director - 2009-01-23
      COZY HABITAT BUILDERS PRIVATE LIMITED U45400DL2010PTC210077 Director - 2016-06-15
      BAGADIYA BROTHERS PRIVATE LIMITED U51101CT2002PTC022248 Director 2002-08-28 Ongoing
      NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director 2010-06-11 Ongoing
      PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director 2010-06-08 Ongoing
      B B VENTURE PRIVATE LIMITED U52209CT2008PTC020645 Director - 2019-06-15
      NIKHIL FINCO & PROPERTIES PVT.LTD. U67120WB1992PTC055172 Additional Director - 2008-07-30
      NIKHIL FINCO & PROPERTIES PVT.LTD. U67120WB1992PTC055172 Director 2008-07-30 Ongoing
      MAA SARADA HOLDINGS PVT LTD U67190WB1996PTC079355 Director - 2010-11-13
      SUNOM REALTORS PRIVATE LIMITED U70100CT2010PTC022225 Director - 2018-03-20
      DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2012-10-15
      CELESTIAL COUNTY PRIVATE LIMITED U70200CT2013PTC000908 Director 2013-05-29 Ongoing
      ACME EDUCATIONAL INSTITUTE PRIVATE LIMITED U80301CT2009PTC021115 Director 2009-03-23 Ongoing
      Other Directorships of GAURAV DINESH HINDUJA
      Company Name CIN Designation Appointment Date Cessation
      DICE TRADING LLP AAC-8487 Designated Partner 2014-10-27 Ongoing
      DAZZLE TRADING LLP AAF-2074 Designated Partner - 2019-12-31
      GDN ESTATES LLP AAN-9018 Designated Partner 2019-01-02 Ongoing
      DICE TRADING PRIVATE LIMITED U17111KA2003PTC031617 Director 2003-02-21 Ongoing
      GAURAV SASHANK BANGALORE FINANCIAL VENTURES PRIVATE LIMITED U65900KA2013PTC069839 Director 2013-06-26 Ongoing
      AXIO CAPITAL PRIVATE LIMITED U65990KA2022PTC165494 Director 2022-08-29 Ongoing
      CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED U65993KA1993PTC074590 Director 2013-10-21 Ongoing
      AXIO DIGITAL PRIVATE LIMITED U72900PN2014PTC153050 Director 2018-09-06 Ongoing
      GDN ESTATES PRIVATE LIMITED U85110KA1970PTC001885 Director - 2019-01-01
      ZEN LEFIN DIGITAL SERVICES PRIVATE LIMITED U93000KA2013PTC069840 Director 2013-06-26 Ongoing
      Other Directorships of BHAVIN PADALIYA
      Company Name CIN Designation Appointment Date Cessation
      AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Additional Director - 2019-09-20
      AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Director - 2022-07-22
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director - 2021-11-22
      SIMPLEX TRADING AND AGENCIES LTD L51900GJ1981PLC079859 Additional Director - 2023-11-02
      INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Additional Director - 2021-11-22
      Other Directorships of NIKUNJ NAVINBHAI SANGHANI
      Company Name CIN Designation Appointment Date Cessation
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2022-03-15
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 CFO(KMP) - 2022-02-23
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Director - 2019-09-20
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Whole-time director - 2019-09-19
      CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Additional Director - 2018-09-28
      LUCENT INDUSTRIES LIMITED L74110MP2010PLC023011 Additional Director - 2019-09-30
      LUCENT INDUSTRIES LIMITED L74110MP2010PLC023011 Director - 2021-06-08
      Other Directorships of CHANDNI SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      COLAB CLOUD PLATFORMS LIMITED L65993DL1989PLC038194 Additional Director - 2020-09-19
      COLAB CLOUD PLATFORMS LIMITED L65993DL1989PLC038194 Director - 2024-01-24
      SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Additional Director - 2020-09-26
      SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Director - 2023-09-11
      LUCENT INDUSTRIES LIMITED L74110MP2010PLC023011 Additional Director - 2020-09-19
      LUCENT INDUSTRIES LIMITED L74110MP2010PLC023011 Director - 2022-07-22
      SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 Additional Director - 2020-09-15
      Other Directorships of REKHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUMAV POWER CONSTRUCTION & SERVICES PRIVATE LIMITED U40300DL2016PTC302062 Director - 2021-12-27
      UJWAL ARADHAYA BUILDCON PRIVATE LIMITED U70109WB2020PTC241579 Director - 2021-09-09
      VISHWARIT TECHNOLOGIES PRIVATE LIMITED U74999UP2020PTC128089 Director - 2022-05-17
      FOUR DIMENSIONS ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC193469 Additional Director 2021-09-06 Ongoing
      Other Directorships of ASHA MAJHI
      Company Name CIN Designation Appointment Date Cessation
      MEDIA BAY PRIVATE LIMITED U22300DL2020PTC366246 Additional Director - 2022-03-05
      BUILDCON INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED U45100DL2013PTC259322 Additional Director 2021-09-08 Ongoing
      CONCRETE HUT CONSTRUCTION PRIVATE LIMITED U45400UP2020PTC128096 Additional Director 2021-09-08 Ongoing
      HANNIBAL WEB PRIVATE LIMITED U72900UP2018PTC107137 Additional Director - 2021-09-15
      PARYAPT VINIMAY PRIVATE LIMITED U74999WB2012PTC179487 Director - 2022-04-04
      FOUR DIMENSIONS ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC193469 Additional Director - 2021-12-14
      Other Directorships of MANJULABEN PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      NILMESH INFRABUILD LLP AAR-9230 Designated Partner 2024-06-07 Ongoing
      PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Additional Director 2022-03-10 Ongoing
      SIDDHI POWER LIMITED U40100GJ2008PLC055021 Additional Director 2023-10-18 Ongoing
      VASHI CONSTRUCTIONS PRIVATE LIMITED U45200GJ2005PTC046575 Additional Director - 2022-08-10
      VASHI CONSTRUCTIONS PRIVATE LIMITED U45200GJ2005PTC046575 Director 2021-12-28 Ongoing
      VISHAL REALTY MANAGEMENT LIMITED U45200GJ2006PLC047846 Additional Director 2021-12-28 Ongoing
      INDURAM DEVELOPERS PRIVATE LIMITED U45201GJ1997PTC031894 Additional Director - 2022-08-01
      INDURAM DEVELOPERS PRIVATE LIMITED U45201GJ1997PTC031894 Director 2022-08-01 Ongoing
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Additional Director - 2022-08-01
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director 2022-08-01 Ongoing
      SHANTI TRADELINK PRIVATE LIMITED U55100GJ1995PTC025378 Additional Director - 2022-08-01
      SHANTI TRADELINK PRIVATE LIMITED U55100GJ1995PTC025378 Director 2022-08-01 Ongoing
      RAMA SHIVA LEASE FINANCE PRIVATE LIMITED U65910GJ1995PTC024753 Additional Director - 2023-09-29
      RAMA SHIVA LEASE FINANCE PRIVATE LIMITED U65910GJ1995PTC024753 Director 2022-12-01 Ongoing
      CORPORATE STRATEGIC ALLIANZ LIMITED U74140GJ2006PLC048053 Additional Director - 2022-09-30
      CORPORATE STRATEGIC ALLIANZ LIMITED U74140GJ2006PLC048053 Director 2021-12-28 Ongoing
      Other Directorships of VIPUL SHANTILAL TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2018-08-22
      SARANG CHEMICALS LIMITED L24110GJ1989PLC012272 Additional Director - 2009-05-14
      STERLING WEBNET LIMITED L24230GJ1995PLC094606 Additional Director - 2022-01-17
      PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Additional Director - 2009-09-30
      PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Director - 2018-08-30
      AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Additional Director - 2018-08-23
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director - 2015-09-28
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Director - 2016-11-24
      CHAMPION FINSEC LIMITED L51900MH1981PLC025095 Additional Director - 2010-09-30
      CHAMPION FINSEC LIMITED L51900MH1981PLC025095 Director - 2015-12-08
      SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Additional Director - 2015-09-28
      SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Director - 2017-09-06
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Additional Director - 2015-09-28
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Director - 2016-10-25
      SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Additional Director - 2015-09-28
      SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Director - 2016-10-25
      MEGHJYOTI IMPEX PRIVATE LIMITED U51505GJ1995PTC024789 Director - 2009-04-15
      RAJESHWAR SEAMLESS PRIVATE LIMITED U52100GJ1995PTC024819 Director - 2009-06-22
      RAMA SHIVA LEASE FINANCE PRIVATE LIMITED U65910GJ1995PTC024753 Additional Director - 2018-09-06
      RAMA SHIVA LEASE FINANCE PRIVATE LIMITED U65910GJ1995PTC024753 Director - 2013-11-25
      RUDRA SECURITIES AND CAPITAL LIMITED U67120GJ1995PLC027643 Additional Director - 2009-04-13
      PAN INFOSYSTEMS PRIVATE LIMITED U72200GJ2006PTC049108 Additional Director - 2010-09-30
      PAN INFOSYSTEMS PRIVATE LIMITED U72200GJ2006PTC049108 Director 2010-09-30 Ongoing
      Other Directorships of DINESH JHAMANDAS HINDUJA
      Company Name CIN Designation Appointment Date Cessation
      DICE TRADING LLP AAC-8487 Designated Partner 2014-10-27 Ongoing
      DAZZLE TRADING LLP AAF-2074 Designated Partner 2015-11-23 Ongoing
      GDN ESTATES LLP AAN-9018 Designated Partner 2019-01-02 Ongoing
      NDS PROPERTIES LLP AAU-3287 Designated Partner - 2022-10-07
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2008-02-21
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Whole-time director - 2011-03-31
      VAG EXPORTS PRIVATE LIMITED U01711KA1993PTC014064 Director 1993-03-20 Ongoing
      J.V.N. EXPORTS PRIVATE LIMITED U07010KA1993PTC014766 Director - 2022-08-12
      DEEJAY TRADING PRIVATE LIMITED U17111KA2003PTC031614 Director - 2011-03-31
      DAZZLE TRADING PRIVATE LIMITED U17111KA2003PTC031616 Director 2003-02-21 Ongoing
      DICE TRADING PRIVATE LIMITED U17111KA2003PTC031617 Director 2003-02-21 Ongoing
      MADHIN TRADING PRIVATE LIMITED U17111KA2003PTC031643 Director - 2011-03-31
      MAGENTA TRADING PRIVATE LIMITED U17111KA2003PTC031645 Director - 2011-03-31
      REFLEXION TRADING PRIVATE LIMITED U17111KA2003PTC031680 Director - 2011-03-31
      RAFTER TRADING PRIVATE LIMITED U17111KA2003PTC031681 Director - 2011-03-31
      ALL COLOUR GARMENTS PRIVATE LIMITED U17111KA2004PTC034055 Director - 2011-03-31
      VIGNESH APPARELS PRIVATE LIMITED U18101KA2004PTC033759 Director - 2011-03-31
      RISHIKESH APPARELS PRIVATE LIMITED U18101KA2004PTC033760 Director - 2011-03-31
      RAJDIN APPARELS PRIVATE LIMITED U18101KA2004PTC033904 Director - 2011-03-31
      GLAMOURWEAR APPARELS PRIVATE LIMITED U18101KA2004PTC034154 Director - 2011-03-31
      SEVEN HILLS CLOTHING PRIVATE LIMITED U18101KA2004PTC034162 Director - 2011-03-31
      DRESS MASTER APPAREL PRIVATE LIMITED U31909MH1978PTC331792 Director - 2011-03-31
      CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED U65993KA1993PTC074590 Director - 2018-01-30
      GOKALDAS INFOTEK PRIVATE LIMITED U72200KA2008PTC046620 Director 2008-05-30 Ongoing
      HAPPIEST BUSINESS SERVICES PRIVATE LIMITED U82990KA2006PTC038696 Director - 2022-11-07
      GDN ESTATES PRIVATE LIMITED U85110KA1970PTC001885 Director - 2019-01-01
      MONESHWAR PROPERTIES PRIVATE LIMITED U85110KA1993PTC014294 Director 2011-02-01 Ongoing
      Other Directorships of MADANLAL JHAMANDAS HINDUJA
      Company Name CIN Designation Appointment Date Cessation
      MAZE TRADING LLP AAD-7063 Designated Partner 2015-04-01 Ongoing
      DAZZLE TRADING LLP AAF-2074 Designated Partner - 2020-11-30
      GOKALDAS ENTERPRISES LLP AAP-5847 Designated Partner 2019-06-12 Ongoing
      GOKALDAS BUSINESS BAY LLP AAU-4874 Designated Partner 2020-10-30 Ongoing
      SPRINGLEAF BUSINESS PARK LLP AAU-9073 Designated Partner 2020-12-02 Ongoing
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2008-04-01
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Managing Director - 2008-02-21
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Whole-time director - 2011-01-15
      VAG EXPORTS PRIVATE LIMITED U01711KA1993PTC014064 Director 1993-03-20 Ongoing
      J.V.N. EXPORTS PRIVATE LIMITED U07010KA1993PTC014766 Director - 2019-09-30
      DEEJAY TRADING PRIVATE LIMITED U17111KA2003PTC031614 Director - 2011-01-15
      DAZZLE TRADING PRIVATE LIMITED U17111KA2003PTC031616 Director 2004-09-13 Ongoing
      MAZE TRADING PRIVATE LIMITED U17111KA2003PTC031636 Director 2003-02-25 Ongoing
      MADHIN TRADING PRIVATE LIMITED U17111KA2003PTC031643 Director - 2011-01-15
      MAGENTA TRADING PRIVATE LIMITED U17111KA2003PTC031645 Director - 2011-01-15
      REFLEXION TRADING PRIVATE LIMITED U17111KA2003PTC031680 Director - 2011-01-15
      RAFTER TRADING PRIVATE LIMITED U17111KA2003PTC031681 Director - 2011-01-15
      ALL COLOUR GARMENTS PRIVATE LIMITED U17111KA2004PTC034055 Director - 2011-01-15
      VIGNESH APPARELS PRIVATE LIMITED U18101KA2004PTC033759 Director - 2011-01-15
      RISHIKESH APPARELS PRIVATE LIMITED U18101KA2004PTC033760 Director - 2011-01-15
      RAJDIN APPARELS PRIVATE LIMITED U18101KA2004PTC033904 Director - 2011-01-15
      GLAMOURWEAR APPARELS PRIVATE LIMITED U18101KA2004PTC034154 Director - 2011-01-15
      SEVEN HILLS CLOTHING PRIVATE LIMITED U18101KA2004PTC034162 Director - 2011-01-15
      GOKALDAS PACKAGING SOLUTIONS PRIVATE LIMITED U25203MH2011PTC217497 Director - 2013-10-01
      DRESS MASTER APPAREL PRIVATE LIMITED U31909MH1978PTC331792 Director - 2011-01-15
      GOKALDAS INFOTEK PRIVATE LIMITED U72200KA2008PTC046620 Director 2008-05-30 Ongoing
      MATRIX & VECTORS TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC078448 Director - 2019-06-11
      HAPPIEST BUSINESS SERVICES PRIVATE LIMITED U82990KA2006PTC038696 Director - 2019-09-28
      GDN ESTATES PRIVATE LIMITED U85110KA1970PTC001885 Director - 2017-10-28
      MONESHWAR PROPERTIES PRIVATE LIMITED U85110KA1993PTC014294 Director 2011-02-01 Ongoing
      Other Directorships of DIPAK KALYANJI TANNA
      Company Name CIN Designation Appointment Date Cessation
      TIA AGRO PRODUCE LLP AAB-3297 Designated Partner 2013-01-23 Ongoing
      CONTEMPORARY PROPERTIES LLP ACI-4130 Designated Partner 2024-07-18 Ongoing
      NEREID REAL ESTATE CONSULTANTS LLP ACL-8586 Designated Partner 2025-02-04 Ongoing
      TANNA AGRO IMPEX PRIVATE LIMITED U15100MH1993PTC072538 Director 1993-07-08 Ongoing
      AMIRA TANNA INDUSTRIES PRIVATE LIMITED U15127GJ2004PTC044063 Director - 2021-10-11
      TANNA FLOUR MILLS PVT LTD U15310MH1980PTC022930 Director 1980-08-01 Ongoing
      GENERAL PRODUCE & OILSEEDS PRIVATE LIMITED U26966MH1990PTC057748 Director - 2020-02-18
      TANNA BUILDERS PRIVATE LIMITED U45200MH1980PTC022166 Director - 2013-10-19
      CONTEMPORARY PROPERTIES PRIVATE LIMITED U45200MH1985PTC035010 Director 1993-04-11 Ongoing
      CLAM PROPERTIES PRIVATE LIMITED U45200MH1994PTC076879 Director 1994-03-05 Ongoing
      RIJUTA PROPERTIES PRIVATE LIMITED U45200MH1994PTC084068 Director - 2010-10-11
      ONE TARA ARTWORKS PRIVATE LIMITED U45201MH1995PTC095417 Director 1996-08-03 Ongoing
      TIA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2002PTC134772 Director 2002-02-04 Ongoing
      TIA SHUBHAM CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181886 Director 2008-05-02 Ongoing
      EQUAL INVESTRADE PRIVATE LIMITED U67100MH1995PTC089546 Director 1995-07-08 Ongoing
      HILL WOOD INVESTMENTS PRIVATE LIMITED U67120MH1981PTC024031 Director 2006-04-21 Ongoing
      PAVE INVESTMENT AND LEASING PRIVATE LIMITED U67120MH1995PTC087334 Director 1995-07-08 Ongoing
      ZILMIL INVESTRADE PRIVATE LIMITED U67120MH1995PTC088884 Director 1995-07-08 Ongoing
      KENWOOD STOCKFIN PRIVATE LIMITED U67120MH1995PTC089346 Director 1995-07-08 Ongoing
      INFOCUS INVESTMENT PRIVATE LIMITED U67120MH1995PTC089586 Director 1995-07-08 Ongoing
      MOIDORE REAL ESTATE CONSULTANTS PRIVATE LIMITED U68100MH1993PTC070313 Director 1993-01-15 Ongoing
      NEREID REAL ESTATE CONSULTANTS PRIVATE LIMITED U68100MH1993PTC071302 Director 1993-10-15 Ongoing
      KABRA PROPERTIES AND SECURITIES PRIVATE LIMITED U70100MH1996PTC101383 Director - 2010-10-11
      URBAN HORSE PROPERTY DEVELOPERS PRIVATE LIMITED U70102PN1997PTC021544 Director - 2017-02-10
      RATNAPRIYA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U99999MH1995PTC091145 Additional Director - 2007-09-29
      RATNAPRIYA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U99999MH1995PTC091145 Director - 2018-04-04
      PRADHAN PROPERTIES PRIVATE LIMITED U99999MH1995PTC092524 Director 2001-10-12 Ongoing
      Other Directorships of OMI BAGADIYA
      Company Name CIN Designation Appointment Date Cessation
      EKTELON REALESTATE LLP AAC-4635 Designated Partner 2014-07-17 Ongoing
      DHARA VENTURE PRIVATE LIMITED U14290CT2008PTC020646 Director 2008-05-05 Ongoing
      U P FOOD AND LOGISTICS PARK PRIVATE LIMITED U15490DL2013PTC262701 Director - 2015-08-25
      XIANGMING INLOGISTICS INFRASTRUCTURE PRI VATE LIMITED U35201WB2007PTC113847 Director 2007-03-02 Ongoing
      PRUDENT POWER AND STEEL PRIVATE LIMITED U40100CT2009PTC021216 Director 2009-06-04 Ongoing
      ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Additional Director - 2014-09-29
      ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Director 2014-09-29 Ongoing
      ESTEEMED DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200CT2008PTC020687 Director - 2009-03-16
      ADANI NOBLE LIMITED U45201GJ2007PLC118540 Director - 2009-09-02
      BAGADIYA BROTHERS PRIVATE LIMITED U51101CT2002PTC022248 Director 2002-08-28 Ongoing
      PRIDE OVERSEAS PRIVATE LIMITED U51101CT2011PTC000073 Additional Director - 2015-09-30
      PRIDE OVERSEAS PRIVATE LIMITED U51101CT2011PTC000073 Director 2015-09-30 Ongoing
      NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director 2020-05-26 Ongoing
      B B VENTURE PRIVATE LIMITED U52209CT2008PTC020645 Director 2018-11-19 Ongoing
      B B VENTURE PRIVATE LIMITED U52209CT2008PTC020645 Director - 2009-03-03
      ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2019-08-06
      CELESTIAL COUNTY PRIVATE LIMITED U70200CT2013PTC000908 Director 2013-05-29 Ongoing
      AMBE ADVISORY PVT LTD U74140WB2006PTC107588 Additional Director - 2009-03-25
      AMBE ADVISORY PVT LTD U74140WB2006PTC107588 Director 2019-02-15 Ongoing
      Other Directorships of MAHENDRA DOLATRAI GANATRA
      Company Name CIN Designation Appointment Date Cessation
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2018-06-01
      STERLING WEBNET LIMITED L24230GJ1995PLC094606 Additional Director - 2017-09-25
      STERLING WEBNET LIMITED L24230GJ1995PLC094606 Director - 2018-06-11
      PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Additional Director - 2015-08-28
      PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Director - 2017-11-01
      AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Director - 2018-06-11
      SHREE MANUFACTURING CO LTD L36999MH1976PLC286340 Additional Director - 2013-09-27
      SHREE MANUFACTURING CO LTD L36999MH1976PLC286340 Director - 2015-07-03
      ANUKARAN COMMERCIAL ENTERPRISES LIMITED L51103MH1985PLC036664 Additional Director - 2008-09-30
      ANUKARAN COMMERCIAL ENTERPRISES LIMITED L51103MH1985PLC036664 Director - 2009-09-08
      SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Director - 2014-07-05
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Director - 2014-04-23
      COLAB CLOUD PLATFORMS LIMITED L65993DL1989PLC038194 Additional Director - 2018-06-11
      SARAL MINING LIMITED L72900GJ1994PLC069823 Director - 2017-04-24
      SARAL MINING LIMITED L72900GJ1994PLC069823 Managing Director - 2014-09-27
      VAGHANI TECHNO - BUILD LIMITED L74999MH1994PLC187866 Director - 2009-01-31
      GURUDEV BIO-MATRIX LIMITED U24232GJ2007PLC050890 Additional Director - 2011-09-30
      GURUDEV BIO-MATRIX LIMITED U24232GJ2007PLC050890 Director 2011-09-30 Ongoing
      KINGS TRAVELWORLD (INDIA) PRIVATE LIMITED U63040KL1978PTC002964 Director - 2011-01-22
      COCHIN TECHNOPARK LIMITED U70102KL2001PLC015076 Director - 2015-02-04
      Other Directorships of SAURABH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Kartavaya Realty LLP ACB-9661 Partner 2023-07-10 Ongoing
      SRI SAI NATH AGRI INDUSTRIES PRIVATE LIMITED U01400WB2009PTC136346 Director 2009-06-29 Ongoing
      SRI SAINATH INDUSTRY PRIVATE LIMITED U14200CT2007PTC020290 Director 2021-10-01 Ongoing
      COZY HABITAT BUILDERS PRIVATE LIMITED U45400DL2010PTC210077 Director - 2019-08-10
      EVERBEST DEALCOM PRIVATE LIMITED U51101WB2010PTC146284 Additional Director - 2012-09-24
      EVERBEST DEALCOM PRIVATE LIMITED U51101WB2010PTC146284 Director 2012-09-24 Ongoing
      ANURAG COMMOSALES PRIVATE LIMITED U52100WB2010PTC149150 Director 2010-05-25 Ongoing
      MAA SARADA HOLDINGS PVT LTD U67190WB1996PTC079355 Director 2008-11-01 Ongoing
      S M CONSULTANCY PVT LTD U74140WB1992PTC057293 Director 2004-12-15 Ongoing
      AMBE ADVISORY PVT LTD U74140WB2006PTC107588 Additional Director - 2009-09-14
      AMBE ADVISORY PVT LTD U74140WB2006PTC107588 Director - 2019-02-16
      Other Directorships of RAJENDRA KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      S M CONSULTANCY PVT LTD U74140WB1992PTC057293 Director - 2016-12-19
      Other Directorships of RAJENDRA JHAMANDAS HINDUJA
      Company Name CIN Designation Appointment Date Cessation
      RAPPLE TRADING LLP AAD-7050 Designated Partner 2015-04-01 Ongoing
      DAZZLE TRADING LLP AAF-2074 Designated Partner 2015-11-23 Ongoing
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2008-02-21
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Managing Director - 2011-03-31
      VAG EXPORTS PRIVATE LIMITED U01711KA1993PTC014064 Director - 2020-01-01
      J.V.N. EXPORTS PRIVATE LIMITED U07010KA1993PTC014766 Director - 2022-08-12
      DEEJAY TRADING PRIVATE LIMITED U17111KA2003PTC031614 Director - 2011-03-31
      DAZZLE TRADING PRIVATE LIMITED U17111KA2003PTC031616 Director 2004-09-13 Ongoing
      MADHIN TRADING PRIVATE LIMITED U17111KA2003PTC031643 Director - 2011-03-31
      MAGENTA TRADING PRIVATE LIMITED U17111KA2003PTC031645 Director - 2011-03-31
      RAPPLE TRADING PRIVATE LIMITED U17111KA2003PTC031679 Director 2003-03-07 Ongoing
      REFLEXION TRADING PRIVATE LIMITED U17111KA2003PTC031680 Director - 2011-03-31
      RAFTER TRADING PRIVATE LIMITED U17111KA2003PTC031681 Director - 2011-03-31
      ALL COLOUR GARMENTS PRIVATE LIMITED U17111KA2004PTC034055 Director - 2011-03-31
      VIGNESH APPARELS PRIVATE LIMITED U18101KA2004PTC033759 Director - 2011-03-31
      RISHIKESH APPARELS PRIVATE LIMITED U18101KA2004PTC033760 Director - 2011-03-31
      RAJDIN APPARELS PRIVATE LIMITED U18101KA2004PTC033904 Director - 2011-03-31
      GLAMOURWEAR APPARELS PRIVATE LIMITED U18101KA2004PTC034154 Director - 2011-03-31
      SEVEN HILLS CLOTHING PRIVATE LIMITED U18101KA2004PTC034162 Director - 2011-03-31
      DRESS MASTER APPAREL PRIVATE LIMITED U31909MH1978PTC331792 Director - 2011-03-31
      AVIATION TRAVELS PRIVATE LIMITED U45100KA1972PTC002193 Director - 2007-09-19
      GOKALDAS INFOTEK PRIVATE LIMITED U72200KA2008PTC046620 Director 2008-05-30 Ongoing
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2011-09-23
      HAPPIEST BUSINESS SERVICES PRIVATE LIMITED U82990KA2006PTC038696 Director - 2022-11-07
      GDN ESTATES PRIVATE LIMITED U85110KA1970PTC001885 Director - 2017-10-28
      MONESHWAR PROPERTIES PRIVATE LIMITED U85110KA1993PTC014294 Director 2011-02-01 Ongoing
      FEDERATION OF KARNATAKA CHAMBERS OF COMMERCE AND INDUSTRY U91110KA1938NPL000244 Director - 2007-06-29
      JAI SHIVSHAKTI HEALTH & EDUCATIONAL FOUNDATION U93000KA2011NPL061393 Director 2014-10-22 Ongoing
      Other Directorships of VIVEK MADANLAL HINDUJA
      Company Name CIN Designation Appointment Date Cessation
      MAZE TRADING LLP AAD-7063 Designated Partner 2015-04-01 Ongoing
      DAZZLE TRADING LLP AAF-2074 Designated Partner 2015-11-23 Ongoing
      GOKALDAS ENTERPRISES LLP AAP-5847 Designated Partner 2019-06-12 Ongoing
      GOKALDAS BUSINESS BAY LLP AAU-4874 Designated Partner 2020-10-30 Ongoing
      SPRINGLEAF BUSINESS PARK LLP AAU-9073 Designated Partner 2020-12-02 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-25 Ongoing
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2023-05-25
      GOKALDAS AUTOMOTIVES LLP ACB-7181 Designated Partner 2023-06-26 Ongoing
      VAG EXPORTS PRIVATE LIMITED U01711KA1993PTC014064 Director 2019-09-30 Ongoing
      J.V.N. EXPORTS PRIVATE LIMITED U07010KA1993PTC014766 Director - 2022-08-12
      MAZE TRADING PRIVATE LIMITED U17111KA2003PTC031636 Director 2003-02-25 Ongoing
      GOKALDAS PACKAGING SOLUTIONS PRIVATE LIMITED U25203MH2011PTC217497 Director - 2013-10-01
      MATRIX & VECTORS TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC078448 Director - 2019-06-11
      HAPPIEST BUSINESS SERVICES PRIVATE LIMITED U82990KA2006PTC038696 Director - 2022-11-07
      Other Directorships of ASHWIN RAJENDRA HINDUJA
      Company Name CIN Designation Appointment Date Cessation
      RAPPLE TRADING LLP AAD-7050 Designated Partner 2015-04-01 Ongoing
      DAZZLE TRADING LLP AAF-2074 Designated Partner 2015-11-23 Ongoing
      RAPPLE TRADING PRIVATE LIMITED U17111KA2003PTC031679 Director 2003-03-07 Ongoing
      Other Directorships of MANEKLAL SHIVABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      CREATIVE MERCHANTS LIMITED L51101GJ1984PLC102027 Additional Director - 2015-09-30
      CREATIVE MERCHANTS LIMITED L51101GJ1984PLC102027 Director 2015-09-30 Ongoing
      REGIS INDUSTRIES LIMITED L51109WB1982PLC034759 Additional Director - 2018-09-24
      REGIS INDUSTRIES LIMITED L51109WB1982PLC034759 Director - 2020-11-28
      VASUDHAGAMA ENTERPRISES LIMITED L65910GJ1989PLC012835 Company Secretary - 2017-09-14
      COLAB CLOUD PLATFORMS LIMITED L65993DL1989PLC038194 Company Secretary - 2020-11-09
      CITY TILES LIMITED U26941GJ2002PLC041142 Company Secretary - 2015-04-01
      EYESIGHT SHARE TRADING PRIVATE LIMITED U67190GJ2013PTC077864 Additional Director - 2016-12-04
      ACCURATE SECURITIES AND REGISTRY PRIVATE LIMITED U74900GJ2013PTC077829 Director - 2018-11-03
      Other Directorships of RAMAJIBHAI KALIDAS JOSHI
      Company Name CIN Designation Appointment Date Cessation
      SISHU INTERNATIONAL PRIVATE LIMITED U36912MH2015PTC268046 Director 2016-08-23 Ongoing
      VAKANA CONSULTANCY PRIVATE LIMITED U74140GJ2015PTC084352 Director - 2016-12-14
      VAASUDEVAAM POWER PLANTS AND CONSTRUCTION PRIVATE LIMITED U74900MH2015PTC268861 Director - 2016-10-01
      Other Directorships of DEENABEN MAHENDRABHAI GANATRA
      Company Name CIN Designation Appointment Date Cessation
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2015-08-28
      CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Additional Director - 2015-09-28
      CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Director - 2018-09-28
      PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Additional Director - 2015-09-28
      PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Director - 2022-12-09
      PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Additional Director - 2015-08-29
      MFS INTERCORP LIMITED L27209DL1986PLC254555 Additional Director - 2015-08-29
      AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Additional Director - 2015-09-26
      AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Director - 2019-03-19
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Additional Director - 2015-08-29
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director - 2015-09-28
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Director - 2017-04-01
      SIMPLEX TRADING AND AGENCIES LTD L51900GJ1981PLC079859 Additional Director - 2015-09-29
      SIMPLEX TRADING AND AGENCIES LTD L51900GJ1981PLC079859 Director - 2017-04-01
      SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Additional Director - 2015-09-28
      SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Director - 2017-09-06
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Additional Director - 2015-09-28
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Director - 2017-02-03
      COLAB CLOUD PLATFORMS LIMITED L65993DL1989PLC038194 Additional Director - 2019-04-05
      SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Additional Director - 2015-09-28
      SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Director - 2017-02-03
      SARAL MINING LIMITED L72900GJ1994PLC069823 Additional Director - 2015-08-28
      INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Additional Director - 2015-08-28
      PANKHURI TECHNOWAVE PRIVATE LIMITED U72400DL2007PTC159483 Additional Director 2017-01-10 Ongoing
      Other Directorships of ASHABEN JOSHI RAMJIBHAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISHA MANEKLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2019-09-20
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Director 2019-09-20 Ongoing
      AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Additional Director - 2019-09-20
      AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Director 2019-09-20 Ongoing
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Additional Director - 2019-09-21
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Director 2019-09-21 Ongoing
      SIMPLEX TRADING AND AGENCIES LTD L51900GJ1981PLC079859 Additional Director 2023-12-21 Ongoing
      SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Additional Director - 2020-09-26
      SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Director - 2022-07-25
      LUCENT INDUSTRIES LIMITED L74110MP2010PLC023011 Additional Director - 2021-09-18
      LUCENT INDUSTRIES LIMITED L74110MP2010PLC023011 Director 2021-09-18 Ongoing
      LUCENT INDUSTRIES LIMITED L74110MP2010PLC023011 Director - 2022-09-19
      Other Directorships of NILESHKUMAR TRIBHOVANDAS KAVA
      Company Name CIN Designation Appointment Date Cessation
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2018-07-28
      CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Additional Director - 2018-08-29
      STERLING WEBNET LIMITED L24230GJ1995PLC094606 Additional Director - 2019-07-10
      KAPPAC PHARMA LTD L24230MH1981PLC025002 Director - 2009-04-15
      PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Additional Director - 2019-07-11
      AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Additional Director - 2010-09-30
      AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Director - 2014-08-27
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Additional Director - 2008-09-30
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Director - 2009-04-08
      BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Additional Director - 2010-09-30
      BIOGEN PHARMACHEM INDUSTRIES LIMITED L51100GJ1995PLC026702 Director - 2011-12-22
      SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Additional Director - 2015-09-28
      SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Director - 2017-09-06
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Additional Director - 2015-09-28
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Director - 2017-05-02
      TURBOTECH ENGINEERING LIMITED L65990MH1981PLC023839 Director - 2013-06-17
      SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Additional Director - 2015-09-28
      SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Director - 2017-02-03
      INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Additional Director - 2015-05-30
      SYNERGY COSMETICS (EXIM) LIMITED U24247GJ1994PLC023542 Additional Director - 2017-09-29
      SYNERGY COSMETICS (EXIM) LIMITED U24247GJ1994PLC023542 Director 2017-09-29 Ongoing
      RUDRA SECURITIES AND CAPITAL LIMITED U67120GJ1995PLC027643 Director - 2009-04-13
      Other Directorships of PRAKASH KANTILAL PARMAR
      Company Name CIN Designation Appointment Date Cessation
      SISHU INTERNATIONAL PRIVATE LIMITED U36912MH2015PTC268046 Director - 2018-06-29
      Other Directorships of PRAKASHBHAI PRAVINBHAI DATANIYA
      Company Name CIN Designation Appointment Date Cessation
      SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Additional Director - 2022-08-05
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Additional Director - 2022-07-22
      SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Additional Director - 2020-09-26
      SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Director - 2023-02-21
      SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 Director - 2020-03-03
      INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Additional Director 2019-06-14 Ongoing
      SIDDHI POWER LIMITED U40100GJ2008PLC055021 Additional Director - 2023-09-29
      SIDDHI POWER LIMITED U40100GJ2008PLC055021 Director 2022-12-08 Ongoing
      CORPORATE STRATEGIC ALLIANZ LIMITED U74140GJ2006PLC048053 Additional Director - 2020-12-31
      CORPORATE STRATEGIC ALLIANZ LIMITED U74140GJ2006PLC048053 Director 2020-12-31 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90224728 1996-05-02 1999-06-25 - 364,000,000.00 UNITED BANK OF INDIA
      90226672 1994-11-15 1995-03-14 - 15,000,000.00 HARYANA STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD
      90230822 1994-11-15 1995-03-14 - 15,000,000.00 HSIDC LTD

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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

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