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      INDIANIVESH CAPITALS LIMITED

      CIN: L51909MH1983PLC267005 As on: 2026-07-13
      Purchase Report

      INDIANIVESH CAPITALS LIMITED (CIN: L51909MH1983PLC267005) is a Public company incorporated on 24 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 355000000.00 and its paid up capital is Rs. 293844350.00.

      INDIANIVESH CAPITALS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIANIVESH CAPITALS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of INDIANIVESH CAPITALS LIMITED are DINESH KUMAR NUWAL, RAJESH NUWAL, PRASHANT GOPAL MANTRI, and DUWARKA MADANLAL PAREEK.

      INDIANIVESH CAPITALS LIMITED's Corporate Identification Number (CIN) is L51909MH1983PLC267005 and its registration number is 267005. Users may contact INDIANIVESH CAPITALS LIMITED on its Email address - [email protected]. Registered address of INDIANIVESH CAPITALS LIMITED is 1705, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

      Current status of INDIANIVESH CAPITALS 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 INDIANIVESH CAPITALS 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 INDIANIVESH CAPITALS

      Purchase full report of INDIANIVESH CAPITALS

      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 INDIANIVESH CAPITALS 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 INDIANIVESH CAPITALS
      DIN Director Name Designation Appointment Date
      00500191 DINESH KUMAR NUWAL Director 2023-09-25
      00009660 RAJESH NUWAL Director 2012-09-29
      02160348 PRASHANT GOPAL MANTRI Director 2012-09-29
      09012720 DUWARKA MADANLAL PAREEK Director 2021-11-30
      Past Directors & Key Managerial Personnel of INDIANIVESH CAPITALS
      DIN Director Name Designation Appointment Date Cessation
      00500191 DINESH KUMAR NUWAL Additional Director - 2014-09-29
      01187675 SUBHASH KUMAR KEJRIWAL Director - 2012-05-14
      00009660 RAJESH NUWAL Additional Director - 2012-09-29
      00009660 RAJESH NUWAL CFO - 2023-08-28
      00074715 RAJA RAM BALDI Additional Director - 2012-09-29
      00074715 RAJA RAM BALDI Director - 2020-03-25
      01348541 BIMAL KUMAR AGARWAL Director - 2012-05-14
      02160348 PRASHANT GOPAL MANTRI Additional Director - 2012-09-29
      07179841 SHEETAL BHAVIN NAGDA Additional Director - 2016-02-12
      09012720 DUWARKA MADANLAL PAREEK Additional Director - 2021-11-30
      00238182 JUGAL KISHORE SAHARIYA Director - 2008-04-16
      00455108 VIRENDRA KUMAR KESHARI Director - 2008-11-01
      00737943 VIJAY CHAND GOLCHHA Director - 2008-04-16
      07436332 TEJASHREE HIMANSHU KHONA Additional Director - 2016-09-30
      07436332 TEJASHREE HIMANSHU KHONA Company Secretary - 2020-03-27
      07436332 TEJASHREE HIMANSHU KHONA Director - 2020-03-27
      01051948 ANIL BAFNA Additional Director - 2012-09-29
      01051948 ANIL BAFNA Director - 2014-03-11
      01128861 SUDHA SAHARIYA Director - 2008-04-16
      02095022 ROHIT CHOWDHURY Director - 2012-05-14
      Other Directorships of DINESH KUMAR NUWAL
      Company Name CIN Designation Appointment Date Cessation
      KL ENTERPRISES LLP AAA-5012 Designated Partner - 2017-04-01
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner - 2015-09-10
      ARTHA SRI INVESTMENT CONSULTANTS LLP AAE-7728 Designated Partner 2022-06-13 Ongoing
      INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2007-09-17
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director 2007-09-17 Ongoing
      DILSUKH PROPERTIES PRIVATE LIMITED U45200MH1997PTC109121 Director 2005-07-14 Ongoing
      ALMOND REAL ESTATES PRIVATE LIMITED U45400MH2008PTC184364 Director 2008-07-07 Ongoing
      EBONY SHELTERS PRIVATE LIMITED U45400MH2008PTC184365 Director 2008-07-07 Ongoing
      JEWEL SHELTERS PRIVATE LIMITED U45400MH2008PTC184366 Director 2009-06-23 Ongoing
      JEWEL SHELTERS PRIVATE LIMITED U45400MH2008PTC184366 Director - 2009-02-09
      GARNET SHELTERS PRIVATE LIMITED U45400MH2008PTC184368 Director - 2023-09-04
      KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director 2008-03-31 Ongoing
      SOFTTRUST TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC139312 Director 2021-12-31 Ongoing
      CROSSWORD TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC141658 Director 2021-12-31 Ongoing
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director - 2016-07-19
      RADIANT TRAFIN PRIVATE LIMITED U65993MH1996PTC193933 Additional Director - 2019-12-21
      SNEH SHARES & SECURITIES PRIVATE LIMITED U67120MH1993PTC070886 Director 2005-07-14 Ongoing
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Managing Director 2008-04-01 Ongoing
      INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director - 2011-03-01
      INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Additional Director - 2020-12-30
      INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Director 2020-12-30 Ongoing
      SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Additional Director - 2018-09-26
      SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 CFO - 2023-07-01
      SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Director - 2023-07-01
      SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director 2014-03-26 Ongoing
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director 2008-03-31 Ongoing
      SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director - 2013-08-08
      INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director 2020-11-20 Ongoing
      INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director - 2015-07-21
      Other Directorships of SUBHASH KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      GOYAL VINIMAY PVT LTD U51100WB2005PTC106691 Director - 2010-11-23
      INHERENT TRADERS PRIVATE LIMITED U51101WB2012PTC178833 Director - 2013-03-18
      UJALA VINCOM PRIVATE LIMITED U51109JH2007PTC013498 Director - 2009-02-04
      ADITI SANCHAR SUVIDHA PVT LTD U51109WB1995PTC074642 Director - 2018-03-16
      ANJANEY VINIMAY PRIVATE LIMITED U51109WB2007PTC119060 Director - 2011-09-20
      NILGIRI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123603 Director - 2008-12-26
      STAR VINIMAY PRIVATE LIMITED U51109WB2008PTC123605 Director - 2008-12-26
      ADVENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128175 Director 2008-08-11 Ongoing
      INDICATE TRADELINK PRIVATE LIMITED U51109WB2012PTC177146 Director - 2013-03-18
      ISHUNAND TRADING PRIVATE LIMITED U51226WB2003PTC095687 Director - 2013-10-23
      EMINENT VYAPAAR PRIVATE LIMITED U51900WB2002PTC094373 Director - 2015-12-03
      ROSHNI VINCOM PRIVATE LIMITED U51900WB2009PTC132913 Director - 2010-09-02
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Director - 2011-03-16
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2013-12-06
      UNICON MERCHANTS PRIVATE LIMITED U51909OR2003PTC031000 Director - 2013-10-01
      ANAAM MERCHANTS PVT. LTD. U51909WB2002PTC094635 Director - 2016-08-08
      PUSHPSHREE TRADING PRIVATE LIMITED U51909WB2003PTC096653 Director - 2015-03-25
      PUSHPDEEP DEALERS PRIVATE LIMITED U51909WB2003PTC096680 Director - 2016-08-08
      VISUDH MARKETING PRIVATE LIMITED U51909WB2003PTC097083 Director - 2015-05-21
      QUANTAM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128152 Director 2008-08-11 Ongoing
      UTSAV VINCOM PRIVATE LIMITED U51909WB2008PTC128733 Director - 2017-05-19
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2012-10-12
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2017-05-19
      NILKAMAL VINIMAY PRIVATE LIMITED U51909WB2009PTC132944 Director - 2010-07-05
      QUALITY VYAPAAR PRIVATE LIMITED U51909WB2009PTC132951 Director - 2010-08-20
      DEDICATE FASHIONS PRIVATE LIMITED U51909WB2009PTC133411 Director - 2010-08-20
      CANDID VINCOM PRIVATE LIMITED U51909WB2011PTC160725 Director - 2012-03-14
      COSY TRADELINK PRIVATE LIMITED U51909WB2011PTC160726 Director - 2012-02-21
      IRIS VINTRADE PRIVATE LIMITED U51909WB2011PTC160727 Director - 2012-03-14
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director - 2012-03-14
      CANDY VINCOM PRIVATE LIMITED U51909WB2011PTC160846 Director - 2012-02-21
      COSY VINCOM PRIVATE LIMITED U51909WB2011PTC160848 Director - 2012-03-14
      EUREKA VINCOM PRIVATE LIMITED U51909WB2011PTC166087 Director - 2015-06-30
      SKY VINTRADE PRIVATE LIMITED U51909WB2011PTC166091 Director - 2015-06-24
      SKY VINCOM PRIVATE LIMITED U51909WB2011PTC167640 Director - 2015-07-08
      EUREKA VINTRADE PRIVATE LIMITED U51909WB2011PTC167724 Director - 2015-07-22
      MOONLINK MARCOM PRIVATE LIMITED U51909WB2012PTC173300 Director - 2015-07-13
      ABOVE VINTRADE PRIVATE LIMITED U51909WB2012PTC175478 Director - 2015-07-18
      INDICATE COMMODEAL PRIVATE LIMITED U51909WB2012PTC177163 Director - 2013-03-18
      INDICATE VINIMAY PRIVATE LIMITED U51909WB2012PTC177183 Director - 2013-03-18
      INDICATE VANIJYA PRIVATE LIMITED U51909WB2012PTC177201 Director - 2013-03-18
      ADEQUATE VANIJYA PRIVATE LIMITED U51909WB2012PTC177271 Director - 2013-03-18
      ADEQUATE VINIMAY PRIVATE LIMITED U51909WB2012PTC177272 Director - 2013-03-18
      INDICATE VINCOM PRIVATE LIMITED U51909WB2012PTC177803 Director - 2012-06-20
      INDICATE DEALERS PRIVATE LIMITED U51909WB2012PTC177811 Director - 2012-06-20
      INDICATE MARCOM PRIVATE LIMITED U51909WB2012PTC177814 Director - 2012-06-22
      INDICATE VYAPAAR PRIVATE LIMITED U51909WB2012PTC177829 Director - 2012-06-22
      ARYAVRATA DEALERS PRIVATE LIMITED U51909WB2012PTC178240 Director - 2012-06-18
      WELL PLAN DEALMARK PRIVATE LIMITED U51909WB2012PTC178243 Director - 2012-06-18
      WOODSTICK RETAILS PRIVATE LIMITED U51909WB2012PTC178287 Director - 2012-06-20
      WOODSTICK SHOPPERS PRIVATE LIMITED U51909WB2012PTC178290 Director - 2012-06-20
      ARYAVRATA DEALMARK PRIVATE LIMITED U51909WB2012PTC178313 Director - 2012-06-18
      INHERENT MARCOM PRIVATE LIMITED U51909WB2012PTC178777 Director - 2013-03-19
      INHERENT BARTER PRIVATE LIMITED U51909WB2012PTC178778 Director - 2013-03-19
      INHERENT TRADELINK PRIVATE LIMITED U51909WB2012PTC178784 Director - 2013-03-19
      INHERENT VINIMAY PRIVATE LIMITED U51909WB2012PTC179310 Director - 2013-03-19
      INHERENT DEALERS PRIVATE LIMITED U51909WB2012PTC179312 Director - 2013-03-19
      INHERENT VINTRADE PRIVATE LIMITED U51909WB2012PTC179786 Director - 2012-11-30
      INHERENT DEALTRADE PRIVATE LIMITED U51909WB2012PTC179789 Director - 2012-11-28
      RELEVANT VINIMAY PRIVATE LIMITED U51909WB2012PTC179895 Director - 2013-03-19
      RELEVANT VINCOM PRIVATE LIMITED U51909WB2012PTC179899 Director - 2013-03-19
      INDICATE BARTER PRIVATE LIMITED U51909WB2012PTC180206 Director - 2012-11-30
      INDICATE VINTRADE PRIVATE LIMITED U51909WB2012PTC180211 Director - 2012-11-30
      INDICATE DEALTRADE PRIVATE LIMITED U51909WB2012PTC180212 Director - 2013-02-25
      RELEVANT VINTRADE PRIVATE LIMITED U51909WB2012PTC182040 Director - 2013-03-19
      RELEVANT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182042 Director - 2012-11-30
      RELEVANT TRADELINK PRIVATE LIMITED U51909WB2012PTC182044 Director - 2013-03-19
      RELEVANT DEALERS PRIVATE LIMITED U51909WB2012PTC182045 Director - 2012-11-30
      TEDIUM MERCANTILE PRIVATE LIMITED U52100WB2012PTC178249 Director - 2012-06-20
      NITYADHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177414 Director - 2012-06-25
      MANGALSUDHA TRADELINKS PRIVATE LIMITED U52590WB2012PTC177408 Director - 2012-06-25
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2008-10-01
      PRATHNA DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096713 Director 2003-08-06 Ongoing
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Director - 2014-12-15
      Other Directorships of RAJESH NUWAL
      Company Name CIN Designation Appointment Date Cessation
      KL ENTERPRISES LLP AAA-5012 Designated Partner - 2016-03-31
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner 2016-03-31 Ongoing
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner - 2015-09-10
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Partner - 2015-09-10
      ARTHA SRI INVESTMENT CONSULTANTS LLP AAE-7728 Partner 2021-08-25 Ongoing
      BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Additional Director - 2014-09-29
      BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Director 2023-09-21 Ongoing
      LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Additional Director - 2007-09-17
      LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Director - 2011-06-30
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2007-06-29
      INDIANIVESH LIMITED L99500MH1931PLC001493 Managing Director 2007-06-29 Ongoing
      DILSUKH PROPERTIES PRIVATE LIMITED U45200MH1997PTC109121 Director 2021-12-31 Ongoing
      DILSUKH PROPERTIES PRIVATE LIMITED U45200MH1997PTC109121 Director - 2007-03-01
      SPG MULTI TRADE PRIVATE LIMITED U45200MH2006PTC160006 Director - 2007-03-01
      ALMOND REAL ESTATES PRIVATE LIMITED U45400MH2008PTC184364 Director 2008-07-07 Ongoing
      EBONY SHELTERS PRIVATE LIMITED U45400MH2008PTC184365 Director 2020-11-19 Ongoing
      EBONY SHELTERS PRIVATE LIMITED U45400MH2008PTC184365 Director - 2017-06-03
      JEWEL SHELTERS PRIVATE LIMITED U45400MH2008PTC184366 Director 2008-07-07 Ongoing
      GARNET SHELTERS PRIVATE LIMITED U45400MH2008PTC184368 Director - 2023-09-04
      KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director 2020-11-19 Ongoing
      KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director - 2017-06-03
      INDIANIVESH COMMODITIES PRIVATE LIMITED U51900MH2000PTC126273 Director - 2014-03-26
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director 2013-09-02 Ongoing
      M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Nominee Director - 2020-03-23
      SNEH SHARES & SECURITIES PRIVATE LIMITED U67120MH1993PTC070886 Director 2005-07-14 Ongoing
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Additional Director - 2020-12-30
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Director 2020-12-30 Ongoing
      INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director 2010-09-30 Ongoing
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2020-02-28
      INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Director 2016-10-29 Ongoing
      GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED U67200MH2003PTC138850 Director - 2020-02-28
      SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Director - 2023-07-01
      CASANOSTRA ESTATES PRIVATE LIMITED U70100PN1983PTC134638 Director 2005-10-05 Ongoing
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2023-08-24
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Director 2023-08-19 Ongoing
      SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director 2010-09-30 Ongoing
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Additional Director - 2020-12-30
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director 2020-12-30 Ongoing
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director - 2018-12-15
      SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director - 2013-08-08
      INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director 2013-02-19 Ongoing
      INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director - 2020-02-28
      GOODDEAL PROPERTIES PRIVATE LIMITED U99999MH2003PTC138703 Director - 2023-08-01
      Other Directorships of RAJA RAM BALDI
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2011-09-30
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2020-03-25
      RAJ KAMAL AGROTECH PRIVATE LIMITED U01513MP2006PTC018633 Director 2006-05-01 Ongoing
      GARNET SHELTERS PRIVATE LIMITED U45400MH2008PTC184368 Director - 2020-03-25
      ADARSH AGRITECH PRIVATE LIMITED U51101MP2002PTC015261 Additional Director - 2018-09-29
      ADARSH AGRITECH PRIVATE LIMITED U51101MP2002PTC015261 Director 2018-09-29 Ongoing
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Additional Director - 2017-09-28
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director - 2020-03-25
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Additional Director - 2015-09-29
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Director - 2020-03-25
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director - 2020-03-25
      Other Directorships of BIMAL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Director - 2012-11-27
      PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director - 2012-11-27
      KOVALLAM DISTRIBUTORS LIMITED U51101WB2013PLC193642 Director - 2018-09-17
      GUINEA VYAPAAR PRIVATE LIMITED U51109MH2007PTC299696 Director - 2012-12-18
      KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director - 2015-01-30
      BONANZA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111471 Director - 2011-03-10
      PANACEA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113185 Director - 2017-05-15
      JAGDAMBA GOODS PRIVATE LIMITED U51109WB2007PTC113216 Director 2007-03-01 Ongoing
      TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2012-07-05
      ATLANTA COMMOTRADE PRIVATE LIMITED U51900WB2008PTC128735 Director 2008-11-01 Ongoing
      OVAL TIE-UP LIMITED U51909DL2013PLC329085 Director - 2015-12-08
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Director - 2013-09-06
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Director - 2013-01-14
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2012-10-11
      BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director 2008-11-25 Ongoing
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2012-10-12
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2017-05-19
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2011-04-20
      RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director - 2017-05-19
      RAMSETU TRADEWINGS PRIVATE LIMITED U51909WB2008PTC131057 Director 2008-12-06 Ongoing
      MOONCITY TRADERS PRIVATE LIMITED U51909WB2010PTC144521 Director - 2014-08-30
      DHANKAMAL VANIJYA PRIVATE LIMITED U51909WB2012PTC171737 Director - 2017-05-13
      FASTSPEED TREXIM PRIVATE LIMITED U51909WB2012PTC171738 Director - 2017-05-13
      JATASHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC171839 Director - 2017-05-13
      GANESHVANI TRADERS PRIVATE LIMITED U51909WB2012PTC171853 Director - 2017-05-15
      INDERNIL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171854 Director - 2017-05-13
      PANCHSHREE VINTRADE PRIVATE LIMITED U51909WB2012PTC171956 Director - 2017-05-13
      ASHYANA RETAILS PRIVATE LIMITED U51909WB2012PTC172019 Director - 2017-05-16
      REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Director - 2017-05-15
      SASMAL TRADECOM PRIVATE LIMITED U51909WB2012PTC172021 Director - 2015-02-10
      SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Director - 2017-05-15
      STARTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172026 Director - 2015-02-10
      WALTAZ VINCOM PRIVATE LIMITED U51909WB2012PTC172031 Director - 2015-02-09
      SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Director - 2017-05-15
      SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Director - 2017-05-15
      TEDIUM TRADELINKS PRIVATE LIMITED U51909WB2012PTC172083 Director - 2017-05-16
      FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Director - 2017-05-16
      KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Director - 2017-05-16
      ROZARIUM TRACOM LIMITED U51909WB2013PLC192053 Director - 2014-06-16
      BLUESNOW SHOPPERS LIMITED U51909WB2013PLC192935 Director - 2015-04-12
      ROSERISE MARKETING LIMITED U51909WB2013PLC192938 Director - 2017-03-08
      CRABLE MERCANTILES LIMITED U51909WB2013PLC192939 Director - 2015-03-30
      JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Director - 2012-11-30
      FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Director - 2015-12-08
      AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2015-03-31
      Other Directorships of PRASHANT GOPAL MANTRI
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner - 2016-03-31
      ANB-TRINITY ADVISORY LLP ACC-1168 Designated Partner 2023-11-20 Ongoing
      STAR TRECK TEXTILES PRIVATE LIMITED U18202MH1996PTC100442 Director - 2013-08-16
      BOTTLE CLOSURE INDIA PVT LTD U21010MH1986PTC041508 Director 2008-05-15 Ongoing
      G CLARIDGE AND COMPANY LIMITED U22219MH1920PLC000697 Additional Director - 2021-09-30
      G CLARIDGE AND COMPANY LIMITED U22219MH1920PLC000697 Director 2021-09-30 Ongoing
      SURAJ CONTAINERS LTD U28992MH1986PLC039031 Director 2008-05-15 Ongoing
      REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED U45209MH2004PTC147461 Additional Director - 2022-09-26
      REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED U45209MH2004PTC147461 Director 2022-01-06 Ongoing
      VENKATESH KARRIERS LIMITED U51900MH1975PLC018722 Director 2008-04-01 Ongoing
      THE UNITED MERCANTILE COMPANY PRIVATE LIMITED U60231MH1946PTC308851 Additional Director - 2014-09-20
      THE UNITED MERCANTILE COMPANY PRIVATE LIMITED U60231MH1946PTC308851 Director 2014-09-20 Ongoing
      HIMALAYA BUILDERS PRIVATE LIMITED U65990MH1951PTC008514 Additional Director - 2015-09-25
      HIMALAYA BUILDERS PRIVATE LIMITED U65990MH1951PTC008514 Director - 2023-12-26
      PLAMET TRADING PRIVATE LIMITED U67120MH1971PTC015088 Director - 2011-12-15
      KOPRAN LIFESTYLE LIMITED U74999MH1994PLC080483 Additional Director - 2012-09-27
      KOPRAN LIFESTYLE LIMITED U74999MH1994PLC080483 Director 2012-09-27 Ongoing
      MANTRI COMMERCIALS PRIVATE LIMITED U74999MH1994PTC082208 Director 1994-10-28 Ongoing
      CLARIDGE HEALTHCARE PRIVATE LIMITED U74999MH2010PTC206622 Director 2010-09-14 Ongoing
      BIGFLEX LIFESCIENCE PRIVATE LIMITED U74999MH2019PTC322014 Additional Director - 2023-09-29
      BIGFLEX LIFESCIENCE PRIVATE LIMITED U74999MH2019PTC322014 Director 2023-07-31 Ongoing
      BIGFLEX LIFESCIENCE PRIVATE LIMITED U74999MH2019PTC322014 Director - 2022-09-26
      PREMIER COMMERCIAL COMPANY PRIVATE LIMITED U99999MH1951PTC010134 Additional Director - 2012-09-28
      PREMIER COMMERCIAL COMPANY PRIVATE LIMITED U99999MH1951PTC010134 Director 2012-09-28 Ongoing
      Other Directorships of SHEETAL BHAVIN NAGDA
      Company Name CIN Designation Appointment Date Cessation
      PRABHU STEEL INDUSTRIES LIMITED L28100MH1972PLC015817 Additional Director - 2019-02-01
      INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 Additional Director - 2024-05-13
      INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 Director 2024-02-16 Ongoing
      ORIENTAL RAIL INFRASTRUCTURE LIMITED L35100MH1991PLC060686 Additional Director - 2022-09-27
      ORIENTAL RAIL INFRASTRUCTURE LIMITED L35100MH1991PLC060686 Director 2021-12-14 Ongoing
      GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED L45100MH1994PLC082540 Director - 2023-12-22
      GANON PRODUCTS LIMITED L51100MH1985PLC036708 Additional Director - 2016-09-29
      GANON PRODUCTS LIMITED L51100MH1985PLC036708 Director - 2019-01-11
      OVISION MEDIA SERVICES PRIVATE LIMITED U64100MH2015PTC265498 Additional Director - 2016-08-02
      OVISION MEDIA SERVICES PRIVATE LIMITED U64100MH2015PTC265498 Director - 2016-08-17
      PERCH VALUQO PRIVATE LIMITED U74110MH2015PTC265453 Additional Director - 2016-07-28
      PERCH VALUQO PRIVATE LIMITED U74110MH2015PTC265453 Director - 2016-08-17
      Other Directorships of DUWARKA MADANLAL PAREEK
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2022-09-30
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director 2021-09-28 Ongoing
      WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Nominee Director - 2023-08-21
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Additional Director - 2021-09-30
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Director 2021-09-30 Ongoing
      SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Additional Director - 2021-09-30
      SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Director 2021-09-30 Ongoing
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Additional Director - 2021-11-30
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director 2021-11-30 Ongoing
      GOODDEAL PROPERTIES PRIVATE LIMITED U99999MH2003PTC138703 Director 2021-12-31 Ongoing
      Other Directorships of JUGAL KISHORE SAHARIYA
      Company Name CIN Designation Appointment Date Cessation
      HARI VEGETABLE PRODUCTS PRIVATE LIMITED U01121RJ1989PTC028352 Director - 2007-10-24
      SUMAN PROTEINS PRIVATE LIMITED U15141WB1997PTC085797 Director 1997-10-29 Ongoing
      SHREE HARI AGRO INDUSTRIES LTD U15142RJ1995PLC067473 Director - 2016-07-27
      VARSHA FOOD STUFFS PRIVATE LIMITED U15142WB2000PTC091609 Director - 2020-09-28
      PROFICIENT FOOD PRODUCTS LIMITED U45201WB2002PLC095312 Director 2004-01-12 Ongoing
      PROFICIENT HEALTHCARE INSTITUTE PRIVATE LIMITED U85100WB2010PTC153996 Director 2010-10-12 Ongoing
      Other Directorships of VIRENDRA KUMAR KESHARI
      Company Name CIN Designation Appointment Date Cessation
      BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Director - 2009-12-01
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Director - 2012-01-30
      GALLANTT ISPAT LIMITED L27109DL2005PLC350523 Additional Director - 2009-12-08
      GALLANTT ISPAT LIMITED L27109DL2005PLC350523 Director - 2012-02-14
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Additional Director - 2009-09-23
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Director - 2012-02-13
      SIDHANT UDYOG PRIVATE LIMITED U13203WB2008PTC127916 Director - 2010-11-04
      THE INDIA CERAMICS PVT. LTD. U26911WB1945PTC012542 Director - 2022-05-17
      SANKAR FERROUS PRIVATE LIMITED U27101WB1997PTC084760 Director - 2017-06-08
      SUBHAS SINGH CHOUDHARY CONSTRUCTION PRIVATE LIMITED U45100WB2005PTC101269 Director - 2014-08-20
      MAMTA RESIDENCY PRIVATE LIMITED U45208CT2008PTC010271 Director - 2013-03-28
      PADMALAYA DEALCOM PRIVATE LIMITED. U51101UP2009PTC130184 Director - 2012-03-10
      SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director - 2015-01-20
      NILKANTH VYAPAAR PRIVATE LIMITED U51109WB2008PTC122746 Director - 2010-12-15
      DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director 2021-01-01 Ongoing
      DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director - 2017-06-08
      KANTHA DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135852 Director 2021-01-01 Ongoing
      KANTHA DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135852 Director - 2017-06-08
      DAYALU VINCOM PRIVATE LIMITED. U51909TN2009PTC136692 Director - 2014-05-26
      VICTOR VYAPAAR PRIVATE LIMITED U51909UP2005PTC092225 Director - 2013-05-31
      BHOLE BABA TRADERS PRIVATE LIMITED U51909WB1996PTC081546 Additional Director 2012-03-15 Ongoing
      MAYUR TIE-UP PRIVATE LIMITED U51909WB2008PTC127833 Director - 2011-01-18
      SUPREME RETAILS PRIVATE LIMITED U51909WB2010PTC141874 Director - 2016-01-06
      PALKI TRADERS PRIVATE LIMITED U52321WB2006PTC111579 Additional Director - 2015-07-07
      GRAM BANGLA RESORTS PRIVATE LIMITED U55200WB2007PTC116847 Director - 2012-04-24
      ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-06-22
      NAKODAR FINANCE PRIVATE LIMITED U65921TN1987PTC136716 Additional Director - 2016-11-24
      KEDEAR COMMERCIAL PRIVATE LIMITED U65999WB1997PTC082743 Director - 2017-06-05
      NIDHI CREATIVE INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC127918 Director - 2010-06-23
      VNV ADVISORS PRIVATE LIMITED U74140WB2004PTC099215 Director - 2014-01-18
      PRIYAKRIT MARKETING PRIVATE LIMITED U74999WB2012PTC174251 Director 2012-02-16 Ongoing
      PURUJIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC174255 Director 2012-02-16 Ongoing
      ROHITAH CONSULTANCY PRIVATE LIMITED U74999WB2012PTC174256 Director 2012-02-16 Ongoing
      SAFALATA VINIMAY PRIVATE LIMITED U74999WB2012PTC174263 Director 2012-02-16 Ongoing
      TELTROY MERCHANTS PRIVATE LIMITED U74999WB2012PTC174296 Director 2012-02-16 Ongoing
      VNV CONSULTANTS PRIVATE LIMITED U93000WB2009PTC133142 Director - 2017-06-05
      Other Directorships of VIJAY CHAND GOLCHHA
      Company Name CIN Designation Appointment Date Cessation
      AQUAS MARKETING LLP AAO-6466 Designated Partner 2019-03-26 Ongoing
      KARNI TELECOM LIMITED U51909WB1993PLC058456 Director 1993-04-01 Ongoing
      AQUAS MARKETING PVT LTD U51909WB1996PTC079065 Additional Director - 2018-09-01
      AQUAS MARKETING PVT LTD U51909WB1996PTC079065 Director - 2019-03-25
      KARNI COMMODITES & FOODS PRIVATE LIMITED U74999WB2011PTC165315 Director 2011-07-25 Ongoing
      KARNI COMMODITES & FOODS PRIVATE LIMITED U74999WB2011PTC165315 Director - 2016-03-25
      Other Directorships of TEJASHREE HIMANSHU KHONA
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Company Secretary - 2020-03-27
      Other Directorships of ANIL BAFNA
      Company Name CIN Designation Appointment Date Cessation
      IFL PROMOTERS LIMITED L65910DL1992PLC049014 Director - 2008-01-18
      INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2007-09-17
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2014-03-11
      RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD U13100RJ1969SGC001263 Director - 2019-01-24
      RESURGENT ESTATES PRIVATE LIMITED U45201RJ2003PTC018290 Additional Director - 2008-06-30
      VISU HOSPITALITY & RESIDENCY PRIVATE LIMITED U55101AP2006PTC116880 Additional Director - 2013-09-18
      VISU HOSPITALITY & RESIDENCY PRIVATE LIMITED U55101AP2006PTC116880 Director - 2013-11-11
      AGER HOTELS INDIA PRIVATE LIMITED U55204DL2007PTC161301 Additional Director - 2013-09-18
      AGER HOTELS INDIA PRIVATE LIMITED U55204DL2007PTC161301 Director - 2013-09-20
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2018-09-24
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Director 2018-09-24 Ongoing
      SIDHESWAR BUILDMART PRIVATE LIMITED U65923RJ2004PTC019917 Additional Director 2008-07-04 Ongoing
      INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director - 2014-03-26
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2014-03-26
      REVERIA BUILDCON PRIVATE LIMITED U70101RJ2006PTC021942 Director - 2013-04-01
      REAL WORTH BUILDERS PRIVATE LIMITED U70101RJ2010PTC030644 Additional Director - 2011-09-30
      REAL WORTH BUILDERS PRIVATE LIMITED U70101RJ2010PTC030644 Director - 2013-09-09
      SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director - 2014-03-26
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director - 2008-03-31
      ARTHA SRI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC035483 Director - 2013-11-16
      Other Directorships of SUDHA SAHARIYA
      Company Name CIN Designation Appointment Date Cessation
      HILTON TRADING CO LTD L51219WB1982PLC035365 Director - 2019-11-25
      SUMAN PROTEINS PRIVATE LIMITED U15141WB1997PTC085797 Additional Director - 2009-09-30
      SUMAN PROTEINS PRIVATE LIMITED U15141WB1997PTC085797 Director - 2018-04-30
      PROFICIENT FOOD PRODUCTS LIMITED U45201WB2002PLC095312 Director - 2018-04-30
      Other Directorships of ROHIT CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Additional Director - 2017-09-30
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Director - 2018-03-16
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Whole-time director - 2021-11-15
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director - 2014-09-30
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Director - 2018-01-25
      CHOWDHURY PACKERS PVT LTD U21019WB1982PTC035373 Director - 2018-08-24
      AYUSHMAN GOODS PRIVATE LIMITED U51109CT2008PTC011337 Director - 2011-01-18
      NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2017-04-06
      SAGNIK VINIMAY PRIVATE LIMITED. U51109WB2008PTC126282 Director - 2008-07-15
      PURBA VINIMAY PRIVATE LIMITED. U51109WB2008PTC126291 Director - 2008-06-18
      AXIS VINCOM PRIVATE LIMITED U51109WB2008PTC126299 Director - 2008-06-18
      AVENUE DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC126614 Director 2016-08-10 Ongoing
      BHEEMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127948 Director - 2011-01-04
      KANIKSHA MERCHANTS PRIVATE LIMITED U51226WB2003PTC095689 Director - 2015-04-28
      ATLANTA COMMOTRADE PRIVATE LIMITED U51900WB2008PTC128735 Director 2008-11-01 Ongoing
      SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director - 2009-12-05
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2011-03-16
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2018-11-20
      KHETAN TRACON PRIVATE LIMITED U51909WB1996PTC081350 Director - 2018-01-20
      SANSKAR VINCOM PRIVATE LIMITED U51909WB2008PTC128719 Director - 2017-08-29
      DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2017-12-18
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2012-10-30
      KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director 2009-01-02 Ongoing
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2013-01-15
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2013-01-16
      PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director - 2018-01-24
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2018-01-24
      PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2018-01-24
      ARYAVRATA VINCOM PRIVATE LIMITED U51909WB2012PTC172345 Director 2012-01-16 Ongoing
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Additional Director - 2013-07-13
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director - 2017-10-13
      SHAGUN COLLECTIONS PRIVATE LIMITED U74994WB2008PTC128872 Director - 2017-05-19
      ECSTASY DEALCOM LIMITED U74999WB2017PLC220141 Director 2017-06-10 Ongoing

      CIN Company Name Company Address
      U66190MH2023PTC406065 ARNYA REALESTATES FUND ADVISORS PRIVATE LIMITED 1704 / 1705, 17th Floor, Lodha Codename No 1,,One Lodha Place, Senapati Bapat Marg, Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U72900MH2021PTC360905 FSUITE INTELLIGENCE PRIVATE LIMITED 1703, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delise Road, Mumbai , Mumbai, Maharashtra, India - 400013
      U74999MH2015PTC265549 INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED 1701, 17th floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai , Mumbai, Maharashtra, India - 400013
      U45400MH2008PTC184364 ALMOND REAL ESTATES PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U45400MH2008PTC184365 EBONY SHELTERS PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U45400MH2008PTC184366 JEWEL SHELTERS PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U45400MH2008PTC184368 GARNET SHELTERS PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U51109MH2006PTC161296 KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U65921MH2008PTC255175 INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U67120MH1993PTC070886 SNEH SHARES & SECURITIES PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U67120MH2006PLC158634 INDIANIVESH SECURITIES LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74140MH2006PLC161342 INDIANIVESH FINANCIAL ADVISORS LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74140MH2006PTC161341 SIDDHI MULTI-TRADE PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      L99500MH1931PLC001493 INDIANIVESH LIMITED 1703, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      L15321MH1958PLC281327 BALASHRI COMMERCIAL LIMITED 1701, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U51900MH2000PTC126273 INDIANIVESH COMMODITIES PRIVATE LIMITED 1702, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U67200MH2016PLC284040 ARN CAPITAL STRATEGIES LIMITED 1706, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U67190MH2016PTC287247 INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED 1706, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2013PTC240603 INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED 1704, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U22300MH2022FTC380777 M2 ANIMATION MUMBAI PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India
      AAO-1956 AMBIBUZZ TECHNOLOGIES LLP Office No 1410/1411, 14th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Opp. Lodha Supremus, Lower Parel, Mumbai, Maharashtra, India - 400013
      U74999MH2018PTC303721 PROBABILITY SPORTS INDIA PRIVATE LIMITED Unit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai City, Maharashtra, India - 400013
      U29119MH2019PTC333958 SUEBEL SEALS INTERNATIONAL PRIVATE LIMITED 1707, 17th Floor, Lodha Codename No.1, One Lodha Place Upper Worli, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      ACD-9490 STORIES IN MOTION PRODUCTIONS LLP 1604, 16th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      ACL-1894 RAGHAV WEALTH MANAGEMENT LLP 806, FLOOR-8, PLOT-453, LODHA SUPREMUS,,SENAPATI BAPAT MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013
      U32909MH2023PTC400598 AK TRIMS PRIVATE LIMITED 1507, Floor-15, Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U74202MH2024PTC437309 JEFF GOLDBERG STUDIO PRODUCTIONS PRIVATE LIMITED 805,Floor-8,Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U24232MH1993PTC471257 NANDLAL BANKATLAL PRIVATE LIMITED 1204, 12th Floor, Plot - 453, Lodha Supremus,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      ACL-6835 HAVENCRAFT STUDIO LLP 1303,FLOOR-13, ,PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG,LOWER PAREL DELISLE ROAD,Mumbai,Mumbai,Maharashtra,India-400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10325801 2011-11-17 - 2013-08-26 76,000,000.00 KOTAK MAHINDRA PRIME LIMITED
      100136704 2017-07-18 - 2019-04-05 250,000,000.00 AU SMALL FINANCE BANK LIMITED
      100337404 2020-01-27 - - 500,000,000.00 ADITYA BIRLA FINANCE 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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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