• Company Information
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      • Complaints
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      SAPPHIRE FOODS INDIA LIMITED

      CIN: L55204MH2009PLC197005 As on: 2024-06-17
      Purchase Report

      SAPPHIRE FOODS INDIA LIMITED (CIN: L55204MH2009PLC197005) is a Public company incorporated on 10 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4670120000.00 and its paid up capital is Rs. 637333080.00.

      SAPPHIRE FOODS INDIA LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAPPHIRE FOODS INDIA LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].

      Directors of SAPPHIRE FOODS INDIA LIMITED are KABIR KISHIN THAKUR, SANJAY PUROHIT, SUNIL REWACHAND CHANDIRAMANI, NORBERT CYRIL FERNANDES, VINOD NAMBIAR, ANU RAM AGGARWAL, VIKRAM RANJAN AGARWAL, SUMEET SUBHASH NARANG, and DEEPA GOPALAN WADHWA.

      SAPPHIRE FOODS INDIA LIMITED's Corporate Identification Number (CIN) is L55204MH2009PLC197005 and its registration number is 197005. Users may contact SAPPHIRE FOODS INDIA LIMITED on its Email address - [email protected]. Registered address of SAPPHIRE FOODS INDIA LIMITED is 702, Prism Tower, A Wing, Mindspace, Link Road, Goregaon (West), , Mumbai, Maharashtra, India - 400062.

      Current status of SAPPHIRE FOODS INDIA 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAPPHIRE FOODS INDIA 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 SAPPHIRE FOODS INDIA

      Purchase full report of SAPPHIRE FOODS INDIA

      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 SAPPHIRE FOODS INDIA 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 SAPPHIRE FOODS INDIA
      DIN Director Name Designation Appointment Date
      08422362 KABIR KISHIN THAKUR Nominee Director 2021-08-06
      00117676 SANJAY PUROHIT Whole-time director 2016-12-26
      00524035 SUNIL REWACHAND CHANDIRAMANI Director 2021-08-06
      06716549 NORBERT CYRIL FERNANDES Nominee Director 2023-06-07
      07290613 VINOD NAMBIAR Nominee Director 2022-04-08
      07301689 ANU RAM AGGARWAL Director 2021-08-06
      03038370 VIKRAM RANJAN AGARWAL Nominee Director 2021-07-23
      01874599 SUMEET SUBHASH NARANG Nominee Director 2021-07-23
      07862942 DEEPA GOPALAN WADHWA Director 2021-08-06
      Past Directors & Key Managerial Personnel of SAPPHIRE FOODS INDIA
      DIN Director Name Designation Appointment Date Cessation
      01690689 ANKUR VIDYASAGAR GULATI Additional Director - 2021-06-16
      02306480 TARUN KHANNA Additional Director - 2015-09-30
      02306480 TARUN KHANNA Nominee Director - 2021-08-05
      06578735 DEBOBROTO DAS Additional Director - 2017-12-30
      06578735 DEBOBROTO DAS Director - 2021-08-05
      08422362 KABIR KISHIN THAKUR Additional Director - 2021-08-06
      09155801 SOMWRITA BISWAS Additional Director - 2021-06-16
      02042363 RAJENDRA BHASKAR HALVE Additional Director - 2015-09-30
      02042363 RAJENDRA BHASKAR HALVE Director - 2017-02-17
      06442038 MANISH MEHTA Additional Director - 2021-07-23
      06442038 MANISH MEHTA Director - 2021-07-22
      06442038 MANISH MEHTA Nominee Director - 2022-01-10
      00117676 SANJAY PUROHIT Additional Director - 2016-12-26
      00524035 SUNIL REWACHAND CHANDIRAMANI Additional Director - 2021-08-06
      00885856 AMAR RAJ SINGH Additional Director - 2016-12-26
      00885856 AMAR RAJ SINGH Director - 2021-08-05
      06716549 NORBERT CYRIL FERNANDES Additional Director - 2023-08-10
      06716549 NORBERT CYRIL FERNANDES Alternate Director - 2023-05-12
      07290613 VINOD NAMBIAR Additional Director - 2022-04-08
      07301689 ANU RAM AGGARWAL Additional Director - 2021-08-06
      03038370 VIKRAM RANJAN AGARWAL Additional Director - 2021-07-23
      03038370 VIKRAM RANJAN AGARWAL Director - 2021-07-22
      06512304 JONATHAN VANICA RICHARD Additional Director - 2015-09-30
      06512304 JONATHAN VANICA RICHARD Nominee Director - 2017-08-24
      06948633 DEEPAK MITTAL Additional Director - 2015-09-30
      06948633 DEEPAK MITTAL Director - 2017-06-30
      07828525 PAUL GRATIEN ROBINE Additional Director - 2022-04-08
      07828525 PAUL GRATIEN ROBINE Nominee Director - 2023-05-12
      09053345 SNEHAL SINGHANIA Additional Director - 2021-08-05
      00025654 PRANAV VIPINCHANDRA PARIKH Additional Director - 2018-12-18
      00025654 PRANAV VIPINCHANDRA PARIKH Nominee Director - 2021-08-05
      01552768 SUSHMA NARANG Director - 2015-02-09
      01691290 GIRISH MANJANATH BHAT Additional Director - 2017-12-30
      01691290 GIRISH MANJANATH BHAT Director - 2021-07-22
      01691290 GIRISH MANJANATH BHAT Nominee Director - 2022-01-10
      01874599 SUMEET SUBHASH NARANG Additional Director - 2021-07-23
      01874599 SUMEET SUBHASH NARANG Director - 2021-07-22
      02001068 SHIVANI NARANG Director - 2015-02-09
      06734203 NILADRI MUKHOPADHYAY Additional Director - 2015-09-30
      06734203 NILADRI MUKHOPADHYAY Nominee Director - 2021-04-07
      07343612 JULIEN ROLAND KINIC Additional Director - 2016-12-26
      07343612 JULIEN ROLAND KINIC Nominee Director - 2021-08-05
      07862942 DEEPA GOPALAN WADHWA Additional Director - 2021-08-06
      Other Directorships of ANKUR VIDYASAGAR GULATI
      Company Name CIN Designation Appointment Date Cessation
      PIRG ASSET VIII LLP AAT-6916 Partner - 2021-05-31
      GOLDMAN SACHS (INDIA) ALTERNATIVE INVESTMENT MANAGEMENT PRIVATE LIMITED U65924MH2019FTC320111 Additional Director - 2023-09-28
      GOLDMAN SACHS (INDIA) ALTERNATIVE INVESTMENT MANAGEMENT PRIVATE LIMITED U65924MH2019FTC320111 Whole-time director 2023-10-10 Ongoing
      GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED U67120MH1991PTC063512 Additional Director - 2020-08-24
      GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED U67120MH1991PTC063512 Director - 2023-12-11
      URBAN BLOCKS SOLUTIONS PRIVATE LIMITED U70101KA2007PTC044364 Director 2007-11-14 Ongoing
      FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Additional Director - 2020-09-29
      FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Director - 2022-04-08
      Other Directorships of TARUN KHANNA
      Company Name CIN Designation Appointment Date Cessation
      CX ADVISORS LLP AAA-4311 Designated Partner - 2024-04-01
      CX ADVISORS LLP AAA-4311 Partner - 2016-01-12
      NATCO PHARMA LIMITED L24230TG1981PLC003201 Alternate Director - 2015-08-12
      JUNGLE CAMPS INDIA LIMITED L55101DL2002PLC116282 Director 2024-05-17 Ongoing
      UNITED FOODBRANDS LIMITED L55101KA2006PLC073031 Additional Director - 2025-07-30
      UNITED FOODBRANDS LIMITED L55101KA2006PLC073031 Director 2025-06-20 Ongoing
      UNITED FOODBRANDS LIMITED L55101KA2006PLC073031 Nominee Director - 2022-02-04
      EMERALD FINANCE LIMITED L65993CH1983PLC041774 Additional Director - 2014-09-29
      EMERALD FINANCE LIMITED L65993CH1983PLC041774 Director - 2018-03-28
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Additional Director - 2020-10-16
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Nominee Director - 2018-07-10
      SIS LIMITED L75230BR1985PLC002083 Alternate Director - 2018-07-11
      THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 Alternate Director - 2011-04-07
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Alternate Director - 2014-05-14
      NARAYAN INDUSTRIES GLOBAL LIMITED U13924DL2002PLC115129 Alternate Director - 2014-03-27
      POM HYDRO ENERGY LIMITED U40109HP2013PLC000514 Director - 2018-04-01
      RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Additional Director - 2024-09-23
      RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED U55101KA2005PTC036195 Director 2024-06-18 Ongoing
      THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Additional Director - 2019-12-31
      THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Director 2019-12-31 Ongoing
      FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Additional Director - 2015-09-30
      FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Director 2015-09-30 Ongoing
      SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Director - 2013-06-11
      PURI OIL MILLS LIMITED. U74899DL1995PLC069120 Director - 2018-04-01
      FRUVEGGIE TECHNOLOGY PRIVATE LIMITED U74999MH2021PTC361252 Additional Director - 2024-09-23
      FRUVEGGIE TECHNOLOGY PRIVATE LIMITED U74999MH2021PTC361252 Director 2024-05-16 Ongoing
      Other Directorships of DEBOBROTO DAS
      Company Name CIN Designation Appointment Date Cessation
      GAMMA PIZZAKRAFT PRIVATE LIMITED U00060MH2005PTC365645 Nominee Director - 2021-09-03
      APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Additional Director - 2013-07-16
      APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Director - 2013-11-18
      GAMMA PIZZAKRAFT (OVERSEAS) PRIVATE LIMITED U51101MH2007PTC365646 Nominee Director - 2021-09-03
      PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED U55101MH1997PTC287438 Additional Director - 2017-12-30
      PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED U55101MH1997PTC287438 Director 2017-12-30 Ongoing
      KFCH RESTAURANTS PRIVATE LIMITED U55101MH2009PTC193461 Additional Director - 2017-12-30
      KFCH RESTAURANTS PRIVATE LIMITED U55101MH2009PTC193461 Director - 2021-09-03
      SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED U55101MH2012PTC236494 Additional Director - 2017-12-30
      SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED U55101MH2012PTC236494 Director 2017-12-30 Ongoing
      HANSAZONE PRIVATE LIMITED U64202MH2000PTC287439 Additional Director - 2017-12-30
      HANSAZONE PRIVATE LIMITED U64202MH2000PTC287439 Director 2017-12-30 Ongoing
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2013-07-16
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2013-11-18
      IRON MOUNTAIN INDIA PRIVATE LIMITED U72400MH1998PTC117073 Additional Director - 2017-12-29
      IRON MOUNTAIN INDIA PRIVATE LIMITED U72400MH1998PTC117073 Director - 2021-05-20
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2013-07-16
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2013-11-18
      Other Directorships of KABIR KISHIN THAKUR
      Company Name CIN Designation Appointment Date Cessation
      CR ADVISORS LLP AAX-0025 Designated Partner 2021-05-13 Ongoing
      CREADOR CONSCIENTA LLP ACB-1110 Designated Partner 2023-05-11 Ongoing
      CAVINKARE PRIVATE LIMITED U24246TN1990PTC046613 Additional Director - 2019-09-30
      CAVINKARE PRIVATE LIMITED U24246TN1990PTC046613 Director 2019-09-30 Ongoing
      SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Additional Director - 2021-08-23
      SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Nominee Director 2021-08-23 Ongoing
      IVALUE INFOSOLUTIONS LIMITED U72200KA2008PLC045995 Additional Director - 2022-06-17
      IVALUE INFOSOLUTIONS LIMITED U72200KA2008PLC045995 Director 2022-06-17 Ongoing
      PARAS HEALTHCARE PRIVATE LIMITED. U85110HR1987PTC035823 Additional Director - 2021-10-19
      PARAS HEALTHCARE PRIVATE LIMITED. U85110HR1987PTC035823 Director 2021-10-19 Ongoing
      Other Directorships of SOMWRITA BISWAS
      Company Name CIN Designation Appointment Date Cessation
      MANASH LIFESTYLE PRIVATE LIMITED U51101MH2011PTC224903 Additional Director - 2021-06-04
      MANASH LIFESTYLE PRIVATE LIMITED U51101MH2011PTC224903 Director - 2022-02-07
      FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Additional Director - 2021-10-04
      FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Director - 2022-02-09
      Other Directorships of RAJENDRA BHASKAR HALVE
      Company Name CIN Designation Appointment Date Cessation
      TATTVA PARTNERS LLP AAI-3910 Designated Partner - 2019-02-25
      VINTAGE CARDS AND CREATIONS LIMITED L22190MH1996PLC103009 Additional Director - 2008-11-29
      VINTAGE CARDS AND CREATIONS LIMITED L22190MH1996PLC103009 Director 2008-11-29 Ongoing
      DELIKA FOODS PRIVATE LIMITED U15400MH2000PTC128534 Director - 2011-10-14
      PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED U55101MH1997PTC287438 Additional Director - 2016-07-28
      PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED U55101MH1997PTC287438 Director - 2017-02-17
      SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED U55101MH2012PTC236494 Additional Director - 2015-09-30
      SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED U55101MH2012PTC236494 Director - 2017-02-17
      H M CARGO AND COURIER PRIVATE LIMITED U63010DL2009PTC194463 Director 2009-09-18 Ongoing
      HANSAZONE PRIVATE LIMITED U64202MH2000PTC287439 Additional Director - 2016-07-28
      HANSAZONE PRIVATE LIMITED U64202MH2000PTC287439 Director - 2017-02-17
      THYROCARE INTERNATIONAL LIMITED U74120MH2012PLC230995 Director - 2017-05-12
      BLU COMMUNIQUE PRIVATE LIMITED U74999MH2012PTC234498 Director - 2019-01-23
      Other Directorships of MANISH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Samara Global Services LLP ACA-2543 Designated Partner 2023-03-16 Ongoing
      GAMMA PIZZAKRAFT PRIVATE LIMITED U00060MH2005PTC365645 Nominee Director - 2022-01-10
      TI MEDICAL PRIVATE LIMITED U33110MH2005PTC156940 Director - 2023-05-10
      GAMMA PIZZAKRAFT (OVERSEAS) PRIVATE LIMITED U51101MH2007PTC365646 Nominee Director - 2022-01-10
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Additional Director - 2014-08-25
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Director - 2017-02-24
      FIRSTMERIDIAN GLOBAL SERVICES PRIVATE LIMITED U72300MH2005PTC417429 Additional Director - 2018-07-05
      FIRSTMERIDIAN GLOBAL SERVICES PRIVATE LIMITED U72300MH2005PTC417429 Director - 2019-08-26
      IRON MOUNTAIN INDIA PRIVATE LIMITED U72400MH1998PTC117073 Additional Director - 2016-12-31
      IRON MOUNTAIN INDIA PRIVATE LIMITED U72400MH1998PTC117073 Director - 2021-05-20
      LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED U74120MH2013PTC240122 Additional Director - 2013-09-30
      LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED U74120MH2013PTC240122 Director 2013-09-30 Ongoing
      OEC RECORDS MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2000PTC126881 Additional Director - 2018-12-10
      OEC RECORDS MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2000PTC126881 Director - 2021-05-20
      SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director 2012-12-20 Ongoing
      GANGA KAVERI SEEDS PRIVATE LIMITED U74899DL1983PTC014946 Director - 2019-05-20
      INNOVSOURCE SERVICES PRIVATE LIMITED U74900MH2016PTC273940 Nominee Director - 2019-08-26
      INNOVSOURCE FACILITIES PRIVATE LIMITED U74999MH2017PTC291767 Nominee Director - 2019-08-26
      FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Additional Director - 2019-09-30
      FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Director - 2022-04-22
      FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Nominee Director 2022-04-22 Ongoing
      Other Directorships of SANJAY PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      GAMMA PIZZAKRAFT PRIVATE LIMITED U00060MH2005PTC365645 Nominee Director 2021-10-01 Ongoing
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Whole-time director - 2010-07-09
      LEVI STRAUSS (INDIA) PRIVATE LIMITED U18101KA1994PTC015448 Additional Director - 2010-09-29
      LEVI STRAUSS (INDIA) PRIVATE LIMITED U18101KA1994PTC015448 Managing Director - 2016-07-15
      GAMMA PIZZAKRAFT (OVERSEAS) PRIVATE LIMITED U51101MH2007PTC365646 Nominee Director 2021-10-01 Ongoing
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Additional Director - 2017-02-28
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Director - 2022-02-16
      UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Additional Director - 2010-08-12
      UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Director - 2012-03-16
      Other Directorships of SUNIL REWACHAND CHANDIRAMANI
      Company Name CIN Designation Appointment Date Cessation
      ERNST & YOUNG LLP AAB-4343 Partner - 2014-10-01
      VEDIKA WEARABLE LLP AAN-3687 Partner 2023-03-31 Ongoing
      NYKA ADVISORY SERVICES LLP AAO-4070 Designated Partner 2019-02-28 Ongoing
      BLUE BRIGHT LORD FOOD PROCESSORS LLP AAS-5685 Designated Partner 2020-06-09 Ongoing
      RUPA & COMPANY LTD L17299WB1985PLC038517 Additional Director - 2022-08-17
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director 2022-05-23 Ongoing
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2020-08-31
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2021-06-03
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director - 2019-09-26
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Additional Director - 2017-12-30
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Director 2017-12-30 Ongoing
      GANESH CONSUMER PRODUCTS LIMITED U15311WB2000PLC091315 Director 2018-03-30 Ongoing
      DAVADOST PHARMA PRIVATE LIMITED U51100WB2014PTC203164 Additional Director - 2020-12-24
      DAVADOST PHARMA PRIVATE LIMITED U51100WB2014PTC203164 Director 2020-12-24 Ongoing
      MANKASTU IMPEX PRIVATE LIMITED U51311DL1997PTC091423 Additional Director - 2016-09-30
      MANKASTU IMPEX PRIVATE LIMITED U51311DL1997PTC091423 Director - 2019-12-03
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2019-09-03
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2021-02-12
      IKF FINANCE LIMITED U65992AP1991PLC012736 Additional Director - 2023-02-13
      IKF FINANCE LIMITED U65992AP1991PLC012736 Director 2022-09-30 Ongoing
      JARVIZ INFOSEC PRIVATE LIMITED U72200HR2010PTC040514 Additional Director - 2016-09-21
      VIGYANLABS INNOVATIONS PRIVATE LIMITED U72200KA2009PTC049185 Additional Director - 2018-09-27
      VIGYANLABS INNOVATIONS PRIVATE LIMITED U72200KA2009PTC049185 Director 2018-09-27 Ongoing
      ERNST & YOUNG PRIVATE LIMITED U74120WB2008PTC121768 Additional Director - 2008-09-30
      ERNST & YOUNG PRIVATE LIMITED U74120WB2008PTC121768 Director 2008-09-30 Ongoing
      ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2012-09-13
      ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2014-08-01
      INTELLECTUAL PROPERTY ADVISORY SERVICES PRIVATE LIMITED U74140DL2002PTC117295 Additional Director - 2011-09-30
      INTELLECTUAL PROPERTY ADVISORY SERVICES PRIVATE LIMITED U74140DL2002PTC117295 Director - 2014-08-01
      PERFECT OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1995PTC094538 Director - 2014-08-01
      BAYSIDE MEDIA PRIVATE LIMITED U80100MH2016PTC280386 Director - 2019-11-30
      DENAVE INDIA PRIVATE LIMITED U85110DL1999PTC190362 Additional Director - 2022-09-30
      DENAVE INDIA PRIVATE LIMITED U85110DL1999PTC190362 Director 2022-06-15 Ongoing
      Other Directorships of AMAR RAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      ADVIK ROBOTICS LLP AAC-8418 Designated Partner - 2019-05-28
      GAMMA PIZZAKRAFT PRIVATE LIMITED U00060MH2005PTC365645 Director 2005-08-01 Ongoing
      GAMMA PIZZAKRAFT PRIVATE LIMITED U00060MH2005PTC365645 Director - 2005-08-01
      GAMMA PIZZAKRAFT PRIVATE LIMITED U00060MH2005PTC365645 Managing Director - 2023-03-31
      GAMMA RESTAURANTS PRIVATE LIMITED U00893DL2005PTC138822 Director 2005-07-19 Ongoing
      GAMMA PIZZAKRAFT (OVERSEAS) PRIVATE LIMITED U51101MH2007PTC365646 Director 2007-04-01 Ongoing
      GAMMA PIZZAKRAFT (OVERSEAS) PRIVATE LIMITED U51101MH2007PTC365646 Director - 2007-04-01
      GAMMA PIZZAKRAFT (OVERSEAS) PRIVATE LIMITED U51101MH2007PTC365646 Managing Director - 2023-03-31
      SPAN LEISURE PROJECTS PRIVATE LIMITED U55101DL2006PTC149599 Additional Director - 2007-09-28
      Other Directorships of NORBERT CYRIL FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      TR INDIA ADVISORS LLP AAM-9987 Designated Partner - 2019-03-29
      NICOBAR CAPITAL ADVISORS LLP ACD-5688 Designated Partner 2023-10-20 Ongoing
      NICOBAR PARTNERS LLP ACF-1691 Designated Partner 2024-01-29 Ongoing
      NPAS FASHIONS PRIVATE LIMITED U18109DL2015PTC287419 Director - 2017-04-15
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Additional Director - 2023-09-25
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Director 2023-10-17 Ongoing
      CRENOVATIVE IDEAS PRIVATE LIMITED U72200MH1986PTC288188 Nominee Director - 2017-04-15
      VEGAYAN SYSTEMS PRIVATE LIMITED U72200MH2005PTC157495 Director 2019-05-10 Ongoing
      RML AGTECH PRIVATE LIMITED U74999MH2008PTC179149 Additional Director - 2013-12-30
      RML AGTECH PRIVATE LIMITED U74999MH2008PTC179149 Director - 2017-04-15
      Other Directorships of VINOD NAMBIAR
      Company Name CIN Designation Appointment Date Cessation
      COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2018-09-01
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2021-03-15
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 CEO(KMP) - 2021-03-15
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Managing Director 2021-03-15 Ongoing
      MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Additional Director - 2023-06-01
      MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Managing Director 2023-03-02 Ongoing
      Other Directorships of ANU RAM AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KOTAK MAHINDRA GENERAL INSURANCE COMPANY LTD U66000MH2014PLC260291 Additional Director - 2015-11-17
      KOTAK MAHINDRA GENERAL INSURANCE COMPANY LTD U66000MH2014PLC260291 Director - 2022-07-20
      KOTAK MAHINDRA CAPITAL COMPANY LIMITED U67120MH1995PLC134050 Additional Director - 2022-06-24
      KOTAK MAHINDRA CAPITAL COMPANY LIMITED U67120MH1995PLC134050 Director 2022-06-24 Ongoing
      Other Directorships of VIKRAM RANJAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAMARA ALTERNATE INVESTMENT MANAGEMENT LLP AAH-9199 Designated Partner 2021-10-15 Ongoing
      Samara Global Services LLP ACA-2543 Partner 2023-03-16 Ongoing
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Nominee Director - 2016-08-05
      GAMMA PIZZAKRAFT PRIVATE LIMITED U00060MH2005PTC365645 Nominee Director 2021-10-01 Ongoing
      TI MEDICAL PRIVATE LIMITED U33110MH2005PTC156940 Director - 2023-05-10
      GAMMA PIZZAKRAFT (OVERSEAS) PRIVATE LIMITED U51101MH2007PTC365646 Nominee Director 2021-10-01 Ongoing
      VALIOSA LOGISTICS PRIVATE LIMITED U52219MH2024PTC434172 Director 2024-10-26 Ongoing
      GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Additional Director - 2014-09-30
      GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Nominee Director - 2022-11-30
      PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED U55101MH1997PTC287438 Additional Director - 2016-07-28
      PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED U55101MH1997PTC287438 Director 2016-07-28 Ongoing
      KFCH RESTAURANTS PRIVATE LIMITED U55101MH2009PTC193461 Additional Director - 2016-09-30
      KFCH RESTAURANTS PRIVATE LIMITED U55101MH2009PTC193461 Director 2016-09-30 Ongoing
      SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED U55101MH2012PTC236494 Additional Director - 2015-09-30
      SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED U55101MH2012PTC236494 Director 2015-09-30 Ongoing
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Additional Director - 2022-09-30
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Director - 2023-08-30
      HANSAZONE PRIVATE LIMITED U64202MH2000PTC287439 Additional Director - 2016-07-28
      HANSAZONE PRIVATE LIMITED U64202MH2000PTC287439 Director 2016-07-28 Ongoing
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2019-09-03
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director 2019-09-03 Ongoing
      EDME SERVICES PRIVATE LIMITED U74110MH2020PTC341955 Director - 2023-06-30
      EDME SERVICES PRIVATE LIMITED U74110MH2020PTC341955 Nominee Director 2020-07-15 Ongoing
      EDME SERVICES PRIVATE LIMITED U74110MH2020PTC341955 Nominee Director - 2023-07-01
      LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED U74120MH2013PTC240122 Additional Director - 2013-09-30
      LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED U74120MH2013PTC240122 Director 2013-09-30 Ongoing
      INNOVSOURCE SERVICES PRIVATE LIMITED U74900MH2016PTC273940 Nominee Director - 2018-08-29
      VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Additional Director - 2018-09-29
      VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Director 2018-09-29 Ongoing
      SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U74999MH2000PTC125538 Additional Director - 2019-09-30
      SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U74999MH2000PTC125538 Director - 2024-07-22
      GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2016PTC281618 Additional Director - 2016-08-08
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2017-02-15
      GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2016-07-26
      INNOVSOURCE FACILITIES PRIVATE LIMITED U74999MH2017PTC291767 Nominee Director - 2018-08-29
      FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Additional Director - 2018-09-11
      MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Director 2018-07-26 Ongoing
      SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Director - 2020-10-07
      MARENGO ASIA HEALTHCARE PRIVATE LIMITED U85100GJ2020PTC131504 Additional Director - 2021-12-24
      MARENGO ASIA HEALTHCARE PRIVATE LIMITED U85100GJ2020PTC131504 Director 2021-12-24 Ongoing
      MYSEQUENCE HEALTHCARE PRIVATE LIMITED U85110MH2022PTC395768 Director 2022-12-21 Ongoing
      COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Additional Director - 2013-01-15
      COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Director - 2021-01-21
      EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Additional Director 2024-09-28 Ongoing
      Other Directorships of JONATHAN VANICA RICHARD
      Company Name CIN Designation Appointment Date Cessation
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2016-09-27
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2019-08-22
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Nominee Director - 2014-06-05
      EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Additional Director - 2013-10-30
      EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Director - 2014-10-01
      M. PALLONJI ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170877 Additional Director - 2013-09-30
      M. PALLONJI ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170877 Director - 2017-06-16
      VATIKA LIMITED U74899HR1998PLC054821 Additional Director - 2013-07-29
      VATIKA LIMITED U74899HR1998PLC054821 Director - 2015-08-03
      TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Additional Director - 2013-09-27
      TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Director - 2014-05-19
      Other Directorships of DEEPAK MITTAL
      Company Name CIN Designation Appointment Date Cessation
      GAMMA PIZZAKRAFT PRIVATE LIMITED U00060MH2005PTC365645 Nominee Director - 2017-06-19
      GAMMA PIZZAKRAFT (OVERSEAS) PRIVATE LIMITED U51101MH2007PTC365646 Nominee Director - 2017-06-19
      PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED U55101MH1997PTC287438 Additional Director - 2016-07-28
      PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED U55101MH1997PTC287438 Director - 2017-06-30
      KFCH RESTAURANTS PRIVATE LIMITED U55101MH2009PTC193461 Additional Director - 2016-09-30
      KFCH RESTAURANTS PRIVATE LIMITED U55101MH2009PTC193461 Director - 2017-06-30
      SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED U55101MH2012PTC236494 Additional Director - 2015-09-30
      SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED U55101MH2012PTC236494 Director - 2017-06-30
      HANSAZONE PRIVATE LIMITED U64202MH2000PTC287439 Additional Director - 2016-07-28
      HANSAZONE PRIVATE LIMITED U64202MH2000PTC287439 Director - 2017-06-30
      Other Directorships of PAUL GRATIEN ROBINE
      Company Name CIN Designation Appointment Date Cessation
      TR INDIA ADVISORS LLP AAM-9987 Designated Partner 2018-07-19 Ongoing
      SEDEMAC MECHATRONICS PRIVATE LIMITED U29253MH2007PTC172479 Additional Director - 2017-09-30
      SEDEMAC MECHATRONICS PRIVATE LIMITED U29253MH2007PTC172479 Director - 2024-05-30
      CONSURE MEDICAL PRIVATE LIMITED U33112GJ2011PTC067964 Nominee Director - 2021-08-31
      SUREWAVES MEDIATECH PRIVATE LIMITED U72200KA2006PTC039599 Nominee Director - 2021-08-24
      IKEN SOLUTIONS PRIVATE LIMITED U72200MH2005PTC155074 Nominee Director - 2018-05-18
      VEGAYAN SYSTEMS PRIVATE LIMITED U72200MH2005PTC157495 Additional Director - 2017-10-31
      VEGAYAN SYSTEMS PRIVATE LIMITED U72200MH2005PTC157495 Director - 2019-05-10
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director - 2023-05-12
      SSIPL RETAIL LIMITED U74899DL1994PLC061971 Nominee Director - 2018-06-21
      SHANTANI PROTEOME ANALYTICS PRIVATE LIMITED U74900PN2010PTC136292 Additional Director - 2017-09-29
      SHANTANI PROTEOME ANALYTICS PRIVATE LIMITED U74900PN2010PTC136292 Director - 2020-06-15
      Other Directorships of SNEHAL SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      KFCH RESTAURANTS PRIVATE LIMITED U55101MH2009PTC193461 Additional Director - 2021-09-30
      KFCH RESTAURANTS PRIVATE LIMITED U55101MH2009PTC193461 Director 2021-09-30 Ongoing
      Other Directorships of PRANAV VIPINCHANDRA PARIKH
      Company Name CIN Designation Appointment Date Cessation
      TORQUE HOLDINGS LLP AAA-1618 Designated Partner 2010-09-17 Ongoing
      HEETAL M. PATEL & ASSOCIATES LLP AAA-2035 Designated Partner 2012-07-03 Ongoing
      HEETAL M. PATEL & ASSOCIATES LLP AAA-2035 Partner - 2012-07-02
      TORQUE CONSULTANCY LLP AAA-4981 Designated Partner - 2018-03-06
      PRIMERO HEATERS AND CONTROLS LLP AAH-4883 Designated Partner - 2019-03-27
      HAUTE ISLANDS LLP AAI-4287 Partner - 2021-02-15
      FOUNTAINHEAD VENTURES LLP AAK-7900 Designated Partner 2017-10-09 Ongoing
      SAUBER NATURLICH LLP AAQ-7118 Partner 2021-03-30 Ongoing
      ASHNA ADVISORS LLP AAX-2412 Designated Partner 2021-06-02 Ongoing
      SSV ADVISORY SERVICES LLP ACC-8374 Designated Partner 2024-02-10 Ongoing
      CALYPSO FOODS PRIVATE LIMITED U01122KA2002PTC030638 Director 2007-02-14 Ongoing
      CALYPSO FOODS PRIVATE LIMITED U01122KA2002PTC030638 Director - 2012-12-31
      MALNAD PROJECTS PRIVATE LIMITED U04520PN2005PTC205661 Additional Director - 2007-09-29
      MALNAD PROJECTS PRIVATE LIMITED U04520PN2005PTC205661 Director - 2012-10-08
      BELTEK CANADIAN BEVERAGES PRIVATE LIMITED U15500DL2013PTC260311 Nominee Director - 2022-03-31
      BARON LUXURY AND LIFESTYLES PRIVATE LIMITED U35100MH2011PTC215631 Additional Director - 2013-09-30
      BARON LUXURY AND LIFESTYLES PRIVATE LIMITED U35100MH2011PTC215631 Director - 2022-03-31
      BARON AVIATION AND ALLIED SERVICES PRIVATE LIMITED U35122MH2012PTC226051 Additional Director - 2018-09-28
      BARON AVIATION AND ALLIED SERVICES PRIVATE LIMITED U35122MH2012PTC226051 Director - 2022-03-31
      GENTRUST CONSUMER DURABLES PRIVATE LIMITED U36912MH2014PTC256289 Director 2014-07-22 Ongoing
      MCCOY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC289296 Additional Director - 2007-06-20
      MCCOY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC289296 Director - 2009-05-27
      ECO-BUILD SUSTAINABLE PRODUCTS PRIVATE LIMITED U45205KA2011PTC060424 Additional Director - 2013-01-23
      ECO-BUILD SUSTAINABLE PRODUCTS PRIVATE LIMITED U45205KA2011PTC060424 Director 2013-01-23 Ongoing
      OZONE OVERSEAS PRIVATE LIMITED U51101DL1999PTC102039 Nominee Director 2023-06-08 Ongoing
      ROCKDUDE IMPEX PRIVATE LIMITED U51109MH2009PTC191849 Director - 2022-03-31
      ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Additional Director - 2007-09-20
      ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Director - 2009-05-27
      FINE DINE RESTAURENTS PRIVATE LIMITED U55101GJ2007PTC051599 Director - 2007-09-06
      TICS TELECOM TOWERS PRIVATE LIMITED U64203PB2005PTC028064 Additional Director - 2008-09-03
      TICS TELECOM TOWERS PRIVATE LIMITED U64203PB2005PTC028064 Director - 2009-05-27
      RENAISSANCE FINANCIAL ANALYTICS PRIVATE LIMITED U67100MH2007PTC172621 Director - 2013-02-11
      WALTON STREET INDIA FINANCE PRIVATE LIMITED U67120MH1995PTC197293 Additional Director - 2011-07-14
      WALTON STREET INDIA FINANCE PRIVATE LIMITED U67120MH1995PTC197293 Director - 2012-10-01
      REAL-T PRIVATE LIMITED U70109MH2007PTC172681 Additional Director - 2019-09-30
      REAL-T PRIVATE LIMITED U70109MH2007PTC172681 Director 2019-09-30 Ongoing
      REAL-T PRIVATE LIMITED U70109MH2007PTC172681 Director - 2015-09-02
      PRIMEMOVER MOBILITY TECHNOLOGIES PRIVATE LIMITED U72200HR2015PTC055601 Nominee Director - 2022-03-31
      COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Nominee Director 2023-09-04 Ongoing
      BRIDGEI2I ANALYTICS SOLUTIONS PRIVATE LIMITED U72900KA2011PTC058644 Additional Director - 2016-05-20
      BRIDGEI2I ANALYTICS SOLUTIONS PRIVATE LIMITED U72900KA2011PTC058644 Director - 2021-11-18
      Q-INDIA SUPPORT SERVICES PRIVATE LIMITED U74110MH2005PTC156790 Managing Director - 2013-01-01
      ALTERNATIVE INVESTMENT MARKET ADVISORS PRIVATE LIMITED U74120TG2014PTC122370 Director - 2017-04-05
      SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Additional Director - 2007-09-29
      SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Nominee Director - 2012-12-31
      LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Additional Director - 2008-07-07
      LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Director - 2012-02-01
      OZONE SECUTECH PRIVATE LIMITED U74900DL2015PTC284658 Nominee Director 2023-06-10 Ongoing
      MAPOLINE TRAVELS SOLUTIONS PRIVATE LIMITED U74999GA2008PTC005902 Director 2015-04-20 Ongoing
      MAPOLINE TRAVELS SOLUTIONS PRIVATE LIMITED U74999GA2008PTC005902 Director - 2017-06-14
      FOUNTAINHEAD VENTURES PRIVATE LIMITED U74999MH2014PTC254639 Director - 2017-10-08
      SPHEGO APPLIANCES PRIVATE LIMITED U74999MH2018PTC313974 Director 2018-09-17 Ongoing
      Other Directorships of SUSHMA NARANG
      Company Name CIN Designation Appointment Date Cessation
      SAGISTA REALTY ADVISORS PRIVATE LIMITED U45400MH2007PTC244529 Director 2007-08-01 Ongoing
      Other Directorships of GIRISH MANJANATH BHAT
      Company Name CIN Designation Appointment Date Cessation
      GAMMON INDIA LIMITED L74999MH1922PLC000997 CFO(KMP) - 2014-08-13
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Whole-time director - 2008-04-01
      ANSALDOCALDAIE BOILERS INDIA PRIVATE LIMITED U28123TN2005PTC055309 Additional Director - 2011-09-30
      ANSALDOCALDAIE BOILERS INDIA PRIVATE LIMITED U28123TN2005PTC055309 Director - 2014-08-13
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Additional Director - 2022-09-30
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Director - 2024-05-09
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Nominee Director 2022-02-16 Ongoing
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2019-09-03
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director 2019-09-03 Ongoing
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Additional Director - 2021-12-24
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director 2021-12-24 Ongoing
      ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Additional Director - 2022-05-12
      SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U74999MH2000PTC125538 Additional Director - 2017-03-30
      SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U74999MH2000PTC125538 Nominee Director 2017-03-30 Ongoing
      MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Additional Director - 2019-03-28
      MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Director 2019-03-28 Ongoing
      MARENGO ASIA HEALTHCARE PRIVATE LIMITED U85100GJ2020PTC131504 Additional Director - 2021-12-24
      MARENGO ASIA HEALTHCARE PRIVATE LIMITED U85100GJ2020PTC131504 Director 2021-12-24 Ongoing
      SAHRUDAYA HEALTH CARE PRIVATE LIMITED U85100TG2011PTC072383 Additional Director - 2020-10-29
      SAHRUDAYA HEALTH CARE PRIVATE LIMITED U85100TG2011PTC072383 Nominee Director - 2020-10-29
      NORTH EAST HEALTH CARE PRIVATE LIMITED U85110GJ2010PTC146108 Additional Director - 2023-02-28
      NORTH EAST HEALTH CARE PRIVATE LIMITED U85110GJ2010PTC146108 Director 2023-06-08 Ongoing
      Other Directorships of SUMEET SUBHASH NARANG
      Company Name CIN Designation Appointment Date Cessation
      Samara Global Services LLP ACA-2543 Designated Partner 2023-03-16 Ongoing
      LUCRUS ADVISORY SERVICES LLP ACG-1249 Designated Partner 2025-11-06 Ongoing
      SHUMEE PLAY AND LEARN LLP ACL-6354 Partner 2026-04-23 Ongoing
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Nominee Director - 2014-02-12
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2019-04-01 Ongoing
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2023-09-27
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director 2023-09-04 Ongoing
      ESME CONSUMER PRIVATE LIMITED U24233MH1998PTC411207 Additional Director - 2019-04-08
      ESME CONSUMER PRIVATE LIMITED U24233MH1998PTC411207 Director - 2023-12-19
      GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Additional Director - 2014-09-30
      GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Alternate Director - 2014-05-30
      GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Nominee Director - 2015-10-30
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Additional Director - 2014-08-25
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Director - 2022-02-16
      MIRAE ASSET DIGITAL (INDIA) PRIVATE LIMITED U62013MH2005PTC156922 Additional Director - 2008-09-24
      MIRAE ASSET DIGITAL (INDIA) PRIVATE LIMITED U62013MH2005PTC156922 Director - 2012-09-17
      MIEUX REALTOR & BUILDCON PRIVATE LIMITED U70102DL2015PTC276467 Director - 2017-09-01
      TVC SKY SHOP LIMITED U72200MH2000PLC126357 Nominee Director - 2008-09-29
      SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director 2010-05-25 Ongoing
      SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Whole-time director - 2010-05-25
      ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Additional Director - 2016-10-14
      ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Director - 2022-05-12
      FLEMINGO DUTYFREE SHOP PRIVATE LIMITED U74999MH2004PTC144881 Additional Director - 2008-09-24
      FLEMINGO DUTYFREE SHOP PRIVATE LIMITED U74999MH2004PTC144881 Director - 2013-06-02
      OAKNET LIFE SCIENCES PRIVATE LIMITED U74999MH2015PTC263829 Additional Director - 2016-11-11
      OAKNET LIFE SCIENCES PRIVATE LIMITED U74999MH2015PTC263829 Director 2016-11-11 Ongoing
      MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Additional Director - 2025-09-29
      MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Director - 2026-03-04
      MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Nominee Director 2025-07-04 Ongoing
      STEINBERG INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC195573 Director - 2018-03-01
      SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2007-09-12
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2012-09-17
      FLEMINGO (DFS) PRIVATE LIMITED U99999MH2003PTC157291 Additional Director - 2008-09-24
      FLEMINGO (DFS) PRIVATE LIMITED U99999MH2003PTC157291 Director - 2013-06-02
      ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Additional Director - 2014-03-25
      ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Director - 2019-12-03
      Other Directorships of SHIVANI NARANG
      Company Name CIN Designation Appointment Date Cessation
      SAGISTA REALTY ADVISORS PRIVATE LIMITED U45400MH2007PTC244529 Additional Director - 2013-09-30
      SAGISTA REALTY ADVISORS PRIVATE LIMITED U45400MH2007PTC244529 Director 2013-09-30 Ongoing
      SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Whole-time director - 2008-03-05
      STEINBERG INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC195573 Director - 2018-03-01
      Other Directorships of NILADRI MUKHOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2016-09-27
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2019-09-19
      MANASH LIFESTYLE PRIVATE LIMITED U51101MH2011PTC224903 Additional Director - 2020-12-15
      MANASH LIFESTYLE PRIVATE LIMITED U51101MH2011PTC224903 Director - 2021-03-31
      VATIKA HOTELS PRIVATE LIMITED U55101DL2004PTC126079 Additional Director - 2015-07-24
      GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED U67120MH1991PTC063512 Additional Director - 2017-09-14
      GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED U67120MH1991PTC063512 Director - 2021-03-31
      GALINA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213414 Additional Director - 2015-07-24
      METIS DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213436 Additional Director - 2015-07-24
      PEDRO DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213675 Additional Director - 2015-07-24
      NESTAWAY TECHNOLOGIES PRIVATE LIMITED U72400KA2014PTC078018 Nominee Director - 2020-09-07
      FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Additional Director - 2020-09-29
      FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Director - 2021-03-31
      TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Director - 2015-08-02
      Other Directorships of JULIEN ROLAND KINIC
      Company Name CIN Designation Appointment Date Cessation
      KEDAARA CAPITAL GROWTH FUND III LLP AAW-3087 Partner 2021-06-17 Ongoing
      SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U74999MH2000PTC125538 Additional Director - 2017-09-27
      SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U74999MH2000PTC125538 Director - 2019-02-08
      Other Directorships of DEEPA GOPALAN WADHWA
      Company Name CIN Designation Appointment Date Cessation
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2019-08-03
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director 2019-08-03 Ongoing
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2019-08-23
      JK PAPER LIMITED L21010GJ1960PLC018099 Director 2019-08-23 Ongoing
      NDR AUTO COMPONENTS LIMITED L29304DL2019PLC347460 Additional Director - 2020-12-29
      NDR AUTO COMPONENTS LIMITED L29304DL2019PLC347460 Director 2020-12-29 Ongoing
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Additional Director - 2020-09-19
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director 2020-09-19 Ongoing
      MINDTREE LIMITED L72200KA1999PLC025564 Director 2019-07-16 Ongoing
      SUBROS LIMITED L74899DL1985PLC020134 Director 2024-04-29 Ongoing
      ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Additional Director - 2020-09-23
      ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director 2020-09-23 Ongoing
      HORIZON PACKS PRIVATE LIMITED U21014MH2001PTC133116 Additional Director - 2022-12-19
      HORIZON PACKS PRIVATE LIMITED U21014MH2001PTC133116 Director 2022-12-12 Ongoing
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2018-07-31
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director 2018-07-31 Ongoing
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2023-03-27
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2023-04-24 Ongoing
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2017-09-14
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director 2017-09-14 Ongoing

      CIN Company Name Company Address
      U29111MH2005PTC234412 DODSAL ENGINEERING AND CONSTRUCTION (IND IA) PRIVATE LIMITED 702 PRISM TOWER WING A, MINDSPACE LINK ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
      U55101MH2009PTC193461 KFCH RESTAURANTS PRIVATE LIMITED 702, A WING, PRISM TOWER, MINDSPACE, LINK ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
      U24110MH1950PTC008055 NANDLAL KILACHAND INVESTMENT PRIVATE LIM ITED 702, PRISM TOWER, WING-A, MINDSPACE, LINK ROAD, GOREGAON (W), , MUMBAI, Maharashtra, India - 400062
      U55101MH1997PTC287438 PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED 702, A Wing, Prism Tower, Mindscape, Link Road, Goregaon (West), , Mumbai, Maharashtra, India - 400062
      U55101MH2012PTC236494 SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED 702 PRISM TOWER WING A MINDSPACE LINK ROAD GOREGON WEST , MUMBAI, Maharashtra, India - 400062
      U64202MH2000PTC287439 HANSAZONE PRIVATE LIMITED 702, A Wing, Prism Tower, Mindscape, Link Road, Goregaon (West), , Mumbai, Maharashtra, India - 400062
      U28920MH1979PTC021827 DODSAL AGENCIES SERVICES PRIVATE LIMITED 702, 'PRISM TOWER', WING-'A', MINDSPACE LINK ROAD GOREGAON (W), , MUMBAI- 400 062, Maharashtra, India - 400062
      U00060MH2005PTC365645 GAMMA PIZZAKRAFT PRIVATE LIMITED 702, 7th Floor, Prism Tower, A-Wing, Mind Space, Link Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062
      U51101MH2007PTC365646 GAMMA PIZZAKRAFT (OVERSEAS) PRIVATE LIMITED 702, 7th Floor, Prism Tower, A-Wing, Mind Space, Link Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062
      U55101MH1999PTC117897 DODSAL CORPORATION PRIVATE LIMITED 702, PRISM TOWER, A WING, MINDSPAC, LINK ROAD, GOREGAON (W), , MUMBAI, Maharashtra, India - 400062
      U55200MH1992PTC226592 PIZZERIA PURE FOODS RESTAURANTS (INDIA) PVT LTD 702, PRISM TOWERS, WING 'A', MINDSPACE, GOREGAON WEST , Mumbai, Maharashtra, India - 400062
      U64200MH2008PTC182064 UGAM SOLUTIONS SEZ PRIVATE LIMITED 6th Floor, 'B' Wing, Prism Tower Malad Link Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062
      U74999MH2005PTC153491 SEATRIUM ENGINEERING MUMBAI PRIVATE LIMITED Unit No.701, 7th Floor, 'A' Wing, Prism Tower at Mindspace, Goregaon (West ), , Mumbai, Maharashtra, India - 400062
      U74999MH2018OPC309110 RINACORPS (OPC) PRIVATE LIMITED 301, A wing, Kalindi Tower Dattani Shelter, Link Road, , GOREGAON WEST, Maharashtra, India - 400062
      U92490MH2022PTC384863 SQUARE FILMS PRIVATE LIMITED 1505, B WING, GALAXY HEIGHTS, (A-B) CHS LTD LINK ROAD, GOREGAON WEST, NR BANGUR NAGA,R SIGNAL,,MUMBAI,Mumbai City,Maharashtra,400062-India
      U72900MH2020PTC338225 AMANZIGAMES PRIVATE LIMITED 803 & 804 RUSTOMJEE OZONE TOWER 6, GOREGAON MULUND LINK ROAD, , MUMBAI,GOREGAON WEST., Maharashtra, India - 400062
      U18202MH2019OPC329633 CUPIDCOTTON DESIGNS (OPC) PRIVATE LIMITED Flat 1201,Floor 12 Wing T-1,Rustomjee Ozone Goregaon,Muland Link Road,Nr MTNL , GOREGAON WEST MUMBAI, Maharashtra, India - 400062
      ACA-8022 ETERNAL FILMS PRODUCTION LLP OFFICE NO. 404, A-WING, SHRISAI CORPORATE PARK, MAHAKALI TEMPLE ROAD, GOREGAON WEST, MUMBAI . Goregaon West, Maharashtra, India - 400062
      U92100MH2016OPC274517 R.D.BIOSCOPE (OPC) PRIVATE LIMITED 802 A Wing Harmony Mall New Link Road GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
      AAS-0949 FINE LINE ENTERTAINMENT LLP 103, Galaxy Heights A Wing, Motilal Ngr Layout, off Link Road Goregaon West Mumbai, Maharashtra, India - 400062
      U74999MH2018PTC309217 JESSICA TELECOM SERVICES PRIVATE LIMITED 2402, 1A WING, NEW MADAHA TOWER, UNNAT NAGER, MG ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
      U74999MH2019PTC319046 WHITE FOX OVERSEAS INTERNATIONAL PRIVATE LIMITED 103 GALAXY HEIGHTS A WING MOTILAL NGR LAYOUT OPP LINK ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
      ABA-2848 WHITE ROSE TEXTILES LLP Flat no 702,Wing A, Tulsi Tower,288 SV Road P H N Compound, Behind Citi Centre,Goregaon(W) Mumbai, Maharashtra, India - 400062
      AAQ-1463 WHITE ROSE FINANCIAL ADVISORS LLP Flat No. 702, Wing A, Tulsi Tower, 288 S V Road P H N Compound, Behind Citi Centre, Goregaon (W) Mumbai, Maharashtra, India - 400062
      AAL-3895 PANCHRATNA IMPEX LLP 101, RUSTOMJEE OZONE TOWER-5, MULUND GOREGAON LINK ROAD, GOREGAON-WEST MUMBAI, Maharashtra, India - 400062
      U92412MH2011PTC224624 WINDCHASERS RACING EVENTS PRIVATE LIMITED Tower 3/602 Rustomjees Ozone Goregaon-Mulund Link Road,Goregaon West , Mumbai, Maharashtra, India - 400062
      AAH-8378 SHIVAM CINE LIGHTS LLP Flat No. 603, Tower Number 6, Rustomjee Ozone, Goregaon Mulund Link Road, Goregaon West MUMBAI, Maharashtra, India - 400062
      AAG-9060 SHIVAM CINEMATIC LLP Flat No. 603, Tower Number 6, Rustomjee Ozone, Goregaon Mulund Link Road, Goregaon West Mumbai, Maharashtra, India - 400062
      U25203MH2014PTC256312 RADHE SHYAM CABLE IND. PRIVATE LIMITED Flat No. 803-A, Pluto-A, Vasant Galaxy Link Road, Bangur Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400062
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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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