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      MEGA FIN (INDIA) LIMITED

      CIN: L65990MH1982PLC027165 As on: 2026-07-13
      Purchase Report

      MEGA FIN (INDIA) LIMITED (CIN: L65990MH1982PLC027165) is a Public company incorporated on 19 May 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 91778500.00.

      MEGA FIN (INDIA) 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.MEGA FIN (INDIA) LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of MEGA FIN (INDIA) LIMITED are ARCHANA MAHESHWARI, SHWETA ATUL PHANSE, AJAY SHANKARLAL MITTAL, and HEMA VIKAS SHAH.

      MEGA FIN (INDIA) LIMITED's Corporate Identification Number (CIN) is L65990MH1982PLC027165 and its registration number is 27165. Users may contact MEGA FIN (INDIA) LIMITED on its Email address - [email protected]. Registered address of MEGA FIN (INDIA) LIMITED is 17th Floor, A-Wing, Mittal Tower, Nariman Point, , Mumbai, Maharashtra, India - 400021.

      Current status of MEGA FIN (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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MEGA FIN (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 MEGA FIN (INDIA)

      Purchase full report of MEGA FIN (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 MEGA FIN (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 MEGA FIN (INDIA)
      DIN Director Name Designation Appointment Date
      09180967 ARCHANA MAHESHWARI Director 2021-09-30
      07146218 SHWETA ATUL PHANSE Director 2015-09-30
      00226355 AJAY SHANKARLAL MITTAL Director 1991-12-12
      09718467 HEMA VIKAS SHAH Director 2022-09-08
      Past Directors & Key Managerial Personnel of MEGA FIN (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      01935293 NITIN VIJAY ADARKAR Additional Director - 2012-09-25
      01935293 NITIN VIJAY ADARKAR Director - 2013-01-15
      03020500 VINOD JAIN KUMAR Additional Director - 2018-11-26
      06656626 NAGESH RAMLING ASPAT Additional Director - 2017-09-28
      01251887 SANJAY PARMESHWARLAL MITTAL Director - 2016-05-25
      06529752 VINOD SHANTILALJI PAREKH Additional Director - 2017-09-28
      06529752 VINOD SHANTILALJI PAREKH Director - 2018-03-30
      07634838 PRAMOD RAGHAVAN Additional Director - 2017-09-28
      07634838 PRAMOD RAGHAVAN Director - 2021-08-16
      03341453 RANJIT RAY Additional Director - 2016-09-01
      03341453 RANJIT RAY Director - 2016-11-14
      06670062 BINU JACOB Additional Director - 2016-09-01
      06670062 BINU JACOB Director - 2017-07-26
      07146218 SHWETA ATUL PHANSE Additional Director - 2015-09-30
      08817454 REENA MIRZA Additional Director - 2022-09-08
      02477914 SANJAY KUMAR PARCHANI Director - 2016-05-25
      05247359 MAHESH SHARMA KUMAR Additional Director - 2019-09-30
      05247359 MAHESH SHARMA KUMAR Director - 2020-12-17
      09718467 HEMA VIKAS SHAH Additional Director - 2022-09-30
      00040337 ANIL SHANKARLAL MITTAL Director - 2011-09-15
      00122623 AMIT RAMESH CHANDRA SHETH Director - 2016-05-25
      Other Directorships of NITIN VIJAY ADARKAR
      Company Name CIN Designation Appointment Date Cessation
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2012-09-29
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2013-01-15
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Additional Director - 2012-09-29
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2013-01-15
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Additional Director - 2012-09-17
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director 2012-09-17 Ongoing
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2010-09-06
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2011-03-31
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2012-09-17
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2013-01-15
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Additional Director - 2012-09-17
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director - 2012-12-05
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2012-09-29
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2013-01-15
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2012-09-29
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2013-01-15
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Additional Director - 2012-09-17
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director - 2013-01-25
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2012-09-17
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2013-01-15
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Additional Director - 2012-09-29
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2013-01-15
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2012-09-29
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2013-01-15
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Additional Director - 2010-09-29
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2013-01-15
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Additional Director - 2011-09-28
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2013-01-15
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2013-01-15
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2012-09-29
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2013-01-15
      MEGAVISA MARKETING AND SOLUTIONS LIMITED U99999MH1987PLC044943 Director 2010-09-29 Ongoing
      Other Directorships of VINOD JAIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CLEAR CHANNEL MUDRA LLP AAA-0198 Partner 2015-06-23 Ongoing
      FORMING & FABRICATION SOLUTIONS PRIVATE LIMITED U28112MH2011PTC218919 Additional Director 2015-06-02 Ongoing
      FORMING & FABRICATION SOLUTIONS PRIVATE LIMITED U28112MH2011PTC218919 Additional Director - 2016-12-01
      GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Additional Director - 2017-09-29
      GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director - 2018-07-10
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Additional Director - 2017-09-28
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Director - 2018-07-12
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Additional Director - 2010-09-06
      PRAMAN LOGISTICS PRIVATE LIMITED U63010DL2010PTC205388 Additional Director - 2014-01-20
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Additional Director - 2012-09-17
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director 2012-09-17 Ongoing
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Additional Director - 2011-09-19
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Additional Director - 2010-08-30
      AGRIMA TEKTON DEVELOPERS AND CONSULTANTS PRIVATE LIMITED U70102MH2008PTC186092 Director - 2016-12-01
      CLEAR CHANNEL INDIA PRIVATE LIMITED U74300MH1997PTC106950 Additional Director - 2014-09-29
      CLEAR CHANNEL INDIA PRIVATE LIMITED U74300MH1997PTC106950 Director - 2016-12-01
      OUTDOOR EDGE SOLUTIONS PRIVATE LIMITED U74300MH1998PTC127729 Director - 2016-12-01
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 CFO(KMP) - 2019-03-25
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Additional Director - 2010-09-30
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2013-02-25
      Other Directorships of NAGESH RAMLING ASPAT
      Company Name CIN Designation Appointment Date Cessation
      GREENITY LOGISTICS PRIVATE LIMITED U63000TN2012PTC087252 Director - 2020-02-14
      SLAN LOGISTICS SOLUTIONS PRIVATE LIMITED U63030MH2022PTC391779 Director 2022-10-10 Ongoing
      PATKAR AND SONS SHIPPING AGENCIES PRIVATE LIMITED U63090MH1995PTC093956 Additional Director - 2020-07-25
      GANGA MULTIMODAL LOGISTICS TERMINAL PRIVATE LIMITED U74999MH2014PTC251991 Director - 2016-12-09
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2018-02-03
      Other Directorships of ARCHANA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      GM TAXATION AND MANAGEMENT CONSULTANCY LLP AAT-4048 Designated Partner 2023-03-06 Ongoing
      RM MANPOWER CONSULTANCY LLP AAT-4150 Designated Partner 2022-12-23 Ongoing
      LAXMIPATI BALAJI SCM LLP AAT-5774 Designated Partner 2022-12-23 Ongoing
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2021-11-30
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director 2021-11-30 Ongoing
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2021-11-30
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director 2021-11-30 Ongoing
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director 2022-09-30 Ongoing
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Director 2022-09-30 Ongoing
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Director 2022-09-30 Ongoing
      ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Additional Director - 2023-09-29
      ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Director 2021-05-17 Ongoing
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director 2022-09-30 Ongoing
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director 2022-09-30 Ongoing
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Additional Director - 2021-11-30
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Director - 2023-08-01
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director 2022-09-30 Ongoing
      ARSHIYA FOUNDATION U91100MH2012NPL233995 Director 2022-09-30 Ongoing
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director 2022-09-30 Ongoing
      Other Directorships of SANJAY PARMESHWARLAL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      ANKSH BUILDERS LLP AAA-1137 Designated Partner 2011-07-16 Ongoing
      ALFRESCO BUILD CORP LLP AAB-4609 Designated Partner 2013-04-15 Ongoing
      URNA EVOLVED LLP ACI-4945 Designated Partner 2024-07-22 Ongoing
      BATS APPARELS LIMITED U17110MH2002PLC137496 Director - 2023-10-11
      MCUBE APPARELS SOURCING PRIVATE LIMITED U17120MH2008PTC186013 Director 2008-08-20 Ongoing
      JEANS EAST (INTERNATIONAL) LIMITED U18101GA1993PLC001326 Director 1998-09-04 Ongoing
      TRADE WINGS APPARELS LIMITED U18101GA1993PLC001375 Director 1995-02-23 Ongoing
      MORTEO TRANS FREIGHT REEFER CONTAINERS LIMITED U28120MH1994PLC080419 Director - 2008-04-07
      WINGS ECO HOMES PRIVATE LIMITED U45201MH2003PTC138484 Additional Director - 2013-09-30
      WINGS ECO HOMES PRIVATE LIMITED U45201MH2003PTC138484 Director 2013-09-30 Ongoing
      WINGS ECO HOMES PRIVATE LIMITED U45201MH2003PTC138484 Director - 2009-08-04
      ARCADIAN CORP PRIVATE LIMITED U45202MH2013PTC241908 Director 2013-04-15 Ongoing
      MITTAL BUILDERS (I) PRIVATE LIMITED U45309MH2021PTC366903 Director 2021-09-03 Ongoing
      ANKSH TRADING PRIVATE LIMITED U51900MH1982PTC028988 Director - 2022-02-22
      RAMESHWAR EXPORTS PRIVATE LIMITED U51900MH1991PTC063954 Director 1991-11-18 Ongoing
      MAITREYA HOUSING PRIVATE LIMITED U70100KA2015PTC078524 Director 2015-01-27 Ongoing
      URNA EVOLVED LIVING PRIVATE LIMITED U74110KA2015PTC078378 Additional Director 2021-10-22 Ongoing
      URNA EVOLVED LIVING PRIVATE LIMITED U74110KA2015PTC078378 Director - 2018-04-20
      AGANI APPARELS LIMITED U99999MH1993PLC070765 Director 2001-12-20 Ongoing
      Other Directorships of VINOD SHANTILALJI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      ARETE JURIS LLP AAZ-8777 Designated Partner 2021-12-14 Ongoing
      BULLION BLOC BRIDGE PRIVATE LIMITED U36996MH2022PTC379862 Director 2022-04-04 Ongoing
      ACCELERATE LOGISTICS PRIVATE LIMITED U52109MH2021PTC369957 Director - 2023-10-05
      AKALP LOGISTICS PRIVATE LIMITED U52109MH2024PTC422886 Director 2024-04-04 Ongoing
      AEROKEEL LOGISTICS PRIVATE LIMITED U52109MH2024PTC422922 Director 2024-04-04 Ongoing
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2018-10-29
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2017-09-25
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2018-07-03
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Additional Director - 2017-09-25
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director 2017-09-25 Ongoing
      ACCELERATE SEZ LOGISTICS PRIVATE LIMITED U63033MH2022PTC379878 Additional Director - 2023-10-30
      ACCELERATE SEZ LOGISTICS PRIVATE LIMITED U63033MH2022PTC379878 Director - 2024-04-20
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2020-09-24
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2021-05-31
      ETIME BRILLIANTO CONSULTANTS PRIVATE LIMITED U74110GJ2021PTC122598 Additional Director - 2022-09-30
      ETIME BRILLIANTO CONSULTANTS PRIVATE LIMITED U74110GJ2021PTC122598 Director 2021-07-06 Ongoing
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2017-09-25
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2021-05-31
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Additional Director - 2020-09-24
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director - 2021-05-31
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Director - 2021-05-31
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Additional Director - 2020-09-24
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Director - 2021-05-31
      ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED U74999MH2019PTC322399 Additional Director - 2020-09-24
      ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED U74999MH2019PTC322399 Director - 2021-05-31
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2021-05-31
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2018-02-03
      Other Directorships of PRAMOD RAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD U27107AS1984PTC002156 Additional Director - 2017-09-28
      PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD U27107AS1984PTC002156 Director - 2018-07-09
      ACCELERATE LOGISTICS PRIVATE LIMITED U52109MH2021PTC369957 Director - 2023-10-05
      AKALP LOGISTICS PRIVATE LIMITED U52109MH2024PTC422886 Director 2024-04-04 Ongoing
      AEROKEEL LOGISTICS PRIVATE LIMITED U52109MH2024PTC422922 Director 2024-04-04 Ongoing
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2021-03-22
      ACCELERATE SEZ LOGISTICS PRIVATE LIMITED U63033MH2022PTC379878 Additional Director - 2023-10-30
      ACCELERATE SEZ LOGISTICS PRIVATE LIMITED U63033MH2022PTC379878 Director 2022-08-10 Ongoing
      ACCELERATE SEZ LOGISTICS PRIVATE LIMITED U63033MH2022PTC379878 Director - 2022-04-27
      BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Additional Director - 2017-09-28
      BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Director - 2018-07-09
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2017-09-25
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2021-08-16
      ETIME BRILLIANTO CONSULTANTS PRIVATE LIMITED U74110GJ2021PTC122598 Additional Director - 2022-09-30
      ETIME BRILLIANTO CONSULTANTS PRIVATE LIMITED U74110GJ2021PTC122598 Director 2022-02-03 Ongoing
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2017-09-25
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2021-08-16
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Director - 2021-08-16
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Director - 2021-08-16
      ANOMALOUS INFRA PRIVATE LIMITED U74999MH2018PTC315777 Director - 2021-08-16
      ARSHIYA NORTHERN PROJECTS PRIVATE LIMITED U74999MH2018PTC316334 Director - 2021-08-16
      UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED U74999MH2019PTC319124 Director - 2021-08-16
      ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999MH2019PTC319247 Director - 2021-08-16
      ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED U74999MH2019PTC322030 Director - 2021-08-16
      ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED U74999MH2019PTC322399 Additional Director - 2021-08-16
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2021-08-16
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2018-02-03
      Other Directorships of RANJIT RAY
      Company Name CIN Designation Appointment Date Cessation
      INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED U45201MH2006PTC166585 Additional Director 2024-07-12 Ongoing
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Additional Director - 2014-09-09
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director - 2016-11-14
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Additional Director - 2014-09-09
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director - 2016-11-14
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2014-09-09
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2016-11-14
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2014-09-09
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2016-11-14
      AGIL FREIGHT LOGISTICS PRIVATE LIMITED U63090MH1991PTC060283 Director - 2012-05-05
      NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED U74999MH2018PTC316604 Additional Director - 2018-11-23
      NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED U74999MH2018PTC316604 Director 2018-11-23 Ongoing
      Other Directorships of BINU JACOB
      Company Name CIN Designation Appointment Date Cessation
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2014-02-28
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2015-07-09
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2017-03-21
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2014-03-11
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2014-01-07
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director - 2017-07-24
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2015-07-09
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2017-07-24
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Additional Director - 2014-09-30
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2016-03-05
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2014-09-30
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2016-03-05
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2015-09-30
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2017-07-24
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2013-09-30
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2017-06-28
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2016-10-12
      Other Directorships of SHWETA ATUL PHANSE
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Additional Director - 2017-09-29
      GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Director - 2018-07-09
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Additional Director - 2017-09-28
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Director - 2018-07-12
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2021-11-30
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director 2021-11-30 Ongoing
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2017-08-01
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Additional Director - 2016-08-31
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2022-09-30
      VISTRAT REAL ESTATES PRIVATE LIMITED U70101DL2008PTC174701 Additional Director - 2017-09-29
      VISTRAT REAL ESTATES PRIVATE LIMITED U70101DL2008PTC174701 Director - 2018-07-09
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Additional Director - 2016-09-01
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Director - 2022-09-30
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Additional Director - 2016-09-01
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Director - 2022-09-30
      ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Additional Director - 2016-09-01
      ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Director - 2022-09-30
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Additional Director - 2016-09-01
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director - 2022-09-30
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Additional Director - 2016-09-23
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Additional Director - 2016-09-01
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2022-09-30
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Additional Director - 2016-09-01
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2022-09-30
      ARSHIYA FOUNDATION U91100MH2012NPL233995 Additional Director - 2017-09-29
      ARSHIYA FOUNDATION U91100MH2012NPL233995 Director - 2022-09-30
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2016-09-01
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2017-06-28
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Additional Director - 2016-09-01
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2022-09-30
      Other Directorships of REENA MIRZA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2021-11-30
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2022-09-30
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2021-11-30
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2022-09-30
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Additional Director - 2021-11-30
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Director - 2022-09-30
      Other Directorships of AJAY SHANKARLAL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      ARSHIYA LIMITED L93000MH1981PLC024747 Director - 2009-04-19
      ARSHIYA LIMITED L93000MH1981PLC024747 Managing Director 2011-10-01 Ongoing
      ARSHIYA LIMITED L93000MH1981PLC024747 Managing Director - 2006-04-18
      SUNWELL FARMS PRIVATE LIMITED U01110MH1990PTC057629 Director - 2007-10-10
      MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED U28993MH1990PTC059009 Director 1991-02-19 Ongoing
      MEGA MEDITEX LIMITED U33110MH1988PLC050057 Director 1988-12-15 Ongoing
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Additional Director - 2018-09-17
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director 2018-09-17 Ongoing
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director - 2017-03-31
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director 2008-05-30 Ongoing
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director - 2010-02-11
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2014-09-09
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2017-03-24
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director - 2010-02-11
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director 2010-03-05 Ongoing
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2022-09-30
      NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED U65993MH2007PTC175592 Additional Director - 2011-05-18
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Director - 2015-12-15
      ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Director - 2013-10-15
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Additional Director - 2010-09-30
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director - 2013-10-15
      ARSHIYA DATA CENTRE PRIVATE LIMITED U72900MH2019PTC320780 Director 2019-02-07 Ongoing
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2012-02-28
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Additional Director - 2010-09-30
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Director - 2016-09-23
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2020-09-24
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director 2020-09-24 Ongoing
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2017-07-24
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director - 2011-05-24
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2022-09-30
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2018-09-17
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director 2018-09-17 Ongoing
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2009-10-28
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Managing Director - 2017-03-31
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2020-09-24
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director 2020-09-24 Ongoing
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2016-10-12
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2009-04-01
      MEGAVISA MARKETING AND SOLUTIONS LIMITED U99999MH1987PLC044943 Managing Director - 2009-10-27
      Other Directorships of SANJAY KUMAR PARCHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESH SHARMA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2019-09-30
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2021-03-22
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2019-09-28
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2020-01-16
      GALLANT RESOURCES PRIVATE LIMITED U74900RJ2012PTC038540 Director 2012-04-11 Ongoing
      GALLANT RESOURCES PRIVATE LIMITED U74900RJ2012PTC038540 Director - 2021-02-24
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Additional Director - 2019-09-28
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Director - 2020-01-16
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Additional Director - 2019-09-28
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Director - 2019-11-11
      ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED U74999MH2019PTC322399 Director - 2020-01-16
      ARTHAM IMPEX PRIVATE LIMITED U74999UP2019PTC123385 Director 2019-11-15 Ongoing
      Other Directorships of HEMA VIKAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      GM TAXATION AND MANAGEMENT CONSULTANCY LLP AAT-4048 Designated Partner 2023-01-06 Ongoing
      RM MANPOWER CONSULTANCY LLP AAT-4150 Designated Partner 2022-12-23 Ongoing
      LAXMIPATI BALAJI SCM LLP AAT-5774 Designated Partner 2022-12-23 Ongoing
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director 2022-09-30 Ongoing
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director 2022-09-30 Ongoing
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director 2022-09-30 Ongoing
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Additional Director - 2023-09-29
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Director 2023-07-24 Ongoing
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Additional Director - 2023-09-29
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Director 2023-07-19 Ongoing
      ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Director 2022-09-30 Ongoing
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Additional Director - 2023-09-29
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director 2023-07-24 Ongoing
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director 2023-07-24 Ongoing
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director 2022-09-30 Ongoing
      ARSHIYA FOUNDATION U91100MH2012NPL233995 Director 2022-09-30 Ongoing
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Additional Director - 2023-09-29
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director 2023-07-24 Ongoing
      Other Directorships of ANIL SHANKARLAL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      T. D. MITTAL BUILDERS LLP AAA-1106 Designated Partner 2010-05-25 Ongoing
      M. G. MITTAL CONSTRUCTIONS LLP AAA-1122 Designated Partner 2010-05-25 Ongoing
      VEDAANG BUILDERS LLP AAA-1219 Designated Partner 2010-10-25 Ongoing
      PUSHPA PROJECTS LLP AAA-3914 Designated Partner 2011-04-11 Ongoing
      MITTAL PAINTERIOR REALTY LLP AAB-7175 Designated Partner 2016-05-31 Ongoing
      MITTAL PAINTERIOR REALTY LLP AAB-7175 Designated Partner - 2016-01-30
      MITTAL PAINTERIOR REALTY LLP AAB-7175 Partner - 2016-05-30
      TRANS FREIGHT CONTAINERS LIMITED L34203MH1974PLC018009 Director 1998-08-27 Ongoing
      SUNWELL FARMS PRIVATE LIMITED U01110MH1990PTC057629 Director - 2008-01-31
      S. G. MITTAL ENTERPRISES PRIVATE LIMITED U15490MH2008PTC182931 Director 2008-05-30 Ongoing
      PAITHAN PAPER MILLS LIMITED U21000MH1974PLC017962 Director 2013-11-15 Ongoing
      MORTEO TRANS FREIGHT REEFER CONTAINERS LIMITED U28120MH1994PLC080419 Director - 2008-04-07
      MEGA MEDITEX LIMITED U33110MH1988PLC050057 Director 1988-12-15 Ongoing
      VISHWADEEP INVESTMENTS AND FINANCE PVT LTD U43299MH1982PTC027107 Additional Director - 2015-09-29
      VISHWADEEP INVESTMENTS AND FINANCE PVT LTD U43299MH1982PTC027107 Director 2015-09-29 Ongoing
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Additional Director - 2015-09-30
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Director - 2019-06-03
      BRAHMA DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056388 Director - 2023-03-13
      GOLDSEAL HOUSING FINANCE LTD U45200MH1993PLC070766 Director 2019-12-20 Ongoing
      S. G. M. REALTY LIMITED U45202MH2008PLC188746 Director 2008-12-06 Ongoing
      S. G. MITTAL BUILDERS PRIVATE LIMITED U45202MH2008PTC182930 Director 2008-05-30 Ongoing
      AGANI EXPORTS PRIVATE LIMITED U51310MH1991PTC061615 Director - 2022-11-17
      MAKE WAVES SEA RESORT PRIVATE LIMITED U55101MH1981PTC024809 Additional Director - 2013-09-25
      MAKE WAVES SEA RESORT PRIVATE LIMITED U55101MH1981PTC024809 Director 2013-09-25 Ongoing
      BLUE YELLOW HOUSING FINANCE PRIVATE LIMITED U65922MH1993PTC070764 Additional Director - 2009-09-30
      BLUE YELLOW HOUSING FINANCE PRIVATE LIMITED U65922MH1993PTC070764 Director - 2015-11-30
      WINTERPARK INVESTMENTS AND FINANCE PRIVATE LIMITED U65993MH2004PTC147634 Additional Director 2013-04-10 Ongoing
      WINTERPARK INVESTMENTS AND FINANCE PRIVATE LIMITED U65993MH2004PTC147634 Additional Director - 2016-01-20
      AGANI INVESTMENT PRIVATE LIMITED U67120MH1980PTC022657 Director 1986-05-16 Ongoing
      CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC041109 Additional Director - 2013-09-28
      CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC041109 Director - 2017-09-23
      GOLD SEAL HOLDINGS PVT LTD U67120MH1987PTC042714 Additional Director - 2015-09-29
      GOLD SEAL HOLDINGS PVT LTD U67120MH1987PTC042714 Director 2015-09-29 Ongoing
      MITTAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079069 Additional Director - 2016-09-30
      MITTAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079069 Director 2016-09-30 Ongoing
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Additional Director 2024-01-23 Ongoing
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2021-11-15
      WARDEN CONSTRUCTION AND FINANCE LIMITED U70100MH1985PLC036365 Director - 2021-08-24
      COMP-USE SOFTWARE (INDIA) PRIVATE LIMITED U72200MH2000PTC124777 Director 2001-03-17 Ongoing
      RUBY AGENCIES (DELHI) PRIVATE LIMITED U74899DL1982PTC013001 Director 1988-05-23 Ongoing
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2011-09-15
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Additional Director - 2023-03-14
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Director 2023-12-07 Ongoing
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Director - 2019-06-26
      Other Directorships of AMIT RAMESH CHANDRA SHETH
      Company Name CIN Designation Appointment Date Cessation
      AUROSENA SOLUTIONS LLP AAA-3298 Designated Partner 2011-01-04 Ongoing
      GROEI CONSULTANCY LLP AAL-0822 Designated Partner 2017-11-09 Ongoing
      TREJHARA SOLUTIONS LIMITED L72900MH2017PLC292340 Director - 2018-12-19
      TREJHARA SOLUTIONS LIMITED L72900MH2017PLC292340 Whole-time director 2018-12-20 Ongoing
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2017-01-03 Ongoing
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Managing Director - 2017-01-03
      AURIONPRO TOSHI AUTOMATIC SYSTEMS PRIVATE LIMITED U31903DL2011PTC218013 Additional Director - 2022-09-30
      AURIONPRO TOSHI AUTOMATIC SYSTEMS PRIVATE LIMITED U31903DL2011PTC218013 Director 2022-04-26 Ongoing
      KUBIZ CAPITAL PRIVATE LIMITED U65999MH2010PTC204859 Additional Director - 2017-09-29
      KUBIZ CAPITAL PRIVATE LIMITED U65999MH2010PTC204859 Director 2017-09-29 Ongoing
      SKANAN HARDWARE PRIVATE LIMITED U70100MH1980PTC022199 Additional Director 2024-09-03 Ongoing
      E2E INFOTECH (INDIA) PRIVATE LIMITED U72200MH2003PTC143523 Additional Director - 2009-09-30
      E2E INFOTECH (INDIA) PRIVATE LIMITED U72200MH2003PTC143523 Director 2009-09-30 Ongoing
      AUROFIDEL OUTSOURCING LIMITED U72900MH2008PLC179836 Director 2008-03-08 Ongoing
      INTELLVISIONS SOLUTIONS PRIVATE LIMITED U72900MH2011PTC222917 Director 2019-01-21 Ongoing
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director - 2021-12-31
      AURIONPRO TRANSIT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC371685 Director 2021-11-17 Ongoing
      SENA SYSTEMS PRIVATE LIMITED U72900PN2005PTC020913 Director - 2023-10-02
      FINTRA SOFTWARE PRIVATE LIMITED U74900TG2015PTC102294 Additional Director 2025-04-30 Ongoing
      AUROSCIENT OUTSOURCING LIMITED U74999MH2006PLC163024 Director 2006-07-10 Ongoing
      AURIONPRO FOUNDATION U85300MH2022NPL377876 Director 2022-03-03 Ongoing
      SMILING STARS FOUNDATION U85300MH2022NPL395728 Director 2022-12-21 Ongoing
      MARCOS QUAY SPORTS FOUNDATION U85410MH2024NPL434900 Director 2024-11-14 Ongoing
      MARCOS QUAY SPORTING EXCELLENCE PRIVATE LIMITED U92412MH2012PTC228054 Additional Director - 2019-04-18
      MARCOS QUAY SPORTING EXCELLENCE PRIVATE LIMITED U92412MH2012PTC228054 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U74999MH2017PTC290306 BULKSMASH PRIVATE LIMITED 45/A, 4TH FLOOR, A-WING, MITTAL TOWER,210, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAB-7175 MITTAL PAINTERIOR REALTY LLP MITTAL TOWER, A-WING, 17TH FLOOR, 210, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U15490MH2008PTC182931 S. G. MITTAL ENTERPRISES PRIVATE LIMITED MITTAL TOWER, A WING, 17TH FLOOR, 210, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45202MH2008PLC188746 S. G. M. REALTY LIMITED MITTAL TOWER, A WING, 17TH FLOOR, 210, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAE-9187 K.B.K. REALTORS LLP A-103A,Floor-10th,plot-210,A wing,mittal tower, barrister rajani patel marg,nariman point mumbai, Maharashtra, India - 400021
      AAT-7320 VK-21 REALTY LLP A 103A, FLOOR 10TH, PLOT 210, A WING, MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAN-6568 APT HOMES LLP A-72, FLOOR-7TH, PLOT-210, A WING, MITTAL TOWER, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U36100MH2014PTC256945 INDAUX INDIA PRIVATE LIMITED A-113 & 114, FLOOR-11, PLOT NO-210, A WING, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAZ-6001 VVAG PARTNERS LLP A103, FLOOR 10TH,PLOT 210 A WING, MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U56291MH2023PTC401199 LOST RIVER BEVERAGES PRIVATE LIMITED 13(1/2), 13th Floor,A wing, Mittal Tower,B. R. Patel Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U66190MH2023PTC400610 VITTORIA FINANCIAL CONSULTANCY PRIVATE LIMITED 17th Floor, B-Wing, Plot No 210, Mittal Tower,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
      U19200MH1980PTC023533 HALOL LEATHER CLOTH PRIVATE LIMITED Office No: 121,A wing,12th Floor Mittal Tower Plot no 210, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U29249MH2019PTC329649 ALVINO INFRA PROJECTS PRIVATE LIMITED 135A-136A, A Wing, 13th Floor, Mittal Court, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U27100MH1972PTC015911 WIST TRADE PRIVATE LIMITED MITTAL TOWER A WING16 TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAA-0381 IM HOUSING LLP 210, MITTAL TOWER, B-WING, 17TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAA-2635 RAK BUILDMART LLP 113 11TH FLOOR MITTAL TOWER A WING NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAA-2683 PRITHVI SKYSCRAPER LLP 113 11TH FLOOR MITTAL TOWER A WING NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAB-4035 VGM ESTATE BAY LLP MITTAL TOWER, C-WING, 17TH FLOOR, 210, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAB-4851 VGM REALTY LLP MITTAL TOWER, C-WING, 17TH FLOOR, 210, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAC-5268 SURYODAYA VENTURES LLP 113, 11th Floor, Mittal Tower A wing, Nariman Point Mumbai, Maharashtra, India - 400021
      AAD-9804 MITTAL LANDMARKS LLP MITTAL TOWER, `B' WING, 17TH FLOOR, 210, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAQ-7127 VGM CREATOR LLP Mittal Tower,B Wing, 17th Floor, 210, Nariman Point, Mumbai, Maharashtra, India - 400021
      U45200MH1974PTC017569 BOMBAY WAREHOUSING COMPANY PRIVATE LIMITED MITTAL TOWER 'A' WING16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U27107MH2008FTC179110 GEAP INDUSTRIES (INDIA) PRIVATE LIMITED 165, Mittal Tower, A wing 16th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U45202MH2008PTC182930 S. G. MITTAL BUILDERS PRIVATE LIMITED MITTAL TOWER, B WING, 17TH FLOOR, 210, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45202MH2009PTC194249 MITTAL LANDMARKS PRIVATE LIMITED MITTAL TOWER, `B' WING, 17TH FLOOR, 210, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65999MH2008PTC178948 LOLLAPALOOZA ENTERPRISES PRIVATE LIMITED MITTAL TOWER, B-WING, 17TH FLOOR, 210, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U67190MH2008PTC179242 MITTAL ADVISORS PRIVATE LIMITED MITTAL TOWER, B-WING, 17TH FLOOR, 210, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74120MH2011PTC213587 ELEPHANT TRADING COMPANY PRIVATE LIMITED Mittal Tower, B-Wing, 17th Floor, 210, Nariman Point, , Mumbai, Maharashtra, India - 400021
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90187586 1993-04-02 - 2022-05-20 20,000,000.00 THE FEDERAL BANK 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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