• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      VAARAD VENTURES LIMITED

      CIN: L65990MH1993PLC074306
      Purchase Report

      VAARAD VENTURES LIMITED (CIN: L65990MH1993PLC074306) is a Public company incorporated on 04 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 415000000.00 and its paid up capital is Rs. 249903000.00.

      VAARAD VENTURES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VAARAD VENTURES 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 VAARAD VENTURES LIMITED are PIYUSH ARUN VORA, LEENA VIKRAM DOSHI, SUMAIR FARUKBHAI VIDHA, HARSH VIKRAM DOSHI, NITIN HARIYANTLAL DATANWALA, and TANVI DOSHI VIKRAM.

      VAARAD VENTURES LIMITED's Corporate Identification Number (CIN) is L65990MH1993PLC074306 and its registration number is 74306. Users may contact VAARAD VENTURES LIMITED on its Email address - [email protected]. Registered address of VAARAD VENTURES LIMITED is Flat No 5, Sannidhan, Plot No. 145 Indulal D Bhuva Marg, Wadala , Mumbai, Maharashtra, India - 400031.

      Current status of VAARAD VENTURES 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 VAARAD VENTURES 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 VAARAD VENTURES

      Purchase full report of VAARAD VENTURES

      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 VAARAD VENTURES 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 VAARAD VENTURES
      DIN Director Name Designation Appointment Date
      00018995 PIYUSH ARUN VORA Director 2010-09-14
      00404404 LEENA VIKRAM DOSHI Managing Director 2019-03-12
      03523895 SUMAIR FARUKBHAI VIDHA Director 2020-08-25
      07570529 HARSH VIKRAM DOSHI Director 2019-09-30
      00047544 NITIN HARIYANTLAL DATANWALA Director 2018-09-28
      01277738 TANVI DOSHI VIKRAM Director 2019-03-12
      Past Directors & Key Managerial Personnel of VAARAD VENTURES
      DIN Director Name Designation Appointment Date Cessation
      06915951 NARENDRAKUMAR JOSHI Company Secretary - 2022-03-16
      00063455 VIKRAM ANANTRAI DOSHI Director - 2007-12-17
      00063455 VIKRAM ANANTRAI DOSHI Managing Director - 2019-03-16
      00256957 ROOSHIKUMAR PANDYA VASUDEV Additional Director - 2012-02-11
      00375025 BHAGIRAT BABUBHAI MERCHANT Additional Director - 2011-07-15
      00404524 VINEET ANANTRAI DOSHI Director - 2007-12-17
      00018995 PIYUSH ARUN VORA Additional Director - 2010-09-14
      00404404 LEENA VIKRAM DOSHI Director - 2019-03-12
      00985766 DILIP AMICHAND MEHTA Additional Director - 2010-09-14
      00985766 DILIP AMICHAND MEHTA Director - 2017-12-08
      01525969 CHIRAG SURESH GANDHI Director - 2010-01-19
      07570529 HARSH VIKRAM DOSHI Additional Director - 2019-09-30
      07976049 RUSTOM ASPI DEBOO Company Secretary - 2019-10-10
      08543780 HEMANT KUMAR SONI Company Secretary - 2011-10-22
      00047544 NITIN HARIYANTLAL DATANWALA Additional Director - 2010-09-14
      00047544 NITIN HARIYANTLAL DATANWALA Director - 2011-08-17
      01277738 TANVI DOSHI VIKRAM Additional Director - 2023-09-28
      01445030 PRADIP VASANT DUBHASHI Additional Director - 2010-09-14
      01445030 PRADIP VASANT DUBHASHI Director - 2011-07-11
      08540087 MITESH MAHESH CHHEDA Director - 2020-08-26
      00001456 SURESH NARSAPPA TALWAR Alternate Director - 2009-07-29
      00001456 SURESH NARSAPPA TALWAR Director - 2006-04-04
      00134648 MAHENDRA JAGMOHAN SANGHVI Director - 2010-02-19
      03298937 SANJAY SHANKAR NIMBALKAR CFO(KMP) - 2019-03-11
      Other Directorships of NARENDRAKUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ATCOM TECHNOLOGIES LIMITED L29299MH1989PLC054224 Company Secretary - 2022-09-10
      PRATIBHA SYNTEX LIMITED U17111MH1982PLC118017 Company Secretary - 2020-01-31
      OBTAIN DISTRIBUTORS PRIVATE LIMITED U52190GJ2011PTC124267 Director - 2019-01-01
      PFL VENTURE PRIVATE LIMITED U52399GJ2010PTC121629 Additional Director - 2014-09-30
      PFL VENTURE PRIVATE LIMITED U52399GJ2010PTC121629 Director - 2019-01-01
      Other Directorships of VIKRAM ANANTRAI DOSHI
      Company Name CIN Designation Appointment Date Cessation
      VARPRADA TRADERS LLP AAA-5331 Designated Partner 2011-06-24 Ongoing
      ATCOM TECHNOLOGIES LIMITED L29299MH1989PLC054224 Director - 2019-03-12
      ATCOM TECHNOLOGIES LIMITED L29299MH1989PLC054224 Managing Director 2019-03-12 Ongoing
      ATCO WATER TECHNOLOGIES LIMITED U01100MH1995PLC092614 Director 1995-09-12 Ongoing
      KIMAYA SHOPPE LIMITED U15540MH1997PLC112666 Director 2003-10-08 Ongoing
      INNOVAMEDIA PUBLICATIONS LIMITED U15540MH1997PTC222401 Director - 2008-02-23
      EDESK SERVICES LIMITED U15540MH2004PTC223176 Director - 2010-12-20
      ATCOMAART SERVICES LIMITED U20100MH2004PLC112674 Additional Director - 2013-09-28
      ATCOMAART SERVICES LIMITED U20100MH2004PLC112674 Director 2013-09-28 Ongoing
      ATCOMAART SERVICES LIMITED U20100MH2004PLC112674 Director - 2009-09-15
      PRINT SUPERB PRINTERS PRIVATE LIMITED U22219MH1995PTC086730 Director 2005-09-05 Ongoing
      ATCO LIMITED U29219MH2010PLC201847 Director 2014-05-26 Ongoing
      ATCO LIMITED U29219MH2010PLC201847 Director - 2011-09-08
      GEO THERMAL WATER LIMITED U41000MH2010PLC201691 Additional Director 2018-08-27 Ongoing
      GEO THERMAL WATER LIMITED U41000MH2010PLC201691 Director - 2011-09-08
      DOSHI ENTERPRISES PRIVATE LIMITED U51109MH1997PTC107672 Director 2005-10-27 Ongoing
      ANEWERA MARKETING PRIVATE LIMITED U51900MH1996PTC103451 Director 1996-10-22 Ongoing
      ANEW ELECTRONIC INDUSTRIES PRIVATE LIMITED U51909MH1989PTC051114 Director - 2015-01-19
      ANCIENT TRADERS LIMITED U52110DL1985PLC021075 Director - 2018-10-01
      COVET SECURITIES AND LEASING PRIVATE LIMITED U65990MH1992PTC069889 Director 2005-09-05 Ongoing
      KIMAYA WELLNESS LIMITED U67120MH1995PLC085324 Director - 2019-03-28
      ATCOMARRT LIMITED U67190MH1996PLC101710 Director 2005-09-04 Ongoing
      C2M TECHNOLOGIES INDIA LIMITED U73100MH1996PLC104591 Director 2003-05-07 Ongoing
      VOFFICE TECHNOLOGIES PRIVATE LIMITED U74120MH2011PTC224400 Director 2011-11-25 Ongoing
      ATCOMAART LEAD SERVICES PRIVATE LIMITED U74900MH2011PTC224201 Director - 2015-01-19
      SMART SENSORS AND TRANSDUCERS PRIVATE LIMITED U74999MH1993PTC074421 Director - 2015-01-19
      KNOWLEDGEWORKS MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2011PTC219441 Director 2011-07-05 Ongoing
      MENTOR CAPITALIST CHAMBERS PRIVATE LIMITED U93030MH2011PTC218429 Director - 2015-01-19
      HAM SERVICES PRIVATE LIMITED U93030MH2011PTC222877 Director 2011-10-11 Ongoing
      Other Directorships of ROOSHIKUMAR PANDYA VASUDEV
      Company Name CIN Designation Appointment Date Cessation
      SANBLUE CORPORATION LIMITED L15400GJ1993PLC020073 Director - 2010-01-29
      SANBLUE CORPORATION LIMITED L15400GJ1993PLC020073 Managing Director - 2013-04-13
      IYKOT HITECH TOOLROOM LIMITED L27209TN1991PLC021330 Director - 2013-04-13
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director - 2013-04-13
      ACVA SOLAR PRIVATE LIMITED U40106GJ2010PTC061832 Director - 2013-04-13
      SANBLUE INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC047789 Director - 2013-04-13
      SANBLUE TRADELINK PRIVATE LIMITED U67100GJ2006PTC048733 Director - 2010-02-08
      GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Additional Director - 2009-08-12
      GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Director - 2013-04-13
      ARJAV FINSERV PRIVATE LIMITED U67190MH2011PTC220268 Director - 2013-04-13
      SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1939PTC002945 Director - 2013-04-13
      CYGNET ACE FINTECH PRIVATE LIMITED U72100GJ2006PTC049043 Director - 2008-12-27
      FIBRE2FASHION RETAIL PRIVATE LIMITED U74110GJ2007PTC051305 Director - 2013-04-13
      CPPE TRAINING PRIVATE LIMITED U74900MH2002PTC134682 Director - 2018-01-12
      ADITYA JYOT EYE HOSPITAL PRIVATE LIMITED U85110MH1991PTC062321 Director - 2007-08-23
      RVR PRESENTS EVENT SERVICES PRIVATE LIMITED U92490MH2009PTC194443 Director - 2013-04-13
      MENTOR CAPITALIST CHAMBERS PRIVATE LIMITED U93030MH2011PTC218429 Additional Director - 2012-09-29
      MENTOR CAPITALIST CHAMBERS PRIVATE LIMITED U93030MH2011PTC218429 Director - 2013-04-13
      Other Directorships of BHAGIRAT BABUBHAI MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      SHILCHAR TECHNOLOGIES LIMITED L29308GJ1986PLC008387 Director - 2008-07-24
      VISAKA INDUSTRIES LTD. L52520TG1981PLC003072 Director - 2021-04-01
      E CUBE INDIA SOLUTIONS LIMITED U30000GJ2000PLC038530 Director - 2014-07-22
      SUNDARAM RECYCLING LIMITED U37100MH2007PLC176605 Additional Director - 2009-07-07
      SUNDARAM RECYCLING LIMITED U37100MH2007PLC176605 Director - 2010-05-11
      PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Additional Director - 2022-08-29
      PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Director 2022-04-29 Ongoing
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2007-10-10
      SHILCHAR PAYTON TECHNOLOGIES LIMITED U67120GJ1992PLC017172 Director 1995-01-01 Ongoing
      TARRAGON CAPITAL (INDIA) PRIVATE LIMITED U74900MH2010PTC201522 Additional Director - 2011-09-30
      TARRAGON CAPITAL (INDIA) PRIVATE LIMITED U74900MH2010PTC201522 Director - 2015-04-06
      Other Directorships of VINEET ANANTRAI DOSHI
      Company Name CIN Designation Appointment Date Cessation
      ATCO WATER TECHNOLOGIES LIMITED U01100MH1995PLC092614 Director - 2009-02-20
      KIMAYA SHOPPE LIMITED U15540MH1997PLC112666 Director - 2011-08-25
      INNOVAMEDIA PUBLICATIONS LIMITED U15540MH1997PTC222401 Director - 2008-02-23
      EDESK SERVICES LIMITED U15540MH2004PTC223176 Director - 2009-09-03
      ATCOMAART SERVICES LIMITED U20100MH2004PLC112674 Director - 2009-07-29
      PRINT SUPERB PRINTERS PRIVATE LIMITED U22219MH1995PTC086730 Director 1999-10-08 Ongoing
      ANEW ELECTRONIC INDUSTRIES PRIVATE LIMITED U51909MH1989PTC051114 Director - 2008-10-18
      ANCIENT TRADERS LIMITED U52110DL1985PLC021075 Director - 2008-08-16
      COVET SECURITIES AND LEASING PRIVATE LIMITED U65990MH1992PTC069889 Director - 2008-09-12
      KIMAYA WELLNESS LIMITED U67120MH1995PLC085324 Director - 2011-09-02
      SMART SENSORS AND TRANSDUCERS PRIVATE LIMITED U74999MH1993PTC074421 Director 2019-08-29 Ongoing
      SMART SENSORS AND TRANSDUCERS PRIVATE LIMITED U74999MH1993PTC074421 Managing Director - 2019-08-29
      Other Directorships of PIYUSH ARUN VORA
      Company Name CIN Designation Appointment Date Cessation
      BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Partner - 2015-06-30
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director - 2012-10-01
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 CFO(KMP) - 2015-12-31
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director - 2009-05-01
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director - 2009-05-15
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director - 2009-05-15
      SAMBHAVNATH INFRABUILD AND FARMS PRIVATE LIMITED U45200MH2007PTC173517 Additional Director - 2018-09-27
      SAMBHAVNATH INFRABUILD AND FARMS PRIVATE LIMITED U45200MH2007PTC173517 Director - 2019-10-25
      FLASHPOINT DEVELOPERS PRIVATE LIMITED U45200MH2008PTC178848 Additional Director - 2009-09-26
      FLASHPOINT DEVELOPERS PRIVATE LIMITED U45200MH2008PTC178848 Director - 2013-04-23
      DICTUM DEVELOPERS PRIVATE LIMITED U45200MH2008PTC178916 Director - 2013-12-13
      BELLISSIMO DEVELOPERS THANE PRIVATE LIMITED U45200MH2012PTC235599 Additional Director - 2016-09-29
      BELLISSIMO DEVELOPERS THANE PRIVATE LIMITED U45200MH2012PTC235599 Director - 2017-06-15
      MINDSET ESTATES PRIVATE LIMITED U45202MH2008PTC177318 Additional Director - 2008-08-28
      MINDSET ESTATES PRIVATE LIMITED U45202MH2008PTC177318 Director - 2016-05-10
      SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Director 2008-05-30 Ongoing
      DORMOUS DEVELOPMENT AND TECHNOLOGY PRIVATE LIMITED U45400MH2012PTC236094 Additional Director - 2017-09-28
      DORMOUS DEVELOPMENT AND TECHNOLOGY PRIVATE LIMITED U45400MH2012PTC236094 Director - 2018-03-05
      CARBUNCLE DEVELOPMENT PRIVATE LIMITED U45500MH2016PTC288830 Director - 2017-03-24
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director - 2009-05-01
      V HOTELS LIMITED U55204MH2000PLC128527 Additional Director 2024-07-01 Ongoing
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director - 2009-05-15
      ROHAN DEVELOPERS PRIVATE LIMITED U65990MH1992PTC070212 Additional Director - 2007-06-22
      ROHAN DEVELOPERS PRIVATE LIMITED U65990MH1992PTC070212 Director - 2013-12-13
      BELLISSIMO ATTRACTIVE CONSTRUCTION INVESTMENTS PRIVATE LIMITED U66309MH2023PTC403817 Director 2023-05-30 Ongoing
      PALAVA DWELLERS PRIVATE LIMITED U70100MH2005PTC154993 CFO(KMP) - 2015-09-30
      ROHAN DREAM HOMES PRIVATE LIMITED U70100MH2006PTC161741 Additional Director - 2009-09-21
      ROHAN DREAM HOMES PRIVATE LIMITED U70100MH2006PTC161741 Director - 2013-12-13
      PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Additional Director - 2019-09-25
      PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Director 2019-09-25 Ongoing
      ANVESH REAL ESTATE PRIVATE LIMITED U70101MH2006PTC166142 Director - 2013-12-13
      JAJVALYA REALTIES PRIVATE LIMITED U70101MH2010PTC206317 Director - 2013-12-13
      DENZEL REAL ESTATE PRIVATE LIMITED U70102MH2007PTC177125 Director - 2013-12-13
      VIDHYAVIHAR ESTATES PRIVATE LIMITED U70102MH2008PTC183174 Additional Director - 2010-09-22
      VIDHYAVIHAR ESTATES PRIVATE LIMITED U70102MH2008PTC183174 Director - 2013-12-13
      CRASPEDIA REAL ESTATE PRIVATE LIMITED U70102MH2009PTC195707 Director - 2013-12-13
      UGRAYA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199276 Additional Director - 2014-06-20
      UGRAYA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199276 Director - 2013-12-13
      ECLAIR REALTIES PRIVATE LIMITED U70102MH2010PTC204493 Director - 2013-12-13
      ZUBEN REALTIES PRIVATE LIMITED U70102MH2010PTC205136 Director - 2013-12-13
      LISAN REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216337 Director - 2013-12-13
      OBALESH PROPERTIES PRIVATE LIMITED U70102MH2011PTC216361 Director - 2013-12-13
      VAGMINE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216365 Director - 2013-12-13
      DURJOY PROPERTIES PRIVATE LIMITED U70102MH2011PTC216366 Director - 2013-12-13
      UNMESH REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216371 Director - 2013-12-13
      HEMACHANDRA PROPERTIES PRIVATE LIMITED U70109MH2010PTC203969 Director - 2013-12-13
      KRONA REALTIES PRIVATE LIMITED U70109MH2010PTC204217 Alternate Director - 2011-03-31
      JAYINE REALTIES PRIVATE LIMITED U70109MH2010PTC204485 Director - 2013-12-13
      LIWET REALTIES PRIVATE LIMITED U70109MH2010PTC205123 Director - 2013-12-13
      ALHAD PROPERTIES PRIVATE LIMITED U70109MH2010PTC206570 Director - 2011-03-10
      REFLEX REALTY PRIVATE LIMITED U70109MH2010PTC206922 Director - 2013-07-31
      KHANAK PROPERTIES PRIVATE LIMITED U70109MH2011PTC216219 Director - 2013-12-13
      ALTAMOUNT ROAD PROPERTY PRIVATE LIMITED U70109MH2014PTC257655 Nominee Director - 2021-08-24
      SILA SOLUTIONS PRIVATE LIMITED U74110MH2009PTC195321 Additional Director - 2015-09-30
      SILA SOLUTIONS PRIVATE LIMITED U74110MH2009PTC195321 Director - 2019-01-30
      MISTER HOMECARE SERVICES PRIVATE LIMITED U74110MH2015PTC262614 Additional Director - 2015-09-30
      MISTER HOMECARE SERVICES PRIVATE LIMITED U74110MH2015PTC262614 Director - 2019-01-30
      SILA PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2013PTC242399 Additional Director - 2015-09-30
      SILA PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2013PTC242399 Director - 2019-01-30
      ENVOCARE PEST CONTROL SERVICES PRIVATE LIMITED U93000MH2014PTC260379 Additional Director - 2015-09-30
      ENVOCARE PEST CONTROL SERVICES PRIVATE LIMITED U93000MH2014PTC260379 Director - 2019-01-30
      RUSHABH PRECISION BEARINGS LIMITED U99999MH1989PTC053093 Director - 2024-02-07
      Other Directorships of LEENA VIKRAM DOSHI
      Company Name CIN Designation Appointment Date Cessation
      VARPRADA TRADERS LLP AAA-5331 Designated Partner 2011-06-24 Ongoing
      GEO DISTECH LLP AAH-7235 Designated Partner - 2017-03-06
      GEO AQUATECH LLP AAI-2142 Designated Partner - 2017-03-06
      ATCOM TECHNOLOGIES LIMITED L29299MH1989PLC054224 Additional Director - 2019-09-26
      ATCOM TECHNOLOGIES LIMITED L29299MH1989PLC054224 Director 2019-09-26 Ongoing
      ATCO WATER TECHNOLOGIES LIMITED U01100MH1995PLC092614 Director 2008-09-18 Ongoing
      KIMAYA SHOPPE LIMITED U15540MH1997PLC112666 Director 2005-10-27 Ongoing
      INNOVAMEDIA PUBLICATIONS LIMITED U15540MH1997PTC222401 Director - 2008-02-23
      EDESK SERVICES LIMITED U15540MH2004PTC223176 Director - 2009-09-03
      HATA BEVTECH PRIVATE LIMITED U15549MH2016PTC287738 Director 2021-07-02 Ongoing
      ATCOMAART SERVICES LIMITED U20100MH2004PLC112674 Director - 2009-07-29
      PRINT SUPERB PRINTERS PRIVATE LIMITED U22219MH1995PTC086730 Director 2005-09-05 Ongoing
      ATCO LIMITED U29219MH2010PLC201847 Director - 2011-09-08
      GEO THERMAL WATER LIMITED U41000MH2010PLC201691 Director 2015-01-20 Ongoing
      GEO THERMAL WATER LIMITED U41000MH2010PLC201691 Director - 2011-09-08
      VARUNA DRINKING WATER SOLUTIONS LIMITED U41000MH2011PLC214211 Director 2015-01-21 Ongoing
      DOSHI ENTERPRISES PRIVATE LIMITED U51109MH1997PTC107672 Director 2004-02-28 Ongoing
      ANEW ELECTRONIC INDUSTRIES PRIVATE LIMITED U51909MH1989PTC051114 Director 2005-09-05 Ongoing
      COVET SECURITIES AND LEASING PRIVATE LIMITED U65990MH1992PTC069889 Director 2004-05-20 Ongoing
      KIMAYA WELLNESS LIMITED U67120MH1995PLC085324 Director - 2019-03-28
      ATCOMARRT LIMITED U67190MH1996PLC101710 Director 2005-09-04 Ongoing
      ASSET RESOLUTION SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC209454 Director - 2011-09-08
      VOFFICE TECHNOLOGIES PRIVATE LIMITED U74120MH2011PTC224400 Director 2011-11-25 Ongoing
      ATCOMAART LEAD SERVICES PRIVATE LIMITED U74900MH2011PTC224201 Director 2011-11-21 Ongoing
      KNOWLEDGEWORKS MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2011PTC219441 Director 2011-07-05 Ongoing
      MENTOR CAPITALIST CHAMBERS PRIVATE LIMITED U93030MH2011PTC218429 Director - 2011-09-08
      HAM SERVICES PRIVATE LIMITED U93030MH2011PTC222877 Director 2011-10-11 Ongoing
      Other Directorships of DILIP AMICHAND MEHTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      ATCOM TECHNOLOGIES LIMITED L29299MH1989PLC054224 Additional Director - 2012-09-29
      ATCOM TECHNOLOGIES LIMITED L29299MH1989PLC054224 Director - 2015-01-15
      EDESK SERVICES LIMITED U15540MH2004PTC223176 Additional Director - 2011-08-05
      EDESK SERVICES LIMITED U15540MH2004PTC223176 Director - 2014-06-30
      ATCOMAART SERVICES LIMITED U20100MH2004PLC112674 Additional Director - 2011-08-29
      ATCOMAART SERVICES LIMITED U20100MH2004PLC112674 Director - 2012-01-14
      GELUK PHARMA PRIVATE LIMITED U24233MH2015PTC268740 Director - 2019-06-14
      ATCO LIMITED U29219MH2010PLC201847 Additional Director - 2012-09-29
      ATCO LIMITED U29219MH2010PLC201847 Director - 2014-05-28
      M N M OMNICO POWER AND ENERGY PRIVATE LIMITED U40102GJ2010PTC060757 Director 2010-05-17 Ongoing
      GEOSYNDICATE POWER (GUJARAT) PRIVATE LIMITED U40106GJ2012PTC072228 Director 2012-10-08 Ongoing
      GEO AQUATECH LIMITED U41000MH2011PLC213405 Director - 2017-01-08
      VARUNA DRINKING WATER SOLUTIONS LIMITED U41000MH2011PLC214211 Director - 2018-01-15
      PHARMACARE LOGISTICS PRIVATE LIMITED U63000MH2009PTC191212 Additional Director - 2010-09-24
      PHARMACARE LOGISTICS PRIVATE LIMITED U63000MH2009PTC191212 Director - 2018-02-28
      JALARAM NEW MEDIA PRIVATE LIMITED U72200MH2007PTC169013 Director 2007-03-21 Ongoing
      THE PHARMACEUTICAL WHOLESALERS ASSOCIATION (BOMBAY) U99999MH1996NPL100207 Director 2005-04-01 Ongoing
      Other Directorships of CHIRAG SURESH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      C2M TECHNOLOGIES INDIA LIMITED U73100MH1996PLC104591 Director - 2019-02-20
      Other Directorships of SUMAIR FARUKBHAI VIDHA
      Company Name CIN Designation Appointment Date Cessation
      ATCOM TECHNOLOGIES LIMITED L29299MH1989PLC054224 Additional Director - 2020-12-30
      ATCOM TECHNOLOGIES LIMITED L29299MH1989PLC054224 Director 2020-12-30 Ongoing
      INNOVAMEDIA PUBLICATIONS LIMITED U15540MH1997PTC222401 Additional Director - 2011-08-30
      INNOVAMEDIA PUBLICATIONS LIMITED U15540MH1997PTC222401 Director 2011-08-30 Ongoing
      KIMAYA WELLNESS LIMITED U67120MH1995PLC085324 Additional Director 2019-03-28 Ongoing
      MYREALTY ONLINE PRIVATE LIMITED U70100GJ2017PTC095666 Director 2017-02-07 Ongoing
      IDEAZ VENTURES INDIA PRIVATE LIMITED U70200GJ2016PTC094020 Director 2024-01-17 Ongoing
      SAFAL INFOSOFT LIMITED U72200GJ2009PLC057615 Additional Director 2025-05-26 Ongoing
      ASSET RESOLUTION SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC209454 Additional Director - 2018-09-29
      ASSET RESOLUTION SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC209454 Director 2018-09-29 Ongoing
      KANS TRADING COMPANY PRIVATE LIMITED U74140GJ1997PTC054304 Director 2022-02-16 Ongoing
      ATCOMAART LEAD SERVICES PRIVATE LIMITED U74900MH2011PTC224201 Additional Director - 2012-09-29
      ATCOMAART LEAD SERVICES PRIVATE LIMITED U74900MH2011PTC224201 Director - 2015-01-19
      INTELLIWORKZ BUSINESS SOLUTIONS PRIVATE LIMITED U74999GJ2016PTC094871 Director 2024-11-27 Ongoing
      INTELLIWORKZ BUSINESS SOLUTIONS PRIVATE LIMITED U74999GJ2016PTC094871 Director - 2021-05-03
      BIZBNI VENTURES PRIVATE LIMITED U78100GJ2017PTC095013 Director 2017-01-05 Ongoing
      Other Directorships of HARSH VIKRAM DOSHI
      Company Name CIN Designation Appointment Date Cessation
      GEO DISTECH LLP AAH-7235 Designated Partner 2017-03-06 Ongoing
      GEO DISTECH LLP AAH-7235 Designated Partner - 2017-03-06
      GEO AQUATECH LLP AAI-2142 Designated Partner 2017-01-09 Ongoing
      HATA BEVTECH PRIVATE LIMITED U15549MH2016PTC287738 Whole-time director 2016-11-17 Ongoing
      VARUNA DRINKING WATER SOLUTIONS LIMITED U41000MH2011PLC214211 Director 2016-08-31 Ongoing
      Other Directorships of RUSTOM ASPI DEBOO
      Company Name CIN Designation Appointment Date Cessation
      WINDSTAR PROPERTIES PRIVATE LIMITED U45200MH2003PTC140546 Additional Director - 2017-09-29
      WINDSTAR PROPERTIES PRIVATE LIMITED U45200MH2003PTC140546 Director 2017-09-29 Ongoing
      MADISON TRADING AND COMMERCIAL PVT LTD U51900MH1987PTC043164 Additional Director - 2017-09-29
      MADISON TRADING AND COMMERCIAL PVT LTD U51900MH1987PTC043164 Director 2017-09-29 Ongoing
      PRABHA LEASING AND HOUSING DEVELOPMENT PVT LTD U65990MH1986PTC039223 Additional Director - 2017-09-29
      PRABHA LEASING AND HOUSING DEVELOPMENT PVT LTD U65990MH1986PTC039223 Director 2017-09-29 Ongoing
      Other Directorships of HEMANT KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Company Secretary - 2011-03-12
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Company Secretary - 2019-01-27
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Person Incharge - 2019-01-27
      Other Directorships of NITIN HARIYANTLAL DATANWALA
      Company Name CIN Designation Appointment Date Cessation
      SCUBA DIVING AND HOSPITALITY LLP AAK-9927 Designated Partner 2017-10-30 Ongoing
      OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Additional Director - 2022-07-20
      OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director 2021-08-10 Ongoing
      TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2022-07-20
      TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director 2022-07-20 Ongoing
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Company Secretary - 2018-08-12
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Nodal Officer - 2019-09-08
      KAMDHENU WELFARE ASSOCIATION U01210MH2002NPL135891 Director 2002-05-22 Ongoing
      INNOVAMEDIA PUBLICATIONS LIMITED U15540MH1997PTC222401 Director - 2014-06-04
      EDESK SERVICES LIMITED U15540MH2004PTC223176 Additional Director - 2011-08-05
      EDESK SERVICES LIMITED U15540MH2004PTC223176 Director - 2014-06-30
      ATCOMAART SERVICES LIMITED U20100MH2004PLC112674 Director - 2014-06-21
      AFCO INDUSTRIAL AND CHEMICALS LIMITED U24110MH1983PLC012744 Director 2006-11-10 Ongoing
      ATCO LIMITED U29219MH2010PLC201847 Additional Director - 2012-09-29
      ATCO LIMITED U29219MH2010PLC201847 Director - 2014-05-28
      B R T LIMITED U29260MH1957PLC010955 Director 2015-09-30 Ongoing
      B R T LIMITED U29260MH1957PLC010955 Director appointed in casual vacancy - 2015-09-30
      MEDICAL MICROTECHNOLOGY LIMITED U33100MH1991PLC061881 Director - 2011-03-01
      EPSILON MEDICO EQUIPMENT COMPANY PRIVATE LIMITED U33112MH1999PTC118294 Director - 2014-09-30
      ELECTROMAGS AUTOMOTIVE PRODUCTS PRIVATE LIMITED U35911TN1990PTC019386 Director 2006-12-11 Ongoing
      INOR MEDICAL PRODUCTS LIMITED U51100MH1972PLC016213 Director 2007-03-14 Ongoing
      NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Additional Director - 2009-09-29
      NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Director - 2021-07-30
      HARVARD PLANTATIONS LIMITED U65120MH1988PLC048746 Director - 2015-03-30
      MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Additional Director - 2020-12-31
      MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director 2020-12-31 Ongoing
      MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2020-12-30
      SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2012-08-17
      SCAL SERVICES LIMITED U65990MH1983PLC031492 Director 2012-08-17 Ongoing
      MSIL INVESTMENTS PRIVATE LIMITED U65990MH1985PTC035497 Director 2007-03-09 Ongoing
      SUBHAM VINIYOG PRIVATE LIMITED U65990MH1987PTC042358 Director - 2011-03-01
      ROSHNARA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC046569 Director 2007-03-09 Ongoing
      LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC047567 Director 2007-03-09 Ongoing
      SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1988PTC047734 Director 2007-03-09 Ongoing
      SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Director 2007-03-09 Ongoing
      CINCINNATI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993MH1988PTC047463 Director 2007-03-09 Ongoing
      VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021882 Director 2007-03-08 Ongoing
      SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Director - 2021-07-30
      LOTUS VINIYOG PRIVATE LIMITED U67120MH1987PTC042172 Director 2008-01-01 Ongoing
      PLACID PLANTATIONS LIMITED U67120MH1988PLC048681 Director - 2015-03-30
      LEXICON INFOTECH LIMITED U67120MH1995PLC090046 Director - 2015-06-04
      HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Director - 2021-07-30
      ASSET RESOLUTION SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC209454 Additional Director - 2018-09-29
      ASSET RESOLUTION SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC209454 Director 2018-09-29 Ongoing
      ASSET RESOLUTION SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC209454 Director - 2014-06-20
      KANS TRADING COMPANY PRIVATE LIMITED U74140GJ1997PTC054304 Director - 2009-03-23
      PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Additional Director - 2009-09-25
      PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Director 2009-09-25 Ongoing
      BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED U74999MH1983PLC030940 Director - 2009-11-10
      DPI PRODUCTS AND SERVICES LIMITED U85100MH1962PLC012345 Director - 2009-11-10
      MENTOR CAPITALIST CHAMBERS PRIVATE LIMITED U93030MH2011PTC218429 Director - 2014-06-05
      N W EXPORTS LIMITED U99999MH1946PLC004840 Additional Director - 2009-09-25
      N W EXPORTS LIMITED U99999MH1946PLC004840 Director 2009-09-25 Ongoing
      Other Directorships of TANVI DOSHI VIKRAM
      Company Name CIN Designation Appointment Date Cessation
      VARPRADA TRADERS LLP AAA-5331 Partner 2011-06-24 Ongoing
      GEO DISTECH LLP AAH-7235 Designated Partner 2016-11-01 Ongoing
      GEO AQUATECH LLP AAI-2142 Designated Partner 2017-03-06 Ongoing
      GEO AQUATECH LLP AAI-2142 Designated Partner - 2017-03-06
      ATCOM TECHNOLOGIES LIMITED L29299MH1989PLC054224 Additional Director - 2021-09-29
      ATCOM TECHNOLOGIES LIMITED L29299MH1989PLC054224 Director 2021-09-29 Ongoing
      HATA BEVTECH PRIVATE LIMITED U15549MH2016PTC287738 Whole-time director 2016-11-17 Ongoing
      VARUNA DRINKING WATER SOLUTIONS LIMITED U41000MH2011PLC214211 Director 2016-08-31 Ongoing
      ATCOMAART LEAD SERVICES PRIVATE LIMITED U74900MH2011PTC224201 Additional Director 2015-01-19 Ongoing
      Other Directorships of PRADIP VASANT DUBHASHI
      Company Name CIN Designation Appointment Date Cessation
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2017-04-05
      DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Additional Director - 2022-06-10
      DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Director 2022-03-14 Ongoing
      DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Director - 2022-01-25
      INDIACO VENTURES LIMITED L51909PN1983PLC129492 Additional Director - 2009-09-29
      INDIACO VENTURES LIMITED L51909PN1983PLC129492 Director - 2011-03-29
      HEADS UP VENTURES LIMITED L52390MH2011PLC213349 Additional Director - 2017-09-20
      HEADS UP VENTURES LIMITED L52390MH2011PLC213349 Director - 2021-06-21
      PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director - 2023-06-13
      KRISHIDHAN SEEDS PRIVATE LIMITED U01111MP1996PTC017386 Additional Director - 2011-12-30
      KRISHIDHAN SEEDS PRIVATE LIMITED U01111MP1996PTC017386 Director - 2013-12-16
      SHAKTHI KNITTING PRIVATE LIMITED U17301TN1991PTC020736 Additional Director - 2019-05-02
      SHAKTHI KNITTING PRIVATE LIMITED U17301TN1991PTC020736 Director - 2019-05-17
      TRANS VITALS PRIVATE LIMITED U29100PN2020PTC190421 Additional Director - 2023-09-29
      TRANS VITALS PRIVATE LIMITED U29100PN2020PTC190421 Director 2023-07-04 Ongoing
      VEENA INDUSTRIES LIMITED U29299PN1996PLC103190 Director - 2009-05-12
      ENTUPLE E-MOBILITY PRIVATE LIMITED U31908KA2019PTC123451 Additional Director - 2022-09-22
      ENTUPLE E-MOBILITY PRIVATE LIMITED U31908KA2019PTC123451 Director 2022-05-03 Ongoing
      ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Additional Director - 2013-09-21
      ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director 2016-10-10 Ongoing
      ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director - 2016-08-08
      PRIMESEC INVESTMENTS LIMITED U67100MH2007PLC175947 Additional Director - 2018-09-24
      PRIMESEC INVESTMENTS LIMITED U67100MH2007PLC175947 Director 2018-09-24 Ongoing
      PERFECT THE PICTURE TECHNOLOGIES PRIVATE LIMITED U72200PN2001PTC015997 Director - 2010-08-16
      AERON SYSTEMS PRIVATE LIMITED U72200PN2008PTC133026 Additional Director - 2017-09-29
      MICROLINE INDIA PRIVATE LIMITED U72900MH1996PTC096678 Director 1999-04-06 Ongoing
      ONWARD ESERVICES LIMITED U72900MH2003PLC140979 Director - 2017-04-05
      UNMANNED & AUTONOMOUS VEHICLES ASSOCIATION U74999PN2017NPL173597 Director 2017-11-27 Ongoing
      Other Directorships of MITESH MAHESH CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      ATCO LIMITED U29219MH2010PLC201847 Director 2019-11-15 Ongoing
      ANEWERA MARKETING PRIVATE LIMITED U51900MH1996PTC103451 Additional Director 2019-08-20 Ongoing
      Other Directorships of SURESH NARSAPPA TALWAR
      Company Name CIN Designation Appointment Date Cessation
      TRUE NORTH FUND V LLP AAI-0542 Designated Partner 2016-12-28 Ongoing
      TRUE NORTH FUND V LLP AAI-0542 Designated Partner - 2016-12-28
      TRUE NORTH FUND VI LLP AAK-2395 Designated Partner 2018-03-09 Ongoing
      TRUE NORTH FUND VI LLP AAK-2395 Designated Partner - 2018-04-04
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Additional Director - 2012-11-26
      SOLVAY PHARMA INDIA LIMITED L24200MH2000PLC123813 Director 2001-10-16 Ongoing
      ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Additional Director - 2009-06-01
      ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Alternate Director - 2009-03-23
      ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2023-05-09
      BIOCON LIMITED L24234KA1978PLC003417 Director - 2015-07-24
      GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Alternate Director - 2012-10-27
      BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2013-07-22
      CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2008-07-24
      ESAB INDIA LIMITED L29299TN1987PLC058738 Additional Director - 2009-04-22
      ESAB INDIA LIMITED L29299TN1987PLC058738 Alternate Director - 2008-04-29
      ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2014-08-01
      TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Alternate Director - 2014-09-19
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2019-08-11
      BLUE STAR INFOTECH LIMITED L72200MH1997PLC110459 Director 2000-01-21 Ongoing
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2016-06-30
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2019-07-24
      WYETH LIMITED L85190MH1947PLC005963 Alternate Director - 2008-06-30
      WYETH LIMITED L85190MH1947PLC005963 Director appointed in casual vacancy - 2009-10-26
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2013-07-30
      LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2014-08-22
      PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Director - 2025-03-31
      SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2017-09-25
      SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Additional Director - 2013-08-23
      SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2015-02-16
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Director - 2011-03-31
      MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2008-10-27
      MOLY COLLOIDS PVT LTD U23200MH1980PTC022646 Director - 2007-07-12
      RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Additional Director - 2013-08-23
      RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Alternate Director - 2012-10-31
      RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2015-02-16
      SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2017-09-25
      PZ CUSSONS INDIA PRIVATE LIMITED U24240MH1995PTC086243 Alternate Director - 2017-02-25
      JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Additional Director - 2023-09-24
      JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Director - 2025-01-01
      HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Alternate Director - 2011-10-03
      ARMSTRONG WORLD INDUSTRIES (INDIA) PRIVATE LIMITED U28920MH1999PTC119104 Director - 2016-12-22
      EMERSON PROCESS MANAGEMENT (INDIA) PRIVATE LIMITED U29196MH1981PTC024115 Director - 2011-12-22
      SANDVIK COROMANT INDIA PRIVATE LIMITED U29299PN1960PTC011751 Director - 2017-03-16
      FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Additional Director - 2015-06-18
      FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Alternate Director - 2014-03-27
      FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Director - 2016-11-07
      JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Additional Director - 2016-09-07
      JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Alternate Director - 2016-03-15
      JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Director - 2023-07-19
      MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2010-07-29
      SAMSON MARITIME LIMITED U35112MH1994PLC081331 Additional Director - 2010-06-25
      SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2024-03-31
      CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Additional Director - 2011-07-08
      CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Director - 2015-03-31
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2011-08-04
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2014-10-28
      CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Director - 2021-01-13
      S&M AGENCIES PRIVATE LIMITED CN U63070MH1991PTC060790 Director 1991-03-22 Ongoing
      ROMIL FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092440 Director 1996-03-23 Ongoing
      SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED U65923MH1996PTC104084 Director - 2015-03-31
      MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Additional Director - 2009-08-31
      MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2014-10-01
      TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director 2009-11-18 Ongoing
      TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director - 2009-04-01
      DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director - 2015-03-31
      JOHN FOWLER (INDIA) PRIVATE LIMITED U65999MH1953PTC009189 Director - 2013-10-28
      PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED U65999MH1996PTC195393 Director - 2015-03-31
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2008-03-20
      INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Additional Director - 2008-06-17
      INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Director - 2009-06-17
      PHILLIP (INDIA) PRIVATE LIMITED U67110MH2005PTC157770 Director - 2015-03-31
      SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED U67120MH1998FTC113138 Alternate Director - 2009-01-23
      AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Director - 2010-10-11
      RAKINDO KOVAI TOWNSHIP PRIVATE LIMITED U70100TN2007PTC062429 Additional Director - 2008-02-19
      EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2015-03-31
      SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74140KA2000PTC027640 Director - 2020-12-16
      TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Director 2006-09-18 Ongoing
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-10-01
      THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director - 2015-03-31
      REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2021-04-30
      ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director - 2019-11-29
      TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED U74999KA2018PTC109829 Director 2018-01-24 Ongoing
      KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Additional Director - 2008-09-29
      KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Director - 2011-01-28
      SWISS RE HEALTHCARE SERVICES PRIVATE LIMITED U85110KA2004PTC034819 Director 2007-04-03 Ongoing
      VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2015-08-03
      TWENTIETH CENTURY FOX CORPORATION (INDIA ) PRIVATE LIMITED U92110MH1944PTC004242 Director 1985-02-06 Ongoing
      WARNER BROS PICTURES (INDIA) PRIVATE LIMITED U92110MH2003PTC141168 Director - 2015-03-31
      SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-02-22
      SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Alternate Director - 2009-01-22
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2013-07-02
      Other Directorships of MAHENDRA JAGMOHAN SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      ATCOM TECHNOLOGIES LIMITED L29299MH1989PLC054224 Director - 2021-02-12
      INNOVAMEDIA PUBLICATIONS LIMITED U15540MH1997PTC222401 Additional Director - 2011-08-30
      INNOVAMEDIA PUBLICATIONS LIMITED U15540MH1997PTC222401 Director 2011-08-30 Ongoing
      EDESK SERVICES LIMITED U15540MH2004PTC223176 Additional Director - 2011-08-05
      EDESK SERVICES LIMITED U15540MH2004PTC223176 Director 2011-08-05 Ongoing
      ATCOMAART SERVICES LIMITED U20100MH2004PLC112674 Director 2008-11-15 Ongoing
      GEO AQUATECH LIMITED U41000MH2011PLC213405 Director - 2017-01-08
      ANEW ELECTRONIC INDUSTRIES PRIVATE LIMITED U51909MH1989PTC051114 Additional Director - 2015-09-29
      ANEW ELECTRONIC INDUSTRIES PRIVATE LIMITED U51909MH1989PTC051114 Director 2015-09-29 Ongoing
      C2M TECHNOLOGIES INDIA LIMITED U73100MH1996PLC104591 Additional Director 2018-12-24 Ongoing
      MENTOR CAPITALIST CHAMBERS PRIVATE LIMITED U93030MH2011PTC218429 Additional Director - 2015-09-30
      MENTOR CAPITALIST CHAMBERS PRIVATE LIMITED U93030MH2011PTC218429 Director 2015-09-30 Ongoing
      Other Directorships of SANJAY SHANKAR NIMBALKAR
      Company Name CIN Designation Appointment Date Cessation
      ATCOM TECHNOLOGIES LIMITED L29299MH1989PLC054224 Director - 2019-03-22
      KIMAYA SHOPPE LIMITED U15540MH1997PLC112666 Additional Director - 2011-09-30
      KIMAYA SHOPPE LIMITED U15540MH1997PLC112666 Director 2011-09-30 Ongoing
      INNOVAMEDIA PUBLICATIONS LIMITED U15540MH1997PTC222401 Director 2014-06-03 Ongoing
      EDESK SERVICES LIMITED U15540MH2004PTC223176 Director 2014-06-20 Ongoing
      ATCOMAART SERVICES LIMITED U20100MH2004PLC112674 Director 2011-11-24 Ongoing
      ATCO LIMITED U29219MH2010PLC201847 Director 2014-05-26 Ongoing
      GEO THERMAL WATER LIMITED U41000MH2010PLC201691 Additional Director - 2011-08-29
      GEO THERMAL WATER LIMITED U41000MH2010PLC201691 Director 2011-08-29 Ongoing
      GEO AQUATECH LIMITED U41000MH2011PLC213405 Director - 2017-01-08
      VARUNA DRINKING WATER SOLUTIONS LIMITED U41000MH2011PLC214211 Director 2011-03-01 Ongoing
      ANCIENT TRADERS LIMITED U52110DL1985PLC021075 Director 2023-11-20 Ongoing
      ASSET RESOLUTION SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC209454 Director - 2018-01-30
      MENTOR CAPITALIST CHAMBERS PRIVATE LIMITED U93030MH2011PTC218429 Director 2014-06-02 Ongoing

      CIN Company Name Company Address
      U20100MH2004PLC112674 ATCOMAART SERVICES LIMITED Flat No 5, Sannidhan, Plot No 145 Indulal D Bhuva Marg, Wadala , Mumbai, Maharashtra, India - 400031
      L29299MH1989PLC054224 ATCOM TECHNOLOGIES LIMITED Flat No 5, Sannidhan, Plot No. 145 Indulal D Bhuva Marg, Wadala , Mumbai, Maharashtra, India - 400031
      U51900MH1996PTC103451 ANEWERA MARKETING PRIVATE LIMITED Flat No. 5, Sannidhan, Plot No. 145, Indulal D Bhuva Marg, Wadala , Mumbai, Maharashtra, India - 400031
      U29219MH2010PLC201847 ATCO LIMITED Flat No 5, Sannidhan Building, Plot No. 145 Indulal D Bhuva Marg, Wadala , Mumbai, Maharashtra, India - 400031
      U74140MH2006PTC163350 PERTINENT CONSULTANTS PRIVATE LIMITED FLAT NO.6, 1ST FLOOR,ENDEAVOUR BUILDING, PLOT NO. 144, INDULAL BHUVA MARG, WADALA , MUMBAI, Maharashtra, India - 400031
      U74900MH2011PTC217586 AIKYAM STRATEGIC SOLUTIONS PRIVATE LIMITED FLAT NO. 13, ENDEAVOUR, PLOT NO. 144, INDULAL BHUVA MARG, WADALA , MUMBAI, Maharashtra, India - 400031
      U74120MH2015OPC262172 AIKYAM BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) FLAT NO. 13, ENDEAVOUR, PLOT NO. 144, INDULAL BHUVA MARG, WADALA , MUMBAI, Maharashtra, India - 400031
      U65990MH1994PTC082843 MAGNUM EQUIFIN PRIVATE LIMITED First Floor, Flat No.6,Plot No.144, Endeavour Building, Indulal Bhuva Road, Wadala , Mumbai, Maharashtra, India - 400031
      U93090MH2018PTC305891 ONRU ONE PRIVATE LIMITED Flat No 06, 1st Floor, Endeavour Bldg, Plot No 144,Indulal Bhuva Road,Wadala, , MUMBAI, Maharashtra, India - 400031
      U47711MH2024PTC422518 OFFSET ENTERPRISES PRIVATE LIMITED 201,PlotNo-139,LilaVilla,,Indulal D Bhuva Marg,,Mumbai,Mumbai,Maharashtra,400031-India
      U92110MH2004PTC144087 SAGARIKA FILMS PRIVATE LIMITED FLAT NO-4&5(PART) PLOT NO-95CHHADA BLDG SEWREE WADALA ESTATE WADALA , MUMBAI, Maharashtra, India - 400031
      AAB-6809 RECURSIVE DYNAMICS LLP Flat No. 5, Plot No. 90, Gitanjali Building Gita CHS Limited, Sewri Wadala Road, Wadala-West Mumbai, Maharashtra, India - 400031
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90156882 1998-05-24 - 2013-03-28 844,000.00 THE SARASWAT CO-OP BANK LTD
      90157095 1999-02-23 - 2014-08-13 516,600.00 THE SARASWAT CO-OP BANK LTD
      90157358 1999-12-10 - 2011-05-11 32,000,000.00 G. I. I. C. LTD

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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