• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      EIKO LIFESCIENCES LIMITED

      CIN: L65993MH1977PLC258134
      Purchase Report

      EIKO LIFESCIENCES LIMITED (CIN: L65993MH1977PLC258134) is a Public company incorporated on 07 Jan 1977. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 143458540.00.

      EIKO LIFESCIENCES LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EIKO LIFESCIENCES 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 EIKO LIFESCIENCES LIMITED are RAJKUMAR GOVINDAS BAHETI, KAJAL DHANPATRAJ KOTHARI, BHAVESH DHIRAJLAL TANNA, MANDAR KAMLAKAR PATIL, UMESH RAVINDRANATH MORE, and LAXMIKANT RAMPRASAD KABRA.

      EIKO LIFESCIENCES LIMITED's Corporate Identification Number (CIN) is L65993MH1977PLC258134 and its registration number is 258134. Users may contact EIKO LIFESCIENCES LIMITED on its Email address - [email protected]. Registered address of EIKO LIFESCIENCES LIMITED is 604, Centrum, Opp. TMC Office Near Satkar Grande Hotel, Wagle Estate , Thane, Maharashtra, India - 400604.

      Current status of EIKO LIFESCIENCES LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EIKO LIFESCIENCES 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 EIKO LIFESCIENCES

      Purchase full report of EIKO LIFESCIENCES

      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 EIKO LIFESCIENCES 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 EIKO LIFESCIENCES
      DIN Director Name Designation Appointment Date
      05164182 RAJKUMAR GOVINDAS BAHETI Director 2021-02-10
      07058562 KAJAL DHANPATRAJ KOTHARI Director 2020-09-30
      03353445 BHAVESH DHIRAJLAL TANNA Director 2021-08-17
      05284076 MANDAR KAMLAKAR PATIL Director 2015-09-29
      09044162 UMESH RAVINDRANATH MORE Whole-time director 2021-08-17
      00061346 LAXMIKANT RAMPRASAD KABRA Director 2013-08-26
      Past Directors & Key Managerial Personnel of EIKO LIFESCIENCES
      DIN Director Name Designation Appointment Date Cessation
      00413941 KRISHAN KUMAR Additional Director - 2013-06-10
      00413941 KRISHAN KUMAR Director - 2013-08-29
      01809962 SAGARIKA SATAPATHY Director - 2012-03-01
      02991497 MURLIDHAR MOHANLAL LAKHIANI Director - 2015-07-25
      03559513 SULATA MONDAL Director - 2012-03-01
      03559621 RAMESH NASKAR Director - 2012-03-01
      07506038 CHINTAN BHARATBHAI DOSHI Company Secretary - 2021-08-02
      00538006 BHARAT BHUSHAN Additional Director - 2013-06-10
      00538006 BHARAT BHUSHAN Director - 2014-10-17
      00560562 BABITA JAIN Additional Director - 2013-06-10
      00560562 BABITA JAIN Director - 2014-10-17
      02453669 BRAJENDRA NATH MUKHERJEE Director - 2012-09-06
      03627845 SANAT KUMAR MONDAL Director - 2012-03-01
      06637416 ARCHANA PRAKASH DAKHALE Additional Director - 2015-09-28
      06637416 ARCHANA PRAKASH DAKHALE Director - 2020-09-09
      07058562 KAJAL DHANPATRAJ KOTHARI Additional Director - 2020-09-30
      00530078 VIRENDRA JAIN . Additional Director - 2013-06-10
      00530078 VIRENDRA JAIN . Director - 2014-05-02
      02730238 GOPAL SATAPATHY Director - 2012-03-01
      03353445 BHAVESH DHIRAJLAL TANNA Director - 2019-04-23
      03353445 BHAVESH DHIRAJLAL TANNA Managing Director - 2021-08-17
      03380367 GAURAV RANJITSINH CHAVDA Director - 2015-07-25
      05284076 MANDAR KAMLAKAR PATIL Additional Director - 2015-09-28
      09044162 UMESH RAVINDRANATH MORE Director - 2021-08-17
      03362447 KOUSHIK PURKAIT Managing Director - 2012-03-01
      Other Directorships of KRISHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2015-02-27
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2014-01-17
      GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2014-06-07
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2014-05-22
      EAGLE INFRATECH PRIVATE LIMITED U45200DL2007PTC159570 Director - 2014-12-10
      MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director - 2014-12-10
      SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Additional Director - 2003-08-20
      SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Director - 2018-03-29
      G K S INFRASTRUCTURE LIMITED U45400DL1985PLC021038 Director - 2010-03-29
      WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Director - 2014-05-31
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Additional Director - 2003-08-30
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director - 2015-01-28
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director - 2013-12-26
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Additional Director - 2013-05-18
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Director - 2018-03-29
      ACCESS BUILDHOME PRIVATE LIMITED U70101DL2010PTC202748 Director - 2010-11-18
      VMG INFRASTRUCTURES PRIVATE LIMITED U70102DL2015PTC285280 Additional Director - 2016-12-31
      VMG INFRASTRUCTURES PRIVATE LIMITED U70102DL2015PTC285280 Director - 2018-03-29
      OSTRICH CABLE NETWORK PRIVATE LIMITED U70109DL2010PTC197908 Director - 2010-11-15
      EXPERTECH BPO SERVICES PRIVATE LIMITED U72900DL2015PTC280645 Additional Director - 2016-12-31
      EXPERTECH BPO SERVICES PRIVATE LIMITED U72900DL2015PTC280645 Director - 2018-03-29
      BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2013-09-27
      BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director - 2014-05-08
      SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Additional Director - 2011-05-31
      SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Director - 2018-03-29
      ENLIGHTEN TRADELINKS PRIVATE LIMITED U74900DL2016PTC292233 Additional Director - 2016-07-27
      ENLIGHTEN TRADELINKS PRIVATE LIMITED U74900DL2016PTC292233 Director - 2018-03-29
      BILBERRY SECURITIES PRIVATE LIMITED U93000HR2012PTC044956 Director 2012-04-28 Ongoing
      HOMBURG SECURITIES PRIVATE LIMITED U93000HR2012PTC044959 Director 2012-04-26 Ongoing
      Other Directorships of SAGARIKA SATAPATHY
      Company Name CIN Designation Appointment Date Cessation
      TWENTIETH CENTURY CONSTRUTIONS LTD. U45202DL1985PLC022022 Director 1985-09-13 Ongoing
      IRIS INFRAFACILITIES PRIVATE LIMITED U45400DL2010PTC198100 Director - 2019-04-10
      IBIS AUTOMOBILES PRIVATE LIMITED U50101OR2006PTC008578 Director - 2019-04-10
      METROPOLE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354498 Additional Director - 2019-04-19
      VALENTINE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354500 Additional Director - 2019-04-19
      INDRAPRASTHA AIRWAYS PRIVATE LIMITED U63040DL2009PTC193275 Director - 2012-04-02
      NICE ITHUB PRIVATE LIMITED U72200DL2005PTC137223 Director - 2017-08-02
      MYJOB SERVICES PRIVATE LIMITED U74110DL2012PTC238336 Director - 2019-06-04
      SISBRO BIZCOM PRIVATE LIMITED U74999DL2017PTC314354 Director - 2019-03-27
      IDUS HEALTHCARE PRIVATE LIMITED U85100DL2012PTC234536 Director - 2015-03-02
      Other Directorships of MURLIDHAR MOHANLAL LAKHIANI
      Company Name CIN Designation Appointment Date Cessation
      VIMAYA ENERGY SOLUTIONS LLP AAH-0856 Partner 2016-08-04 Ongoing
      AMARNATH SECURITIES LIMITED L67120GJ1994PLC023254 Additional Director - 2011-09-01
      AMARNATH SECURITIES LIMITED L67120GJ1994PLC023254 Director - 2016-11-12
      CHUCHUM PROPERTIES PRIVATE LIMITED U45200MH1982PTC027610 Additional Director - 2016-09-30
      CHUCHUM PROPERTIES PRIVATE LIMITED U45200MH1982PTC027610 Director 2016-09-30 Ongoing
      IGNUS TRADING PRIVATE LIMITED U51100GJ2011PTC066432 Director 2011-07-20 Ongoing
      K.K. FUELS PRIVATE LIMITED U52395GJ2010PTC061691 Director 2010-07-21 Ongoing
      CHAINSONS INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1995PTC093088 Additional Director - 2016-09-30
      CHAINSONS INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1995PTC093088 Director 2016-09-30 Ongoing
      Other Directorships of SULATA MONDAL
      Company Name CIN Designation Appointment Date Cessation
      AVVANI INFRAPROJECTS LIMITED U45400DL2011PLC224632 Director - 2015-09-15
      REGARD INVESTMENT LIMITED U67120DL1992PLC049181 Director 2012-02-20 Ongoing
      Other Directorships of RAMESH NASKAR
      Company Name CIN Designation Appointment Date Cessation
      REGARD GARMENTS LIMITED U17200DL2012PLC241071 Director 2012-08-27 Ongoing
      AVVANI INFRAPROJECTS LIMITED U45400DL2011PLC224632 Director - 2015-09-15
      REGARD INVESTMENT LIMITED U67120DL1992PLC049181 Director 2012-02-20 Ongoing
      Other Directorships of CHINTAN BHARATBHAI DOSHI
      Company Name CIN Designation Appointment Date Cessation
      ALPHA HI-TECH FUEL LIMITED L23201GJ1993PLC018889 Company Secretary - 2019-04-12
      EXPO GAS CONTAINERS LIMITED L40200MH1982PLC027837 Company Secretary - 2019-03-11
      CNI RESEARCH LIMITED L45202MH1982PLC041643 Company Secretary - 2019-04-23
      POLYTEX INDIA LTD L51900MH1987PLC042092 Company Secretary - 2014-10-15
      VANTAGE KNOWLEDGE ACADEMY LIMITED L80301MH2013PLC249016 Company Secretary - 2017-01-17
      VISUAL PERCEPT SOLAR PROJECTS PRIVATE LIMITED U40106GJ2010PTC136247 Company Secretary - 2019-04-30
      PAN INDIA NETWORK INFRAVEST LIMITED U45201MH2001PLC133172 Company Secretary - 2015-11-02
      BIC CELLO (INDIA) PRIVATE LIMITED U51495DD2008PTC004668 Company Secretary - 2020-06-30
      ORIGINET TECHNOLOGIES LIMITED U64200MH1996PLC103469 Company Secretary - 2019-06-10
      KROSS TELEVISION INDIA PRIVATE LIMITED U74120MH2016FTC274256 Company Secretary - 2019-10-31
      FILM WAVES COMBINE PRIVATE LIMITED U92110MH1995PTC088990 Company Secretary - 2019-05-25
      Other Directorships of BHARAT BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Additional Director - 2018-09-21
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2018-11-09
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Managing Director 2018-11-10 Ongoing
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2012-04-06
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2014-05-22
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Managing Director 2018-11-09 Ongoing
      APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Director - 2015-03-11
      APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Managing Director - 2016-03-17
      LITTLE KINGDOM WORLD LIMITED L74899DL1995PLC074364 Additional Director - 2016-07-12
      MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director - 2012-09-29
      MACOR PACKAGING LIMITED L74950DL1996PLC018459 Director - 2015-02-13
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Additional Director - 2020-12-28
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Director 2020-12-28 Ongoing
      SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Director - 2013-04-11
      MICRO LAND DEVELOPERS PRIVATE LIMITED U45200HR2007PTC049139 Director 2014-05-20 Ongoing
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director 2010-09-30 Ongoing
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2020-09-28
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2022-01-14
      IL FREIGHT SYSTEMS PRIVATE LIMITED U63032KA1999PTC024650 Additional Director - 2011-09-29
      IL FREIGHT SYSTEMS PRIVATE LIMITED U63032KA1999PTC024650 Director - 2017-07-04
      INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Additional Director - 2011-09-30
      INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Director - 2017-07-04
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Additional Director - 2013-09-28
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2009-05-28
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Additional Director - 2015-08-20
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director - 2021-03-29
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2012-04-12
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2012-04-06
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Additional Director - 2016-06-27
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2023-05-15
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Additional Director - 2020-11-27
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Director 2020-11-27 Ongoing
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Additional Director - 2020-11-28
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Director 2020-11-28 Ongoing
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Additional Director - 2020-12-19
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Director 2020-12-19 Ongoing
      SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Additional Director - 2021-09-17
      SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Director 2021-09-17 Ongoing
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Additional Director - 2021-09-14
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director 2021-09-14 Ongoing
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-03-02
      KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071052 Director - 2014-05-20
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Additional Director - 2015-06-20
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Director 2015-06-20 Ongoing
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Additional Director - 2020-11-30
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Director 2020-11-30 Ongoing
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Additional Director - 2020-11-30
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Director 2020-11-30 Ongoing
      HOMBURG SECURITIES PRIVATE LIMITED U93000HR2012PTC044959 Additional Director - 2014-09-30
      HOMBURG SECURITIES PRIVATE LIMITED U93000HR2012PTC044959 Director 2014-09-30 Ongoing
      Other Directorships of BABITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-02-05
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Additional Director - 2014-09-09
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2015-04-01
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Managing Director - 2018-08-08
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2014-08-25
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director 2023-08-05 Ongoing
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2018-08-09
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Additional Director - 2012-09-29
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2018-08-10
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2018-08-07
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2014-09-29
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2020-10-22
      PB PROPERTIES PRIVATE LIMITED U45201DL2004PTC129291 Director 2004-09-21 Ongoing
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2010-09-10
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2014-10-20
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2010-07-15
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2014-10-20
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2010-07-09
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2015-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2010-09-28
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2014-10-20
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2010-09-28
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2014-10-20
      A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director - 2020-10-21
      GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Additional Director - 2016-09-30
      GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Director 2016-09-30 Ongoing
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2010-09-30
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2014-10-20
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2010-08-28
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2014-10-20
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2018-05-04
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director - 2018-05-05
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director - 2015-09-03
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director - 2018-05-04
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director - 2018-05-18
      J P BUILDCON PRIVATE LIMITED U70101DL2004PTC129701 Director 2004-10-06 Ongoing
      PB HOUSING DEVELOPMENT PRIVATE LIMITED U70101DL2004PTC129716 Director 2004-10-07 Ongoing
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2010-09-10
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2014-10-20
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2010-09-30
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2014-10-20
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2010-09-30
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2010-09-28
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2014-10-20
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
      KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071052 Director - 2018-07-30
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2010-08-30
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20
      Other Directorships of BRAJENDRA NATH MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      REDDHI FARM'S CHOICE PRIVATE LIMITED U01611WB2024PTC268904 Director 2024-03-05 Ongoing
      GETWELL BIOTECH PRIVATE LIMITED U24233HR2011PTC041997 Director - 2014-12-23
      WAVES ESTATE INFRACON PRIVATE LIMITED U43121WB2024PTC268905 Director 2024-03-05 Ongoing
      AVVANI INFRABUILD LIMITED U45100DL2013PLC251852 Director 2016-03-25 Ongoing
      ASIAN DEVELOPERS LIMITED U45200DL2007PLC158298 Director - 2014-03-01
      AVVANI INFRAPROJECTS LIMITED U45400DL2011PLC224632 Director 2015-09-01 Ongoing
      AVVANI INFRAPROJECTS LIMITED U45400DL2011PLC224632 Director - 2016-01-04
      3D INFRASTRUCTURES LIMITED U45400DL2012PLC236991 Director - 2016-12-12
      CENTRE FOR AVIATION POLICY SAFETY AND RESEARCH U63000DL2012NPL230630 Director 2012-01-27 Ongoing
      PLUTO AVIATION PRIVATE LIMITED U63000DL2012PTC244065 Director - 2015-10-01
      SKYFISHER AVIATION PRIVATE LIMITED U63010DL2011PTC222334 Director 2011-07-14 Ongoing
      INDRAPRASTHA AVIATION PRIVATE LIMITED U63033DL2012PTC241748 Director 2012-09-06 Ongoing
      INDRAPRASTHA AIRWAYS PRIVATE LIMITED U63040DL2009PTC193275 Director 2013-10-19 Ongoing
      FLAMINGO LOGISTICS LIMITED U63090DL2006PLC156081 Director 2011-09-20 Ongoing
      SKYFISHER AIR SUPPORT PRIVATE LIMITED U63090DL2008PTC182359 Director 2011-11-01 Ongoing
      SKYFISHER AIRWAYS LIMITED U63090DL2010PLC203287 Director - 2014-01-17
      VINTEL TECHNOLOGIES PRIVATE LIMITED U72200DL2014PTC268402 Director - 2014-09-05
      UTKAL FACILITY SERVICES PRIVATE LIMITED U74140DL2010PTC202458 Director - 2015-01-23
      KNIGHTRIDERS FACILITY MANAGEMENTS PRIVATE LIMITED U74900DL2009PTC194206 Director - 2011-06-11
      IDUS HEALTHCARE PRIVATE LIMITED U85100DL2012PTC234536 Director 2013-05-30 Ongoing
      ASIAN PATHLABS PRIVATE LIMITED U85100DL2015PTC284303 Director - 2016-06-10
      BRATATI CORPORATE SERVICES PRIVATE LIMITED U93000DL2009PTC188951 Director 2009-03-27 Ongoing
      Other Directorships of SANAT KUMAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      AVVANI INFRAPROJECTS LIMITED U45400DL2011PLC224632 Director - 2015-09-15
      REGARD INVESTMENT LIMITED U67120DL1992PLC049181 Director 2012-02-20 Ongoing
      Other Directorships of RAJKUMAR GOVINDAS BAHETI
      Company Name CIN Designation Appointment Date Cessation
      M R SHIPPING PRIVATE LIMITED U63032MH2008PTC185621 Director 2012-11-20 Ongoing
      Other Directorships of ARCHANA PRAKASH DAKHALE
      Company Name CIN Designation Appointment Date Cessation
      OMKAR SPECIALITY CHEMICALS LIMITED L24110MH2005PLC151589 Additional Director - 2020-11-20
      OMKAR SPECIALITY CHEMICALS LIMITED L24110MH2005PLC151589 Director 2020-11-20 Ongoing
      OMKAR SPECIALITY CHEMICALS LIMITED L24110MH2005PLC151589 Director - 2022-08-13
      AMARNATH SECURITIES LIMITED L67120GJ1994PLC023254 Director - 2021-09-22
      GRAND FOUNDRY LIMITED L99999MH1974PLC017655 Additional Director - 2021-11-30
      GRAND FOUNDRY LIMITED L99999MH1974PLC017655 Director - 2024-06-03
      FUDKOR INDIA PRIVATE LIMITED U51220MH2004PTC145915 Additional Director - 2019-09-30
      FUDKOR INDIA PRIVATE LIMITED U51220MH2004PTC145915 Director - 2021-10-07
      FUDKOR INDIA PRIVATE LIMITED U51220MH2004PTC145915 Nominee Director - 2024-06-05
      LENUS FINVEST PRIVATE LIMITED U65923MH2015PTC270913 Director - 2016-03-17
      FINSAGE CAPITAL SERVICES PRIVATE LIMITED U74999MH2010PTC205518 Director 2015-04-20 Ongoing
      NEUTRO POWER & CONTROLS PRIVATE LIMITED U74999MH2011PTC221159 Director 2020-06-10 Ongoing
      HIO HEALTH PRIVATE LIMITED U85100MH2013PTC239373 Director 2015-12-01 Ongoing
      Other Directorships of KAJAL DHANPATRAJ KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      TECHVERTICA TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC257590 Director - 2022-09-17
      FRESH BOX MEDIA PRIVATE LIMITED U74120MH2015PTC261758 Director 2015-02-11 Ongoing
      Other Directorships of VIRENDRA JAIN .
      Company Name CIN Designation Appointment Date Cessation
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-02-05
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2013-03-12
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2018-08-08
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2011-09-10
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2015-03-02
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director 2020-03-02 Ongoing
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director - 2020-03-01
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director - 2013-03-08
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2019-11-04
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Managing Director - 2019-05-17
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2018-08-07
      SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2008-09-10
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2014-09-29
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2020-10-22
      EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Director - 2020-10-21
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2010-09-10
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2014-10-20
      SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-05-29
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2010-07-15
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2014-10-20
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2010-07-09
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2010-09-28
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2014-10-20
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2010-09-28
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2014-10-20
      A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Additional Director - 2010-09-25
      A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director - 2020-10-21
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2010-09-30
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2014-10-20
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2010-08-28
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2014-10-20
      EURO ASIA FINCAP PRIVATE LIMITED U65100DL2009PTC195347 Director - 2014-06-30
      VRINDAVAN CAPITAL SERVICES PRIVATE LIMITED U65191DL2008PTC177055 Director - 2010-06-15
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2009-05-28
      AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Additional Director - 2019-04-15
      ATTRACTIVE FIN-LEASE PRIVATE LIMITED U65921DL1995PTC070944 Director - 2013-04-10
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Additional Director - 2014-09-08
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2019-05-20
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Managing Director 2019-05-20 Ongoing
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director 2019-04-20 Ongoing
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director - 2019-04-19
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director - 2015-09-03
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director 2015-09-03 Ongoing
      INDEX FINCAP PRIVATE LIMITED U65999DL2009PTC195313 Director - 2014-06-30
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2006-12-21
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director 2012-04-10 Ongoing
      GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director - 2006-09-04
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2010-09-10
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2014-10-20
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2010-09-30
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2014-10-20
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2010-09-30
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2010-09-28
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2014-10-20
      DHANGURU FINANCIAL SOLUTIONS PRIVATE LIMITED U74140DL2008PTC173596 Additional Director - 2009-10-26
      RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2017-01-02
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-03-11
      AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Director - 2013-04-22
      STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Additional Director - 2021-09-17
      STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director - 2018-07-30
      TIMELY FINCAP PRIVATE LIMITED U74899DL1995PTC073917 Director - 2010-03-06
      INDEX SECURITIES & RESEARCH PRIVATE LIMITED U74899HR1995PTC080247 Additional Director - 2010-09-30
      PITAMBRA SECURITIES PRIVATE LIMITED U74899UP1995PTC066290 Director - 2008-01-10
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2010-08-30
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20
      SIDDHI TRADEMATRIX PRIVATE LIMITED U74900MH2013PTC245794 Additional Director - 2017-01-02
      Other Directorships of GOPAL SATAPATHY
      Company Name CIN Designation Appointment Date Cessation
      IRIS INFRAFACILITIES PRIVATE LIMITED U45400DL2010PTC198100 Director - 2015-03-24
      SNOWBELL TRADEBIZ PRIVATE LIMITED U46900DL1991PTC042599 Director 2024-02-21 Ongoing
      KNIGHTRIDERS FACILITY MANAGEMENTS PRIVATE LIMITED U74900DL2009PTC194206 Director - 2011-10-14
      VISWAL HOUSE KEEPING SERVICES PRIVATE LIMITED U74999DL2005PTC142910 Additional Director - 2017-03-14
      SNOWBELL TRADELINKS PRIVATE LIMITED U74999DL2013PTC258303 Director 2013-09-23 Ongoing
      VISHVABANDHU INDIA FOUNDATION U92410DL2017NPL319118 Director 2017-06-13 Ongoing
      SNOWBELL FACILITY SERVICES PRIVATE LIMITED U93000DL2009PTC192800 Director 2009-08-03 Ongoing
      Other Directorships of BHAVESH DHIRAJLAL TANNA
      Company Name CIN Designation Appointment Date Cessation
      SARTHAK CORPORATE ADVISORS LLP ACH-6263 Designated Partner 2024-06-06 Ongoing
      AMARNATH SECURITIES LIMITED L67120GJ1994PLC023254 Additional Director - 2011-09-01
      AMARNATH SECURITIES LIMITED L67120GJ1994PLC023254 Managing Director - 2016-11-12
      Other Directorships of GAURAV RANJITSINH CHAVDA
      Company Name CIN Designation Appointment Date Cessation
      AMARNATH SECURITIES LIMITED L67120GJ1994PLC023254 Additional Director - 2011-09-01
      AMARNATH SECURITIES LIMITED L67120GJ1994PLC023254 Director - 2016-11-12
      Other Directorships of MANDAR KAMLAKAR PATIL
      Company Name CIN Designation Appointment Date Cessation
      SABA ENVIROTECH LLP AAQ-5047 Designated Partner 2019-09-11 Ongoing
      MANMADHUR CAPITAL ADVISORS LLP AAX-9547 Designated Partner 2021-07-28 Ongoing
      AMARNATH SECURITIES LIMITED L67120GJ1994PLC023254 Director - 2016-11-12
      ASTEC LIFESCIENCES LIMITED L99999MH1994PLC076236 Director - 2015-11-06
      MONARCH APPARELS (INDIA) LIMITED U17120MH2005PLC151258 Additional Director - 2014-09-22
      MONARCH APPARELS (INDIA) LIMITED U17120MH2005PLC151258 Director - 2015-02-01
      S J LOGISTICS (INDIA) LIMITED U63000MH2003PLC143614 Additional Director - 2023-09-24
      S J LOGISTICS (INDIA) LIMITED U63000MH2003PLC143614 Director 2023-09-26 Ongoing
      Other Directorships of UMESH RAVINDRANATH MORE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LAXMIKANT RAMPRASAD KABRA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-25
      DHANRAJ HIGHRISE LLP AAF-8350 Designated Partner 2017-09-21 Ongoing
      PLUTUS CAPITAL MANAGEMENT LLP AAG-5543 Designated Partner - 2023-10-30
      PADMALAXMI ESTATES LLP AAW-6934 Designated Partner - 2023-10-30
      LAXMIKANT KABRA & CO LLP AAX-1408 Designated Partner 2021-05-25 Ongoing
      EIKO SCIENTIFIC SOLUTIONS LLP ACH-4311 Designated Partner 2024-05-30 Ongoing
      OMKAR SPECIALITY CHEMICALS LIMITED L24110MH2005PLC151589 Additional Director - 2015-09-26
      OMKAR SPECIALITY CHEMICALS LIMITED L24110MH2005PLC151589 Director - 2020-02-14
      S J LOGISTICS (INDIA) LIMITED L63000MH2003PLC143614 Additional Director - 2023-07-11
      S J LOGISTICS (INDIA) LIMITED L63000MH2003PLC143614 Director - 2023-07-15
      AMARNATH SECURITIES LIMITED L67120GJ1994PLC023254 Additional Director - 2011-09-01
      AMARNATH SECURITIES LIMITED L67120GJ1994PLC023254 Director - 2022-10-03
      ASTEC LIFESCIENCES LIMITED L99999MH1994PLC076236 Director - 2015-10-12
      BEHRAM CHEMICALS PVT LTD U24100MH1993PTC071480 Director - 2016-08-10
      ASTEC CROP CARE PRIVATE LIMITED U24232MH2010PTC209397 Director - 2018-06-14
      BEST IT WORLD (INDIA) PRIVATE LIMITED U30000MH1996PTC104553 Nominee Director - 2021-12-13
      FUDKOR INDIA PRIVATE LIMITED U51220MH2004PTC145915 Additional Director - 2019-09-30
      FUDKOR INDIA PRIVATE LIMITED U51220MH2004PTC145915 Director - 2021-01-01
      LAKE CITY TRADERS PRIVATE LIMITED U51909MH2005PTC155378 Director - 2022-09-09
      LENUS FINVEST PRIVATE LIMITED U65923MH2015PTC270913 Director - 2022-09-09
      GIRIK WEALTH ADVISORS PRIVATE LIMITED U67120MH2008PTC187619 Director 2021-07-01 Ongoing
      ORNATE FINSERVE PRIVATE LIMITED U67190MH2014PTC255249 Director - 2022-09-09
      NATU VIJAYLAXMI REALTOR PRIVATE LIMITED U70109MH2021PTC371365 Director - 2023-08-24
      ORNATE EDUCARE PRIVATE LIMITED U92412MH1976PTC019123 Director - 2022-09-09
      Other Directorships of KOUSHIK PURKAIT
      Company Name CIN Designation Appointment Date Cessation
      REGARD GARMENTS LIMITED U17200DL2012PLC241071 Director 2012-08-27 Ongoing
      AVVANI INFRAPROJECTS LIMITED U45400DL2011PLC224632 Director - 2011-09-06
      AVVANI INFRAPROJECTS LIMITED U45400DL2011PLC224632 Managing Director - 2015-09-15
      REGARD INVESTMENT LIMITED U67120DL1992PLC049181 Director 2012-02-20 Ongoing
      REGARD INFRASTRUCTURE PRIVATE LIMITED U74999DL2011PTC212607 Director 2011-01-14 Ongoing

      CIN Company Name Company Address
      U51101MH2016PTC272383 SHREEON PHARMA PRIVATE LIMITED 604,Centrum,OppTmc Office Near Satkar Grande Hotel Wagle Estate, Thane 400604 , Thane, Maharashtra, India - 400604
      ACH-4311 EIKO SCIENTIFIC SOLUTIONS LLP 604, Centrum, Opp. TMC Office, Near Satkar Grande Hotel, Wagle Estate Thane,Thane,Thane,Maharashtra,India-400604
      AAO-6141 HATHOR CORPORATE ADVISORS LLP 604, Centrum,Opp.TMC Office, Near Satkar Grande Hotel, Wagle Estate Thane. Thane, Maharashtra, India - 400604
      AAG-5543 PLUTUS CAPITAL MANAGEMENT LLP 604, Centrum,Opp.TMC Office, Near Satkar Grande Hotel, Wagle Estate Thane. Thane, Maharashtra, India - 400604
      U55204MH2019PTC332734 REDPINE HOSPITALITY PRIVATE LIMITED 604,Centrum,OppTmc Office Near Satkar Grande Hotel Wagle Estate, Thane 400604 , Thane, Maharashtra, India - 400604
      U51909MH2005PTC155378 LAKE CITY TRADERS PRIVATE LIMITED 604, Centrum, Opp. TMC Office, Near Satkar Grande Hotel, Wagle Estate T hane , Thane, Maharashtra, India - 400604
      U65923MH2015PTC270913 LENUS FINVEST PRIVATE LIMITED 604, Centrum, Opp. TMC Office, Near Satkar Grande Hotel, Wagle Estate T hane , Thane, Maharashtra, India - 400604
      U70109MH2021PTC371365 NVL REALTORS PRIVATE LIMITED 604, Centrum, Opp TMC Office Near Satkar Grande Hotel, Wagle Estate , Thane, Maharashtra, India - 400604
      ACC-8019 SHELAX AGRIFRESH LLP Centrum Unit No. 808, Opp TMC Office,Near Satkar Grande Hotel, Wagle Estate,Thane,Thane,Maharashtra,India-400604
      U43900MH1989PLC052323 HEFT INFRA SOLUTIONS LIMITED Centrum Unit No. 807, 808 & 809,Opp TMC Office, Near Satkar Grande Hotel, Wagle Estate,Thane,Thane,Maharashtra,400604-India
      AAX-1408 LAXMIKANT KABRA & CO LLP 604, Centrum, Opp. TMC Office Near Satkar Grand Hotel, Wagle Estate Thane, Maharashtra, India - 400604
      AAA-8133 SHREE MALLINATH ENTERPRISE LLP Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604
      AAA-8342 SHREE SUMATINATH ENTERPRISES LLP Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604
      AAB-0632 THANE SQUAREFEET LIFESTYLES LLP Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604
      AAB-0634 SUPPER SQUARE FEET INFRAVENTURES LLP Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604
      AAB-0635 SQUAREFEET LAND DEVELOPERS LLP Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604
      AAB-0722 SHREE SQUAREFEET ENTERPRISES LLP Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604
      AAB-4675 SQUARE FEET INFRASTRUCTURE LLP Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604
      AAB-8697 SQUAREFEET ECO HOUSING LLP Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604
      U72900MH2009PTC192515 ZENTECH INFO SOLUTIONS PRIVATE LIMITED UNIT NO . 810, OPP.TMC OFFICE, CENTRUM PARK NEAR SATKAR GRANDE HOTEL, WAGLE ESTATE , THANE, Maharashtra, India - 400604
      U25194MH2000PTC128981 SAMARTH EQUIPMENT TRADING COMPANY PRIVATE LIMITED CN CENTRUM UNIT NO 807, 808 & 809,OPP TMC OFFICE, NEAR SATKAR GRANDE HOTEL WAGLE ESTATE, T HANE WEST , THANE, Maharashtra, India - 400604
      ACB-0367 Kaprisha Investment Advisors LLP 604 Centrum OppTMC OfficeNear Satkar Grande Hotel Thane, Maharashtra, India - 400604
      U31909MH2022PTC377800 GREENDOT SMART TECHNOLOGIES PRIVATE LIMITED UNIT NO. 1201, OPP. TMC OFFICE, CENTRUM, NEAR SATKAR GRAND HOTEL, WAGLE ESTATE, , THANE, Maharashtra, India - 400604
      AAS-8296 BIZTAX ADVISORY LLP UNIT NO 210 , CENTRUM IT PARK NEAR SATKAR GRANDE , OPP TMC OFFICE , WAGLE ESTATE THANE, Maharashtra, India - 400604
      U74110MH2002PTC137887 GEEP INDUSTRIES (INDIA) PRIVATE LIMITED 1201 Centrum, Plot No. C-3, S.G. Barve Road, Next to Satkar Grande Hotel, Opp Railadevi TM C Office, , Wagle Estate Thane West, Maharashtra, India - 400604
      ACK-4225 ASPIRA CONSULTANTS LLP Unit No. 307 Centrum Opposite TMC Office,Near Satkar Hotel Wagle Estate Thane West,Thane,Thane,Maharashtra,India-400604
      U47711MH2023PTC410554 UPRISE CREATIONS PRIVATE LIMITED Unit No.607, Opp TMC Office, Centrum,Near Satkar Grande Hotel,Thane,Thane,Maharashtra,400604-India
      AAW-6934 PADMALAXMI ESTATES LLP 604, Centrum, Near Satkar Grand Hotel Opp. Raila Devi Lake, Wagle Estate Thane, Maharashtra, India - 400604
      U73100MH2004PTC149278 ELOMATIC-PHARMALAB CONSULTING AND ENGINEERING PRIVATE LIMITED Centrum, Unit no. 301 to 304, Opp. TMC Office Next to Satkar Grande Hotel, Waghle Indl Estate, , Thane West, Maharashtra, India - 400604
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100452692 2021-05-13 - 2022-09-05 70,000,000.00 ICICI 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

      As on: 2026-07-13

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