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    • Company Information
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    T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED

    CIN: U01100MH1987PTC042508
    Purchase Report

    T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED (CIN: U01100MH1987PTC042508) is a Private company incorporated on 11 Feb 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 80000000.00.

    T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.

    Directors of T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED are SURENDER KUMAR TUTEJA, DEVANG TULSI BHIMJYANI, NARESH TIMAPPA EARPULA, NEHAL TULSI BHIMJYANI, and ANSHUL TULSI BHIMJYANI.

    T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100MH1987PTC042508 and its registration number is 42508. Users may contact T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED is 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051.

    Current status of T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE 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 T BHIMJYANI WAREHOUSING COLD CHAIN 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.

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    Purchase full report of T BHIMJYANI WAREHOUSING COLD CHAIN

    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 T BHIMJYANI WAREHOUSING COLD CHAIN 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 T BHIMJYANI WAREHOUSING COLD CHAIN
    DIN Director Name Designation Appointment Date
    00594076 SURENDER KUMAR TUTEJA Director 2004-08-06
    01183935 DEVANG TULSI BHIMJYANI Director 2011-07-29
    01896949 NARESH TIMAPPA EARPULA Director 2019-12-31
    01898946 NEHAL TULSI BHIMJYANI Director 2018-04-26
    00160081 ANSHUL TULSI BHIMJYANI Director 2025-04-30
    Past Directors & Key Managerial Personnel of T BHIMJYANI WAREHOUSING COLD CHAIN
    DIN Director Name Designation Appointment Date Cessation
    00207941 RASHMI CHUNILAL BHIMJYANI Managing Director - 2014-01-20
    01183935 DEVANG TULSI BHIMJYANI Additional Director - 2011-07-29
    01183935 DEVANG TULSI BHIMJYANI Whole-time director - 2023-09-24
    01896949 NARESH TIMAPPA EARPULA Additional Director - 2019-12-31
    06492967 VINAV AGARWAL Company Secretary - 2017-11-18
    07748408 GAURANG WARHADPANDE Company Secretary - 2016-04-23
    00054437 NAMBI IYENGAR RANGACHARY Director - 2011-03-01
    00160121 BHAVIK BHIMJYANI Director - 2014-01-20
    00193562 TULSI CHUNILAL BHIMJYANI Director - 2019-03-16
    00160081 ANSHUL TULSI BHIMJYANI Additional Director - 2011-07-29
    00160081 ANSHUL TULSI BHIMJYANI CEO - 2025-04-07
    00160081 ANSHUL TULSI BHIMJYANI Whole-time director - 2019-03-16
    Other Directorships of RASHMI CHUNILAL BHIMJYANI
    Company Name CIN Designation Appointment Date Cessation
    SURSHYAM TRADING LLP AAF-5231 Designated Partner 2016-01-20 Ongoing
    CHITRAKOOT ADVISORY SERVICES LLP AAF-9361 Designated Partner 2016-03-15 Ongoing
    MURLIDHAR FINANCIAL ADVISORY LLP AAF-9781 Designated Partner 2016-03-18 Ongoing
    RASBIHARI ADVISORY SERVICES LLP AAG-0469 Designated Partner 2016-03-26 Ongoing
    KAMASHI ADVISORY SERVICES LLP AAG-0470 Designated Partner 2016-03-26 Ongoing
    AVADH FINANCIAL ADVISORY LLP AAJ-3863 Designated Partner 2017-05-15 Ongoing
    BARSANA FINANCIAL ADVISORY LLP AAJ-3912 Designated Partner 2017-05-16 Ongoing
    ASIAN WAREHOUSING LIMITED L52100MH2012PLC230719 Director - 2019-09-04
    NEELKANTH LIMITED L68100MH1980PLC022582 Managing Director - 2019-02-14
    BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director - 2011-04-07
    R T AGRO LIMITED (NAEF) U01111DL1988PLC030928 Managing Director 1988-07-30 Ongoing
    BHAVESHWAR ESTATES PRIVATE LIMITED U07010MH1988PTC048123 Director 1989-08-21 Ongoing
    R TULSIDAS AGROPRODUCTS PRIVATE LIMITED U15310MH2005PTC154409 Director - 2015-03-19
    R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Additional Director - 2024-09-29
    R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Director 2024-04-06 Ongoing
    R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Director - 2015-06-25
    KRUTI CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC025850 Director - 2009-12-15
    NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Additional Director - 2009-09-30
    NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Director 2009-09-30 Ongoing
    NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director - 2008-10-16
    NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Additional Director - 2019-09-30
    NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Director 2019-09-30 Ongoing
    NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Director - 2015-03-19
    URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Additional Director - 2010-09-30
    URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Director - 2012-10-01
    TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Additional Director - 2010-09-30
    TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Director - 2015-03-20
    LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Additional Director - 2010-09-30
    LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2012-10-01
    NEELKANTH DEVELOPERS PRIVATE LIMITED U45202MH1985PTC038426 Additional Director - 2009-09-30
    NEELKANTH DEVELOPERS PRIVATE LIMITED U45202MH1985PTC038426 Director 2009-09-30 Ongoing
    MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Additional Director - 2010-09-30
    MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Director - 2015-03-19
    NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Additional Director - 2010-09-30
    NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Director - 2017-09-28
    NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Additional Director 2025-11-21 Ongoing
    NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Additional Director - 2010-09-30
    NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Director - 2015-03-19
    ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Additional Director - 2011-09-30
    ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director 2019-09-30 Ongoing
    ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director - 2015-03-20
    KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Additional Director - 2010-09-30
    KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Director - 2015-03-19
    FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Additional Director - 2010-09-30
    FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Director - 2015-03-07
    CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Additional Director - 2021-11-30
    CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Director 2021-11-30 Ongoing
    CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Director - 2015-03-07
    ASIAN LIFESTYLES PRIVATE LIMITED U51100MH2013PTC250546 Director - 2015-03-07
    KAMASHI TRADING PRIVATE LIMITED U51101MH2007PTC168778 Additional Director - 2010-09-30
    KAMASHI TRADING PRIVATE LIMITED U51101MH2007PTC168778 Director - 2015-03-07
    R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Director - 2015-03-19
    ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Director - 2015-03-31
    ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Managing Director - 2014-09-29
    R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Additional Director - 2024-09-29
    R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Director 2024-04-06 Ongoing
    R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Director - 2020-03-07
    GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Additional Director - 2018-09-29
    GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Director - 2019-01-24
    GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Managing Director - 2014-09-27
    TRENDSETTER INVESTMENTS PRIVATE LIMITED U51900MH1985PTC037459 Director 1985-09-11 Ongoing
    BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Director - 2020-02-27
    ACHINTYA EXPORTS PRIVATE LIMITED U51900MH1994PTC078378 Managing Director - 2015-03-31
    AADI OVERSEAS PRIVATE LIMITED U51900MH1994PTC078550 Director - 2009-12-15
    SURSHYAM TRADING PRIVATE LIMITED U51900MH2012PTC228482 Director 2012-03-20 Ongoing
    CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director - 2011-04-07
    TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director - 2009-03-30
    MURLIDHAR FINANCIAL ADVISORY PRIVATE LIMITED U65910MH2012PTC228059 Director 2012-03-13 Ongoing
    BARSANA FINANCIAL ADVISORY PRIVATE LIMITED U65923MH2012PTC228033 Director - 2017-05-15
    ROYAL HOLDINGS PVT LTD U65990MH1981PTC024890 Managing Director - 2009-03-30
    MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Additional Director - 2009-09-30
    MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Director 2009-09-30 Ongoing
    AVADH FINANCIAL ADVISORY PRIVATE LIMITED U67190MH2012PTC228977 Director - 2017-05-14
    BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Director - 2015-03-18
    BHAVESHWAR REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089363 Director - 2025-12-01
    RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED U70101MH1987PTC042953 Additional Director - 2009-09-30
    RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED U70101MH1987PTC042953 Director - 2009-12-15
    NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director - 2015-03-07
    NEELKANTH REALTORS & ADVISORY SERVICES PRIVATE LIMITED U70101MH2013PTC242367 Director 2013-04-23 Ongoing
    NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Additional Director - 2010-10-04
    NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Additional Director - 2010-09-30
    NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2012-10-01
    METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Additional Director - 2010-09-30
    METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Director - 2015-03-19
    NEELKANTH INDIA HOUSING PRIVATE LIMITED U70102MH2012PTC230017 Additional Director - 2021-11-30
    NEELKANTH INDIA HOUSING PRIVATE LIMITED U70102MH2012PTC230017 Director 2021-11-30 Ongoing
    NEELKANTH INDIA HOUSING PRIVATE LIMITED U70102MH2012PTC230017 Director - 2015-03-07
    NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230729 Director - 2015-03-07
    NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Director - 2015-03-19
    NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Additional Director - 2009-09-30
    NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Director - 2009-12-15
    NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Additional Director - 2021-11-30
    NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director 2021-11-30 Ongoing
    NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2015-03-07
    AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Additional Director - 2010-09-30
    AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Director - 2015-03-18
    KAMASHI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228146 Director 2012-03-14 Ongoing
    RASBIHARI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228434 Director 2012-03-19 Ongoing
    CHITRAKOOT ADVISORY SERVICES PRIVATE LIMITED U74999MH2012PTC228955 Director 2012-03-29 Ongoing
    MANALI TRADING AND HOLDINGS PVT LTD U99999MH1981PTC024891 Director 1985-09-21 Ongoing
    Other Directorships of SURENDER KUMAR TUTEJA
    Company Name CIN Designation Appointment Date Cessation
    RED CARPET LIVING LLP AAO-5860 Designated Partner 2019-03-19 Ongoing
    SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Additional Director - 2008-01-05
    SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2022-03-31
    H.M.T. LIMITED L29230KA1953GOI000748 Additional Director - 2010-02-12
    H.M.T. LIMITED L29230KA1953GOI000748 Director - 2010-02-12
    HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2010-09-29
    HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-04-01
    ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2008-09-25
    ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2011-02-12
    SML ISUZU LIMITED L50101PB1983PLC005516 Director 1998-06-20 Ongoing
    ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2011-08-10
    ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2016-02-24
    ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2007-07-30
    ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2011-02-12
    PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2013-08-19
    PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-11-26
    LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2013-09-23
    LT FOODS LIMITED L74899DL1990PLC041790 Director - 2014-08-07
    PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Additional Director - 2008-09-27
    PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2012-06-11
    INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2008-08-26
    INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2012-03-30
    A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Additional Director - 2008-09-30
    A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Director - 2023-08-18
    TRIDENT LIMITED L99999PB1990PLC010307 Director - 2017-01-20
    NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Additional Director - 2018-09-27
    NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Director 2018-09-27 Ongoing
    ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Additional Director - 2020-09-29
    ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Director 2020-09-29 Ongoing
    DAAWAT FOODS LIMITED U15209DL2005PLC135838 Additional Director - 2011-09-30
    DAAWAT FOODS LIMITED U15209DL2005PLC135838 Director - 2024-05-17
    CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 Additional Director 2024-07-03 Ongoing
    CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Additional Director - 2020-12-30
    CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director 2020-12-30 Ongoing
    SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Additional Director - 2008-09-30
    SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Director - 2010-05-06
    TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Additional Director - 2012-09-29
    TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Director 2012-09-29 Ongoing
    INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Additional Director - 2011-08-12
    INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Director 2011-08-12 Ongoing
    LAMBDA THERAPEUTIC RESEARCH LIMITED U24236GJ1998PLC034883 Additional Director - 2023-12-14
    LAMBDA THERAPEUTIC RESEARCH LIMITED U24236GJ1998PLC034883 Director 2023-07-27 Ongoing
    GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Additional Director - 2012-09-26
    GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Director - 2014-09-29
    QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2020-06-25
    QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-10-22
    SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Additional Director - 2011-09-29
    SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Director 2011-09-29 Ongoing
    ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Additional Director - 2022-07-25
    ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Director 2022-04-28 Ongoing
    ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Additional Director - 2024-06-23
    ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Director 2023-09-04 Ongoing
    TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director - 2010-09-30
    TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2014-05-19
    GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Additional Director - 2009-09-30
    GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Director - 2010-07-10
    KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Nominee Director - 2023-03-31
    A2Z POWERCOM LIMITED U45204HR2008PLC037877 Additional Director - 2009-09-30
    A2Z POWERCOM LIMITED U45204HR2008PLC037877 Director - 2010-01-30
    ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Additional Director - 2008-07-21
    ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director - 2009-03-16
    AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2008-05-30
    SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-12-31
    SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2012-07-24
    VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Director - 2011-02-10
    QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2023-06-29
    QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2022-10-22 Ongoing
    CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED U63023DL2007PLC165676 Nominee Director - 2007-10-17
    NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2009-09-23
    NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2011-08-26
    ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Additional Director - 2016-08-08
    ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Director - 2020-03-11
    ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2010-07-14
    ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2014-08-11
    ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Additional Director - 2008-08-11
    ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Director 2008-08-11 Ongoing
    NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Additional Director - 2023-09-24
    NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Director 2023-07-04 Ongoing
    PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2007-09-03 Ongoing
    AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2009-04-15
    AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2014-08-14
    SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2014-04-01
    SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2016-02-24
    DEVENIO OPTIMUS REALITY ADVISORS PRIVATE LIMITED U70102DL2012PTC233896 Director - 2014-05-28
    RED CARPET LIVING PRIVATE LIMITED U70109CH2014PTC035147 Director - 2019-03-18
    DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED U74120DL2008PTC180485 Director 2011-08-02 Ongoing
    TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Additional Director - 2016-09-30
    TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2018-08-23 Ongoing
    TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director - 2018-08-22
    NORWEST ESTATES PRIVATE LIMITED U74210CH1998PTC022084 Director 2013-04-29 Ongoing
    RED CARPET RETAIL PRIVATE LIMITED U74900DL2015PTC279379 Director 2015-04-22 Ongoing
    QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Additional Director - 2016-07-12
    QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director - 2021-11-26
    LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Additional Director - 2007-09-29
    LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2008-03-31
    CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
    CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-10
    Other Directorships of DEVANG TULSI BHIMJYANI
    Company Name CIN Designation Appointment Date Cessation
    GOLD LEAF INFRAESTATE LLP AAA-3368 Designated Partner 2011-01-11 Ongoing
    T BHIMJYANI SPORTS LLP AAA-3480 Designated Partner 2011-01-20 Ongoing
    PANTHEON PROJECT INDIA LLP AAA-3483 Designated Partner - 2011-03-09
    PANTHEON PROJECT INDIA LLP AAA-3483 Partner 2011-03-10 Ongoing
    NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner 2019-10-01 Ongoing
    NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner - 2018-03-21
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    ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director - 2008-03-28
    NEELKANTH INDIA HOUSING PRIVATE LIMITED U70102MH2012PTC230017 Director - 2015-03-23
    NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230729 Additional Director - 2020-12-31
    NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230729 Director 2020-12-31 Ongoing
    NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230729 Director - 2015-03-23
    NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Additional Director - 2010-09-30
    NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Director 2010-09-30 Ongoing
    NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Additional Director - 2009-09-30
    NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Director - 2009-12-15
    NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2015-03-23
    AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Director 2008-01-21 Ongoing
    LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Additional Director - 2007-07-31
    LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Director - 2010-07-30
    TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director - 2008-03-28
    KAMASHI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228146 Director - 2015-03-18
    RASBIHARI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228434 Director - 2015-03-19
    TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director - 2008-03-28
    CHITRAKOOT ADVISORY SERVICES PRIVATE LIMITED U74999MH2012PTC228955 Director - 2015-03-18
    Other Directorships of TULSI CHUNILAL BHIMJYANI
    Company Name CIN Designation Appointment Date Cessation
    - 2023-06-13
    GOLD LEAF INFRAESTATE LLP AAA-3368 Designated Partner - 2020-05-18
    T BHIMJYANI SPORTS LLP AAA-3480 Designated Partner - 2015-07-09
    PANTHEON PROJECT INDIA LLP AAA-3483 Designated Partner - 2011-03-09
    PANTHEON PROJECT INDIA LLP AAA-3483 Partner 2011-03-10 Ongoing
    NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner - 2019-09-30
    NEELKANTH PROPESTATE LLP AAA-3952 - 2020-05-17
    NEELKANTH LIMITED L68100MH1980PLC022582 Director - 2011-02-11
    BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director - 2015-03-30
    SHREEJI AGRO ESTATE PRIVATE LIMITED U01110MH1994PTC078830 Director - 2009-12-15
    R T AGRO LIMITED (NAEF) U01111DL1988PLC030928 Director 1988-07-30 Ongoing
    BHAVESHWAR ESTATES PRIVATE LIMITED U07010MH1988PTC048123 Director - 2019-05-09
    R TULSIDAS AGROPRODUCTS PRIVATE LIMITED U15310MH2005PTC154409 Director - 2010-10-25
    R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Director - 2010-10-25
    NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Additional Director - 2009-09-30
    NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Director - 2019-05-09
    SAFAL DEVELOPERS PVT.LTD. U45200MH1992PTC065526 Director - 2011-01-25
    NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director - 2008-10-16
    URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Additional Director - 2010-10-25
    DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director - 2015-03-30
    KUTCH WARE-HOUSES PVT LTD U45201GJ1979PTC003325 Director 1993-07-24 Ongoing
    LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Additional Director - 2011-05-02
    ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Director - 2019-03-16
    NEELKANTH MANSIONS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH1985PTC037025 Director - 2007-11-21
    NEELKANTH DEVELOPERS PRIVATE LIMITED U45202MH1985PTC038426 Director - 2019-05-09
    PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2015-03-30
    HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED U45202MH2013PTC242723 Additional Director - 2022-02-28
    T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director - 2015-03-30
    KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Director - 2010-09-30
    ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Director - 2019-03-16
    VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director - 2013-03-12
    NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director - 2015-03-30
    ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Additional Director - 2013-09-30
    ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Director - 2019-01-01
    R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Director - 2010-10-25
    ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Director 1986-03-18 Ongoing
    R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Director - 2011-03-30
    GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Director - 2010-10-25
    TRENDSETTER INVESTMENTS PRIVATE LIMITED U51900MH1985PTC037459 Director - 2015-06-03
    BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Director - 2010-12-31
    ACHINTYA EXPORTS PRIVATE LIMITED U51900MH1994PTC078378 Director 1996-09-30 Ongoing
    AADI OVERSEAS PRIVATE LIMITED U51900MH1994PTC078550 Additional Director - 2009-09-30
    AADI OVERSEAS PRIVATE LIMITED U51900MH1994PTC078550 Director - 2009-12-15
    CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director - 2015-03-30
    TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director - 2009-03-30
    BEAVIS MULTITRADING PRIVATE LIMITED U52300MH2012PTC233367 Director - 2019-01-01
    ROYAL HOLDINGS PVT LTD U65990MH1981PTC024890 Director - 2009-03-30
    HARSHDIP INVESTMENTS PVT LTD U65990MH1983PTC029487 Director - 2019-05-09
    MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Additional Director - 2009-09-30
    MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Director - 2019-05-09
    MATURE TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054474 Director - 2009-05-02
    PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director - 2015-03-30
    TORAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079367 Director - 2009-12-15
    BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Director - 2010-12-31
    BHAVESHWAR REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089363 Additional Director - 2009-09-30
    BHAVESHWAR REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC089363 Director - 2019-05-09
    T BHIMJYANI REALTY PRIVATE LIMITED U70100MH2011PTC222048 Director - 2018-10-30
    RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED U70101MH1987PTC042953 Director - 2009-12-15
    BHAVESHWAR PROPERTIES PRIVATE LIMITED U70101MH1994PTC078764 Director - 2009-12-15
    ZAHID PROPERTIES PRIVATE LIMITED U70101MH1994PTC079273 Director - 2019-05-09
    NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director - 2010-10-25
    NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2010-09-08
    FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director - 2019-05-14
    T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director - 2015-03-30
    ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director - 2015-03-30
    NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Director - 2010-10-25
    NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Director - 2009-12-15
    NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2010-10-25
    AS MASURKAR INFRA-TECH PRIVATE LIMITED U74120MH2012PTC229334 Additional Director - 2013-09-30
    AS MASURKAR INFRA-TECH PRIVATE LIMITED U74120MH2012PTC229334 Director - 2019-01-01
    TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director - 2015-03-30
    SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Additional Director - 2013-09-20
    SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Director - 2014-06-07
    TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director - 2015-03-30
    PODAR SHAKTI SYNTHETICS PRIVATE LIMITED U99999MH1970PTC014901 Additional Director - 2018-08-20
    PODAR SHAKTI SYNTHETICS PRIVATE LIMITED U99999MH1970PTC014901 Director - 2019-03-29
    MANALI TRADING AND HOLDINGS PVT LTD U99999MH1981PTC024891 Director - 2019-03-16
    Other Directorships of ANSHUL TULSI BHIMJYANI
    Company Name CIN Designation Appointment Date Cessation
    GOLD LEAF INFRAESTATE LLP AAA-3368 Designated Partner - 2022-07-17
    GOLD LEAF INFRAESTATE LLP AAA-3368 Partner 2011-01-11 Ongoing
    T BHIMJYANI SPORTS LLP AAA-3480 Designated Partner - 2015-07-09
    PANTHEON PROJECT INDIA LLP AAA-3483 Designated Partner 2011-01-20 Ongoing
    NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner - 2019-09-30
    NEELKANTH PROPINFRA LLP AAA-3485 Partner 2019-10-01 Ongoing
    NEELKANTH PROPESTATE LLP AAA-3952 Designated Partner - 2022-07-17
    NEELKANTH PROPESTATE LLP AAA-3952 Partner 2011-03-01 Ongoing
    VEEMA PROPERTY AND LAND DEVELOPERS LLP ACI-0711 Designated Partner 2024-06-28 Ongoing
    BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director - 2019-03-20
    SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Additional Director - 2017-09-26
    SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Director - 2019-03-16
    BHAVESHWAR ESTATES PRIVATE LIMITED U07010MH1988PTC048123 Additional Director 2026-02-27 Ongoing
    R TULSIDAS AGROPRODUCTS PRIVATE LIMITED U15310MH2005PTC154409 Director - 2010-10-25
    NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Additional Director 2026-02-23 Ongoing
    NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director - 2008-10-16
    VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Additional Director - 2015-09-24
    VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Director 2015-09-24 Ongoing
    NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Director - 2010-09-08
    TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Director - 2010-10-25
    DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director - 2019-03-20
    LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2011-05-02
    ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Director - 2015-03-30
    NEELKANTH DEVELOPERS PRIVATE LIMITED U45202MH1985PTC038426 Additional Director 2026-02-23 Ongoing
    LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2009-10-30
    LAKEVIEW LAND PRIVATE LIMITED U45202MH2007PTC176565 Director - 2009-10-30
    MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Director - 2010-10-25
    NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Director - 2010-10-25
    NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Director - 2010-10-25
    MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED U45202MH2007PTC176919 Director - 2010-02-19
    PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2019-03-16
    HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED U45202MH2013PTC242723 Additional Director - 2022-02-28
    T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director - 2019-03-20
    ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director - 2010-10-25
    FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Director - 2010-10-25
    PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Director - 2009-10-30
    CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Director - 2010-10-25
    ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Director - 2015-03-30
    VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director - 2013-03-12
    NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director - 2019-03-20
    KAMASHI TRADING PRIVATE LIMITED U51101MH2007PTC168778 Director - 2010-10-25
    BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Director - 2010-12-31
    CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director - 2019-03-20
    TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Additional Director - 2016-09-09
    TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 CEO - 2025-04-07
    TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director 2025-04-30 Ongoing
    TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director - 2019-03-16
    PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Managing Director - 2024-04-04
    HARSHDIP INVESTMENTS PVT LTD U65990MH1983PTC029487 Additional Director 2026-02-27 Ongoing
    MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Additional Director 2026-02-27 Ongoing
    PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2007-02-09
    PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Whole-time director - 2013-09-13
    PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director - 2019-03-20
    T BHIMJYANI REALTY PRIVATE LIMITED U70100MH2011PTC222048 Director - 2019-03-16
    NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director - 2010-10-25
    PARKWAY REALTY PRIVATE LIMITED U70102GJ2006PTC078741 Director - 2010-03-30
    NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Director - 2011-05-02
    NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2011-01-19
    SUBURBIA REALTORS PRIVATE LIMITED U70102MH2007PTC174643 Additional Director - 2012-09-29
    SUBURBIA REALTORS PRIVATE LIMITED U70102MH2007PTC174643 Director - 2018-05-17
    FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director - 2015-03-30
    GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Director - 2009-11-01
    METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Director - 2010-09-30
    CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Director - 2009-11-01
    T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director - 2019-03-20
    APPLE LAND DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC178121 Director - 2010-03-30
    ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director - 2019-03-20
    NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Director - 2010-10-25
    NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2010-10-25
    AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Director - 2010-10-25
    TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director - 2019-03-20
    PEGASUS RESOLUTION SERVICES PRIVATE LIMITED U74900MH2010PTC205190 Director - 2019-03-20
    SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Additional Director - 2013-09-20
    SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Director - 2015-03-02
    TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Additional Director - 2025-09-28
    TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 CEO - 2025-04-07
    TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director 2025-04-30 Ongoing
    TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director - 2019-03-16
    SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Director - 2016-03-30

    CIN Company Name Company Address
    U01100MH1987PTC043583 BHARAT FOAMCAST PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
    U45200MH2007PTC172854 DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
    U45203MH2008PTC178111 T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
    U45201MH2007PTC172094 ORANGE LAND PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
    U45400MH2007PTC171908 ATLANTA LAND PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
    U45400MH2007PTC175336 NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
    U51909MH2007PTC167430 CENTRAL COLD CHAIN PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
    U67120MH1994PTC077672 PEGASUS ADVISORY SERVICES PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
    U70102MH2008PTC177928 FRONTIER REALTY PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
    U70102MH2008PTC178117 T BHIMJYANI ESTATE PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
    U70102MH2008PTC179773 ROYAL PALM ESTATES PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
    U74900MH2007PTC176879 TIGER WAREHOUSING PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , mumbai, Maharashtra, India - 400051
    U74900MH2010PTC205190 PEGASUS RESOLUTION SERVICES PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
    U74999MH2008PTC177932 TIGER WAREHOUSING COLD PRIVATE LIMITED 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), , MUMBAI, Maharashtra, India - 400051
    AAA-3368 GOLD LEAF INFRAESTATE LLP 301, 'A' WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
    AAA-3480 T BHIMJYANI SPORTS LLP 301 'A' WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
    AAA-3485 NEELKANTH PROPINFRA LLP 301 'A' WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
    U52300MH2012PTC233367 BEAVIS MULTITRADING PRIVATE LIMITED 301, A-Wing, 3rd Floor, Fortune 2000, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
    U74120MH2012PTC229334 AS MASURKAR INFRA-TECH PRIVATE LIMITED 301, A-Wing, 3rd Floor, Fortune 2000, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
    AAA-3952 NEELKANTH PROPESTATE LLP 301, 'A'WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI CITY, Maharashtra, India - 400051
    U70100MH2011PTC222048 T BHIMJYANI REALTY PRIVATE LIMITED 301, A Wing, 3rd Floor, Fortune 2000, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051
    U93000MH1993PTC075529 FRAGRANCE SHOP PRIVATE LIMITED 301-B 3RD FLOOR FORTUNE 2000 BUILDING A WING BANDRA KURLA COMPLEX, BANDRA (EAST) , Bandra, Maharashtra, India - 400051
    U51900MH1989PTC053421 INTERCRAFT TRADING PRIVATE LIMITED 301-B, 3RD FLOOR, FORTUNE 200 BUILDING, A WING, BANDRA KURLA COMPLEX, BANDRA EAS R , MUMBAI, Maharashtra, India - 400051
    U51909MH2017PTC302382 INTERCRAFTS FRAGRANCE PRIVATE LIMITED 301-B, 3RD FLOOR, FORTUNE 200 BUILDING, A WING, BANDRA KURLA COMPLEX, BANDRA EAS R , MUMBAI, Maharashtra, India - 400051
    ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
    U32112MH2017PLC302670 PRECIOUS FINSERVE INDIA LIMITED 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas,t,Mumbai,Mumbai City,Maharashtra,400051-India
    L45400MH2010PLC207963 GARUDA CONSTRUCTION AND ENGINEERING LIMITED 201, A Wing Fortune 2000, C-3 Block Bandra,Kurla Complex, Bandra (East),Mumbai-400051,Bandra,Mumbai,Maharashtra,400051-India
    U67120MH2007PTC170180 D. E. SHAW INDIA SECURITIES PRIVATE LIMITED Office No. 302, 3rd Floor, Fortune 2000, B - Wing, Plot No. C - 3, Bandra Kurla Complex, Ba ndra (E) , Mumbai, Maharashtra, India - 400051
    U52109MH2024PTC429844 ECOBOX INDUSTRIALS ASSET V PRIVATE LIMITED 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
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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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